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 |
|---|---|---|---|---|---|---|---|---|---|
 RYAN BERELOWITZ | South Africa |  3 Sandown Woods; Linden Road; Sandton; South Africa | shareholder of | DRC EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 30-APR-2009 | Active | |
| BTC NOMINEES S.A. | Switzerland | 3 RUE AMI-LULLIN CASE POSTALE 3023 1211 GENEVE SWITZERLAND | shareholder of | GOLDEN CHARM PROPERTIES S.A. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 22-APR-2005 | 03-APR-2012 | Defaulted |
| BTC NOMINEES S.A. | Switzerland | 3 RUE AMI-LULLIN CASE POSTALE 3023 1211 GENEVE SWITZERLAND | shareholder of | LEINSTER SERVICES INCORPORATED | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 03-JAN-2005 | 03-APR-2012 | Defaulted |
| MR. YU, KEE-CHONG | Taiwan | 3F-1 No. 216; See; 2; Jingguo Rd.; Hsinchu City 300; Taiwan; R.O.C. | shareholder of | ASIA PACIFIC INTERNATIONAL GROUP CORP. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 21-SEP-2004 | 03-MAY-2006 | Defaulted |
| THE BEARER | Cyprus | 26B; Latsia; 2223 Nicosia; Cyprus | shareholder of | ARKADIA INTERNATIONAL LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 24-SEP-2008 | Active | |
| TONY HAYES "B" REDEEMABLE PREFERENCE SHARES | United Kingdom | 3 SHACKLETON WAY ABBOTS LANGLEY HERTFORDSHIRE | shareholder of | JOUST CAPITAL LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 14-OCT-2002 | 08-MAY-2006 | Dissolved |
| Leena Sheth | United Kingdom | 3 Shepherds Walk; Bushley Heath; Hertsfordshire; WD23 1LZ | 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 | |
| MAKSIM KONEV | Russia | 3 Shirokaya St.; Apt 81; 630180; Novosibirsk; Russia | shareholder of | ARELLO MOBILE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 27-JUL-2011 | 04-MAY-2015 | Defaulted |
| ELIAS OBEID | Australia | 3 Stafford Street; West Preston; 3072 Victoria Australia | shareholder of | SINO LINKAGE INVESTMENTS 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) | 11-MAY-2010 | Active | |
| Zhang Xiaohui | China | 302RM; 2#; 24 BUILDING; BEIGANGXINJU; 24# MINKAI LANE; XIGANG DISTRICT; DALIAN; P.R.CHINA | shareholder of | Dayear International Group 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 | 13-MAR-2009 | 21-SEP-2010 | Defaulted |
| Vortex Holdings International Ltd. | Seychelles | 303 Aarti Chambers; Mont Fleuri; PO Box 983; Victoria. Mahe; Seychelles | shareholder of | Rapid Mobile Ltd. | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 05-NOV-2012 | Active | |
| CONOR W BOYD & JACQUELINE A BOYD JT TEN | 304 NORTH STADIUM WAY TACOMA WA 98403-3227 | 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 | |
| Xu Xiaohong | China | 304#; BITIAN GE; NO.1 BIBO STR.; HUANGBEI ROAD; LUOHU; SHENZHEN CHINA | shareholder of | Mega Capital (Hong Kong) Limited | China | D & T CORPORATE CONSULTANCY LIMITED ROOM A FLOOR 17 TIMES FORTUNE BLDG NO.88 FUHUA RD3 SHENZHEN 518026, GUANGDONG (KWANGTUNG) PEOPLE'S REPUBLIC OF CHINA | 22-JUL-2010 | Active | |
| Xu Xiaohong | China | 304#; BITIAN GE; NO.1 BIBO STR.; HUANGBEI ROAD; LUOHU; SHENZHEN CHINA | shareholder of | Sunray International Trading Limited | China | D & T CORPORATE CONSULTANCY LIMITED ROOM A FLOOR 17 TIMES FORTUNE BLDG NO.88 FUHUA RD3 SHENZHEN 518026, GUANGDONG (KWANGTUNG) PEOPLE'S REPUBLIC OF CHINA | 22-JUL-2010 | Active | |
