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 |
|---|---|---|---|---|---|---|---|---|---|
 GOOD TOP LIMITED | British Virgin Islands |  3rd Floor; J & C Building; P.O. Box 362; Road Town; Tortola; British Virgin Islands | shareholder of | GRAND GLORY INTERNATIONAL INC. | Hong Kong | GRAND GLORY INTERNATIONAL INC. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 31-MAR-1993 | Active | |
| THE MARADIA INVESTMENT FUND I LTD | British Virgin Islands | 3RD FLOOR; OMAR HODGE BUILDING; WICKHAMS CAY I; ROAD TOWN; TORTOLA; VG1110; BVI | shareholder of | XYNO PROPERTIES LIMITED | Isle of Man | ONYX MANAGEMENT LIMITED 2ND FLOOR 19-21 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 3JN | 15-SEP-2008 | Active | |
| Belaya Tserkov as Trustee of The Kletsk Trust | Bermuda | 3rd Floor; Par La Ville Place; 14 Par La Ville Road; Hamilton; Bermuda | shareholder of | Scorpio Asset Management Inc. | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 11-MAR-2014 | Active | |
| MR. YOSEF AMNON | Israel | 41 MISHMAR HAYARDEN ST,TEL AVIV ISRAEL | shareholder of | ADE PRODUCT LTD. | Switzerland | LEUMI PRIVATE BANK SA DIANASTRASSE 5 ZURICH 8002, ZURICH SWITZERLAND | 15-OCT-2007 | Active | |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | WESSTON 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 | 03-OCT-2001 | 02-JAN-2014 | Defaulted |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | DIESEL OASIS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 12-FEB-2010 | Active | |
| BETA WORLDWIDE CORP. | Panama | 2nd Floor; Samuel Lewis Av. and 53rd Street; Panama | shareholder of | WARE MANAGEMENT LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 18-NOV-2008 | Active | |
| BETA WORLDWIDE CORP. | Panama | 2nd Floor; Samuel Lewis Av. and 53rd Street; Panama | shareholder of | CLAWSON MANAGEMENT LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 24-NOV-1999 | Active | |
| DULWIN INTERNATIONAL S.A. | Panama | 2nd Floor; Swiss Bank Building East 53rd St; Marbella; Panama | shareholder of | HEKLA HOLDINGS INC. | Luxembourg | GODFREY-HIGUET LAWYERS 128, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG | 20-JUL-2007 | 16-MAY-2011 | Discontinued |
| Amicorp Cayman Fiduciary Limited | Cayman Islands | 2nd Floor; The Grand Pavillion Commercial Centre; 802 West Bay Road; PO Box 10655; George Town; Grand Cayman KY1-1006; Cayman lslands | shareholder of | VERSAILLES PROPERTIES LIMITED | Cayman Islands | INTERTRUST (CAYMAN) LIMITED P.O. BOX 1034 HARBOUR PLACE; 4TH FLOOR 103 SOUTH CHURCH STREET GRAND CAYMAN; KY1-1102 CAYMAN ISLANDS | 03-MAY-1989 | 30-NOV-2015 | Changed agent |
| Dow and Associates | Cayman Islands | 2nd Floor; Windwood 3 Safe Haven Corp. Central P.O. Box 31496; Grand Cayman; Cayman Islands | shareholder of | JUSDAN ENTERPRISES LTD. | Bahamas | EURO-CARIBBEAN MANAGEMENT SERVICES LIMITED 2ND FLOOR; INTERNATIONAL BAZAAR BAY STREET P.O.BOX N-1612 NASSAU; BAHAMAS | 20-OCT-2009 | 04-MAY-2015 | Defaulted |
| LCD HOLDINGS LIMITED | Turks and Caicos Islands | 2ND FLOOR; YELLOWMAN & SONS BUILDING; P.O. BOX 170; OFF OLD AIRPORT ROAD; GRAND TURK; TURKS AND CAICOS ISLANDS. | shareholder of | Tight Five Trading Limited | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 18-JUL-2011 | Dissolved | |
| TERRY ANN ATTIE DE SASSON | Panama | 2nd Street; Carrasquilla; Durex Building; Panama | shareholder of | NEWMAN FINANCIAL CORP. | Panama | KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA | 05-FEB-2003 | Active | |
