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 |
|---|---|---|---|---|---|---|---|---|---|
 YU DONG BIN | China |  26B; BUILDING 1; MEILIN HUATUAN; ZIZHUYUANXI ROAD; HAIDIAN; BEIJING; CHINA | shareholder of | HYLYS INTERNATIONAL HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-APR-2002 | 01-NOV-2005 | Defaulted |
| YU DONG BIN | China | 26B; Building 1; Meilin Huayuan; ZiZhu Yan Xi Road; Haidian; Beijing; China | shareholder of | CHINAWISE ENTERPRISE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-NOV-2003 | 02-MAY-2007 | Defaulted |
| LEUNG HOK SHING, EDDIE | Hong Kong | 26TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | shareholder of | LUNAR RIVER LIMITED | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 15-NOV-2000 | Active | |
| TANG MEI WAH, IRENE | Hong Kong | 26TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | shareholder of | TRANSBAY GROUP LTD. | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 02-JAN-2003 | 01-NOV-2006 | Defaulted |
| THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | THORNDON 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 | 11-FEB-2009 | 03-JAN-2012 | Defaulted |
| THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | THORNDON 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 | 11-FEB-2009 | 03-JAN-2012 | Defaulted |
| THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | ARISA BUSINESS 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 | 09-OCT-2007 | 02-JAN-2014 | Defaulted |
| WANG Deli | China | 26th Floor; Dalian World Trade Centre; No. 25 Tongxing Street; Zhongshan District; Dalian; Liaoning; the People's Republic of China | shareholder of | GAIN POINT GROUP LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 30-MAY-2002 | Active | |
| ROYAL FIDUCIARY GROUP LIMITED RE KISKADEE | Hong Kong | 26TH FLOOR; WYNDHAM PLACE 44 WYNDHAM STREET CENTRAL; HONG KONG | shareholder of | MAGELLAN ASSETS LIMITED | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 22-AUG-1990 | Active | |
| JOHN-MARK STAUDE | 2129 Hill Dr, North Vancouver BC V7H 2N1 | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted | |
| MR. SUNDRA SIVA A/L | Malaysia | 213-J SIEW DOR APARTMENT JALAN TEBING TUN SAMBANTHAN 50470 KUALA LUMPUR MALAYSIA | shareholder of | COLD ROLLED E-STEEL TECHNOLOGIES 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-2005 | Active | |
| AYAZ KARIMOV | Azerbaijan | 214 A. Shaiq St.; Apt. 82; Baku; Azaebaijan | shareholder of | CASPIAN TELECOM LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 08-DEC-2006 | 16-MAY-2011 | Changed agent |
| Mr. Yakoob Chowdhary | United Arab Emirates | 214 Reem Residency; Karama; Dubai; U.A.E. | shareholder of | AURORA DUBAI LIMITED | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 31-AUG-2006 | Active | |
| Mr Mylnikov Sergey Anatolyevich | Russia | 26 BAKINSKIN KOMISSAROV; BUILDING 12; BLOCK 6; APT. 108; MOSCOW; RUSSIA | shareholder of | H. H. Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-NOV-2005 | 11-JAN-2011 | Defaulted |
| GRAHAM MARTIN | United Kingdom | 26 Dover Street; London; WIS 4LY; UK | shareholder of | CENGATE ENTERPRISES LIMITED | United Kingdom | GRAHAM MARTIN 26 Dover Street London Berkshire W1S9LY | 21-FEB-2007 | 06-NOV-2008 | Defaulted |
| G.M. TRUSTEES LIMITED | Guernsey | 26 GLATEGNY ESPLANADE ST PETER PORT GUERNSEY GY1 3XH CHANNEL ISLANDS | shareholder of | PREMIER FINANCE GROUP LTD. | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 12-DEC-1996 | Active | |
| WANG XIAOGANG | Hong Kong | 26 HARBOUR ROAD; CHINA RESOURCES BLDG.; SUITE 2705; WANCHAI; HKSAR | shareholder of | WIN SEASONS FINANCE LTD. | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 06-APR-2005 | 01-NOV-2007 | Defaulted |
| John Alexander & Glyn Shirley Cole | South Africa | 26 Pearson Road Everton | 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 | |
