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 |
|---|---|---|---|---|---|---|---|---|---|
 Scott Allan Ferguson | Haiti |  2470 Kalakaua Ave.; P4001 Honolulu; HI 96815 | shareholder of | Khano Ltd. | United States | KEVIN FIALKO 5815 LA JOLLA MESA DRIVE LA JOLLA; CA; USA 92037 | 12-JAN-2010 | Active | |
| Scott Allan Ferguson | Haiti | 2470 Kalakaua Ave.; P4001 Honolulu; HI 96815 | shareholder of | Whitecliff Global Enterprises Ltd. | United States | KEVIN FIALKO 5815 LA JOLLA MESA DRIVE LA JOLLA; CA; USA 92037 | 28-JUL-2010 | Active | |
| HELEN MOLVIK & NILMAR MOLVIK JT TEN | United States | 24824 239TH CT SE MAPLE VALLEY WA 98038 | 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 |
| Mr Gary Paul Bicknell & Mrs Tracy Dee Bicknell | Zimbabwe | 3 Clonard Close Northwood Harare Zimbabwe | shareholder of | INLAY PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
| ALICE MARION TRUEMAN | South Africa | 3 CROSS STREET FERNKLOOF, HERMANUS 7200 SOUTH AFRICA | shareholder of | ROMAN LANDING LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 18-SEP-2003 | Active | |
| KENNETH JAMES TRUEMAN | South Africa | 3 CROSS STREET FERNKLOOF, HERMANUS 7200 SOUTH AFRICA | shareholder of | ROMAN LANDING LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 18-SEP-2003 | Active | |
| ADAM CHAIKIVSKYI | Ukraine | 3 E. KONOVALCYA STR.; APT. 52; TERNOPIL; UKRAINE | shareholder of | GRAIN ONE AA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-OCT-2014 | Active | |
| DEMETRIOS HARRIS DEMETRIADES | Cyprus | 3 EVGENIA STREET; AGLANTZIA; P.C. 2107 NICOSIA; CYPRUS | shareholder of | Elodie Holdings Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-APR-2009 | Active | |
| EVGENIA CHRISTODOULOU | Cyprus | 3 EVGENIA STREET; AGLANTZIA; P.C. 2107 NICOSIA; CYPRUS | shareholder of | Elodie Holdings Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-APR-2009 | Active | |
| Mr. ALI SAMIN | 3 FLOOR LOULOUPIS COURT 205 CHR. HADJIPAVLOU ST 3303 LINASSOL | shareholder of | MONA SHIPPING AND TRADING CO. LTD. | Cyprus | ANDREAS GEORGHADJIS & CO IRIS HOUSE, 3RD FLOOR JOHN KENNEDY STREET 3106 LIMASSOL CYPRUS | 08-AUG-2005 | Active | ||
| First Names One Limited | Jersey | 3 Floor; 37 Esplanade; St Helier Jersey; Channel Islands; JE2 3QA | shareholder of | Legato Global Assets Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-SEP-2005 | Active | |
| First Names Two Limited | Jersey | 3 Floor; 37 Esplanade; St Helier Jersey; Channel Islands; JE2 3QA | shareholder of | Legato Global Assets Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-SEP-2005 | Active | |
| KANDA TORU | Japan | 2505 Lions - Tower Fuchu; 1-21-2 Miya - Machi; Fuchu-shi; Tokyo; Japan | shareholder of | NEW TALENT TRADING 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 | 31-MAR-2010 | Active | |
| Mr. Harshad Ramniklal Mehta | United Arab Emirates | 2508; Al Doohra Tower; Sharjah; UAE | shareholder of | URIZEN TRADING INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JAN-2002 | Active | |
| JORGE SANCHEZ | Uruguay | 25 de Mayo 467 of 501; Montevideo; Uruguay | shareholder of | INVERSORLATINO.COM (BVI) INC. | Uruguay | VIOLA INC ITUZAINGÓ 1393 - OF 503 11.000 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 24-MAR-2000 | 25-OCT-2010 | Changed agent |
| 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 | MANAGEMENT ACCOUNTING 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 | 17-APR-2006 | 03-JAN-2013 | Defaulted |
| INGRID B COMAN | Malta | 251; G. MITROVITCH STR. PEMBROUE; MALTA | shareholder of | HEERA LIMITED | Malta | CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA | 31-MAY-2007 | 06-NOV-2015 | Defaulted |
