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 |
|---|---|---|---|---|---|---|---|---|---|
 SESAME ENTERPRISE LTD | Seychelles |  306; VICTORIA HOUSE; VICTORIA MAHE; SEYCHELLES | shareholder of | MELTON GLOBAL INVESTMENTS INC. | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 15-MAY-2009 | 01-NOV-2012 | Defaulted |
| RESOURCED SYSTEMS LIMITED | Seychelles | 306; VICTORIA HOUSE; VICTORIA MAHE; SEYCHELLES | shareholder of | POWNCEBY LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-APR-2007 | Active | |
| NEGUS LIMITED | Seychelles | 306; VICTORIA HOUSE; VICTORIA MAHE; SEYCHELLES | shareholder of | Epot Corporation | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 23-FEB-2009 | 06-NOV-2014 | Defaulted |
| LIMEHOUSE CONSULTING S.A. | Seychelles | 306; VICTORIA HOUSE; VICTORIA MAHE; SEYCHELLES | shareholder of | IMPEX SERVICES LTD. | Czech Republic | GREENSTONE CONSULTING Oÿ Roosikrantsi 8c-21 10119 Tallinn Estonia Czech Republic W6 8RE | 16-AUG-2002 | Active | |
| WU, JU-FEI | Taiwan | 23F-1; NO.566-15; SEC.2; WENHSIN ROAD; TAICHUNG CITY 407; TAIWAN | shareholder of | JOY STAR LIMITED | Taiwan | T & J INTERNATIONAL LIMITED P.O. BOX 70-179 TAICHUNG; TAICHUNG CITY 40899; TAIWAN | 03-JAN-2008 | 03-JAN-2013 | Defaulted |
| JAMES ROGER TAYLOR | Canada | 318 Moyne Drive; West Vancouver BC; Canada V7S 1J8 | shareholder of | Platmin Congo Limited | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 28-MAY-2003 | 16-NOV-2009 | Changed agent |
| Joerg BOEHM | Hong Kong | 31B Caperidge Drive; Discovery Bay; Lantau; Hong Kong | shareholder of | RICHDALE SERVICES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 16-SEP-1997 | Active | |
| MEGAN BLACK | Australia | 21 BRETT STREET KINGS LANGLEY NSW 2147 | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
| AUDREA FRANCES | Singapore | 27 NAMLY DRIVE, SINGAPORE | shareholder of | MOLINE TRADING 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.* | 18-JAN-2001 | Defaulted | |
| Fritha Ann Davidson | South Africa | 27 Northleigh Crescent; Riverclub; Sandton; South Africa 2149 | 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 | |
| Fritha Ann Davidson | South Africa | 27 Northleigh Crescent; Riverclub; Sandton; South Africa 2149 | shareholder of | NORTHCROFT LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-SEP-2005 | Active | |
| JASPAL GILL | United Kingdom | 27 ROMAN CRESCENT; SWINDON; WILTSHIRE; UNITED KINGDOM; SN1 4HH | shareholder of | KENZA HOLDINGS 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 | 16-FEB-2007 | 09-NOV-2010 | Defaulted |
| OOI MAY LING ANGELINE and LIM CHEE PING VICTOR (Joint Tenancy with Right of Survivorship) | Singapore | 27 SPRINGLEAF GARDEN SINGAPORE 788187 | shareholder of | PRIME SOLUTIONS CAPITAL 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.* | 13-AUG-2014 | Active | |
| Shane Mansell | Ireland | 27 Willsgrover; Ennis; Co Clare; Ireland | shareholder of | Hospitality World Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 03-JAN-2006 | 20-FEB-2013 | Changed agent |
| HSU HANG | China | 27 YINGBIN ROAD; YU JING GARDEN DONGCHENG DISTRICT; DONGGUAN CITY GUANGDONG PROVINCE; PRC | shareholder of | OLSON ENTERPRISES 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.* | 02-JAN-2007 | Active | |
| HSU HANG | China | 27 YINGBIN ROAD; YU JING GARDEN DONGCHENG DISTRICT; DONGGUAN CITY GUANGDONG PROVINCE; PRC | shareholder of | KINGSWELL GROUP 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.* | 02-JAN-2007 | Active | |
