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 |
|---|---|---|---|---|---|---|---|---|---|
 MA ADELINE | Hong Kong |  3/F.; 35 LYTTELTON ROAD; HONG KONG | shareholder of | GOLDJET GROUP LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-JAN-2005 | Active | |
| HIGHNOON LIMITED | Hong Kong | 3/F.; Li Yuen Street West; Central; Hong Kong | shareholder of | PACIFIC BELL INTERNATIONAL LIMITED | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 10-JUL-2006 | Active | |
| LIN PEI HUEY | Taiwan | 3/F.; NO. 1; LIN 10; TA TSO LI; CHU-NAN; NIAOLI; TAIWAN. | shareholder of | WEALTH CANTOR INTERNATIONAL LIMITED | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 20-JUN-2000 | Active | |
| YEH LAI CHEN LI | Taiwan | 3/F.; NO.14; ANHO ROAD; SEC.1; TAIPEI; TAIWAN; R.O.C | shareholder of | TULSAR EQUITIES INC. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 15-OCT-1990 | Defaulted | |
| YEH JEONG SYONG | Taiwan | 3/F.; NO.14; ANHO ROAD; SEC.1; TAIPEI; TAIWAN; R.O.C | shareholder of | TULSAR EQUITIES INC. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 15-OCT-1990 | Defaulted | |
| CHAN YEH MOH CHIOU | Taiwan | 3/F.; NO.14; ANHO ROAD; SEC.1; TAIPEI; TAIWAN; R.O.C | shareholder of | TULSAR EQUITIES INC. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 15-OCT-1990 | Defaulted | |
| STARLITE HOLDINGS LIMITED | Hong Kong | 3/F.; Perfect Ind; Bldg 31 Tai Yau Street; San Po Kong; Kowloon; H.k. | shareholder of | STARLITE PRODUCTIONS BVI) LIMITED | Hong Kong | STARLITE PRINTERS LIMITED 3/F; PERFECT INDUSTRIAL BUILDING 31 TAI YAU STREET SAN PO KONG KOWLOON; HONG KONG | 04-JAN-1993 | Active | |
| JIA PEI JUN | China | 3/F.; RAINBOW OFFICE BUILDING; NO. 2A; MADIANXI STREET; HAIDIAN DISTRICT; BEIJING; PRC | shareholder of | DIGITAL MEDIA GROUP COMPANY LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 15-MAY-2003 | 06-JAN-2005 | Changed agent |
| GRANVILLE LIMITED | Hong Kong | 3/F; 21 LI YUEN STREET WEST; CENTRAL; HONG KONG. | shareholder of | NOBLE GOAL LIMITED | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 02-JAN-2009 | 06-NOV-2015 | Defaulted |
| GRANVILLE LIMITED | Hong Kong | 3/F; 21 LI YUEN STREET WEST; CENTRAL; HONG KONG. | shareholder of | LONG RIVER DEVELOPMENT LIMITED | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 29-DEC-2006 | 15-FEB-2012 | Defaulted |
| GRANVILLE LIMITED | Hong Kong | 3/F; 21 LI YUEN STREET WEST; CENTRAL; HONG KONG. | shareholder of | Asianomics Limited | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 23-APR-2007 | Active | |
| GRANVILLE LIMITED | Hong Kong | 3/F; 21 LI YUEN STREET WEST; CENTRAL; HONG KONG. | shareholder of | JENERATE INVESTMENTS INC. | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 05-JUN-1997 | Active | |
| GRANVILLE LIMITED | Hong Kong | 3/F; 21 LI YUEN STREET WEST; CENTRAL; HONG KONG. | shareholder of | GOAL LINE LIMITED | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 05-JUL-2006 | 17-FEB-2011 | Defaulted |
| GRANVILLE LIMITED | Hong Kong | 3/F; 21 LI YUEN STREET WEST; CENTRAL; HONG KONG. | shareholder of | ONSTER TECHNOLOGY LIMITED | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 02-JAN-2007 | 09-NOV-2010 | Defaulted |
| GRANVILLE LIMITED | Hong Kong | 3/F; 21 LI YUEN STREET WEST; CENTRAL; HONG KONG. | shareholder of | Cordoba Capital International Limited | Hong Kong | HEXAGON GROUP ROOM 1408; 14/F; TAK SHING HOUSE THEATRE LANE; 20 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG | 30-DEC-2009 | Defaulted | |
