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 |
|---|---|---|---|---|---|---|---|---|---|
 LIM HUA KHIANG | Singapore |  350 ORCHARD ROAD; # 18-04 SHAW HOUSE; SINGAPORE 238868 | shareholder of | LINKING METRO DEVELOPMENT LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 31-MAY-2005 | Active | |
| GAMOLIN QUINN VYZHLOV LLP | United States | 3500; SOUTH DUPONT HIGHWAY; DOVER; DE 19901 | shareholder of | OPM MANAGEMENT LIMITED | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 02-FEB-2007 | Active | |
| TSAO CHENG-PANG | Taiwan | 3F-1 NO. 26 DADUN 7TH ST., NANTUN DISTRICT TAICHUNG CITY 408 TAIWAN | shareholder of | SILVER TECHNOLOGIES LTD. | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 03-JAN-2006 | 05-JUN-2008 | Changed agent |
| CECILE LATEBEDERE | United States | 350 LINCON STR. BROOKLYN; NY 11238; USA | shareholder of | BLACKWELL ASSOCIATES GROUP INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 09-MAR-2001 | Active | |
| LILY TAN | Singapore | 350 ORCHARD RD.; #18-04; SHAW HOUSE; SINGAPORE 238868. | shareholder of | PARKER VELA ENTERPRISES LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 04-AUG-2005 | Active | |
| Akila Holdings Inc LLC | United States | 3500 South Du Pont Highway Dover De 19901 Delaware United States of America | shareholder of | Piove Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-JUL-2010 | Active | |
| Chinese Dragon Development Limited | Hong Kong | 3505 Jardine House; 1 Connaught Place; Central; Hong Kong | shareholder of | GREENHILL MANAGEMENT LTD. | Hong Kong | EDWARD WONG & COMPANY LIMITED 1/F.; EDWARD WONG TOWER; 910 CHEUNG SHA WAN ROAD; KOWLOON. HONG KONG. | 01-AUG-2003 | Active | |
| LAU YUK CHU, PETER | Hong Kong | 31B; BLOCK 2; ROYAL PENNISULA; HUNG LAI ROAD; HUNG HUM; KOWLOON; HONG KONG | shareholder of | SP Macplus Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 31-OCT-2007 | 04-MAY-2009 | Defaulted |
| WANG YING | China | 31F; Zhaojun Dong Li; Haidian District; Beijing | shareholder of | ONE RICH 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 | 28-JAN-2010 | Active | |
| Ozark International Holdings Ltd. | Thailand | 31st FL. Abdultahjim PL.; 990 Rama 4 Rd; Bangkok | shareholder of | Krihaat Owners Corporation | United States | 2465 W. 12TH ST; SUITE 2; TEMPE AZ 85281-6935 | 03-AUG-2006 | 06-MAY-2014 | Defaulted |
| Joseph Ikhide Akinola Arumemi-Ikhide | Nigeria | 32 Bori Road Rumuibekwe Port Harcourt Nigeria | shareholder of | St. Joseph Properties Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-MAY-2010 | Active | |
| Mary Ehiomome Arumemi-Ikhide | Nigeria | 32 Bori Road Rumuibekwe Port Harcourt Nigeria | shareholder of | St. Joseph Properties Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-MAY-2010 | Active | |
| ELSABIE ELISE EGAN | South Africa | 32 Bristol Road; Saxonwold; Johannesburg; 2196 | shareholder of | TULLAMORE EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 25-MAR-2011 | Active | |
| MAURICE GERALD EGAN | South Africa | 32 Bristol Road; Saxonwold; Johannesburg; 2196 | shareholder of | TULLAMORE EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 25-MAR-2011 | Active | |
