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 |
|---|---|---|---|---|---|---|---|---|---|
 CASCADE INTERNATIONAL LTD | Jersey |  57 Bath Street; St. Helier; Jersey | shareholder of | WEST AFRICAN PETROLEUM COMPANY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-JAN-2005 | Active | |
| Mr. MOHAMED ELAMIN ISMAIL MAHMOUD LOTFY AMIN MANSOUR | Egypt | 57 Corniche El Nile Street; Maadi; Cairo; Egypt | shareholder of | GREVILLE INVESTING LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 26-APR-2010 | Active | |
| Mr. MAHMOUD LOTFY ISMAIL MAHMOUD LOTFY MANSOUR | Egypt | 57 Corniche El Nile Street; Maadi; Cairo; Egypt | shareholder of | GREVILLE INVESTING LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 26-APR-2010 | Active | |
| MODRZEJEWSKI JACEK | Poland | 57 KILINSKIEGO STREET; 27-400 OSTROWICE; REGON 003691157; NIP 661-000-36-03; REPUBLIC OF POLAND | shareholder of | DongSheng Group Ltd. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 31-JUL-2009 | Active | |
| MZURI GOLD LIMITED | Cyprus | 57 KOLONAKIOU STREET; 1 FLOOR; OFFICE 102; limassol; 4103; CYPRUS. | shareholder of | QUARTERDAECK PROPERTIES LIMITED | Cyprus | CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS | 02-JAN-2008 | 01-NOV-2011 | Defaulted |
| JOHANNA COHEN SKALI | Israel | 5/14 Zabuntinskji St. City of Nathania, Israel | shareholder of | BOA Elite LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 15-NOV-2013 | 19-FEB-2015 | Defaulted |
| ROMAN KUVAEV | Russia | 58-16 BOL.; SERPUKHOVSKAYA STREET; PODOLSK; MOSCOW; RUSSIA | shareholder of | BARRACUDA FINANCIAL 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.* | 07-JAN-2008 | 04-JUN-2010 | Changed agent |
| LGC HOLDINGS USY, INC. | United States | 580 5th Avenue; Suite 800; New York; NY; USA | shareholder of | IDENOW INTERNATIONAL INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JAN-2001 | 01-NOV-2006 | Defaulted |
| ARIEL PAUL MELTZER | United States | 57 NW; 39th CIR; Boca Raton; FL 33431 – 5745; U.S.A. | shareholder of | Worldwide Sourcing Solutions Limited | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 04-NOV-2010 | Active | |
| LIU JING | China | 5-1-4-1 SHANJING GARDEN; DALIAN ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE; P.R.CHINA | shareholder of | CONTAI (CHINA) INVESTMENT 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-APR-2015 | Active | |
| TOSHITAKA TAKEUCHI | Japan | 5-1-4-108; Shigeno-Nishi; Joto-Ku; Osaka; Japan | shareholder of | FITOM LIMITED | Hong Kong | HONG KONG IR SECRETARY LIMITED 1B; 561 NAM BIN TSEUN; FA NLING WAI FAN LING N T NEW TERRITORIES HONG KONG | 21-JAN-2013 | 06-NOV-2014 | Defaulted |
| HAYLEY ANN WINTER | Spain | 5-2-3a Las Terrazes de Botafoch; Passeig Joan Carles 1; 39 Ibiza 07800; Spain | shareholder of | Yoga Sports Science Ltd. | United Kingdom | PETER MARLOWE CHELSEA COTTAGE 31 B FERNSHAW ROAD LONDON, ENGLAND. SW10 OTN | 24-JAN-2011 | 06-NOV-2014 | Defaulted |
| Larissa Pimenova | Russia | 5-ya Yuzhnaya St.; 31 Flat 1; City of Ivanova; Russia 153048 | shareholder of | BLAUSANA LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 13-AUG-2009 | 25-FEB-2012 | Dissolved | |
