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 |
|---|---|---|---|---|---|---|---|---|---|
 KANOKPORN THONGPRAKOB | Thailand |  203/41-42; 49 M. 1 Nawong Prachpattana Road; Lakhok; Muang; Pathumthani 12000; Thailand. | shareholder of | GracieHong Holdings Limited | Hong Kong | MCGI CONSULTANCY LIMITED ROOM 801 & 803; 8/F.; BEVERLY HOUSE; 93-107 LOCKHART ROAD; WANCHAI HONG KONG | 24-JAN-2011 | Active | |
| CAI LEI | China | 22ND FLOOR; UNITED PLAZA; 1468 NANJING XI ROAD; SHANGHAI; CHINA | shareholder of | LP INTERNATIONAL INVESTMENT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-MAR-2005 | 06-NOV-2015 | Defaulted |
| Janet Bluck | United Kingdom | 23 Cumberlands Kenley Surrey CR8 5DX | shareholder of | Bluebird Merchant Ventures Ltd | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 12-MAR-2014 | Active | |
| GAN CHEE YONG | Singapore | 23 Dover Cres; #06-396; Singapore; 130023 | shareholder of | EASTEND MANAGEMENT LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JUL-2011 | 06-MAY-2014 | Defaulted |
| GOH SIOK PIEW (JEFF GOH) | Singapore | 23 FIFTH AVE SINGAPORE 268788 | shareholder of | JSP Investment Holding 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.* | 06-OCT-2009 | Active | |
| GOH SIOK PIEW (JEFF GOH) | Singapore | 23 FIFTH AVENUE SINGAPORE 268788 | shareholder of | KEI & SHEL 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.* | 06-OCT-2009 | Active | |
| BHAGWAN SHAMDAS | United Kingdom | 27 Cheval Place; London; SW7 1EX. | shareholder of | Epac Management Limited | United Kingdom | GATES AND PARTNERS 20 St. Mary at Hill London Berkshire EC3R 8EE | 27-APR-2007 | 08-NOV-2010 | Defaulted |
| 27 Hill Street Nominees Limited | Jersey | 27 HILL STREET ST. HELIER JERSEY CHANNEL ISLANDS | shareholder of | OAK MEADOW CORPORATION | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 22-MAY-1998 | Defaulted | |
| 27 Hill Street Nominees Limited | Jersey | 27 HILL STREET ST. HELIER JERSEY CHANNEL ISLANDS | shareholder of | SAMBA MANAGEMENT LIMITED | Bahamas | CORPORATE SERVICES INTERNATIONAL LIMITED 308 EAST BAY STREET THIRD FLOOR P. O. BOX N-7527 NASSAU, BAHAMAS | 12-JUN-2003 | Active | |
| 27 Hill Street Nominees Limited | Jersey | 27 HILL STREET ST. HELIER JERSEY CHANNEL ISLANDS | shareholder of | Overseas Holdings Capital Group Limited | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 30-JUN-2006 | Active | |
| Stanhope Gate Nominees Limited | Jersey | 27 HILL STREET ST. HELIER JERSEY CHANNEL ISLANDS | shareholder of | OAK MEADOW CORPORATION | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 22-MAY-1998 | Defaulted | |
| ROYAL FIDUCIARY GROUP LIMITED RE:A201 | Hong Kong | 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | LORELY LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 15-JAN-1998 | Inactivated | |
| JOHN TERENCE LISTER | Gibraltar | 23 GIBRALTAR HEIGHTS MAIN STREET, GIBRALTAR | shareholder of | NOVO CASTRIA LIMITED | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 29-JUL-2003 | Active | |
| MR T + MRS P VITH | South Africa | 26 Luisa Way; Hout Bay; South Africa 7800 | 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 | |