| NORTH ATLANTIC TRUST COMPANY LIMITED & OLIVIER DUNANT as Trustee The Crimson Rose Investment Trust. | Switzerland | 3E. EUROLIFE BLDG. 1 CORRAL RD. GIBRALTAR & OLIVIER DUNANT; 2 RUE DE JARGONNANT; GENEVA | shareholder of | Comanche Group Holdings 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 | |
| First Names Secretaries (Jersey) Limited | Jersey | 3er Floor; 37 the Esplanade; St. Helier; Jersey; JE2 3QA | shareholder of | Tetley Holdings Ltd | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-JAN-2015 | Active | |
| First Names Three Limited | Jersey | 3er Floor; 37 the Esplanade; St. Helier; Jersey; JE2 3QA | shareholder of | Tetley Holdings Ltd | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-JAN-2015 | Active | |
| LEE NIM YEE HELEN | Hong Kong | 6/f 7-9 macdonnel road hong kong | shareholder of | HAPPY TUNE NETWORK LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 29-AUG-2000 | 03-MAY-2010 | Defaulted |
| THE BEARER | Mauritius | 7 Sables Bleue; Calodyne; GPO Box 244; Mauritius | shareholder of | FOXPRO TRADING 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 | 09-JUN-2011 | 03-JAN-2013 | Defaulted |
| THE BEARER | Mauritius | 7 Sables Bleue; Calodyne; GPO Box 244; Mauritius | shareholder of | HNN GROUP 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 | 21-APR-2011 | 03-JAN-2013 | Defaulted |
| HUANG SHU-HUI | Taiwan | 3F NO. 3; LANE 124 FENG NIEN ST.; HSIN CHUANG CITY TAIPEI HSIEN TAIWAN R.O.C | shareholder of | KUO PENG LIMITED | 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.* | 07-JUN-2001 | 09-SEP-2008 | Changed agent |
| CHI TA CHENG JOSEPH | Taiwan | 3F-1; 148; Sec.; Hsin Sheng S. Rd.; Taipei; Taiwan; R.O.C. | shareholder of | PRO-TOPS TECHNOLOGIES LIMITED | Hong Kong | Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG | 05-JAN-2000 | 13-JUL-2010 | Defaulted |
| CHEN Chi-Ling | Taiwan | 3F-2; No.3; Lane 250; Sec 5; Nanjing E. Road; Taipei; 10568; Taiwan | shareholder of | GRAND CHINA WEALTH MANAGEMENT COMPANY LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 20-APR-2001 | 28-JUN-2011 | Changed agent |
| CHANNEL WELL TECHNOLOGY CO., LTD. | Taiwan | 3F-3; NO.888; JINGGUO RD.; TAOYUAN CITY; TAOYUAN; TAIWAN; R.O.C. | shareholder of | DATAWELL HK LTD. | 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-APR-1999 | 19-JUN-2008 | Changed agent |
| TSAI, CHUN-HSIA | Taiwan | 3F NO 168 JIANKANG RD SONGSHAN DISTRICT TAIPEI CITY 105 TAIWAN (ROC) | shareholder of | GREAT PIKE HOLDINGS LTD. | Taiwan | BUSINESS INTELLIGENCE MANAGEMENT CONSULTING INC. 2F.; NO.59; TIANXIANG RD.; ZHONGSHAN DIST.; TAIPEI CITY 104; TAIWAN (R.O.C.) | 01-AUG-2007 | 30-JUL-2010 | Changed agent |
| TSAI, CHUN-HSIA | Taiwan | 3F NO 168 JIANKANG RD SONGSHAN DISTRICT TAIPEI CITY 105 TAIWAN (ROC) | shareholder of | SUN FLOWER CONSULTANT LTD. | Taiwan | BUSINESS INTELLIGENCE MANAGEMENT CONSULTING INC. 2F.; NO.59; TIANXIANG RD.; ZHONGSHAN DIST.; TAIPEI CITY 104; TAIWAN (R.O.C.) | 12-SEP-2007 | 30-JUL-2010 | Changed agent |
| YANG Yao-ling | Taiwan | 3F.; No. 1; Ln. 205; Sec. 3; Chongqing N. Rd.; Datong Dist.; Taipei City 10369; Taiwan | shareholder of | SUNNY RUN DEVELOPMENT LTD. | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 17-JUL-2000 | Active | |
