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 |
|---|---|---|---|---|---|---|---|---|---|
 SHANGAI SHIPPING (GROUP) COMPANY | Hong Kong |  23/F Citic Centre; 28 Queens Road; East; WAuchsi Hong Kong | shareholder of | DONG FANG INTERNATIONAL INVESTMENT LIMITED | Hong Kong | DONG FANG INTERNATIONAL INVESTMENT LIMITED 32/F; TOWER 2; KOWLOON COMMERCE CENTRE; NO. 51 KWAI CHEONG ROAD; KWAI CHUNG; NEW TERRITORIES; HONG KONG | 13-MAY-1997 | Active | |
| HISHAM ABDULAZIZ ALSAGHYIR | Saudi Arabia | 23; ALBERDI STREET; RABWA; RIYADH; SAUDI ARABIA | shareholder of | WOOLSACK INC. | United Kingdom | FIRAS BIZZARI CRESCENT HOUSE ADDISON CRESCENT LONDON W14 8JR ENGLAND UNITED KINGDOM | 16-MAY-2014 | Active | |
| TOP WEALTH LIMITED | Taiwan | 23F-1; No. 566-15; WENHSIN ROAD; TAICHUNG CITY 407; TAIWAN | shareholder of | TREASURELAND INTERNATIONAL LTD. | Taiwan | T & J INTERNATIONAL LIMITED P.O. BOX 70-179 TAICHUNG; TAICHUNG CITY 40899; TAIWAN | 13-AUG-2007 | 11-JAN-2011 | Defaulted |
| LIN WU TANG | Australia | 24 ANGELO ST BURWOOD NSW 2134 | shareholder of | MODERN MINERAL 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 | 30-AUG-2007 | Active | |
| LEE SWEE KEONG | Hong Kong | 23/F.; Celestial Heights; 11 Celestial Ave; Ho Man Tin; Kowloon; Hong Kong | shareholder of | SILVER CLOUD INVESTMENTS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 28-APR-2014 | Active | |
| Mr. Mircea CALUGARU | Moldova | 23; anton Crihan Street; Chisinau; MD- 2009 MOLDOVA | shareholder of | MyProFace Corp. | Monaco | CONSULTING & LUXURY SERVICES C/O BRANADO - SNC NARMINO & DOTTA 20 AVENUE DE FONTVIEILLE MONTE CARLO[CITY] 98000, MONTE CARLO[STATE] MONACO | 02-JUL-2015 | Active | |
| ALPHA FI S.A. | Luxembourg | 23; Av. de la Porte-Neuve; L-2227 Luxembourg | shareholder of | FLAMSTEAD LIMITED | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 02-JUL-2003 | 11-NOV-2015 | Discontinued |
| David Henderson-Stewart as Trustee | Russia | 23; Bldg. 1; Bolshaya Dmitrovka Str 125009 Moscow; Russia | shareholder of | NIVA HOLDINGS LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 30-MAY-2008 | 06-NOV-2015 | Resigned as agent |
| HO KWAI YIN | Malaysia | 23; MAIN ROAD; BUKIT TAMBUN; SIMPANG AMPAT; PWS 14110; BUTTERWORTH; PENANG; MALAYSIA | shareholder of | JUNEWAY INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-MAR-2004 | 01-NOV-2007 | Defaulted |
| AZMI AHMED HASSAN | Egypt | 23; road 286 Maadi; Cairo Egypt | shareholder of | ADVANSYS TELECOM LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 13-MAY-2004 | 06-NOV-2014 | Defaulted |
| Alireza Mahdavi | United Arab Emirates | 2304 Madina Tower; Jumeirah Lakes Tower; Dubai; UAE | shareholder of | Collinbeck Assets (PTC) Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-JAN-2010 | Active | |
| QIAN MARIAH MINGYU | United States | 23088 Maple Ave. Torrance; CA 90505; USA | shareholder of | GOLDEN MARBLE INVESTMENTS LTD. | Hong Kong | GOLDEN HARVEST ACCOUNTING AND SECRETARIAL LIMITED ROOM 1603B 16/F NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, NEW TERRITORIES HONG KONG S.A.R. | 19-MAR-2010 | 01-NOV-2012 | Defaulted |
| FANG JIANZHONG | China | 23F; SUITE A; ZHONGDA PLAZA; HANGZHOU CITY; ZHEJIANG PROV.; P.R. CHINA | shareholder of | SUN INTERNATIONAL 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 | 21-MAY-2010 | Active | |
| LIU KAM YIN, KENNETH | Hong Kong | 23TH BLOCK 12; TSUEN KING GARDEN; TSUEN WAN; N.T. | shareholder of | PACIFIC MEDICAL (HOLDING) COMPANY LIMITED | Hong Kong | NATURAL TECH CORPORATE SERVICES LIMITED ROOM 1801; 18/F; MALAYSIA BUILDING; NO. 50 GLOUCESTER ROAD; WANCHAI HONG KONG | 08-JUL-1999 | Active | |
