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 |
|---|---|---|---|---|---|---|---|---|---|
 Peter Alexander Golding | South Africa |  3 Shirvan Close; Constantia; Cape Town; South Africa; 7806 | shareholder of | Piove Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-JUL-2010 | Active | |
| PETER GOLDING | South Africa | 3 Shirvan Close; Constantia; Cape Town; South Africa | 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 | |
| THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | PAMPELISCHKA 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-DEC-2004 | 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 | AT INVESTMENT 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 | 07-JUN-2006 | 04-JAN-2010 | Defaulted |
| ROY STERN | Israel | 3 Sokolov St; City fo Herzelia; Isreal | shareholder of | Stern Invest Holdings LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 18-SEP-2013 | Active | |
| Paul Christodoulides | United Kingdom | 3 Speyhawk PL; Potters bar; Herts EN6 1LE | shareholder of | LEON MANAGEMENT GROUP CORPORATION | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 29-APR-2004 | 28-DEC-2012 | Changed agent |
| Fortune Tsepo MOJAPELO | United Kingdom | 3 Stuart Avenue, Stuart Ave | shareholder of | GIANT OCEAN TRADING LTD. | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 15-DEC-2009 | 06-MAY-2014 | Defaulted |
| ARCHIBALD BERTON ROUX | South Africa | 3 SUSAAR STREET; NAUDEVILLE; WELKOM; SOUTH AFRICA; 9459 | shareholder of | BEAURAY 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. | 15-AUG-2007 | Active | |
| HANTAK LIMIITED | Hong Kong | 21 FLOOR; 4 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | FORWARD TWO LIMITED | Hong Kong | HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG | 05-JAN-2000 | Active | |
| NICHOLAS RAYMOND HARROCKS | United Kingdom | 21 GRIFFIN COURT STATION ROAD WIMBORNE DORSET | shareholder of | ESTELLE LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 08-AUG-1997 | 14-JAN-2005 | Defaulted |
| Saar Pilosof | Israel | 21 Kolfman St.; Haila; Israel 34604 | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| Serena Investments Ltd | Switzerland | 21 Leonharshalde Zurich | shareholder of | Wild Orchid Properties Limited | Israel | MORDECHAI 1, HAR-SINAI ST. TEL-AVIV 65816 ISRAEL TEL-AVIV ISRAEL | 26-FEB-2015 | Active | |
| Serena Investments Ltd | Switzerland | 21 Leonharshalde Zurich | shareholder of | KOPIER LIMITED | Israel | MORDECHAI 1, HAR-SINAI ST. TEL-AVIV 65816 ISRAEL TEL-AVIV ISRAEL | 08-AUG-2011 | Active | |
| Serena Investments Ltd | Switzerland | 21 Leonharshalde Zurich | shareholder of | Maple Ash Limited | Israel | MORDECHAI 1, HAR-SINAI ST. TEL-AVIV 65816 ISRAEL TEL-AVIV ISRAEL | 08-MAY-2014 | Active | |
| JOANNA MONICA SORIANO FABIA | Philippines | 21 PINES ST. TIERRA EVELINA SUBD; CULIAT TANDANG SORA; QUEZON CITY 1116 PHILIPPINES | shareholder of | ALTIMA POWER INTERNATIONAL LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 17-APR-2012 | 01-NOV-2013 | Defaulted |
| TIMOKHOV SERGEY | Russia | 21 Ramenki Str.; Apt. 153; Moscow; Russian Federation | shareholder of | COLON TRADE & INVESTMENTS 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 | 23-JUL-2002 | Active | |
| RAMI ESAM 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 | |
| FAYEZ ESAM 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 | |
| DIMA ESAM 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 | |
| Vendome Nominees Services Inc. | British Virgin Islands | 24 De Castro Str. Akara Building Wickhams Cay One Road Town Tortola BVI | shareholder of | PARINGS LTD. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 19-FEB-2007 | Defaulted | |
| Vendome Nominees Services Inc. | British Virgin Islands | 24 De Castro Str. Akara Building Wickhams Cay One Road Town Tortola BVI | shareholder of | ALMERIA GROUP S.A. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 19-APR-2007 | Active | |
| Vendome Nominees Services Inc. | British Virgin Islands | 24 De Castro Str. Akara Building Wickhams Cay One Road Town Tortola BVI | shareholder of | ANASTASEA SHIPPING LTD. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 08-FEB-2008 | 21-JUL-2015 | Defaulted |
| YORAM FRIG | Israel | 28 h. beeyar st. Tel aviv 62998, Israel | shareholder of | FUTURENET HOLDINGS CORP. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 21-AUG-2013 | Active | |
| FARIDA CHOONARA | South Africa | 28 LUXMI CRESCENT ROSHNEE; 1936; SOUTH AFRICA | shareholder of | ZABA PROPERTIES LIMITED | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 30-JAN-2002 | Active | |
