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 |
|---|---|---|---|---|---|---|---|---|---|
 CHRISTOPHER DAVID ATKINSON | Singapore |  55 Jalan Kampong Chantek; Singapore; 588627 | shareholder of | TRANSITION RESOURCES 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-FEB-2011 | Active | |
| CHRISTOPHER DAVID ATKINSON | Singapore | 55 Jalan Kampong Chantek; Singapore; 588627 | shareholder of | CaribX 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.* | 02-NOV-2009 | 09-SEP-2011 | Defaulted |
| CHRISTOPHER DAVID ATKINSON | Singapore | 55 Jalan Kampong Chantek; Singapore; 588627 | shareholder of | Koonch Investment 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-JUN-2009 | 06-NOV-2015 | Defaulted |
| CHRISTOPHER DAVID ATKINSON | Singapore | 55 Jalan Kampong Chantek; Singapore; 588627 | shareholder of | ANDAMAN TRADING 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.* | 19-JAN-2006 | Active | |
| Christopher David Atkinson | Singapore | 55 Jalan Kampong Chantek; Singapore | shareholder of | TRANSITION RESOURCES 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-FEB-2011 | Active | |
| Sri Rejeki Atkinson | Singapore | 55 Jalan Kampong Chantek; Singapore; 588627 | shareholder of | TRANSITION RESOURCES 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-FEB-2011 | Active | |
| HUI TUNG WAH | Hong Kong | 4/F.; 54-56 HOLLAND GARDEN; BLUE POOL ROAD; HAPPY VALLEY; HONG KONG | shareholder of | ACTION FAITH INTERNATIONAL LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 01-FEB-2008 | Active | |
| KATHLEEN O'TOOLE | United States | 4542 MELBOURNE ST.; PORT CHARLOTTE; FL 33980 USA | shareholder of | DENLEY LIMITED | United States | KATHY O'TOOLE BOX 512220 PUNTA GORDA, FLORIDA 33951 | 13-AUG-1999 | Active | |
| MR. PHILIPPE HOUMAN | Switzerland | 6; COURS DE RIVE; 1204 GENEVE; SWITZERLAND | shareholder of | DREXAL TRADING S.A. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 20-JUN-2005 | Active | |
| ANN-CHRISTINE KÄRR | 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 |
| CY JAMBOREE LTD. | Hong Kong | 4/F.; Acme Building; 22 Nanking Street; Yaumatei; Kowloon | shareholder of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | Active | |
| GOLDEN MEADOW ENTERPRISES LTD. | Hong Kong | 4/F.; Acme Building; 22 Nanking Street; Yaumatei; Kowloon | shareholder of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | Active | |
| CENTURY PROFIT SERVICES LIMITED | Hong Kong | 4/F.; Acme Building; 22 Nanking Street; Yaumatei; Kowloon | shareholder of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | Active | |
| XIE LI | China | 4/F.; Guang Ming Building; No. 42; Liang Ma Qiao; Zhao Yang District; Beijing City; P.R. China. | shareholder of | WEALTHY ICON GROUP LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 15-MAY-2014 | Active | |
| KOK Jian Pei | Hong Kong | 4/F.; King Inn Mansion; 13-15 Yik Yam Street; Happy Valley; Hong Kong | shareholder of | EMERALD RICH INVESTMENTS LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 15-JUL-2011 | Active | |
| CHEN HSIU SHEN | Taiwan | 4/F.; NO. 1; LANE 169; DAHU SHANZHUANG ST.; NEIGHBORTHOOD 23; DAHULI; NEIHU DISTRICT; TAIPEI CITY; TAIWAN; R.O.C | shareholder of | RAINBOW BEAUTIFUL COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-JAN-2005 | Active | |
| CHEN TZEA-LING | Taiwan | 4/F.; NO.7; MANNINGS STREET; LANE 2; 19 ADJACENT; WAN MEI LI; WENSHAN DISTRICT; TAIPEI CITY; TAIWAN | shareholder of | PRECIOUS RESOURCE HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-MAR-2012 | 01-NOV-2013 | Defaulted |
