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 |
|---|---|---|---|---|---|---|---|---|---|
 TAL SESSLER | United States |  341 EAST 62ND STREET APT 5C NEW YORK NY 10021 USA | shareholder of | PORT VALE PROPERTIES LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 04-NOV-1997 | 10-APR-2012 | Changed agent |
| ERIC WILLIAM BRANDT | United States | 3436 Western Springs Road; Encinitas CA 92024-5710; U.S.A. | shareholder of | VAST OCEAN ENTERPRISES LTD. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 21-APR-2010 | Active | |
| HAROLD R PLEASANT | United States | 34407 N CROSBY RD PROSSER WA 99350-8765 | 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 |
| CROSS TRADE GROUP LTD | British Virgin Islands | 3444, road town tortola BVI | shareholder of | PEEL INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-FEB-1996 | Active | |
| TSAI CHIN CHUAN | United States | 346 MORGAN RANCH RD.; GLENDORA CA 91741; USA | shareholder of | POWER KINGDOM HOLDINGS LTD. | Hong Kong | ABBA SECRETARIAL LIMITED ROOM 2402; 24TH FLOOR SING PAO BUILDING 101 KINGS ROAD; FORTRESS HILL HONG KONG; S.A.R | 11-MAR-2004 | 27-NOV-2006 | Changed agent |
| ZHANG CHANGCHUN | United States | 3462 WASHING TON ST COLUMBUS IN 47203 | shareholder of | SIT 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-MAY-2012 | Active | |
| ALON OVADYA | Turkey | 34662 KADIKÖY ISTANBUL, TURKEY. | shareholder of | ICM WORLDWIDE CAPITAL MARKETS LTD. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 09-JUL-2014 | Active | |
| YANGTZC RIVER ECONOMY UNITED DEVELOPMENT COMPANY LIMITED | China | 348 LINGLINGBROAD; SHANGHAI; PRC | shareholder of | C.A. PACIFIC GROUP LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-AUG-1992 | Active | |
| CHEN YUQUAN | China | 3/F.; 38 SHANG BAI SHI; BAI SHI ZHOU; NAN SHAN DISTRICT; SHENZHEN; CHINA. | shareholder of | FULL ASPIRE HOLDINGS LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 22-APR-2010 | Active | |
| LI HON HUNG | Hong Kong | 3/F.; BLOCK B; 6 VERBENA ROAD; YAU YAT CHUEN; KOWLOON | shareholder of | FORTUNE TIP HOLDINGS LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 04-JAN-2001 | 24-OCT-2008 | Defaulted |
| CHUNG SIU KWAN | Hong Kong | 3/F.; Fortune Villa; 16 Alnwick Road; Kowloong Tong; Kowloon | shareholder of | PHOENIX DEVELOPMENTS INC. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 27-MAY-1992 | 01-NOV-2011 | Defaulted |
| YU LEUNG HAN, HARRY | Australia | 3/F.; BAGUIO VILLA; BLOCK 30; 550 VICTORIA ROAD; POKFULAM; H.K. | shareholder of | POPULAR LINK LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 16-MAY-2000 | 02-NOV-2001 | Defaulted |
| XIE LIANGXIN | China | 3/F.; BLOCK B2; HUA XING GONG YE QU; YONG TOU CUN; CHANG AN TOWN; DONGGUAN; CHINA | shareholder of | TOP ONE DEVELOPMENT LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 06-JAN-2014 | Active | |
| Lai Wah Knitters (Macau) Limited | Macao | 3/F.; Fat Chin Ind. Building; No. 13; Rua Tome Pires; Macau | shareholder of | LAI WAH HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 22-JUN-1992 | Active | |
