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 |
|---|---|---|---|---|---|---|---|---|---|
 THE BEARER | Australia |  Andrea Avraamidi 26B; Latsia 2223 Nicosia; Cyprus | shareholder of | KLARIFY LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 12-JAN-2009 | 07-JAN-2015 | Defaulted |
| THE BEARER | Australia | Sinergasias 22; Flat 101B; Kaimakli; 1025 Nicosia; Cyprus | shareholder of | KLARIFY LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 12-JAN-2009 | 07-JAN-2015 | Defaulted |
| THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | KLARIFY LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 12-JAN-2009 | 07-JAN-2015 | Defaulted |
| THE BEARER | Australia | Andrea Avraamidi 26B; Latsia 2223 Nicosia; Cyprus | shareholder of | KLARIFY LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 12-JAN-2009 | 07-JAN-2015 | Defaulted |
| Or Yi Tung | Hong Kong | 29A; Block 8; Phase 2; Bel Air Cyberport; Pokfulam; Hong Kong. | shareholder of | EXCEL LEADER CONSULTANT LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 28-JUL-2010 | Defaulted | |
| DONG Xiuqing | China | 29B; No.1; Lane 1500; Huai Hai Central Road; Shanghai 20031; P.R.C. | shareholder of | KARFIELD MANAGEMENT LIMITED | Hong Kong | MEI SERVICES LIMITED ROOM E; 6TH FLOOR; EASTERN COMMERCIAL CENTRE; 395-399 HENNESSY ROAD HONG KONG | 02-JAN-2007 | 06-NOV-2014 | Defaulted |
| LIU ZHENGWEI | China | 29J; UNIT 5; BUILDING 1; SHIMAO RIVIERA GARDEN; LANE 1; WEIFANG ROAD(W); PUDONG NEW AREA; SHANGHAI; CHINA | shareholder of | CSN Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-AUG-2011 | Active | |
| PRAMARS COMPANY LIMITED | Hong Kong | 29TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD CENTRAL; HONG KONG | shareholder of | KINGSWAY INTERNATIONAL LIMITED | Hong Kong | MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 04-MAY-1992 | Active | |
| Chapterhouse Nominees Limited | Isle of Man | 2a Lord Street; Douglas; Isle of Man IM99 1HP | shareholder of | LAUREATE GROUP MANAGEMENT LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 17-APR-2009 | Defaulted | |
| CORLINGWOOD LIMITED | Isle of Man | 2a Lord Street; Douglas; Isle of Man IM99 1HP | shareholder of | FENWICK OVERSEAS HOLDINGS LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 03-OCT-2005 | Active | |
| THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | TRAVEL & SHOW PARTNERS 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-JAN-2008 | 19-JAN-2015 | Defaulted |
| THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | TRAVEL & SHOW PARTNERS 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-JAN-2008 | 19-JAN-2015 | Defaulted |
| THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | TRAVEL & SHOW PARTNERS 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-JAN-2008 | 19-JAN-2015 | Defaulted |
| ECS International Members (Isle of Man) Limited | Isle of Man | 2a Lord Street; Douglas; Isle of Man IM99 1HP | shareholder of | Staysail Crew Management Limited | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 24-NOV-2015 | Active | |
| CHAN SUK MAN | Hong Kong | 22 Tai Yau Street San Po Kong; Kowloon; Hong Kong | shareholder of | HEARTY DEVELOPMENT LTD. | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 01-JUN-1994 | Active | |
