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 |
|---|---|---|---|---|---|---|---|---|---|
 YU CHANGQUAN | China |  300-10; 30# HUANCHENGXI ROAD; HAICHENG CITY; LIAONING; P.R. CHINA | shareholder of | GOLDEN HONEST HOLDINGS 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 | 30-MAR-2010 | Defaulted | |
| CHO YUN HO | South Korea | 301 REVERVILLE; 1-40 BANGBAE-DONG; SECHO-GU; SEOUL; REPUBLIC OF KOREA. | shareholder of | CODY STAR INVESTMENT LTD. | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 02-JAN-2007 | Active | |
| Hu Hong Yan | China | 301; No. 008; Lane 261; Jun Hu Road; Min He Town; Jin Xian County; Jiangxi; China | shareholder of | CJK Living Art 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 | 09-JAN-2007 | 02-APR-2008 | Dissolved |
| REUBEN A KOSKI | United States | 302 W CANDA ST ISHPEMING MI 49849-1921 | 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 |
| LIU YI | China | 302-2 UNIT NO.2 BUILDING MINGSHI GARDEN NO 1 HAICHUAN ROAD QINGDAO; SHANDONG; P.R. CHINA | shareholder of | SUNLAND INTERNATIONAL DEVELOPMENT CO., LTD. | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 08-NOV-2006 | 02-MAY-2013 | Defaulted |
| RAMAKRISHNA KADIYAM | Thailand | 302/52 Ladprao 71 Klongchaok hunsing Wangthonglang; Bangkok; Thailand | shareholder of | KANZEN INTERNATIONAL LIMITED | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 27-MAR-2013 | Active | |
| Yang Qing Quan | China | 302/69 TUANJIE RD; HUAQIAOXINCUN; GUANGZHOU; CHINA 510095 | shareholder of | DIGNITY PRESTIGE GROUP LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 15-FEB-2008 | Active | |
| Francois Calldo | Samoa | 30 Dirkie Uys St; Wilgehof; Bloemfontein; 9301; SA | shareholder of | GLAISDALE LIMITED | United Kingdom | MANNY Invision House Wilbury Way Hitchin Herts SG4 0TW | 01-APR-2009 | Active | |
| MARK STEPHEN MERRICK | United Kingdom | 3 Medway House; May Bate House; Kingston Upon Thames; KT2 5UL | shareholder of | EUROPEAN TECHNOLOGY SERVICES LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 24-JAN-2003 | 22-MAR-2005 | Defaulted |
| FRANSISKA KUMALAWATI | Singapore | 3 NATHAN ROAD #01-04 REGENCY PARK,SINGAPORE 248726 | shareholder of | CLARIDGES MANAGEMENT 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.* | 18-OCT-2004 | 03-MAY-2006 | Defaulted |
| KATHERINE MEIANN CHENG FU | Philippines | 302A Two Serendra 11th Ave Fort Global City Taguig Metro Manila 1631 Philippines | shareholder of | Golf Packages 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.* | 27-JAN-2015 | Active | |
| ERROL CHUA | Philippines | 302A Two Serendra 11th Ave Fort Global City Taguig Metro Manila 1631 Philippines | shareholder of | Golf Packages 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.* | 27-JAN-2015 | Active | |
| MR. & MRS. KATHY & PETER BENDZULLA | United Kingdom | 30 CRESSWELL PLACE LONDON SW10 9RB | shareholder of | Boa Vista Developments Ltd. | United Kingdom | BONNIE MOLNAR 56 Bassett Road London London W10 6JP | 19-OCT-2004 | Active | |
| Noble Capital (Asia) Limited | British Virgin Islands | 30 De Castro Street; Wickhams Cay I; P.O. Box 4519; Road Town; Tortola; British Virgin Islands | shareholder of | WIDE OCEAN HOLDINGS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 05-JAN-2010 | 01-NOV-2011 | Defaulted |
| DM Healthcare Investment Limited | British Virgin Islands | 30 De Castro Street; Wickhams Cay I; P.O. Box 4519; Road Town; Tortola; British Virgin Islands | shareholder of | SHIMMER DENTAL CO., 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. | 01-NOV-2011 | Defaulted | |