| GAO CHAOLUN | China | 3/F.; NO. 1; LAN 1; TANGYULANXI ROAD; GUANGZHOU; CHINA | shareholder of | GAO BAO INTERNATIONAL CO. LTD. | China | GUANDONG WINTIME LAW FIRM ROOM 1404; TOWER A; VICTORIA PLAZA; NO.103; WEST TIYU ROAD; GUANGZHOU CITY; GUANGDONG PROVINCE; P.R. CHINA. GUANGZHOU (CANTON) PEOPLE'S REPUBLIC OF CHINA | 19-SEP-2003 | 13-DEC-2010 | Changed agent |
| STARLITE HOLDINGS LIMITED | Hong Kong | 3/F.; Perfect Ind; Bldg 31 Tai Yan Street; San Po Kong; Kowloon; H.k. | shareholder of | STARLITE PRODUCTIONS HOLDINGS) LIMITED | Hong Kong | STARLITE PRINTERS LIMITED 3/F; PERFECT INDUSTRIAL BUILDING 31 TAI YAU STREET SAN PO KONG KOWLOON; HONG KONG | 22-MAR-1993 | Active | |
| CHEN ZHAOMING | China | 3A; HONG QIAO BUSINESS CENTRE; 2272 HONG QIAO RD. SHANGAI; PRC. | shareholder of | SINO EMERGING MARKET INVESTMENTS LTD. | Hong Kong | C & B WISE CONSULTANTS COMPANY LIMITED ROOM 1702; 17/F; TUNG HIP COMMERCIAL BUILDING 248 DES VOEUX ROAD CENTRAL; HONG KONG | 14-JAN-2005 | Active | |
| CHEN ZHAOMING | China | 3A; HONG QIAO BUSINESS CENTRE; 2272 HONG QIAO RD. SHANGAI; PRC. | shareholder of | INTERNATIONAL FMCG INVESTMENTS LTD. | Hong Kong | C & B WISE CONSULTANTS COMPANY LIMITED ROOM 1702; 17/F; TUNG HIP COMMERCIAL BUILDING 248 DES VOEUX ROAD CENTRAL; HONG KONG | 14-JAN-2005 | Active | |
| MR SOH ENG HIAN | Malaysia | 3B-14-05; N-PARK JALAN BATU UBAN 11700 GELUGOR; PENANG MALAYSIA | shareholder of | Global Agribusiness 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.* | 18-JAN-2002 | Active | |
| MR LIEW WAI MENG | Singapore | 3C RIDLEY PARK; #03-01 TANGLIN PARK; SINGAPORE 248474 | shareholder of | ZENNICA FINANCE LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 31-AUG-2005 | 02-MAY-2007 | Defaulted |
| MRS. CHOW LEONG YIN PING DAISIE | Hong Kong | 3D DEVON COURT; 16 CORNWALL STREET; KOWLOON TONG; HONG KONG | shareholder of | CAVENDISH OVERSEAS LIMITED | Hong Kong | MR. EDWARD CHOW JR. HEAD; HONG KONG MARKET ING BANK N.V. 35 FLOOR; ONE INTERNATIONAL FINANCIAL CENTRE 1 HARBOUR VIEW STREET; CENTRAL HONG KONG; S.A.R. | 06-JAN-1998 | 21-AUG-2008 | Changed agent |
| MRS. CHOW LEONG YIN PING DAISIE | Hong Kong | 3D DEVON COURT; 16 CORNWALL STREET; KOWLOON TONG; HONG KONG | shareholder of | PEARSON MANAGEMENT LIMITED | Hong Kong | MR. EDWARD CHOW JR. HEAD; HONG KONG MARKET ING BANK N.V. 35 FLOOR; ONE INTERNATIONAL FINANCIAL CENTRE 1 HARBOUR VIEW STREET; CENTRAL HONG KONG; S.A.R. | 06-JAN-1998 | 21-AUG-2008 | Changed agent |
| MR. CHOW, EDWARD KIM YOU | Hong Kong | 3D DEVON COURT; 16 CORNWALL STREET; KOWLOON TONG; HONG KONG | shareholder of | CAVENDISH OVERSEAS LIMITED | Hong Kong | MR. EDWARD CHOW JR. HEAD; HONG KONG MARKET ING BANK N.V. 35 FLOOR; ONE INTERNATIONAL FINANCIAL CENTRE 1 HARBOUR VIEW STREET; CENTRAL HONG KONG; S.A.R. | 06-JAN-1998 | 21-AUG-2008 | Changed agent |