| GRANVILLE LIMITED | Hong Kong | 3/F; 21 LI YUEN STREET WEST; CENTRAL; HONG KONG. | shareholder of | PEARL SINO INVESTMENT INC. | Hong Kong | HEXAGON GROUP ROOM 1408; 14/F; TAK SHING HOUSE THEATRE LANE; 20 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG | 29-JUN-2004 | 01-NOV-2013 | Defaulted |
| GRANVILLE LIMITED | Hong Kong | 3/F; 21 LI YUEN STREET WEST; CENTRAL; HONG KONG. | shareholder of | APG Asia Limited | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 12-JUN-2006 | Defaulted | |
| GRANVILLE LIMITED | Hong Kong | 3/F; 21 LI YUEN STREET WEST; CENTRAL; HONG KONG. | shareholder of | OCEAN POINT GROUP LIMITED | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 28-JUL-2004 | Active | |
| GRANVILLE LIMITED | Hong Kong | 3/F; 21 LI YUEN STREET WEST; CENTRAL; HONG KONG. | shareholder of | FANTANSY ANGEL HOLDINGS LTD. | Hong Kong | TAN SENG HIN HOUSE C; 9 COOMBE ROAD THE PEAK; HONG KONG; HKSAR HONG KONG HONG KONG | 02-JAN-2004 | Active | |
| GRANVILLE LIMITED | Hong Kong | 3/F; 21 LI YUEN STREET WEST; CENTRAL; HONG KONG. | shareholder of | WORLDWIDE CITY TRADING LIMITED | Hong Kong | HEXAGON GROUP ROOM 1408; 14/F; TAK SHING HOUSE THEATRE LANE; 20 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG | 13-JUL-2007 | Defaulted | |
| GRANVILLE LIMITED | Hong Kong | 3/F; 21 LI YUEN STREET WEST; CENTRAL; HONG KONG. | shareholder of | HAMMOND-BLACK LIMITED | Hong Kong | TMF HONG KONG LIMITED 36/F; TOWER TWO; TIMES SQUARE; 1 MATHESON STREET; CAUSEWAY BAY; HONG KONG | 05-JUL-2006 | Active | |
| Wojciech Gidzinski | Jordan | 26 Ibrahim Haj Hassan Street; Apartment 1; Abdoun; Amman; Jordan | shareholder of | The Prospect Group Ltd. | United Arab Emirates | SPRINGS 3; STREET 3; VILLA 9; DUBAI; U.A.E. | 01-OCT-2010 | Active | |
| MARK PIKOVSKY | Israel | 26 KAFACH STREET; CITY OF HOLON; ISRAEL. | shareholder of | BONFIM S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 30-JAN-2013 | Active | |
| Yves Matthey-De-L'Endroit | Hong Kong | 3/F.; West Block; Miramar Villa; 2b Shiu Fai Terrace; Happy Valley; Hong Kong | shareholder of | BRINGGOOD LTD. | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 08-JUN-2010 | Active | |
| HIGHNOON LIMITED | Hong Kong | 3/F; 21 LI YUEN STREET WEST; CENTRAL; HONG KONG. | shareholder of | ACCREDITED SERVICES LIMITED | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 20-JUN-2006 | Active | |
| HIGHNOON LIMITED | Hong Kong | 3/F; 21 LI YUEN STREET WEST; CENTRAL; HONG KONG. | shareholder of | STAR CHALLENGE GROUP LTD. | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 05-JUL-2006 | 03-MAY-2010 | Defaulted |
| HIGHNOON LIMITED | Hong Kong | 3/F; 21 LI YUEN STREET WEST; CENTRAL; HONG KONG. | shareholder of | LONG RIVER DEVELOPMENT LIMITED | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 29-DEC-2006 | 15-FEB-2012 | Defaulted |
| HIGHNOON LIMITED | Hong Kong | 3/F; 21 LI YUEN STREET WEST; CENTRAL; HONG KONG. | shareholder of | JENERATE INVESTMENTS INC. | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 05-JUN-1997 | Active | |
| HIGHNOON LIMITED | Hong Kong | 3/F; 21 LI YUEN STREET WEST; CENTRAL; HONG KONG. | shareholder of | ONSTER TECHNOLOGY LIMITED | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 02-JAN-2007 | 09-NOV-2010 | Defaulted |