| Mr. Demetrios TSOUVELEKAKIS | Greece | 26 Spetson Street; 16673 Athens; Ano Voula; Greece | shareholder of | EQUALIA ADVISORS LTD. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 07-MAR-2005 | 25-JAN-2010 | Defaulted |
| C.C.S. DIRECTORS LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUIDLING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRTISH VIRGIN ISLANDS | shareholder of | ADAMSWELL 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 | 19-MAY-2005 | Dissolved | |
| C.C.S. DIRECTORS LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOAL; BRITISH VIRGIN ISLANDS | shareholder of | Cape Ventures 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 | 12-FEB-2007 | 04-MAY-2009 | Dissolved |
| IMRE ROCHLITZ | United Kingdom | 28 Bryanston Court; George Street; London W1H7 HA | shareholder of | FORTUNEDALE LIMITED | Guernsey | MR I ROCHLITZ 28 Bryanston Court George Street London W1H 7Ha GUERNSEY GY1 2YS | 19-MAY-2004 | 06-NOV-2014 | Defaulted |
| Timothy David Kiln | South Africa | 28 Bushbuck Circle PO Box 61 Howick Kwawula South Africa 3290 | 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 | |
| Timothy David Kiln | South Africa | 28 Bushbuck Circle PO Box 61 Howick Kwawula South Africa 3290 | shareholder of | SOLANA 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. | 31-JAN-2006 | Active | |
| Timothy David Kiln | South Africa | 28 Bushbuck Circle PO Box 61 Howick Kwawula South Africa 3290 | shareholder of | BEACHLEIGH 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. | 03-FEB-2005 | Active | |
| Timothy David Kiln | South Africa | 28 Bushbuck Circle PO Box 61 Howick Kwawula South Africa 3290 | shareholder of | DARTFORD PROPERTY 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. | 23-MAY-2005 | Active | |
| Timothy David Kiln | South Africa | 28 Bushbuck Circle PO Box 61 Howick Kwawula South Africa 3290 | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | Active | |
| Carl Filip Laestadius | Peru | 28 de Julio 895; Apto 1512; Miraflores; Lima; Peru | shareholder of | MRB Services Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 02-MAY-2012 | Active | ||
| Martin Anders Jakobsson | Peru | 28 de Julio 895; Apto 1512; Miraflores; Lima; Peru | shareholder of | MRB Services Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 02-MAY-2012 | Active | ||
| MONMOUTH HOLDINGS LIMITED | Isle of Man | 28 Finch Road; Douglas; Isle of Man IM99 2AT | shareholder of | CAWDOR DEVELOPMENTS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 02-JAN-2003 | 13-OCT-2009 | Defaulted |
| LAVENDER PROPERTIES LTD. | Ireland | 28 Harcourt Street; Dublin 1; Irland | shareholder of | VENOGES HOLDINGS INC. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 02-DEC-2004 | Active | |
| John Beresford Mackinnon | South Africa | 28 Hillside Crescent Cowies Hill K2N 3610 South Africa | shareholder of | SOLANA 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. | 31-JAN-2006 | Active | |
| EWE TEIK CHUAN | Malaysia | 28 Jalan Puteri 12/26; Bandar Puteri; 47100 Puchong; Selangor; Malaysia | shareholder of | PETERSON ENTERPRISES MARKETING 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.* | 05-MAR-2010 | Active | |
| MS. YELENA SMIRNOVA | Russia | 28 Kosygina Avenue; House 1; Saint Petersburg; Russia | shareholder of | KEDDY ESTATE INTERNATIONAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 09-JUN-2005 | Active | |
| BRIDGEWATER SECOND NOMINEES LIMITED | Isle of Man | 26 Victoria Street; 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 |
| Bridgewater Second Nominee Limited | Isle of Man | 26 Victoria Street; Douglas; Isle of Man IM1 2LE | shareholder of | DST Investments 7 Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 06-OCT-2011 | 06-MAY-2014 | Defaulted |
| Bridewater First Nominee Limited | Isle of Man | 26 Victoria Street; Douglas; Isle of Man IM1 2LE | shareholder of | DST Investments 7 Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 06-OCT-2011 | 06-MAY-2014 | Defaulted |
| THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | RCP LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 24-JAN-2006 | Active | |
| THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | RCP LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 24-JAN-2006 | Active | |
| THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | PAMPELISCHKA 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-DEC-2004 | 19-JAN-2015 | Defaulted |
| Gerald Allan Barron | South Africa | 26 Westbourne Road; Bryanston; Sandton; Gauteng; 2191; Republic of South Africa | shareholder of | Secure Pallets Holdings Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 16-DEC-2011 | Active | |
