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 |
|---|---|---|---|---|---|---|---|---|---|
 XU XIANG DONG | China |  34/F; Jiushi Tower; No. 28 South Zhongshan Road; Shanghai; 200010; China | shareholder of | PACIFIC MEDIA INVESTMENTS LTD. | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 02-JAN-2014 | Active | |
| XU XIANG DONG | China | 34/F; Jiushi Tower; No. 28 South Zhongshan Road; Shanghai; 200010; China | shareholder of | SCREEN POWER DEVELOPMENT LTD. | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 02-JAN-2014 | Active | |
| XU XIANG DONG | China | 34/F; Jiushi Tower; No. 28 South Zhongshan Road; Shanghai; 200010; China | shareholder of | GOLDEN LEADER GROUP LTD. | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 02-JAN-2014 | Active | |
| JIN LEI | China | 34/F; Jiushi Tower; No. 28 South Zhongshan Road; Shanghai; 200010; China | shareholder of | PACIFIC MEDIA INVESTMENTS LTD. | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 02-JAN-2014 | Active | |
| JIN LEI | China | 34/F; Jiushi Tower; No. 28 South Zhongshan Road; Shanghai; 200010; China | shareholder of | SCREEN POWER DEVELOPMENT LTD. | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 02-JAN-2014 | Active | |
| JIN LEI | China | 34/F; Jiushi Tower; No. 28 South Zhongshan Road; Shanghai; 200010; China | shareholder of | GOLDEN LEADER GROUP LTD. | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 02-JAN-2014 | Active | |
| HANTEC HOLDINGS LIMITED | Hong Kong | 45TH FLOOR; COSCO TOWER; 183 QUEEN'S ROAD CENTRAL; HONG KONG | shareholder of | CINDA STRATEGIC BVI) LIMITED | Hong Kong | CHINACORP NOMINEES LIMITED 45TH FLOOR; COSCO TOWER; 183 QUEEN'S ROAD CENTRAL; HONG KONG | 12-APR-2000 | Active | |
| SUNG HUNG KAI PROPERTIES (CHINA) LIMITED | Hong Kong | 45TH FLOOR SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; WANCHAI; HONG KONG | shareholder of | ALLUCK LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 09-DEC-1993 | 16-MAY-2011 | Changed agent |
| SUN HUNG KAI PROPERTIES LIMITED | Hong Kong | 45TH FLOOR SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; WANCHAI; HONG KONG | shareholder of | ALLUCK LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 09-DEC-1993 | 16-MAY-2011 | Changed agent |
| SUN HUNG KAI PROPERTIES LIMITED | Hong Kong | 45TH FLOOR SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; WANCHAI; HONG KONG | shareholder of | LANTRADE LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 27-MAY-1994 | 27-MAY-2014 | Changed agent |
| SUN HUNG KAI PROPERTIES LIMITED | Hong Kong | 45TH FLOOR SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; WANCHAI; HONG KONG | shareholder of | TALENT POINT INVESTMENTS LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 14-FEB-2000 | 19-MAY-2014 | Changed agent |
| SUN HUNG KAI PROPERTIES LIMITED | Hong Kong | 45TH FLOOR SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; WANCHAI; HONG KONG | shareholder of | COSMETIC COMPANY LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 01-NOV-1991 | 13-DEC-2010 | Changed agent |
| Huda Ali Al-Tahhan | Jordan | 46 Abdul Rahman Abu Hassan Street AL-Batra Residence; Flat 8; Alrabia Amman; Jordan | shareholder of | Ashbourne Assets Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 29-AUG-2013 | Active | |
| Huda Ali Al-Tahhan | Jordan | 46 Abdul Rahman Abu Hassan Street AL-Batra Residence; Flat 8; Alrabia Amman; Jordan | shareholder of | Inverness Land Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-MAY-2015 | Active | |
