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 |
|---|---|---|---|---|---|---|---|---|---|
 BRANSTON HAGGERTY | United States |  3566 N. Murray Ave. Shorewood, WI U.S.A | shareholder of | CERISMONT RESOURCES 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 | 03-JAN-2012 | Active | |
| CHARTAC MANAGEMENT SERVICES LTD | Cyprus | 36 Ayias Elenis Street; Galaxias Commercial Centre; 4th Floor; Office 404; 1061 Nicosia; Cyprus | shareholder of | TATIVA FINANCE LIMITED | Cyprus | CHARTAC MANAGEMENT SERVICES LTD 36 AYIAS ELENIS STREET; GALAXIAS COMMERCIAL CENTER; 4TH FLOOR; OFFICE 403 CY-1061 NICOSIA; CYPRUS | 07-MAY-2001 | Active | |
| Mr. AHMED FAHIM LOTFY ABOUL FADL | Egypt | 36 Bani; El Abbassi St.; Alazareeta; Alexandria; Egypt | shareholder of | GREVILLE INVESTING LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 26-APR-2010 | Active | |
| Kevin Charles Fick | South Africa | 36 Benmore Rd; North Acres; Sandton; 2196; RSA | shareholder of | Congo Developments Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-AUG-2011 | Active | |
| CHANG MAO-YI | Taiwan | 3F; No. 114; Sec. 2; Hsin Tai 5th Road; Hsichih City; Taipei Hsien; Taiwan; R.O.C. | shareholder of | WAL-HOUSE INDUSTRIAL CORP. | Taiwan | SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C. | 24-JAN-2007 | 19-FEB-2015 | Defaulted |
| CHANG, MAO-YI | Taiwan | 3F; No. 114; Sec. 2; Hsin-Tai; 5th Road; Hsichih City; Taipei Hsien; Taiwan | shareholder of | WAL-HOUSE INDUSTRIAL CORP. | Taiwan | SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C. | 04-DEC-2001 | Inactivated | |
| HONG, YUEN-DING | Taiwan | 3F; NO. 2-3 BAMBOO 7 ROAD; HSINCHU CITY; TAIWAN | shareholder of | SUPERTREND CORPORATION | Taiwan | SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C. | 26-OCT-2001 | 03-JUL-2003 | Defaulted |
| HONG, YING-LEE | Taiwan | 3F; NO. 2-3 BAMBOO 7 ROAD; HSINCHU CITY; TAIWAN | shareholder of | SUPERTREND CORPORATION | Taiwan | SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C. | 26-OCT-2001 | 03-JUL-2003 | Defaulted |
| HONG, AILY | Taiwan | 3F; NO. 2-3 BAMBOO 7 ROAD; HSINCHU CITY; TAIWAN | shareholder of | SUPERTREND CORPORATION | Taiwan | SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C. | 26-OCT-2001 | 03-JUL-2003 | Defaulted |
| CHEN MING-CHE | Taiwan | 3F; NO. 124; BAOQING RD. NEIGHBORHOOD 7; BAOQING VILLAGE; TAOYUAN DISTRICT; TAOYUAN CITY; TAIWAN | shareholder of | KEEN OCEAN TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-MAY-2004 | Active | |
| THE BEARER | Switzerland | 7; Pl. de l' Université; CH-1211 Geneve 11; Switzerland | shareholder of | PRESCOT INVESTMENT S.A. | Switzerland | COFIS SA CASE POSTALE 5325 CH-1211 GENÈVE 11 ATTN: VDI GENEVE SWITZERLAND | 18-OCT-2011 | 05-JUN-2014 | Defaulted |
| NIGRINA INVESTMENTS LTD. | British Virgin Islands | ABBOTT BLDG.; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | WAVETREE HOLDINGS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-NOV-1993 | 21-OCT-2008 | Dissolved |
| CONRAD DEVELOPERS INC | British Virgin Islands | ABBOTT BUILDING; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | TURNBROOK CORPORATION | Chile | GONZALO DELAVEAU AV. LOS CONQUISTADORES 1700; PISO 16 SANTIAGO; CHILE | 24-MAY-2006 | Active | |
| YILGAS HOLDINGS LIMITED | Cyprus | 70 GLADSTONOS STREET; CY-3041 LIMASSOL; CYPRUS | shareholder of | RSI Technologies Limited | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 31-DEC-2009 | 11-FEB-2015 | Dissolved |
| AHMED UMAR MANIKU | Maldives | 74; BODUTHKURUFAANU MALE; MALDIVES | shareholder of | MULTITRADE INVESTMENTS LIMITED | Guernsey | SANDYCOVE MARITIME SVS 10 Anson Road #25-18 International Plaza Singapore 079903 St Peter Port GUERNSEY GY1 3AE | 30-NOV-1999 | Active | |
