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 |
|---|---|---|---|---|---|---|---|---|---|
 CHU, AN-HUA | China |  4D GINGKO PAVILION LONGBAI GARDEN 2419 HONGQIAO ROAD SHANGHAI P.R.C. | shareholder of | Camtech Inc. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 23-MAR-2004 | 20-MAR-2012 | Defaulted |
| LILY DEVEREUX | Hong Kong | 4D Lung Cheung Comb; 21 Broadcast Drive; Kowloon Tong Hong Kong | shareholder of | SCARBOROUGH PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 26-AUG-1992 | Active | |
| HSU HSIU-LING | Taiwan | 4F-2 NO 35 HSIN TAI RD CHU PEI CITY HSINCHU HSIEN TAIWAN R.O.C | shareholder of | EVERJOIN ENTERPRISE LIMITED | 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.* | 01-FEB-2001 | 19-JUN-2008 | Changed agent |
| HUANG KUANG-NAN | Taiwan | 4F-2 NO. 188 HSIN YI ROAD; TAIPEI; TAIWAN | shareholder of | GOLDEN RABBIT INTERNATIONAL GROUP INC. | Hong Kong | KAIZEN CORPORATE SERVICES LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; KWUN TONG; HONG KONG | 11-FEB-2004 | 01-NOV-2006 | Defaulted |
| MAYO SECRETARIES LIMITED | Switzerland | 42 RUE DU 31 DECEMBRE; CASA POSTALE 6487; 1211 GENEVA 6; SWITZERLAND | shareholder of | LONGVALLEY HOLDINGS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 28-FEB-2007 | 02-NOV-2009 | Defaulted |
| MAYO SECRETARIES LIMITED | Switzerland | 42 RUE DU 31 DECEMBRE; CASA POSTALE 6487; 1211 GENEVA 6; SWITZERLAND | shareholder of | VIOLYS WORLDWIDE ASSOCIATION LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 19-DEC-2006 | 18-NOV-2010 | Defaulted |
| CIA. SUZANO DE PAPEL E CELULOSE | Switzerland | 42 RUE DU DECEMBRE, 1211 GENEVA SWITZERLAND | shareholder of | SUZANOPAR INVESTIMENTOS LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 13-JUN-2000 | 08-FEB-2008 | Dissolved |
| CAVERSHAM TRUSTEES LTD. AS TRUSTEES OF THE TUARUS TRUST | Switzerland | 42 RUE DU DECEMBRE, 1211 GENEVA SWITZERLAND | shareholder of | MV MURIEL LIMITED | Netherlands | ARPA SHIPPING B.V DE MEETEN 5 4706 ROOSENDAAL NJ THE NETHERLANDS | 03-JAN-2002 | 04-JAN-2010 | Defaulted |
| CAVERSHAM TRUST REG. AS TRUSTEES OF THE GOLDMINE TRUST | Switzerland | 42 RUE DU DECEMBRE, 1211 GENEVA SWITZERLAND | shareholder of | MV MURIEL LIMITED | Netherlands | ARPA SHIPPING B.V DE MEETEN 5 4706 ROOSENDAAL NJ THE NETHERLANDS | 03-JAN-2002 | 04-JAN-2010 | Defaulted |
| SUANTO NG | Singapore | 42 SHELFORD ROAD # 01-09, SINGAPORE 228435 | shareholder of | MORINGTON CORPORATION | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 12-MAR-2009 | Active | |
| BARRY KATZEN & JUDITH KATZEN | United States | 4201 COLLINS AVENUE; APT 604; MIAMI BEACH; FL 33140; U S A | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| LESLEY DARA KATZEN TRUST | United States | 4201 COLLINS AVENUE; APT 604; MIAMI BEACH; FL 33140; U S A | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| Barclaytrust (Nominees) Isle of Man Limited | Isle of Man | 3rd Floor; Barclays House; Victoria Street; Douglas; IM1 2LE; Isle of Man | shareholder of | GLENBECK ESTATES LIMITED | Isle of Man | BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN | 28-JUL-1999 | Active | |
| Barclaytrust International Nominees (Isle of Man) Limited | Isle of Man | 3rd Floor; Barclays House; Victoria Street; Douglas; IM1 2LE; Isle of Man | shareholder of | TAMARIN PROPERTIES INC. | Isle of Man | BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN | 18-JAN-2000 | Active | |