| MR. CHOW, EDWARD KIM YOU | Hong Kong | 3D DEVON COURT; 16 CORNWALL STREET; KOWLOON TONG; HONG KONG | shareholder of | PEARSON MANAGEMENT LIMITED | Hong Kong | MR. EDWARD CHOW JR. HEAD; HONG KONG MARKET ING BANK N.V. 35 FLOOR; ONE INTERNATIONAL FINANCIAL CENTRE 1 HARBOUR VIEW STREET; CENTRAL HONG KONG; S.A.R. | 06-JAN-1998 | 21-AUG-2008 | Changed agent |
| NORTH ATLANTIC TRUST COMPANY LIMITED & OLIVER DUNANT asTrustees of the Pink Petal Investment Trust. | Switzerland | 3E. EUROLIFE BLDG. 1 CORRAL RD. GIBRALTAR & ME OLIVER DUNANT, 2 RUE DE JARGONNANT GENEVA. SWITZERLAND as Trustee of PINK PETAL Investment Trust | shareholder of | Iroquois Group Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 04-JAN-2008 | Active | |
| PHILIP LANE | United Kingdom | 32 BROOKVILLE ROAD LONDON, SW6 7BJ UNITED KINGDOM | shareholder of | PRIME FINANCIALS INTERNATIONAL INC. | Lebanon | MR TONY AFRAM Daglelian Building Block A, Jdeideh Boulevard PO Box 90045 Lebanon SO16 6BN | 05-AUG-2004 | Active | |
| TAN Shirley | Singapore | 32 Cassia Cres #09-70, Singapore 390032 | shareholder of | STARWELL DEVELOPMENT LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 07-MAR-2012 | Active | |
| LEE CHONG GIM DANIEL | Singapore | 32 JALAN JAMBU AYER, SINGAPORE 588785 | shareholder of | Blue Pacific Advisors 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.* | 29-MAY-2008 | Defaulted | |
| CHRISTOPHER STEPHEN SMITH | Isle of Man | 5 Athol Street; Douglas; Isle of Man; IM1 1 QL | shareholder of | KALDOR ASSETS LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 05-JAN-2011 | Active | |
| Li XiaoLong | China | 612 Building; BaGuaTwo Road; FuTian District; ShenZhen City; GuangDong Province | shareholder of | GENTLE INTERNATIONAL (H.K.) LTD. | 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. | 08-DEC-2010 | Active | |
| CANDELARIA S.A. | United States | | shareholder of | ATLANTIDA INDUSTRIAL CORP. | Colombia | JULIANA RESTREPO HERON CRA 43A NO 1 SUR - 31 OFICINA 305 EDIFICIO BBVA MEDELLIN - COLOMBIA | 02-AUG-2010 | Active | |
| Nasser Ali Moosavi | United Kingdom | 32 Layfield Crescent London NW4 3UL UK | shareholder of | AB INTERNATIONAL LIMITED | United Kingdom | MR N MOOSAVI 32 Layfield Crescent London Nw4 3Ul London WC1R 5JD | 22-SEP-2004 | 01-MAY-2012 | Defaulted |
| Taher Ali Moosavi | United Kingdom | 32 Layfield Crescent London NW4 3UL UK | shareholder of | AB INTERNATIONAL LIMITED | United Kingdom | MR N MOOSAVI 32 Layfield Crescent London Nw4 3Ul London WC1R 5JD | 22-SEP-2004 | 01-MAY-2012 | Defaulted |
| TAHER MOOSAVI | United Kingdom | 32 Layfield Crescent London NW4 3UL UK | shareholder of | INTERCONTINENTAL FINANCIAL SYSTEMS LIMITED | United Kingdom | CHANCERY SOLICITORS Craven House 121 Kingsway London London WC2B 6PA | 25-MAY-2007 | 01-NOV-2012 | Defaulted |
| Reza Moosavi | United Kingdom | 32 Layfield Crescent; London; NW4 3UL | shareholder of | Winnington Holdings Limited | United Kingdom | CHANCERY SOLICITORS Craven House 121 Kingsway London London WC2B 6PA | 02-FEB-2011 | Active | |
| YU HON LING | Hong Kong | 34A/FLOOR; PARK TOWER 1; 1 KING'S ROAD; HONG KONG | shareholder of | LION SHARE ENTERPRISES LTD. | Hong Kong | SUMWELL DEVELOPMENT LIMITED UNIT 2401; 24/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 15-JUL-1993 | Active | |
