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 |
|---|---|---|---|---|---|---|---|---|---|
 Mr. Tam, Peter Man-Fay | Hong Kong |  2C; KA WAH COURT; 353 PRINCE EDWARD ROAD; KOWLOON; HONG KONG; CHINA. | shareholder of | TOPWELL GROUP LIMITED | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 01-MAR-1996 | Active | |
| MR. KUNJBIHARI KANTILAL TRIVEDI | Hong Kong | 2C Starcourt; 4 Man Wan Court; Waterloo Hill; Knowloon; Hongkong | shareholder of | LEVINSON INTERNATIONAL HOLDINGS LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 30-MAR-2004 | 29-MAR-2007 | Defaulted |
| SCOTT R DANIELS & DEBORAH A DANIELS JT TEN | United States | 2531 239TH AVE S E ISSAQUAH WA 98075-9443 | 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 |
| HOKES S TRAMMELL | Saint Kitts and Nevis | 2535 COUNTRY CLUB AVENUE; OMAHA; NE 68104 | shareholder of | GREEN LEAF TECHNOLOGY 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 | 24-JUN-2011 | Defaulted | |
| Howard James Smith | United Kingdom | 254 Heath Road; Wirral; Merseyside; CH63 2HQ; United Kingdom | shareholder of | IVORY BAY 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.* | 28-JUL-2009 | Active | |
| SUSAN HUNTTING CHRISTIE | United States | 2545 103RD AVE SE BELLEVUE WA 98004-7203 | 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 |
| James Leigh Whittemore | United States | 256; East Queens Drive; Williamsburg; Virginia; USA | shareholder of | Genesis Global Limited | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 25-MAR-2008 | Active | |
| Andreas Stavrides | South Africa | 25A Munday Avenue; Morninghill; Bedfordview; South Africa | shareholder of | Kalekarel 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-JAN-2011 | Active | |
| Andreas Stavrides | South Africa | 25A Munday Avenue; Morninghill; Bedfordview; South Africa | shareholder of | ALLMONDE COMPANY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 24-APR-2008 | Active | |
| Andreas Stavrides | South Africa | 25A Munday Avenue; Morninghill; Bedfordview; South Africa | shareholder of | Statira Company Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JAN-2009 | Active | |
| Georgia Georgiou | Cyprus | 27; Kafkasou Street; Pallouriotissa; 1041 Nicosia Cyprus | shareholder of | WORLD-WIDE PROMOTION LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 13-JAN-2005 | 27-NOV-2008 | Dissolved |
| DOBRYAKOV ALEXEY | Russia | 27; TAVRICHESKAYA STR.; APP. 55; ST. PETERSBURG; RUSSIA | shareholder of | GELVIT SYSTEM LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-APR-2006 | Active | |
| Marion Louise Dunne | United States | 270 Kessel Street, | shareholder of | BAARDIE INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 24-OCT-2006 | Active | |
| TIAN JING | China | 2F; No.2; 1412 LANE; HUAI HAI (M) R.D. SHANGHAI; CHINA | shareholder of | SHANGHAI SIYINGDE TRANSPORTATION 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 | 11-DEC-2006 | 11-JAN-2011 | Defaulted |
| TSAI, MU-SHUN | Taiwan | 2F; No.5; Lane 42; Tung-Kuang Rd.; Hsin-Chu City; Taiwan | shareholder of | TRENDMAKER INTERNATIONAL INC. | Taiwan | SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C. | 05-JUN-2006 | Active | |
| D TURNER | Jersey | 26 BATH STREET; ST HELIER; JERSEY | shareholder of | EMANDI PROJECTS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 14-OCT-1999 | 23-NOV-2011 | Changed agent |
