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 |
|---|---|---|---|---|---|---|---|---|---|
 COMMONDALE LIMITED | Hong Kong |  31/F THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG | shareholder of | GREAT VALUE COMPANY 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.* | 06-OCT-1999 | Active | |
| COMMONDALE LIMITED | Hong Kong | 31/F THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG | shareholder of | WEALTH PARADISE HOLDINGS 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.* | 05-JUL-2005 | Active | |
| COMMONDALE LIMITED | Hong Kong | 31/F THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG | shareholder of | SINCERE FAITH 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.* | 05-JUL-2005 | Active | |
| DIAMOND DROP INVESTMENTS CORP | British Virgin Islands | 2nd Floor; #333 Waterfront Drive; P. O. Box 3339; Road Town; Tortola; British Virgin Islands | shareholder of | VIK Alliance 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 | 19-MAR-2002 | Active | |
| Christopher Samuelson | Jersey | 2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDS | shareholder of | BARRHEAD HOLDINGS LTD. | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 08-MAR-2002 | 10-MAY-2010 | Changed agent |
| Mr. Avi Folosof | United Kingdom | 31 King Charles Road; Shenley; Radlett; Herts WD7 9HZ | shareholder of | AMDATA SERVICES LIMITED | United Kingdom | BRINDLEY GOLDSTEIN LTD [Mr C H Goldstein] 103 High Street Waltham Cross Hertfordshire EN8 7AN | 07-JUL-2008 | 03-MAY-2010 | Defaulted |
| Mrs. Jana Filosof | United Kingdom | 31 King Charles Road; Shenley; Radlett; Herts WD7 9HZ | shareholder of | AMDATA SERVICES LIMITED | United Kingdom | BRINDLEY GOLDSTEIN LTD [Mr C H Goldstein] 103 High Street Waltham Cross Hertfordshire EN8 7AN | 07-JUL-2008 | 03-MAY-2010 | Defaulted |
| Adriaan Andreas Theron | South Africa | 31 Klaradyn Gypsumstraat Elardus Park South Africa 0181 | shareholder of | A & H Theron 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-JUL-2007 | Active | |
| Yaroslav Nikolaevich Ignatenko | Russia | 31 Lenina Street; s. Timiryazevskoe; Tomsk; Russia | shareholder of | NEBIALLE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-JAN-2012 | 06-DEC-2015 | In transition |
| HENRY + GILL GREEN | South Africa | 31 Oak Avenue; Newlands; Cape Town; South Africa 7700 | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| LIU WENHONG | China | 31#; JIAODA DONG ROAD; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | FLYCOM LTD | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 18-OCT-2005 | 09-SEP-2011 | Dissolved |
| FIRST NAMES CONSULTANTS LIMITED | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey JE2 3QA | shareholder of | MARTRAD INTERNATIONAL LIMITED | Jersey | FIRST NAMES GROUP (JERSEY) 3RD FLOOR; 37 ESPLANADE ST HELIER; JERSEY CHANNEL ISLANDS JE2 3QA | 10-MAR-1994 | 01-OCT-2015 | Defaulted |
| FIRST NAMES ONE LIMITED | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey JE2 3QA | shareholder of | Eight Ball Limited | Cyprus | ERGOSERVE CORPORATE SERVICES LIMITED KOLOKOTRONI & CHYRSOROGIAATISSI 3032 LIMASSOL CYPRUS *S.I.* | 02-JAN-2015 | Active | |
| FIRST NAMES ONE LIMITED | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey JE2 3QA | shareholder of | MARTRAD INTERNATIONAL LIMITED | Jersey | FIRST NAMES GROUP (JERSEY) 3RD FLOOR; 37 ESPLANADE ST HELIER; JERSEY CHANNEL ISLANDS JE2 3QA | 10-MAR-1994 | 01-OCT-2015 | Defaulted |
| THE BEARER | Hong Kong | 3./F. Jonsim Place; 228 Queen's Road East; Wanchai; Hong Kong | shareholder of | Wagner Investments SA | Switzerland | SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND | 16-DEC-2009 | Active | |
| HAN JIANGCHUN | China | 31#; JIAODA DONG ROAD; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | FLYCOM LTD | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 18-OCT-2005 | 09-SEP-2011 | Dissolved |
