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 |
|---|---|---|---|---|---|---|---|---|---|
 Su Peng | China |  4-102; No.15 Dayao Er Road; South District; Qingdao; China. | shareholder of | SHIFENG JUXING TIRE 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 | 24-SEP-2007 | 16-FEB-2009 | Defaulted |
| Su Peng | China | 4-102; No.15 Dayao Er Road; South District; Qingdao; China. | shareholder of | ROCCO INT'L INC. | 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 | 05-MAR-2007 | 02-JAN-2014 | Defaulted |
| WATADA KOICHI | Japan | 4-2 KOJIMACHI CHIYODA-KU TOKYO | shareholder of | CN SEAFOODS 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 | 03-JUL-2013 | Active | |
| WATADA KOICHI | Japan | 4-2 KOJIMACHI CHIYODA-KU TOKYO | shareholder of | BEST SEAFOODS 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 | 02-JUL-2013 | Active | |
| Ines Lucia Pagnutti | United States | 255 Alhambra Circle Suite 500 Coral Gables, FL 33134 United States | shareholder of | Taurus Properties Development Limited | United States | CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA | 30-APR-2012 | Active | |
| Oscar Luis Civile | United States | 255 Alhambra Circle Suite 500 Coral Gables, FL 33134 United States | shareholder of | Taurus Properties Development Limited | United States | CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA | 30-APR-2012 | Active | |
| NORBERTO ERNESTO KAESTNER FILHO | United States | 255 Alhambra Circle Suite 500 Coral Gables, FL 33134 USA | shareholder of | HOWBERRY CAPITAL INC. | United States | CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA | 25-SEP-2012 | Active | |
| MARCIO PAULO SALERMO | United States | 255 Alhambra Circle Suite 500 Coral Gables, FL 33134 USA | shareholder of | HOWBERRY CAPITAL INC. | United States | CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA | 25-SEP-2012 | Active | |
| Astrocom (Overseas) Ltd. | Cyprus | 4 Agais Zonis Str.; Palatino Suite; 4th Floor; Office 400; Limassol; Cyprus | shareholder of | JACKDAW INVESTMENTS S.A. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 08-JUN-2007 | Active | |
| Jonathan Charles Stewart Chenevix-Trench | United Kingdom | 4 Albert Place London United Kingdom W8 5PD | shareholder of | MARULA MINES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-MAR-2008 | Active | |
| GERALD YEO @YEO AH KHE | Singapore | 4 ANGKLONG LANE; #06-02; SINGAPORE 579979 | shareholder of | GLOBAL PHARMACEUTICAL HOLDINGS 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.* | 22-AUG-2007 | Active | |
| MANSFIELD NOMINEES LIMITED | Isle of Man | 4 ATHOL STREET DOUGLAS ISLE OF MAN IM11LD BRITISH ISLES | shareholder of | CAROCHE LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 23-JUN-1999 | Active | |
| CORPORATE NOMINEES LIMITED | Isle of Man | 4 ATHOL STREET DOUGLAS ISLE OF MAN IM11LD BRITISH ISLES | shareholder of | CAROCHE LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 23-JUN-1999 | Active | |
| FREEPORT TRUSTEE LIMITED | Isle of Man | 4 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1LD | shareholder of | DOMINGO ASSOCIATES INC | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 17-MAY-1995 | Active | |