| GILBERT WASHINGTON HOOSANG | Hong Kong | 5/.; HONG LOK MANSION; 44A MACDONNELL ROAD; HONG KONG | shareholder of | GLOBAL HARVEST LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 12-APR-2000 | 26-APR-2006 | Defaulted |
| TIN MAUNG KHIN | Myanmar | 5/6 A; Mya-Kan-Thar Rd; Mya-Kan-Thar Housing Estate; Kamayut Township; University; Yangon 11041; Myanmar | shareholder of | MARINER SHIPPING SERVICES, LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 15-DEC-2009 | Active | |
| Pannee Submak-Udom | Thailand | 5/8-9 Moo 4; Soi Ramintra 15; Ramintra Road; Anusaowaree; Bangkhen; Bangkok 10220 Thailand | shareholder of | SPF Global-Link Ltd. | Thailand | 5/8-9 MOO 4; SOI RAMINTRA 15 RAMINTRA ROAD; ANUSAOWAREE BANGKHEN; BANGKOK 10220 THAILAND | 26-MAY-2003 | Active | |
| Ka Chung Justin Chan | Hong Kong | 5/F, The Mandarina 26-28 Homantin Street Kowloon Hong Kong | shareholder of | In - Market Investments Limited | Hong Kong | ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED 6TH FLOOR; ST. JOHN’S BUILDING; 33 GARDEN ROAD; CENTRAL HONG KONG | 27-JUL-2006 | 29-OCT-2012 | Changed agent |
| TOM RICHARD SARGINSON | Malaysia | 33-5-2 Sri Penaga Apartament; 41 Jalan Medang Serai; 59100 Kuala Lumpur; Malaysia | shareholder of | CONCEPT GOLF COMPANY 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-2005 | 06-MAY-2014 | Defaulted |
| Tom Richard Sariginson | Malaysia | 33-5-2 SRI PENAGA APARTMENT; 41 JALAN MEDANG SERAI; 59100 KUALA LUMPUR MALAYSIA | shareholder of | City Golf 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.* | 05-MAR-2009 | 01-NOV-2013 | Defaulted |
| RICHARD PETER DAVID JOHNS | Hong Kong | 33/F ONE PACIFIC PLACE 88 QUEENSWAY HONG KONG | shareholder of | DELANEY'S INTERNATIONAL INCORPORATED | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 14-MAR-1995 | Active | |
| NEIL MUNN | Hong Kong | 33/F ONE PACIFIC PLACE 88 QUEENSWAY HONG KONG | shareholder of | DELANEY'S INTERNATIONAL INCORPORATED | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 14-MAR-1995 | Active | |
| DAVID KING HSIU | Hong Kong | 33/FL; BLOCK D; FLAT 1; BEVERLY HILL GARDEN; 6 LOK WOOD ROAD; HONG KONG | shareholder of | BEST FORD INTERNATIONAL INVESTMENT LTD. | Hong Kong | BEST FORD INTERNATIONAL INVESTMENT LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F; ONE CAPITAL PLACE; 18 LUARD ROAD; WANCHAI HONG KONG *S.I.* | 21-JAN-1998 | 02-NOV-1999 | Defaulted |
| Natalia Alymova | Russia | 41 Kuskovskaya St.; Apt. 15; Moscow 111394; Russia | shareholder of | VOLK HOLDINGS CORP. | United States | ALMONTE & ASSOCIATES LAW FIRM P.C. 119 WASHINGTON AVE; STE 101 ALBANY; NEW YORK 12210 ALBANY USA | 04-JAN-1999 | 04-JAN-2011 | Defaulted |
| THOMAS BROOKS | United States | 4 aronwold lane | 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 | |
| James Fox | Thailand | 582/1143 Tai Ping tower A; Sukhumvit Soi 55; Bangkok 10110 Thailand. | shareholder of | Synergy Global Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 26-APR-2007 | 03-JAN-2012 | Defaulted |