| RONEN MENIPAZ | Israel | 30 Herzel; St. Nethania; Israel | shareholder of | MOJO LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 16-APR-2015 | Active | |
| DANG NGUYEN HANH DUNG | Singapore | 30 RAFFLES PLACE #22-03 CHEVRON HOUSE, SINGAPORE 048622 | shareholder of | EVERINGTON 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.* | 06-JUN-2007 | Defaulted | |
| PRAMOD AGARWAL | United Kingdom | 30 St. George Street; Mayfair; London W1S 2FH | shareholder of | MOREFIELD FINANCE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-2008 | 04-MAY-2009 | Changed agent |
| PRAMOD AGARWAL | United Kingdom | 30 St. George Street; Mayfair; London W1S 2FH | shareholder of | B-RICH INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-JAN-2008 | 25-MAY-2009 | Changed agent |
| ANNETJIE HEYNS | South Africa | 30 VILLA RADE; NURSERY CLOSE; SOUTH AFRICA 6070 | shareholder of | GIANNA DEVELOPMENTS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 28-FEB-2008 | Active | |
| P.B.O. NOMINEES LIMITED | Jersey | 3 MULCASTER STREET; ST. HELIER; JERSEY | shareholder of | ASHON ENGINEERING SERVICES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 23-MAY-2000 | 16-JUL-2013 | Dissolved |
| NIKOLETTA NIKOLAOU | Cyprus | 3 Nikolaou Kriezoni Str.; 4153; Kato Polemidia; Limassol; Cyprus | shareholder of | HICKSDALE GLOBAL 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-JUL-2013 | Active | |
| SAMUEL STEPHEN McCULLOUGH | Singapore | 3 PENDER ROAD, SINGAPORE | shareholder of | KALAHARI 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. | 20-JUL-2005 | Active | |
| INCESTEC TRUST (SWITZERLAND) S.A. | Switzerland | 3 PLACE BERGUES; 1211 GENAVA 1; SWITZERLAND | shareholder of | Mathew Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 18-APR-2007 | 08-OCT-2010 | Dissolved |
| IRFAAN GAFFAR SIDDIK | United Kingdom | 26 BRIAR AVE; NORBURY; LONDON; UNITED KINGDOM; SW16 3AA | shareholder of | Uzair Holdings Limited | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 05-JUN-2007 | Defaulted | |
| Yin Jian-ping | China | 2604; Towe1; No. 789; Tianshan Road; Shanghai; China | shareholder of | Young-Tai International Investment 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 | 14-JAN-2008 | Active | |
| Robert Hendel | United States | 3030 NW 178th ave | shareholder of | PORTONES DEL MAR INVESTORS INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 09-JAN-2008 | Active | |
| Mr. Wassel KHOUJA | Switzerland | 42; Avenue de Miremont; 1206 Geneva; Switzerland | shareholder of | UNITED COMMERCIAL INDUSTRIAL CORPORATION | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 24-JUN-1992 | Active | |
| CHRISTOPHER JOHN LLOYD | Nigeria | 26 CAMERON ROAD; IKOY - LAGOS; NIGERIA | shareholder of | WESTBURY PACIFIC 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.* | 18-SEP-2008 | 02-OCT-2015 | Changed agent |
| NAUTILUS FIDUCIARY (ASIA) LIMITED RE THE OREWA TRUST | Hong Kong | 26 FLOOR; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | shareholder of | MISSENDEN HOLDINGS LTD | Mauritius | MISSENDEN HOLDINGS LTD NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 20-APR-2005 | Active | |
| Helena Mahalia Vijsma Schoevers | Thailand | 26 Ming House Condo Soi Sukhumvit 34, Bangkok 10110 Thailand | shareholder of | North Star Commercial International Co. Ltd. | China | SHANGHAI JIAYU COMMERCIAL ADMINISTRATION CONSULTANTS CO.; LTD NO. 159; HUANGLING ROAD; PUTUO DISTRICT; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 05-AUG-2013 | Active | |
| Second Circle Limited | United Kingdom | 26 New Street St Helier Jersey JE2 3RA United Kingdom | shareholder of | Pallene 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.* | 17-MAY-2012 | Active | |
