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 |
|---|---|---|---|---|---|---|---|---|---|
 ALEJANDRO HIPOLITO TENGCO | Philippines |  2/F; G&A BLDG.; 2303 PASONG TAMO EXTENSION; MAKATI CITY; PHILIPPINES | shareholder of | HUGE BRIGHT DEVELOPMENT LTD. | Hong Kong | HENSE CONSULTANTS LIMITED UNIT C; 9/F.; NEICH TOWER 128 GLOUCESTER ROAD WANCHAI; HONG KONG | 04-JUL-1997 | Active | |
| TOK MURAT | Hong Kong | 2/F; Yau Tak Building; 167 Lockhart Road; Wanchai; Hong Kong. | shareholder of | Intermega Group Co., Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 20-NOV-2012 | 06-MAY-2014 | Defaulted |
| LIU, Richeng | Hong Kong | 2/F; Yau Tak Building; 167 Lockhart Road; Wanchai; Hong Kong. | shareholder of | SUN SUCCESS INTERNATIONAL GROUP LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 03-MAY-2013 | Active | |
| YANG, Lipeng | Hong Kong | 2/F; Yau Tak Building; 167 Lockhart Road; Wanchai; Hong Kong. | shareholder of | SUN SUCCESS INTERNATIONAL GROUP LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 03-MAY-2013 | Active | |
| LIU, Guangyao | Hong Kong | 2/F; Yau Tak Building; 167 Lockhart Road; Wanchai; Hong Kong. | shareholder of | SUN SUCCESS INTERNATIONAL GROUP LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 03-MAY-2013 | Active | |
| Margarita Ivanova Angelova | Bulgaria | 2; 57 Street Simeonovo; Sofia; Bulgaria | shareholder of | AMOTERA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-AUG-2006 | 31-MAY-2012 | Resigned as agent |
| ANDRII MYKHONIK | Ukraine | 2; Amosova street; apto. 2; 03110; Kyiv; Ukraine | shareholder of | Hypermark Inc. | Ukraine | DILOVA INITSIATIVA 10A; IVANA MAZEPY STR. 01010; UKRAINE | 20-MAR-2012 | Active | |
| Kee Chong Li Kwong Wing | Mauritius | 2; Decaen and Royal Road; Rose Hill; Mauritius | shareholder of | Woodlands Global Holdings Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 28-FEB-2008 | 01-NOV-2013 | Defaulted |
| WILKINSON THOMAS GREGG | United States | 2309 GOLF CLUB LANE NASHVILLE, TN 37215 U.S.A. | shareholder of | ALL SEASONS TRADING LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 06-FEB-2003 | 01-NOV-2005 | Defaulted |
| YI BING | China | 2309; SOUTH TOWER; WORLD TRADE CENTRE; HUANSHI EAST ROAD; GUANGZHOU; GUANGDONG PROVINCE; P.R. CHINA | shareholder of | GOLDEN GRAND ENTERPRISES LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-JUL-2009 | 06-MAY-2014 | Defaulted |
| JIE XIAOBO | China | 2309; SOUTH TOWER; WORLD TRADE CENTRE; HUANSHI EAST ROAD; GUANGZHOU; GUANGDONG PROVINCE; P.R. CHINA | shareholder of | GOLDEN GRAND ENTERPRISES LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-JUL-2009 | 06-MAY-2014 | Defaulted |
| Sumiteru MORI | United States | 2311 Whitley Road; Baltimore; MD21209; U.S.A. (w.e.f. 22/07/2011) | shareholder of | ECOTERU INTERNATIONAL LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 31-MAR-2009 | Active | |
| DAVID C CAMPBELL | United States | 2318 2ND AVE SEATTLE WA 98121-1710 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 |
| James Hedley Palmer | United States | 2319 FOOTHILL DRIVE; STE 160; SALT LAKE CITY; UTAH 84109 | shareholder of | Consumer Business Group Limited | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 05-MAR-2013 | Active | |
| MR. NEVZAT BALKIR | 255 Nols sok. No 28/3; Yenimahalle; Güllük; Milos; Mipla | shareholder of | B.G.I. MARITIME AND TRANSPORT LLC | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 20-OCT-2003 | 03-MAR-2009 | Dissolved | |
| FANG BAIYUAN | Canada | 2576 West 19th Avenue, Vancouver B.C.Canada V6L1C7 | shareholder of | WANANDA INTERNATIONAL (HOLDING) LIMITED | Hong Kong | COSMOS SECRETARIES LIMITED ROOM 1613; 16/F. TAI YAU BUILDING 181 JOHNSTON RD; WANCHAI HONG KONG | 27-DEC-2001 | Active | |
