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 |
|---|---|---|---|---|---|---|---|---|---|
 Shen Zhaohui | Canada |  3170 Van Horne App 8, Montreal QC H3S 1R4 | shareholder of | WHOLE VISION INVESTMENTS LIMITED | China | GUANGDONG GAIN LAW FIRM 20 FLOOR; BLOCK A; WORLD TRADE PLAZA; FUHONG ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | 29-SEP-2006 | Active | |
| Modern Group Business International Ltd. | Malta | 4; V; Dimech Street; Floriana FRN1504; Malta | shareholder of | GREVILLE INVESTING LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 26-APR-2010 | Active | |
| ORTONOVI FRANCESCO | Italy | 4; VIA DON LENZINI; 41026 PAVULLO (MO); ITALY. | shareholder of | ASIA WIN LTD. | Hong Kong | CHANDLER CONSULTING LIMITED UNIT 702; 7/F BANGKOK BANK BUILDING; NO. 18 BONHAM STRAND WEST; HONG KONG | 21-AUG-2003 | 04-MAY-2015 | Defaulted |
| ORTONOVI FRANCESCO | Italy | 4; VIA DON LENZINI; 41026 PAVULLO (MO); ITALY. | shareholder of | CHUANG YI INTERNATIONAL LIMITED | Hong Kong | CHANDLER CONSULTING LIMITED UNIT 702; 7/F BANGKOK BANK BUILDING; NO. 18 BONHAM STRAND WEST; HONG KONG | 01-AUG-2003 | 04-MAY-2015 | Defaulted |
| SBC JERSEY HOLDINGS LIMITED | Jersey | 40 ESPLANADE ST. HELIER, JERSEY CHANNEL ISLANDS | shareholder of | WHIMSEY HOLDING COMPANY LIMITED | Norway | KARI KLEVENBERG / HELGE RASMUSSEN HUK AVENY 13 0287 OSLO, NORWAY | 05-APR-1994 | 28-APR-2008 | Defaulted |
| SHAZNOZA BROWN | United Kingdom | 40 GUNTER GROVE LONDON SW10 0UJ | shareholder of | WESTROCK RESOURCES LIMITED | United Kingdom | MR CRAIG BROWN 40 Neville Court Edith Terrace London Sw10 0Tl GU8 4HF | 20-JUN-1996 | Active | |
| CRAIG WILLIAM BROWN | United Kingdom | 40 GUNTER GROVE LONDON SW10 0UJ | shareholder of | WESTROCK RESOURCES LIMITED | United Kingdom | MR CRAIG BROWN 40 Neville Court Edith Terrace London Sw10 0Tl GU8 4HF | 20-JUN-1996 | Active | |
| MRS. DANIA SAKKA (CLASS B) | United Kingdom | 40 HYDE PARK GATE; LONDON SW7 5DT; UNITED KINGDOM | shareholder of | BBB FOODS INC. | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 09-JUL-2004 | Active | |
| JACQUES HENRI ALBERT VALAT | France | 40 Rue Scheffer 75016 Paris France | shareholder of | VARAJA LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 19-DEC-2008 | 14-OCT-2010 | Changed agent |
| URANIA VALAT | France | 40 Rue Scheffer 75016 Paris France | shareholder of | VARAJA LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 19-DEC-2008 | 14-OCT-2010 | Changed agent |
| Mrs. Jenifer Bernice ROSENBERG | Monaco | 31 avenue Princesse Grace, MC98000 Monaco | shareholder of | KING'S TEA INVESTMENTS INC. | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 07-JUL-2010 | In transition | |
| Ms. Dania SAKKA | United Kingdom | 40 HYDE PARK GATE; LONDON SW7 5DT; UNITED KINGDOM | shareholder of | BBB FOODS INC. | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 09-JUL-2004 | Active | |
| IAN CHRISTOPHER LE ROUX | Zambia | 40 MAKUBA VILLAGE; RIVERSIDE; KITWE; ZAMBIA | shareholder of | Swallow Investments and Trade Corp. | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 24-JUL-2006 | 07-AUG-2013 | Defaulted |
| Desmond Wayne Furphy | South Africa | 40 Pallinghurst Road Westcliff Johannesburg South Africa | shareholder of | NORTHCROFT LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-SEP-2005 | Active | |
