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 |
|---|---|---|---|---|---|---|---|---|---|
 Halima Rashid | United States |  25481 Prado De Azul Calabasas, Califonia 19302 | shareholder of | WORLD OF CARE INTERNATIONAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-MAR-2012 | Active | |
| Ian Millais | United States | 255 Alhambra Circle - Suite 500 Coral Gables, FL 33134 | shareholder of | Serafin Holdings LTD | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 04-NOV-2011 | Active | |
| Intercon Nominees Ltd. | Isle of Man | 2ND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN | shareholder of | RIVERVIEW TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-AUG-2000 | Defaulted | |
| MR. ALEKSANDR FEDIN | Estonia | 20; Tammiku Str.; 10922 Tallin; Estonia | shareholder of | AS MERKTRANS LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 20-DEC-1995 | 03-MAY-2010 | Defaulted |
| MR. ALEKSANDR FEDIN | Estonia | 20; Tammiku Str.; 10922 Tallin; Estonia | shareholder of | NURTAK TRADING LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 20-DEC-1995 | 05-MAY-2009 | Defaulted |
| MR. ALEKSANDR KOVALJOV | Estonia | 20; Tammiku Str.; 10922 Tallin; Estonia | shareholder of | NURTAK TRADING LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 20-DEC-1995 | 05-MAY-2009 | Defaulted |
| LAM SHAN NA SARA | Hong Kong | 25B; Broadview Villa; 20 Broadwood Road; Hong Kong | shareholder of | Blend Holding Limited | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 09-NOV-2011 | Defaulted | |
| Rima Azem | Lebanon | 25th Floor; Beirut Tower; Zaituny Street; Beirut; Lebanon | shareholder of | Albert Bridge Company Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-NOV-2010 | 12-FEB-2015 | Dissolved |
| CITIC Telecom International Holdings Limited | Hong Kong | 25th Floor; CITIC Telecom Tower; 93 Kwai Fuk Road; Kwai Chung; New Territories; Hong Kong | shareholder of | PACIFIC CHOICE INTERNATIONAL LIMITED | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 13-JUL-2001 | Active | |
| TANG, WAI SUN | Hong Kong | 25th FlooR; Saxon Tower; 7 Cheung Shun Street; Lai Chi Kok; Kowloon; Hong Kong | shareholder of | AQL INSPECTION SERVICES LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 24-OCT-2006 | 03-MAY-2010 | Defaulted |
| BILLY NORMAN MENSFORTH | Australia | 26 Barron Gorge Rd.; Caravonica; Queenland; Australia 4878 | shareholder of | Billabong Investments International Inc. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 11-MAY-2012 | Active | |
| MASASHI MATSUSHITA | Japan | 3-7-6 JAKURADAI NERIMA TOKYO JAPAN | shareholder of | ALS INTERNATIONAL INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 09-MAY-2000 | 03-MAY-2011 | Dissolved |
| TAKASHI MATSUSHITA | Japan | 3-7-6 JAKURADAI NERIMA TOKYO JAPAN | shareholder of | ALS INTERNATIONAL INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 09-MAY-2000 | 03-MAY-2011 | Dissolved |
| MACHIKO MATSUSHITA | Japan | 3-7-6 JAKURADAI NERIMA TOKYO JAPAN | shareholder of | ALS INTERNATIONAL INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 09-MAY-2000 | 03-MAY-2011 | Dissolved |
| RUMIKO MATSUSHITA | Japan | 3-7-6 JAKURADAI NERIMA TOKYO JAPAN | shareholder of | ALS INTERNATIONAL INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 09-MAY-2000 | 03-MAY-2011 | Dissolved |
| TAKAAKI MATSUSHITA | Japan | 3-7-6 JAKURADAI NERIMA TOKYO JAPAN | shareholder of | ALS INTERNATIONAL INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 09-MAY-2000 | 03-MAY-2011 | Dissolved |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, PO Box 453 Gibraltar | shareholder of | HURRICANE 2000 GLOBAL LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 27-NOV-2012 | Active | |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, PO Box 453 Gibraltar | shareholder of | PRIME CAPITAL ASSOCIATES LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 20-NOV-2012 | Active | |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, PO Box 453 Gibraltar | shareholder of | CASSANI LTD | Monaco | GB TRUST COMPANY SARL LE ROQUEVILLE 20BLD PRINCESSE CHARLOTTE MC 9800 MÓNACO PRINCESSE GRACE MONACO | 16-MAY-2012 | 20-FEB-2015 | Defaulted |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, PO Box 453 Gibraltar | shareholder of | GRANITE INVESTMENT SERVICES LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 