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 |
|---|---|---|---|---|---|---|---|---|---|
 LOUIS E. & CHERYL J RYAN | United States |  7080 WOODED LAKE DRIVE SAN JOSE CALIFORNIA 95120 USA | 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 |
| SHERWOOD HOTELS & RESORTS LTD. | Jersey | 57 BATH STREET; ST. HELIER; JERSEY; JE4 OXP; CHANNEL ISLANDS | shareholder of | SUNNY CARLOS FINANCE LIMITED | Singapore | 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522 | 25-JUL-2006 | Defaulted | |
| AVIRAM NAHALIELI | Israel | 57 HAZAMIR ST.; MEVASSERET; ISRAEL 90805 | shareholder of | ZIP 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) | 14-JUL-2003 | 05-MAY-2009 | Defaulted |
| ZHAO GUOHUA | China | 57 HU; 118 HUAYANG ZHONG RD.; ZHUOZHOU CITY; HEBEI PROVINCE; CHINA. | shareholder of | ZHONG LV INVESTMENT HOLDING LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 25-AUG-2014 | Active | |
| Christopher Frederic Pateras | Greece | 57 Patriachou Ioakim; Athens 106 16; Grecce | shareholder of | WENTWORTH MANAGEMENT HOLDINGS INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-FEB-1995 | Active | |
| MR. ALISTAIR DIRK HUGO STEWART | South Africa | 57 Valerie Av.; Northcliff X 3; Johannesburg 2195; South Africa | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
| TANG YOW LEE | Malaysia | 40 Jalan Bu 2/7 Bandar Utama; 47800 Petaling Jaya; Malasya | shareholder of | RED CEDAR 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.* | 08-JUL-2008 | Active | |
| Charles James Joseph James | Malaysia | 40 Jin 6/42A Taman Sejahtera 51200 Kuala Lumpur, Malaysia | shareholder of | MRAILS PTE. 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-JUN-2013 | 06-NOV-2014 | Defaulted |
| CHARLENE ANN SCOTT | South Africa | 40 MAIN STREET; IRENE; PRETORIA; SOUTH AFICA | shareholder of | Silverstream 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. | 02-JUL-2002 | Active | |
| RACHEL HIZKIYAHU | Israel | 40 Narkis st; Herzelia; Israel | shareholder of | ADIE S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 30-JUL-2014 | Active | |
| SU QING HE | China | 40 QI DONG ROAD; BING BIAN CUN; CHI ZAO ZHEN; PUJIANG CITY; FUJIAN PROVINCE; CHINA | shareholder of | TACBON INVESTMENTS LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 24-MAR-2000 | 01-NOV-2013 | Defaulted |
| Gérard Becquer | France | 40 rue de la Liberté; 55710 Tressange; France. | shareholder of | WATERSIDE FINANCIAL LTD. | Luxembourg | ALTER DOMUS S.À.R.L. 5, RUE GUILLAUME KROLL L-1882 LUXEMBOURG | 08-JUL-1993 | Active | |
| Center Trustees(C.I.) Limited | Jersey | 40 The Esplanade St. Helier Jersey | shareholder of | LEXINGTON CORPORATION LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 28-NOV-1988 | 16-OCT-2014 | Dissolved |
| MR. OLEG SAPRONOV | United Kingdom | 40 THE PRYORS; EAST HEATH ROAD; GB - LONDON NW3 1BD | shareholder of | HAMLEY TRADING CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 16-AUG-1996 | 03-JAN-2007 | Defaulted |
| IRINA BOGDANOVA | Russia | 40/42 of Lermontov Ave.; Flat 22; St. Petersburg; Russia | shareholder of | NIAFELL INTERNATIONAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 29-APR-2010 | 06-NOV-2014 | Defaulted |
| Ms. Andri Athanasiou | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | BLEY MER INVEST S.A. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 06-DEC-2011 | 02-JAN-2014 | Defaulted |
| Cranstal Limited | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | CRANBLUE LTD | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 09-OCT-2012 | 22-APR-2014 | Dissolved |