| MS. SUSAN CONNOR & MS. SUE DAVIES | United Kingdom | 40 ST. MATTHEW'S ROAD LONDON SW2 1NL, UK | shareholder of | Boa Vista Developments Ltd. | United Kingdom | BONNIE MOLNAR 56 Bassett Road London London W10 6JP | 19-OCT-2004 | Active | |
| LIM BOON HUAT | Malaysia | 31; JALAN ANGERIK TAINIA 31/118; KOTO KEMUNING; 40460 SHAH ALAM; SELANGOR DARUL EHSAN; MALAYSI | shareholder of | SEBEL 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.* | 03-JAN-2006 | 06-NOV-2008 | Defaulted |
| GUY ALEXANDER LANGTON | United Arab Emirates | 310 X2 BUILDING; JUMERIAH LAKE TOWERS; DUBAI; UAE | shareholder of | CLOCKWORK ORANGE LIMITED | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 09-AUG-2010 | Active | |
| ZHANG Yanli | Canada | 3102-750 BAY ST.; TORONTO; ON; M5G LN6; CANADA | shareholder of | NEO-CHINA ENERGY LIMITED [Neo-China Industrial Limited | Hong Kong | MAN LEAD SECRETARIAL SERVICES LIMITED 8/F, GOLD & SILVER COMM. BLDG. 12-18 MERCER STREET CENTRAL HONG KONG | 10-SEP-2003 | Active | |
| CAROLYN THOMPSON | United States | 311 BONITA AVE OAKLAND CA 94611-4008 | 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 |
| Chang Annie | Taiwan | 311 Chung Shan Road; Wanan; Pusin Village; Chang Hwa Hsien; Taiwan; Republic of China | shareholder of | Crystalline Corporation | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 06-SEP-1999 | Dissolved | |
| Liang Wen Hui | Taiwan | 311 Chung Shan Road; Wanan; Pusin Village; Chang Hwa Hsien; Taiwan; Republic of China | shareholder of | Crystalline Corporation | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 06-SEP-1999 | Dissolved | |
| Lai Min-Hui | Taiwan | 311 Chung Shan Road; Wanan; Pusin Village; Chang Hwa Hsien; Taiwan; Republic of China | shareholder of | Crystalline Corporation | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 06-SEP-1999 | Dissolved | |
| LU, KUO-CHING | China | 314211 No. 3; Xin Zhong Dong Road; Xin Dai Industrial Park; Ping Hu City; Zhejiang Province; PROC. | shareholder of | GLOBAL GROUP DEVELOPMENT LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 12-SEP-2007 | 16-FEB-2009 | Defaulted |
| CHU, CHIH-YUAN | China | 314211 No. 3; Xin Zhong Dong Road; Xin Dai Industrial Park; Ping Hu City; Zhejiang Province; PROC. | shareholder of | GLOBAL GROUP DEVELOPMENT LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 12-SEP-2007 | 16-FEB-2009 | Defaulted |
| OAK TRUST (GUERNSEY) LIMITED AS TRUSTEES OF THE GRAMS TRUST | Guernsey | 3rd Floor; Wolverton Place; Market Square; St Peter Port; Guernsey; GY1 1HB | 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 | |
| MDM LAW KAH YEN | Singapore | 28 MOUNT SINAI AVENUE SINGAPORE 277171 | shareholder of | SPECTRIS 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.* | 02-JAN-2002 | 01-NOV-2004 | Defaulted |
| PONG GUANG FAI | China | 3rd Floor; No. 36 Puming Rd.; Shanghai; P.R China | shareholder of | SUNDAYNET GROUP LIMITED | Hong Kong | RICHWOOD FINANCE LIMITED SUITE 3701-10; 37TH FLOOR; JARDINE HOUSE; 1 CONNAUGHT PLACE; CENTRAL HONG KONG | 09-MAR-1995 | Active | |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | MANFROY INTERNATIONAL 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 | 05-JAN-2009 | 27-DEC-2012 | Dissolved |