| Mr. Granosky Vladislav | Russia | 6 Tovarishesky Per.; Moscow; Russia | shareholder of | PROMTO TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-AUG-2000 | 12-MAR-2015 | Defaulted |
| LANCE RANGER | Switzerland | ABRENRAIN 48; 6340 BAAR; SWITZERLAND | shareholder of | MONTELLE DEVELOPMENTS LIMITED | Switzerland | ATTENDUS TREUHANDGESELLSCHAFT P.O. BOX 1551 6300 ZUG SWITZERLAND | 02-JAN-1998 | Defaulted | |
| GEORGIA KYRIAKOU | Cyprus | 6 LEROS - 3048 ZAKAKI, LIMASSOL - CYPRUS | shareholder of | GRAYLYN 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 | 20-MAY-1997 | Active | |
| MR. ZAMIR SHEMTOV and MRS. NOMI SHEMTOV | Israel | 70 Shlomo hamelec. Street; Herzlya; Israel | shareholder of | DRAYTON VENTURES LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 29-OCT-2004 | Active | |
| THE BEARER | Switzerland | 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND | shareholder of | HURLFORD ASSETS CORP. | Switzerland | SG TRUST (SWITZERLAND) SA 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 09-MAR-2010 | 13-DEC-2011 | Dissolved |
| THE BEARER | Switzerland | 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND | shareholder of | BECASSE CORP. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 09-DEC-2010 | 29-AUG-2013 | Dissolved |
| THE BEARER | Switzerland | 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND | shareholder of | LUMIA CAPITAL CORP. | Switzerland | SG TRUST (SWITZERLAND) SA 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 09-MAR-2010 | Defaulted | |
| Kevin Garland | United States | 7020 Wingfield Way; Cumming; GA 30041; U.S.A. | shareholder of | CHARISMA ENTERPRISES INC. | Belize | BAREFOOT EXECUTIVES LIMITED PLACENCIA VILLAGE STANN CREEK DISTRICT BELIZE CITY BELIZE | 29-JUN-2006 | Active | |
| THE BEARER | United States | 6 Temple Street; St. John Antigua; W.I. | shareholder of | ORANGE INTERNATIONAL GROUP LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 04-AUG-2011 | Active | |
| THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | DUPLIPRINT CONSULTANTS 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 | 26-JUL-2010 | Defaulted | |
| THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | GRYSEL CORPORATION | 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-AUG-2004 | Defaulted | |
| THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | WOOD ENTERPRISES 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 | 06-SEP-2011 | 19-JAN-2015 | Defaulted |
| THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | GILMORE HOLDING 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 | 19-JUL-2002 | Defaulted | |
| THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | OWM HOLDING 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-SEP-2011 | 22-OCT-2014 | Defaulted |
| THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | DURAN INVESTORS 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 | 01-APR-2009 | Defaulted | |
| YU, DA-CHUN | Taiwan | 3F; NO. 3; LANE 166; SEC 3; XINYI RD; DA-AN DISTRICT; TAIPEI CITY 106; TAIWAN | 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 |
| UNICATION CO., LTD. | Taiwan | 3F; NO. 6; WU KUNG 5RD.; HSINCHUANG CITY; TAIPEI; CITY; TAIWAN; R.O.C. | shareholder of | UNICOM INTERNATIONAL ENTERPRISE 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.* | 11-DEC-1998 | 21-OCT-2008 | Changed agent |
| CHAO, YU-PEI | Taiwan | 3F; NO. 76; SEC 4; ZICHIANG RD. SANCHONG CITY; TAIPEI COUNTRY 241; TAIWAN | 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 |
| KUEI-CHANG HSU | Taiwan | 3F; NO.511; JOHNGSHAN RD.; TAOYUAN CITY; TAOYUAN COUNTY 330; TAIWAN (R.O.C.) | shareholder of | BESTFULL WINNER TRADING LTD. | Taiwan | BUSINESS INTELLIGENCE MANAGEMENT CONSULTING INC. 2F.; NO.59; TIANXIANG RD.; ZHONGSHAN DIST.; TAIPEI CITY 104; TAIWAN (R.O.C.) | 02-JAN-2007 | 20-SEP-2010 | Changed agent |