| Sebastian Aptakre-Davis | United Kingdom | 26 Rickhayes; Wincanton; Somerset; BA99 1BJ; UK | shareholder of | Phoenix Global Mining Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-SEP-2013 | Active | |
| MR. ALEXANDER CHIKIN | Russia | 28 Nidibaidze St.; Apt.740; Vladivostok; Russia | shareholder of | VY PromGroup Ltd. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 19-FEB-2009 | 26-NOV-2014 | Dissolved |
| MS. TATYANA CHIKINA | Russia | 28 Nidibaidze St.; Apt.740; Vladivostok; Russia | shareholder of | VY PromGroup Ltd. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 19-FEB-2009 | 26-NOV-2014 | Dissolved |
| GAVRIELLA LAZARIDOU | Cyprus | 28 Oktovriou; 45; City Home 37D; 2nd floor; Apt. 203; Strovolos; 2012 Nicosia Cyprus | shareholder of | TAVIRA HOLDING SERVICE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 11-DEC-2012 | Active | |
| MRS. AHLAM AL-SHIBIB | Switzerland | 28, QUAI DE COLOGNY 1223 GENEVA SWITZERLAND | shareholder of | AYA CONSULTING INTERNATIONAL LTD. | Switzerland | LIC. ELISABETH ZIEGLER RUE HENRI-MUSSARD, 22 1208 GENEVE SWITZERLAND | 13-DEC-2006 | 29-MAY-2008 | Defaulted |
| THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | BILLBOARD SERVICE 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 | 16-SEP-2010 | Active | |
| KAI CHUNG LO | 28 Poplar Close; South Ockendon; RM15 6TU | shareholder of | Lo-Bills Solution Ltd | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 07-OCT-2010 | 02-JAN-2014 | Defaulted | |
| Deborah Newman | France | 28 rue Georges Sand | shareholder of | GLOBIAN INTERNATIONAL LIMITED | France | MR. GEOFFREY NEJMAN 897 ROUTE DE GRASSE 06740 CHATEAUNEUF FRANCE | 07-OCT-1996 | Active | |
| Satnam Singh Dhaliwal | United Kingdom | 28 The Glen Norwood Green Southall Middlesex UB2 5RS | shareholder of | Newlands Overseas Enterprises Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-APR-2014 | Active | |
| SERGUEI OUTKINE | Russia | 28; Groholski Pereulok app 30; MOSCOW Russia | shareholder of | GALLAN LTD. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 14-AUG-2000 | 27-MAR-2015 | Inactivated |
| Zhang Sheng Nan | China | 28-1-601; Dao Xiang Yuan; Xia Cheng Qu; Hangzhou; Zhejiang; China | shareholder of | AKO GROUP LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 11-MAR-2013 | 19-JAN-2015 | Defaulted |
| CUI WAYNE | China | 28/F.; NO. 688; BEIJING EAST ROAD; SHANGHAI; P.R. CHINA | shareholder of | GOOD TIME GROUP 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 | 19-JUN-2003 | 01-NOV-2005 | Defaulted |
| TOTLAND INVESTMENTS LIMITED | Hong Kong | 28/F.; ROYAL COURT; 52A TAI HANG ROAD; CAUSEWAY BAY; HONG KONG CORPORATION | shareholder of | CAPITAL WAY ENTERPRISES LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 25-MAY-2000 | Defaulted | |
| ISMALIA M. ABBAS | Hong Kong | 24/F.; Prosperous Comm'l Bldg.; 54-58; Jardine's Bazaar; Causeway Bay; Hong Kong. | shareholder of | SUPERCOST LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 02-JAN-2002 | 06-NOV-2015 | Defaulted |
| YVONNE M. ABBAS | Hong Kong | 24/F.; Prosperous Comm'l Bldg.; 54-58; Jardine's Bazaar; Causeway Bay; Hong Kong. | shareholder of | SUPERCOST LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 02-JAN-2002 | 06-NOV-2015 | Defaulted |
| YUEXIU PROPERTY COMPANY LIMITED | Hong Kong | 24/F.; YUE XIU BLDG.; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | shareholder of | GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITE | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 20-SEP-2001 | Active | |
| SOUTHDAWN MANAGEMENT LIMITED | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | NEW DIAMOND PROPERTIES LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 10-FEB-2006 | 25-NOV-2014 | Changed agent |