| ZHAO XINBIAO | China | 25B BUILDING B; ZHONG YANG HUA YUAN; NINGBO; ZHEJIANG CHINA | shareholder of | MORRIES 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 | 23-AUG-2002 | Active | |
| Stephen Michael Brown | United States | 2319 FOOTHILL DRIVE; STE 160; SALT LAKE CITY; UTAH 84109 | shareholder of | Consumer Business Group Limited | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 05-MAR-2013 | Active | |
| Laird Nicholas Garrard | United States | 2319 FOOTHILL DRIVE; STE 160; SALT LAKE CITY; UTAH 84109 | shareholder of | Consumer Business Group Limited | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 05-MAR-2013 | Active | |
| CHANG, CHING-TING | Canada | 233 Hawkstone DR NW Calgary AB T3G 3T4, Canada | shareholder of | Evernoble Holding Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-MAY-2014 | Active | |
| WING CHIU CHUNG | Chad | 2349 Caringa Way; unit#1; Carlsbad; Ca 92009 | shareholder of | BO SENG TECHNOLOGY LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-JAN-2011 | 01-NOV-2012 | Defaulted |
| PHANG YU JIA | Singapore | 259 Westwood Avenue, Singapore 648459 | shareholder of | MILLION FILL HOLDINGS LTD. | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 11-AUG-2011 | Defaulted | |
| Kwok Yiu Wai Andy | Hong Kong | 25A Hong Cheung Court; Healthy Village; North Point; Hong Kong | shareholder of | PrimeVest Hongjing Group Limited | Hong Kong | STRATEGIC PLANNING CONSULTANTS LIMITED 10/F; SHUN ON COMMERCIAL BUILDING; 112-114 DES VOEUX ROAD; CENTRAL HONG KONG | 06-OCT-2011 | Active | |
| GUO QIANLONG | China | 25C; CHUANXIN MANSION; 18TH; 2ND SECTION RENMIN SOUTH ROAD; CHENGDU; SICHUAN; CHINA | shareholder of | POWERMATICS INVESTMENTS 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.* | 02-JAN-1997 | 15-MAY-2014 | Defaulted |
| ZHAO XINBIAO | China | 25C; NO.2; LANE 139; XIAOWEN STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | NINGBO JOHNSHEN STATIONERY CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-APR-2010 | Active | |
| ZHAO XINBIAO | China | 25C; NO.2; LANE 139; XIAOWEN STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | MEMORIS 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 | 24-JUN-2009 | 19-APR-2010 | Defaulted |
| THE NEW CHINA HONG KONG GROUP LIMITED | Hong Kong | 25TH FLOOR; BANK OF CHINA TOWER; 1 GARDEN 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 | |
| SAMUEL LEE | Canada | 22 Connable Drive; Toronto; On; M5R 1Z8; canada. | shareholder of | GREAT REWARD TECHNOLOGY LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 28-APR-2010 | 06-NOV-2014 | Defaulted |
| ARUNKUMAR MANOHARLAL GOHIL | Fiji | 22 Dension Road; Suva City; Suva; Republic of Fiji Island | shareholder of | AK Exports Ltd | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 21-JUL-2011 | Active | |
| OZDOGAN Mehmet | Hong Kong | 22 E; Peaceful Mansion; Siena 2; Discovery Bay; Hong Kong | shareholder of | K Group International Limited | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 05-SEP-2007 | Defaulted | |
| JURIS LIMITED | Jersey | 22 greenville street; st helier; jersey | shareholder of | KAYCHE LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED STATUTORY DEPARTMENT; LEVEL D ATTN: MS. KATY MULHERN LA MOTTE CHAMBERS ST. HELIER; JERSEY JE1 1PB CHANNEL ISLANDS | 01-OCT-1999 | Active | |
| JURIS LIMITED | Jersey | 22 GRENVILLE STREET; ST-HILIER; JERSEY | shareholder of | MONTEREY ASSETS CORPORATION (BVI) LIMITED | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 24-FEB-1997 | Active | |
