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 |
|---|---|---|---|---|---|---|---|---|---|
 WILLIAM SPENCER GRIMES(CLAS B SHARES) | South Africa |  485 Mendlson Street; Constantia Park; Pretoria; South Africa | shareholder of | DE KOP INVESTMENT LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-APR-2002 | Active | |
| BENJAMIN LEINSTER GRIMES(CLASS B SHARES) | South Africa | 485 Mendlson Street; Constantia Park; Pretoria; South Africa | shareholder of | DE KOP INVESTMENT LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-APR-2002 | Active | |
| JACOBA JOHANNA BEATIX GRIMES(CLASS B SHARES) | South Africa | 485 Mendlson Street; Constantia Park; Pretoria; South Africa | shareholder of | DE KOP INVESTMENT LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-APR-2002 | Active | |
| WILLIAM SPENCER GRIMES (CLASS B SHARES) | South Africa | 485 Mendlson Street; Constantia Park; Pretoria; South Africa | shareholder of | DE KOP INVESTMENT LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-APR-2002 | Active | |
| JOHN LYSTER ABEL | Australia | 486 THE RIDGE ROAD; SURF BEACH; NSW 2536 | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
| Dwayne E. Clarke | United States | 487; MAIN STREET; DEERFIELD; MA. USA | shareholder of | L&W Industries Inc. | China | HUI JIN LAW FIRM 1502-1506 JIN DU BUILDING NO.227 WUXING RD SHANGHAI PEOPLE REPUBLIC OF CHINA | 22-AUG-2007 | 26-FEB-2013 | Dissolved |
| CHEN, YI-MING | Taiwan | 5F-1; No. 7; Minle Rd.; Zhonghe Dist.; New Taipei 235; Taiwan (R.O.C.) | shareholder of | ZOOM GOOD TRADING LIMITED | Hong Kong | HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG | 17-OCT-2011 | 07-JAN-2015 | Inactivated |
| HUNG, PAI-LI | Taiwan | 5F-2; NO.9; SEC 2; NANKAN RD.; LUZHU SHIANG; TAOYUAN COUNTY; TAIWAN; R.O.C. | shareholder of | RZPL Environmental Protection Technology Holdings 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) | 02-SEP-2008 | 03-MAY-2010 | Defaulted |
| E LIGHT SINGAPORE PTE. LTD. | Taiwan | 5F; 227; Fu Hsin S. Rd.; Sec. 1; Taipei; Taiwan | shareholder of | BRIGHT MAX INTERNATIONAL CORPORATION | Taiwan | YENBLE MANAGEMENT LIMITED 14F-2; NO. 508; SEC. 5; JHONGSIAO E. RD.; TAIPEI; TAIWAN | 28-JUN-2007 | 27-FEB-2014 | Defaulted |
| Law Ngia Meng | Singapore | 65A Neil Road, Singapore | shareholder of | SPEARWOOD 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.* | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
| VICTORIA MANAGEMENT SERVICES SA | Luxembourg | 66 AVENUE VICTOR HUGO; LUXEMBOURG; LUXEMBOURG 1750 | shareholder of | KAFALIAN HOLDINGS LIMITED | Guernsey | PRITCHARDS SECRETARIAL SERVICES LIMITED P.O. BOX 214; COMMERCE HOUSE ST. PETER PORT; GUERNSEY GY1 3NJ CHANNEL ISLAND **S.I** | 05-OCT-1992 | 14-AUG-2007 | Changed agent |
| LEE, WANG-CHENG | Taiwan | 5F-5 NO. 36; MIN SHENG E. RD.; SEC. 3; TAIPEI; TAIWAN (ROC) | shareholder of | SOLAR PORT TECHNOLOGY LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 03-JAN-2001 | Active | |
| HE Xiaofang | China | 5F-BLOCK C; MAJESTIC GARDEN; 6 BEI SI HUAN ZHONG ROAD; CHAOYANG DISTRICT BEIJING | shareholder of | SILVER KING MANAGEMENT LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 02-JAN-2009 | 09-NOV-2010 | Defaulted |