| Dilorom Ibragimova | Uzbekistan | 33; Bakhoriston Street; Tashkent; Republic of Uzbekistan | shareholder of | TREONET INVESTMENT GROUP LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 16-JUN-2009 | Active | |
| WANG RUI | China | 33; JI XIANG STREET; NAN GANG DISTRICT; HARBIN; HEI LOONG JIANG; CHINA | shareholder of | ASIA PACIFIC INVESTMENTS ORGANIZATION LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 08-JUL-2004 | Active | |
| ML World Mining Trust Plc | United Kingdom | 33; King William Street; London EC4R 9AS; UK | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
| GALEB3 Inc | United States | 3301 NE 1st Avenue; Suite PH4; Miami; FL; 33137 | shareholder of | XYZ Network, Inc. | Venezuela | JOSE JOAQUIN VARGAS LUENGO 325 SOUTH BISCAYNE BLVD.. #3923 MIAMI, FLORIDA 33131 | 17-NOV-2010 | Active | |
| Blue Pacific Ventures Inc | United States | 3301 NE 1st Avenue; Suite PH4; Miami; FL; 33137 | shareholder of | XYZ Network, Inc. | Venezuela | JOSE JOAQUIN VARGAS LUENGO 325 SOUTH BISCAYNE BLVD.. #3923 MIAMI, FLORIDA 33131 | 17-NOV-2010 | Active | |
| WANG GUO FENG | China | 3RD FLOOR; NO. 36 PUMING ROAD; SHANGHAI; CHINA | shareholder of | W & Smith 1762 Ltd | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 20-MAY-2010 | 01-NOV-2013 | Defaulted |
| LIU KUEI-LUNG | Taiwan | 3rd Floor; No. 47; Lane 217; 1st Street; Neihu Road; No. 22; Xi Kang Li; Neihu District; Taipei; Taiwan | shareholder of | WING SING 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 | 22-JUL-2004 | Active | |
| DAVID, LEE TA-WEI | Taiwan | 3RD FLOOR; NO.88; LANE 134; SEC.3; SHIN YI ROAD; TAIPEI; TAIWAN | shareholder of | Global Climate Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 06-JUL-2006 | 03-MAY-2010 | Defaulted |
| Morrison Capital (BVI) Limited | British Virgin Islands | 3rd Floor; Omar Hodge Building; Wickhams Cay I; P.O. Box 362; Road Town; Tortola; British Virgin Island | shareholder of | Ecoron (China) Limited | Hong Kong | STRATEGIC PLANNING CONSULTANTS LIMITED 10/F; SHUN ON COMMERCIAL BUILDING; 112-114 DES VOEUX ROAD; CENTRAL HONG KONG | 27-AUG-2010 | Active | |
| LEEDS FOUNDATION | Panama | 3rd Floor; salduba bldg; 53rd Street; obarrio Urbanization; Panama City | shareholder of | SEAGLIDE PROPERTY LIMITED | Switzerland | IDWM SA 2 SOUS LE BOIS PRANGINS 1197, VAUD SWITZERLAND | 11-MAR-2010 | Active | |
| LEEDS FOUNDATION | Panama | 3rd Floor; salduba bldg; 53rd Street; obarrio Urbanization; Panama City | shareholder of | PIXIE BUSINESS LTD. | Switzerland | IDWM SA 2 SOUS LE BOIS PRANGINS 1197, VAUD SWITZERLAND | 11-JAN-2010 | Defaulted | |
| TRADIMEX SERVICES S.A. | Panama | 3rd Floor; Salduba Building; East 53th street; Obarrio Urbanisation; Panama City; Republic of Panama. | shareholder of | EAGLE G.C. LIMITED | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND | 02-APR-2004 | 01-NOV-2013 | Defaulted |
