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 |
|---|---|---|---|---|---|---|---|---|---|
 HOLME PROPERTY HOLDINGS LIMITED | France |  25 AVENUE BEAUSEJOUR 06400 CANNES FRANCE | shareholder of | HEATHERVIEW PROPERTIES LIMITED | France | MAENE INTERNATIONAL LIMITED 25 AVENUE BEAUSÉJOUR 06400 CANNES FRANCE | 04-JUL-2001 | Active | |
| YUE XIU ENTERPRISES (HOLDINGS) LIMITED | Hong Kong | 26/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | shareholder of | JIN DIAN INVESTMENTS LIMITED | Hong Kong | YUE XIU ENTERPRISES (HOLDINGS) LTD. 25/F.; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 03-JAN-2012 | Active | |
| YUE XIU ENTERPRISES (HOLDINGS) LIMITED | Hong Kong | 26/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | shareholder of | BOSWORTH INTERNATIONAL LIMITED | Hong Kong | BOSWORTH INTERNATIONAL LIMITED 24/F.; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG ATTN: MS. NANCY TAU & MS. ZANONIA LI | 26-AUG-1992 | Active | |
| WAH KWONG NEWBUILDINGS LIMITED | Hong Kong | 26/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62; HENNESSY ROAD; HONG KONG | shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-NOV-1990 | Active | |
| ROYAL FIDUCIARY GROUP LIMITED Re: AURORA | Hong Kong | 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | CRESCENT BEACH HOLDINGS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 25-FEB-2002 | 12-NOV-2007 | Dissolved |
| Mrs. Jessica DE HODY | France | 26; rue Dufrenoy; 75116 Paris; FRANCE | shareholder of | MALINA INVESTMENTS PORTFOLIO LTD. | Singapore | ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.* | 02-JAN-2013 | 04-DEC-2014 | Defaulted |
| Joseph Sperling | Israel | 26; Shderot Chen; Tel-Aviv | shareholder of | Holyson Ltd | United Kingdom | NWL SOLICITORS 287-289 West End Lane London Hertfordshire NW6 1RE | 04-JAN-2011 | Active | |
| QUEBEC INC | Canada | 2900-1000 rue de la Gauchetiere; Ouest; Montreal (QUEBEC) H3B4W5; Canada | shareholder of | NARCISSE CORP. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 08-FEB-2006 | 21-OCT-2015 | Defaulted |
| CYBERGUN INTERNATIONAL S.A. | Luxembourg | 3; rue des Foyer; L-1537; Luxembourg | shareholder of | Cybergun Hong Kong Limited | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-APR-2007 | 28-NOV-2008 | Changed agent |
| NIZAR AL NAKEEB | Morocco | 30 AV, MED TAZZI MARSHAN TANGER (MAROC) | shareholder of | NIZAKEEB LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-DEC-2003 | Active | |
| REMIGIO ANGEL GONZÁLEZ GONZÁLEZ | United States | 2600 SW Third Avenue; Suite 401; Miami; Florida 33129 USA | shareholder of | GLOBAL HOLDING PROPERTIES CORPORATION | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 10-MAR-2010 | Active | |
| LOU Zhongping | China | 29; Group 3; Xujiadian; Queshanling Village; Talou Town; Xiaoshan District; Hangzhou City; Zhejiang Province; P.R.C. | shareholder of | DRAGON RANGE INTERNATIONAL LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 12-JUL-2010 | 06-MAY-2014 | Defaulted |
| GAN TE-SHEN | Malaysia | 29; JALAN TAMAN SEPUTEH 2; TAMAN SEPUTEH; 58000 KUALA LAMPUT; MALAYSIA | shareholder of | MEGAWISRA INVESTMENTS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 10-SEP-2004 | 15-MAY-2009 | Changed agent |
| LEONARD LINGDONG HUAN | United Kingdom | 2905; COTSWOLD ROAD; READING PA 19608 | shareholder of | Genesino Capital Holdings Limited | China | TIFFANY CHEN YIN ROOM 2107; WEALTH TIMES MANSION; NO. 1438; NORTH SANXI ROAD; SHANGHAI; P.R. CHINA SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 28-MAR-2013 | Active | |
| KRISTIN A NOBLE | United States | 2917 VICTOR ST BELLINGHAM WA 98225-2251 | 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 |
