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 |
|---|---|---|---|---|---|---|---|---|---|
 MAYO NOMINEES LIMITED | Switzerland |  42 RUE DU 31-DECEMBRE; PO BOX 6487; 1211 GENEVE 6; SWITZERLAND | shareholder of | LASER SCIENCE LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 12-OCT-1998 | 06-MAY-2002 | Defaulted |
| MAYO NOMINEES LIMITED | Switzerland | 42 RUE DU 31-DECEMBRE; PO BOX 6487; 1211 GENEVE 6; SWITZERLAND | shareholder of | GWI SERVICES S.A. | United States | MR. FRANK HAASBEEK 173 LAKEVIEW CIRCLE MONTGOMERY, TEXAS USA | 13-JUL-2000 | 04-MAY-2004 | Defaulted |
| MAYO SECRETARIES LIMITED | Switzerland | 42 RUE DU 31-DECEMBRE; PO BOX 6487; 1211 GENEVE 6; SWITZERLAND | shareholder of | LASER SCIENCE LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 12-OCT-1998 | 06-MAY-2002 | Defaulted |
| MAYO SECRETARIES LIMITED | Switzerland | 42 RUE DU 31-DECEMBRE; PO BOX 6487; 1211 GENEVE 6; SWITZERLAND | shareholder of | GWI SERVICES S.A. | United States | MR. FRANK HAASBEEK 173 LAKEVIEW CIRCLE MONTGOMERY, TEXAS USA | 13-JUL-2000 | 04-MAY-2004 | Defaulted |
| LASCHKAR, GERARD | France | 5B CH DE BRAYZIEUX; 69450 ST CYR AU MONT D OR; FRANCE | shareholder of | KOL-ZAH INTERNATIONAL TRADING LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 07-MAR-2008 | 06-NOV-2015 | Defaulted |
| DING LU | China | 5B OF WEI YUAN BUILDING; NO. 57 OF INDUSTRIAL ESTATE THE 7TH ROAD; NANSHAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | TAIHE INVESTMENT HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-APR-2005 | Active | |
| Chan Chi Fung Michael | Hong Kong | 5B; Hong Lok Mansion; 44 Macdonnel Road; Hong Kong | shareholder of | HYDRO OASIS INTERNATIONAL LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 27-MAY-2015 | Active | |
| WANG, FENG-SHUN | Taiwan | 3F.; No.203; Sec. 2; Bade Rd.; Zhongshan Dist.; Taipei City 104; Taiwan | shareholder of | WING TAI FUNG HOLDINGS LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 14-AUG-2007 | 19-FEB-2015 | Defaulted |
| MR. LIN, LIANG-JEN | Taiwan | 3F.; No.43; Lane 218; Xiwei St.; Sanchong City; Taipei County 241; Taiwan | shareholder of | EASY RAINBOW INTERNATIONAL LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 09-MAY-2008 | 17-FEB-2011 | Defaulted |
| MIAO SHIDA | China | 5B; Yifeng Xuan; Xinshiji Haoyuan; Dongcheng District; Dongguan; Guangdong; P.R. China | shareholder of | SMART SURPLUS INVESTMENTS LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 22-MAR-2012 | Active | |
| LOK PIN WAH | Hong Kong | 5C Block 8; Kornhill Garden; Quarry Bay; Hong Kong | shareholder of | NEWSLINE DEVELOPMENT LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 06-JUL-2000 | 05-MAY-2009 | Defaulted |
| TAM CHEONG SUK MING, ANGELINA | Hong Kong | 5C; Devon Court; 16 Cornwall Street; Kowloon Tong; Kowloon | shareholder of | UNIVERSAL KING DEVELOPMENT LTD. | Hong Kong | ROCKY SHEK SECRETARIAL LIMITED ROOM 901 YIP FUNG BUILDING; 2-12 D'AGUILAR STREET; CENTRAL; HONG KONG | 30-NOV-1994 | Active | |
| TSE Chun Ki | Hong Kong | 5D; Block 5; City One; Shatin; New Territories; Hong Kong | shareholder of | CHUANG DA INTERNATIONAL LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 23-JAN-2007 | 01-NOV-2011 | Defaulted |
