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 |
|---|---|---|---|---|---|---|---|---|---|
 MUKEBA KANUMUBADI | DR Congo |  226; AVENUE DU COLONEL MONDJIBA; QUARTIER BASAKO; COMMUNE NGALIEMA; KINSHASA; REPUBLIQUE; DEMOCRATIQUE DU CONGO | shareholder of | COFIPARINTER LIMITED | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 04-MAY-2006 | 26-AUG-2015 | Dissolved |
| Mikhail Minkevich | Chad | 229 Fulton Street; Redwood City; CA; 94062 | shareholder of | Luxoft Holding, Inc (Ex-NorthEast Software, Inc.) | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 07-MAR-2006 | Active | |
| WAN Siu Yu | Hong Kong | 22B Block 5 Flora Plaza Fan Ling New Territories Hong Kong | shareholder of | REALFORTUNE GROUP LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 19-APR-2007 | Active | |
| ASHLEY BEVAN DEE | Australia | 22B/200 BAY STREET; PORT MELBOURNE; VICTORIA; 3207 AUSTRALIA | shareholder of | SEXTANT MARITIME LTD | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 22-JUL-2005 | 02-MAY-2013 | Defaulted |
| WONG Chiu Fai | Hong Kong | 22B; BLOCK 12; BRAEMAR HILL MANSIONS; 37 BRAEMAR HILL ROAD; HONG KONG; CHINA. | shareholder of | SOUND CAPITAL INTERNATIONAL LIMITED | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 05-JUL-2011 | Defaulted | |
| HO KIEN BONG | Hong Kong | 22C Garfield Mansion; 23 Seymour Road; Mid-Level; Hong Kong | shareholder of | TA SHING SHIPPING LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1992 | Defaulted | |
| Hu, Ting-Wu (Also known as Benny Ting Wu Hu) | Taiwan | 22F; No. 88; Sec 2; Anhe Rd.; Da-An District; Taipei 106; Taiwan; R.O.C | shareholder of | HONEST RISE LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 19-OCT-2011 | Active | |
| HU TING-WU | Taiwan | 22F; NO. 88; SEC 2; ANHE ROAD; DA-AN DISTRICT; TAIPEI CITY 106; TAIWAN REPUBLIC OF CHINA | shareholder of | Whitesun 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) | 10-AUG-2006 | Active | |
| OU JIELING | Hong Kong | 2/F.; Tung Lee Commercial Building; 91-97 Jervois Street; Sheung Wan; Hong Kong. | shareholder of | CHEERFUL TIME DEVELOPMENT LTD. | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 26-FEB-2009 | 03-APR-2014 | Changed agent |
| LING LINCOLN | Hong Kong | 2/F.; Tung Lee Commercial Building; 91-97 Jervois Street; Sheung Wan; Hong Kong. | shareholder of | CHEERFUL TIME DEVELOPMENT LTD. | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 26-FEB-2009 | 03-APR-2014 | Changed agent |
| LAM KWING WAI ALVIN | Hong Kong | 2/F.; 113 Robinson Road; Hong Kong | shareholder of | GOLDEN RESOURCES HOLDINGS LIMITED | Hong Kong | GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG | 27-JUN-1990 | 08-FEB-2013 | Changed agent |
| ALVIN LAM KWING WAI | Hong Kong | 2/F.; 113 Robinson Road; Hong Kong | shareholder of | GOLDEN RESOURCES HOLDINGS LIMITED | Hong Kong | GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG | 27-JUN-1990 | 08-FEB-2013 | Changed agent |
| ALVIN LAM KWING WAI | Hong Kong | 2/F.; 113 Robinson Road; Hong Kong | shareholder of | TRESPLAIN INVESTMENTS LIMITED | Hong Kong | GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG | 11-SEP-1990 | 07-FEB-2013 | Changed agent |