| MR. CHU, CHENG-SHEN | Taiwan | 5F.-11; No.40-2; Sec. 1; Minsheng N. Rd.; Guishan Shiang; Taoyuan County 333; Taiwan | shareholder of | GOLDEN EAGLE ENTERPRISES LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 02-FEB-2009 | Active | |
| Yu, Shu-Ling | Taiwan | 5F; 48 Hsin Hsing Road; Peitou; Taipei; Taiwan | shareholder of | RIDGEWOOD DEVELOPMENT CO. LTD. | China | RIDGEWOOD DEVELOPMENT CO.; LTD. 385 HONG ZHONG RD.; BLDG #101 SHANGHAI; CHINA 201103 | 06-SEP-2002 | Active | |
| CHIEN,MIN-HUNG | Taiwan | 5F; NO. 501-13. CHUNG CHENG RD.; HSIN-TIEN CITY 23138; TAIPEI; TAIWAN; R.O.C. | shareholder of | POWER SYSTEM RESOURCES SERVICE CO., LTD. | 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.* | 23-JUN-1998 | 13-DEC-2010 | Dissolved |
| WU, SHIH-HUNG | Taiwan | 5F; No. 52-1; Guandu Rd.; Beitou; District; Taipei City 112; 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 |
| CLASA LTD. | United Kingdom | 41 Honeybrrok Road; London; SW12 0DP; UK | shareholder of | BOVALAN LIMITED | United Kingdom | MR ALASDAIR CAMERON 1st Floor, 41 Honeybrook Road London London SW12 0DP | 17-FEB-2009 | 09-NOV-2010 | Defaulted |
| DALETONA LTD. | United Kingdom | 41 Honeybrrok Road; London; SW12 0DP; UK | shareholder of | BOVALAN LIMITED | United Kingdom | MR ALASDAIR CAMERON 1st Floor, 41 Honeybrook Road London London SW12 0DP | 17-FEB-2009 | 09-NOV-2010 | Defaulted |
| Forte Trust Company Limited | New Zealand | 41 Shortland Street; Plaza Level; P.O. Box 1184; Auckland 1015; New Zealand | shareholder of | GODOLPHIN LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-OCT-2002 | Active | |
| Forte Trust Company Limited | New Zealand | 41 Shortland Street; Plaza Level; P.O. Box 1184; Auckland 1015; New Zealand | shareholder of | TOWER OVERSEAS DEVELOPMENTS LTD | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JUL-2002 | Active | |
| TANALDI LIMITED | Brunei | 41; 4th Floor; Britannia House Cator Road Bandar Seri Begawan BS8811 Brunei Darussalam | shareholder of | DOMINION GROUP ENTERPRISES LTD | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 09-FEB-2006 | 18-MAY-2012 | Dissolved |
| TANALDI LIMITED | Brunei | 41; 4th Floor; Britannia House Cator Road Bandar Seri Begawan BS8811 Brunei Darussalam | shareholder of | SINCERE LIBERTY FINANCE LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 12-JUN-2007 | 27-OCT-2009 | Changed agent |
| TANALDI LIMITED | Brunei | 41; 4th Floor; Britannia House Cator Road Bandar Seri Begawan BS8811 Brunei Darussalam | shareholder of | Athens Investment Fund S.A. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 09-SEP-2013 | Active | |
| TANALDI LIMITED | Brunei | 41; 4th Floor; Britannia House Cator Road Bandar Seri Begawan BS8811 Brunei Darussalam | shareholder of | SUPERIDGE 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.* | 19-NOV-2004 | Active | |
| TANALDI LIMITED | Brunei | 41; 4th Floor; Britannia House Cator Road Bandar Seri Begawan BS8811 Brunei Darussalam | shareholder of | WINFIELD INTERNATIONAL INVEST 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.* | 02-JAN-2009 | Active | |
| TANALDI LIMITED | Brunei | 41; 4th Floor; Britannia House Cator Road Bandar Seri Begawan BS8811 Brunei Darussalam | shareholder of | RHODES ASSETS MANAGEMENT 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-APR-2010 | 06-NOV-2015 | Defaulted |