| YUEN WAI HUNG | Hong Kong | 5D; TOWER 7; ISLAND HARBOURVIEW; NO. 11 HOI FAI ROAD; MONGKOK; KOWLOON; HONG KONG | shareholder of | SILVER LIGHT ENTERPRISES LTD. | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 19-JAN-2006 | 01-NOV-2013 | Defaulted |
| Adrian ASTON | Monaco | 5ET GH, Villa A Medecin Fils 8 Boulevard D´Italie 98000 Monaco | shareholder of | FUSILON 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.* | 03-JUL-2012 | Active | |
| Huang, Kun-Tsen | Taiwan | 5F No 19 Aiguo W. Road Zhongzheng Dist Taipei City 100, Taiwan (R.O.C) | shareholder of | PROVIEW WORLD 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.* | 20-JUL-2010 | Active | |
| ARA ISHANYAN | Taiwan | 5F-1; No. 392 Wen Hsin So. 2nd Road; Nan-tun; Taichung 408; Taiwan | shareholder of | MatMarket Ltd. | Hong Kong | MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 31-JAN-2000 | Active | |
| PRUDENTIAL BACHE SECURITIES TTEE FBO MERRILL J BLAKLEY | United States | 500 150 ALMADEN SAN JOSE CA 95110-2719 INARY SHS | 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 |
| Caroline Brigitte Pascaline LHERBIER | China | 500 Changde Road Building 4 Room 11B 200040 Shanghai China | shareholder of | WINTERBORNE GROUP 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 | |
| Caroline Brigitte Pascaline LHERBIER | China | 500 Changde Road Building 4 Room 11B 200040 Shanghai China | shareholder of | CONSON BUSINESS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 29-MAY-2012 | Active | |
| Caroline Brigitte Pascaline LHERBIER | China | 500 Changde Road Building 4 Room 11B 200040 Shanghai China | shareholder of | SURE VENTURE 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 | |
| Caroline Brigitte Pascaline LHERBIER | China | 500 Changde Road Building 4 Room 11B 200040 Shanghai China | shareholder of | SMART IN MANAGEMENT LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 13-MAY-2013 | Active | |
| GORDON R MACKEY | United States | 500 FIELDSTONE LOOP UNIT 10 LYDEN WA 98264-9167 | 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 |
| EDWARD TANEBAUM | New Zealand | 501 EAST 79TH STREET NEW YORK NY 10021-0735 | 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 |
| LIU Zhiguang | China | 501-1-3; No.270 Qing Yuan Street; Yu Hua District; Shi Jia Zhuang City; He Bei Province; PRC | shareholder of | GOLDEN TOWER HOLDINGS LTD. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 03-JAN-2014 | Active | |
| REN LI LIN | China | 501-1; Unit 1; No. 6; Lane 6; Chi Wei Road; Xin Di Subdistrict; Hong Hu City; Hu Bei Province; P.R. China | shareholder of | CHINA SPLENDENT CULTURAL BRAND ACADEMY LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 20-APR-2012 | 01-NOV-2013 | Defaulted |
| Mr. Alain NIOX-CHATEAU | France | 42, avenue de la Guérinière – 37270 VÉRETZ - France | shareholder of | NORDESTE ALLIANCE S.A. | Switzerland | CEFISA ASSOCIES S.A. CP 40 1211 - GENEVE - 17 SWITZERLAND | 12-DEC-2005 | Active | |
| INCA HOLDINGS LIMITED | Monaco | 4 RUE DES ORCHIDEES MC 98000 MONACO | shareholder of | ANTHESIS INVESTMENTS LIMITED | Switzerland | EBM HQ INDUSTRIESTRASSE 47 POSTFACH 4461 6300 ZUG SWITZERLAND | 15-AUG-1994 | Defaulted | |
| RINA SCHWIMMER | Israel | 47 Sderot David Hamelekh; Tel Aviv; Israel | shareholder of | GOLDEN RING GLOBAL INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 21-OCT-2004 | 15-FEB-2011 | Changed agent |
