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 |
|---|---|---|---|---|---|---|---|---|---|
 JOSEPH ZAMMIT | Malta |  4 Territorials Street; Mriehel Bypass; Mriehel BKR 3000; Malta | shareholder of | VANDA SERVICES LIMITED | Malta | KARM BORG C/O MIRA HOLDINGS LIMITED TERRITORIALS STREET MRIEHEL BY-PASS MRIEHEL BKR 14, MALTA | 04-JAN-2010 | Active | |
| MR.DAVID SHOU-YEH WONG | Hong Kong | 36/F DAH SING FIN CENTRE; 108 GLOUCESTER ROAD; HONG KONG | shareholder of | RED TANGO LTD. | Hong Kong | 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG HONG KONG HONG KONG | 29-MAY-2003 | 06-NOV-2014 | Defaulted |
| MRS.CHRISTINE WONG | Hong Kong | 36/F DAH SING FIN CENTRE; 108 GLOUCESTER ROAD; HONG KONG | shareholder of | RED TANGO LTD. | Hong Kong | 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG HONG KONG HONG KONG | 29-MAY-2003 | 06-NOV-2014 | Defaulted |
| Best Resources Base Limited | Hong Kong | 36/F.; TIMES TOWER; 393 JAFFE ROAD; WANCHAI; HONG KONG | shareholder of | ENVIRONMENTAL ENERGY INVESTMENT LIMITED | Hong Kong | SOUND MANAGEMENT SERVICES LIMITED 23RD FLOOR; THE SUN’S GROUP CENTRE; 200 GLOUCESTER ROAD; WANCHAI HONG KONG | 20-NOV-2000 | Active | |
| NewOcean Development Limited | Hong Kong | 36/F.; TIMES TOWER; 393 JAFFE ROAD; WANCHAI; HONG KONG | shareholder of | ENVIRONMENTAL ENERGY INVESTMENT LIMITED | Hong Kong | SOUND MANAGEMENT SERVICES LIMITED 23RD FLOOR; THE SUN’S GROUP CENTRE; 200 GLOUCESTER ROAD; WANCHAI HONG KONG | 20-NOV-2000 | Active | |
| ANG YIU KENG | Malaysia | 36; Jalan Impian Emas 67/1; Tmn Impian Emas; 81300 Skudai; Johor; Malaysia | shareholder of | FLYNN 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.* | 13-MAR-2013 | 06-NOV-2015 | Defaulted |
| THE BEARER | 6 louliou Typaldou Str.; 4th Floor; Flat 401 | shareholder of | MYAIRBRIDGE.COM LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 17-OCT-2013 | Active | ||
| THE BEARER | 6 louliou Typaldou Str.; 4th Floor; Flat 401 | shareholder of | MYAIRBRIDGE.COM LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 17-OCT-2013 | Active | ||
| THE BEARER | 6 louliou Typaldou Str.; 4th Floor; Flat 401 | shareholder of | MYAIRBRIDGE.COM LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 17-OCT-2013 | Active | ||
| THE BEARER | 6 louliou Typaldou Str.; 4th Floor; Flat 401 | shareholder of | MYAIRBRIDGE.COM LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 17-OCT-2013 | Active | ||
| China Succes International Investment (Group) Limited | Hong Kong | 3606 Lippo Tower; Lippo Center; 89 Queensway Hong Kong | shareholder of | LIBBERS INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-OCT-1996 | Active | |
| Hristo Vladmirov Kusev | Bulgaria | 361 Tsarigradsko Chaussee Blvd. 1138 Sofia, Bulgaria | shareholder of | Silverstead Ltd | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 16-DEC-2005 | 19-AUG-2015 | Dissolved | |
| Nikolay Ivanov Kitov | Bulgaria | 361 Tsarigradsko Chaussee Blvd. 1138 Sofia, Bulgaria | shareholder of | Silverstead Ltd | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 16-DEC-2005 | 19-AUG-2015 | Dissolved | |
| WILLIAM J. FALLS | Liberia | 52 Greystone Crescent; Sherwood Park; Alberta T8A 3E5 | shareholder of | CASA BELLO S.A. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 06-DEC-1994 | 19-DEC-2003 | Defaulted |
| CHEONG SUK HING, SUSANA | Hong Kong | 52 La Salle Road; 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 | |
| Daniel Jellinek | Hungary | 52 of Kerepesi Street 1148 Budapest Hungary | shareholder of | RELIT INVESTMENT LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 13-DEC-2002 | Active | |
