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. Horst LAICH | Monaco |  28; Boulevard d'Italie; Le Castel PARADOU; 98000 MONACO | shareholder of | DONOVAN ASSOCIATES GROUP S.A. | Monaco | ROSEMONT MONACO SAM LES VILLAS DEL SOLE 47-49; BOULEVARD D'ITALIE 98000; MONTE CARLO MONACO | 03-MAR-2010 | Active | |
| Mr. Horst LAICH | Monaco | 28; Boulevard d'Italie; Le Castel PARADOU; 98000 MONACO | shareholder of | VENTURA ENTERPRISES FINANCE CORP. | Monaco | ROSEMONT MONACO SAM LES VILLAS DEL SOLE 47-49; BOULEVARD D'ITALIE 98000; MONTE CARLO MONACO | 25-FEB-2010 | Active | |
| POON CHOY KENG | Singapore | 28; MAR THOMA ROAD; #10-02 MAR THOMA MANSION; SINGAPORE 328708 | shareholder of | MegaGreen 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-MAY-2008 | 02-NOV-2009 | Defaulted |
| BADRUDIN GULAM HUSSEIN KASSAM | United Arab Emirates | 2806; THE PRISM; BUSINESS BAY; DUBAI; UAE | shareholder of | BLUE LINK PROPERTIES LIMITED | India | VARDHMAN REAL ESTATE | 21-MAR-2007 | Active | |
| WU HANLING | China | 2807 Jinzhonghuang Shenzhen, China | shareholder of | FULL PEACE INTERNATIONAL LIMITED | Hong Kong | INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG. | 13-APR-2011 | Active | |
| YU RONG | China | 2807 Jinzhonghuang Shenzhen, China | shareholder of | FULL PEACE INTERNATIONAL LIMITED | Hong Kong | INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG. | 13-APR-2011 | Active | |
| John Stephen Baron Lavery | Thailand | 2811; 28th Floor the offices at Central World Director; Rama 1 Road; Patumwan Bangkok 10330; Thailand | shareholder of | Nouwerk Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 12-JUN-2008 | 01-NOV-2011 | Defaulted |
| FRODE FESTE | Thailand | 2811; 28th Floor the offices at Central World Director; Rama 1 Road; Patumwan Bangkok 10330; Thailand | shareholder of | Nouwerk Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 12-JUN-2008 | 01-NOV-2011 | Defaulted |
| THE BEARER | Tunisia | 26, rue Abou Faras TN - 1004 El Menzah | shareholder of | GENERALE EQUIPEMENT HOSPITALIER ET SCIENTIFIQUE S.A. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 16-OCT-2008 | 12-AUG-2014 | Bad debt account |
| CHEN CHU | China | 26-3; 3RD.; WUMEITAN VILLAGE; GUANLU TOWN; XIANJU COUNTY; ZHEJIANG; CHINA | shareholder of | GS GOLD & SILVER COMPANY LIMITED | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 07-FEB-2007 | 09-NOV-2010 | Defaulted |
| MORI HIDEKI | Japan | 26-6 SHIMOK AMIDA TOWN NEYAGAWA CITY OSAKA JAPAN 572-0054 | shareholder of | Dream adviser Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 17-JUN-2010 | 01-NOV-2012 | Defaulted |
| Nautilus Fiduciary (Asia) Limited re Lakeside | Hong Kong | 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | MORCLAN CORPORATION | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 06-MAR-2001 | Active | |
| SRIREKAM KESAVA | Singapore | 235 TAGORE AVENUE,SINGAPORE 787789 | shareholder of | ASIA CARBON GLOBAL EQUITY 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.* | 07-JUN-2004 | 01-NOV-2011 | Defaulted |
| SRIREKAM KESAVA VINOD | Singapore | 235 TAGORE AVENUE,SINGAPORE 787789 | shareholder of | ASIA CARBON GLOBAL EQUITY 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.* | 07-JUN-2004 | 01-NOV-2011 | Defaulted |