| ELLIOT MANAGEMENT GROUP INC | Belize | 35 BARRACK ROAD, 3RD FLOOR BELIZE CITY BELIZE | shareholder of | WORLD TRADE COMMERCIAL GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 20-JAN-2011 | 06-NOV-2014 | Defaulted |
| Elliot Management Group | Belize | 35 BARRACK ROAD, 3RD FLOOR BELIZE CITY BELIZE | shareholder of | GEPSON COMMERCIAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-DEC-2010 | 06-MAY-2014 | Defaulted |
| Elliot Management Group | Belize | 35 BARRACK ROAD, 3RD FLOOR BELIZE CITY BELIZE | shareholder of | CHARSFIELD ENTERPRISES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-NOV-2004 | 02-MAY-2013 | Defaulted |
| RC WORLDWIDE CORPORATE SERVICES LTD. | Belize | 35 BARRACK ROAD, 3RD FLOOR BELIZE CITY BELIZE | shareholder of | DARTON TRADE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 26-NOV-2004 | Active | |
| ARLEN BRUCE BUCHANAN & KARRON MAE BUCHANAN JT TEN | United States | 440 SCHILLING RD LYLE WA 98635-9427 | 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 |
| Charles Gannon | United Kingdom | 444A Uxbridge Road London W12 0NS | shareholder of | Havila Finance Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-OCT-2014 | Active | |
| Matthew Alan PALACIOS BAGLEY | Panama | 44A Aquamare; Punta Pacifica; Panama City; Panama | shareholder of | YA PIK LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 04-SEP-2012 | 04-MAY-2015 | Defaulted |
| TONG LUEN | Hong Kong | 44B; 11/F.; NASSAU STREET; MEI FOO SUN CHUEN; KOWLOON | 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 |
| PASCAL, BRUNO ALLOUCHE | France | 45 BOULEVARD BERTHIER 75017 PARIS 17 FRANCE | shareholder of | AVICODIS HOLDING LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-MAY-2014 | Active | |
| Marlon Ralph Pietro Abela | United Kingdom | 45 Bryanston Square; London W1H 7LL; UK | shareholder of | NAPA GROUP LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 20-MAR-2000 | Active | |
| Vivalen Limited | United States | 45 Digeni Akrita Ave. P.C 1070; Nicosia Cyprus and Mr. Joseph Vays 159 Whitman Drive; New York 11234; USA. | shareholder of | AGRISEED LIMITED | Cyprus | PANDALAW SERVICES LIMITED PAMBORIDES HOUSE; 45-47 DIGENI AKRITA AVE CY-1070 LEFKOSIA; CYPRUS | 20-DEC-2006 | 02-JAN-2014 | Defaulted |
| INTERNATIONAL CONSULTING SERVICES LIMITED | Belize | 35 BARRACK ROAD, 3RD FLOOR BELIZE CITY BELIZE | shareholder of | SIMPEX LIMITED | Russia | CLIFF LEGAL SERVICE KUTUZOVSKIY PROSPEKT; D. 36; STR. 3 121170 MOSCOW RUSSIA | 08-JUN-2004 | 02-JUN-2011 | Changed agent |
| FEDERAL PROPERTIES LTD. | Belize | 35 BARRACK ROAD, 3RD FLOOR BELIZE CITY BELIZE | shareholder of | SIMPEX LIMITED | Russia | CLIFF LEGAL SERVICE KUTUZOVSKIY PROSPEKT; D. 36; STR. 3 121170 MOSCOW RUSSIA | 08-JUN-2004 | 02-JUN-2011 | Changed agent |
| CORPORATUM (INTERNATIONAL) LTD. | Belize | 35 BARRACK ROAD, 3RD FLOOR BELIZE CITY BELIZE | shareholder of | TAMARIND MANAGEMENT INC. | Finland | CORPORATUM LTD. RIIHITIE 7 OFFICE CENTER, FI-00330 HELSINKI FINLAND | 08-FEB-2007 | Active | |
