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 |
|---|---|---|---|---|---|---|---|---|---|
 MASSIMO GIUSEPPE GUARINI | United States |  2600 S. Bayshore Drive; Suite 725; Miami FL 33133 | shareholder of | RIMMER CONSULTANTS CORP. | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 14-APR-2008 | Active | |
| CHRISTINA SCHOELZEL | United States | 2600 S. Bayshore Drive; Suite 725; Miami FL 33133 | shareholder of | RIMMER CONSULTANTS CORP. | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 14-APR-2008 | Active | |
| MICHELA GUARINI | United States | 2600 S. Bayshore Drive; Suite 725; Miami FL 33133 | shareholder of | RIMMER CONSULTANTS CORP. | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 14-APR-2008 | Active | |
| Daniel Oscar Mon | United States | 2601 S. Bayshore Drive Suite 725 Miami, FL 33133 USA | shareholder of | TARBERT HOLDINGS INCORPORATED | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 01-FEB-2013 | Active | |
| ZHAO HONG | United States | 2606 SOUTH QUARRY LN N. B DIAMOND BAI CA 91789, USA | shareholder of | FAITH JOY INTERNATIONAL LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-JAN-2004 | Defaulted | |
| ZHAO HONG | United States | 2606 SOUTH QUARRY LN N. B DIAMOND BAI CA 91789, USA | shareholder of | BEST HERO INTERNATIONAL LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 20-JAN-2006 | 10-JAN-2014 | Changed agent |
| FIDEHOLD MANAGEMENT LTD. | British Virgin Islands | 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | TMCG HOLDINGS LTD. [TOMCAR GLOBAL HOLDINGS LTD. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 28-MAY-2004 | 01-SEP-2011 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | Chantilly Group Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 03-OCT-2008 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | Ascot Investment Group Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 03-OCT-2008 | 31-MAR-2014 | Dissolved |
| BYZANTIUM HOLDING LTD. | British Virgin Islands | 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | LSAR Holding Ltd. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 29-MAR-2000 | 06-NOV-2015 | Defaulted |
| OCS Management Services Ltd. | British Virgin Islands | 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | PACKIDERM HOLDINGS LTD. | British Virgin Islands | OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 21-MAR-2002 | 09-NOV-2010 | Defaulted |
| KERSLEY STREET INVESTMENTS LTD | British Virgin Islands | 24 De Castro Street; Wickhams Cay I; Road Town; Tortorla; British Virgin Islands | shareholder of | HEPTAGON INVESTMENTS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-FEB-1992 | Active | |
| PARIBUS HOLDINGS LIMITED | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | SPILLER INTERNATIONAL SA | Isle of Man | THE KINGFISHER INTERNATIONAL TRUST COMPANY OLD GRANITE HOUSE BRIDGE ROAD BALLASALLA IM9 3DA ISLE OF MAN | 19-SEP-2000 | 08-MAY-2002 | Defaulted |
| MARTYN ANDREW ROBINSON | United Kingdom | 24 Fern Ley Close; Market Harborough; Leicestershire; United Kingdom LE 16 8FY | shareholder of | OCEAN SPARY LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 23-MAR-2012 | 06-NOV-2015 | Defaulted |
| ISTIL Group Inc | United States | 2711 CENTREVILLE RD SUITE 400 WILMINGTON NEW CASTLE DELAWARE 19848 USA | shareholder of | METALSRUSSIA INVESTMENT LIMITED | Hong Kong | C/O SIMON SCOTT P O BOX 20206; JOHNSTON ROAD POST OFFICE; WANCHAI HONG KONG | 24-JUL-1992 | Active | |