| MR. AJIBOLA RAPHAEL OLUYEDE | United Kingdom | 237 Wandsworth Bridge Road; Fulham; London SW6 2TU | shareholder of | CARMONT MANAGEMENT LTD | United States | MR AJIBOLA OLUYEDE 237 Wandsworth Bridge Road Fulham London Sw6 2Tu USA | 13-JUN-2000 | 07-JAN-2003 | Defaulted |
| ROYAL FIDUCIARY GROUP LIMITED RE: E047 | Hong Kong | 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | PACIFIC SHORE INVESTMENTS GROUP LIMITED | Thailand | CHRISTOPHER CHARLES SHERRIFF HARBORNE 23F M THAI TOWER; ALL SEASONS PLACE; 87 WIRELESS ROAD; BANGKOK 10330; THAILAND | 20-AUG-1998 | 16-MAY-2011 | Changed agent |
| N.T. BUTTERFIELD CORPORATE SERVICES LTD. | Hong Kong | 26/F.; Bank of China Tower; No. 1 Garden Road; Hong Kong | shareholder of | JOYWELL TRADING LTD. | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 18-AUG-1993 | Defaulted | |
| DAY NOMINEES LIMITED | Hong Kong | 26/F.; Bank of China Tower; No. 1 Garden Road; Hong Kong | shareholder of | JOYWELL TRADING LTD. | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 18-AUG-1993 | Defaulted | |
| YUE XIU ENTERPRISES (HOLDINGS) LIMITED | Hong Kong | 26/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 | |
| ARK INDUSTRIAL COMPANY LIMITED | Hong Kong | 26/F.; Yue Xiu BuiLding; 160-174 Lockhart Road; Wanchai; H.K. | shareholder of | FASTMAX TECHNOLOGIES LTD. | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 05-JAN-2000 | Active | |
| LAU TECK WANG ROSA | Hong Kong | 26/F; Flat C; Block 4; Wing Fok Centre; Luen Wo Hui; Fanling; New Territories; Hong Kong | shareholder of | GOODSTAR SHIPPING LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 12-DEC-2008 | Active | |
| CHINA & EASTERN INVESTMENT CO. LIMITED | Hong Kong | 26/F; WING ON CENTER; 111 CONNAUGHT ROAD; CENTRAL 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 | |
| Brightmark Limited | United Kingdom | 235 Old Marylebone Road, London NW1 5QT | shareholder of | PARK LANE ALLIANCE LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 15-NOV-2004 | Active | |
| RICHARD W HASBROUCK & LUELLA HASBROUCK JT TEN | United States | 2361 WILSON CREEK RD ELLENSBURG WA 98926-7244 | 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 |
| Sean Richard McFarlane | Thailand | 238 Fl 24; Ivy Sathon Ten; Sathon Road Soi 10; Silom; Bang Rak; Bangkok; 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 | |
| NORTHWOOD INVESTMENTS HOLDINGS | Cayman Islands | 238 North Chruch Street; 3rd Floor; Whitehall House; PO Box 1334; George Town; Grand Cayman Island. | shareholder of | VALDIRA INVESTMENTS LTD. | Bahamas | CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS | 11-DEC-2012 | Active | |
| GAYE J DEROOST & JON C DEROOST JT TEN | United Kingdom | 2385 COVENTRY ROAD CLEVELAND HEIGHTS OH 44118-4074 | 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 |
| Arnold David Wilson | South Africa | 38 Drakens AvenueNorthcliffJohannesburgSouth Africa | shareholder of | GRANDEROCQUE 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-FEB-2007 | Active | |
| Mrs Andri Athanasiou | Cyprus | 4 Pikkoni; Limassol; Cyprus | shareholder of | THALASSA INVESTMENTS S.A. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 12-APR-2011 | 02-JAN-2014 | Defaulted |
| Giancarlo Garuti | United Kingdom | 59 Cadogan Square, London | shareholder of | ROUGE MANAGEMENT LIMITED | Estonia | MR GIANCARLO CARUTI 59 Cadogan Square London Sw1X 0Hz Tallinn ESTONIA | 13-JUN-2000 | Changed agent | |