| Huda Ali Al-Tahhan | Jordan | 46 Abdul Rahman Abu Hassan Street AL-Batra Residence; Flat 8; Alrabia Amman; Jordan | shareholder of | Willesden Junction Hotel Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-AUG-2013 | Active | |
| Nayla Jabbur | United Kingdom | 46 Alderbrook Road; Balham; London; SW12 8AE | shareholder of | TRANSITION RESOURCES 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.* | 10-FEB-2011 | Active | |
| CHENG, ALICE CHIA-PEI | Australia | 46 CADELL STREET; TOOWONG 4066; AUSTRALIA | shareholder of | CITIWAY FINANCE 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 | 05-JUL-2006 | Active | |
| Neil Jowell | South Africa | 46 Glencoe Gardens Higgovale 8001 South Africa | shareholder of | Scimitar Investment Holdings Limited | Isle of Man | VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN | 01-SEP-1998 | Active | |
| Edmond Yat Man Tong | Canada | 46 Sexton Crescent; North York ON M2H 2L5; Canada | 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 | |
| DMC SUPERANNUATION FUND | United Kingdom | 46 STANLEY STREET, ST IVES 2075 | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
| WONG TSU HING, HAROLD | Hong Kong | 36/F DAH SING FIN CENTRE; 108 GLOUCESTER ROAD; HONG KONG | shareholder of | SEASONS GLOBAL LIMITED | Hong Kong | 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG HONG KONG HONG KONG | 02-JAN-2003 | Active | |
| MISS CHOWTY STUTEE | Mauritius | 36 PAGODA STREET STANLEY; ROSE HILL; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| THE BEARER | Jersey | 6 HILGROVE STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | LINJANJA S.A. | United Arab Emirates | PUSHKAR GHOTEKAR RAWJI FAMILY OFFICE DUBAI (UAE) | 20-APR-2005 | 31-JAN-2013 | Changed agent |
| THE BEARER | 5 Bakunina Prospect 191024 Saint - Petersburg | shareholder of | OCEAN INTERNATIONAL LIMITED | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 25-OCT-2010 | Active | ||
| ZULFIQAR PARACHA | Pakistan | 85/1; 9th Street; Phase-VI; DHS; Karachi; Pakistan | shareholder of | MUNAWARA HOLDINGS INC. | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 06-MAR-2014 | Active | |
| MRS POONIE BEEMA DEVI POONIE | Mauritius | 36 PAGODA STREET STANLEY; ROSE HILL; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| MR POONIE NEERMALSINGH | Mauritius | 36 PAGODA STREET STANLEY; ROSE HILL; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| MR POONIE SAHILL | Mauritius | 36 PAGODA STREET STANLEY; ROSE HILL; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| MRS CHOWTY SOONEELA | Mauritius | 36 PAGODA STREET STANLEY; ROSE HILL; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| Leong Chao Seong | Malaysia | 36; SS2/68; 46300 Petaling Jaya; Malaysia | shareholder of | BESCON 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.* | 31-AUG-2001 | 11-JAN-2010 | Dissolved |
| Mr. Alfred Levan Aspen | Singapore | 360 Orchard Rd. #12-04A, Singapore 238869 | shareholder of | Wilmington Capital Ltd. | Singapore | 6 BALMORAL CRESCENT, #04-01 THE TWINS SINGAPORE 259896 | 15-MAR-2011 | Active | |
| MATTHEW J HAMANN | United States | 3626 38TH AVE W SEATTLE WA 98199 | 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 |
| RICHARD HARKLESS | United States | 3631 10th Street; Suite 222; Riverside; CA 92501; U.S.A. | shareholder of | MX FACTORS, LTD. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 27-NOV-2002 | 10-MAR-2005 | Defaulted |
