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 |
|---|---|---|---|---|---|---|---|---|---|
 TAN, LINDA TIU | Philippines |  34 Beetle St.; Valle Verde 6 Pasig City; Philippines 1600 | shareholder of | DOUBLE ROUND TRADING LIMITED | Philippines | TAN ALEXANDER UY & TAN LINDA TIU 34 BEETTE ST. VALLE VERDE 6 PASIG CITY PASIG PHILIPPINES | 17-FEB-2012 | 20-JUN-2013 | Defaulted |
| TAN, DARYL LIND TIU | Philippines | 34 Beetle St.; Valle Verde 6 Pasig City; Philippines 1600 | shareholder of | DOUBLE ROUND TRADING LIMITED | Philippines | TAN ALEXANDER UY & TAN LINDA TIU 34 BEETTE ST. VALLE VERDE 6 PASIG CITY PASIG PHILIPPINES | 17-FEB-2012 | 20-JUN-2013 | Defaulted |
| TAN, ALEXANDER SCOTT TIU | Philippines | 34 Beetle St.; Valle Verde 6 Pasig City; Philippines 1600 | shareholder of | DOUBLE ROUND TRADING LIMITED | Philippines | TAN ALEXANDER UY & TAN LINDA TIU 34 BEETTE ST. VALLE VERDE 6 PASIG CITY PASIG PHILIPPINES | 17-FEB-2012 | 20-JUN-2013 | Defaulted |
| TAN, TANYA LIND TIU | Philippines | 34 Beetle St.; Valle Verde 6 Pasig City; Philippines 1600 | shareholder of | DOUBLE ROUND TRADING LIMITED | Philippines | TAN ALEXANDER UY & TAN LINDA TIU 34 BEETTE ST. VALLE VERDE 6 PASIG CITY PASIG PHILIPPINES | 17-FEB-2012 | 20-JUN-2013 | Defaulted |
| JAKOW SHAFRAN "B" REDEEMABLE PREFERENCE | United Kingdom | 34 CLIFTON HILL LONDON NW8 | shareholder of | JOUST CAPITAL LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 14-OCT-2002 | 08-MAY-2006 | Dissolved |
| MR GOPAUL DARASING | Mauritius | 34 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 | |
| Pauline Mee | Isle of Man | 34 Millenium Court Queens Promenade Douglas, Isle of Man IM2 4NN | shareholder of | MARSH INTERNATIONAL CORP. | Isle of Man | MARSH INTERNATIONAL 34 MILLENNIUM COURT QUEENS PROMENADE DOUGLAS, ISLE OF MAN 1M2 4NN BRITISH ISLES | 01-MAR-2006 | Active | |
| Michael Mee | Isle of Man | 34 Millenium Court Queens Promenade Douglas, Isle of Man IM2 4NN | shareholder of | MARSH INTERNATIONAL CORP. | Isle of Man | MARSH INTERNATIONAL 34 MILLENNIUM COURT QUEENS PROMENADE DOUGLAS, ISLE OF MAN 1M2 4NN BRITISH ISLES | 01-MAR-2006 | Active | |
| Redmount Nominees Limited | Gibraltar | 3rd Floor; Heritage House; 235 Main Street; Gibraltar. | shareholder of | SEAGATE ENTERPRISES LIMITED | Gibraltar | EAGLE MANAGEMENT & CORPORATE SERVICES LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 06-FEB-2004 | Active | |
| Redmount Nominees Limited | Gibraltar | 3rd Floor; Heritage House; 235 Main Street; Gibraltar. | shareholder of | Gold Assets Ltd. | Gibraltar | REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 15-FEB-2007 | 19-NOV-2009 | Relocated in new jurisdiction |
| Redmount Nominees Limited | Gibraltar | 3rd Floor; Heritage House; 235 Main Street; Gibraltar. | shareholder of | Yacht concepts Limited | Gibraltar | REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 24-JAN-2007 | 27-APR-2012 | Defaulted |
| Redmount Nominees Limited | Gibraltar | 3rd Floor; Heritage House; 235 Main Street; Gibraltar. | shareholder of | PLATINUM ASSETS LIMITED | Gibraltar | REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 01-DEC-2006 | 05-OCT-2009 | Dissolved |