| SYLVESTRE BERNARD, JEAN | France | 48 RUE BIZANET 38000; GRENOBLE; FRANCE | shareholder of | ALL FOR GARMENT LIMITED | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 26-JUN-2007 | 01-NOV-2011 | Defaulted |
| FREDERICK MARTIN POTTER | United Kingdom | 4 St. Margaret's Street; Rochester; Kent; ME1 1TL | shareholder of | ROSSI UNION TRADING INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-APR-1994 | 04-JAN-2005 | Defaulted |
| FREDERICK MARTIN POTTER | United Kingdom | 4 St. Margaret's Street; Rochester; Kent; ME1 1TL | shareholder of | TROPICAL TOURS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-FEB-2000 | 04-JAN-2006 | Defaulted |
| FREDERICK MARTIN POTTER | United Kingdom | 4 St. Margaret's Street; Rochester; Kent; ME1 1TL | shareholder of | DOMENICA ASSOCIATES LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-DEC-1997 | 02-JAN-2014 | Defaulted |
| Arnold David and Marjorie Anne Wilson | South Africa | 38 Drakens AvenueNorthcliffJohannesburgSouth Africa | shareholder of | GRANDEROCQUE 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-FEB-2007 | Active | |
| Brian James Frost | South Africa | 38 Eden Road; Claremont; Cape Town; South Africa 7708 | 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 |
| Brian James Frost | South Africa | 38 Eden Road; Claremont; Cape Town; South Africa 7708 | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
| VISTRA NOMINEES I LIMITED | Jersey | 38 ESPLANAD; ST. HELIER; JERSEY | shareholder of | ROLICO LTD | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 17-MAR-2000 | Active | |
| VISTRA NOMINEES I LIMITED | Jersey | 38 ESPLANADE; ST. HELIER; JERSEY; JE1 4TR; CHANNEL ISLANDS | shareholder of | CARAVEL VENTURES HOLDINGS LIMITED | South Africa | ABSA PRIVATE BANK TYGERBERG OFFICE PARK 163 HENDRIK VERWOERD DRIVE PLATTEKLOOF - CAPE TOWN SOUTH AFRICA 7500 | 06-MAR-2003 | 02-NOV-2009 | Defaulted |
| Ladurner International Limited | Cyprus | 38 G; Afxendiou; Larnaca 6021 Cyprus | shareholder of | Scurrs Ltd | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 27-FEB-2014 | Defaulted | |
| Mario Moeller | Australia | 38 Greenvale Drive; Greenvale; VIC 3059; Australia | shareholder of | SEAKOM INTERNATIONAL LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 05-FEB-2007 | Active | |
| Pieter Robert Truter | South Africa | 282 Boschenmeer Wemmershoek Paarl South Africa 7646 | shareholder of | CHARMATIC LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-APR-2007 | 06-NOV-2015 | Defaulted |
| Hugues Francois REVEILLE | Thailand | 283/31 Home Place Office Building; 2nd Fl.; Soi Sukhumvit 55; Sukhumvit Road; Bangkok 10 110; Thailand | shareholder of | BUALINK Corporation | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 26-FEB-2001 | Active | |
| ALAN J CHRISTIANSEN | United States | 2837 SW 167TH PL SEATTLE WA 98166-3235 | 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 |
| L ARTHUR BERG & EILEEN L BERG JT TEN | United States | 2839 NW 56TH ST 201 SEATTLE WA 98107-4279 | 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 |
| COOPER ENERGY LIMITED | Australia | 288/292 CHURCHILL AVENUE; 6008 PERTH; SUBIACO; WESTERN AUSTRALIA; AUSTRALIA; 6008. | shareholder of | CE Nabeul Ltd | Guernsey | PRICE BAILEY FIDUCIARY LIMITED TOWN MILLS; RUE DU RE; PO BOX 511 ST. PETER PORT UNITED KINGDOM | 03-MAR-2009 | Active | |