| Leonardo Resittuto Jose Tiro | Canada | 5026 Moncton; St. Richmond; British Columbia; Canada V7E3B3 | shareholder of | CHAMPBRIDGE 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.* | 03-JAN-2007 | Active | |
| Scott John Wilcox | United Arab Emirates | 503 Arenco Tower; Dubai; U.A.E. | shareholder of | Sicuro International 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. | 27-FEB-2013 | 06-NOV-2014 | Defaulted |
| Gadi Wolff | Israel | 503; Havered Street; 70795 Kidron; Israel | shareholder of | ATOLL INTERNATIONAL ASSETS CORP. | Switzerland | UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND | 23-FEB-2010 | 01-AUG-2014 | Dissolved |
| Sharon Bar-Moshe | Israel | 34 Zivoni St; Kiryat Ono; Israel | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| THE BEARER | Panama | 34-20; 34 Street; Panama 5; Republic of Panama. | shareholder of | C.H. BUILDING ENTERPRISE LTD. | Luxembourg | FIDUCIAIRE ROMAIN ZIMMER 6-12, RUE DU FORT WALLIS L-2714 LUXEMBOURG | 09-SEP-2002 | Active | |
| THE BEARER | Panama | 34-20; 34 Street; Panama 5; Republic of Panama. | shareholder of | C.H. BUILDING ENTERPRISE LTD. | Luxembourg | FIDUCIAIRE ROMAIN ZIMMER 6-12, RUE DU FORT WALLIS L-2714 LUXEMBOURG | 09-SEP-2002 | Active | |
| ZHU DANYING | China | 34; 133#; BAYI ROAD; XIGANG DISTRICT; DALIAN; P.R. CHINA | shareholder of | HUAYING GROUP (HONGKONG) 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 | 12-MAR-2010 | 01-NOV-2012 | Defaulted |
| FERNANDEZ RODRIGUEZ JORGE JOAQUIN | Belarus | 34; LIUBIMOVA AVE.; OFFICE 277; MINSK; REPUBLIC OF BELARUS | shareholder of | PYLEMU INVESTMENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-MAR-2008 | Active | |
| AHMAD LAZRI BIN LONG AHMAD | Malaysia | 340-28-2 VISTA DAMI JALAN TUN RAZAK 50400 KUALA LUMPUR MALAYSIA | shareholder of | EASTBOURNE 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.* | 02-JUN-2006 | Active | |
| Abdulrahman Mohd Taher Mohd Wali | United Arab Emirates | 342 / 39B Al Wasl Street (Villa); PO Box 96; Dubai | shareholder of | Wali Investments International Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-MAY-2011 | 06-NOV-2014 | Defaulted |
| WANG, MING-SAN | Taiwan | 5F-7; NO. 103. SEC. 1; FUSHING S. RD.; TAIPEI; TAIWAN; R.O.C. | shareholder of | JOHN POWER INTERNATIONAL CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 05-NOV-1998 | Defaulted | |
| Hsing Shun | Taiwan | 5F.; NO. 27; SEC. 3; MINSHENG E. RD.; TAIPEI CITY; TAIWAN; R.O.C. | shareholder of | LONGITUDE ENTERPRISES CO., LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 08-NOV-2000 | Active | |
| CHIANG, CHUNG-HUNG | Taiwan | 5F; 1; NO. 113; WUFU 3RD RD.; LINGYA DIST.; KAOHSIUNG CITY 802; TAIWAN | shareholder of | YU I HSIANG MARINE S.A. | 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.* | 22-NOV-1996 | Active | |
| CHIANG HUANG, CHIEN-CHIH | Taiwan | 5F; 1; NO. 113; WUFU 3RD RD.; LINGYA DIST.; KAOHSIUNG CITY 802; TAIWAN | shareholder of | YU I HSIANG MARINE S.A. | 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.* | 22-NOV-1996 | Active | |
| KEITH LIPMAN | United Kingdom | 45 MARESFIELD GARDENS HAMPSTEAD LONDON UNITED KINGDOM NW3 5TE | shareholder of | IVC ALTERNATIVE INVESTMENTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 26-SEP-2003 | 06-OCT-2006 | Changed agent |
| HAVARD PETTER FARSTAD | Luxembourg | 6; rue Adolphe; L-1116 Luxembourg | shareholder of | MATROPOLIS S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 02-JAN-2007 | 02-NOV-2009 | Resigned as agent |
