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 |
|---|---|---|---|---|---|---|---|---|---|
 PEGASUS TRUST (NZ) LIMITED | New Zealand |  28 Mozeley Avenue; Auckland; New Zealand | shareholder of | PEGASUS NOMINEES LIMITED - | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 22-NOV-1995 | 25-JUL-2006 | Defaulted |
| Lion Trust Company Re: The 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 |
| Lion Trust Company Ltd Re: The Nadwa 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 & 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 Trust Company Limited Re: The 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 |
| Legis Trust Limited re Bahijeh & Nadwa 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 & Huda Kashef Trust Re: The 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 |
| Legis Trust Limited re 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 |
| Lion International Management Limited re The Bahijeh & Nadwa 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 MANAGMENT LIMITED RE GHALI FOUNDATION | 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 | |
| LION TRUST COMPANY LTD RE GHALI FOUNDATION | 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 | |
| Legis Trust Limited re Bahijeh & 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 |
| Lion International Management 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 |
| CONTINENTAL TRUST COMPANY LIMITED | Gibraltar | 28; Irish Town; Gibraltar | shareholder of | Tascan Investments Ltd. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 15-NOV-2004 | Active | |
| RONIJU HOLDINGS LIMITED | Gibraltar | 28; Irish Town; Gibraltar | shareholder of | BARDSLEY INVESTMENTS CORP. | Gibraltar | CTF HOLDINGS LTD. ATT. MR. WOLF SUITES 2 4 IRISH PLACE GIBRALTAR | 11-FEB-1998 | 12-DEC-2014 | Dissolved |
| Hee Mong Keow | Singapore | 28 Jalan Soo Bee Singapore 188124 | shareholder of | GLOBAL SUCCESS RESOURCES LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 04-FEB-2014 | Active | |
| Hee Mong Keow | Singapore | 28 Jalan Soo Bee Singapore 188124 | shareholder of | PURE MERIT INC. | 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-JUL-2013 | Active | |
| Mr. Jacob BENDERMAN | Monaco | 29; Avenue des Papalins; Le Rosa Maris; Apt. 43; 98000 Monaco | shareholder of | DESMOINES OVERSEAS INCORPORATED | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 06-FEB-2004 | Active | |
| THE BEARER | Switzerland | 29; Boulevard Georges-Favon1204 Geneva; Switzerland | shareholder of | PRIVATEQUITY INC. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 05-JUL-2004 | Active | |
| JAGJIT KAUR DHANDSA | United Kingdom | 25 Llanvair Close; Ascot; Berkshire; United KINGDOM SL5 9HX | shareholder of | SHASTA HOLDINGS LIMITED | United Kingdom | PK GROUP 22 The Quadrant Richmond Surrey TW9 1BP | 26-MAR-2007 | Active | |
| JAGJIT KAUR DHANDSA | United Kingdom | 25 Llanvair Close; Ascot; Berkshire; United KINGDOM SL5 9HX | shareholder of | KAMRAN ESTATES LIMITED | United Kingdom | PK GROUP 22 The Quadrant Richmond Surrey TW9 1BP | 04-JUL-2006 | Active | |
| Tham Foo Hong and Neo Kui Lee | Malaysia | 28 Jalan SS 23/11 Taman Sea; Petaling Jaya; Malaysia | shareholder of | Spring Jewel Offshore Ltd | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-OCT-2007 | Active | |
| PAUL JONATHON PASSERI | United Kingdom | 28 MOUNTAIRE COURT; HIGHFIELD AVENUE; KINGSBURY; LONDON; NW9 0QA; UNITED KINGDOM | shareholder of | LDV INTERNATIONAL LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 27-JUN-2006 | 19-FEB-2008 | Defaulted |