| Premier Circle Limited | United Kingdom | 26 New Street St Helier Jersey JE2 3RA United Kingdom | shareholder of | Pallene 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.* | 17-MAY-2012 | Active | |
| John George Colin Gee | Singapore | 26 Newton Rd. #06-04 Newton View, Singapore 307957 | shareholder of | Schaley International Limited | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 27-MAY-2013 | Active | |
| John George Colin Gee | Singapore | 26 Newton Rd. #06-04 Newton View, Singapore 307957 | shareholder of | Haversport Holdings Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 20-FEB-2014 | Active | |
| John George Colin Gee | Singapore | 26 Newton Rd. #06-04 Newton View, Singapore 307957 | shareholder of | Ursa International Group Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 11-OCT-2012 | Active | |
| DION MARK HATTON | South Africa | 3 PALM SPRINGS VILLAGE; 27 HILL HEAD DRIVE; MOUNT EDGECOMBE; DURBAN; SOURTH AFRICA; 3031 | shareholder of | LYNDAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-MAY-2009 | Active | |
| Edwatd Oded Wojakovski | United Kingdom | 3 Park Place, London SW1A 1LP England | shareholder of | JERUSALEM ASSET HOLDINGS LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 07-NOV-2012 | Active | |
| TJIO SHAN | Singapore | 3 PARK VALE, SINGAPORE 288562 | shareholder of | WARREN SECURITIES LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 19-OCT-1993 | Active | |
| TJIO KAY LEON | Singapore | 3 PARK VALE, SINGAPORE 288562 | shareholder of | WARREN SECURITIES LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 19-OCT-1993 | Active | |
| HO SWEE GEE | Singapore | 3 PARK VALE, SINGAPORE 288562 | shareholder of | WARREN SECURITIES LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 19-OCT-1993 | Active | |
| Salamanca Group Trust (Switzerland) SA as trustee ofthe Sussex Trust | Switzerland | 3 Place des Bergues; 1201 Geneve; Switzerland | shareholder of | Danae Group Holdings Ltd | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 15-APR-2014 | Active | |
| Salamanca Group Trust (Switzerland) SA as trustee of The Sussex Trust | Switzerland | 3 Place des Bergues; 1201 Geneve; Switzerland | shareholder of | Stateside Group Holdings 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 | |
| Stateside Group Holdings Ltd | Switzerland | 3 Place des Bergues; 1201 Geneve; Switzerland | shareholder of | Lisianthus Estates Limited | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 02-JUL-2014 | Active | |
| THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerand; QLD 4211; Australia | shareholder of | NADA LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 14-NOV-2006 | 09-DEC-2014 | Dissolved |
| Ganna Vyshnyakova | Ukraine | 2A DYMYTROVA STR. DNIPROPETROVSK, UKRAINE | shareholder of | ADI GLOBAL LIMITED | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 30-MAR-2010 | 01-NOV-2012 | Defaulted |
| BIZ CHINA LIMITED | Seychelles | 303AARTI CHAMBERS; VICTORIA; MAHE REPUBLIC OF SEYCHELLES | shareholder of | BARBAROSSA GROUP LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 18-SEP-2007 | Active | |
| SHERIF WAHEED HASSAN RAAFAT | United Kingdom | 39 CHURCH VALE LONDON | shareholder of | CONCORD CONSULTANT SERVICES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 08-MAR-2001 | Active | |
| HUDA AL SAEDY | Jordan | 39 KHALID ABU DALBOUH STREET AMMAN, JORDAN | shareholder of | MARLO LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 30-MAY-2003 | Active | |