| COOPER ENERGY LIMITED | Australia | 288/292 CHURCHILL AVENUE; 6008 PERTH; SUBIACO; WESTERN AUSTRALIA; AUSTRALIA; 6008. | shareholder of | CE TUNISIA BARGOU LTD. | Guernsey | PRICE BAILEY FIDUCIARY LIMITED TOWN MILLS; RUE DU RE; PO BOX 511 ST. PETER PORT UNITED KINGDOM | 19-AUG-2005 | Active | |
| LOTHAR HANS WESEMANN | Hong Kong | 28B THE ALBANY; 1 ALBANY ROAD; CENTRAL 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 | |
| LI SAN PING | China | 28E; A ZUO; XIN FENG DA SHA; SHUI KU XIN CUN; AI GUO LU; LUO HU QU; SHENZHEN SHI; GUANGDONG SHENG; CHINA | shareholder of | UEPI WATER GROUP) LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 18-JUL-2003 | 03-MAY-2010 | Defaulted |
| HANG LUNG PROPERTIES LIMITED(EX AMOY PROPERTIES LT | Hong Kong | 28 TH FLOOR, 4 DES VOEUX ROAD CENTRAL HONG KONG | shareholder of | DOUBLE MERIT INVESTMENTS LTD. | Hong Kong | HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG | 04-JAN-1999 | 28-JUN-2005 | Dissolved |
| Greenmile Limited | Isle of Man | 2nd Floor; Kermode House; Parliament Street; Ramsey; Isle of Man; IM8 1AG | shareholder of | Enigma Holdings Services Limited | Isle of Man | PRIVILEGE MANAGEMENT SERVICES LIMITED EAST LOUGHAN; BRETNEY ROAD JURBY EAST IM7 3EZ; RAMSEY ISLE OF MAN | 05-SEP-2007 | Active | |
| Greenmile Limited | Isle of Man | 2nd Floor; Kermode House; Parliament Street; Ramsey; Isle of Man; IM8 1AG | shareholder of | Enigma Secretaries Limited | Isle of Man | PRIVILEGE MANAGEMENT SERVICES LIMITED EAST LOUGHAN; BRETNEY ROAD JURBY EAST IM7 3EZ; RAMSEY ISLE OF MAN | 05-SEP-2007 | Active | |
| Greenmile Limited | Isle of Man | 2nd Floor; Kermode House; Parliament Street; Ramsey; Isle of Man; IM8 1AG | shareholder of | Enigma Directors Limited | Isle of Man | PRIVILEGE MANAGEMENT SERVICES LIMITED EAST LOUGHAN; BRETNEY ROAD JURBY EAST IM7 3EZ; RAMSEY ISLE OF MAN | 05-SEP-2007 | Active | |
| MICHELLE ANDRA GIBBONS | United States | 2990 PINENUT ROAD; GARDNERVILLE; NEVADA 89410 U.S.A. | shareholder of | PROMISED LAND, INCORPORATED | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 19-DEC-2012 | Active | |
| ASIA DRAGON INTERNATIONAL LIMITED | Taiwan | 5F, NO. 588 JUI KUANG RD. NEI HU DISTRICT TAIPEI TAIWAN R.O.C. | shareholder of | THORE INC. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 07-JUL-1999 | 03-JAN-2013 | Defaulted |
| BRECHIN HOLDINGS LTD. | Thailand | 31st Floor; Abdulrahim Place; 990 Rama 4 Rd.; Bangkok 10500; Thailand | shareholder of | Dunkeld Group Holdings Ltd. | Hong Kong | ANDREW BAKER ANIMAL MEDICAL CENTRE; G/F; 28 MOSQUE STREET; MID LEVELS; HONG KONG | 30-JUL-2009 | Active | |
| Seneca Falls Group Ltd. | Thailand | 31st Floor; Abdulrahim Place; 990 Rama 4 Road; Bangkok; 10500 Thailand | shareholder of | ALPINE INTERNATIONAL CONSULTANTS LTD. | Thailand | CHRISTOPHER CHUNG C/O BLUMENTHAL RICHTER & SUMET 31ST FLOOR ABDULRAHIM PLACE 990 RAMA 4 RD., BANGKOK 10500 THAILAND | 18-FEB-2004 | 01-NOV-2012 | Defaulted |
| Geoser Limited | Ireland | 32 Castle Grove; Clontarf; Dublin 3 Ireland | shareholder of | ROVUMA RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 03-JAN-2006 | Active | |
| SAAD RAJA | United Kingdom | 32 HEADSTONE LANE; NORTH HARROW; MIDDLESEX; HA2 6HG | shareholder of | CORLINIO LIMITED | Guernsey | LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM | 26-JAN-2005 | Active | |
