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 |
|---|---|---|---|---|---|---|---|---|---|
 BASEL ONE LIMITED | Jersey |  3 OLD STREET; ST.HELIER; JERSEY | shareholder of | AMERRO ASSET MANAGEMENT LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 01-JUL-2003 | 03-JUL-2009 | Changed agent |
| BASEL ONE LIMITED | Jersey | 3 OLD STREET; ST.HELIER; JERSEY | shareholder of | ELSWORTH GROUP LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 06-OCT-2005 | 15-MAY-2009 | Changed agent |
| BASEL ONE LIMITED | Jersey | 3 OLD STREET; ST.HELIER; JERSEY | shareholder of | DAVIOLA INVESTMENTS INC | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 10-FEB-1999 | 30-APR-2009 | Changed agent |
| BASEL ONE LIMITED | Jersey | 3 OLD STREET; ST.HELIER; JERSEY | shareholder of | WEB INFO SYSTEMS INC. | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 18-SEP-2003 | 02-NOV-2005 | Changed agent |
| BASEL ONE LIMITED | Jersey | 3 OLD STREET; ST.HELIER; JERSEY | shareholder of | ROSSVALE CONSULTANTS 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 | 31-MAY-2006 | 12-MAY-2009 | Changed agent |
| BASEL ONE LIMITED | Jersey | 3 OLD STREET; ST.HELIER; JERSEY | shareholder of | TAKAPUNASAIL.COM LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 16-MAR-2004 | 22-MAY-2009 | Dissolved |
| BASEL ONE LIMITED | Jersey | 3 OLD STREET; ST.HELIER; JERSEY | shareholder of | TAKAPUNASAIL LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 23-FEB-2004 | 06-NOV-2008 | Defaulted |
| BASEL ONE LIMITED | Jersey | 3 OLD STREET; ST.HELIER; JERSEY | shareholder of | MAIZEWOOD HOLDINGS LIMITED | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 29-OCT-2002 | 04-MAY-2007 | Dissolved |
| BASEL ONE LIMITED | Jersey | 3 OLD STREET; ST.HELIER; JERSEY | shareholder of | MASSADA HOLDINGS GROUP LIMITED | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 03-FEB-2004 | Defaulted | |
| BASEL ONE LIMITED | Jersey | 3 OLD STREET; ST.HELIER; JERSEY | shareholder of | FAIZAH ENTERPRISES LIMITED | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 01-JUL-2004 | 17-AUG-2009 | Changed agent |
| BASEL ONE LIMITED | Jersey | 3 OLD STREET; ST.HELIER; JERSEY | shareholder of | CULSHAW PROPERTY HOLDINGS LTD. | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 15-OCT-2004 | 17-AUG-2009 | Changed agent |
| BASEL ONE LIMITED | Jersey | 3 OLD STREET; ST.HELIER; JERSEY | shareholder of | IPAYSOFT LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 22-DEC-2004 | 07-NOV-2011 | Dissolved |
| BASEL ONE LIMITED | Jersey | 3 OLD STREET; ST.HELIER; JERSEY | shareholder of | OMEGA SERVICES GROUP LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 14-JUL-2006 | 19-APR-2007 | Changed agent |
| BASEL ONE LIMITED | Jersey | 3 OLD STREET; ST.HELIER; JERSEY | shareholder of | Hippe Limited | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 23-JUN-2006 | 22-JUL-2009 | Changed agent |
| BASEL ONE LIMITED | Jersey | 3 OLD STREET; ST.HELIER; JERSEY | shareholder of | WYBOURNE CORPORATION | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 23-FEB-2006 | Defaulted | |
| BASEL ONE LIMITED | Jersey | 3 OLD STREET; ST.HELIER; JERSEY | shareholder of | RAMANO LIMITED | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 27-MAR-2006 | 22-JUL-2009 | Changed agent |
