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 |
|---|---|---|---|---|---|---|---|---|---|
 MINERVA OFFICER LIMITED | Jersey |  43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | GLOBAL INTERNATIONAL INVESTMENTS INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 15-JUN-1993 | Active | |
| MINERVA OFFICER LIMITED | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | HIGHTOPS INTERNATIONAL CORP. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 11-NOV-1992 | 16-JAN-2015 | Dissolved |
| MINERVA OFFICER LIMITED | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | LECKMELM INVESTMENTS S. A. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 20-APR-1994 | Active | |
| MINERVA OFFICER LIMITED | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | SWALLOW PROPERTIES INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 19-MAR-1996 | Active | |
| MINERVA OFFICER LIMITED | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | DACORT HOLDINGS S.A. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 11-MAY-1993 | Active | |
| MINERVA OFFICER LIMITED | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | TIVIAN INVESTMENTS INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 13-JUN-1985 | Dissolved | |
| MINERVA OFFICER LIMITED | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | EBONY PROPERTIES INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 24-JUL-1992 | Active | |
| MINERVA OFFICER LIMITED | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | NEKAVISH INVESTMENTS S.A. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 17-AUG-1987 | Active | |
| MINERVA OFFICER LIMITED | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | LORAMEL INVESTMENTS INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 15-JUL-1994 | Active | |
| MINERVA OFFICER LIMITED | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | FRAYLEIGH INVESTMENTS INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 14-MAY-1993 | Active | |
| MINERVA OFFICER LIMITED | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | OMANI INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 26-OCT-1999 | Active | |
| Minerva Trust Company Limited as trustee of Kenmare Trust | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | Kenmare Property Limited | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 06-JUN-2007 | 14-MAY-2013 | Changed agent |
| Professional Nominees Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | MUST INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 28-APR-2005 | 15-JUN-2012 | Defaulted |
| Professional Nominees Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | HINA INVESTMENTS PRIVATE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 09-SEP-1997 | Active | |
| Professional Nominees Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | MUTRELL INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 10-MAR-2006 | 03-SEP-2013 | Dissolved |
| Professional Nominees Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | MER INTERNATIONAL (PTC) LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 06-NOV-2002 | 02-MAY-2013 | Defaulted |
| Professional Nominees Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | MARCOM INTERNATIONAL TRADING LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-APR-2005 | 05-JUL-2012 | Defaulted |
| Professional Nominees Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | ARKDALE FINANCE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 23-FEB-2005 | 13-JUN-2012 | Inactivated |
| Professional Nominees Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | WEYBRIDGE INTERNATIONAL LIMITED | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 30-JUL-2001 | Active | |