| P D LE SEELEUR | Jersey | 26 BATH STREET; ST HELIER; JERSEY | shareholder of | EMANDI PROJECTS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 14-OCT-1999 | 23-NOV-2011 | Changed agent |
| Elizabeth Allen Baard | United States | 270 Kessel Street, | shareholder of | BAARDIE INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 24-OCT-2006 | Active | |
| Richard Matthew Wingfield Dunne | United States | 270 Kessel Street, | shareholder of | BAARDIE INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 24-OCT-2006 | Active | |
| Castellum Trust Botswana (PTY) Limited as trustees of The Dunne Family | United States | 270 Kessel Street, | shareholder of | BAARDIE INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 24-OCT-2006 | Active | |
| Castellum Trust Botswana (PTY) Limited as trustees of The Baard Family Trust | United States | 270 Kessel Street, | shareholder of | BAARDIE INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 24-OCT-2006 | Active | |
| THE BEARER | Hong Kong | 25A; BLOCK 4; PACIFIC VIEW; 38 TAI TAM ROAD; HONG KONG | shareholder of | OCEAN CROWN HOLDINGS LTD. | Hong Kong | KING & COMPANY SOLICITORS & NOTARIES 8TH FLOOR; ASIA STANDARD TOWER; 59-65 QUEEN'S ROAD CENTRAL; HONG KONG | 27-JUL-1993 | Active | |
| Walsin Lihwa Corp. | Taiwan | 25F; No.1; Songzhi Rd.; Taipei 11047; Taiwan; R.O.C. | shareholder of | WALSIN LIHWA HOLDINGS LIMITED | Taiwan | WALSIN LIHWA HOLDINGS LIMITED 25F; NO.1; SONGZHI RD.; TAIPEI 11047; TAIWAN; R.O.C. | 15-JUL-1992 | Active | |
| CHAN Man Wai | United Kingdom | 308 Brooklands Road; Manchester; Lancashire; M23 9HB; United Kingdom | shareholder of | RICH LINK INVESTMENT LTD. | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 05-JAN-2010 | Active | |
| D & T Nominees Limited | Bahamas | 308 East Bay Street Building; Third Floor; East Bay Street; P.O. Box N-7527; Nassau; Bahamas | shareholder of | ESPIRITUS LTD. | Switzerland | MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND | 03-MAY-2007 | Active | |
| D & T Nominees Limited | Bahamas | 308 East Bay Street Building; Third Floor; East Bay Street; P.O. Box N-7527; Nassau; Bahamas | shareholder of | LION (BAHAMAS) LTD. | Switzerland | MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND | 08-AUG-1997 | Active | |
| Dehands Nominees Limited | Bahamas | 308 East Bay Street Building; Third Floor; East Bay Street; P.O. Box N-7527; Nassau; Bahamas | shareholder of | ESPIRITUS LTD. | Switzerland | MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND | 03-MAY-2007 | Active | |
| Dehands Nominees Limited | Bahamas | 308 East Bay Street Building; Third Floor; East Bay Street; P.O. Box N-7527; Nassau; Bahamas | shareholder of | LION (BAHAMAS) LTD. | Switzerland | MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND | 08-AUG-1997 | Active | |
| Dehands Nominees Limited | Bahamas | 308 East Bay Street Building; Third Floor; East Bay Street; P.O. Box N-7527; Nassau; Bahamas | shareholder of | SAMBA MANAGEMENT LIMITED | Bahamas | CORPORATE SERVICES INTERNATIONAL LIMITED 308 EAST BAY STREET THIRD FLOOR P. O. BOX N-7527 NASSAU, BAHAMAS | 12-JUN-2003 | Active | |
| Paladin Nominees Limited | Bahamas | 308 East Bay Street Building; Third Floor; East Bay Street; P.O. Box N-7527; Nassau; Bahamas | shareholder of | LION (BAHAMAS) LTD. | Switzerland | MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND | 08-AUG-1997 | Active | |