| DON YUDE CORPORATION | Panama | 2nd Street; Carrasquilla; Durex Building; Panama | shareholder of | SALLY VENTURE LTD. | Panama | KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA | 29-MAR-2005 | Active | |
| VICTORIA PACIFIC ENTERPRISES, S.A. | Panama | 2nd Street; Carrasquilla; Durex Building; Panama | shareholder of | SALLY VENTURE LTD. | Panama | KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA | 29-MAR-2005 | Active | |
| MOBIS CORP. | Panama | 2nd Street; Carrasquilla; Durex Building; Panama | shareholder of | SALLY VENTURE LTD. | Panama | KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA | 29-MAR-2005 | Active | |
| HERMAN HOLDING LTD | Panama | 2nd Street; Carrasquilla; Durex Building; Panama | shareholder of | SALLY VENTURE LTD. | Panama | KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA | 29-MAR-2005 | Active | |
| AMADEUS BACHARI | Canada | 4001 BAYVIEW AVE; APRT#807; TORONTO; ONTARIO; M2M3Z7; CANADA | shareholder of | OCEAN HIGH GROUP LTD. | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 03-JAN-2014 | Active | |
| MR WU GUO XING | China | 401 SHI; 24 ZHUANG; YAN GANG XIN CUN YI QU; CHANGSHU SHI; JIANGSU; CHINA. | shareholder of | WEALTHY INTERNATIONAL LTD. | Hong Kong | GOLDEN HARVEST ACCOUNTING AND SECRETARIAL LIMITED ROOM 1603B 16/F NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, NEW TERRITORIES HONG KONG S.A.R. | 01-JUL-2008 | Active | |
| MUHAMMAD FARUK IRFAN KHAN | United Arab Emirates | 401-402 Al Hawai Tower; Sheikh Zayed Road; Dubai; UAE | shareholder of | TRAMALIN LIMITED | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 24-JUL-2003 | Active | |
| ZHANG Shu | China | 401; 1/Floor; Shu Lou Ku Chi; Zhen De Jie; Nan Chun Lu; Chaozhou; Guangdong; PRC | shareholder of | BRIGHT LIGHTNING LIMITED | Hong Kong | MS. BRENDA MAK KAM OFFICE L; 17/F.; MG TOWER NO. 133 HOI BUN ROAD; KWUN TONG KOWLOON HONG KONG | 03-JAN-1995 | 21-SEP-2012 | Defaulted |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | DESMOD 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 | 15-SEP-2003 | 03-JAN-2013 | Defaulted |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | SARINA 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 | 11-NOV-2002 | 03-JAN-2012 | Defaulted |
| ZENG YUJIAN | China | 401; No. 2; Cuiyuan South Street; Luohu District; Shenzhen; Guangdong; Province; China | shareholder of | Heiner Investment Limited | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 07-APR-2014 | 06-NOV-2015 | Defaulted |
| MA GUO LONG | China | 401; NO. 92; SHANGXI YUAN; QILIHE; LANZHOU; GANSU; CHINA | shareholder of | SMART MOON ENTERPRISES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-MAY-2014 | Active | |
| Qifei International Development Co. Limited | Hong Kong | 402 Jardine House; 1 Connaught Place; Central; Hong Kong | shareholder of | DeepX Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 21-APR-2015 | Active | |
| RAMESH RADHAKRISHNAN | India | 402 SHASTRINAGAR LOKHANDWALA ANDARI EAST MUMBAI, INDIA | shareholder of | HALSBURY HOLDINGS ENTERPRISE LTD | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 05-JAN-2007 | 06-NOV-2008 | Defaulted |
| DENG XIAO-OU | China | 402. #1 BUILDING NO 3 NO 11 OF HONGJIALOU SOUTH ROAD; LICHENG DISTRICT; JINAN; CHINA | shareholder of | DECA INTERNATIONAL HOLDING COMPANY LIMITED | China | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) CO.; LTD - JINAN OFFICE NO.38 MINGZHU BUSINESS CENTER NO. 88 JING YI ROAD; P.C.: 250001 SHIZHONG DISTRICT; JINAN PEOPLE'S REPUBLIC OF CHINA | 12-OCT-2007 | Active | |