| Professional Holdings Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | ELBASAN HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 11-AUG-1995 | 18-AUG-2010 | Inactivated |
| Professional Holdings Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | MER INTERNATIONAL (PTC) LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 06-NOV-2002 | 02-MAY-2013 | Defaulted |
| Professional Holdings Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | LACEWOOD INVESTMENTS LIMITED | Isle of Man | KNOX D’ARCY LIMITED 14 ATHOL STREET IM1 1JA DOUGLAS IM1 1JA, DOUGLAS ISLE OF MAN | 06-MAY-1994 | Active | |
| Professional Holdings Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | WEYBRIDGE INTERNATIONAL LIMITED | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 30-JUL-2001 | Active | |
| Mineva Services Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | ARAVALI INTERNATIONAL POLO LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 05-JAN-2007 | 21-OCT-2015 | Dissolved |
| Mineva Services Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | WEYBRIDGE INTERNATIONAL LIMITED | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 30-JUL-2001 | Active | |
| LEUNG ANNA | Hong Kong | 34; 42 Smithfied Road; Kennedy Town; Honkg Kong | shareholder of | Adnet International Limited | Hong Kong | MR. FRED CHENG YEE FAI 21/C; BLOCK 11 ROYAL ASCOT FOTAN; N.T. HONG KONG | 04-MAR-2005 | 19-FEB-2008 | Defaulted |
| LIN YA-WEN GRACE | Hong Kong | 34; 42 Smithfied Road; Kennedy Town; Honkg Kong | shareholder of | Adnet International Limited | Hong Kong | MR. FRED CHENG YEE FAI 21/C; BLOCK 11 ROYAL ASCOT FOTAN; N.T. HONG KONG | 04-MAR-2005 | 19-FEB-2008 | Defaulted |
| CHENG YEE FAI FRED | Hong Kong | 34; 42 Smithfied Road; Kennedy Town; Honkg Kong | shareholder of | Adnet International Limited | Hong Kong | MR. FRED CHENG YEE FAI 21/C; BLOCK 11 ROYAL ASCOT FOTAN; N.T. HONG KONG | 04-MAR-2005 | 19-FEB-2008 | Defaulted |
| RICHARD CHI KEUNG YEUNG | China | 2F 255 JUNKE ROAD; ZHANGJIANG HI TECH PARK SHANGAI CITY; CHINA | shareholder of | DOUBLE MARBLE INVESTMENT LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 09-AUG-2007 | 05-MAY-2009 | Defaulted |
| YAN, TZ-SHIANG | Taiwan | 2F-3; NO. 66 JINGYUN ST. NANGANG DISTRICT; TAIPEI CITY 115; TAIWAN | shareholder of | DigiWin Systems Group Holding Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| CHEN YI-TUNG | Taiwan | 2F.; NO.112 LANE 266; LE CHON 2ND ROAD TAIPEI; TAIWAN | shareholder of | COMCHING INVESTMENT CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 25-NOV-2004 | Active | |
| HONEST MOUNT INVESTMENTS LIMITED | Taiwan | 2F.; No.79-1; Zhouzi St.; Neihu Dist.; Taipei City 114; Taiwan | shareholder of | HONEST GOLD INVESTMENTS LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 20-JAN-2014 | 06-NOV-2015 | Defaulted |
| HONEST MOUNT INVESTMENTS LIMITED | Taiwan | 2F.; No.79-1; Zhouzi St.; Neihu Dist.; Taipei City 114; Taiwan | shareholder of | CHEER TIME INVESTMENTS LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 02-JAN-2014 | 06-NOV-2015 | Defaulted |
| ZHANG LIN | China | 304; Jun Xuan; Xin Ting Yuan Stage 2; FuTian District; ShenZhen City; GuangDong Province | shareholder of | VCALL TELECOM TECH CO., LTD | China | SKY CHARM SECRETARIAL SERVICES LIMITED ROOM1419-1420; 14TH FLOOR; BLG A; LUSHAN BLDG; 3019 CHUNFENG ROAD; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 18-MAY-2011 | Active | |
| Ali Reza Nasirpour | Canada | 305 Kerswell Drive; Richmond Hill; Ontario; Canada | shareholder of | ALLSTONE LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-APR-2005 | 23-DEC-2015 | Defaulted |