| LIN JING | China | 31#; JIAODA DONG ROAD; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | FLYCOM LTD | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 18-OCT-2005 | 09-SEP-2011 | Dissolved |
| WANG YI | China | 31#; JIAODA DONG ROAD; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | FLYCOM LTD | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 18-OCT-2005 | 09-SEP-2011 | Dissolved |
| LAGUNITA CAPITAL LTD | Hong Kong | 31/F The, Centre 99 Queen's Road Central Hong Kong | shareholder of | MOBIPOT 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.* | 11-NOV-2011 | Active | |
| SECNOMCON LIMITED | Hong Kong | 31/F THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG | shareholder of | FORTITUDE 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.* | 06-APR-1989 | Active | |
| FANLAW LIMITED | Hong Kong | 31/F THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG | shareholder of | FORTITUDE 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.* | 06-APR-1989 | Active | |
| RAINBOW PATH ENTERPRISES LIMITED | Hong Kong | 31/F; CNT Tower; 338 Hennessy Road; Wanchai; Hong Kong | shareholder of | TANGS DEPARTMENT LIMITED | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 26-JUL-1993 | 30-JAN-2009 | Changed agent |
| Furama Hotel Enterprises Limited | Hong Kong | 31/F; Connaught Road Central; Hong Kong | shareholder of | FOCAL INVESTMENT LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 26-MAY-1992 | Active | |
| ZHENG GUIXIANG | China | 31#; JIAODA DONG ROAD; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | FLYCOM LTD | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 18-OCT-2005 | 09-SEP-2011 | Dissolved |
| Daniyar Nyssanbayev | Kazakhstan | 31-2 Djambula Road; 0500 Almaty; Kazakhstan | shareholder of | Proftec Management Ltd. | Switzerland | VALEO CONSULTING AG EINSIEDLERSTRASSE 14 8834 SCHINDELLEGI SWITZERLAND | 27-MAY-2010 | 19-JAN-2015 | Defaulted |
| Mr. Albert CHAPLIA | Israel | 31/19 Moshe Sharet Street; Holon 58492; Israel | shareholder of | WORSEL INVESTMENTS LTD. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 02-AUG-2002 | Active | |
| Mr. Albert CHAPLIA | Israel | 31/19 Moshe Sharet Street; Holon 58492; Israel | shareholder of | WARBOUR PROPERTIES CORP. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 19-FEB-1996 | Active | |
| Lagunita Capital Ltd. | Hong Kong | 31/F The, Centre 99 Queen's Road Central Hong Kong | shareholder of | MOBIPOT 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.* | 11-NOV-2011 | Active | |
| PIRWANI ABDUL KADAR KASAMBHAI | India | 31; Adamji Nagar; AT Vartej; Bhavnagar Gujrat; India | shareholder of | PAMKIND 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.* | 08-FEB-2001 | 07-JAN-2003 | Defaulted |
| THE BEARER | Luxembourg | 31; Bd. P. Henri; L-1724 Luxembourg-Ville; LUXEMBOURG | shareholder of | WOODSTAR S.A. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 20-MAR-2012 | Active | |
| OZAKI SHIGERU | Japan | 3-15-2 HONGO BUNKYO-KO; TOKYO; JAPAN | shareholder of | MARUSHIN 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-DEC-2011 | Active | |
| Genadijs Stankevics | Latvia | 3-2 Slokas Street; Jurmala; Latvia LV-2015 | shareholder of | LICORNE ENERGY HOLDING LTD | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 18-JUL-2014 | Active | |
| Li Chaoqing | China | 3-3-1; No.74 GUANXIANG STREET; ZHONGSHAN DISTRICT; DALIAN; LIAONING; P.R.CHINA | shareholder of | Rundy Industrial 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 | 26-MAY-2009 | 02-JAN-2014 | Defaulted |
| THE BEARER | Belgium | Urb. Horizontes; Calle Mirasol; Casa N°9; San Miguelito; Panamá | shareholder of | NAMIB INVEST HOLDING S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 19-MAY-2009 | 01-APR-2014 | Dissolved |