| Atul Bharat Kumar JHAVERI | India | 402; HARESH NIWAS; OLD NAGARDAS ROAD; ANDHERI EAST; MUMBAI -400069; INDIA | shareholder of | WELL DONE GROUP LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 22-MAR-2011 | Active | |
| LIANG JIANHONG | Taiwan | 402; No.169; Shangle Street; Shekou; Nanshan District; Shezhen City; Guangdong; Province | shareholder of | WELL KEEN DEVELOPMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 01-JUL-2010 | Active | |
| LEEDS FOUNDATION | Panama | 3rd Floor; salduba bldg; 53rd Street ovarrio; Urbanization; Panama City | shareholder of | MOUNTSIDE ESTATES CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 28-APR-2010 | Active | |
| CENTRICOR LIMITED | United Kingdom | 3rd FLOOR; SOUTH CENTRAL; 11 PETER STREET; MANCHESTER; M2 SLG; UK | shareholder of | LEVANT INVESTMENTS & TRADING COMPANY LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 20-MAY-2005 | Active | |
| PAUL GILBERT JOHN HOAD | Hong Kong | 3rd Floor; Tianhong Building; No.169 Hong Kong Road; Qingdao; China | shareholder of | WEHEIGHT HOLDINGS LIMITED | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 18-SEP-2013 | Active | |
| PAUL GILBERT JOHN HOAD | Hong Kong | 3rd Floor; Tianhong Building; No.169 Hong Kong Road; Qingdao; China | shareholder of | BEST AVIATION DEVELOPMENT LTD. | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 04-SEP-2013 | Active | |
| EXECUTIVE REWARD HOLDINGS LIMITED | United Kingdom | 3RD FLOOR; TIOM CHARNWOOD HOUSE; GREGORY BOULEVARD; NOTTINGHAM; NOTTIHHAMSHIRE NG7 6NX; UNITED KINGDOM | shareholder of | POPES QUAY LIMITED | Isle of Man | POPES QUAY LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 19-MAR-2003 | Defaulted | |
| EXECUTIVE REWARD HOLDINGS LIMITED | United Kingdom | 3RD FLOOR; TIOM CHARNWOOD HOUSE; GREGORY BOULEVARD; NOTTINGHAM; NOTTINGHAMSHIRE NG7 6NX; UNITED KINGDOM | shareholder of | CLEARVIEW SUCCESS LIMITED | Isle of Man | CLEARVIEW SUCCESS LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 05-NOV-2003 | 12-SEP-2012 | Defaulted |
| EXECUTIVE REWARD HOLDINGS LIMITED | United Kingdom | 3RD FLOOR; TIOM CHARNWOOD HOUSE; GREGORY BOULEVARD; NOTTINGHAM; NOTTINGHAMSHIRE NG7 6NX; UNITED KINGDOM | shareholder of | RUSHMORE DEVELOPMENT LIMITED | Isle of Man | RUSHMORE DEVELOPMENT LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 10-DEC-2003 | 15-JAN-2013 | Defaulted |
| EXECUTIVE REWARD HOLDINGS LIMITED | United Kingdom | 3RD FLOOR; TIOM CHARNWOOD HOUSE; GREGORY BOULEVARD; NOTTINGHAM; NOTTINGHAMSHIRE NG7 6NX; UNITED KINGDOM | shareholder of | POPES QUAY LIMITED | Isle of Man | POPES QUAY LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 19-MAR-2003 | Defaulted | |
| RAMESH ROHUMAL DASWANI | Hong Kong | 3/F.; 3D ROBINSON ROAD; HONG KONG | shareholder of | SUREGOLD (BVI) LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 04-APR-2002 | 24-JUL-2007 | Inactivated |
| YEUNG MIU CHOY | Hong Kong | 3/F.; Block 7; Rosary Villas; Lok Lam Road; Shatin; New Territories; Hong Kong | shareholder of | REGENT PEAK INTERNATIONAL LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 08-OCT-2007 | 01-MAY-2012 | Defaulted |
| YEUNG KEE | Hong Kong | 3/F; 12A New Eastern Terrace; North Point; Hong Kong | shareholder of | C.V. TRADING CO., LIMITED | Hong Kong | COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 19-JUL-1995 | Active | |