| LONGBAR NOMINEES LIMITED | Bermuda | 3rd Floor; 33 Reid Street; Hamilton HM 12; Bermuda | shareholder of | OMILA PROPERTIES LIMITED | Bermuda | GOODMAN & COMPANY (BERMUDA) LIMITED P.O. BOX HM 2706 HAMILTON HM KX BERMUDA | 15-APR-1997 | 16-DEC-2011 | Defaulted |
| UFI Foundation | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey JE2 3QA | shareholder of | OMNIPRESA LIMITED | Guernsey | NERINE TRUST COMPANY LIMITED NERINE HOUSE P.O. BOX 434 ST. GEORGE'S PLACE ST. PETER PORT, GUERNSEY GY1 3ZG CHANNEL ISLANDS | 09-DEC-2011 | Active | |
| First Names Nominees (C.I.) Limited | Jersey | 3rd Floor; 37 Esplanade; St. Helier Jersey Channel Islands; JY2 3QA | shareholder of | AQUATIC MANAGEMENT LTD. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 18-DEC-1996 | Active | |
| AN ZHIYUAN | China | 3-5-3; 78#; HONGQI DONG ROAD; SHAHEKOU DISTRICT; DALIAN; LIAONING; P.R.CHINA | shareholder of | BEYOND 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 | 06-JUL-2012 | Active | |
| Yang Xiaowei | China | 3-6-1; No.9; Zheng Ren Street; Sha Hekou District; DALIAN; LIAONING; P.R. CHINA | shareholder of | SPORTSWOOD TRADING 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-2009 | Active | |
| LI WANSHOU | China | 3-602# SHENDEYUAN SHENZHEN BAY GARDEN SHENZHEN CHINA | shareholder of | CHINA VENTURE CAPITAL COMPANY LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 07-OCT-2002 | Active | |
| Sheerin Shahid | Pakistan | 3-Ahmad Block Garden Town Lahore Pakistan | shareholder of | GREEN WOOD INVESTGROUP LIMITED | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 02-APR-2014 | Active | |
| Shahid Abdullah | Pakistan | 3-Ahmad Block Garden Town Lahore Pakistan | shareholder of | GREEN WOOD INVESTGROUP LIMITED | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 02-APR-2014 | Active | |
| Shayan Abdullah | Pakistan | 3-Ahmad Block Garden Town Lahore Pakistan | shareholder of | GREEN WOOD INVESTGROUP LIMITED | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 02-APR-2014 | Active | |
| Nosheen Riaz Khan | Pakistan | 3-B; Phase-1; Defence Housing Authority; Lahore 54792; Pakistan | shareholder of | Tawheed International Limited | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 17-MAR-2009 | Active | |
| Waseem Khalida Khan | Pakistan | 3-B; Phase-1; Defence Housing Authority; Lahore 54792; Pakistan | shareholder of | Tawheed International Limited | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 17-MAR-2009 | Active | |
| SATELLITE TELECOM HOLDINGS LIMITED | Gibraltar | 3/1A Parliament Lane, Gibraltar | shareholder of | ORB Telecommunications Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 30-MAY-2008 | Active | |
| GLEN CHARLES JONES | Australia | 3/1 Lamington Avenue; Seacliff Park; SA 5049; Australia | shareholder of | Aubretia Holdings Ltd | Australia | GLEN JONES RUNDLE MALL SOUTH AUSTRALIA 5000, AUSTRALIA ADELAIDE AUSTRALIA | 30-MAY-2013 | Active | |
| Supermax Limited | Gibraltar | 3/1A Parliament Lane, PO Box 453 Gibraltar | shareholder of | Emportic Investments Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 02-FEB-2012 | Active | |