| CHANG BYUNG GYU | South Korea | 410-1402 DOGOK REXLE APT.; DOGOK2-DONG; GUANGNAM-GU; SEOUL; KOREA. | shareholder of | Techract Inc. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 11-APR-2008 | 22-FEB-2010 | Changed agent |
| LUIZ EDUARDO ULRICH DE OLIVEIRA | United States | 4121 Woodridge Road, Miami FL 33133 USA | shareholder of | Aluzir International Ltd. | United States | LUIZ ULRICH 4121 WOODRIDGE ROAD MIAMI, FL 33133 | 23-MAR-2015 | Active | |
| Bassam Ahmad Snobar | Jordan | 3rd Floor - Abu Tawileh Complex - Mecca Str. – Amman - Jordan | shareholder of | Food Investment Services International Company Ltd. | Jordan | MOHANNAD AL SALEH AMMAN; JORDAN; IN ABU TAWEELEH COMPLEX MECCA ST. 3RD FLOOR SHMESANI JORDAN | 17-MAY-2012 | Active | |
| Majdi Helmi Ayesh | Jordan | 3rd Floor - Abu Tawileh Complex - Mecca Str. – Amman - Jordan | shareholder of | Food Investment Services International Company Ltd. | Jordan | MOHANNAD AL SALEH AMMAN; JORDAN; IN ABU TAWEELEH COMPLEX MECCA ST. 3RD FLOOR SHMESANI JORDAN | 17-MAY-2012 | Active | |
| ZHU JIONGBO | China | 829; Yanan Zhong Road; Shanghai; China | shareholder of | Jay & Bee System 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 | 26-JUL-2013 | Active | |
| ANT FOUNDATION | Panama | ARANGO-ORILLAC BUILDING EAST 54TH STREET PANAMA CITY REPUBLIC OF PANAMA | shareholder of | DESARROLLO ZAVOR, S.A. | Switzerland | TMF SERVICES S.A. RUE DE CANDOLLE; 17 P.O. BOX 604 1211 GENEVA 4; SWITZERLAND | 07-NOV-2001 | 30-OCT-2006 | Dissolved |
| LIN CHEUNG-PENG | 7F; NO; 128; SEC; 3 | shareholder of | ASIAN POWER INVESTMENTS LTD. | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 23-JAN-1997 | 02-NOV-1999 | Defaulted | |
| (Moh’d Fuad) Ahmed Snober | Jordan | 3rd Floor - Abu Tawileh Complex - Mecca Str. – Amman - Jordan | shareholder of | Food Investment Services International Company Ltd. | Jordan | MOHANNAD AL SALEH AMMAN; JORDAN; IN ABU TAWEELEH COMPLEX MECCA ST. 3RD FLOOR SHMESANI JORDAN | 17-MAY-2012 | Active | |
| Mahmoud Ibrahim Khrais | Jordan | 3rd Floor - Abu Tawileh Complex - Mecca Str. – Amman - Jordan | shareholder of | Food Investment Services International Company Ltd. | Jordan | MOHANNAD AL SALEH AMMAN; JORDAN; IN ABU TAWEELEH COMPLEX MECCA ST. 3RD FLOOR SHMESANI JORDAN | 17-MAY-2012 | Active | |
| Sultan Jafar Alnawafleh | Jordan | 3rd Floor - Abu Tawileh Complex - Mecca Str. – Amman - Jordan | shareholder of | Food Investment Services International Company Ltd. | Jordan | MOHANNAD AL SALEH AMMAN; JORDAN; IN ABU TAWEELEH COMPLEX MECCA ST. 3RD FLOOR SHMESANI JORDAN | 17-MAY-2012 | Active | |
| EDGO HOLDINGS LIMITED | Mauritius | 3RD Floor Wing B; Cyber Tower Ebene; Rupublic of Mauritius. | shareholder of | Edgo Energy Holdings Ltd | Mauritius | Edgo Energy Holdings Ltd NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 18-JUN-2008 | 09-JUL-2015 | Inactivated |
| SMS LTD | Isle of Man | 3RD FLOOR WING B; CYBER TOWER; EBENE; REPUBLIC OF MAURITUS | shareholder of | BETTISFIELD INVESTMENTS LIMITED | Mauritius | BETTISFIELD INVESTMENTS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 26-OCT-1993 | Active | |
| D TIMOTHY PINKNEY SEPARATE PROPERTY | United States | 4817 BLAYDON RD ROCKLIN CA 95765-5034 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 |