| TSUI CHING CHING | Hong Kong | 4/F.; Wong¿s BuIding; 341 Nathan Road; Kowloon; Hong Kong | shareholder of | ICE CRYSTAL GROUP LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 05-JUL-2006 | Active | |
| SHUNG CHI-KUNG LARRY | Taiwan | 4/F; 26; ALLEY 1 LANE 94; TA CHE TAIPEI TAIWAN ROC. | shareholder of | HIEVER INTERNATIONAL CO. LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 20-MAY-1997 | Defaulted | |
| Yen, Chih-Hsiu | Taiwan | 4/F; 73 Ching Cheng Street; Taipei; Taiwan | shareholder of | LYON BULK TERMINALS CORPORATION | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 03-SEP-1993 | Active | |
| Yen, Chih-Hsiu | Taiwan | 4/F; 73 Ching Cheng Street; Taipei; Taiwan | shareholder of | NYON WORLD-WIDE CORP. | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 06-AUG-1998 | Active | |
| EDITH FAJEMIRKUN | United Kingdom | 44 THE MARLOWES, ST. JOHNS WOOD LONDON NW8 6NA UK | shareholder of | WILMINGTON EQUITY LTD | Russia | HSBC PRIVATE BANKING 78 St James Street London Russia SW1A 1JB | 02-MAR-2006 | Active | |
| D F Holdings Ltd | United Kingdom | 44 The Marlowes; London; NW8 6NA | shareholder of | AIICO BAHAMAS LTD. | Russia | HSBC PRIVATE BANKING 78 St James Street London Russia SW1A 1JB | 07-JAN-2004 | Active | |
| Solnik Nigeria Ltd | United Kingdom | 44 The Marlowes; London; NW8 6NA | shareholder of | AIICO BAHAMAS LTD. | Russia | HSBC PRIVATE BANKING 78 St James Street London Russia SW1A 1JB | 07-JAN-2004 | Active | |
| Dillip Shah | United Kingdom | 44 The Marlowes; London; NW8 6NA | shareholder of | AIICO BAHAMAS LTD. | Russia | HSBC PRIVATE BANKING 78 St James Street London Russia SW1A 1JB | 07-JAN-2004 | Active | |
| MENG AIGUO | China | 44-60 ZHONGSHAN ROAD; QINGDAO; P.R.CHINA | shareholder of | GWI Group 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 | 07-SEP-2009 | Active | |
| KOH HOCK CHOON EDMUND | Singapore | 444 SIN MING AVENUE #06-449 SINGAPORE 570444 | shareholder of | GLENDALE 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.* | 02-JAN-2007 | 02-NOV-2009 | Defaulted |
| KOH HOCK CHOON EDMUND | Singapore | 444 SIN MING AVENUE #06-449 SINGAPORE 570444 | shareholder of | INTERNATIONAL MINING ENERGY 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.* | 24-DEC-2004 | 03-MAY-2010 | Defaulted |
| YEUNG MING SUN | Hong Kong | 44G; Tower 2; Radiant Tower; 1 Yuk Nga Lane; TKO; K1n | shareholder of | CARSION ENTERPRISES LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 01-FEB-2007 | Active | |
| SULAIMAN BIN MOKHTAR | Malaysia | 44; MEDAN ATHINAHAPAN 2; TAMAN TUN DR. ISMAIL; 6000 KUALA LUMPUR; MALAYSIA | shareholder of | NETWORTH CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JUL-2005 | Active | |
| Oriental Sun Management Pte. Ltd. | Singapore | 45 Cantonment Road, Singapore 089748 | shareholder of | Innova Japan Solar Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 09-MAY-2014 | 06-NOV-2015 | Defaulted |
| ADAM JOHN MCCARTY | Viet Nam | 45 DINH TIEN HOANG STREET; HOAN KIEM DISTRICT; HANOI; VIETNAM | shareholder of | MEKONG ECONOMICS LTD. | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 03-DEC-2004 | Defaulted | |
| NGUYEN THI NGOC HIEN | Viet Nam | 45 DINH TIEN HOANG STREET; HOAN KIEM DISTRICT; HANOI; VIETNAM | shareholder of | MEKONG ECONOMICS LTD. | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 03-DEC-2004 | Defaulted | |
| ANTHONY MARTIN SHIELD | Isle of Man | 4 BALLURE COURT; QUEENS DRIVE WEST; RAMSEY; ISLE FO MAN; IM8 2JD | shareholder of | Whapping Investments Limited | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 20-NOV-2006 | Active | |