| BROMPTON TRUST CO LTD | Isle of Man | 4 ATHOL STREET, DOUGLAS IMI 1LD ISLE OF MAN | shareholder of | AXMIN LIMITED | Canada | AXMIN INC 120 Adelaide Street West Suite 2105 Toronto Ontatio, Canada M5H 1T1 | 14-JAN-1999 | Active | |
| Mr. Georgy Pirumov | Russia | 4 Beregkovskaia Quay; 121059 Moscow; Russia | shareholder of | STOGAN ASSETS INCORPORATED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 27-SEP-2007 | 16-APR-2008 | Changed agent |
| Mr. Georgy Pirumov | Russia | 4 Beregkovskaia Quay; 121059 Moscow; Russia | shareholder of | BLUE INDUSTRIAL SKIES INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 30-JUL-2007 | 01-MAY-2012 | Defaulted |
| Mrs. Alla Cherniavska | Belarus | 4 Central Naja Street; Poselok Ubileiny / Minsk; Belarus | shareholder of | SASCH INVESTORS INC. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 02-APR-2003 | 01-NOV-2013 | Defaulted |
| DANIEL LITTMAN | Switzerland | 4 Chemin de Roussillion Essertines sur Rolle 1186 Vaud, Switzerland | shareholder of | CERTUS INDUSTRIES LIMITED | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 22-FEB-2011 | 18-AUG-2014 | Defaulted |
| MRS RAISHA ADAM | South Africa | 30 Griffith Road; Newclare 2093; P. O. Box 88103; Newclare 2112; Johannesburg; South Africa | shareholder of | REXSTAR LIMITED | United Kingdom | A MALIDA CHARTERED ACCS [Mr Arif Malida] 66 Moyser Road London Sw16 6Sq E15 2BY | 22-APR-2004 | Active | |
| DAL HOLDINGS S.A. | Luxembourg | 3; RUE DES FOYERS; L-1537 | shareholder of | GONDAR S.A. | Luxembourg | GT FIDUCIAIRES S.A. 19, RUE DE BITBOURG L-1273 LUXEMBOURG | 15-MAR-2007 | 01-FEB-2011 | Changed agent |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | 30 AVENUE DE FRONTENEX | shareholder of | BERRILEE CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 07-NOV-2003 | 03-MAY-2010 | Defaulted | |
| XU CHEN | Australia | 3 KOOLAMAN ST.; JOSLIN SA 5070; AUSTRALIA | shareholder of | Golden Fleece Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-MAY-2015 | Active | |
| GLOBAL SEAFOOD AUSTRALIA LTD. | Australia | 30 MANTON STREET; MORNINSIDE; BRISBANE; QUEENSLAND 4170; AUSTRALIA. | shareholder of | GLOBAL ENTERPRISE CHINA LIMITED | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 05-MAR-2002 | 01-NOV-2005 | Defaulted |
| CENTREFIN INVESTMENTS LIMITED | United Kingdom | 30 Moorland Road; Hemel Hempstead; Hertfordshire; HP1 1NH; United Kingdom | shareholder of | Centrefin Capital Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 01-JUL-2010 | 06-MAY-2014 | Defaulted |
| CORDERO, Mario Bibi | Hong Kong | 30 Shelley Street; G/F.; Mid-Levels; Central; Hong Kong | shareholder of | TRUE TALENT MANAGEMENT LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 05-JAN-2011 | 03-SEP-2013 | Dissolved |
| PRAMOND AGARWAL | United Kingdom | 30 St. George Street; Mayfair; London W1S 2FH | shareholder of | TAURIN ASSETS S.A. | Cayman Islands | DEVI LTD SUITE 4210; 2ND FLOOR CANELLA COURT PO BOX 32203 48 MARKET ST. CAMANA BAY KY1 1208; GRAND CAYMAN CAYMAN ISLANDS | 02-JAN-2008 | 06-NOV-2015 | Defaulted |
| SUKULAYA UAHWATANASAKUL | Thailand | 30 SUKHUMVIT 26; KLONGTAN; KLONGTOEY; BANGKOK10110 | shareholder of | CONSOLIDATED INTERNATIONAL DOUBLE THREE LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 22-MAR-2010 | 21-JUN-2011 | Defaulted |