| Xu Xiaohong | China | 304#; BITIAN GE; NO.1 BIBO STR.; HUANGBEI ROAD; LUOHU; SHENZHEN CHINA | shareholder of | Poly King Investment Ltd. | China | D & T CORPORATE CONSULTANCY LIMITED ROOM A FLOOR 17 TIMES FORTUNE BLDG NO.88 FUHUA RD3 SHENZHEN 518026, GUANGDONG (KWANGTUNG) PEOPLE'S REPUBLIC OF CHINA | 24-FEB-2009 | Active | |
| Xu Xiaohong | China | 304#; BITIAN GE; NO.1 BIBO STR.; HUANGBEI ROAD; LUOHU; SHENZHEN CHINA | shareholder of | Gold Loyal International Investment Holdings Limited | China | D & T CORPORATE CONSULTANCY LIMITED ROOM A FLOOR 17 TIMES FORTUNE BLDG NO.88 FUHUA RD3 SHENZHEN 518026, GUANGDONG (KWANGTUNG) PEOPLE'S REPUBLIC OF CHINA | 22-NOV-2007 | Active | |
| SANDIE NOACK | United Kingdom | 3046 MARINE DR BREMERTON WA 98312-2038 | 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 |
| ANGELIQUE ELIZABETH LILLEY | New Zealand | 306 Nayland Road Nelson, New Zealand | shareholder of | MEDFORD SERVICES LIMITED | Ukraine | K.A.C. LIMITED SUITE 33 7-B LESI IKRAINKY BLVD. KYIV (IATACITY DOCE IEV) 01133, UKRAINE *S.I.* | 18-AUG-2011 | 02-MAY-2013 | Defaulted |
| ANGELIQUE ELIZABETH LILLEY | New Zealand | 306 Nayland Road Nelson, New Zealand | shareholder of | LICHMERE INVESTMENTS CORP. | Ukraine | K.A.C. LIMITED SUITE 33 7-B LESI UKRAINKY BLVD. KYIV (IATA City Code - IEV) 01133, UKRAINE *S.I.* | 12-MAR-2009 | Active | |
| COALGAS ENERGY LIMITED | Seychelles | 306 Victoria House; VictotoriaMahe; Seychelles. | shareholder of | Bengkulu Coal Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-FEB-2011 | 06-NOV-2014 | Defaulted |
| Verter Holdings Ltd. | Seychelles | 306 Victoria; Mahe; Seychelles | shareholder of | MAEVE COMMERCIAL LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 11-OCT-2007 | Active | |
| Strimmer Alliance Corporation | Seychelles | 306 Victoria; Mahe; Seychelles | shareholder of | MAEVE COMMERCIAL LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 11-OCT-2007 | Active | |
| Joshua Reuben Oken Proudfoot | United States | 3068 Floral hill drive; Eugene; OR 97403 USA | shareholder of | Roberts and Rose Holding Company Ltd | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 16-NOV-2011 | Active | |
| REPUBLIC INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE VINOD PATEL NO . 1 SETTLEMENT | Monaco | 4 RUE DES ORCHIDEES, MONACO | shareholder of | CRESTWAVE LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 19-OCT-1993 | 18-OCT-2006 | Defaulted |
| THE BEARER | Luxembourg | 4 Rue Du Parc, L-8083 Bertrange Luxembourg | shareholder of | VARSHA INC. | Luxembourg | DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 19-MAY-2008 | 11-MAR-2014 | Dissolved |
| DAVID ALAN RICK | Thailand | 4 SUKHUMVI 49/10 BANGKOK 10110 THAILAND | shareholder of | CERRITOS FINANCE 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-JAN-2001 | 24-AUG-2006 | Changed agent |
| FREDERICK MARTIN POTTER | United Kingdom | 4 t. Margaret's Street; Rochester; Kent; ME1 1TL | shareholder of | TRANSFORMING GROUP LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-JAN-2000 | 04-MAR-2005 | Dissolved |
| REPUBLIC INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE ANDREW FOSTER NO.1 SETTLEMENT | Monaco | 4 RUE DES ORCHIDEES, MONACO | shareholder of | CRESTWAVE LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 19-OCT-1993 | 18-OCT-2006 | Defaulted |