| ELIZABETH SULLIVAN SLAGLE | United States | 3051 53RD ST. SARASOTA; FL; USA | shareholder of | DESOTO CAPITAL S.A. | Panama | LARRY AND ELIZABETH SLAGLE BOQUETE PROVINCIA DE CHIRIQUI PANAMA REP. DE PANAMA | 24-MAY-2007 | 12-JAN-2010 | Changed agent |
| DANIEL EDWARD KALDOR | Japan | 306 Grand Court Ichinomiya Nishi; 72 Hatanaka; Okucho aza; Ichinomiya; Japan | shareholder of | LAGAN CONSULTANTS Limited | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 29-JUL-2013 | 04-MAY-2015 | Defaulted |
| Mr. Chia RICHARD | Singapore | 306 Upper East Coast Road, #03-03 Singapore 466444 | shareholder of | FINE STATE LIMITED | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 19-MAR-2008 | Active | |
| LIN YISHUI | China | 306; BUILDING 1; FU ZHOU SHIMAO THE BUND GARDEN 188; JIANGBIN ROAD; FUZHOU; FUJIAN; CHINA | shareholder of | GLOBAL UNITED CONSULTING 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.* | 12-MAR-2009 | Active | |
| LIN YISHUI | China | 306; BUILDING 1; FU ZHOU SHIMAO THE BUND GARDEN 188; JIANGBIN ROAD; FUZHOU; FUJIAN; CHINA | shareholder of | Orienthope Investments 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-DEC-2008 | Active | |
| LIN YISHUI | China | 306; BUILDING 1; FU ZHOU SHIMAO THE BUND GARDEN 188; JIANGBIN ROAD; FUZHOU; FUJIAN; CHINA | shareholder of | REGENT STAR ASSETS 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-2009 | 01-NOV-2013 | Defaulted |
| GALIANT HOLDINGS (PTC) LTD | British Virgin Islands | 3076 Sir Francis Drake's Highway; Road Town; BVI; VG1110 | shareholder of | GRYSEL PORTFOLIO LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 12-JUL-2004 | 06-OCT-2010 | Dissolved |
| Taurus Gold Limited | British Virgin Islands | 3076 Sir Francis Drake's Highway; Tortola; Road Town; Virgin Islands; British. | shareholder of | Rockaway Park Holdings Limited | Barbados | CIDEL BANK & TRUST SUITE 100, ONE FINANCIAL PLACE LOWER COLLYMORE ROCK ST. MICHAEL BARBADOS | 11-MAY-2009 | 06-DEC-2012 | Changed agent |
| LI XIAO XI | China | 4-1; Unit 3; Building 1; NO.235; Cuiping Street; Wuxia Town; Wushan County; Chongqing City; P.R. China | shareholder of | KINGSTON 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 | 18-APR-2011 | 03-JAN-2013 | Defaulted |
| Fu Rui | China | 4-1; Unit 7; Building 4; No.141-1; Nan Xin Street; Dao Wai District; Harbin; P.R. CHINA | shareholder of | RICHI INTERNATIONAL HOLDINGS 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 | 11-DEC-2009 | Active | |
| Offshore Management S.A. | Jordan | 34 YAQOUB Ammari Street; Abdoun Amman; Jordan | shareholder of | OVERSEAS NOMINEES S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-JUL-1989 | 06-MAY-2014 | Defaulted |
| THE BEARER | Luxembourg | 31, Boulevard du Prince Henri L-1724 Luxembourg | shareholder of | OSPINIO CORP. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 10-MAR-2011 | Active | |
| THE BEARER | Luxembourg | 31, Boulevard du Prince Henri L-1724 Luxembourg | shareholder of | OSPINIO CORP. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 10-MAR-2011 | Active | |
| WU SIJIN | China | 4-101; NO. 7 SANYAQIAN; SHANGCHENG DISTRICT; HANGZHOU CITY; ZHEJIANG; CHINA | shareholder of | Dao Capital Limited | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 15-NOV-2006 | Active | |
| IGOR LAPKO | Ukraine | 4-2-377 Bratjev Trovimovyh ST.; Dnepropetrovsk; Ukraine | shareholder of | Advanced Eurosoft Inc. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 04-AUG-2011 | 02-MAY-2013 | Defaulted |
| MA SUI | China | 4-3; 23# QIXIANG STREET; ZHONGSHAN DISTRICT; DALIAN; LIAONING; P.R.CHINA | shareholder of | AMECO INC. | 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 | 22-MAR-2013 | Active | |