| THE BEARER | United States | 24 Greenway Plaza; Suite 965; Houston; Texas. | shareholder of | BADEN INTERNATIONAL INC. | United Kingdom | CH. HAUSMANN & CO.SOLICITORS Mr Alexander Trager-Lewis 5 De Walden Court 85 New Cavendish Street London W1W 6XD | 04-APR-2003 | Defaulted | |
| KENNETH ANDERSON | United States | 24 INDUSTRIAL WAY; WILMINGTON; 01887 MA; ESTADOS UNIDOS DE AMERICA | shareholder of | BioPac Can Inc. | Dominican Republic | LICDO JUAN MANUEL CÁCERES TORRES CALLE GUSTAVO MEJÍA RICART ESQUINA ABRAHAM LINCOLN TORRE PIANTINI, SUITE 901 SANTO DOMINGO DOMINICAN REPUBLIC | 18-MAR-2010 | 16-JUL-2013 | Defaulted |
| RICHARD JAMES LAFOND | United States | 24 INDUSTRIAL WAY; WILMINGTON; 01887 MA; ESTADOS UNIDOS DE AMERICA | shareholder of | BioPac Can Inc. | Dominican Republic | LICDO JUAN MANUEL CÁCERES TORRES CALLE GUSTAVO MEJÍA RICART ESQUINA ABRAHAM LINCOLN TORRE PIANTINI, SUITE 901 SANTO DOMINGO DOMINICAN REPUBLIC | 18-MAR-2010 | 16-JUL-2013 | Defaulted |
| ISTIL GROUP INC | United States | 2711 CENTREVILLE ROAD (SUITE) 400) WILMINGTON NEW CASTLE DELAWARE 19808 U S A | shareholder of | METALSUKRAINE CORPORATION LIMITED | Hong Kong | C/O SIMON SCOTT P O BOX 20206; JOHNSTON ROAD POST OFFICE; WANCHAI HONG KONG | 22-MAR-1993 | 14-DEC-2015 | In transition |
| Abdi Abdullahi Hersi | Canada | 2719 Grand Bista Circle Otawa Ontario Canada | shareholder of | Horn Logistics (Africa) Limited | United Kingdom | MOHAMMED YUSEF 11 POPES GROVE TWICKENHAM TW2 5TA UNITED KINGDOM | 25-FEB-2013 | 06-NOV-2014 | Defaulted |
| BETTY WOODS | United States | 2738 W GALER ST SEATTLE WA 98199 | 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 |
| NANCY WARREN | United States | 2742 COACOOCHEE STREET; 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 | |
| LINDA SHEBAIRO | United States | 275 CENTRAL PARK W NEW YORK NY 10024-3015 | 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 |
| DIANA L ANDERSON | United States | 27551 SCAPPOOSE VERNONIA HWY SCAPPOOSE OR 97056-9107 | 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 |
| NIU LIJUN | United States | 2784 MARSHALL LAKE RD OAKTON VA 22124-1153, USA | shareholder of | COMwise Co., Ltd. | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 01-APR-2015 | Active | |
| SHARIF TOUFIC OSSAYRAN | United States | 279 BELL CANYON; CA 91307; U.S.A | shareholder of | THE TRAINING COMPANY LIMITED | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 21-JAN-2005 | 09-NOV-2010 | Defaulted |
| Mr. Meir RAHAMIM | United Kingdom | 27Clifton Hill; London NW8 0QE; U.K. | shareholder of | DAVIAL PROPERTIES LTD. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 04-JAN-2000 | Defaulted | |
| CHAN YIN-TAP | Hong Kong | 21/F ETON TOWER; 8 HYSAN AVENUE; CAUSE WAY BAY; HONG KONG | shareholder of | TRANSLAND LTD. | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 04-AUG-1988 | Active | |
| CARGOS (HONG KONG) LIMITED | Hong Kong | 21/F.; Euro Trade Centre; 13-14 Connaught Road Central; Hong Kong. | shareholder of | Queen Starsoho Limited | Hong Kong | INTERNATIONAL TAX CONSULTANT LIMITED ROOM 302-303; 3/F.; BLISSFUL BUILDING; 243-247 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2004 | Active | |
| FIDELITY SECURITIES (NOMINEE) LIMITED | Hong Kong | 21/F.; Euro Trade Centre; 13-14 Connaught Road Central; Hong Kong. | shareholder of | Queen Starsoho Limited | Hong Kong | INTERNATIONAL TAX CONSULTANT LIMITED ROOM 302-303; 3/F.; BLISSFUL BUILDING; 243-247 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2004 | Active | |
| BLOOMWAY CREATION LIMITED | Hong Kong | 21/F.; JONSIM PLACE; 228 QUEEN'S ROAD EAST; WANCHAI; HONG KONG | shareholder of | FAMOUS TOP GROUP LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 23-APR-2007 | Active | |