| Cranstal Limited | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | CRANHOL LTD | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 09-OCT-2012 | Active | |
| Cranstal Limited | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | Newell Development Limited | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 01-AUG-2012 | Active | |
| BARCLAYS PRIVATE BANK & TRUST LIMITED | Jersey | 39/41 ROAD STREET ST. HELIER JERSEY JE4 8PU | shareholder of | FAIRCROSS COMPANY LIMITED | Cayman Islands | BARCLAYS PRIVATE BANK & TRUST (CAYMAN) LIMITED P.O. BOX 487 4TH FLOOR; FIRST CARIBBEAN HOUSE 25 MAIN STREET; GEORGE TOWN GRAND CAYMAN; CAYMAN ISLANDS KY1-1106 *S.I.* | 02-JAN-2001 | 23-NOV-2006 | Changed agent |
| DAI CUI YING | Canada | 390 PARKVIEW AVE WILLOWDALE ON | shareholder of | FAMOUS YIELD LTD. | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 03-JAN-2008 | 20-FEB-2010 | Defaulted |
| Patrick McCafferty | United Kingdom | 40; Brunswick Grove; New Southgate; London N11 1HN | shareholder of | Bluebird Merchant Ventures Ltd | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 12-MAR-2014 | Active | |
| Andri Athanasiou | Cyprus | 4 PIKIONI STREE LIMASSOL, CYPRUS | shareholder of | BULINE INVESTMENTS LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 11-OCT-2001 | Active | |
| IKEDJA LILMITED | Cyprus | 4 PIKIONI STREET 3075; LIMASSOL; CYPRUS | shareholder of | Newell Development Limited | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 01-AUG-2012 | Active | |
| Shelley Jane Watcham | South Africa | 47 West Road South; Morningside; Johannesburg | shareholder of | C&R ENTERPRISES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 06-FEB-2008 | 25-JUN-2015 | Defaulted |
| Richard Mark Grim | South Africa | 47 West Road South; Morningside; Johannesburg | shareholder of | C&R ENTERPRISES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 06-FEB-2008 | 25-JUN-2015 | Defaulted |
| Carl Grim | South Africa | 47 West Road South; Morningside; Johannesburg | shareholder of | C&R ENTERPRISES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 06-FEB-2008 | 25-JUN-2015 | Defaulted |
| Rita Louise Grim | South Africa | 47 West Road South; Morningside; Johannesburg | shareholder of | C&R ENTERPRISES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 06-FEB-2008 | 25-JUN-2015 | Defaulted |
| BARCLAYS TRUST CHANNEL ISLANDS LIMITED | Jersey | 39/41 ROAD STREET ST. HELIER JERSEY JE4 8PU | shareholder of | FAIRCROSS COMPANY LIMITED | Cayman Islands | BARCLAYS PRIVATE BANK & TRUST (CAYMAN) LIMITED P.O. BOX 487 4TH FLOOR; FIRST CARIBBEAN HOUSE 25 MAIN STREET; GEORGE TOWN GRAND CAYMAN; CAYMAN ISLANDS KY1-1106 *S.I.* | 02-JAN-2001 | 23-NOV-2006 | Changed agent |
| Ira Evan Blumenthal | Thailand | 39/46 MB, Nichadatanee SOI.5 Samakkee Rd. Pakkred Nontaburi 11120 | shareholder of | HERO STEP ASSETS LIMITED | Thailand | ERIC LEVINE UNIT 3-5 20/F; SILOM COMPLEX; 191 SILOM ROAD; SILOM; BANGRAK BANGKOK 10500 THAILAND | 22-MAR-2006 | Active | |
| Ira Evan Blumenthal | Thailand | 39/46MB, Nichadatanee SOI.5 Samakke Rd. Pakkred Nontaburi 11120 | shareholder of | Nano Concept Limited | Thailand | ERIC LEVINE UNIT 3-5 20/F; SILOM COMPLEX; 191 SILOM ROAD; SILOM; BANGRAK BANGKOK 10500 THAILAND | 07-NOV-2007 | 06-MAY-2014 | Defaulted |
| THE BEARER | Switzerland | 39; chemin Jean-Achard; 1231 Conches; Genève; Switzerland | shareholder of | LUZ INTERNATIONAL S.A. | Switzerland | SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.* | 23-OCT-2008 | 09-DEC-2014 | Dissolved |
