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 |
|---|---|---|---|---|---|---|---|---|---|
 MARJORY TAYLOR | United States |  24831 12TH AVENUE SOUTH DES MOINES WA 98198-8539 | 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 |
| RAYMOND LUCCHETTI | United States | 249 E 48 Street New York City / New York USA | shareholder of | GUIFETTE LTD. | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 13-OCT-1988 | 13-NOV-2007 | Changed agent |
| GGV III DELAWARE, L.L.C. | United States | 2494 SAND HILL ROAD; SUITE 100; MENLO PARK; CA 94025; U.S.A. | shareholder of | HYB (BVI) LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 21-MAR-2001 | Active | |
| ALTUS CITADEL NOMINEES LTD | Cyprus | 24A Parnithos Str; Strovolos; 2007 Nicosia; Cyprus | shareholder of | Chirala Ltd | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS | 24-JUN-2013 | 19-JUN-2014 | Inactivated |
| ALTUS CITADEL NOMINEES LTD | Cyprus | 24A Parnithos Str; Strovolos; 2007 Nicosia; Cyprus | shareholder of | Eluru Ltd | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS | 24-JUN-2013 | Active | |
| ALTUS CITADEL NOMINEES LTD | Cyprus | 24A Parnithos Str; Strovolos; 2007 Nicosia; Cyprus | shareholder of | Kurali Ltd | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS | 24-JUN-2013 | 19-JUN-2014 | Inactivated |
| Adeyinka Adekunle Ojora | Nigeria | 24B Temple Roa Lagos | shareholder of | Stronghold Support Services Ltd | United Kingdom | CYGNET INT. SVS. LTD [Mr T Warren] Wessex House Oxford Road Newbury BERKS. RG14 1PA | 07-JUL-2009 | Active | |
| ANTON KOROLEV | China | 24B; 2 Dong; 3 Qi; Huang Pu Ya Yuan; Futian; Shenzhen; China. | shareholder of | TK GROUP LIMITED | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 14-OCT-2013 | Active | |
| Zhang Hui | Hong Kong | 24C Royal Court; 9M Kennedy Road; Wanchai; Hong Kong | shareholder of | GREAT TONE INVESTMENT LIMITED | 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) | 23-JAN-2007 | Active | |
| Mr. Paul Anthony Erik HARMSTON | Philippines | 24th Floor; Yuchengco Tower; RCBC Plaza; 6819 Ayala Ave; Makati City | shareholder of | SUPER FORCE GROUP LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 01-APR-2009 | 06-NOV-2014 | Defaulted |
| PCL INTERNTIONAL LHOLDING LIMITED | 2ND FLOOR, EUR | | |||||||
| FCI AG | Switzerland | 2ND FLOOR; BAARERSTRASSE 75; 6302 ZUG; SWITZERLAND | shareholder of | ENERGO TEHNIKA LTD. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 12-NOV-2002 | 31-JAN-2008 | Dissolved |
| CHEUNG YUK MING | Hong Kong | 3/F.; Hong Kong Trade Centre; 161-167 Des Voeux Road Central; Central Hong Kong | shareholder of | ASIA BUSINESS VALUATION LIMITED | Hong Kong | ASIALINK COMPANY SERVICES LIMITED UNIT 610; 6/F.; PROSPERITY CENTER; NO. 25 CHONG YIP STREET KWUN TONG; KOWLOON; HONG KONG *S.I.* | 22-AUG-2006 | Active | |
| Winning Metal Products Manufacturing Company Limited | Hong Kong | 27/F; CEO Tower; 77 Wing Hong Street; Cheung Sha Wan Kowloon | shareholder of | RED GLORY INVESTMENTS LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 16-AUG-2011 | Active | |
| Winning Metal Products Manufacturing Company Limited | Hong Kong | 27/F; CEO Tower; 77 Wing Hong Street; Cheung Sha Wan Kowloon | shareholder of | MASTER WAVE LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 02-JAN-2007 | Active | |