| Barclaytrust International Nominees (Isle of Man) Limited | Isle of Man | 3rd Floor; Barclays House; Victoria Street; Douglas; IM1 2LE; Isle of Man | shareholder of | GLENBECK ESTATES LIMITED | Isle of Man | BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN | 28-JUL-1999 | Active | |
| Barclaytrust International Nominees (Isle of Man) Limited | Isle of Man | 3rd Floor; Barclays House; Victoria Street; Douglas; Isle of Man; IM1 2LE | shareholder of | Alpha Investment Limited | Isle of Man | BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN | 10-FEB-2003 | Active | |
| Barclaytrust International Nominees (Isle of Man) Limited | Isle of Man | 3rd Floor; Barclays House; Victoria Street; Douglas; Isle of Man; IM1 2LE | shareholder of | MAGPIE MANAGEMENT CORPORATION | Isle of Man | BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN | 03-JAN-1995 | Active | |
| Barclaytrust (Nominees) Isle of Man Limited | Isle of Man | 3rd Floor; Barclays House; Victoria Street; Douglas; Isle of Man; IM1 2LE | shareholder of | Alpha Investment Limited | Isle of Man | BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN | 10-FEB-2003 | Active | |
| BARCLAYTRUST (NOMINEES) ISLE OF MAN | Isle of Man | 3rd Floor; Barclays House; Victoria Street; Douglas; Isle of Man; IM1 2LE | shareholder of | MAGPIE MANAGEMENT CORPORATION | Isle of Man | BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN | 03-JAN-1995 | Active | |
| Perosa Limited | Bahamas | 3rd Floor; Bay Street; PO Box N8166; Nassau; New Providence; Bahamas | shareholder of | LEXHAM ALLIANCE LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 15-NOV-2004 | Active | |
| MILTON LIMITED | Isle of Man | 3RD FLOOR; DERBY HOUSE; ATHOL ST. DOUGLAS; I.O.M. | shareholder of | ADENBROOK LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-NOV-1989 | Active | |
| PTC GROUP LIMITED | British Virgin Islands | 3rd Floor; Geneva Place; Waterfront Drive; Road Town; Tortola British Virgin Islands | shareholder of | PS Group Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-DEC-2005 | 30-JUL-2014 | Changed agent |
| NATURAL CANCER CURE RESEARCH FOUNDATION | Panama | 41st Street and Balboa Avenue; IPASA Building; Third Floor; Sub-dividio of Bella Vista; Panama City; Republic of Panama | shareholder of | LUSAKA OVERSEAS CORPORATION | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 08-JAN-1993 | Active | |
| IRYNA POPOVA | Ukraine | 42 BOLSHAYA ARNAYTSKAYA STREET; APT. 7; 65012; ODESSA; UKRAINE | shareholder of | KNIT SHIPPING LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 22-NOV-1999 | 25-AUG-2015 | In transition |
| IRYNA POPOVA | Ukraine | 42 BOLSHAYA ARNAYTSKAYA STREET; APT. 7; 65012; 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 | |
| LIN, YI-HUI | Taiwan | 4F.; NO. 237; JINLONG RD.; TAIPEI; TAIWAN; R.O.C. | shareholder of | GREAT VIEW INVESTMENT LTD. | Taiwan | 16F.-2; NO.37; SEC.2; SANMIN RD.; BANQIAO CITY; TAIPEI COUNTY 220; TAIWAN; R.O.C. TAIPEI TAIWAN | 05-JUN-2006 | Active | |
| WANG TED CHING YU | United States | 6929 HEDGE WOOD DRIVE; RANCHO PALOS VERDES; CA 90275 USA | shareholder of | ANGEL MARINE SERVICES LIMITED | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 04-APR-2006 | 01-NOV-2007 | Defaulted |