| SURTEJ SINGH JANJUA | United Kingdom | 28 ORCHARD AVENUE SOUTHALL UB1 1LF, UK | shareholder of | HALSBURY HOLDINGS ENTERPRISE LTD | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 05-JAN-2007 | 06-NOV-2008 | Defaulted |
| SANTO NOMINEES LTD. | Hong Kong | 24/F.; Prosperous Comm'l Bldg.; 54-58; Jardine's Bazaar; Causeway Bay; Hong Kong. | shareholder of | IEE ASIA LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 10-APR-1996 | Active | |
| SANTO NOMINEES LTD. | Hong Kong | 24/F.; Prosperous Comm'l Bldg.; 54-58; Jardine's Bazaar; Causeway Bay; Hong Kong. | shareholder of | WINFAME ENTERPRISES LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 12-FEB-2003 | Active | |
| Lam Siu Ngai | Hong Kong | 24/F.; Prosperous Commercial Building; 54-58 Jardine's Bazaar; Casueway Bay; Hong Kong | shareholder of | Canada Chaoshan Business Entity Investment Group Ltd. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 09-JAN-2012 | Active | |
| CHEN, CHI-LIN | Hong Kong | 24/F; Tower One; Lippo Center; 89 Queensway; Hong Kong | shareholder of | GREAT SPLENDOR LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 04-FEB-2008 | 02-NOV-2009 | Defaulted |
| CHEN, CHI-LIN | Hong Kong | 24/F; Tower One; Lippo Center; 89 Queensway; Hong Kong | shareholder of | PLEASING ENTERPRISES LTD. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 26-MAR-2008 | 02-NOV-2009 | Defaulted |
| CHEN, CHI-LIN | Hong Kong | 24/F; Tower One; Lippo Center; 89 Queensway; Hong Kong | shareholder of | HEYDAY ENTERPRISES LTD. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 23-JAN-2008 | 02-NOV-2009 | Defaulted |
| CHEN, CHI-LIN | Hong Kong | 24/F; Tower One; Lippo Center; 89 Queensway; Hong Kong | shareholder of | PRETTY SIGHT INVESTMENTS LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 12-MAR-2008 | 02-NOV-2009 | Defaulted |
| CHEN, CHI-LIN | Hong Kong | 24/F; Tower One; Lippo Center; 89 Queensway; Hong Kong | shareholder of | SHINE RAINBOW INVESTMENTS LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2008 | 02-NOV-2009 | Defaulted |
| ALEKSEJS BOIKO | United Kingdom | 24; ALPHA ROAD; CRAWLEY RH11 7BH ENGLAND UK | shareholder of | CM FINANCIAL GROUP LIMITED | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 24-JUN-2013 | Active | |
| Mr FULENA Yogesh Kumar | Mauritius | 24; SUFFREN STREET; BEAU BASSIN; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| MR. FRANK-OLIVIER HAY | Gibraltar | 210 Sea Spray; Royal Ocean Village; Gibraltar | shareholder of | FITCO SECURITIES LIMITED | Switzerland | SAFEM SA 2, PLACE DU PORT 1204 GENEVA SWITZERLAND | 02-OCT-1995 | Defaulted | |
| VANTAGE MEDIA LLC. | United States | 2101 Rosecrans Avenue; Suite 2000 EI Segundo; CA 90245; USA | shareholder of | Web Dev. Inc. | Guatemala | MATIAS RODRIGO DE TEZANOS POSSE 3AVE. 12-38 Z 10 EDIFICIO PASEO PLAZA LOCAL 18 GUATEMALA, GUATEMALA | 15-JUN-2007 | Active | |
| KRISHNA RAMANATHAN | United Arab Emirates | 2101 Scala Tower; Al Majak Apartments Business Bay; Dubai; UAE. | shareholder of | PURA LOGICA LIMITED | Isle of Man | HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN | 21-MAY-2008 | 06-NOV-2015 | Defaulted |
| WU YU | China | 2102; No.17 Guoji Youlun Cheng; Donggang South Road; Xiamen City; Fujian Province; China | shareholder of | LOYAL TREND CONSULTANT LTD. | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 03-JAN-2012 | Active | |
| SHAHAB H. GHANBARI | China | 2106 A; SOHO; NO.88 JIANGUO ROAD; BEIJING; CHINA | shareholder of | JENCHOICE TECHNOLOGY LTD. | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 01-FEB-2007 | 01-NOV-2013 | Defaulted |