| REPUBLIC INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE VINOD PATEL NO. 1 SETTLEMENT | Monaco | 4 RUE DES ORCHIDEES, MONACO | shareholder of | WARRANT LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 19-OCT-1993 | 18-OCT-2006 | Defaulted |
| RITCO as trustee of the Transputec Pre Retirement Employee Benefits Scheme | Monaco | 4 Rue des Orchides, MC 98000 Monaco | shareholder of | BENALLA CAPITAL LIMITED | Monaco | GUARDIAN MANAGEMENT SARL LE PANORAMA A/B; 57; RUE GRIMALDI - B.P. 66 - MC 98002 MONACO CEDEX MONTE CARLO MONACO | 17-OCT-2007 | 03-AUG-2012 | Changed agent |
| LOMBARD INTERNATIONAL ASSURANCE | Luxembourg | 4 rue Lou Hemmer L-1748, Luxembourg | shareholder of | MELVILLE ENTERPRISES ASSETS S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG | 04-JAN-2010 | Active | |
| STIRLING COLEMAN INVESTMENT MANAGEMENT PRIVATE LIMITED | Singapore | 4 SHENTON WAY; #07-03; SGX CENTRE 2; SINGAPORE 068807 | shareholder of | Ricco Strategic Long Term Holdings Limited | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 10-OCT-2006 | Defaulted | |
| Mary Janet and Linda Ann Marques | Zimbabwe | 4 Shirley Road Borrowdale Harare Zimbabwe | 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 | |
| John Robert REEVES | United Kingdom | 4 Waterside Gardens; Meole Brace Village; Shrewsbury; Shropshire; SY3 9AG; United Kingdom | shareholder of | GOLDEN TOWER HOLDINGS LTD. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 03-JAN-2014 | Active | |
| INVESTEC TRUST (SWITZERLAND) S.A. AS TRUSTEE OF THE SUSSEX TRUST | Switzerland | 3 PLACE DES BERGUES P. O. BOX 1744 1201 GENEVA SWITZERLAND | shareholder of | Oriel Property Limited | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 12-JUL-2006 | Active | |
| Salamanca Group Trust (Switzerland) S.A. as Trustee of the Rubmir Trust | Switzerland | 3 Place des Bergues; 1201 Geneva; Switzerland | shareholder of | Rubmir Services Limited | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 14-JUL-2014 | Active | |
| LTS Trustees Sarl as Trustees of the Bid Trust | Switzerland | 3 place Isaac Mercier; 1201 Geneve; Suisse | shareholder of | Green Leaf Trade and Finance Limited | Switzerland | LOUVRE TRUST (SUISSE) SÀRL CASE POSTALE 5002 1211 GENEVE 11 SWITZERLAND | 10-JUL-2008 | 03-MAY-2011 | Defaulted |
| Chen Xiaojun | China | 3 Qu; 1 Li; Tianhua Yuan; Economic and Technological Development Zone; Beijing 100000; P.R. China | shareholder of | Brightao Corporation | China | SHEN ZHEN HONG DA INVESTMENT CONSULTANT LTD. ROOM FGH; 27/F; A BLOCK; ZHENYE BUILDING; BAO'AN NAN ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANG DONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA. | 13-FEB-2007 | Active | |
| Mariana Birnbaum De Sultan and Simon Sultan as joint tenants with the right of survivorship | Venezuela | 3 ra Avenda de los Palos Grandes con 9na transversal; residencia palo alto apt. 1-A; Caracas | shareholder of | TOPKAPY INC. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 09-AUG-1990 | Active | ||
| DAVID SMITH TAIT HARRIS | United Arab Emirates | 3 RASCOE VILLAS; SHARGAN; P O BOX 9379; SHARJAHM; UNITED ARAB EMIRATES | shareholder of | Clan Lennox 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 | 30-JUN-2006 | 02-NOV-2009 | Defaulted |
| Mr. Harold PRIMAT | Switzerland | 3 route de Pressy 3; 1253 Vandoeuvres; Switzerland | shareholder of | PRIMPOOL INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 09-JAN-2004 | Active | |