| MIAO LU | China | 4-4-1; No. 8 Zi Wei Street; Zhongshan District; Dalian; Liaoning; PRC | shareholder of | YANO AGRICULTURE 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 | 18-APR-2008 | Active | |
| LI XIAO | China | 4-6; UNIT 6; BUILDING 1; TAIHE APARTMENT; NO. 68; XIHOU STEET; YANHU STREET; SHENGZHOU; ZHEJIANG; CHINA | shareholder of | LANSHENG GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-APR-2011 | 06-NOV-2015 | Defaulted |
| Noaman Al Rawi | Jordan | 34 YAQOUB Ammari Street; Abdoun Amman; Jordan | shareholder of | OFFSHORE MANAGEMENT S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-JUL-1989 | Active | |
| GLOBAL ASSET INVESTMENTS GROUP LTD. | Jordan | 34 YAQOUB Ammari Street; Abdoun Amman; Jordan | shareholder of | METMIX HOLDING LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-OCT-1999 | Active | |
| Guo Jinmei | China | 34; East of Station; Yuefeng Village; Yuefeng Town; Pu'an Zone; Fuzhou; Fujian; China | shareholder of | PROSPEROUS STAR INVESTMENTS LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 27-AUG-2015 | Active | |
| Capricorn Global Limited | Hong Kong | 3406 TOWER 2 THE GATEWAY; 25 CANTON ROAD; KOWLOON; HONG KONG | shareholder of | Pranava Limited | Hong Kong | Pranava Limited . 817 STAR HOUSE; 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 27-SEP-1990 | Active | |
| STAR INTERNATIONAL LTD | Hong Kong | 3406 TOWER 2 THE GATEWAY; 25 CANTON ROAD; KOWLOON; HONG KONG | shareholder of | Star CTA Limited | Hong Kong | Star CTA Limited . 817 STAR HOUSE; 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 15-JUL-2009 | 02-MAY-2013 | Defaulted |
| Anthony Allen Clements | United States | 3395 Darrell Drive; Medford; Oregon USA 97501 | shareholder of | IronBids Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 13-MAR-2012 | 06-NOV-2015 | Defaulted |
| TEH SEE YUEN | Malaysia | 34 JALAN BUNGA MAWAR 7; TAMAN SURIA JAYA; CHERAS; 56100 KUALA LUMPUR; MALAYSIA | shareholder of | CORRS 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.* | 28-FEB-2006 | 01-NOV-2007 | Defaulted |
| ALEXANDER ORDIN | Moldova | 34 Lenina St.; Sprt. 1; Tiraspol; Moldova | shareholder of | FLORTEK INTERINVEST LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-DEC-2010 | Active | |
| CHEONG PIN SENG | Singapore | 34 OXLEY GARDEN SINGAPORE 238765 | shareholder of | Global Progress 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.* | 14-JAN-2008 | Defaulted | |
| LIN, SHUI-TE | Taiwan | 4/F; NO. 62-5; SHI-NING N. RD.; TAIPEI; TAIWAN | shareholder of | SKY CITY LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 31-JAN-2005 | Active | |
| SERGIY PAVLENKO | Ukraine | 40 Budivnykiv Ave; Apt 50; Energodar Town; Zaporizhia Region; Ukaraine | shareholder of | LEGADEMA CORP. | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 19-OCT-2010 | 03-JAN-2013 | Defaulted |
| Jeffrey Scott Sanow | U.S. Virgin Islands | 320 Baish Drive; Leesburg; Virginia; 20175 | shareholder of | Reef Conservation Holding Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 15-JUN-2011 | 17-JUL-2015 | Dissolved |
| RAWLINSON & HUNTER TRUSTEES SA AS TRUSTEES OF THE IKARI WOOD TRUST | Switzerland | 34 rue de l'Athénée PO Box 393 - 1211 Geneva 12 Switzerland | shareholder of | WOMBOURNE HOLDINGS LTD. | Switzerland | RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND | 06-JAN-2010 | Active | |
| BRIAN THOMAS WADLOW | United Kingdom | 34 South Hill Road; Gravensend; Kent DA12 IJX | shareholder of | NORWEB INTERNATIONAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-SEP-1999 | 04-JAN-2005 | Defaulted |