| DENNIS & LAURA BENNIE | 52 OWEN BLVD., NORTH YORK ONTARIO W.I. | shareholder of | PROTEGE SOFTWARE HOLDINGS) LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 28-NOV-1995 | 04-JAN-2011 | Defaulted | |
| DENNIS & LAURA BENNIE | 52 PWEN BLV. NORTH YORK ONTARIO W.I. | shareholder of | PROTEGE SOFTWARE HOLDINGS) LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 28-NOV-1995 | 04-JAN-2011 | Defaulted | |
| XIAO MANZI | China | 52 San Li Ho Road; Beijing; P.R. China | shareholder of | COOMA ASSETS 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 | 04-APR-1996 | Active | |
| THOMAS E O BRIEN | Panama | 52 TOFT WOOD WAY MEDIA PA 19063-4336 | 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 |
| LIN HOU MEI YUEH | Taiwan | 52 TONG-JONG STREET; EAST SECTION; TAINAN; TAIWAN | shareholder of | JORDINO 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.* | 18-APR-2005 | 25-JUN-2012 | Dissolved |
| Li Jing Zhong | Australia | 52/12-22 Dora Street, Hurstville NSW 2220 | shareholder of | XXL CAPITAL LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 31-JUL-2007 | 13-JAN-2014 | Changed agent |
| RIPOLL LAURENT, THIERRY | France | 52; rue de la condamine; 75017; Paris; France | shareholder of | TOP STANDARD GROUP LTD. | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 10-MAY-2010 | 03-JAN-2013 | Defaulted |
| POLYCHEM GROUP LTD. | United States | 520 S. 7th Street; Suite C; Las Vegas; NV 89101; USA | shareholder of | POLYCHEM GROUP LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-OCT-2004 | 03-MAY-2011 | Defaulted |
| ARISSON GROUP LIMITED. | United States | 520 S. 7th Street; Suite C; Las Vegas; Nevada 89101 | shareholder of | VERNON GROUP ASSETS LLC | Ecuador | PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR | 31-AUG-2009 | 01-AUG-2013 | Relocated in new jurisdiction |
| LI SHI YU | Canada | 520-942 YONGE ST; TORONTO; ON; M4W 3S8; CANADA | shareholder of | DANNY INTERNATIONAL LIMITED | China | CHIEF BUSINESS SERVICE LIMITED RM 602; 13TH BLDG; MEILINYICUN; MEILIN RD.; SHENZHEN; GUANGDONG; CHINA | 13-APR-2015 | Active | |
| KEITH JOSEPH PINTER | United States | 6 LANE WOLF; COTO DE CAZA; CA 92679; UNITED STATES OF AMERICA. | shareholder of | SINOGATE LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-FEB-2003 | 27-FEB-2007 | Defaulted |
| CHRISTINE JANE READ | South Africa | 6 Lawley Road; westcliff; 2161 | shareholder of | DOMBEYA CORP. | South Africa | MR LEE HARTMAN Strika Entertainment 3rd Floor; Fairweather House 176 Sir Lowry Road; Woodstock Cape Town; South Africa 7925 | 30-JUN-1999 | 04-JAN-2010 | Defaulted |
| SHELLY NOTT | Haiti | 6 LITTLE RAWSHAM; 94 SOUTH HILL AVENUE; HARROW-ON-HILL; MIDDLESEX; HAI 3NX | shareholder of | J.R. GAUNT & SON (INTERNATIONAL) LIMITED | Jersey | BACCATA TRUSTEES LIMITED 3RD FLOOR CONWAY HOUSE 7-9 CONWAY STREET; ST. HELIER; JERSEY JE2 3NT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 18-SEP-2001 | 14-APR-2010 | Dissolved |
| THE BEARER | 6 louliou Typaldou Str.; 4th Floor; Flat 401 | shareholder of | MYAIRBRIDGE.COM LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 17-OCT-2013 | Active | ||
| GEORGOULLA MAVRIDES | Cyprus | 6 LIMNOU STREET 2235 LATSIA NICOSIA, CYPRUS | shareholder of | BRENTINT LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 13-JAN-2005 | 14-MAY-2010 | Dissolved |
| Mr. Victor Feldman | Israel | 52526; Israel; Ramat-Gan; Ha-Melacha; 8 Alef; 5 | shareholder of | CRADLONT SYSTEMS INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 15-JUL-2011 | 04-MAY-2015 | Defaulted |
| POH PO LIAN | Singapore | 528 EAST COAST ROAD; #09-03; SINGAPORE 458969 | shareholder of | LIMEHOUSE PROPERTIES 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-MAY-2002 | Active | |