| THE BEARER | Belgium | 4; Dreve de la Muette; 1410 Waterloo; Belgium | shareholder of | NAMIB INVEST HOLDING S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 19-MAY-2009 | 01-APR-2014 | Dissolved |
| Enkh-Amgalan Munkhnast | Mongolia | 3-16-42; Uurkhaichin bag; Bayan-Undur; Orhon; Mongolia | shareholder of | VICTORIA PARK MANAGEMENT LTD. | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 09-JUL-2009 | Active | |
| PAN XIUJUN | China | 3-2#; 1 ZHONG; XISHAN DISTRICT; DALIAN ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE; P.R. CHINA | shareholder of | DALIAN WANDE GARMENT 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-SEP-2010 | 03-APR-2014 | Defaulted |
| YAO SHU XIN | China | 3-2-104; No. 5-1; West Avenue; Group 1; Yang Jiaqiao; Linping Street; Yuhang District; Hangzhou City; Zhejiang Province; P.R. China | shareholder of | SANTIA COPPER INDUSTRY 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-AUG-2009 | Active | |
| SHIMADA BUNROKU | Japan | 3-2-3; Akamatsu-Cho; Nada-Ku; Kobe-Chi; Hyogo-Ken; Japan | shareholder of | BusiJet International Corporation Ltd | Switzerland | OLIVIER BRUNISHOLZ C/O BRINER-BRUNISHOLZ COURS DES BASTIONS, 5; 1205 GENEVA GENEVE SWITZERLAND | 29-APR-2004 | Active | |
| LI ZHE | China | 3-2-3; NO. 19; STREET EAST XIUGONG; TIEXI DISTRICT; SHENYANG CITY; CHINA | shareholder of | Pragmatic Capital Consultancy Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 02-APR-2008 | 02-NOV-2009 | Defaulted |
| REN NING | China | 3-201; No.106; Liaocheng Road; Shibei District; Qingdao; Shandong Province; China | shareholder of | FORTUM MARINE ENGINEERING CO., LTD | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 27-MAR-2013 | Active | |
| CHE XIANGDONG | China | 3-301; 20 SHANHUA ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG PROVINCE; P. R. CHINA | shareholder of | UNITED TONGSUNG TRADING CO., LTD | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 21-MAY-2010 | Active | |
| Celestia Holdings Ltd | Isle of Man | 3-5 Victoria Road Douglas, Isle of Man IM2 4EY | shareholder of | Mauve Group Holdings Ltd | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 05-NOV-2013 | Active | |
| SWIRE PROPERTIES LIMITED | Hong Kong | 4/F.; SWIRE HOUSE; 9 CONNAUGHT ROAD; CENTRAL; HONG KONG | shareholder of | MORICROWN LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 21-MAR-1994 | 08-JUN-2015 | In transition |
| CHINA NEW INVESTMENTS LIMITED | Hong Kong | 4/F.; WAYSON COMMERCIAL BUILDING; NO. 28; CONNAUGHT ROAD WEST; HONG KONG. | shareholder of | GOLD RAISE HOLDINGS LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 17-OCT-2011 | 04-MAY-2015 | Defaulted |
| XU LIANPING | China | 4/F.; XIN ZHENG BUILDING; NO. 1; CHANGWA ZHONG LU; HAIDIAN DISTRICT; BEIJING; P.R.C. | shareholder of | EVERLASTING GAIN GROUP LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 02-JAN-2003 | 09-MAR-2006 | Defaulted |
| JIANG XIAO HUA | China | 4/F.; XIN ZHENG BUILDING; NO. 1; CHANGWA ZHONG LU; HAIDIAN DISTRICT; BEIJING; P.R.C. | shareholder of | EVERLASTING GAIN GROUP LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 02-JAN-2003 | 09-MAR-2006 | Defaulted |
| Maria Nurieva | Cyprus | 4; Dimokratias; apt. 302; Aglantzia; P.C. 2108; Nicosia; Cyprus | shareholder of | STRIVER INVESTMENTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 05-MAY-2006 | Active | |
| SIAU SENG MENG | Malaysia | 4; JALAN LANG KUNING; KEPONG BARU 52100 KUALA LUMPUR; MALAYSIA | shareholder of | MEGA LIGHT TECHNOLOGY LIMITED | Hong Kong | TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG | 03-FEB-2010 | 16-SEP-2011 | Defaulted |
| THE BEARER | Luxembourg | 31; Bd. P. Henri; L-1724 Luxembourg-Ville; LUXEMBOURG | shareholder of | WOODSTAR S.A. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 20-MAR-2012 | Active | |