| ZHANG MENG YOU | China | 4/F.; NO. 713; DONG FENG DONG LU; GUANG ZHOU; CHINA | shareholder of | ET-CHINA TECHNICAL INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JUL-2004 | 02-MAY-2007 | Defaulted |
| DEE CORCORAN | United Arab Emirates | 42 RAYEEN PARK; BRAY; CO. WICKLOW; EIRE | shareholder of | MOONDUST SERVICES LIMITED | United Kingdom | DENNIS M HILL C.ACCS [Mr Dennis Hill] High Pines Blackdown Avenue Pyrford,Woking SURREY GU22 8QG | 28-SEP-2000 | Defaulted | |
| MALCOLM JOHN HUSE | United Arab Emirates | 42 RAYEEN PARK; BRAY; CO. WICKLOW; EIRE | shareholder of | MOONDUST SERVICES LIMITED | United Kingdom | DENNIS M HILL C.ACCS [Mr Dennis Hill] High Pines Blackdown Avenue Pyrford,Woking SURREY GU22 8QG | 28-SEP-2000 | Defaulted | |
| CAVERSHAM TRUST REG. AS TRUSTESS OF THE BARCO TRUST | Switzerland | 42 RUE DU DECEMBRE; PO BOX 6193; 1211 GENEVA 6; SWITZERLAND | shareholder of | MV HELEN LIMITED | France | SA DES SILOS DE BONNIERES SUR SEINE MME CATHERINE BLOMMAERT RUE JEAN-JACQUES ROUSSEAU; 27 75001 PARIS 01; FRANCE *S.I.* | 03-JAN-2002 | Dissolved | |
| CAVERSHAM TRUST REG. AS TRUSTEES OF THE OXANE TRUST | Switzerland | 42 RUE DU DECEMBRE; PO BOX 6193; 1211 GENEVA 6; SWITZERLAND | shareholder of | MV HELEN LIMITED | France | SA DES SILOS DE BONNIERES SUR SEINE MME CATHERINE BLOMMAERT RUE JEAN-JACQUES ROUSSEAU; 27 75001 PARIS 01; FRANCE *S.I.* | 03-JAN-2002 | Dissolved | |
| CAVERSHAM TRUST REG. AS TRUSTEES OF THE GOLDMINE TRUST | Switzerland | 42 RUE DU DECEMBRE; PO BOX 6193; 1211 GENEVA 6; SWITZERLAND | shareholder of | MV HELEN LIMITED | France | SA DES SILOS DE BONNIERES SUR SEINE MME CATHERINE BLOMMAERT RUE JEAN-JACQUES ROUSSEAU; 27 75001 PARIS 01; FRANCE *S.I.* | 03-JAN-2002 | Dissolved | |
| MAURICE NANA | France | 42 RUE FLAMMARION; EAUBONNE; 9500; FRANCE | shareholder of | IBS CONSULTING GROUP LIMITED | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 11-MAY-2007 | Defaulted | |
| Sergey Viktorovich Polulyakhov | Russia | 4-52 Svjatoozerskaja street; 111675 Moscow; Russia | shareholder of | DP Global Group Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-DEC-2013 | Active | |
| Gao Xin | China | 4-6 No. 2; Xian Wei Alley; Zhongshan District; Dalian; Liaoning; P.R. China | shareholder of | Chenxi Company 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 | 06-JUN-2008 | Active | |
| OLGA KVASOVA | Ukraine | 4-V CHERVONOZORIANYI AVENUE; APT 129 KYIV; UKRAINE | shareholder of | FAB Technology Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 25-OCT-2013 | 12-JUN-2015 | Dissolved |
| Lizette SMOOK | Hong Kong | 4/F.; Apt 42; Robinson Mansion; 77 Robinson Road; Mid-Levels; Hong Kong | shareholder of | INNOVASIANS GLOBAL LIMITED | Hong Kong | POWER FUND LIMITED ROOM 509 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL HONG KONG | 26-APR-2007 | Active | |
| CHAN WAI LING | Hong Kong | 4/F.; BLK. D; TUNG FAT BLDG.; MA MEI RD.; YUEN LONG; N.T.; HONG KONG. | shareholder of | JEFF TOP GROUP LTD. | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 21-APR-1997 | 01-NOV-2005 | Defaulted |
