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 |
|---|---|---|---|---|---|---|---|---|---|
 William Kinloch Campbell | Thailand |  3042 Siam Court; 130 Sukhumvit 4 Road; Bangkok 10110 Thailand | shareholder of | KFMS Offshore Ltd. | Thailand | VANISSA BUILDING 4TH FLOOR 29 SOI CHIDLOM; PATHUMWAN; BANGKOK 10330 | 19-NOV-2007 | 06-MAY-2014 | Defaulted |
| TSAI, TZUNG-WEI | Taiwan | 4F.; No. 225; Sec. 3; Beixin Rd.; Xindian Dist.; Xinbei City 23143; Taiwan | shareholder of | GAIN BRIGHT INT'L LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 11-MAY-2011 | Active | |
| LU, CHIA-HUI | Taiwan | 4F.; No. 225; Sec. 3; Beixin Rd.; Xindian Dist.; Xinbei City 23143; Taiwan | shareholder of | GAIN BRIGHT INT'L LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 11-MAY-2011 | Active | |
| Andrew Lyall Proudfoot | United Kingdom | 3 Wise Rise; Flamouth; Cornwall TR11 4HJ; United Kingdom | shareholder of | Benjamin Developments Inc. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 03-APR-2009 | Active | |
| MINGFEI GAO | United States | 3045 Cardillo Ave; Hacienda Heights; Ca91745 USA | shareholder of | MASSIVE WEALTH INVESTMENTS 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 | 01-FEB-2013 | Active | |
| William Howard Evans | United States | 305 Hamlet Hills Drive; Apt 125; Chagrin Falls; Ohio USA 44022 | shareholder of | Vajra Enterprise Inc. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 01-FEB-2012 | Active | |
| Ian Philip Duthie Hess | Botswana | 306 BPC Village; Palapye; Botswana | shareholder of | BALANDA ESTATES 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-JAN-2008 | Active | |
| Azhar Ismail | Canada | 306 Cossack Crt Mississauga; ON L5B 4C2; Canada | shareholder of | NASH EQUITIES S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 20-NOV-1997 | Active | |
| Lemi Munajev | Slovakia | 306/48 Zagumenna Street; Bratislava; Chunjevo; Slovakia (Slovak Republic) | shareholder of | Prestige Properties Assets Ltd | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 03-JUL-2013 | 11-JUN-2015 | Changed agent |
| INSPIRE IDEAS LIMITED | Seychelles | 307; VICTORIA HOUSE; VICKTORIA; MAHE; SEYCHELLES | shareholder of | KORDA LIMITED | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 07-MAY-2004 | Active | |
| TIMAKS LIMITED | Seychelles | 307; VICTORIA HOUSE; VICKTORIA; MAHE; SEYCHELLES | shareholder of | KORDA LIMITED | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 07-MAY-2004 | Active | |
| CLIVEDEN CAPITAL HOLDINGS LTD. | British Virgin Islands | 3076 SIR FRANCIS DRAKE'S HIGHWAY; P.O.BOX 3463; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Hemla Global Group Inc. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-JAN-2014 | 06-NOV-2015 | Defaulted |
| Hani Damman Deeb Ayoub | Jordan | 37 Prince Hashem St; Abdoun; Amman 11183; Jordan | shareholder of | Rabiha Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-SEP-2014 | Active | |
| HAWICK INTERNATONAL S.A | Belize | 37 REDENT STREET; BELIZE CITY; BELIZE | shareholder of | GRATTON MANAGEMENT CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-JAN-1998 | 06-JAN-2004 | Defaulted |
| JAMIESON, Jon Raymond | Thailand | 37/18 Moo 3; Tambon Ladsawai; Amphur Lamluk-Ka; Panthum-Thani 12150; Thailand | shareholder of | Siam-Alba Holdings Inc. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 06-APR-2011 | Active | |
| SONGSERM, Somsri | Thailand | 37/18 Moo 3; Tambon Ladsawai; Amphur Lamluk-Ka; Panthum-Thani 12150; Thailand | shareholder of | Siam-Alba Holdings Inc. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 06-APR-2011 | Active | |
| BINANI CEMENT LIMITED | India | 37/2 CHINAR PARK NEW TOWN RAJARHAT MAIN ROAD P.O. HATIARA, NORTH 24 PARGANAS | shareholder of | Murari 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.* | 30-OCT-2008 | Active | |
