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 |
|---|---|---|---|---|---|---|---|---|---|
 Lilia Yuriyivna Zagrebelna | Ukraine |  40/22 Khoryva St. app. 15 Kyiv, Ukraine | shareholder of | Autograf Communications International Limited | Bahamas | FOYIL ASSET MANAGEMENT LYFORD CAY HOUSE 1ST FLOOR WESTERN ROAD P.O. BOX AP-592225 NASSAU, BAHAMAS | 31-MAR-2009 | 17-DEC-2012 | Defaulted |
| JOHN KS DHILLON | United States | 4040 North Beach Road; Englewood; FL 34223-9018 | shareholder of | MELVILLE GLOBAL GROUP LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-APR-2007 | 01-NOV-2012 | Defaulted |
| GUAN BING | China | 402; 18# Hongshanxia Branch Road; Qingdao Shandong Province; China | shareholder of | Tianhai Industrial 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 | 31-JUL-2008 | 15-JAN-2009 | Inactivated |
| MR. THIERRY LUC ROUSSET | France | 40 CHEMIN DU VINAIGRIER; 06300 NICE; FRANCE | shareholder of | EVERLEAD ESTATES LIMITED | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 19-OCT-2006 | Defaulted | |
| RAMAN IBRAHIM BIN YAHAYA | United Kingdom | 40 DEER AVENUE, WORCESTER WR5 3TS | shareholder of | Verity Investments Management Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-AUG-2013 | Active | |
| ANTON MARIUS LE ROUX | South Africa | 40 Die Duin; Wildernis; South Africa; 6560 | shareholder of | AVEA LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 28-JUN-2002 | Active | |
| BELINDA LE ROUX | South Africa | 40 Die Duin; Wildernis; South Africa; 6560 | shareholder of | AVEA LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 28-JUN-2002 | Active | |
| VICTOR JOHANNES LE ROUX | South Africa | 40 Die Duin; Wildernis; South Africa; 6560 | shareholder of | AVEA LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 28-JUN-2002 | Active | |
| Orangefield Trust (Mauritius) Limited as Trustee of the Lourdes | Mauritius | 3rd Floor, 355 NexTeracom Tower 1 | shareholder of | Jade Harvest Premier International Holdings Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 09-JUN-2010 | Active | |
| Galatea Limited | Mauritius | 3rd Floor, 355 NexTeracom Tower 1 | shareholder of | Jade Harvest Premier International Holdings Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 09-JUN-2010 | Active | |
| LEUNG SAU LING | Hong Kong | 3RD FLOOR; 15 HO MAN TIN ST. KOWLOON; HONG KONG | shareholder of | GLOBAL TOTAL LOGISTICS HOLDINGS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 04-MAY-2001 | 05-NOV-2003 | Defaulted |
| FIRST NAMES (JERSEY) LIMITED former names FIRST NAMES TRUST COMPANY (CHANNEL ISLANDS) LIMITED and FIRST NAMES FIDUCIARIES (JERSEY) | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey; Channel Islands; JE2 3QA | shareholder of | LANSING SECURITIES LTD. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 15-DEC-1994 | Active | |
| FIRST NAMES (JERSEY) LIMITED former names FIRST NAMES TRUST COMPANY (CHANNEL ISLANDS) LIMITED and FIRST NAMES FIDUCIARIES (JERSEY) | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey; Channel Islands; JE2 3QA | shareholder of | INCAT CARIBBEAN INC. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 04-JAN-1999 | Active | |