| CHAN SUK LING, SHIRLEY | Hong Kong | 22 Tai Yau Street San Po Kong; Kowloon; Hong Kong | shareholder of | HEARTY DEVELOPMENT LTD. | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 01-JUN-1994 | Active | |
| WANG TIE | China | 22-00; NO.1; BAYI VILLAGE; HUANGTU LING TOWN; DASHIQIAO CITY; LIAONING; P.R.CHINA | shareholder of | GOLDEN LINKAGE 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 | 03-AUG-2011 | 21-AUG-2012 | Defaulted |
| MUTO KAZUHITO | Japan | 22-4-2 Yayoi; Bunkyo-ku; Tokyo; Japan | shareholder of | SUPER ZONE CONSULTANTS LIMITED | Hong Kong | W. Y. FUNG & CO. 1/F.; XIU PING COMMERCIAL BLDG. 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 16-MAR-2011 | Active | |
| GUO ZHAO JIAN | China | 22-D; NO.1 BLDG; 99 NONG; CAOXI RD NORTH; XUHUI DISTRICT; SHANGHAI CITY; CHINA. | shareholder of | C&G ENTERPRISE CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 14-MAY-2008 | 06-NOV-2014 | Defaulted |
| TAN GIM LOOI | Malaysia | 22-P VILLA BUNGA TELANG; JALAN BUNGA TELANG; 11200 TANJONG BUNGAH PENANG; MALAYSIA | shareholder of | BYG ARCHITECTURE 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-NOV-2001 | Active | |
| TAN GIM LOOI | Malaysia | 22-P VILLA BUNGA TELANG; JALAN BUNGA TELANG; 11200 TANJONG BUNGAH PENANG; MALAYSIA | shareholder of | ADVANCED PROJECT 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.* | 28-NOV-2001 | Active | |
| YEOH GUAN BENG | Malaysia | 22-P VILLA BUNGA TELANG; JALAN BUNGA TELANG; 11200 TANJONG BUNGAH PENANG; MALAYSIA | shareholder of | BYG ARCHITECTURE 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-NOV-2001 | Active | |
| YEOH GUAN BENG | Malaysia | 22-P VILLA BUNGA TELANG; JALAN BUNGA TELANG; 11200 TANJONG BUNGAH PENANG; MALAYSIA | shareholder of | ADVANCED PROJECT 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.* | 28-NOV-2001 | Active | |
| Mrs. Larina Inna | Russia | 22/5 Festivalnaya st. apt. 589; Moscow; The Russian Federation | shareholder of | DRACONIAN CORPORATION | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 28-MAY-2008 | Active | |
| KONG KWAI LIN | Hong Kong | 22/F; GUANGDONG INVESTMENT TOWER; 148 CONNAUGHT ROAD; CENTRAL; HONG KONG | shareholder of | FAIR WORLD INTERNATIONAL LTD. | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 04-JAN-1999 | 01-NOV-2012 | Defaulted |
| POON MEI TUNG SERENA | Hong Kong | 29/F.; 99 CAINE ROAD; HONG KONG | shareholder of | RCY INTERNATIONAL LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 21-MAR-2000 | 06-APR-2001 | Changed agent |
| POON MEI TUNG SERENA | Hong Kong | 29/F.; 99 CAINE ROAD; HONG KONG | shareholder of | ALBRON INTERNATIONAL LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 25-JAN-2002 | 01-NOV-2013 | Defaulted |
| POON MEI TUNG SERENA | Hong Kong | 29/F.; 99 CAINE ROAD; HONG KONG | shareholder of | RONELL INTERNATIONAL LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 21-MAR-2000 | 12-NOV-2002 | Changed agent |
| POON MEI CHEE MARISSA | Hong Kong | 29/F.; 99 CAINE ROAD; HONG KONG | shareholder of | RCY INTERNATIONAL LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 21-MAR-2000 | 06-APR-2001 | Changed agent |
| POON MEI CHEE MARISSA | Hong Kong | 29/F.; 99 CAINE ROAD; HONG KONG | shareholder of | ALBRON INTERNATIONAL LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 25-JAN-2002 | 01-NOV-2013 | Defaulted |