| Sentinel Nominees Limited | Bahamas | 308 East Bay Street Building; Third Floor; East Bay Street; P.O. Box N-7527; Nassau; Bahamas | shareholder of | LION (BAHAMAS) LTD. | Switzerland | MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND | 08-AUG-1997 | Active | |
| PHILIP DONG ZOU | Macao | 309 E MARKET WARRENSBURG,MO 64093 | shareholder of | Tibet Pharmaceuticals, Inc. | China | SHANGHAI SURF BUSINESS CONSULTING CO.; LTD. ROOM1118; OCEAN OIL TOWER NO.583 LINGLING ROAD XUHUI DISTRICT PEOPLE'S REPUBLIC OF CHINA | 22-DEC-2009 | Defaulted | |
| Jayakody Arachchige Dona Marian Srini Pamela Jayakody | Sri Lanka | 309 MAHAHUNUPITIYA; NEGOMBO; SRI LANKA | shareholder of | GRAND RISE INDUSTRY LTD | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 21-MAY-2014 | 06-NOV-2015 | Defaulted |
| HUNG, JUI-HSIA | Taiwan | 2FL.; NO. 429; JUNGLE RD.; YUNGHE CITY; TIAPEI COUNTY; TAIWAN 234; R.O.C. | shareholder of | ASIA-COMMODITY INTERNATIONAL LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 17-MAR-1999 | 06-FEB-2009 | Changed agent |
| COTSWOLD INSURANCE (BARBADOS) LIMITED | Bahamas | 2ND FLOOR; GOODMAN'S BAY CORPORATE CENTRE SUITE #261; P.O. BOX CB-12762; NASSAU; BAHAMAS | shareholder of | TOYA JOKER FINANCE LIMITED | Bahamas | COTSWOLD CORPORATE SERVICES LTD. 2ND FLOOR; GOODMAN'S BAY CORPORATE CENTRE SUITE #261; P.O. BOX CB-12762; NASSAU; BAHAMAS | 02-APR-2002 | 09-SEP-2015 | Defaulted |
| A H KNIGHT | Jersey | 26 BATH STREET; ST HELIER; JERSEY | shareholder of | EMANDI PROJECTS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 14-OCT-1999 | 23-NOV-2011 | Changed agent |
| DAVID ALFRED TATTUM | United Kingdom | 277 Grays Inn Road, London QC 1X 8QF | shareholder of | POWLSON CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 31-JUL-2000 | 28-APR-2005 | Dissolved |
| MR. ZAKHAROV IGOR GENNADYEVICH | Russia | 2ND DETSKIY PROEZD; BLD. 29/41; APT. 16; SARATOV; RUSSIA | shareholder of | Gaz & Oil Systems and Technologies Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-MAR-2007 | 06-NOV-2014 | Defaulted |
| PROFESSIONAL HOLDINGS LIMITED | Jersey | 2ND FLOOR 35-37 NEW STREET ST HELIER JERSEY | shareholder of | TIME SPACE LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 01-NOV-1999 | 04-JAN-2011 | Defaulted |
| PROFESSIONAL NOMINEES LIMITED | Jersey | 2ND FLOOR 35-37 NEW STREET ST HELIER JERSEY | shareholder of | TIME SPACE LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 01-NOV-1999 | 04-JAN-2011 | Defaulted |
| Chart Investments Limited | Jersey | 2nd Floor 6 Hilgrove Street St. Helier Jersey JE4 9ZH | 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 | |
| MEADOWBROOK NOMINEES LIMITED | Seychelles | 2nd Floor; Allied Building Annex; Francis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | ANEMONE ENTERPRISES LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 20-JUL-1999 | 03-MAY-2011 | Defaulted |
| MEADOWBROOK NOMINEES LIMITED | Seychelles | 2nd Floor; Allied Building Annex; Francis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | IVORY MANAGEMENT LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 12-FEB-1999 | 27-JUL-2015 | Defaulted |
| Boston Nominees Limited | Isle of Man | 2nd Floor Belgravia House; 34-44Circular Road; Douglas; IOM | shareholder of | LESSBURG HOLDINGS LIMITED | Isle of Man | SABRE FIDUCIARY LIMITED 2ND FLOOR ANGLO INTERNATIONAL HOUSE LORD STREET DOUGLAS ISLE OF MAN | 26-APR-1996 | Active | |