| CORE PACIFIC DEVELOPMENT LTD. | Taiwan | 3F.; NO. 12 TUNG HSING RD.; TAIPEI; TAIWAN; R.O.C. | shareholder of | CORE PACIFIC INVESTMENT HOLDINGS BVI) LIMITED | Hong Kong | CORE PACIFIC-YAMAICHI INTERNATIONAL (H.K.) LIMITED 11/F; CHINA RESOURCES BUILDING; 26 HARBOUR ROAD WANCHAI HONG KONG | 07-JUL-1997 | Active | |
| LEE HOU-CHUAN | Taiwan | 3F.; NO. 172; SEC. 2 NANJING E. RD. JHONGSHAN DISTRICT TAIPEI CITY 104 TAIWAN | shareholder of | WESTBY PACIFIC LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-FEB-2006 | Defaulted | |
| RUPEL SERVICES FOUNDATION | United States | 50th Street; F & F Tower; Floor 31; Office 31B | shareholder of | BLISS WHEEL INVESTMENT LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 05-JUL-2006 | Active | |
| LSX TECHNOLOGY INC. | Panama | 50th Street; Global Plaza Tower; 19th Floor; Suite H; Panama City; Panama | shareholder of | AVENTURA SERVICE LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-JUL-2000 | In transition | |
| CASCADO AG | Panama | 50th Street; Global Plaze Tower; 19th Floor Suite H Panama City; republic of Panama | shareholder of | OCEANA GOLD LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-AUG-2007 | 20-SEP-2010 | Changed agent |
| Paul Ronald Gerson | United Kingdom | 51 Albert Bridge Road Battersea London SW11 4QA | shareholder of | INTERNATIONAL TRADE & COMMERCE GROUP LIMITED | United Kingdom | MR RON GERSON> 51 Albert Bridge Road London SW11 4QA | 06-FEB-1995 | Active | |
| JOHN PATERSON | United Kingdom | 51 Century Court; Montpellier Grove; Cheltenham; GL50 2XR; UK | shareholder of | ROCHEBORNE INCORPORATED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 04-JAN-2006 | Active | |
| Johannes Jacobus Engelbrecht | South Africa | 51 Fijnbosch Park 17th Avenue 38 Mossel Bay South Africa 6506 | shareholder of | BALAVAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-FEB-2008 | Active | |
| THE BEARER | Mauritius | 7 Sables Bleue; Calodyne; GPO Box 244; Mauritius | shareholder of | AZ MARKETING CONSULTING 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 | 23-MAR-2011 | Active | |
| THE BEARER | Mauritius | 7 Sables Bleue; Calodyne; GPO Box 244; Mauritius | shareholder of | SAGE INTERNATIONAL 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 | 14-JAN-2011 | 03-JAN-2013 | Defaulted |
| THE BEARER | Mauritius | 7 Sables Bleue; Calodyne; GPO Box 244; Mauritius | shareholder of | FINMETALS 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 | 09-NOV-2011 | 02-JAN-2014 | Defaulted |
| THE BEARER | Mauritius | 7 Sables Bleue; Calodyne; GPO Box 244; Mauritius | shareholder of | HNN GROUP 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 | 21-APR-2011 | 03-JAN-2013 | Defaulted |
| Ebony Nominees Ltd. | Bahamas | 51 Frederick Street; P.O. Box N1136; Nassau; Bahamas | shareholder of | MARAMA INVESTMENT LTD. | Bahamas | BANQUE PRIVEE EDMOND DE ROTHSCHILD LTD. LYFORD FINANCIAL CENTRE LYFORD CAY #2 WEST BAY STREET P. O. BOX SP - 63948 NASSAU, BAHAMAS | 20-APR-2001 | 11-JUL-2014 | Dissolved |
| Orion Nominees Ltd. | Bahamas | 51 Frederick Street; P.O. Box N1136; Nassau; Bahamas | shareholder of | MARAMA INVESTMENT LTD. | Bahamas | BANQUE PRIVEE EDMOND DE ROTHSCHILD LTD. LYFORD FINANCIAL CENTRE LYFORD CAY #2 WEST BAY STREET P. O. BOX SP - 63948 NASSAU, BAHAMAS | 20-APR-2001 | 11-JUL-2014 | Dissolved |