| POON MEI TING VANESSA | Hong Kong | 29/F.; 99 CAINE ROAD; HONG KONG | shareholder of | RCY INTERNATIONAL LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 21-MAR-2000 | 06-APR-2001 | Changed agent |
| POON MEI TING VANESSA | Hong Kong | 29/F.; 99 CAINE ROAD; HONG KONG | shareholder of | ALBRON INTERNATIONAL LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 25-JAN-2002 | 01-NOV-2013 | Defaulted |
| POON MEI TING VANESSA | Hong Kong | 29/F.; 99 CAINE ROAD; HONG KONG | shareholder of | RONELL INTERNATIONAL LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 21-MAR-2000 | 12-NOV-2002 | Changed agent |
| POON CHENG WEI JUSTIN | Hong Kong | 29/F.; 99 CAINE ROAD; HONG KONG | shareholder of | RCY INTERNATIONAL LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 21-MAR-2000 | 06-APR-2001 | Changed agent |
| POON CHENG WEI JUSTIN | Hong Kong | 29/F.; 99 CAINE ROAD; HONG KONG | shareholder of | ALBRON INTERNATIONAL LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 25-JAN-2002 | 01-NOV-2013 | Defaulted |
| POON CHENG WEI JUSTIN | Hong Kong | 29/F.; 99 CAINE ROAD; HONG KONG | shareholder of | RONELL INTERNATIONAL LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 21-MAR-2000 | 12-NOV-2002 | Changed agent |
| POON CHENG FAI GEOFFREY | Hong Kong | 29/F.; 99 CAINE ROAD; HONG KONG | shareholder of | RCY INTERNATIONAL LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 21-MAR-2000 | 06-APR-2001 | Changed agent |
| POON CHENG FAI GEOFFREY | Hong Kong | 29/F.; 99 CAINE ROAD; HONG KONG | shareholder of | ALBRON INTERNATIONAL LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 25-JAN-2002 | 01-NOV-2013 | Defaulted |
| POON CHENG FAI GEOFFREY | Hong Kong | 29/F.; 99 CAINE ROAD; HONG KONG | shareholder of | RONELL INTERNATIONAL LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 21-MAR-2000 | 12-NOV-2002 | Changed agent |
| LIU YING | China | 29/F.; OCEAN PLAZA; 416 HUANSHI DONG ROAD; GUANGZHOU; P.R. CHINA | shareholder of | OASIS STAR GROUP LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 11-OCT-2007 | Active | |
| LIU YING | China | 29/F.; OCEAN PLAZA; 416 HUANSHI DONG ROAD; GUANGZHOU; P.R. CHINA | shareholder of | CHEER RISING GROUP LTD. | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 20-AUG-2007 | Active | |
| ROBERT YOUNG | South Africa | 30 Dickie Fritz Avenue Eden Vale Johanesburg South Africa | shareholder of | BAY COVE LIMITED | Isle of Man | P.P.S. LIMITED 2A LORD STREET DOUGLAS ISLE OF MAN IM1 2BD | 03-APR-1998 | 01-NOV-2006 | Inactivated |
| PASCAL, YVON BARBE | France | 30 Rue Lubeck; 75016 Paris; France | shareholder of | LAMAROSE MANAGEMENT LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 08-FEB-2007 | 09-NOV-2010 | Defaulted |
| Michael Charles Michel LASRY | Israel | 30 Shderot Tel Hay; city of Ashdod; Israel | shareholder of | Brenton Holding Ltd | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 02-JUL-2013 | Active | |
| Mr. CHEUNG Kwong Sang | Hong Kong | 29/F.; Two Chinachem Exchange Square 338 King¿s Road; North Point; Hong Kong. | shareholder of | FRENCH BEAUTY LTD. | Hong Kong | SONET SECRETARIES LTD. 6/F.; MAY MAY BUILDING; 683-685 NATHAN ROAD; KOWLOON; HONG KONG. | 11-MAY-2007 | Active | |