| First Names Secretaries Limited | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey; Channel Islands; JE2 3QA | shareholder of | INCAT CARIBBEAN INC. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 04-JAN-1999 | Active | |
| First Names Trust Company (Channel Islands) Limited | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey; Channel Islands; JE2 3QA | shareholder of | BELGRAVE INTERNATIONAL S.A. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 23-AUG-1995 | 05-DEC-2011 | Defaulted |
| ITAD BIOTECHNOLOGY LIMITED | Hong Kong | 3RD FLOOR; CALTEX HOUSE; 258 HENNESSY ROAD; WANCHAI; HONG KONG | shareholder of | PEIXIN GROUP LTD. | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 03-JAN-2006 | Active | |
| ELIZABETH LE ROUX | South Africa | 40 Die Duin; Wildernis; South Africa; 6560 | shareholder of | AVEA LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 28-JUN-2002 | Active | |
| ANATOLY FESAY | Ukraine | 40 LET OKTYEBRYA 48; AAP 34; KIEV UKRAINE | shareholder of | LYNTEK RESOURCES INC. | 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 | 16-MAY-2008 | 01-NOV-2011 | Defaulted |
| YAIR GOLDFINGER | Israel | 5 Shoham St. Tel Aviv, Israel | shareholder of | FLORIANO INTERNATIONAL INC. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 01-MAR-2000 | 02-NOV-2009 | Defaulted |
| GUOQIANG WANG | China | 400 Meiling Road North; Apt. 6-1702; Shanghai; China | shareholder of | Billikin Capital Limited | China | BOSS & YOUNG ATTORNEYS AT LAW 11TH FLOOR; CHINA MERCHANTS TOWER 161 LUJIAZUI RD; EAST SHANGHAI 200120; CHINA | 06-JAN-2006 | 20-FEB-2010 | Defaulted |
| Logistikrestauranger AB | Sweden | 556496-5274; Lilla Bommen 1; 411 04 Göteborg; Sweden. | shareholder of | Silium International Holding Ltd. | Thailand | MAGNUS JACOBSSON NAEBKEHARDT ROAD; 2/84; HUA HIN; PRACHUAB KHIRIKHAN; THAILAND 77110 | 30-APR-2008 | Active | |
| NOTION CENTURY INVESTMENTS LIMITED | Isle of Man | 40 Empress Apartments; Empress Terrace; Douglas; I M2 4EE; Isle of Man; U.K. | shareholder of | RIGHT MEDIA INVESTMENTS LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 17-JUL-2008 | 20-FEB-2010 | Defaulted |
| Desmond Wayne Furphy | South Africa | 40 Pallinghurst RoadWestcliffJohannesburg | shareholder of | Silverstream Properties Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JUL-2002 | Active | |
| Tarek Tawfik | Egypt | 40 Road 206; Maadi Cairo; Egypt | shareholder of | Global Edge International Trading Limited | Switzerland | SCCF SÀRL 9-11 PL. DE LA FUSTERIE 1204 GENEVA SWITZERLAND | 22-FEB-2008 | Active | |
| Mark William Schlesinger | South Africa | 40 Rottingdean Road Camps Bay Cape Town 8040 South Africa | shareholder of | SAPIN HOLDINGS LTD | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 17-OCT-1990 | 10-MAY-2012 | Dissolved |
| Brett Grant Schlesinger | South Africa | 40 Rottingdean Road Camps Bay Cape Town 8040 South Africa | shareholder of | SAPIN HOLDINGS LTD | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 17-OCT-1990 | 10-MAY-2012 | Dissolved |
| Bart Bonsall | Ireland | 40 Woodfield Drive; Newcastle West Co Limerick; Ireland | shareholder of | Bio Feedstock Procurement Services Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-AUG-2009 | 02-MAY-2013 | Defaulted |