| THE BEARER | Luxembourg | 37/A, Av. J.F.Kennedy l-1855 LUXEMBOURG | shareholder of | TRUMAN S.A. | Luxembourg | UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG | 06-NOV-2006 | 15-MAR-2011 | Dissolved |
| SHUI YEE EUPHEMIA LAM | Canada | 3705; Van Horne Ar. Brandon; Manitoba; Canada; R7b 3m8 | shareholder of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | Active | |
| MUHAMAD FAIZ BIN | Malaysia | 43-1; JALAN MELATI 3; TAMAN MELATI 53100 KUALA LUMPUR; MALAYSIA | shareholder of | INTER-REGIONAL 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.* | 06-JAN-1999 | 01-NOV-2007 | Defaulted |
| THE BEARER | Poland | 43-386 Swietoszowka 98, Poland. | shareholder of | IT BUSINESS SOLUTIONS LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 14-JUL-2004 | 11-JAN-2011 | Defaulted |
| MINERVA SERVICES LIMITED | Jersey | 43-45 LA MOTTE STREET; ST HELIER; JE4 8SD; JERSEY | shareholder of | Wonder Empire Limited | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 23-MAR-2004 | Active | |
| MINERVA SERVICES LIMITED | Jersey | 43-45 LA MOTTE STREET; ST HELIER; JE4 8SD; JERSEY | shareholder of | AZUR RACING CARS LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 01-DEC-2005 | Active | |
| MINERVA SERVICES LIMITED | Jersey | 43-45 LA MOTTE STREET; ST HELIER; JE4 8SD; JERSEY | shareholder of | TREGARD INTERNATIONAL LTD. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 14-SEP-1995 | Active | |
| MINERVA SERVICES LIMITED | Jersey | 43-45 LA MOTTE STREET; ST HELIER; JE4 8SD; JERSEY | shareholder of | ANACONDA 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 | 29-JUL-1997 | Active | |
| MINERVA SERVICES LIMITED | Jersey | 43-45 LA MOTTE STREET; ST HELIER; JE4 8SD; JERSEY | shareholder of | SUTHERLAND OVERSEAS HOLDINGS 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-2007 | 03-JUN-2010 | Dissolved |
| CHARTWELL MANAGEMENT SERVICES PTE LTD | Singapore | 371 BEACH ROAD #19-06 KEYPOINT SINGAPORE 199597 | shareholder of | MARMARA 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.* | 08-JUL-2002 | 02-MAY-2008 | Defaulted |
| Mak Maily | Hong Kong | 3710 Tower 1; Lippo Centre 89 Queensway; Hong Kong | shareholder of | BOSTICK INTERNATIONAL LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 16-JAN-1991 | Defaulted | |
| Ip Wai Yeu | Hong Kong | 3710 Tower 1; Lippo Centre 89 Queensway; Hong Kong | shareholder of | BOSTICK INTERNATIONAL LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 16-JAN-1991 | Defaulted | |
| Mak Wan Wah, Ada | Hong Kong | 3710 Tower 1; Lippo Centre 89 Queensway; Hong Kong | shareholder of | BOSTICK INTERNATIONAL LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 16-JAN-1991 | Defaulted | |
| Mak Sin Wah, Sandy | Hong Kong | 3710 Tower 1; Lippo Centre 89 Queensway; Hong Kong | shareholder of | BOSTICK INTERNATIONAL LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 16-JAN-1991 | Defaulted | |
| ARSENII KHOMKO | Ukraine | 43 Kovalska St.; Apt. 32; Odessa; Ukraine | shareholder of | HARTWARD PROJECTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 18-FEB-2010 | 06-NOV-2014 | Defaulted |
| KAEWNET SUTHANEE | Thailand | 43 MOO 8 THA LUNNGNI WHANGNAMYAN SHA KAEW THAILAND | shareholder of | POWER ELEMENT ENTERPRISES LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 01-JUL-2009 | 03-APR-2014 | Changed agent |
| Mr. Sajid Bashir | United Kingdom | 43 The Quadrangle; W2 2RW London; United Kingdom | shareholder of | KINSTON ASSOCIATES LTD | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 18-OCT-2013 | Active | |
| Mr. Sajid Bashir | United Kingdom | 43 The Quadrangle; W2 2RW London; United Kingdom | shareholder of | Amersham Associates Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 05-OCT-2012 | Active | |