| TRADIMEX SERVICES S.A. | Panama | 3rd Floor; Salduba Building; East 53th street; Obarrio Urbanisation; Panama City; Republic of Panama. | shareholder of | EMERGING INVESTMENTS LTD. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND | 18-OCT-2000 | 03-MAY-2011 | Defaulted |
| TRADIMEX SERVICES S.A. | Panama | 3rd Floor; Salduba Building; East 53th street; Obarrio Urbanisation; Panama City; Republic of Panama. | shareholder of | CHEMACTIVE HOLDINGS LIMITED | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.** | 03-JAN-2006 | 01-NOV-2013 | Defaulted |
| DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEES OF THE DEVILA TRUST | Mauritius | 3rd Floor; Tower A; 1 Cybercity; Ebene; Mauritius | shareholder of | ILKA Finance Limited | Mauritius | SPHERE MANAGEMENT (MAURITIUS) LIMITED SUITE 605, 6TH FST ST JAMES COURT ST DENIS STREET PORT LOUIS MAURITIUS | 12-MAY-2011 | 28-AUG-2015 | In transition |
| HONG XIAO BIN | China | 406/4 TIANZE YUAN 52TH XIBIANMENNEI STREET XUANWU DISTRICT BEIJING, PRC | shareholder of | Diamond Castle Advisors Limited | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 07-OCT-2009 | 25-OCT-2011 | Defaulted |
| DU HONGYAN | United States | 4060 GLENCOE AVE APT 231 MARINA DEL REY CA 90292-5884 | shareholder of | Great Wall Medical Holdings Ltd. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 26-MAY-2010 | Defaulted | |
| FABIAN LEONARDO ROJAS CABALLERO | United States | 409 Sw 120th Ave.; Florida; USA | shareholder of | KIRKWOOD INTERNATIONAL S.A. | Colombia | RODRIGO URIBE LARGACHA CARRERA 51 N 79-34 OFC 501 EDIFICIO EXECUTIVE TRADE CENTER BARRANQUILLA - COLOMBIA | 30-NOV-2012 | Active | |
| THE BEARER | Luxembourg | 41, AVENUE DU X SEPTEMBRE L-2551 LUXEMBOURG | shareholder of | BLUE STONE ENTERPRISE S.A. | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 03-FEB-2012 | Active | |
| THE BEARER | Luxembourg | 41, AVENUE DU X SEPTEMBRE L-2551 LUXEMBOURG | shareholder of | BAS SA. | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 03-FEB-2012 | Active | |
| JAMES MC LENDON Jr. | United States | 408 Sangria drive; Valrico; Florida 33594 | shareholder of | Kinetic Solutions Ltd. | Thailand | MICHAEL STROUSE 338/12 MOO 10; PRATUMNAK RD.; NONGPRUE; CHONBURI; THAILAND 20150 | 27-APR-2007 | 06-NOV-2015 | Defaulted |
| Oregon Holdings Inc. | Luxembourg | 41; AVENUE DE LA GARE; L-1611 LUXEMBOURG | shareholder of | Bishopsgate Services Limited | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 19-MAY-2010 | Active | |
| THE BEARER | Luxembourg | 41, AVENUE DU X SEPTEMBRE L-2551 LUXEMBOURG | shareholder of | LEILA INDUSTRIES LIMITED | Seychelles | LEILA INDUSTRIES LIMITED SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE; FRANCOIS RACHEL STREET VICTORIA SEYCHELLES | 02-OCT-2012 | Active | |
| GIANNOULLA IOANNOU | Cyprus | 41 Griva Digeni; 2740; Palechori; Nicosia; Cyprus | shareholder of | Kaber Assets Ltd. | Cyprus | MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS | 23-AUG-2006 | Active | |
| DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE CORAL TRUST | Mauritius | 3rd Floor; Tower 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 | |