| LEE BOONG CHONG | United States | 4849; BEAUMONT AVE; GROVES; TX 77619 USA | shareholder of | TRANSBIZ 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.* | 10-JUL-2006 | Active | |
| JAMES L STAPPER & BARBARA STAPPER JT TEN | United States | 4850 FOREST AVE SE MERCER ISLAND WA 98040-4602 | 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 |
| AMANDA JOAN ERSKINE ALEXANDER | United States | 4875 TRAILPATH Drive; Dublin; Ohio; 43016; USA | shareholder of | Michurin Holdings Inc | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-JAN-2012 | Defaulted | |
| PAUL GOCHEV ALEXANDER | United States | 4875 TRAILPATH Drive; Dublin; Ohio; 43016; USA | shareholder of | Michurin Holdings Inc | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-JAN-2012 | Defaulted | |
| TERRENCE COLLINS | United Kingdom | 49 COPLEY PARK; STREATHAM; LONDON; SW 16; 3DB | shareholder of | Picquerel Investments Limited | Guernsey | RICHARD N. GRAY FCAST PETER PORT; GUERNSEY GY1 2UE NOBLE HOUSE; LES BAISSIERES ST PETER PORT; GUERNSEY GY1 2UE ST. PETER PORT UNITED KINGDOM | 16-JUN-2009 | 01-NOV-2013 | Defaulted |
| KHALED ABDUL RAHMAN KHAWAJA | United Kingdom | 49 EATON SQUARE; LONDON; SW1W 9BD | shareholder of | Blackthorn Holdings Limited | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 24-DEC-2013 | Active | |
| Matthew Wraith | South Africa | 49 Glen Crescent; Oranjezicht; Cape Town; South Africa; 8001 | 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 | |
| Matthew Wraith | South Africa | 49 Glen Crescent; Oranjezicht; Cape Town; South Africa; 8001 | 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 | |
| Matthew Wraith | South Africa | 49 Glen Crescent; Oranjezicht; Cape Town; South Africa; 8001 | 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 | |
| Matthew Wraith | South Africa | 49 GLEN CRESCENT; CAPE TOWN; SOUTH AFRICA 8001 | shareholder of | GRANDEROCQUE 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 | |
| Matthew Wraith | South Africa | 49 GLEN CRESCENT; CAPE TOWN; SOUTH AFRICA 8001 | 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 | |
| ZHENG WENJING | China | 4-2-101; NO. 397 HONG KONG EAST ROAD; QINGDAO; P.R. CHINA | shareholder of | WINNER SUN HOLDINGS 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-2010 | 04-JAN-2012 | Defaulted |
| Lu Jun | China | 4-5-2; #1; Shouhuo Lane; Shahekou District; Dalian; P.R. China | shareholder of | DRAGON HILL 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 | 24-FEB-2009 | 12-JAN-2010 | Defaulted |
| BALDEN BATBAYAR | United Kingdom | 41 TRINITY COURT 170A GLOUCESTER TERRACE LONDON W2 6HN | shareholder of | HIGH RANGE INTERNATIONAL LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 07-NOV-2001 | 11-AUG-2007 | Inactivated |
| YAP RICKSON | Malaysia | 49 Jalan Budiman ll; Taman Julia Cheras; 56000 Kuala Lumpur; Malaysia | shareholder of | HARVEST GLOBAL GROUP 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.* | 14-JUL-2010 | Active | |
| CHRISTOPHER CHARLES RIVETTCARNAC | United Kingdom | 49 Noel Rd; London; N1 8HQ; UK | shareholder of | Vela Energy Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-JUL-2011 | 29-JUL-2014 | Changed agent |