| OMIC LIMITED | Jersey | 39-41 Broad Street st. Helier, Jersey | shareholder of | ASTRAL LOGISTICS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 258 HARBOUR REACH; RUE DE CARTERET ST. HELIER; JERSEY JE4 8TY CHANNEL ISLANDS *S.I.* | 17-SEP-1999 | 04-MAY-2004 | Defaulted |
| MR. ALAN MALCOLM RECHTMAN | United Kingdom | 39; HILL ROAD; PINNER HA5 1LB; UNITED KINGDOM | shareholder of | SARANNA HOLDINGS LIMITED | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 13-MAY-2004 | 19-AUG-2005 | Changed agent |
| YU YAOCHANG | China | 295 Lane Xianxia Road; Shanghai City; China | shareholder of | WINSPARKLE INTERNATIONAL CORPORATION LTD. | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 04-FEB-2003 | 17-AUG-2010 | Dissolved |
| Yuexiu Property Company Limited (Former Name: Guangzhou Investment Company Limited) | Hong Kong | 26/F.; Yue Xiu Building; 160 Lockhurt Road; Hong Kong | shareholder of | DRAGON YIELD HOLDING LIMITED | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 16-AUG-2004 | Active | |
| Osvaldo Pascual Calvani | United States | 2600 S. Douglas Road; Suite 510; Coral Gables; Florida 33134 | shareholder of | Romford Financial Services Ltd. | United States | CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA | 21-AUG-2013 | Active | |
| Federico Gadaleta and Lucia Helena Esteves Helou - Joint Tenancy with Rights of Survivorship | United States | 2601 S. Bayshore Drive; Suite 725; Miami Florida 33133; USA | shareholder of | HELENA INDUSTRIES CAPITAL CORP. | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 15-FEB-2011 | Active | |
| Lucia Helena Esteves Helou and Federico Gadaleta - Joint Tenancy with Rights of Survivorship | United States | 2601 S. Bayshore Drive; Suite 725; Miami Florida 33133; USA | shareholder of | HELENA INDUSTRIES CAPITAL CORP. | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 15-FEB-2011 | Active | |
| MASSIMO GIUSEPPE GUARINI | United States | 2601 South Bayshore Drive; Suite 600 Miami; Florida 33133; United States of America | shareholder of | STRATFIELD SERVICES LIMITED | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 20-MAR-2008 | Active | |
| JOHN L MILLER & AMELIA MILLER JT TEN | United States | 26057 TYTLER RD NE POULSBO WA 98370-9114 | 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 |
| THE BEARER (MR. PULAT KURBANBAEV) | Uzbekistan | 39-13; C5 TASHKENT; UZBEKISTAN) | shareholder of | MAGSON HOLDINGS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-MAY-2002 | 06-NOV-2015 | Defaulted |
| Barclays Trust Company (Jersey) Limited | Jersey | 39-41 Broad Street; St Helier; Jersey JE4 (Jersey) Limited 8PU | shareholder of | Gypsophelia Limited | Jersey | BARCLAYS WEALTH P.O. BOX 248 39-41 BROAD STREET ST HELIER JERSEY JE4 5PS | 28-OCT-2015 | Active | |
| Barclays Trust Jersey Limited | Jersey | 39-41 Broad Street; St Helier; Jersey JE4 (Jersey) Limited 8PU | shareholder of | Gypsophelia Limited | Jersey | BARCLAYS WEALTH P.O. BOX 248 39-41 BROAD STREET ST HELIER JERSEY JE4 5PS | 28-OCT-2015 | Active | |
| BARCLAYS PRIVATE BANK & TRUST LIMITED as TRUSTEE OF THE PENDAR TRUST | Jersey | 39-41 BROAD STREET; ST HELIER; JERSEY JE4 8PU; CHANNEL ISLANDS | shareholder of | PENDAR LTD | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 23-AUG-2004 | Active | |