| TSOI, CHI YIN | Hong Kong | 21/F; TAI SANG COMMERCIAL BUILDING; 24-34 HENNESSY ROAD; WANCHAI; HONG KONG | shareholder of | KING FORTRESS INVESTMENTS LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 16-APR-2008 | 01-NOV-2012 | Defaulted |
| THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | BLUE WAVES INTERNATIONAL CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 11-JUL-2003 | 11-JAN-2011 | Defaulted |
| 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 | 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 |
| WONG, SAI NING | Hong Kong | 21/F; TAI SANG COMMERCIAL BUILDING; 24-34 HENNESSY ROAD; WANCHAI; HONG KONG | shareholder of | KING FORTRESS INVESTMENTS LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 16-APR-2008 | 01-NOV-2012 | Defaulted |
| UNITED VENTURES LIMITED | Jersey | 44 ESPLANADE; ST.HELIER; JERSEY; JE1; 3UQ; CHANNEL ISLANDS | shareholder of | PATNIK INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 31-AUG-2005 | 25-MAR-2015 | Dissolved |
| UNITED VENTURES LIMITED | Jersey | 44 ESPLANADE; ST.HELIER; JERSEY; JE1; 3UQ; CHANNEL ISLANDS | shareholder of | INTERCONTINENTAL PROCUREMENT LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 29-SEP-2005 | Active | |
| UNITED VENTURES LIMITED | Jersey | 44 ESPLANADE; ST.HELIER; JERSEY; JE1; 3UQ; CHANNEL ISLANDS | shareholder of | HRVB TRADING LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 03-SEP-2005 | Active | |
| UNITED VENTURES LIMITED | Jersey | 44 ESPLANADE; ST.HELIER; JERSEY; JE1; 3UQ; CHANNEL ISLANDS | shareholder of | HRV ENTERPRISES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 05-SEP-2005 | 24-MAR-2009 | Dissolved |
| UNITED VENTURES LIMITED | Jersey | 44 ESPLANADE; ST.HELIER; JERSEY; JE1; 3UQ; CHANNEL ISLANDS | shareholder of | TAXIDERMY CONSULTING INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 07-AUG-2006 | 24-MAR-2009 | Dissolved |
| LIU BING | United States | 3197 ARBUTUS DR SAGINAW; MI 48603-1960; USA | shareholder of | BOSEN (CHINA) HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-MAY-2005 | 24-SEP-2015 | Changed agent |
| Mr. ANDREW VIVIAN ROBINSON | South Africa | 39e Silver Pine Road; Ruiterhof; SOUTH AFRICA | shareholder of | Knitfin Finance and Procurement Limited | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND | 23-JUN-2006 | 09-NOV-2010 | Defaulted |
| Rostislav Tkachenko | Russia | 3B Strelnikova Str. Suite 603; Vladivostok; Russia | shareholder of | GOLDEN RIMES LTD. | Hong Kong | COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 30-JAN-2007 | Active | |
| Uri Josef Drucker | Israel | 35 Hashkedim; Kiryat Tivon; 3650115; Israel. | shareholder of | AGAMI Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-DEC-2013 | Active | |
| Madan Assomull | Nigeria | 39 Lobito Crescent; Wuse II; Abuja; Nigeria | shareholder of | MAGNUM PETROLEUM CORP. | Switzerland | HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND | 30-APR-1996 | Active | |
| MOHAMMED YOUNUS | United States | 4616 Stonehollow Way DR Dallas TX 75287 | shareholder of | Five Star Holdings Inc. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 28-JUN-2007 | 19-JAN-2010 | Defaulted |
| Kaupthing Bank Luxembourg SA | Luxembourg | 35a, av. JF Kennedy L-1855 Luxembourg | shareholder of | NAVONA ASSETS LTD. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 20-JUL-2007 | 15-SEP-2014 | Changed agent |
| Kaupthing Bank Luxembourg SA | Luxembourg | 35a, av. JF Kennedy L-1855 Luxembourg | shareholder of | ATROS LTD. | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 09-JAN-2002 | 05-APR-2012 | Changed agent |