| Winning Metal Products Manufacturing Company Limited | Hong Kong | 27/F; CEO Tower; 77 Wing Hong Street; Cheung Sha Wan Kowloon | shareholder of | WINNING ASIA HOLDINGS GROUP LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 18-SEP-2007 | Active | |
| Winning Metal Products Manufacturing Company Limited | Hong Kong | 27/F; CEO Tower; 77 Wing Hong Street; Cheung Sha Wan Kowloon | shareholder of | FINE JADE INTERNATIONAL LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 16-FEB-2007 | Active | |
| Equiom Fiduciary Services (Hong Kong) Limited (formerly known as "AFP Fiduciary Services Limited) | Hong Kong | 27/F; Tesbury Centre; 28 Queen's Road East; Wanchai; Hong Kong | shareholder of | FUK YUEN HOLDINGS LIMITED | Hong Kong | EQUIOM CORPORATE SERVICES (HONG KONG) LIMITED 27TH FLOOR; TESBURY CENTRE 28 QUEEN'S ROAD EAST WANCHAI HONG KONG CHINA; SAR | 06-JAN-2004 | Active | |
| Equiom Fiduciary Services (Hong Kong) Limited | Hong Kong | 27/F; Tesbury Centre; 28 Queen's Road East; Wanchai; Hong Kong | shareholder of | ELTRON HOLDINGS LIMITED | Hong Kong | EQUIOM CORPORATE SERVICES (HONG KONG) LIMITED 27TH FLOOR; TESBURY CENTRE 28 QUEEN'S ROAD EAST WANCHAI HONG KONG CHINA; SAR | 10-FEB-2012 | Active | |
| GREEN GLOBAL BIOENERGY LIMITED | Central African Republic | 27/F; Two Exchange Square; 8 Connaught Place; Central; HK | shareholder of | BIOENERGY PROMOTION LIMITED | Hong Kong | DUKE GLORY INVESTMENTS LTD 27/F TWO EXCHANGE SQUARE, 8 CONNAUGHT PLACE CENTRAL HONG KONG | 07-JUN-2007 | Defaulted | |
| GREEN GLOBAL BIOENERGY LIMITED | Central African Republic | 27/F; Two Exchange Square; 8 Connaught Place; Central; HK | shareholder of | GREATER MEKONG INVESTMENT LIMITED | Hong Kong | DUKE GLORY INVESTMENTS LTD 27/F TWO EXCHANGE SQUARE, 8 CONNAUGHT PLACE CENTRAL HONG KONG | 22-JUL-2008 | Defaulted | |
| GREEN GLOBAL BIOENERGY LIMITED | Central African Republic | 27/F; Two Exchange Square; 8 Connaught Place; Central; HK | shareholder of | Greater Mekong Agricultural Investments Limited | Hong Kong | DUKE GLORY INVESTMENTS LTD 27/F TWO EXCHANGE SQUARE, 8 CONNAUGHT PLACE CENTRAL HONG KONG | 28-MAY-2009 | Defaulted | |
| CAPITAL ASIA LIMITED | Hong Kong | 27/F; UNIT B; BANK OF CHINA TOWER; ONE GARDEN ROAD; CENTRAL; HONG KONG | shareholder of | C.A. PACIFIC GROUP LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-AUG-1992 | Active | |
| Gilles Lenglemetz | France | 27; rue E. Duclaux; 92 Suresnes; France | shareholder of | ROCKPORT ASIA LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 10-APR-2002 | Defaulted | |
| DAVID WACO DIAL | Egypt | 3M ABDOUL AZIZ BADR STREET; MAADI; CAIRO; EGYPT | shareholder of | Invictus Resources Limited | Egypt | SONYA DAFTARY LILA INTERNATIONAL 3M ABDOUL AZIZ BADR STREET CAIRO MAADI, AL QAHIRAH EGYPT | 20-AUG-2014 | Active | |
| KUROPATWA BROTHERS (PROPIETARY) LIMITED | South Africa | 3ND FLOOR; BUITENGRACHT CENTRE; 125 BUITENGRACHT STREET; CAPE TOWN 8001; SOUTH AFRICA | shareholder of | Kuropatwa Brothers Limited | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 22-JUL-2010 | 06-MAY-2014 | Defaulted |
| Clearview Real Assets Limited | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey JE2 3QA | shareholder of | Greenwood Opportunities Inc. | 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 | 05-SEP-2013 | Active | |
