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 |
|---|---|---|---|---|---|---|---|---|---|
 Rajveed Limited | Mauritius |  31 Dr. Edwards Street; CurepipeRoad; Mauritius | shareholder of | Dale Corporate Financial Advisors Asia) Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 02-JUL-2008 | 03-MAY-2011 | Dissolved |
| OneE TRUSTEE SERVICES LIMITED | Cyprus | 31 EVIPODOU STREET; NBA SEAPARK; 3031 AGIA ZONI; LIMASSOL | shareholder of | KOHA LIMITED | Cyprus | ONEE TRUSTEE SERVICES LIMITED 31 EVRIPIDOU STREET 202 NBA SEAPARK 3031 AGIA ZONI LIMASSOL CYPRUS LIMASSOL CYPRUS | 17-SEP-2003 | Active | |
| Stariane Pacific Ltd. | Singapore | 31 Greenwood Avenue, Singapore 289232 | shareholder of | LUCKY ONE TRADING LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 25-AUG-2009 | 06-MAY-2010 | Changed agent |
| INVESTEC TRUST (SWITZERLAND) SA AS TRUSTEE OF THE SUSSEX TRUST | Switzerland | 3 Place des Bergues; 1201 Geneva; Switzerland | shareholder of | Successful Property Limited | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 06-JUL-2012 | Active | |
| INVESTEC TRUST (SWITZERLAND) SA AS TRUSTEE OF THE SUSSEX TRUST | Switzerland | 3 Place des Bergues; 1201 Geneva; Switzerland | shareholder of | KIRANO PROPERTIES LIMITED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 02-JAN-2007 | Active | |
| INVESTEC TRUST (SWITZERLAND) SA AS TRUSTEE OF THE SUSSEX TRUST | Switzerland | 3 Place des Bergues; 1201 Geneva; Switzerland | shareholder of | LOTTA PROPERTY LIMITED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 05-SEP-2011 | Active | |
| Salamanca Group Trust (Switzerland) SA as Trustee of the Sussex Trust. | Switzerland | 3 Place des Bergues; 1201 Geneva; Switzerland | shareholder of | Etto Property Holdings Ltd | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 23-MAR-2011 | Active | |
| Invetwec Trust (Switzerland S.A.) | Switzerland | 3 Place des Bergues; 1201 Geneva; Switzerland | shareholder of | Pastel Estate Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-MAY-2013 | Active | |
| MONBOLIS LIMITED | Hong Kong | 26 FLOOR; JARDINE HOUSE; 1 CONNAUGHT PLACE; HONG KONG. | shareholder of | STATE DEVELOPMENT INC. | Hong Kong | STERLING ENTERPRISES LIMITED 26TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; NO. 56 GLOUCESTER ROAD; WANCHAI HONG KONG | 09-OCT-1987 | Active | |
| FAIRWIND NOMINEES LIMITED | Hong Kong | 26 FLOOR; JARDINE HOUSE; 1 CONNAUGHT PLACE; HONG KONG. | shareholder of | BONFIELD PROPERTIES LTD. | Hong Kong | ORIENT FIRST CAPITAL LIMITED ROOMS 2207-2209A; 22/F.; ISLAND PLACE TOWER; ISLAND PLACE; 510 KING'S ROAD; NORTH POINT; HONG KONG. | 17-JAN-1991 | Active | |
| AU TAT MING, ALBERT | Canada | 26 POMANDER ROAD; MAKHAM; ONTARIO; CANADA L3R 1X7 | shareholder of | GRAND JOY HOLDINGS LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 08-FEB-2000 | 05-MAY-2015 | Defaulted |
| Salamanca Group Trust (Switerland) S.A. as Trustee of the Sussex Trust | Switzerland | 3 Place des Bergues; 1201 Geneva; Switzerland | shareholder of | RICHGROVE INVESTMENTS S.A. | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA. 3 PLACE DES BERGUES P. O. BOX 1744 1201 GENEVA SWITZERLAND GENEVE SWITZERLAND | 23-JUN-2010 | 14-JUL-2014 | Dissolved |
| CX Management Sàrl | Switzerland | 3 Place Isaac Mercier; P.O Box 5002; 1211 Geneva; Switzerland | shareholder of | Rousse De Mare Limited | Switzerland | CX MANAGEMENT SÁRL C/O LOUVRE TRUST (SUISSE) SÀRL; 3; PLACE ISAAC-MERCIER PO BOX 5002; 1211 GENEVA 11 GENEVE SWITZERLAND | 18-MAY-2007 | 01-NOV-2012 | Defaulted |