| GEUM DONGHYUN | South Korea | 21140 GALSAN DONG; BAL SDOGU; DAE GU; KOREA | shareholder of | JEROME INTERNATIONAL INVESTMENT CO., LTD. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 20-MAR-2008 | Active | |
| Paul Young | Saint Kitts and Nevis | 242 Vista Valley St.; Las Vegas; NV 89110 | shareholder of | Serene Seas Holding Co. Ltd. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 16-FEB-2007 | Active | |
| TENG LEONG CHYE | Singapore | 2; Peach Garden; #12-04 Spore 437603; Singapore | shareholder of | FRIENDS LINK HOLDINGS LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 21-MAR-2007 | 20-FEB-2010 | Defaulted |
| Valentina Georgina POLITIS | Greece | 2; rue Panos; Ekali; Kifisia; Attike; Athens; Greece | shareholder of | BEATBOX CORP. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 19-MAY-2008 | 03-FEB-2015 | Dissolved |
| Sophia Amalia POLITIS | Greece | 2; rue Panos; Ekali; Kifisia; Attike; Athens; Greece | shareholder of | BEATBOX CORP. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 19-MAY-2008 | 03-FEB-2015 | Dissolved |
| NORMA JEANNE HAASE | United States | 21221 OCCIDENTAL S SEATTLE WA 98198-3009 | 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 |
| Isabella Ramírez Monagas - | United States | 2127 Brickell Avenue; Apto. 3302; Miami-Florida; 33129 | shareholder of | HANSCOMB EQUITIES LTD. | United States | FERNANDO RAMIREZ ROZO 2127 BRICKELL AV APTO 3302 MIAMI FL 33129 | 12-FEB-2014 | Active | |
| Isabella Ramírez Monagas | United States | 2127 Brickell Avenue; Apto. 3302; Miami-Florida; 33129 | shareholder of | LAJAN CONSULTANT LTD. | United States | FERNANDO RAMIREZ ROZO 2127 BRICKELL AV APTO 3302 MIAMI FL 33129 | 07-MAR-2014 | Active | |
| JAY DALY ARTHUR | United States | 2133 W. 237TH STREET, TORRANCE CA 90501 USA | shareholder of | C H LABORATORIES COMPANY LIMITED | Hong Kong | CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.* | 30-JUN-2005 | Active | |
| BRID NOLAN ANN | United States | 2133 W. 237TH STREET, TORRANCE CA 90501 USA | shareholder of | C H LABORATORIES COMPANY LIMITED | Hong Kong | CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.* | 30-JUN-2005 | Active | |
| JOHN R NYCE & NANCY E NYCE JT TEN | Panama | 215 SHORELINE DRIVE BERWYN PA 19312-2512 | 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 |
| GAO WEI WEN | China | 2-809#; REN JI SHANGZHUANG; NO. 1 TE; ZI ZHU YUAN ROAD; HAIDIAN QU; BEIJING; CHINA. | shareholder of | ELITE CAPITALMORE HOLDING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-SEP-2003 | 04-MAY-2015 | Defaulted |
| YANG SHUAI | China | 2-9-10; 7#; TONGREN LANE; DASHIQIAO CITY; P.R. 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 | 21-JAN-2010 | 02-OCT-2015 | Defaulted |
| ALEKSANDR GORDIENKO | Russia | 2-AY LYKOVSKAYA STREET; HOUSE 15; MOSCOW; RUSSIAN FEDERATION | shareholder of | WINHOPE COMMERCE LTD. | Hong Kong | FIRST ADVICE LIMITED UNIT 3709; 37F; TOWER 2; LIPPO CENTER; 89 QUEENSWAY; ADMIRALTY HONG KONG | 02-SEP-2009 | Defaulted | |
| BIAN KANG | China | 2-C-907; CHANG CHENG DA XIA; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | JB Alliance Investment 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 | 04-JUL-2011 | Active | |
| W J K INVESTMENTS PTY LTD | Australia | 2/15 MOSMAN STREET MOSMAN 2088 | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