| BASEL ONE LIMITED | Jersey | 3 OLD STREET; ST.HELIER; JERSEY | shareholder of | SALANG MANAGEMENT LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 06-APR-2006 | 20-OCT-2009 | Defaulted |
| BASEL ONE LIMITED | Jersey | 3 OLD STREET; ST.HELIER; JERSEY | shareholder of | Asha Holdings Ltd. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 23-MAR-2001 | 28-APR-2011 | Defaulted |
| BASEL ONE LIMITED | Jersey | 3 OLD STREET; ST.HELIER; JERSEY | shareholder of | MOUNTSIDE INTERNATIONAL LIMITED | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 01-DEC-2004 | 17-AUG-2009 | Changed agent |
| BASEL ONE LIMITED | Jersey | 3 OLD STREET; ST.HELIER; JERSEY | shareholder of | BROWSHOLME LIMITED | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 06-DEC-2004 | 17-AUG-2009 | Changed agent |
| Kingstar UK Limited | United Kingdom | 235 Old Marylebone Road, London NW1 5QT | shareholder of | LEXHAM ALLIANCE LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 15-NOV-2004 | Active | |
| JAMES ANDREW YABSLEY | Thailand | 236 /169 SRIVARA MANSION; SAI 7 NATHONG; RACHADAPHISEK ROAD; DIN DAENG BANGKOK; THAILAND | shareholder of | Northwell Holdings Ltd | United Kingdom | LSG SOLICITORS 35 PICCADILLY LONDON W1J 0LP UNITED KINGDOM | 14-AUG-2013 | Active | |
| MAMOON 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 | |
| ABDALLAH 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 | |
| MARYANN TAN | United States | 2369 S Beverly; Glen Blvd; #205 Los Angeles; CA 900064; U.S.A. | shareholder of | ROBINA INTERNATIONAL GROUP LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 22-APR-2009 | Active | |
| MR UNUTH MOHAMMAD SAMEER UDDIN | Mauritius | 238; HUGNIN ROAD; ROSE HILL; 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 | |
| Marius Eward Brinkhorst | United Kingdom | 2; Harbord Street; London; United Kingdom; SW6 6PJ | shareholder of | DARTFORD PROPERTY 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. | 23-MAY-2005 | Active | |
| SCHINDLERS REG. TREUUNTERNEHMEN AS TRUSTEE OF THE LANCASTER TRUST OF KREUZWEG | Liechtenstein | 2; POSTFACH 735; FL- 9490; VADUZ; LIECHSTENTEIN | shareholder of | SARANNA HOLDINGS LIMITED | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 13-MAY-2004 | 19-AUG-2005 | Changed agent |
| LOMBARD INTERNATIONAL ASSURANCE S.A. | Luxembourg | 2; RTE. DE TREVES; L-2633 SENNINGERBERG | shareholder of | DIARIO ASSETS S.A. | British Virgin Islands | DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 11-FEB-1999 | 25-AUG-2015 | Changed agent |
| CP-CREDIT PRIVE S.A. | Switzerland | 2; RUE J.-A. PETIT-SENN; 1207 GENEVE; SWITZERLAND | shareholder of | UTANATE MANAGEMENT INC. | Switzerland | CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.* | 08-MAR-2006 | Defaulted | |
| CP-CREDIT PRIVE S.A. | Switzerland | 2; RUE J.A. PETIT-SENN; 1207 GENEVE; SUISSE | shareholder of | TIASDI GLOBAL CORP. | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 08-MAR-2006 | 01-DEC-2015 | Defaulted |
| LAJU CHANDUMAL CHANRAI | Nigeria | 20 ADEOLA HOPEWELL STREET; VICTORIA ISLAND; LAGOS; NIGERIA | shareholder of | SULAKA LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-MAR-2004 | Active | |
| MS. GOPAUL Khemla Prishnee | Mauritius | 20 B. DR. EDWARDS STREET; CUREPIPE; 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 | |