| Kaiser Investment Holdings Limited | Hong Kong | 2510-2512 25/F Wing On Centre 111 Connaught Road Central Hong Kong | shareholder of | SHING YUAN INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 20-AUG-2007 | Defaulted | |
| DOUGLAS CHOW & SHARON B CHOW JT TEN | United States | 2512 RAYMOND SEATTLE WA 98108-3153 | 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 |
| NG CHUN LAM LOUIE | United States | 25145 COPA DEL ORO DRIVE; #204; HAYWARD; CA 94545-2581; USA. | shareholder of | SCANDATA CONSULTANTS LTD. | Hong Kong | SCANDATA CONSULTANTS LTD. C/O C & E SECRETARIES LIMITED ROOM 1103; 11/F; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG ATTN: MS. CAROL LEUNG *S.I.* | 02-JAN-1998 | 06-NOV-2014 | Defaulted |
| NG CHUN LAM LOUIE | United States | 25145 COPA DEL ORO DRIVE; #204; HAYWARD; CA 94545-2581; USA. | shareholder of | PACIFICOM INTERNATIONAL S.A. | Hong Kong | PACIFICOM INTERNATIONAL S.A. C/O C & E SECRETARIES LIMITED ROOM 1103; 11/F; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG ATTN: MS. CAROL LEUNG *S.I.* | 20-FEB-1998 | Defaulted | |
| TONG SIU KEI | United States | 252 WEST 37TH STREET 3/F; NEW YORK; NY 10018; U.S.A. | shareholder of | STARMETRO TRADING LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 27-APR-2004 | Defaulted | |
| ALAN R. GRIFFITH | United States | 25291 OAKGLEN AVE.; MISSION VIEJO; CALIFORNIA; U.S.A. | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| HO Wing Yam Ronald | Hong Kong | 20B; Block 3; Garden Terrace; 8A Old Peak Road; Hong Kong. | shareholder of | The iCon Education Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 30-JUN-2011 | Active | |
| LEE Jessie Lai Nor | Hong Kong | 20D; Kimberley 26; 26 Kimberley Road; Tsim Sha Tsui; Kowloon. | shareholder of | CARGO INTERNATIONAL LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 06-JUN-2002 | Active | |
| CHIEN FENG-KU | Taiwan | 20F-2; No. 33 Zhongzheng Road; Zhonghe District; New Taipei City; Taipei 235; Taiwan | shareholder of | FRESH GREEN INVESTMENTS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 09-APR-2015 | Active | |
| MAK WAN WAH ADA | Hong Kong | 20TH FLOOR; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD; CENTRAL; HONG KONG | shareholder of | EXCELLENT ADVANCE INTERNATIONAL LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 28-OCT-2004 | 02-MAY-2007 | Defaulted |
| SOUND GREEN ENERGY LIMITED | Hong Kong | 20TH FLOOR; TIMES TOWER; 393 JAFFE ROAD; WANCHAI; HONG KONG | shareholder of | ENVIRONMENTAL ENERGY INVESTMENT LIMITED | Hong Kong | SOUND MANAGEMENT SERVICES LIMITED 23RD FLOOR; THE SUN’S GROUP CENTRE; 200 GLOUCESTER ROAD; WANCHAI HONG KONG | 20-NOV-2000 | Active | |
| Rosa Louis Abdelmalek Hanna | Egypt | 21 Ahmed Heshmat; Zamalek; Egypt | shareholder of | GR MEDIA SOLUTIONS 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. | 27-AUG-2003 | Active | |
| OLGA KOULMATITSKAIA | Russia | 21 BOLSHOI GOLOVIN LANE,107045. | shareholder of | ACOM TRADE CORPORATION | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 22-AUG-2001 | Defaulted | |
| VLADIMIR SHATALOV | Russia | 21 BOLSHOI GOLOVIN LANE,107045. | shareholder of | KUNDAWELL TECHNOLOGIES INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 02-APR-2003 | 06-NOV-2014 | Defaulted |
| BRIKETT TRADING S.A. | Uruguay | 25 de Mayo 467 of 501; Montevideo; Uruguay | shareholder of | INVERSORLATINO.COM (BVI) INC. | Uruguay | VIOLA INC ITUZAINGÓ 1393 - OF 503 11.000 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 24-MAR-2000 | 25-OCT-2010 | Changed agent |
| THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | ADEL 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 | 15-JAN-2008 | 04-JAN-2010 | Defaulted |
| THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | DAZEOFF ASSETS LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 06-DEC-2006 | Active | |
| ABRAHAM KOGAN | Monaco | 21 Boulevard du Larvotto, MC98000 Monaco (former Le Coronado 20Avenue de Fontvieille MC98000 Monaco) | shareholder of | VONA SECURITIES LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 20-AUG-2004 | 10-AUG-2015 | Changed agent |
| Rudolf Schulz | Monaco | 21 Boulevard du Larvotto, MC 98000 Monaco | shareholder of | CEIBA S.A. | Monaco | GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO | 25-FEB-1999 | 06-NOV-2015 | Defaulted |
| TRIAL-LINK LIMITED | United Kingdom | 23 St Leonards Road; Bexhill on Sea; East Sussex TN40 1HH; England | shareholder of | SADE ENTERPRISES LTD. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 22-MAY-1996 | Defaulted | |
| Gozo Holding Limited | Gibraltar | 23 Turnbulls Lane, PO Box 2072 Gibraltar | shareholder of | GOZO LTD. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 26-OCT-2005 | Active | |
| Mannan Mohammed Hussein Kapasi | United Arab Emirates | 23 Westar Properties; 681; Al Barsha South Fourth; Post Box 16798; Dubai UAE | shareholder of | SPRUCE INVESTMENTS GROUP LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 27-OCT-2005 | Active | |
| Jayanta Bhattacherjee | United Kingdom | 23 Westmore Crt; Carlton Drive; SW15 2BU | shareholder of | Canyon Oil & Gas Moldova Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-JUL-2012 | Active | |
| MAGNUS NOMINEES LTD | Jersey | 23-25 BROAD STREET ST. HELIER JERSEY | shareholder of | CAPELLA INTERNATIONAL LIMITED | United Kingdom | FREEMANS CHARTERED ACCOUNTANTS Solar House 282 Chase Road London N14 6NZ | 28-MAY-2008 | Active | |
| ROSTAND NOMINEES LIMITED | Jersey | 23/25 Broad Street St Helier Jersey | shareholder of | MEADOWCREST DEVELOPMENTS LIMITED | Singapore | EFG TRUST COMPANY (BVI) LIMITED 25 NORTH BRIDGE ROAD #07-00 EFG BANK BUILDING SINGAPORE 179104 | 10-MAY-1999 | 18-JUL-2008 | Changed agent |
| ROSTAND NOMINEES LIMITED | Jersey | 23/25 Broad Street St Helier Jersey | shareholder of | HARTLEIGH INVESTMENTS LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 04-JAN-1999 | 09-FEB-2008 | Dissolved |
| Royal Fiduciary Group Limited Re: New Huerto | Hong Kong | 26/F; Wyndham Place; 44 Wyndhams Street; Central; Hong Kong | shareholder of | INTERAMG HOLDINGS INC | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 29-JUN-2004 | 01-NOV-2007 | Defaulted |
| TPTC Limited as the trustee of THE TRD TRUST | Jersey | 26 New Street; St. Helier Jersey; Channel Islands; JE2 3RA | shareholder of | THE ENGINEERING AND DEVELOPMENT GROUP LIMITED | Mauritius | THE ENGINEERING AND DEVELOPMENT GROUP LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 03-APR-1991 | Active | |
| LOK, BENG HUAH | Malaysia | 260 MK 1 Pantai Acheh; Balik Pulau; 11010 Georgetown; Pulan Pinang. | shareholder of | CVM INTERNATIONAL LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 21-APR-2010 | 01-NOV-2011 | Defaulted |
| LOK, Beng Huah | Malaysia | 260 MK 1 Pantai Acheh; Balik Pulau; 11010 Georgetown; Pulau Pinang | shareholder of | MAX MILLION HOLDINGS LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 21-APR-2010 | 01-NOV-2011 | Defaulted |
| Fernando Martin Pertini | Argentina | 260-PB A; Ave. Quintana; Buenos Aires; Argentina; 1014 | shareholder of | NEUCHATEL EQUITIES CORPORATION | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 07-JUL-2011 | 04-MAY-2015 | Defaulted |
| Shark Minerals Inc. | Canada | 2600 - 595 Burrard StreetVancouverBritish ColumbiaCanadaV7X 1L3 | shareholder of | Shark BVI) Inc. | Guernsey | CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT | 01-JUL-2010 | Active | |