| North Atlantic Trust Company Limited as Trustee of the Hope Charity Trust | Gibraltar | 3rd Floor 62/64 Irish Town Gibraltar GX11 1AA Gibraltar, Gibraltar | shareholder of | SYCUR, S.A. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 30-DEC-1965 | Active | |
| Dominion Fiduciary Nominees Limited | Jersey | 3rd Floor Charter Place; 23-27 Seaton Place; St Helier; Jersey; JE4 OWH | shareholder of | Glow Services Ltd | Jersey | DOMINION FIDUCIARY SERVICES GROUP 3RD FLOOR CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE4 0WH | 06-JUL-2012 | 13-FEB-2014 | Dissolved |
| M. ABDELGHANI EL RIFAI | Bahrain | 3RD FLOOR HARTOUM BUILDING; BAHRAIN STREET; RAS BEIRUT | shareholder of | M.E. BUSINESS DATA & STUDIES CORP. | Lebanon | MAITRE MAYA OBEGI C/O Saleh Law Off Dakdouk Bld Salim Bustros St Tabaris Pob167109 BEIRUT,LEBANON | 25-MAY-2000 | 06-NOV-2014 | Defaulted |
| M. ABDELGHANI EL RIFAI | Bahrain | 3RD FLOOR HARTOUM BUILDING; BAHRAIN STREET; RAS BEIRUT | shareholder of | INVESTMENT MANAGEMENT AND FINANCE INC. | Guernsey | MR NABIL SALEM 6 Addison Place London W11 4Rj St Peter Port GUERNSEY GY1 3AE | 30-OCT-1997 | Active | |
| Dale Nominees Limited | Mauritius | 3rd Floor; Tower A; 1 Cybercity; Ebene 72201 Mauritius | shareholder of | CHANGING TIDES LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 18-JAN-2007 | 29-OCT-2015 | Inactivated |
| STM FIDUCIAIRE NOMINEES LIMITED | Jersey | 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION; ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS; UNITED KINGDOM | shareholder of | ROZANNE INVESTMENTS LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 11-MAR-2004 | Active | |
| STM FIDUCIAIRE NOMINEES LIMITED | Jersey | 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION; ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS; UNITED KINGDOM | shareholder of | NEW STRATHEARN INVESTMENTS LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 20-FEB-2001 | Active | |
| PROFESSIONAL NOMINEES LIMITED | Jersey | 2ND FLOOR 35-37 NEW STREET ST HELIER JERSEY JE2 3RA | shareholder of | KMS INVESTMENTS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 03-OCT-2000 | 04-JAN-2011 | Defaulted |
| FUCHS NOMINEES LTD | Switzerland | 2nd Floor; Baarerstrasse 75; 6302 Zug | shareholder of | DOLORES PROPERTIES S.A. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 07-NOV-2006 | 02-MAY-2008 | Defaulted |
| FUCHS NOMINEES LTD. | Switzerland | 2nd Floor; Baarerstrasse 75; 6302 Zug | shareholder of | Munaico Ltd. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 26-AUG-2005 | 05-MAY-2009 | Defaulted |
| ANLIKER LIMITED | British Virgin Islands | 2ND FLOOR ABBOTT BLDG ROAD TOWN TORTOLA BVI | shareholder of | PACE ENTERPRISE ASSETS 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.* | 01-JUL-2009 | Active | |
| Craig Nominees Limited | Jersey | 2nd Floor International House; 41 The Parade; St Helier; JE4 9RD Jersey | shareholder of | Dandress Ltd | Jersey | VIVAT TRUSTEES LIMITED 2ND FLOOR; INTERNATIONAL HOUSE; 41 THE PARADE; JE2 3QQ PO BOX 172; JERSEY JE4 9RD. ST. HELIER UNITED KINGDOM | 04-JUL-2000 | Active | |
| Duhamel Nominees Limited | Jersey | 2nd Floor International House; 41 The Parade; St Helier; JE4 9RD Jersey | shareholder of | Dandress Ltd | Jersey | VIVAT TRUSTEES LIMITED 2ND FLOOR; INTERNATIONAL HOUSE; 41 THE PARADE; JE2 3QQ PO BOX 172; JERSEY JE4 9RD. ST. HELIER UNITED KINGDOM | 04-JUL-2000 | Active | |