| SHEN BO | China | 25th Floor; Building 1-B; International Financial Center; No. 269 Yantai Road; Rizhao; Shandong; China. | shareholder of | Eastern Leading Star Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 07-MAY-2015 | Active | |
| HELEN F JENSEN | United States | 26 280TH ST WEST BRANCH IA 52358-8635 | 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 |
| HUAIQING XU | New Zealand | 26 Aldersgate Road; Hillsborough; Auckland 1042 | shareholder of | HARVEST RICH DEVELOPMENT 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 | 25-APR-2012 | Active | |
| MARTINUS APPELO | South Africa | 26 Ashwold road; Parktown; Saxonwold; Johannesburg; South Africa 2196 | shareholder of | PORTVALE 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. | 04-JUN-2004 | 06-NOV-2014 | Defaulted |
| Arnold Urson | South Africa | 26 Avenue La Croix Fresnaye Sea Point Cape Town South Africa 8005 | shareholder of | INLAY PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
| Arnold Urson | South Africa | 26 Avenue La Croix Fresnaye Sea Point Cape Town South Africa 8005 | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | Active | |
| Arnold Urson | South Africa | 26 Avenue La Croix Fresnaye Sea Point Cape Town South Africa 8005 | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | Active | |
| THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | HABITAT DESIGN 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 | 08-JUN-2010 | 03-JAN-2012 | Defaulted |
| THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | HABITAT DESIGN 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 | 08-JUN-2010 | 03-JAN-2012 | Defaulted |
| THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | LOVE VOYAGE 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 | 10-JUN-2010 | 03-JAN-2013 | Defaulted |
| HOE KAH SOON | Malaysia | 26 Bangsar Hill; Jalan Medang Serai; Off Medang Kapas; Bukit Bandaraya; Bangsar 59100 Kuala Lumpur; Malaysia | shareholder of | SPRINGLIGHT 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.* | 21-APR-2011 | Active | |
| TAN CHENG HOON | Malaysia | 26 Bangsar Hill; Jalan Medang Serai; Off Medang Kapas; Bukit Bandaraya; Bangsar 59100 Kuala Lumpur; Malaysia | shareholder of | SPRINGLIGHT 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.* | 21-APR-2011 | Active | |
| ZHOU LI | Canada | 26 Benary Crescent Scarbourough, ON m1H 1L1 Canada | shareholder of | Winworld Investment Ltd. | China | ANHEHUA (BEIJING) REGISTRATION AGENT FIRM ROOM 1104; BUILDING 5; GUOXINGJIAYUAN; NO. 20 SHOU TI SOUTH ROAD; HAI DIAN DISTRICT; BEIJING PEOPLE'S REPUBLIC OF CHINA 100044 | 04-MAR-2008 | Active | |
| PERACH TAMIR | United Kingdom | 26 CHARING CROSS ROAD; LONDON WC2H; ODE | shareholder of | Alesken Properties Limited | United Kingdom | BRINDLEY GOLDSTEIN CHARTERED ACCOUNTANTS 103 High Street Waltham Cross Hertfordshire EN8 7AN | 27-MAR-2007 | 01-NOV-2012 | Defaulted |
| MICHAEL FRANK | United Kingdom | 26 FENWICK ROAD LONDON SE15 4HW UNITED KINGDOM | shareholder of | FALCON INTERNATIONAL CONSULTING LIMITED | Monaco | LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA BP 167 MC 9800 MONACO ATT. : MARIE-ANNE TOLARI | 18-AUG-2006 | 25-JUN-2010 | Defaulted |
| CHINESE ESTATES LIMITED | Hong Kong | 26 FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI HONG KONG | shareholder of | TEAM OCEAN LIMITED | Hong Kong | TEAM OCEAN LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 23-SEP-2003 | Defaulted | |