| Redmount Nominees Limited | Gibraltar | 3rd Floor; Heritage House; 235 Main Street; Gibraltar. | shareholder of | Sapphire Assets Ltd. | Gibraltar | EAGLE MANAGEMENT & CORPORATE SERVICES LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 15-FEB-2007 | 06-OCT-2014 | Discontinued |
| Redmount Nominees Limited | Gibraltar | 3rd Floor; Heritage House; 235 Main Street; Gibraltar. | shareholder of | ABBEYBRIDGE INVESTMENT LIMITED | Gibraltar | REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 28-AUG-2006 | 11-MAY-2012 | Defaulted |
| Redmount Nominees Limited | Gibraltar | 3rd Floor; Heritage House; 235 Main Street; Gibraltar. | shareholder of | Opal Assets Ltd. | Gibraltar | REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 15-FEB-2007 | 08-OCT-2012 | Defaulted |
| Redmount Nominees Limited | Gibraltar | 3rd Floor; Heritage House; 235 Main Street; Gibraltar. | shareholder of | Diamond Assets Ltd. | Gibraltar | EAGLE MANAGEMENT & CORPORATE SERVICES LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 15-FEB-2007 | 19-MAR-2014 | Discontinued |
| Redmount Nominees Limited | Gibraltar | 3rd Floor; Heritage House; 235 Main Street; Gibraltar. | shareholder of | JANJO REAL ESTATE INC. | Gibraltar | EAGLE MANAGEMENT & CORPORATE SERVICES LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 14-JUL-1997 | 17-AUG-2015 | Defaulted |
| KARON MARGARET BEATTLE | Australia | 39 BLACKBUTT PLACE; BROOKFIELD QLD 4069; AUSTRALIA | shareholder of | PACIFIC DREAM HOLDINGS LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 08-MAR-2005 | 01-NOV-2006 | Defaulted |
| T & B LIMITED | British Virgin Islands | 3rd Floor; Geneva Place; Waterfront Drive; Road Town; Tortola; BVI | shareholder of | BEAVERBRIDGE HOLDINGS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 06-MAR-1996 | Active | |
| CATOT LIMITED | British Virgin Islands | 3rd Floor; Geneva Place; Waterfront Drive; Road Town; Tortola British Virgin Islands | shareholder of | UNDERWOOD PROPERTIES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 24-JUL-1996 | Active | |
| CATOT LIMITED | British Virgin Islands | 3rd Floor; Geneva Place; Waterfront Drive; Road Town; Tortola British Virgin Islands | shareholder of | EILBURY HOLDINGS LIMITED | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 28-MAY-2001 | 01-NOV-2013 | Defaulted |
| CATOT LIMITED | British Virgin Islands | 3rd Floor; Geneva Place; Waterfront Drive; Road Town; Tortola British Virgin Islands | shareholder of | BREAK-AWAY LIMITED | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 29-AUG-2002 | 18-SEP-2012 | Dissolved |
| CATOT LIMITED | British Virgin Islands | 3rd Floor; Geneva Place; Waterfront Drive; Road Town; Tortola British Virgin Islands | shareholder of | ANDOVA LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 20-MAY-1997 | 15-NOV-2013 | Dissolved |
| CATOT LIMITED | British Virgin Islands | 3rd Floor; Geneva Place; Waterfront Drive; Road Town; Tortola British Virgin Islands | shareholder of | WESTERN GROVE LIMITED | Monaco | CAREY SAM IMMEUBLE EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC-98000 MONACO | 01-SEP-2006 | Active | |