| SUKULAYA UAHWATANASAKUL | Thailand | 30 SUKHUMVIT 26; KLONGTAN; KLONGTOEY; BANGKOK10110 | shareholder of | GLOBAL ENTERPRISE GROUP LTD. | Thailand | WACHARACHAI WACHARALERTVANICH 306 SILOM ROAD; 2ND FLOOR; SURIYAWONG; BANGRAK; BANGKOK 10500; THAILAND | 27-JUL-2009 | Active | |
| SUKULAYA UAHWATANASAKUL | Thailand | 30 SUKHUMVIT 26; KLONGTAN; KLONGTOEY; BANGKOK10110 | shareholder of | SAN SIMEON INVESTMENTS LTD. | Thailand | WACHARACHAI WACHARALERTVANICH 306 SILOM ROAD; 2ND FLOOR; SURIYAWONG; BANGRAK; BANGKOK 10500; THAILAND | 09-JAN-2006 | Active | |
| Kyriaki Kotzanastasi | Cyprus | 3 Efthymios Hadjipetrou Str; Nicosia; Cyprus | shareholder of | TULIPA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-NOV-2004 | Defaulted | |
| William John Farrell JR | Taiwan | 3 fl. No. 146 Sung Chiang Road; Taipei 104; Taiwan | shareholder of | GREAT ATTAINMENT MANAGEMENT LTD. | Taiwan | PAMIR CONSULTING COMPANY LTD. 7F; NO. 214; DUNHUA NORTH ROAD SONGSHAN DISTRICT; TAIPEI 10546 TAIWAN | 24-MAY-2012 | Active | |
| K ZULHISHAM BIN KAMARUDIN | Malaysia | 3 FLR 2; PANTAI HILLPARK BLOK B1; FASA 1; JALAN PANTAI MURNI 1; 59200 KUALA LUMPUR; WILAYAH PERSEKUTUAN; MALAYSIA | shareholder of | OMNIA PACIFIC LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-OCT-2011 | 02-MAY-2013 | Defaulted |
| Murray Vernon Davidson | Australia | 3 Foxglove Place; Geraldton; Western Australia; Australia; WA 6530 | shareholder of | CENTRAL ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 10-FEB-2006 | Defaulted | |
| YAAKOV ISRAEL COHEN | Israel | 3 Herzel Street; Tel Aviv; Israel | shareholder of | ISALCO GROUP INC. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 06-MAR-2015 | Active | |
| CHERYL STEIN | South Africa | 3 Hiawatha28 Cross RoadGLENHAZEL2192 | shareholder of | OLEH LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-APR-2008 | Active | |
| SOUTHERN CAPE CORRIDOR POWER (PTY) LIMITED | South Africa | 3 HIGH STREET; 2ND FLOOR; ROSERN PARK; BELVILLE; SOUTH AFRICA 7530 | shareholder of | Acharnian Mining Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-OCT-2006 | Active | |
| KINGSLEY LLEWELLYN WEBER | Malaysia | 3 JALAN 5/19 46000 PETALING JAYA SELANGOR, MALAYSIA | shareholder of | CEO SOLUTIONS 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.* | 26-OCT-2005 | Active | |
| DAVID FULLER | Malaysia | 3 JALAN 5/19 46000 PETALLING JAYA SELANGOR, MALAYSIA | shareholder of | CEO SOLUTIONS 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.* | 26-OCT-2005 | Active | |
| MICHEL EMILE JULIEN DUTHEIL | France | 38 Cours de Vincennes; 75012 Paris; France. | shareholder of | LIBERTY PROPERTIES INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 04-JUL-2007 | Active | |
| BRACEBRIDGE NOMINEES LIMITED | Gibraltar | 38, PRINCE EDWARD'S ROAD GIBRALTAR | shareholder of | DELTEX MANAGEMENT S.A. | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 20-OCT-2004 | Defaulted | |
| BRACEBRIDGE NOMINEES LIMITED | Gibraltar | 38, PRINCE EDWARD'S ROAD GIBRALTAR | shareholder of | SANDWICK INVESTMENTS TRADING LTD. | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 19-MAR-2004 | 09-JUL-2010 | Defaulted |