| BARCLAYTRUST CHANNEL ISLANDS LIMITED | Jersey | 39/41 BROAD STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | DIVA INVESTMENTS LIMITED | Saudi Arabia | EDRAK INTERNATIONAL COMPANY P.O.BOX: 3515 RIYADH 11481 KINGDOM OF SAUDI ARABIA | 13-OCT-1992 | 04-SEP-2012 | Dissolved |
| BARCLAYTRUST CHANNEL ISLANDS LIMITED | Jersey | 39/41 BROAD STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | GOLDSTAR MANAGEMENT LIMITED | Isle of Man | BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN | 18-MAR-1997 | 26-SEP-2012 | Dissolved |
| BARCLAYTRUST CHANNEL ISLANDS LIMITED | Jersey | 39/41 BROAD STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | ONYX SECURITIES LIMITED | Isle of Man | BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN | 30-APR-1990 | Active | |
| PAVILION INTERNATIONAL LIMITED | Hong Kong | 39/F.; NEW WORLD TOWER 1; 16-18 QUEEN;S ROAD; CENTRAL; HONG KONG | shareholder of | Pavilion Vietnam 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.* | 19-SEP-2007 | Defaulted | |
| FRÉDÉRIC, DIDIER, OLIVIER, CHATILLON | France | 39; rue Vineuse 75116; Paris; France | shareholder of | HARSON ASIA LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 30-MAY-2012 | 06-NOV-2014 | Defaulted |
| THE BEARER | Cyprus | 26B; Latsia; 2223 Nicosia; Cyprus | shareholder of | ARKADIA INTERNATIONAL LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 24-SEP-2008 | Active | |
| GUO CHANG JIANG | China | 3-703; NO. 60 JIAXIANG ROAD; QINGDAO; CHINA | shareholder of | EVER GLORY ARTS AND CRAFTS 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-JUL-2006 | Active | |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | BDP 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 | 05-JAN-2007 | 03-JAN-2013 | Defaulted |
| SALIM MOHAMED HUSSEIN PUNJANI | United Arab Emirates | 392 - Marsa; P.O. Box 53826; Dubai; UAE | shareholder of | KAMPALA PROPERTIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-JAN-2012 | 06-NOV-2015 | Defaulted |
| HARRY WECHSLER | United States | 3929 ROCKROSE LANE ZEPHYRHILLS FL 33541-4652 | 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 |
| Sanibel Investments Limited | United Kingdom | 399; Hendon Way; London NW4 3LH | shareholder of | Bluebird Merchant Ventures Ltd | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 12-MAR-2014 | Active | |
| YAN JIANJUN | 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 | |
| Jean-Lous OUDART | Luxembourg | 29; avenue Monterey; L-2163 Luxembourg | shareholder of | TETEC CONSULTANTS S.A. | Luxembourg | FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG | 27-SEP-2006 | 12-SEP-2014 | Changed agent |
| Ho Hao Sam | Macao | 29 Rua Afonso De Albuquerque, Macau | shareholder of | BOSTICK INTERNATIONAL LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 16-JAN-1991 | Defaulted | |
| LAWRENCE LIM GONZAGA | Haiti | 2904-A East Tower; Philippine Stock Exchange Centre; Exchange Road; Ortigas Center; Pasig City 1600. | shareholder of | Taipan Global Investment Group Limited | Hong Kong | WA CONSULTANCY LIMITED ROOM 1903; 19/F.; EMPEROR GROUP CENTRE; 288 HENNESSY ROAD; WANCHAI; HONG KONG | 23-JAN-2008 | 06-NOV-2014 | Defaulted |
| JOE LI-CHUN CHENG | United States | 2906 FIELDLINE DR; SUGARLAND TX77497; USA | shareholder of | SEAPOWER RESOURCES 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 | 17-MAY-2007 | 24-SEP-2008 | Defaulted |
