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 |
|---|---|---|---|---|---|---|---|---|---|
 YAO JIANG SHING | Hong Kong |  5A; SELKIRK ROAD; GROUND FLOOR; KOWLOON; HONG KONG | shareholder of | SUNLIGHT HOLDINGS LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 22-APR-1991 | Active | |
| Carsten Byrdal Agerbo Jensen | United Arab Emirates | 392 Marsa P.O. Box 334155 Dubai, U.A.E. | shareholder of | CJC Holding Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 30-SEP-2014 | Active | |
| ROBERTA L RUPERT | United States | 39681 SE SPRUCE ST SNOQUALMIE WA 98065-9554 | 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 |
| Chadcharn Eakchaipatanakul | Thailand | 398 Chiangmai-Lumpang Road; Faham; Chiangmai; Thailand 50000 | shareholder of | CMZ Co., Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 15-NOV-2013 | Active | |
| Sanford I. Weill | United States | 399 Park Avenue; New York 10022; USA | shareholder of | Brightao Corporation | China | SHEN ZHEN HONG DA INVESTMENT CONSULTANT LTD. ROOM FGH; 27/F; A BLOCK; ZHENYE BUILDING; BAO'AN NAN ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANG DONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA. | 13-FEB-2007 | Active | |
| MAYO NOMINEES | Switzerland | 42 RUE DU 31 DECEMBER; PO BOX 6193; GENEVE; SWITZERLAND | shareholder of | UNITED PROPERTIES HOLDINGS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-JUN-2003 | 02-JAN-2015 | Defaulted |
| Nagham Ismai | Canada | 340 Rose Gateway; L6H 7K7; Oakville; Canda | shareholder of | NASH EQUITIES S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 20-NOV-1997 | Active | |
| SUBIR BANERJEE | Indonesia | 39H Jalan Raden Saleh Raya; Cikini; Jakarta Pusat 10330; Indonesia | shareholder of | OPHIR 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.* | 09-SEP-2009 | Active | |
| SINO-I TECHNOLOGY LIMITED | Hong Kong | 39TH FLOOR; NEW WORLD TOWER 1; 16-18 QUEEN'S ROAD CENTRAL; HONG KONG | shareholder of | TOPWIDE CORPORATION | Hong Kong | SOUTH SEA SECRETARIAL SERVICES LIMITED 39TH FLOOR; NEW WORLD TOWER I; 16-18 QUEEN'S ROAD CENTRAL; HONG KONG. | 22-APR-1993 | 09-NOV-2010 | Defaulted |
| MARIA GABRIELA URCUYO DE TEFEL | Guatemala | 3A Avenida 0-81; urbanización las Cumbres; Zona 16 Guatemala | shareholder of | GOLDEN PEAK INVESTMENT GROUP S.A. | Guatemala | FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-5800 | 24-NOV-2011 | Active | |
| FEDERICO EDMUNDO TEFEL FARRER | Guatemala | 3A Avenida 0-81; urbanización las Cumbres; Zona 16 Guatemala | shareholder of | GOLDEN PEAK INVESTMENT GROUP S.A. | Guatemala | FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-5800 | 24-NOV-2011 | Active | |
| MARIA GABRIELA URCUYO TORRES DE TEFEL | Guatemala | 3A Avenida 0-81; urbanización las Cumbres; Zona 16 Guatemala | shareholder of | GOLDEN PEAK INVESTMENT GROUP S.A. | Guatemala | FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-5800 | 24-NOV-2011 | Active | |
| Byron Y. Chen | Hong Kong | 50-52 Village Road; Happy Valley; Hong Kong | shareholder of | NEWCOMNET HOLDINGS LTD. | Hong Kong | N.C.M. CORPORATION LTD. FLAT 22B, WAY MAN COUNT 50-52 VILLAGE ROAD HAPPY VALLEY HONG KONG | 11-JUN-1997 | Active | |