| STEPHEN BENJAMIN VAN LELYVEID | South Africa | 3 ROYAL PALM DRIVE; UMHLANGA ROCKS; SOUTH AFRICA 4022 | shareholder of | GIANNA DEVELOPMENTS 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-FEB-2008 | Active | |
| Mrs. Marie Caroline Valérie Julie SALET | France | 3 Rue du Pasteur Martin Luther King; 92700 Colombes; France | shareholder of | LEE CONSULTING INTERNATIONAL S.A. | Switzerland | EMPORIA CONSULTING - F.Z.E. C/O ARB FIDUCIAIRE ET CONSEILS SA 4 PLACE DE LA GARE LAUSANNE 1003, VAUD SWITZERLAND | 24-OCT-2013 | Active | |
| Gwendal Auffret | France | 3 Rue Jacques Louvel Tessier, Paris 10E | shareholder of | ARTS ALLIANCE MEDIA (BVI) LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 17-APR-2003 | Active | |
| Danilo FUMAROLA | Monaco | 3 rue Louis Aureglia, 98000 Monaco | shareholder of | COURTLAKE BUSINESS INCORPORATED | Monaco | DONALD MANASSE LAW OFFICES EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO | 17-MAR-2010 | Active | |
| FAIRWIND NOMINEESS LIMITED | Hong Kong | 26 FLOOR; JARDINE HOUSE; 1 CONNAUGHT PLACE; HONG KONG. | shareholder of | STATE DEVELOPMENT INC. | Hong Kong | STERLING ENTERPRISES LIMITED 26TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; NO. 56 GLOUCESTER ROAD; WANCHAI HONG KONG | 09-OCT-1987 | Active | |
| G.M. Trustees Ltd. as Trustees of the Flint Trust | Guernsey | 26 Glategny Esplanade; St. Peter Port; Guernsey GY1 3XN | shareholder of | KENWYN 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. | 07-JUL-2006 | Defaulted | |
| Abdul Hadi Mohammed DAMIRJI | United Kingdom | 26 Hanover Gate Mansions Park Road; London NW1 4SL; United Kingdom | shareholder of | IRAD Capital Limited | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 02-NOV-2012 | 04-MAY-2015 | Defaulted |
| Anthony Charles Warrener | South Africa | 26 Lady Anne Avenue; Newlands; CapeTown; South Africa; 7700; Fairbair | shareholder of | Silverstream 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. | 02-JUL-2002 | Active | |
| CHANG JUI SIN | Malaysia | 26 Lorong Batu Nilam 13D; Bandar Bukit Tinggi; 41200 Klang; Selangor Darul Ehsan; Malaysia | shareholder of | AMD GLOBAL 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-FEB-2006 | 16-OCT-2006 | Changed agent |
| Thornbeam Limited | Jersey | 26 New Street; St Helier Jersey; Channel Island; JE4 8PP | shareholder of | Imprimis Capital Management 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.* | 31-MAY-2006 | 06-NOV-2015 | Defaulted |
| Christopher MUNRO | United Kingdom | 26 Pembrooke Square; London; W8 6PB | 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 |
| IAN DAVID DUCKWORTH | United Kingdom | 26 SOUTHSHIELDS; BOURNE; LINCOINSHIRE PE10 9TZ; UNITED KINGDOM | shareholder of | Trucks in Canada Limited | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 16-JUL-2007 | 05-MAY-2009 | Defaulted |
| Ban 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 | |
| Jamie Berger | United Kingdom | 273 South Lambeth Road, London SW8 1UH | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| CHEN, YEN-CHANG | 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 |
| ROCHEMONT FIDUCIAIRE S.A., | Switzerland | 24 AVENUE DE CHAMPEL PO BOX 301 1211 GENEVA 1211. | shareholder of | Silverdale Services Holdings S.A. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 21-JUN-2007 | 06-NOV-2008 | Defaulted |
| XIAOJUN ZENG | United States | 2320 MESA OAK TRL PLANO; TX 75025-4721; USA | shareholder of | GREAT AIMS TRADING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2012 | Active | |
| BRUNO BERNAVA & ALVIN BERNAVA JT TEN | United States | 23241 WESTBURY ST CLAIR SHRS MI 48080-2536 | 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 |