| RUPERT A P WOOD | South Africa | 51 Rhodes Drive; Newlands; Cape Town; South Africa; 7800 | shareholder of | PORTVALE HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JUN-2004 | 06-NOV-2014 | Defaulted |
| ANDREY OGANDZHANYANTS | Russia | 51-5 Arbat Street; Moscow; 11700; Russian Federation | shareholder of | RIMBERG INTERNATIONAL CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 18-JUL-2007 | 05-AUG-2013 | Changed agent |
| WEN-CHEN YANG | Taiwan | 4F; No. 36; Lane 118; Yi-An Rd.; Chung Ho City; Taipei Hsien; Taiwan; R.O.C. | shareholder of | EVERVISION ELECTRONICS (B.V.I.) LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 12-MAR-1998 | Active | |
| LAI, MEI-LUN | Taiwan | 4F; No. 36; Lane 2 Sec 3; Jingguo Rd.; Shiangshan Disfrict; Hsinchu City 300; Taiwan; R.O.C. | shareholder of | DigiWin Systems Group Holding Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| CHEN, PEI-CHI | Taiwan | 4F; No. 39; Lane 680; Zhongzheng Rd.; Xindian City; Taipei County 231; Taiwan; R.O.C. | shareholder of | DigiWin Systems Group Holding Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| LEE, SU-CHEN | Taiwan | 4F; NO.142; LIEN SHENG ST.; CHUNG-HO CITY; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | BEST HERO DEVELOPMENT LTD. | 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.* | 08-JAN-2001 | 16-FEB-2009 | Changed agent |
| Tseng Pei Chieh | Taiwan | 4F; No.16 Sec.1; Kee Lung Road; Taipei | shareholder of | CHAMPION KEY INTERNATIONAL LTD. | Hong Kong | FORTUNE MANAGEMENT CONSULTING LIMITED UNIT 1306-07, NAN FUNG TOWER 173 DES VOEUX ROAD CENTRAL HONG KONG | 02-MAR-2010 | 06-NOV-2015 | Defaulted |
| Taiwan Quality and Management Service Inc. | Taiwan | 4F; No.5; Science Park Road; Hsinchu City; Taiwan | shareholder of | SUCCESSFUL CENTURY CO., LTD. | Taiwan | SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C. | 12-JUN-2006 | Active | |
| LIN, LUNG-JUEN | Taiwan | 4F; No30; Lane 312; Sec 2; Chenggong Rd; 19 Neighborhood; Neihu District; taipei city 114; taiwan; R.O.Co. | shareholder of | DigiWin Systems Group Holding Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| Shang | Taiwan | 4Fl.; No.44; Lane 236; Bauping Rd.; Yunghe City; Taipei Hsien; Taiwan 234; R.O.C | shareholder of | WISEDOME INVESTMENT LIMITED | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 04-FEB-2002 | Active | |
| THE BEARER | Guatemala | 4 avenida; zona 1; 7-10; El Porvenir; Villa canales; Guatemala; Republic of Guatemala | shareholder of | YALEFORD PORTFOLIO INC. | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 27-FEB-2013 | Active | |
| TAN EE WUI | Malaysia | 38 MEDAN FETTES; 11200 PENANG; MALAYSIA | shareholder of | FLEXSERVE CORPORATION | Hong Kong | TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG | 18-MAR-2003 | 16-SEP-2011 | Defaulted |
| TAN EE WUI | Malaysia | 38 MEDAN FETTES; 11200 PENANG; MALAYSIA | shareholder of | SEACOMM CORPORATION | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 04-NOV-2003 | 09-MAY-2006 | Dissolved |
| TAN EE WUI | Malaysia | 38 MEDAN FETTES; 11200 PENANG; MALAYSIA | shareholder of | FLEXCOMM CORPORATION | Hong Kong | TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG | 08-AUG-2003 | Active | |