| Valarie Jean Ward | United Kingdom | 3 Cookham Dene Close; Chislehurst; Kent BR7 5QW | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| HARIS ONN BIN HUSSEIN | Malaysia | 3 Jin Serene Kiara; Desa Sri Hartamas; 50480; Kuala Lumpur; Malaysia | shareholder of | JASMINE DRAGON LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 24-MAR-2010 | Active | |
| GREGORIO EDUARDO GUZMÁN CHACÓN | Guatemala | 38 AVENIDA A 0-36; COLONIA VILLAS DEL PEDREGAL; ZONA 7; GUATEMALA. | shareholder of | BROADWOOD INTERNATIONAL S.A. | Guatemala | MEDICOM S.A. 38 AVENIDA "A" 0-36 ZONA 7 VILLAS DEL PEDREGAL GUATEMALA, GUATEMALA | 08-AUG-2011 | Active | |
| MR. TREVOR WICKS | United Kingdom | 38 BOXGROVE AVENUE GUILDFORD SURREY | shareholder of | LANGCREST OVERSEAS DEVELOPMENTS LIMITED | Jersey | ASL MANAGEMENT SERVICES LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS | 25-MAR-1998 | 02-NOV-2009 | Defaulted |
| Tan Peng Khoon | Singapore | 38 Conway Grove; Serangoon Garden Estates; Singapore (558220) | shareholder of | Integrated Healthcare Group Limited | Singapore | GILMAN MANAGEMENT SERVICES PTE LTD. 6 TEMASEK BOULEVARD; SUNTEC TOWER FOUR; #25-02; SINGAPORE | 30-JUL-2012 | 06-MAY-2014 | Defaulted |
| VISTRA NOMINEES 1 LIMITED | Jersey | 38 Esplanade St Helier Jersey JE1 4TR | shareholder of | CARAVEL DEVELOPMENT INC | United Kingdom | VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM | 19-MAY-1994 | Changed agent | |
| VISTRA NOMINEES II LIMITED | Jersey | 38 Esplanade St Helier Jersey JE1 4TR | shareholder of | CARAVEL DEVELOPMENT INTERNATIONAL PROJECTS INC | United Kingdom | VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM | 11-SEP-1998 | 03-SEP-2013 | Changed agent |
| VISTRA NOMINEES II LIMITED | Jersey | 38 Esplanade St Helier Jersey JE1 4TR | shareholder of | CARAVEL DEVELOPMENT INC | United Kingdom | VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM | 19-MAY-1994 | Changed agent | |
| VISTRA NOMINEES II LIMITED | Jersey | 38 Esplanade St Helier Jersey JE1 4TR | shareholder of | Amethyst International Group Limited | Guernsey | HW TRUST COMPANY LIMITED AVENUE HOUSE ST JULIANS AVENUE ST PETER PORT GUERNSEY GY1 1WA UNITED KINGDOM **S.I.** | 21-MAY-2003 | Active | |
| VISTRA NOMINEES II LIMITED | Jersey | 38 Esplanade St Helier Jersey JE1 4TR | shareholder of | KNIGHT INVESTMENTS LIMITED | United Kingdom | VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM | 19-NOV-1993 | 18-OCT-2012 | Dissolved |
| VISTRA NOMINEES I LIMITED | Jersey | 38 Esplanade St Helier Jersey JE1 4TR | shareholder of | CARAVEL DEVELOPMENT INTERNATIONAL PROJECTS INC | United Kingdom | VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM | 11-SEP-1998 | 03-SEP-2013 | Changed agent |
| VISTRA NOMINEES I LIMITED | Jersey | 38 Esplanade St Helier Jersey JE1 4TR | shareholder of | SNAITH FINANCIAL INC. | United Kingdom | VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM | 05-JUL-2006 | 03-SEP-2013 | Changed agent |
| VISTRA NOMINEES I LIMITED | Jersey | 38 Esplanade St Helier Jersey JE1 4TR | shareholder of | Amethyst International Group Limited | Guernsey | HW TRUST COMPANY LIMITED AVENUE HOUSE ST JULIANS AVENUE ST PETER PORT GUERNSEY GY1 1WA UNITED KINGDOM **S.I.** | 21-MAY-2003 | Active | |
| VISTRA NOMINEES I LIMITED | Jersey | 38 Esplanade St Helier Jersey JE1 4TR | shareholder of | KNIGHT INVESTMENTS LIMITED | United Kingdom | VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM | 19-NOV-1993 | 18-OCT-2012 | Dissolved |