| Brian Man Kong LIU | Canada | 24 Bartlett Road; Markham; Ontario; L6C 2Y6; Canada | shareholder of | HEADLINE INTERNATIONAL LTD. | 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 | 26-JUN-2013 | Active | |
| LIEW MEI LENG | Singapore | 24 Bendemeer Road, #12-547 Singapore 330024 | shareholder of | PIRMENCE 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.* | 01-DEC-2010 | Active | |
| KARIM ELIZABETH JANSE VAN RENSBURG | South Africa | 24 Boem Crescent Ifafi; Hartbeespoort 0216; South Africa | shareholder of | Greenriver Holdings Services Inc. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-JUL-2013 | Active | |
| John Arthur Bretton | South Africa | 24 Columbus Crescent; Fourways; Gauteng; South Africa | shareholder of | PINKLY 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. | 14-MAY-2008 | Active | |
| THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | ARCADE 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 | 13-MAR-2007 | 04-JAN-2010 | Defaulted |
| THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | ARCADE 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 | 13-MAR-2007 | 04-JAN-2010 | Defaulted |
| THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | PACIFIC MANAGEMENT GROUP 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 | 21-JUN-2010 | 03-JAN-2012 | Defaulted |
| Laura Judith Lehmann | United Kingdom | 25 Totteridge Village; London; N20 8PN; UK | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| LORIAN ELAINE SMART | South Africa | 25 Wallers View; 7 Emmarentia Avenue; Johanneburg; South Africa | shareholder of | LORIAN EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 31-JAN-2008 | Active | |
| NICHOLAS ROBIN SMART | South Africa | 25 Wallers View; 7 Emmarentia Avenue; Johanneburg; South Africa | shareholder of | LORIAN EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 31-JAN-2008 | Active | |
| TARYN LAURA SMART | South Africa | 25 Wallers View; 7 Emmarentia Avenue; Johanneburg; South Africa | shareholder of | LORIAN EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 31-JAN-2008 | Active | |
| LESLIE ROBIN SMART | South Africa | 25 Wallers View; 7 Emmarentia Avenue; Johanneburg; South Africa | shareholder of | LORIAN EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 31-JAN-2008 | Active | |
| PETER GOLDING | South Africa | 3 Shirvan Close; Constantia; Cape Town; South Africa; 7806 | shareholder of | ROBINIA 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. | 11-FEB-2003 | Active | |
| PETER GOLDING | South Africa | 3 Shirvan Close; Constantia; Cape Town; South Africa; 7806 | 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 |
| PETER GOLDING | South Africa | 3 Shirvan Close; Constantia; Cape Town; South Africa; 7806 | 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 | |
| PETER GOLDING | South Africa | 3 Shirvan Close; Constantia; Cape Town; South Africa; 7806 | shareholder of | CHARMATIC LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-APR-2007 | 06-NOV-2015 | Defaulted |
| OLEKSANDR CHEPRAS | Ukraine | 3 Solnechnaya; Apartment 57; Chernomorskoe; Odessa Region; Ukraine | shareholder of | FUM INTER GROUP S.A. | 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 | 16-JUL-2012 | Active | |
| TADHG THOMAS OTOOLE | Ireland | 3 St 3 ST AMMS TERRACE; NORTHBROOK LANE; RANELAGH; DUBLIN 6; IRELAND Terrace; Northbrook Lne; Ranelagh; Dublin 6; Ireland | shareholder of | Dedsert Limited | Jersey | VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM | 16-APR-2009 | Active | |