| YI-MING ENG | United States | 295 GREENWICH ST. #386 NEW YORK 10007,USA | shareholder of | INTELLECTUAL FRONTIER GROUP INC. | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-AUG-2005 | Active | |
| VERNON J JENKINS & LYNDA L JENKINS COMM PROP | United States | 29726 THIRD AVE S FEDERAL WAY WA 98003-3618 | 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 |
| ZENG ZHIJUN | China | 301 QUANTUM PLAZA; NO. 27 ZHI CHUN ROAD; HAIDIAN DISTRICT; BEIJING | shareholder of | POPULAR WORLD LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 18-JUN-2002 | Active | |
| Zhuang Xiao Dong | China | 301 Room; 3 Unit; 40 Building; Qiushi Village; Xihu Area; Hangzhou City; P.R. China | shareholder of | Ontime Electronic Technology 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 | 15-MAR-2006 | 17-NOV-2015 | In transition |
| ZHANG JINGJUN | China | 301; BLOCK 22; CLOUDVIEW GARDEN; ERSHA ISLAND; YUXIU DISTRICT; GUANGZHOU CITY; GUANGDONG PROVINCE; CHINA | shareholder of | M.S.E. Tech Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 28-OCT-2013 | 04-MAY-2015 | Defaulted |
| Ruan Ying | China | 301; Unit 1; Block 4; Maguling; 1147 Cuizhu Road; Luohu; Shenzhen; Guangdong; China | shareholder of | Magn Media 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 | 09-MAR-2010 | Active | |
| MARKUS ROBERTO GOETZE DAVILA | Guatemala | 27 avenida 3-55 zona 15 San Lazaro, Guatemala | shareholder of | CAXTON HOLDINGS ENTERPRISES S.A. | Guatemala | RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA | 19-MAY-2011 | 03-JAN-2013 | Defaulted |
| Lu Yunhui | China | 4-2; No.197; Zhangjia Garden Street; Yuzhong District; Chongqing | shareholder of | HONGYE INTERNATIONAL LIMITED | China | CHONGQING SOLTON & PARTNERS 12/F.; ENRICH INTERNATIONAL PLAZA.168#; THE 3RD OF ZHONGSHAN RD.; YUZHONG DISTRICT; CHONGQING CITY; P.R.CHINA | 06-MAR-2007 | Defaulted | |
| DONG MIN | Japan | 4-26-2 Minami-Shinozaki; Edogawa-ku; Tokyo Japan 133 | shareholder of | D & M COMPANY LTD. | 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) | 28-OCT-1996 | Active | |
| NIU YONG JUN | China | 302; UNIT 3; BUILDING 10; SAN YUAN LI NAN XIAO JIE; CHAO YANG DISTRICT; BEIJING; P.R. CHINA | shareholder of | VEKO (UK) INDUSTRY 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 | 15-JAN-2008 | 06-NOV-2014 | Defaulted |
| ANDREW CHAN CHUN WAN | Singapore | 3A JALAN SAYANG, SINGAPORE 418624 | 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 | |
| KENNETH YUHUNG TONGSON | Hong Kong | 3A KENVILLE; 32 KENNEDY ROAD; HONG KONG | | ||||||
| LILIA TONGSON | Hong Kong | 3A KENVILLE; 32 KENNEDY ROAD; HONG KONG | | ||||||
| MIKHAIL GANYUSHIN | Russia | 3A MALIY SAMPSONIEVSKY PR.; ST. PETERSBURG 194044; RUSSIAN FEDERATION | shareholder of | ATERNA LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 23-JAN-2001 | Active | |
| THE BEARER | Luxembourg | 3A Boulevard du Prince Henri, L-1724 LUXEMBOURG. | shareholder of | TEMA ENTERPRISES LTD. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 23-FEB-2012 | 13-AUG-2014 | Dissolved |
| THE BEARER | Luxembourg | 3A Boulevard du Prince Henri, L-1724 LUXEMBOURG. | shareholder of | DURMAN INVESTMENT LTD. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 23-FEB-2012 | 12-AUG-2014 | Dissolved |
