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 |
|---|---|---|---|---|---|---|---|---|---|
 YEUNG PO LING, PAULINE | Hong Kong |  28/F; Royal Court; 52A Tai Hang Road; Causeway Bay; Hong Kong | shareholder of | LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 09-AUG-1996 | 01-OCT-2015 | Defaulted |
| YEUNG PO LING PAULINE | Hong Kong | 28/F; Royal Court; 52A Tai Hang Road; Causeway Bay; Hong Kong | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| FU DA CHANG | China | 28; 1273 LANE; HUAIHAI ROAD (MIDDLE); SHANGHAI; P.R.C. | shareholder of | LI SHEN HOLDINGS LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 10-MAR-2006 | 16-SEP-2008 | Dissolved |
| ZHOU HUI YING | China | 28; 1273 LANE; HUAIHAI ROAD (MIDDLE); SHANGHAI; P.R.C. | shareholder of | LI SHEN HOLDINGS LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 10-MAR-2006 | 16-SEP-2008 | Dissolved |
| MR. ANDREY MOSKALENKO | Russia | 28; 5-YA SOVETSKAYA STR. APPT. 35; ST. PETERSBURG; RUSSIA | shareholder of | VECTOR SHIPPING LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-FEB-2006 | 01-NOV-2007 | Defaulted |
| LIM Kok Thay | Malaysia | 28 Jalan Tengku Ampuan; Taman Duta; 50480 Kuala Lumpur; Malaysia | shareholder of | GOLDSFINE INVESTMENTS LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 04-JAN-1999 | Active | |
| WONG HON YEE | Malaysia | 28 Jalan Tengku Ampuan; Taman Duta; 50480 Kuala Lumpur; Malaysia | shareholder of | GOLDSFINE INVESTMENTS LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 04-JAN-1999 | Active | |
| Deval Patel | United Kingdom | 3 Chandos Avenue Whetstone, London N2 9 ED | shareholder of | MOSAIC PRIVATE EQUITY (III) LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 05-APR-2004 | Active | |
| Homi C H Bhabha | United Kingdom | 3 Chester Square, London SW1W 9HH | 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 | |
| Nina Sheikh | United Kingdom | 3 Chyngton Court; London Road; Harrow; Middlesex; HA1 1BQ; UK | shareholder of | Balmoral Corporate Services Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-MAY-2011 | Active | |
| LEANDRO LIBERMAN | Argentina | 3 de Febrero 1450 7; Zip 1426; Buenos Aires; Argentine | shareholder of | BLUE MARINE CAPITAL CORP. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 26-JUL-2010 | Active | |
| Sergio Daniel Echeverria, Beatriz Marchesano, Sofia Echeverria, Facundo Echeverria, Julieta Echeverria, and Pilar Echeverria (In Joint Tenancy with Right of Survivorship) | Argentina | 3 DE FEBRERO 2030 12 1428 Belgrano Ciudad; Autonoma de Buenos Aires; Argentina | shareholder of | BUTTERFIELD MARKETING INC. | United States | WELLS FARGO ADVISORS 333 SE 2ND AVENUE; 47TH FLOOR MIAMI; FL 33131 | 24-OCT-2013 | Active | |
| AVNER COHEN | Israel | 3 DENIN STREET; TEL-AVIV; ISRAEL | shareholder of | BOTANY HOLDINGS LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 02-SEP-2002 | Active | |
| Freemont (Middle East) Ltd. | Cyprus | 3 Dimitri Liperti; Kotsapas Building Office 301; 3308 Limassol; Cyprus | shareholder of | Sigma Secretaries Ltd. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 07-DEC-2006 | Active | |
| Freemont (Middle East) Ltd. | Cyprus | 3 Dimitri Liperti; Kotsapas Building Office 301; 3308 Limassol; Cyprus | shareholder of | MANGROVE LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-JUN-2006 | 09-DEC-2009 | Changed agent |