| Hambros (Gibraltar) Nominees Limited | Gibraltar | 32 Line Wall Road, Gilbraltar | shareholder of | MIRADOR TWO LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-JAN-1998 | Active | |
| Texiana Gas Limited | Ireland | 32 Upper Fitzwilliam Street Ireland, Dublin 2 | shareholder of | Texiana (BVI) Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 14-JUN-1994 | 15-JUL-2015 | Inactivated |
| MAKOTO LIDA | Japan | 32-17 DAIZAWA 2-CHOME; SATAGAYA-KU; TOKYO JAPAN | shareholder of | EXMOOR DONORS LIMITED | Switzerland | CREDIT SUISSE TRUST LTD. PO BOX 656 BLEICHERWEG 33 CH-8027 ZURICH SWITZERLAND ATTN. MR. MICHAEL PFISTER / MRS. VRENI VETSCH | 31-DEC-1991 | 16-MAY-2011 | Changed agent |
| REEF MANAGEMENT SERVICES LIMITED | Guernsey | 2nd Floor; Elizabeth House; Les Ruettes Brayes; St. Peter Port; Guernsey GY1 1EW. | shareholder of | KIMANDA LIMITED | Guernsey | REEF MANAGEMENT SERVICES LIMITED ELIZABETH HOUSE; SECOND FLOOR; LES RUETTES BRAYES; GUERNSEY; ST. PETER PORT GY1 1EW; GUERNSEY UNITED KINGDOM | 04-JUL-1996 | 27-MAY-2015 | Dissolved |
| EURO-CARIBBEAN MANAGEMENT SERVICES LIMITED | Bahamas | 2nd Floor; International Bazaar; Bay Street; P.O. Box N- 1612; Nassau; Bahamas | shareholder of | SANMARGO ENTERPRISES INC. | Bahamas | EURO-CARIBBEAN MANAGEMENT SERVICES LIMITED 2ND FLOOR; INTERNATIONAL BAZAAR BAY STREET P.O.BOX N-1612 NASSAU; BAHAMAS | 14-FEB-2011 | 01-NOV-2012 | Defaulted |
| EURO-CARIBBEAN MANAGEMENT SERVICES LIMITED | Bahamas | 2nd Floor; International Bazaar; Bay Street; P.O. Box N- 1612; Nassau; Bahamas | shareholder of | MINING ADVISORS INC. | Bahamas | EURO-CARIBBEAN MANAGEMENT SERVICES LIMITED 2ND FLOOR; INTERNATIONAL BAZAAR BAY STREET P.O.BOX N-1612 NASSAU; BAHAMAS | 21-JUL-2010 | Active | |
| EURO-CARIBBEAN MANAGEMENT SERVICES LIMITED | Bahamas | 2nd Floor; International Bazaar; Bay Street; P.O. Box N- 1612; Nassau; Bahamas | shareholder of | GLOBAL MINERALS EXPLORATION CORPORATION | Bahamas | EURO-CARIBBEAN MANAGEMENT SERVICES LIMITED 2ND FLOOR; INTERNATIONAL BAZAAR BAY STREET P.O.BOX N-1612 NASSAU; BAHAMAS | 30-APR-2010 | Active | |
| Chan Family Investment Corporation Ltd | Cayman Islands | 2nd Floor; Midtown Plaza; Elgin Avenue; Po Box 448; Grand Cayman KY1-1106; Cayman Islands. | shareholder of | CHAN FAMILY INVESTMENT COMPANY LIMITED | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 18-FEB-1994 | Active | |
| FUNDACIÓN SAN JUDAS TADEO INTERNACIONAL | Panama | 2nd Floor; Mossfon Building; 54th East Street; Marbella; Panama | shareholder of | GEBISA HOLDING LTD. | Ecuador | CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR | 17-AUG-2007 | Active | |
| FUNDACIÓN SAN JUDAS TADEO INTERNACIONAL | Panama | 2nd Floor; Mossfon Building; 54th East Street; Marbella; Panama | shareholder of | LATTICE INVESTMENTS LLC | Ecuador | CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR | 05-OCT-2007 | 01-NOV-2013 | Defaulted |
| Wang Meihong | China | 2nd Floor; No.25; Sanlianzhijie; Liwan; Guangzhou; China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | Active | |
| HANG LUNG DEVELOMENT COMPANY LIMITED | Hong Kong | 28 TH FLOOR, 4 DES VOEUX ROAD CENTRAL HONG KONG | shareholder of | HANG LUNG PROPERTIES TRADE MARKS) LIMITED | Hong Kong | HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG | 18-JAN-1994 | Active | |