| Dale lnternational Trust as Trustees of the Tyke Trust | Mauritius | 3rd Floor; Tower A; 1 Cybercity; Ebene 72201 Mauritius | shareholder of | RUGGINS CORPORATION | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 11-JUN-2007 | Active | |
| STM FIDUCIARIE SECRETARIES LIMITED | Jersey | 3RD FLOOR; WINDWARD HOUSE; LA ROUTE DE LA LIBERATION; ST. HELIER; JERSEY; JE2 3BQ | shareholder of | FAYME CONSULTANTS LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 18-AUG-1998 | Active | |
| STM FIDUCIAIRE TRUSTEES LIMITED (FORMERLY ST GEORGE TRUSTEES LIMITED) | Jersey | 3RD FLOOR; WINDWARD HOUSE; LA ROUTE DE LA LIBERATION; ST. HELIER; JERSEY; JE2 3BQ | shareholder of | KARDON COMMERCIAL SERVICES LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 03-MAR-1999 | Dissolved | |
| STM FIDUCIAIRE TRUSTEES LIMITED (FORMERLY ST GEORGE TRUSTEES LIMITED) | Jersey | 3RD FLOOR; WINDWARD HOUSE; LA ROUTE DE LA LIBERATION; ST. HELIER; JERSEY; JE2 3BQ | shareholder of | GLOBCOR INTERNATIONAL LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 05-SEP-2001 | 27-SEP-2013 | Changed agent |
| STM FIDUCIAIRE TRUSTEES LIMITED (FORMERLY ST GEORGE TRUSTEES LIMITED) | Jersey | 3RD FLOOR; WINDWARD HOUSE; LA ROUTE DE LA LIBERATION; ST. HELIER; JERSEY; JE2 3BQ | shareholder of | NAMIB INVESTMENT GROUP LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 21-FEB-2001 | Defaulted | |
| STM FIDUCIAIRE TRUSTEES LIMITED (FORMERLY ST GEORGE TRUSTEES LIMITED) | Jersey | 3RD FLOOR; WINDWARD HOUSE; LA ROUTE DE LA LIBERATION; ST. HELIER; JERSEY; JE2 3BQ | shareholder of | FRUTRADE LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 31-OCT-2002 | Active | |
| STM FIDUCIAIRE TRUSTEES LIMITED (FORMELY ST GEORGE TRUSTEES LIMITED) | Jersey | 3RD FLOOR; WINDWARD HOUSE; LA ROUTE DE LA LIBERATION; ST. HELIER; JERSEY; JE2 3BQ | shareholder of | RYDAL HOLDINGS LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 06-JUN-2002 | 31-AUG-2015 | Changed agent |
| STM FIDUCIAIRE TRUSTEES LIMITED (FORMELY ST GEORGE TRUSTEES LIMITED) | Jersey | 3RD FLOOR; WINDWARD HOUSE; LA ROUTE DE LA LIBERATION; ST. HELIER; JERSEY; JE2 3BQ | shareholder of | VALFINA DEVELOPMENTS LIMITED | Isle of Man | SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN | 29-APR-2005 | Active | |
| STM FIDUCIAIRE NOMINEES LIMITED | Jersey | 3RD FLOOR; WINDWARD HOUSE; LA ROUTE DE LA LIBERATION; ST. HELIER; JERSEY; JE2 3BQ | shareholder of | TURNMILL GLOBAL LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 25-JUN-2009 | 01-NOV-2012 | Defaulted |
| STM FIDUCIAIRE NOMINEES LIMITED | Jersey | 3RD FLOOR; WINDWARD HOUSE; LA ROUTE DE LA LIBERATION; ST. HELIER; JERSEY; JE2 3BQ | shareholder of | KARDON COMMERCIAL SERVICES LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 03-MAR-1999 | Dissolved | |
| STM FIDUCIAIRE NOMINEES LIMITED (adquired from RIVIERA NOMINEES as part of the St. George F.S.) | Jersey | 3RD FLOOR; WINDWARD HOUSE; LA ROUTE DE LA LIBERATION; ST HELIER; JERSEY; JE2 3BQ; CHANNEL ISLANDS | shareholder of | ELISSA NO. 2) LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 31-MAR-1998 | 15-NOV-2013 | Dissolved |