| T & B LIMITED | British Virgin Islands | 3rd Floor; Geneva Place; Waterfront Drive; Road Town; Tortola British Virgin Islands | shareholder of | Saladin Art Company Limited | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 29-JUN-2007 | 06-SEP-2011 | Dissolved |
| T & B LIMITED | British Virgin Islands | 3rd Floor; Geneva Place; Waterfront Drive; Road Town; Tortola British Virgin Islands | shareholder of | EILBURY HOLDINGS LIMITED | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 28-MAY-2001 | 01-NOV-2013 | Defaulted |
| T & B LIMITED | British Virgin Islands | 3rd Floor; Geneva Place; Waterfront Drive; Road Town; Tortola British Virgin Islands | shareholder of | BREAK-AWAY LIMITED | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 29-AUG-2002 | 18-SEP-2012 | Dissolved |
| T & B LIMITED | British Virgin Islands | 3rd Floor; Geneva Place; Waterfront Drive; Road Town; Tortola British Virgin Islands | shareholder of | ANDOVA LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 20-MAY-1997 | 15-NOV-2013 | Dissolved |
| T & B LIMITED | British Virgin Islands | 3rd Floor; Geneva Place; Waterfront Drive; Road Town; Tortola British Virgin Islands | shareholder of | WESTERN GROVE LIMITED | Monaco | CAREY SAM IMMEUBLE EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC-98000 MONACO | 01-SEP-2006 | Active | |
| PEOPLE F. INC. | British Virgin Islands | 3rd Floor; Geneva Place; Waterfront Drive; Road Town; Tortola British Virgin Islands | shareholder of | OLLAG, INC. | Guatemala | MATIAS RODRIGO DE TEZANOS POSSE 3AVE. 12-38 Z 10 EDIFICIO PASEO PLAZA LOCAL 18 GUATEMALA, GUATEMALA | 02-NOV-2012 | 08-OCT-2015 | In transition |
| Epion Holdings Limited | British Virgin Islands | 3rd Floor; Geneva Place; Waterfront Drive; Road Town; Tortola British Virgin Islands | shareholder of | KAPINO GROUP HOLDINGS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 16-MAY-2012 | 03-MAR-2015 | Changed agent |
| Epion Holdings Limited | British Virgin Islands | 3rd Floor; Geneva Place; Waterfront Drive; Road Town; Tortola British Virgin Islands | shareholder of | DST USA II Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 08-JUL-2011 | Dissolved | |
| Epion Holdings Limited | British Virgin Islands | 3rd Floor; Geneva Place; Waterfront Drive; Road Town; Tortola British Virgin Islands | shareholder of | New Media Technologies Capital Partners Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 19-MAY-2008 | 06-MAR-2015 | Changed agent |
| BEVER INVESTMENTS LTD. | British Virgin Islands | 3rd Floor; Geneva Place; Waterfront Drive; Road Town; Tortola British Virgin Islands | shareholder of | TILLARD PROJECTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 15-JUN-2006 | Active | |
| Adinker Overseas Limited | British Virgin Islands | 3rd Floor; Geneva Place; Waterfront Drive; Road Town; Tortola British Virgin Islands | shareholder of | RAVGROUP CORP. | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 06-SEP-2010 | Active | |
| COVER iNTERNATIONAL LIMITED | British Virgin Islands | 3rd Floor; Geneva Place; Waterfront Drive; Road Town; Tortola British Virgin Islands | shareholder of | CAMADER INTERNATIONAL LIMITED | Switzerland | CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND | 29-JUL-2013 | Active | |