| Sandra Demarchi | Canada | 273 Cliffcrest Crt.; Burlington; ON L7R 2Z7 Canada. | shareholder of | DEMAPROP LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-JUL-2010 | Active | |
| THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | ZAKIYA CORPORATION 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 | 26-DEC-2003 | 04-JAN-2010 | Defaulted |
| THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | MANAGEMENT ACCOUNTING 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 | 17-APR-2006 | 03-JAN-2013 | Defaulted |
| ALVIN MOFFAT & ANNAMARIE MOFFAT JT TEN | United States | 24824 239TH CT SE MAPLE VALLEY WA 98038 | 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 |
| Raymond Frank LUCCHETTI | United States | 249 E 48 Street New York City NEW YORK USA | shareholder of | MUSCARI CORP. | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 12-JUN-2006 | 09-APR-2008 | Changed agent |
| PAK YEE FAI | Hong Kong | 24A PANNY COURT; 5 VILLAGE ROAD; HAPPY VALLEY | shareholder of | DAT HOLDINGS LIMITED | Hong Kong | KRISASIA OFFSHORE LIMITED ROOM 2; 39/F.; CHOI YEE HOUSE; CHOI TAK ESTATE; NGAU TAU KOK; KOWLOON HONG KONG | 02-JAN-2003 | 11-JAN-2012 | Changed agent |
| ALTUS CITADEL NOMINEES LIMITED | Cyprus | 24A Parnithos Str; Strovolos; 2007 Nicosia; Cyprus | shareholder of | Gumia Ltd | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS | 08-JUL-2013 | Active | |
| ALTUS CITADEL NOMINEES LIMITED | Cyprus | 24A Parnithos Str; Strovolos; 2007 Nicosia; Cyprus | shareholder of | Kizel Ltd | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS | 08-JUL-2013 | 07-JUL-2015 | Defaulted |
| SAIKHANDAVAA ULZIIKHISHIG | Mongolia | 24a-13 Sukhbaatar District; 6 Horoo Zaluuchuud Avenue; Ulaanbaatar; Mongolia | shareholder of | NOBLE TOP CONSULTANT LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 28-JUL-2010 | Active | |
| WANG YING | China | 24A; NO. 122; LUOFANG ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA. | shareholder of | Blue Ocean Corporation Limited | Hong Kong | WANG YING 24A 24 A; NO. 122 LUOFANG ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA. HONG KONG HONG KONG | 16-JAN-2014 | Active | |
| HO HING CHUNG | Hong Kong | 24B; 11TH FLOOR; BROADWAY STREET; STAGE 1; MEI FOO SUN CHUEN; KOWLOON | shareholder of | WILSUN HOLDINGS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 25-SEP-1989 | Active | |
| Kuo Tsun-Chung | Taiwan | 24F; No. 29-2; Sec. 2; Chung-Cheng East Road; Tamshui; Taopei; Taiwan | shareholder of | ESHYI CELADON ART LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 23-NOV-2005 | 24-NOV-2014 | Changed agent |
| FIRST PACIFIC COMPANY LTD. | Hong Kong | 24TH FLOOR; 2 EXCHANGE SQUARE; 8 CONNAUGHT PLACE; HONG KONG | shareholder of | CCB LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 25-AUG-1994 | Active | |
| WONG SOOK LIN KATHERINE | Singapore | 3 Geylang East Avenue 1; #16-12 Central Grove; Singapore 389779 | shareholder of | MF CORPORATE SERVICES (NIUE) PTE. 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-FEB-2006 | Active | |
| Mr. Pierre BENHAMOU | Switzerland | 3 Grand Rue; 1204 Geneva; SWITZERLAND | shareholder of | PAKO ASSET INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 02-SEP-1999 | Active | |
| Barbara FRIEDBAUER | United States | 3 GROVE ISLE DRIVE; UNIT C-1704; COCONUT GROVE; FL 33133; U.S.A. | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| MR. CARMEL NAFTALI | Israel | 3 Ha'Hilazon Street; 52522 Ramat-Gan; Israel | shareholder of | FUTURE PRODUCTS MANAGEMENT S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 05-MAY-2004 | 01-NOV-2007 | Defaulted |