| UTTAMCHANDANI JUGDISH JOHNNY | Hong Kong | 4/F.; CAR PO COMM. BLDG.; 18-20 LYNDHURST TERRACE; HONG KONG. | shareholder of | STRONG KING LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 16-JUL-2003 | Active | |
| LEE MIN-BIN | Taiwan | 4/F.; NO. 17; LANE 27; SHINN-YIH ROAD; LU-JOU TOWN; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | ASIA CREATIVE TRADING LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 02-JAN-2004 | Active | |
| MURDOCH AND COMPANY | Bermuda | 6 FRONT STREET HAMILTON BERMUDA | shareholder of | CENTAURI FINANCIAL INC. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 22-MAR-1996 | 09-MAY-2013 | Dissolved |
| MURDOCH AND COMPANY | Bermuda | 6 FRONT STREET HAMILTON BERMUDA | shareholder of | Victory Assets International Ltd | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 25-NOV-2004 | 09-MAY-2013 | Dissolved |
| MURDOCH AND COMPANY | Bermuda | 6 FRONT STREET HAMILTON BERMUDA | shareholder of | Hupehensis Limited | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 26-AUG-2009 | Dissolved | |
| MURDOCH AND COMPANY | Bermuda | 6 FRONT STREET HAMILTON BERMUDA | shareholder of | Myrestiadel Limited | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 06-FEB-2008 | 29-MAY-2015 | In transition |
| MURDOCH AND COMPANY | Bermuda | 6 FRONT STREET HAMILTON BERMUDA | shareholder of | Domi Ltd. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 22-JUN-2006 | Active | |
| MURDOCH AND COMPANY | Bermuda | 6 FRONT STREET HAMILTON BERMUDA | shareholder of | TAPIRE INTERNATIONAL LTD. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 13-JUL-1998 | Active | |
| MURDOCH AND COMPANY | Bermuda | 6 FRONT STREET HAMILTON BERMUDA | shareholder of | SAN SEVERIA LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 04-SEP-2000 | 09-MAY-2013 | Dissolved |
| MURDOCH AND COMPANY | Bermuda | 6 FRONT STREET HAMILTON BERMUDA | shareholder of | Jonzac Group Limited | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 25-SEP-2007 | 17-DEC-2014 | In transition |
| MURDOCH AND COMPANY | Bermuda | 6 FRONT STREET HAMILTON BERMUDA | shareholder of | FARLANE HOLDINGS CORP. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 09-JUL-1998 | 09-MAY-2013 | Dissolved |
| MURDOCH AND COMPANY | Bermuda | 6 FRONT STREET HAMILTON BERMUDA | shareholder of | Cheyenne Worldwide Limited | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 22-MAR-2002 | 09-MAY-2013 | Dissolved |
| MURDOCH AND COMPANY | Bermuda | 6 FRONT STREET HAMILTON BERMUDA | shareholder of | Global Altitude Limited | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 12-JUL-2006 | 09-MAY-2013 | Dissolved |
| MRS MONIQUE DUTRY | Monaco | 6 IMPASSE DE LA FONTAINE LE PARK PALACE MC98000 MONACO | shareholder of | ELEVEN PARK PALACE LIMITED | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 26-FEB-2002 | Active | |
| Cristian Alejandro Solari | Argentina | | shareholder of | KNIGHTHOOD INVESTMENTS LTD. | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 25-MAY-1984 | 04-JAN-2010 | Defaulted |
| ZHENG JIAN | China | 8-2-302; No.5 Tainan Road; Qingdao; China | shareholder of | ORIGIN INTERNATIONAL TRADING CORP. | 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 | 14-JUL-2006 | Active | |
| TAO SHIN TIEN | Singapore | 911; Oleander Tower; Lorong 1 Toa Payoh; #1-03 Singapore (319771) | shareholder of | SPUR Investment Holdings 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 | 10-OCT-2006 | 04-OCT-2007 | Defaulted |