| John Hartwell Alexander Bryant | Isle of Man | 26 Woodbourne Square; Douglas; Isle of Man; IM1 4DE | shareholder of | Warwick International Assets Limited | Isle of Man | JOHN BRYANT 2 WESLEY TERRACE DOUGLAS IM1 3HF, DOUGLAS ISLE OF MAN | 30-MAY-2013 | Active | |
| Benjamin Noel Bryden | South Africa | 26-apr-2012 | shareholder of | SANIPEX S.A. | United Arab Emirates | SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES | 03-JAN-1995 | Active | |
| API (Hong Kong) Investment Limited | Hong Kong | 26/F TOWER ONE TIMES SQUARE 1 MATHESON ST CAUSEWAY BAY HONGKONG | shareholder of | SWEETMART DEVELOPMENT LTD. | China | SWEETMART DEVELOPMENT LTD. ROOM 3A TO 3B; BUILDING NO.1; COMPOUND NO.56; GUANGZHOU (CANTON) PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2003 | Active | |
| GUANGZHOU INVESTMENT COMPANY LIMITED | Hong Kong | 26/F YUE XIU BUIDING; 160-144 LOCKHART ROAD; WANCHAI; HONG KONG | shareholder of | YUEXIU PROPERTY MACAU) COMPANY LIMITED | Hong Kong | YUEXIU PROPERTY (HK) COMPANY LIMITED 28TH FLOOR; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG | 15-OCT-1992 | Active | |
| GUANGZHOU INVESTMENT COMPANY LIMITED | Hong Kong | 26/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | shareholder of | YUEXIU PROPERTY HK) COMPANY LIMITED | Hong Kong | YUEXIU PROPERTY (HK) COMPANY LIMITED 28TH FLOOR; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG | 16-OCT-1992 | Active | |
| GUANGZHOU INVESTMENT COMPANY LIMITED | Hong Kong | 26/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | shareholder of | YUEXIU PROPERTY CHINA) COMPANY LIMITED | Hong Kong | YUEXIU PROPERTY (CHINA) COMPANY LIMITED 28TH FLOOR; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG | 15-OCT-1992 | Active | |
| Arnaud Marc Franck ROFIDAL | China | 26/F.; Block 28; 195 Yue Yang Street; Xhihhuequ; Shanghai; China | shareholder of | SOLOMON DREAM INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 21-JUN-2012 | Active | |
| WU QING FA | China | 27/F; Dongshan Plaza; 69 Xianlie Zhong Road; Guangzhou; China | shareholder of | Wise Year Group Limited | China | 27/F; DONGSHAN PLAZA; 69 XIANLIE ROAD CENTRAL; GUANGZHOU; P.R.CHINA; PEOPLE'S REPUBLIC OF CHINA; GUANGDONG (KWANGTUNG); FUZHOU; 510095 | 15-JUN-2012 | 06-NOV-2014 | Defaulted |
| HU GUBANG | China | 27; 6 Lane Huazhou New Village; Guizhou Shunde; Guangdong; China | shareholder of | WINSPARKLE INTERNATIONAL CORPORATION LTD. | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 04-FEB-2003 | 17-AUG-2010 | Dissolved |
| THE BEARER | India | 27; Sadhana; Gamadia Road; Mumbai 400 026; India | shareholder of | AMAYA LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 25-JUL-2005 | 04-FEB-2015 | Defaulted |
| Amrita JHAVERI | India | 27; Sadhana; Gamadia Road; Mumbai 400 026; India | shareholder of | AMAYA LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 25-JUL-2005 | 04-FEB-2015 | Defaulted |
| ROSELI MARIA CACERES | Brazil | 270 Jose Monteiro Filho Street; Apartment 111; Jardim do Mar; São Bernardo do Campo; São Paulo; Brazil. | shareholder of | KENTISH INTERNATIONAL TRADERS LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 15-JUN-2010 | Active | |
| TIANSHU ZHAO CARTER | United Kingdom | 270; LEWISHAM ROAD; LONDON; UK; SE13 7LB | shareholder of | FU DA XIN HOLDINGS LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 23-OCT-2007 | Active | |
| AU YEUNG TIN WAH | Hong Kong | 2701; 27/F. WING ON HOUSE; 71 DES VOEUX TOAD CENTRAL; HONG KONG. | shareholder of | SUNSHINE ENTERPRISES LTD. | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 31-JAN-2005 | 27-FEB-2007 | Defaulted |
| AU YEUNG TIN WAH | Hong Kong | 2701; 27/F.; WING ON HOUSE; 71 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | METRO LINK FINANCE LTD. | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 02-SEP-2004 | Defaulted | |
| Zet Nominees Ltd | Belize | 21 Regent Street; P.O. Box 364; Belize City; Belize. | shareholder of | H30 LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 10-OCT-2011 | Active | |
| THE BEARER | United Kingdom | 21 Spindlewood Gardens; Coombe Road; Croydon; England. | shareholder of | TEZOL LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 21-NOV-2006 | Defaulted | |
| KEESTON CORPORATION | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | SUNRAY PROPERTIES BUSINESS CORP. | Switzerland | IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.* | 22-MAY-2008 | 19-SEP-2011 | Changed agent |