| ELIMELECK HELMAN | Israel | 33 Degel Reuven St. Petach Tikva Israel | shareholder of | FC consultation & management LTD | Israel | DR. AVI WEINROTH 14 WITZMAN STREET TEL-AVIV 64239 ISRAEL | 24-MAY-2012 | 02-JAN-2014 | Defaulted |
| Hashmukhant Nanji 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 |
| Mr. Frazer Scott Kennedy | Cyprus | 32 Haci Ali Sk. Alsancak; Girne; Cyprus | shareholder of | TARG COMPANY GROUP 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 | 30-JAN-2015 | Active | |
| Corinthian ~Trust Company Limited | Gibraltar | 3/1A Parliament Lane, PO Box 453 Gibraltar | shareholder of | NYND Investments Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 21-DEC-2012 | Active | |
| Ratio Eurpoean Trader Fund PCC LImited | Gibraltar | 3/1A Parliament Lane, PO Box 453 Gibraltar | shareholder of | GLOBAL SWIETENIA LIMITED | South Africa | RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA | 17-AUG-2010 | Active | |
| ARTHUR J HOFF & DEE ANN HOFF JT TEN | United States | 2748 CAMBRIDGE DR STEILACOOM WA 98388-4015 | 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 |
| Aurelien Bonias | France | 275; Chemin Du Cruy; 69250 Poleymieux Au Mont D’or; France | shareholder of | Global Alliance Solutions 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.* | 16-FEB-2012 | 01-NOV-2013 | Defaulted |
| JACQUES PIERRE WALKER | United States | 2750 14TH STREET; NW; UNIT 304 WASHINGTON; DC 2009; USA | shareholder of | XLNG LIMITED | United Kingdom | ALPENA VENTURES 50 Sycamore Road Southampton London SO16 6BN | 21-APR-2010 | 03-JAN-2012 | Defaulted |
| Mrs. Delaram Zavarei | United Arab Emirates | 27C; AU Gold Tower; Jumeirah Lakes Towers; Dubai UAE | shareholder of | COMPARTS CORPORATION | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 22-MAR-2001 | Active | |
| KGI HONG KONG LIMITED | Hong Kong | 27TH FLOOR; ICBC TOWER; CITIBANK PLAZA; 3 GARTLEN ROAD; CENTRAL; HONG KONG | shareholder of | CCM PACIFIC LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 05-DEC-2003 | 03-MAY-2011 | Defaulted |
| SUJIPHINYO SAOWALEE | Thailand | 28 / 373; Moo. 16 Donmuang District; Bangkok; Thailand | shareholder of | SEAO AUDIO INTERNATIONAL LTD. | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 01-FEB-2008 | 03-APR-2014 | Changed agent |
| SCOTT MC NEILAGE | Australia | 28 CANYON ROAD BAULKHAM HILLS NSW 2153 AUSTRALIA | shareholder of | GREENSHOE HOLDINGS LIMITED | Hong Kong | RD SECRETARIES (1990) LIMITED 5705; 57TH FLOOR; THE CENTER; 99 QUEEN'S ROAD CENTRAL HONG KONG *S.I.* | 13-JUL-1998 | 03-MAY-2010 | Defaulted |
| ARINA LAZAROU | Cyprus | 28 CHYSTRON STREET; TOFARCO HOUSE; BLOCK B OFFICE B 41; NICOSIA 1075; CYPRUS | shareholder of | KILLMARY INVESTMENTS LTD | 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 | 07-JUL-2011 | Active | |
| Christine Ann Kroon | South Africa | 28 Dekrietsingel Stillbay South Africa 6674 | shareholder of | WALDEMERE 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. | 20-MAR-2007 | 06-NOV-2015 | Defaulted |
| YING ZHANG | China | 28 F; Huaren Building; Shandong Road; Qingdao; P.R. China | shareholder of | ST. PAUL GOLF EDUCATION LIMITED | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 12-DEC-2008 | Active | |
| CHANG HONG | China | 28 F; Huaren Building; Shandong Road; Qingdao; P.R. China | shareholder of | TREASURE INVESTMENT & MANAGEMENT LIMITED | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 10-AUG-2006 | Active | |