28-JUN-2012 | Active | |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, PO Box 453 Gibraltar | shareholder of | TARINE INVESTMENTS LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 13-JUL-2012 | Active | |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, PO Box 453 Gibraltar | shareholder of | RATIO RESORT LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 13-JUL-2012 | 14-OCT-2014 | Defaulted |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, PO Box 453 Gibraltar | shareholder of | Trivent Services Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 01-OCT-2012 | Active | |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, PO Box 453 Gibraltar | shareholder of | CARIM TRADING LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 20-SEP-2012 | 04-MAY-2015 | Defaulted |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, PO Box 453 Gibraltar | shareholder of | SALUBRIS INVESTMENTS LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 19-DEC-2011 | Inactivated | |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, PO Box 453 Gibraltar | shareholder of | CHOLILA CAPITAL LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 13-DEC-2011 | Dissolved | |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, PO Box 453 Gibraltar | shareholder of | Silex Green Development Limited | South Africa | RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA | 18-NOV-2011 | 30-MAR-2015 | Inactivated |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, PO Box 453 Gibraltar | shareholder of | Alpha Trading Pacific Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 15-NOV-2011 | Active | |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, PO Box 453 Gibraltar | shareholder of | TEMPLAR ADVISORY LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 02-FEB-2012 | Active | |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, PO Box 453 Gibraltar | shareholder of | MMTC SOLUTIONS LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 17-JAN-2012 | Inactivated | |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, PO Box 453 Gibraltar | shareholder of | HARROGATE ACCOMMODATION LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 03-APR-2012 | Active | |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, PO Box 453 Gibraltar | shareholder of | Taedtler AG Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 14-MAR-2012 | 20-AUG-2015 | Dissolved |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, PO Box 453 Gibraltar | shareholder of | CHELLASTON INVESTMENTS HOLDINGS LIMITED | South Africa | RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA | 10-AUG-2011 | 18-NOV-2015 | Defaulted |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, PO Box 453 Gibraltar | shareholder of | Silex Thai Investments Limited | South Africa | RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA | 31-OCT-2011 | 30-MAR-2015 | Inactivated |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, PO Box 453 Gibraltar | shareholder of | Gomolemo Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 01-MAR-2011 | 06-NOV-2015 | Defaulted |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, PO Box 453 Gibraltar | shareholder of | Precision Marketing Corp. | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 04-MAY-2011 | 06-NOV-2014 | Defaulted |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, PO Box 453 Gibraltar | shareholder of | FERRO HOLDING (B.V.I.) LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 03-DEC-2010 | Active | |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, PO Box 453 Gibraltar | shareholder of | Precision List Corp | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 18-NOV-2010 | Active | |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, PO Box 453 Gibraltar | shareholder of | SDE Knightlow Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 06-DEC-2010 | Active | |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, PO Box 453 Gibraltar | shareholder of | Baily Holdings Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 27-SEP-2007 | 11-SEP-2014 | Defaulted |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, PO Box 453 Gibraltar | shareholder of | HINDMARSH MARKETING LTD. | South Africa | RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA | 28-OCT-2005 | Active | |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, PO Box 453 Gibraltar | shareholder of | EAGLES DARE INVESTMENTS 74 LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 29-SEP-2010 | Active | |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, PO Box 453 Gibraltar | shareholder of | GRRE HOLDINGS LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 27-JUL-2012 | Active | |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, PO Box 453 Gibraltar | shareholder of | Lionman Global Business Connect Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 11-FEB-2011 | 06-NOV-2015 | Defaulted |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, PO Box 453 Gibraltar | shareholder of | MADISON DIRECT GROUP LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 16-JUL-2012 | 04-MAY-2015 | Defaulted |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, PO Box 453 Gibraltar | shareholder of | Anglo African Consultants Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 03-MAY-2012 | Dissolved | |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, PO Box 453 Gibraltar | shareholder of | Harrogate Care Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 03-APR-2012 | Active | |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, PO Box 453 Gibraltar | shareholder of | CHILEAN CUPRUM HOLDINGS LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 25-NOV-2010 | 04-MAY-2015 | Defaulted |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, PO Box 453 Gibraltar | shareholder of | Osmaston Holdings Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 04-JAN-2011 | 22-DEC-2014 | Defaulted |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, PO Box 453 Gibraltar | shareholder of | SCR Global Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 13-JAN-2011 | Active | |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, PO Box 453 Gibraltar | shareholder of | Arcadian Holdings Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 08-MAR-2011 | 06-NOV-2014 | Defaulted |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, PO Box 453 Gibraltar | shareholder of | Trible Consulting Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 02-FEB-2012 | Active | |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, PO Box 453 Gibraltar | shareholder of | BADIER SERVICES LTD | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 03-JAN-2012 | Active | |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, PO Box 453 Gibraltar | shareholder of | Stratton Structured Assets Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 29-NOV-2012 | 11-NOV-2015 | Defaulted |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, PO Box 453 Gibraltar | shareholder of | Burgundy International Holdings Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 11-SEP-2008 | Active | |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, PO Box 453 Gibraltar | shareholder of | Giant Media Assets Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 18-OCT-2012 | Active | |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, PO Box 453 Gibraltar | shareholder of | Rocalla Primero (BVI) Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 18-APR-2011 | Active | |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, PO Box 453 Gibraltar | shareholder of | Masader Holdings Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 09-MAR-2012 | Active | |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, PO Box 453 Gibraltar | shareholder of | FLORINCE LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 15-APR-2010 | Active | |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, PO Box 453 Gibraltar | shareholder of | Barrow Holdings Global Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 04-JAN-2011 | 02-JUN-2015 | Dissolved |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, PO Box 453 Gibraltar | shareholder of | GTC Solutions Ltd | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 17-JAN-2012 | Inactivated | |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, PO Box 453 Gibraltar | shareholder of | APEX GLOBAL CONSULTING LIMITED | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 25-JAN-2012 | Active | |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, PO Box 453 Gibraltar | shareholder of | BAILY HOLDINGS MANAGEMENT LIMITED | South Africa | RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA | 06-MAY-2011 | 29-MAY-2015 | Defaulted |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, PO Box 453 Gibraltar | shareholder of | JEMCO NETWORKING LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 04-DEC-2012 | 27-OCT-2015 | In transition |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, PO Box 453 Gibraltar | shareholder of | NOMAD SEVEN LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 26-NOV-2012 | Active | |