| MOHAMMED WASIM | United Kingdom | 234; The Broadway; Birmingham B20 3DL | shareholder of | Shoreside Developments Limited | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 02-JAN-2008 | Active | |
| Zhao Jiashu | China | 236 Juxingxia Street; Julongzhenchang; Yanting; Sichuang; China | shareholder of | Magn Media International 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 | 09-MAR-2010 | Active | |
| RACHEL MORRISON VENTER | United States | 2367 Furman Drive, Charleston SC 29414 United States of America | 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 |
| Alison MCGONIGAL | United States | 238 Princetown Avenue Brick NJ 08724, U.S.A. | shareholder of | MGC 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. | 14-JAN-2010 | Active | |
| CHU KAI MING | Hong Kong | 23D; Block 1; Lung Wah Garden; 25 Tai Hang Path; Causeway Bay; Hong Kong | shareholder of | SKY VICEROY INTERNATIONAL LTD. | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 21-JAN-2002 | Active | |
| XUE HE PING | China | 23E; BLOCK 1; RUIHUAYUAN; HOUHAIDADAO; NANSHAN DISTRICT; SHENZHEN; CHINA | shareholder of | HIGH FIVE HOLDING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-NOV-2005 | Defaulted | |
| Stanhope Gate Nominees Limited | Jersey | 27 HILL STREET; ST. HELIER; JERSEY JE4 5TR | shareholder of | LAURAX INVESTMENTS LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 18-JUL-1997 | Active | |
| Thomas Peter Sanders | Zimbabwe | 27 Maiden Drive; Highlands; Harare; Zimbabwe | shareholder of | ROBINIA 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. | 11-FEB-2003 | Active | |
| Thomas P Sanders | Zimbabwe | 27 Maiden Drive; Highlands; Harare; Zimbabwe | shareholder of | KERRYMAY 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. | 28-JAN-2003 | Active | |
| CAI LE | China | 27-1-301; Daoxiang Yuan; Xiacheng District; Hangzhou City; Zhejiang Province; P.R. China. | shareholder of | C-WORLD 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-APR-2013 | Active | |
| HU SHAO WEN | China | 27-505-507; YUWEN LI; XIYUAN DAO; HEXI; TIANJIN; CHINA | shareholder of | Yankees Brothers & Co., Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2014 | Active | |
| Per Martin Stroem | Thailand | 27/109 22nd Fl.; Sukhumvit Park Condo; Sukhumvit Soi 10; Bangkok 10110 Thailand | shareholder of | Global Aviation Solutions Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 13-AUG-2015 | Active | |
| CAROLYN DENISE CONNER | United Kingdom | 25 MOSELLE CLOSE; COVE; FARNBOROUGH; HAMPSHIRE; ENGLAND | shareholder of | BARROWSTONE PROPERTIES LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 10-MAR-2000 | 20-MAY-2004 | Defaulted |
| CAROLYN DENISE CONNER | United Kingdom | 25 MOSELLE CLOSE; COVE; FARNBOROUGH; HAMSHIRE; ENGLAND | shareholder of | BARROWSTONE PROPERTIES LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 10-MAR-2000 | 20-MAY-2004 | Defaulted |
| Sarzamin Ahmed | United Kingdom | 25 Osborne Road; London; E7 0PH | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| Fiduciaire Hopargest S.A. | Luxembourg | 25, Rue Philippe 2 L-2340 Luxembourg | shareholder of | TECART INC. | Luxembourg | HOPARGEST SA 25 RUE PHILIPPE II L-2340 LUXEMBOURG | 24-SEP-2008 | 27-JAN-2011 | Changed agent |
| IVAN LING | Hong Kong | 27/D; Block 6; Chi Fu Fa Yuen; Pokfulam; Hong Kong | shareholder of | ROBINA INTERNATIONAL GROUP LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 22-APR-2009 | Active | |
| DANNY LOUIS QUANT | Hong Kong | 27/F SUN HUNG KAI CENTRE 30 HARBOUR ROAD HONG KONG | shareholder of | DELANEY'S INTERNATIONAL INCORPORATED | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 14-MAR-1995 | Active | |