| HUDA AL SAEDY | Jordan | 39 KHALID ABU DALBOUH STREET AMMAN, JORDAN | shareholder of | HOUSEVILLE LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 31-JUL-2003 | Defaulted | |
| LEE SOON HIAN | Malaysia | 39 PERSIARAN ZARIB 1; TAMAN PINJI MEWAH; 31500 LAHAT; PERAK; MALAYSIA | shareholder of | PYRO CORPORATE 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.* | 18-SEP-2003 | Active | |
| MR. STEPHANE JOVANOVIC | United Kingdom | 39 Queens Gate Gardens; SW7 5RR; London | shareholder of | MERCIER FINANCE DEVELOPMENT S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 05-NOV-2010 | Defaulted | |
| GAVIN MORAN | South Africa | 39 Sunset Avenue; Llandudno; Cape Town; 7806; Republic of South Africa | shareholder of | KWABENA LTD. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 16-DEC-2003 | 06-MAY-2014 | Defaulted |
| Nigel John Winkley | Australia | 29 Harrison Street; Bluff Point; 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 | |
| YANG FAN | Australia | 29 Ireland Ave, Doncaster East ViC 3109 Australia | shareholder of | SCOPEFIELD HOLDINGS PTY LTD | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 25-MAR-2011 | 01-NOV-2012 | Defaulted |
| LAU CHEE WEN | Malaysia | 29 JALAN BUKIT; SETIAWANGSA 8; TAMAN SETIAWANGSA; 54200 KUALA LUMPUR; MALAYSIA | shareholder of | RED TITAN PROPERTY 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.* | 06-MAR-2008 | 23-FEB-2010 | Changed agent |
| IBS GROUP HOLDING LTD. | Isle of Man | 29 PARLIMENT STREET; IM81AS RAMSEY; ISLE OF MAN; UK | shareholder of | UNITED NETWORKERS CORPORATION | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 23-MAR-2000 | Active | |
| MR. VOLODYMYR KARPUK | Ukraine | 29 Septembre Str.; Dom 10/24-32; Kremenchug; Ukraine | shareholder of | GRASMERE OVERSEAS CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 28-OCT-2005 | 05-MAY-2009 | Defaulted |
| Fedelta Nominees Limited | Isle of Man | 29/31 Athol Street Douglas Isle of Man IM1 1LB | shareholder of | ORVALA INVESTMENTS LIMITED | Isle of Man | FEDELTA TRUST LIMITED 29/31 ATHOL STREET, DOUGLAS ISLE OF MAN IM1 1LB BRITISH ISLES | 13-FEB-2006 | Active | |
| Nilufer Hoare | United Kingdom | 26 Redwing Drive; Billericay; Essex; CM11 2PG | shareholder of | SP Consultants Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-DEC-2010 | Active | |
| NATHAN ALPER | Israel | 26/14 Kidoshey Kahir St; Holon 58362; Israel | shareholder of | Marsfields Limited | Israel | MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL | 16-NOV-2010 | Defaulted | |
| Royal Fiduciary Group Limited (As trustee for New Huerto Trust) | Hong Kong | 26/F WYNDHAM PLACE; 44 WYNDAM STREET; CENTRAL; HONG KONG | shareholder of | LCAL Inc. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 29-JUN-2004 | Active | |
| Offshore Drilling Holding SA | Luxembourg | 26; Avenue Monterey; L-2163 Luxembourg; Grand Duchy of Luxembourg | shareholder of | SABIA DRILLING BUSINESS LIMITED | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 18-MAR-2009 | 22-NOV-2013 | Discontinued |
| Ricardo Diego Carozzi | United States | 2601 SOUTH BAYSHORE DRIVE-7TH FLOOR MIAMI, FLORIDA 33133 | shareholder of | Pongo Investments I, Ltd. | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 20-MAY-2011 | Active | |
| Daniela Silvina Carozzi | United States | 2601 SOUTH BAYSHORE DRIVE-7TH FLOOR MIAMI, FLORIDA 33133 | shareholder of | Pongo Investments I, Ltd. | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 20-MAY-2011 | Active | |
| BETTERN NOMINEES LIMITED | Hong Kong | 26/F., CITICORP CENTRE 18 WHITFIELD ROAD CAUSEWAY BAY HONG KONG | shareholder of | QINGDAO-DANYANG HOME TEXTILES LTD. | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 17-JUL-2000 | 03-MAY-2011 | Defaulted |