| HSU, HANG | China | 27 YINGBIN ROAD; YU JING GARDEN DONGCHENG DISTRICT; DONGGUAN CITY GUANGDONG PROVINCE; PRC | shareholder of | OPHIRA FINANCE LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-JUL-2006 | Active | |
| Oleg Vyacheslavovich Shuvaev | Russia | 27-150 Dimitrova street; 394042 Voronezh; 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 | |
| PATRICIA VELAZQUEZ | United States | 2540 SW 7th Avenue Miami, Florida 33129 | shareholder of | CENTOR HOLDING CORP. | Mexico | C.P. FABIAN NARVAEZ TOVAR PLAZA CARMEN CALLE 51-A NO. 28 COL. PALLAS C.P. 24140 CD. DEL CARMEN, CAMPECHE MEXICO | 12-APR-2012 | 01-NOV-2013 | Defaulted |
| Christine Roth Lewin | United States | 2553 Huntingdon Pike Huntingdon Valley; PA 90048; USA | shareholder of | HTF Spirits Limited | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 04-DEC-2013 | 15-JAN-2015 | Defaulted |
| Lu Yeng John | Singapore | 255A JERVOIS ROAD, SINGAPORE 249073 | shareholder of | PACIFIC ROSE ENTERPRISES 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.* | 12-JUN-1998 | Active | |
| SHRAVAN KUMAR LATTUPALLY | United Kingdom | 256 LONGBRIDGE ROAD; BARKING; ESSEX 1A11 9EJ | shareholder of | CORNELL CORPORATION | Mauritius | ABBEYGATE FINANCIAL SERVICES LIMITED UNIT 2B8 CYBERTOWER 2ND FLOOR, WING B CYBERCITY MAURITIUS | 15-AUG-1989 | Active | |
| George Murray Bell | South Africa | 257 Eagle Canyon Golf Estate; Honeydew; South Africa | shareholder of | PINKLY PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-MAY-2008 | Active | |
| GALLEN MANAGEMENT LIMITED AS TRUSTEES OF THE TITIAN TRUST | Seychelles | 306; VICTORIA HOUSE; VICTORIA MAHE; SEYCHELLES | shareholder of | CRESTFIELD LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 06-JAN-2006 | Active | |
| YANG WU CHIN YEH | Taiwan | 23; Lane 110; Hsi Men Road; Sec. 4; Tainan; Taiwan | shareholder of | POU CHANG ENTERPRISE COMPANY LIMITED | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 20-AUG-2001 | Active | |
| GIAN LUCA APOLLONI | Italy | 23; SERGIO FORTI ST.; 00144; ROMA; ITALY | shareholder of | APOLLONI PRIVATE INVESTMENTS HOLDING LTD | Italy | GIAN LUCA APOLLONI VIA SERGIO FORTI 23 00144 ROMA ITALIA | 16-NOV-2010 | 03-JAN-2013 | Defaulted |
| CHRISTOPHER HUTTON | Ireland | 257-A; SUTTON PARK; DUBLIN 13; IRELAND | shareholder of | ONAR MARKETING LTD. | Switzerland | BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND | 03-JAN-2006 | 12-MAR-2012 | Dissolved |
| Mr. Jack STROLL | Antigua and Barbuda | 258 Palm Beach Drive; Jolly Harbour; St. Mary's Antigua; Antigua & Barbuda. | shareholder of | BD Limited | Guernsey | JAMES TURIAN NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM | 20-JUN-2006 | Active | |
| Khalid Hussain | Pakistan | 258A; Block 6; P.E.C.H.S. Karachi; Pakistan | shareholder of | ISLAND HOLDINGS SERVICES LTD. | Hong Kong | C/O SIMON SCOTT P O BOX 20206; JOHNSTON ROAD POST OFFICE; WANCHAI HONG KONG | 02-JAN-1996 | 30-NOV-2015 | In transition |
| 2146830 Ontarion Inc. | Canada | 259 Yorkland Road Toronto Ontario M2J 582 | shareholder of | MIDLAND RESOURCES HOLDING LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-FEB-2000 | Active | |
| Humphrey Chang Chi-Han | Singapore | 25A Lorong Marzuki Singapore 417 196 | shareholder of | RAINWORTH INVESTMENTS 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-MAY-2005 | Active | |
| THE BEARER | Bangladesh | 25b, Bd. Royal | shareholder of | REMOT S.A. | Luxembourg | PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG | 17-JUN-2005 | 02-JAN-2014 | Defaulted |
| ALEJANDRO GUILLERMO ROEMMERS | Switzerland | 2601 South Bayshore Drive; Suite 725 | shareholder of | Light 31 Portfolio Ltd. | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 30-OCT-2012 | Active | |