| AZIAN BINTI ABDUL TALIB | Malaysia | 2929; Jalan 5; Kemensah Heights; Uli Klang; 68000 Ampang; Malaysia | shareholder of | POWERA 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.* | 13-OCT-2011 | Active | |
| RODRIGUEZ Marilyn Anglo | Philippines | 2940 G. Cruz St.; Pasay City; 1300 Philippines | shareholder of | SILVER BRILLIANT HOLDINGS LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 18-AUG-2011 | 02-MAY-2013 | Defaulted |
| Calleis Infrastructure Private Limited | India | 296 Forest Lane; Sainik Farms; New Delhi; 110 068; India | shareholder of | CLIVEDALE OVERSEAS LTD. | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 11-FEB-2011 | Active | |
| MR. PAUL ANTONY JACKSON | Jersey | 3; greenberry cottage; les colombiers; la rue du rondin st. mary jersey; c.i | shareholder of | GTSA SECRETARIES LIMITED | Switzerland | TM WISDOM S.A. 21, RUE DU MONT-BLANC CASE POSTALE 2135 1211 GENEVE 1 | 22-AUG-2003 | 17-JAN-2005 | Changed agent |
| MR. PAUL ANTONY JACKSON | Jersey | 3; greenberry cottage; les colombiers; la rue du rondin st. mary jersey; c.i | shareholder of | GTSA DIRECTORS LIMITED | Switzerland | TM WISDOM S.A. 21, RUE DU MONT-BLANC CASE POSTALE 2135 1211 GENEVE 1 | 22-AUG-2003 | 17-JAN-2005 | Changed agent |
| MR. PAUL ANTONY JACKSON | Jersey | 3; greenberry cottage; les colombiers; la rue du rondin st. mary jersey; c.i | shareholder of | GTSA LIMITED | Switzerland | TM WISDOM S.A. 21, RUE DU MONT-BLANC CASE POSTALE 2135 1211 GENEVE 1 | 22-AUG-2003 | 10-MAY-2004 | Changed agent |
| MR. PAUL ANTONY JACKSON | Jersey | 3; greenberry cottage; les colombiers; la rue du rondin st. mary jersey; c.i | shareholder of | GTSA INVESTMENTS LIMITED | Switzerland | TM WISDOM S.A. 21, RUE DU MONT-BLANC CASE POSTALE 2135 1211 GENEVE 1 | 22-AUG-2003 | 02-MAY-2007 | Defaulted |
| Salamanca Group Trust (Switzerland) SA as Trustee of the Sussex Trust | Switzerland | 3 Place des Bergues; 1201 Geneva; Switzerland | shareholder of | Holbeck Property Holdings Ltd | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 14-AUG-2013 | Active | |
| Salamanca Group Trust (Switzerland) SA as Trustee of the Sussex Trust | Switzerland | 3 Place des Bergues; 1201 Geneva; Switzerland | shareholder of | Wellington Land Limited | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 07-APR-2014 | Active | |
| Mrs. Margaux PRIMAT | Switzerland | 3; route de Pressy; 1253 Vandoeuvres; Switzerland | shareholder of | PRIMPOOL INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 09-JAN-2004 | Active | |
| FUNDACIÓN KOFI ENTERPRISES | Guatemala | 3ª. Avenida 8-92; Zona 3 Lotificación El Rosario Mixco; Guatemala. | shareholder of | FARLEY INVESTMENT ASSETS CORPORATION | Guatemala | FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-5800 | 05-JUN-2009 | Active | |
| KCALED SHAHIN | Jordan | 30 Abu Hamed Ghazali Street; Shmeisani; Amman ¿ Jordan | shareholder of | Vantage Hotel Management Limited | Jordan | SHAHEEN BUSINESS & INVESTMENT GROUP P.O. BOX 93, AMMAN 11118 JORDAN | 04-OCT-2006 | 03-MAY-2010 | Defaulted |
| KCALED SHAHIN | Jordan | 30 Abu Hamed Ghazali Street; Shmeisani; Amman ¿ Jordan | shareholder of | Vantage Property Solutions and Leasing Limited | Jordan | SHAHEEN BUSINESS & INVESTMENT GROUP P.O. BOX 93, AMMAN 11118 JORDAN | 20-SEP-2006 | Defaulted | |
| TONY ABU-JAWDEH | Ireland | 30 Botanic Avenue; Drumcondra; Dublin 9; Republic of Ireland | shareholder of | VINCENO INCORPORATED | Ireland | LABURNUM FINANCE LTD 30; BOTANIC AVENUE DRUMCONDRA DUBLIN 9; DUBLIN COUNTY IRELAND | 04-JAN-1999 | 09-DEC-2014 | Dissolved |
| TONY ABU-JAWDEH | Ireland | 30 Botanic Avenue; Drumcondra; Dublin 9; Republic of Ireland | shareholder of | HAGEN SHIPPING LTD. | Ireland | LABURNUM FINANCE LTD 30; BOTANIC AVENUE DRUMCONDRA DUBLIN 9; DUBLIN COUNTY IRELAND | 04-JAN-1999 | 09-DEC-2014 | Dissolved |
| THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | FESTER INVEST LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 27-JUN-2008 | Active | |
| CAI YONGBO | China | 23-103 16TH YANGZI CUN LUHE DISTRICT 210078 NANJING PR CHINA | shareholder of | CHC ASSETS MANAGEMENT CORPORATION | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 29-SEP-2003 | 02-MAY-2007 | Defaulted |
| LIU JINGMIN | China | 23-103 16TH YANGZI CUN LUHE DISTRICT 210078 NANJING PR CHINA | shareholder of | CHC ASSETS MANAGEMENT CORPORATION | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 29-SEP-2003 | 02-MAY-2007 | Defaulted |
| CHAN Lai Chui | Thailand | 299/9 Soi Sukhumvit 31 (Sawasdee); Sukhumvit Road; Klongton-Nue; Wattana Bangkok 10110; Thailand | shareholder of | ROBINA INTERNATIONAL GROUP LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 22-APR-2009 | Active | |
| MR. DOBRYAKOV ALEXEY | Russia | 27; TAVRICHESKAYA STR.; APP. 55; ST. PETERSBURG; RUSSIA | shareholder of | WOC LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-DEC-2005 | 03-MAY-2010 | Defaulted |
| SAYED BUKHARI | United Kingdom | 27 Tillingbourne Gardens, London N3 | shareholder of | K-FACTOR LIMITED | Greece | CHARLES DOUGLAS SOLICITORS 17 Albermarle Street Mayfair London Greece W1S 4HP | 30-JAN-2006 | 01-NOV-2012 | Defaulted |
| OLIVIER DOMINIQUE ARIEH THELISSON | Luxembourg | 27, RUE MICHEL RODANGE L-2430 LUXEMBOURG | shareholder of | AURIQUE USA LLC | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-DEC-2003 | 04-JAN-2006 | Defaulted |
| UEHARA KOJI | China | 27-1; HUIZHAN CENTRE; NO. 166-168; BAIZHANG ROAD ROAD; NINGBO; ZHEJIANG; CHINA | shareholder of | NINGBO MITSUMI INTERNATIONAL TRADING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-APR-2002 | Active | |
| BOBIR ALIKHANOV | Australia | 27/10 Clapton Place; Darlinghurst; NSW; 2010; Australia | shareholder of | DEVESON INTERINVEST LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 25-AUG-2009 | Active | |
| BOBIR AKILKHANOV | Australia | 27/10 Clapton Place; Darlinghurst; NSW; 2010; Australia | shareholder of | DEVESON INTERINVEST LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 25-AUG-2009 | Active | |
| Scott Michael Fife | Thailand | 27/5 Moo 4; Maenam; Koh Samui; SuratThani; Thailand | shareholder of | Samui Sanctuary Bayside Estates Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 13-JUN-2013 | Active | |
| Adam John Clark | Thailand | 27/5 Moo 4; Maenam; Koh Samui; SuratThani; Thailand | shareholder of | Samui Sanctuary Bayside Estates Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 13-JUN-2013 | Active | |
| MIRHO CHARLY ATTAL | Israel | 27/8 Ha Rav Kook St.; City of Nathania; Israel | shareholder of | GO Holdings LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 15-NOV-2013 | 19-FEB-2015 | Defaulted |
| MR. HAMZEH ASSAD | 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 | |
| MINGHUNG INVESTMENT LTD | Singapore | 29 CIRCULAR ROAD #02-01, SINGAPORE 049385 | shareholder of | Far East Petroleum Services 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.* | 08-JUN-2006 | Defaulted | |
| CHRISTOPHER CHARLES RIVETT-CARNAC | Singapore | 29 CIRCULAR ROAD #02-01, SINGAPORE 049385 | shareholder of | MINGHUNG INVESTMENT LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 22-NOV-1996 | Active | |
| Anthony G Mallin | United Kingdom | 29 Highbury Hill, London N5 1SU | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| GAN TE-SHEN | Malaysia | 29 JALAN TAMAN SEPUTEH 2; TAMAN SEPUTEH 58000 KUALA LUMPUR; MALAYSIA | shareholder of | MEGAWISRA INVESTMENTS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 10-SEP-2004 | 15-MAY-2009 | Changed agent |
| GAN TE-SHEN | Malaysia | 29 JALAN TAMAN SEPUTEH 2; TAMAN SEPUTEH 58000 KUALA LUMPUR; MALAYSIA | shareholder of | CAYENNE INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-SEP-2004 | 15-MAY-2009 | Changed agent |