| REDMOUNT TRUST COMPANY LIMITED | Gibraltar | 3rd Floor; Heritage House; 235 Main Street; Gibraltar. | shareholder of | LYRETAIL INVESTMENTS LIMITED | Gibraltar | EAGLE MANAGEMENT & CORPORATE SERVICES LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 29-APR-2004 | Defaulted | |
| REDMOUNT TRUST COMPANY LIMITED | Gibraltar | 3rd Floor; Heritage House; 235 Main Street; Gibraltar. | shareholder of | DRAGOON INTERNATIONAL LIMITED | Gibraltar | EAGLE MANAGEMENT & CORPORATE SERVICES LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 29-APR-2004 | 21-MAY-2014 | Inactivated |
| REDMOUNT TRUST COMPANY LIMITED | Gibraltar | 3rd Floor; Heritage House; 235 Main Street; Gibraltar. | shareholder of | ESTATES INTERNATIONAL LIMITED | Gibraltar | REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 22-OCT-1997 | 08-MAY-2012 | Inactivated |
| CN Alpha Limited | Guernsey | 3rd Floor; Elizabeth House; Les Ruettes Brayes; St. Peter Port; Guersey; GY1 1EW | shareholder of | TANZIA GLOBAL LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 03-JAN-2006 | 01-APR-2014 | Defaulted |
| CN Beta Limited | Guernsey | 3rd Floor; Elizabeth House; Les Ruettes Brayes; St. Peter Port; Guersey; GY1 1EW | shareholder of | TANZIA GLOBAL LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 03-JAN-2006 | 01-APR-2014 | Defaulted |
| NWT Services Limited | British Virgin Islands | 3rd Floor; Geneva Place; Water Front Drive; PO Box 3175; Road Town; Tortola; British Virgin Islands | shareholder of | AFRICA ENERGY HOLDINGS LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 18-SEP-2014 | 06-JUL-2015 | Changed agent |
| PTC Group Limited (BVI) | British Virgin Islands | 3rd Floor; Geneva Place; Water Front Drive; PO Box 3175; Road Town; Tortola; British Virgin Islands | shareholder of | Univi Corporate Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 02-JUN-2009 | Active | |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; IOM IM1 4LB | shareholder of | TALWYN HOLDINGS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 14-FEB-2007 | 29-OCT-2009 | Defaulted |
| KAMAL BASMA | United States | 48325 BINGHAMPTON DR; NORTHVILLE; MI 48168; USA | shareholder of | PRIZE GAIN INVESTMENTS 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-FEB-2014 | Active | |
| TCH HOLDING SÁRL | Luxembourg | 5; Bd. de la Foire; l-1528 Luxembourg | shareholder of | ORLY CONSULTANTS S.A. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 11-APR-2003 | 01-NOV-2005 | Defaulted |
| PTC GROUP LIMITED | British Virgin Islands | 3rd Floor; Geneva Place; Water Front Drive; PO Box 3175; Road Town; Tortola; British Virgin Islands | shareholder of | ASIAN INVESTMENT & MARKETING COMPANY LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-OCT-1999 | 09-JUL-2013 | Changed agent |
| PTC GROUP LIMITED | British Virgin Islands | 3rd Floor; Geneva Place; Water Front Drive; PO Box 3175; Road Town; Tortola; British Virgin Islands | shareholder of | MAXHILL HOLDINGS LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 28-OCT-2010 | Active | |