| Gold Apple Holdings Limited | British Virgin Islands | 30 De Castro Street; Wickhams Cay 1; P.O. Box 4519; Road Town; Tortola; British Virgin Islands | shareholder of | BLOSSOM TIME GROUP LIMITED | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 23-APR-2014 | Active | |
| Harrison Capital Holdings Corp. | British Virgin Islands | 30 de Castro Street; Wickhams Cay 1; Road Town; Torrola; British Virgin Islands | shareholder of | Scientific Research Capital (Holdings) Limited | Barbados | DAVID CSUMRIK THE BUSINESS CENTER UPTON, ST. MICHAEL BB11103 BARBADOS | 18-FEB-2010 | 25-SEP-2015 | Changed agent |
| SOO MING CHIANG | Malaysia | 30 JL. MERAWAN; MAJIDEE PARK; 80250 JOHOR BAHRU; JOHOR; MALAYSIA | shareholder of | PRO-EXCEL WORLDWIDE 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.* | 11-FEB-2011 | 06-NOV-2015 | Defaulted |
| MR. Khudaybergan T. ARIPOV | Uzbekistan | 30 Ming Guzar Street Tashkent REPUBLIC OF UZBEKISTAN | shareholder of | TASSEL FINANCE CORP. | Uzbekistan | MR. ZAFAR K. KHASHIMOV 146; LINEYNAYA STREET; 100000 TASHKENT UZBEKISTAN **S.I.** | 10-DEC-2007 | 03-MAY-2010 | Defaulted |
| Tertia Barrett | South Africa | 30 Portfino; Old Farm Road; Faerie Glen; Pretoria | shareholder of | COLMAD INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 29-JUN-2006 | Active | |
| HGP HOLDINGS LIMITED | Switzerland | 30 Rue de St-Jean; 1203 Geneva; Switzerland. | shareholder of | ALMORAH SERVICES LTD | Switzerland | HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND | 04-JAN-2010 | 20-JAN-2015 | In liquidation |
| DAVID JONATHAN FRANCIS | Switzerland | 30 Rue de St-Jean; 1203 Geneva; Switzerland. | shareholder of | ALMORAH SERVICES LTD | Switzerland | HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND | 04-JAN-2010 | 20-JAN-2015 | In liquidation |
| OLGA VIKTOROVNA LEONARDOVA | United Kingdom | 30 RUSSET WAYMELBOURNROYSTON SG8 6HEUNITED KINGDOM | shareholder of | BIO TECHNOLOGY ENTERPRISES LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 08-JUN-1998 | Active | |
| SUKULAYA UAHWATANASAKUL | Thailand | 30 SUKHUMVIT 26; KLOGTAN; KLONGTOEY; BANGKOK 10110 | shareholder of | CONSOLIDATED INTERNATIONAL DOUBLE TWO LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 22-MAR-2010 | 21-JUN-2011 | Defaulted |
| COLIN JOHN DAVIDSON | South Africa | 30 Woodland Crescent; Hurlingham; Johannesburg | shareholder of | BAOBAB EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 13-DEC-2010 | Active | |
| LARISSA DAVIDSON | South Africa | 30 Woodland Crescent; Hurlingham; Johannesburg | shareholder of | BAOBAB EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 13-DEC-2010 | Active | |
| CHRISTIE LEE DAVIDSON | South Africa | 30 Woodland Crescent; Hurlingham; Johannesburg | shareholder of | BAOBAB EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 13-DEC-2010 | Active | |
| NICHOLAS IAN DAVIDSON | South Africa | 30 Woodland Crescent; Hurlingham; Johannesburg | shareholder of | BAOBAB EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 13-DEC-2010 | Active | |
| THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | MAXCOOPER AGENCY 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 | 30-MAR-2010 | Active | |
| THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | TRAVEL & SHOW PARTNERS 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-JAN-2008 | 19-JAN-2015 | Defaulted |
| THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | TRAVEL & SHOW PARTNERS 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-JAN-2008 | 19-JAN-2015 | Defaulted |
| Mr. LAW Kai Yuen | Hong Kong | 29/F.; Two Chinachem Exchange Square 338 King¿s Road; North Point; Hong Kong. | shareholder of | FRENCH BEAUTY LTD. | Hong Kong | SONET SECRETARIES LTD. 6/F.; MAY MAY BUILDING; 683-685 NATHAN ROAD; KOWLOON; HONG KONG. | 11-MAY-2007 | Active | |
| GENERAL MEDITERRANEAN HOLDING | Luxembourg | 29; AVENUE DE LA PORTE-NEUVE; L-2227; LUXEMBOURG; LUXEMBOURG | shareholder of | GMH TELECOMMUNICATIONS COMPANY LTD. | Luxembourg | GENERAL MEDITERRANEAN HOLDING S.A. 29, AVENUE DE LA PORTE-NEUVE L-2227 LUXEMBOURG | 12-MAY-2004 | 15-SEP-2014 | Changed agent |
| GENERAL MEDITERRANEAN HOLDING S.A. | Luxembourg | 29; AVENUE DE LA PORTE-NEUVE; L-2227; LUXEMBOURG; LUXEMBOURG | shareholder of | GMH TELECOMMUNICATIONS COMPANY LTD. | Luxembourg | GENERAL MEDITERRANEAN HOLDING S.A. 29, AVENUE DE LA PORTE-NEUVE L-2227 LUXEMBOURG | 12-MAY-2004 | 15-SEP-2014 | Changed agent |
| INTERCO SERVICES LIMITED | Australia | 29; Victoria Road; St. Peter Port | shareholder of | CORNICHE HOLDINGS INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 09-DEC-1986 | Active | |
| Graeme Robert Halder | United Kingdom | 29; West Street; Upton; Northampton NN5 4EP; United Kingdom | shareholder of | Samrong Bay Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-MAY-2014 | Active | |
| Nicola Susan Halder | United Kingdom | 29; West Street; Upton; Northampton NN5 4EP; United Kingdom | shareholder of | Samrong Bay Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-MAY-2014 | Active | |
| ANTONY IAN SIMON DRY | Australia | 290 UPPER NATONE ROAD; NATONE; TASMANIA; AUSTRALIA | shareholder of | RIVERHILL LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 24-SEP-2004 | Active | |
| ANTHONY IAN SIMON DRY | Australia | 290 UPPER NATONE ROAD; NOTONE; TASMANIA | shareholder of | GLENTHORNE ENTERPRISES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 09-MAR-2001 | Active | |
| TEY ENG GUAN | Singapore | 291 OCEAN DRIVE #09-13 THE OCEANFRONT @SENTOSA COVE, SINGAPORE 098530 | shareholder of | Millenia Offshore 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.* | 19-JAN-2007 | 06-NOV-2015 | Defaulted |
| LUI SIU KUEN LEON | United States | 262-263; 60 Avenue Littleneck; NY 11362; USA | shareholder of | GracieHong Holdings Limited | Hong Kong | MCGI CONSULTANCY LIMITED ROOM 801 & 803; 8/F.; BEVERLY HOUSE; 93-107 LOCKHART ROAD; WANCHAI HONG KONG | 24-JAN-2011 | Active | |
| Enrique Hugo Jose Garbarino, Graciela Beatriz Poch, Maria Cecilia Garbarino and Enrique Leandro Garbarino (In Joint Tenancy With Right Of Survivorship) | Argentina | 2621 Av. Del Libertador 2nd Floor A Capital Federal 1425 Buenos Aires, Argentina | shareholder of | ROSWELL TRADING GROUP LIMITED | United States | OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133 | 19-JUN-2013 | Active | |
| CHAN DARA | Cambodia | 262B; St. 5998; Sangkat Tout Sangke; Khan Rousey Keo; Phnom Penh City; Kindom of Cambodia | shareholder of | GUD VENTURES 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-FEB-2015 | Active | |