| Shahnaz Bte A Majid | Malaysia | 936 DEMAK JAYA JALAN; BAKO PETRA JAYA; 93050 KUCHING; MALAYSIA. | shareholder of | TOUCAN 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-DEC-1997 | 02-JAN-2014 | Defaulted |
| LOO CHONG SING | Malaysia | 6 JALAN BUKIT DESA 2; TAMAN BUKIT DESA; 58100 KUALA LUMPUR; MALAYSIA | shareholder of | CHEER ASIA HOLDINGS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 06-DEC-2007 | Active | |
| LOO CHONG SING | Malaysia | 6 JALAN BUKIT DESA 2; TAMAN BUKIT DESA; 58100 KUALA LUMPUR; MALAYSIA | shareholder of | NATHALIN WELSTAR ENERGY CO., LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 15-NOV-2010 | 11-DEC-2014 | Defaulted |
| LOH MENG HOI | Malaysia | 6 JALAN MANISAN 3; TAMAN BUKIT INDAH; 58200 KUALA LUMPUR; MALAYSIA | shareholder of | PacServes 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.* | 23-APR-2010 | Active | |
| PETER KWING WAH WONG | United States | 6 JERNEE DRIVE EAST BRUNSWICK; NEW JERSEY; NJ 08816; USA | shareholder of | INTELLECTUAL FRONTIER GROUP INC. | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-AUG-2005 | Active | |
| Mohamed Osman Ali El Mirghani | Egypt | 6 Khartoum Street; Heliopolis; Cairo; Egypt | shareholder of | DAWN SECURITIES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 26-FEB-1990 | Active | |
| Mariam El Mirghani | Egypt | 6 Khartoum Street; Heliopolis; Cairo; Egypt | shareholder of | DAWN SECURITIES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 26-FEB-1990 | Active | |
| TSENG, CHUN-CHAO | Taiwan | 4F.; No. 140; Jinlong Rd.; Neihu District; Taipei City 114; Taiwan (R.O.C.) | shareholder of | Aegis Infocom Inc. | Taiwan | GO SHINE MANAGEMENT CO.; LTD. ROOM B; 5F.; NO. 92; SEC. 1NANJING E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIPEI TAIWAN | 17-JAN-2006 | Active | |
| CHANG, YI-PING | Taiwan | 4F.; No. 140; Jinlong Rd.; Neihu District; Taipei City 114; Taiwan (R.O.C.) | shareholder of | Aegis Infocom Inc. | Taiwan | GO SHINE MANAGEMENT CO.; LTD. ROOM B; 5F.; NO. 92; SEC. 1NANJING E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIPEI TAIWAN | 17-JAN-2006 | Active | |
| YANG, MEI-JUNG | Taiwan | 4F.; No. 237; Jinlong Rd.; Neihu Dist.; Taipei City 114; Taiwan; R.O.C. | shareholder of | GREAT VIEW INVESTMENT LTD. | Taiwan | 16F.-2; NO.37; SEC.2; SANMIN RD.; BANQIAO CITY; TAIPEI COUNTY 220; TAIWAN; R.O.C. TAIPEI TAIWAN | 05-JUN-2006 | Active | |
| HUANG, JIANG-CHIANG | Taiwan | 4F.; No. 24; Lane 187; Sec. 1; Tung-Hwa S. Road; Taipei; Taiwan. | shareholder of | TSCG GLOBAL CORPORATION | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-SEP-2014 | Active | |
| CHENG, SHUI-I | Taiwan | 4F.; No. 474; Sec. 5; Jhongsiao E. Road; Sinyi District; Taipei City 110; Taiwan R.O.C. | shareholder of | SUNNYVILLE 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.* | 02-JAN-2008 | Active | |
| Innomed Investments Limited | United Kingdom | 67 Priory Road; Southampton; SO17 SJQ. | shareholder of | INNOMED PRODUCTS LTD | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 25-SEP-2006 | 15-OCT-2015 | Defaulted |