| Semper Gestion S.A. | Switzerland | 5 Rue Pedro-Meylan 1208 Geneva Switzerland | shareholder of | Casa Minerals Ltd | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 02-APR-2009 | 03-JUN-2010 | Changed agent |
| Grantly Equity Partners LLC | United States | 3310 Osprey Hill Street Clermont Flordia 34714 United States | shareholder of | Global Hybrid Solutions Limited | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 11-FEB-2009 | 03-JAN-2013 | Defaulted |
| LI LI JUAN | China | 304; 61 DONG; DISTRICT 19; BOAN; SHENZHEN; CHINA. | shareholder of | PROFESSIONAL FINANCIAL & MANAGEMENT RESOURCES LTD. | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 14-MAR-2003 | 01-NOV-2005 | Defaulted |
| KATHLEEN ANG | Singapore | 39 MOUNT SINAI RISE; #14-01 FONTANA HEIGHTS; SINGAPORE 276957 | shareholder of | LONDON RIVERSIDE 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.* | 03-NOV-1999 | 03-MAY-2006 | Defaulted |
| LOW HOU LOKE | Singapore | 50 TOH ROAD SIGNATURE PARK; #04-03; SINGAPORE 596741 | shareholder of | CRENSHAW 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.* | 06-JUN-2007 | 09-NOV-2010 | Defaulted |
| DIETER KUNDLER | Luxembourg | 31 Rue Mies; L-7557 Mersch; Luxembourg | shareholder of | BRADWAY MANAGEMENT S.A. | Luxembourg | FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG | 20-JUL-2007 | Active | |
| SUN LIMITED | Belize | 35 BARRACK ROAD; BELIZE CITY; BELIZE | shareholder of | Halvy Hall Universal Inc. | Malta | PROSPERA EUROPE LTD 18; BLOCK 19; VINCENTI BLD; STRAIT STREET VAT NO. MT16123532 VALLETTA VLT 1432; MALTA ISLAND MALTA | 21-AUG-2012 | Active | |
| LEX RESOURCES | United Kingdom | 505 bukley road | shareholder of | PORTONES DEL MAR INVESTORS INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 09-JAN-2008 | Active | |
| GUY FEITE | Luxembourg | 38 AVENUE X SEPTEMBRE, L-2550 LUXEMBOURG | shareholder of | EMPORIUM BUSINESS S.A. | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 06-JUN-2006 | Active | |
| THE BEARER | United Arab Emirates | 3rd Nisreen Street; Villa P-85; Emirates Hill; Dubai; UAE | shareholder of | LUDWIG UNIVERSAL INVESTMENTS LTD. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 28-JAN-2009 | 05-DEC-2013 | Dissolved |
| Vivian Nicolae Diaconescu | Romania | 21; Soveja Street B1 X6 Sc A; Et. 2; Et. 2 Apt 8 Constanta Romania | shareholder of | NEZIK TRADING LIMITED | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 04-JAN-2006 | Active | |
| SALLIE N WILSON | United States | 210 5701 6TH AVE S SEATTLE WA 98108 | 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 |
| JOHN HILLEGARD HOLTZHAUSEN | South Africa | 32 FLAMINGO AVENUE; EMPANGENI; 3880 | shareholder of | FIDUS INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 11-MAR-2010 | Active | |
| YE QING YI | Canada | 32 Iron Horse Avenue; Richmond Hill ON; L4B 4H1; Canada | shareholder of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | Active | |
| JULIAN ADAM COHEN | Singapore | 32 LINCOLN ROAD; 06-01 ROSEVALE; SINGAPORE; 308362 | shareholder of | A.J. Deitsch Trading Company Limited | Australia | JULIAN COHEN 17 JOHN STREET HUNTERS HILL, SYDNEY NSW AUSTRALIA 2110 | 10-JAN-2005 | Active | |
| Zeitourneh Habib | Australia | 32 St Johns Road; Bradbury; Australia; 2560 | shareholder of | DAISHA 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 | 03-JAN-2008 | 28-JAN-2013 | Changed agent |
| PHUA Boon Keng | Singapore | 32 Yio Chu Kang Road, #01-18 Singapore 545551 | shareholder of | GSY 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 | 25-AUG-2011 | Active | |