| SCOTT GEOFFREY STEVENSON BAGBY | United Kingdom | 45 E. Tavistock Road; London W11 1AR; United Kingdom | shareholder of | Daoko Ltd. | United Kingdom | SCOTT BAGBY 43-45 TAVISTOCK ROAD FLAT E LONDON W11 1AR UK | 16-OCT-2009 | Active | |
| DELTA INTERNATIONAL FOUNDATION | Panama | 54th Street; Arango-Orillac Building; Panama | shareholder of | CARFIELD BUSINESS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-OCT-2005 | 17-JAN-2008 | Defaulted |
| Mr. Evgeny Kuklin | Russia | 5; L. Andreeva Street; 236038; Kaliningrad; Russia | shareholder of | RIDELL MANAGEMENT CORPORATION | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 18-JUL-1994 | Active | |
| ANIR ONE LTD. | United States | 520 S. 7th Street; Suite C; Las Vegas; Nevada 89101 | shareholder of | ANIR TWO LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 16-JUN-2011 | 22-JUN-2012 | Defaulted |
| ANIR ONE LTD. | United States | 520 S. 7th Street; Suite C; Las Vegas; Nevada 89101 | shareholder of | ANIR THREE LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 16-JUN-2011 | 27-JUN-2012 | Defaulted |
| Antonio ZUNIGA PAGLIONE | United States | 6344 Auden Street; Houston TX 77005-0000; United States of America | shareholder of | AZEA Hong Kong Ltd | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 30-APR-2012 | Active | |
| EDWARD COLQUHOUN | Australia | 96 Arun Drive Arundel QLD 4214 Australia | shareholder of | STAR FIELD FINANCE 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 | 31-JAN-2007 | 06-NOV-2014 | Defaulted |
| ALFRED DAVID KALMUS | United States | 5556 W FORT DRUM DR; BEVERLY HILLS; FL 34465-2027; U.S.A. | shareholder of | DREAMSPACE INTERNATIONAL LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 04-JAN-2005 | 01-NOV-2006 | Defaulted |
| Mr. Suliman Dockrat | United Arab Emirates | 501 Jawaharah Building Khalid Bin Walid Road P.O. Box 2769 Dubai U.A.E. | shareholder of | Inverton Investments Limited | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 15-FEB-2008 | Active | |
| Mr. Suliman Dockrat | United Arab Emirates | 501 Jawaharah Building Khalid Bin Walid Road P.O. Box 2769 Dubai U.A.E. | shareholder of | Fountain Head Investments Limited | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 18-AUG-2008 | Active | |
| Mr. Suliman Dockrat | United Arab Emirates | 501 Jawaharah Building Khalid Bin Walid Road P.O. Box 2769 Dubai U.A.E. | shareholder of | Parchmore Investments Limited | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING P. O. BOX 2769 DUBAI UNITED ARAB EMIRATES *S.I.* | 03-JAN-2008 | Active | |
| Mr. Suliman Dockrat | United Arab Emirates | 501 Jawaharah Building Khalid Bin Walid Road P.O. Box 2769 Dubai U.A.E. | shareholder of | Landor Road Investments Limited | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 20-FEB-2008 | Active | |
| Rashid Ahmed Dockrat | United Arab Emirates | 501 Jawaharah Building; Khalid Bin Walid Road; Bur Dubai; U.A.E. | shareholder of | Mitcham Green Investments Ltd. | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 18-NOV-2010 | Active | |