| MILTIADIS SOUGIOULTZOGLOU | Greece | 43 Thetidos Street Ekali Attikis; 14578 Athens; Greece | shareholder of | DOLPHIN COMMERCE LIMITED | 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 | 02-JAN-2013 | 06-NOV-2014 | Defaulted |
| LEE SIEW FOO | Malaysia | 43-2 Jalan Menara Gading 1; Medan Connaught; Taman Connaught; 56000 Kuala Lumpur; Malaysia. | shareholder of | VAST JOY INTERNATIONAL LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 16-AUG-2010 | Active | |
| MINERVA NOMINEES LIMITED | Jersey | 43-45 La Motte Street, St. Helier Jersey | shareholder of | CHIRAG ENTERPRISES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-JAN-2010 | Active | |
| MINERVA NOMINEES LIMITED | Jersey | 43-45 La Motte Street, St. Helier Jersey | shareholder of | JAKHARIA INTERNATIONAL INC. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 17-OCT-1996 | Active | |
| YUNDI LI | China | 4A; ZI JING GE; INTERNATIONAL CONFERENCE CENTRE; 48 YIN HU ROAD; LUOHU DISTRICT; SHENZHEN; CHINA 518029 | shareholder of | SHINNING SOUND MANAGEMENT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 11-JUL-2006 | 03-MAY-2011 | Defaulted |
| Mr. David MARTINEZ | Switzerland | 4b Chemin des Landes, 1299 CRANS-PRES-CELIGNY | shareholder of | LEYDEN BUSINESS SERVICES LIMITED | Singapore | ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.* | 05-FEB-2013 | 22-NOV-2013 | Defaulted |
| WANG AI MING | China | 4F Hengsheng Building; No. 70 Miduqiao Rd; Gongshu District; Hangzhou City; Zhejiang Province; China | shareholder of | BRIGHTNESS PALACE HOLDINGS 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 | 17-APR-2012 | Active | |
| WANG FENG KEN | Taiwan | 4F-2; NO. 105 TUNG NAN STREET; HSINCHU; TAIWAN | shareholder of | CRELOGIC TECHNOLOGY INC. | Hong Kong | ASSOCIATED CONSULTANCY ROOMS 701-3; 7/F.; KAI TAK COMMERCIAL BUILDING; 317-319 DES VOEUX ROAD CENTRAL; HONG KONG KOWLOON HONG KONG | 14-JUL-1998 | Defaulted | |
| Mr. Adetunji Adegboyega ADEBAYO | Nigeria | 30B GIOVES ROAD IKYI LAGOS NIGERIA | shareholder of | KEPHREN BUSINESS LIMITED | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 26-OCT-2007 | 04-MAY-2009 | Defaulted |
| Mr. Adetunji Adegboyega ADEBAYO | Nigeria | 30B GIOVES ROAD IKYI LAGOS NIGERIA | shareholder of | OXENFORD RESOURCES LTD. | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 15-NOV-2007 | 05-MAY-2009 | Defaulted |
| MRS. NAZIRA MOUSTAFA MOUSSA MOHAMED | Egypt | 31 AHMED HESHMAT STREET AGOUZA CAIRO EGYPT | shareholder of | AFRICAN CHEMICALS INTERNATIONAL LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 12-JUN-2003 | Defaulted | |
| THE BEARER | Luxembourg | 31, Boulevard du Prince Henri L-1724 Luxembourg | shareholder of | BANZAI TRADING CORP. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 23-SEP-2008 | Defaulted | |
| CHENG, SHUN -FANG | Taiwan | 4F-2; NO. 56; SEC; 4; NAKING E. RD.; TAIPEI; TAIWAN; R; O.C. | shareholder of | WALLANT INTERNATIONAL HOLDING LTD. | Hong Kong | PAN TALENT LIMITED ROOM 2105; 21/F; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK KOWLOON; HONG KONG | 29-APR-1997 | 21-AUG-2007 | Changed agent |
| MS. CHANG, YI-LING | Taiwan | 4F-3; NO. 127; SEC. 1; FUSING S. RD. TAIPEI; TAIWAN | shareholder of | DRAGON MAX MANAGEMENT LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 05-JAN-2005 | Active | |
| CHEN, YUNG-YAW | Taiwan | 4F.; NO. 11; LANE 248; SEC 1; HEPING E. RD.; DA-AN DISTRICT; TAIPEI CITY 106; TAIWAN (R.O.C.) | shareholder of | CENTRAL DIGITAL LTD. | Taiwan | BUSINESS INTELLIGENCE MANAGEMENT CONSULTING INC. 2F.; NO.59; TIANXIANG RD.; ZHONGSHAN DIST.; TAIPEI CITY 104; TAIWAN (R.O.C.) | 30-JUL-2007 | 20-SEP-2010 | Changed agent |