| NGAN MING CHO | Hong Kong | 3/F; 12A New Eastern Terrace; North Point; Hong Kong | shareholder of | C.V. TRADING CO., LIMITED | Hong Kong | COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 19-JUL-1995 | Active | |
| ZHANG MING, ALFRED | Hong Kong | 3/F.; BLOCK C; APARTMENTC4; SHIU FAI TERRACE; GREENVILLE GARDEN; HONG KONG | shareholder of | PARRYWALK LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 13-APR-1993 | Active | |
| Lee Shi Shi Cindy | Hong Kong | 3/F.; Hyde Centre; 221 Gloucester Road; Wan Chai; Hong Kong | shareholder of | GOLDTRADE INTERNATIONAL FINANCE LIMITED | Hong Kong | JIMEI DEVELOPMENT HOLDINGS LIMITED UNIT 3912-3913; 39/F.; COSCO TOWER 183 QUEEN'S ROAD CENTRAL HONG KONG | 09-JUN-2000 | Active | |
| LAM YIN LOK | Hong Kong | 3/F.; Hyde Centre; 221 Gloucester Road; Wan Chai; Hong Kong | shareholder of | JIMEI DEVELOPMENT HOLDINGS LIMITED | Hong Kong | JIMEI DEVELOPMENT HOLDINGS LIMITED UNIT 3912-3913; 39/F.; COSCO TOWER 183 QUEEN'S ROAD CENTRAL HONG KONG | 29-JUN-2004 | Active | |
| CHAN WING KEE | Hong Kong | 3/F.; JADE HOUSE; 47C STUBBS ROAD; HONG KONG | shareholder of | HEARTY DEVELOPMENT LTD. | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 01-JUN-1994 | Active | |
| HONG YUPENG | China | 3/F.; Longhu Economic; Complex Building; Shantou City; Guangdong Province; P.R.C. | shareholder of | DREAM STAR INTERNATIONAL LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 12-APR-2007 | Active | |
| QIU YAN XIONG | China | 3/F.; Small Market; Changlong Yi Qu; Buji Town; Longgang District; Shenzhen City; Guangdong Province | shareholder of | Infini Medical Science & Technology Development Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 14-APR-2009 | 09-NOV-2010 | Defaulted |
| LEE WAI HA & WILLIAM LEE WAI LAM | Hong Kong | 3/F.; STAGE 8; 112C; BROADWAY; MEI FOO SUN CHUEN; KOWLOON; HONG KONG | shareholder of | BERNARD LEE HOLDINGS (BAHAMAS) LIMITED | Hong Kong | CHARLES YEUNG CLEMENT LAM LIU & YIP 13TH FLOOR; GRAND BUILDING; 18 CONNAUGHT ROAD CENTRAL; HONG KONG *S.I.* | 02-JAN-1992 | 03-JAN-2007 | Defaulted |
| CHAN SING EN | Singapore | 33 BALMORAL ROAD #20-02, SINGAPORE 259811 | shareholder of | RUNG Capital International Limited | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 03-MAR-2010 | Active | |
| PHILIPPE LEROY | Luxembourg | 33 BD GRANDE-DUCHESSE; CHARLOTTE; L-1331 LUXEMBOURG | shareholder of | ABROAD OFFSHORE LIMITED | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 31-OCT-2002 | 03-MAY-2011 | Defaulted |
| MS. ANNE LEE KEAT CHIEW | Singapore | 33 CLUB STREET #05-26 EMERALD GARDEN SINGAPORE 06941 | shareholder of | Omnisciences Group 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.* | 25-JUL-2002 | 03-MAY-2011 | Defaulted |
| MS. ANNE LEE KEAT CHIEW | Singapore | 33 CLUB STREET #05-26 EMERALD GARDEN SINGAPORE 06941 | shareholder of | M2B Commerce 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.* | 25-JUL-2002 | Active | |
| ANNE LEE KEAT CHIEW | Singapore | 33 Club Street 33 Club Street #05-26 Emerald Garden Singapore 069415 | shareholder of | CRE8 INTERNATIONAL 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-APR-2002 | 06-NOV-2014 | Defaulted |
| CONQUEROR LIMITED | Mauritius | 33 EDITH CAVELL STREET PORT LOUIS MAURITIUS. | shareholder of | BALLANTINE ENTERPRISE LTD. | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 01-JUN-2001 | 19-MAR-2015 | Changed agent |
| Cyvas General Trade Ltd | Cyprus | 32 Kyriacos Matsis; Office/Flat 202. Engomi; Nicosia; Cyprus | shareholder of | MIMOZA COMPLEX LIMITED | United Arab Emirates | THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES | 18-APR-2006 | Active | |