| Jennifer Margaret Davies | South Africa | 40B Bemersyde Rd Morningside; Durban; South Africa | shareholder of | WHARFE VALLEY INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 29-MAY-2006 | Active | |
| NAM FATT CORPORATION BERHAD | Malaysia | 40B; PERSIARAN SULTAN IBRAHIM; 41300 KLANG; SELANGOR DARUL EHSAN; MAYLAYSIA | shareholder of | NAM FATT INVESTMENTS (HONG KONG) LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 21-DEC-1994 | Active | |
| FERNANDES GILLES, PAUL, DOMINIQUE | France | 4 ALLEE DE CERISY; 77150 LESIGNY; FRANCE | shareholder of | COLOR SPRING LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 02-FEB-2009 | 17-NOV-2014 | Defaulted |
| TOH BEE TIN | Singapore | 50; West Coast Rise; Singapore 127492 | shareholder of | WINLINE TRADING LIMITED | Hong Kong | GREENVILLE SHIPPING (HONG KONG) LTD 13/F., SUN HOUSE 181 DES VOEUX ROAD CENTRAL HONG KONG | 03-JAN-2012 | 06-NOV-2014 | Defaulted |
| TOH BEE TIN | Singapore | 50; West Coast Rise; Singapore 127492 | shareholder of | PEAKMAX INTERNATIONAL LIMITED | Hong Kong | GREENVILLE SHIPPING (HONG KONG) LTD 13/F., SUN HOUSE 181 DES VOEUX ROAD CENTRAL HONG KONG | 02-APR-2012 | 06-NOV-2014 | Defaulted |
| MR. SANJAY SETHI | United States | 50; KNIGHTSBRIDGE; WATCHUNG; NEW JERSEY; 07069; USA | shareholder of | SNS INVESTMENTS LTD. | United States | SANJAY SETHI 87 DIAMOND LANE OLD BRIDGE, NJ 08857 USA | 15-JAN-2003 | 09-NOV-2010 | Defaulted |
| PORT HILLS MANAGEMENT LTD. | Brunei | 41 BRITANNIA HOUSE; 4TH FLOOR; CATOR ROAD; BANDAR SERI BEGAWAN; BS 8811; BRUNEI DARUSSALAM | shareholder of | DILMUN INTERNATIONAL ENTERPRISES 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.* | 17-SEP-1997 | 05-MAY-2009 | Defaulted |
| Grégory GEZGIN | France | 41 C rue Jean Burguer F-57440 ALGRANGE | shareholder of | VAL BEACH PROPERTIES CORP. | Luxembourg | FIDUCIAIRE VINCENT LA MENDOLA S.À.R.L. 4 PLACE STRASBOURG L-2562 LUXEMBOURG | 08-NOV-2010 | Defaulted | |
| Titus Trust (PVT) Limited | Bermuda | 41 CEDAR AVENUE HAMILTON HM12 BERMUDA | shareholder of | WESLINK INTERNATIONAL LIMITED | Hong Kong | TEDDY CHIEN 13/F.; HARCOURT HOUSE 39 GLOUCESTER ROAD; WANCHAI HONG KONG | 12-MAR-1997 | 22-APR-2013 | Dissolved |
| Titus Trust (PVT) Limited | Bermuda | 41 CEDAR AVENUE HAMILTON HM12 BERMUDA | shareholder of | PACIFIC COAST ENTERPRISES LIMITED | Hong Kong | TEDDY CHIEN 13/F.; HARCOURT HOUSE 39 GLOUCESTER ROAD; WANCHAI HONG KONG | 19-JAN-1996 | 22-APR-2013 | Dissolved |
| Titus Trust (PVT) Limited | Bermuda | 41 CEDAR AVENUE HAMILTON HM12 BERMUDA | shareholder of | STARGATE INVESTMENTS HOLDINGS LIMITED | Hong Kong | TEDDY CHIEN 13/F.; HARCOURT HOUSE 39 GLOUCESTER ROAD; WANCHAI HONG KONG | 02-APR-1997 | 22-APR-2013 | Dissolved |
| Titus Trust (PVT) Limited | Bermuda | 41 CEDAR AVENUE HAMILTON HM12 BERMUDA | shareholder of | BENSON INTERNATIONAL HOLDINGS LIMITED | Hong Kong | TEDDY CHIEN 13/F.; HARCOURT HOUSE 39 GLOUCESTER ROAD; WANCHAI HONG KONG | 02-APR-1997 | Defaulted | |
