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 |
|---|---|---|---|---|---|---|---|---|---|
 RICARDO ALBERTO HERNANDEZ SUAREZ | 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 | |
| United Auto Export | United States | 2553 North Carson Street; Carson City Nevada 89706; USA | shareholder of | SONATA BUSINESS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 01-DEC-1995 | 03-FEB-2015 | Changed agent |
| STEVEN FRANCIS STURTEVANT II | United States | 2557 W. 72nd St. Baldwin, MI 49304 | shareholder of | Pacific Isle Technologies Ltd. | Indonesia | MENARA BCA 50TH FLOOR JL. MH. THAMRIN NO. 1 JAKARTA, INDONESIA 10310 | 21-OCT-2010 | Defaulted | |
| DEREK ROY CRANE | Hong Kong | 259 SHEUNG SZE WAN ROAD; CLEARWATER BAY; HONG KONG | shareholder of | ALFA Indochina Ltd. | Hong Kong | DEREK CRANE 259 SHEUNG SZE WAN ROAD CLEARWATER BAY, HK | 08-SEP-2006 | Active | |
| BRIAN DONALD EDWARDS | New Zealand | 3 MEIHANNA PLACE, HASTINGS NEW ZEALAND | shareholder of | CML EDWARDS CONSTRUCTION LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-AUG-2004 | 03-MAY-2011 | Defaulted |
| ZHANG CHUNFENG | China | 297-B; NANLIU ROAD; CHENYANG DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | R & S GROUP 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 | 28-SEP-2011 | Active | |
| WU TING LIN | China | 302; UNIT 2; BUILDING 9; 60 YU HAN ROAD; SHIZHONG DISTRICT; JI NAN; CHINA. | shareholder of | DASHENG 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 | 03-JAN-2008 | 16-OCT-2009 | Defaulted |
| LO FRANCIS CHATEN | Hong Kong | 25E Kennedy Town Centre; 38 Kennedy Town Praya; Hong Kong | shareholder of | SANCO CAPITAL LTD. | Hong Kong | LATITUDE & PARTNERS LIMITED UNITS 605-6; 6TH FLOOR; KOWLOON CENTRE; 29-39 ASHLEY ROAD; TSIMSHATSUI; KOWLOON; HONG KONG S.A.R. | 29-JUN-2010 | Active | |
| LI XIN | China | 25G; BLOCK C; DU SHI MING YUAN; SHEN NAN DONG ROAD; LUO HU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | CROWN BASE TRADING LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 03-OCT-2007 | Active | |
| Salamanca Group Trust (Switzerland) S.A. | Switzerland | 3 Place des Bergues; 1201 Geneva; Switzerland | shareholder of | Spring Bay Properties Ltd | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 02-JAN-2014 | Active | |
| Investec Trust (Switzerland) S.A. as Trustees of the Sussex Trust | Switzerland | 3; PLACE DES BERGUES; CH - 1201 GENEVA; SWITZERLAND | shareholder of | MULTON INTERNATIONAL LIMITED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 05-AUG-2010 | Active | |
| Investec Trust (Switzerland) SA as trustee of the Sussex trust | Switzerland | 3; PLACE DES BERGUES; CH - 1201 GENEVA; SWITZERLAND | shareholder of | Hillcross Property Limited | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 23-DEC-2010 | Active | |
| Pietro MARCENARO | Italy | 3; Via Veziano à Isolabona; ITALY | shareholder of | ABRICOTTE S.A | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 03-JAN-2012 | Active | |
| Roger Ronald Matthews | Jersey | 3; Wendale; Rue des Alleurs; Grouville Jersey JE3 9AJ Channel Islands | shareholder of | Bluebird Merchant Ventures Ltd | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 12-MAR-2014 | Active | |
| FEDERICO EDMUNDO TEFEL FARRER | Guatemala | 3ª Avenida 0-81; Zona 16 Las Cumbre; Guatemala | shareholder of | BROMBERG INVESTMENT CORPORATION | Guatemala | FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-5800 | 31-AUG-2006 | Active | |
| Babatunde Morakinyo | Nigeria | 30 Agba Road; GAA Ilorin; Nigeria | shareholder of | Eastline Global Investments Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-NOV-2014 | Active | |