| Memora Services Ltd. | Cyprus | 240 ASrch.Makariou III; P.Lordos Center; Block B; Office 204; Limassol 3308; Cyprus | shareholder of | PURE MANAGEMENT INC. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 04-MAY-2007 | 15-MAR-2011 | Dissolved |
| WILLIAM E. SIMON & SONS (ASIA) LIMITED | Hong Kong | 2402A GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG | shareholder of | SA1 DEBENTURES LIMITED | Hong Kong | MS. HELENA CHAN NA WAH FLAT 15B TOWER 2 PHASE 1 RESIDENCE BEL AIR 28 BEL AIR AVENUE ISLAND SOUTH HONG KONG, S.A.R. | 19-MAR-1997 | Active | |
| WALTER R LORENTSON & JOAN LORENTSON JT TEN | United States | 2423 139TH AVE SE BELLEVUE WA 98005-4057 | 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 |
| MARLA MARIE MILLER | United States | 243 WELLS HILL ROAD-PO BOX 1902; LAKEVILLE CT 06039-1902; U.S.A. | shareholder of | MG Forex International Ltd. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 06-NOV-2007 | 11-NOV-2011 | Dissolved |
| T&T NOMINEES LIMITED | Gibraltar | 28; Irish Town; Gibraltar | shareholder of | TREVILLE PROPERTIES LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 16-APR-2002 | Active | |
| T&T NOMINEES LIMITED | Gibraltar | 28; Irish Town; Gibraltar | shareholder of | LANDCROFT PROPERTIES LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 07-MAY-2002 | Active | |
| PERRY TERRELL BLACKERBY | United States | 2849 Berkeley Dr Birmingham AL 35242 USA | shareholder of | Foton Pak Bus Company (Pvt.) Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 08-MAR-2011 | 18-FEB-2013 | Defaulted |
| Chan Pik Sim | Hong Kong | 29 Mt. Kellet Road; La Hacienda House 11; Mid-Level; Hong Kong | shareholder of | PACIFICTOP STANDARD DEVELOPMENT LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 02-JAN-1996 | Active | |
| XU ZHONGBIN | China | 3-5-2; NO.12; ZHONGHUI STREET; ZHONGSHAN DISTRICT; DALIAN; LIAONING; CHINA. | shareholder of | FONGTAI INVESTMENT 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 | 29-NOV-2013 | Active | |
| Brock WORBETS | Japan | 3-5-3-336; Toyosu; Koto-ku; Tokyo; 135-0061; Japan | shareholder of | Buffalo Club Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 26-AUG-2009 | Active | |
| Hu Wei | China | 3-6-2; 2#; XIANGYANG GARDEN; ZHUANGHE CITY; P.R. CHINA | shareholder of | D & H CHEM 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 | 17-AUG-2009 | Defaulted | |
| MR. OLEG KLEPIKOV | Russia | 3-AYA PRYADILNAYA ST. 4/KORP. 3-22; MOSCOW; RUSSIA | shareholder of | CATO PACIFIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-FEB-2007 | 06-NOV-2008 | Defaulted |
| SUN XIA' AN | China | 3-F; XIN WEN PLAZA; NO. 26 JIAN GUO MEN NEI STREET; BEIJING; CHINA | shareholder of | SCOREMAX LEARNING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-SEP-2004 | 02-MAY-2007 | Defaulted |
| RICARDO DUQUE P. | United States | | shareholder of | ATLANTIDA INDUSTRIAL CORP. | Colombia | JULIANA RESTREPO HERON CRA 43A NO 1 SUR - 31 OFICINA 305 EDIFICIO BBVA MEDELLIN - COLOMBIA | 02-AUG-2010 | Active | |
| TRIVENT SERVICES LIMITED | Gibraltar | 3/1A Parliament Lane, PO Box 453 Gibraltar | shareholder of | ACION SERVICES LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 13-JUL-2012 | Active | |
| Taru Kanwar | India | 3/3 Shanti Niketan; NEw Delhi; India; 110021 | shareholder of | J & S Systems Corporation | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 30-JUL-2010 | Active | |
| SHOKROLLAH SOLEIMANI | United Kingdom | 3/5 Cambridge Gate, London NW1 | shareholder of | MAN INVESTMENTS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 16-FEB-1990 | Active | |
| FIDELITYCORP LIMITED AS TRUSTEE OF ASIAMIN TRUST | Cook Islands | 3/F BCI HOUSE; AVARUA; RAROTONGA; COOK ISLANDS | shareholder of | Asiamin 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.* | 24-OCT-2006 | Active | |