| MATTHEW LAPINS | United Kingdom | 2ND FLOOR FLAT 19 BELMONT BATH, BRISTOL BA1 5D2 UK | shareholder of | Greensmith Lane Limited | Isle of Man | Greensmith Lane Limited OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 13-AUG-2004 | 07-OCT-2011 | Dissolved |
| ESTER TANCO GABALDON | Philippines | 2ND FLOOR FUBC BUILDING; 413 ESCOLTA ST.; BINONDO; MANILA; PHILAPPINES | shareholder of | FAYAHOO LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 05-JAN-2000 | Active | |
| VITAL VENTURES MANAGEMENT CORP | Philippines | 2ND FLOOR FUBC BUILDING; 413 ESCOLTA ST.; BINONDO; MANILA; PHILAPPINES | shareholder of | FAYAHOO LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 05-JAN-2000 | Active | |
| MICHAEL JOHN VAN DEN BERGH | South Africa | 28 Darley Ave; Randburg; South Africa | shareholder of | WILD DOG INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 22-APR-2008 | Active | |
| BEST NOMINEES LIMITED | Cyprus | 28 EVRIPIDOU STREET; 6036 LARNACA; CYPRUS | shareholder of | LAIDLOW FINANCE LIMITED | Hong Kong | FIDUSERVE CORPORATE SERIVCES LTD 145 QUEEN’S ROAD EAST, HENG SHAN CENTRE HONG KONG | 30-MAR-2004 | 20-DEC-2012 | Defaulted |
| CRAIG DONNELLY | Ireland | 28 FERNDALE COURT; ALLIES RIVER ROAD; RATHMICHAEL; CO. DUBLIN; IRELAND | shareholder of | Dedsert Limited | Jersey | VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM | 16-APR-2009 | Active | |
| MONMOUTH NOMINEES (I.O.M.) LIMITED | Isle of Man | 28 Finch Road; Douglas; Isle of Man | shareholder of | SB INTERNATIONAL LIMITED | Isle of Man | MONMOUTH TRUST COMPANY LIMITED MONMOUTH HOUSE P.O. BOX 670 31-37 NORTH QUAY DOUGLAS, ISLE OF MAN IM1 4LB BRITISH ISLES | 10-OCT-2002 | 04-JAN-2005 | Defaulted |
| MONMOUTH HOLDINGSLIMITED | Isle of Man | 28 Finch Road; Douglas; Isle of Man | shareholder of | SB INTERNATIONAL LIMITED | Isle of Man | MONMOUTH TRUST COMPANY LIMITED MONMOUTH HOUSE P.O. BOX 670 31-37 NORTH QUAY DOUGLAS, ISLE OF MAN IM1 4LB BRITISH ISLES | 10-OCT-2002 | 04-JAN-2005 | Defaulted |
| BRENDON NOMINEES LIMITED | Isle of Man | 28 Finch Road; Douglas; Isle of Man | shareholder of | KITJAT HOLDINGS INC. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 18-AUG-1994 | Active | |
| QUANTOCK NOMINEES LIMITED | Isle of Man | 28 Finch Road; Douglas; Isle of Man | shareholder of | KITJAT HOLDINGS INC. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 18-AUG-1994 | Active | |
| MONMOUTH HOLDINGS LIMITED | Isle of Man | 28 Finch Road; Douglas; Isle of Man | shareholder of | EAGLE MARKETING GROUP LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 10-OCT-2001 | 19-JAN-2005 | Inactivated |
| MONMOUTH HOLDINGS LIMITED | Isle of Man | 28 Finch Road; Douglas; Isle of Man | shareholder of | TID ASSOCIATES (UK) LTD. | Isle of Man | MONMOUTH TRUST COMPANY LIMITED MONMOUTH HOUSE P.O. BOX 670 31-37 NORTH QUAY DOUGLAS, ISLE OF MAN IM1 4LB BRITISH ISLES | 12-JUL-2001 | 02-MAY-2007 | Defaulted |
| DARREN ANTHONY FRASER | Australia | 23 SKENE STREET; NEWTOWN; VICTORIA; AUSTRALIA. | shareholder of | CAPITAL TRADE INDUSTRIAL LIMITED | Hong Kong | CAPITAL TRADE INDUSTRIAL LIMITED SUITE 516 OCEAN CENTRE HARBOUR CITY; 5 CANTON RD. TSIM SHA TSUI KOWLOON; HONG KONG | 25-MAR-1999 | 01-NOV-2006 | Defaulted |