| ALVIN LAM KWING WAI | Hong Kong | 2/F.; 113 Robinson Road; Hong Kong | shareholder of | REO DEVELOPMENTS LIMITED | Hong Kong | GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG | 31-AUG-1990 | 07-FEB-2013 | Changed agent |
| ALVIN LAM KWING WAI | Hong Kong | 2/F.; 113 Robinson Road; Hong Kong | shareholder of | YUEN LOONG TRADING LIMITED | Hong Kong | GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG | 12-OCT-1990 | 08-FEB-2013 | Changed agent |
| Alan K. Stamm | United States | 2516 St. John Bluff Rd; Jacksonville; FL 32246 | shareholder of | Ocean Blue Enterprises Ltd. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 09-JAN-2007 | Active | |
| Alan K. Stamm | United States | 2516 St. John Bluff Rd; Jacksonville; FL 32246 | shareholder of | DEEP LAGOON INVESTMENTS LTD. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 08-JUN-2006 | Active | |
| CUI BO | Canada | 280 SIMCOE ST.; #707; TORONTO ON CANADA M5T 2Y5 | shareholder of | GRAND ACCESS HOLDINGS LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 02-SEP-2002 | 03-MAY-2006 | Defaulted |
| AMBROISE FRANCIS PAUL ARDHE JEAN FRANCOIS ARNOULD | France | 282 Chemin du val Martin 06560 Valbonne; FRANCE | shareholder of | Misool Holdings Ltd. | Indonesia | MISOOL ECO RESORT RAJA AMPAT, INDONESIA | 14-JUN-2010 | Active | |
| KWONG KAR MAN | Hong Kong | 2/F.; 54 GRANVILLE ROAD; TSIM SHA TSUI; KOWLOON | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| NG HOI NAM | Hong Kong | 2nd Floor; Kong Ling Building; 100 Jervois Street; Hong Kong | shareholder of | BEST CENTURY TRADING LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 18-MAR-2003 | Active | |
| KENG, CHUNG-CHI | Taiwan | 2ND FLOOR; LANE 263; #20 FU-HO ROAD; YUNG-HO CITY; TAIWAN; REPUBLIC OF CHINA | shareholder of | CHINALINK MANAGEMENT LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 07-OCT-2004 | Active | |
| Aleman, Cordero, Galindo & Lee Trust (Panama) S.A. as Trustees of The Lowndes Square Trust | Panama | 2nd Floor; MMG Tower; East 53rd Street; Panama; Republic of Panama (the “Corvara Trustee”) | shareholder of | KMNR Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-FEB-2013 | 28-AUG-2013 | Dissolved |
| Aleman, Cordero, Galindo & Lee Trust (Panama) S.A. as Trustees of The Lowndes Square Trust | Panama | 2nd Floor; MMG Tower; East 53rd Street; Panama; Republic of Panama (the “Corvara Trustee”) | shareholder of | KMNR Investment Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-FEB-2013 | 28-AUG-2013 | Dissolved |
| Aleman, Cordero, Galindo & Lee Trust (Panama) S.A. as Trustee of The Corvara Trust | Panama | 2nd Floor; MMG Tower; East 53rd Street; Panama; Republic of Panama (the “Corvara Trustee”) | shareholder of | KMNR Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-FEB-2013 | 28-AUG-2013 | Dissolved |
| Aleman, Cordero, Galindo & Lee Trust (Panama) S.A. as Trustee of The Corvara Trust | Panama | 2nd Floor; MMG Tower; East 53rd Street; Panama; Republic of Panama (the “Corvara Trustee”) | shareholder of | Close Bolbec Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-FEB-2013 | 28-AUG-2013 | Dissolved |
| Aleman, Cordero, Galindo & Lee Trust (Panama) S.A. as Trustee of The Corvara Trust | Panama | 2nd Floor; MMG Tower; East 53rd Street; Panama; Republic of Panama (the “Corvara Trustee”) | shareholder of | One Bolbec Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-FEB-2013 | 16-APR-2013 | In transition |