| HUTHART, ROBERT ATHONY STEER | Hong Kong | 3A; TOWER 1; VILLA CECIL; PHASE 11; 192 VICTORY ROAD; HONG KONG | shareholder of | HUTHART MUGAR LIMITED | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 28-JUL-2003 | 03-MAY-2011 | Defaulted |
| BYUNG YUL KIM | South Korea | 3BA 101-J; SHIWHA-INDUSTRIAL PARK; JEONGWANG-DONG; SHIHEUNG-SI; KYUNGGI-DO; KOREA | shareholder of | Dongda Holding 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 | 10-JAN-2007 | Active | |
| Zhang Yuwen | China | 3C; Nuo De Centre; Fu Zhong San Road; Futian District; Shenzhen City; P.R.C. | shareholder of | KINGSTON POWER INVESTMENTS LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 29-MAR-2011 | Active | |
| WANG, Jia | Hong Kong | 3D RESIDENCE 228; 228-234 FUK WING STREET; SHAM SHUI PO KLN; HONG KONG | shareholder of | NORTH SPRING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-SEP-2014 | Active | |
| Chiu Kwok Yin | Hong Kong | 3D; Block 9; Grand Palisades; 8 Shan Yin Road; Tai Po; New Territories; Hong Kong. | shareholder of | DRAGON YIELD LIMITED | Hong Kong | S-TEAM PRODUCTION COMPANY LIMITED ROOM 12; 11/F.; BLOCK H EAST SUN INDUSTRIAL CENTRE; 16 SHING YIP STREET; KWUN TONG; KOWLOON HONG KONG | 01-MAR-2000 | Active | |
| ZHONG Yiming | China | 3D; Merlin Champagne Town; Tianzhu Town; Shunyi District; Beijing; China | shareholder of | WELL BOOM HOLDINGS LTD. | Hong Kong | WAI YEE CONSULTANCY LIMITED UNIT 1205; 12/F; MIRROR TOWER; 61 MODY ROAD; TSIMSHATSUI EAST; KOWLOON HONG KONG | 23-JAN-2007 | 20-MAR-2014 | Changed agent |
| Simon Tan | United Kingdom | 3 Sumner Place, London SW7 3EE | shareholder of | SENTIELLE, INC. | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 16-SEP-1996 | 25-MAR-2014 | Changed agent |
| Isabelle Daphne Langford | South Africa | 3 Tabora Way; Newlands; Cape; South Africa; 7700 | shareholder of | SOLANA 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. | 31-JAN-2006 | Active | |
| Isabelle Daphne Langford | South Africa | 3 Tabora Way; Newlands; Cape; South Africa; 7700 | shareholder of | DARTFORD PROPERTY HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 23-MAY-2005 | Active | |
| D.A.L. HOLDING S.A. | Luxembourg | 3, RUE DES FUYERS L-1537 LUXEMBOURG | shareholder of | JODO ENTREPRISE S.A. | Luxembourg | GT FIDUCIAIRES S.A. 19, RUE DE BITBOURG L-1273 LUXEMBOURG | 22-APR-2005 | 01-FEB-2011 | Changed agent |
| OLIVIA CROZET | Luxembourg | 3,rue Belle Vue L-1227 Luxembourg. | shareholder of | JOSE EDOARDO RAMIREZ ABREGO INC. | Luxembourg | INTERNATIONAL CORPORATE & FAMILY OFFICE 3, RUE BELLE-VUE L-1227 LUXEMBOURG | 07-AUG-2008 | 30-JAN-2014 | Resigned as agent |
| CHU MAO | China | 3-1-702; 112 NINGXIA ROAD; QINGDAO; CHINA | shareholder of | QINGDAO WONDERLAND TRADING 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 | 20-FEB-2008 | Active | |
| SAMUEL TREVES | Monaco | 3, Avenue de l´Annonciade MC 98000 Monaco | shareholder of | TAUTON TRADING INC. | Luxembourg | PENNING-SCHILTZ-WURTH ATTN.: MR. PIERRE-OLIVIER WURTH 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG | 12-APR-2012 | 01-NOV-2013 | Defaulted |
| AKIRA YASUKAWA | Japan | 3-1-2631; Takahama; Ashiya City; Hyogo; 659-0033 Japan | shareholder of | MILESSTONE LTD. | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 15-AUG-2011 | Defaulted |
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