| MONMOUTH NOMINEES (I.O.M.) HOLDINGS | Isle of Man | 28 Finch Road; Douglas; Isle of Man | shareholder of | TID ASSOCIATES (UK) LTD. | Isle of Man | MONMOUTH TRUST COMPANY LIMITED MONMOUTH HOUSE P.O. BOX 670 31-37 NORTH QUAY DOUGLAS, ISLE OF MAN IM1 4LB BRITISH ISLES | 12-JUL-2001 | 02-MAY-2007 | Defaulted |
| LIEU TZE PING | Malaysia | 23 TINGKAT PANTAI JERJAK; CENTURY GARDEN; 11700 GELUGOR; PULAU PINANG; MALAYSIA | shareholder of | WWZ 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.* | 24-FEB-2010 | Active | |
| SERGEY NAZAROV | Russia | 23-2-37, NELIDOVSKAYA STR. MOSCOW RUSSIA | shareholder of | OLIVER IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-APR-2006 | 06-NOV-2008 | Defaulted |
| Gevorg Nazaryan | Armenia | 23-22 Hrachya Kochar Street; Yerevan; Republic of Armenia | shareholder of | GRADWELL SERVICES INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-SEP-2010 | Active | |
| KEY INVESTMENT TRUST LTD. | Belize | 35A; Regent Street Jasmine Court; Suite 101; P.O. Box 1777; Belize; City Belize. | shareholder of | NEXTEL TRADING LTD. | Switzerland | INTERSERVICES TRUST S.A. P.O. BOX 728 VIA SAN SALVATORE 2 6902 LUGANO-PARADISO SWITZERLAND | 11-OCT-2000 | Defaulted | |
| KEY INVESTMENT TRUST LTD. | Belize | 35A; Regent Street Jasmine Court; Suite 101; P.O. Box 1777; Belize; City Belize. | shareholder of | BISTRAL PRODUCTS LIMITED | Switzerland | INTERSERVICES TRUST S.A. P.O. BOX 728 VIA SAN SALVATORE 2 6902 LUGANO-PARADISO SWITZERLAND | 08-JAN-2001 | 27-SEP-2012 | Defaulted |
| WONG Siu Kin | Hong Kong | 35C Tai Mei Tuk; G/F & 1/F; Tai Po; Hong Kong | shareholder of | SWISS NOVA GROUP LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 21-JUL-2011 | Active | |
| MR NG KAR CHUN KEVIN | Hong Kong | 35F; ONE INTERNATIONAL FINANCE CENTRE; 1 HARBOUR VIEW STR.; CENTRAL; HONG KONG | shareholder of | KALIMERA TRADING 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.* | 17-OCT-2003 | 03-MAY-2006 | Defaulted |
| Antonios Prodromou Yerulemou | United Kingdom | 36 Beaufort Road; W5 3EA; London; United Kingdom | shareholder of | CHARBON CAPITAL LTD. | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 17-MAR-2004 | 01-NOV-2013 | In liquidation |
| YASMINA MENGHETTI | Switzerland | 36 Boulevard; Helvetique; CH-1207 Geneva | shareholder of | I-M HAPPY S.A. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 01-FEB-2008 | 06-NOV-2012 | Dissolved |
| Hootan Sharifi-Nia | Iran | 36 Farjan Av; Tehran Pars; Tehran Iran | shareholder of | Coldwater Springs Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-JAN-2013 | Active | |
| Hootan Sharifi-Nia | Iran | 36 Farjan Av; Tehran Pars; Tehran Iran | shareholder of | Traverse Development Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-JAN-2013 | Active | |
| NIKOLAY V. GUNYA | Russia | 36-120 MOLODYOZHNAYA ODINTSOVO; MOSCOW REGION; RUSSIA | shareholder of | MOSS FINANCE LTD. | Hong Kong | ASIARIDER SECRETARIES LTD. 19TH FLOOR; BEVERLY HOUSE NOS. 93-107 LOCKHART ROAD; WANCHAI; HONG KONG | 19-JAN-2004 | Active | |
| JANE CAROLYN ROBSON | Turkey | 36/4 AHI CELEBI CAD; TARABYA; SARIYER; ISTANBUL 80880; TURKEY. | shareholder of | BEST CHEERS LIMITED | Sri Lanka | SIMON PAUL FINCH APT. NO. 8B CEYLLINCO RESIDENCES CEYLINCO SEYLAND TOWERS 90 GALLE ROAD COLOMBO 3 SRI-LANKA | 28-MAR-2002 | 01-NOV-2006 | Defaulted |