| Aleman, Cordero, Galindo & Lee Trust (Panama) S.A. as Trustee of The Corvara Trust | Panama | 2nd Floor; MMG Tower; East 53rd Street; Panama; Republic of Panama (the “Corvara Trustee”) | shareholder of | KMNR Investment Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-FEB-2013 | 28-AUG-2013 | Dissolved |
| KN Nominees (PTC) Limited as nominees for the Bolbec Trust | Panama | 2nd Floor; MMG Tower; East 53rd Street; Panama; Republic of Panama (the “Corvara Trustee”) | shareholder of | Close Bolbec Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-FEB-2013 | 28-AUG-2013 | Dissolved |
| KN Nominees (PTC) Limited as nominees for the Bolbec Trust | Panama | 2nd Floor; MMG Tower; East 53rd Street; Panama; Republic of Panama (the “Corvara Trustee”) | shareholder of | One Bolbec Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-FEB-2013 | 16-APR-2013 | In transition |
| REBECCA HALL | United States | 21605 NE SEACREST AVE POULSBO WA 98370 INARY SHS | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| Howard Martin Ogden | United States | 21625 VALLE VISTA, MURRIETA CALIFORNIA 92562 | shareholder of | Tristar Consulting Services Ltd. | United States | 21625 VALLE VISTA, MURRIETA CALIFORNIA 92562 USA | 19-MAR-2010 | Active | |
| MICHAEL A. BOFFO | United States | 219 WEST RAILROAD; STREET; JACKSONVILLE; NORTH CAROLINA 28549; USA | shareholder of | GG Global Holdings, Ltd | United States | GG GLOBAL 15405 EASTVALE RD POWAY, CALIFORNIA 92064 USA | 06-OCT-2011 | 02-MAY-2013 | Resigned as agent |
| ROBERT J COSTA & MARCIA J COSTA JT TEN | United States | 21908 N E 21ST PLACE REDMOND WA 98074-4029 | 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 |
| ZHANG GUOJUN | Hong Kong | 21G; HOI WAN MANSION; RIVIERA GARDENS TSUEN WAN; HONG KONG | shareholder of | ITF ASIA LIMITED | Hong Kong | INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG. | 12-OCT-2004 | Active | |
| ENERGY AFRICA (PTY) LIMITED | South Africa | 21ST FLOOR METROPOLITAN CENTRE; 7 COEN STEYTLER AVENUE; CAPE TOWN 8000; SOUTH AFRICA | shareholder of | Tullow EA) Holdings Limited | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 15-JUL-1991 | 29-SEP-2009 | Changed agent |
| FIRST PACIFIC BANK LIMITED | Hong Kong | 21ST FLOOR; FIRST PACIFIC BANK CENTRE; 56 GLOUCESTER ROAD; HONG KONG | shareholder of | CCB LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 25-AUG-1994 | Active | |
| Djellal DJOUAD | France | 250 Avenue de Muret; 31300 Toulouse; France | shareholder of | Lhost Services Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-DEC-2015 | Active | |
| LEE MAY FUNG ISABELLA | Hong Kong | 24B Willow Mansion Tai Koo Shing Hong Kong | shareholder of | BEST PRAISE LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-2007 | Active | |
| LEE MAY FUNG ISABELLA | Hong Kong | 24B Willow Mansion Tai Koo Shing Hong Kong | shareholder of | RICHLAND CONSULTANTS LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 19-AUG-1994 | Active | |
| MEDBURY LIMITED | Cyprus | 25 Afroditis; 2nd floor; office/flat 204; 1060 Nicosia; Cyprus | shareholder of | IGWT Holdings Ltd | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-MAR-2010 | Active | |