| THE BEARER | Australia | 299 Flushing Meadowns; 64 Gilston Road; Nerang; QLD 4211; Australia. | shareholder of | FLORIS 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 | 04-MAR-2009 | 03-JAN-2013 | Defaulted |
| THE BEARER | Australia | 299 Flushing Meadowns; 64 Gilston Road; Nerang; QLD 4211; Australia. | shareholder of | FLORIS 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 | 04-MAR-2009 | 03-JAN-2013 | Defaulted |
| THE BEARER | Australia | 299 Flushing Meadowns; 64 Gilston Road; Nerang; QLD 4211; Australia. | shareholder of | FLORIS 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 | 04-MAR-2009 | 03-JAN-2013 | Defaulted |
| LIVELY LIMITED | Jersey | 22 GRENVILLE STREET; ST-HILIER; JERSEY | shareholder of | MONTEREY ASSETS CORPORATION (BVI) LIMITED | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 24-FEB-1997 | Active | |
| DATIN JAMAAIYAH KAMARUDIN | Malaysia | 22 LORONG 16/9C; 46350 PETALING JAYA SEL; MALAYSIA | shareholder of | OMNIA PACIFIC LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-OCT-2011 | 02-MAY-2013 | Defaulted |
| Victor Pablo Zoltan Frank | Gibraltar | 22 Main Street, Gibraltar | shareholder of | ROMOLA INTERNATIONAL INC. | Uruguay | LIC. DANIEL RIPPE LÁZARO GADEA 929 / 701 11300 MONTEIVDEO URUGUAY | 11-MAY-2011 | 01-NOV-2012 | Defaulted |
| Leonid Zabezhinskiy | Russia | 22 Olimpiysky Prospect; apt 253; Moscow; Russia | shareholder of | LUXOFT MANAGEMENT, INC. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 23-APR-2009 | 13-APR-2012 | Defaulted |
| Alexandros Georgiades | Cyprus | 3 Florinis Street; 1065 Nicosia; Cyprus | shareholder of | SUCHETD LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 05-JUL-2010 | 20-AUG-2013 | Dissolved |
| JOHN JOSEPH SARDA MERCADO | Philippines | 3 FOREST HILLS; BANAWA; CEBU CITY 6000; PHILIPPINES | shareholder of | BIGFOOT GLOBAL SOLUTIONS LTD. | Hong Kong | MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG | 01-FEB-2005 | 18-JUL-2006 | Changed agent |
| JOHN JOSEPH SARDA MERCADO | Philippines | 3 FOREST HILLS; BANAWA; CEBU CITY 6000; PHILIPPINES | shareholder of | JACC Investments & Holdings Ltd. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 08-JUN-2005 | Active | |
| CHONA YBANEZ MERCADO | Philippines | 3 FOREST HILLS; BANAWA; CEBU CITY 6000; PHILIPPINES | shareholder of | JACC Investments & Holdings Ltd. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 08-JUN-2005 | Active | |
| MURRAY V DAVIDSON & DONNA M DAVIDSON | Australia | 3 FOXGLOVE PLACE; GERALDTON WA 6530; AUSTRALIA | shareholder of | KALAHARI ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-JUL-2005 | Active | |
| KATHERINE WONG SOOK LIN | Singapore | 3 Geyland East Avenue 1 #16-12 Central Grove Singapore 389779 | shareholder of | XIANG TING CORPORATE SERVICES LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-JAN-2006 | Active | |
| Yehouda Chicly | Israel | 3 Hadera St. City of Tel Aviv, Israel. | shareholder of | BERINALDO S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 19-FEB-2014 | Active | |
| YONNY CHICLY | Israel | 3 Hadera St. City of Tel Aviv, Israel. | shareholder of | PENMAR SHIPPING LIMITED | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 18-APR-2013 | 19-JAN-2015 | Defaulted |
| GEOFFREY GRANT REID | Australia | 3 KOJONUP CLOSE GWELUP WA 6018 AUSTRALIA | shareholder of | KALAHARI ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-JUL-2005 | Active | |
| ERICKSON RAYMOND CHRISTOPHER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | LUDIS.COM 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 | 25-JUL-2000 | 02-MAY-2013 | Defaulted |