| Dr. John W. Vernetti | United States | 3157 N Rainbow Blvd; Suite 600; Las Vegas; NY 89108-4578 | shareholder of | Algonquin Services Ltd. | United States | BAKER DONELSON BEARMAN CALDWELL & BERKOWITZ; PC. 555 11TH STREET NW 6TH FLOOR WASHINGTON; DC 20004 U.S.A. | 09-FEB-2009 | 09-NOV-2010 | Defaulted |
| James Lee Vernetti | United States | 3157 N Rainbow Blvd; Suite 600; Las Vegas; NY 89108-4578 | shareholder of | Algonquin Services Ltd. | United States | BAKER DONELSON BEARMAN CALDWELL & BERKOWITZ; PC. 555 11TH STREET NW 6TH FLOOR WASHINGTON; DC 20004 U.S.A. | 09-FEB-2009 | 09-NOV-2010 | Defaulted |
| NASSER MOOSAVI | United Kingdom | 32 Layfield Crescent London NW4 3UL UK | shareholder of | INTERCONTINENTAL FINANCIAL SYSTEMS LIMITED | United Kingdom | CHANCERY SOLICITORS Craven House 121 Kingsway London London WC2B 6PA | 25-MAY-2007 | 01-NOV-2012 | Defaulted |
| NASSER MOOSAVI | United Kingdom | 32 Layfield Crescent London NW4 3UL UK | shareholder of | AB INTERNATIONAL LIMITED | United Kingdom | MR N MOOSAVI 32 Layfield Crescent London Nw4 3Ul London WC1R 5JD | 22-SEP-2004 | 01-MAY-2012 | Defaulted |
| NASSER MOOSAVI | United Kingdom | 32 Layfield Crescent London NW4 3UL UK | shareholder of | ALIYAN HOLDINGS LIMITED | United Kingdom | MR N MOOSAVI 32 Layfield Crescent London Nw4 3Ul London WC1R 5JD | 17-JUL-1997 | Defaulted | |
| METOREX (PTY) LIMITED | South Africa | 2ND FLOOR; CRADOCK HEIGHTS; 21 CRADOCK AVENUE; ROSEBANK 2146; SOUTH AFRICA | shareholder of | ABBEY COMMODITIES S.A. | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND | 12-MAR-1997 | 08-MAY-2007 | Relocated in new jurisdiction |
| LUN TAT CHI, IVAN | 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 TAT CHI, IVAN | 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 |
| GREGORY AARON BRAUSER | United States | 3164 NE 31st Ave.; Lighthouse Point; FL 33064-8579; U.S.A. | shareholder of | Worldwide Sourcing Solutions 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. | 04-NOV-2010 | Active | |
| MICHAEL HOWARD BRAUSER | United States | 3164 NE 31st Ave.; Lighthouse Point; FL 33064-8579; U.S.A. | shareholder of | Worldwide Sourcing Solutions 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. | 04-NOV-2010 | Active | |
| Samir Yamdagni | Singapore | 319; Serangoon Avenue 2; #04-364; Singapore 550319. | shareholder of | InspeCon 360 Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 08-MAY-2014 | Active | |
| STEPHEN L WAGNER | Thailand | 31st Fl. Abdulrahim Place; 990 Rama IV Rd.; Bangkok 10500 Thailand | shareholder of | MF THAILAND LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-MAY-2001 | Active | |
| Angela Sarah Hayes | Thailand | 31st Floor; Abdulrahim Place; 990 Rama IV Rd.; Bangkok 10500 Thailand | shareholder of | GANNAR ADVISORY LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 22-APR-2014 | Active | |
| Arnaud Bezzina | Luxembourg | 32 AVENUE DU X; SEPTEMBRE L-2550; LUXEMBOURG | shareholder of | FERRA REAL ESTATE INC. | Luxembourg | MAGELLAN MANAGEMENT & CONSULTING S.A. 89A PARC D'ACTIVITÉS L-8308 CAPELLEN LUXEMBOURG | 18-JUL-2008 | Defaulted | |