| PENRITH PROPERTIES 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 | |
| Youssef Joseph Taktouk | Nigeria | 25 Mogaji Avenue; Iyaganku; Ibandan; Nigeria | shareholder of | EG Management Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-OCT-2014 | Active | |
| Youssef Joseph Taktouk | Nigeria | 25 Mogaji Avenue; Iyaganku; Ibandan; Nigeria | shareholder of | EG Development Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-SEP-2014 | Active | |
| Youssef Joseph Taktouk | Nigeria | 25 Mogaji Avenue; Iyaganku; Ibandan; Nigeria | shareholder of | EG Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-SEP-2014 | Active | |
| Man Lin Fong Cathina | Hong Kong | 25 Mok Tse Che Sun Chuen; Sai Kung; New Territories; Hong Kong | shareholder of | CENTALIC TECHNOLOGY INTERNATIONAL LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 07-MAR-2006 | 06-NOV-2015 | Defaulted |
| SO Wal Tat Walter | Hong Kong | 25 Mok Tse Che Sun Chuen; Sai Kung; New Territories; Hong Kong | shareholder of | WELCOM FORNIX GROUP INVESTMENT LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 12-JAN-2004 | Active | |
| SO Cheung Sing | Hong Kong | 25 Mok Tse Che Sun Chuen; Sai Kung; New Territories; Hong Kong | shareholder of | WELCOM FORNIX GROUP INVESTMENT LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 12-JAN-2004 | Active | |
| MR. PETER DUBENS | United Kingdom | 25 OAKLEY GARDENS; LONDON SW3 59H; U.K. | shareholder of | PROMETHEUS OVERSEAS S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 29-NOV-2006 | 10-JUN-2015 | Defaulted |
| FORTHTON TRADING LIMITED | Cyprus | 25 Olympiou; Omiros & Araouzos Tower 6th Floor; PC 3035 Limassol; Cyprus | shareholder of | RUN AWAY YACHTS LTD. | Luxembourg | MAGELLAN MANAGEMENT & CONSULTING S.A. 89A PARC D'ACTIVITÉS L-8308 CAPELLEN LUXEMBOURG | 05-JUN-2012 | Active | |
| MR GARY FRANCE | United Kingdom | 25 ORCHARD ROAD TEWIN WOOD WELWYN HERTFORDSHIRE AL6 0HL UNITED KINGDOM. | shareholder of | SERENADE CONSULT LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 05-AUG-2005 | 14-JUL-2015 | Dissolved |
| MIRABAUD Financial Planning SA | 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 | |
| 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 | |
| THOMAS CLYDESDALE | Hong Kong | 2904 PARKSIDE PACIFIC PLACE; 88 QUEENSWAY; HONG KONG | shareholder of | AMSCOT CORPORATION | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-SEP-1991 | 13-DEC-2010 | Dissolved |
| Bexana Corporation | Switzerland | 29; Quai des Bergues; PO Box 1668; CH-1211 Geneva 1 | shareholder of | BASELLA LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 05-JUL-2007 | 09-DEC-2011 | Changed agent |
| Keeston Corporation | Switzerland | 29; Quai des Bergues; PO Box 1668; CH-1211 Geneva 1 | shareholder of | BASELLA LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 05-JUL-2007 | 09-DEC-2011 | Changed agent |
| Optima Services SARL | Switzerland | 29; Rue Sautter; 1205 Geneve; Switzerland | shareholder of | Futuro Management Inc. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 31-JAN-2008 | Active | |
| Anne Louise DOWNER | Spain | 290 Apartado Correo; Santa Gertrudis Di Fruteira; 07814 Isles Baleares; Spain | shareholder of | PERIDOT ENTERPRISES GROUP S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI DES BERGUES 9-17 P.O. BOX 2888 1211 GENEVA 1, SWITZERLAND | 26-AUG-2008 | 04-MAY-2015 | Defaulted |