| HANG LUNG GROUP LIMITED (EX- HANG LUNG DEVELOPMENT COMPANY, LIMITED) | Hong Kong | 28 TH FLOOR, 4 DES VOEUX ROAD CENTRAL HONG KONG | shareholder of | ATLAS LIMITED | Hong Kong | HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG | 11-JAN-1989 | Active | |
| THE BEARER | Luxembourg | 41 Avenue Victor Hugo L-1750 Luxembourg | shareholder of | CHARMFIELD LTD. | Luxembourg | AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO | 18-DEC-2008 | Defaulted | |
| QIU XIAOFENG | China | 4-1-1 No.38 XINGHUA SOUTH STREET; TIEXI DISTRCIT; SHENYANG CITY; PRC | shareholder of | ELITE PROFIT TECHNOLOGY LTD. | China | PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA | 03-JAN-2008 | 04-JAN-2010 | Defaulted |
| THE BEARER | Luxembourg | 41; Av . Victor Hugo; L-1750 Luxembourg; Luxembourg | shareholder of | ZALIKA INVESTORS S.A. | Luxembourg | AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO | 05-MAR-2008 | 06-JAN-2011 | Changed agent |
| HANG LUNG GROUP LIMITED (EX- HANG LUNG DEVELOPMENT COMPANY LIMITED) | Hong Kong | 28 TH FLOOR, 4 DES VOEUX ROAD CENTRAL HONG KONG | shareholder of | TACKLE LIMITED | Hong Kong | HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG | 25-JAN-1994 | Active | |
| HANG LUNG DEVELOPMENT COMPANY, LIMITED | Hong Kong | 28 TH FLOOR, 4 DES VOEUX ROAD CENTRAL HONG KONG | shareholder of | FORWARD TWO LIMITED | Hong Kong | HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG | 05-JAN-2000 | Active | |
| HANG LUNG DEVELOPMENT COMPANY, LIMITED | Hong Kong | 28 TH FLOOR, 4 DES VOEUX ROAD CENTRAL HONG KONG | shareholder of | FORWARD ONE LIMITED | Hong Kong | HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG | 29-MAR-2000 | 01-MAY-2003 | Dissolved |
| ETC MANAGEMENT SERVICES (ISLEOF MAN) 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 |
| AXENT FINANCIAL ADVISERS | Cyprus | 38 Karaiskaki; Kanika Alexander Center; Block 1; 1st Floor; office 113B; 3032 Limassol; Cyprus | shareholder of | ACROSTAK CORPORATION | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 18-MAR-1996 | Defaulted | |
| RACHAEL W. DICKERSON | New Zealand | 38 Rewa Rewa Crescent Waikanae; Wellington; New Zealand | shareholder of | JOHN FOORD 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.* | 05-MAR-1999 | Active | |
| HO WEN YAN | Singapore | 38 SHELFORD ROAD #01-04 SINGAPORE 288431 | shareholder of | HOPEWELL INTERNATIONAL ENTERPRISES 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.* | 20-JUL-2010 | Active | |
| HO WEN YAN | Singapore | 38 SHELFORD ROAD #01-04 SINGAPORE 288431 | shareholder of | ESTIQUE GLOBAL INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 20-MAR-2012 | 01-NOV-2013 | Defaulted |
| HO WEN YAN | Singapore | 38 SHELFORD ROAD #01-04 SINGAPORE 288431 | shareholder of | CORALIS ELITE INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 20-MAR-2012 | 01-NOV-2013 | Defaulted |
| MICHEAL GEORGE SNAREY | Singapore | 38 St. Thomas Walk; #09-02; Singapore 238118 | shareholder of | ROCESTER INTERNATIONAL ASSETS LTD. | Singapore | MICHAEL SNAREY 38 ST. THOMAS WALK; #09-02; SINGAPORE 238118 | 31-OCT-2005 | Active | |
| OXFORD TRUST COMPANY LIMITED | Jersey | 38 THE ESPLANADE ST HELIER JERSEY JE4 8QL | shareholder of | MELAKA INVESTMENTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 18-FEB-2000 | Active | |