| JULIE HARKLESS | United States | 3631 10th Street; Suite 222; Riverside; CA 92501; U.S.A. | shareholder of | MX FACTORS, LTD. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 27-NOV-2002 | 10-MAR-2005 | Defaulted |
| HUDA MOHAMMED ALSUBAIE | Saudi Arabia | 3672 Balqis – Al Mughrizat; Riyadh; Saudi Arabia | shareholder of | Shahd Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 27-MAY-2015 | Active | |
| MADAM LIM BEE LING | Malaysia | 3 JALAN BU 4/7; 47800 BANDAR UTAMA; PETALING JAYA; SELANGOR; MALAYSIA | shareholder of | KOTON TECHNOLOGIES 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.* | 27-NOV-2000 | 05-MAY-2009 | Defaulted |
| LIM MENG WAI | Malaysia | 3 JALAN BU 4/7; 47800 BANDAR UTAMA; PETALING JAYA; SELANGOR; MALAYSIA | shareholder of | KOTON TECHNOLOGIES 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.* | 27-NOV-2000 | 05-MAY-2009 | Defaulted |
| MDM CHENG QUEE SIU | Singapore | 3 LORONG LEW LIAN,#05-66 SINGAPORE 531003 | shareholder of | SS INVESTMENTS 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-DEC-1999 | 03-MAY-2006 | Defaulted |
| MARTHA ELIZABETH SULLIVAN | South Africa | 3 Masefield Street; Farrarmere; Benoni; 1501 | shareholder of | FARRARMERE INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-JUL-2002 | Active | |
| MICHAEL DAVID SULLIVAN | South Africa | 3 Masefield Street; Farrarmere; Benoni; 1501 | shareholder of | FARRARMERE INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-JUL-2002 | Active | |
| DR RICHARD HAN SHING TAN | Singapore | 41 JALAN KELAWAR SINGAPORE, 249276 | shareholder of | GOODCHIP CORPORATION LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-APR-2004 | 01-NOV-2006 | Defaulted |
| DR. RICHARD HAN SHING TAN | Singapore | 41 JALAN KELAWAR SINGAPORE, 249276 | shareholder of | ABBA FOOD CORPORATION 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.* | 18-JUN-2004 | 01-NOV-2006 | Defaulted |
| Mr. Zaza OKUASHVILI | Georgia | 41; Chubinashvili Street Tbilisi; Georgia | shareholder of | DAGMAR FINANCE GROUP INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 04-JUL-2011 | Active | |
| GE XIANG YANG | China | 3 Men No.9 and No.10 Donghua Shi; Beili Dongqu Bldg; 5; Chongwen District; Beijing | shareholder of | PIONEER WORLDWIDE ENTERPRISES LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 02-JAN-2009 | 01-NOV-2011 | Defaulted |
| Goh Seau Kang | Singapore | 3 Nassim Road #02-08; Singapore 258371(w.e.f. March 19; 2015) | shareholder of | ULTRA BILLION LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 20-JUL-2012 | Active | |
| OURANIA TODOULOU | Greece | 41 MIAOULI STR.; KANTZA ATTIKIS; GREECE 15351 | shareholder of | Luminar Global Ltd. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 14-NOV-2008 | Active | |
| DANESH VARMA | United Kingdom | 41 Stevens House; Jerome Place; Kingston Upon Thames; Surrey KT1 1HX; United Kingdom | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted |
| Leonard Tay Gim Sin | Singapore | 41 Tham Soong Avenue Singapore 597053 | shareholder of | NEWSHIRE CAPITAL 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.* | 18-OCT-2007 | Active | |
| Wang Yimin | China | 41-3-601 DongChengAnWaiShangLongXili; Beijing 100011; P.R. China | shareholder of | Brightao Corporation | China | SHEN ZHEN HONG DA INVESTMENT CONSULTANT LTD. ROOM FGH; 27/F; A BLOCK; ZHENYE BUILDING; BAO'AN NAN ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANG DONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA. | 13-FEB-2007 | Active | |
| CAMINVEST LIMITED | Hong Kong | 41/F; TWO EXHANCE SQUARE; 8 CONNAUGHT PLACE; CENTRAL; HONG KONG | shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-NOV-1990 | Active | |