| Freemont Holding (Dubai) Ltd. | Cyprus | 3 Dimitri Liperti; Kotsapas Building Office 301; 3308 Limassol; Cyprus | shareholder of | CLAYDOR LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-FEB-2006 | 09-DEC-2009 | Changed agent |
| The Gluzman Family Irrevocable GST Trust of 2012 c/o Vadim Gluzman | United States | 3 Doeskin Place Framingham, Massachusetts 01701 United States of America | shareholder of | BlueCrest Energy Inc. | United States | BLUE CREST ENERGY INC 1320 S. UNIVERSITY DRIVE; SUITE 825 FORT WORTH; TEXAS 76107 FORT WORTH USA | 10-FEB-2012 | 21-MAY-2015 | Changed agent |
| MARINA GEBEL | Russia | 3 ESENINA STR. APP. 75; ST PEETERSBURG; RUSSIA | shareholder of | INTRA LOGISTIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-MAR-2006 | Active | |
| Euro Nominees Limited | Jersey | 4 Bond Street; St Helier; Jersey; JE2 3NP | shareholder of | Jedrek Ltd | Jersey | BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 04-JAN-2011 | 23-OCT-2012 | Defaulted |
| Euro Nominees Limited | Jersey | 4 Bond Street; St Helier; Jersey; JE2 3NP | shareholder of | Frostbolt Limited | Jersey | BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 04-JAN-2011 | 23-OCT-2012 | Defaulted |
| Euro Facilities Limited | Jersey | 4 Bond Street; St Helier; Jersey; JE2 3NP | shareholder of | Jedrek Ltd | Jersey | BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 04-JAN-2011 | 23-OCT-2012 | Defaulted |
| Euro Facilities Limited | Jersey | 4 Bond Street; St Helier; Jersey; JE2 3NP | shareholder of | Frostbolt Limited | Jersey | BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 04-JAN-2011 | 23-OCT-2012 | Defaulted |
| PAN LIQUN | New Zealand | 4 BRAMLEY DRIVE FARM COVE MANUKAU 2012 | shareholder of | INAE LTD | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 15-NOV-2011 | Active | |
| LI HUI | New Zealand | 4 BRAMLEY DRIVE FARM COVE MANUKAU 2012 | shareholder of | INAE LTD | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 15-NOV-2011 | Active | |
| Gardner Stephen | Jersey | 4 Britannia Place; Bath Street; St Helier; JE4 5 RE; Jersey | shareholder of | SCENIC HEIGHTS INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 08-MAY-2006 | Active | |
| Mr. Amit Lohia | Singapore | 4 Cable Road, Singapore 249888 | shareholder of | Indorama Group Holdings Limited | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 26-SEP-2008 | Active | |
| Francis McBurney | Switzerland | 4 Chemin des Papillons; Cointrin; 1216 Geneva; Switzerland | shareholder of | THOR VENTURES CORP. | Switzerland | BLACKLIGHT SA GENEVA AIRPARK 4 CHEMIN DES PAPILLONS COINTRIN GENEVE 1216, GENEVA SWITZERLAND | 04-MAR-2015 | Active | |
| Vadim Fedorov | Kazakhstan | 4 Chkaloca St.; Apt. 3; Karagandy; Kazakhstan | shareholder of | VELVER ASSETS INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 25-AUG-2009 | 06-MAY-2014 | Defaulted |
| RAJANYA ADITYA RAVASIA | India | 4 CUTCH CASTLE; OPERA HOUSE; NR OPERA HSE; BOMBAY 400004; INDIA. | shareholder of | Pan Pacific International Ltd | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 03-JUN-2010 | 18-FEB-2013 | Defaulted |
| RAJANYA ADITYA RAVASIA | India | 4 CUTCH CASTLE; OPERA HOUSE; NR OPERA HSE; BOMBAY 400004; INDIA. | shareholder of | NEW SUN HOLDINGS LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-MAR-2010 | 18-FEB-2013 | Defaulted |