| TAN EE WUI | Malaysia | 38 MEDAN FETTES; 11200 PENANG; MALAYSIA | shareholder of | TROY RESOURCES PTE LTD. | Hong Kong | TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG | 24-JAN-2006 | 09-NOV-2010 | Defaulted |
| THE BEARER | Mauritius | 7 Sables Bleue; Calodyne; GPO Box 244; Mauritius | shareholder of | AUTOLOGIC WORLDWIDE 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 | 05-MAY-2011 | 03-JAN-2013 | Defaulted |
| THE BEARER | Mauritius | 7 Sables Bleue; Calodyne; GPO Box 244; Mauritius | shareholder of | ECLIPSE CONSULTING LIMITED | 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-JUL-2011 | Active | |
| THE BEARER | Mauritius | 7 Sables Bleue; Calodyne; GPO Box 244; Mauritius | shareholder of | FORTRENT 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 | 08-AUG-2011 | 19-JAN-2015 | Defaulted |
| THE BEARER | Guatemala | 4 avenida; zona 1; 7-10; El Porvenir; Villa canales; Guatemala; Republic of Guatemala | shareholder of | YALEFORD PORTFOLIO INC. | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 27-FEB-2013 | Active | |
| THE BEARER | Guatemala | 4 avenida; zona 1; 7-10; El Porvenir; Villa canales; Guatemala; Republic of Guatemala | shareholder of | YALEFORD PORTFOLIO INC. | Guatemala | LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010 | 27-FEB-2013 | Active | |
| MARC-HUBERT TRIPET | Switzerland | 4 AVENUE CALAS 1202 GENEVA SWITZERLAND | shareholder of | ROSEDALE MARINE LIMITED | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 11-JUN-1993 | Active | |
| ILESWERI CHAUHAN | Zimbabwe | 4 Bates Street; Milton Park; Harare; Zimbabwe; Foreign | shareholder of | Valuta Finance Corporation | Mauritius | SPHERE MANAGEMENT (MAURITIUS) LIMITED SUITE 605, 6TH FST ST JAMES COURT ST DENIS STREET PORT LOUIS MAURITIUS | 01-APR-2009 | Active | |
| EURO NOMINEES LIMITED | Jersey | 4 BOND STREET; ST_ HEllER; JERSEY | shareholder of | Kroma Investments Limited | Guernsey | OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS | 04-JAN-2010 | 06-NOV-2014 | Defaulted |
| MR. HENRI ABOUTBOUL | United Kingdom | 4 CATHERINE WHEEL YARD LONDON SW1A 1DR UK | shareholder of | JORANA ENTERPRISES S.A. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 15-OCT-2002 | 05-NOV-2007 | Changed agent |
| Ian Michael and Caroline Elizabeth Laing | United Kingdom | 4 Charlbury Road Oxford United Kingdom OX2 6UT | shareholder of | MARULA MINES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-MAR-2008 | Active | |
| SUM TAI HOLDINGS LIMITED | British Virgin Islands | 4 Columbus Centre; Wickham Cay; Raod Town; Tortola; British Virgin Islands | shareholder of | SAME TIME INTERNATIONAL (BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1991 | Active | |
| HUO QI, CHEN | Chad | 4 Commodore Dr.#425 Emeryville, CA 94608 | shareholder of | NORTH AMERICA CIE TECHNOLOGY INVESTMENT LIMITED | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 27-MAR-2006 | Active | |
| MOHAMED FAROUK MOHAMED ABDEL MEGUID | Egypt | 38 EL HASSAN STREET; DOKKI; GIZA; EGYPT | shareholder of | EQT Capital Ltd. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 25-OCT-2006 | Active | |
| BETTLES GAVIN JOHN | Australia | 38 ESSEY STREET; CLONTARF; QUEENSLAND; 4019 AUSTRALIA | shareholder of | MARTIN VIEW TRADING LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 02-JAN-2007 | 02-NOV-2009 | Defaulted |