| Phoebe J. Chen | Hong Kong | 50-52 Village Road; Happy Valley; Hong Kong | shareholder of | NEWCOMNET HOLDINGS LTD. | Hong Kong | N.C.M. CORPORATION LTD. FLAT 22B, WAY MAN COUNT 50-52 VILLAGE ROAD HAPPY VALLEY HONG KONG | 11-JUN-1997 | Active | |
| Chen Jia Ju | Hong Kong | 50-52 Village Road; Happy Valley; Hong Kong | shareholder of | NEWCOMNET HOLDINGS LTD. | Hong Kong | N.C.M. CORPORATION LTD. FLAT 22B, WAY MAN COUNT 50-52 VILLAGE ROAD HAPPY VALLEY HONG KONG | 11-JUN-1997 | Active | |
| Georgiana Y. Chen | Hong Kong | 50-52 Village Road; Happy Valley; Hong Kong | shareholder of | NEWCOMNET HOLDINGS LTD. | Hong Kong | N.C.M. CORPORATION LTD. FLAT 22B, WAY MAN COUNT 50-52 VILLAGE ROAD HAPPY VALLEY HONG KONG | 11-JUN-1997 | Active | |
| Loh Suan Heoh | Malaysia | 50-6-1 Taman Seri Hi Jau; Jalan Van Praagh; 11600 Penang; Malaysia | shareholder of | Interesources Corporation | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-FEB-2007 | Active | |
| TRISTAN LAURENS BERNARD | Sri Lanka | 50/12 Siripa Road Colombo 5; Colombo; Sri Lanka | shareholder of | Hotel IQ International Ltd. | Thailand | MARK WEINGARD THE MILLENNIA #16-01; 62 LANGSUAN RD; BANGKOK 10330 THAILAND | 28-MAR-2001 | Active | |
| BHARMAL LODHA | India | 50/1370 ADARSH NAGAR WORLD; BOMBAY 25; INDIA | shareholder of | DEPENDABLE INVESTMENTS LTD. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 02-JAN-1996 | Defaulted | |
| LATITUDE MANAGEMENT CAPITAL INC | Isle of Man | 4 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1LD | shareholder of | LATIN AMERICAN COPPER CHILE HOLDINGS LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 18-APR-2000 | Active | |
| Euro Facilities Limited | Jersey | 4 BOND STREET; ST. HELIER; JERSEY | shareholder of | LENWOOD ESTATES LIMITED | Jersey | BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 09-JUN-2005 | Active | |
| Euro Facilities Limited | Jersey | 4 BOND STREET; ST. HELIER; JERSEY | shareholder of | SPREAD YOUR WINGS MANAGEMENT LIMITED | Jersey | BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 01-JUL-2009 | 14-MAY-2014 | Dissolved |
| HO, CHI-TAI | Taiwan | 5F.; No. 31; Sec. 3; Minsheng E. Rd.; Jhongshan Dist.; Taipei City 104; Taiwan | shareholder of | HONG KOK HOLDINGS CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 23-JUL-2009 | Active | |
| HO, CHI-CHIEH | Taiwan | 5F.; No. 31; Sec. 3; Minsheng E. Rd.; Jhongshan Dist.; Taipei City 104; Taiwan | shareholder of | HONG KOK HOLDINGS CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 23-JUL-2009 | Active | |
| MAYO NOMINEES LIMITED | Switzerland | 42 RUE DU 31-DECEMBRE; 1211 GENEVA 6; SWITZERLAND | shareholder of | TERNE LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 15-JUL-2003 | 04-JAN-2010 | Defaulted |
| MAYO NOMINEES LIMITED | Switzerland | 42 RUE DU 31-DECEMBRE; 1211 GENEVA 6; SWITZERLAND | shareholder of | SANDYFORD HOLDINGS LIMITED | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 19-OCT-1999 | Active | |
| MAYO NOMINEES LIMITED | Switzerland | 42 RUE DU 31-DECEMBRE; 1211 GENEVA 6; SWITZERLAND | shareholder of | PECAN PROJECTS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 20-OCT-2000 | 21-MAY-2004 | Dissolved |