| ELENA LOGACHEVA | Russia | 32 MARSHALA BIRYUZOVA STREET CORP. 1; APT.14 MOSCOW; RUSSIA | shareholder of | SUNNYLANDS INVESTMENTS CORP. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-MAR-2005 | 26-AUG-2014 | Changed agent |
| DAL HOLDINGS S.A. | Luxembourg | 3; RUE DES FOYERS; L-1537 LUXEMBOURG. | shareholder of | SAGIRA S.A. | Luxembourg | GT FIDUCIAIRES S.A. 19, RUE DE BITBOURG L-1273 LUXEMBOURG | 18-JUN-2007 | 01-FEB-2011 | Changed agent |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | FG CONSULTING 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 | 08-SEP-2005 | 03-JAN-2013 | Defaulted |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | KARALO CONSULTING 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 | 18-SEP-2007 | 04-JAN-2010 | Defaulted |
| IOANNIS THEODOROU | South Africa | 32 SAWGRASSLAAN; SILVER LAKES; PRETORIA; SOUTH AFRICA | shareholder of | UNIVAR CAPITAL INC. | South Africa | MICHAEL PAPAGEORGE P.O. BOX 1544; BROOKLYN SQUARE 0075; SOUTH AFRICA PRETORIA SOUTH AFRICA | 02-JAN-2013 | Active | |
| LYNNETTE GO DY HIAN TO | Philippines | 32 TOPAZ DRIVE EVE EMERALD ESTATE; CABANCALAN; MANDAUE CITY 6014; CEBU PROVINCE MANDAUE; PHILIPPINES | shareholder of | POLSA INTERNATIONAL HOLDINGS LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 07-OCT-2005 | 02-MAY-2008 | Defaulted |
| Mr. ANTONIO ILIAKIS | Greece | 32, N. PARITSI ST. GR154 51 NEO PSYCHIKO GREECE | shareholder of | GLOBAL BUSINESS RESEARCH INC. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 04-JUL-1996 | 01-MAY-2012 | Defaulted |
| LI XIN | Russia | 32/15; Str. Nizegorodskaya; Moscow; Russia. | shareholder of | Huasheng International Group Co., Ltd. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 23-AUG-2012 | Active | |
| Eric Mark Levine | Thailand | 32/92 Baansansiri; Sukhumvit 67; Sukhumvit Road; Prakanong Nua; Wattana; Bangkok 10110 Thailand | shareholder of | Mayson International Group Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 03-FEB-2015 | Active | |
| C.B.F. (Far East) Limited | Hong Kong | 32/F.; Tower A; Billion Centre; 1 Wang Kwong Road; Kowloon Bay; Hong Kong | shareholder of | East Asiatic Mariculture Ltd. | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 02-SEP-2013 | Active | |
| PARK JUNG MIN | China | 3/F; UNIT 2; WEI DONG JIE; XIAO YUAN LU; LUO CHONG WEI GUANGZHOU SHI; CHINA | shareholder of | THUMB'S INTERNATIONAL FASHION TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-JUN-2005 | 01-NOV-2007 | Defaulted |
| DANG HE | China | 3/F; YANGGUANG100 F; GUANGHUA ROAD; CHAOYANG DISTRICT; BEIJING. | shareholder of | CHARMING CHEER INTERNATIONAL LTD. | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 02-JAN-2008 | Active | |
| LIN Chen-Wei | Taiwan | 3; 8/F; No.125; Zhongzheng East Road (Section 2); Danshuei District; Xinbei City; Taiwan | shareholder of | CHENCO VENTURE HOLDINGS LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 18-DEC-2000 | Active | |
| HWANG MEI HUI | Malaysia | 3; LRG CP 8/29; TAMAN CHERAS PERDANA; 43200 CHERAS; MALAYSIA | shareholder of | TEXMATIL PTE. 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-AUG-2010 | Active | |
| INVESTEC TRUST (SWITZERLAND) S.A | Switzerland | 3; PLACE DES BURGUES; 1201; GENEVA; SWITZERLAND | shareholder of | CHA-CHA CONSTRUCTION LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 19-FEB-2003 | 09-AUG-2012 | Dissolved |