| MARC ADLAM & LISA ADLAM JT TEN | United States | 2602 LA GRAN VIA CARLSBAD CA 92009-8109 | 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 FORD | United Kingdom | 261 GRAYS INN ROAD LONDON, ENGLAND | shareholder of | STANHOPE INVESTMENTS LTD. | Ireland | LARKIN CORPORATE SERVIC [Mr A Larkin] 20 Clanwilliam Terrace Dublin 2 Ireland W1M 7HF | 24-OCT-1996 | Active | |
| SUSAN FORD | United Kingdom | 261 GRAYS INN ROAD LONDON, ENGLAND | shareholder of | STANHOPE INVESTMENTS LTD. | Ireland | LARKIN CORPORATE SERVIC [Mr A Larkin] 20 Clanwilliam Terrace Dublin 2 Ireland W1M 7HF | 24-OCT-1996 | Active | |
| LEE SANG FUN | Singapore | 261 Waterloo Street; #03-08 Waterloo Centre; Singapore 180261 | shareholder of | TOP GLORY CAPITAL 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.* | 08-APR-2009 | 09-NOV-2010 | Defaulted |
| LUI SIU KUEN LEON | United States | 262-23; 60 AVENUE; LITTLENECK; NY 11362; USA | shareholder of | SI HUA MEDICAL LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 22-AUG-2006 | 02-MAY-2008 | Defaulted |
| Classic Gold Trading Limited | British Virgin Islands | 263 Main Street; Road Town; Tortola; British Virgin Islands | shareholder of | SINO SUN DEVELOPMENT LTD. | China | PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA | 02-NOV-2007 | Active | |
| HLX Nominees Limited | British Virgin Islands | 263 Main Street; Road Town; Tortola; British Virgin Islands | shareholder of | PENRICK ENTERPRISES GROUP S.A. | Switzerland | HELIX FIDUCIARY AG FREIGUTSTRASSE 26 CH-8002 ZURICH SWITZERLAND | 21-OCT-2009 | Active | |
| HLX Nominees Limited | British Virgin Islands | 263 Main Street; Road Town; Tortola; British Virgin Islands | shareholder of | ORKIN EQUITIES CORP. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 20-OCT-2009 | Active | |
| HLX Nominees Limited | British Virgin Islands | 263 Main Street; Road Town; Tortola; British Virgin Islands | shareholder of | ESKANDER INVESTMENTS CORP. | Switzerland | HELIX FIDUCIARY AG FREIGUTSTRASSE 26 CH-8002 ZURICH SWITZERLAND | 09-JUL-2009 | Active | |
| CHEST PACIFIC GROUP LIMITED | British Virgin Islands | 263 Main Street; Road Town; Tortola; British Virgin Islands | shareholder of | MAN FUNG ENTERPRISES LIMITED | Hong Kong | KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG | 13-AUG-2002 | Active | |
| Julien, Louis Pierre Morroni | France | 25 Avenue Parmentier 75011 Paris France | shareholder of | Northsound Management Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 14-NOV-2007 | 05-MAY-2009 | Defaulted |
| LAW KWOK KEUNG | United States | 25 BUCKINGHAM WAY SAN FRANCISCO; CA94132; U.S.A. | shareholder of | HONG KONG SUNNY WORLD INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-JUL-2005 | 02-MAY-2007 | Defaulted |
| LEE YUET YENG | Malaysia | 3 Lebun Sungai Pinang 3; 11600 Georgetown; Pulau Pinang; Malaysia. | shareholder of | FAME LINK INVESTMENTS LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 20-APR-2012 | 19-OCT-2012 | Changed agent |
| BASEL ONE LIMITED | Jersey | 3 OLD STREET; ST HELIER JERSEY JE2 3RG; CHANNEL ISLANDS | shareholder of | THORVERTON INVESTMENTS LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 06-OCT-1999 | 30-APR-2009 | Changed agent |
| HOLME PROPERTY HOLDINGS LTD | France | 25 AVE BEAUSEJOUR 06400 CANNES FRANCE | shareholder of | LINGROVE LIMITED | France | MAENE INTERNATIONAL LIMITED 25 AVENUE BEAUSÉJOUR 06400 CANNES FRANCE | 14-JUN-1999 | 07-OCT-2014 | Inactivated |