| MR HOHN ALASTAIR HOLBERTON | United Kingdom | 68 BEDFORD GARDENS LONDON W8 7EH | shareholder of | INTERCHANGE HOLDINGS INC. | United Kingdom | EUROPE INTERCHANGE BV 27 Warehouse W; Western Gateway; Royal Victoria Docks; London E16 1BD | 23-JUL-2003 | Active | |
| ZAHID RASHID SOORTY | Pakistan | 68 Khayaban-E-Shahbaz; DHA; Phase V1; Karachi | shareholder of | Argyll Enterprises Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-JUL-2011 | Active | |
| SYEDA ZHEELAN ZAHID | Pakistan | 68 Khayaban-E-Shahbaz; DHA; Phase V1; Karachi | shareholder of | Argyll Enterprises Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-JUL-2011 | Active | |
| BANKHILL LIMITED | Isle of Man | 4TH FLOOR CELTIC HOUSE VICTORIA ST DOUGLAS IOM | shareholder of | SOLLTIME LIMITED | Jersey | OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE | 26-JAN-1998 | 05-JAN-2009 | Defaulted |
| NORTHQUAY LIMITED | Isle of Man | 4TH FLOOR CELTIC HOUSE VICTORIA ST DOUGLAS IOM | shareholder of | ENNISCORTHY LIMITED | Isle of Man | MONA LIMITED 5 MARKET PLACE PEEL ISLE OF MAN IM5 1AB BRITISH ISLES PEEL ISLE OF MAN | 19-JUN-1991 | Inactivated | |
| NORTHQUAY LIMITED | Isle of Man | 4TH FLOOR CELTIC HOUSE VICTORIA ST DOUGLAS IOM | shareholder of | SOLLTIME LIMITED | Jersey | OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE | 26-JAN-1998 | 05-JAN-2009 | Defaulted |
| BANKHALL LIMITED | Isle of Man | 4TH FLOOR CELTIC HOUSE VICTORIA ST DOUGLAS IOM | shareholder of | ENNISCORTHY LIMITED | Isle of Man | MONA LIMITED 5 MARKET PLACE PEEL ISLE OF MAN IM5 1AB BRITISH ISLES PEEL ISLE OF MAN | 19-JUN-1991 | Inactivated | |
| THE BEARER | Mauritius | 7 Sables Bleue; Calodyne; GPO Box 244; Mauritius | shareholder of | ERNIE CONTINENTAL 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 | 13-JAN-2011 | 02-JAN-2014 | Defaulted |
| ERIC DAVID RAINTON | United Kingdom | 68 UPHILL ROAD; LONDON; UNITED KINGDOM NW7 4QE | shareholder of | MCKC HOLDINGS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 05-MAR-2002 | 09-DEC-2014 | Dissolved |
| CHEE RAINTON | United Kingdom | 68 UPHILL ROAD; LONDON; UNITED KINGDOM NW7 4QE | shareholder of | MCKC HOLDINGS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 05-MAR-2002 | 09-DEC-2014 | Dissolved |
| NING YING | China | 68# SHABAOZI TUN; QINGSHUIHE VILLAGE; YANGSHUFANG TOWN; PULANDIAN; LIAONING; P.R. CHINA | shareholder of | OVERTOP INTERNATIONAL TRADING 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 | 09-JAN-2015 | Active | |
| Mr. Mokhtar AZIZ | Malta | 68, VERDALA F13 ITRI 9 11 - HAWT PO BOX 34 BALZAN MALTA | shareholder of | RONEY HOLDINGS S.A. | Switzerland | LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.* | 07-SEP-2001 | Active | |
| Patrick Geoffrey Jonathan Kell | Thailand | 68/17 Moo 5; Bophut; Koh Samui; Surat Thani 84320 THAILAND | shareholder of | Samui Sanctuary Bayside Estates Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 13-JUN-2013 | Active | |
| Andrew David Walmsley | Thailand | 68/17 Moo 5; Sea Breeze; Bophut sub-district; Koh Samui District; Suratthani Province; 84320; Thailand. | shareholder of | Samui Sanctuary Bayside Estates Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 13-JUN-2013 | Active | |
| GOSFORTH LIMITED | British Virgin Islands | 3rd Floor; Geneva Place; Water Front Drive; PO Box 3175; Road Town; Tortola; British Virgin Islands | shareholder of | LCI REAL ESTATE LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 08-MAY-2009 | 17-FEB-2011 | Defaulted |