| AMY WONG HING HUNG | Hong Kong | 32/F; Apartment E; Park Towers; Tower 2; I King's Road; Hong Kong | shareholder of | APPIN INTERNATIONAL INVESTMENTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1991 | Active | |
| Chase Joseph Thompson | Malaysia | 32; Jalan Tualang Taman; Bandaraya; 59100 Kuala Lumpur; Malaysia | shareholder of | The Prospect Group Ltd. | United Arab Emirates | SPRINGS 3; STREET 3; VILLA 9; DUBAI; U.A.E. | 01-OCT-2010 | Active | |
| Chase Joseph Thompson | Malaysia | 32; Jalan Tualang Taman; Bandaraya; 59100 Kuala Lumpur; Malaysia | shareholder of | Leviathan Holdings Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 12-NOV-2014 | Active | |
| DU YU | China | 3202; No. 5 Building; Jinyu Lanwan; Furong Road; Futian District; Shenzhen City; Guangdong Province; China | shareholder of | KEYSUN ELECTRONICS LIMITED | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 26-APR-2012 | Active | |
| DAVID B PURYEAR | United States | 32321 26TH PL SW FEDERAL WAY WA 98023-2551 | 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 |
| GROUPWISE LIMITED | United Kingdom | 324/326 Regent Str. London W1B 3HH Great Britain | | ||||||
| Liu Gang | China | 3-1; No.57; Jianshan Street; Shahekou District; Dalian; Liaoning; P.R. China | shareholder of | West Pacific Fishery 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 | 23-SEP-2011 | 19-DEC-2012 | Defaulted |
| Liu Gang | China | 3-1; No.57; Jianshan Street; Shahekou District; Dalian; Liaoning; P.R. China | shareholder of | Sunrise 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 | 16-DEC-2009 | 31-OCT-2011 | Defaulted |
| Hiroki KATO | Japan | 3-10-56; KAMIOSAKI-CHO; SHINA GAWA-KU; TOKYO; JAPAN | shareholder of | Star Capital Enterprises Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 23-MAR-2009 | 09-NOV-2010 | Defaulted |
| YOSHIWARA Eiko | Japan | 3-202; Sengen-cho 2-7; Fuchu-city; Tokyo; 1830001 Japan | shareholder of | SUN HIRO INTERNATIONAL LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 01-MAY-2013 | Active | |
| YOSHIWARA Katsuhiro | Japan | 3-202; Sengen-cho 2-7; Fuchu-city; Tokyo; 1830001 Japan | shareholder of | SUN HIRO INTERNATIONAL LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 01-MAY-2013 | Active | |
| JULIEN LOUIS ANDRE MAZAUDIER | United Kingdom | 253 GROVE END GARDENS LONDON ENGLAND NW8 9LU | shareholder of | PACIFIC ASSOCIATES LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 19-MAR-1999 | 11-JUN-2012 | Inactivated |
| YING JUN | China | 3-18# 202 JIANGBIN XINCUN SHANGCHENG HANGZHOU CHINA | shareholder of | BESTWEAR INTERNATIONAL LIMITED | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 23-APR-2007 | Active | |
| ZHANG YU FU | China | 3-2-1; WANGHU ROAD; NO. 15-11; HEPING DISTRICT; SHENYANG | shareholder of | FULL GEAR GROUP LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 02-FEB-2010 | Active | |
| WANG YINGJIE | China | 3-2-2; NO. 13; ZHUHAI STREET; XIGANG DISTRICT; DALIAN; LIAONING; CHINA | shareholder of | I-MIX DEVELOPMENT LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 15-MAR-2013 | Active | |
| SONG TIANJIAO | China | 3-2-2; NO.30; CUIZHU GARDEN; ECONOMY AND TECHNOLOGY DEVELOPMENT DISTRICT; DALIAN; LIAONING; P.R. CHINA | shareholder of | BRIGHT FUTURE CHEMICAL 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 | 09-APR-2010 | Active | |
| TANGE TEIKO | Japan | 3-21-20 SHIMOTAKAIDO; SUGINAMI-KU; TOKYO; JAPAN | shareholder of | TENZAN (HOLDINGS) COMPANY LIMITED | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 22-AUG-2005 | Active | |