| LIN HAI | China | 287#; NANWOPU TUN; SHABAOZI VILLAGE; ZHANGZIDAO TOWN; CHANGHAI COUNTY; LIAONING; P.R. CHINA | shareholder of | OCEAN SYSTEM 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 | 05-JAN-2010 | Defaulted | |
| Petrus Leonardus SUDJONO | Singapore | 288 Laurel Wood Avenue; Singapore; 275927; Singapore | shareholder of | SILVER LAND LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 03-JAN-2007 | 04-JAN-2010 | Defaulted |
| Cooper Energy Limited | Australia | 288/292 CHURCHILL AVENUE; SUBIACO; 6008 PERTH; WESTERN AUSTRALIA; AUSTRALIA; 6008 | shareholder of | COOPER ENERGY SUMBAGSEL LTD | Guernsey | PRICE BAILEY FIDUCIARY LIMITED TOWN MILLS; RUE DU RE; PO BOX 511 ST. PETER PORT UNITED KINGDOM | 17-AUG-2005 | Active | |
| Cooper Energy Limited | Australia | 288/292 CHURCHILL AVENUE; SUBIACO; 6008 PERTH; WESTERN AUSTRALIA; AUSTRALIA; 6008 | shareholder of | Cooper Energy Sukananti Limited | Guernsey | PRICE BAILEY FIDUCIARY LIMITED TOWN MILLS; RUE DU RE; PO BOX 511 ST. PETER PORT UNITED KINGDOM | 03-MAR-2009 | Active | |
| LU SONG QING | China | 289-6-302; XIAN YUE ROAD; SI MING DISTRICT; XIA MEN; FU JIAN; CHINA. | shareholder of | CLORIS INVESTMENTS LTD. | China | G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA | 02-JAN-2008 | Defaulted | |
| LING WEI | China | 28D; 2 ZUO; 6DONG RIYUEFU; SHIJICUM; SHAHEDONG ROAD; SHENZHEN; CHINA | shareholder of | RODER-VIKING INTERNATIONAL LIMITED | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 17-OCT-2005 | 02-MAY-2008 | Defaulted |
| MR. ROLF GUNNAR HANSEN | Norway | 33 BEKKADALEN 4638 KIRSTIANSAND NORWAY | shareholder of | GLOBAL MARITIME SERVICE & SUPPORT LTD | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JUL-2005 | 02-MAY-2008 | Resigned as agent |
| SKYE NOMINEES LIMITED | Bermuda | 33 CHURCH STREET HAMILTON BERMUDA | shareholder of | ELIZABETHAN GLOBAL INVESTMENTS LTD. | Thailand | CHRISTOPHER CHARLES SHERRIFF HARBORNE 23F M THAI TOWER; ALL SEASONS PLACE; 87 WIRELESS ROAD; BANGKOK 10330; THAILAND | 16-SEP-1998 | 16-MAY-2011 | Changed agent |
| THE BEARER | Russia | 33 KUTUZOVSKIY PROSPECT; APT. 230; MOSCOW; RUSSIA | shareholder of | Bright Trading Invest Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-FEB-2009 | 23-OCT-2014 | Dissolved |
| CARLOS CAHUEÑAS | Canada | 33 MOSSBROOK C.A. SCARBORUGH ONT., MIW. 2W8 | shareholder of | ECUAROSETRADING INC. | Ecuador | SCOPLANNERS CIA LTDA DR. HECTOR ADOLFO OLIVO MARTÍNEZ CALLE SEXTA N 67 217 Y FRANCISCO DALMAU PONCEANO ALTO QUITO, ECUADOR | 08-JUN-2006 | Defaulted | |
| LAM TAT KEUNG | Hong Kong | 28E; BLOCK 1; METRO CITY; PHASE 1; TSEUNG KWAN O; N.T.; HONG KONG | shareholder of | Yuxi Technology Limited | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 14-FEB-2006 | 06-NOV-2008 | Defaulted |
| JIANG JANET SHAN | Hong Kong | 28TH FLOOR; JARDINE HJOUSE; 1 CANNAUGHT PLACE; CENTRAL; HONG KONG | shareholder of | SuperC Technology Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-DEC-2011 | Active | |
| BEARER :-AGENT, TOTAL CORPORATE SERVICE LIMITED | Hong Kong | 28th/F.; Times Tower; 393 Jaffe Road; Hong Kong | shareholder of | TOTALCORP (NOMINEES) LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 17-JAN-1996 | Active | |
| PHILIPPE BEDNAREK | United Kingdom | 29 A.; New Cavendish; W1G 9UE London; U.K. | shareholder of | ACE INVEST LTD. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 21-MAY-2001 | 09-DEC-2011 | Changed agent |
| Mr. Assad H. Hamzeh | Jordan | 29 ABDOUN MIDDLE PLOT 838 BLDG NO 1 AMMAN JORDAN | shareholder of | Finavestment Holdings SA | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 24-FEB-2006 | Defaulted | |