| IGOR PROVKIN | Russia | 26 MISHINA STREET; APT.46 MOSCOW CITY; RUSSIA | shareholder of | Willcom Corp. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 16-SEP-2011 | Active | |
| Mr. John George Colin Gee | Singapore | 26 Newton Rd.; No. 06-04; Newton View; Singapore 307957. | shareholder of | Ursa International Group Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 14-AUG-2012 | 19-JAN-2015 | Defaulted |
| Mr. John George Colin Gee | Singapore | 26 Newton Rd.; No. 06-04; Newton View; Singapore 307957. | shareholder of | Orion Star Holdings Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 14-AUG-2012 | 19-JAN-2015 | Defaulted |
| OLEKSANDR ZABUDKIN | Ukraine | 26 Polotskaya; apt 9; Donetsk; 83092; Ukraine | shareholder of | ERIXON INTERNATIONAL CORP. | British Virgin Islands | O’NEAL WEBSTER P.O. BOX 961; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS VG 1110 TORTOLA BRITISH VIRGIN ISLANDS | 30-DEC-2004 | Active | |
| Hugo Thomas Jankowitz | Luxembourg | 26 Route du Vin L-5405 Bech-Kleinmacher Luxembourg | shareholder of | BASINGSTOKE PROPERTY 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-MAR-2003 | Active | |
| JUDITH OWER | United Kingdom | 26 SWABY ROAD; WANDSWORTH; LONDON; UNITED KINGDOM; SW18 3RA | shareholder of | THE REALITY GAMES COMPANY 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 | 24-MAR-2010 | Active | |
| PANG YOKE MIN | Singapore | 26 THIRD AVE., SINGAPORE 266597 | shareholder of | Southport Worldwide Offshore Limited | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 28-AUG-2009 | Active | |
| BRIDGEWATERS FIRST NOMINEES LIMITED | Isle of Man | 26 Victoria Stret; Douglas; Isle of Man IM1 2LE | shareholder of | HEYDON ASSOCIATES LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 02-JAN-1996 | 04-MAR-2010 | Dissolved |
| Monsieur D. Rybolovlev | Germany | 26, chemin de Bellefontaine 1223 Cologny | shareholder of | XITRANS FINANCE LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 02-MAY-2002 | Active | |
| DAL HOLDING S.A. | Luxembourg | 3; RUE DES FOYERS; L-1537 LUXEMBOURG. | shareholder of | PADOVA PROMOTION S.A. | Luxembourg | GT FIDUCIAIRES S.A. 19, RUE DE BITBOURG L-1273 LUXEMBOURG | 19-APR-2007 | 01-FEB-2011 | Changed agent |
| DAL HOLDING S.A. | Luxembourg | 3; RUE DES FOYERS; L-1537 LUXEMBOURG. | shareholder of | GALAWAY PARTNERS S.A. | Luxembourg | GT FIDUCIAIRES S.A. 19, RUE DE BITBOURG L-1273 LUXEMBOURG | 18-JUN-2007 | 04-FEB-2011 | Changed agent |
| DAL HOLDING S.A. | Luxembourg | 3; RUE DES FOYERS; L-1537 LUXEMBOURG. | shareholder of | TURPIN PARTNERS S.A | Luxembourg | GT FIDUCIAIRES S.A. 19, RUE DE BITBOURG L-1273 LUXEMBOURG | 01-FEB-2008 | 04-FEB-2011 | Changed agent |
| DAL HOLDING S.A. | Luxembourg | 3; RUE DES FOYERS; L-1537 LUXEMBOURG. | shareholder of | GORDY FINANCE GROUP S.A. | Luxembourg | FIDUCIAIRE BECKER; GALES & BRUNETTI 3; RUE DES FOYERS L-1537 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 23-JAN-2004 | 23-MAR-2011 | Defaulted |
| DAL HOLDING S.A. | Luxembourg | 3; RUE DES FOYERS; L-1537 LUXEMBOURG. | shareholder of | WALERI S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-2005 | 01-FEB-2011 | Changed agent |