| David Maxim Espen | South Africa | 4 Egret Street; Helderrand; Somerset West; Western Cape; South Africa; 7130 | shareholder of | Silverstream 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. | 02-JUL-2002 | Active | |
| RACHEAL CHAN (RACHEAL MOORHEAD) | United Kingdom | 30 Westmoreland Terrace, London SW1V 4AL | shareholder of | PONTON WORLD INTERNATIONAL LTD. | Hong Kong | PONTON WORLD INTERNATIONAL LTD. 1506-1508; 15/F.; WEST TOWER; SHUN TAK CENTRE; 200 CONNAUGHT ROAD CENTRAL; HONG KONG | 12-MAR-1997 | 14-JAN-2009 | Changed agent |
| MICHEAL SCHONENBERG | Luxembourg | 30, rue Henry Entringer | shareholder of | BLOCK EARL AND COMPANY S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-SEP-2006 | 30-SEP-2014 | Changed agent |
| DONG LIANG | Hong Kong | 30/F WORKINTON TOWER; 78 BONHAM STRAND EAST; SHEUNG WAN; HONG KONG | shareholder of | SILVERLINE WORLDWIDE 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.* | 08-APR-2009 | Active | |
| LIN LIMING | China | 30/F.; WORLDWIDE PLAZA; 158 WUSI RD.; FU ZHOU; FU JIAN; CHINA | shareholder of | TALEAD INVESTMENT INTERNATIONAL LIMITED | Hong Kong | EDWIN C W YEUNG & CO. 12/F.; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG | 02-MAR-2004 | 01-NOV-2007 | Defaulted |
| WEN TONG JUN | China | 2815 XIN XING APARTMENT; SHENZHEN; P.R. CHINA | shareholder of | BEST RICH INTERNATIONAL LTD. | Hong Kong | VENTURES PARTNERS CPA LIMITED SUITE 5504 CENTRAL PLAZA; 18 HARBOUR ROAD WANCHAI; HONG KONG | 31-MAY-2000 | 01-NOV-2007 | Defaulted |
| Xiao Liang | China | 301-1-1609 Changning Road; Changning; Shanghai; China | shareholder of | MI Group 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 | 28-OCT-2009 | Active | |
| NEW WORLD DEVELOPMENT COMPANY LIMITED | Hong Kong | 30/f.; new world tower; 16-18 queens's road central; hong kong | shareholder of | GROUPLAND DEVELOPMENT LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 03-JAN-1995 | Active | |
| ICO HOLDINGS LIMITED | Hong Kong | 30/F; SIU ON CENTRE 188 LOCKHART RD. WANCHAI; HONG KONG | shareholder of | WIDE FAITH MANAGEMENT LTD. | Hong Kong | ANOVA CORPORATE SERVICE UNIT 505; 5/F; TOWER II; CHEUNG SHA WAN PLAZA 833 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG | 05-JAN-2000 | Active | |
| ICO HOLDINGS LIMITED | Hong Kong | 30/F; SIU ON CENTRE 188 LOCKHART RD. WANCHAI; HONG KONG | shareholder of | DIGITAL FAITH INTERNATIONAL LIMITED | Hong Kong | ANOVA CORPORATE SERVICE UNIT 505; 5/F; TOWER II; CHEUNG SHA WAN PLAZA 833 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG | 02-JAN-2002 | Active | |
| Daniyar Azymkhanov | Kazakhstan | 30; Sad. Tov. Kooperator; Almaty; Kazakhstan | shareholder of | ROSA PORTFOLIO LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 16-JUL-2008 | 03-MAY-2011 | Defaulted |
| Elliot Yat Lai Tong | Hong Kong | 300 Nathan Road; 2nd Floor; Flat J; Kowloon; Hong Kong | shareholder of | PALACEVIEW LIMITED | United Kingdom | UHY HACKER YOUNG LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW | 02-JAN-1997 | Active | |
| VERED YASUR | United States | 301 CRAWFORD BOULEVARD STE. 102 BOCA RATON FLORIDA UNITED STATES OF AMERICA | shareholder of | GRUPO GOLAN CORPORATION | Guatemala | DIRECCIÓN 7 AVENIDA 12-23 ZONA 9 EDIFICIO ETISA, OFICINA 5-A GUATEMALA 01009 GUATEMALA CA | 11-MAY-1998 | 17-SEP-2013 | Dissolved |