| ZHU WEN JIAN | China | 20-H YUJING GARDEN; SHOUTU ROAD EAST NO.5; CHAOYANG DISTRICT; BEIJING | shareholder of | American Raising Resources Holding Group LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 22-DEC-2009 | 03-MAY-2011 | Defaulted |
| JIN YI | China | 20/F.; APT. 9; NO 17 HEISHANHU; HAIDIANQU; BEIJING; CHINA | shareholder of | CHINA KEY INVESTMENTS LTD. | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 27-APR-2000 | Defaulted | |
| FENG DI | Hong Kong | 20/F.; ASIA ORIENT TOWER; TOWN PLACE; 33 LOCKHART ROAD; HONG KONG | shareholder of | STARFLOWER INVESTMENT 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.* | 25-APR-1994 | 02-NOV-2009 | Defaulted |
| PN Nominees Limited | Hong Kong | 20/F.; Hong Kong Trade Centre; 161-167 Des Voeux Road Central; .; Hong Kong Trade Centre; 161-167 Des Voeux Road Central; Hong Kong | shareholder of | FWL PACIFIC LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 29-MAR-2010 | 06-JUL-2011 | Defaulted |
| YAU Yin Kwun, Joseph | Hong Kong | 24B Willow Mansion Tai Koo Shing Hong Kong | shareholder of | BEST ELEMENTS INVESTMENTS LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-AUG-2011 | Active | |
| YAU Yin Kwun, Joseph | Hong Kong | 24B Willow Mansion Tai Koo Shing Hong Kong | shareholder of | OSCAR VENTURE INVESTMENT LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 31-JAN-2007 | Dissolved | |
| YAU Yin Kwun, Joseph | Hong Kong | 24B Willow Mansion Tai Koo Shing Hong Kong | shareholder of | Richardson Management and Consultancy Ltd | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 12-APR-2007 | Dissolved | |
| YAU Yin Kwun, Joseph | Hong Kong | 24B Willow Mansion Tai Koo Shing Hong Kong | shareholder of | DELIGHT MIND ENTERPRISES LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-2007 | Dissolved | |
| YAU Yin Kwun, Joseph | Hong Kong | 24B Willow Mansion Tai Koo Shing Hong Kong | shareholder of | YML INTERNATIONAL LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 11-MAR-2005 | Active | |
| YAU Yin Kwun, Joseph | Hong Kong | 24B Willow Mansion Tai Koo Shing Hong Kong | shareholder of | TWINKLE MARCO ENTERPRISES LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-JUL-2006 | 24-FEB-2015 | Dissolved |
| YAU Yin Kwun, Joseph | Hong Kong | 24B Willow Mansion Tai Koo Shing Hong Kong | shareholder of | MAXTIME FINANCE LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-JUL-2006 | Dissolved | |
| YAU Yin Kwun, Joseph | Hong Kong | 24B Willow Mansion Tai Koo Shing Hong Kong | shareholder of | RED PINE MANAGEMENT LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-JUL-2006 | Dissolved | |
| STATECO NOMINEES LIMITED | Cyprus | 25 Afroditis; 2nd Flooe; Office/Flat 204; 1060 Nicosia; Cyprus | shareholder of | MOGENSEN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-JAN-2001 | Active | |
| CHENG SENG CHONG EDWARD | Hong Kong | 20/F.; Hong Villa; 12 Bowen Road; Hong Kong | shareholder of | SUNSHINE TRANSPORT CORPORATION LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 25-JUL-2003 | Active | |
| YANG ZONG LI | China | 20/F.; MAI KE LONG BUILDING; GAO XIN NAN LIU DAO; NAN SHAN QU KE JI YUAN NAN QU; NAN SHAN DISTRICT; SHENZHEN; CHINA | shareholder of | SHINING RAINBOW HOLDINGS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 27-JUN-2011 | Active | |
| TENG RUIJIN | China | 20/F.; MAI KE LONG BUILDING; GAOXIN NAN LIU ROAD; NAN SHAN QU KE JI YUAN NAN QU; NANSHAN DISTRICT; SHENZHEN; CHINA | shareholder of | CHINA OIL PRODUCTS GROUP LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 20-JAN-2011 | Active | |
| CHEUNG YUET MAN, RAYMOND | Hong Kong | 20/F.; RAILWAY PLAZA; 39 CHATHAM ROAD SOUTH; TSIM SHA TSUI; KOWLOON; HONG KONG | shareholder of | BETTER SOURCE LIMITED | Hong Kong | BETTER SOURCE LIMITED SUITE 513; CHINACHEM GOLDEN PLAZA 77 MODY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 01-FEB-2001 | 01-NOV-2006 | Defaulted |