| MEDBURY LIMITED | Cyprus | 25 Afroditis; 2nd floor; office/flat 204; 1060 Nicosia; Cyprus | shareholder of | MedTESCO Ltd | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-JAN-2014 | Active | |
| David Soffer | Israel | 22 Burla Street; Tel Aviv; Israel | shareholder of | Medical Investment Group Limited | Bulgaria | SAVA MANAGEMENT SERVICES LTD 12, NIKOLAI HAITOV STREET 1113 SOFIA BULGARIA | 15-NOV-2002 | Changed agent | |
| Urs Walter Brunner | Thailand | 21st Floor; Muang Thai-Phatra Tower 2; 252/110; Rachadaphisek Road; Huaykwang; Bangkok 10310; Thailand | shareholder of | Sedurem International Ltd. | Thailand | 21ST FLOOR; MUANG THAI-PHATRA TOWER 2 252/110; RACHADAPHISEK ROAD; HUAYKWANG BANGKOK 10310; THAILAND | 17-MAR-2006 | 17-MAR-2015 | Dissolved |
| Orbusneich Medical Company Limited | Hong Kong | 25/F.; NEICH TOWER; 128 GLOUCESTER ROAD; HONG KONG | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| ORUBSNEICH MEDICAL COMPANY LIMITED | Hong Kong | 25/F.; NEICH TOWER; 128 GLOUCESTER ROAD; HONG KONG | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| Morstan Nominees Limited | United Kingdom | 25; Cabot Square; Canary Wharf; London; E14 4QA; UK | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
| Ricardo Martin Belmont Vallarino and Denise Marie Venturo Denegri (Joint Tenancy With Right of Survivorship). | United States | 2501 Brickell Avenue; Apt. 309; Miami; FL 33129; USA | shareholder of | ROSWELL TRADING INCORPORATED | Switzerland | CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 33131 | 30-JAN-2013 | Active | |
| Mark Bonar | United Kingdom | 251 Scott Ellis Gardens; London; NW8 9RT | shareholder of | Plush Global Holdings Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-APR-2015 | Active | |
| Meghashyam Rao SALANKE | India | 28-5-536; LIG-29; APHB Colony; Anantapur; Andra Pradesh; India | shareholder of | GOLDEN IDEA HOLDINGS LIMITED | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 03-JAN-2013 | 02-FEB-2015 | Defaulted |
| FOSUN INTERNATIONA L LIMITED | Hong Kong | 28/F.; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WANCHAI; HONG KONG | shareholder of | JANEBOAT HOLDINGS LTD. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 15-MAY-2002 | 20-DEC-2013 | Changed agent |
| Katkov Andrey | Russia | 28; prof Popov; Apt 6; Saint Petersburg; Russia | shareholder of | PHILIREX TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-JAN-2005 | Active | |
| H.E. Mohammad Abdulla Ali Algergawi | Albania | 281 Al Khwaneej First, | shareholder of | MG PROPERTY HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 20-MAR-2013 | Active | |
| H.E. MOHAMMAD ABDULLA ALI ALGERGAWI | United Arab Emirates | 281 Al Khwaneej First; Dubai; UAE | shareholder of | MG PROPERTY MANAGEMENT LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 04-DEC-2013 | Active | |
| H.E. MOHAMMAD ABDULLA ALI ALGERGAWI | United Arab Emirates | 281 Al Khwaneej First; Dubai; UAE | shareholder of | MG PROPERTY SERVICES LTD | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-JAN-2013 | Active | |
| H.E. MOHAMMAD ABDULLA ALI ALGERGAWI | United Arab Emirates | 281 Al Khwaneej First; Dubai; UAE | shareholder of | MG PROPERTY DEVELOPMENT LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 24-FEB-2014 | Active | |