| HIGHNOON LIMITED | Hong Kong | 3/F; 21 LI YUEN STREET WEST; CENTRAL; HONG KONG. | shareholder of | ASIAN BRAND CONSULTANT LTD. | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 26-APR-2007 | Active | |
| HIGHNOON LIMITED | Hong Kong | 3/F; 21 LI YUEN STREET WEST; CENTRAL; HONG KONG. | shareholder of | APOLLO SEA DEVELOPMENT LTD. | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 08-MAY-2007 | 01-NOV-2011 | Defaulted |
| HIGHNOON LIMITED | Hong Kong | 3/F; 21 LI YUEN STREET WEST; CENTRAL; HONG KONG. | shareholder of | CHARMING SUN ENTERPRISES LIMITED | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 04-SEP-2008 | Active | |
| HIGHNOON LIMITED | Hong Kong | 3/F; 21 LI YUEN STREET WEST; CENTRAL; HONG KONG. | shareholder of | CONCEPTS & CREATIONS LIMITED | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 06-MAR-2008 | Active | |
| HIGHNOON LIMITED | Hong Kong | 3/F; 21 LI YUEN STREET WEST; CENTRAL; HONG KONG. | shareholder of | TAK SHING INVESTMENTS LTD. | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 02-JAN-2009 | Active | |
| HIGHNOON LIMITED | Hong Kong | 3/F; 21 LI YUEN STREET WEST; CENTRAL; HONG KONG. | shareholder of | GOLDEN BAMBOOS HOLDINGS LTD. | Hong Kong | WISE BUSINESS CONSULTING LIMITED 6TH FLOOR; WYNDHAM PLACE; 44 WYNDHAM PLACE; CENTRAL HONG KONG | 29-MAY-2007 | Active | |
| HIGHNOON LIMITED | Hong Kong | 3/F; 21 LI YUEN STREET WEST; CENTRAL; HONG KONG. | shareholder of | CHING CHUN LTD. | Hong Kong | HEXAGON GROUP ROOM 1408; 14/F; TAK SHING HOUSE THEATRE LANE; 20 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG | 03-JAN-2006 | Active | |
| HIGHNOON LIMITED | Hong Kong | 3/F; 21 LI YUEN STREET WEST; CENTRAL; HONG KONG. | shareholder of | MAN YEE INDUSTRIAL HOLDINGS LIMITED | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 06-DEC-2005 | Active | |
| HIGHNOON LIMITED | Hong Kong | 3/F; 21 LI YUEN STREET WEST; CENTRAL; HONG KONG. | shareholder of | GREAT UNITED LIMITED | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 27-MAY-1997 | Active | |
| HIGHNOON LIMITED | Hong Kong | 3/F; 21 LI YUEN STREET WEST; CENTRAL; HONG KONG. | shareholder of | HAMMOND-BLACK LIMITED | Hong Kong | TMF HONG KONG LIMITED 36/F; TOWER TWO; TIMES SQUARE; 1 MATHESON STREET; CAUSEWAY BAY; HONG KONG | 05-JUL-2006 | Active | |
| HIGHNOON LIMITED | Hong Kong | 3/F; 21 LI YUEN STREET WEST; CENTRAL; HONG KONG. | shareholder of | DOUBLE SUN DEVELOPMENT LTD. | Hong Kong | HEXAGON GROUP ROOM 1408; 14/F; TAK SHING HOUSE THEATRE LANE; 20 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG | 18-MAY-2009 | Active | |
| Low Lip Tat Anthony | Singapore | 26 Bayshore Road #06-07, The Bayshore Tower 1A Singapore 469972 | shareholder of | SG Energy Holdings 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.* | 09-NOV-2012 | 06-MAY-2014 | Defaulted |
| GRACE LANE | United Kingdom | 26 Cavell Rd; Oxford OX4 4AS; United Kingdom | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted |
| Stéphane, Henri, Marcel, Antoine Chassaing | Belgium | 26 Clos De L'ecureuil 1410 Waterloo, Belgique | shareholder of | Middle East and Northern Africa Holding Company Ltd | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 17-JAN-2014 | Active | |
| Barend Frederick Burge | South Africa | 26 Corsair Crescent Constantia South Africa 7806 | shareholder of | BALAVAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-FEB-2008 | Active | |