| Aileen Wilmot | South Africa | 3 Kelvin Avenue; Highway Gardens; Edenvale; Gauteng; 1609; Republic of South Africa | shareholder of | Secure Pallets Holdings Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 16-DEC-2011 | Active | |
| The Reid Family Trust | Australia | 3 Kojonup Close; Gwelup; Australia; WA 6018 | 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 | |
| SINAN AL-RAWI | Jordan | 3 LEMON STREET; ABDOUN; AMMAN; JORDAN | shareholder of | UVILLE LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 11-OCT-2004 | Active | |
| MR. GLEB KLOKOV | Russia | 3 LUKOMORYE STREET; VLADIVOSTOK; RUSSIA | shareholder of | DALORTA PROJECTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 29-NOV-2007 | 13-OCT-2015 | Resigned as agent |
| PAUL ANTHONY SULLIVAN | South Africa | 3 Masefield Str, Benoni. South Africa | shareholder of | FARRARMERE INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-JUL-2002 | Active | |
| YE HUIMIN | China | 384 NANHUAZHONG ROAD; GUANGZHOU CITY; CHINA | shareholder of | GLOBAL PROFIT DEVELOPMENT LIMITED | Hong Kong | EDWIN C W YEUNG & CO. 12/F.; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG | 21-AUG-2003 | 03-MAY-2005 | Defaulted |
| BIG APPLE MARKETING LTD | United Kingdom | 38a & 38b; The Broadway; Southall; Middlesex UB1 1PT | shareholder of | APR HOLDINGS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-NOV-2005 | Active | |
| MR. ROBIN BOWLER | United Kingdom | 39 AVENUE GARDENS; ACTON; W3 8HB | shareholder of | PACTUM HOLDINGS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 17-JAN-2001 | 03-JAN-2007 | Defaulted |
| DAVID PETER SULLIVAN | South Africa | 3 Masefield Str, Benoni. South Africa | shareholder of | FARRARMERE INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-JUL-2002 | Active | |
| DAVID PETER SULLIVAN | South Africa | 3 Masefield Str, Benoni. South Africa | shareholder of | FARRARMERE INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-JUL-2002 | Active | |
| MARK LOUIS SULLIVAN | South Africa | 3 Masefield Str, Benoni. South Africa | shareholder of | FARRARMERE INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-JUL-2002 | Active | |
| SUKULAYA UAHWATANASAKUL | Thailand | 30 Sukhumvit 26; Klongtan; Klongtoey; Bangkok 10110; Thailand | shareholder of | CONSOLIDATED INTERNATIONAL TWO LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 04-FEB-2010 | 02-MAR-2011 | Defaulted |
| MR. AMR EL SAID TANBOULY | Egypt | 30 Syria Street; 3rd Floor; Apt. 31; Mohandessen; Le Caire; Egypte | shareholder of | MASS INVEST CORP. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 23-MAY-2003 | 02-NOV-2009 | Defaulted |
| Hugh Neville Akerman | South Africa | 30 Valbridge Rd. Chase Valley Heights Pietermaritzburg; SOuth Africa; 3201 | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | Active | |
| ZHANG ZHONGZE | China | 30# HONGYAN STREET XIGANG DISTRICT DALIAN P.R. CHINA. | shareholder of | OCEAN STEP INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 21-SEP-2010 | 04-MAY-2015 | Defaulted |
| Mr. Guy FEITE | Luxembourg | 30, Rte de Luxembourg L-6916 Rodt-sur-Syre LUXEMBOURG | shareholder of | TIGER1 INVESTMENT GROUP LIMITED | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 15-JUN-2004 | Active | |
| Mrs. Michele FEITE | Luxembourg | 30, Rte de Luxembourg L-6916 Rodt-sur-Syre LUXEMBOURG | shareholder of | TIGER1 INVESTMENT GROUP LIMITED | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 15-JUN-2004 | Active | |
| MICHEAL SCHONENBERG | Luxembourg | 30, rue Henry Entringer L-1467 HOWALD | shareholder of | BLOCK EARL AND COMPANY S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-SEP-2006 | 30-SEP-2014 | Changed agent |