| HOLME PROPERTY HOLDINGS LTD | France | 25 AVE BEAUSEJOUR 06400 CANNES FRANCE | shareholder of | ELMSWORTH LIMITED | France | MAENE INTERNATIONAL LIMITED 25 AVENUE BEAUSÉJOUR 06400 CANNES FRANCE | 22-MAY-2001 | 07-OCT-2014 | Inactivated |
| HOLME PROPERTY HOLDINGS LTD. | France | 25 AVE BEAUSEJOUR 06400 CANNES FRANCE | shareholder of | SHIPSAIL COMPANY LIMITED | France | MAENE INTERNATIONAL LIMITED 25 AVENUE BEAUSÉJOUR 06400 CANNES FRANCE | 21-JUN-2001 | 07-OCT-2014 | Inactivated |
| HOLME PROPERTY HOLDINGS LIMITED | France | 25 AVE BEAUSEJOUR 06400 CANNES FRANCE | shareholder of | BAYROCK INVESTMENTS LIMITED | France | MAENE INTERNATIONAL LIMITED 25 AVENUE BEAUSÉJOUR 06400 CANNES FRANCE | 11-JUL-2001 | Active | |
| MATTHIJS J TELLEGEN | Belgium | 25 AVENUE DES GAULOIS; 1040 ETTERBEEK; BRUSSELS; BELGIUM | 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 | |
| EFG READS TRUSTEES LIMITED AND BRIAN JOHN PIERCE AS TRUSTTES | United Kingdom | 25 BRYNMAER ROAD; LONDON; SW11 4EX; ENGLAND | shareholder of | PARKWOOD HOLDINGS LIMITED | United Kingdom | PENNON GROUP PLC Peninsula House Rydon Lane Exeter Devon EX2 7HR | 25-MAR-1991 | 05-SEP-2014 | Dissolved |
| EDWARD WILLIAM FITZALAN HOWARD | United Kingdom | 25 BRYNMAER ROAD; LONDON; SW11 4EX; ENGLAND | shareholder of | PARKWOOD HOLDINGS LIMITED | United Kingdom | PENNON GROUP PLC Peninsula House Rydon Lane Exeter Devon EX2 7HR | 25-MAR-1991 | 05-SEP-2014 | Dissolved |
| Syed Bashir Ahmad | United Kingdom | 25 Charlton Avenue; Hersham; Walton on Thames; KT12 5LE; UK | shareholder of | Sparwood Enterprise Limited | United Arab Emirates | ALPHA MANAGEMENT LIMITED OFFICE 508 THE FAIRMONT DUBAI PO BOX 73310 SHEIKH ZAYED ROAD, DUBAI | 27-APR-2007 | Active | |
| Carlo FACHINI | Switzerland | 25 Chemin des Pecheuts; CH-1166 Perroy; Switzerland | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
| Carmel Therese 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 |
| HARIS ONN BIN HUSSEIN | Malaysia | 3 Jin Serene Kiara; Dessa Sri Hartamas; 50480; Kuala Lumpur; Malaysia | shareholder of | JASMINE DRAGON LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 24-MAR-2010 | Active | |
| Benoit Pleska | Ukraine | 3 Kateryny Street, Petropavlovska Borshagvka Kyevo-Svyatoshynisky District Kyivska region 08130 Ukraine | shareholder of | Brown Bear Venture Capital Ltd. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-JUL-2009 | 30-SEP-2014 | Defaulted |
| LOK KAH LING | Malaysia | 3 LIN 3/149A; TMN BUKIT INTAN; 57000 KUALA LUMPUR; W. PERSEKUTUAN (KL); MALAYSIA | shareholder of | CROWN JAY INTERNATIONAL LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-JAN-2007 | 06-NOV-2008 | Defaulted |
| GLEB KLOKOV | Russia | 3 Lukomorie St.; Primorsky region; 690065; Vladivostok; Russia | shareholder of | HARTVIN VENTURES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 18-FEB-2010 | 06-NOV-2014 | Defaulted |
| Anchalika Kijkanarorn | Thailand | 3 Mini Office Building; Soi Vatcharapol; Ram-Indra Rd.; Bang Khen; Bangkok 10230 Thailand | shareholder of | ARMITAGE ENTERPRISES LTD. | Thailand | ANCHALIKA KIJKANAKORN 3 LARDPRAO SOI 95 WANGTHONGLANG; BANGKOK 10310; THAILAND | 25-JAN-2007 | Active | |
| EL PAIS 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 |
| IGNACIO VILASECA | 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 |
| FEDERICO ARAUJO | 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 |
| ANCHALIKA KIJKANAKORN | Thailand | 3 Mini Office Building; Soi Vatcharapol; Ram-Indra Rd.; Bang Khen; Bangkok 10230 Thailand | shareholder of | PLATINUM ESCAPES LTD. | Thailand | UNIT 3; 10TH FLOOR; CRC TOWER; ALL SEASONS PLACE; 87/2 WIRELESS ROAD; LUMPINI; PHATUMWAN; BANGKOK 10330 | 19-OCT-2004 | Active | |