| Epion Holdings Limited | British Virgin Islands | 3rd Floor; Geneva Place; Waterfront Drive; Road Town; British Virgin Islands | shareholder of | Windflower Properties Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 18-NOV-2013 | 10-JUL-2015 | Changed agent |
| HUI YIN CHEUNG & HUI TAK YING (Jointly) | Hong Kong | 38B Nassau Street 19/F Mei Foo Shun Chuen; Kowloon; Hong Kong | shareholder of | E-ON INVESTMENTS LTD. | Hong Kong | LIU; CHOI & CHAN SOLICITORS & NOTARIES ROOMS 1704A-1705; CHINA INSURANCE GROUP BUILDING NO. 141 DES VOEUX ROAD CENTRAL HONG KONG. | 19-JAN-1999 | Defaulted | |
| YAU Wing Yiu | China | 38C MERLIN CHAMPAGNE TOWN; NO. 6 LIYUAN STREET; TIANZHU SHUNYI; BEIJING; CHINA 10131 | shareholder of | ALPHA FORTUNE MANAGEMENT LTD. | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 02-JUL-2009 | 01-MAY-2012 | Defaulted |
| ZHANG Huiling | Hong Kong | 38F; Tower 3; The Waterfront; 1 Austin Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | MAGIC VANTAGE GROUP LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 01-JUL-2010 | Active | |
| ASIA ALUMINUM HOLDINGS LIMITED (EX- GLOBAL APPLIED TECHNOLOGIES HOLDINGS LIMITED) | Hong Kong | 39 CHATHAM ROAD SOUTH; TSIMSHATSUI; KOWLOON(EX-RM 1101-02; 12/F.; RAILWAY PLAZA | shareholder of | GLOBAL APPLIED TECHNOLOGIES FINANCE LIMITED | Hong Kong | FTI CONSULTING (HK) LIMITED LEVEL 22; THE CENTER; 99 QUEEN’S ROAD CENTRAL; CENTRAL. HONG KONG | 29-JUN-2000 | Active | |
| FOUNDATION FONBEC | Liechtenstein | 39, KIRCHSTRASSE FI-9490 VADUZ LECHTENSTEIN | shareholder of | BEC MARKETING LIMITED | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 05-FEB-2003 | 08-MAY-2012 | Dissolved |
| CHINA MERCHANTS HOLDINGS (HONG KONG) COMPANY LIMITED | Hong Kong | 39-40/F; China Merchants Tower; Shun Tak Centre; 168-200 Connaught Road Central; Hong Kong | shareholder of | CHINA MERCHANTS UNION BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1991 | Active | |
| CHINA MERCHANTS HOLDINGS (HONG KONG) CO.LTD. | Hong Kong | 39-40/F; China Merchants Tower; Shun Tak Centre; 168-200 Connaught Road Central; Hong Kong | shareholder of | CHINA MERCHANTS UNION BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1991 | Active | |
| Mrs. Jocelyne PELLERIN | France | 483 chemin du Pioch de Baillos; 34000 Montferrier; France | shareholder of | HEATHERWOOD OVERSEAS LIMITED | Singapore | ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.* | 06-JUL-2011 | Active | |
| TIMOTHY JOHN BERGLUND | United States | 4832 NE Fremont Street; Portland OR 97213; U.S.A. | shareholder of | MatMarket Ltd. | Hong Kong | MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 31-JAN-2000 | Active | |
| VIROJ KUONSONGTHAM | Thailand | 485/17 SILOM ROAD; SILOM. BANGRAK; BANGKOK 10500; THAILAND | shareholder of | CEREALS AND RICE TRADING CO., 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.* | 20-JUN-2011 | Active | |
| Jean McTaggart | Canada | 4869 Sea Ridge Drive Victoria; BC; Canada; V8Y2R9 | shareholder of | Medical Departures Inc. | Singapore | PAUL CAMERON MCTAGGART MEDICAL DEPARTURES INC. 30 DUXTON ROAD, #02-00 SINGAPORE 089494 SINGAPORE | 04-NOV-2014 | Active | |
| KHOO BOO CHIN | Malaysia | 31 JALA USJ 11/3K, 47620 UEP SUBANG JAYA SELANGOR DARUL EHSAN MALAYSIA | shareholder of | PATTLE 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.* | 01-JUN-2007 | 06-NOV-2008 | Defaulted |