| MS. TAN FOI YING | Malaysia | 29 LIKU BRUAS 1 DAMANSARA HEIGHTS KUALA LUMPUR 50490 MALAYSIA | shareholder of | TINSLEY CONSULTING LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JAN-2002 | 05-NOV-2003 | Defaulted |
| LUCIE CHARLOTTE BOISGARD | United Kingdom | 29 Miranda Road; N19 3 RA London; England | shareholder of | EASY LAW INC. | United Kingdom | LUCIE BOISGARD 29 MIRANDA ROAD N19 3 RA LONDON ENGLAND | 09-APR-2012 | Defaulted | |
| The Wildhorn Mater Fund | United Kingdom | 29 Queen Anne's Gate London SW1H9BU | 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 |
| EAST-WEST INTERNATIONAL S.A. | Luxembourg | 29 RUE ALPHONSE MUNCHEN, L-2172 LUXEMBOURG | shareholder of | CASCO PETROLEUM OVERSEAS LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-NOV-2005 | Active | |
| YOU JIAZHUANG | China | 29#; BYSTREET; YONGCHANG; CHAOYANG DISTRICT; CHANGCHUN; CHINA | shareholder of | Best Mountain Investment Holdings) Co., Ltd. | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 30-SEP-2009 | Active | |
| THE BEARER | Saint Kitts and Nevis | 22 Cayon Street West; Basseterre; St; Kitts. | shareholder of | GENERAL HOLDINGS 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 | 21-DEC-2009 | 03-JAN-2013 | Defaulted |
| JAMES GORDON | United Kingdom | 22 GREAT JAMES STREET, LONDON WC1N 3ES | shareholder of | Alcester Financial Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-DEC-2012 | 04-MAY-2015 | Defaulted |
| ROCK NOMINEES LIMITED | Guernsey | 22 HIGH STREET ST PETER PORT CHANNEL ISLANDS GUERNSEY | shareholder of | OBERLAND INVESTMENT HOLDINGS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 02-JAN-1998 | 22-FEB-2012 | Changed agent |
| GEOFFREY JOHN HOLLOWS | Australia | 22 Marland Street, Kenmore QLD 4069 Australia | shareholder of | GREAT ENGLAND INVESTMENTS LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 02-JAN-2003 | 01-NOV-2007 | Defaulted |
| PRADEEP SINGH SAROYA | United Kingdom | 22 ORCHARD AVENUE; SOUTHALL; MIDDLESEX; UB1 1LF; UK | shareholder of | ARKO EQUITY LTD. | United Kingdom | A MALIDA CHARTERED ACCS [Mr Arif Malida] 66 Moyser Road London Sw16 6Sq E15 2BY | 07-JUL-2006 | 02-MAY-2013 | Defaulted |
| SURTEJ SINGH JANJUA | United Kingdom | 22 Orchard Avenue; Southall; UB1 1LF; UK. | shareholder of | Brookwood Management International Limited | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 22-FEB-2007 | 06-NOV-2008 | Defaulted |
| SURTEJ SINGH JANJUA | United Kingdom | 22 Orchard Avenue; Southall; UB1 1LF; UK. | shareholder of | Alboran Limited | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 21-FEB-2007 | 06-NOV-2008 | Defaulted |
| THE BEARER | Brazil | 22 Rua Michael Faraday; Apart. 64; Brooklin Novo; Sao Paulo – SP; Zip Code 04576-040; Brazil. | shareholder of | Sun Star Investments Corporation | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 17-MAY-2012 | 19-JAN-2015 | Defaulted |
| THE BEARER | Brazil | 22 Rua Michael Faraday; Apart. 64; Brooklin Novo; Sao Paulo – SP; Zip Code 04576-040; Brazil. | shareholder of | Sun Star Investments Corporation | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 17-MAY-2012 | 19-JAN-2015 | Defaulted |
| Mr. Stephan BRUNNER | Switzerland | 22 rue Centrale; 1247 Asnières; Switzerland | shareholder of | LAFTUS CONSULTING LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 26-OCT-2015 | Active | |
| WALID MUHSIN | France | 22 Rue Moreau Vauthier; 92100 Boulogne Billancourt; France | shareholder of | MOBAYA REVCOM S.A. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 24-MAY-2006 | 09-NOV-2010 | Defaulted |
| HARKISHIN GHANSAMDAS ASWANI | Singapore | 22 SIGLAP GARDENS, SINGAPORE 456123 | shareholder of | HAYDON SERVICES LIMITED | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 12-JUL-2002 | Active | |