| GARRETT LIM ENG KIAN | Singapore | 291 Ocean Drive #09-13, Singapore 098532 | shareholder of | VieilleCase 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.* | 20-JAN-2011 | 06-NOV-2015 | Defaulted |
| THE BEARER | Australia | 299 Flushing Meadow; 64 Gilston Road Nerang; QLD 421; Australia | shareholder of | Verbond Investment 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 | 10-MAR-2008 | 04-JAN-2010 | 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 |
| 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 |
| THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | LOVE VOYAGE 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 | 10-JUN-2010 | 03-JAN-2013 | Defaulted |
| THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | LOVE VOYAGE 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 | 10-JUN-2010 | 03-JAN-2013 | Defaulted |
| Basel Two Limited | Jersey | 3 Old Street; P.O. Box; 484; 3 Old Street; St. Helier; Jersey; Channel Islands; JE4 5SS | shareholder of | PARKPLACE FINANCE LTD. | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 16-MAY-1997 | 09-NOV-2010 | Defaulted |
| HEADY BASEL ONE LTD. | Jersey | 3 OLD STREET; ST HELIGER; JERSEY | shareholder of | MEDWYN CORPORATION | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 27-OCT-2004 | 14-NOV-2009 | Changed agent |
| BASEL TWO LIMITED | Jersey | 3 OLD STREET; ST.HELIER; JERSEY JE3 5SS | shareholder of | ELECTROCOMM SERVICES LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 18-DEC-2001 | 04-MAY-2004 | 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 | |
| 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 | |
| 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 | |
| GAVIN IAN MAILE | South Africa | 3 Ormonde Street; Bryanston; Johannesburg; South Africa | shareholder of | ELEMENT BAY ENTERPRISES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 21-FEB-2013 | Active | |
| Investec Trust (Switzerland) SA | Switzerland | 3 PLACE DES BERGUES P. O. BOX 1744 1201 GENEVA | shareholder of | Entire Property Ltd | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 11-SEP-2012 | Active | |
| CX Management Sarl | Switzerland | 3 Place Isaac Mercier; P.O Box 5002; 1211 Geneva; Switzerland | shareholder of | BD Limited | Guernsey | JAMES TURIAN NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM | 20-JUN-2006 | Active | |
| CX Management Sàrl | Switzerland | 3 Place Isaac Mercier; P.O. Box 5002; 1211 Geneva 11; Switzerland | shareholder of | ANGELITE PROPERTIES LIMITED | Switzerland | CX MANAGEMENT SÁRL C/O LOUVRE TRUST (SUISSE) SÀRL; 3; PLACE ISAAC-MERCIER PO BOX 5002; 1211 GENEVA 11 GENEVE SWITZERLAND | 27-FEB-2008 | 01-NOV-2012 | Defaulted |
| CX Management Sàrl | Switzerland | 3 Place Isaac Mercier; P.O. Box 5002; 1211 Geneva 11; Switzerland | shareholder of | Burhou Investments Limited | Switzerland | CX MANAGEMENT SÁRL C/O LOUVRE TRUST (SUISSE) SÀRL; 3; PLACE ISAAC-MERCIER PO BOX 5002; 1211 GENEVA 11 GENEVE SWITZERLAND | 31-MAR-2008 | 17-MAR-2014 | Changed agent |