| BARY COLE | United Kingdom | 3 HAWTRESS RADLET; HERTS WD7 8LP; UK. | shareholder of | BLACKEN LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 13-OCT-2003 | 13-AUG-2007 | Dissolved |
| DENNIS WAYNE CLIFT | Australia | 3 HEITMANN COURT; TEA TREE GULLG; SOUTH AUSTRALIA 5091; AUSTRALIA | shareholder of | TOP RUNNER HOLDINGS LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 08-MAR-2005 | 06-NOV-2014 | Defaulted |
| DENNIS WAYNE CLIFT | Australia | 3 HEITMANN COURT; TEA TREE GULLG; SOUTH AUSTRALIA 5091; AUSTRALIA | shareholder of | CHARTER SINO GROUP LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 07-FEB-2005 | 06-NOV-2014 | Defaulted |
| UDAY MADAN | United Arab Emirates | 301 SOUK AL KABEER; BUR DUBAI; DUBAI; 127974; UNITED ARAB EMIRATES | shareholder of | WEST POINT TRADING LTD | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 26-APR-2011 | 03-JAN-2013 | Defaulted |
| ILAN RONEN STEIN | South Africa | 3 Hiawatha; 28 Cross Street; Glenhazel; Johannesburg; 2192 | shareholder of | OLEH LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-APR-2008 | Active | |
| Kerry Glen Boske | Australia | 3 Ironbark Street; Capalaba; Queensland 4157 Australia | shareholder of | Hitech Industrial Services Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-FEB-2012 | 06-NOV-2015 | Defaulted |
| Mr. Adam J. ZIPPER | United States | 300 EAST 75TH; STREET; APT. 22D; NEW YORK; NY 10021; USA | shareholder of | BBB FOODS INC. | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 09-JUL-2004 | Active | |
| Darren Ray Olstad, with Passport No.XXXXXXXXX | Costa Rica | 300mS 75mE de la Entrada Principal de Bello Horizonte; Escazu; San Jose; Costa Rica | shareholder of | SHK Growth Solutions Inc. | Costa Rica | CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102 | 10-SEP-2014 | Active | |
| Vicente Llisterri Paula | Hong Kong | 302 Heng Ngai Jewelry Centre; No. 4 Hok Yuen East Street; Hunghom; Kowloon; Hong Kong | shareholder of | UP SEVEN SHOES LTD. | Hong Kong | INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG. | 24-APR-2012 | Active | |
| ARNOLD VAN DYK | United States | 303 Orange Blossom; Irvine; California; CA92618 | shareholder of | AFRO INTERNATIONAL INVESTMENT 105 LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-DEC-2003 | Active | |
| ARNOLDUS VAN DYK | United States | 303 Orange Blossom; Irvine; California; CA92618 | shareholder of | AFRO INTERNATIONAL INVESTMENT 105 LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-DEC-2003 | Active | |
| Bassam Fawzi Beidas and Bassem Fawzi Beidas as Trustees of the F.I. Trust | United States | 3033 Chimney Rock; Suite 601; Houston Texas; United States; TX77056 | shareholder of | AL-FAWZI INVESTMENTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 23-FEB-2000 | Active | |
| YUAN LING | China | 304; 2 DAN YUAN; D ODNG; NO. 39; XIN YUAN LU; LUO HU QU; SHEN ZHEN SHI; GUANG DONG SHENG; CHINA | shareholder of | RAINBOW VIEW TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-APR-2005 | 01-NOV-2006 | Defaulted |
| PUREZA R VILLASENOR | United States | 3047 32ND WEST SEATTLE WA 98199-2606 | 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 |
| IDELLE T HOLMES | United States | 305 11TH STREET SE SIDNEY MT 59270-5359 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 |
| ANGELIQUE ELIZABETH LILLEY | New Zealand | 306 NAYLAND ROAD; STOKE; NELSON 7011 NEW ZEALAND | shareholder of | COLTAIN RESOURCES INC. | Ukraine | P.O. BOX 51; KIEV 151 UKRAINE; *S.I.* KIEV UKRAINE | 20-MAY-2011 | 01-NOV-2013 | Defaulted |