| MAYO NOMINEES LIMITED | Switzerland | 42 RUE DU 31-DECEMBRE; 1211 GENEVA 6; SWITZERLAND | shareholder of | KENLEY MANAGEMENT CONSULTANTS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 31-MAY-2002 | 01-NOV-2007 | Defaulted |
| MAYO NOMINEES LIMITED | Switzerland | 42 RUE DU 31-DECEMBRE; 1211 GENEVA 6; SWITZERLAND | shareholder of | FERNLEA LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 28-MAR-2001 | Defaulted | |
| Mark Richard Everett | Australia | 42 Thorn Street; Pennant Hills; New South Wales; Australia 210. | shareholder of | EverJade Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 13-JUN-2011 | Active | |
| Euro Nominees Limited | Jersey | 4 BOND STREET; ST. HELIER; JERSEY | shareholder of | LENWOOD ESTATES LIMITED | Jersey | BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 09-JUN-2005 | Active | |
| Euro Nominees Limited | Jersey | 4 BOND STREET; ST. HELIER; JERSEY | shareholder of | SPREAD YOUR WINGS MANAGEMENT LIMITED | Jersey | BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 01-JUL-2009 | 14-MAY-2014 | Dissolved |
| LYNX CORPORATE SERVICES LIMITED | Jersey | 4 BRITANNIA PLACE; ST.HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | TREMONDE CORPORATION | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 17-FEB-2000 | 26-AUG-2008 | Inactivated |
| MINERVA SERVICES LIMITED | Jersey | 4 BRITANNIA PLACE; ST.HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | TREMONDE CORPORATION | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 17-FEB-2000 | 26-AUG-2008 | Inactivated |
| LYNX NOMINEES LIMITED | Jersey | 4 BRITANNIA PLACE; ST.HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | TREMONDE CORPORATION | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 17-FEB-2000 | 26-AUG-2008 | Inactivated |
| Dinesh Raja | United Kingdom | 4 Capthorne Avenue; Rayners Lane; Harrow; Middlesex HA2 9NE | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| ALEX FRENKEL | Israel | 4 Caspary St.; City of Haifa; Israel | shareholder of | MONNALISA LTD. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 25-MAY-2012 | 01-NOV-2013 | Defaulted |
| ALEX FRENKEL | Israel | 4 Caspary St.; City of Haifa; Israel | shareholder of | MONNALISA LTD. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 26-MAR-2012 | 02-JAN-2014 | Defaulted |
| Mohamed Al Hassan El Mirghani | United Kingdom | 4 Castleacre; Hyde Park Crescent; London W2 2PT | shareholder of | DAWN SECURITIES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 26-FEB-1990 | Active | |
| EASTERN | Switzerland | 4 CHEMIN DU NANT D'ARGENT 1233; COLOGNY; SWITZERLAND | shareholder of | CHELTENHAM LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 26-JUN-1989 | 16-SEP-2008 | Dissolved |
| FAIRGLADE ESTATES LTD. | United Kingdom | 4 Clonmel Close; Harrow; HA2 0JZ | shareholder of | VENOGES HOLDINGS INC. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 02-DEC-2004 | Active | |
| Imagination Holdings Limited | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | HHH Limited | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 06-JUL-2005 | 08-FEB-2011 | Dissolved |
| Cubit Investments Limited | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | CEILIDH LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 21-SEP-2009 | 20-SEP-2012 | Changed agent |