| Mahomed Asad Dockrat | United Arab Emirates | 501 Jawaharah Building; Khalid Bin Walid Road; Bur Dubai; U.A.E. | shareholder of | Mitcham Green Investments Ltd. | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 18-NOV-2010 | Active | |
| THE BEARER | Cyprus | 6 Iouliou Typaldou Str.; 4th Floor; Flat 401; 1077 Nicosia; Cyprus | shareholder of | PACE ASSOCIATES LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 21-AUG-2013 | Active | |
| THE BEARER | Cyprus | 6 Iouliou Typaldou Str.; 4th Floor; Flat 401; 1077 Nicosia; Cyprus | shareholder of | PACE ASSOCIATES LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 21-AUG-2013 | Active | |
| THE BEARER | Taiwan | 502, 5th Parker No. 12 Nanking East Road Section 4 Taipei Taiwan | shareholder of | Holt Holdings Inc. | Taiwan | MR. A D PARKER FCA 5TH FLOOR SUITE 502 NO. 19 NANKING EAST ROAD SECTION 4 TAIPEI, TAIWAN R.O.C. | 28-JUN-2006 | 27-DEC-2013 | Defaulted |
| TONY TEH-HWA HWANG (HWANGT) | Hong Kong | 88 TAI TAM RESERVOIR ROAD, HONG KONG | shareholder of | FALKENBERG INVESTMENTS LIMITED | United Kingdom | PARKVIEW INTERNATIONAL LONDON PLC 14 South Audley Street London; 1 Surrey W1K 1HN | 05-JAN-1993 | Active | |
| THE BEARER | Panama | 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panama | shareholder of | BEAUJOLAIS INVESTMENT CORP. | Switzerland | DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND | 06-JUL-2010 | 11-JUN-2014 | Dissolved |
| ANDRAS GAL | Hungary | 67 of Nagybanyai Str.; 1025 Budapest; Hungary. | shareholder of | EGNUS INTERNATIONAL CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 25-MAY-2004 | Active | |
| MRS. NAFESA MOSTAFA MOSSA MOHAMED | Egypt | 6 salah El Din Street; Zamalek; Cairo; Egypt | shareholder of | AFRICAN CHEMICALS INTERNATIONAL LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 12-JUN-2003 | Defaulted | |
| SUN WEI | China | A-1802; SUNSHINE TOWER; No. 61; HONGKONG MIDDLE ROAD; QINGDAO; CHINA | shareholder of | QINGDAO WORLD WHEEL INTERNATIONAL,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 | 23-JUN-2006 | Active | |
| DEKANG HU | China | 6-5-202 SHENG GU BEI LI; CHAOYANG DISTRICT; BEIJING; CHINA 100029 | shareholder of | SYNERCO PHARMACEUTICALS 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 | 02-NOV-2011 | Active | |
| ANTONIO TABANELLI | Argentina | A. Del Valle 1257; Buenos Aires; Argentina | shareholder of | EQUIPOS SUD AMERICANA S.A. | Panama | FELIX OMENACA BELLA VISTA; CALLE 45 ESTE; EDIFICIO BLUE PARK; APARTAMENTO 2604 PANAMÁ | 22-DEC-2009 | Active | |
| TEO SHENG YUE | China | 45 Fuxingmenneidajie; Block 1; Room 212; Beijing. 100801 | shareholder of | International Carbon Asset Management Limited | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 19-NOV-2007 | 03-MAY-2010 | Defaulted |