| Margaux PRIMAT | Switzerland | 3; route de Pressy; 1253 Vandoeuvres | shareholder of | PRIMSEVEN INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 25-OCT-2000 | Active | |
| LUCA GALLINELLI | Luxembourg | 3; rue des Ardennes Strassen; Luxembourg | shareholder of | CORNSAY CONSULTING S.A. | Luxembourg | CORNSAY CONSULTING S.A. 412F ROUTE D'ESCH LUXEMBOURG CITY L2086, LUXEMBOURG DISTRICT LUXEMBOURG | 02-JAN-2013 | Active | |
| D.A.L. Holding S.A. | Luxembourg | 3; rue des Foyers; L-1537 Luxembourge | shareholder of | OHARA MANAGEMENT INC. | Luxembourg | FIDUCIAIRE BECKER; GALES & BRUNETTI 3; RUE DES FOYERS L-1537 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 04-JAN-2005 | 01-NOV-2011 | Defaulted |
| ZHANG DANBO | China | 403; No. 10 Hua Yang; HuaLiJu; Riverside Garden; Panyu; Guang Zhou; P.R. China | shareholder of | Winner 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 | 13-OCT-2005 | 19-FEB-2015 | Defaulted |
| ZHONG NANHAI | United States | 405 Main Street; Apt. 3C; New York; NY 10044 USA. | shareholder of | Dragon Investments & Capital Corp. | 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 | 07-NOV-2013 | Active | |
| Tranx Hex Baemarking Beperk | South Africa | 405 Voortrekker Road; PO Box 723 Parow 7499; Cape Town | shareholder of | WEASUA DIAMONDS LTD. | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 16-JUN-2005 | 04-JAN-2010 | Defaulted |
| Georgios Georgiou | Cyprus | 3; Santorinis Street; Psimolofou; 2630 Nicosia; Cyprus | shareholder of | POTUSS TRADE DEVELOPMENT LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 18-MAR-2010 | Active | |
| THARWA INVESTMENTS S.A. | Jordan | 30 ABU HAMED GHAZALI STR.; SHMEISANI; AMMAN JORDAN/ PO BOX 93; AMMAN 11118 - JORDAN | shareholder of | SMART TRANSPORTATION SYSTEMS CORP. | Jordan | SHAHEEN BUSINESS & INVESTMENT GROUP P.O. BOX 93, AMMAN 11118 JORDAN | 13-JUL-2009 | 03-MAY-2011 | Defaulted |
| Kcaled M A. Chahien | Jordan | 30 Abu Hamed Ghazali Street; Shmeisani; Amman - Jordan | shareholder of | Vantage Property Management and Maintenance Limited | Jordan | SHAHEEN BUSINESS & INVESTMENT GROUP P.O. BOX 93, AMMAN 11118 JORDAN | 20-SEP-2006 | 03-MAY-2010 | Defaulted |
| CAPRICORN GLOBAL INVESTMENTS LIMITED | Mauritius | 3RD FLOOR; TOWER A; 1 CYBERCITY; EBENE; MAURITUS | shareholder of | Panafra Media Inc. | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 07-DEC-2007 | 25-FEB-2014 | Dissolved |
| ASCOT PROPERTIES LIMITED | Mauritius | 3RD FLOOR; TOWER A; A CYBERCITY; EBENE MAURITIUS | shareholder of | WARWICK GROUP INTERNATIONAL LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 02-JAN-2002 | 03-DEC-2013 | Discontinued |
| ZENITH NOMINEES LIMITED | Jersey | 3rd Floor; Windward House; La Route de la Liberation; St Helier; JE3 3BQ; Jersey | shareholder of | HIGHTIDE PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 29-AUG-2001 | Active | |
| ZENITH NOMINEES LIMITED | Jersey | 3rd Floor; Windward House; La Route de la Liberation; St Helier; JE3 3BQ; Jersey | shareholder of | PROJECT SUPPLIES LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 16-MAY-2001 | 11-MAR-2015 | Dissolved |
| ZENITH NOMINEES LIMITED | Jersey | 3rd Floor; Windward House; La Route de la Liberation; St Helier; JE3 3BQ; Jersey | shareholder of | JAYDIN PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JAN-2002 | Active | |