| YORAM YASUR | United States | 301 CRAWFORD BOULEVARD STE. 102 BOCA RATON FLORIDA UNITED STATES OF AMERICA | shareholder of | GRUPO GOLAN CORPORATION | Guatemala | DIRECCIÓN 7 AVENIDA 12-23 ZONA 9 EDIFICIO ETISA, OFICINA 5-A GUATEMALA 01009 GUATEMALA CA | 11-MAY-1998 | 17-SEP-2013 | Dissolved |
| ANTHONY RABY | United States | 301 E. 79th St.; Apt 7S; NY; New York 10021 USA | shareholder of | Focus Squared Ltd. | United States | ANTHONY RABY 301 E. 79TH ST.; APT 7S; NY; NEW YORK 10021 USA | 15-APR-2010 | 06-NOV-2014 | Defaulted |
| ANN HEDLEY | Cyprus | 4 GIANNOU KRANIDIOTI; 4525 MONI; CYPRUS | shareholder of | VACOA ENTERPRISES CORP. | Russia | ATM CONSULTANTS (CYPRUS) LTD. OFFICE 3, 17 BOLSHAYA BRONNAYA STR. 123104 MOSCOW RUSSIA | 28-JUL-2005 | Active | |
| LEUMI OVERSEAS TRUST CORPORATION LIMITED | Jersey | 4 HILGROVE STREET; PO BOX 658; ST. HELIER; JERSEY; JE4 5ZN | shareholder of | HARBOUR VIEW ESTATES LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 09-FEB-1999 | Active | |
| CLIVE BERELOWITZ | Maldives | 4 Laura Mews; 10 Laura Lane; Melrose North; 2196 | shareholder of | DRC EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 30-APR-2009 | Active | |
| ANNE BARSELLE BERELOWITZ | Maldives | 4 Laura Mews; 10 Laura Lane; Melrose North; 2196 | shareholder of | DRC EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 30-APR-2009 | Active | |
| BERNARD HYMAN BERELOWITZ | Maldives | 4 Laura Mews; 10 Laura Lane; Melrose North; 2196 | shareholder of | DRC EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 30-APR-2009 | Active | |
| DAVIN BERELOWITZ | Maldives | 4 Laura Mews; 10 Laura Lane; Melrose North; 2196 | shareholder of | DRC EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 30-APR-2009 | Active | |
| WONG MAN KEE, DANNY | Hong Kong | 2801 Convention Plaza; Office Tower; No 1 Harbour Road; Wan Chai; Hong Kong | shareholder of | DRESSEL INVESTMENT LIMITED | Hong Kong | MR. DANNY WONG 17/F; SIU ON CENTRE 188 LOCKHART ROAD WANCHAI; HONG KONG | 04-NOV-1994 | 03-MAY-2005 | Resigned as agent |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | SANDRAGON TRADING LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 31-OCT-2001 | Active | |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | SANDRAGON TRADING LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 31-OCT-2001 | Active | |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | HAROLD COMPUTING 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 | 20-APR-2005 | 03-JAN-2012 | Defaulted |
| Hossein Dialameh | United Arab Emirates | 2802; Loft East Tower; Downtown; Dubai; UAE | shareholder of | DIAINVEST COMPANY | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 02-FEB-2015 | Active | |
| Kamal Ahmed Darrat | United Arab Emirates | 2803 B Business Central Tower; Dubai Internet City; Dubai; U.A.E. | shareholder of | Tanmia Properties Limited | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING MR. SULIMAN DOCKRAT PO BOX 2769 DUBAI , UNITED ARAB EMIRATES | 12-APR-2005 | 06-NOV-2015 | Defaulted |
| Abdullah Guheime | United Arab Emirates | 2803 B Business Central Tower; Dubai Internet City; Dubai; U.A.E. | shareholder of | Tanmia Properties Limited | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING MR. SULIMAN DOCKRAT PO BOX 2769 DUBAI , UNITED ARAB EMIRATES | 12-APR-2005 | 06-NOV-2015 | Defaulted |