| Zahid Khan | United Arab Emirates | 2702; o2 Tower Cluster O; Jumeriah Lakes Towers; Dubai; UAE | shareholder of | Hyperion Solutions Inc. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-OCT-2013 | Active | |
| Mandarina Management Limited Liability Company | United States | 2711 Centerville Road, Suite 400 Wilmington DE 19808 United States of America. | shareholder of | Bow Assets Corporation | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 23-AUG-2010 | Active | |
| C.C.S. Corporate Services Limited | British Virgin Islands | 24 De Castro Street; Akara Buildings; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | WELLBECK INVESTMENTS 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 | 13-MAR-2008 | 15-MAR-2010 | Dissolved |
| FARNIENTE HOLDING S.A. | British Virgin Islands | 24 De Castro Street; Road Town; Tortola; British Virgin Islands | shareholder of | FARNIENTE CHATTELS LIMITED | Luxembourg | ETUDE SIMONE RETTER 14, AVENUE DU X SEPTEMBRE L-2550 LUXEMBOURG | 16-APR-2015 | Active | |
| MERION EQUITIES LTD | British Virgin Islands | 24 DE CASTRO STREET; WICKHAMS CAY 1; AKARA BUILDING; ROAD TOWN; TORTOLA; BVI | shareholder of | FMT INVESTMENTS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 07-DEC-2012 | Defaulted | |
| Wentworth Portfolio Company A Limited | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; PO Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | WENTWORTH PROPCO 19 LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 08-JUL-2005 | 21-JUN-2006 | Changed agent |
| Wentworth Portfolio Company A Limited | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; PO Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | WENTWORTH PROPCO 4 LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 08-JUL-2005 | 19-JUN-2006 | Changed agent |
| Wentworth Portfolio Company A Limited | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; PO Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | WENTWORTH PROPCO 18 LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 08-JUL-2005 | 21-JUN-2006 | Changed agent |
| Wentworth Portfolio Company A Limited | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; PO Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | WENTWORTH PROPCO 8 LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 08-JUL-2005 | 19-JUN-2006 | Changed agent |
| Wentworth Portfolio Company A Limited | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; PO Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | WENTWORTH PROPCO 2 LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 08-JUL-2005 | 19-JUN-2006 | Changed agent |
| Wentworth Portfolio Company A Limited | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; PO Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | WENTWORTH PROPCO 6 LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 08-JUL-2005 | 19-JUN-2006 | Changed agent |
| Wentworth Portfolio Company A Limited | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; PO Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | WENTWORTH PROPCO 7 LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 08-JUL-2005 | 22-JUN-2006 | Changed agent |
| Wentworth Portfolio Company A Limited | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; PO Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | WENTWORTH PROPCO 17 LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 08-JUL-2005 | 19-JUN-2006 | Changed agent |
| Wentworth Portfolio Company A Limited | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; PO Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | WENTWORTH PROPCO 12 LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 08-JUL-2005 | 21-JUN-2006 | Changed agent |
| Wentworth Portfolio Company A Limited | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; PO Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | WENTWORTH PROPCO 10 LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 08-JUL-2005 | 22-JUN-2006 | Changed agent |
| Wentworth Portfolio Company A Limited | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; PO Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | WENTWORTH PROPCO 9 LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 08-JUL-2005 | 22-JUN-2006 | Changed agent |
| Wentworth Portfolio Company A Limited | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; PO Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | WENTWORTH PROPCO 5 LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 08-JUL-2005 | 22-JUN-2006 | Changed agent |
| Wentworth Portfolio Company A Limited | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; PO Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | WENTWORTH PROPCO 1 LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 08-JUL-2005 | 22-JUN-2006 | Changed agent |