| YEH, SIU-SHAN | Taiwan | 3F; NO.7; ALLEY 8; LANE 45; PAO - HSIN RD.; HSINITIEN; TAIPEI; TAIWAN; R.O.C | shareholder of | GET PINK ENTERPRISE 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.* | 09-JUL-1997 | 27-AUG-2014 | Changed agent |
| BANKHILL LIMITED | Isle of Man | 4TH FLOOR; CELTIC HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM99; 1QZ | shareholder of | NIDDECORBEAU LIMITED | Barbados | DGM BANK & TRUST INC. 2ND FLOOR| HASTING FINANCIAL CENTRE| HASTINGS| CHRIST CHURCH BARBADOS, WEST INDIES HASTINGS BARBADOS | 01-MAR-2001 | Active | |
| BANKHILL LIMITED | Isle of Man | 4TH FLOOR; CELTIC HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM99; 1QZ | shareholder of | COPPER BRIGHT LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 31-JUL-1995 | Defaulted | |
| BANKHILL LIMITED | Isle of Man | 4TH FLOOR; CELTIC HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM99; 1QZ | shareholder of | AMBERLEY OVERSEAS DEVELOPMENTS LIMITED | Jersey | RAWLINSON AND HUNTER (JERSEY) P.O. BOX 83 ORDNANCE HOUSE; 31 PIER ROAD ST. HELIER; JERSEY JE4 8PW CHANNEL ISLANDS | 28-APR-1997 | 01-NOV-2011 | Defaulted |
| NORTHGUAY LIMITED | Isle of Man | 4TH FLOOR; CELTIC HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM99; 1QZ | shareholder of | COPPER BRIGHT LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 31-JUL-1995 | Defaulted | |
| FORTRESS NOMINEES LIMITED | Isle of Man | 4TH FLOOR; EXCHANGE HOUSE; 54-58 ATHOL STREET; DOUGLAS; ISLE OF MAN 1M1 1JD; (CORPORARTION) | shareholder of | AMIC MANAGEMENT HOLDINGS LTD | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 26-OCT-2004 | 03-JUN-2014 | Dissolved |
| FORTRESS NOMINEES LIMITED | Isle of Man | 4th FLOOR; EXCHANGE HOUSE; 54-58 ATHOL STREET; DOUGLS; IM1 1JD; ISLE OF MAN | shareholder of | HAYRYAN ESTATES OVERSEAS LTD. | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 23-MAR-1998 | Active | |
| ROCK INVESTMENT GROUP PLC | United Kingdom | 4TH FLOOR; LANDSDOWNE HOUSE; 57 BERKELEY SQUARE; MAYFAIR; LONDON W1J 6ER; UNITED KINGDOM | shareholder of | GREEN ARROW LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 22-OCT-2003 | 21-SEP-2012 | Dissolved |
| ROCK INVESTMENT TRUST PLC | United Kingdom | 4TH FLOOR; LANDSDOWNE HOUSE; 57 BERKELEY SQUARE; MAYFAIR; LONDON W1J 6ER; UNITED KINGDOM | shareholder of | GREEN ARROW LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 22-OCT-2003 | 21-SEP-2012 | Dissolved |
| Mr. Geoffrey Magistrate | Cyprus | 4 Pikioni; Limassol; Cyprus. | shareholder of | SMARGI S.A. | 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 | 25-NOV-2009 | Active | |
| Mr. Geoffrey Manistrate | Cyprus | 4 Pikioni; Limassol; Cyprus. | shareholder of | SMARGI S.A. | 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 | 25-NOV-2009 | Active | |
| ANDRI ATHANASIOU CHARALAMBIDOU | Cyprus | 4 Pikioni; Limassol; Cyprus. | shareholder of | METROPOLITAN PRIME HOLDINGS LTD. QUETTEVILLE ESTATES 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 | 04-MAY-2007 | 01-NOV-2012 | Defaulted |
| Andri Athanasiou | Cyprus | 4 Pikoni; Limassol; Cyprus. | shareholder of | SYNTECH S.A. | 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 | 29-OCT-2007 | Defaulted | |
| Andri Athanasiou | Cyprus | 4 Pikoni; Limassol; Cyprus. | shareholder of | GEONAS S.A. | 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 | 27-APR-2010 | 02-JAN-2014 | Defaulted |
| KRISHNA GHOSH | United Kingdom | 4 PINE MEADOW; KIRKELLA; EAST YORKSMIRE; HU10 7NS; UK | shareholder of | INDIA MEDIA INVESTORS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 14-SEP-2007 | 05-MAY-2009 | Defaulted |
| LU YI | China | 3H ROAD; JIANGNAN FOREIGN INVESTMENT ZONE; LINHAI; ZHEJIANG; P.R. CHINA. | shareholder of | GOLD TALENT GROUP 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 | 12-JUL-2007 | Active | |