| Mr. Maksim Zingarevich | Switzerland | 31 rue de l’Athénée; 1206 Geneva; Switzerland | shareholder of | MARL FINANCE INCORPORATED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 21-AUG-2003 | Active | |
| Mr. Boris Zingarevich | Switzerland | 31 rue de l’Athénée; 1206 Geneva; Switzerland | shareholder of | MARL FINANCE INCORPORATED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 21-AUG-2003 | Active | |
| Andrew Krainov | Russia | 31, Korp. 2 Profsoyusnaya Str. 117148 Moscow Russia | shareholder of | BECKWOOD INTERNATIONAL LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 12-FEB-1999 | 06-NOV-2014 | Defaulted |
| Sergey Shevtsov | Russia | 31-2-64; VERNADSKY; MOSCOW; RUSSIA | shareholder of | MING WEI INTERNATIONAL LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 31-JAN-2007 | 21-FEB-2014 | Changed agent |
| The JCVV Trust-2013 | Hong Kong | 31/F., 148 Electric Road North Point Hong Kong | shareholder of | KING SCALE DEVELOPMENT LIMITED | Hong Kong | BOARDROOM CORPORATE SERVICES (HK) LIMITED 31/F; 148 ELECTRIC ROAD; NORTH POINT HONG KONG | 22-JAN-2004 | Active | |
| JIN XIAO YU | China | 31/F.; A DONG; JIANGSU BLDG; FUTIAN DISTRICT; SHENZHEN CITY; GANGDONG PROVINCE; CHINA. | shareholder of | G.S.F CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 17-MAR-2008 | 09-NOV-2010 | Defaulted |
| KEOGH JENNIFER MARY | Australia | 310 HIGHLANDS ROAD; EUDLO; QUEENSLAND 4554; AUSTRALIA | shareholder of | Global Awareness Ltd. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 20-JUN-2008 | Active | |
| ANA CAROLINA NIN ABADIE | Uruguay | 21 de Septiembre 2875 AP. 203 Montevideo, Uruguay | shareholder of | LINO HOLDINGS LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 09-MAY-2014 | Active | |
| ANA CAROLINA NIN ABADIE and RENATO SALVADOR FRASSINETTI NICOLETTI with joint tenancy and right of survivorship | Uruguay | 21 de Septiembre 2875 AP. 203 Montevideo; Uruguay / Ruta 60 KM. 43 Punta de San Francisco 5; Minas / Lavalleja; Uruguay. | shareholder of | LINO HOLDINGS LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 09-MAY-2014 | Active | |
| RAYMOND JOHN EVANS | Botswana | 21 FFORD ANEURIN BEVAN; GROSVANLOR HEIGHTS; SKETTY; SWANRA; SA2 9GZ | shareholder of | TYREX LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 23-NOV-2006 | 04-MAY-2015 | Defaulted |
| ROBERT GRAMANN & VICTORIA GRAMANNJT TEN | United States | 27327 SE 402ND STREET ENUMCLAW WA 98022 | 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 |
| Mrs Dalia Kay | United Kingdom | 27a Rosslyn Hill; London; NW3 5U7; United Kingdom | shareholder of | Troubadour Global Limited | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 22-MAR-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 | 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 | |
| CHANG KUN JIN | Hong Kong | 27E; PARK TOWER II; 1 KING'S RD; NORTH POINT; HONG KONG. W.E.F. 1 JUNE; 2009 | shareholder of | MASCOT INTERNATIONAL (B.V.I.) CORPORATION | Hong Kong | KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG. | 24-SEP-1993 | Active | |
| PROFITABLE HOUSE SECRETARIES LIMITED | Hong Kong | 27th floor; Tesbury Centre; 28 Queen's road; East Wanchai; Hong Kong | shareholder of | ROCKBRIDGE INVESTMENTS GROUP CORP. | Hong Kong | EQUIOM CORPORATE SERVICES (HONG KONG) LIMITED 27TH FLOOR; TESBURY CENTRE 28 QUEEN'S ROAD EAST WANCHAI HONG KONG CHINA; SAR | 10-FEB-2004 | 15-JUL-2015 | Defaulted |