| Fang Jianxin | China | 4 Biulding No.2; Longwangmiao Street; Jinjian District; Chengdu; People's Republic of China | shareholder of | BIM SIFRAM INTERNATIONAL COMPANY LIMITED | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 17-OCT-2000 | Active | |
| MR. HENRI ABOUTBOUL | United Kingdom | 4 CATHERINE WHEEL YARD | shareholder of | JORANA ENTERPRISES S.A. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 15-OCT-2002 | 05-NOV-2007 | Changed agent |
| Michelle Lisa Goddard | South Africa | 4 Chrishilton 26a Venice Road Morningside Durban South Africa 4001 | shareholder of | Eldryth Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JAN-2011 | Active | |
| Michelle Lisa Goddard | South Africa | 4 Chrishilton 26a Venice Road Morningside Durban South Africa 4001 | shareholder of | LYNDAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-MAY-2009 | Active | |
| BEN HE | United States | 4535 Elm St.; Chino CA 91710; USA | shareholder of | FORTUNE ACCESS INTERNATIONAL LTD. | Hong Kong | PROXY MANAGEMENT CONSULTANTS LTD. 1601 THE SUN'S GROUP CENTRE; 200 GLOUCESTER ROAD; HONG KONG | 29-MAR-2011 | Active | |
| PAUL ROBERT LACEY & YVONNE P LACEY | United Kingdom | 4551 SOMERSET DR SE BELLEVUE WA 98006-3063 | 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 |
| Sun Hung Kai Properties Limited | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | SHKP RESIDENTIAL) LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 28-SEP-1994 | 13-DEC-2010 | Changed agent |
| Huda Ali | Jordan | 46 Abdul Rahman Abu Hassan Street; A-Bartra Residence; Flat 8; Alrabia PO Box; 963130; Amman 11196; Jordan | shareholder of | Small Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-DEC-2007 | Active | |
| MARK CATMULL | United Kingdom | 46 Appledore Avenue; Bexleyheath; Kent; United Kingdom; DA7 6QH | shareholder of | PREMIER GROUP 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 | 06-JAN-2009 | Active | |
| MR. CHRISTOPHER VORLEY HARRIS | Switzerland | 46 chemin de la Roselière; 1293 Bellevue; Switzerland | shareholder of | LAMBFIELD INVESTMENTS CORP. | Switzerland | HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND | 05-MAY-2004 | 21-DEC-2011 | Changed agent |
| Jay-Kumar Dhirajlal Sonejij | 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 | |
| Simon D'olier Duckworth | United Kingdom | 4 City Wall House; 10 Wormwood Street; London EC2M 1RQ | 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 | |
| GEORGE GHALI | Cyprus | 4 DELFON STREET; NICOSIA; CYPRUS | shareholder of | FRESHSTART INC. | Guernsey | REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 15-SEP-1997 | Active | |
| LEE OI HIAN | Malaysia | 55 Jalan Kelab Golf 30350 Ipoh; Perak; Malaysia | shareholder of | ELROY 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.* | 07-SEP-2007 | Active | |
| LEE OI HIAN | Malaysia | 55 Jalan Kelab Golf 30350 Ipoh; Perak; Malaysia | shareholder of | GRATEFUL BLESSINGS INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 24-JUN-2013 | Active | |
| TAN SOON THENG | Singapore | 55 Jalan Lim Tai See #01-06, Singapore 268386 | shareholder of | MYCO ASIA LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 02-JAN-2002 | Active | |
| Micheal Brian Price | Switzerland | 39 Hill Brow; Hove; Sussex; BN3 6QG. | shareholder of | Hillbrow Holdings Ltd. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 24-JUN-2009 | 19-NOV-2015 | In transition |
| MICHAEL STANLEY WYLIE | South Africa | 39 Humewood Links; Panners Lane; Riverclub Ext. 33; Jhb | shareholder of | BEACH MUSIC LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 10-DEC-2010 | Active | |