| STANISLAW TSCHERENKOW | Luxembourg | 39; RUE NICOLAS MARTHA; L-2133 LUXEMBOURG | shareholder of | Stonebridge Assets S.A. | Luxembourg | J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG | 04-JUL-2011 | Active | |
| SARA SUTTON | United Kingdom | 394 CHESTER ROAD; HARTFORD; CHESHIRE CW8 2AQ | shareholder of | MILLTHORPE SERVICES LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 18-JAN-2005 | 06-NOV-2008 | Defaulted |
| ERTIGLAR SA | British Virgin Islands | 3976 Sir Francis Drake Highway; PO Box 3463; Road Town; Tortola; BVI | shareholder of | MAKIN FORTUNE CORPORATION | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 31-OCT-2005 | 06-MAY-2014 | Defaulted |
| Francisco Fermín Menes Díaz | Guatemala | 3a. Calle C 7-60; zona 10; Guatemala | shareholder of | SELECTED INVESTMENT HOLDINGS CORP. | Guatemala | FRANCISCO FERMIN MENES DIAZ 3A. CALLE "C" 2-40 ZONA 10, GUATEMALA | 14-FEB-2007 | 06-NOV-2008 | Defaulted |
| Ramiro Guerrero | United Arab Emirates | 402 UBL Building Khalid Bin Waleed St. Bur Dubai, U.A.E. | shareholder of | OPEN CONCORDS INVESTMENTS CORP. | 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 | Defaulted | |
| Jesicca Guerrero | United Arab Emirates | 402 UBL Building Khalid Bin Waleed St. Bur Dubai, U.A.E. | shareholder of | OPEN CONCORDS INVESTMENTS CORP. | 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 | Defaulted | |
| WANG HUANWEN | China | 60-8-0; NO. 11; GANGDUHEPING VILLAGE; DASHIQIAO CITY; LIAONING; CHINA | shareholder of | GOLDEN GATEWAY TRADING 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 | 24-APR-2013 | Active | |
| JAMES GEISKOPF | United States | 600 Parker Road; Fairfield CA 94533; United States | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted |
| SIU WING FOON | United States | 601 Montgomery Street; Suite 310; San Francisco; CA94111-2606 USA | shareholder of | UNIFISON INVESTMENTS LTD. | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 15-MAY-1991 | 06-NOV-2014 | Defaulted |
| YE XUEQIN | China | 602-1-5; No. 569; Xianfeng Road; Nangang District; Haerbin City; Heilongjiang Province; China | shareholder of | GLOBAL DIGITAL 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 | 21-JAN-2008 | Active | |
| GEORGE NORDBY & NONA NORDBY JT TEN | United States | 6023 166TH AVENUE SE BELLEVUE WA 98006-5565 | 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 |
| RUSSETT A NORDLING | United States | 6023 166TH AVENUE SE BELLEVUE WA 98006-5565 | 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 |
| PADAM BAID | United Arab Emirates | 604; AL ROLLA STREET; AL ROLLA PLAZA; P.O. BOX 103619; BUR DUBAI; DUBAI | shareholder of | BLAKEMORE CONSULTING CORPORATION | United Kingdom | MICHELMORES LLP 6-12 Clarges Street Clarendon Road London Kent W1J 8DH | 25-JUN-1999 | Active | |
| REN LING | China | 604; Building A; Futai Plaza; 18 Hongkong Road Central; Qingdao; 266071; China | shareholder of | CTEX Overseas 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 | 22-JUL-2008 | Active | |
| YAN Yao Hui | Canada | 40 ASQUITH AVE; AP1620; TORONTO; ON; M4W 1J6; CANADA. | shareholder of | FAITH GOAL INVESTMENTS LIMITED | Hong Kong | SINO TAI MANAGEMENT CONSULTING COMPANY LIMITED RM 703-704; 7/F; SHANGHAI INDUSTRIAL AND IVESTMENT BLDG; NO.60; HENNESSY ROAD; WANCHAI HONG KONG | 03-JAN-2012 | Active | |
| AUYOK KIM HWEE | Isle of Man | 40 Empress Apartments; Empress Terrace; Douglas; I M2 4EE; Isle of Man; U.K. | shareholder of | ACE MEDIA INVESTMENTS LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 03-JUL-2008 | 03-MAY-2010 | Defaulted |