| A & H NOMINEES LIMITED | Gibraltar | 2/3B Horse Barrack Lane, Gibraltar | shareholder of | Aragon Consultants Ltd | Gibraltar | SUMMIT MANAGEMENT LIMITED 2/3B HORSE BARRACK LANE P.O. BOX 156 GIBRALTAR | 04-JAN-2011 | 22-APR-2013 | Dissolved |
| A & H NOMINEES LIMITED | Gibraltar | 2/3B Horse Barrack Lane, Gibraltar | shareholder of | Harissa Group Ltd | Gibraltar | SUMMIT MANAGEMENT LIMITED 2/3B HORSE BARRACK LANE P.O. BOX 156 GIBRALTAR | 06-MAR-2013 | Active | |
| A & H NOMINEES LIMITED | Gibraltar | 2/3B Horse Barrack Lane, Gibraltar | shareholder of | Anise Group Ltd | Gibraltar | SUMMIT MANAGEMENT LIMITED 2/3B HORSE BARRACK LANE P.O. BOX 156 GIBRALTAR | 06-MAR-2013 | Active | |
| A & H NOMINEES LTD. | Gibraltar | 2/3B Horse Barrack Lane, Gibraltar | shareholder of | Fernside Holdings Limited | Gibraltar | SUMMIT MANAGEMENT LIMITED 2/3B HORSE BARRACK LANE P.O. BOX 156 GIBRALTAR | 21-MAY-2001 | Active | |
| A & M MANAGEMENT SECRETARIES LTD. | Gibraltar | 2/3B Horse Barrack Lane, Gibraltar | shareholder of | Fernside Holdings Limited | Gibraltar | SUMMIT MANAGEMENT LIMITED 2/3B HORSE BARRACK LANE P.O. BOX 156 GIBRALTAR | 21-MAY-2001 | Active | |
| Youssef Joseph Mansour Taktouk | Nigeria | 25 Mogaji Are Road; GRA Ibadan; Nigeria | shareholder of | GALENA INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-NOV-2002 | Active | |
| STANLEY WALTER LEWIS | Cyprus | 25 THYMVROS STREET8577 PAPHOS CYPRUS | shareholder of | PLAISANT PROPERTY HOLDINGS LTD. | Cyprus | MR. STANLEY WALTER LEWIS P.O. BOX 63052 8210 PAPHOS CYPRUS | 06-JUN-2002 | Active | |
| Magnus Nominees Limited | Jersey | 25-25 Broad Street; St. Helier; Jersey | shareholder of | BALOO MANAGEMENT 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.* | 04-APR-2008 | 30-NOV-2012 | Dissolved |
| LUK JOH WING | Hong Kong | 23 THIRD STREET; SECTION K; NEW TERRITORIES; HONG KONG | shareholder of | FIRST ZONE HOLDINGS LIMITED | Hong Kong | P. W. NG & CO. ROOM 502; 5TH FLOOR; PARKES COMMERCIAL CENTRE 2-8 PARKES STREET; KOWLOON; HONG KONG | 31-AUG-2001 | 02-MAY-2007 | Defaulted |
| MRS. YANA YARUTSKA | United Kingdom | 25 Nevern Mansions; 44 Warwick Road; London SW5 9TL | shareholder of | ALPHA INVESTMENT ASSET LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 29-JUL-2008 | 01-MAY-2012 | Defaulted |
| AMOY PROPERTIES LIMITED | Hong Kong | 25/F.; HANGLUNG CENTRE 2-20 PATTERSON STREET CAUSEWAY BAY; HONG KONG | shareholder of | ROSS COMPANY LIMITED | Hong Kong | HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG | 25-OCT-1989 | Active | |
| RIVETT-CARNAC, CHRISTOPHER CHARLES | Singapore | 23 Holland Rise #2 Singapore 278711 | shareholder of | MINGHUNG INVESTMENT 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.* | 22-NOV-1996 | Active | |
| Heinz Jurgen Kurt Heyer | Malaysia | 23 Jalan Merak Kesumba Satu; U9/18A Monterez Golf Club; 40100 Shah Alam; Malaysia | shareholder of | COTTINGHAM HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-JUN-2007 | 06-NOV-2014 | Defaulted |
| Kathaleeya McIntosh | Thailand | 23 Paholyotin Road; Soi 11; Samsennai; Phayathai; Bangkok; Thailand 10400 | shareholder of | Capital Twenty Nine Ltd. | Thailand | SONGKRAN GRACHANGNETARA 23 PAHOLYOTIN ROAD; SOI 11; SAMSENAI; PHAYATHAI 10400 BANGKOK THAILAND | 14-SEP-2006 | Active | |
| RHONE VENTURE CAPITAL LTD | Switzerland | 23 RUE DU MIDI; 1248 HERMANCE; GENEVA; SWITZLAND | shareholder of | OPUS CAPITAL VENTURES TWO LIMITED | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 10-MAR-2004 | Defaulted | |
| Mrs. Garance PRIMAT | Switzerland | 23 rue François-Le-Fort 23; 1206 Genève; Switzerland | shareholder of | PRIMPOOL INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 09-JAN-2004 | Active | |
