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 |
|---|---|---|---|---|---|---|---|---|---|
 MR. LI HAONENG | Hong Kong |  3RD FLOOR; CHEONG KEE BUILDING; 84-86 DES VOEIX ROAD CENTRAL; HONG KONG | shareholder of | FULLTIME HOLDINGS LTD. | Hong Kong | SUPER GAIN HOLDINGS LTD. 3/F, CHEONG KEE BLDG. 84-86 DES VOEUX RD. CENTRAL HONG KONG | 08-JUL-2002 | Active | |
| Aleman, Cordero, Galindo & Lee Trust (BVI) Limited | British Virgin Islands | 3rd Floor; Geneva Place; Water Front Drive; PO Box 3175; Road Town; Tortola; British Virgin Islands | shareholder of | OAKWAY LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 23-JUL-2001 | 30-SEP-2013 | Changed agent |
| PTC Group Limited | British Virgin Islands | 3rd Floor; Geneva Place; Waterfron Drive; P.O. Box 3175; Road Town; Tortola; British Virgin Islands | shareholder of | STONEYBAY INTERNATIONAL LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 01-JUL-2009 | Active | |
| Moulin Investments Limited | British Virgin Islands | 3rd Floor; Geneva Place; Waterfron Drive; P.O. Box 3175; Road Town; Tortola; British Virgin Islands | shareholder of | WENF INTERNATIONAL ADVISERS LIMITED | Andorra | AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA | 22-NOV-1999 | Active | |
| Croxley Services Limited | British Virgin Islands | 3rd Floor; Geneva Place; Waterfron Drive; P.O. Box 3175; Road Town; Tortola; British Virgin Islands | shareholder of | WENF INTERNATIONAL ADVISERS LIMITED | Andorra | AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA | 22-NOV-1999 | Active | |
| GLADCREEK HOLDING LIMITED | British Virgin Islands | 3rd Floor; Geneva Place; Waterfront Drive; PO BOX 3175; Road Town; Tortola; BVI | shareholder of | ROSBY ASSOCIATES LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 03-JUL-2007 | 20-AUG-2015 | Defaulted |
| KINGZ LTD | British Virgin Islands | 3rd Floor; J & C Building P.O. Box 362; Rod Town; Tortola; British Virgin Islands | shareholder of | DHILLON 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.* | 25-MAY-1993 | Active | |
| YONG SHUI WEI | Malaysia | 3rd Floor; Lot 3.03; Block C; Kompleks Karamunsing; P.O. Box 14027; 88846; Kota Kinabalu; Sabah; Malaysia | shareholder of | BILLION EXPERT GROUP LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 10-MAR-2004 | Defaulted | |
| YONG SHUI WEI | Malaysia | 3rd Floor; Lot 3.03; Block C; Kompleks Karamunsing; P.O. Box 14027; 88846; Kota Kinabalu; Sabah; Malaysia | shareholder of | GLORY GOLD HOLDINGS LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 21-MAY-2004 | 01-NOV-2005 | Defaulted |
| LGC HOLDINGS USA, INC. | United States | 580 5th Avenue; Suite 800; New York; NY; USA | shareholder of | HARDBURY HOLDINGS INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 10-APR-2002 | 01-NOV-2006 | Defaulted |
| LGC HOLDINGS USA, INC. | United States | 580 5th Avenue; Suite 800; New York; NY; USA | shareholder of | JERTEY INTERNATIONAL CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 09-APR-2001 | 01-NOV-2006 | Defaulted |
| LGC HOLDINGS USA, INC. | United States | 580 5th Avenue; Suite 800; New York; NY; USA | shareholder of | AINSCAR LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 06-APR-2001 | 01-NOV-2006 | Defaulted |