| AUYOK KIM HWEE | Isle of Man | 40 Empress Apartments; Empress Terrace; Douglas; I M2 4EE; Isle of Man; U.K. | shareholder of | MAGICAL TRADING LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 06-MAR-2008 | 20-FEB-2010 | Defaulted |
| AUYOK KIM HWEE | Isle of Man | 40 Empress Apartments; Empress Terrace; Douglas; I M2 4EE; Isle of Man; U.K. | shareholder of | NOTION CENTURY INVESTMENTS LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 01-JUL-2008 | 03-MAY-2010 | Defaulted |
| ARGUS LIMITED | Jersey | 40 ESPLANADE; ST HELIER; JERSEY | shareholder of | AIRES PROPERTY INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 07-MAR-2001 | Active | |
| Ahmed Mohmoud | Canada | 40 Farringdon Street Monkston Park MK 109PS Milton Keynes Canada | shareholder of | Horn Logistics (Africa) Limited | United Kingdom | MOHAMMED YUSEF 11 POPES GROVE TWICKENHAM TW2 5TA UNITED KINGDOM | 25-FEB-2013 | 06-NOV-2014 | Defaulted |
| LANGTRY TRUST COMPANY (CHANNEL ISLANDS) LIMITED | Jersey | 40 La Motte Street; St. Helier; Jersey je4 8QZ | shareholder of | GLOBAL COMMUNICATIONS INTERNATIONAL LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 29-JUL-1996 | 26-JAN-2012 | Defaulted |
| LANGTRY TRUST COMPANY (CHANNEL ISLANDS) LIMITED | Jersey | 40 La Motte Street; St. Helier; Jersey je4 8QZ | shareholder of | BROOK INVEST & FINANCE S.A. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 19-JUN-1997 | Active | |
| LAWRENCE JACK COLEMAN | United Kingdom | 40 Minsterley Avenue; Shepperton Middlesex; TW17 8QT; United Kingdom | shareholder of | MINERAL KINGDOM LTD. | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 08-JUL-2015 | Active | |
| LAWRENCE JACK COLEMAN | United Kingdom | 40 Minsterley Avenue; Shepperton Middlesex; TW17 8QT; United Kingdom | shareholder of | NY CULTURE LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 10-JUN-2015 | Active | |
| LAWRENCE JACK COLEMAN | United Kingdom | 40 Minsterley Avenue; Shepperton Middlesex; TW17 8QT; United Kingdom | shareholder of | CAFE OASIS LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 14-MAY-2015 | Active | |
| LAWRENCE JACK COLEMAN | United Kingdom | 40 Minsterley Avenue; Shepperton Middlesex; TW17 8QT; United Kingdom | shareholder of | KAI SUM INTERNATIONAL LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 28-APR-2015 | Active | |
| ASHLI DEMAYO | United States | 623 North O Street; Lake Worth; FL 33460 | shareholder of | Aeon Equities Incorporated | United States | DAVID DEMAYO 623 NORTH O STREET LAKE WORTH, FLORIDA 33460 USA | 30-JAN-2008 | 02-NOV-2009 | Defaulted |
| FREDERICK MARTIN POTTER | United Kingdom | 4 St. Margaret's Street; Rochester; Kent MEI 1TL | shareholder of | DAMINO ASSOCIATES LTD. | Cyprus | ARETI CHARIDEMOU & ASSOCIATES L.L.C. 21 VASSILI MICHAILIDI; LIMASSOL 3026; CYPRUS LIMASSOL CYPRUS | 17-NOV-1997 | Active | |
| Patrick Xavier Arthur COUSIN | France | 41 rue des hauts fresnays; 92500 Rueil Malmaison; France | shareholder of | CORDENA UNIVERSAL LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 18-DEC-2006 | 03-MAY-2010 | Defaulted |
| STANDARD BANK NOMINEES (OFFSHORE) LIMITED | Jersey | 47 - 49 La Motte Street; St Helier; Jersey JE4 8XR | shareholder of | KARRERA 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. | 02-JAN-2007 | Active | |
| YUNG KAM TONG FREDERICK | Hong Kong | 8/F.; 518 JAFFE ROAD; CAUSE BAY; HONG KONG | shareholder of | BEST WIN LTD. | Hong Kong | K & S SECRETARIAL CONSULTANT LTD. RM B; 9/F.; SUN HOUSE; 181 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG | 04-JUN-2002 | 01-NOV-2006 | Defaulted |