| LIM SENG | Singapore | 2D HONG SAN WALK #10-01 PALM GARDENS SINGAPORE 689050 | shareholder of | NOBLETON 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.* | 28-JUL-2006 | Active | |
| CHEN KAI-MING | China | 2F.; NO. 15; ALLEY 16; LANE 127; GANGCIAN ROAD; NEIHU DISTRICT; TAIPEI CITY 114; R.O.C. | shareholder of | AMCO TEC INTERNATIONAL (B.V.I.) INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 12-MAY-2003 | Active | |
| NWJ Trustees Ltd | Jersey | 23/25 Broad Street St Helier Jersey | shareholder of | UCHIDA S.A. | Switzerland | GLOBAL INVESTMENT AND MANAGEMENT SA RUE DE LA CROIX D'OR 27 1204 GENEVA SWITZERLAND | 25-FEB-1986 | Active | |
| TAN WEE CHONG | Malaysia | 31 JALAN ANGSANA 1; BANDAR BOTANIC; 41200 KLANG; SELANGOR; MALAYSIA | shareholder of | E Logistics 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.* | 04-FEB-2009 | 03-JAN-2012 | Defaulted |
| Carl Mackinder | Cyprus | 31 Kirinias Street; Acropolis; Cyprus; Nicosia (Lefkosa) Strovolos 2008 | shareholder of | Locii Solutions (International) Ltd. | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS | 12-JUN-2012 | Active | |
| FALCON NOMINEES LIMITED | Isle of Man | 23/25 BUCKS ROAD DOUGLAS ISLE OF MAN | shareholder of | KENTON ENTERPRISES INTERNATIONAL LTD. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 19-APR-2000 | 05-NOV-2003 | Defaulted |
| HO Hsien-Jui | Taiwan | 2F.; No. 15; Ln. 104; Sec. 3; Tingzhou Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan (R.O.C.) 10091 | shareholder of | M.X Limited | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 16-APR-2010 | 01-NOV-2011 | Defaulted |
| CHANG, SU-YEE | Taiwan | 2F.; NO. 207-1; SEC 3; BEISHIN RD.; SHINDIAN CITY; TAIPEI 231; TAIWAN; R.O.C. | shareholder of | LANSDALE 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.* | 08-JUN-2007 | 01-NOV-2013 | Defaulted |
| MR. TU, CHIEH-KO | Taiwan | 2F.; No.11; Ln. 602; Zhongzheng Rd.; Yonghe Dist.; New Taipei City 234; Taiwan | shareholder of | FAITH TARGET GROUP LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 19-APR-2011 | Active | |
| LIN, CHIITSHAN | Taiwan | 2F.; No.2; Aly. 24; Ln. 790; Sec. 5; Zhongxiao E. Rd.; Xinyi Dist.; Taipei City 110; Taiwan (R.O.C.) | shareholder of | TOUCHSTONE TECHNOLOGY LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 11-APR-2000 | 06-NOV-2015 | Defaulted |
| MR. YANG, HSI-SHAN | Taiwan | 2F.; NO.9; LANE 112; SEC.1; ANHE RD.; DA-ANDISTRICT; TAIPEI CITY 106; TAIWAN | shareholder of | CANARY DEVELOPMENT LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 05-JUL-2006 | 02-MAY-2008 | Defaulted |
| MS. PAI, YING-MEI | Taiwan | 2F.; NO.9; LANE 112; SEC.1; ANHE RD.; DA-ANDISTRICT; TAIPEI CITY 106; TAIWAN | shareholder of | CANARY DEVELOPMENT LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 05-JUL-2006 | 02-MAY-2008 | Defaulted |
| LIN, YI-TING | Taiwan | 2F; No. 1; Alley 14; Lane 141 Section 7; Zhongshan North Road; Shilin District; Taipei 111; Taiwan; ROC | shareholder of | ELITE CONCEPTS RESTAURANTS INVESTMENT LIMITED | Hong Kong | ELITE CONCEPTS ASIA 15/F; CHUNG NAM BUILDING; NO. 1 LOCKHART ROAD; WANCHAI; HONG KONG | 12-JUL-2012 | Active | |
| LIN FU-TSUNG | Taiwan | 2F; NO. 3 LANE 130 CHAO CHOU STREET; TAIPEI; TAIWAIN. | shareholder of | OCEAN JADE MANAGEMENT LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 05-JAN-2000 | 01-NOV-2013 | Defaulted |