| WONG SEE WAI | Hong Kong | 20/F.; V-Huen Building; 138 Queen’s Road Central; Hong Kong | shareholder of | FUJI PROPERTIES MANAGEMENT INVESTMENT COMPANY LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 01-JUL-2010 | Active | |
| MR. NG, WILSON CHING HUNG | Hong Kong | 24/F, FLAT I CHEE ON BUILDING 24 EAST POINT ROAD CAUSEWAY BAY HONG KONG. | shareholder of | FULLTIME HOLDINGS LTD. | Hong Kong | SUPER GAIN HOLDINGS LTD. 3/F, CHEONG KEE BLDG. 84-86 DES VOEUX RD. CENTRAL HONG KONG | 08-JUL-2002 | Active | |
| VLADIMIR ALESHIN | Russia | 24; LUZINSKI; 119048 MOSCOW (RUSSIA) | shareholder of | LINE FINANCIAL SERVICES LTD. | Switzerland | JEAN-FRANÇOIS ROCHETTE CASE POSTALE 57 1293 BELLEVUE SWITZERLAND | 14-JUL-1998 | 16-MAY-2011 | Dissolved |
| THE BEARER | Switzerland | 24; Rue de l'Arquébuse; 1204 Geneva; Switzerland | shareholder of | APOLINARIS INVESTMENT S.A. | Switzerland | CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND | 30-OCT-2006 | 07-NOV-2013 | Dissolved |
| JAMES BOKIOS | Israel | 2411 CHIPPEWA CT LISLE IL 60532-1071 | 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 |
| MICHAEL WEICHUN ZHANG | United States | 2420 STEINER STREE; APT.; 9 SAN FRANCISCO CA 94115; USA | shareholder of | GLOBLE VESTOR HOLDINGS CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-APR-2005 | 01-NOV-2011 | Defaulted |
| Sandra Edith Anaut | United States | 2451 Brickell Avenue # 18N Miami, Fl 33129 USA | shareholder of | QUINTRELL TECHNOLOGIES CORP. | United States | DAMIAN ELISSALT 2451 BRICKELL AVENUE MIAMI, FLORIDA 33129 | 07-FEB-2013 | Active | |
| Sandra Edith Anaut | United States | 2451 Brickell Avenue # 18N Miami, Fl 33129 USA | shareholder of | TRANSITION MARKETING LIMITED | United States | DAMIAN ELISSALT 2451 BRICKELL AVENUE MIAMI, FLORIDA 33129 | 02-AUG-2012 | Active | |
| Maria Florencia Garibaldi | United States | 2451 Brickell Avenue # 18N Miami, Fl 33129 USA | shareholder of | QUINTRELL TECHNOLOGIES CORP. | United States | DAMIAN ELISSALT 2451 BRICKELL AVENUE MIAMI, FLORIDA 33129 | 07-FEB-2013 | Active | |
| Maria Florencia Garibaldi | United States | 2451 Brickell Avenue # 18N Miami, Fl 33129 USA | shareholder of | TRANSITION MARKETING LIMITED | United States | DAMIAN ELISSALT 2451 BRICKELL AVENUE MIAMI, FLORIDA 33129 | 02-AUG-2012 | Active | |
| ZHANG, XIAO | United States | 247 N. Warwick Ave.; Westmont IL; USA; 60559 | shareholder of | BM Growth Technologies 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 | 07-SEP-2009 | Defaulted | |
| SANGEETA SETT | United States | 249 HIGHLAND STREET; CRESSKILL; NJ 07626; USA | shareholder of | PETROS TEXTILES (1969) LTD | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 31-JAN-2003 | Active | |
| PRICE BAILEY NOMINEES (GUERNSEY) LIMITED | Guernsey | 2ND FLOOR ELIZABETH HOUSELES RUETTES BRAYESST PETER PORTGUERNSEY GY1 6DU | shareholder of | Steigendrive Holdings Limited | Guernsey | PRICE BAILEY FIDUCIARY LIMITED TOWN MILLS; RUE DU RE; PO BOX 511 ST. PETER PORT UNITED KINGDOM | 16-OCT-2014 | Active | |
| PRICE BAILEY NOMINEES (GUERNSEY) LIMITED | Guernsey | 2ND FLOOR ELIZABETH HOUSELES RUETTES BRAYESST PETER PORTGUERNSEY GY1 6DU | shareholder of | Paper Tiger Assets Limited | France | BRODIE JOHN CARR 17 RUE DE LA SEMIE CAPBRETON, FRANCE 40130 PAU FRANCE | 28-APR-2009 | Active | |
| PRICE BAILEY NOMINEES (GUERNSEY) LIMITED | Guernsey | 2ND FLOOR ELIZABETH HOUSELES RUETTES BRAYESST PETER PORTGUERNSEY GY1 6DU | shareholder of | COS Limited | Guernsey | PRICE BAILEY FIDUCIARY LIMITED TOWN MILLS; RUE DU RE; PO BOX 511 ST. PETER PORT UNITED KINGDOM | 18-MAY-2007 | Defaulted | |
| WONG KAM YIN, JACOB | Hong Kong | 2ND FLOOR; 12 BROOM ROAD; HAPPY VALLEY; HONG KONG | shareholder of | RYAN INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-JAN-1994 | Active | |
| YEUNG KWOK YUI | Hong Kong | 2ND FLOOR 339 TAI HANG ROAD,H.K. | shareholder of | KYY PROPERTIES LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 07-JUN-2002 | 01-NOV-2007 | Defaulted |
| CHAN KAM LING & NG HEUNG HUANG, ANTHONY AS TRUSTEES HELD FOR LO WING LOK FAMILY TRUST | Hong Kong | 2nd Floor No 29B Rose Street Kowloon | shareholder of | TULIP RING LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 04-JAN-1999 | Active |
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