| DANIEL DAVID VERGARA VILLARREAL | Panama | 51st Street; Building Magna Center 603; Panama City; Panama | shareholder of | HAPPY CHILD ENTERPRISES LIMITED | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 30-NOV-2001 | 03-MAY-2006 | Dissolved |
| Ian Robert SYMONS | Australia | 4 Pine Close; Woodend; Victoria3442; Australia | shareholder of | PROSPECT SILVER LIMITED | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-JAN-2012 | Active | |
| ANA ISABEL OLIVEIRA VIEIROS DE MATOS | Hungary | 4 Rétköz Street; 1118 Budapest; Hungary | shareholder of | INSIGHTS GLOBAL GROUP LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 12-APR-2012 | 06-NOV-2015 | Defaulted |
| REPUBLIC INTERNATIONAL TRUST COMPANY LIMITED | Monaco | 4 RUE DES ORCHIDEES MC 98000 MONACO | shareholder of | MAXTIDE INVESTMENTS LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 14-SEP-1993 | 22-OCT-2013 | Changed agent |
| REPUBLIC INTERNATIONAL TRUST COMPANY LIMITED | Monaco | 4 RUE DES ORCHIDEES MC 98000 MONACO | shareholder of | CODY CORPORATION | Monaco | MICHAEL J TAYLOR LA REGINA 15 BOULEVARD DES MOULINS MONTE CARLO MC 98000 MONACO | 07-NOV-1997 | 03-MAR-2010 | Defaulted |
| BRAM LIMITED | Monaco | 4 RUE DES ORCHIDEES MC 98000 MONACO | shareholder of | MAXTIDE INVESTMENTS LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 14-SEP-1993 | 22-OCT-2013 | Changed agent |
| EDWARD AUGUSTINE CORCORAN | Thailand | 32/94 BAAN SANSIRI; SOI SUKHUMVIT 67; SUKHUMVIT ROAD; KWAENG PRAKANONG-NUA; KHET WATTANA; BANGKOK 10110; THAILAND | shareholder of | SGJ INVESTMENTS LTD. | Thailand | EDWARD CORCORAN 31ST FLOOR ABDULRAHIM PLACE 990 RAMA 4 RD., BANGKOK 10500 THAILAND | 03-APR-2000 | Active | |
| NEW WORLD DEVELOPMENT CO., LIMITED | Hong Kong | 32/F; NEW WORLD TOWER; 16-18 QUEEN'S ROAD; CENTRAL; HONG KONG | shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-NOV-1990 | Active | |
| Ooi Ying Nee | Malaysia | 32; Jalan Tualang Taman; Bandaraya; 59100 Kuala Lumpur; Malaysia | shareholder of | Leviathan Holdings Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 12-NOV-2014 | Active | |
| JAYVEE & CO | Canada | 320 BAY STREET; PO BOX 1; TORONTO M5H 446; CANADA | shareholder of | Bengkulu Coal Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-FEB-2011 | 06-NOV-2014 | Defaulted |
| Mr. Jeremy Attard-Manche | United Kingdom | 320 Fulham Road; London SW10 9UG; England | shareholder of | TELL INVESTMENTS LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 23-JUL-2003 | 09-JUL-2012 | Dissolved |
| ASHOK BAHECHARBHAI PATEL | India | 321/13 SIDDHIVINATAK SOCIETY; HINGWALA ROAD PANTNAGAR; GHATKOPAR EAST; MUMBAI; MHARASHTRA; INDIA; 40075 | shareholder of | ROLLICKS HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 31-JUL-2001 | 06-MAY-2014 | Defaulted |
| Espirito Santo International S.A. | Luxembourg | 321; Val des Bons Malades; 2121 Luxembourg-Kirchberg; Luxembourg | shareholder of | ESPIRITO SANTO RESOURCES LIMITED | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 30-DEC-2002 | Active | |
| ESPIRTO SANTO RESOURCES LIMITED | Luxembourg | 321; Val des Bons Malades; 2121 Luxembourg-Kirchberg; Luxembourg | shareholder of | ESPIRITO SANTO TOURISM LIMITED | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 13-OCT-1999 | 10-OCT-2012 | Defaulted |
| Simon John Millard | Thailand | 3212/4 Sukhumvit Soi 107; Samrongnua; Muang; Samut Prakarn; Thailand | shareholder of | THE ALPHA ASIA GROUP LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-APR-1996 | Active | |
| HUNG, MENG-HSIN | Taiwan | 3F; NO.7; ALLEY 8; LANE 45; PAO - HSIN RD.; HSINITIEN; TAIPEI; TAIWAN; R.O.C | shareholder of | GET PINK ENTERPRISE 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.* | 09-JUL-1997 | 27-AUG-2014 | Changed agent |