| Hendrik De Jong | Costa Rica | 26 Costa Sotiriades | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| G.M. Trustees Ltd as Trustee of the Flint Trust | Guernsey | 26 Gategny Esplanade; St Peter Port; Guernsey; GY1 3XH | 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 | |
| SAM Kok Hong | Malaysia | 26 Jalan Serambi U8/21B; Bukit Jelutong; Shah Alam Selangor; 40150 Malaysia | shareholder of | CONTEAST LINES MYANMAR LTD. | Hong Kong | MR. RICHARD TAO 23/FLOOR FORTIS BANK TOWER 77-79 GLOUCESTER ROAD WAN CHAI, HONG KONG | 01-OCT-1996 | Active | |
| GAO YU | Canada | 26 Knockbolt Cres; Scarborough; Great Toronto Area; Canada M1S 2P6 | shareholder of | Pomelo Technology Corp | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 30-AUG-2012 | Active | |
| POON TONG | Hong Kong | 24D Tower 1; Euston Court; 6-8 Park Road Hong Kong. | shareholder of | FIRST GREEN LTD. | Hong Kong | FULL LINK ENTERPRISES LTD. ROOM 3229 32/F SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI HONG KONG | 15-APR-2002 | Active | |
| Mr. Vladimir Pavlov Prosikhin | Monaco | 24ET N. FV1; LE MILLEFIORI BLOCK A; 1 Rue des Genetes; 9800 Monaco | shareholder of | WORSON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-NOV-2010 | Active | |
| GLOBAL HERO CO. LTD. | Hong Kong | 24TH FLOOR; PROSPEROUS COMMERCIAL BLDG.; 54-58 JARDINE'S BAZAAR; CAUSEWAY BAY; HONG KONG | shareholder of | GLOBAL MARINE INVESTMENT 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-JAN-2001 | Defaulted | |
| YUE XIU HOTEL & HOUSING INVESTMENT LIMITED | Hong Kong | 24TH FLOOR; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | shareholder of | MORRISON PACIFIC LIMITED | Hong Kong | MORRISON PACIFIC LIMITED 27/F.; SEABRIGHT PLAZA 9-23 SHELL STREET; NORTH POINT HONG KONG | 19-OCT-1992 | Active | |
| KELLDYNE LTD. | Anguilla | 25 MASON COMPLEX; STONEY GROUND; THE VALLEY; ANGUILLA | shareholder of | MURRELL CONSULTANTS GROUP LLC | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 01-AUG-2012 | Shelf company not possible to sell | |
| 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 | |
| YAHIA SERGE AZOULAY | Israel | 25 Alenbi st; Tel Aviv; Israel | shareholder of | LEILANI ESTATES CORP. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 15-JAN-2014 | 06-NOV-2015 | Defaulted |
| MATTHJIS TELLEGEN | Belgium | 25 Ave des Gaulois; Brussels; Belgium 1040 | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| MARIA ELENA BUCKLEY DE NINO | Uruguay | 25 de Mayo 635; 1st Floor; suite 101 - Montevideo - URUGUAY | shareholder of | RESMAN GROUP LTD. | Uruguay | RESMAN GROUP WORLD TRADE CENTER MONTEVIDEO AVDA LUIS A DE HERRERA 1248 EDIFICIO AVENIDA - OFICINA 222 MONTEVIDEO URUGUAY | 06-FEB-2008 | Active | |
| CRISTOBAL GERARDO NINO | Uruguay | 25 de Mayo 635; 1st Floor; suite 101 - Montevideo - URUGUAY | shareholder of | RESMAN GROUP LTD. | Uruguay | RESMAN GROUP WORLD TRADE CENTER MONTEVIDEO AVDA LUIS A DE HERRERA 1248 EDIFICIO AVENIDA - OFICINA 222 MONTEVIDEO URUGUAY | 06-FEB-2008 | Active | |
| CARLOS ENRIQUE GÜNTNER | Uruguay | 25 DE MAYO; UNIDAD 203; MONTEVIDEO URUGUAY | shareholder of | ARCHERY FINANCIAL LTD | Panama | WORLD BUSINESS COMMERCIAL CORP AV. NICANOR DE OBARRIO; CALLE 50 PISO 26; CALLE 50 PISO 26 PANAMÁ; REPÚBLICA DE PANAMÁ | 02-JAN-2008 | Defaulted | |