| LGC HOLDINGS USA, INC. | United States | 580 5th Avenue; Suite 800; New York; NY; USA | shareholder of | JANGLE INTERNATIONAL HOLDINGS LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 20-NOV-2003 | 02-MAY-2007 | Defaulted |
| B.O.A. GROUP S.A. | Luxembourg | 412 F ROUTE D'ESCH, L-2086 LUXEMBOURG | shareholder of | A.F.H. SERVICES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-NOV-1999 | 09-JUL-2013 | Changed agent |
| Mr. Félix Jean Chille | Switzerland | 47 route de Founex, 1296 Founex | shareholder of | BARGERA INVESTMENTS LIMITED | Switzerland | CHILLE; FELIX ROUTE DE FOUNEX; 45; 1296 COPPET; SWITZERLAND NYON SWITZERLAND | 10-NOV-2006 | Active | |
| ABACUS (CYPRUS) LIMITED | Cyprus | 5 THEMISTOCLES DERVIS STREET; 2ND FLOOR; ELENION BUILDING; NICOSIA; CYRUS | shareholder of | GAVITA 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 | 26-JAN-2001 | Active | |
| ABACUS (CYPRUS) LIMITED | Cyprus | 5 THEMISTOCLES DERVIS STREET; 2ND FLOOR; ELENION BUILDING; NICOSIA; CYRUS | shareholder of | ROMOS 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 | 26-JAN-2001 | 17-MAR-2015 | Changed agent |
| ABACUS (NOMINEES) LIMITED | Cyprus | 5 THEMISTOCLI DERVIS STRT; 2ND FLR; 1066 NICOSIA; CYPRUS | shareholder of | CHADWICK VENTURES LIMITED | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 21-AUG-2001 | 09-DEC-2011 | Dissolved |
| ROLAND STOKES | Ireland | 5 WATERSIDE; CHARLOTTE QUAY DOCK; RINGSEND ROAD; DUBLIN 4; IRELAND | shareholder of | LITTLEBIGWAM LTD | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-MAY-2005 | 03-MAY-2007 | Inactivated |
| Chan Wing Fui, Peter | Hong Kong | 5 Wistaria Road; Yau Yat Chuen; Kowloon | shareholder of | SEVENOAKS ASSOCIATES, INC. | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 30-OCT-1992 | 01-MAY-2012 | Defaulted |
| Chan Wing Fui, Peter | Hong Kong | 5 Wistaria Road; Yau Yat Chuen; Kowloon | shareholder of | JOYCOME LIMITED | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 04-JAN-1994 | 09-NOV-2010 | Defaulted |
| CHAN WING MING, MICHAEL | Hong Kong | 5 Wistaria Road; Yau Yat Chuen; Kowloon | shareholder of | SEVENOAKS ASSOCIATES, INC. | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 30-OCT-1992 | 01-MAY-2012 | Defaulted |
| CHAN WING MING, MICHAEL | Hong Kong | 5 Wistaria Road; Yau Yat Chuen; Kowloon | shareholder of | CANYON PROPERTIES COMPANY LTD. | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 11-NOV-1992 | 03-MAY-2011 | Defaulted |
| CHAN WING MING, MICHAEL | Hong Kong | 5 Wistaria Road; Yau Yat Chuen; Kowloon | shareholder of | JOYCOME LIMITED | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 04-JAN-1994 | 09-NOV-2010 | Defaulted |
| Gudmundur Bjorn Arnason | Luxembourg | 5, rue de la Deportation L-8021 Luxembourg | shareholder of | RODEZ & CO. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 08-FEB-2006 | 04-JAN-2010 | Defaulted |
| MRS. ANNE-CLAIRE DE CANNIERE | Switzerland | 5, RUE DES VOLLANDES 1207 GENEVA SWITZERLAND | shareholder of | DIVERSIFIED ASSET MANAGEMENT S.A. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 07-FEB-2003 | 24-JAN-2012 | Changed agent |
| AIDZEEL ISKANDAR BIN AHMAD | Malaysia | 5-01 ONE JELATEK; JALAN JELATEK; 54200 KUALA LUMPUR; MALAYSIA | shareholder of | First Reserve Resources 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-APR-2010 | 06-NOV-2015 | Defaulted |