| H.E. MOHAMMAD ABDULLA ALI ALGERGAWI | United Arab Emirates | 281 Al Khwaneej First; Dubai; UAE | shareholder of | MG PROPERTY GROUP LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 24-FEB-2014 | Active | |
| ODD NORDBO & VALBORG NORDBO JT TEN | United States | 2817 N W 92ND SEATTLE WA 98117-2929 INARY SHS | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| Christina Droussiotou | Cyprus | 284 Arch. Makarios III Avenue; Fortuna Court; Block B; 2nd Floor; 3105 Limassol; Cyprus | shareholder of | BRICKLEY CONSULTING 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-JAN-2004 | 26-SEP-2008 | Changed agent |
| Tsai Chingsung | Taiwan | 241 1F.; NO.10; 227 XIANG; SIWEI ST.; SANCHONG DIST.; NEW TAIPEI CITY; TAIWAN | shareholder of | Asian Lion Mobile Inc | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 05-JAN-2015 | Active | |
| THE BEARER | Saint Kitts and Nevis | 22 Cayon Street West; Basseterre; St; Kitts. | shareholder of | TORO ROSSO TRADING LTD | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 13-DEC-2005 | 03-JAN-2012 | Defaulted |
| THE BEARER | Saint Kitts and Nevis | 22 Cayon Street West; Basseterre; St; Kitts. | shareholder of | TORO ROSSO TRADING LTD | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 13-DEC-2005 | 03-JAN-2012 | Defaulted |
| FAN PIK KWAN | Hong Kong | 2/F.; JORDAN MANSION; 37T JORDAN ROAD; YAU MA TEI; KOWLOON | shareholder of | WINDSROAD HOLDINGS LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 21-FEB-2005 | 09-NOV-2010 | Defaulted |
| ERIC DENTON & MARGARET DENTON TRUST | United States | 2423 SW 172ND SEATTLE WA 98166-3255 | 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 |
| KARIM MAMDOUH MOHAMED ZAHRAN | Egypt | 243 HORRIA AVENUE; SPORTING; ALEXANDRIA; EGYPT | shareholder of | EQT Capital Ltd. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 25-OCT-2006 | Active | |
| MR. DINMUKHAMED B. TABYLDY | Kazakhstan | 245-129 Sabit Mukhanov Street; Almaty; Kazakhstan | shareholder of | Eastland Capital Group Ltd. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 27-JAN-2006 | 22-OCT-2010 | Defaulted |
| JEREMY LANGDON | Canada | 2452 Balsam Street; Vancouver; British Columbia; V6K 3M1 | shareholder of | J D MERCANTILE LTD. | Canada | LIM & COMPANY SUITE 323 7480 WESTMINSTER HIGHWAY; RICHMOND; B.C.; V6X 1A1 CANADA | 20-FEB-2013 | 07-OCT-2014 | Defaulted |
| DEREK LANGDON | Canada | 2452 Balsam Street; Vancouver; British Columbia; V6K 3M1 | shareholder of | J D MERCANTILE LTD. | Canada | LIM & COMPANY SUITE 323 7480 WESTMINSTER HIGHWAY; RICHMOND; B.C.; V6X 1A1 CANADA | 20-FEB-2013 | 07-OCT-2014 | Defaulted |
| Asia8 Inc. | United States | 2465 W. 12th St. -Suite 2, Tempe Arizona 85281 USA | shareholder of | Asia8 Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 13-SEP-2007 | 17-FEB-2011 | Defaulted |
| Mrs. FIBI MAMAN | Israel | 247/22 REHOV HAMACCABIM; DIMONA; ISRAEL | shareholder of | EAST MEADOWS RESORT LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 12-AUG-2005 | 03-MAY-2010 | Defaulted |
| Altus Citadel Nominees Ltd | Cyprus | 24A Parnithos Street; 2007 Strovlos; Nicosia; Cyprus | shareholder of | Dumka Ltd | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS | 26-JUN-2013 | Active | |