| Nutan Hasmukhant Badiani | United Kingdom | 32 Beechcroft Gardens Off Oakington Avenue Wembley Park London | shareholder of | VENICE LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 26-NOV-2008 | 03-JAN-2013 | Defaulted |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | DANTE TRADE 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 | 23-APR-2009 | 03-JAN-2013 | Defaulted |
| CHEN CHUNG HSIN | Taiwan | 4; Lane 178; Chungshan East Road; Fengshan; Kaohsiung; Taiwan | shareholder of | DJR INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 21-NOV-1996 | Active | |
| ANDRI ATHANASIOU | Cyprus | 4; Pikioni street; P.C. 3018; Limussol; Cyqrus | shareholder of | BCA Shipping Investments Corp. | 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 | 04-JAN-2010 | Active | |
| CHU KING LEANG | Hong Kong | 2ND FLOOR; 9 OXFORD ROAD; KOWLOON TONG; KOWLOON | shareholder of | MOUNTAIN CITY 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. | 24-FEB-2000 | Active | |
| ATC FOUNDATION | Panama | 2nd Floor; Arango-Orillac Building; East 54th Street; City of Panama; Republic of Panama | shareholder of | FABTEC CONSULTANTS 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 | 31-OCT-2001 | 20-JUN-2006 | Dissolved |
| J.P. Morgan Trust Company (Bahamas) Limited | Bahamas | 2nd Floor; Bahamas Financial Centre | Shirley & Charlotte Streets | P.O. Box N-4899; Nassau; Bahamas | shareholder of | HISEC INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 05-NOV-1981 | Active | |
| BOSTON LIMITED | Isle of Man | 2ND FLOOR, BELGRAVIA HOUSE 34 - 44 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AE | shareholder of | Plath Holdings Limited | Isle of Man | BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN | 28-MAR-2013 | Active | |
| BOSTON LIMITED | Isle of Man | 2ND FLOOR, BELGRAVIA HOUSE 34 - 44 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AE | shareholder of | Sharpham Limited | Isle of Man | BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN | 28-MAR-2013 | Active | |
| RATIO EUROPEAN TRADER FUND PCC LIMITED | Gibraltar | 3/1A Parliament Lane, PO Box 453 Gibraltar | shareholder of | Ratio Capital Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 09-MAY-2011 | Defaulted | |
| THE KEVIN RICHARD MUNN 2005 FAMILY TRUST | Gibraltar | 3/1A Parliament Lane, PO Box 453 Gibraltar | shareholder of | Chalbury Investments Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 26-JUL-2011 | Active | |
| AQUA SHINE GROUP LIMITED | British Virgin Islands | 3rd FLOOR; J & C BUILDING; P. O. BOX 933; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | VICTOR BEST HOLDINGS LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 12-JUN-2012 | Active | |
| FLANVELL INTERNATIONAL LIMITED | British Virgin Islands | 3rd Floor Geneve Place Water Front Drive; Road Town; Tortola B.V.I | shareholder of | GREENGAGE TRADING LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 28-JUN-2012 | Active | |
| NIZAR NASRI | Lebanon | 3RD FLOOR NASRI BUILDING; AL CHARKIA STREET; BROUMMANA; LEBANON | shareholder of | UNION INTEROCEAN LTD | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 23-DEC-1997 | Active | |
| Anurag Intex (Chem) Private Limited | India | 3RD FLOOR NEELAM APARTMENTS 61B PARK STREET KOLKATA 700016 INDIA | shareholder of | NEDSTAR COMMERCIAL LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 21-MAY-2007 | 30-DEC-2011 | Defaulted |
| DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE MOONRAKER TRUST | Mauritius | 3rd Floor; Tower A; 1 Cybercity; Ebene; Mauritius | 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 |
| DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE MOUNTAIN VIEW TRUST | Mauritius | 3rd Floor; Tower A; 1 Cybercity; Ebene; Mauritius | shareholder of | Shelly Point Investments Holding Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 16-APR-2009 | Active | |