| THE BEARER | Egypt | 56 Gameat Aldowal Alarabia Street 20th Floor Giza Greater Cairo Egypt. | shareholder of | WATERSIDE PROPERTIES LIMITED | United Kingdom | SHERRARDS [Mr Gregory Lunnon] 3Rd Floor 45 Grosvenor Road St Albans HERTS. AL1 3AW | 16-APR-2009 | Active | |
| Mr. Sheraz Ahmed Rasib | United Kingdom | 56 Smith Lane; Bradford BD9 6DA; U.K. | shareholder of | NICHE DISTRIBUTION LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-MAY-2006 | 02-JAN-2008 | Defaulted |
| CHIANG HUANG, HSIANG-YU | Taiwan | 5F; 1; NO. 113; WUFU 3RD RD.; LINGYA DIST.; KAOHSIUNG CITY 802; TAIWAN | shareholder of | YU I HSIANG MARINE S.A. | 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.* | 22-NOV-1996 | Active | |
| CHIANG, CHUANG-CHUAN | Taiwan | 5F; 1; NO. 113; WUFU 3RD RD.; LINGYA DIST.; KAOHSIUNG CITY 802; TAIWAN | shareholder of | YU I HSIANG MARINE S.A. | 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.* | 22-NOV-1996 | Active | |
| CHIANG, PING-CHIN | Taiwan | 5F; 1; NO. 113; WUFU 3RD RD.; LINGYA DIST.; KAOHSIUNG CITY 802; TAIWAN | shareholder of | YU I HSIANG MARINE S.A. | 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.* | 22-NOV-1996 | Active | |
| ANDREAS ALOIS STENGER | Australia | 42 Sandpiper Ave; North Lakes; QLD 4509; Australia | shareholder of | POWER IMPACT ENTERPRISES LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 05-JAN-2010 | 01-NOV-2013 | Defaulted |
| COSCO (H.K.) PROPERTY DEVELOPMENT LTD. | Hong Kong | 4208; 42/F.; COSCO Tower; 183 Queen's Road Central; Hong Kong. | shareholder of | HERO SPIRIT INVESTMENT LTD. | Hong Kong | COSCO (H.K.) PROPERTY DEVELOPMENT LIMITED 4208, 42/F COSCO TOWER 183 QUEEN'S ROAD CENTRAL HONG KONG | 03-JUL-1997 | Active | |
| FU, SHIH-CHE | Taiwan | 3F-1. No. 55; Ganzhou 6th St.; Xitun District; Taichung City 407; TAIWAN | shareholder of | DigiWin Systems Group Holding Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| WU CHIN KUO | Taiwan | 3F-9; No. 374; Pa Teh Road; Sec. 2 Taipei; Taiwan | shareholder of | EASTERN FIELD PROMOTION LIMITED | Hong Kong | LAWRENCE CHAN & CO. CERTIFIED PUBLIC ACCOUNTANTS SUITE 601A; FOURSEAS BUILDING 208-212 NATHAN ROAD TSIMSHATSUI; KOWLOON HONG KONG | 11-MAR-1999 | Active | |
| Chang I Tsung | Taiwan | 3F-9; No. 374; Pa Teh Road; Sec. 2 Taipei; Taiwan | shareholder of | EASTERN FIELD PROMOTION LIMITED | Hong Kong | LAWRENCE CHAN & CO. CERTIFIED PUBLIC ACCOUNTANTS SUITE 601A; FOURSEAS BUILDING 208-212 NATHAN ROAD TSIMSHATSUI; KOWLOON HONG KONG | 11-MAR-1999 | Active | |
| WANG, HUA-KUEI | Taiwan | 3F.; NO. 17; LN.22; MINSHENG RD.; YONGHE DIST.; NEW TAIPEI; CITY 234; TAIWAN | shareholder of | ALOAHA INT'L 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.* | 29-AUG-1996 | Active | |
| LIAW, LIH-ING | Taiwan | 3F.; NO. 2; LANE 56; SEC.3; XINSHENG S. RD.; DA-AN DISTRICT; TAIPEI CITY 106; TAIWAN; R.O.C. | shareholder of | Dean Fun International Technology Holding Co., 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) | 10-DEC-2012 | Active | |
| Rafi Nehushstan | Israel | 4 Deresh; Hachoresh; Yahud; Israel | shareholder of | Lan Lee International Limited | Cyprus | ANDREAS GEORGHADJIS & CO IRIS HOUSE, 3RD FLOOR JOHN KENNEDY STREET 3106 LIMASSOL CYPRUS | 20-JUL-2005 | 09-OCT-2012 | Changed agent |