| Sonata Consultancy JLT | United Arab Emirates | 30-01-557; Floor #1 Building 3; Plot No 550-554 J & G DMCC P.O. Box 22489; Dubai; UAE | shareholder of | ZALMANE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-AUG-2013 | Active | |
| LEE MAN YIN | Hong Kong | 30/F; "A"; SHING LOONG COURT; 13 DRAGON TERRACE; CAUSEWAY BAY; HONG KONG | shareholder of | YORKFAR LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 26-NOV-1993 | Active | |
| NIKOLA RUMENOV RACHEV | Bulgaria | 30; GURGULIAT ST.; 5TH FLOOR; APP 13; SOFIA CITY; BULGARIA; 1463 | shareholder of | HARISSON MANAGEMENT INTERNATIONAL LLC | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 17-MAR-2005 | 26-APR-2007 | Defaulted |
| Christina Palala | Cyprus | 4 Efstathios Xenofontos; Latsia (Lakkia); 2235 Nicosia; Cyprus. | shareholder of | Thornton Business Enterprises Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-MAR-2014 | Active | |
| Andrew Leow | United Kingdom | 4 Gainsborough Road; Woodside Park; London; N12 8AG | shareholder of | FINNIGAN LIMITED | United Kingdom | UHY HACKER YOUNG LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW | 20-JUN-2000 | 02-NOV-2009 | Defaulted |
| SITON IZHAK NISIM | Israel | 4 Maizner St; Petah Tikva; Israel | shareholder of | B Box Trade Ltd | Israel | ELAD ONN 31 YEHEZKEL ST, TEL AVI ISRAEL | 15-OCT-2013 | 27-JUL-2015 | Defaulted |
| SITON IZHAK NISIM | Israel | 4 Maizner St; Petah Tikva; Israel | shareholder of | Key DS ltd | Israel | ELAD ONN 31 YEHEZKEL ST, TEL AVI ISRAEL | 15-OCT-2013 | Active | |
| LEYSEND NOMINEES LIMITED | Isle of Man | 29 ATHOL ATREET; 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 |
| ERICKSON RAYMOND CHRISTOPHER | Dominica | 3 Lower Murphy Lane; Goodwill; Donimica | shareholder of | OTAWAHOUSE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 19-DEC-2006 | 15-FEB-2012 | Defaulted |
| Raed Al-Musawi | United Kingdom | 4 Fleming Lodge; Admiral Walk; Carlton Gate; London W9 3TE; UK | shareholder of | Reem Commercial Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-OCT-2012 | Active | |
| Roger William Johnson | South Africa | 4 Freelands Place Pietermaritzburg South Africa | shareholder of | Exeter Properties Group 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-NOV-2004 | Active | |
| Roger William Johnson | South Africa | 4 Freelands Place Pietermaritzburg South Africa | 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 |
| Frank Gerhard Schneider | South Africa | 4 Harold Close; Oakhurst Estate; Hout Bay; South Africa 7806 | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | Active | |
| WILLIAM ROBBIE | United Kingdom | 4 Hillmer Rise; Banwell; North Somerset; United Kingdom; BS29 6HX | shareholder of | PREMIER GROUP DISTRIBUTION INC | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 06-JAN-2009 | Active | |
| LEE WAI LAN | Singapore | 4 JALAN PELEPAH, SINGAPORE 119410 | shareholder of | Blacksea Hundredfold 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-JUL-2007 | Active | |
| MEIR HAMAMA TRADING (1996) LTD. | Israel | 4 Kaufman Street; Tel Aviv - Jaffa 68012; Israel | shareholder of | GRASMERE OVERSEAS CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 28-OCT-2005 | 05-MAY-2009 | Defaulted |
| BENJAMIN EDMUND KING | Australia | 4 Lynott Street; St Kilda; Melbourne; Victoria 3182; Australia | shareholder of | AMBERDUST INVESTMENTS 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.* | 04-AUG-2006 | 05-MAY-2009 | Defaulted |
| MS. JANE BIRBECK | United Kingdom | 4 MACDUFF ROAD LONDON SW11 4DA | shareholder of | Boa Vista Developments Ltd. | United Kingdom | BONNIE MOLNAR 56 Bassett Road London London W10 6JP | 19-OCT-2004 | Active | |