| POH PO LIAN | Singapore | 528 EAST COAST ROAD; #09-03; SINGAPORE 458969 | shareholder of | FORTUNE SPRING 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 | 01-NOV-2006 | Defaulted |
| POH PO LIAN | Singapore | 528 EAST COAST ROAD; #09-03; SINGAPORE 458969 | shareholder of | ULTRA UNITED 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.* | 03-MAY-2002 | Active | |
| ALLAN LAURENCE MCCARTHY Identity number:XXXXXXXXX | South Africa | 529 Town Bush Road; Pietermaritzburg; Kwa Zulu Natal | shareholder of | PGM EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 08-MAY-2012 | Active | |
| PAULINE GILLESPIE MCCARTHY Identity number: XXXXXXXXX | South Africa | 529 Town Bush Road; Pietermaritzburg; Kwa Zulu Natal | shareholder of | PGM EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 08-MAY-2012 | Active | |
| CHAN TANG YING WAI, DIANA | Hong Kong | 52A; Tower 9; The Palazzo; 28 Lok King Street; Shatin; New Territories | shareholder of | PHOENIX TREND LTD. | 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. | 03-JUN-1997 | Active | |
| Darshani Kumar Dahya | South Africa | 53 Maluti Avenue Extension 25 Northcliff Johannesburg South Africa 1709 | shareholder of | JAYE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 06-MAR-2007 | Active | |
| Darshani Kumar Dahya | South Africa | 53 Maluti Avenue Extension 25 Northcliff Johannesburg South Africa 1709 | shareholder of | NORTHCROFT LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-SEP-2005 | Active | |
| Darshani Kumar Dahya | South Africa | 53 Maluti Avenue Extension 25 Northcliff Johannesburg South Africa 1709 | shareholder of | BASINGSTOKE 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. | 11-MAR-2003 | Active | |
| Darshani Kumar Dahya | South Africa | 53 Maluti Avenue Extension 25 Northcliff Johannesburg South Africa 1709 | 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 | |
| Darshani Kumar Dahya | South Africa | 53 Maluti Avenue Extension 25 Northcliff Johannesburg South Africa 1709 | shareholder of | INLAY 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. | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
| Darshani Kumar Dahya | South Africa | 53 Maluti Avenue Extension 25 Northcliff Johannesburg South Africa 1709 | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
| AOIFE HUGHES | Ireland | 4 WOODSDTOWN PARADE WOODSTOWN VILLAGE KNOCKLYON DUBLIN 16 REPUBLIC OF IRELAND | shareholder of | GUARANTEED PRODUCT DISTRIBUTION INC | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 10-APR-2002 | Active | |
| PEARSE HUGHES ANND OIFE HUGHES | Ireland | 4 WOODSTOWN PARADE; WOODSTOWN VILLAGE; KNOCKLYON; DUBLIN 16; REPUBLIC OF IRELAND. | shareholder of | INTERNATIONAL PRODUCT DISTRIBUTION INC. | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 02-MAY-2002 | Active | |
| PEARCE HUGHES AND AOIFE HUGHES | Ireland | 4 WOODSTOWN PARADE; WOODSTOWN VILLAGE; KNOCKLYON; DUBLIN 16; REPUBLIC OF IRELAND. | shareholder of | INTERNATIONAL PRODUCT DISTRIBUTION INC. | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 02-MAY-2002 | Active | |
| Minerva Nominees Limited | Jersey | 43/45 La Motte Street; St Heier; Jersey JE4 8SD | shareholder of | Kigali Holdings Limited | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 15-AUG-2012 | 22-SEP-2015 | Changed agent |
| Minerva Nominees Limited | Jersey | 43/45 La Motte Street; St Heier; Jersey JE4 8SD | shareholder of | BRISON HOLDINGS LIMITED | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 24-SEP-1999 | Active | |