| DAL HOLDING SA | Luxembourg | 3; RUE DES FOYERS; L-1537 LUXEMBOURG. | shareholder of | DILKUSHA INC. | Luxembourg | GT FIDUCIAIRES S.A. 19, RUE DE BITBOURG L-1273 LUXEMBOURG | 20-JUL-2007 | 11-SEP-2014 | Changed agent |
| DAL HOLDING SA | Luxembourg | 3; RUE DES FOYERS; L-1537 LUXEMBOURG. | shareholder of | TARIOS WORLDWIDE CORP. | Luxembourg | GT FIDUCIAIRES S.A. 19, RUE DE BITBOURG L-1273 LUXEMBOURG | 02-JAN-2007 | 04-FEB-2011 | Changed agent |
| DAL HOLDING SA | Luxembourg | 3; RUE DES FOYERS; L-1537 LUXEMBOURG. | shareholder of | VARAMA LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-JUN-2001 | 01-FEB-2011 | Changed agent |
| DAL HOLDING SA | Luxembourg | 3; RUE DES FOYERS; L-1537 LUXEMBOURG. | shareholder of | DINGY AGENCIES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-NOV-2004 | 30-SEP-2014 | Changed agent |
| DAL HOLDING SA | Luxembourg | 3; RUE DES FOYERS; L-1537 LUXEMBOURG. | shareholder of | EDWIN & CIE INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-JUL-2004 | 03-MAY-2010 | Defaulted |
| DAL HOLDING SA | Luxembourg | 3; RUE DES FOYERS; L-1537 LUXEMBOURG. | shareholder of | LEANDROS ENGINEERING LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 31-MAR-2003 | 01-FEB-2011 | Changed agent |
| DAL HOLDING SA | Luxembourg | 3; RUE DES FOYERS; L-1537 LUXEMBOURG. | shareholder of | FREYA SECURITY S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-SEP-2004 | 30-SEP-2014 | Changed agent |
| DAL HOLDING SA | Luxembourg | 3; RUE DES FOYERS; L-1537 LUXEMBOURG. | shareholder of | NARANGA ASSOCIATES S.A. | Luxembourg | FIDUCIAIRE BECKER; GALES & BRUNETTI 3; RUE DES FOYERS L-1537 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 10-NOV-2004 | 11-SEP-2014 | Changed agent |
| DAL HOLDING SA | Luxembourg | 3; RUE DES FOYERS; L-1537 LUXEMBOURG. | shareholder of | SEDIMOR INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-2005 | 02-NOV-2009 | Defaulted |
| DAL HOLDING SA | Luxembourg | 3; RUE DES FOYERS; L-1537 LUXEMBOURG. | shareholder of | SUNMEMORIES SERVICES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-1998 | 01-FEB-2011 | Changed agent |
| VICTORIA CHEREN | United Kingdom | 30 A GAUNTREY; NUNHEAD LONDON; SE15 2JQ | shareholder of | SELTON INDUSTRIES S.A. | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 04-JUL-2006 | 29-JUN-2015 | In transition |
| THARWA INVESTMENTS S.A. | Jordan | 30 Abu Hamed Ghazali Str., Shmeisani – Amman / Jordan / P O Box 93 Amman 11118 Jordan | shareholder of | INFRA (MENA) LIMITED | Jordan | SHAHEEN BUSINESS & INVESTMENT GROUP P.O. BOX 93, AMMAN 11118 JORDAN | 22-JUN-2009 | 01-NOV-2012 | Defaulted |
| The Shaheen Business Investment Group | Jordan | 30 Abu Hamed Ghazali Street; Shmeisani; Amman - Jordan | shareholder of | SBIG INVESTMENTS GROUP LIMITED | Jordan | SHAHEEN BUSINESS & INVESTMENT GROUP P.O. BOX 93, AMMAN 11118 JORDAN | 01-SEP-2004 | 03-MAY-2010 | Defaulted |
| HASSAN HAIDAR FAWAZ | Nigeria | 24 UNITY ROAD, KANO NIGERIA | shareholder of | AGRO CHEMICAL INDUSTRIES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 20-SEP-2000 | Active | |
| ZILLUR RAHMAN | United Arab Emirates | 204; AL ISMAELI; AL NADHA; SHARJAH. | shareholder of | Royal Shipping Inc | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 08-AUG-2013 | Active | |