| HORATIUS DA GAMA ROSE | United Kingdom | 29 ARGYLL MANSIONS; FLAT NO 29; 303 KINGS ROAD; CHELSEA; SW3 5ER; LONDON. | shareholder of | Antonion International Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-JUL-2010 | Active | |
| FERNANDA ALBA DA GAMA ROSE | United Kingdom | 29 ARGYLL MANSIONS; FLAT NO 29; 303 KINGS ROAD; CHELSEA; SW3 5ER; LONDON. | shareholder of | Antonion International Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-JUL-2010 | Active | |
| JOSE MANUEL CINCUNEGUI SIFONTES | Guatemala | 29 Ave. 2-53 Santa Catarina Pínula 04 Apto. 1101-A; Torre Sur Zona 4 Edif. Las Pilas; Ciudad de Guatemala; Rep. de Guatemala | shareholder of | ASTAR HOLDINGS S.A. | Guatemala | LUIS CINCUNEGUI CIUDAD DE GUATEMALA | 18-DEC-2013 | Active | |
| Mr BOLES Timothy Coleridge | Isle of Man | 29 BALANOA MEADOW; SANTON; ISLE OF MAN | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| LOH BOON CHA | Singapore | 29 Duchess Avenue, Singapore 269101 | shareholder of | LOH & LOH INTERNATIONAL LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 01-JUN-2011 | Active | |
| LOH NEE PENG | Singapore | 29 Duchess Avenue, Singapore 269101 | shareholder of | iAuto International Limited | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 02-SEP-2011 | Active | |
| LOH NEE PENG | Singapore | 29 Duchess Avenue, Singapore 269101 | shareholder of | LOH & LOH INTERNATIONAL LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 01-JUN-2011 | Active | |
| ONG HONG NONG | Singapore | 3 Neram Crescent Singapore 807809 | shareholder of | PLENITUDE INVESTMENTS 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-JAN-2008 | Active | |
| MAURICE FREND | United Kingdom | 3 OVERLEA ROAD LONDON, E5 9BG | shareholder of | SUNBLEND LIMITED | United Kingdom | WILLOW MANAGEMENT 3 Overlea Road London Leicestershire E5 9BG | 01-APR-2009 | Active | |
| DORIS BEN-ZION | Israel | 26 HAOFEK; RANAANA 4356577; ISRAEL | shareholder of | HAOFEK Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-JUN-2013 | Active | |
| SZU HUI CHUAN | Singapore | 29 Duchess Avenue, Singapore 269101 | shareholder of | iAuto International Limited | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 02-SEP-2011 | Active | |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica3 Lower Murphy Lane; Goodwill; Dominica | shareholder of | ALCOMA LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 17-JUN-2005 | Active | |
| GLEB KLOKOV | Russia | 3 LUKOMORYE ST.; VLADIVOSTOK; RUSSIA | shareholder of | DAMELO GROUP, 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 | 07-SEP-2004 | 13-OCT-2015 | Resigned as agent |
| Valerii Romanov | Russia | 3 of Banny pereulok; Moscow; Russia | shareholder of | PRESTOW ENTERPRISES CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 04-DEC-2006 | Active | |
| ZSOLT ZOLTAN | Romania | 3 of George Enescu Street; Baia Mare; Romania | shareholder of | VELRIC CONTINENTAL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 31-JAN-2008 | Active | |
| BASEL TWO LIMITED | Jersey | 3 Old Street; St. Helier; Jersey; Channel Islands; JE4 5SS | shareholder of | MIRAVAL HOLDINGS LTD. | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 05-JUL-2002 | 28-APR-2008 | Changed agent |
| BASEL ONE LIMITED | Jersey | 3 Old Street; St. Helier; Jersey; Channel Islands; JE4 5SS | shareholder of | MIRAVAL HOLDINGS LTD. | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 05-JUL-2002 | 28-APR-2008 | Changed agent |
| Sundip Ramji Mehta | United Arab Emirates | 3802, Executive Towers Block M 345- Shk Zayed Road P O Box 14080 Dubai United Arab Emirates | shareholder of | EVERNOTE INVESTMENTS LIMITED | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 11-JUN-2014 | Active | |