| MP FAMILY OFFICE LIMITED | United Kingdom | 45 LA MOTTE STREET; JE4 5NP; ST. HELIER; UNITED KINGDOM | shareholder of | DARSHAN INVESTMENTS S.A. | Jersey | MP FAMILY OFFICE LIMITED. PO BOX 151; MEGHRAJ HOUSE; 45 LA MOTTE STREET; JE4 5NP ST. HELIER UNITED KINGDOM | 20-APR-1994 | 05-JUL-2014 | Dissolved |
| MP FAMILY OFFICE LIMITED | United Kingdom | 45 LA MOTTE STREET; JE4 5NP; ST. HELIER; UNITED KINGDOM | shareholder of | MINERVA TRADING SERVICES S.A. | Jersey | MP FAMILY OFFICE LIMITED. PO BOX 151; MEGHRAJ HOUSE; 45 LA MOTTE STREET; JE4 5NP ST. HELIER UNITED KINGDOM | 18-JAN-1994 | Active | |
| MP FAMILY OFFICE LIMITED | United Kingdom | 45 LA MOTTE STREET; JE4 5NP; ST. HELIER; UNITED KINGDOM | shareholder of | AVENTINE HOLDINGS S.A. | Jersey | MP FAMILY OFFICE LIMITED. PO BOX 151; MEGHRAJ HOUSE; 45 LA MOTTE STREET; JE4 5NP ST. HELIER UNITED KINGDOM | 26-APR-2001 | Active | |
| MP FAMILY OFFICE LIMITED | United Kingdom | 45 LA MOTTE STREET; JE4 5NP; ST. HELIER; UNITED KINGDOM | shareholder of | ABERCROMBIE CONSULTANTS LIMITED. | Jersey | MP FAMILY OFFICE LIMITED. PO BOX 151; MEGHRAJ HOUSE; 45 LA MOTTE STREET; JE4 5NP ST. HELIER UNITED KINGDOM | 12-OCT-1998 | Active | |
| MP FAMILY OFFICE LIMITED | United Kingdom | 45 LA MOTTE STREET; JE4 5NP; ST. HELIER; UNITED KINGDOM | shareholder of | IPSO FACTO MANAGEMENT LIMITED | Jersey | MP FAMILY OFFICE LIMITED. PO BOX 151; MEGHRAJ HOUSE; 45 LA MOTTE STREET; JE4 5NP ST. HELIER UNITED KINGDOM | 16-NOV-2000 | Active | |
| MP FAMILY OFFICE LIMITED | United Kingdom | 45 LA MOTTE STREET; JE4 5NP; ST. HELIER; UNITED KINGDOM | shareholder of | FIFIELD INVESTMENTS LIMITED | Jersey | MP FAMILY OFFICE LIMITED. PO BOX 151; MEGHRAJ HOUSE; 45 LA MOTTE STREET; JE4 5NP ST. HELIER UNITED KINGDOM | 26-NOV-1998 | Active | |
| MP FAMILY OFFICE LIMITED | United Kingdom | 45 LA MOTTE STREET; JE4 5NP; ST. HELIER; UNITED KINGDOM | shareholder of | PALATINE HOLDINGS LIMITED | Jersey | MP FAMILY OFFICE LIMITED. PO BOX 151; MEGHRAJ HOUSE; 45 LA MOTTE STREET; JE4 5NP ST. HELIER UNITED KINGDOM | 26-MAR-2002 | Active | |
| MP FAMILY OFFICE LIMITED | United Kingdom | 45 LA MOTTE STREET; JE4 5NP; ST. HELIER; UNITED KINGDOM | shareholder of | ARCHAMBO HOLDINGS LIMITED | Jersey | MP FAMILY OFFICE LIMITED. PO BOX 151; MEGHRAJ HOUSE; 45 LA MOTTE STREET; JE4 5NP ST. HELIER UNITED KINGDOM | 15-OCT-1998 | 06-MAY-2014 | Defaulted |
| ELLIOT MANAGEMENT GROUP INC | Belize | 35 BARRACK ROAD, 3RD FLOOR BELIZE CITY BELIZE | shareholder of | SHEDWELK COMMERCIAL LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 18-JUN-2004 | 01-NOV-2012 | Defaulted |
| ELLIOT MANAGEMENT GROUP INC. | Belize | 35 BARRACK ROAD, 3RD FLOOR BELIZE CITY BELIZE | shareholder of | EGRON MARKETING LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 23-JUN-2005 | 01-NOV-2012 | Defaulted |
| DKH Holdings CV | United States | 45 Oser Avenue; Haupagge; New York; United States of America; 11788 | shareholder of | GLOBECOMM INTERNATIONAL LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 05-OCT-2012 | Active | |
| DIDI NICOLE | France | 45 VOIE ROMAINE - 01170 GEX, FRANCE. | shareholder of | TAVARES ESTATES LIMITED | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 14-AUG-2009 | Active | |