| MA GUOHE | China | 26TH STREET 1-2, QINGSHAN WUHAN CHINA | shareholder of | ETERNAL FORTUNE HOLDINGS LIMITED | Hong Kong | VENTURE PARTNERS CPA LIMITED 10 FLOOR; COSCO TOWER; GRAND MILLENNIUM PLAZA; 183 QUEEN’S ROAD CENTRAL; HONG KONG | 06-SEP-2004 | Active | |
| SHAHEEN BUSINESS & INVESTMENT GROUP | Jordan | 30 Abu Hamed Ghazali Street; Shmeisani; Amman - Jordan | shareholder of | PROMETHEUS FINANCIAL SERVICES (BVI), INC. | Jordan | SHAHEEN BUSINESS & INVESTMENT GROUP P.O. BOX 93, AMMAN 11118 JORDAN | 13-MAY-2002 | 01-NOV-2012 | Defaulted |
| Mikhail Sergeevich Kropanev | Russia | 24-3 Lesnaya street; village Mstikhino; 248901 Kaluga; Russia | shareholder of | DP Global Group Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-DEC-2013 | Active | |
| XU JIANFEI | China | 24-3-402; CHAOHUI BA QU; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | SOUND EFFORT GROUP LTD. | China | ANLI PARTNERS 9FLOOR; NO.3 BUILDING; BEIJING WORLD CENTER; NO.38; DONGSANHUAN BEI ROAD; BEIJING; CHINA 100020 | 11-JUL-2008 | Active | |
| DAVID CHRISTOPHER REYNAL | Russia | 24/7; Myasnitskaya Str.; Office 110; Moscow; P.C. 101000; Russia | shareholder of | JATTID LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-DEC-2003 | 11-AUG-2009 | Defaulted |
| The Sincere Co Ltd | Hong Kong | 24/F; LEIGHTON CENTRE; 77 LEIGHTON ROAD; HONG KONG | shareholder of | TAUNTON INVESTMENTS LIMITED | Hong Kong | THE SINCERE COMPANY LIMITED 24/F., LEIGHTON CENTRE 77 LEIGHTON ROAD HONG KONG *S.I.* | 07-MAR-1988 | Active | |
| CHAN TAK HONG FRANKIE | Thailand | 203/41-42; 49 M. 1 Nawong Prachpattana Road; Lakhok; Muang; Pathumthani 12000; Thailand. | shareholder of | GracieHong Holdings Limited | Hong Kong | MCGI CONSULTANCY LIMITED ROOM 801 & 803; 8/F.; BEVERLY HOUSE; 93-107 LOCKHART ROAD; WANCHAI HONG KONG | 24-JAN-2011 | Active | |
| SANDRA L WARREN | United States | 20416 PATTERSON RD E ORTING WA 98360-9607 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 |
| KIP ARTHUR WALKER | Thailand | 205 GOLDEN HOUSE; ROOM 809 SOI SEANG - UTHAI; SUKHUMVIT 50 ROAD; PHRA KHANONG KHLONG TOEI; BANGKOK 10260; THAILAND | shareholder of | Raffles Equity Research Inc | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 11-NOV-2010 | 02-MAY-2013 | Defaulted |
| ZHAO MIN | China | 205 JING AN CENTRE; 8 BEISANHUNA DONGLU; BEIJING 100028; PRC | shareholder of | SMC ASSOCIATES INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-APR-2002 | Active | |
| Chan Ki Ching | Canada | 2056 RENFREW STREET; VANCOUVER BC; V5M 3J4; CANADA | shareholder of | GOOD UNION INTERNATIONAL LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 21-JAN-2008 | Active | |
| ZHU YIWEN | China | 206; BLOCK B; GUXI ROAD; GULOU DISTRICT; FUZHOU CITY; FUJIAN PROVINCE; CHINA | shareholder of | ZLL INTERNATIONAL 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 | 17-AUG-2012 | Active | |
| ROYAL FIDUCIARY GROUP LIMITED Re WOODSTOCK | Hong Kong | 26TH FLOOR; WYNDHAM PLACE 44 WYNDHAM STREET CENTRAL; HONG KONG | shareholder of | UNIVERSITY PROPERTIES LTD | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 30-MAR-2000 | 26-JUN-2013 | Dissolved |