| INTERCONTINENTAL GROUP FOR COMMERCE INDUSTRY AND FINANCE S.A. | Luxembourg | 23, Av. de la Porte Neuve L-2227 Luxembourg | shareholder of | EDMUND FINANCE LIMITED | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 01-APR-1999 | Active | |
| Lion International Management Limited re Midas 4 Trust | Mauritius | 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS | shareholder of | HADDONS INTERNATIONAL LIMITED | Mauritius | HADDONS INTERNATIONAL LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 07-JUN-2010 | 01-NOV-2012 | Defaulted |
| Lion International Management Limited re Midas 1 130907 | Mauritius | 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS | shareholder of | HADDONS INTERNATIONAL LIMITED | Mauritius | HADDONS INTERNATIONAL LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 07-JUN-2010 | 01-NOV-2012 | Defaulted |
| Lion International Management Limited re Midas 3 Trust | Mauritius | 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS | shareholder of | HADDONS INTERNATIONAL LIMITED | Mauritius | HADDONS INTERNATIONAL LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 07-JUN-2010 | 01-NOV-2012 | Defaulted |
| Lion International Management Limited re Midas 2 130907 | Mauritius | 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS | shareholder of | HADDONS INTERNATIONAL LIMITED | Mauritius | HADDONS INTERNATIONAL LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 07-JUN-2010 | 01-NOV-2012 | Defaulted |
| Mr. Waddah Nassereddine | Lebanon | 2nd Floor; El Sabbah Bldg.; El Sourati Street; Wardieh; Hamra; Beirut; Lebanon | shareholder of | Baikal Resources Group Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 01-DEC-2011 | Defaulted | |
| Price Bailey Nominees (Guernsey) Limited | Guernsey | 2nd Floor; Elizabeth House; Les Ruesttes Brayes; St. Peter Port; Guernsey; GY1 6DU | shareholder of | KORRIGAN WORLD INVESTMENTS S.A. | Guernsey | PRICE BAILEY FIDUCIARY LIMITED TOWN MILLS; RUE DU RE; PO BOX 511 ST. PETER PORT UNITED KINGDOM | 15-APR-1999 | Active | |
| FIDUCIARY MANAGEMENT SERVICES LTD. | Isle of Man | 2/F Viking House; Nelson Street; Douglas; Isle of Man | shareholder of | JIGSAW CORPORATION LIMITED | Isle of Man | SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN | 28-JAN-1992 | Active | |
| YAU CHOI MAN | Hong Kong | 2/F.; 68 NAM WAI VILLAGE; SAI KUNG; N.T.; HONG KONG. | shareholder of | FAMOUS ALL GROUP LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 21-MAY-2003 | 01-NOV-2004 | Defaulted |
| LEE JOSEPH | Hong Kong | 25/F; WOFOO COMMERCIAL BUILDING; 574-6 NATHAN ROAD; KOWLOON | shareholder of | ASSET INTERNATIONAL LIMITED | Hong Kong | COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 05-NOV-1991 | Active | |
| IOMCSL NOMINEES LIMITED | Isle of Man | 2ND FLOOR; EXCHANGE HOUSE; 54/58 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 IJD | shareholder of | PARISPIN LIMITED | 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-JAN-2011 | Defaulted | |
| Caribbean Development Holdings Corp. | British Virgin Islands | 2nd Floor; Geneva Place; 333 Waterfront Drive; Road Town; Tortola; British Virgin Islands | shareholder of | Aces High Services Ltd | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 03-AUG-2012 | Active | |
| ML NOMINEES LIMITED | Mauritius | 2nd Floor; Harbour Front Building; President John Kennedy Street; Port-Louis | shareholder of | NATURE TRAILS INTERNATIONAL LIMITED | Mauritius | MATCO LIMITED 11TH FLOOR TOWER 1, NEXTERACOM BUILDING CYBERCITY MAURITIUS | 28-AUG-2002 | 24-MAR-2015 | Inactivated |