| Master Gate Limited | British Virgin Islands | 263 Main Street; Road Town; Tortola; British Virgin Island | shareholder of | GREEN GLOBAL BIOENERGY LIMITED | Hong Kong | METRO MANAGEMENT LIMITED 6/F CNT COMMERCIAL BUILDING; 302 QUEEN'S ROAD CENTRAL; HONG KONG CENTRAL HONG KONG | 22-NOV-2007 | Active | |
| THE BEARER | Luxembourg | 2a; rue Principale; L-7475 SCHOOS; Luxembourg | shareholder of | INDYCAR LLC | Luxembourg | FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg | 07-AUG-2008 | 18-JUL-2011 | Defaulted |
| VICTORIA INVESTMENTS LIMITED | Gibraltar | 2B Mansion House 143 Main Street Gibraltar | shareholder of | YEXNATON INVEST LIMITED | Bermuda | ISIS LAW 35 CROW LANE; EAST BROADWAY PAGET HM 20; BERMUDA | 16-NOV-2000 | 04-JAN-2010 | Defaulted |
| MIDLAND INVESTMENTS LIMITED | Gibraltar | 2B MANSION HOUSE 143 MAIN STREET GIBRALTOR | shareholder of | YEXNATON INVEST LIMITED | Bermuda | ISIS LAW 35 CROW LANE; EAST BROADWAY PAGET HM 20; BERMUDA | 16-NOV-2000 | 04-JAN-2010 | Defaulted |
| Logic Equity S.A. | Luxembourg | 22; rue Goethe; L-1637; Luxembourg | shareholder of | TECHIMP LLC | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-JUL-2008 | 25-MAY-2009 | Dissolved |
| Making New Limited | British Virgin Islands | 263 Main Street; Road Town; Tortola; British Virgin Island | shareholder of | GREEN GLOBAL BIOENERGY LIMITED | Hong Kong | METRO MANAGEMENT LIMITED 6/F CNT COMMERCIAL BUILDING; 302 QUEEN'S ROAD CENTRAL; HONG KONG CENTRAL HONG KONG | 22-NOV-2007 | Active | |
| Forever Aces Limited | British Virgin Islands | 263 Main Street; Road Town; Tortola; British Virgin Island | shareholder of | GREEN GLOBAL BIOENERGY LIMITED | Hong Kong | METRO MANAGEMENT LIMITED 6/F CNT COMMERCIAL BUILDING; 302 QUEEN'S ROAD CENTRAL; HONG KONG CENTRAL HONG KONG | 22-NOV-2007 | Active | |
| Gain Century Holdings International Limited | British Virgin Islands | 263 Main Street; Road Town; Tortola; British Virgin Island | shareholder of | L & L PARTNERS` LIMITED | Hong Kong | KONMATE INVESTMENTS LIMITED UNIT 1803, 18/F. SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI HONG KONG | 06-JUL-2004 | Active | |
| Patriot Management Group, LLC | United States | 267 Elm Street Duxbury, MA USA | shareholder of | CADENCE DR LTD. | United States | CADENCE INC. 9 TECHNOLOGY DRIVE RICHMOND 24401, VIRGINIA USA | 20-MAR-2006 | Active | |
| SHONFELD BOAZ | United States | 267 EMERALD BAY; LAGUNA BEACH; CA 92651; USA | shareholder of | CHINA HOUSE OF TRADE LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-AUG-1994 | 03-MAY-2010 | Defaulted |
| NAVILUX S.A. | Luxembourg | 2a Rue des Capucins; L-1313; Luxembourg | shareholder of | VENDOME NOMINEES SERVICES INC. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 31-JAN-2006 | Active | |
| Chui Tze Kwong, Patrick | Hong Kong | 2A; Block 1; Chung Shan Lodge; Chung Shan Terrace; Lai Chi Kok; Kowloon; Hong Kong | shareholder of | FOK WAH LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 03-JAN-2006 | 02-NOV-2009 | Defaulted |
| WONG Xin Ming Michelle | Hong Kong | 2A; Block One Regent Palisades; 43 Bisney Road; Pokfulam; Hong Kong | shareholder of | PELLYHAM INVESTMENT LTD. | Hong Kong | HERITAGE CORPORATE SERVICES (HK) LIMITED UNIT 902; 9TH FLOOR; LOKE YEW BUILDING 50-52 QUEEN’S ROAD CENTRAL CENTRAL HONG KONG | 26-FEB-1999 | Active | |