| Altus Citadel Nominees Ltd | Cyprus | 24A Parnithos Street; 2007 Strovlos; Nicosia; Cyprus | shareholder of | Barnala Ltd | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS | 26-JUN-2013 | Active | |
| Altus Citadel Nominees Ltd | Cyprus | 24A Parnithos Street; 2007 Strovlos; Nicosia; Cyprus | shareholder of | Gohana Inc. | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS | 26-JUN-2013 | Active | |
| ALTUS CITADEL NOMINEES LIMITED | Cyprus | 24A; Parnithos Street; Strovolos 2007; Nicosia; Cyprus | shareholder of | Cambay Ltd. | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS | 11-JUN-2013 | Active | |
| ALTUS CITADEL NOMINEES LIMITED | Cyprus | 24A; Parnithos Street; Strovolos 2007; Nicosia; Cyprus | shareholder of | Dalhouse Inc. | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS | 11-JUN-2013 | Active | |
| ALTUS CITADEL NOMINEES LIMITED | Cyprus | 24A; Parnithos Street; Strovolos 2007; Nicosia; Cyprus | shareholder of | Ekselion Ltd. | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS | 11-JUN-2013 | Active | |
| METOREX LIMITED | South Africa | 2nd Floor; South Wing; Cradock Heights 21 Cradock Avenue Rosebank 2146 South Africa | shareholder of | ABBEY COMMODITIES S.A. | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND | 04-DEC-2006 | 28-SEP-2012 | Dissolved |
| METOREX (PTY) LIMITED | South Africa | 2nd Floor; South Wing; Cradock Heights 21 Cradock Avenue Rosebank 2146 South Africa | shareholder of | ABBEY COMMODITIES S.A. | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND | 04-DEC-2006 | 28-SEP-2012 | Dissolved |
| STATECO NOMINEES LIMITED | Isle of Man | 2ND FLR. ATLANTIC HOUSE; CIRCULAR DOUGLAS; ISLE OF MAN | shareholder of | ROSEBAY ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-DEC-2000 | 16-MAR-2012 | Defaulted |
| INTERCOM NOMINEES LIMITED | Isle of Man | 2ND FLR. ATLANTIC HOUSE; CIRCULAR DOUGLAS; ISLE OF MAN | shareholder of | ROSEBAY ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-DEC-2000 | 16-MAR-2012 | Defaulted |
| Mr NAIVIDEL NATAN | Russia | 2nd Khutorskaya Str. 38A Moscow Russia | shareholder of | UNIXOR TRADING INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 02-JAN-2008 | Active | |
| Ms. LIUDMILA POLYAKOVA | Russia | 2nd Tverskaia-Yamskaia str. 54; Apt 162; Moscow; Russia | shareholder of | MARINE AND INDUSTRIAL SERVICE S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 05-SEP-2006 | Active | |
| CITY CORPORATE SERVICES LIMITED | Isle of Man | 3 ATHOL STREET; DOUGLAS; ISLE OF MAN | shareholder of | WORLD SERVICES LIMITED | Isle of Man | KINGSTON MANAGEMENT (ISLE OF MAN) LIMITED FIRST FLOOR; JUBILEE BUILDINGS; IM1 2SH DOUGLAS ISLE OF MAN | 10-APR-1991 | 11-JAN-2006 | Defaulted |
| MACK-KALEVI PALOMAKI | Singapore | 23 NEWTON ROAD #05-01 NEWTON MEADOWS,SINGAPORE 307955 | shareholder of | VIVITAR 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.* | 08-JUL-2004 | 03-MAY-2006 | Defaulted |
| THE BEARER | Monaco | 3 Avenue de Grande Bretagne MC-98000 MONACO | shareholder of | OULX S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-FEB-2006 | 09-DEC-2009 | Dissolved |
| THE BEARER | Monaco | 3 Avenue de Grande Bretagne MC-98000 MONACO | shareholder of | OULX S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-FEB-2006 | 09-DEC-2009 | Dissolved |