| Tanaldi Limited | Brunei | 41; 4th Floor; Britania House; Cator Road; Bandar Seri Begawan BS 8811; Brunei Darussalam | shareholder of | PRESTIGE LINE 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.* | 10-NOV-2005 | Active | |
| TANALDI LIMITED | Brunei | 41; 4TH FLOOR; BRITANNIA HOUSE; CATOR ROAD; BANDAR SERI BEGAWAN BS8811; BRUNEI | shareholder of | MILFORD HOLDING VENTURE INC | 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-AUG-2008 | Active | |
| BASEL TWO LIMITED | Jersey | 3 OLD STREET; ST.HELIER; JERSEY | shareholder of | WYBOURNE CORPORATION | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 23-FEB-2006 | Defaulted | |
| BASEZ ONE LIMITED | Jersey | 3 OLD STREET; ST.HELIER; JERSEY | shareholder of | CARLE ASSOCIATES LIMITED | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 14-OCT-2004 | 17-AUG-2009 | Changed agent |
| ANTONIOS YEROLEMOU | United Kingdom | 36 BEAUFORT ROAD; W5 3EA LONDON; UNITED KINGDOM (U.K.) | shareholder of | BARTONS GLOBAL HOLDINGS INC. | Cyprus | TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS | 09-JUL-2008 | Active | |
| Mr. Ahmed Fahim Lotfy Aboulfadl | Egypt | 36 Beni Abass Street; Alexandria; Egypt | shareholder of | KENZIE INVESTMENTS LIMITED | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 02-JUL-2015 | Active | |
| Anglo Asian Operations Limited | United Kingdom | 36 Bruton Street; London W1J 6QZ; United Kingdom | shareholder of | HOLANCE HOLDINGS LIMITED | United Kingdom | BILL MORGAN 7 DEVONSHIRE SQUARE CUTLERS GARDEN EAST LONDON UNITED KINGDOM | 20-MAY-2004 | Active | |
| MRS. RAYMONDE MUNGA DEEMERS | DR Congo | 48 AV DE LA GOMBE C/ GOMBE KINSHASA CONGO | shareholder of | FULDAN TRADING INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 15-OCT-2002 | 03-SEP-2012 | Defaulted |
| JONATHAN BRETT STUART | France | 48 AVENUE DES DEUX CHATEAUX; 77600 GUERMANDES; FRANCE | shareholder of | Aztec Trading Ltd. | France | CABINET HEYWOOD 22 RUE MAYET 75006 PARIS FRANCE | 18-JAN-2011 | Active | |
| FRANCO MIGNEMI | United Kingdom | 48Vanner Road; Witney; Oxon; OX28; 1 PF | shareholder of | CLOVIS MANAGEMENT INC | United Kingdom | NEW ITALIAN SERVICES LTD 48 Bishopsgate London London EC2N 4AJ | 13-JAN-2009 | 17-FEB-2011 | Defaulted |
| FRANCO MIGNEMI | United Kingdom | 48Vanner Road; Witney; Oxon; OX28; 1 PF | shareholder of | VENSTAR TRADING LIMITED | United Kingdom | NEW ITALIAN SERVICES LTD 48 Bishopsgate London London EC2N 4AJ | 08-JAN-2009 | 11-JAN-2011 | Defaulted |
| FRANCO MIGNEMI | United Kingdom | 48Vanner Road; Witney; Oxon; OX28; 1 PF | shareholder of | SIEBE INVESTMENTS LIMITED | United Kingdom | NEW ITALIAN SERVICES LTD 48 Bishopsgate London London EC2N 4AJ | 08-JAN-2009 | 11-JAN-2011 | Defaulted |
| FRANCO MIGNEMI | United Kingdom | 48Vanner Road; Witney; Oxon; OX28; 1 PF | shareholder of | SALMONA GROUP LIMITED | United Kingdom | NEW ITALIAN SERVICES LTD 48 Bishopsgate London London EC2N 4AJ | 09-JAN-2009 | 09-NOV-2010 | Defaulted |
| FRANCO MIGNEMI | United Kingdom | 48Vanner Road; Witney; Oxon; OX28; 1 PF | shareholder of | MOONSTREAM PROPERTIES LIMITED | United Kingdom | NEW ITALIAN SERVICES LTD 48 Bishopsgate London London EC2N 4AJ | 09-JAN-2009 | 09-NOV-2010 | Defaulted |
| FRANCO MIGNEMI | United Kingdom | 48Vanner Road; Witney; Oxon; OX28; 1 PF | shareholder of | ARCHER TRADING LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-JAN-2009 | 05-OCT-2010 | Defaulted |