| WEN TONG JUN (ALSO KNOW AS WEN TONG YUN) | China | 2815 XIN XING APARTMENT; SHENZHEN; P.R. CHINA | shareholder of | GLOBAL KING INVESTMENTS LTD. | Hong Kong | GLOBAL KING INVESTMENTS LTD. UNITS 704D; 7/F; TOWER 1; ADMIRALTY CENTRE; 18 HARCOURT ROAD; ADMIRALTY; HONG KONG | 01-JUN-2000 | 02-FEB-2006 | Changed agent |
| John Campion | United States | 2823 St. Johns Bluff Road S. Jacksonville; FL 32246; USA | shareholder of | Falcon View Global Limited | United States | SHUTTS & BOWEN 1500 MIAMI CENTER 201 S. BISCAYNE BLVD. MIAMI, FLORIDA 33131 U.S.A. | 17-JUL-2014 | Active | |
| Mr. Luigi MERLONI | France | 287; rue des Soldanelles; 01710 Thoiry; France | shareholder of | Invicta Nominees Group Limited | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 13-OCT-2014 | Active | |
| Mr. Luigi MERLONI | France | 287; rue des Soldanelles; 01710 Thoiry; France | shareholder of | Invicta Board Limited | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 13-OCT-2014 | Active | |
| Vista Real Estate Group, Ltd. | China | 289 Tai Yuan Road; Building 3; Apt.; 502; Shanghai 200031; China | shareholder of | APRE Group, Ltd. | Hong Kong | AMY HAU JUEN CHOW 5E; KENSINGTON PLAZA 98 PARKES STREET; KOWLOON HONG KONG | 21-SEP-2009 | Defaulted | |
| WANG BING REN | China | 301 Shi; 3 Danyuan; Xiqu; 15 Zhuang; Dejigongyu; Xihuqu; Hangzhoushi; P.R. China | shareholder of | GLADIATOR GROUP LTD. | China | HANGZHOU PUHUA INVESTMENT & MANAGEMENT LTD. 11/F; GONG YUAN MANSIONNO.8; QIU SHI ROADXI HU DISTRICT; HANGZHOU CITY ZHEJIANG PROVINCETHE PEOPLE'S REPUBLIC OF CHINA HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 10-JAN-2007 | Active | |
| MR QIAN YU WEN | China | 301 SHI; 9 PU QIAO XIA TANG; SUZHOU 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 | |
| LU WEILIU | China | 302; UNIT 6; BUILDING 10; SHI FU MING YUAN; WEN HUA ROAD BAN SHI CHU; SHI ZHONG DISTRICT; ZAO ZHUANG; SHAN DONG; CHINA. | shareholder of | Cathay Pacific Carbon Black 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 | 07-JAN-2013 | 03-SEP-2014 | Defaulted |
| LU WEILIU | China | 302; UNIT 6; BUILDING 10; SHI FU MING YUAN; WEN HUA ROAD BAN SHI CHU; SHI ZHONG DISTRICT; ZAO ZHUANG; SHAN DONG; CHINA. | shareholder of | SHANDONG LION KING CARBON BLACK 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 | 04-JAN-2011 | Active | |
| LU WEILIU | China | 302; UNIT 6; BUILDING 10; SHI FU MING YUAN; WEN HUA ROAD BAN SHI CHU; SHI ZHONG DISTRICT; ZAO ZHUANG; SHAN DONG; CHINA. | shareholder of | BETTER (SHANDONG) CHEM 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 | 04-JAN-2011 | 03-SEP-2014 | Defaulted |
| LU WEILIU | China | 302; UNIT 6; BUILDING 10; SHI FU MING YUAN; WEN HUA ROAD BAN SHI CHU; SHI ZHONG DISTRICT; ZAO ZHUANG; SHAN DONG; CHINA. | shareholder of | FAMOUS (SHANDONG) CHEMICAL 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 | 04-JAN-2011 | 01-NOV-2012 | Defaulted |
| LU WEILIU | China | 302; UNIT 6; BUILDING 10; SHI FU MING YUAN; WEN HUA ROAD BAN SHI CHU; SHI ZHONG DISTRICT; ZAO ZHUANG; SHAN DONG; CHINA. | shareholder of | NICEST (SHANDONG) CARBON BLACK 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 | 19-SEP-2012 | 19-JAN-2015 | Defaulted |