| STM FIDUCIAIRE LIMITED | Jersey | 3rd Floor; Windward House; La Route de la Liberation; St Helier; JE3 3BQ; Jersey | shareholder of | JAYDIN PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JAN-2002 | Active | |
| STM FIDUCIAIRE SECRETARIES LIMITED | Jersey | 3rd Floor; Windward House; La Route de la Liberation; St Helier; JE3 3BQ; Jersey | shareholder of | HIGHTIDE PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 29-AUG-2001 | Active | |
| STM FIDUCIAIRE SECRETARIES LIMITED | Jersey | 3rd Floor; Windward House; La Route de la Liberation; St Helier; JE3 3BQ; Jersey | shareholder of | PROJECT SUPPLIES LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 16-MAY-2001 | 11-MAR-2015 | Dissolved |
| GEORGIA MOLLY BRENDENKAMP | South Africa | 405 Doodloop Str; Silverton; 405 Doodloop Str; Silverton; South Africa 0127 | shareholder of | BFT BLUESTACK LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 18-APR-2002 | 25-JUN-2015 | Defaulted |
| KEVIN MARTIN BRENDENKAMP | South Africa | 405 Doodloop Str; Silverton; 405 Doodloop Str; Silverton; South Africa 0127 | shareholder of | BFT BLUESTACK LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 18-APR-2002 | 25-JUN-2015 | Defaulted |
| GEORGINA MOLLY BRENDENKAMP | South Africa | 405 Doodloop Str; Silverton; 405 Doodloop Str; Silverton; South Africa 0127 | shareholder of | BFT BLUESTACK LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 18-APR-2002 | 25-JUN-2015 | Defaulted |
| ELMER R JONES & BOBBIE JONES JT TEN | United States | 40533 196TH AVE SE ENUMCLAW WA 98022-9132 | 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 |
| YE BO | China | 408; BLOCK 6; XIHU XINCUN; HUICHENG; XINHUI DISTRICT; JIANGMEN; GUANGDONG PROVINCE; CHINA. | shareholder of | CHUN LUNG INT'L LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-NOV-2011 | Active | |
| ONG SIN QUI | Singapore | 41 BUKIT PASOH ROAD SINGAPORE 0879855 | shareholder of | ALTIVO 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.* | 28-SEP-2004 | 05-MAY-2009 | Defaulted |
| THE BEARER | Singapore | 41 BUKIT PASOH ROAD SINGAPORE 089855 | shareholder of | SYMPHONIA CAPITAL 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.* | 11-MAR-2004 | 02-NOV-2009 | Defaulted |
| PAUL AUSTIN | United Kingdom | 41 FALCON CLOSE; RAYLEIGH; ESSEX; SS6 9BH; ENGLAND | shareholder of | ANAQUA SA | Jersey | STRACHANS INGOUVILLE HOUSE; ST. HELIER, JE4 8SP; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-OCT-2003 | 27-JAN-2006 | Inactivated |
| Mr LIVINGSTONE JOHN LEITCH | United Kingdom | 409 RIVERSIDE; 417 WICK LANE; FISH ISLAND; LONDON; UNITED KINGDOM | 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 | |
| TORTUGA CAPITAL LTD. | Belize | 40A Central American Boulevard; P.O. Box 1235; Belize City; Belize | shareholder of | GLOBAL ASIAN TELECOM SOLUTIONS LIMITED | Bahamas | EURO-CARIBBEAN MANAGEMENT SERVICES LIMITED 2ND FLOOR; INTERNATIONAL BAZAAR BAY STREET P.O.BOX N-1612 NASSAU; BAHAMAS | 17-SEP-2012 | 09-OCT-2013 | Resigned as agent |
| STM FIDUCIARIE SECRETARIES LIMITED | Jersey | 3RD FLOOR; WINDWARD HOUSE; LA ROUTE DE LA LIBERATION; ST. HELIER; JE2 3BQ; JERSEY | shareholder of | THE KIRITAN CORPORATION | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 18-MAY-1998 | 07-JUN-2013 | Changed agent |
| ZENITH NOMINEES LIMITED | Jersey | 3RD FLOOR; WINDWARD HOUSE; LA ROUTE DE LA LIBERATION; ST. HELIER; JE2 3BQ; JERSEY | shareholder of | THE KIRITAN CORPORATION | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 18-MAY-1998 | 07-JUN-2013 | Changed agent |
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