| MRS PHYLLIS RAFTERMAN | United States | 385 ARGYLE ROAD APT 6J BROOKLYN NY 11218-5430 | 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 |
| Jamila ALTAWIL | Switzerland | 385 rte d'Hermance; 1247 Anieres; Switzerland | shareholder of | ALTA SERVICES SA | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 15-MAY-2003 | 11-AUG-2011 | Defaulted |
| TEH SHIN YHEE | Malaysia | 389 TINGKAT 1; TAMAN KEMI C; 34000 TAIPING; PERAK; MALAYSIA | shareholder of | Interesources Corporation | 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-FEB-2007 | Active | |
| Ladurner International Limited | Cyprus | 38G Afxendiou Avenue; Larnaca 6021; Cyprus | shareholder of | NEWMAN PROPERTIES LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 23-APR-2010 | Active | |
| Raymond Scott JOHNSON | United States | 38W370 Burr Road Lane. St Charles; Illinois 60715; United States of America | shareholder of | LETTERMAN MANAGEMENT LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 31-MAY-2005 | Defaulted | |
| SHAKIL AKHTER KHAN | United Kingdom | 39 CENTRAL HOUSE; 14 CAMBRIDGE ROAD BARKING 1G11 8NZ; UNITED KINGDOM | shareholder of | ENOMODO LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 08-JUL-2005 | Active | |
| LTS NOMINEES TWO LIMITED | Switzerland | 3 PLACE ISAAC-MERCIER; C.P. 5002; 1211 GENEVA 11; SWITZERLAND LOUVRE | shareholder of | STARCROSS LEISURE LIMITED | Switzerland | LTSD TRUSTEES SARL 3 PLACE ISAAC-MERCIER C.P. 5002 1211 GENEVA 11 SWITZERLAND | 08-JUL-1993 | 04-MAR-2010 | Changed agent |
| MICHAEL GLOSS | Israel | 39 Havazelet Hasharon Street; Herzlie; Pituach 46641; Israel | shareholder of | WAGNER REAL ESTATE LIMITED | France | HOWARD KENNEDY SOLICITO [Mr Michael Chapelow] 19 Cavendish Square London W1A 2Aw FRANCE | 12-MAY-2000 | Active | |
| LAU BO CHU | Singapore | 39 MANDALAY ROAD, #15-39 SINGAPORE 1130 | shareholder of | GRANDTEX GROUP LIMITED | Hong Kong | SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 30-SEP-2003 | 02-MAY-2007 | Defaulted |
| TONY SALIM AL KHALIL | Jordan | 4 Marthad Street; Um Summaq; Amman; Jordan | shareholder of | ELDRAYTON LTD. | United Kingdom | MICHELMORES LLP 6-12 Clarges Street Clarendon Road London Kent W1J 8DH | 18-JUL-2001 | Active | |
| ROSANA CHAN | Hong Kong | 4 MIDDLE GAP ROAD, HONG KONG. | shareholder of | NICE GAIN INVESTMENT LTD. | Hong Kong | NICE GAIN INVESTMENT LTD. C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG | 14-MAY-1993 | 16-MAY-2003 | Changed agent |
| ROSANA CHAN | Hong Kong | 4 MIDDLE GAP ROAD, HONG KONG. | shareholder of | BILLION WIN HOLDINGS LIMITED | Hong Kong | BILLION WIN HOLDINGS LIMITED C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG | 12-MAR-1997 | 20-MAY-2003 | Changed agent |
| ROSANA CHAN | Hong Kong | 4 MIDDLE GAP ROAD, HONG KONG. | shareholder of | PONTON WORLD INTERNATIONAL LTD. | Hong Kong | PONTON WORLD INTERNATIONAL LTD. 1506-1508; 15/F.; WEST TOWER; SHUN TAK CENTRE; 200 CONNAUGHT ROAD CENTRAL; HONG KONG | 12-MAR-1997 | 14-JAN-2009 | Changed agent |
| ROSANA CHAN | Hong Kong | 4 MIDDLE GAP ROAD, HONG KONG. | shareholder of | POWER WISH HOLDINGS LIMITED | Hong Kong | POWER WISH HOLDINGS LIMITED C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG | 20-FEB-1998 | 16-MAY-2003 | Changed agent |
| CHAN CHARK YEE | Hong Kong | 4 MIDDLE GAP ROAD, HONG KONG. | shareholder of | NICE GAIN INVESTMENT LTD. | Hong Kong | NICE GAIN INVESTMENT LTD. C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG | 14-MAY-1993 | 16-MAY-2003 | Changed agent |