| THE BEARER | Monaco | 3 Avenue de Grande Bretagne MC-98000 MONACO | shareholder of | OULX S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-FEB-2006 | 09-DEC-2009 | Dissolved |
| JULIO GONZALEZ | Guatemala | 3 avenida 13-78 zona 10 Torre Citigroup; 6 nivel; oficina 601; ciudad de Guatemala. | shareholder of | ECOMOM INC. | Guatemala | JULIO GONZÁLEZ ARRIVILLAGA 14 CALLE 3-51; ZONA 10; MURANO CENTER OFICINA 604; GUATEMALA | 16-MAR-2011 | 09-JUL-2013 | Dissolved |
| TULCHAN LIMITED | Hong Kong | 22ND FLOOR; PRINCE'S BUILDING; CENTRAL; HONG KONG | shareholder of | HANFUK INCORPORATED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 15-APR-1992 | Active | |
| MICHAEL ERICH GERHARD LORENZ | Thailand | 22TH FL.; SATHORN CITY TOWER 175 SOUTH SATHORN ROAD; SATHORN BANGKOK 10120 THAILAND | shareholder of | MILIRICH INTERNATIONAL GROUP 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-1995 | Active | |
| ZHANG JING | China | 22th Floor; Bldg A. The First World Plaza; Xinzhou Road; Futain District; shenzhen City; Guangdong Province; China. | shareholder of | Brightsky International Media Holdings Inc. | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 26-NOV-2008 | 22-FEB-2010 | Dissolved |
| Noeline Lesley Bain | South Africa | 23 Belgrave Stree; Bryanston; Johannesburg; South Africa | shareholder of | BEACHLEIGH 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. | 03-FEB-2005 | Active | |
| QIAO XIAOLIANG | Australia | 23 FAIRSKY ST.; SOUTH COOGEE NSW 2034; AUSTRALIA | shareholder of | George Joan Holdings Limited | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 16-JAN-2015 | Active | |
| TUNKU MUDZAFFAR BIN TUNKU MUSTAPHA | Malaysia | 23 JALAN SRI SEMANTAN SATU DAMANSARA HEIGHTS 50490 KUALA LUMPUR MALAYSIA | shareholder of | STARCREST GLOBAL 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.* | 09-SEP-2004 | 03-MAY-2010 | Defaulted |
| ANUSHA SANTHIRASTHIPAM | Malaysia | 23 JALAN TROPICANA UTAMA; TROPICANA GOLF AND COUNTRY RESORT; 47410 PETALING JAYA SELANGOR; MALAYSIA | shareholder of | VPP CAPITAL 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.* | 27-NOV-2006 | 17-FEB-2011 | Defaulted |
| PANJALINGAM T. K. PILLAY | Malaysia | 23 JALAN TROPICANA UTAMA; TROPICANA GOLF AND COUNTRY RESORT; 47410 PETALING JAYA SELANGOR; MALAYSIA | shareholder of | VPP CAPITAL 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.* | 27-NOV-2006 | 17-FEB-2011 | Defaulted |
| SUN XU | Canada | 23 KIRIAKOU ST; TORNOTO; ON; M1P 5G8; CANADA | shareholder of | UNITON ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-APR-2004 | Active | |
| Denise Sydney Faith Collett | South Africa | 23 La Roche Drive; Humewood; Port Elizabeth; South Africa; 6001 | shareholder of | BALAVAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-FEB-2008 | Active | |
| Dr. Bratati Lahiri | United Kingdom | 23 Northgate; Prince Albert Road; St. Johns Wood; London NW8 7RE | 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 | |
| SERGEY DOBROSERDOV | Monaco | 3 AVENUE DE L ANNONCIADE 98000 MONACO | shareholder of | SYNCHROLABS LTD | Monaco | CONSULTING & LUXURY SERVICES C/O BRANADO - SNC NARMINO & DOTTA 20 AVENUE DE FONTVIEILLE MONTE CARLO[CITY] 98000, MONTE CARLO[STATE] MONACO | 07-SEP-2011 | 30-JUN-2014 | Defaulted |
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