| Midland Investments Limited | Gibraltar | 2B Mansion House 143 Main Street Gibraltar | shareholder of | FOWLDS LIMITED | Jersey | ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM | 09-FEB-1999 | Active | |
| SHUANG MEI | China | 2B; 94 Dong; Meilin Yicun; Futian District; Shenzhen; China | shareholder of | HE-YANG Management Limited | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 10-AUG-2006 | Active | |
| FAN SZE YAO, LEONARD | Hong Kong | 2B; KENNE MANSION; 20 KENNEDY ROAD; MIDLEVELS; HONG KONG. | shareholder of | FAN BROTHERS INVESTMENTS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 26-JUL-1993 | Active | |
| WANG JIAN FEI | China | 22/F; SOUTH TOWER; 1ST PA ZHOU AVENUE EAST POLY INTERNATIONAL PLAZA; HAI ZHU DISTRICT; GUANG ZHOU CITY; CHINA. | shareholder of | SKY SHINE INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-SEP-2010 | 06-MAY-2014 | Defaulted |
| Kenneth Sung Keun RO | Chad | 220 E BROADWAY; APT 301 GLENDALE; CA 91205 | shareholder of | SILVER CRYSTAL MANAGEMENT LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 13-FEB-2012 | 01-NOV-2013 | Defaulted |
| SERAFINO S PERRA | United Kingdom | 220 HIGHLAND AVE WINCHESTER MA 01890-2112 INARY SHS | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | TRAVEL & SHOW PARTNERS 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-JAN-2008 | 19-JAN-2015 | Defaulted |
| THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | TRAVEL & SHOW PARTNERS 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-JAN-2008 | 19-JAN-2015 | Defaulted |
| THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | Velvet Investment 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 | 21-JUN-2010 | 03-JAN-2012 | Defaulted |
| VISUTVAT DEEKASEM | Thailand | 220-221 Number One Tower; #423; Moo 8 Khwang Dokmai; Khet Prawet; Bangkok 10250 THAILAND | shareholder of | Monroe Project Solutions Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 29-FEB-2008 | 02-NOV-2009 | Defaulted |
| BERVILLE LLC. | United States | 2200 S. Ocean LN; Fort Lauderdale; FL-33316 Florida; USA | shareholder of | DOYLE OVERSEAS LTD. | Luxembourg | FIDUCIAIRE BENOY KARTHEISER S.C. 45-47 ROUTE D'ARLON L-1140 LUXEMBOURG LUXEMBOURG | 16-JAN-2007 | 25-JUN-2014 | Dissolved |
| WONG YIM CHUN, AGNES | Hong Kong | 2201 Hong Kong Worsted Mills Industrial Building; 31-39 Wo Tong Tsui Street; Kwai Chung; New Territories | shareholder of | MARRIOTT LIMITED | Hong Kong | WONG; HUI & CO.; SOLICITORS 5TH FLOOR; WAI FUNG PLAZA; 664 NATHAN ROAD; KOWLOON; HONG KONG | 02-JAN-2002 | Active | |
| TAM MAN CHIU | Hong Kong | 2201 Hong Kong Worsted Mills Industrial Building; 31-39 Wo Tong Tsui Street; Kwai Chung; New Territories | shareholder of | MARRIOTT LIMITED | Hong Kong | WONG; HUI & CO.; SOLICITORS 5TH FLOOR; WAI FUNG PLAZA; 664 NATHAN ROAD; KOWLOON; HONG KONG | 02-JAN-2002 | Active | |
| XIE RONG | China | 2203; NO. 91; DONGEHUAN ROAD; GUANGZHOU; P.R. CHINA | shareholder of | VANSY INTERNATIONAL CO. LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 19-JUN-2006 | 06-NOV-2008 | Defaulted |
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