| DAL HOLDINGS | Luxembourg | 3; RUE DES FOYERS; L-1537 LUXEMBOURG. | shareholder of | HOTOILS LTD. | Luxembourg | GT FIDUCIAIRES S.A. 19, RUE DE BITBOURG L-1273 LUXEMBOURG | 25-FEB-2008 | 01-FEB-2011 | Changed agent |
| D.A.L HOLDING S.A. | Luxembourg | 3; RUE DES FOYERS; L-1537 LUXEMBOURG. | shareholder of | TYBELLE FINANCE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-MAY-2005 | 01-NOV-2006 | Defaulted |
| Brian and Dorian Shear | South Africa | 3 Shingwetzi Road; Gallo Manor; 2052; South Africa | shareholder of | ALLMONDE COMPANY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 24-APR-2008 | Active | |
| CHYE CHIA CHOW AND PAUL KEITH SUMMERS | Singapore | 3 SIMEI STREET 3, #08-19 SINGAPORE 529891 | shareholder of | AMBERIA 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.* | 28-JUL-2004 | Active | |
| Sun Wei | China | 3 SUIT; QINGYUN UNION; XIANGYANG DISTRICT; JIAMUSI; HEILONGJIANG PROVINCE; PRC | shareholder of | SHENG XIN INTERNATIONAL TRADING CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 22-FEB-2008 | 01-NOV-2011 | Defaulted |
| Isabella Daphne Langford | South Africa | 3 Tabora Way; Newlands; Cape; South Africa; 7700 | shareholder of | KENWYN 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. | 07-JUL-2006 | Defaulted | |
| Annoulla Sofroniou | Cyprus | 3 Thassos St. Nicosia, Cyprus | shareholder of | COREL & ASSOCIATES LTD. | Seychelles | ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES | 11-APR-1997 | Active | |
| GERARD Robert Geoffrey | Australia | 3 Torrens Avenue; Felixstow; South Australia 5070; Australia | shareholder of | MAYFAIR LAND MANAGEMENT LTD. | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 17-MAY-2002 | Active | |
| OLEG KIRYUKHIN | Russia | 3 Vorontsovskie Prudy; Apt. 54; Moscow; Russian Federation | shareholder of | ARENIT SYSTEMS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 13-JUL-2007 | Active | |
| Mrs. Pim Safri | United Kingdom | 3 Willow Wood Close; Burnham; Slough; SL1 8JD | shareholder of | PARKLANE CONSULTANTS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-FEB-1999 | Active | |
| arylebone Holdings (Jersey) Limited | Jersey | 43/45 La Motte Street; st Helier; JE4 8SD; Jersy | shareholder of | WIGMORE BUSINESS LIMITED | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 05-JUN-2013 | Active | |
| MINERVA NOMINEES LIMITED | Jersey | 43/45 LA MOTTE STREET; ST HELIER; JER4 8SD; JERSEY | shareholder of | AIRES PROPERTY INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 07-MAR-2001 | Active | |
| THE BEARER | United States | 31; Rue de Bourg; 1003 Lausanne | shareholder of | SOFTWARE OUTSOURCING ASIA LIMITED | Gibraltar | BRUNO PAUL J. GOUTALAND ROSSET DE GREYSIER CASE POSTALE 272 GIBRALTAR **S.I.** | 21-SEP-2010 | Active | |
| Mr. Damir VALEEV | United Arab Emirates | 3103 Fairfield; Park Island; Dubai Marina; P.O. Box 186549; Dubai; UAE | shareholder of | BURDWAN MANAGEMENT CORP. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 05-JAN-2010 | 17-JUL-2015 | Defaulted |
| THE BEARER | Luxembourg | 31, Boulevard du Prince Henri L-1724 Luxembourg | shareholder of | IDÉAL DU GAZEAU LIMITED | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 20-MAY-2011 | Active | |
| THE BEARER | Luxembourg | 31, Boulevard du Prince Henri L-1724 Luxembourg | shareholder of | IDÉAL DU GAZEAU LIMITED | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 20-MAY-2011 | Active | |
| Raymond Scott Henderson | South Africa | 310 Boschenmeer Wemmershoek Road Paarl South Africa 7646 | shareholder of | INLAY 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. | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