| IRENE CAROL ROLLS | United Kingdom | 41 CHALTON STREET LONDON UNITED KINGDOM, NW1 1JD. | shareholder of | ELDIVA PROPERTIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 31-MAY-2001 | 06-NOV-2015 | Defaulted |
| RICHARD ERNEST ROLLS | United Kingdom | 41 CHALTON STREET LONDON UNITED KINGDOM, NW1 1JD. | shareholder of | ELDIVA PROPERTIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 31-MAY-2001 | 06-NOV-2015 | Defaulted |
| THE BEARER | Nigeria | 41 Creek Road; Apapa; Lagos | shareholder of | TELPY ASSOCIATES GROUP LIMITED | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 16-JAN-2012 | Active | |
| CHARDONNAY HOLDINGS LIMITED | Cyprus | 41 KOLONAKIOU AVENUE; 4103 LIMASSOL; CYPRUS | shareholder of | SCIENTIFIC RESEARCH CAPITAL LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 04-JAN-2005 | 16-MAY-2011 | Discontinued |
| ZIMMERMANN CAPITAL CORP. LIMITED (former name: CHEKANO LIMITED) | Cyprus | 41 Propylaion Street; Rita Court 50; 4th Floor; Office 401; 1048 Nicosia; Cyprus | shareholder of | ZIMMERMANN CAPITAL CORP. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 02-DEC-2004 | 04-MAY-2015 | Defaulted |
| Ilhem KHALOUATI ep. BESSAHRAOUI | France | 57 Rue Birsinger; 9300; Bobigny; France | shareholder of | DREAM TRAVEL HOLDINGS 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 | 13-FEB-2014 | Active | |
| JAMES ELLWOOD | Isle of Man | 58 QUAY WEST APARTMENTS; BRIDGE ROAD; DOUGLAS; ISLE OF MAN | shareholder of | Carbon Source Ltd. | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 08-JUL-2011 | 23-OCT-2013 | Defaulted |
| LI XIAODONG | China | 58-2-5-2; YANG SHU NAN STREET; DALIAN; P.R. CHINA | shareholder of | M. & D. GERTNER GESELLSCHAFT MBH INC. | 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-JUN-2010 | Active | |
| MAN YAT WAI | China | 58/16 WEST RONGHUA ROAD SHANGHAI, CHINA | shareholder of | VAST HONEST INTERNATIONAL LTD. | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 02-JUL-2008 | Active | |
| PELLON INTERNATIONAL LTD. | United States | 5815 La Jolla Mesa Drive; La Jolla; CA; USA 92037 | shareholder of | Archwood Properties Ltd | United States | KEVIN FIALKO 5815 LA JOLLA MESA DRIVE LA JOLLA; CA; USA 92037 | 12-OCT-2010 | 28-AUG-2014 | Dissolved |
| Wai Fong Cho | Hong Kong | 5/F, The Mandarina 26-28 Homantin Street Kowloon Hong Kong | shareholder of | In - Market Investments Limited | Hong Kong | ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED 6TH FLOOR; ST. JOHN’S BUILDING; 33 GARDEN ROAD; CENTRAL HONG KONG | 27-JUL-2006 | 29-OCT-2012 | Changed agent |
| ROBERT GOLD DUNCAN | Zimbabwe | 42 MCLOUGHIN ROAD; AVONDALE; HARARE; ZIMBABWE | shareholder of | CHROME HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 30-APR-2001 | 02-JAN-2008 | Defaulted |
| MAYO SECRETARIES LIMITED | Switzerland | 42 RUE DE 31 DECEMBRE 1211 GENEVA SWITZERLAND | shareholder of | INDEMNITY FIRST LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 11-FEB-2000 | 22-FEB-2011 | Defaulted |
| PETER VAUGHN | United States | 412 OAK LAWN AVENUE; SOUTH PASADENA; CA 91030; 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 |