| EUROTRADE LLC EUROPEAN BRANCH | Seychelles | 306; VICTORIA HOUSE; VICTORIA MAHE; SEYCHELLES | shareholder of | VIVERA TRADING LIMITED | Cyprus | EXSUS TRUST LTD BOUBOULINA COURT; 1ST FLOOR; 1 – 3 BOUBOULINA ST. NICOSIA (LEFKOSA) 1060; NICOSIA (LEFKOSA) CYPRUS | 07-FEB-2007 | 02-SEP-2010 | Dissolved |
| SUITSANG INVESTMENTS LTD. | Seychelles | 306; VICTORIA HOUSE; VICTORIA MAHE; SEYCHELLES | shareholder of | UNITED EMPIRE GROUP LTD. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 07-APR-2014 | 06-NOV-2015 | Defaulted |
| NANCY L KAISER PERSONAL REPRESENTATIVE EST LUCILLE HANSEL FLYNN | United States | 30617 CR 211 CARROLLTON MO 64633-8537 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 |
| FOUAD MAHMOUD HASAN BIZZARI | United Arab Emirates | 307 134 AL MAMZAR, DUBAI | shareholder of | WAVELL GROUP LIMITED | United Kingdom | FADWA PROPERTIES INC. CRESCENT HOUSE ADDISON CRESCENT LONDON W14 8DT ENGLAND UK | 30-MAR-2007 | Active | |
| PALADIN NOMINEES LIMITED | Bahamas | 308 EAST BAY STREET BUILDING; THIRD FLOOR; EAST BAY STREET; CB 12407; NASSAU; BAHAMAS | shareholder of | MANDALAY TRADING COMPANY LTD. | Switzerland | MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND | 24-AUG-1998 | Active | |
| SENTINEL NOMINEES LIMITED | Bahamas | 308 EAST BAY STREET BUILDING; THIRD FLOOR; EAST BAY STREET; CB 12407; NASSAU; BAHAMAS | shareholder of | MANDALAY TRADING COMPANY LTD. | Switzerland | MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND | 24-AUG-1998 | Active | |
| BITMORE LIMITED | Bahamas | 308 EAST BAY STREET BUILDING; THIRD FLOOR; EAST BAY STREET; CB 12407; NASSAU; BAHAMAS | shareholder of | MANDALAY TRADING COMPANY LTD. | Switzerland | MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND | 24-AUG-1998 | Active | |
| ARK LIMITED | Bahamas | 308 EAST BAY STREET BUILDING; THIRD FLOOR; EAST BAY STREET; CB 12407; NASSAU; BAHAMAS | shareholder of | MANDALAY TRADING COMPANY LTD. | Switzerland | MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND | 24-AUG-1998 | Active | |
| DIANE F FRANKEL | United States | 309 5810 COWEN PL N E SEATTLE WA 98105 | 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 |
| Dominique Sian Doyle | Jersey | 23/27 Seaton Place Charter Place St. Helier, JE1 1JY | shareholder of | MIKE A LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 04-MAR-2003 | 10-OCT-2014 | Defaulted |
| Michaela Kathleen Doyle | Jersey | 23/27 Seaton Place Charter Place St. Helier, JE1 1JY | shareholder of | MIKE A LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 04-MAR-2003 | 10-OCT-2014 | Defaulted |
| Michael Malachi Doyle | Jersey | 23/27 Seaton Place Charter Place St. Helier, JE1 1JY | shareholder of | MIKE A LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 04-MAR-2003 | 10-OCT-2014 | Defaulted |
| WONG PUI KUEN | Hong Kong | 23/F.; B2; Fairway Garden; 7 Liberty Avenue; Kowloon; Hong Kong | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| WONG PUI KUEN | Hong Kong | 23/F.; B2; Fairway Garden; 7 Liberty Avenue; Kowloon; Hong Kong | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | Changed agent | |
| FERNANDO JIMENEZ DE ARECHAGA | 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 |
| POLLIO HNOS SC | 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 |
| CROSSWORLDS FINANCIAL LTD. | 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 |