| ZHANG RUQIAN | China | 5-1-1803 TONG CE PLAZA; #3688 JIANGNAN DADAO; HANGZHOU; CHINA | shareholder of | LONG JAY INTERNATIONAL 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 | 23-MAY-2007 | Active | |
| MAMDOUH MOHAMED FATHY ABASS | Egypt | 38; ElHassan St; Dokki; Giza; Egypt | shareholder of | ADVANSYS TELECOM LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 13-MAY-2004 | 06-NOV-2014 | Defaulted |
| AYMAN MAMDOUH FATHY ABASS | Egypt | 38; ElHassan St; Dokki; Giza; Egypt | shareholder of | ADVANSYS TELECOM LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 13-MAY-2004 | 06-NOV-2014 | Defaulted |
| MAGDA ABDEL AZIZ TAHA | Egypt | 38; ElHassan St; Dokki; Giza; Egypt | shareholder of | ADVANSYS TELECOM LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 13-MAY-2004 | 06-NOV-2014 | Defaulted |
| MOHAMED FAROUK MOHAMED | Egypt | 38; ElHassan St; Dokki; Giza; Egypt | shareholder of | ADVANSYS TELECOM LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 13-MAY-2004 | 06-NOV-2014 | Defaulted |
| MOHAMED MAMDOUH MOHAMED FATHY | Egypt | 38; ElHassan St; Dokki; Giza; Egypt | shareholder of | ADVANSYS TELECOM LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 13-MAY-2004 | 06-NOV-2014 | Defaulted |
| NIVINE MAMDOUH MOHAMED FATHY | Egypt | 38; ElHassan St; Dokki; Giza; Egypt | shareholder of | ADVANSYS TELECOM LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 13-MAY-2004 | 06-NOV-2014 | Defaulted |
| Tony Simulija | Canada | 3803-81; Navy Wharf CRT; Toronto; Ontario; M2N 4M9 | shareholder of | KENNON MANAGEMENT CORP. | Canada | LIM & COMPANY SUITE 323 7480 WESTMINSTER HIGHWAY; RICHMOND; B.C.; V6X 1A1 CANADA | 08-JAN-2009 | Defaulted | |
| ZHANG HUI | China | 382; No.137; TIANJIN SOUTH STREET; HEPING DISTRICT; SHENYANG CITY; PRC | shareholder of | ELITE PROFIT TECHNOLOGY LTD. | China | PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA | 03-JAN-2008 | 04-JAN-2010 | Defaulted |
| Mr. Lim Boh Soon | Singapore | 56 Yuk Tong Avenue Singapore 596357 | shareholder of | FERRELL ASSET MANAGEMENT INTERNATIONAL 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.* | 05-JUL-2005 | 02-MAY-2007 | Defaulted |
| Romina Lidia Poj | United States | 3807 SW 50 Ct.; Ft. Laudrrdale; Fl 33312; United States | shareholder of | RLP, Corp. | United States | SANDRA PENAGOS 6910 NORTH KENDALL DRIVE SUITE 200 SUITE 200 MIAMI, FL 33156 | 16-APR-2012 | Active | |
| Alejandra Ines Poj | United States | 3807 SW 50 Ct.; Ft. Laudrrdale; Fl 33312; United States | shareholder of | RLP, Corp. | United States | SANDRA PENAGOS 6910 NORTH KENDALL DRIVE SUITE 200 SUITE 200 MIAMI, FL 33156 | 16-APR-2012 | Active | |
| Andres Sebastian Poj | United States | 3807 SW 50 Ct.; Ft. Laudrrdale; Fl 33312; United States | shareholder of | RLP, Corp. | United States | SANDRA PENAGOS 6910 NORTH KENDALL DRIVE SUITE 200 SUITE 200 MIAMI, FL 33156 | 16-APR-2012 | Active | |
| JAMES W MACISAAC & LINDA D MACISAAC JT TEN | United States | 381 129TH PLACE NE BELLEVUE WA 98005-3301 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| LIM BOH SOON | Singapore | 56 Yuk Tong Avenue Singapore 596357 | shareholder of | MIDEAST PACIFIC STRATEGIC 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.* | 22-MAY-2000 | Active | |