| Big Apple Marketing Ltd | Hong Kong | 26th Floor; Wyndham Place; 44 Wyndham Street; Hong Kong | shareholder of | VIDIX DEVELOPMENTS LIMITED | Nigeria | THAKRAR & CO 38B The Broadway Southall Middlesex Ub1 1Pt Nigeria | 21-MAY-2008 | Active | |
| BIG APPLE MARKETING LTD | Hong Kong | 26th Floor; Wyndham Place; 44 Wyndham Street; Hong Kong | shareholder of | VIDIX DEVELOPMENTS LIMITED | Nigeria | THAKRAR & CO 38B The Broadway Southall Middlesex Ub1 1Pt Nigeria | 21-MAY-2008 | Active | |
| ANDREY BARANNIKOV | 20A, Aptekarskaya Embankment | shareholder of | THE GREEN ROOM LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-JUL-2006 | 23-JUL-2012 | Resigned as agent | |
| GAIL HAYTON | United Kingdom | 23 Sumerdale Avenue, Bolton | shareholder of | SUNNYROCK LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 18-OCT-2000 | 04-JAN-2010 | Defaulted |
| WANG LIN | China | 23-3-2; XTAN STREET; DALIAN; P.R. CHINA | shareholder of | BILLION TREND 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 | 16-SEP-2010 | Active | |
| MAKSYM KOGAN | Israel | 27 Asirei Zion st; Petah Tikva; Israel | shareholder of | Sky Pro Investment Ltd | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 18-NOV-2015 | Active | |
| IGOR GILLER | Israel | 27 Asirei Zion st; Petah Tikva; Israel | shareholder of | Sky Pro Investment Ltd | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 18-NOV-2015 | Active | |
| Isaac Hasson | South Africa | 27 Avenue de Longvelle; fresnaye; Capetown; South Africa | shareholder of | FINBRIDGE ASSET MANAGEMENT LTD. | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 03-JUL-2002 | Active | |
| Mrs. Donatella Campioni de Filippo | Monaco | 27 Avenue Princesse Grace; 98000 Monte Carlo; Monaco | shareholder of | Prema Investment Services Corporation | Switzerland | BEDROCK S; A. CHEMIN DES VERGERS; 4 GENEVE 1208; GENEVA SWITZERLAND | 15-MAR-2012 | Active | |
| Mrs. Donatella CAMPIONI | Monaco | 27 Avenue Princesse Grace; 98000 Monte Carlo; Monaco | shareholder of | Prema Investment Services Corporation | Switzerland | BEDROCK S; A. CHEMIN DES VERGERS; 4 GENEVE 1208; GENEVA SWITZERLAND | 15-MAR-2012 | Active | |
| Srinivasan Gopalan | United Kingdom | 27 Camartgen Green; Snowdon Drive; West Hendon; NW9 9RQ London UNITED KINGDOM | shareholder of | ORISSA HOLDINGS 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 | 29-AUG-1997 | Active | |
| JULIAN CHARLES BERRY | Gibraltar | 23 GIBRALTAR HEIGHTS MAIN STREET, GIBRALTAR | shareholder of | NOVO CASTRIA LIMITED | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 29-JUL-2003 | Active | |
| Justin James Price | Singapore | 23 Grange Road; #07-25; Grange Heights; Singapore 239698 | shareholder of | City Golf 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.* | 05-MAR-2009 | 01-NOV-2013 | Defaulted |
| SHIMON ABRAMENT | Israel | 23 HAGANA STREET, 49524 BAT YAN ISRAEL. | shareholder of | NINGING WIN ENTERPRISES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-FEB-2005 | Active | |
| Christopher Louis Quinson | United States | 23 Hawthorne Avenue; Rye Brook; NY 10573-2926; USA | shareholder of | STREAMLAND LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-MAY-2012 | Active | |