| Bart Bonsall | Ireland | 40 Woodfield Drive; Newcastle West Co Limerick; Ireland | shareholder of | Bio Fuel Procurement Services Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-JUN-2009 | Active | |
| Preston Hampton Haskell IV | Russia | 5 Petrovsky Pereulok Bld 1 apt.8 Moscow Russian Federation | shareholder of | HIGH-GRADE PROPERTY GLOBAL LIMITED | Jersey | VOLAW TRUST & CORPORATE SERVICES LIMITED TEMPLAR HOUSE; DON ROAD ST. HELIER; JERSEY JE1 2TR CHANNEL ISLANDS *S.I* | 02-JUL-2009 | 16-MAR-2015 | Dissolved |
| Mark GILMORE | United Kingdom | 5 Potts Close Kenilworth; Warwickshire; CV8 2SD | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
| JEFFREY LASZLO KAROLY | France | 5 RUE DE GENERAL DE GAULLE; TOURMGINIES; 59551; FRANCE | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
| MICHEL JAUSLIN | France | 5 RUE DE LA PAIX, PARIS 2E (75) | shareholder of | ORIENTAL ESSENTIAL LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 18-JAN-2006 | Active | |
| KYUNG SOOK JAUSLIN | France | 5 RUE DE LA PAIX, PARIS 2E (75) | shareholder of | ORIENTAL ESSENTIAL LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 18-JAN-2006 | Active | |
| ADRIAN JONES | Malaysia | 5 RUE DES LILAS; MONTE-CARLO; MONACO; MC98000; 36TH FLOOR FLOOR MENARA MAXIZ(*); KULA LUMPAR CITY CENTRE; KUALA LUMPUR 50088; MALAYSIA | shareholder of | WITNESS COLLECTION LTD. | Malaysia | ADRIAN JONES 36TH FLOOR; MENARA MAXIS KUALA LUMPUR; MALAYSIA 50088 | 05-MAY-2003 | Active | |
| Alter Domus Participations S.ár.l | Luxembourg | 5 rue Guillaume Kroll, L-1882 Luxembourg | shareholder of | WATERSIDE FINANCIAL LTD. | Luxembourg | ALTER DOMUS S.À.R.L. 5, RUE GUILLAUME KROLL L-1882 LUXEMBOURG | 08-JUL-1993 | Active | |
| Mr. Pierre RÜTTIMANN | Switzerland | 5 rue Neuve du Molard; 1204 Geneva; Switzerland | shareholder of | RILSKIN REAL ESTATES LTD. | Switzerland | R & R AVOCATS RUE NEUVE DU MOLARD, 5 1204 GENEVA SWITZERLAND | 04-JUL-2012 | 06-MAY-2014 | Defaulted |
| MICHAEL ZIALCITA | Philippines | 5 SUNRISE HILL; NEW MANILA; QUEZON CITY; M.M.; PHILIPPINES | shareholder of | ALL IN HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-AUG-2005 | Active | |
| ATHENA SECRETARIES LIMITED | Jersey | 57 Bath Street; St. Helier; Jersey | shareholder of | ASHGARTH HOLDINGS LIMITED | Jersey | OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE | 02-JAN-1996 | 03-JAN-2007 | Defaulted |
| HUO QING | China | 5-1; 15#; JIANHUA LANE; ZHONGSHAN DISTRICT; DALIAN; P.R.CHINA | shareholder of | M.G. INTERNATIONAL 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 | 26-JAN-2011 | Active | |
| WANG SHITIAN | China | 5-4-55 10#; QINGNIAN LANE; ZHANQIAN; YINGKOU; LIAONING; P.R.CHINA | shareholder of | TOP HARVEST TRADING 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 | 28-NOV-2011 | Active | |
| Tan Yong Hang | Singapore | 400 Orchard Road 15-08 Orchard Towers, Singapore | shareholder of | GREAT DELTA INVESTMENTS 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.* | 02-OCT-2007 | Active | |
| KARISHMA JAIN | India | 401 Landmark Building; Road N°5; JVPD Scheme; Juhu; Mumbia; India; 400 056 | shareholder of | AZURE ENTERPRISES GLOBAL INC | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-JAN-2010 | Active | |