| JOHN THEODORE SONNENBERG | South Africa | 4 DORCHESTER; 271 HIGH LEVEL ROAD SEA POINT; CAPE TOWN 8005 SOUTH AFRICA | shareholder of | ROMAN LANDING LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 18-SEP-2003 | Active | |
| MARJORIE RHODA SONNENBERG | South Africa | 4 DORCHESTER; 271 HIGH LEVEL ROAD SEA POINT; CAPE TOWN 8005 SOUTH AFRICA | shareholder of | ROMAN LANDING LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 18-SEP-2003 | Active | |
| MR. AHMED MOHAMED MAMDOUH AHMED ELBELTAGY | Egypt | 4 El Safa Street; Mohandesim; Cairo; Egypt | shareholder of | HORIZON CONSULTANCY GROUP LIMITED | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 29-MAR-2004 | 01-NOV-2013 | Defaulted |
| PARSIFAI SIX SETTLEMENT | United Kingdom | 6 PARSIFAI ROAD LONDON ENGLAND NW6 1UH | shareholder of | ACRETAK CONSULTANTS LIMITED | Jersey | VOLAW TRUST & CORPORATE SERVICES LIMITED TEMPLAR HOUSE; DON ROAD ST. HELIER; JERSEY JE1 2TR CHANNEL ISLANDS *S.I* | 15-FEB-2007 | 30-JUN-2008 | Defaulted |
| FORMULA ONE MANAGEMENT LIMITED | United Kingdom | 6 Princess Gate, London SW7 1QJ | shareholder of | MIRREN HOLDINGS LIMITED | United Kingdom | FORMULA ONE MANAGEMENT [Sacha Woodward Hill] Number Six Princes Gate Knightsbridge London Sw7 1Qj SW11 5BL | 15-JUL-1997 | 02-DEC-2009 | Dissolved |
| BREDICE GREGORY WAYNE | United States | 5345 HAVILAND DRIVE; HUNTINGON BEACH; CALIFORNIA; 92649 USA | shareholder of | TEH TUNG (HK) CORPORATION | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 13-MAR-2007 | 15-FEB-2012 | Defaulted |
| Pirunico Nominees (Jersey) Limited | Jersey | 4 Esplanade; St Helier; Jersey JE1 3UQ | shareholder of | SKELLY ASSOCIATES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 07-JUN-2004 | 03-JUN-2010 | Dissolved |
| Moores Nominees Limited | Jersey | 4 Esplanade; St Helier; Jersey JE1 3UQ | shareholder of | SKELLY ASSOCIATES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 07-JUN-2004 | 03-JUN-2010 | Dissolved |
| ANDREA ANGIOLANI | Monaco | 4 ET Appart, Mansarde No. 20 3 Rue Grimaldi 98000 Monaco | shareholder of | Starburst Global Limited | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 02-JUN-2015 | Active | |
| Fovarrane Limited | Isle of Man | 4 Finch Road; Douglas; Isle of Man. | shareholder of | BIRLANE CAPITAL S.A. | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 30-NOV-1999 | 04-MAY-2015 | Defaulted |
| Fovarrane Limited | Isle of Man | 4 Finch Road; Douglas; Isle of Man. | shareholder of | LEXINGTON SERVICES LTD. | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 19-JAN-1995 | 20-DEC-2010 | Discontinued |
| Craig Noel Rowlands | South Africa | 4 Francolin Close Kenrock Estate Valley Road Hout Bay South Africa 7806 | shareholder of | BEACHLEIGH 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. | 03-FEB-2005 | Active | |
| TAN COLLIN @ MRS. COLLIN TAY | Singapore | 4 GOODMAN ROAD, SINGAPORE 438970 | shareholder of | ALGOOD 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.* | 06-JUN-2007 | Active | |
| FARIS SUHAIL ALI ALYEBHONI ALDHAHERI | United Kingdom | 4 GROSVENOR PLACE,SW1X 7HJ LONDON UNITED KINGDOM. | shareholder of | BATTERSEA PROPERTIES LIMITED | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 06-FEB-2013 | Active | |
| CLIVE 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 | |