| RICARDO DIEGO CAROZZI | United States | 2601 SOUTH BAYSHORE DRIVE; SUITE 725 MIAMI; FL; 33133. | shareholder of | COLLAMER HOLDINGS INC. | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 14-MAR-2013 | Active | |
| DANIELA SILVINA CAROZZI | United States | 2601 SOUTH BAYSHORE DRIVE; SUITE 725 MIAMI; FL; 33133. | shareholder of | COLLAMER HOLDINGS INC. | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 14-MAR-2013 | Active | |
| Alessandro Castagna | United States | 2601 South Bayshore Drive; Suite 725; Miami; FL 33133 USA | shareholder of | ROXBRIDGE PROMOTION CORP. | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 02-JAN-2013 | Active | |
| JAMES BRIAN | Canada | 2602-1255 Bidwell Street Vancouver BC V6G 2K8 | shareholder of | THEME BOX CO., LTD. | China | GUDA INDUSTRIAL RM 601 2000 ZHONGSHAN BEI RD. PUTUO DISTRICT SHANGHAI REPUBLIC OF CHINA | 21-APR-2004 | 06-NOV-2014 | Defaulted |
| THE BEARER | Luxembourg | 261 ROUTE DE LONGWY, 1941 LUXEMBOURG | shareholder of | JORIAN S.A. | Luxembourg | FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG | 25-NOV-2011 | 02-JAN-2014 | Defaulted |
| THE BEARER | Luxembourg | 261 ROUTE DE LONGWY, 1941 LUXEMBOURG | shareholder of | IDEZA S.A. | Luxembourg | FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG | 22-NOV-2011 | 02-JAN-2014 | Defaulted |
| Mrs Sushila Velji Bhoja Patel | India | 261A Block First Main Road; KnndalHalli Layout; BangaloreIndia | shareholder of | KALOU INVESTMENTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 16-FEB-2012 | Active | |
| NG CHUNG YING, DAYDES | Canada | 2622 EAST 7TH AVE VANCOUVER, B.C. CANADA V5M 1T6 | shareholder of | TOTAL QUALITY MANAGEMENT CONSULTANTS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 24-SEP-1996 | Active | |
| EMILY CUSTODIO | United States | 2625 SKYFARM ROAD; HILLSBOROUGH; CALIFORNIA 94010; U.S.A. | shareholder of | KINGSWAY INTERNATIONAL LIMITED | Hong Kong | MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 04-MAY-1992 | Active | |
| VU XUAN THU | Singapore | 263 River Valley Road; #08-03; Singapore 238309. | shareholder of | D & N TRADING & CONSULTANCY 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.* | 24-NOV-2010 | Active | |
| TAUSSIG LEVY YITZHAK | Israel | 24 Givat Shoul St Jerusalem Israel | shareholder of | Elite Group Limited | Israel | TAUSSIG LEVY YITZHAK 24 GIVAT SHAUL STREET, JERUSALEM 95477 ISRAEL | 09-APR-2013 | 20-JAN-2015 | Defaulted |
| TAUSSIG LEVY YITZHAK | Israel | 24 Givat Shoul St Jerusalem Israel | shareholder of | BH GLOBAL HOLDINGS LTD | Israel | TAUSSIG LEVY YITZHAK 24 GIVAT SHAUL STREET, JERUSALEM 95477 ISRAEL | 09-APR-2013 | 20-JAN-2015 | Defaulted |
| THE BEARER | United States | 24 Greenway Plaza Suites 965, Huston Texas | shareholder of | ARTEMIS INVESTMENTS LIMITED | United Kingdom | CH. HAUSMANN & CO.SOLICITORS Mr Alexander Trager-Lewis 5 De Walden Court 85 New Cavendish Street London W1W 6XD | 04-APR-2003 | Active | |
| STEPHEN PATRICK FORTE | United States | 26625 MONT CALABASAS DRIVE CALABASAS CA 91302 USA | shareholder of | YELLOW MARBLE HOLDINGS LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 13-AUG-2007 | 03-MAY-2011 | Defaulted |
| Wu, Yung-Fu | Philippines | 267 Ibuna Street, San Juan Metro Manila 1500 Philippines | shareholder of | GEM Weltronics Corporation | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 04-JAN-2010 | Active | |