| KARAN JAIN | India | 401 Landmark Building; Road N°5; JVPD Scheme; Juhu; Mumbia; India; 400 056 | shareholder of | AZURE ENTERPRISES GLOBAL INC | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-JAN-2010 | Active | |
| RESHMI ROHIT JAIN | India | 401 Landmark Building; Road N°5; JVPD Scheme; Juhu; Mumbia; India; 400 056 | shareholder of | AZURE ENTERPRISES GLOBAL INC | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-JAN-2010 | Active | |
| XU SURONG | China | 401-2-1; CHUN XIANG LI; YU QUAN ROAD; NAN KAI DISTRICT; TIANJIN; CHINA | shareholder of | VISTA INDUSTRIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-DEC-1997 | Active | |
| JIAMING WANG | China | 401-2-1; CHUN XIANG LI; YU QUAN ROAD; NAN KAI DISTRICT; TIANJIN; CHINA | shareholder of | VISTA INDUSTRIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-DEC-1997 | Active | |
| LAW SHU SANG JOSEPH | Hong Kong | 401; CHINACHEM TOWER; 34-37 CONNAUGHT ROAD CENTRAL; HONG KONG | shareholder of | GOODASIA CITY LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 20-APR-2005 | Active | |
| VENICAL HOLDINGS LTD. | Canada | 4018 West 16 th Avenue Vancouver; BC V6R 3E1; Canada | shareholder of | BLUE WHALE GROUP INC. | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 06-JUN-2007 | Active | |
| VENICAL HOLDINGS LTD. | Canada | 4018 West 16 th Avenue Vancouver; BC V6R 3E1; Canada | shareholder of | RAVGROUP CORP. | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 06-SEP-2010 | Active | |
| SERGIO GOMEZ | United States | 402 MARYLAND AVE #2A NEW YORK USA | shareholder of | PORTONES DEL MAR INVESTORS INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 09-JAN-2008 | Active | |
| WANG ZHAOQING | China | 402; DONG 49; JING BEI NAN; NO.1008 HUANG BEI ROAD; LUOHU DISTRICT; SHEZHEN CITY; GUANGZHOU PROVINCE; CHINA | shareholder of | KAI CHENG GROUP LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 11-MAY-2010 | 01-NOV-2011 | Defaulted |
| ABDUL HAMID KHAN | Thailand | 555/11 UNITY TOWE; SUKHUMVIT 103 RD.; BANGKOK 10260 THAILAND | shareholder of | Marwest Limited | Thailand | 555/11 UNITY TOWER; SUKHUMVIT 103 RD.; BANGKOK 10260 THAILAND | 01-OCT-2008 | Active | |
| YONGWEI LUO | China | 557; Liu Ting Street; Hai Shu District; Ningbo City; Zhejiang Province; China | shareholder of | HAIYAN BROTHER UNITED FASTENER CO., LTD. | China | HANGZHOU GENEROUS INVESTMENT LTD. 20CD; GUOJI GARDEN (W.) NO.160; TIANMUSHAN RD. HANGZHOU CITY ZHEJIANG CHINA | 03-FEB-2010 | Active | |
| STAFFAN PETERSON LIBACK | Thailand | 558/5 PATAK ROAD; KANRON; MUANG PHUKET 83100 THAILAND | shareholder of | Investment & Development Solutions Ltd. | Thailand | 558/5 PATAK ROAD KARON, MUANG PHUKET 83100 THAILAND | 06-OCT-2006 | 04-MAY-2015 | Defaulted |
| Loh Pui Lai Doris | Singapore | 56 Coronation Road West; Astride Meadows #01-02; Singapore 269269 | shareholder of | Grouchie Capital Partners Inc. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 17-MAY-2007 | Active | |
| NATHAN RONNEL | Israel | 56; IR SHEMESCH STREET; ZAHALA - 69086 TEL-AVIV- ISRAEL | shareholder of | STARBOARD ENTERPRISES LTD. | Hong Kong | KITTY K. Y. CHAW & CO. UNIT 3; 9/F.; BLOCK B; CHUNG MEI CENTRE; 15 HING YIP STREET; KWUN TONG; KOWLOON HONG KONG | 27-JUN-1996 | 09-DEC-2011 | Changed agent |