| Surin Beach Resort Co., Ltd. | Thailand | 23/F.; BANGKOK BUSINESS CENTER BUILDING 29; SUKHUMVIT 63 ROAD; NORTH KLONGTON; WATTANA; BANGKOK; THAILAND10110 | shareholder of | Invermere Administrative Services Corporation | Singapore | 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522 | 12-SEP-2006 | Active | |
| Mr Petreev Igor Vyacheslavovich | Russia | 23; Industrialnaya Street; Apt. 10; Podolsk; Moscow region; Russia | shareholder of | STAMPFORD LAND CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-MAR-2006 | Active | |
| Eric, Thierry, Paul HUMBERT | France | 23; Rue d'Edimbourg; 75008 Paris; France | shareholder of | NOVIDIS DESIGN CORP. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 08-FEB-2012 | Active | |
| JORGE DI MATTEO,GALFIN SOCIEDAD DE BOLSA S.A.,EDUARDO MAIORANO,FEDERICO REBAGLIATTI,BRIKETT TRADING S.A.,JORGE SANCHEZ,CROSSWORLDS FINANCIAL LTD.,CYGUET EQUITIES S.A.,POLLIO HNOS SC | 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 |
| Hapoalim Fiduciary Services Limited Trustee of Sole Trust | Jersey | 3 OLD STREET; ST.HELIER; JERSEY | shareholder of | EASTERN MARKETING LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-APR-2006 | Active | |
| Hapoalim Fiduciary Services Limited Trustee of Wedelrebby Trust | Jersey | 3 OLD STREET; ST.HELIER; JERSEY | shareholder of | EASTERN MARKETING LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-APR-2006 | Active | |
| MR CHIN YI | Malaysia | 2660 JLN. DESA SERI 6 LAKE VIEW 98007 MIRI, SARAWAK MALAYSIA | shareholder of | APPLECROSS GROUP HOLDINGS 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.* | 30-MAR-2005 | 06-NOV-2015 | Defaulted |
| ALEXANDER VON GERLACH | South Africa | 267 PINE AVENUE; FERNDALE; RANDBURG; JOHANNESBURG; SOUTH AFRICA 2194 | shareholder of | KA INVESTMENTS 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-JUN-2008 | 02-NOV-2009 | Defaulted |
| SOFIA KYPRIANOU | Cyprus | 26B AYII OMOLOGITES STREET; 1080 NICOSIA; CYPRUS | shareholder of | KENNON MARKETING LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 03-JUN-2004 | Dissolved | |
| ZHANG LIANYU | China | 26H; Building 1; No.5; Lane 1; West Weifang Road; Pudong Area; Shanghai; P.R. China | shareholder of | GRACE FORTUNE HOLDINGS 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 | 25-OCT-2011 | Active | |
| CHINESE ESTATES LIMITED | Hong Kong | 26th FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD, WANCHAI HONG KONG | shareholder of | RICH GEAR LIMITED | Hong Kong | RICH GEAR LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 25-FEB-2004 | Active | |
| BETTERN NOMINEES LTD | Somalia | 26TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HK | shareholder of | LENVIN NETWORK LIMITED | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 13-JUN-2000 | Active | |
| ACELINK SERVICES LIMITED | Hong Kong | 26TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | shareholder of | SILVER GUSH INTERNATIONAL LTD. | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 23-MAR-2000 | 02-NOV-2009 | Defaulted |
| BETTERN NOMINEES LIMITED | Hong Kong | 26TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | shareholder of | SILVER GUSH INTERNATIONAL LTD. | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 23-MAR-2000 | 02-NOV-2009 | Defaulted |
| JORGE DI MATTEO | 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 |
| PABLO FUCHSBERGER | 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 |
| SUNNY NG KIM POH | Singapore | 25 Duku Road, Singapore 429182 | shareholder of | JIE LUN INVESTMENT LIMITED | Hong Kong | MEI SERVICES LIMITED ROOM E; 6TH FLOOR; EASTERN COMMERCIAL CENTRE; 395-399 HENNESSY ROAD HONG KONG | 10-APR-2006 | Active |
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