| JASON SHEN | Canada | 3 TOWNE CRT. MARKHAM, ONTARIO L3R 1X4 CANADA | shareholder of | VAUGHN SPORTS LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 15-JUL-2008 | 03-MAY-2011 | Defaulted |
| JASON SHEN | Canada | 3 TOWNE CRT. MARKHAM, ONTARIO L3R 1X4 CANADA | shareholder of | SAMFERSON LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 15-JUL-2008 | 01-MAY-2012 | Defaulted |
| THOMAS TE SAN HSIEH | Canada | 3 TOWNE CRT. MARKHAM, ONTARIO L3R 1X4 CANADA | shareholder of | VAUGHN SPORTS LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 15-JUL-2008 | 03-MAY-2011 | Defaulted |
| THOMAS TE SAN HSIEH | Canada | 3 TOWNE CRT. MARKHAM, ONTARIO L3R 1X4 CANADA | shareholder of | SAMFERSON LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 15-JUL-2008 | 01-MAY-2012 | Defaulted |
| VENDOME CORPORATE SERVICES S.A. | British Virgin Islands | 24 DE CASTRO STR. AKARA BUILDING WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | XANDOR EQUITIES LTD. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 18-JUL-2005 | Active | |
| VENDOME NOMINEES SERVICES INC. | British Virgin Islands | 24 DE CASTRO STR. AKARA BUILDING WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | XANDOR EQUITIES LTD. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 18-JUL-2005 | Active | |
| C.C.S. CORPRORATE SERVICES LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | P.A.A.F CONSULTING SERVICES LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 11-JAN-2006 | 11-OCT-2007 | Defaulted |
| Virtual World Holdings Limited | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Virtual World Direct Limited | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 27-FEB-2006 | 31-DEC-2008 | Changed agent |
| LIU PENG | China | 23F HUANHAI MANSION; NO.2 DONGHAI MIDDLE ROAD; QINGDAO; CHINA | shareholder of | ESTT 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 | 23-FEB-2006 | Active | |
| TIMOTHY GARTLAND TYLER | United States | 2590 Main Street; Irvine; California 92614 | shareholder of | SUPREME KING ENTERPRISES LTD. | United States | MR. TIMOTHY G. TYLER 2818 FRANCIS LANE COSTA MESA, CA 92626 U. S. A. | 01-NOV-2001 | 02-MAY-2008 | Defaulted |
| CHEN, HSIN-HUNG | Taiwan | 24F; No.88; Wen-Hua Rd. Sec.2; Pan-Chiao; Taipei County; 220; Taiwan | shareholder of | AIMPRE INTERNATIONAL 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 | 03-JAN-2008 | 03-JAN-2013 | Defaulted |
| MOSSACK FONSECA & CO (B.V.I.) LTD | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Caronne Enterprises Limited | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 07-OCT-2004 | 29-JAN-2008 | Dissolved |
| MOSSACK FONSECA & CO (B.V.I.) LTD | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CARLISLE PROPERTIES AND INVESTMENTS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 29-JAN-2004 | Active | |
| MOSSACK FONSECA & CO (B.V.I.) LTD | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | NEWHALL INVESTMENTS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 02-JAN-2004 | Active | |
| MOSSACK FONSECA & CO (B.V.I.) LTD | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | M N S HOLDINGS LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 20-JUL-1999 | Active | |
| MR. GOPAUL Suresh | 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 | |
| Mr. Yaron TAL | United Kingdom | 20 Bishops Avenue; N20AJ London; UK | shareholder of | EYPTAIN MANAGEMENT LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 02-JAN-2008 | Active | |
| MARC AMBROISIEN | Luxembourg | 20 BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG | shareholder of | LUCIOLE STRATEGIES INC. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 29-NOV-2006 | Active | |