| LUN FAT KWAN | Hong Kong | 3/F.; Fortune Villa; 16 Alnwick Road; Kowloon Tong; Kowloon | shareholder of | PHOENIX DEVELOPMENTS INC. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 27-MAY-1992 | 01-NOV-2011 | Defaulted |
| LUN FAT KWAN | Hong Kong | 3/F.; Fortune Villa; 16 Alnwick Road; Kowloon Tong; Kowloon | shareholder of | REGAL ENTERPRISES INC. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 27-MAY-1992 | 01-NOV-2011 | Defaulted |
| LACHLAND FOUNDATION | Panama | 2nd Floor; MMG Tower; East 53rd Street; Marbella; Panama; Republic of Panama | shareholder of | KENNEDY FINE ARTS LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 04-JAN-1999 | Active | |
| PASCAL PHAM | France | 32 AVENUE MATIGNON 75008 PARIS FRANCE | shareholder of | DELWARO MARKETS LTD. | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 30-AUG-2006 | 06-MAY-2014 | Defaulted |
| SNOWPEAK MANAGEMENT SDN, BHD. | Malaysia | 3rd Floor U0065; Jalan OKK Awang Besar; 87007 Labuan F.T. | shareholder of | ACCUMARK 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.* | 13-OCT-2011 | Active | |
| Oak Trust (Guernsey) Limited as Trustees of The Rain Trust - R42 | Guernsey | 3rd Floor Wolverhampton Place Market Square St Peter Port Guernsey GY1 1HB | shareholder of | BEACHLEIGH 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. | 03-FEB-2005 | Active | |
| Picaroon Limited | Guernsey | 3rd Floor; Wolverton Place; Place Market Square; St. Peter Port; Guernsey; GY1 1HB | 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 | |
| Picaroon Limited | Guernsey | 3rd Floor; Wolverton Place; Place Market Square; St. Peter Port; Guernsey; GY1 1HB | 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 | |
| Picaroon Limited | Guernsey | 3rd Floor; Wolverton Place; Place Market Square; St. Peter Port; Guernsey; GY1 1HB | shareholder of | CHARMATIC LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-APR-2007 | 06-NOV-2015 | Defaulted |
| TUNG Koon Ming | Hong Kong | 27/F; CEO Tower; 77 Wing Hong Street; Cheung Sha Wan Kowloon | shareholder of | PRINCE SUCCESS LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 23-NOV-2010 | Active | |
| TIAN FANG | China | 27/FL.; HUA REN INTERNATIONAL BUILDING; NO. 2; SHAN DONG ROAD; QING DAO; SHANDONG; CHINA | shareholder of | JAHOL INVESTMENT GROUP LIMITED | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 02-SEP-2005 | Active | |
| TIAN WEN | China | 27/FL.; HUA REN INTERNATIONAL BUILDING; NO. 2; SHAN DONG ROAD; QING DAO; SHANDONG; CHINA | shareholder of | JAHOL INVESTMENT GROUP LIMITED | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 02-SEP-2005 | Active | |
| Leonid Powolozky | Monaco | 27; Av. Princesse Grace; MC - 9800 Monte Carlo; Monaco | shareholder of | ARGENTO INC. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 02-JAN-2003 | 01-NOV-2013 | Defaulted |
| OLEKSANDR ZABUDKIN | Ukraine | 27; Universitetskaya str. 83000; Donetsk; Ukraine | shareholder of | CRYSTAL PROMOTION LTD. | British Virgin Islands | O’NEAL WEBSTER P.O. BOX 961; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS VG 1110 TORTOLA BRITISH VIRGIN ISLANDS | 12-NOV-2004 | 15-OCT-2013 | Changed agent |
| ALPHARX INC. | United States | 2711 CENTERVILLE ROAD; SUITE 400; WILMINGTON; DELAWARE; U.S.A. 19808 | shareholder of | RICHMAN STAR HOLDINGS LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 05-JUL-2006 | 02-DEC-2008 | Defaulted |
| Kenneth Epstein | United States | 2716 Wemberly Drive Belmont, CA 94002 USA | shareholder of | Mobius Water Limited | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 13-MAY-2005 | Active | |