| CHONG SIEW CHIN | Malaysia | 31 JALA USJ 11/3K, 47620 UEP SUBANG JAYA SELANGOR DARUL EHSAN MALAYSIA | shareholder of | PATTLE 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.* | 01-JUN-2007 | 06-NOV-2008 | Defaulted |
| MR. BRIAN THOMAS WADLOW | United Kingdom | 34 SOUTH HILL ROAD GRAVESIDE KENT DA12 1JX | shareholder of | GEOPUNKT GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-JUN-1998 | 04-JAN-2005 | Defaulted |
| JACOBUS MARTHINUS LOURENS BASSON | Serbia | 487 Combretum Crescent; Blair Atholl Estate; Lanseria; 1739 | shareholder of | LASKA EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 07-OCT-2010 | Active | |
| Geffrey Magistrate | Cyprus | 36A; 1ST OCTOBER 36A; PYRGOS 4529; LIMASSOL; CYPRUS | shareholder of | HANSLOPE CONSULTING CORP. | 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 | Active | |
| Law Shing Kwong | Hong Kong | 5/F.; Yuen Long Hi-tech Centre; 11 Wang Yip Street West; Yuen Long; N.T.; Hong Kong | shareholder of | Solid Holdings (H.K.) Ltd. | Hong Kong | D & T CORPORATE CONSULTANCY LIMITED ROOM E; 12/F.; THOMSON COMMERCIAL BUILDING; 8 THOMSON ROAD; WAN CHAI; HONG KONG | 20-MAY-2010 | Active | |
| Mr VIRGINIE Jacques Laval | Mauritius | 5; IMPASSE EMILE DUVIVIER; BEAU BASSIN; 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. YERBOL AKHMETOV | Kazakhstan | 5; ROMANITKOV ST.; POS. ENERGETIKOV; ASTANA; KAZAKHSTAN | shareholder of | Dornton Limited | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-FEB-2007 | 06-NOV-2008 | Defaulted |
| Luis Miguel Delgado Dardon and Maria Andrea Delgado Maza with Joint Tenancy and Rights of Survivorship | Guatemala | 5ª Avenida 5-55 Zona 14; Edificio Europlaza WBC; Torre 2; Nivel 11; Oficina 1103; Ciudad de Guatemala; Guatemala | shareholder of | Majulu Real Estate Holdings, Inc. | Guatemala | LIC. DIEGO SAGASTUME VIDAURRE 5 AVENIDA 5-55 ZONA 14 EUROPLAZA; WORLD TRADE CENTER NIVEL PLAZA; OFICINA 22B GUATEMALA CITY; GUATEMALA 01014 | 12-DEC-2014 | Active | |
| Luis Miguel Delgado Dardon and Luis Fernando Delgado Maza with Joint Tenancy and Rights of Survivorship | Guatemala | 5ª Avenida 5-55 Zona 14; Edificio Europlaza WBC; Torre 2; Nivel 11; Oficina 1103; Ciudad de Guatemala; Guatemala | shareholder of | Majulu Real Estate Holdings, Inc. | Guatemala | LIC. DIEGO SAGASTUME VIDAURRE 5 AVENIDA 5-55 ZONA 14 EUROPLAZA; WORLD TRADE CENTER NIVEL PLAZA; OFICINA 22B GUATEMALA CITY; GUATEMALA 01014 | 12-DEC-2014 | Active | |
| Luis Miguel Delgado Dardon and Juan Carlos Delgado Maza with Joint Tenancy and Rights of Survivorship | Guatemala | 5ª Avenida 5-55 Zona 14; Edificio Europlaza WBC; Torre 2; Nivel 11; Oficina 1103; Ciudad de Guatemala; Guatemala | shareholder of | Majulu Real Estate Holdings, Inc. | Guatemala | LIC. DIEGO SAGASTUME VIDAURRE 5 AVENIDA 5-55 ZONA 14 EUROPLAZA; WORLD TRADE CENTER NIVEL PLAZA; OFICINA 22B GUATEMALA CITY; GUATEMALA 01014 | 12-DEC-2014 | Active | |
| WANG JIANXIN | United States | 50 CHENANGO DRIVE; JERICHO; NY 11753; USA | shareholder of | China UniEntry Investment 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 | 21-MAR-2011 | 06-NOV-2015 | Defaulted |