| Christopher Charles Rivett-Carnac | United Kingdom | 49 Noel Rd; London; N1 8HQ; UK | shareholder of | GFI Petroleum (Central America) 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.* | 09-NOV-2012 | Active | |
| Christopher Charles Rivett-Carnac | United Kingdom | 49 Noel Rd; London; N1 8HQ; UK | shareholder of | GFI Petroleum Guatemala) 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.* | 09-NOV-2012 | Active | |
| JOHANNES CHRISTIAAN CRONJE | South Africa | 49 Boersmastraat; Universitas; Bloemfontein; South Africa | shareholder of | AFRO INTERNATIONAL INVESTMENT 102 LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-DEC-2003 | 04-MAY-2015 | Defaulted |
| CHRISTINA PETRONELLA VISSER | South Africa | 49 Boersmastraat; Universitas; Bloemfontein; South Africa | shareholder of | AFRO INTERNATIONAL INVESTMENT 102 LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-DEC-2003 | 04-MAY-2015 | Defaulted |
| MARIA ISABELLA VISSER | South Africa | 49 Boersmastraat; Universitas; Bloemfontein; South Africa | shareholder of | AFRO INTERNATIONAL INVESTMENT 102 LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-DEC-2003 | 04-MAY-2015 | Defaulted |
| CHRISTINA ELIZABETH VISSER | South Africa | 49 Boersmastraat; Universitas; Bloemfontein; South Africa | shareholder of | AFRO INTERNATIONAL INVESTMENT 102 LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-DEC-2003 | 04-MAY-2015 | Defaulted |
| JOSEPH SIEGFRIED VISSER | South Africa | 49 Boersmastraat; Universitas; Bloemfontein; South Africa | shareholder of | AFRO INTERNATIONAL INVESTMENT 102 LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-DEC-2003 | 04-MAY-2015 | Defaulted |
| ELENA LOGACHIEVA | Russia | 49 DEPOVSKAYA STREET; KRASNODAR; RUSSIA | shareholder of | SNAP GRAPHICS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-OCT-2005 | 26-AUG-2014 | Changed agent |
| Matthew Wraith | South Africa | 49 Glen Crescent; Oranjezich; Cape Town; South Africa; 8001 | shareholder of | Kalekarel 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 | |
| Christopher Charles Rivett-Carnac | United Kingdom | 49 Road London; N1 8HQ; United King dom | shareholder of | GFI Petroleum 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.* | 15-NOV-2012 | Active | |
| MRS CORNICHE PAMELA | Mauritius | 49; JASMIN STREET CITE VALLIJEE; PORT LOUIS; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| MR CORNICHE DAVID | Mauritius | 49; JASMIN STREET CITE VALLIJEE; PORT LOUIS; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| AMBER D MOORE | United States | 4914 139TH AVE SE SNOHOMISH WA 98290-4630 | 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 |
| Belinda Lanyon | United Kingdom | 49 Western Road; Borugh Green; Sevenoaks; Kent TN15 8BD; England | shareholder of | FRITZ INTERNATIONAL INC. | Bulgaria | SAVA MANAGEMENT SERVICES LTD 12, NIKOLAI HAITOV STREET 1113 SOFIA BULGARIA | 12-JAN-1998 | 23-APR-2012 | Changed agent |
| NIU DAXIN | United Kingdom | 49 Windmill Lane York Y1010 3LG UK. | shareholder of | Cadeson International Business Company Limited | China | JINKE XU 30F; CHINA DEVELOPMENT BANK TOWER; 500 PUDONG SOUTH ROAD; SHANGHAI; CHINA | 12-NOV-2013 | Active | |