| ERICKSON RAYMOND CHRISTOPHER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | ALTBERG TRADING INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-JAN-2003 | 01-NOV-2012 | Defaulted |
| ERICKSON RAYMOND CHRISTOPHER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | ALCOMA LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 17-JUN-2005 | Active | |
| ERICKSON RAYMOND CHRISTOPHER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | CENTRAL EUROPE TRADE DEVELOPING COMPANY 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 | 02-SEP-1998 | 04-MAY-2015 | Defaulted |
| ERICKSON RAYMOND CHRISTOPHER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | FREEMAN SERVICES CORP. | 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-MAR-2002 | 01-NOV-2011 | Defaulted |
| ERICKSON RAYMOND CHRISTOPHER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | DELAINE HOLDING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-JAN-1999 | 01-NOV-2012 | Defaulted |
| ERICKSON RAYMOND CHRISTOPHER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | SHAMBHALA S.A. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 18-OCT-1999 | Active | |
| ERICKSON RAYMOND CHRISTOPHER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | RAMELIT FINANCIAL 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 | 23-AUG-2006 | 01-MAY-2012 | Defaulted |
| ERICKSON RAYMOND CHRISTOPHER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | OTAWAHOUSE 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 | 19-DEC-2006 | 15-FEB-2012 | Defaulted |
| Fidelis Nomnees Limited | Jersey | 23-25 BROAD STREET ST. HELIER JERSEY | shareholder of | Freedom Industry 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.* | 02-JAN-2009 | 09-DEC-2011 | Changed agent |
| MAGNUS NOMINESS LIMITED | Jersey | 23-25 BROAD STREET ST. HELIER JERSEY | shareholder of | RUNJE 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.* | 14-MAY-2008 | 24-FEB-2012 | Dissolved |
| MR. KHOO TENG CHEE | Singapore | 23-A; NALLUR ROAD #15-01; SINGAPORE 456644 | shareholder of | ABBA FOOD CORPORATION 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.* | 18-JUN-2004 | 01-NOV-2006 | Defaulted |
| MCKASKILL ANNE CECILY | New Zealand | 29 Leinster Road; Christchurch; New Zealand | shareholder of | HAYES DRAGON LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 06-SEP-2005 | 02-MAY-2007 | Defaulted |
| BRIGADIER RAYMOND LOW | Bahrain | 29 UM ISH'OOM AVENUE BLOCK, 333 MANAMA BAHRAIN | shareholder of | J.R. GAUNT & SON (INTERNATIONAL) LIMITED | Jersey | BACCATA TRUSTEES LIMITED 3RD FLOOR CONWAY HOUSE 7-9 CONWAY STREET; ST. HELIER; JERSEY JE2 3NT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 18-SEP-2001 | 14-APR-2010 | Dissolved |
| M. MARC SZTYKMAN | France | 23-25 rue de la Prevoyance F-94300 Vincennes | shareholder of | BARWICK MANAGEMENT LIMITED | Luxembourg | SOFINEX INVESTMENTS S.A. 21, BOULEVARD DE LA PÉTRUSSE L - 2320 LUXEMBOURG LUXEMBOURG | 19-JUN-2001 | 06-NOV-2015 | Defaulted |
| MARC SZTYKMAN | France | 23-25 rue de la Prevoyance F-94300 Vincennes | shareholder of | BARWICK MANAGEMENT LIMITED | Luxembourg | SOFINEX INVESTMENTS S.A. 21, BOULEVARD DE LA PÉTRUSSE L - 2320 LUXEMBOURG LUXEMBOURG | 19-JUN-2001 | 06-NOV-2015 | Defaulted |
| TIAN YING | China | 23-707; JINGTONGYUAN; GUANZHUANG; CHAOYANG DISTRICT; BEIJING; CHINA. | shareholder of | TRANSLINK INTERNATIONAL LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 11-JUL-2013 | Active | |
| RICHARD D.B. COOPER | United Kingdom | 29 LANSDOWNE GARDENS STOCKWELL, LONDON SW8 2EQ | 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 | |