| WU, CHI-YEOU | Taiwan | 4F.; No. 17; Ln. 79; Sec. 2; Xinyi Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan | shareholder of | WING TAI FUNG HOLDINGS LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 14-AUG-2007 | 19-FEB-2015 | Defaulted |
| WING TAI FUNG HOLDINGS LTD. | Taiwan | 4F.; No. 17; Ln. 79; Sec. 2; Xinyi Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan | shareholder of | WONDERFUL OA INTERGROUP CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 26-OCT-2010 | 19-FEB-2015 | Defaulted |
| GUAN ROUSONG | Australia | 3 Wingrove Avenue; Epping; NSW 2121; Australia | shareholder of | NONI B LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 21-SEP-2010 | 07-JAN-2014 | Changed agent |
| GUAN RUOSONG | Australia | 3 Wingrove Avenue; Epping; NSW 2121; Australia | shareholder of | DOLINA FASHION GROUP PTY LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 07-OCT-2011 | 10-JAN-2014 | Changed agent |
| GUAN RUOSONG | Australia | 3 Wingrove Avenue; Epping; NSW 2121; Australia | shareholder of | DEPICT FASHIONS PTY LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 14-JAN-2011 | 01-NOV-2012 | Defaulted |
| Michelle Mancini | United Kingdom | 3, Clos Medwy-Cardiff CF3 2Ad UK | shareholder of | SAM LIAN HOLDING LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 20-JUL-2007 | Active | |
| COMPANIES & TRUSTS PROMOTION S.A. | Luxembourg | 3, PLACE DARGENT L-LUXEMBOURG | shareholder of | INTER PORTFOLIO S.A. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 12-OCT-1999 | Active | |
| ADRIAN NICHOLAS PARKINSON | Russia | 3-1 PODUSHKINO TOWN; PODUSHKINO ODINTSOVO REGION MOSCOW OBLAST; RUSSIA 143083 | shareholder of | Oceanside Investment Group Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 16-DEC-2011 | Active | |
| EKATERINA KAMYSHNIKOVA | Russia | 3-1 PODUSHKINO TOWN; PODUSHKINO ODINTSOVO REGION MOSCOW OBLAST; RUSSIA 143083 | shareholder of | Oceanside Investment Group Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 16-DEC-2011 | Active | |
| CHEN CHUNWEI | China | 3-1-2; NO.16; JINYANG RESIDENTIAL; JINZHOU DISTRICT; DALIAN CITY; LIAONING PROVINCE P.R. CHINA | shareholder of | Jingtianxi Garment Co., 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 | 24-JUN-2015 | Active | |
| TWEED SERVICES INC. | British Virgin Islands | 3076 Sir Francis Drake's Highway; PO Box 3463; Tortola Road Town; British Virgin Islands | shareholder of | White Investment Advisors 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 | 19-OCT-2012 | 02-JUN-2015 | Dissolved |
| JAYAKODY ARACHCHIGE DONA MARIAN SRINI PAMELA JAYAKODY | Sri Lanka | 309; MAHAHUNUPITIYA; NEGOMGBO; SRI LANKA | shareholder of | Lucky Stone Indus Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-MAY-2014 | Active | |
| THE BEARER | Luxembourg | 31, Boulevard du Prince Henri L-1724 Luxembourg | shareholder of | MIRRIL INC. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 18-DEC-2008 | Defaulted | |
| THE BEARER | Luxembourg | 31, Boulevard du Prince Henri L-1724 Luxembourg | shareholder of | WILDHORSE CORP. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 18-SEP-2006 | Defaulted | |
| DAVID PEARLMAN | United Kingdom | 36 ASMUNS HILL; LONDON NW11 6ET; UNITED KINGDOM | shareholder of | CANOPY ROOTS LTD | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 17-JAN-2014 | Active | |
| WAFAI KAMEL DAJANI | Jordan | 36 HALEP STREET; ABDOUN AMMAN; JORDAN | shareholder of | STARDOM SERVICES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-APR-1997 | 25-JUL-2007 | Dissolved |
| Gheorghe Nicolaescu | China | 31 August 1989; Bl. 46; ap. 13; MD-2001; Chisinau; China. | shareholder of | Safeline Limited | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 10-MAR-2011 | 18-DEC-2014 | Changed agent |