| TAN HONGLI | Singapore | 20 BUTTERWORTH LANE SINGAPORE 439430 | shareholder of | FULL GAIN CONSULTANT LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 03-JAN-2006 | 06-NOV-2008 | Defaulted |
| HILDA MARIA DESCAMPS SINIBALDI DE ZIMERI | Guatemala | 20 Calle 10-66; Apto 1; Zona 10 - Guatemala; Ciudad | shareholder of | FLAMINGO ENERGY INVESTMENT (B V I) LTD | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 19-JUL-2000 | Active | |
| LOUIS RICHARD ZIMERI UBIETO | Guatemala | 20 Calle 10-66; Apto 1; Zona 10 - Guatemala; Ciudad | shareholder of | FLAMINGO ENERGY INVESTMENT (B V I) LTD | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 19-JUL-2000 | Active | |
| SCORPIO INTERNATIONAL LIMITED | Ireland | 20 CLANWILLIAM TERRACE DUBLIN 2 REP OF IRELAND | shareholder of | HAMMOND PROPERTIES LTD. | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 18-AUG-1992 | 23-FEB-2011 | Discontinued |
| LU ZHIZHUANG | China | 20 Floor; Scitech Tower; No. 22; Jianguamenwai Avenue; Beijing; China | shareholder of | TOHIGH INTERNATIONAL PROPERTY CO., LTD. | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 02-APR-2004 | 06-NOV-2008 | Defaulted |
| PHILIP JOHN PAPHITIS | South Africa | 20 Fouchee Terrace; Bedfordview 2007; Johannesburg; South Africa | shareholder of | CONSTANCE EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 20-AUG-2015 | Active | |
| AHMED MONIR AHMED RAMADAN | Egypt | 20 HUSSEIN WASEF ST.; FLAT # 82; DOKKI; GIZA; EGYPT | shareholder of | HONG KONG CERAM CO., LTD | 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 | 11-SEP-2012 | Active | |
| Hunter Johnston Corbett | United Kingdom | 20 Huttonpark Crescent; Largs; Ayshire; KA30 8QR | shareholder of | HJ Consulting Limited | United Kingdom | AUDITFREE LTD [Mr Robert Coleman] Roman House 296 Golders Green Road London NW11 9PF | 05-AUG-2010 | Active | |
| 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 | MISMA INDUSTRIES 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 | 28-NOV-2007 | 11-JAN-2011 | Defaulted |
| SONIA HINE | New Zealand | 29A RIMU STREET; TAUPO; NEW ZEALAND | shareholder of | RSI Ltd | Guernsey | PARISH GROUP LIMITED THE BEEHIVE; ROHAIS PO BOX 142; GY1 3HT ST. PETER PORT GY1 1FQ; GUERNSEY UNITED KINGDOM | 29-MAR-2007 | 29-JAN-2015 | Defaulted |
| Arséne KRONSHAGEN | Luxembourg | 22; rue Marie-Adelaide; 2128 Luxembourg. | shareholder of | CHEYENNE GLOBAL INVEST LIMITED | Luxembourg | CABINET D'AVOCATS KRONSHAGEN 22, RUE MARIE-ADELADE L-2128 LUXEMBOURG | 23-JUL-2007 | 18-JUL-2011 | Changed agent |
| ZHAO DIANPENG | China | 220-1-402 ZHONGQING STREET; ZHONGSHAN DISTRICT; DALIAN; LIAONING; P.R.C. | shareholder of | DTL INTERNATIONAL COMPANY 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 | 18-MAY-2006 | 25-MAY-2009 | Defaulted |
| HAI YAN | China | 2205# Jingtai Plaza Jianguomen, Str. Beijing China | shareholder of | ASTINA FINANCE 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 | 03-JAN-2007 | 03-JAN-2013 | Defaulted |
| ALPHA STORAGE SDN BHD | Malaysia | 29A; 1ST FLOOR; ROOM A; JALAN SS2/67; 47300 PETALING JAYA; SELANGOR; MALAYSIA | shareholder of | CONINGHAM TECHNOLOGIES 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.* | 28-JAN-2005 | 02-NOV-2009 | Defaulted |
| GAO HONGBO | China | 2A Guanhaige; Jinxiu Huayuan; Nanshan District; Shenzhen; China | shareholder of | J & J INVESTMENT & CONSULTING LIMITED | Hong Kong | TALENT SECRETARIAL SERVICES LIMITED RM. B; 13/F.; HING WAH COM’L BLDG.; 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 31-MAY-2013 | Active | |