| Arnaud Bezzina | Luxembourg | 32 AVENUE DU X; SEPTEMBRE L-2550; LUXEMBOURG | shareholder of | BALTO WAY S.A. | Luxembourg | MAGELLAN MANAGEMENT & CONSULTING S.A. 89A PARC D'ACTIVITÉS L-8308 CAPELLEN LUXEMBOURG | 09-OCT-2007 | Defaulted | |
| Arnaud Bezzina | Luxembourg | 32 AVENUE DU X; SEPTEMBRE L-2550; LUXEMBOURG | shareholder of | TARANTO FINANCE S.A. | Luxembourg | MAGELLAN MANAGEMENT & CONSULTING S.A. 89A PARC D'ACTIVITÉS L-8308 CAPELLEN LUXEMBOURG | 09-OCT-2007 | Defaulted | |
| Arnaud Bezzina | Luxembourg | 32 AVENUE DU X; SEPTEMBRE L-2550; LUXEMBOURG | shareholder of | BULGARIA PROPERTIES INVESTMENT LTD. | Luxembourg | MAGELLAN MANAGEMENT & CONSULTING S.A. 89A PARC D'ACTIVITÉS L-8308 CAPELLEN LUXEMBOURG | 21-DEC-2007 | Defaulted | |
| Arnaud Bezzina | Luxembourg | 32 AVENUE DU X; SEPTEMBRE L-2550; LUXEMBOURG | shareholder of | LAUGHLIN CAPITAL INC. | Luxembourg | MAGELLAN MANAGEMENT & CONSULTING S.A. 89A PARC D'ACTIVITÉS L-8308 CAPELLEN LUXEMBOURG | 02-JAN-2008 | Defaulted | |
| Arnaud Bezzina | Luxembourg | 32 AVENUE DU X; SEPTEMBRE L-2550; LUXEMBOURG | shareholder of | Nizza Holdings Ltd | Luxembourg | MAGELLAN MANAGEMENT & CONSULTING S.A. 89A PARC D'ACTIVITÉS L-8308 CAPELLEN LUXEMBOURG | 01-DEC-2008 | Defaulted | |
| Arnaud Bezzina | Luxembourg | 32 AVENUE DU X; SEPTEMBRE L-2550; LUXEMBOURG | shareholder of | MORELAND WESTERN LTD. | Luxembourg | MAGELLAN MANAGEMENT & CONSULTING S.A. 89A PARC D'ACTIVITÉS L-8308 CAPELLEN LUXEMBOURG | 01-FEB-2008 | Defaulted | |
| Arnaud Bezzina | Luxembourg | 32 AVENUE DU X; SEPTEMBRE L-2550; LUXEMBOURG | shareholder of | TATUM MARITIME S.A. | Luxembourg | MAGELLAN MANAGEMENT & CONSULTING S.A. 89A PARC D'ACTIVITÉS L-8308 CAPELLEN LUXEMBOURG | 20-JUL-2007 | Defaulted | |
| Karine Variot | Luxembourg | 32 AVENUE DU X; SEPTEMBRE L-2550; LUXEMBOURG | shareholder of | FERRA REAL ESTATE INC. | Luxembourg | MAGELLAN MANAGEMENT & CONSULTING S.A. 89A PARC D'ACTIVITÉS L-8308 CAPELLEN LUXEMBOURG | 18-JUL-2008 | Defaulted | |
| Karine Variot | Luxembourg | 32 AVENUE DU X; SEPTEMBRE L-2550; LUXEMBOURG | shareholder of | BALTO WAY S.A. | Luxembourg | MAGELLAN MANAGEMENT & CONSULTING S.A. 89A PARC D'ACTIVITÉS L-8308 CAPELLEN LUXEMBOURG | 09-OCT-2007 | Defaulted | |
| Karine Variot | Luxembourg | 32 AVENUE DU X; SEPTEMBRE L-2550; LUXEMBOURG | shareholder of | BULGARIA PROPERTIES INVESTMENT LTD. | Luxembourg | MAGELLAN MANAGEMENT & CONSULTING S.A. 89A PARC D'ACTIVITÉS L-8308 CAPELLEN LUXEMBOURG | 21-DEC-2007 | Defaulted | |
| Karine Variot | Luxembourg | 32 AVENUE DU X; SEPTEMBRE L-2550; LUXEMBOURG | shareholder of | LAUGHLIN CAPITAL INC. | Luxembourg | MAGELLAN MANAGEMENT & CONSULTING S.A. 89A PARC D'ACTIVITÉS L-8308 CAPELLEN LUXEMBOURG | 02-JAN-2008 | Defaulted | |
| Karine Variot | Luxembourg | 32 AVENUE DU X; SEPTEMBRE L-2550; LUXEMBOURG | shareholder of | Nizza Holdings Ltd | Luxembourg | MAGELLAN MANAGEMENT & CONSULTING S.A. 89A PARC D'ACTIVITÉS L-8308 CAPELLEN LUXEMBOURG | 01-DEC-2008 | Defaulted | |
| Karine Variot | Luxembourg | 32 AVENUE DU X; SEPTEMBRE L-2550; LUXEMBOURG | shareholder of | MORELAND WESTERN LTD. | Luxembourg | MAGELLAN MANAGEMENT & CONSULTING S.A. 89A PARC D'ACTIVITÉS L-8308 CAPELLEN LUXEMBOURG | 01-FEB-2008 | Defaulted | |