| ALSOHAIBI MOHAMAD SHAMSAN A | Saudi Arabia | 274; SAYEM AL DAHER STREET; GHOLIAL INDUSTRIAL ZONE; JEDDAH; SAUDI ARBIA (K.S.A.) | shareholder of | SILICON BAY TRADING LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 24-NOV-2003 | 05-MAY-2009 | Defaulted |
| ARNEWOOD PROPERTIES LIMITED | Isle of Man | 2nd Floor; Belgravia House; 34-44 Circular Road; Douglas; Isle of Man; IM99 1SN | shareholder of | EAGLEWING 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. | 14-OCT-1994 | 06-APR-2015 | Relocated in new jurisdiction |
| Boston Nominees Limited | Isle of Man | 2nd Floor; Belgravia House; Circular Road; Douglas; Isle of Man; IM1 1AE | shareholder of | Gallician Consulting Limited | Isle of Man | BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN | 30-JAN-2013 | Active | |
| Boston Nominees Limited | Isle of Man | 2nd Floor; Belgravia House; Circular Road; Douglas; Isle of Man; IM1 1AE | shareholder of | NORTON INVESTMENTS LTD | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 19-OCT-1989 | Active | |
| RATIO LIMITED | Gibraltar | 3/1A Parliament Lane, PO Box 453 Gibraltar | shareholder of | Ratio Holdings Management Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 01-JUL-2010 | 28-SEP-2015 | Defaulted |
| RATIO LIMITED | Gibraltar | 3/1A Parliament Lane, PO Box 453 Gibraltar | shareholder of | HYDROPONIC CONSULTANCY SERVICES LIMITED | South Africa | RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA | 03-NOV-2010 | 24-SEP-2015 | Defaulted |
| First Names Nominees Limited | Jersey | 3rd Floor; 37 Esplanade; CB - St. Helier; JE2 3QA; Jersey | shareholder of | LA PAZ INVESTMENTS LTD. | Switzerland | TREUCO AG CLARIDENSTRASSE 25 P.O. BOX 2172 8027 ZURICH SWITZERLAND | 11-JUN-1999 | Active | |
| LUN, JENNY | Hong Kong | 3/F.; Fortune Villa; 16 Alnwick Road; Kowloon Tong; Kowloon | shareholder of | PHOENIX DEVELOPMENTS INC. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 27-MAY-1992 | 01-NOV-2011 | Defaulted |
| Mr. Nicolas LAPP UL SKARZYNKIEGO | Poland | 3/A M21 80 463 GDANSK POLOGNE | shareholder of | IDEAL ASSET MANAGEMENT INC. | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 10-DEC-1999 | Active | |
| MAN KWONG WAH SAMUEL | Hong Kong | 31; G/F; MOK TSE CHE TSUEN; SAI KUNG; NEW TERRITORIES; HONG KONG | shareholder of | WELHOST TECHNOLOGIES LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 03-JAN-2001 | Active | |
| WAN MAN WAH | Hong Kong | 31; G/F; MOK TSE CHE TSUEN; SAI KUNG; NEW TERRITORIES; HONG KONG | shareholder of | NYON TECHNOLOGIES LTD. | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 19-FEB-2001 | Active | |
| Ms CHAN YEW TONG Domimique | Mauritius | 31; TANK WEN STREET; PORT LOUIS; MAURITIUS | 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 | |
| Simon Charles Hooper | United Arab Emirates | 3103 X2 Building; Jumeirah Lake Towers; Dubai; United Arab Emirates | shareholder of | EVOLUTION STRATEGIC MANAGEMENT LIMITED. | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 26-JUL-2011 | 08-SEP-2014 | Defaulted |
| LIN HUIPENG | China | 312 ORCHID GARDEN; 18 XINJIN ROAD; CHAOYANG; BEIJING; CHINA | shareholder of | Green Alliance International Limited | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 30-NOV-2011 | Active | |
| YUAN XIAO YA | China | 3132 PALM SPRINGS INTERNATIONAL GARDEN NO.88 JINKAI ROAD; YUUBEI; CHONGQING CHINA | shareholder of | FLYING EAGLE TRADING LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 01-JUL-2008 | Active | |
| Valery Karpman | Mali | 314 Commonwealth Ave. #3; Boston; MA 02115 | shareholder of | ALPHA MAIMA GROUP LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-JUN-1998 | 09-JUN-2009 | Dissolved |
| Igor Sokol | Mali | 314 Commonwealth Ave. #3; Boston; MA 02115 | shareholder of | ALPHA MAIMA GROUP LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-JUN-1998 | 09-JUN-2009 | Dissolved |
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