| TANGE AKIRA | Japan | 3-21-20 SHIMOTAKAIDO; SUGINAMI-KU; TOKYO; JAPAN | shareholder of | TENZAN (HOLDINGS) COMPANY LIMITED | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 22-AUG-2005 | Active | |
| SONG BIAO | China | 3-3 NO.1 NANSHAN STREET; ZHONGSHAN DISTRICT; DALIAN; LIAONING; CHINA | shareholder of | RIVERSIDE INTERNATIONAL TRADING CO., LTD | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 06-NOV-2015 | Active | |
| Mr. Gilbert Mendy 253, Bd. Romain Rolland, F-13010 Marseille, France | France | 253; Bd. Romain Rolland; F-13010 Marseille; France | shareholder of | KANTALIS EQUITIES LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JAN-2008 | 04-OCT-2011 | Resigned as agent |
| POON Sek Hang Arthur | Hong Kong | 25A; Tower 5; The Belcher's; 89 Pokfulam Road; Hong Kong | 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 |
| THE BEARER | Luxembourg | 25b Boulevard Royal, L2449 LUXEMBOURG | shareholder of | FARAWAY INVESTMENT S.A. | Luxembourg | PENNING-SCHILTZ-WURTH 1 ATTN.: MR. JIM PENNING; 18, RUE ROBERT STUMPER; L-2557 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 27-SEP-2007 | Defaulted | |
| WU SENCHANG | China | 25G; FUCHUN GE; HAIFU GARDEN; 1017 SHENNAN EAST RD.; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA. | shareholder of | Easy Banner Limited | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 17-JUL-2014 | Active | |
| BISHER AZEM | Lebanon | 25TH FLOOR; BEIRUT TOWER; ZAITUNI STREET; SOLIDERE; BEIRUT; LEBANON | shareholder of | Landmark Tamweel Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-FEB-2011 | Active | |
| DHS (Hong Kong) Limited as trustee of The Concord 1991 Trust | Hong Kong | 25th Floor; Wing On Centre; 111 Connaught Road Central; Hong Kong | shareholder of | CONCORD INVESTMENTS LIMITED | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 31-OCT-1989 | Active | |
| Hady Ibrahim Mohamed Mohamed Khalil Emezlawy | Egypt | 26 Lake View Compound; New Cairo; Egypt | shareholder of | MHC Consulting Limited | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 21-JAN-2015 | Active | |
| THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | HELLSTONE & BAXTER 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 | 08-FEB-2005 | 04-JAN-2010 | Defaulted |
| THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | WORLDMANN INTERNATIONAL LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 20-SEP-2005 | Active | |
| THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | WORLDMANN INTERNATIONAL LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 20-SEP-2005 | Active | |
| CHRISTIAN GILBERT FURNIVAL JAMES | United Kingdom | 24 Fernhurst Road; London; SW6 7JW | shareholder of | i2i(Iraq Invest) Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-DEC-2011 | Active | |
| MR. COLIN-PAUL LANGELAND-HANSEN | South Africa | 24 Grays Inn Crescent; Westville 3600; South Africa | shareholder of | ZYBACH TRADE FINANCE LIMITED | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 24-APR-2002 | Active | |
| LAI SUEN SENG | Malaysia | 24 JALAN PJS 10/7 TAMAN SUBANG INDAH 46000 PETALING JAYA SELANGOR,MALAYSIAO | shareholder of | KD INVESTMENT 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.* | 15-DEC-2004 | 02-MAY-2007 | Defaulted |
| Serafima Budonova | Russia | 24 Leninsky Avenue; Apt. 403; St. Petersburg; Russia. | shareholder of | KAUPUNKIN OSAKE 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. | 11-MAR-2009 | Active | |
| THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | VIENO 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 | 22-DEC-2005 | Active |
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