| Cavendish International Limited | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | GROVEGREEN LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 11-MAY-2005 | 08-JUN-2012 | Changed agent |
| WANG JIANGDONG | China | 34 SHOUXINGXIANG; QINGZHOU; SHANDONG; CHINA | shareholder of | GREAT BRIGHT TECHNOLOGY LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 16-APR-2012 | 01-NOV-2013 | Defaulted |
| BRIAN THOMAS WADLOW | United Kingdom | 34 South Hill Road; Gravensend; Kent DA12 1JX | shareholder of | OBERON TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-FEB-1999 | 02-JAN-2008 | Defaulted |
| Alexander Pyatigorskiy | Russia | 34 Tashkentskaya Street; Bldg5; Apt 20; Moscow; Russian Federation | shareholder of | Deep Network Ltd. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 17-OCT-2012 | 29-OCT-2013 | Defaulted |
| ELAINE RAWNSLEY | Thailand | 34 The Grove; Hipperholme; Halifax HX3 8JN United Kingdom (Change of Address)The Club Residence; 94/85 Moo 3; Kamala; Kathu; Phuket 83120; Thailand | shareholder of | NUSANTARA ENERGY 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.* | 10-DEC-2003 | Defaulted | |
| EBRAHIM DAWOOD JOOSAB | South Africa | 4 Dahlia Place Isipingo Hills 4110 Republic of South Africa | shareholder of | MANOR PROPERTIES LIMITED | Monaco | GUARDIAN MANAGEMENT SARL LE PANORAMA A/B; 57; RUE GRIMALDI - B.P. 66 - MC 98002 MONACO CEDEX MONTE CARLO MONACO | 09-JUN-2006 | Active | |
| EBRAHIM DAWOOD JOOSAB | South Africa | 4 Dahlia Place Isipingo Hills 4110 Republic of South Africa | shareholder of | Fidelity Merchants Limited | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 18-FEB-2008 | 06-OCT-2009 | Defaulted |
| K2K CORP | Ireland | 42 CHELMSFORD ROAD; DUBLIN 6; IRELAND | shareholder of | FIRST CONTINENTAL MANAGEMENT LTD. | Ireland | INT.OFFSHORE SERVICES G [Philip Burwell] 42 Chelmsford Road Dublin 6 Ireland NW11 9PT | 27-MAR-1998 | 28-NOV-2002 | Defaulted |
| CHEN YAO ZONG | China | 42 HAO; XINGHULU; NANNINGSHI; GUANGXI; CHINA. | shareholder of | ONTAK LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JUN-2003 | Defaulted | |
| MURAT TARENOV | Kazakhstan | 4 BLD. 33; ZENKOVA STR.; ALMATY 480099 KAZAKSTAN | shareholder of | MGTD ENERGY LTD. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 03-MAR-1998 | Active | |
| ABUALI ISMATOV | Iran | 4 BOFUNDA STREET DUSHANBE REPUBLIC OF TAJIKITAN | shareholder of | KRYSO RESOURCES LIMITED | United Kingdom | MR CRAIG BROWN 40 Neville Court Edith Terrace London Sw10 0Tl GU8 4HF | 25-JUN-2003 | Active | |
| Bond Nominees Limited (formally Euro Nominees Limited) | Jersey | 4 BOND STREET; ST. HELIER; JERSEY | shareholder of | BRENTPATH LIMITED | Jersey | MALCOM LEWIS PO BOX 534, JERSEY GBJ ST. HELIER UNITED KINGDOM | 08-SEP-1999 | Active | |
| Bond Nominees Limited (formally Euro Nominees Limited) | Jersey | 4 BOND STREET; ST. HELIER; JERSEY | shareholder of | OAKBOURNE SERVICES LIMITED | Jersey | BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 28-MAR-2003 | Active | |
| EURO FACILITIES LIMITED | Jersey | 4 Bond Street; St. Helier; Jersey JE2 3NP; Channel Islands. | shareholder of | GHENTWAY INTERNATIONAL LIMITED | Jersey | MALCOM LEWIS PO BOX 534, JERSEY GBJ ST. HELIER UNITED KINGDOM | 15-FEB-2001 | Active | |