| Minerva Services Limited | Jersey | 43/45 La Motte Street; St Heier; Jersey JE4 8SD | shareholder of | Kigali Holdings Limited | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 15-AUG-2012 | 22-SEP-2015 | Changed agent |
| KINGSRIDGE FINANCIAL SERVICES LIMITED | Jersey | 43/45 La Motte Street St Helier; Jersey; JE4 8SD | shareholder of | SUNDEWHEIGHTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 06-NOV-2000 | 16-JAN-2015 | Dissolved |
| KINGSIDGE NOMINESS LIMITED | Jersey | 43/45 La Motte Street St Helier; Jersey; JE4 8SD | shareholder of | SUNDEWHEIGHTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 06-NOV-2000 | 16-JAN-2015 | Dissolved |
| THE BEARER | Luxembourg | 37/A, Av. J.F.Kennedy l-1855 LUXEMBOURG | shareholder of | COZY INTERNATIONAL LTD. | Luxembourg | UBI BANCA INTERNATIONAL S.A. ATTN. LORENZO COGLIATI 37/A AVENUE J.F. KENNEDY L-1855, LUXEMBOURG | 28-DEC-2006 | 25-NOV-2014 | Defaulted |
| JOLANA DOLEJSOVA | United Kingdom | 4 St. James Court; Brooks Road; London; W4 3BL | shareholder of | EUROPEAN TECHNOLOGY SERVICES LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 24-JAN-2003 | 22-MAR-2005 | Defaulted |
| MR. FREDERICK MARTIN POTTER | 4 ST. MARGARET STREET ROCHESTER KENT ME1 1TL | shareholder of | GEOPUNKT GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-JUN-1998 | 04-JAN-2005 | Defaulted | |
| Minerva Services Limited | Jersey | 43/45 La Motter Street; St Helier; JE4 8SD; Jersey | shareholder of | CLOSKEY LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 04-JUL-2011 | Active | |
| Minerva Nominees Limited | Jersey | 43/45 La Motter Street; St Helier; JE4 8SD; Jersey | shareholder of | CLOSKEY LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 04-JUL-2011 | Active | |
| MARIA GABRIELA URCUYO DE TEFEL | Guatemala | 3ra Avenida 0-81; Urbanización las Cumbres; Zona 16 Guatemala | shareholder of | RIVERSTOCK HOLDINGS 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 | 10-JUN-2011 | Active | |
| GREAT CHINA NOMINEES LIMITED | Hong Kong | 3rd & 4th Floor; Henley Building; 5 Queen's Road Central; Hong Kong | shareholder of | MERION HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1991 | Active | |
| Marubeni Taiwan Co., Ltd. | Taiwan | 3rd F1.; No 96 Sec 2 Chung Shan N. Rd. Taipei; Taiwan; R.O.C. | shareholder of | RENOWNED INTERNATIONAL LTD. | Taiwan | RENOWNED INTERNATIONAL LTD. 25F; NO.1; SONGZHI RD.; TAIPEI 11047; TAIWAN; R.O.C. *S.I.* | 04-MAR-1993 | Active | |
| Marubeni Taiwan Co., Ltd | Taiwan | 3rd F1.; No 96 Sec 2 Chung Shan N. Rd. Taipei; Taiwan; R.O.C. | shareholder of | RENOWNED INTERNATIONAL LTD. | Taiwan | RENOWNED INTERNATIONAL LTD. 25F; NO.1; SONGZHI RD.; TAIPEI 11047; TAIWAN; R.O.C. *S.I.* | 04-MAR-1993 | Active | |
| Centurion Nominees (No2) Limited | Jersey | 3rd Floor Salisbury House; Union Street; St Helier; Jersey JE2 3RF | shareholder of | Sunwang International Limited | Hong Kong | SUITES 06-12; 33/F.; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG HONG KONG HONG KONG | 21-JAN-2008 | Active | |
| Centurion Nominees (No 1) Limited | Jersey | 3rd Floor Salisbury House; Union Street; St Helier; Jersey JE2 3RF | shareholder of | Sunwang International Limited | Hong Kong | SUITES 06-12; 33/F.; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG HONG KONG HONG KONG | 21-JAN-2008 | Active | |
| WANAKA PROPERTY HOLDINGS (MAURITIUS) LIMITED | Mauritius | 3RD FLOOR TOWER A; 1 CYBERCITY; EBENE; MAUTITIUS | shareholder of | Shelly Point Investments Holding Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 16-APR-2009 | Active | |
| Annato Limited | Guernsey | 3rd Floor; Wolverton Place; Market Square; St Peter Port; Guernsey; GY1 1HB | 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 | |