| SARA YACHAD | South Africa | 28 10th Ave; Highlands North; Johannesburg; South Africa; 2192 | shareholder of | YASLEV EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-OCT-2013 | Active | |
| MDM. LEE WUN YIU | Hong Kong | 23rd FLOOR; 7-9 MACDONNELL ROAD; HONG KONG | shareholder of | PERFECT BRIGHT PROPERTIES INC. | Hong Kong | HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG | 12-MAR-1991 | Active | |
| MDM. LEE WUN YIU | Hong Kong | 23rd FLOOR; 7-9 MACDONNELL ROAD; HONG KONG | shareholder of | LEERDAM COMPANY LIMITED | Hong Kong | HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG | 04-JUL-1989 | Active | |
| MDM. LEE WUN YIU | Hong Kong | 23rd FLOOR; 7-9 MACDONNELL ROAD; HONG KONG | shareholder of | FURNLINE LIMITED | Hong Kong | HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG | 27-OCT-1989 | Active | |
| MR KOENIG MICHEL JOSEPH PIERRE | 24 A MORCELLEMENT SALT PANS, TAMARIN | 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 | ||
| Mohammad Charchafchi | Jordan | 24 Ahmad Tuqan Street; Jabal Amman 4th Circle; Amman; Jordan | shareholder of | Jab Electrical Management Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-JUN-2015 | Active | |
| Maria Michael | United Kingdom | 24 Cranwich Avenue; London N21 2BB; United Kingdom | shareholder of | STOCKWELL GLOBAL HOLDINGS LIMITED | Cyprus | TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS | 14-AUG-2008 | Active | |
| Maria Michael | United Kingdom | 24 Cranwich Avenue; London N21 2BB; United Kingdom | shareholder of | Solview Management S.A. | Cyprus | TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS | 16-AUG-2007 | Active | |
| ESAM FAYEZ SAMARA | Jordan | 24 DAMASCUS STREET ABDOUN, 11118 AMMAN JORDAN | shareholder of | ICS Financial Systems Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-DEC-2003 | Active | |
| Worldwide Financial Holdings Limited | Anguilla | 25 Mason Complex Stoney Ground PO BOX 193 The Valley British Anguilla | shareholder of | Prime Trading International LTD | Israel | GRANOT & CO. 125, MENACHEM BEGIN ST. HAYOVEL TOWER (28TH FLOOR) P.O.B 7398 TEL AVIV 67012 ISRAEL | 04-MAY-2015 | Active | |
| CHENGDIAN LIN | United States | 25 RIVER OAKS CIR EAST BUFFALO GROVE IL 60089 USA | shareholder of | Insentek International Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-FEB-2013 | 06-NOV-2014 | Defaulted |
| LIAO Wentan | China | 25 Yangzhong Road; Sanbao Village; Huangtian Town; Gutian County; Fujian Province; China | shareholder of | HONG KONG FULONG INTERNATIONAL TRADING COMPANY LIMITED | Hong Kong | KRISASIA OFFSHORE LIMITED ROOM 2; 39/F.; CHOI YEE HOUSE; CHOI TAK ESTATE; NGAU TAU KOK; KOWLOON HONG KONG | 01-SEP-2015 | Active | |
| NG KEAN LOON | Malaysia | 25-15-8- Winner Heights Condo; Jalan 2/125; Desa Petaling 57100 Kuala Lumpur; W. Persekutuan (KL); Malaysia | shareholder of | WARRISTON GLOBAL 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.* | 22-MAR-2007 | Active | |
| Andri Ioannou | Cyprus | 25-27 Propylaion Apt 202 PC 1048 Nicosia Cyprus | shareholder of | STRIVER INVESTMENTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 05-MAY-2006 | Active | |
| HUI CHIU HING | Hong Kong | 25/F BANK OF CHINA TOWER; 1 GARDEN ROAD; HONG KONG | shareholder of | KENSUN DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-OCT-2003 | 03-MAY-2005 | Defaulted |
| Milton Philbert | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | NEGGUS GROUP 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 | 14-JAN-2009 | Defaulted | |
| Milton Philbert | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | VELVETA ASSOCIATES 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 | 19-JAN-2010 | Active | |