| DOTCOM PACIFIC VENTING LTD | Hong Kong | 56/F.; THE CENTER 99 QUEEN'S ROAD CENTRAL; HONG KONG. | shareholder of | JADEFORD HOLDINGS LIMITED | Hong Kong | KWT BUSINESS SERVICES LIMITED UNIT 2002; 20TH FLOOR; MILLENNIUM CITY 3; 370 KWUN TONG ROAD; KOWLOON; HONG KONG | 25-APR-2000 | Active | |
| ANDREW JOHN DURIEUX | Australia | 562 BALCOMBE ROAD BLACK ROCK; VICTORIA; AUSTRALIA 3193 | shareholder of | ASL GLOBAL LTD. | Thailand | SUNNI PETHER 219/11-B; 4TH FL.; ASOKE TOWER; SUKHUMVIT 21; BANGKOK 10110 THAILAND | 06-MAY-2005 | 06-NOV-2014 | Defaulted |
| FRANCOIS HENRIET | Belgium | 40; RUE DES TILLEULS; B-6365 ROMEREE; BELGIQUE | shareholder of | BIDEFORD HOLDINGS LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 19-SEP-1994 | 30-NOV-2012 | Dissolved |
| LIANG HAI FENG | China | 401 DOOR; UNIT 4; NO. 7 BUILDING; NO. 2; ZHUHAI ZHI ROAD; SHINAN DISTRICT; QINGDAO CITY; SHANDONG PROVINCE; CHINA | shareholder of | PEGASUS CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-OCT-2008 | Active | |
| PIETER GERHARDT VILJOEN | South Africa | 401 Parergon; Marina Waterfront; Cape Town; South Africa | shareholder of | STOIC INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 23-JUL-2013 | Active | |
| LEOPOLD F GABAY | United States | 401 STOW AVE S APT 201 NORTH BEND WA 98045-9476 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| GRETA S CRESWELL | United States | 401 STOW AVE S APT 201 NORTH BEND WA 98045-9476 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| FU GUOJUN | China | 401#; 4 Unit; 23 Building; 3 Section; 26#; Shihuada Road; Kuerle City; Xinjiang; P.R.CHINA. | shareholder of | MAX BILLION INVESTMENTS 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 | 04-JUN-2010 | Active | |
| FU GUOJUN | China | 401#; 4 Unit; 23 Building; 3 Section; 26#; Shihuada Road; Kuerle City; Xinjiang; P.R.CHINA. | shareholder of | DALIAN TWINLEAF PLASTICS CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 22-OCT-2009 | 10-JUL-2012 | Defaulted |
| Carlos Estuardo Ventura Zamora | Canada | 4018 West 16th Avenue; Vancouver; BC 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 | |
| Carlos Estuardo Ventura Zamora | Canada | 4018 West 16th Avenue; Vancouver; BC 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 | |
| THE BEARER | Slovakia | 592/8 of Ludovita Okanika Str.; Nitra; Slovakia | shareholder of | STARFISH HOLDING INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 21-FEB-2001 | Active | |
| THE BEARER | Slovakia | 592/8 of Ludovita Okanika Str.; Nitra; Slovakia | shareholder of | STARFISH HOLDING INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 21-FEB-2001 | Active | |
| THE BEARER | Slovakia | 592/8 of Ludovita Okanika Str.; Nitra; Slovakia | shareholder of | STARFISH HOLDING INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 21-FEB-2001 | Active | |
| JOHNNY GERARD PLATE | Singapore | 402 Orchard Road #05-19, Singapore 238876 | shareholder of | GAINSFORD 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.* | 08-APR-2008 | 06-NOV-2014 | Defaulted |
| Michael Xuefei Tang | China | 4028 Longdong Avenue; Jinjue Villa #80; Pudong New Area; Shanghai; China | shareholder of | Shirley & Anne Holdings 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 | 27-FEB-2015 | Active | |
| Helen Liwei Jiang | China | 4028 Longdong Avenue; Jinjue Villa #80; Pudong New Area; Shanghai; China | shareholder of | Shirley & Anne Holdings 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 | 27-FEB-2015 | Active | |