| Wentworth Portfolio Company A Limited | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; PO Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | WENTWORTH PROPCO 11 LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 08-JUL-2005 | 21-JUN-2006 | Changed agent |
| Wentworth Portfolio Company A Limited | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; PO Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | WENTWORTH PROPCO 15 LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 08-JUL-2005 | 21-JUN-2006 | Changed agent |
| Wentworth Portfolio Company A Limited | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; PO Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | WENTWORTH PROPCO 14 LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 08-JUL-2005 | 21-JUN-2006 | Changed agent |
| Wentworth Portfolio Company A Limited | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; PO Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | WENTWORTH PROPCO 13 LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 08-JUL-2005 | 21-JUN-2006 | Changed agent |
| Wentworth Portfolio Company A Limited | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; PO Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | WENTWORTH PROPCO 16 LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 08-JUL-2005 | 21-JUN-2006 | Changed agent |
| Wentworth Portfolio Company C Limited | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; PO Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | WENTWORTH PROPCO 44 LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 08-JUL-2005 | 20-JUN-2006 | Changed agent |
| Wentworth Portfolio Company C Limited | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; PO Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | WENTWORTH PROPCO 39 LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 08-JUL-2005 | 20-JUN-2006 | Changed agent |
| Wentworth Portfolio Company C Limited | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; PO Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | WENTWORTH PROPCO 46 LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 08-JUL-2005 | 20-JUN-2006 | Changed agent |
| Wentworth Portfolio Company C Limited | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; PO Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | WENTWORTH PROPCO 45 LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 08-JUL-2005 | 20-JUN-2006 | Changed agent |
| Wentworth Portfolio Company C Limited | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; PO Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | WENTWORTH PROPCO 43 LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 08-JUL-2005 | 20-JUN-2006 | Changed agent |
| Wentworth Portfolio Company C Limited | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; PO Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | WENTWORTH PROPCO 38 LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 08-JUL-2005 | 20-JUN-2006 | Changed agent |
| Wentworth Portfolio Company C Limited | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; PO Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | WENTWORTH PROPCO 40 LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 08-JUL-2005 | 20-JUN-2006 | Changed agent |
| Wentworth Portfolio Company C Limited | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; PO Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | WENTWORTH PROPCO 42 LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 08-JUL-2005 | 20-JUN-2006 | Changed agent |
| Wentworth Portfolio Company C Limited | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; PO Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | WENTWORTH PROPCO 41 LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 08-JUL-2005 | 20-JUN-2006 | Changed agent |
| Wentworth No. 3 Limited | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; PO Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | WENTWORTH PORTFOLIO COMPANY C LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 08-JUL-2005 | 22-JUN-2006 | Changed agent |
| Wentworth No. 3 Limited | British Virgin Islands | 24 De Castro Street; Wickhams Cay 1; PO Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | WENTWORTH NO. 4 LIMITED | Jersey | CAPITA FIDUCIARY GROUP LIMITED 12 CASTLE STREET ST HELIER JERSEY JE2 3RT ATTN MS.DAGMARA MALYSZEK/SACHA COPPELL | 24-FEB-2005 | 13-DEC-2010 | Changed agent |
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