| ANDREW MENTIS (JR) | Cameroon | 50 Donegal Avenue; Greenside East; jhb | shareholder of | MENTO INVESTMENTS ASSETS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 22-OCT-2003 | Active | |
| MILI SEN | India | 49 CHARU CHANDRA ROY ROAD; HOOGHLY; WB-INDIA | shareholder of | ASTONFIELD MANAGEMENT LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 03-JAN-2006 | Active | |
| CHRISTOPHER GERALD NARAYANAN | Malaysia | 49 Jalan Athinahapan 2; Tmn tun Dr Ismail; 60000 Kuala Lumpur; Malaysia | shareholder of | SAMSARA 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.* | 18-APR-2000 | 01-NOV-2004 | Defaulted |
| Mrs. Nehad Fahim Loutfy Abouelfadl | Egypt | 49 Sultan Hussain Street; Alexandria; Egypt | shareholder of | KENZIE INVESTMENTS LIMITED | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 02-JUL-2015 | Active | |
| THE BEARER | Luxembourg | 31, Boulevard du Prince Henri L-1724 Luxembourg | shareholder of | BENEFIA S.A. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 03-JAN-2013 | Active | |
| THE BEARER | Luxembourg | 31, Boulevard du Prince Henri L-1724 Luxembourg | shareholder of | BENEFIA S.A. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 03-JAN-2013 | Active | |
| Taitnys Nominees Limited | Isle of Man | 31-37 NORTH QUAY; DOUGLAS; ISLE OF MAN; IM1 4LB | shareholder of | SAFEPLAN CONSULTANTS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 16-MAR-2004 | 05-MAY-2014 | Inactivated |
| BARCLAYS WEALTH CORPORATE SERVICES (JERSEY) LIMITED | Jersey | 39-41 BROAD STREET; ST HELIER; JE4 5PS; JERSEY | shareholder of | BENELINO LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 11-APR-2008 | Active | |
| BARCLAYTRUST CHANNEL ISLANDS LIMITED | Jersey | 39-41 BROAD STREET; ST HELIER; JE4 5PS; JERSEY | shareholder of | BENELINO LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 11-APR-2008 | Active | |
| BARCLAYS PRIVATE BANK & TRUST LIMITED | Jersey | 39-41 BROAD STREET; ST HELIER; JE4 5PS; JERSEY | shareholder of | BENELINO LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 11-APR-2008 | Active | |
| EVDOKIA THEOCHARIDOU 39, AMMOCHOSTOU STREET 1016 NICOSIA CYPRUS | Cyprus | 39. AMMOCHOSTOU STREET 1016 NICOSIA STREET | shareholder of | LATEST AIRPORT TECHNOLOGIES LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 02-FEB-1998 | 16-JUN-2009 | Dissolved |
| W. Douglas Elik | Thailand | 39/400 Moo 3; Soi Nichada Thani; Samakee Road; Pak Kret; Nonthaburi; Thailand 11120 | shareholder of | Quarry Tech Ltd. | Thailand | W DOUGLAS ELIK 39/400 MOO 3; SOI NICHADA THANI; SAMAKEE ROAD; PAK KRET NONTHABURI; THAILAND | 16-MAR-2010 | 01-NOV-2013 | Defaulted |
| IRA EVAN BLUMENTHAL | Thailand | 39/44 NICHADA THANI; BANGTALARD; PAKKRET; NONTHABURI; THAILAND 11120 | shareholder of | Krakatau Capital Partners Limited | Thailand | IRA BLUMENTHAL 31ST FLOOR, ABDULRAHIM PLACE 990 RAMA 4 ROAD BANGKOK 10500 THAILAND | 14-JAN-2005 | Active | |
| FRANK RUNGE | United Kingdom | 39; Englands Lane; NW3 4YD London | shareholder of | KWABENA LTD. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 16-DEC-2003 | 06-MAY-2014 | Defaulted |