| CAXTON TRADING LIMITED | Seychelles | 2nd Floor; Allied Building Annex; Francis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | GLENSTONE MANAGEMENT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 22-JAN-2008 | 02-NOV-2009 | Defaulted |
| CLONFERT NOMINEES LIMITED | Bahamas | 2ND FLOOR; ANSBACHER HOUSE; BANK LANE AN EAST STREE; PO BOX N-9934; NASSAU; BAHAMAS | shareholder of | CARET HOLDINGS INVESTMENTS LIMITED | Gibraltar | CLONFERT HOLDINGS LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR | 17-MAR-1997 | Defaulted | |
| LOMO PROPERTIES LIMITED | Switzerland | 2nd Floor; Baarerstrsse 75; 6300; Zug; Switzerland | shareholder of | PINEGROVE EQUITIES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-FEB-2006 | 02-NOV-2009 | Defaulted |
| ATLANTIQUE CASPIAN HOLDINGS LTD. | Switzerland | 2nd Floor; Baarerstrsse 75; 6300; Zug; Switzerland | shareholder of | PINEGROVE EQUITIES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-FEB-2006 | 02-NOV-2009 | Defaulted |
| DIEGO PRODUCTION LIMITED | Switzerland | 2nd Floor; Baarerstrsse 75; 6300; Zug; Switzerland | shareholder of | PINEGROVE EQUITIES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-FEB-2006 | 02-NOV-2009 | Defaulted |
| Evgenii Sergeevich Bachurikhin | Russia | 3-84 Koneva street; 308036 Belgorod; Russia | shareholder of | DP Global Group Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-DEC-2013 | Active | |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, Gibraltar | shareholder of | BG Holdings Finance Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 05-JUL-2013 | Active | |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, Gibraltar | shareholder of | JD Global Investments Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 23-JUL-2013 | 27-OCT-2014 | Dissolved |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, Gibraltar | shareholder of | Templar House Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 05-NOV-2012 | 01-NOV-2013 | Defaulted |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, Gibraltar | shareholder of | MARIAN ASSETS LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 13-MAR-2013 | Active | |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, Gibraltar | shareholder of | Langans Consultancy Services Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 30-APR-2013 | Active | |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, Gibraltar | shareholder of | CANDERVILLE HOLDINGS LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 20-JAN-2010 | Defaulted | |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, Gibraltar | shareholder of | QROPS Advisory Services Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 20-DEC-2010 | Defaulted | |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, Gibraltar | shareholder of | Anglo Capital Partners Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 05-NOV-2012 | 15-DEC-2014 | Defaulted |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, Gibraltar | shareholder of | Smooth Operations Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 04-OCT-2012 | 01-NOV-2013 | Defaulted |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, Gibraltar | shareholder of | Oblic Development Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 24-FEB-2010 | Active | |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, Gibraltar | shareholder of | BLACKFRIARS HOLDINGS LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 29-JAN-1997 | Active | |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, Gibraltar | shareholder of | UMTC INTERNATIONAL LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 16-JUN-2011 | Active | |
| Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament Lane, Gibraltar | shareholder of | Oracle Consultancy Group Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 06-FEB-2013 | Active | |
| Merley Capital Limited | Gibraltar | 3/1A Parliament Lane, Gibraltar | shareholder of | Merley Capital Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 04-JAN-2011 | Active | |
| WILLOWBRITE LIMITED | United Kingdom | 3/4 Mill Lane; Woolstone; Milton Keynes MK15 0AJ; United Kingdom | shareholder of | ORIOLE TRADING SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 01-JUL-2004 | 06-MAY-2014 | Defaulted |
| Simon Hewitt | France | 36 Allee Rene Peters; 54510 Tomblaine; France | shareholder of | Fashai Ltd | Malta | ARQ FIDUCIARIES LIMITED TOWER BUSINESS CENTRE LEVEL 1; SUITE 5; TOWER STREET; SWATAR; BKR4013; MALTA BIRKIRKARA MALTA | 19-JAN-2011 | 06-NOV-2015 | Defaulted |
| Oleksandr Prysyazhnyuk | Ukraine | 36 Balkovskaya; Apt. 43; Odessa; Ukraine | shareholder of | BORNETO TRADE INC. | 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 | 23-NOV-2004 | 05-FEB-2010 | Changed agent |
| EVIAN INVESTMENT LTD. | Isle of Man | 36 Hope Street, Douglas Isle of Man 1M1 1AR | shareholder of | PRINCIPLE MANAGEMENT LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 03-DEC-2012 | Active | |
| HIROYUKI KOHRI | Japan | 3-37-1 WADA SUGINAMI-KU TOKYO JAPAN | shareholder of | 358 Asset Management Ltd | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 25-NOV-2011 | 02-JUL-2014 | Defaulted |
| GAO JUN | China | 3-4-1 No.32-2; HUAIHE STREET; HUANGGU DISTRICT; 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 |
| SUN XIAOFENG | China | 3-7-1; NO.25; JIALINGJIANG STREET; HUANGGU DISTRICT; SHENYANG; CHINA | shareholder of | LEADER TRADER BUSINESS COMPANY 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 | 04-JAN-2013 | Active | |
| Matthijs Tellegen | Belgium | 25 Avenue des Gaulois Brussels Belgium 104 | shareholder of | INLAY 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. | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
| ROSANO BARACK | Singapore | 25 Claymore Rd #18-01 S 229544 | shareholder of | EPCOTS 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.* | 02-JUL-1998 | Active | |
| CHAN WING TO | Singapore | 25 CLAYMORE ROAD #08-01; THE CLAYMORE (BLOCK A); SINGAPORE 229543 | shareholder of | CANYON PROPERTIES COMPANY LTD. | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 11-NOV-1992 | 03-MAY-2011 | Defaulted |
| SEOW VOON PING | Singapore | 25 Claymore Road; #20-03; Singapore 229543. | shareholder of | CAHILL 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.* | 07-SEP-2007 | Active | |
| JUANA ADELA ZUOZA | Uruguay | 25 de mayo 555; Esc. 203; Montevideo; Uruguay | shareholder of | GLORY LANE HOLDING LTD | Panama | WORLD BUSINESS COMMERCIAL CORP AV. NICANOR DE OBARRIO; CALLE 50 PISO 26; CALLE 50 PISO 26 PANAMÁ; REPÚBLICA DE PANAMÁ | 02-JAN-2008 | Defaulted | |
| David Keith Clipstone | Zimbabwe | 25 Edinburgh Road Vainona Harare Zimbabwe | 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 |