| MARIA PASTOU | Cyprus | 38 Lycourgou Street; 7600 Athienou; Larnaca | shareholder of | BUGATTI LIMITED | Cyprus | LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 23; TAGMATARCHI POULIOU; OFFICE 4-5; P.C.1101 NICOSIA; CYPRUS PO BOX 24337; 1703 NICOSIA; CYPRUS | 20-NOV-2013 | Active | |
| VITAL EUROPE HOLDINGS LTD | Malta | 38 PRINCESS COURT; FLAT 3; NATHALIE POUTIATIN TABONE ST; SLIEMA; SLM 1873; MALTA | shareholder of | Eldon Consultancy Limited | Hungary | VITAL EUROPE KFT Nagyszolos Utca 9 Budapest, H-1113 Hungary W1K 1NA | 05-AUG-2010 | Active | |
| SOKRATIS LIOLIOS | Australia | 38 Sycamore Parade; Victoria Point; 4165 Queensland; Australia | shareholder of | SUN GAIN INTERNATIONAL LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 23-MAY-2008 | 02-NOV-2009 | Defaulted |
| ZERLINDA LEE SY | Philippines | 3 Dayne Street; Damar Village; Quezon City; Philipines | shareholder of | MEGA OASIS GROUP LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 27-JAN-2006 | Active | |
| Carlos Goldman And Aida Brudno De Goldman, With Joint Tenancy And Right Of Survivorship | Argentina | 3 De Febrero 1591 15; Buenos Aires; Argentina | shareholder of | NELCAR INTERNATIONAL INC. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 21-FEB-2014 | Active | |
| Carlos Goldman And Aida Brudno De Goldman And Ariel Martin Goldman And Laura Marina Goldman, With Joint Tenancy And Right Of Survivorship | Argentina | 3 De Febrero 1591 15; Buenos Aires; Argentina | shareholder of | NELCAR INTERNATIONAL INC. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 21-FEB-2014 | Active | |
| Sergio Luiz Da SILVEIRA | China | 3 F/B; NO.1 BUILDING; MOON BAY GARDEN; DONGGUAN; GUANGDONG PROVINCE; CHINA | shareholder of | CRAFT LEATHER INTERNATIONAL LIMITED | Hong Kong | LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG | 22-JUN-2009 | 06-NOV-2014 | Defaulted |
| BASEL ONE LIMITED | Jersey | 3 OLD ST; ST HELIER; JERSEY | shareholder of | BENBAUN S.A. | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 23-JUN-2006 | 22-JUL-2009 | Changed agent |
| BASEL ONE LIMITED | Jersey | 3 Old Street; St Helier; Jersey JE2 3RG | shareholder of | PENNYSTONE LIMITED | United Kingdom | JAY VARA & CO. SOLICITORS 27; GRANVILLE GARDENS NORBURY; LONDON SW16 3LN UNITED KINGDOM | 21-SEP-1999 | Active | |
| BASEL ONE LIMITED | Jersey | 3 Old Street; St Helier; Jersey JE2 3RG | shareholder of | BLAKEFIELDS PROPERTY MANAGEMENT CO. LTD. | United Kingdom | JAY VARA & CO. SOLICITORS 27; GRANVILLE GARDENS NORBURY; LONDON SW16 3LN UNITED KINGDOM | 25-SEP-1998 | 30-JUN-2007 | Defaulted |
| BASEL ONE LIMITED | Jersey | 3 Old Street; St Helier; Jersey JE2 3RG | shareholder of | LEEMA CORPORATION | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 08-SEP-2003 | 03-MAY-2010 | Defaulted |
| BASEL TWO LIMITED | Jersey | 3 Old Street; St Helier; Jersey JE2 3RG | shareholder of | PENNYSTONE LIMITED | United Kingdom | JAY VARA & CO. SOLICITORS 27; GRANVILLE GARDENS NORBURY; LONDON SW16 3LN UNITED KINGDOM | 21-SEP-1999 | Active | |
| BASEL TWO LIMITED | Jersey | 3 Old Street; St Helier; Jersey JE2 3RG | shareholder of | BLAKEFIELDS PROPERTY MANAGEMENT CO. LTD. | United Kingdom | JAY VARA & CO. SOLICITORS 27; GRANVILLE GARDENS NORBURY; LONDON SW16 3LN UNITED KINGDOM | 25-SEP-1998 | 30-JUN-2007 | Defaulted |