| CHOOI SHEE SENG | Malaysia | 39; Jalan SS 3/48 47300; Petaling Jaya; Selangor; Malaysia | shareholder of | Resourceful Ventures Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 01-APR-2008 | 06-NOV-2015 | Defaulted |
| SAU CHING CHOOI | Malaysia | 39; Jalan SS 3/48 47300; Petaling Jaya; Selangor; Malaysia | shareholder of | Resourceful Ventures Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 01-APR-2008 | 06-NOV-2015 | Defaulted |
| SACHIN DUGGAL | United Kingdom | 391 Watford Way; Hendon; London; NW 44TG | shareholder of | CAMROSE VENTURES LIMITED | United Kingdom | CAMROSE VENTURES LTD [Mr Bari Duggal] 319 Watford Way Hendon London NW4 4TG | 15-MAR-1995 | Active | |
| MARINA KUZNETSOVA | United Kingdom | 391 Watford Way; Hendon; London; NW 44TG | shareholder of | CAMROSE VENTURES LIMITED | United Kingdom | CAMROSE VENTURES LTD [Mr Bari Duggal] 319 Watford Way Hendon London NW4 4TG | 15-MAR-1995 | Active | |
| LIMEHOUSE CONSULTING S.A. | Seychelles | 306 VICTORIA HOUSE; VICTORIA; MAJE; SEYCHELLES | shareholder of | SALTERELLI ESTATES LIMITED | Czech Republic | GREENSTONE CONSULTING Oÿ Roosikrantsi 8c-21 10119 Tallinn Estonia Czech Republic W6 8RE | 17-APR-2001 | 06-NOV-2015 | Defaulted |
| Gao Xiang | Australia | 306/22 Charles Street; Parramatta; NSW; 2150 | shareholder of | Ambergine Corporation | 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-MAR-2013 | Active | |
| Zheng Kun | China | 307; Building 1; Hupan Quater; Gulou District; Fuzhou; Fujian; China | shareholder of | BLOOMING BUSINESS INVESTMENTS 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) | 05-MAR-2010 | Active | |
| TRUMPWISE LIMITED | United Kingdom | 50 HANS CRECENT; KNIGHTSBRIDGE LONDON SW1X 0NB; UK | | ||||||
| Nur Eldeen BISHARA | Israel | 50 Herzel st Nathania, Israel | shareholder of | W.R. WEST INVEST LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 17-JUL-2015 | Active | |
| YAR GROUP INC. | British Virgin Islands | 3076 Sir Francis Drake's Highway; Road Town; Tortola; BVI | shareholder of | ZHANIS LIMITED | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 18-JAN-2005 | 02-APR-2015 | Dissolved |
| NANOVA OVERSEAS INC. | British Virgin Islands | 3076 Sir Francis Drake's Highway; Road Town; Tortola; BVI | shareholder of | ZHANIS LIMITED | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 18-JAN-2005 | 02-APR-2015 | Dissolved |
| HU XIAO | China | 30D; Block No 2 Jung Jin Hao yun; Xian Mei Bei Road; Fu Tian District; Shenzhen City; China | shareholder of | RUI HUI DEVELOPMENT LTD. | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 31-MAY-2012 | Active | |
| Myria Michaelidou | Cyprus | 31 Andrea Demetriou Street; 2024 Strovolos; Nicosia; Cyprus. | shareholder of | George B Consulting Inc | Cyprus | LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 23; TAGMATARCHI POULIOU; OFFICE 4-5; P.C.1101 NICOSIA; CYPRUS PO BOX 24337; 1703 NICOSIA; CYPRUS | 04-MAR-2011 | Active | |
| Jean-François Moyersoen | Monaco | 31 Av Princesse Grace; Monte Carlo; Monaco | shareholder of | TRIPLE A CAPITAL PARTNERS LTD. | United Kingdom | MR ALBERIC BRAAS Residence WIRIC,Apt 101 4-6 Rue Nospelt L-8360 Goetzingen Sunningdale SL5 0DJ | 10-NOV-1999 | Active |
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