| Denise Sydney Faith Collett | South Africa | 23 La Roche Drive; Humewood; Port Elizabeth; South Africa; 6001 | shareholder of | ALLMONDE COMPANY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 24-APR-2008 | Active | |
| STEFAN PIRKER | Thailand | 23 MEUN NGERN ROAD; PATONG BEACH; PHUKET; 83150 THAILAND | shareholder of | SWAYNE INVESTMENTS LTD. | Bangladesh | HOUSE # 6; ROAD # 87; GULSHAN-2; DHAKA-1212; BANGLADESH | 25-JAN-2007 | Active | |
| RUKHSANA PIRKER | Thailand | 23 MEUN NGERN ROAD; PATONG BEACH; PHUKET; 83150 THAILAND | shareholder of | SWAYNE INVESTMENTS LTD. | Bangladesh | HOUSE # 6; ROAD # 87; GULSHAN-2; DHAKA-1212; BANGLADESH | 25-JAN-2007 | Active | |
| Rhonda Louise van Duyn | Australia | 23 Nannan Street; Mount Tarcoola; Australia; WA6530 | shareholder of | CENTRAL ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 10-FEB-2006 | Defaulted | |
| CHARALAMBOS PITTAS | Cyprus | 23 Nikou Georgiou, office/flat | shareholder of | LIGROM INVESTMENTS LIMITED | 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-OCT-2012 | 09-JUN-2014 | Dissolved |
| THE BEARER | Switzerland | 23 route Blanche; 1276 Gingins - VAUD; Switzerland | shareholder of | 13 CONSULTING S.A. | Switzerland | GENEVENSIS CAPITAL SA RUE DE RIVE 8 1204 GENEVE SWITZERLAND | 28-OCT-2005 | Defaulted | |
| ROBERT YOUNG | South Africa | 30 Dickie Fritz Avenue Eden Vale Johannesburg South Africa | shareholder of | BAY COVE LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 26-OCT-2006 | 04-OCT-2010 | Inactivated |
| RACHAEL CHAN (RACHEAL MOORHEAD) | United Kingdom | 30 WESTMORELAND TERRACE, LONDON SM1V 4AL | shareholder of | NICE GAIN INVESTMENT LTD. | Hong Kong | NICE GAIN INVESTMENT LTD. C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG | 14-MAY-1993 | 16-MAY-2003 | Changed agent |
| Longview Nominees Corp. as Nominee for Gervaise Limited | British Virgin Islands | 30 de Castro Street; Wickhams Cay 1; Road Town; Tortola; Brisith Virgin Islands | shareholder of | Scientific Research Capital (Holdings) Limited | Barbados | DAVID CSUMRIK THE BUSINESS CENTER UPTON, ST. MICHAEL BB11103 BARBADOS | 18-FEB-2010 | 25-SEP-2015 | Changed agent |
| Regev Gabriel BARIBY | Syria | 30 Hayarkon Sy Tel Aviv | shareholder of | ECO MARKETING LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 20-OCT-2015 | Active | |
| Maria Elizabeth Du Toit | South Africa | 30 Liverppol Street; Hout Bay; South Africa 7806 | shareholder of | LILYGROVE INTERNATIONAL LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 28-AUG-2008 | 04-MAY-2015 | Defaulted |
| Herculis Partners SA as Trustee of The Albion Trust | Switzerland | 30 Rue du 23 juin; 2900 Porrentruy; Switzerland | shareholder of | JENIX FINANCE LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 16-JUL-2007 | Active | |
| MISS SHADU ARUNA | Mauritius | 30 TALIPOTS AVENUE; QUATRE BORNES; 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 | |
| NEW WORLD HOTELS CORPORATION LIMITED | Hong Kong | 30/F.; NEW WORLD TOWER | shareholder of | GOLDEN ROCK PROPERTIES LIMITED | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 16-NOV-1990 | Active | |
| OLIVIER MULLER | Switzerland | 3 A Avenue Gasparin, 1224 Chêne-Bougeries | shareholder of | SENERGY S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 11-JUN-1999 | 12-MAY-2014 | Changed agent |