| MS GOPAUL NITISIA | Mauritius | 36 DR EDWARDS STREET; CUREPIPE; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| PAUL MAITLAND | United Kingdom | 36 GRANGE ROAD; LEIGH ON SEA ESSEX SS9 2HS; UNITED KINGDOM | shareholder of | CHINA SUNSHINE HOLDINGS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 09-DEC-2003 | Defaulted | |
| PAUL MAITLAND | United Kingdom | 36 GRANGE ROAD; LEIGH ON SEA ESSEX SS9 2HS; UNITED KINGDOM | shareholder of | SUNSHINE TECHNOLOGY GROUP 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.* | 31-AUG-2005 | Defaulted | |
| Professional Holdings Limited | Jersey | 36 Hilgrove Street; St. Helier; Jersey; JE4 8TR; Channel Islands | shareholder of | ROSDALE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 29-AUG-2003 | 12-DEC-2014 | Inactivated |
| ANG YIU KENG | Malaysia | 36 Jalan Impian Emas 67/1; Impian Emas; Tmn 81300 Skudai; Johor; Malaysia | shareholder of | Boom Trading 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-JAN-2013 | Active | |
| YOAV BRUCK | Israel | 36 Keren Kayemet Leisrael; Flat 7 Givatayim; Israel | shareholder of | WINGATE CAPITAL HOLDINGS LTD | United Kingdom | BRINDLEY GOLDSTEIN CHARTERED ACCOUNTANTS 103 High Street Waltham Cross Hertfordshire EN8 7AN | 05-JAN-2007 | 06-NOV-2015 | Defaulted |
| WU ZHIWEI | Canada | 36 SCOVILLE SQ; SCARBOROUGH; ON; CANADA | shareholder of | ENGLON STOCK CO., LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 22-MAY-2006 | 01-NOV-2007 | Defaulted |
| SUN AILING | China | 36 TAIHANGSHAN ERZHI ROAD; ETDZ; QINGDAO; CHINA | shareholder of | QINGDAO HUANHAI INDUSTRY CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-APR-2008 | 01-NOV-2011 | Defaulted |
| MR SERGEY GENKIN | Russia | 36/2 B.Tatarskaya str.; appt 45; Moscow; Russia | shareholder of | RILLTON FINANCE INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 22-FEB-2008 | 02-NOV-2009 | Defaulted |
| JIN JIAN | China | 32-1-5; NO. 1 SECTION; HEXI ROAD; LIUNAN DISTRICT; LIUZHOU CITY; GUANGXI; CHINA. | shareholder of | TRONIC ENTERPRISES LIMITED | Hong Kong | TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG | 01-MAR-2006 | Active | |
| DARIA REPINA | Russia | 32/1 KAMYSHOVAYA ST.; APT. 275; ST. PETERSBURGRUSSIA | shareholder of | INOTECH PROJECTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 10-JUL-2008 | Active | |
| ALEXANDER REPIN | Russia | 32/1 KAMYSHOVAYA ST.; APT. 275; ST. PETERSBURGRUSSIA | shareholder of | INOTECH PROJECTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 10-JUL-2008 | Active | |
| KSENIA REPINA | Russia | 32/1 KAMYSHOVAYA ST.; APT. 275; ST. PETERSBURGRUSSIA | shareholder of | INOTECH PROJECTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 10-JUL-2008 | Active | |
| HESMA LIMITED | Hong Kong | 32/F; HENLEY BUILDING; 5 QUEEN'S ROAD; CENTRAL; HONG KONG | shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-NOV-1990 | Active | |
| GAO XIUCHENG | China | 32; Jilin Road; Section 2; Unit 202; Nangang; Harbin; P.R. China | shareholder of | GOLDEN LEE INTERNATIONAL 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. | 02-JAN-2009 | 01-NOV-2013 | Defaulted |
| DOUGLAS JOHN ALWIN | Azerbaijan | 3208 EAST SEQUOIA DRIVE PHOENIX AZ 85050 | 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 |
| Lorraine Catherine MILL | Australia | 47 Dame Patti Drive; Sunrise Beach; QLD 4567; Australia | shareholder of | AWARENESS PARTNERS LTD | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-OCT-2015 | Active | |