| ANDREW HAMISH MACLEOD | South Africa | 2A HOMESTEAD AVE. HILLCREST; DURBAN; SOUTH AFRICA | shareholder of | GANDALF ENTERPRISES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 14-SEP-2012 | Active | |
| DAVID ALAN FRANKLIN | Malaysia | 2A JALAN PJU 3/12B; DAMANSARA INDAH; PETALING JAYA; 47410 SELANGOR; MALAYSIA | shareholder of | CEO SOLUTIONS INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 26-OCT-2005 | Active | |
| CARMEL CATALINA | United Kingdom | 2A Parkway; PE19 1EB St Neots; Cambridgeshire; United Kingdom | shareholder of | Vengreen Property Holdings Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-JUN-2006 | Defaulted | |
| ZHOU LIAN HUI | China | 2A; 1ST DOOR; 3/F.; GUN SHAN YUAN; NAN DIN FACTORY; RESIDENTIAL DISTRICT; HAI DIN DISTRICT; BEIJING; CHINA | shareholder of | ASIA PACIFIC INVESTMENTS ORGANIZATION LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 08-JUL-2004 | Active | |
| Nikolas Petrakos | United Kingdom | 22; Borough Close; Carshalton; Surrey CR01 5XN; England; UK | shareholder of | Pracsi International Ltd | Monaco | UNAENERGY GROUP HOLDING PTE LTD LE MONTE CARLO SUN MONTE CARLO MONACO | 21-JAN-2011 | Active | |
| Nikolas Petrakos | United Kingdom | 22; Borough Close; Carshalton; Surrey CR01 5XN; England; UK | shareholder of | Metas Middle East Business Ltd. | Monaco | UNAENERGY GROUP HOLDING PTE LTD LE MONTE CARLO SUN MONTE CARLO MONACO | 21-JAN-2011 | Active | |
| Thierry LEVERRIER | Switzerland | 22; Route de Moratel; CH-1096 CULLY | shareholder of | IRVINE PORTFOLIO S.A. | Luxembourg | MARITIME MANAGEMENT LUXEMBOURG 1, PLACE DU THÉATRE L-2613 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 08-FEB-2012 | Active | |
| EDWARD N TINOCO | United States | 22026 98 AVENUE SOUTH KENT WA 98031 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 |
| DEUTSCHE INVESTMENT CONSULTANT (ASIA) LIMITED | Hong Kong | 2206; KINWICK CENTRE; 32 HOLLYWOOD ROAD; CENTRAL HONG KONG | shareholder of | FAST WAY TECHNOLOGIES LTD. | Hong Kong | DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG. | 19-JAN-2006 | Active | |
| DAVID HONG CHUAN GOH | Singapore | 221 Queensway #02-10 Viz Holland Singapore 276750 | shareholder of | U-Mall Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 09-DEC-2010 | 01-MAY-2012 | Defaulted |
| DAVID HONG CHUAN GOH | Singapore | 221 Queensway #02-10 Viz Holland Singapore 276750 | shareholder of | U-Shopper Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 09-DEC-2010 | 01-MAY-2012 | Defaulted |
| DAVID HONG CHUAN GOH | Singapore | 221 Queensway #02-10 Viz Holland Singapore 276750 | shareholder of | U-Online Group Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 09-DEC-2010 | 01-MAY-2012 | Defaulted |
| WANG NIKKI ISABEL PEI-YING | Chad | 2214W; ALHAMBRA ROAD; CA 91801 | shareholder of | JNT PARTNERS LIMITED | 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 | 24-APR-2007 | Active | |
| ANTRIA CHRISTOFOROU | Cyprus | 26 Georgiou A; River Side 3&4; office/flat 303; 4047 Limassol; Yermasoyia; Cyprus | shareholder of | SPATSAMBURG LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-JUL-2003 | 24-NOV-2015 | Changed agent |
| G.M. Trustees Ltd as Trustee of The Flint Trust | Guernsey | 26 Glategny Esplanade; St. Peter Port; Guernsey GY1 3XH | 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 | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | WESTLAKE CAPITAL 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 | 21-OCT-2002 | 02-JAN-2014 | Defaulted |
| THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | ROWLAND 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 | 29-NOV-2002 | 03-JAN-2012 | Defaulted |
| THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | ROWLAND 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 | 29-NOV-2002 | 03-JAN-2012 | Defaulted |
| LIM WIE SUSAN | Singapore | 26 Limau Rise, Singapore 465851 | shareholder of | Tribeca Capital Management 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.* | 07-SEP-2007 | Active | |
| Golden Dunes Limited | Jersey | 26 New Street; St. Helier JE2 3RA; Jersey | shareholder of | LM SHIPPING LIMITED | Jersey | BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM | 21-MAY-2012 | 20-NOV-2014 | Changed agent |
| ODINE FRANCISCA MARIA STEEMERS | Singapore | 26 NEWTON ROAD; #02-04; SINGAPORE 307957 | shareholder of | LANGMAN OVERSEAS LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 17-FEB-2004 | 06-NOV-2014 | Defaulted |
| Rod MacClancy | United Kingdom | 26 Old Brompton Road, London SW7 3DL | shareholder of | CHALLIS INTERNATIONAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-FEB-1993 | Active | |
| Jocelyn P. Graham | United Kingdom | 26 olive Road; Cricklewood; London; NW2 6TX | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| TELEZKO MIHAILS | Latvia | 26 RUSES STREET; APT. 59; RIGA; LATVIA | shareholder of | CALIMEX TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-JAN-2006 | 29-OCT-2013 | Defaulted |
| TELEZKO MIHAILS | Latvia | 26 RUSES STREET; APT. 59; RIGA; LATVIA | shareholder of | WARISAN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-JAN-2006 | 18-OCT-2013 | Defaulted |
| TELEZKO MIHAILS | Latvia | 26 RUSES STREET; APT. 59; RIGA; LATVIA | shareholder of | MEDIASTREAM LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-MAR-2006 | 21-OCT-2013 | Defaulted |
| C.C.S. DIRECTORS LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Rubicon Estates Limited | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 30-JUN-2005 | 31-OCT-2007 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | 24 De Castro Street; 1 Wickhams Cay; Road Town; Tortola; British Virgin Islands | shareholder of | PRISA HOLDING INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 20-JAN-1998 | Active | |
| CORFINA HOLDING LIMITED | British Virgin Islands | 24 De Castro Street; Akara Bldg.; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | REDHELM LIMITED | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 08-FEB-2012 | Active | |
| C.C.S. DIRECTORS LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRISTISH VIRGIN ISLANDS | shareholder of | WILLOW ENTERPRISES INC | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 15-JUN-2000 | Active | |
| C.C.S. CORPORATE SERVICES LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITHIS VIRGIN ISLANDS | shareholder of | VICEROY BUILDING LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 19-MAR-1997 | Active | |
| TSANG CHUN CHUNG,ROBIN | Hong Kong | 2A; DIORAMIC RISE; MARINA COVE; SAI KUNG; N.T. | shareholder of | SMART TALENT GROUP LIMITED | Hong Kong | SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 09-APR-2003 | 01-NOV-2011 | Defaulted |
| Ponto Limited | Isle of Man | 2A; LORD STREET; DOUGLAS; IM99 1HP; ISLE OF MAN | shareholder of | Azteca Marine Crews Limited | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 09-DEC-2010 | Active | |
| THETIS MARINE LIMITED | Isle of Man | 2A; LORD STREET; DOUGLAS; IM99 1HP; ISLE OF MAN | shareholder of | Azteca Marine Crews Limited | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 09-DEC-2010 | Active |
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