| ANGELIQUE ELIZABETH LILLEY | New Zealand | 306 NAYLAND ROAD; STOKE; NELSON 7011 NEW ZEALAND | shareholder of | POD INVESTMENT GLOBAL LIMITED | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 22-MAR-2012 | Active | |
| TIMAKS LTD | Seychelles | 306; VICTORIA HOUSE; VICTORIA MAHE; SEYCHELLES | shareholder of | CLICKDOR LIMITED | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 21-JUL-2003 | 14-OCT-2013 | Changed agent |
| Dimecs Corporation | Seychelles | 306; VICTORIA HOUSE; VICTORIA MAHE; SEYCHELLES | shareholder of | DIGITAL MECHANICS SYSTEMS LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 17-FEB-1998 | Active | |
| FLEMING MERCANTILE INVESTMENT TRUST PLC. | United Kingdom | 25 Copthall Avenue, London EC2 7DR | shareholder of | HERITAGE OIL & GAS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 14-JAN-1992 | 13-MAY-2010 | Discontinued |
| REO (POWERSTATION) LIMITED | Jersey | 32 COMMERCIAL STREET; ST HELIER; JERSEY; JE4 0QH | shareholder of | LAMBHILL PROPERTIES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 03-JAN-1995 | 11-APR-2008 | Changed agent |
| REO (POWERSTATION) LIMITED | Jersey | 32 COMMERCIAL STREET; ST HELIER; JERSEY; JE4 0QH | shareholder of | HEADLAND DEVELOPMENTS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 12-FEB-1996 | 11-APR-2008 | Changed agent |
| THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | DRISCOLL ENTERPRISES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 08-FEB-2005 | Active | |
| TIMAKS LIMITED | Seychelles | 306; VICTORIA HOUSE; VICTORIA MAHE; SEYCHELLES | shareholder of | CLICKDOR LIMITED | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 21-JUL-2003 | 14-OCT-2013 | Changed agent |
| INSPIRE IDEAS LIMITED | Seychelles | 306; VICTORIA HOUSE; VICTORIA MAHE; SEYCHELLES | shareholder of | CLICKDOR LIMITED | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 21-JUL-2003 | 14-OCT-2013 | Changed agent |
| SWISS INTERNATIONAL INVESTMENTS INC | Seychelles | 306; VICTORIA HOUSE; VICTORIA MAHE; SEYCHELLES | shareholder of | CLICKDOR LIMITED | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 21-JUL-2003 | 14-OCT-2013 | Changed agent |
| AMAKIS INC. | Seychelles | 306; VICTORIA HOUSE; VICTORIA MAHE; SEYCHELLES | shareholder of | INVESTMENT ALLIANCE, LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 25-APR-2003 | 17-SEP-2015 | In transition |
| CAESAR M CORP | Seychelles | 306; VICTORIA HOUSE; VICTORIA MAHE; SEYCHELLES | shareholder of | MAKIN FORTUNE CORPORATION | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 31-OCT-2005 | 06-MAY-2014 | Defaulted |
| Alaka Financial Inc. | Seychelles | 306; VICTORIA HOUSE; VICTORIA MAHE; SEYCHELLES | shareholder of | BAYLA TRADING LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 02-JUN-2006 | 06-FEB-2015 | Defaulted |
| VERTER HOLDINGS LTD. | Seychelles | 306; VICTORIA HOUSE; VICTORIA MAHE; SEYCHELLES | shareholder of | LAYSAN CAPITAL LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 11-OCT-2007 | Active | |
| STRIMMER ALLIANCE CORPORATION | Seychelles | 306; VICTORIA HOUSE; VICTORIA MAHE; SEYCHELLES | shareholder of | MIDVALE SERVICES INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 21-NOV-2007 | Active | |
| COALGAS ENERGY LIMITED | Seychelles | 306; VICTORIA HOUSE; VICTORIA MAHE; SEYCHELLES | shareholder of | Bengkulu Coal Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-FEB-2011 | 06-NOV-2014 | Defaulted |
| BOUNVILLE HOLDING LTD | Seychelles | 306; VICTORIA HOUSE; VICTORIA MAHE; SEYCHELLES | shareholder of | GOLD COAST RESORTS INTERNATIONAL LIMITED. | United Kingdom | CLAIRE LE MOUËLLIC GROUND FLOOR 2 KENSINGTON SQUARE LONDON W8 5EP | 19-APR-2006 | Active |
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