| NOTZ, STUCKI MANAGEMENT (BERMUDA) LIMITED | Bermuda | 29 MIDDLE ROAD, DEVONSHIRE DV 06 (BERMUDA) | shareholder of | FINGLASS INVESTMENTS LIMITED | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 17-JUL-2000 | 03-DEC-2013 | Changed agent |
| Beulah Arnolda Van Wyk | Gibraltar | 29 Ragged Staff; Queesway Quay; Gibraltar | shareholder of | Vavinamix (BVI) Ltd | Mauritius | FIDUCIEFORTE MANAGEMENT SERVICES LIMITED 1003 ALEXANDER HOUSE 35 EBÈNE CYBERCITY CYBERCITY MAURITIUS | 13-AUG-2015 | Active | |
| Marco Rapaglia | South Africa | 29 Rugby Road Oranjezicht South Africa 8001 | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | Active | |
| PLATANOVITCH VIKTOR IVANOVITCH | Russia | 29 STUDENTCHESKAYA STREET; CORP. 3; APT. 164; MOSCOW; RUSSIA | shareholder of | VDA INVESTMENT LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-MAY-2005 | Active | |
| MRRS. MARIA ANGELINA DE MOUSTIER | Switzerland | 29, Avenue de Budé 1200 GENEVE SWITZERLAND | shareholder of | JORANUM CORP. | Switzerland | MR. CHARLES KIEFER CASE POSTALE 203 1211 GENEVE 21 SWITZERLAND | 04-JAN-2002 | 22-AUG-2008 | Inactivated |
| CASPIAN SERVICES INC. | Kazakhstan | 29/6 SATPAEV AVE.; 9TH FLOOR; OFFICE TOWER; RAHAT PLACE HOTEL; ALMATY; 0500040 | shareholder of | Caspian Geophysics Limited | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 28-FEB-2005 | Active | |
| CASPIAN SERVICES INC. | Kazakhstan | 29/6 SATPAEV AVE.; 9TH FLOOR; OFFICE TOWER; RAHAT PLACE HOTEL; ALMATY; 0500040 | shareholder of | CASPIAN REAL ESTATE LIMITED | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 17-FEB-2005 | Active | |
| Mr Shane Alan Symons | South Africa | 25 Kitchener Road Pine Town 3610 South Africa 3610 | 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 | |
| SAN INVESTMENTS LTD | Anguilla | 25 Maison Complex; Stoney Ground; P.O Box 193; The valley; British Anguilla | shareholder of | Bwinners Inc | Israel | DAPHNE GLASS-ASHKENAZY 4 HAHOSHLIM HERZELIA PITUAH ISRAEL | 03-JUN-2013 | Active | |
| AMG LTD | Anguilla | 25 Maison Complex; Stoney Ground; P.O Box 193; The valley; British Anguilla | shareholder of | Bwinners Inc | Israel | DAPHNE GLASS-ASHKENAZY 4 HAHOSHLIM HERZELIA PITUAH ISRAEL | 03-JUN-2013 | Active | |
| AZALEA CORP. | Anguilla | 25 Mason Complex; Stoney Ground; P.O. Box 193 Stoney Ground The Valley; British Anguilla | shareholder of | PANSY INVESTMENTS LLP | Colombia | JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA | 11-DEC-2013 | Active | |
| AZALEA CORP. | Anguilla | 25 Mason Complex; Stoney Ground; P.O. Box 193 Stoney Ground The Valley; British Anguilla | shareholder of | GERDENIA MANAGEMENT LLP | Colombia | JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA | 11-DEC-2013 | Active | |
| MUSTAPHA 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 | |
| YANNI SIMANTO | Turkey | 23B Achalash St Istanbul Turkey | shareholder of | ICM WORLDWIDE CAPITAL MARKETS LTD. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 09-JUL-2014 | Active | |
| THE BEARER | Australia | 299 Flushing Meadowns; 64 Gilston Road; Nerang; QLD 4211; Australia. | shareholder of | FLORIS 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 | 04-MAR-2009 | 03-JAN-2013 | Defaulted |
| THE BEARER | Australia | 299 Flushing Meadowns; 64 Gilston Road; Nerang; QLD 4211; Australia. | shareholder of | FLORIS 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 | 04-MAR-2009 | 03-JAN-2013 | Defaulted |
| CAMELIA CORP. | Anguilla | 25 Mason Complex; Stoney Ground; P.O. Box 193 Stoney Ground The Valley; British Anguilla | shareholder of | GERDENIA MANAGEMENT LLP | Colombia | JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA | 11-DEC-2013 | Active | |