| AURUM MINING PLC (AURUM) | United Kingdom | 22 SOHO SQUARE LONDON W1D4 NS UNITED KINGDOM | shareholder of | KALDORA COMPANY LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 12-MAY-2004 | 25-OCT-2010 | Changed agent |
| Nils Michael Thorjussen | United States | 333 Santa Rita Avenue; Palo Alto; California 94301; USA | shareholder of | Screen Labs Holdings Ltd | Hong Kong | DANNY LAU ROOM 1303 KAI TAK COMMERCIAL BUILDING; 317-319 DES VOEUX ROAD CENTRAL; HONG KONG. | 29-NOV-2013 | Active | |
| SANDIP GOYAL | Singapore | 335 BUKIT TIMAH ROAD; #21-01; SINGAPORE 259718 | shareholder of | SERAFINE INTERNATIONAL 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-JUL-2006 | 05-MAY-2009 | Defaulted |
| GALATEA LIMITED | Mauritius | 335 LE CAUDAN WATERFRONT; PORT LOUIS; MAURITIUS | shareholder of | BEFAIR CORPORATION | Mauritius | ORANGEFIELD TRUST MAURITIUS LIMITED 355 LE CAUDAN WATERFRONT BARKLY WHARF PORT LOUIS, MAURITIUS | 15-AUG-2006 | 20-SEP-2010 | Changed agent |
| CHUA BEE LAY | Singapore | 33E Siglap hill Singapore 456103 | shareholder of | ASIAN OCEAN INTERNATIONAL LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-JUL-2006 | 04-MAY-2015 | Defaulted |
| LEONG HIN CHUEE | Singapore | 34 Neram Road Singapore 807745 | shareholder of | FITNET 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.* | 13-DEC-2000 | 02-MAY-2003 | Defaulted |
| LI HAIXIA | Canada | 335-312 JOHN STREET; MARKHAM; ONTARIO L3T 5W4 | shareholder of | CHING CAPITAL HOLDINGS LIMITED | Hong Kong | FREDERICK C Y WONG & CO.; 1210; WAYSON COMM. BLDG; 28 CONNAUGHT RORD WEST; SHEUNG WAN; HK; HONG KONG; HONG KONG; SHEUNG WAN | 23-APR-2012 | Active | |
| LOO CHONG SING | Thailand | 3354 MANOROM BLDG.; 5TH FLOOR; ROOM NO. 3354/13 RAMA 4 ROAD; KLONGTON; KLONGTOEY; BANGKOK 10110; THAILAND | shareholder of | Xynergie Oil 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. | 24-JUL-2007 | 05-MAY-2009 | Defaulted |
| Lyntell Corporate Management Limited | United Kingdom | 338 Euston Rd, London NW 3BT UK | shareholder of | QUINN DEVELOPMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-JUN-2005 | 01-NOV-2012 | Defaulted |
| ELIZABETH KA-YEE KAN | Hong Kong | 33A; TOWER 2; 18 OLD PEAK ROAD HONG KONG | shareholder of | GLENEAGLE LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1992 | Active | |
| ELIZABETH KA-YEE KAN | Hong Kong | 33A; TOWER 2; 18 OLD PEAK ROAD HONG KONG | shareholder of | VICTOR CHU CHINA INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 10-SEP-1992 | Active | |
| ELIZABETH KA-YEE KAN | Hong Kong | 33A; TOWER 2; 18 OLD PEAK ROAD HONG KONG | shareholder of | FIRST EASTERN CHINA PROPERTIES (NANJING) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-OCT-1992 | Active | |
| TSANG HIN CHUNG | Hong Kong | 33B; BLOCK 8; RICHLAND GARDENS; KOWLOON BAY; KOWLOON. | shareholder of | VALUE CREATION ENTERPRISES 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. | 12-APR-2001 | Active | |
| Hillbrow Holdings Ltd. | United Kingdom | 34 Cuckoos Knob; Wooton Rivers; Marlborough; Wiltshire; SN8 4NR; UK | shareholder of | Bulldog International Ltd. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 24-JUN-2009 | Active | |
| Springbok Holdings Ltd. | United Kingdom | 34 Cuckoos Knob; Wooton Rivers; Marlborough; Wiltshire; SN8 4NR; UK | shareholder of | Bulldog International Ltd. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 24-JUN-2009 | Active | |