| SERGIY PYLNOV | Ukraine | 38 Svobody Str.; apt. 97; 84100; Sloviansk; Ukraine. | shareholder of | KVASSIR GLOBAL Inc. | Switzerland | SERGIY KONOVETS. 50; AVE DE COLLÈGES; 1009 PULLY (VAUD); SWITZERLAND PULLY SWITZERLAND | 01-OCT-2008 | Active | |
| Zhang Qiang | China | 38/ Floor; Tiantongzhongyuan Changping District; Beijing; China | shareholder of | Scion Capital International Limited | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 17-APR-2009 | Active | |
| EKATERINA BOBROVA | Russia | 38/2 Rublevskoe shosse; Apt.335; 121609; Moscow; Russia | shareholder of | KRATEN MANAGEMENT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 29-SEP-2011 | Active | |
| Andrew Donald Barber | Thailand | 52/9 Sukhumvit Soi 107, Bangkok 10260 Thailand | shareholder of | ZSG Holdings Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 24-JAN-2007 | 02-NOV-2009 | Defaulted |
| THE BEARER | Mauritius | 7 Sables Bleue; Calodyne; GPO Box 244; Mauritius | shareholder of | FORTRENT 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 | 08-AUG-2011 | 19-JAN-2015 | Defaulted |
| THE BEARER | Mauritius | 7 Sables Bleue; Calodyne; GPO Box 244; Mauritius | shareholder of | ERNIE CONTINENTAL TRADING 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 | 13-JAN-2011 | 02-JAN-2014 | Defaulted |
| Zhang Ya Jun | China | 7-3-502 No. 1 Tian Fu Yuan; Fu Zhou Bei Road; Qingdao; Shangdong; China. | shareholder of | HAIDA GRAPHITE CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-AUG-2006 | 09-OCT-2008 | Defaulted |
| VIRIBUS NOMIINEES LIMITED | Isle of Man | 38/40 VICTORIA STREET; DOUGLAS; ISLE OF MAN | shareholder of | LEEWARD NOMINEES LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 14-JUL-1992 | Active | |
| WATERFRONT SECURITIES LIMITED | Isle of Man | 38/40 VICTORIA STREET; DOUGLAS; ISLE OF MAN | shareholder of | LEEWARD NOMINEES LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 14-JUL-1992 | Active | |
| YIP Sze Chun | Hong Kong | 32 Dao Yang Road; Fanling; N.T.; Hong Kong. | shareholder of | MARKET BUSINESS HOLDINGS LIMITED | Hong Kong | CHAN & WONG CORPORATE SERVICES LIMITED ROOM 1922; 19/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T. | 21-MAR-2012 | Active | |
| SVETOSLAVS MAREJEVS | Latvia | 32 Gaujas St.; Apt. 79; Riga; LV1026; Latvia | shareholder of | FEREX OVERSEAS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 15-JUN-2011 | 06-NOV-2015 | Defaulted |
| ANDRIY MALITSKIY | Canada | 32 Glen Nevis Dr.; Richmond Hill; Ontario; Canada; L4E 4C4 | shareholder of | TURITELLA CORPORATION | Switzerland | ACCREDA MANAGEMENT AG KIRCHGASSE 3 P.O. BOX 8024 ZURICH SWITZERLAND | 29-OCT-1999 | Active | |
| Chong Eng Keat | Malaysia | 32 JESSELTON CRESCENT; 10450 PENANG; MALAYSIA. | shareholder of | Global EduTech Management Ltd. | Hong Kong | FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG | 24-FEB-2003 | Active | |
| CHANG GWO-ENG | Taiwan | 4FL; NO. 9; ALLEY 21; LANE 323; SEC. 1; NEIHU RD.; NEIHU DISTRICT; TAIPEI; TAIWAN 114; R.O.C. | shareholder of | PACIFIC FINANCIAL MANAGEMENT CO., LTD. | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 10-OCT-2003 | 02-MAY-2007 | Defaulted |