| CX Management Sàrl | Switzerland | 3 Place Isaac Mercier; P.O. Box 5002; 1211 Geneva 11; Switzerland | shareholder of | Miellette Limited | Switzerland | CX MANAGEMENT SÁRL C/O LOUVRE TRUST (SUISSE) SÀRL; 3; PLACE ISAAC-MERCIER PO BOX 5002; 1211 GENEVA 11 GENEVE SWITZERLAND | 13-MAY-2009 | 01-NOV-2012 | Defaulted |
| CX Management Sàrl | Switzerland | 3 Place Isaac Mercier; P.O. Box 5002; 1211 Geneva 11; Switzerland | shareholder of | PEBBLEDASH LIMITED | Switzerland | LOUVRE TRUST (SUISSE) SÀRL CASE POSTALE 5002 1211 GENEVE 11 SWITZERLAND | 26-APR-2007 | Defaulted | |
| CX Management Sàrl | Switzerland | 3 Place Isaac Mercier; P.O. Box 5002; 1211 Geneva 11; Switzerland | shareholder of | ELMSTRAIL RESOURCES INC | Switzerland | CX MANAGEMENT SÁRL C/O LOUVRE TRUST (SUISSE) SÀRL; 3; PLACE ISAAC-MERCIER PO BOX 5002; 1211 GENEVA 11 GENEVE SWITZERLAND | 24-AUG-2006 | Defaulted | |
| South Peak Corporation | Switzerland | 22 Rue De Villereuse; Switzerland; 1211 Geneva 6 | shareholder of | Exeter Properties Group Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-NOV-2004 | Active | |
| The Chan Family Charitable Trust | Hong Kong | 22 Tai Yau Street San Po Kong; Kowloon; Hong Kong | shareholder of | CHAN FAMILY INVESTMENT COMPANY LIMITED | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 18-FEB-1994 | Active | |
| RUNNEYMEDE CONSULTANTS LIMITED | Hong Kong | 22 TAI YAU STREET; SAN PO KONG; KOWLOON | shareholder of | SEVENOAKS ASSOCIATES, INC. | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 30-OCT-1992 | 01-MAY-2012 | Defaulted |
| RUNNEYMEDE CONSULTANTS LIMITED | Hong Kong | 22 TAI YAU STREET; SAN PO KONG; KOWLOON | shareholder of | CANYON PROPERTIES COMPANY LTD. | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 11-NOV-1992 | 03-MAY-2011 | Defaulted |
| RUNNEYMEDE CONSULTANTS LIMITED | Hong Kong | 22 TAI YAU STREET; SAN PO KONG; KOWLOON | shareholder of | JOYCOME LIMITED | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 04-JAN-1994 | 09-NOV-2010 | Defaulted |
| XIN JIN | Canada | 22 VALENCIA STREET; OTTAWA ONTARIO; CANADA | shareholder of | GIANT WORLD HOLDINGS 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) | 05-JAN-2005 | Active | |
| XIANG RUGAN | China | 22#HENGZHONG ROAD; XIANGJIACUN; YAQIANZHEN; XIAOSHAN HANGZHOU | shareholder of | MSB INTERNATIONAL TRADING LIMITED | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 09-JUN-2006 | Active | |
| GABRIELE SCHNEIDER | Luxembourg | 22, Op dem Gaart L-9164 Lipperscheid | shareholder of | OKORIE LIMITED | Luxembourg | INTERCORP S.A. 23, RUE BEAUMONT L - 1219 LUXEMBOURG | 07-FEB-2013 | Active | |
| MANAGEMENT TRUSTEES GENEVA S.A. AS TRUSTEES OF THE DUFOUR TRUST | Switzerland | 22, RUE DU GÉNÉRAL DUFOUR 1204 GENEVA SWITZERLAND | shareholder of | GANOZ ASSET MANAGEMENT LTD. | Switzerland | 22, RUE DU GÉNÉRAL DUFOUR; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 30-MAR-2007 | 01-NOV-2011 | Defaulted |
| HAO LIXIAN | China | 22-4-1 NO.80 XINSHENG ROAD; SHAHEKOU DISTRICT; DALIAN; LIAONING; P.R.CHINA | shareholder of | ANDA UNIVERSAL TRADING CO., LTD. | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 26-MAY-2015 | Active | |
| ALEXEY KRAPIVIN | Russia | 22/11 Muravskaya; Moscow; Russian Federation | shareholder of | RAMBO MANAGEMENT INC. | United Kingdom | LAVELLIN CORPORATE SERVICES LIMITED 16 OLD QUEEN STREET LONDON SW1H 9HP, UNITED KINGDOM | 28-AUG-2013 | Active |
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