| BASEL TWO LIMITED | Jersey | 3 Old Street; St Helier; Jersey JE2 3RG | shareholder of | LEEMA CORPORATION | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 08-SEP-2003 | 03-MAY-2010 | Defaulted |
| Simon Briggs | United Kingdom | 3 Folly Hall Close; Wibsey; Bradford; West Yorkshire; UK BD6 1UX | shareholder of | Brand-Presence Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 11-DEC-2012 | Active | |
| Craig Banfield | United Kingdom | 3 Godber Road East Leake LE12 6AF United Kingdom | shareholder of | Kola Gold Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-FEB-2014 | Active | |
| SHARON GINZBORSKEY | Israel | 3 Herman Maass St. Rehovot Israel | shareholder of | WinPredict LTD | Israel | SHARON GINZBORSKEY 3 HERMAN MAASS, REHOVOT ISRAEL | 21-JUL-2014 | Active | |
| SHARON GINZBORSKEY | Israel | 3 Herman Maass St. Rehovot Israel | shareholder of | Trade7777 Ltd | Israel | SHARON GINZBORSKEY 3 HERMAN MAASS, REHOVOT ISRAEL | 09-APR-2013 | Active | |
| HENRY JAMES CUMMINS | Gibraltar | 3 HIGHCLIFFE HOUSE; THE CLIFTONS; GIBRALTAR | shareholder of | SDSH CONSULTING LIMITED | South Africa | RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA | 06-DEC-2010 | Active | |
| MR. GÜNTER FERSTL | United Kingdom | 3 Logan Mews; London W8 6QP; England | shareholder of | MELANTHE GROUP S.A. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 27-SEP-2007 | Active | |
| DANIEL R MCNAMARA | United States | 2811 SCHIRM LOOP RD NW OLYMPIA WA 98502-9685 | 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 |
| JOHN STEPHEN BARON LAVERY | Thailand | 2811; 28th Floor The Offices at Central World 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 |
| ALVIN GRAVEN CAGA | Philippines | 2818S Joyalofts & Towers; Rockwell Ctr. Makoti City; Philippines | shareholder of | THREADSTONE MANAGEMENT CONSULTING LTD | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 20-JUN-2014 | Active | |
| TSAI, HWEI-MING | Taiwan | 289 TUNG HUA S. ROAD; SEC 1; 9F-1; TAIPEI; TAIWAN; R.O.C. | shareholder of | SINOVENTURE HOLDING 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) | 22-APR-2003 | Active | |
| CHEN QI CHAO | China | 289-2-3; HONGQIAO ROAD; XUHUI; SHANGHAI; CHINA | shareholder of | GREAT TALENT SCIENCE TECHNIQUE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JUL-2012 | 09-JUN-2014 | Dissolved |
| WARREN K UNZELMAN & ESTHER UNZELMAN JT TEN | United States | 2899 S E VILLAGE LOOP VANCOUVER WA 98683-8102 | 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 |
| YAN LU GEN | Hong Kong | 28D Sun Tower; The Arch; 1 Austin Road West; Tsimshatsui; Kowloon | shareholder of | TOP AIM INVESTMENT LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 08-MAR-2007 | Active | |
| SIN WAI SING VINCENT | Hong Kong | 28F; 39 Bridges Street; Central; Hong Kong | shareholder of | ONSUN ENTERPRISES LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 29-FEB-2012 | 06-NOV-2015 | Defaulted |
| HANO MAELOA | Singapore | 28M Nassim Road Singapore 258457 | shareholder of | Jack Daniel 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.* | 08-AUG-2014 | Active | |