| Gregory Neil David Thain | Monaco | 31 Bl. Rainier III; Monaco; 98000 | shareholder of | M3 Modern Marketing Media Inc. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 11-MAR-2014 | Active | ||
| Wealth & Co SA | Switzerland | 31 Bld Helvétique 1207 Geneva, Switzerland | shareholder of | MILLENNIUM CAPITAL LIMITED | Switzerland | PLACE ISAAC MERCIER 3; CASE POSTALE 5640; SWITZERLAND; GENEVA; GENEVE; 1211 | 13-SEP-1999 | 02-JUN-2015 | Dissolved |
| PASAWEE LIMITED | Hong Kong | 35TH FLOOR; ONE INTERNATIONAL FINANCE CENTRE; 1 HARBOUR VIEW STREET; CENTRAL; HONG KONG | shareholder of | AOKI INTERNATIONAL LTD. | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 12-MAY-1997 | Active | |
| PASAWEE LIMITED | Hong Kong | 35TH FLOOR; ONE INTERNATIONAL FINANCE CENTRE; 1 HARBOUR VIEW STREET; CENTRAL; HONG KONG | shareholder of | Broslink Assets Ltd | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 08-NOV-2002 | Active | |
| PASAWEE LIMITED | Hong Kong | 35TH FLOOR; ONE INTERNATIONAL FINANCE CENTRE; 1 HARBOUR VIEW STREET; CENTRAL; HONG KONG | shareholder of | HERITAGE GROUP INVESTMENTS INC. | Hong Kong | ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED 6TH FLOOR; ST. JOHN’S BUILDING; 33 GARDEN ROAD; CENTRAL HONG KONG | 06-JUL-2007 | 09-OCT-2008 | Changed agent |
| Zarifbek Daulatov | Tajikistan | 36 Farkhod St; Dushanbe; Tajikistan | shareholder of | Penkridge Global Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-JAN-2012 | Defaulted | |
| POLLUX TRUSTEE SERVICES LTD as Trustees of The Jaysons Trust | Switzerland | 36 Glarnischestrasse; 8022 Zurich; Switzerland | shareholder of | DIMPEX HOLDINGS LIMITED | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 30-AUG-1991 | Active | |
| Jamal Wafai Kamel Dajani | Jordan | 36 Halap Street; P.O. Box 7676; Abdoun; Amman; Jordan | shareholder of | Albert Property Limited | Switzerland | LEMANIA LAW AVOCATS RUE DU GENERAL-DUFOUR 7 1204 GENEVA SWITZERLAND | 20-FEB-2007 | Active | |
| MS. ANNIE LIN | Singapore | 36 HARTLY GROVE; SINGAPORE; 457897 | 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 |
| Equilibrium Solutions Ltd | Isle of Man | 36 Hope Street; Douglas; Isle of Man IM1 1AQ | shareholder of | PRINCIPLE MANAGEMENT LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 03-DEC-2012 | Active | |
| THE BEARER | Luxembourg | 31, Boulevard du Prince Henri L-1724 Luxembourg | shareholder of | FARMINGTON S.A. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 03-MAY-2007 | Active | |
| THE BEARER | Luxembourg | 31, Boulevard du Prince Henri L-1724 Luxembourg | shareholder of | FARMINGTON S.A. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 03-MAY-2007 | Active | |
| THE BEARER | Luxembourg | 31, Boulevard du Prince Henri L-1724 Luxembourg | shareholder of | PURVALE CORP. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 18-DEC-2008 | Active | |
| THE BEARER | Luxembourg | 31, Boulevard du Prince Henri L-1724 Luxembourg | shareholder of | PURVALE CORP. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 18-DEC-2008 | Active | |
| Sergei Aleksandrovich Petrov | Russia | 33-112 Tomilinskaya street; 140093 Dzerzhinsky; Moscow region; 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 | |
| MR. KURVANZHAN SATTAROV | Kazakhstan | 33; Bekhterev Street; Apart. 1 Almaty 050037 Kazakhstan | shareholder of | VALCOS DEVELOPMENT S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 02-DEC-2005 | 01-MAY-2012 | Defaulted |
| DR. VLADIMIR KUTSAENKO | Russia | 387 Flat; 2 Block; 17 Yasnogorskaya St.; Moscow 117463 Russia | shareholder of | GRAVITEC INSTRUMENTS LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 15-SEP-1995 | Active | |