| Lion Trust Company Limited | Mauritius | 2nd Floor; Ebene Mews; Cybercity; Ebene; Republice of Mauritius | shareholder of | PORT BAY LIMITED | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 24-JAN-2002 | Active | |
| MAGELLAN ASSETS LIMITED | Mauritius | 2nd FLOOR; EBENE MEWS; CYBERTCITY EBENE; REPUBLIC OF MAURITIUS | shareholder of | MAGELLAN ASSETS 2000 LIMITED | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 25-SEP-2000 | Active | |
| PCL International Hlgds Limited | Malta | 2nd Floor; Europa Centre; St. Anne St.; Floriana VLT 16; MALTA | | ||||||
| TRUSTEES OF THE RAINBOW TRUST | Mauritius | 2ND FLOOR; HARBOUR FRONT BUILDING; PRESIDENT JOHN KENNEDY STREET; PORT LOUIS; REPUBLIC OF MAURITIUS | shareholder of | CASCADE ESTATES LIMITED | Seychelles | LEMUEL HOLDINGS LTD JORDANS SUITE 3; LA CIOTAT BUILDING; MONT FLEURI VICTORIA; MAHE SEYCHELLES | 02-SEP-1996 | Active | |
| CENTURION NOMINEE SERVICES ONE LIMITED | Mauritius | 2ND FLOOR; HARBOUR FRONT BUILDING; PRESIDENT JOHN KENNEDY STREET; PORT LOUIS; REPUBLIC OF MAURITIUS | shareholder of | Trilenium Finance S.A. | Mauritius | CENTURION MANAGEMENT (MAURITIUS) LIMITED KENSINGTON PALMS, SUITE 1 SIR GUY FORGET AVENUE; QUATRE BORNES MAURITIUS | 15-DEC-2009 | Defaulted | |
| CENTURION NOMINEE SERVICES ONE LIMITED | Mauritius | 2ND FLOOR; HARBOUR FRONT BUILDING; PRESIDENT JOHN KENNEDY STREET; PORT LOUIS; REPUBLIC OF MAURITIUS | shareholder of | KYRE COMMERCIAL SERVICES LIMITED | Mauritius | CENTURION MANAGEMENT (MAURITIUS) LIMITED KENSINGTON PALMS, SUITE 1 SIR GUY FORGET AVENUE; QUATRE BORNES MAURITIUS | 21-APR-1999 | Defaulted | |
| CENTURION NOMINEE SERVICES TWO LIMITED | Mauritius | 2ND FLOOR; HARBOUR FRONT BUILDING; PRESIDENT JOHN KENNEDY STREET; PORT LOUIS; REPUBLIC OF MAURITIUS | shareholder of | Trilenium Finance S.A. | Mauritius | CENTURION MANAGEMENT (MAURITIUS) LIMITED KENSINGTON PALMS, SUITE 1 SIR GUY FORGET AVENUE; QUATRE BORNES MAURITIUS | 15-DEC-2009 | Defaulted | |
| ASTORIA HOLDINGS FOUNDATION | Panama | 2nd Floor; Mossfon Building; 54th East Street; Marbella; Panama; Republic of Panama | shareholder of | KANE GROUP LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 21-FEB-2008 | Active | |
| CROMWELL INTERNATIONAL FOUNDATION | Panama | 2nd Floor; Mossfon Building; 54th East Street; Marbella; Panama; Republic of Panama | shareholder of | WESTMINSTER PLASTICS INC. LC | Ecuador | CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR | 11-FEB-2008 | 01-MAR-2012 | Defaulted |
| CHEN YANG WEN-NAH | Taiwan | 2nd Floor; No. 5; Lane 52; Sec.1; Da-An Road; Taipei; Taiwan | shareholder of | NICOSTAR CAPITAL INVESTMENT B.V.I.) LTD. | Hong Kong | KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG. | 31-JUL-2001 | Active | |
| LI CHAO | China | 2ND FLOOR; NO. 504; DONGHUADONG LU; YUEXIU QU; GUANGZHOU; GUANGDONG; CHINA | shareholder of | HERMAN & PARTNERS FINANCIAL GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-DEC-2014 | Active | |
| ZHAN HONG WEI | China | 26A; Unit 4; Building C; Mangrove West Coast Garden; No. 1 Shen Wan Yi Road; NanShan District; ShenZhen City; China | shareholder of | Bytefond Holding Group Limited | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 16-AUG-2012 | Active | |
| MR PASCAL AESCHLIMANN | Singapore | 201 Ocean Drive; #04-10; Singapore 098584 | shareholder of | P.A Envision 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.* | 20-DEC-2010 | Active | |