| HANO MAELOA | Singapore | 28M Nassim Road Singapore 258457 | shareholder of | Johnnie Walker Blue 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.* | 15-MAY-2007 | Active | |
| DOUBLE WORLD LIMITED CORP. | Israel | 38/12 Independence Avenue Bat-Yam, Israel | shareholder of | LION WEALTH MANAGEMENT LIMITED | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 27-AUG-2014 | Active | |
| YAKOV JACK COHEN | Israel | 38/12 Independence Avenue Bat-Yam, Israel | shareholder of | DOUBLE WORLD LIMITED CORP. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 01-SEP-2014 | Active | |
| MICHAEL JOSHUA NAIMAN | United States | 2558 Atalaya Hill Trail; Santa Fe; NM 87505; USA | shareholder of | JAMSON YORK GROUP LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 22-MAY-2008 | 09-NOV-2010 | Defaulted |
| GAO YIMEI | China | 25E; Huapu Mansion; No.68 Hongkong Middle Road; Qingdao; P.R. China | shareholder of | HOTEK GROUP CORPORATION | 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 | 27-JUL-2010 | Active | |
| CAI Dongzhi | China | 28th Floor; China Keji Kaifa Yuan 3; Gao Xin Ke Ji Yuan Nan Yi Dao; Nan Shan District; Shenzhen; People's Republic of China | shareholder of | AUCTUS GROUP (HOLDINGS) 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. | 31-JAN-2011 | 06-NOV-2015 | Defaulted |
| CUI YU | China | 38-101 Xiangshan Qingqin Luyuan; Minzhuang Road; Haidian District; Beijing 100093; P.R. China | shareholder of | NEW MERIT MANAGEMENT LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 07-MAY-2010 | Active | |
| HOI TUNG MARINE MACHINERY SUPPLIERS LIMITED | Hong Kong | 38/F CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG | shareholder of | HOI TUNG INVESTMENT (YANTAI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 27-OCT-1992 | Active | |
| MR GARO BOHDJELIAN | Cyprus | 38G Afxendiou Avenue; Larnaca 6021; Cyprus | shareholder of | LADURNER INTERNATIONAL LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 20-MAR-2007 | Active | |
| MS VANI BOHDJELIAN | Cyprus | 38G Afxendiou Avenue; Larnaca 6021; Cyprus | shareholder of | LADURNER INTERNATIONAL LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 20-MAR-2007 | Active | |
| MRS RUBINA BOHDJELIAN | Cyprus | 38G Afxendiou Avenue; Larnaca 6021; Cyprus | shareholder of | LADURNER INTERNATIONAL LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 20-MAR-2007 | Active | |
| MR HAGOP BOHDJELIAN | Cyprus | 38G Afxendiou Avenue; Larnaca 6021; Cyprus | shareholder of | LADURNER INTERNATIONAL LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 20-MAR-2007 | Active | |
| MARIA CONSOLACION PICON SUAREZ | United States | 255 Alhambra Circle; Ste 500; Coral Gables; FL 33134; United States | shareholder of | Sigglesthorne Limited | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 12-FEB-2015 | Active | |
| JOSE ANTONIO LOZADA ONTUMORO | United States | 255 Alhambra Circle; Ste 500; Coral Gables; FL 33134; United States | shareholder of | Sigglesthorne Limited | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 12-FEB-2015 | Active | |
| JACQUELINE INFANTE CASTRO | United States | 255 Alhambre Circle; Suite 500; Coral Gables; FL 33129; USA | shareholder of | EDZELL GROUP INCORPORATED | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 30-OCT-2012 | Active |
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