| Capital Property GP Ltd. | United Kingdom | 49- Mount Street, London WIK 2SD | shareholder of | HOLLYDENE MANAGEMENT LIMITED | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 11-AUG-2006 | 25-NOV-2008 | Dissolved |
| SIM CHOO THIAM & NG CHAI MENG | Malaysia | 4-27-2; One Menerung; No. 1 Jalan Menerung; Bkt. Bandaraya; 59100 Kuala Lumpur | shareholder of | Globaland 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.* | 14-JUL-2015 | Active | |
| ZHONG YONG | China | 4-35-40; DONG FENG ROAD; JINSHUI DISTRICT; ZHENGZHOU CITY; P.R. CHINA | shareholder of | Euro Asia Energy Company 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 | 25-JAN-2010 | Active | |
| Kaori TAGAWA | Japan | 4-4-10 Shinjuku; Zushi; Kanagawa Pref. 249-0007; Japan | shareholder of | OCEAN FRIENDS LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 26-AUG-2004 | Active | |
| BO WEI DONG | China | 4-4-2; 2 DONG; YU GUI YUAN; NO.1; CHUAN SHAN DONG ROAD; QI XING DISTRICT; GUI LIN; GUANG XI; CHINA. | shareholder of | CHINA EXPLORER TRAVEL SERVICE LTD. | China | G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA | 16-DEC-2010 | Active | |
| PAN YUE | China | 4-402 HAODU GARDEN; XINCHENG ROAD; WENZHOU CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | FUJI ELECTRIC FA. ELEVATOR CO., LTD. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 01-FEB-2008 | Active | |
| ASIATRUST NEW ZEALAND LIMITED as Trustee of the HINDERBERG Trust | New Zealand | 41 Shortland St; Plaza Level; Auckland City | shareholder of | CIVITECH CORPORATION | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 17-OCT-1994 | 01-JUL-2011 | Changed agent |
| ME MARIE-BEATRICE | Luxembourg | 41, AVENUE DU X SEPTEMBRE L-2551 LUXEMBOURG | shareholder of | FAIRBORN MANAGEMENT ASSETS INC. | Seychelles | FAIRBORN MANAGEMENT ASSETS INC. SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 29-DEC-2004 | Active | |
| BRIDGEWATER FIRST NOMINEES LIMITED | Isle of Man | 41-43 VICTORIA STREET, QUEEN VICTORIA HOUSE 4TH FLOOR DOUGLAS ISLE OF MAN IM1 2LF | shareholder of | BRENSON HOLDINGS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 22-MAR-2011 | Changed agent | |
| BRIDGEWATER FIRST NOMINEES LIMITED | Isle of Man | 41-43 VICTORIA STREET, QUEEN VICTORIA HOUSE 4TH FLOOR DOUGLAS ISLE OF MAN IM1 2LF | shareholder of | USM Finance Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 07-SEP-2011 | 06-JUL-2015 | Changed agent |
| TANALDI LIMITED | Brunei | 41; 4TH FLOOR; BRITANNIA HOUSE; CATOR ROAD; BANDAR SERI BEGAWAN BS8811; BRUNNEI DARUSSALAM | shareholder of | RIVIERA GLOBAL VENTURES 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.* | 25-AUG-2005 | 12-NOV-2012 | Dissolved |
| BERG MAXIM L'VOVICH | Russia | 41; BOROVAYA STREET; STREL'NA SAINT-PETERSBURG; RUSSIA | shareholder of | I&D Group (Investment and Development Group) Ltd. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-MAR-2008 | Active | |
| THE BEARER | Luxembourg | 41; Boulevard Prince Henri; L-1724; Luxembourg | shareholder of | SHAREHOLDER AND DIRECTORSHIP SERVICES LTD. | Luxembourg | FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG | 15-SEP-2006 | Active | |
| THE BEARER | Luxembourg | 41; Boulevard Prince Henri; L-1724; Luxembourg | shareholder of | SHAREHOLDER AND DIRECTORSHIP SERVICES LTD. | Luxembourg | FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG | 15-SEP-2006 | Active | |