| QUORUM SECRETARIES LIMITED | Jersey | 47 ESPLANADE; ST. HELIER; JERSEY; JE1 OBD | shareholder of | BAYLEE COMPANY LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 17-APR-2001 | 23-NOV-2005 | Defaulted |
| QUORUM SECRETARIES LIMITED | Jersey | 47 ESPLANADE; ST. HELIER; JERSEY; JE1 OBD | shareholder of | HURTLEY MANAGEMENT LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 20-NOV-2000 | 23-NOV-2005 | Defaulted |
| QUORUM NOMINEES LIMITED | Jersey | 47 ESPLANADE; ST.HELIER; JERSEY; JEI OBD. | shareholder of | DENJAY INVESTMENTS LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 13-SEP-2000 | 29-JUL-2005 | Defaulted |
| Dmitry Petrovich Kobzev | Russia | 320A-12 prospekt Pobedy; 454138 Chelyabinsk; Russia | shareholder of | DP Global Group Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-DEC-2013 | Active | |
| R C KAMANI | Kenya | 49615; NAIROBI; KENYA | shareholder of | NORTH WEST PROPERTIES HOLDINGS LTD | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS ATTENTION: MR. JEAN-LUC PIAZZA | 22-MAR-1995 | 24-JAN-2005 | Resigned as agent |
| THE BEARER | 5 Bakunina Prospect 191024 Saint - Petersburg | shareholder of | OCEAN INTERNATIONAL LIMITED | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 25-OCT-2010 | Active | ||
| Koshman Viacheslav Borisovich | Russia | 51 Selyation village; Apt.80; Moscow region; Russia | shareholder of | LENSTEC LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-JAN-2012 | 02-JUL-2015 | Resigned as agent |
| THE BEARER | Luxembourg | 86; Bd. de la la Petrusse; L-2320 Luxembourg; Luxembourg | shareholder of | WINDALE INVEST LTD. | Luxembourg | GLOBAL MANAGEMENT & SERVICES SA 32, AVENUE MONTEREY L-2163 LUXEMBOURG | 19-DEC-2008 | 05-JUL-2012 | Defaulted |
| Unilux SA | Luxembourg | 6 rue Adolphe Fischer; L-1520 Luxembourg; Luxembourg | shareholder of | CERRO MATOSO HOLDINGS (BVI) LIMITED | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 04-JUL-1997 | 28-JUL-2011 | Dissolved |
| AVI LEVI | Israel | 8 Berlin Eliyahu St.; City of Tel-Aviv; Israel. | shareholder of | INSIDER CORP. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 30-AUG-2013 | Active | |
| Mr. Septimus Rhudd | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | VILLARRICA SOLUCIONES S.A. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 12-JAN-2006 | Active | |
| Mr. Septimus Rhudd | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | BUSINESS PROJECT DEVELOPMENT 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 | 06-MAY-2005 | Active | |
| Mr. Septimus Rhudd | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | EURIMEX 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 | 22-JAN-2010 | Active | |
| Mr. Septimus Rhudd | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | CEP INVEST 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 | 29-AUG-2006 | Active | |
| Mr. Septimus Rhudd | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | TRITON VENTURES 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 | 04-MAY-2011 | Active | |
| Mr. Septimus Rhudd | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | THORPE CORPORATION 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 | 06-JUL-2009 | Active | |
| Mr. Septimus Rhudd | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | Hilton Investment 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 | 04-AUG-2008 | Defaulted | |
| Mr. Septimus Rhudd | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | URTICA INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 13-DEC-1999 | Resigned as agent |
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