| PRAKASH PITAMBER PUNJABI | India | 403 Magnum Tower; Lokhandwala; Andheri Wesst; 2nd Cross Lane; Mumbai - 400 053; INDIA | shareholder of | PARISH TRADING LIMITED | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 13-DEC-2011 | Active | |
| BRUCE DOUGLAS COVERNTON | Canada | 405 1899 45th ST NW; Calgary; Alberta T3B 4S3; Canada | shareholder of | WHITESWAN BUSINESS INC. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 18-JUN-2013 | Active | |
| MATHEWS CHRIS CHIANG | China | 406 UNIT A; 509 CAOBAO ROAD; XUHUI DISTRICT; SHANGHAI CITY; CHINA | shareholder of | Pickup Holding Company Limited | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 23-DEC-2013 | Active | |
| LIU TINGTING | China | 406 UNIT A; 509 CAOBAO ROAD; XUHUI DISTRICT; SHANGHAI CITY; CHINA | shareholder of | Pickup Holding Company Limited | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 23-DEC-2013 | Active | |
| YANG LEI | China | 406 UNIT A; 509 CAOBAO ROAD; XUHUI DISTRICT; SHANGHAI CITY; CHINA | shareholder of | Pickup Holding Company Limited | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 23-DEC-2013 | Active | |
| Stanley Edward Lamascus | United Arab Emirates | 402 UBL Building Khalid Bin Waleed Street; Dubai; UAE | shareholder of | SeaCore Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 08-FEB-2010 | Active | |
| WUHU LIHUAN SCRAP METAL RECYCLING CO., LTD | China | 402; INVESTMENT SERVICE CENTER; ECONOMIC & TECHNOLOGY DEVELOPMENT ZONE; WUHU; ANHUI; CHINA | shareholder of | Lehigh Scrap Metal Recycle 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 | 08-MAY-2013 | Active | |
| HUANG YI GE | China | 404-3-2; BEI ER TIAO; TUAN JIE HU; CHAO YANG DISTRICT; BEIJING; CHINA. | shareholder of | Doring Li Technology Co., 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 | 31-MAR-2008 | 01-NOV-2011 | Defaulted |
| HAN SHI | Canada | 405-5639 hampton place; vancouver bc v6t; canada | shareholder of | CANWEST INTERNATIONAL LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 22-NOV-2001 | Defaulted | |
| BERNARD COLLOT | United States | 407; Lincoln Rd.; Penthouse Nord; Miami Beach; Florida 33139; U.S.A. | shareholder of | ACE INVEST LTD. | 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 | 21-MAY-2001 | 09-DEC-2011 | Changed agent |
| PATRICIA VAUGHN PINNNEY | United States | 4073 CHEVY CHASE DRIVE; BLOCK CANADA FLINT RIDGE; CA 91011; USA | shareholder of | CHARWIN LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 23-JUN-1998 | 06-MAR-2013 | Dissolved |
| THE BEARER | Luxembourg | 39, Av. de la gare L-1611 Luxembourg | shareholder of | OASYS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-OCT-2002 | 03-JAN-2012 | Resigned as agent |
| BARCLAYS PRIVATE BANK & TRUST | Jersey | 39/41 BROAD STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | DIVA INVESTMENTS LIMITED | Saudi Arabia | EDRAK INTERNATIONAL COMPANY P.O.BOX: 3515 RIYADH 11481 KINGDOM OF SAUDI ARABIA | 13-OCT-1992 | 04-SEP-2012 | Dissolved |
| AKOUN DIDIER | France | 4 Allée D´Arbois Lot 271; 7730 Ozoir La Ferreire; France | shareholder of | ADILTON RESOURCES LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 19-FEB-2007 | 09-NOV-2010 | Defaulted |