| THE BEARER | United States | 4 Longfellow Place; Apt 3606; Boston; MA; USA. | shareholder of | WILLIAMWOOD MANOR LTD. | Monaco | E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MR. STEFANO CIGLIA *S.I.* | 23-FEB-2006 | 20-DEC-2010 | Defaulted |
| THE BEARER | United States | 4 Longfellow Place; Apt 3606; Boston; MA; USA. | shareholder of | WILLIAMWOOD MANOR LTD. | Monaco | E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MR. STEFANO CIGLIA *S.I.* | 23-FEB-2006 | 20-DEC-2010 | Defaulted |
| ANWAR WAGDY MOHAMED METWALY MOBASHER | Russia | 4 Malaya Dimitrovka Street; Moscow 103006; Russia | shareholder of | TRI SIRTAKA GROUP LTD. | Russia | MR. ANWAR WAGDY MOBASHER TRI SIRTAKA GROUP LTD. MALAYA DMITROVKA 4; APT. 7; MOSCOW 127006. RUSSIA | 05-JUL-1994 | Active | |
| ANSWAR WAGDY MOHAMED METWALY MOBASHER | Russia | 4 Malaya Dimitrovka Street; Moscow 103006; Russia | shareholder of | TRI SIRTAKA GROUP LTD. | Russia | MR. ANWAR WAGDY MOBASHER TRI SIRTAKA GROUP LTD. MALAYA DMITROVKA 4; APT. 7; MOSCOW 127006. RUSSIA | 05-JUL-1994 | Active | |
| BEARER C/O ANWAR WAGDY MOHAMED METWALLY MOBASHER | Russia | 4 Malaya Dimitrovka Street; Moscow 103006; Russia | shareholder of | TRI SIRTAKA GROUP LTD. | Russia | MR. ANWAR WAGDY MOBASHER TRI SIRTAKA GROUP LTD. MALAYA DMITROVKA 4; APT. 7; MOSCOW 127006. RUSSIA | 05-JUL-1994 | Active | |
| BEARER C/O ANWAR WAGDY MOHAMED METWALLY MOBASHER | Russia | 4 Malaya Dimitrovka Street; Moscow 103006; Russia | shareholder of | TRI SIRTAKA GROUP LTD. | Russia | MR. ANWAR WAGDY MOBASHER TRI SIRTAKA GROUP LTD. MALAYA DMITROVKA 4; APT. 7; MOSCOW 127006. RUSSIA | 05-JUL-1994 | Active | |
| Kirill Zlatolinsky | Israel | 4 Mavo horkania , Maale Adumim Israel. | shareholder of | GELERON BUSINESS INC | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 29-OCT-2014 | 03-AUG-2015 | Changed agent |
| Kirill Zlatolinsky | Israel | 4 Mavo horkania , Maale Adumim Israel. | shareholder of | BAMBOO HOLDINGS LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 02-SEP-2014 | 03-AUG-2015 | Changed agent |
| CAVERSHAM TRUST REG. AS TRUSTEES OF GOMDINE TURST | Switzerland | 42 RUE DU DECEMBRE; 1211 GENEVA 6; SWITZERLAND | shareholder of | MV LAURA C LIMITED | Netherlands | ARPA SHIPPING B.V DE MEETEN 5 4706 ROOSENDAAL NJ THE NETHERLANDS | 03-JAN-2002 | 04-JAN-2010 | Defaulted |
| CADI W SUN | Canada | 3467 HOLBORN RD QUEENSVILLE ON LOGIRO, CANADA | shareholder of | JOY ASIA INVESTMENTS 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 | 05-SEP-2003 | 03-MAY-2011 | Defaulted |
| ROBERT A. FORTES | United Kingdom | 35 ENDLESHAM ROAD; LONDON; SW12 8JX | shareholder of | BATTERSEA ASSOCIATES LTD. | United Kingdom | ROBERT A FORTES 16 Knowsley Road Battersea London Pob 475 SW11 5BL | 18-OCT-1996 | Active | |
| Amy S. Elrod | United States | 4 Meadow Road Riverside, Connecticut United States of America | shareholder of | BlueCrest Energy Inc. | United States | BLUE CREST ENERGY INC 1320 S. UNIVERSITY DRIVE; SUITE 825 FORT WORTH; TEXAS 76107 FORT WORTH USA | 10-FEB-2012 | 21-MAY-2015 | Changed agent |
| WENSELOIS JOHANN COETZER | South Africa | 4 MILES SHARP STREET; RYNFIELD; SOUTH AFRICA 1501 | shareholder of | GIANNA DEVELOPMENTS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 28-FEB-2008 | Active | |