| OXFORD TRUST COMPANY LIMITED | Jersey | 38 THE ESPLANADE ST HELIER JERSEY JE4 8QL | shareholder of | LAKEMOUNT INVESTMENTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 01-NOV-1999 | 04-MAY-2015 | Defaulted |
| OXFORD NOMINEES LIMITED | Jersey | 38 THE ESPLANADE ST HELIER JERSEY JE4 8QL | shareholder of | MELAKA INVESTMENTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 18-FEB-2000 | Active | |
| OXFORD NOMINEES LIMITED | Jersey | 38 THE ESPLANADE ST HELIER JERSEY JE4 8QL | shareholder of | LAKEMOUNT INVESTMENTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 01-NOV-1999 | 04-MAY-2015 | Defaulted |
| Mrs. Carmen URIACH ROGENT | United Kingdom | 3 Bina Gardens Flat 1, South Kensington SWS London UK. | shareholder of | FORT-BENET CORP. | Samoa | FORT-BENET CORP. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 29-DEC-2006 | Active | |
| IAN JAMES HARGREAVES | United Kingdom | 3 BRADSHAW CLOSE; STAIMINE; FY60LE POULTON LE FYLDE; LANCASHIRE; UNITED KINGDOM | shareholder of | Trucks in Canada Limited | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 16-JUL-2007 | 05-MAY-2009 | Defaulted |
| Mohamed Mehdi Ayed | Tunisia | 3 Brj Virgilr 3; Residence Golden Tulip; 02070 La Marsa Tunise. | shareholder of | SEAS Yachting Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-JUN-2015 | Active | |
| Mrs.Christine Shrestha-Stern | Switzerland | 3 CHEMIN DES PILOTIS, 1246 CORSIER/GENEVA SWITZERLAND | shareholder of | FULL FUN GROUP LTD. | Hong Kong | HONGKONG CHINA CONSULTANCY LIMITED 7TH FLOOR; BONHAM CENTRE 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 13-FEB-2007 | 12-APR-2010 | Changed agent |
| MR. HAROLD SURIAWINATA | Singapore | 3 COLEMAN STREET; # 04-30 PENINSULA SHOPPING CENTRE; SINGAPORE; 179804 | shareholder of | Clairette Consultants 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-JAN-2011 | 06-NOV-2014 | Defaulted |
| Timothy L. Reese | United States | 3 Dashwood Ct.; The Hills Texas 78738; United States of America | shareholder of | BlueCrest Energy Inc. | United States | BLUE CREST ENERGY INC 1320 S. UNIVERSITY DRIVE; SUITE 825 FORT WORTH; TEXAS 76107 FORT WORTH USA | 10-FEB-2012 | 21-MAY-2015 | Changed agent |
| WU KIT | Hong Kong | 23G, GREENBELT COURT GREENVALE VILLAGE DISCOVERY BAY HONG KONG | shareholder of | YIELD POWER LIMITED | Hong Kong | CONTROLLER LIMITED ROOM 1906; EMPRESS PLAZA 17-19 CHATHAM ROAD SOUTH TSIMSHATSUI; KOWLOON HONG KONG | 08-APR-2004 | 01-NOV-2006 | Defaulted |
| BARBARA JEAN GIBBONS | United States | 2990 PINENUT ROAD; GARDNERVILLE; NEVADA 89410 U.S.A. | shareholder of | PROMISED LAND, INCORPORATED | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 19-DEC-2012 | Active | |
| PENG JING JANE | Singapore | 3 QUEENS ASTRID GARDEBS SIGNAPORE, 266859 | shareholder of | Vivamundos 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.* | 26-NOV-2015 | Active | |
| Yean Suzanna | Singapore | 3 Derbyshire Road; #06-02; Singapore 309459 | shareholder of | Danwa Apparel Co. 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.* | 20-JAN-2009 | 01-NOV-2013 | Defaulted |
| YANG ZHENG XIONG | China | 3 DONG; YU GARDEN; YONGFENG ZHEN; GUANGFENG; JIANGXI; CHINA | shareholder of | BOJUE INTERNATIONAL GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-NOV-2005 | 02-MAY-2008 | Defaulted |
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