| Annato Limited | Guernsey | 3rd Floor; Wolverton Place; Market Square; St Peter Port; Guernsey; GY1 1HB | shareholder of | CHARMATIC LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-APR-2007 | 06-NOV-2015 | Defaulted |
| Vidamore Limited | Guernsey | 3rd Floor; Wolverton Place; Market Square; St Peter Port; Guernsey; GY1 1HB | shareholder of | CHARMATIC LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-APR-2007 | 06-NOV-2015 | Defaulted |
| MINERVA SERVICES LIMITED | Jersey | 43-45 La Motte Street, St. Helier Jersey | shareholder of | JAKHARIA INTERNATIONAL INC. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 17-OCT-1996 | Active | |
| KINGSRIDGE NOMINEES LIMITED | Jersey | 43-45 La Motte Street, St. Helier Jersey | shareholder of | JAKHARIA INTERNATIONAL INC. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 17-OCT-1996 | Active | |
| MONTROSE & COMPANY INTERNATIONAL LIMITED | United Kingdom | 43/44 Albemarle Street; London W1S 4JJ; England | shareholder of | LCAL Inc. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 29-JUN-2004 | Active | |
| THE BEARER | 6 louliou Typaldou Str.; 4th Floor; Flat 401 | shareholder of | MYAIRBRIDGE.COM LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 17-OCT-2013 | Active | ||
| KEVIN CHUN-I WENG | United States | 373 River Oaks Circle #2408; San Jose; CA 95134; USA | shareholder of | Yenpax International Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 08-OCT-2009 | 14-OCT-2011 | Dissolved |
| Mr. Septimus Rhudd | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | SMC ENTERPRISES LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 12-JUL-2011 | Active | |
| Rachel Arputharajoo Bon Accord | United Kingdom | 4 Pump Close Leybourne West Malling Kent ME19 5HH | shareholder of | Bluebird Merchant Ventures Ltd | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 12-MAR-2014 | Active | |
| REPUBLIC INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE ANDREW FOSTER NO. 2 SETTLEMENT | Monaco | 4 RUE DES ORCHIDEES MC 98000 MONACO | shareholder of | CRESTWAVE LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 19-OCT-1993 | 18-OCT-2006 | Defaulted |
| REPUBLIC INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE VINOD PATEL NO. 2 SETTLEMENT | Monaco | 4 RUE DES ORCHIDEES MC 98000 MONACO | shareholder of | WARRANT LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 19-OCT-1993 | 18-OCT-2006 | Defaulted |
| REPUBLIC INTERNATIONAL TRUST COMPANY LIMITED | Monaco | 4 RUE DES ORCHIDEES, 98000 MONACO | shareholder of | EMLYN ENTERPRISES LIMITED | Monaco | CAREY SAM IMMEUBLE EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC-98000 MONACO | 24-FEB-2003 | Active | |
| Bevedere Nominees Limited | Switzerland | 4 Rue du Lac; CH 1897; Le Bouveret; Switzerland | shareholder of | Foxglove Capital Resources Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 27-APR-2007 | Active | |
| Bevedere Nominees Limited | Switzerland | 4 Rue du Lac; CH 1897; Le Bouveret; Switzerland | shareholder of | OXIO Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 22-OCT-2008 | Active | |
| HU CONGHAN | Australia | 6 MARYLEBONE DR; MULGRAVE VIC 3170; AUSTRALIA | shareholder of | Zank & Company Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-JUL-2015 | Active | |
| Gary Ian Douglas | Zimbabwe | 6 Missanda Avenue Morningside Mutare Zimbabwe | shareholder of | Piove Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-JUL-2010 | Active | |
| PHAN ép HO, Kiet-Van | Hong Kong | 6 Monte Path; Monte Villa; Hse 2; 1/F & 2/F & Roof; Sha Tin NT; Hong Kong. | shareholder of | MONDAVI BUSINESS CONSULTANTS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 04-JAN-2011 | Active | |