| DIDI NICOLE | France | 45 VOIE ROMAINE - 01170 GEX, FRANCE. | shareholder of | SEAROTH COMMERCE LTD. | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 09-APR-2009 | 29-MAY-2013 | Defaulted |
| DIDI NICOLE | France | 45 VOIE ROMAINE - 01170 GEX, FRANCE. | shareholder of | THERON ASSOCIATES LIMITED | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 15-MAY-2009 | 22-APR-2015 | Defaulted |
| DIDI NICOLE | France | 45 VOIE ROMAINE - 01170 GEX, FRANCE. | shareholder of | SUNRIDGE DEVELOPMENT INC. | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 02-JAN-2009 | 27-FEB-2015 | Defaulted |
| DIDI NICOLE | France | 45 VOIE ROMAINE - 01170 GEX, FRANCE. | shareholder of | FRANFIELD OVERSEAS CORP. | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 02-SEP-2009 | 27-FEB-2015 | Inactivated |
| DIDI NICOLE | France | 45 VOIE ROMAINE - 01170 GEX, FRANCE. | shareholder of | GRANION CAPITAL LIMITED | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 01-JUL-2008 | 28-JUL-2015 | In transition |
| DIDI NICOL | France | 45 VOIE ROMAINE - 01170 GEX, FRANCE. | shareholder of | AQUAMIARINE INTERNATIONAL LIMITED | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 27-FEB-2008 | 22-APR-2015 | Defaulted |
| DIDI NICOL | France | 45 VOIE ROMAINE - 01170 GEX, FRANCE. | shareholder of | PINEFROST SERVICES INC. | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 02-JAN-2009 | 12-JAN-2015 | Defaulted |
| DIDI NICOL | France | 45 VOIE ROMAINE - 01170 GEX, FRANCE. | shareholder of | ENGLEHART TRADING LIMITED | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 05-JUL-2010 | 01-APR-2014 | Defaulted |
| DIDI NICOL | France | 45 VOIE ROMAINE - 01170 GEX, FRANCE. | shareholder of | TAMBROOK HOLDINGS CONSULTANTS S.A. | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 20-MAR-2008 | 15-JUL-2013 | Defaulted |
| DIDI NICOL | France | 45 VOIE ROMAINE - 01170 GEX, FRANCE. | shareholder of | FALCONCREST GLOBAL S.A. | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 13-MAR-2009 | 01-NOV-2012 | Defaulted |
| TRIDENT TRUST COMPANY (GUERNSEY) LIMITED AS TRUSTEE OF THE IKEJA TRUST | Guernsey | 4TH FLOOR; WEST WING; TRAFALGAR COURT ADMIRAL PARK; ST. PETER PORT; GUERNSEY | shareholder of | CHAWTON LIMITED | Guernsey | TRIDENT TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 287 1/F, SYDNEY VANE HOUSE ADMIRAL PARK ST. PETER PORT GUERNSEY GY1 3RL CHANNEL ISLANDS UNITED KINGDOM | 07-DEC-1994 | 15-JUN-2011 | Defaulted |
| Rus Lux Limited | Guernsey | 4th Floor; West Wing; Trafalgar Court; Admiral Park; St Peter Port; Guernsey; GY1 2JA | shareholder of | Luxoft Holding, Inc (Ex-NorthEast Software, Inc.) | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 07-MAR-2006 | Active | |
| Wong, Man Wai | Hong Kong | 4th Floor; Wong House; 341 Nathan Road; Kowloon; Hong Kong | shareholder of | BRISK GROUP LIMITED | 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.* | 23-JAN-2007 | Active |
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