| Altaf Hassam | United Arab Emirates | 202 Currie Road; P.O. Box - 587; Durban 4000 | shareholder of | Terrace Investments Holdings Limited | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 13-DEC-2012 | Active | |
| Navaid Malik | Pakistan | 203 6th ave Block 5 KDA Scheme Clifton Off Shahrah E Iran Karachi Pakistan | shareholder of | HASMIN LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 18-SEP-2009 | Active | |
| Navaid Malik | Pakistan | 203 6th ave Block 5 KDA Scheme Clifton Off Shahrah E Iran Karachi Pakistan | shareholder of | MINHAS SECURITIES LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 18-SEP-2009 | Active | |
| UNIBANK (I.O.M.) NOMINEES LIMITED | Isle of Man | 23 BUCKS ROAD DOUGLAS ISLE OF MAN | shareholder of | DRUMBEG HOLDINGS LIMITED | United Kingdom | DRUMBEG HOLDINGS LIMITED C/O BALDWIN CONSTRUCTION LTD 2 SAWLEY RD, SUITE 72 MANCHESTER M40 8BB UNITED KINGDOM | 23-JAN-1991 | 01-NOV-2011 | Defaulted |
| Kiu Wai Ying, Goretti | Hong Kong | 26D; NAM FUNG COURT; HARBOUR HEIGHTS; NO. 1 FOOK YUM ROAD; NORTH POINT; HONG KONG | shareholder of | PRESTIGE SKY HOLDINGS LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 20-FEB-2008 | 06-NOV-2014 | Defaulted |
| HANTAK LIMITED( EX BENCO LIMITED | Hong Kong | 26TH FLOOR; 4 DES VOEUX ROAD CENTRAL; HONG KONG(ex 28TH FLOOR; 4 DES VOEUX ROAD CENTRAL; HONG KONG; ADDRESS CHANGED ON 1/3/2001) | shareholder of | FORWARD ONE LIMITED | Hong Kong | HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG | 29-MAR-2000 | 01-MAY-2003 | Dissolved |
| CHI CHEUNG INVESTMENT COMPANY, LIMITED | Hong Kong | 26th FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD, WANCHAI HONG KONG | shareholder of | PATON (B.V.I.) LIMITED | Hong Kong | CHI CHEUNG INVESTMENT CO.; LTD. 1/F.; MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI; HONG KONG | 17-JUL-1992 | 05-MAY-2009 | Defaulted |
| CHI CHEUNG INVESTMENT COMPANY, LIMITED | Hong Kong | 26th FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD, WANCHAI HONG KONG | shareholder of | FLORTA (B.V.I.) LIMITED | Hong Kong | FLORTA (B.V.I.) LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 02-JAN-1992 | Active | |
| CHINESE ESTATES, LIMITED | Hong Kong | 26th FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD, WANCHAI HONG KONG | shareholder of | RICH LUCKY LIMITED | Hong Kong | RICH LUCKY LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 17-FEB-2005 | Active | |
| CHINESE ESTATES, LIMITED | Hong Kong | 26th FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD, WANCHAI HONG KONG | shareholder of | GREAT WILL LIMITED | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 07-MAY-2003 | Active | |
| CHINESE ESTATES, LIMITED | Hong Kong | 26th FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD, WANCHAI HONG KONG | shareholder of | SUNNY TREASURE LIMITED | Hong Kong | SUNNY TREASURE LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 27-APR-2006 | 18-DEC-2015 | Resigned as agent |
| CHINESE ESTATES, LIMITED | Hong Kong | 26th FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD, WANCHAI HONG KONG | shareholder of | QUEENWELL LTD. | Hong Kong | QUEENWELL LTD. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 05-JAN-2005 | Active |
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