| STUART CAMPBELL LOGGIE | United Kingdom | 75 Erpingham Road; Putney; London; SW15 1BH | shareholder of | SUMBURGH INTERNATIONAL LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 21-MAY-2007 | 14-JUL-2008 | Inactivated |
| HEDLAND LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | GOOD OCEAN LIMITED | Hong Kong | COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 25-JAN-2005 | Active | |
| D & P Management Ltd. | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | VELVERE LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 16-NOV-2006 | 05-MAY-2009 | Defaulted |
| D & P Management Ltd. | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | FAIRHEATH LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-SEP-2005 | 16-SEP-2008 | Dissolved |
| BECOM LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | COSMOS PACIFIC LIMITED | Hong Kong | COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 04-MAR-2005 | Active | |
| THORNWOOD CORPORATION | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | EASTERN CAR CARRIERS LTD. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 09-FEB-1998 | 29-NOV-2012 | Dissolved |
| MR. SIM KOON LAM | Singapore | 8 CHINA PING ROAD #01-17 SINGAPORE 619973 | shareholder of | SKC 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.* | 08-FEB-2002 | 06-NOV-2008 | Defaulted |
| JOHN C.B. WITHERS | United Kingdom | 74 Morley Drive, Ely Cambridgeshire CB6 3EQ UK | shareholder of | PRIORITY INTERNATIONAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 01-MAY-2012 | Active | |
| MIN FRANK ZENG | United States | 9 Charity Irvine, CA 92612 USA. | shareholder of | Rocky Ventures 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 | 19-MAY-2014 | Active | |
| MIN FRANK ZENG | United States | 9 Charity Irvine, CA 92612 USA. | shareholder of | REAL WEALTH MANAGEMENT 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 | 10-APR-2012 | Active | |
| MRS. MARY ELIZABETH CUNNINGHAM | Jersey | 9 LE PETIT PRE LA RUE DES PRES LONGUEVILLE ST. SAVIOUR JERSEY JE2 6QL | 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 |
| BTC NOMINEES SA | Switzerland | 78 RUE DU RHONE CP3023 1211 GENEVA 3 SWITZERLAND | shareholder of | HARRINGTON CLUB LIMITED | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 09-JAN-2001 | 03-JAN-2012 | Defaulted |
| Ashraf Saad Panayot Guirguis | Egypt | 9 Dr. Youssef Mourad Street; Heliopolis; Cairo; Egypt | shareholder of | Business Solutions Worldwide 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. | 09-JUN-2011 | Active | |
| JUPITER NOMINEES ONE S.A. | Switzerland | 8 RUE DU NANT; 1207 GENEVA; SWITZERLAND | shareholder of | VALESIDE LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 14-FEB-2000 | Defaulted | |
| JUPITER NOMINEES ONE S.A. | Switzerland | 8 RUE DU NANT; 1207 GENEVA; SWITZERLAND | shareholder of | ASHERIDGE LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 20-JUN-1996 | 19-DEC-2010 | Dissolved |
| JUPITER NOMINEES ONE S.A. | Switzerland | 8 RUE DU NANT; 1207 GENEVA; SWITZERLAND | shareholder of | DOVE OVERSEAS LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 13-MAR-2002 | Defaulted | |
| THE BEARER | Cyprus | Andrea Avraamidi 26B; 223 Latsia; Nicosia; Cyprus | shareholder of | COMPETENT LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 04-JAN-2012 | Active | |
| Chan Weng Chong | Singapore | 81 Commonwealth Close; # 09-105; Singapore 140081 | shareholder of | Richfarm 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.* | 13-JUL-2007 | 03-MAY-2011 | Defaulted |