| CHONG WAN PING | Malaysia | 3-17-6 The Residence; Jalan Wan Kadir 5; Taman Tun Dr Ismail 60000 Kuala Lumpur W. Persekutuan | shareholder of | ROXBURY 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.* | 11-AUG-2008 | 08-OCT-2010 | Dissolved |
| YUAN JING XUE | China | 3-2-101; WEN HUI YUAN; HAIDIAN DISTRICT; BEIJING; 1000088; CHINA. | shareholder of | SYNERGY INTERNATIONAL RESOURCES GROUP CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-AUG-2005 | 05-MAY-2009 | Defaulted |
| QU MINSHOU | China | 3-2-3; 11#; Xinyue Street; Xigang District; Dalian; P.R. China | shareholder of | JEN GROUP 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 | 28-JUL-2011 | 02-APR-2015 | Defaulted |
| Zhao Guizhong | China | 3-3-1 No.87; Fugongsi Street; Tiexi District; Shenyang PRC | shareholder of | ICETECH 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 | 22-NOV-2007 | 05-MAY-2009 | Defaulted |
| FENG ZHIYONG | China | 3-3-301; NO. 71; QICHENG ROAD; LINZI DISTRICT; ZIBO CITY; SHANDONG PROVINCE; P.R. CHINA | shareholder of | BYR INTERNATIONAL CO., LTD. | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 18-JUL-2006 | Active | |
| HE CHAOBING | China | 3-3; XINHUA ROAD; DONGHUANG TOWN; XISHUI COUNTY; GUIZHOU PROVINCE; CHINA | shareholder of | FENG YIP TRADING 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 | 12-JUL-2013 | Active | |
| HE CHAOBING | China | 3-3; XINHUA ROAD; DONGHUANG TOWN; XISHUI COUNTY; GUIZHOU PROVINCE; CHINA | shareholder of | MORAL TREND INTERNATIONAL 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 | 16-JAN-2013 | Active | |
| HE CHAOBING | China | 3-3; XINHUA ROAD; DONGHUANG TOWN; XISHUI COUNTY; GUIZHOU PROVINCE; CHINA | shareholder of | AMPLE RESOURCES INTERNATIONAL 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 | 25-APR-2012 | Active | |
| Hydra Investments Management Limited | Guernsey | 3rd Floor Wolverton Place Market Square St. Peter Port Guernsey GY1 6LT | shareholder of | NAIRISOFT INC. | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 18-JAN-2000 | Active | |
| QaQa.Com Limited | Guernsey | 3rd Floor Wolverton Place Market Square St. Peter Port Guernsey GY1 6LT | shareholder of | NAIRISOFT INC. | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 18-JAN-2000 | Active | |
| HUANG WEI GANG | China | 3RD FLOOR; # 195 TONG FU XI RD.; GUANGZHOU CITY; CHINA | shareholder of | BOWIN OVERSEAS INVESTMENTS LIMITED | Hong Kong | HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG. | 03-JAN-2006 | Defaulted | |
| Mr. Hisham Samawi | Switzerland | 3rd Floor; 17; Rue de la Croix-d'Or; Geneva; 1204; Switzerland | shareholder of | JANDOR INVESTMENTS LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 29-JUN-1998 | 02-JAN-2015 | Defaulted |
| THE BEARER | Luxembourg | 36 RUE GABRIEL LIPPMANN L-1943, LUXEMBOURG | shareholder of | YEW S.A. | Luxembourg | RESOURCE REVISION SÀRL 36 RUE GABRIEL LIPPMANN L-1943 LUXEMBOURG | 11-SEP-2003 | 03-JAN-2011 | Changed agent |
| THE BEARER | Luxembourg | 36 RUE GABRIEL LIPPMANN L-1943, LUXEMBOURG | shareholder of | YEW S.A. | Luxembourg | RESOURCE REVISION SÀRL 36 RUE GABRIEL LIPPMANN L-1943 LUXEMBOURG | 11-SEP-2003 | 03-JAN-2011 | Changed agent |
| Montanna Enterprises Limited | Guernsey | 3rd Floor Wolverton Place; Market Square; St Peter Port; Guermsey; GY1 1HB | 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 | |