| LEYSEND NOMINEES LIMITED | Isle of Man | 29 ATHOL STREET DOUGLAS, ISLE OF MAN | shareholder of | CHASE CONSULTANTS LIMITED | Isle of Man | KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED P.O. BOX 203; ST. GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM99 1RB; BRITISH ISLES *S.I.* DOUGLAS ISLE OF MAN | 09-MAY-1990 | 13-SEP-2011 | Dissolved |
| LEYSEND NOMINEES LIMITED | Isle of Man | 29 ATHOL STREET DOUGLAS, ISLE OF MAN | shareholder of | 3A INTERNATIONAL GROUP LIMITED | Isle of Man | KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED P.O. BOX 203; ST. GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM99 1RB; BRITISH ISLES *S.I.* DOUGLAS ISLE OF MAN | 31-JAN-1991 | 01-NOV-2012 | Defaulted |
| LEYSEND NOMINEES LIMITED & DC LITTON | Isle of Man | 29 ATHOL STREET DOUGLAS, ISLE OF MAN | shareholder of | CHASE CONSULTANTS LIMITED | Isle of Man | KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED P.O. BOX 203; ST. GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM99 1RB; BRITISH ISLES *S.I.* DOUGLAS ISLE OF MAN | 09-MAY-1990 | 13-SEP-2011 | Dissolved |
| LEYSEND NOMINEES LIMITED & DC LITTON | Isle of Man | 29 ATHOL STREET DOUGLAS, ISLE OF MAN | shareholder of | 3A INTERNATIONAL GROUP LIMITED | Isle of Man | KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED P.O. BOX 203; ST. GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM99 1RB; BRITISH ISLES *S.I.* DOUGLAS ISLE OF MAN | 31-JAN-1991 | 01-NOV-2012 | Defaulted |
| NKATEKO PETER MAGEZA Identity number: XXXXXXXXX | South Africa | 32C Pont Road; Bryanston; Johannesburg | shareholder of | ROSEKEL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 26-MAY-2011 | Active | |
| SIM SIEW KIM | Singapore | 33 BISHAN STREET 11 #03-07 SINGAPORE 579820 | shareholder of | Blacksea Hundredfold 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-JUL-2007 | Active | |
| Richard Thornton | United Kingdom | 33 Castellain Mansions; Castellain Road; Maida Vale London W9 1HE | shareholder of | ORCA GOLD CORPORATION INTERNATIONAL LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 22-APR-2003 | 05-JAN-2009 | Defaulted |
| MR. ANDREW JOHN ANDERSON | United Kingdom | 33 GRENVILLE WAY; STEVENAGE; HERFORDSHIRE SG28XZ ENGLAND | shareholder of | BULMER INVEST GROUPS LTD. | Switzerland | CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.* | 16-NOV-2007 | 06-JUN-2012 | Defaulted |
| Nabil M. Hihazi | United Kingdom | 33 Holland Villas Road / London W14 5DH - U.K. | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| Nabil M. Hijazi | United Kingdom | 33 Holland Villas Road / London W14 8DH - UK | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| Dimitrii Shibaev | Russia | 33 Kuzimina St.; Pavlovskiy Posad; Apt. 33; Moscow Region; Russia | shareholder of | EDENIA GLOBAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 29-SEP-2011 | 04-MAY-2015 | Defaulted |
| WONG, SHOU CHEN | Hong Kong | 33 LA SALLE ROAD; G/F.; KOWLOON; HONG KONG | shareholder of | KEY FOCUS 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-FEB-1999 | Active | |
| Mr. Volodymyr DEINEGA | Ukraine | 29 Reytarskaya Street; Apt. 20; Kiev; Ukraine | shareholder of | KENDON REAL ESTATE S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 09-JUN-2004 | Active | |
| THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | LIVE INVESTMENTS 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 | 25-AUG-2009 | 03-JAN-2012 | Defaulted |
| NELSON MANAGEMENT SERVICES LIMITED | Isle of Man | 29 ATHOL STREET DOUGLAS, ISLE OF MAN | shareholder of | CHASE CONSULTANTS LIMITED | Isle of Man | KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED P.O. BOX 203; ST. GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM99 1RB; BRITISH ISLES *S.I.* DOUGLAS ISLE OF MAN | 09-MAY-1990 | 13-SEP-2011 | Dissolved |