| Grosvenor Nominees Limited | Hong Kong | 3101 Jardine House; 1 Connaught Place; Hong Kong | shareholder of | ASIA INVESTMENT MANAGEMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-JAN-1991 | Active | |
| CLARA E MCARTHUR | United States | 31026 20TH AVE S FEDERAL WAY WA 98003-4921 | 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 |
| Liang Wen-hui | Taiwan | 311 Cheung Shan Road; Wanan; Pusin Village; Chang Hwa Hsien; Taiwan; Republic of China | shareholder of | GIANT IMAGE INC. | 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-2002 | 01-DEC-2015 | In transition |
| JEAN RUSSELL GRANT | South Africa | 316 CELLIERS AVENUE, LYTTLETON SOUTH AFRICA | shareholder of | MEADOWCOURT CONSULTANTS LTD. | Mauritius | SCHINDLERS TRUST MAURITIUS LIMITED 2ND FLOOR; BLOCK B; MEDINE MEWS; LA CHAUSSEE STREET PORT LOUIS; MAURITIUS | 28-MAR-2000 | Active | |
| HOON KAY TUEN (HONG QIZHONG) | Singapore | 318 TAMPINES ST 33 #04-84 SINGAPORE 520318 | shareholder of | MILLION COFFER 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.* | 15-MAY-2012 | 06-NOV-2015 | Defaulted |
| FONDATION MELIORA | Switzerland | 3186 Jetschwyl Fribourg SWITZERLAND | shareholder of | CALLIR CORPORATION | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 22-JUL-2009 | Active | |
| MARK LINDSEY | Romania | 31A; AMIRAL BALESCU STREET; 1st DISTRICT; BUCHAREST; ROMANIA. | shareholder of | BEST CHEERS LIMITED | Sri Lanka | SIMON PAUL FINCH APT. NO. 8B CEYLLINCO RESIDENCES CEYLINCO SEYLAND TOWERS 90 GALLE ROAD COLOMBO 3 SRI-LANKA | 28-MAR-2002 | 01-NOV-2006 | Defaulted |
| XUE WEN JUN | China | 2F; BLOCK 2; XIGUANHONGLOU; HANTAIQU; HANZHONGSHI; SHANXI; CHINA. | shareholder of | YAGA TECHNOLOGY HOLDING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-AUG-2004 | 03-MAY-2006 | Defaulted |
| CHOU, PEI - CHUNG | Taiwan | 2F; N°5; LANE 200 SONGDE RD.; XINYI DIS; TAIPEI; TAIWAN | shareholder of | DRAGON TALENT TECHNOLOGIES LTD. | Taiwan | GREAT OCEAN CPAS & CO. LTD 7F-2; 5; SEC 2 TUN-HUA S. RD.; TAIPEI; TAIWAN; R.O.C. | 14-APR-2004 | Defaulted | |
| CHANG YU-JEN | Taiwan | 2F; NO 5; ALLEY 3; LANE 225; SEC 1 NEIHU ROAD; NEIHU DISTRICT; TAIPEI; TAIWAN | shareholder of | Ascend Cetech Precision Pattern Plastic (HK) Co., Limited | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 02-SEP-2014 | Active | |
| LIANG, KAI-EN | Taiwan | 2F; NO. 21; LANE 43; SHUANGCHENG STREET; 10 LIN; YUAN SHAN LI; ZHONGSHAN DISTRICT; TAIPEI CITY. | shareholder of | MAGIC DREAM ENTERPRISES LTD. | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 26-MAR-2009 | Active | |
| LIN, CHUAN-WEI | Taiwan | 2F; No. 47-2; Wanlong St; Wenshan District; Taipei City 116 | shareholder of | DigiWin Systems Group Holding Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| HSU, LIN CHIAO-YUEH | Taiwan | 2F; NO.7; LANE 110; NEIJIANG STREET; TAIPEI; TAIWAN; REPUBLIC OF CHINA | shareholder of | PORTER EARTH DEVELOPMENT LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 18-MAY-2007 | Active | |
| THE BEARER | Luxembourg | 31, Boulevard du Prince Henri L-1724 Luxembourg | shareholder of | EUROWELD LIMITED | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 23-AUG-2011 | Active | |
| Mrs. Olga DEKMAN | Monaco | 44 Boulevard d'Italie, MC 98000 Monaco | shareholder of | TOUTATIS HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 19-MAY-2006 | Active | |
| ADELE LOUISE NOWAK | South Africa | 35 Pioneer Road; Irene 1675; South Africa | shareholder of | Lakeview Trade and Finance Limited | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 26-JUL-2006 | 16-SEP-2011 | Defaulted |
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