| JAMES JOHN WYLIE | South Africa | 39 Humewood Links; Panners Lane; Riverclub Ext. 33; Jhb | shareholder of | BEACH MUSIC LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 10-DEC-2010 | Active | |
| LING MEI THING | Malaysia | 39 JALAN BU 1/5; BANDAR UTAMA DAMANSARA 47800 PETALING JAYA; SELANGOR; MALAYSIA | shareholder of | JMC MARKETING (BVI) 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.* | 29-NOV-2000 | 08-MAY-2002 | Defaulted |
| HO FOONG MIN | Malaysia | 39 JALAN BU 1/5; BANDAR UTAMA DAMANSARA 47800 PETALING JAYA; SELANGOR; MALAYSIA | shareholder of | JMC MARKETING (BVI) 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.* | 29-NOV-2000 | 08-MAY-2002 | Defaulted |
| BORIS KOLISNYCHENKO | Ukraine | 39 NEDELINA STREET; ODESSA; UKRAINE | shareholder of | NEXT GENERATION FINANCE LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 05-NOV-1996 | Active | |
| ALAIN DUMENIL | Switzerland | 39 QUAI WILSON, CH 1201 GENEVA SWITZERLAND | shareholder of | TWIDOR S.A. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 15-APR-2011 | Active | |
| Ilex Trustees SA as trustee of the Adcom Trust | Switzerland | 6; PLACE DES EAUX-VIVES; 1211 GENEVE 3; SWITZERLAND | shareholder of | LUCERNE PROPERTIES SERVICES LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 27-JUL-2007 | Active | |
| Mr. Laurent MOSER | Switzerland | 6; rue Bellot; 1206 Geneva; Switzerland | shareholder of | PINEDA CONTINENTAL REAL ESTATE LTD. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 26-APR-2005 | Active | |
| Mr. Oleksiy GEKHT | Ukraine | 6; Rue Topolev app. 5; Kiev; Ukraine | shareholder of | MONTEGNY LTD. | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 27-MAY-1999 | Active | |
| James Brown | United Kingdom | 60 Ashburnham Grove Greenwich London United Kingdom SE10 8UJ | shareholder of | AII INVESTMENT HOLDINGS LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 26-JAN-2000 | Active | |
| R.J. MILES | Hong Kong | 60 BELLEVUE COURT; 6/F.; BLOCK C; 41 STUBBS ROAD; HONG KONG | shareholder of | Zircon Etail/Retail) Consultancy Ltd. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 08-FEB-1993 | Active | |
| 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 | |
| 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 | |
| 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 | |
| Anthony Wong (Formerly known as Wang Yiyu) | Singapore | 60 Kim Seng Road #21-05; Tribeca By The Waterfrt; Singapore 239497 | shareholder of | Double Investments International Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 25-NOV-2015 | Active | |
| PLATINIUM ADVISORY SERVICES LTD | Belize | 60 Market Square P.O. Box 364 Belize-City BELIZE | shareholder of | TAMARRON GROUP CORP. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 12-APR-2012 | 22-APR-2015 | Defaulted |
| ASHWELL INVESTMENTS LIMITED | Belize | 60 Market Square; Belize City; Belize; Central America. | shareholder of | BAYBRIDGE LIMITED | Switzerland | OCTAMAR TRUST COMPANY SARL. 5 CHEMIN DE LA CROISETTE P.O. BOX 730 1214 GENEVA-VERNIER SWITZERLAND | 22-NOV-1996 | 07-JAN-2003 | Defaulted |
| MR. TAN SIOK SING | Singapore | 45 Greenfiled Drive, Singapore 457945 | shareholder of | JESSELTON CORPORATION 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-1999 | 06-JAN-2004 | Defaulted |
| DMITRY PETROVICH MAZURO | Russia | 45 Krylatskaya Street; Corp 2; Apt. 38; Moscow; Russia | shareholder of | BYMAC TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-DEC-2005 | Active | |