| EURO NOMINEES LIMITED | Jersey | 4 Bond Street; St. Helier; Jersey JE2 3NP; Channel Islands. | shareholder of | GHENTWAY INTERNATIONAL LIMITED | Jersey | MALCOM LEWIS PO BOX 534, JERSEY GBJ ST. HELIER UNITED KINGDOM | 15-FEB-2001 | Active | |
| Neil Frederick PARGITTER | South Africa | 4 Braambos Close; Platterkloof Ext 2; Cape Town; South Africa | shareholder of | UCALE TRADING LTD. | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND | 02-MAY-2002 | 09-NOV-2010 | Defaulted |
| Steven Keith White | United Kingdom | 4 Brampton Place; North Shields NE29 7BN; United Kingdom | shareholder of | Gravitas Enterprises Limited | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 07-MAR-2013 | Active | |
| Daniel Littman | Switzerland | 4 chemin de Roussillon; 1180 Tartegnin; Switzerland | shareholder of | ENSWELL TRADING CORPORATION | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 23-FEB-2011 | 01-DEC-2015 | Defaulted |
| VIRGINIA L HEBERT | United States | 419 TERRACE RDRT IOWA CITY IA 52245-5026 | 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 |
| FRANCIS HUANG | Hong Kong | 41A STUBBS ROAD; 9/F.; BLOCK D1; VILLA MONTE ROSA; HONG KONG | shareholder of | COASTER HOLDINGS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 26-FEB-1990 | Active | |
| MURALY DARAN M NARAYANA MENON | Malaysia | 42 JLN TROPICANA UTAMA; TROPICANA GOLF COUNTRY RESORT 47410 PETALING JAYA; SELANGOR DARUL EHSAN; MALAYSIA | shareholder of | CREDENCE 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.* | 28-FEB-2008 | Defaulted | |
| Mr. Azizi ROSTAM | Tanzania | 42 KWALE RD; OYSTER BAY; DAR ES SALAAM; TANZANIA | shareholder of | RANCHVILLE PROPERTIES S.A. | Switzerland | THE ROYAL BANK OF CANADA (SUISSE) RUE DIDAY 6 1204 GENEVA SWITZERLAND | 07-OCT-2003 | 04-MAY-2015 | Defaulted |
| M. HENRI SEBAOUN | France | 42 Rue des Gravilliers F-75003 Paris | shareholder of | BARWICK MANAGEMENT LIMITED | Luxembourg | SOFINEX INVESTMENTS S.A. 21, BOULEVARD DE LA PÉTRUSSE L - 2320 LUXEMBOURG LUXEMBOURG | 19-JUN-2001 | 06-NOV-2015 | Defaulted |
| HENRI SEBAOUN | France | 42 Rue des Gravilliers F-75003 Paris | shareholder of | BARWICK MANAGEMENT LIMITED | Luxembourg | SOFINEX INVESTMENTS S.A. 21, BOULEVARD DE LA PÉTRUSSE L - 2320 LUXEMBOURG LUXEMBOURG | 19-JUN-2001 | 06-NOV-2015 | Defaulted |
| THE BEARER | Panama | 34-20; 34 Street; Panama 5; Republic of Panama. | shareholder of | S.K. AND PARTNERS CONSULTING SERVICES LTD. | Luxembourg | FIDUCIAIRE ROMAIN ZIMMER 6-12, RUE DU FORT WALLIS L-2714 LUXEMBOURG | 09-SEP-2002 | Active | |
| ANDREW C. PAI | Taiwan | 3F.; NO. 157; CHIEN KUO S. RD.; SEC. 2; TAIPEI; TAIWAN | shareholder of | BONGEN INC. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 24-FEB-1998 | 08-SEP-2011 | Dissolved |
| PENG, KUO-YING | Taiwan | 3F.; NO. 157; CHIEN KUO S. RD.; SEC. 2; TAIPEI; TAIWAN | shareholder of | BONGEN INC. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 24-FEB-1998 | 08-SEP-2011 | Dissolved |
| YEH, CHING-HUNG | Taiwan | 3F.; NO. 157; CHIEN KUO S. RD.; SEC. 2; TAIPEI; TAIWAN | shareholder of | BONGEN INC. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 24-FEB-1998 | 08-SEP-2011 | Dissolved |