| COLIN MARCEL DIXON | United Kingdom | 41 Balvernie Grove, Londong SW18 5RR | shareholder of | EASTCOAST INVESTMENTS INC. | Peru | COLIN DIXON Wheatlands Cuckstool Lane Fence Lancashire BB12 9PA | 25-MAR-1997 | 03-JAN-2007 | Defaulted |
| LAI JUN | Singapore | 41 JURONG EAST AVE 1 #05-01, SINGAPORE | shareholder of | YC LIGHT INVESTMENT CO., LIMITED | China | MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012 | 22-MAR-2005 | 01-NOV-2012 | Defaulted |
| JOERN KRISTENSEN | Myanmar | 56 Kanbawza Road; Yangon; Myanmar | shareholder of | IID - Institute for Integrated Development Ltd. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 29-NOV-2013 | 04-MAY-2015 | Defaulted |
| SMITH CHARLES PETER | United Kingdom | 56 LONGROYD GROVE LEEDS; LS11 5HQ; ENGLAND UNITED KINGDOM | shareholder of | EDGEHILL GLOBAL 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-JUL-2006 | 06-MAY-2014 | Defaulted |
| LIU ZHIPING | Australia | 56 LOWAN LOOP; KARAWARA; WA 6152; AUSTRALIA | shareholder of | Golden River (Australia) Pty. Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-MAY-2015 | Active | |
| MR. WAI CHEE LEONG | Singapore | 56; Mount Sinai Avenue; Singapore 277194. | shareholder of | SINAI INVESTMENTS AND CONSULTANCY LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-JAN-2005 | 09-NOV-2010 | Defaulted |
| Wai Chee Leong | Singapore | 56; Mount Sinai Avenue; Singapore 277194. | shareholder of | STRASSCORP WORLDWIDE 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.* | 07-MAR-2013 | Active | |
| Wai Chee Leong | Singapore | 56; Mount Sinai Avenue; Singapore 277194. | shareholder of | I-PRO INVESTMENTS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 13-DEC-2010 | Active | |
| Wai Chee Leong | Singapore | 56; Mount Sinai Avenue; Singapore 277194. | shareholder of | ARCHA HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 04-SEP-1998 | Active | |
| REDWOOD UNIVERSAL PTE. LTD. | Singapore | 56 Temasek Boulevard #09-05 Singapore 038986 | shareholder of | URBINO UNITED LTD | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 29-NOV-2013 | Active | |
| BRENDAN JAMES NELSON | South Africa | 56 Westcliff Drive; WESTCLIFF; Johannesburg; South Africa | shareholder of | CIRRUS EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 12-SEP-2011 | Active | |
| BRENDON JAMES NELSON | South Africa | 56 Westcliff Drive; WESTCLIFF; Johannesburg; South Africa | shareholder of | CIRRUS EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 12-SEP-2011 | Active | |
| GERALD ALAN NELSON | South Africa | 56 Westcliff Drive; WESTCLIFF; Johannesburg; South Africa | shareholder of | CIRRUS EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 12-SEP-2011 | Active | |
| MEGAN CAROL NELSON | South Africa | 56 Westcliff Drive; WESTCLIFF; Johannesburg; South Africa | shareholder of | CIRRUS EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 12-SEP-2011 | Active | |
| MARC ALAN NELSON | South Africa | 56 Westcliff Drive; WESTCLIFF; Johannesburg; South Africa | shareholder of | CIRRUS EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 12-SEP-2011 | Active | |
| VISTRA NOMINEES II LIMITED | Jersey | 38 ESPLANADE; ST. HELIER; JERSEY; JE1 4TR; CHANNEL ISLANDS | shareholder of | CARAVEL VENTURES HOLDINGS LIMITED | South Africa | ABSA PRIVATE BANK TYGERBERG OFFICE PARK 163 HENDRIK VERWOERD DRIVE PLATTEKLOOF - CAPE TOWN SOUTH AFRICA 7500 | 06-MAR-2003 | 02-NOV-2009 | Defaulted |