| Stefan & Phillippa Hair | Zimbabwe | 4 Msasa Lane Chisipite Harare Zimbabwe | 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 |
| CHAN HENG THYEI | Singapore | 4 NAMLY HILL, SINGAPORE | 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 | |
| ANTRI NEOFYTOU | Cyprus | 4 ORESTI MAKRI - 3082 KAPSALOS; LIMASSOL; CYPRUS | shareholder of | GRAYLYN LIMITED | 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 | 20-MAY-1997 | Active | |
| KWEE SOON GOH | Singapore | 4 PANDAN VALLEY; #12-404A EUGENIA COURT; SINGAPORE 597628 | shareholder of | OFFSHORE PETROLEUM LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 16-DEC-2005 | 06-MAY-2014 | Defaulted |
| Paul Sibley McAdam | South Africa | 4 Patterson Street Newlands Cape Town South Africa 7700 | shareholder of | JAYE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 06-MAR-2007 | Active | |
| Paul Sibley McAdam | South Africa | 4 Patterson Street Newlands Cape Town South Africa 7700 | 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 | |
| ANDROULA ATHANASIOU CHARALAMBIDOU | Cyprus | 4 PIKIONI STR., LIMASSOL CYPRUS. | shareholder of | SOGEVAL REAL ESTATES 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-JUL-2010 | 01-MAY-2012 | Defaulted |
| MS. ANDRI ATHANASIOU | Cyprus | 4 PIKIORT STREET, LIMASSOL CYPRUS | shareholder of | MOJACAR INVESTMENTS LIMITED | 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 | 10-MAY-2007 | Active | |
| THE BEARER | United Kingdom | 4 Redland; 10 Cromwell Road; Teddington; Middlesex; TW11 9EG | shareholder of | GIFFORD SERVICES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-APR-2008 | Active | |
| THE BEARER | United Kingdom | 4 Redland; 10 Cromwell Road; Teddington; Middlesex; TW11 9EG | shareholder of | GIFFORD SERVICES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-APR-2008 | Active | |
| Rebecca Hanshaw | United Kingdom | 4 Redland; 10 Cromwell Road; Teddington; Middlesex; TW11 9EG | shareholder of | GIFFORD SERVICES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-APR-2008 | Active | |
| Matthew Ballantyne | Canada | 4 Riverdale Avenue; Toronto; ON M2N 6L7 | shareholder of | Imolis Properties Limited | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 18-MAY-2009 | 19-JAN-2015 | Defaulted |
| Matthew Ballantyne | Canada | 4 Riverdale Avenue; Toronto; ON M2N 6L7 | shareholder of | Aracon Properties S.A. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 06-JAN-2009 | 19-JAN-2015 | Defaulted |
| Stephanie GUIBOURGE | France | 4 ROUTE DE RAMBOUILLET; 78125 ORCEMONT; FRANCE | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| CHIK FU ONN | Malaysia | 30-2-4; Blok 30; Jalan 2/146; Desa Tasik Sungai Besi; 57000 Kuala Lumpur; W. Persekutua Malaysia | shareholder of | Inspire Data 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-MAY-2012 | 12-JUN-2014 | Defaulted |
| ZHANG LEI | China | 30-4-65; Songbei 2 Area; Chuanying District; Jilin City; Jilin Province; China | shareholder of | GLM INTERNATIONAL INVESTMENT GROUP LTD. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 10-AUG-2007 | 05-MAY-2009 | Defaulted |
| FANG BAOLONG | China | 30-7; LIBAYAN VILLAGE; WANGJIA TOWN; DONGLING 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 |
| POON MEI CHE MARISSA | Hong Kong | 29/F.; 99 CAINE ROAD; HONG KONG | shareholder of | RCY INTERNATIONAL LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 21-MAR-2000 | 06-APR-2001 | Changed agent |
| LTS NOMINEES ONE 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 |