| LU WEILIU | China | 302; UNIT 6; BUILDING 10; SHI FU MING YUAN; WEN HUA ROAD BAN SHI CHU; SHI ZHONG DISTRICT; ZAO ZHUANG; SHAN DONG; CHINA. | shareholder of | SHANDONG NICEST CHEMICAL 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 | 31-JUL-2013 | Active | |
| Targus Holdings Limited | Seychelles | 303AARTI CHAMBERS; VICTORIA; MAHE REPUBLIC OF SEYCHELLES | shareholder of | Abbey Wealth Solutions Limited | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 24-OCT-2007 | Active | |
| Targus Holdings Limited | Seychelles | 303AARTI CHAMBERS; VICTORIA; MAHE REPUBLIC OF SEYCHELLES | shareholder of | CREASONIC SYSTEMS LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 30-JAN-2001 | Active | |
| Targus Holdings Limited | Seychelles | 303AARTI CHAMBERS; VICTORIA; MAHE REPUBLIC OF SEYCHELLES | shareholder of | BRADDAN CORPORATE HOLDINGS LIMITED | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 27-MAY-2003 | 14-NOV-2012 | Inactivated |
| Targus Holdings Limited | Seychelles | 303AARTI CHAMBERS; VICTORIA; MAHE REPUBLIC OF SEYCHELLES | shareholder of | LYNTON CORPORATE HOLDINGS LIMITED | Russia | CLIFF LEGAL SERVICE KUTUZOVSKIY PROSPEKT; D. 36; STR. 3 121170 MOSCOW RUSSIA | 08-JUL-1994 | Active | |
| Targus Holdings Limited | Seychelles | 303AARTI CHAMBERS; VICTORIA; MAHE REPUBLIC OF SEYCHELLES | shareholder of | BALMORAL IMPORT & EXPORT LIMITED | Isle of Man | SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN | 05-DEC-2001 | 15-MAY-2015 | Change in administration pending |
| Targus Holdings Limited | Seychelles | 303AARTI CHAMBERS; VICTORIA; MAHE REPUBLIC OF SEYCHELLES | shareholder of | WELLINGTON TEAM CORP. | Isle of Man | OCRA (ISLE OF MAN) LIMITED GROSVENOR COURT TOWER STREET RAMSEY, ISLE OF MAN IM8 1JA BRITISH ISLES RAMSEY ISLE OF MAN | 25-NOV-2009 | 15-FEB-2012 | Changed agent |
| YU SONG | China | 303; BLK 9; YUEZHONG GARDEN; ZHUZILIN; FUTIAN DIS.; SHENZEHN | shareholder of | KING YU MANAGEMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 05-JAN-2011 | Active | |
| SIMON JAMES MCMAHON | Singapore | 304 UPPER EAST COAST ROAD, #01-04 SINGAPORE 466442 | shareholder of | EPSILONI 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.* | 21-OCT-2010 | Active | |
| Faisal Kedairy | Jordan | 33 Al Tabaa Street; Rabia; Aman Jordan | shareholder of | Skychase Limited | Switzerland | BANQUE LOMBARD ODIER & CIE. RUE DE LA CORRATERIE; 11 GENEVE 1204; GENEVA SWITZERLAND | 27-JUN-2006 | Active | |
| Faisal Kedairy | Jordan | 33 Al Tabaa Street; Rabia; Aman Jordan | shareholder of | Tak Services Assets Limited | Switzerland | BANQUE LOMBARD ODIER & CIE. RUE DE LA CORRATERIE; 11 GENEVE 1204; GENEVA SWITZERLAND | 07-DEC-2007 | 04-MAY-2015 | Defaulted |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | LYNTON HOLDINGS LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 18-SEP-2003 | Active | |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | ALTAC 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 | 21-NOV-2007 | 03-JAN-2013 | Defaulted |
| 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 |
| Mr. François JOIRE | France | 33 Avenue Foch; 75116 Paris; FRANCE | shareholder of | ORBAY GROUP LIMITED | Switzerland | ERNST PETERER 9; CH. SUR LA GARE CASE POSTALE 129 NYON 1277 BOREX; VAUD SWITZERLAND | 03-APR-2012 | Active | |