| PATRICIA VAUGHN PINNEY | United States | 4073 CHEVY CHASE DRIVE; BLOCK CANADA FLINT RIDGE; CA 91011; USA | shareholder of | CHARWIN LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 23-JUN-1998 | 06-MAR-2013 | Dissolved |
| Main Street Nominees Limited | British Virgin Islands | 3RD FLOOR; OMAR HODGE BUILDING; WICKHAMS CAY 1; P.O. BOX 362; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | MAXLINK INTERNATIONAL 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-AUG-1995 | 03-DEC-2009 | Changed agent |
| Broadlink International Limited | British Virgin Islands | 3RD FLOOR; OMAR HODGE BUILDING; WICKHAMS CAY 1; P.O. BOX 362; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CARRICK TECHNOLOGY LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 25-JUL-2006 | Active | |
| Primus Development Limited | British Virgin Islands | 3rd Floor; P.O. Box 933; Omar Hodge Building; Road Town; Tortola; British Virgin Islands VG1110 | shareholder of | LOYAL PACIFIC INTERNATIONAL 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) | 03-AUG-2007 | 09-DEC-2011 | Changed agent |
| ECOPHARM LIMITED | Isle of Man | 3rd Floor; RAFA House; 19 Bucks Road; Douglas; Isle of Man IM1 3DA | shareholder of | Edgewood Capital Limited | Isle of Man | MR. DAMIAN PETER 3RD FLOOR; RAFA HOUSE 19 BUCKS ROAD IM1 3DA; DOUGLAS ISLE OF MAN | 07-APR-2011 | Active | |
| ECOPHARM LIMITED | Isle of Man | 3rd Floor; RAFA House; 19 Bucks Road; Douglas; Isle of Man IM1 3DA | shareholder of | IZ International Limited | Isle of Man | MR. DAMIAN PETER 3RD FLOOR; RAFA HOUSE 19 BUCKS ROAD IM1 3DA; DOUGLAS ISLE OF MAN | 22-DEC-2010 | Active | |
| ECOPHARM LIMITED | Isle of Man | 3rd Floor; RAFA House; 19 Bucks Road; Douglas; Isle of Man IM1 3DA | shareholder of | KENT ADVISORY PTC) LIMITED | Isle of Man | MR. DAMIAN PETER 3RD FLOOR; RAFA HOUSE 19 BUCKS ROAD IM1 3DA; DOUGLAS ISLE OF MAN | 02-FEB-2010 | Active | |
| TRADIMEX SERVICES S.A. | Panama | 3rd Floor; Salduba Building; East 53rd Street; Obarrio Urbanisation; Panama City; Republic of Panama | shareholder of | SONTELLA MANAGEMENT CORPORATION | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.** | 01-MAR-2005 | 29-SEP-2010 | Defaulted |
| TRADIMEX SERVICES S.A. | Panama | 3rd Floor; Salduba Building; East 54th Street; Obarrio Urbanisation; Panama City; Republic of Panama | shareholder of | IBAL GROUP S.A. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.** | 03-JAN-2006 | 01-NOV-2011 | Defaulted |
| EXECUTIVE REWARD HOLDINGS LIMITED | United Kingdom | 3RD FLOOR; TIOM CHARNWOOD HOUSE; GREGORY BOULEVARD; NOTTINGHAM; NOTTIHGHAMSHIRE NG7 6NX; UNITED KINGDOM | shareholder of | CLEARVIEW SUCCESS LIMITED | Isle of Man | CLEARVIEW SUCCESS LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 05-NOV-2003 | 12-SEP-2012 | Defaulted |
| DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE FORTRESS TRUST | Mauritius | 3RD FLOOR; TOWE A; 1 CYBERCITY; EBENE; MAURITIUS | shareholder of | Amara Technologies International Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 02-SEP-2009 | Defaulted | |
| SANTOSH TANDON | India | 383 / L; PARVEVANPUR; HARJINDER NAGAR; KANPUR; INDIA | shareholder of | SRK HOLDINGS INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-NOV-2008 | 03-MAY-2010 | Defaulted |