| KATHLEEN ANN ANDERSON | Isle of Man | 3 ABBOTS WAY; ABBOTS WOOD; BALLASALLA; IM9 3EQ ISLE OF MAN | shareholder of | CAISTOR GLOBAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-DEC-2009 | Active | |
| INTERDILEA NOMINEES LIMITED | Cyprus | 3 ATHINODOROU STREET; 2025 DASOUPOLIS; NICOSIA; CYPRUS | shareholder of | BUXTON INTERNATIONAL INVESTMENTS INC. | Hong Kong | FIDUSERVE CORPORATE SERIVCES LTD 145 QUEEN’S ROAD EAST, HENG SHAN CENTRE HONG KONG | 05-MAY-2004 | Defaulted | |
| Anthony Janse van Vuuren | Monaco | 3 Avenuet Saint Charles; Monte Carlo; MC98000 Monaco | shareholder of | PROTOUR ESTATES LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 15-AUG-2007 | 09-JUL-2015 | Changed agent |
| ROBIN HADLEY ZIEHL | South Africa | 3 Baye du Bois; Baviaanskloof Road; Hout Bay; South Africa | 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 |
| E.L. King | Zimbabwe | 3 Bloomfield road; Greendale; Harare; Zimbabwe | shareholder of | TECHNOLOGY RESOURCES S.A. | South Africa | TECHNOLOGY RESOURCES S.A. 75 GLENEAGLES ROAD GREENSIDE; JOHANNESBURG; SOUTH AFRICA | 13-FEB-2003 | Active | |
| Ashley James Barton King Harare | Zimbabwe | 3 Bloomfield road; Greendale; Harare; Zimbabwe | shareholder of | TECHNOLOGY RESOURCES S.A. | South Africa | TECHNOLOGY RESOURCES S.A. 75 GLENEAGLES ROAD GREENSIDE; JOHANNESBURG; SOUTH AFRICA | 13-FEB-2003 | Active | |
| TING GUO XIN | Australia | 3 CASTON COURT BIRKDALE 4159 AUSTRALIA | shareholder of | MANY DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-AUG-2012 | 04-MAY-2015 | Defaulted |
| Wyndell International Ltd | Seychelles | 306; VICTORIA HOUSE; VICTORIA MAHE; SEYCHELLES | shareholder of | ALMANZORA SECURITIES TRADING LIMITED | United Kingdom | WYNNDEL INT. LTD C/O Portland Financial [Mr A Smith] 19 Bulstrode Street London W1U 2JN | 07-OCT-2003 | 30-JUN-2008 | Changed agent |
| FLAVELL ENTERPRISES, INC. | Seychelles | 306; VICTORIA HOUSE; VICTORIA MAHE; SEYCHELLES | shareholder of | PROTOM EQUITIES LTD. | Russia | ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-SEP-2000 | 02-JAN-2015 | Defaulted |
| VLAMING CORPORATION | Seychelles | 306; VICTORIA HOUSE; VICTORIA MAHE; SEYCHELLES | shareholder of | STRONGBOW LIMITED | Switzerland | DULAC CAPITAL LTD AROSASTRASSE 7 8008 ZURICH SWITZERLAND | 25-NOV-1996 | Active | |
| RAPHAEL HARARI | Switzerland | 3 CHEMIN DES PLEIADES, 1206 GENEVE | shareholder of | SONGEY LIMITED | Switzerland | MR. P.C. JOSEPH BELAICH PLACE CLAPARÉDE 1, CH-1205 GENEVE SWITZERLAND | 08-DEC-2004 | Active | |
| CAREY NOVA S.A. | Switzerland | 26, ROUTE DE MALAGNOU 1208 GENEVA SWITZERLAND | shareholder of | M.S.M. SERVICES LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 15-MAR-2007 | Active | |
| Lin Jiaxi | China | 26-1; Sanfu Shuijiao; Liwan District; Guangzhou; China | shareholder of | GOLDEN PARADISE ENTERPRISES LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-FEB-2010 | Defaulted | |
| THE BEARER | Luxembourg | 26-28; rives de Clausen; L-2165; Luxembourg-City; Luxembourg | shareholder of | ANTONISHA CORP. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG | 09-AUG-2013 | 14-MAY-2014 | Defaulted |
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