| CHANG, SHANG-DEAN | Taiwan | 2F; NO. 311-1; CHANG CHUN RD.; TAIPEI; TAIWAN | shareholder of | M&T ENTERPRISE CORP. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 18-NOV-1996 | 17-JAN-2014 | Defaulted |
| Capital International Emerging Markets Fund | Luxembourg | 31 allée Scheffer, L-2520 Luxembourg | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
| VIKTOR ARTEMOV | Ukraine | 31 ANDREEVSKAYA STREET; KOZIN; OBUKHOVSKY DISTRICT; KIEV REGION; UKRAINE | shareholder of | TILAN COMMERCIAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 29-JUN-2006 | Defaulted | |
| 3P LTD. | Monaco | 31 Ave. Princesse Grace MC98000 Monaco | shareholder of | AZUR CAPITAL GROUP LIMITED | Monaco | AMICORP S.A.M. GILDO PASTOR CENTRE BUREAU D.10.16; 7 RUE DU GABIAN MONTE CARLO[CITY] MC98000; MONTE CARLO[STATE] MONACO | 14-MAY-2004 | 04-FEB-2009 | Changed agent |
| 3P LTD. | Monaco | 31 Ave. Princesse Grace MC98000 Monaco | shareholder of | AEGIS PARTNERS LIMITED | France | DOMAINE DE CANASTEL 137 CHEMIN DU MICOCOULIER; 06270 VILLENEUVE LOUBET; FRANCE ALPES-MARITIMES FRANCE | 30-JUN-2005 | 30-JAN-2009 | Changed agent |
| Rui De SOUSA | Monaco | 31 AVENUE PRINCESS GRACE; 98000; MONACO | shareholder of | Quantic Upstream Limited | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 30-JAN-2006 | Active | |
| ROBERTO BALLABENI | Monaco | 31 avenue Princesse Grace, MC98000 Monaco | shareholder of | CAMLET PROMOTION S.A. | Monaco | CAREY SAM IMMEUBLE EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC-98000 MONACO | 12-NOV-2004 | 16-MAY-2011 | Changed agent |
| Mr. Daniel SIMULEVIC | Monaco | 31 Boulevard Rainer III, 98000 Monaco | shareholder of | FAIRCROFT OVERSEAS CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 10-JUL-2007 | Active | |
| OR MUN LAM | Hong Kong | 2ND FLOOR; 846B KING'S ROAD; NORTH POINT; HONG KONG | shareholder of | DUNWELL TECHNOLOGIES LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 06-FEB-2003 | 01-NOV-2007 | Defaulted |
| KOICHI KAGOSHIMA | Japan | 23-3; 2-CHOME OYAMADAI; SETGAYA-KU; TOKYO; JAPAN | shareholder of | KENTISH 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.* | 08-JUL-2002 | 04-MAY-2004 | Defaulted |
| Rostand Nominees Ltd | Jersey | 23/25 Broad Street St Helier Jersey | shareholder of | UCHIDA S.A. | Switzerland | GLOBAL INVESTMENT AND MANAGEMENT SA RUE DE LA CROIX D'OR 27 1204 GENEVA SWITZERLAND | 25-FEB-1986 | Active | |
| Lincoln Nominees Limited | Jersey | 31 Broad Street; St. Helier; Jersey JE4 0XW; CI | shareholder of | COLSAN ENTERPRISES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 02-JAN-1990 | Active | |
| Lunedi-Lidia Jordaan | South Africa | 31 Charl Str; Ifafi; Hartbeespoort; 0216; South Africa | shareholder of | Jadelight Group Limited | Ukraine | GLOBAL GROUP OF LAWYERS LTD 8 Rybalskya Street Office 50 01011, Kiev Ukraine W6 8RE | 26-MAR-2009 | Active | |
| BARRY NOMINEES LIMITED | Jersey | 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX | shareholder of | HOTEL PROPERTIES LIMITED | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 07-OCT-2002 | Active | |
| CLAUDE NOMINEES LIMITED | Jersey | 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX | shareholder of | HOTEL PROPERTIES LIMITED | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 07-OCT-2002 | Active |
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