| Roberto Medeiros Varandas | United Kingdom | 45 Nottingham Terrace; NWI 4QD; London; United Kingdom | shareholder of | DRISCOLL CONSULTING INDUSTRIES CORP. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 23-FEB-2007 | 17-APR-2008 | Dissolved | |
| Tan Soon Hock | Singapore | 45 Telok Kurau Lorong H | shareholder of | LANDIS PACIFIC INTERNATIONAL LTD. | Singapore | WILLIE WANG & PARTNER 40-48 PEOPLE PARK CENTRE 101 UPPER CROSS STREET SINGAPORE 058357 | 02-JAN-2004 | 02-NOV-2009 | Defaulted |
| THE BEARER | Hungary | 45/C OF HUNYADVAR STR.; 1165 BUDAPEST; HUNGARY | shareholder of | MINTON INVEST & TRADE CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 10-DEC-2002 | 02-JAN-2014 | Defaulted |
| THE BEARER | Hungary | 45/C OF HUNYADVAR STR.; 1165 BUDAPEST; HUNGARY | shareholder of | MINTON INVEST & TRADE CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 10-DEC-2002 | 02-JAN-2014 | Defaulted |
| HSIN YU PING | Hong Kong | 45/F; Office Tower Convention Centre 1 Harbour Road; Hong Kong | shareholder of | BILLIONAIRE LIMITED | Hong Kong | BILLIONAIRE LIMITED C/O 45/F., OFFICE TOWERCONVENTION CENTER1 HARBOUR ROAD HONG KONGATTENTION: MS. LILIAN OUNG; MS. HSIN YU PING WANCHAI HONG KONG | 02-JAN-1992 | Defaulted | |
| STACY H. ARLEDGE-IRWIN | United States | 4546 MELBOURNE ST.; PORT CHARLOTTE; FL 33980 USA | shareholder of | ASHLIN PROPERTIES LIMITED | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 19-AUG-1999 | 04-JAN-2010 | Defaulted |
| WILSON GROUP (HOLDINGS) LIMITED | Hong Kong | 45TH FLOOR SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; WANCHAI; HONG KONG | shareholder of | KEENTIME LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 02-JAN-1992 | 13-DEC-2010 | Changed agent |
| HUDA MOHAMMED HUSSEIN MOHAMED ALI | Jordan | 46 Abdul Rahman Abu Hassan Street; A-Batra Residence; Flat 8; Alrabia; PO Box 963130; Amman; 11196; Jordan | shareholder of | BORLAND PROPERTIES LIMITED | United Kingdom | PS LEVY & CO 48 Welbeck Street London London W1G 9XL | 06-OCT-2008 | 03-MAY-2010 | Defaulted |
| HUDA MOHAMMED HUSSEIN MOHAMED ALI | Jordan | 46 Abdul Rahman Abu Hassan Street; A-Batra Residence; Flat 8; Alrabia; PO Box 963130; Amman; 11196; Jordan | shareholder of | Poldak Limited | United Kingdom | PS LEVY & CO 48 Welbeck Street London London W1G 9XL | 26-SEP-2008 | 03-MAY-2010 | Defaulted |
| SUTANTO DJUHAR | Singapore | 46 Coronation Rd West; #06-01 Astrid Meadows; Singapore 269262 | shareholder of | AMBERGATE GROUP LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 22-MAR-2007 | Active | |
| SUTANTO DJUHAR | Singapore | 46 Coronation Rd West; #06-01 Astrid Meadows; Singapore 269262 | shareholder of | GOLDENKEY ASSETS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 22-MAR-2007 | 02-NOV-2009 | Defaulted |
| SYLVIA DJUHAR | Singapore | 46 Coronation Rd West; #06-01 Astrid Meadows; Singapore 269262 | shareholder of | AMBERGATE GROUP LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 22-MAR-2007 | Active | |
| SYLVIA DJUHAR | Singapore | 46 Coronation Rd West; #06-01 Astrid Meadows; Singapore 269262 | shareholder of | GOLDENKEY ASSETS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 22-MAR-2007 | 02-NOV-2009 | Defaulted |
| GARY SOUTHERN | United Kingdom | 46 Ladbroke Square, London W11 3ND | shareholder of | Platmin Congo Limited | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 28-MAY-2003 | 16-NOV-2009 | Changed agent |
| SUSANNE GABRIELE BANDAK | United Kingdom | 40 HILLWAY; HIGHGATE; LONDON N6 6HH; ENGLAND | shareholder of | VESCO HOLDINGS S.A. | United Kingdom | ANTHONY BANDAK 49 Mount Street London Kent W1K 2SD | 23-FEB-2007 | Active | |