| Beauville S.A., S.P.F. | Luxembourg | 412F route d'Esch, L-1471 Luxembourg | shareholder of | BEAUVILLE INVESTMENTS LIMITED | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 20-JUL-1989 | Active | ||
| GUAN JIAN | China | 412#; Entrance 3; Building 3; No.10 Chedaogou; Haidian District; Beijing; China | shareholder of | WIDE SCOPE GROUP LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 28-APR-2008 | 02-NOV-2009 | Defaulted |
| BERNARD PASS | United States | 418 BROADWAY MONTICELLO NY 12701-1354 | 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 |
| MAO QIAN | Hong Kong | 41C; BLOCK 2; ESTORIL COURT; 55 GARDEN ROAD; HONG KONG | shareholder of | JING QUAN INVESTMENT 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) | 05-JUL-2006 | Active | |
| Alexandr Maryasis | Russia | 42 Kirovogradskaya Street; Bldg 3; Apt 77; Moscow; Russian Federation | shareholder of | Deep Network Ltd. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 17-OCT-2012 | 29-OCT-2013 | Defaulted |
| Andrea Paolo Bresolin | South Africa | 42 Milkwood Drive; Harewoold Park; Umhlanga; South Africa | shareholder of | Azure Bay Trade and Finance Limited | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND | 23-JUN-2006 | 09-NOV-2010 | Defaulted |
| Gautier André Louis MARECHAL-GOUEE | France | 42 rue Condorcet 94450 Limeil-Brévannes France | shareholder of | AZIANA ENTERPRISES LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 02-JAN-2013 | Active | |
| MA NING | China | 3A Huangsi Dajie; Chaoyang District; Beijing; China | shareholder of | KEMISY INTERNATIONAL CONSULTANCY CO., LTD | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 10-DEC-2014 | Active | |
| MA NING | China | 3A Huangsi Dajie; Chaoyang District; Beijing; China | shareholder of | RAINBOW WIND CO., LTD | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 11-DEC-2014 | Active | |
| ARNARSON EGILL ORN | Malaysia | 3A-07; Block F; Phileo Damansara 1; 46350 Petaling Jaya; Malaysia | shareholder of | PROVIGNAGE INVESTMENTS 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.* | 02-JAN-2003 | 06-NOV-2008 | Defaulted |
| TSANG WAI SHEUNG, MAGGIE | Malaysia | 3A-07; Block F; Phileo Damansara 1; 46350 Petaling Jaya; Malaysia | shareholder of | PROVIGNAGE INVESTMENTS 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.* | 02-JAN-2003 | 06-NOV-2008 | Defaulted |
| CHEN KONG MING | Malaysia | 3A-07; Block F; Phileo Damansara 1; 46350 Petaling Jaya; Selangor Darul Ehsan; Malaysia | shareholder of | PROVIGNAGE INVESTMENTS 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.* | 02-JAN-2003 | 06-NOV-2008 | Defaulted |
| CHAN MAN FUK | Somalia | 3C VISTA COURT DISCOVERY BAY | shareholder of | SUPREME UNIVERSE HOLDINGS LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 02-JAN-1998 | Active | |
| MAYO NOMINEES LTD. | Switzerland | 42, RUE DU 31 DECEMBRE 1211 GENEVA 6 SWITZERLAND | shareholder of | HEATWAVE PROPERTIES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-JUL-2003 | 03-MAY-2011 | Changed agent |
| MAYO SECRETARIES LTD. | Switzerland | 42, RUE DU 31 DECEMBRE 1211 GENEVA 6 SWITZERLAND | shareholder of | HEATWAVE PROPERTIES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-JUL-2003 | 03-MAY-2011 | Changed agent |