| ISIS NOMINEES LTD. | Cyprus | 3 Roupel St.; P.O. Box 24404; 1703; Nicosia; Cyprus | shareholder of | Thistle Holdings Limited | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 16-DEC-2009 | Active | |
| DMITRY BALIN | Russia | 30-YEARS POBEDI STR.; ROOM 36 TOMSK; 634055; RUSSIA | shareholder of | REGENT HOLDINGS TRADING LIMITED | Russia | MS VERONIKA MILOVANOCVA 2 Mojaiskoe Shosse Room 274 Moscow London Russia 121374 | 27-JAN-2006 | Active | |
| LANCY WANG NAVAS | China | 30/F.; WORLDWIDE PLAZA; 158 WUSI RD.; FU ZHOU; FU JIAN; CHINA | shareholder of | TALEAD INVESTMENT INTERNATIONAL LIMITED | Hong Kong | EDWIN C W YEUNG & CO. 12/F.; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG | 02-MAR-2004 | 01-NOV-2007 | Defaulted |
| Cheung Chik Patrick | China | 30/F; Fenglian Square; No 18; Chaoyangmenwai Street; Beijing; China | shareholder of | Yinfeng Capital Management Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-MAY-2014 | 06-NOV-2015 | Defaulted |
| ING FIDUCIARY SERVICES (SUISSE) S.A. | Switzerland | 30; AVENUE DE FRONTENEZ-CH-1211; GENEVA 6; SWITZERLAND | shareholder of | SKYELLE LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 06-JUL-2006 | Defaulted | |
| Mr. ALEXANDER DRIBENETS | Russia | 30; Komsomolskaya Street; 12; Balashikha; Moscow Region; Russia | shareholder of | FINBRIDGE GLOBAL LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-JUN-2010 | Defaulted | |
| PATRICE STIVAL | France | 30; rue Guérin de Waldersbach; F-57 100 Thionville | shareholder of | CABORCA S.A. | Luxembourg | FIDUCIAIRE VINCENT LA MENDOLA S.À.R.L. 4 PLACE STRASBOURG L-2562 LUXEMBOURG | 03-JUL-2012 | Defaulted | |
| ANDMIR ENVIRONMENTAL HI-TECH INC. | Canada | 300-2085 HURONTARIO STREET MISSISSAUGA, ON CA L5A 4G1 | shareholder of | HUAFU INVESTMENT CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-JUL-2005 | 13-NOV-2013 | Dissolved |
| WILLIAM KELLY PARKS | United States | 3001 W ROLLING HILLS CIR 303 DAVIE, FL 33328-0000 | shareholder of | FDM Ltd | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 02-FEB-2009 | 17-FEB-2011 | Defaulted |
| WILLIAM KELLY PARKS | United States | 3001 W ROLLING HILLS CIR 303 DAVIE, FL 33328-0000 | shareholder of | KDG Ltd. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 22-JAN-2009 | 09-NOV-2010 | Defaulted |
| CHENG LIJUN | China | 29/F.; SANHE BUILDING; NO. 121; YANPING ROAD; SHANGHAI; CHINA | shareholder of | LEADS BEAUTY LIMITED | Hong Kong | RHT CORPORATE ADVISORY (HK) LIMITED ROOM 2105; 21/F.; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON; HONG KONG | 27-SEP-2002 | Active | |
| CX Management SarI | Switzerland | 3 Place Isaac-Mercier; C.P. 5002; 1211 Geneve 11; Switzerland | shareholder of | Kingsway Educational Services Ltd | Switzerland | CX MANAGEMENT SÁRL C/O LOUVRE TRUST (SUISSE) SÀRL; 3; PLACE ISAAC-MERCIER PO BOX 5002; 1211 GENEVA 11 GENEVE SWITZERLAND | 24-OCT-2005 | 03-DEC-2012 | Defaulted |
| NICOLAS, DANIEL, JEAN-MARIE LANDEAU | France | 3 Quai Marland; 72300 Sable Sur Sarthe; France | shareholder of | HARMONY WAY ENTERPRISES LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 26-APR-2012 | 01-NOV-2013 | Defaulted |
| Stefania Sirizzotti | France | 3 Rue De Neauphle 78121 Crespieres France | shareholder of | SIBERSTAR LIMITED | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 18-AUG-2005 | Active | |
| MICHAEL MOGILEVSKY | Switzerland | 3 RUE; AMI LULLIN; 1211 GENEVA; SWITZERLAND | shareholder of | NEYMAR INVESTMENTS STAR S.A. | Switzerland | JTC (SUISSE) SA 3 RUE AMI-LULLIN CASE POSTALE 3023 1211 GENEVA 3 SWITZERLAND | 20-DEC-2004 | Active |
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