| FRANZ WALTER WEBER | South Africa | 33 DIAMOND PARK; BRONKHORSTPRUIT; SOUTH AFRICA; 1020 | shareholder of | BEAURAY 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. | 15-AUG-2007 | Active | |
| DAVID MELVILLE STEWART AND MRS SUSAN MARGARET STEWART | Poland | 33 HAZELDEAN AVENUE; BOWNESS; WEST LOTHIAN; SCOTLAND EH51 0NS. | shareholder of | PREMIER BALANCED DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 07-JAN-2004 | Active | |
| DAVID MELVILLE STEWART AND MRS SUSAN MARGARET STEWART | Poland | 33 HAZELDEAN AVENUE; BOWNESS; WEST LOTHIAN; SCOTLAND EH51 0NS. | shareholder of | GUARANTEED PRODUCT DISTRIBUTION INC | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 10-APR-2002 | Active | |
| DAVID MELVILLE STEWART AND MRS SUSAN MARGARET STEWART | Poland | 33 HAZELDEAN AVENUE; BOWNESS; WEST LOTHIAN; SCOTLAND EH51 0NS. | shareholder of | INTERNATIONAL PRODUCT DISTRIBUTION INC. | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 02-MAY-2002 | Active | |
| DAVID MELVILLE STEWART AND MRS SUSAN MARGARET STEWART | Poland | 33 HAZELDEAN AVENUE; BOWNESS; WEST LOTHIAN; SCOTLAND EH51 0NS. | shareholder of | PREMIER BALANCED DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 07-JAN-2004 | Active | |
| Victor Moyo | Zimbabwe | 33 Jarvis Park; Queen’s Park West; Bulawayo; Zimbabwe | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| FREDERICK VAN ZYL | South Africa | 33 Koringbloem Cresent; Pellissier; Bloemfontein; 9301; South Africa | shareholder of | The Next Episode Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-FEB-2014 | 17-JUN-2015 | Changed agent |
| MAGDALENA PAEZ ACOSTA | United States | 4111 CORAL TREE CIR; APARTAMENTO 321; COCONUT CREEK; FLORIDA; ESTADOS UNIDOS DE AMERICA | shareholder of | P.A.S INVERSIONES SOCIEDAD ANONIMA | Colombia | MARIA CAROLINA RESTREPO CAÑAVERA CARRERA 11 NO. 94 – 47 OFICINA 702 BOGOTÁ – COLOMBIA BOGOTA COLOMBIA | 16-DEC-2014 | Active | |
| LIU ZUOTAO | United States | 4114 W 26TH TER; Lawrence; KS 66047 USA | shareholder of | Evergrade Brothers 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-2014 | Active | |
| HARRY J SLYE | United States | 4123 S W 322ND FEDERAL WAY WA 98023-2417 | 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 |
| PAVEL PATSVAL'D | Russia | 41A MENDELEEVA STREET; VLADIVOSTOK; RUSSIA | shareholder of | LANDEL MANAGEMENT LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 23-AUG-2000 | Active | |
| ELIZABETH ANNE CLARK | United Kingdom | 42 AVERILL STREET; HAMMERSMITH; LONDON W6 8EB UNITED KINGDOM | shareholder of | Verve 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.* | 08-JUL-2005 | Active | |
| Iryna Popova | Ukraine | 42 Bolshaya Arnatyskaya Street; Apt. 7; 6512 Odessa; Ukraine | shareholder of | EKO SHIPPING LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 22-NOV-1999 | 29-SEP-2015 | Resigned as agent |
| ADEKUNLE OMILANI | United Kingdom | 42 BURLEIGH GARDENS; N14 5AG LONDON; UK | shareholder of | AMBOSIA CONSULTANTS LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 26-APR-2007 | 15-AUG-2012 | Changed agent |
| MOSES KRAUSZ | Israel | 42 Chayai Adam Street; Jerusalem; Israel | shareholder of | ENGLISH HOLDINGS LTD. | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 10-MAY-2001 | Active |
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