| XU JIANLIANG | China | 4TEAM JIECUN; YISHENGZHEN; XIAOSHAN; ZHEJIANG | shareholder of | MSB INTERNATIONAL TRADING LIMITED | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 09-JUN-2006 | Active | |
| NORTHQUAY LIMITED | Australia | 4TH FLOOR CELTIC HOUSE, VICTORIA | shareholder of | LAUREL ESTATES LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 18-JUN-1999 | 08-APR-2009 | Changed agent |
| NORTHQUAY LIMITED | Australia | 4TH FLOOR CELTIC HOUSE, VICTORIA | shareholder of | SHIRFIELD LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 25-FEB-2000 | 03-JAN-2007 | Defaulted |
| NORTHQUAY LIMITED | Australia | 4TH FLOOR CELTIC HOUSE, VICTORIA | shareholder of | SHARKS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 12-JAN-2000 | 09-SEP-2005 | Defaulted |
| NORTHQUAY LIMITED | Australia | 4TH FLOOR CELTIC HOUSE, VICTORIA | shareholder of | INSULA INTERNATIONAL LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 17-JAN-2001 | 31-OCT-2003 | Inactivated |
| NORTHQUAY LIMITED | Australia | 4TH FLOOR CELTIC HOUSE, VICTORIA | shareholder of | NORTHCROSS TRADING LIMITED | Isle of Man | CALMANX LIMITED P.O. BOX 204 CELTIC HOUSE, VICTORIA STREET DOUGLAS IM99 1QZ ISLE OF MAN ATTENTION: MR. PORAIC ODOWD | 03-JAN-1995 | 15-MAY-2003 | Dissolved |
| NORTHQUAY LIMITED | Australia | 4TH FLOOR CELTIC HOUSE, VICTORIA | shareholder of | VOXA LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 07-OCT-1996 | 09-APR-2009 | Changed agent |
| NORTHQUAY LIMITED | Australia | 4TH FLOOR CELTIC HOUSE, VICTORIA | shareholder of | STEEL-INVEST LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-SEP-1997 | 11-AUG-2003 | Defaulted |
| NORTHQUAY LIMITED | Australia | 4TH FLOOR CELTIC HOUSE, VICTORIA | shareholder of | BAS INVESTMENTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 19-NOV-1993 | 02-JAN-2008 | Defaulted |
| NORTHQUAY LIMITED | Australia | 4TH FLOOR CELTIC HOUSE, VICTORIA | shareholder of | VENCAB LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 04-APR-2001 | Active | |
| NORTHQUAY LIMITED | Australia | 4TH FLOOR CELTIC HOUSE, VICTORIA | shareholder of | MEDAL LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 05-APR-2000 | 09-APR-2009 | Changed agent |
| NORTHQUAY LIMITED | Australia | 4TH FLOOR CELTIC HOUSE, VICTORIA | shareholder of | POSIT INC | United Kingdom | NEIL DICKSON; 8 BROOKLANDS AVENUE WIMBLEDON PARK LONDON SW 19 8ER; UNITED KINGDOM | 29-MAR-2000 | 03-JAN-2012 | Defaulted |
| NORTHQUAY LIMITED | Australia | 4TH FLOOR CELTIC HOUSE, VICTORIA | shareholder of | GENESIS CONSULTANTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 02-DEC-1991 | 04-JAN-2011 | Defaulted |
| NORTHQUAY LIMITED | Australia | 4TH FLOOR CELTIC HOUSE, VICTORIA | shareholder of | DAVID JARRETT LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 10-OCT-1995 | 03-JAN-2013 | Defaulted |
| NORTHQUAY LIMITED | Australia | 4TH FLOOR CELTIC HOUSE, VICTORIA | shareholder of | PINERIDGE LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 02-MAY-1996 | 05-NOV-2003 | Inactivated |
| NORTHQUAY LIMITED | Australia | 4TH FLOOR CELTIC HOUSE, VICTORIA | shareholder of | STOCKMAN INVESTMENTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 22-JAN-1999 | 04-JAN-2010 | Defaulted |
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