| RICHARD PARRIS | United Arab Emirates | 3RD FLOOR, THE EXCHANGE BUILDING DUBAI INTERNATIONAL FINANCIAL CENTRE P O BOX 9380 DUABI UNITED ARAB EMIRATES | shareholder of | FALCON INTERNATIONAL CONSULTING LIMITED | Monaco | LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA BP 167 MC 9800 MONACO ATT. : MARIE-ANNE TOLARI | 18-AUG-2006 | 25-JUN-2010 | Defaulted |
| Rifaat Samawi | Switzerland | 3rd Floor; 17 rue de la Croix-d'Or; 1204 Geneva; Switzerland | shareholder of | MERDILL INTERNATIONAL LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 20-MAR-2003 | Active | |
| Dominion Fiduciary Nominees Limited | Jersey | 3rd Floor; 23-27 Charter Place; Seaton Place; St. Helier; Jersey; Channel Islands; JE4 0WH | shareholder of | CMM Hydrocarbon Consulting Limited | Jersey | DOMINION FIDUCIARY SERVICES GROUP 3RD FLOOR CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE4 0WH | 29-AUG-2003 | Active | |
| Dominion Fiduciary Nominees Limited | Jersey | 3rd Floor; 23-27 Charter Place; Seaton Place; St. Helier; Jersey; Channel Islands; JE4 0WH | shareholder of | Grace Investors Limited | Jersey | DOMINION FIDUCIARY SERVICES GROUP 3RD FLOOR CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE4 0WH | 07-AUG-2003 | Active | |
| Mr. Didier Brosset | Switzerland | 36, BD DES RTRANCHEES GENEVA SWITZERLAND | shareholder of | DOUTAIN DEVELOPMENT S.A. | Switzerland | ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND | 02-JAN-2007 | 28-MAR-2012 | Dissolved |
| Mr. Didier BROSSET | Switzerland | 36, bld des Tranchées 1206 Geneva Switzerland | shareholder of | TRANCHEES GESTION LTD. | Switzerland | ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND | 20-NOV-2009 | Active | |
| FANG SHIN | Hong Kong | 36/F.; The Albany; 1 Albany Road; Central; Hong Kong | shareholder of | GREATER WISDOM 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. | 18-MAY-2010 | Active | |
| Juvy Ngo Ting | Philippines | 361-A MATIONZA STREET; SAN MIGUEL; MANILA 1005; PHILIPPINES | shareholder of | Foreign Trading Ltd | Hong Kong | Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG | 11-AUG-2003 | Active | |
| BARBARA A FRITCHEY | United States | 3615 NORTH 27TH TACOMA WA 98407-5809 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 |
| LUIS CARLOS GANDUR JACOME | United States | 3620; Avenida Coral Spring; Miami Florida; F 133065 | shareholder of | D_SEA INTERNATIONAL TRADING, INC. | Panama | M. GEORGE & ASOCIADOS MOISES IVAN GEORGE ALVEROLA AVENIDA SAMUEL LEWIS EDIFICIO COMOSA E.P.1., SUITE 9 REPÚBLICA DE PANAMÁ | 22-OCT-2013 | 04-MAY-2015 | Defaulted |
| ANGEL JAVIER RANGEL | United States | 3620; Avenida Coral Spring; Miami Florida; F 133065 | shareholder of | D_SEA INTERNATIONAL TRADING, INC. | Panama | M. GEORGE & ASOCIADOS MOISES IVAN GEORGE ALVEROLA AVENIDA SAMUEL LEWIS EDIFICIO COMOSA E.P.1., SUITE 9 REPÚBLICA DE PANAMÁ | 22-OCT-2013 | 04-MAY-2015 | Defaulted |
| ARTURO ZAMBRANO AVELLANEDA | United States | 3620; Avenida Coral Spring; Miami Florida; F 133065 | shareholder of | D_SEA INTERNATIONAL TRADING, INC. | Panama | M. GEORGE & ASOCIADOS MOISES IVAN GEORGE ALVEROLA AVENIDA SAMUEL LEWIS EDIFICIO COMOSA E.P.1., SUITE 9 REPÚBLICA DE PANAMÁ | 22-OCT-2013 | 04-MAY-2015 | Defaulted |
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