| TIMOOR GHAZI MOHAMMED DAGHISTINI | United Kingdom | 42 BATH ROAD; LONDON; W4 1LH; ENGLAND | shareholder of | Tyme Holdings Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-JUN-2010 | 01-NOV-2011 | Defaulted |
| ZHANG ZHAN | China | 5/F.; 1600 Nanjing West Road; Shanghai 200-40; China | shareholder of | RICH HALL HOLDINGS LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 22-FEB-2011 | 06-NOV-2015 | Defaulted |
| Winston Song | Hong Kong | 5/F.; Grand House; 110 MacDonnell Road; Hong Kong. | shareholder of | SONLAND INTERNATIONAL LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 25-OCT-1995 | Active | |
| Deutsche Asiatische Beteiligungsgesellschaft (DBA) Ltd | Central African Republic | 5/F.; Hilltop Plaza; 49 Hollywood Road; Central; HK | shareholder of | TUROCO Limited | Hong Kong | DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG. | 25-JUN-2012 | Active | |
| CHEN Mei Fu | China | 5/F.; No.45; Unit 3; Block 198; Tiexi 6th Road Street; Anshanshi; Liaoning; China | shareholder of | MEGA DRAGON CONSULTANT LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 21-APR-2009 | Active | |
| CHEUNG KING YIU PRODDY | Hong Kong | 5/F.; SOLVER TECH TOWER; 26 CHEUNG LEE STREET; CHAI WAN; HONG KONG | shareholder of | AMCOR AUSTRALIA (HK) LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 01-APR-2005 | 01-NOV-2007 | Defaulted |
| NG KA NOK | Hong Kong | 5/F; 253 Tai Nan Street; Sham Shui Po; Kowloon; Hong Kong | shareholder of | RICHMATE DEVELOPMENT LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2009 | 09-NOV-2010 | Defaulted |
| ZOU JIA RUI | China | 5/F; BLOCK 64; MAJIALONG; NANSHAN DISTRICT; SHENZHEN; GUANGDONG; CHINA | shareholder of | PERFECT VICTORY TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-FEB-2005 | 01-NOV-2006 | Defaulted |
| CHEN GANG | China | 5/F; NO. 10; TONG LE RD.; YUE XIU DISTRICT; GUANG ZHOU CITY; CHINA | shareholder of | GOLDEN FOCUS INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-APR-2010 | 03-JAN-2012 | Defaulted |
| Gray Steven Browning | United Kingdom | 5/G Burnt Ash Lane; Bromley; Kent; BR1 4DJ; United Kingdom | shareholder of | Trilenium Finance S.A. | Mauritius | CENTURION MANAGEMENT (MAURITIUS) LIMITED KENSINGTON PALMS, SUITE 1 SIR GUY FORGET AVENUE; QUATRE BORNES MAURITIUS | 15-DEC-2009 | Defaulted | |
| THE BEARER | Luxembourg | 5 BOULEVARD ROYAL, L-2449 LUXEMBOURG | shareholder of | NMW Corp. | Luxembourg | ETUDE ME BEATRIZ GARCIA 5, BOULEVARD ROYAL L-2449 LUXEMBOURG | 23-SEP-2011 | Defaulted | |
| THE BEARER | Luxembourg | 5 BOULEVARD ROYAL, L-2449 LUXEMBOURG | shareholder of | NMW Corp. | Luxembourg | ETUDE ME BEATRIZ GARCIA 5, BOULEVARD ROYAL L-2449 LUXEMBOURG | 23-SEP-2011 | Defaulted | |
| Galeb Equity Inc | United States | 3301 NE 1st Avenue; Suite PH4; Miami; FL; 33137 | shareholder of | XYZ Network, Inc. | Venezuela | JOSE JOAQUIN VARGAS LUENGO 325 SOUTH BISCAYNE BLVD.. #3923 MIAMI, FLORIDA 33131 | 17-NOV-2010 | Active |
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