| RAZTRON LIMITED | Ireland | 39 DAME STREET, DUBLIN 2 IRELAND | shareholder of | CYPRESS INVESTMENTS INC. | Isle of Man | HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN | 04-JAN-1993 | 01-NOV-2002 | Defaulted |
| JUAN SEGUI | United States | 432 HAMPTON LN, KEY BISCAYNE FL 33149-1853 | shareholder of | ZOCO SHOP LLP | United States | OLGA SANTINI 1541 BRICKELL AVENUE # 1806 MIAMI, FLORIDA 33129 USA | 08-MAY-2014 | Active | |
| Jacqueline Muller-Lemaire | Luxembourg | 33; rue de Bragance; L 1255 LUXEMBOURG | shareholder of | VELOX TRADING DEVELOPMENT S.A. | Luxembourg | ETUDE SIMONE RETTER 14, AVENUE DU X SEPTEMBRE L-2550 LUXEMBOURG | 15-APR-2011 | Active | |
| MCDEVITT & ANDREASON | United States | 330 DAYTON ST STE 2 EDMONDS WA 98020-3582 | 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 |
| Hopeson Holdings Limited | Hong Kong | 3305-3309; 33rd Floor; Jardine House; 1 Connaught Place; Central; Hong Kong | shareholder of | NAM FONG GUANGZHOU PLAZA LIMITED | Hong Kong | NAM FONG INTERNATIONAL GROUP LIMITED ROOM 5702-5703; 57/F.; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL HONG KONG | 08-JUN-1994 | Active | |
| HELAL AL MARRI | United Arab Emirates | 332/72 STREET; JUMEIRAH DUBAI; UAE | shareholder of | HSKA Investments Inc. | United Arab Emirates | ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE | 13-FEB-2008 | Active | |
| HSKA Investments Inc. | United Arab Emirates | 332/75 Street; Jumeirah; Dubai; UAE | shareholder of | SSK UK RE INC. | United Arab Emirates | ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE | 20-SEP-2012 | Active | |
| DUMAIHAR PANDAPOTAN | Singapore | 336 Smith Street; #05-309 New Bridge Centre; Singapore 050336 | shareholder of | JONES CAPITAL 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.* | 04-JAN-2010 | 06-NOV-2015 | Defaulted |
| DANIELA SILVINA CAROZZI | United States | 3370 Mary Street; Miami; Florida 33133; U.S.A. | shareholder of | TALYN PORTFOLIO INC. | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 07-AUG-2014 | Active | |
| RICARDO DIEGO CAROZZI | United States | 3370 Mary Street; Miami; Florida 33133; U.S.A. | shareholder of | TALYN PORTFOLIO INC. | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 07-AUG-2014 | Active | |
| GIOVANNI BENNATO, SILVANA TOSO, GIANLUCA BENNATO and STEFANO BENNATO with joint tenancy and Rights of Survivorship | United States | 3370 Mary Street; Miami; Florida 33133; U.S.A. | shareholder of | SILHOUETTE CAPITAL HOLDINGS CORP. | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 07-AUG-2014 | Active | |
| TUAN, CHEN-HUA | Taiwan | 4F.; No. 8 Sec. Three Muxin Road; Wen San Area; Taipei City; Taiwan | shareholder of | ESSENTIAL MOOK LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 15-MAY-2007 | Active | |
| FAN, TING-HSIANG | Taiwan | 4F; Alley 16; 323 Da-An Road; Lin 10; Shu-Xing Li; Shu-Lin City; Taipei Hsien; Taiwan | shareholder of | ASIAN FANTAST INTERNATIONAL LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 09-AUG-2007 | Defaulted | |
| SHYU, SAN-WOEI | Taiwan | 4F; No. 16-2; Sec. 2; Chung-Yang S. Rd.; (Pei-Tou) Taipei; 11237 Taiwan | shareholder of | EVERLIGHT DEVELOPMENT CORP. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 23-JAN-1998 | Active | |
| ALL VISION HOLDING LTD. | Taiwan | 4F; No. 16-2; Sec. 2; Chung-Yang S. Rd.; (Pei-Tou) Taipei; 11237 Taiwan | shareholder of | EVERLIGHT DEVELOPMENT CORP. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 23-JAN-1998 | Active | |
| WU, MEI-HUI | Taiwan | 4F; No. 16-2; Sec. 2; Chung-Yang S. Rd.; (Pei-Tou) Taipei; 11237 Taiwan | shareholder of | EVERLIGHT DEVELOPMENT CORP. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 23-JAN-1998 | Active |
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