| Chilnom Limited | Jersey | 38 Esplanade; St. Heller; Jersey; JE4 BQL | shareholder of | SANTAL INVESTMENTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 21-JUN-2000 | Active | |
| Chilnom No.2 Limited | Jersey | 38 Esplanade; St. Heller; Jersey; JE4 BQL | shareholder of | SANTAL INVESTMENTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 21-JUN-2000 | Active | |
| MARIA PASTOU | Cyprus | 38 LYKOURGOU STR 7600 ATHENOU; LANARCA; CYPRUS | shareholder of | EVENT GROUP LIMITED | Guernsey | CYWORLD OFFSHORE BUS.CT [Emilios Hadjivangelis] 8 Kennedy Ave; Office 101 Pob26557; Cy-1640 Nicosia; Cyprus GUERNSEY GY3 5PH | 01-JUL-2003 | 09-DEC-2011 | Changed agent |
| STIV YACOV FREWA | Israel | 38 WINGATE ST HERZELIA, ISRAEL. | shareholder of | Well Investments Ltd | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 05-SEP-2014 | Active | |
| LI JIANPING | New Zealand | 38# Beachcroft; Are Omehu Nga; Auckland; New Zealand | shareholder of | MASTER DEVELOPMENT 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 | 03-JAN-2007 | 20-JUN-2008 | Defaulted |
| JIANG AI LING | China | 38-11 WEN HUA WEST ROAD; WEIHAI; SHANDONG; CHINA | shareholder of | QINGDAO SUNLANDS INTERNATIONAL TRADE 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 | 20-SEP-2007 | 16-FEB-2009 | Defaulted |
| Eric Kenneth Milner & Stephen Nigel Brown | South Africa | 38 Grosvenor Road; Bryanston; Johannesburg; South Africa | shareholder of | GRANDEROCQUE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-FEB-2007 | Active | |
| QUENTON RICHARD MAUND | Singapore | 38 Holland Park, Singapore 247686 | shareholder of | TENNOX GROUP LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 22-MAR-2007 | Active | |
| JANE EE LING MAUND | Singapore | 38 Holland Park, Singapore 247686 | shareholder of | TENNOX GROUP LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 22-MAR-2007 | Active | |
| MRS. TATI SANTOSA | Singapore | 38 STEVEN ROAD; #01-01; SINGAPORE 257845 | shareholder of | GREEN OAK INVESTMENT LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 22-JUL-2003 | Active | |
| MA XIAO FENG | China | 38-11 WEN HUA WEST ROAD; WEIHAI; SHANDONG; CHINA | shareholder of | QINGDAO SUNLANDS INTERNATIONAL TRADE 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 | 20-SEP-2007 | 16-FEB-2009 | Defaulted |
| BENJAMIN FLOURNOY | Thailand | 38/104 SOI NGAM DUPLEE SATHORN; TUNGMAHAMEK BANGKOK; THAILAND | shareholder of | Hotel IQ International Ltd. | Thailand | MARK WEINGARD THE MILLENNIA #16-01; 62 LANGSUAN RD; BANGKOK 10330 THAILAND | 28-MAR-2001 | Active | |
| SUN DONG | China | 3RD FLOOR; NO 59; SHAMIAN DAJIE; GUANGZHOU; PR; CHINA. 510310 | shareholder of | GOLDEN KEY HOTELS OF THE WORLD LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 25-JUL-2003 | 02-MAY-2013 | Defaulted |
| YANG TSE-YU | Taiwan | 3rd FLOOR; NO. 23; SECTION CHUNG-SHAN NORTH ROAD; TAIPEI; TAIWAN | shareholder of | IEE ASIA LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 10-APR-1996 | Active | |
| He Ailian | China | 3rd Floor; No. 580 Huifu East Road; Yuexiu; Guangzhou; China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | Active | |