| ANTHONY BANDAK | United Kingdom | 40 HILLWAY; HIGHGATE; LONDON N6 6HH; ENGLAND | shareholder of | VESCO HOLDINGS S.A. | United Kingdom | ANTHONY BANDAK 49 Mount Street London Kent W1K 2SD | 23-FEB-2007 | Active | |
| PHILIP MICHAEL BANDAK | United Kingdom | 40 HILLWAY; HIGHGATE; LONDON N6 6HH; ENGLAND | shareholder of | VESCO HOLDINGS S.A. | United Kingdom | ANTHONY BANDAK 49 Mount Street London Kent W1K 2SD | 23-FEB-2007 | Active | |
| DMYTRO TOMKIN | Ukraine | 46 KARL MARX STREET; APT. 2; DNEPROPETROVSK; UKRAINE | shareholder of | TAMARY ENTERPRISES LIMITED | British Virgin Islands | OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 01-OCT-2008 | Active | |
| DAVID WILLIAMS | Jersey | 46 ROUGE BOULLION ST HELIER JE2 3SZ JERSEY | shareholder of | GLEBEFIELD HOLDINGS LIMITED | Jersey | THE ROYAL BANK OF SCOTLAND INTERNATIONAL JERSEY P.O. BOX 64 1ST FLOOR ROYAL BANK HOUSE ST HELIER; JERSEY JE4 8PJ CHANNEL ISLANDS; UNITED KINGDOM | 03-JAN-1995 | 06-NOV-2015 | Defaulted |
| Mackie Jacqueline Anne | Switzerland | 46 Route de Lausanne 110 Morges Switzerland | shareholder of | SAVANNAH OFFSHORE LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 16-OCT-2001 | 07-MAY-2010 | Changed agent |
| ALFRED IRELAND + JANE MARGARET IRELAND | South Africa | 46 Villa Di Legno; Laurentia Way; Hout Bay; South Africa | shareholder of | PORTVALE 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. | 04-JUN-2004 | 06-NOV-2014 | Defaulted |
| MR. SEYED ALI POURJANEKI-KHANI | United Kingdom | 46 William hunt Mansions, 4 Sommerville avenue London SW13 8HS United Kingdom | shareholder of | SAVAL INTERNATIONAL S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 10-AUG-2001 | Defaulted | |
| Yao Boming | China | 46-1 Shuguang Road; Hangzhou; Zhejian Province; PRC | shareholder of | ROGER SANDBERG HOLDINGS LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 01-NOV-2001 | Active | |
| MRS BARBO ENGSTROM HEINZ | Switzerland | 46.QUAI GUSTAVE ADOR | shareholder of | B.E.H. HOLDINGS LIMITED | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 08-SEP-1997 | Active | |
| Yeung Chun Lun | Hong Kong | 4/F; Blk 11-12; Fonda Ind Bldg; 37-39 Au Pui Wan Street Shatin; N.T. | shareholder of | MAY FAIR INTERNATIONAL HOLDINGS LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 17-AUG-1994 | 02-MAY-2013 | Defaulted |
| Mr Yuen Koon Hung | Hong Kong | 4/F; Blk 11-12; Fonda Ind Bldg; 37-39 Au Pui Wan Street Shatin; N.T. | shareholder of | MAY FAIR INTERNATIONAL HOLDINGS LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 17-AUG-1994 | 02-MAY-2013 | Defaulted |
| YANA GAN | Russia | 4; Arkticheskaya street; Novosibirsk; Russia. | shareholder of | PROFIT WAY DEVELOPMENT LTD. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 26-JAN-2012 | 07-MAY-2013 | Changed agent |
| Mr. Marc JOORY | Switzerland | 4; chemin de Mancy; 1222 Vésenaz; Switzerland. | shareholder of | ALLGATE PROPERTIES S.A. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 15-FEB-2000 | Active | |
| MAKSIMS KARGINS | Latvia | 4; Linija 1A; Bulduri; Jurmala; LV-2010 Latvia | shareholder of | LIBERO MANAGEMENT INC. | 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.* | 04-JUL-2011 | 04-MAY-2015 | Defaulted |
| BDL CAPITAL LLP | United Kingdom | 40 Brand Street; Glasgow G51 1DG; UK | shareholder of | ALMEDA PROPERTY INVESTMENTS LIMITED | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 21-JUL-2009 | Active |
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