| Rossana De Blasi | Switzerland | 36; rue des Paquis; 1201 Geneva; Switzerland. | shareholder of | MACBETH LIMITED | Switzerland | ALGEST S.A. 36, RUE DES PAQUIS 1201 GENEVE SWITZERLAND | 09-JUL-2007 | Active | |
| William John Gregory Osmond | United Kingdom | 53 Stonegallows; Taunton; Somerset TA1 5JP; Englans | shareholder of | LOST WORLD LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-NOV-2004 | Active | |
| JAH ENTERPRISE LTD. | Isle of Man | 53 VICTORIA STR. DOUGLAS, ISLE OF MAN | shareholder of | COIL HOLDINGS LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 10-NOV-1994 | 04-JAN-2010 | Defaulted |
| SYNHORNICS CO., LTD | Taiwan | 3F; NO.7; ALLEY 8; LANE 45; PAO - HSIN RD.; HSINITIEN; TAIPEI; TAIWAN; R.O.C | shareholder of | GET PINK ENTERPRISE 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.* | 09-JUL-1997 | 27-AUG-2014 | Changed agent |
| HSU, FU-JUNG | Taiwan | 3F; NO.7; ALLEY 8; LANE 45; PAO - HSIN RD.; HSINITIEN; TAIPEI; TAIWAN; R.O.C | shareholder of | GET PINK ENTERPRISE 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.* | 09-JUL-1997 | 27-AUG-2014 | Changed agent |
| CHEN, TUNG – SHIN | Taiwan | 3F; NO.7; ALLEY 8; LANE 45; PAO - HSIN RD.; HSINITIEN; TAIPEI; TAIWAN; R.O.C | shareholder of | GET PINK ENTERPRISE 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.* | 09-JUL-1997 | 27-AUG-2014 | Changed agent |
| CHOU, TZUNG-PAO | Taiwan | 3F; NO.7; ALLEY 8; LANE 45; PAO - HSIN RD.; HSINITIEN; TAIPEI; TAIWAN; R.O.C | shareholder of | GET PINK ENTERPRISE 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.* | 09-JUL-1997 | 27-AUG-2014 | Changed agent |
| TSAI, CHIA-PING | Taiwan | 3F; NO.7; ALLEY 8; LANE 45; PAO - HSIN RD.; HSINITIEN; TAIPEI; TAIWAN; R.O.C | shareholder of | GET PINK ENTERPRISE 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.* | 09-JUL-1997 | 27-AUG-2014 | Changed agent |
| SONG AIMIN | China | 3F; W-1; BEIJING ORIENTAL PLAZA; 1# EAST CHANG’AN AVENUE; DONG CHENG DISTRICT; BEIJING; CHINA | shareholder of | GOOD VIEW INVESTMENTS LTD. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 29-MAY-2014 | Active | |
| EPF TRADING LIMITED | United Kingdom | 4th Floor; Lawford HOuse; Albert Place; London N3 1RL; United Kingdom | shareholder of | CENTRAL EUROPEAN SECURITIES CUSTODY 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-OCT-2004 | 01-MAY-2012 | Defaulted |
| IACD Nominees Limited | Cyprus | 4th Floor; Nice Day House; 10 Giannou Kranidioti Street; 1065 Nicosia; Cyprus | shareholder of | China City and Provincial Developments Group Limited | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 23-MAR-2011 | 01-NOV-2012 | Defaulted |
| Hao Capital China Fund LP | Cayman Islands | 4TH FLOOR; ONE CAPITAL PLACE; P.O.BOX 847 GT; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | DIGITAL INVESTMENT LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 10-JAN-2007 | 19-FEB-2015 | Defaulted |
| Hao Capital China Fund LP | Cayman Islands | 4TH FLOOR; ONE CAPITAL PLACE; P.O.BOX 847 GT; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | 8899 HOLDING LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 09-MAY-2006 | Active | |
| Hao Capital China Fund LP | Cayman Islands | 4TH FLOOR; ONE CAPITAL PLACE; P.O.BOX 847 GT; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | HTSS ET CAPITAL LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 21-AUG-2006 | 19-FEB-2015 | Defaulted |
| Hao Capital China Fund LP | Cayman Islands | 4TH FLOOR; ONE CAPITAL PLACE; P.O.BOX 847 GT; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | 9998 HOLDING LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 25-JUL-2006 | Active | |