| NELSON MANAGEMENT SERVICES LIMITED | Isle of Man | 29 ATHOL STREET DOUGLAS, ISLE OF MAN | shareholder of | 3A INTERNATIONAL GROUP LIMITED | Isle of Man | KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED P.O. BOX 203; ST. GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM99 1RB; BRITISH ISLES *S.I.* DOUGLAS ISLE OF MAN | 31-JAN-1991 | 01-NOV-2012 | Defaulted |
| ETC MANAGEMENT SERVICES (IOM) LIMITED | Isle of Man | 29 ATHOL STREET DOUGLAS, ISLE OF MAN | shareholder of | CHASE CONSULTANTS LIMITED | Isle of Man | KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED P.O. BOX 203; ST. GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM99 1RB; BRITISH ISLES *S.I.* DOUGLAS ISLE OF MAN | 09-MAY-1990 | 13-SEP-2011 | Dissolved |
| TRISCOMBE LIMITED | Isle of Man | 29 ATHOL STREET DOUGLAS, ISLE OF MAN | shareholder of | BRISK HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 02-JAN-1991 | 12-AUG-2009 | Inactivated |
| Forouzan GIORGI | Monaco | 29 Boulevard d'Italie, Monaco | shareholder of | FARLEY HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-FEB-2006 | Active | |
| Théodore GIORGI | Monaco | 29 Boulevard d'Italie, Monaco | shareholder of | FARLEY HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-FEB-2006 | Active | |
| GABRIEL HARARI | Switzerland | 29 CHEMIN DU MILIEU; 1245 COLLONGE-BELLERIV; SWITZERLAND | shareholder of | NILTON LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 03-JUN-1999 | 29-JUL-2011 | Inactivated |
| Minghung Investment Limited | Singapore | 29 Circular Road #03-01, Singapore 049385 | shareholder of | TRANSITION RESOURCES 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.* | 10-FEB-2011 | Active | |
| Minghung Investment Ltd. | Singapore | 29 Circular Road #03-01, Singapore 049385 | shareholder of | TRANSITION RESOURCES 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.* | 10-FEB-2011 | Active | |
| EL HAIK GILLS SAMUEL | France | 26 Rue Des Rigolls; 75020 Paris; France | shareholder of | WATSON HOLDINGS LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 22-APR-2005 | 18-FEB-2013 | Defaulted |
| Bridgewater Second Nominees Limited | Isle of Man | 26 VICTORIA STREETDOUGLAS IM1 2LEISLE OF MAN2 | shareholder of | Kendry Investments Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
| ABDUL MALIK ISSADEEN | Australia | 26 Wetpark Place Kuraby; Queensland 4112; Australia | shareholder of | A.M.I. PROPERTY SERVICES LIMITED | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 30-SEP-2005 | 04-MAY-2015 | Defaulted |
| ZANIA ISSADEEN | Australia | 26 Wetpark Place Kuraby; Queensland 4112; Australia | shareholder of | A.M.I. PROPERTY SERVICES LIMITED | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 30-SEP-2005 | 04-MAY-2015 | Defaulted |
| MR. GARY BOOTH | Zimbabwe | 26 Windmill Lane Borrowdale Harare Zimbabwe | shareholder of | KARIMA 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.** | 23-APR-2004 | 04-JAN-2006 | Defaulted |
| Moore Stephens Trust Company Limited | Isle of Man | 26-28 Athol Street; Douglas; Isle of Man | shareholder of | EXECUTIVE PROPERTIES LIMITED | Isle of Man | STERLING CORPORATE SERVICES LIMITED 12A THE VILLAGE WALKONCHANISLE OF MAN IM3 4EB BRITISH ISLES ONCHAN ISLE OF MAN | 07-DEC-1990 | Active | |
| Nautilus Fiduciary (Asia) Limited RE: Newport | Hong Kong | 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | NEWPORT HOUSE HOLDINGS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 27-AUG-2004 | Active | |
| Royal Fiduciary Group Limited Re: Newport | Hong Kong | 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | NEWPORT HOUSE HOLDINGS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 27-AUG-2004 | Active | |
| GWEE LIAN KHENG | Singapore | 245 ORCHARD ROAD; #17-08 ORCHARD BEL-AIR; SINGAPORE | shareholder of | PILKON INVESTMENT 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.* | 29-JAN-1993 | 22-AUG-2005 | Dissolved |
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