| TAMSETT HOLDINGS LIMITED | British Virgin Islands | 3RD FLOOR; OMAR HODGE BUILDING; WICKHAMS CAY 1; P.O. BOX 362; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | APEX TIER LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-NOV-2011 | Active | |
| HKCL INVESTMENTS LIMITED | British Virgin Islands | 3RD FLOOR; OMAR HODGE BUILDING; WICKHAMS CAY 1; P.O. BOX 362; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CONY 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-2003 | Active | |
| HKC PROPERTY INVESTMENT HOLDINGS LIMITED | British Virgin Islands | 3RD FLOOR; OMAR HODGE BUILDING; WICKHAMS CAY 1; P.O. BOX 362; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | GRAND FUSION LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 11-JAN-2006 | Active | |
| UPM LTD. | British Virgin Islands | 3RD FLOOR; OMAR HODGE BUILDING; WICKHAMS CAY 1; P.O. BOX 362; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | GRANDBURY HOLDINGS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 11-JAN-2006 | 09-NOV-2010 | Defaulted |
| A.J.K. CORPORATE ADMINISTRATION INC. | British Virgin Islands | 33 Porter Road; PO Box 3169 PMB103; Road Town; Tortola; BVI | shareholder of | Jalay Financial Corp. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 03-JAN-2014 | Active | |
| A.J.K. CORPORATE ADMINISTRATION INC. | British Virgin Islands | 33 Porter Road; PO Box 3169 PMB103; Road Town; Tortola; BVI | shareholder of | SOLARIA BUSINESS CORP. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 11-FEB-2013 | Active | |
| MARIA CARLA FRUTTERO | United Kingdom | 33 TREGUNTER ROAD; LONDON SW10 9LS; ENGLAND | shareholder of | KIONA INVESTMENTS LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 13-FEB-2006 | 27-DEC-2007 | Defaulted |
| GENG HUI PING | China | 33 Yudao Street; Nanjing; Jiangsu; China | shareholder of | BEST DREAM INTERNATIONAL LIMITED | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 07-JAN-2005 | Active | |
| THE BEARER | Macao | 33 RUA DA PRAIA GRANDE; 4TH FLOOR; "D"; KAM LAI KOK BUILDING; MACAU | shareholder of | RICHBEST TECHNOLOGIES LTD. | Hong Kong | FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG | 23-JUL-1993 | Active | |
| GLADYS ENUMA MBAMALI | United Kingdom | 33 WILTSHIRE CLOSE; DRAYCOTTE AVENUE; CHELSEA LONDON; SW3 2NS; UK | shareholder of | UNIFIN PROPERTIES LTD. | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 26-SEP-2006 | 05-MAY-2009 | Defaulted |
| JOHN OBIORA ONOCHITE MBAMALI | United Kingdom | 33 WILTSHIRE CLOSE; DRAYCOTTE AVENUE; CHELSEA LONDON; SW3 2NS; UK | shareholder of | UNIFIN PROPERTIES LTD. | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 26-SEP-2006 | 05-MAY-2009 | Defaulted |
| Mian Aamir | Kazakhstan | 33 Zhenkova str.; apartment #6; Kazakhstan; Almaty; 050010 | shareholder of | MILSON EQUITIES CORPORATION | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 05-MAR-2013 | 06-NOV-2014 | Defaulted |
| BAI YONGGANG | China | 33#; BAISHIWAN GARDEN; DALIAN ECONOMIC AND TECHNOLOGY DEVELOPMENT ZONE; LIAONING; CHINA | shareholder of | OCEAN TOP DEVELOPMENT 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 | 29-APR-2013 | Active |
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