| DR CHUMA IGBOKWE | United Kingdom | 65 MALDON ROAD; CHELMSFORD; ESSEX; CM3 4QL; UK | shareholder of | Mild Mining Group Ltd. | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 04-JUL-2006 | 23-JUL-2015 | Defaulted |
| Sokolov Yuri Viktorovich | Russia | 65 Narodnoy Voli; Office/flat 101; 620026; Ekaterinburg; Russia | shareholder of | URANEX MANAGEMENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-AUG-2006 | Active | |
| TATIANA VOZAOVSCAIA | Moldova | 4/28 KIEVSKAYA BALTI MOLDOVA | shareholder of | Medical Investment Company 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 | 07-AUG-2009 | 03-MAY-2011 | Defaulted |
| SEAN LUNN | United Kingdom | 6 HARGARTH PLACE WIMBLEDON VILLAGE; LONDON SW19 5BX; UNITED KINGDOM | shareholder of | PharmaNova Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 25-MAY-2009 | Defaulted | |
| CHIN WENG YEW | Malaysia | 6 Jalan Selesaria 3; Taman Gembira; 58200 Kuala Lumpur | shareholder of | SKYGATE 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.* | 08-JUN-2005 | 19-FEB-2008 | Defaulted |
| IMELDA RIANA DAJAJSEPUTRA | Australia | 65 WARATAH AVE; DALKEITH WA 6009; AUSTRALIA | shareholder of | Golden Four 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.* | 21-FEB-2013 | Active | |
| WS INVESTMENT COMPANY LLC (2011A) ("WSIC") | Chad | 650 PAGE MILL ROAD; PALO ALTO; CA 94304-1050 | shareholder of | GRAND LEGEND TECHNOLOGY LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 08-APR-2011 | Active | |
| PATRICIA WILKINSON CUST FBO JAMES R WILKINSON | United States | 6520 154TH AVE NE REDMOND WA 98052-4729 | 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 |
| RONGFANG CHAN | Canada | 6562 Laurel Street Vancouver BC, Canada V6P3T5 | shareholder of | ZHONGZHEN INVESTMENT GROUP LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 28-FEB-2011 | Active | |
| JASON CHOO CHOON WAI | Singapore | 66 Havelock Road; #04-12 Tower C; River Place; Singapore 169661 | shareholder of | CERRITOS FINANCE 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-JAN-2001 | 24-AUG-2006 | Changed agent |
| BRIAN ODWYER | Ireland | 66 OLIVER PLUNKETT ROAD; MONTSTOWN FARM; DUN LOAGHAIRE; CO. DUBLIN; IRELAND | shareholder of | Dedsert Limited | Jersey | VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM | 16-APR-2009 | Active | |
| Johan Spencer Kruger | South Africa | 66 Rokewood Avenue Stellenbosch South Africa 7600 | 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 | |
| BILLY PAO-CHU WANG | Taiwan | 5F; No. 7; Lane 146; Sec. 1; Hsin Sheng S. Rd.; Taipei; Taiwan; R.O.C. | shareholder of | PRO-TOPS TECHNOLOGIES LIMITED | Hong Kong | Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG | 05-JAN-2000 | 13-JUL-2010 | Defaulted |
| WANG LU-CHIEH | Taiwan | 5F; SEC. 2; NO. 2; CHUNG-SHEN ROAD; TAIPEI; TAIWAN; R.O.C. | shareholder of | MAXGLORY INDUSTRIAL LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 22-MAR-2002 | 07-MAY-2010 | Changed agent |
| YU HONG | China | 5JIA-100; GUANGMING STREET; LISHAN DIST.; ANSHAN CITY; LIAONING PROVINCE; CHINA | shareholder of | CHINA HUATONG INDUSTRY CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 19-MAR-2015 | Active |
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