| Cristina Popescu | Romania | 51A Frasari Street; 77190 Voluntari Ilfov District; Romania | shareholder of | Knapton Management Holdings Ltd | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 16-MAR-2012 | Active | |
| YANSEN HALIM | Singapore | 51C Lengkong Empat, #05-03 Singapore 417660 | shareholder of | DRAGON MEGA LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 03-SEP-2012 | Active | |
| Lee Tian Lye | Singapore | 52 Cheng Soon Garden Singapore 599828 | shareholder of | Lou Foo Capital 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-AUG-2011 | Defaulted | |
| Michel Rene Gilles Paul PELINE | Hong Kong | 52 MOUNT BUTLER DRIVE; JARDINE¿S LOOKOUT; HONG KONG | shareholder of | VANKO SKY LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 05-SEP-2007 | 03-MAY-2011 | Dissolved |
| CONSADMI MANAGEMENT BUSINESS CENTRE LIMITED | Cyprus | 52; 1ST APRIL STR; 7600 ATHIENOU; LARNACA; CYPRUS | shareholder of | OMNI MEDIKA LIMITED | Cyprus | LLPO CORPORATE LTD 2 Kleomenous & Digeni Akrita 1061 Nicosia Nicosa Cyprus SW1A 1RD | 12-FEB-1998 | Active | |
| THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | MONETA HOLDINGS 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 | 04-NOV-2009 | Defaulted | |
| THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | DONTEM INVEST LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 08-JUL-2008 | Defaulted | |
| Guildhall Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | MORGAN EQUITY INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 12-NOV-2012 | 27-FEB-2014 | Defaulted |
| Guildhall Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | ASHBOROUGH HOLDINGS LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 02-FEB-2012 | 27-FEB-2014 | Defaulted |
| Guildhall Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | SQUIRE TRADING INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 06-JUN-2011 | 18-FEB-2013 | Defaulted |
| Guildhall Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | PINECREST INSTITUTE LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 13-JUN-2011 | 18-FEB-2013 | Defaulted |
| Guildhall Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | OAKVIEW HOLDINGS INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 16-MAY-2011 | Active | |
| Guildhall Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | CABLE COVE HOLDINGS LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 15-FEB-2013 | 19-FEB-2015 | Defaulted |
| KIRUBAHARAN KANAGASABAI | Canada | 76 SHELDRAKE COURT ONTARIO CANADA | shareholder of | BELLSCOURT INTERNATIONAL LIMITED | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 02-OCT-2003 | 21-APR-2008 | Resigned as agent |
| OLEMI ENTERPRISES LIMITED | Cyprus | 52; 1ST APRIL STR; 7600 ATHIENOU; LARNACA; CYPRUS | shareholder of | OMNI MEDIKA LIMITED | Cyprus | LLPO CORPORATE LTD 2 Kleomenous & Digeni Akrita 1061 Nicosia Nicosa Cyprus SW1A 1RD | 12-FEB-1998 | Active | |
| ENGAGE SERVICES CORPORATION LLC | United States | 520 S. 7th Street; Suite C; Las Vegas; Nevada 89101 | shareholder of | STRATCOM CORPORATION | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 18-JUN-2010 | Active | |
| GENG MIN | China | 4 SHE; BAITAN VILLAGE; GUANGWUSHAN TOWN; NANJIANG COUNTY; SICHUAN PROVINCE; P.R. CHINA | shareholder of | Bestbuy International Trading 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 | 19-MAY-2008 | 02-NOV-2009 | Defaulted |
| L. Kretzmar | United Kingdom | 4 Spaniards Park; 1 Columbus Drive; Hampstead; London; NW3 7JD; United Kingdom | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| Dmitry Sumin | Estonia | 4 Tallinn str.; Tallinn 11624; Estonia | shareholder of | SKYLIGHT INTERNATIONAL EQUITIES CORPORATION | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 13-DEC-2006 | Active |
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