| CHAN CHARK YEE | Hong Kong | 4 MIDDLE GAP ROAD, HONG KONG. | shareholder of | POWER WISH HOLDINGS LIMITED | Hong Kong | POWER WISH HOLDINGS LIMITED C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG | 20-FEB-1998 | 16-MAY-2003 | Changed agent |
| VIVEN CHAN | Hong Kong | 4 MIDDLE GAP ROAD, HONG KONG. | shareholder of | NICE GAIN INVESTMENT LTD. | Hong Kong | NICE GAIN INVESTMENT LTD. C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG | 14-MAY-1993 | 16-MAY-2003 | Changed agent |
| VIVEN CHAN | Hong Kong | 4 MIDDLE GAP ROAD, HONG KONG. | shareholder of | BILLION WIN HOLDINGS LIMITED | Hong Kong | BILLION WIN HOLDINGS LIMITED C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG | 12-MAR-1997 | 20-MAY-2003 | Changed agent |
| VIVEN CHAN | Hong Kong | 4 MIDDLE GAP ROAD, HONG KONG. | shareholder of | PONTON WORLD INTERNATIONAL LTD. | Hong Kong | PONTON WORLD INTERNATIONAL LTD. 1506-1508; 15/F.; WEST TOWER; SHUN TAK CENTRE; 200 CONNAUGHT ROAD CENTRAL; HONG KONG | 12-MAR-1997 | 14-JAN-2009 | Changed agent |
| VIVEN CHAN | Hong Kong | 4 MIDDLE GAP ROAD, HONG KONG. | shareholder of | POWER WISH HOLDINGS LIMITED | Hong Kong | POWER WISH HOLDINGS LIMITED C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG | 20-FEB-1998 | 16-MAY-2003 | Changed agent |
| TAM YUEN FONG | Hong Kong | 4 MIDDLE GAP ROAD, HONG KONG. | shareholder of | NICE GAIN INVESTMENT LTD. | Hong Kong | NICE GAIN INVESTMENT LTD. C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG | 14-MAY-1993 | 16-MAY-2003 | Changed agent |
| TAM YUEN FONG | Hong Kong | 4 MIDDLE GAP ROAD, HONG KONG. | shareholder of | BILLION WIN HOLDINGS LIMITED | Hong Kong | BILLION WIN HOLDINGS LIMITED C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG | 12-MAR-1997 | 20-MAY-2003 | Changed agent |
| TAM YUEN FONG | Hong Kong | 4 MIDDLE GAP ROAD, HONG KONG. | shareholder of | PONTON WORLD INTERNATIONAL LTD. | Hong Kong | PONTON WORLD INTERNATIONAL LTD. 1506-1508; 15/F.; WEST TOWER; SHUN TAK CENTRE; 200 CONNAUGHT ROAD CENTRAL; HONG KONG | 12-MAR-1997 | 14-JAN-2009 | Changed agent |
| TAM YUEN FONG | Hong Kong | 4 MIDDLE GAP ROAD, HONG KONG. | shareholder of | POWER WISH HOLDINGS LIMITED | Hong Kong | POWER WISH HOLDINGS LIMITED C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG | 20-FEB-1998 | 16-MAY-2003 | Changed agent |
| CHAN MAN KIT, MARK | Hong Kong | 4 MIDDLE GAP ROAD, HONG KONG. | shareholder of | NICE GAIN INVESTMENT LTD. | Hong Kong | NICE GAIN INVESTMENT LTD. C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG | 14-MAY-1993 | 16-MAY-2003 | Changed agent |
| CHAN MAN KIT, MARK | Hong Kong | 4 MIDDLE GAP ROAD, HONG KONG. | shareholder of | PONTON WORLD INTERNATIONAL LTD. | Hong Kong | PONTON WORLD INTERNATIONAL LTD. 1506-1508; 15/F.; WEST TOWER; SHUN TAK CENTRE; 200 CONNAUGHT ROAD CENTRAL; HONG KONG | 12-MAR-1997 | 14-JAN-2009 | Changed agent |
| CHAN MAN KIT, MARK | Hong Kong | 4 MIDDLE GAP ROAD, HONG KONG. | shareholder of | POWER WISH HOLDINGS LIMITED | Hong Kong | POWER WISH HOLDINGS LIMITED C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG | 20-FEB-1998 | 16-MAY-2003 | Changed agent |
| SAMER FOZ | Saint Kitts and Nevis | 4 MIDDLETON HOUSE; SILVER REEF RENTAL; FRIGATE BAY; ST KITTS | shareholder of | ALAMAN FOR JETS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-MAR-2014 | Active | |
| Mr. Douglas THOMSON | United Kingdom | 4 Moray Place; Edinburgh; Scotland EH3 6DS; England. | shareholder of | SENIORSALES LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 16-AUG-2007 | 20-FEB-2015 | Defaulted |
| J JEANELL & NORMAN PETERSEN JT TEN | United States | 300 SW 322ND ST FEDERAL WAY WA 98023-5631 | 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 |
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