| WONG KAM FAI | Hong Kong | 2nd Floor; House 8; Dynasty Lodge; Ho Chung Village; Nam Pin Wai; Sai Kung; New Territories. | shareholder of | NEW BONUS HOLDINGS LIMITED | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 05-JAN-2010 | Active | |
| YU TAI CHAK | Hong Kong | 2nd Floor; Johnson Industrial Building; 340 knonn Tong Road; Knonn Tong; Konloon; Hong Kong | shareholder of | DILLION HOLDINGS LIMITED | Hong Kong | DILLION HOLDINGS LIMITED NO. 1&2; 2/F.; INTERNATIONAL PLAZA; 20 SHEUNG YUET ROAD; KOWLOON BAY; KOWLOON; HONG KONG. | 04-JUL-1990 | 21-JAN-2009 | Changed agent |
| BUCKLAND SECURITIES LIMITED | United Kingdom | 28 REDCHURCH STREET; LONDON; UNITED KINGDOM; E2 7DP | shareholder of | MASSALA SERVICES LIMITED | Isle of Man | GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA | 05-FEB-2007 | Active | |
| Irina Evstafieva | Russia | 28 Tverskaya Street; Building 2; Apt. 43; Moscow; Russia | shareholder of | HORESTI INVESTMENT HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-MAR-2008 | Active | |
| Arkady Evstafiev | Russia | 28 Tverskaya Street; Building 2; Apt. 43; Moscow; Russia | shareholder of | HORESTI INVESTMENT HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-MAR-2008 | Active | |
| SUNN JIASHU | United Kingdom | 28 WALMESLEY CHASE; HILPERTON; TROWBRIDGE; BA14 7HY; UNITED KINGDOM | shareholder of | UNITED MAX FINANCE LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 19-APR-2001 | Active | |
| TERENCE JOHN REDFERN | United Kingdom | 28 WALMESLEY CHASE; HILPERTON; TROWBRIDGE; BA14 7HY; UNITED KINGDOM | shareholder of | UNITED MAX FINANCE LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 19-APR-2001 | Active | |
| MR Binesh Majithia & Mrs Amita Majithia | United Kingdom | 28 Waverley Avenue; Surbition; Surrey KT5 9HD | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| Carl Harvey | Malaysia | 28-0-1; Cascadium Condominium; Jalan Penaga; Bukit Bandaraya 59100; Kuala Lumpur | shareholder of | Abundance Entertainment Inc. | Costa Rica | CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102 | 23-JUL-2014 | Active | |
| EQ Trust (Jersey) Limited | Jersey | 28-30 The Parade; St Helier; Jersey | shareholder of | PK INVESTMENTS DEVELOPMENT HOLDINGS LTD. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 03-JUN-1993 | Active | |
| EQ NOMINEES (JERSEY) LIMITED | Jersey | 28-30 The Parade; St Helier; Jersey | shareholder of | CDI INTERNATIONAL INC. | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 11-DEC-1995 | Defaulted | |
| EQ NOMINEES (JERSEY) LIMITED | Jersey | 28-30 The Parade; St Helier; Jersey | shareholder of | RED VENTURES LIMITED | Jersey | BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 01-JUN-1999 | 24-SEP-2013 | Dissolved |
| MATTHEW LAWRENCE | Gibraltar | 226 Watergardens 6; Waterport; Gibraltar | shareholder of | OPIMUS LIMITED | Gibraltar | ACQUARIUS TRUST CO. LTD. SUITES 2 & 3 1ST & 2ND FLOOR ICOM HOUSE 1/5 IRISH TOWN GIBRALTAR | 03-OCT-2007 | 13-NOV-2009 | Dissolved |
| DANIEL CHI WAI TSE | Macao | 22D/F; MARBELA GARDEN; BLOCK II; 28 PUA DOS PESCADORES; MACAO | shareholder of | RYAN INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-JAN-1994 | Active | |
| CHANG YUWEN VAUGHN | Hong Kong | 2/F.; GRAND HOUSE; 110 MCDONALD ROAD; CENTRAL; 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 |
| FORTE 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 |
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