| Michelle Lynn Kristofzski | United States | 7990 9th Avenue South; Saint Petersburg; Florida 33707 U.S.A. | shareholder of | Wide Lake Investments Ltd. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 16-FEB-2007 | 03-JAN-2013 | Defaulted |
| Gu Dongming | China | APT.2-101 Building No. 4 TWO SEVEN RD. XiCheng District Beijing CHINA | shareholder of | E-HILL ENTERPRISES 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 | 02-APR-2008 | 03-JAN-2013 | Defaulted |
| VENITO ENTERPRISES LIMITED | United Kingdom | APARTMENT 2.4; Chevalier House; 60Brompton Road; London; SW31BW | | ||||||
| Nicole Bekaert | Belgium | 8; Roeselarestraat; B 8560 Wevelgem; Belgium | shareholder of | MEGANE STAR INVEST INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 13-JUN-2005 | 09-DEC-2014 | Dissolved |
| LIVINGSTON GROUP S.A. | Panama | ARANGO ORILLAC BUILDING; 2ND FLOOR; EAST54TH STREET; PANAMA | shareholder of | JADE GROUP DEVELOPMENT LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUN-2004 | 03-JUL-2007 | Defaulted |
| Standard Bank Nominees (Offshore) Limited a/c CWC | Jersey | 47-49 Lamotte Street; St. Helier; Jersey | shareholder of | SAN PIER LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 23-JUL-2004 | Active | |
| Standard Bank Nominees (Offshore) Limited a/c CWC | Jersey | 47-49 Lamotte Street; St. Helier; Jersey | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| Standard Bank Nominees (Offshore) Limited a/c CWC | Jersey | 47-49 Lamotte Street; St. Helier; Jersey | 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 | |
| Standard Bank Nominees (Offshore) Limited a/c CWC | Jersey | 47-49 Lamotte Street; St. Helier; Jersey | shareholder of | GRAYMONT LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-FEB-2007 | Active | |
| Standard Bank Nominees (Offshore) Limited a/c CWC | Jersey | 47-49 Lamotte Street; St. Helier; Jersey | shareholder of | ROBINIA 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. | 11-FEB-2003 | Active | |
| Standard Bank Nominees (Offshore) Limited a/c CWC | Jersey | 47-49 Lamotte Street; St. Helier; Jersey | 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 |
| Standard Bank Nominees (Offshore) Limited a/c CWC | Jersey | 47-49 Lamotte Street; St. Helier; Jersey | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | Active | |
| Standard Bank Nominees (Offshore) Limited a/c CWC | Jersey | 47-49 Lamotte Street; St. Helier; Jersey | shareholder of | DARTFORD PROPERTY 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. | 23-MAY-2005 | Active | |
| Standard Bank Nominees (Offshore) Limited a/c CWC | Jersey | 47-49 Lamotte Street; St. Helier; Jersey | shareholder of | HANFORD PROPERTY 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-AUG-2006 | Active | |
| Standard Bank Nominees (Offshore) Limited a/c CWC | Jersey | 47-49 Lamotte Street; St. Helier; Jersey | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | Active | |
| Standard Bank Nominees (Offshore) Limited a/c CWC | Jersey | 47-49 Lamotte Street; St. Helier; Jersey | 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 |
| YANG YI | Hong Kong | 46F; TOWER 6; THE BELCHER'S; 89 POKFULAM ROAD; HONG KONG | shareholder of | NEWLAND INVESTMENT MANAGEMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-DEC-2006 | 09-MAR-2010 | Defaulted |
| RUSSELL M SLY & GENIEL SLY JT TEN | United States | 46W OAKRIDGE DR ELK RIDGE UT 84651-9540 | 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 |
| PASCAL MORIN | Luxembourg | 47 BLVD DU PRINCE HENRI LUXEMBOURG 1724 | shareholder of | KALAHARI ENERGY 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-JUL-2005 | Active |
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