| Milton Philbert | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | LUCRESS CONSULTANT LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 10-MAY-2005 | Active | |
| Milton Philbert | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | SE CONSULTANCY & MANAGEMENT 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 | 29-JAN-2007 | 19-JAN-2015 | Defaulted |
| THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | SE CONSULTANCY & MANAGEMENT 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 | 29-JAN-2007 | 19-JAN-2015 | Defaulted |
| THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | SE CONSULTANCY & MANAGEMENT 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 | 29-JAN-2007 | 19-JAN-2015 | Defaulted |
| THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | SE CONSULTANCY & MANAGEMENT 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 | 29-JAN-2007 | 19-JAN-2015 | Defaulted |
| Donald Shane Smith | Thailand | 3100; Abdulrahim Pl.; 990 Rama 4 Road; Bangkok 10500 Thailand | shareholder of | Ironside Group Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 24-NOV-2014 | Active | |
| LIN JUI LUNG | Hong Kong | 3101 AND 3118; CHINA MERCHANTS TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD C.; HONG KONG | shareholder of | POPULAR WAY INVESTMENTS LTD. | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 26-MAY-2000 | 29-APR-2003 | Defaulted |
| LIU ZHIKUN | Hong Kong | 3101 AND 3118; CHINA MERCHANTS TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD C.; HONG KONG | shareholder of | ULTIMATE POWER LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 21-SEP-1999 | Active | |
| SCOTT A HITCHINGS | United States | 3110 DOUGLAS COURT SW ISSAQUAH WA 98027-4409 | 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 |
| The Trustees of The Collins-King Trust | South Africa | 312 Old Howick Road; Pietermaritzburg 3201; South Africa | shareholder of | LESSBURG HOLDINGS LIMITED | Isle of Man | SABRE FIDUCIARY LIMITED 2ND FLOOR ANGLO INTERNATIONAL HOUSE LORD STREET DOUGLAS ISLE OF MAN | 26-APR-1996 | Active | |
| WILLIAM E CULLEN & JOAN W CULLEN JT TEN | United States | 3127 60TH LOOP S E OLYMPIA WA 98501-5376 | 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 |
| PETER J CONLIN | United States | 314 18TH ST W WILLISTON ND 58801-4166 | 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 |
| MARY K SOMERS | United States | 3160 WEDGEWOOD BLVD DELRAY BEACH FL 33445-5750 | 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 |
| AMARU, INC. | Iran | 318 NORTH CARSON STREET SUITE 214; CITY OF CARSON CITY; STATE OF NEVADA; 89701 | shareholder of | AMARU 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.* | 21-FEB-2005 | Active | |
| AMARU, INC. | Iran | 318 NORTH CARSON STREET SUITE 214; CITY OF CARSON CITY; STATE OF NEVADA; 89701 | shareholder of | M2B Commerce 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.* | 25-JUL-2002 | Active | |
| GREAME WRAY ANDERSON (CLASS B) | 3 San Pietro3 San Pietro15 Majuba LaneRiverclubSANDTON2149 | shareholder of | BEEBOP LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 25-APR-2002 | Active | ||
| Margaret UON | United States | 3 Seashell; Newport Beach; CA 92657; USA | shareholder of | GOLD SEAL HOLDINGS LIMITED | Hong Kong | PALADIN LIMITED SUITE 2304; 23RD FLOOR; SUN LIFE TOWER; THE GATEWAY; HARBOUR CITY; TSIMSHATSUI; KOWLOON HONG KONG | 04-MAR-2011 | Active | |
| Brian Shear | South Africa | 3 Shingwetzi Road Gallo Manor South Africa 2050 | 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 |
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