| FARDAN HASSAN IBRAHIM HASSAN AL FARDAN | United Arab Emirates | 363-Al Manara; 363993665; Residential Villa 334037; Dubai | shareholder of | ASCS2 Investment Properties Limited | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 10-JUN-2015 | Active | |
| Don Xiangdong Ho | United States | 365 MONTEREY PINES DRIVE; ARCADIA; CA 91006; USA | shareholder of | Easycomm International 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 | 02-MAR-2005 | Active | |
| SHI JIAN | Hong Kong | 36TH FLOOR; TIMES TOWER 391-407 JAFFE ROAD; WANCHAI; HONG KONG. | shareholder of | KOLSUN ENTERPRISES LTD. | Hong Kong | SRE GROUP LIMITED SUITE 4006; 40/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 02-JAN-2002 | 01-NOV-2011 | Defaulted |
| Adom Tenjoukian | United Kingdom | 37 Holland Villas Road London W14 8DH United Kingdom | shareholder of | Sassonex Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-APR-2009 | Active | |
| Elizabeth Ann Carrier | South Africa | 37 Hume Road; Dunkeld; Johannesburg; 2196 | shareholder of | CLACHAN GLOBAL INVEST LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 06-SEP-2006 | Active | |
| Kenneth Michael Morton Carrier | South Africa | 37 Hume Road; Dunkeld; Johannesburg; 2196 | shareholder of | CLACHAN GLOBAL INVEST LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 06-SEP-2006 | Active | |
| Septimus Rhudd | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | SHER HOLDING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 03-APR-2009 | Defaulted | |
| Septimus Rhudd | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | TACA LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 21-AUG-2003 | Active | |
| Septimus Rhudd | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | J.B. TRADE AND CONSULTING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 13-SEP-1999 | 02-JUL-2014 | Resigned as agent |
| Septimus Rhudd | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | MAILLOT TRADING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 03-JAN-2008 | Defaulted | |
| Septimus Rhudd | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | ONAGGA INVESTMENTS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 03-JAN-2008 | Active | |
| Septimus Rhudd | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | NEILSON SOLUTIONS CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-JAN-2001 | Active | |
| Septimus Rhudd | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | JACOB PORTFOLIO S.A. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 17-JUL-2008 | Defaulted | |
| Septimus Rhudd | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | WORTEX INTERNATIONAL LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 22-NOV-2010 | Active | |
| Septimus Rhudd | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | PRO DIGITAL MEDIA LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 16-NOV-2010 | Active | |
| NING-CHUNG WU | Canada | 438 King St W AP706; Toronto; On; M5V 3T9; Canada | shareholder of | JOINT DELIGHT INVESTMENT LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-JAN-2011 | 18-FEB-2013 | Defaulted |
| Param Jay Soneji | United Kingdom | 55 The Avenue; West Ealing; London W13 8JR | 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 | |
| YANG XING DE | China | 4 ZU; DASHANBEI CHN; ER`CHENG ZHEN; HONG`AN XIAN; HUBEI; CHINA | shareholder of | WING LUNG CIRCUITS ENTERPRISE COMPANY LIMITED | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 21-MAY-2007 | 02-NOV-2009 | Defaulted |
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