| JOHN MARTIN MORRELL | South Africa | 34 Khyber Royale; Jessica Close; Khyber Road; Johannesburg; South Africa | shareholder of | PORTVALE HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JUN-2004 | 06-NOV-2014 | Defaulted |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS IM1 4LB; ISLE OF MAN | shareholder of | JUBILY HOLDINGS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 03-OCT-2007 | 19-MAY-2014 | Dissolved |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS IM1 4LB; ISLE OF MAN | shareholder of | KIRBY ESTATES LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 26-MAR-2007 | 08-JUN-2012 | Changed agent |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS IM1 4LB; ISLE OF MAN | shareholder of | AULDYN ASSOCIATES LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 03-APR-2007 | 05-DEC-2008 | Defaulted |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS IM1 4LB; ISLE OF MAN | shareholder of | STRATHMORE MANAGERS LIMITED | Isle of Man | MR. JAMES CUNNINGHAM-DAVIS 35 SELBORNE DRIVE DOUGLAS ISLE OF MAN BRITISH ISLES IM2 3NJ | 23-JAN-2006 | Active | |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS IM1 4LB; ISLE OF MAN | shareholder of | EUROPEAN SOFTWARE SALES LIMITED. | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 04-JUN-2004 | 09-NOV-2010 | Defaulted |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS IM1 4LB; ISLE OF MAN | shareholder of | NIKO TREASURY S.A. | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 22-NOV-2001 | 29-APR-2010 | Inactivated |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS IM1 4LB; ISLE OF MAN | shareholder of | RONI ESTATES INC. | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 15-MAR-2007 | 21-SEP-2012 | Changed agent |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS IM1 4LB; ISLE OF MAN | shareholder of | Lion Estates International Limited | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 15-MAR-2007 | 03-MAY-2011 | Dissolved |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS IM1 4LB; ISLE OF MAN | shareholder of | PRESTIGE PROJECT MANAGEMENT LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 01-JUL-2004 | 02-MAY-2008 | Defaulted |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS IM1 4LB; ISLE OF MAN | shareholder of | LEADING RESORTS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 27-MAY-2005 | 12-FEB-2009 | Dissolved |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS IM1 4LB; ISLE OF MAN | shareholder of | Monbalta Limited | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 29-MAY-2007 | Changed agent | |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS IM1 4LB; ISLE OF MAN | shareholder of | PORTSBRIDGE LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 17-JUL-2007 | 21-SEP-2012 | Changed agent |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS IM1 4LB; ISLE OF MAN | shareholder of | WHITE POPLAR LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 16-SEP-2005 | 31-JUL-2010 | Dissolved |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS IM1 4LB; ISLE OF MAN | shareholder of | CHARNDON LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 19-OCT-1999 | 29-APR-2010 | Inactivated |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS IM1 4LB; ISLE OF MAN | shareholder of | PHILIMORE GARDENI LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 30-DEC-2005 | 15-OCT-2008 | Defaulted |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS IM1 4LB; ISLE OF MAN | shareholder of | ELSON & NEILL LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 09-MAR-2006 | 01-NOV-2007 | Defaulted |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS IM1 4LB; ISLE OF MAN | shareholder of | STAR TIPPED LIMITED | British Virgin Islands | CITCO B.V.I. LIMITED CITCO BUILDING WICKHAMS CAY P.O. BOX 662 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | 01-MAR-2006 | 07-NOV-2008 | Changed agent |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS IM1 4LB; ISLE OF MAN | shareholder of | BRITS AWAY LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 19-JUN-2002 | 03-MAY-2011 | Dissolved |
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