| BARSTONE CORPORATION | Taiwan | 5F-3; No.38; Sec.1; Nan-Kan Road; Luchu Hsiang Taoyuan Hsien; Taiwan | shareholder of | U HOLY CORP. | Taiwan | SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C. | 05-JUN-2006 | 19-FEB-2015 | Defaulted |
| Barda Ran | 4 Haporzim St. Rishon Lezion | shareholder of | P.C. BUSINESS INC. | Panama | DR. ALBERTO J.PAREDES PAREDES & ASOCIADOS TORRE SFC; PISO 21 CALLE 55; OBARRIO PANAMA; REPUBLIC OF PANAMA PANAMA PANAMA | 27-NOV-2008 | 29-JUL-2011 | Defaulted | |
| KAESLER, PETER JAMES | Australia | 4 HILLADALE STREET; PROSPECT SOUTH; AUSTRALIA 5082 | shareholder of | HOPE YIELD HOLDINGS LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 23-APR-2004 | 06-NOV-2008 | Defaulted |
| CHEN, CHIAO-CHUN | Taiwan | 5F; 184 Huan Ti Blvd.; Lu-Chou City Taipei Hsien 247 Taiwan R.O.C. | shareholder of | KOITECH INTERNATIONAL CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 28-OCT-2005 | Active | |
| David Dan Tamir | United Kingdom | 4 Copperbeech Close; Belsize Park; London; NW3 5RB | shareholder of | Alesken Properties Limited | United Kingdom | BRINDLEY GOLDSTEIN CHARTERED ACCOUNTANTS 103 High Street Waltham Cross Hertfordshire EN8 7AN | 27-MAR-2007 | 01-NOV-2012 | Defaulted |
| John Theodore Sonnenberg | South Africa | 4 Dorchester 271 High Level Road Sea Point CapeTown South Africa 8005 | shareholder of | THELEMA PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 17-NOV-1997 | Defaulted | |
| Raed Dheyaa Jaafar Al-Musawi | United Kingdom | 4 Flemming Lodge; Admiral Walk; Carlton Gate; London W9 3TE | shareholder of | HAMBLETON HOLDINGS INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-SEP-2014 | Active | |
| DROR YACOV FRIEDMAN | Israel | 4 Gover Rivka St.; Tel Aviv; Israel | shareholder of | SOLOMAR HOLDINGS S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 27-SEP-2012 | 06-MAY-2014 | Defaulted |
| BERNARD HYMAN BERELOWITZ | South Africa | 4 Laura Mews; 10 Laura Lane; Melrose North; South Africa | shareholder of | DRC EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 30-APR-2009 | Active | |
| DAVIN BERELOWITZ | South Africa | 4 Laura Mews; 10 Laura Lane; Melrose North; South Africa | shareholder of | DRC EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 30-APR-2009 | Active | |
| RYAN BERELOWITZ | South Africa | 4 Laura Mews; 10 Laura Lane; Melrose North; South Africa | shareholder of | DRC EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 30-APR-2009 | Active | |
| ANNE BARSELLE BERELOWITZ | South Africa | 4 Laura Mews; 10 Laura Lane; Melrose North; South Africa | shareholder of | DRC EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 30-APR-2009 | Active | |
| MAYO NOMINEES LIMITED | Switzerland | 42 RUE DU 31 DECEMBER; PO BOX 6193; GENEVE; SWITZERLAND | shareholder of | EFFRA ROAD INVESTMENTS (WIMBLEDON) LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 07-DEC-1999 | 03-JUL-2015 | Changed agent |
| MAYO NOMINEES LIMITED | Switzerland | 42 RUE DU 31-DECEMBRE; PO BOX 6487; 1211 GENEVE 6; SWITZERLAND | shareholder of | LIVINGSTONE CAPITAL LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 06-MAY-1999 | 02-NOV-2001 | Defaulted |
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