| LUCIA CORNELIA DECAESSTECKER | France | 383 Chemin De La Couale; 06740 Chateauneuf Grasse; France | shareholder of | Full Circle Asia 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 | 02-APR-2014 | 05-AUG-2015 | Defaulted |
| PAUL GERAR MARIE KESER | France | 383 Chemin De La Couale; 06740 Chateauneuf Grasse; France | shareholder of | Full Circle Asia 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 | 02-APR-2014 | 05-AUG-2015 | Defaulted |
| AKITO MACHIYA | Philippines | 3835 COR. BERMEO DAYAP ST.; BARANGAY PALANAN; MAKATI CITY; PHILIPPINE | shareholder of | SUCCESS GOLD GROUP LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 04-MAY-2005 | 06-NOV-2008 | Defaulted |
| BRUCE RICHARD SOCKHILL | Australia | 39 Main Street; Buderim; Qld; 4556; Australia | shareholder of | Phoenix Joint Venture Ltd. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 25-OCT-2010 | 01-MAY-2012 | Defaulted |
| THE BEARER | Luxembourg | 39, Av. de la gare L-1611 Luxembourg | shareholder of | OASYS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-OCT-2002 | 03-JAN-2012 | Resigned as agent |
| THE BEARER | Luxembourg | 562; RUE DE NEUDORF; P.O. BOX 562; L-2015 LUXEMBOURG | shareholder of | TRIFLOR MANAGEMENT S.A. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 13-APR-2011 | Active | |
| LIANG FUXIANG | China | 386-142#; HEPING ROAD; DALIAN; CHINA | shareholder of | Rock Action Investment Co., Ltd. | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 02-NOV-2009 | Active | |
| Alan David Terence Hickman | United Kingdom | 39 Craigmillar Avenue; Milngavie; Glasgow; Lanarkshire G62 8AX U.K. | shareholder of | R&H Group Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 20-NOV-2013 | Active | |
| LEXOR FOUNDATION | Liechtenstein | 39 KIRCHSTRASSE; 9490 VADUZ; LIECHTENSTEIN | shareholder of | TWorld Investments Estate Ltd. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 26-OCT-2005 | 13-AUG-2015 | Resigned as agent |
| Mr. Stephane JOVANOVIC | United Kingdom | 39 Queen's Gate Garden; London; United Kingdom | shareholder of | VENDOME ENERGY INTERNATIONAL S.A. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 04-JAN-2011 | 01-NOV-2012 | Defaulted |
| Mr. Peter Guttridge | United Kingdom | 39 Wellington Court; 116 Knightsbridge; London SW1X 7PL; United Kingdom | shareholder of | Finavestment Holdings SA | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 24-FEB-2006 | Defaulted | |
| ENGINEERING COMPANY ECOMAT OIL & GAS LLP | United Kingdom | 39 Wetherby Mansions; Earls Court Square; London SW5 9BH; United Kingdom | shareholder of | CARLINGFORD INTERNATIONAL CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 14-OCT-1999 | 01-MAY-2012 | Defaulted |
| MEHTA RAHUL RAJENGRAKUMAR | India | 567 VAYUJIVAN 9TH C ROAD; SARDARPURA JODHPUR-342003; INDIA | shareholder of | TIFFIN INTERNATIONAL 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.* | 08-JUL-2004 | 02-MAY-2007 | Defaulted |
| MS RAMDASS DEVINA | Mauritius | 56A ENGRAIS MARTIAL; EAU COULEE; 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 | |
| PATRICK SMULDERS | United Kingdom | 57 BASETT ROAD, LONDON W10 6JR ENGLAND. | shareholder of | ALEENTA PHUKET RESIDENCES SOUTH LTD. | Thailand | ANCHALIKA KIJKANAKORN 3 LARDPRAO SOI 95 WANGTHONGLANG; BANGKOK 10310; THAILAND | 30-NOV-2004 | Active |
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