| Nawshad Ahmed Hassanali | Tanzania | 5060 Morogoro Road; Daresalam; Tanzania | shareholder of | Ranaha Investments Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-MAY-2013 | Active | |
| Rory Brendan Burns | Ireland | 50A Balmoral Avenue BT9 6NX Belfast Ireland | shareholder of | SEATEM GROUP HOLDINGS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 16-JUN-1995 | 09-NOV-2010 | Defaulted |
| FUNDACION VIDEAL | Panama | 50th and 54th East Street; Mossfon Building; Third Floor; Panama; Republic of Panama | shareholder of | NITTON HOLDINGS CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 31-MAY-2005 | Active | |
| LYASEM INTERNATIONAL TRADING CORP. | Panama | 50TH ST. GLOBAL PLAZA; 16TH FLOOR; CIRT OF PANAMA; REPUBLIC OF PANAMA | shareholder of | AKRITAS HOLDINGS CORP. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 29-FEB-2000 | 06-NOV-2015 | Defaulted |
| FRIJEN, S.A. | Panama | 50TH STREET AND AQUILINO DE LA GUARDIA; BUILDING GROUP TOVA; PANAMA; REPUBLIC OF PANAMA. | shareholder of | ORLANU INVESTMENT CORPORATION | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 14-DEC-2007 | 16-AUG-2014 | Dissolved |
| KRIPTON INVESTMENT, S.A. | Panama | 50TH STREET AND AQUILINO DE LA GUARDIA; BUILDING GROUP TOVA; PANAMA; REPUBLIC OF PANAMA. | shareholder of | ORLANU INVESTMENT CORPORATION | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 14-DEC-2007 | 16-AUG-2014 | Dissolved |
| CASCADO AG | Panama | 50th Street; Global Plaza Tower; 19th Floor; Suite H; Panama City; Republic of Panama | shareholder of | OldTown Sales Ltd | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-NOV-2006 | 21-NOV-2009 | Defaulted |
| CASCADO AG | Panama | 50th Street; Global Plaza Tower; 19th Floor; Suite H; Panama City; Republic of Panama | shareholder of | RainBerg Organization Corp. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-NOV-2006 | 18-FEB-2015 | Inactivated |
| CASCADO AG | Panama | 50th Street; Global Plaza Tower; 19th Floor; Suite H; Panama City; Republic of Panama | shareholder of | Vectora Impex Corp. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-NOV-2006 | Inactivated | |
| CASCADO AG | Panama | 50th Street; Global Plaza Tower; 19th Floor; Suite H; Panama City; Republic of Panama | shareholder of | ADPROJECTS INC. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 25-FEB-2008 | 14-NOV-2013 | Changed agent |
| CASCADO AG | Panama | 50th Street; Global Plaza Tower; 19th Floor; Suite H; Panama City; Republic of Panama | shareholder of | EarlCross Worldwide Ltd. | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 19-MAR-2007 | 17-DEC-2015 | Active |
| CASCADO AG | Panama | 50th Street; Global Plaza Tower; 19th Floor; Suite H; Panama City; Republic of Panama | shareholder of | FineLux Universal Corp. | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 04-APR-2007 | 20-JUL-2015 | In transition |
| CRISTÓBAL ANDRÉS CORTÉS ROSSELOT | Panama | 50th Street; Global Bank Tower; 32nd floor; office 5; Panamá; Rep. of Panamá | shareholder of | Rosfon Investments Inc. | Panama | CRISTÓBAL CORTÉS ROSSELOT Y MELINA FRANCO FONSECA APARTADO 0823-05564 PANAMÁ, REP. DE PANAMÁ S.I. | 10-APR-2007 | Active | |
| LIDIANA VAN DER MESCHT | South Africa | 51 BOTHA STREET; OUDSHOORN; SOUTH AFRICA; 6620 | shareholder of | BEAURAY 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. | 15-AUG-2007 | Active |
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