| SOVEREIGN HOUSE INVESTMENTS LIMITED | Isle of Man | 2nd Floor; Belgravia House34/44 Circular Road; Douglas IM1 1AEISLE OF MAN | shareholder of | MERRIFIELDS EQUITIES LTD. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 26-OCT-2009 | Active | |
| ROHAIS HOLDINGS LIMITED | Mauritius | 2ND FLOOR; BLOCK B; MEDINE MEWS; LA CHAUSSEE STREET PORT LOUIS; MAURITIUS | shareholder of | Polyplas Limited | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 30-NOV-2006 | Active | |
| ATC NOMINEES LIMITED-IOMI | Isle of Man | 2ND FLOOR; BOURNE CONCOURSE; PEEL STREET; RAMSEY; IOM IM8 1JJ | shareholder of | PETROLEUM ENGINEERS HOLDINGS S.A. | 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 | 23-JUN-2006 | 15-OCT-2010 | Defaulted |
| CHARLES DENBY STOCKTON NEEDHAM | South Africa | 2nd floor; Cradock Avenue 21; Rosebank 2146; South Africa; PO BOX 2814; Saxonwold 2132; south Africa | shareholder of | DELANEY FINANCE LIMITED | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND | 25-APR-1997 | 01-JUL-2010 | Defaulted |
| ROY PETER MORREIRA | South Africa | 2nd floor; Cradock Avenue 21; Rosebank 2146; South Africa; PO BOX 2814; Saxonwold 2132; south Africa | shareholder of | DELANEY FINANCE LIMITED | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND | 25-APR-1997 | 01-JUL-2010 | Defaulted |
| METTALICA TRUST | South Africa | 2nd floor; Cradock Avenue 21; Rosebank 2146; South Africa; PO BOX 2814; Saxonwold 2132; south Africa | shareholder of | DELANEY FINANCE LIMITED | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND | 25-APR-1997 | 01-JUL-2010 | Defaulted |
| Mohamed Khodr Mekkaoui | Saudi Arabia | 2nd Floor; Durret Al-Suleymaniah Commercial Center; Suleymaniah Area; Riyadh; Saudi Arabia | shareholder of | DEENA COMPANY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 18-JUN-2002 | Active | |
| LUN JENNY | 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 |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | MANFROY INTERNATIONAL 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 | 05-JAN-2009 | 27-DEC-2012 | Dissolved |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | NECTERN LOGISTIC 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 | 27-SEP-2006 | Active | |
| PCL INTERNTIONAL HOLDINGS LIMITED | Malta | 2nd Floor; Europa Centre; St Anne Street; Floriana FRN 1400; Malta | | ||||||
| Turnstone Trustees (New Zealand) Limited as trustee of Romea Trust | New Zealand | 3/7 Norfolk Street, Whangarei 0140 New Zealand | shareholder of | Romea Consulting Ltd | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 17-AUG-2007 | Active | |
| SUN, MI LI | Hong Kong | 3/F.; 97 San Hui Village; Tuen Mun; N.T. | shareholder of | GOLDAIM INTERNATIONAL INVESTMENT LTD. | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 17-JUL-2000 | Active | |
| YU LEUNG HAN HARRY | Hong Kong | 3/F.; BLOCK 30; 550 VICTORIA ROAD; POKULAM; HONG KONG. | shareholder of | SOLAR WIN HOLDINGS LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 05-SEP-2002 | Active | |
| YU SAK KWONG, FREDERICK | Hong Kong | 3/F.; BLOCK 30; BAGUIO VILLA; 550 VOCTORIA ROAD; HONG KONG | shareholder of | OVERSEAS WELL INVESTMENT LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 12-MAY-1993 | 06-NOV-2015 | Defaulted |
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