| CAMELIA CORP. | Anguilla | 25 Mason Complex; Stoney Ground; P.O. Box 193 Stoney Ground The Valley; British Anguilla | shareholder of | PANSY INVESTMENTS LLP | Colombia | JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA | 11-DEC-2013 | Active | |
| CHALET SERVICE GLOBAL LTD. | Anguilla | 25 Mason Complex; Stoney Ground; P.O. Box 193 Stoney Ground The Valley; British Anguilla | shareholder of | OIL INVESTMENT OVERSEAS LLP | Colombia | RICARDO SABOGAL & CIA LTDA CRA. 13 NO. 98-70, OFICINA 301 BOGOTÁ COLOMBIA BOGOTA COLOMBIA | 12-DEC-2013 | Active | |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | STEADFAST 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 | 15-SEP-2003 | Active | |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | STEADFAST 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 | 15-SEP-2003 | Active | |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | MONTRESCA COMPANY 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 | 27-NOV-2001 | 03-JAN-2012 | Defaulted |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | M.R.C. LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 23-SEP-2002 | Active | |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | M.R.C. LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 23-SEP-2002 | Active | |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | MONTRESCA COMPANY 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 | 27-NOV-2001 | 03-JAN-2012 | Defaulted |
| GLEB KLOKOV | Russia | 3 Lukomorie St.; Primorsky reg.; 690065; Vladivostok; Russia | shareholder of | MONUMENT PROJECT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 27-APR-2010 | 06-NOV-2014 | Defaulted |
| Constantine Diamantis Pateras | Greece | 3 Lykaiou; Athens 106 14; Greece | shareholder of | WENTWORTH MANAGEMENT HOLDINGS INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-FEB-1995 | Active | |
| ANCHALIKA KIJKANAKORN | Thailand | 3 MINI OFFICE BUILDING; SOI VATCHARAPOL; RAM-INDRA RD.; BANG KHEN; BANGKPK 1030 THAILAND | shareholder of | Panache Solutions Ltd. | Thailand | 55/192 SOI LANGSUAN BANGKOK, THAILAND 10330 | 21-MAR-2007 | Active | |
| BASEL ONE LIMITED | Jersey | 3 OLD STREET ST. HELIER | shareholder of | GOETHESTRASSE LTD. | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 21-JUN-1995 | 15-MAY-2009 | Changed agent |
| BASEL ONE LIMITED | Jersey | 3 OLD STREET; ST. HELIER; JERSEY C.I. JE4 5SS | shareholder of | INTERCONSULT ASSOCIATES LIMITED | Switzerland | BAS TRUST CORPORATION LIMITED 24 ROUTE DES ACACIAS 1227 ACACIAS GENEVE SWITZERLAND | 22-NOV-2001 | 30-OCT-2007 | Changed agent |
| BASEL ONE LIMITED | Jersey | 3 OLD STREET; ST.HELIER; JERSEY | shareholder of | ALBERTINO INVESTMENTS LIMITED | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 03-JAN-2006 | 22-JUL-2009 | Changed agent |
| BASEL ONE LIMITED | Jersey | 3 OLD STREET; ST.HELIER; JERSEY | shareholder of | RANIERI LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER, JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM *S.I* ST. HELIER UNITED KINGDOM | 29-MAR-2007 | 17-NOV-2009 | Changed agent |
| BASEL ONE LIMITED | Jersey | 3 OLD STREET; ST.HELIER; JERSEY | shareholder of | LEECROFT INVESTMENTS GROUP LIMITED | Bahamas | EQUITY TRUST HOUSE CAVES VILLAGE; WEST BAY STREET; P.O. BOX N-10697 NASSAU; BAHAMAS NASSAU BAHAMAS | 09-JUL-2004 | 04-OCT-2011 | Defaulted |
| BASEL ONE LIMITED | Jersey | 3 OLD STREET; ST.HELIER; JERSEY | shareholder of | ALEXANDER SECURITIES LTD. | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 07-MAR-1996 | 04-MAY-2009 | Changed agent |
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