| NM Management Ltd | British Virgin Islands | 3rd Floor; Geneva Place; Water Front Drive; PO Box 3175; Road Town; Tortola; British Virgin Islands | shareholder of | BEDFONT ENGINEERING CORPORATION | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 05-JAN-2006 | Active | |
| JADEPORT INVESTMENTS LIMITED | British Virgin Islands | 3rd Floor; Geneva Place; Water Front Drive; PO Box 3175; Road Town; Tortola; British Virgin Islands | shareholder of | Aerospace Management Services Limited [AEROSPACE DEFENCE TECHNOLOGIES LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 06-FEB-2007 | 01-NOV-2011 | Defaulted |
| JADEPORT INVESTMENTS LIMITED | British Virgin Islands | 3rd Floor; Geneva Place; Water Front Drive; PO Box 3175; Road Town; Tortola; British Virgin Islands | shareholder of | Avscar Capital Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 20-JUL-2007 | 20-MAR-2014 | Dissolved |
| GOSFORTH LIMITED | British Virgin Islands | 3rd Floor; Geneva Place; Waterfront Drive; PO BOX 3175; Road Town; Tortola; BVI | shareholder of | TIRNAVE INVESTMENTS LIMITED | Switzerland | FID-ELITE WEALTH SERVICES SA 5; RUE DE L’ECOLE SUPÉRIEURE P.O. BOX 6213 LAUSANNE 1002; VAUD SWITZERLAND | 08-DEC-2004 | Active | |
| GOSFORTH LIMITED | British Virgin Islands | 3rd Floor; Geneva Place; Waterfront Drive; PO BOX 3175; Road Town; Tortola; BVI | shareholder of | VORITA LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 08-DEC-2004 | 03-MAY-2010 | Defaulted |
| GOSFORTH LIMITED | British Virgin Islands | 3rd Floor; Geneva Place; Waterfront Drive; PO BOX 3175; Road Town; Tortola; BVI | shareholder of | KEANE CONSULTING INC. | Switzerland | FID-ELITE WEALTH SERVICES SA 5; RUE DE L’ECOLE SUPÉRIEURE P.O. BOX 6213 LAUSANNE 1002; VAUD SWITZERLAND | 23-SEP-2005 | Active | |
| GOSFORTH LIMITED | British Virgin Islands | 3rd Floor; Geneva Place; Waterfront Drive; PO BOX 3175; Road Town; Tortola; BVI | shareholder of | CAMEO GROUP S.A. | Switzerland | FID-ELITE WEALTH SERVICES SA 5; RUE DE L’ECOLE SUPÉRIEURE P.O. BOX 6213 LAUSANNE 1002; VAUD SWITZERLAND | 19-AUG-2005 | Active | |
| NWT Services Limited | British Virgin Islands | 3rd Floor; Geneva Place; Waterfront Drive; P.O. Box 3175; Road Town; Totola; British Virgin Islands | shareholder of | Gentec EPC Limited | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 28-OCT-2014 | Active | |
| XIANG XIN | Hong Kong | 4A; Fu Tien Mansion Taikooshing; Hong Kong | shareholder of | NEW CENTURY FOUNDATION COMPANY LIMITED | Hong Kong | PROSPECT BUSINESS CONSULTANTS LIMITED UNIT B; 15/F.; NATHAN TOWER; 518 NATHAN ROAD; KOWLOON; HONG KONG | 08-JUL-1996 | Active | |
| XIANG XIN | Hong Kong | 4A; Fu Tien Mansion Taikooshing; Hong Kong | shareholder of | NEW ERA FOUNDATION CHINA) LIMITED | Hong Kong | NEW TIMES INVESTMENT MANAGEMENT LTD 26/F, NO. 9 DES VOEUX ROAD WEST SHEUNG WAN HONG KONG | 02-JAN-1997 | Active | |
| ZOU HAILIN | China | 4A; Fuhai Ge; Kangle Building; Nanshan District; Shenzhen City; Guangdong Province; People¿s Republic of China | shareholder of | ESTONE GROUP LIMITED | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 29-JAN-2008 | 02-NOV-2009 | Defaulted |
| ZHAN YONG HONG | China | 4B-202 Nan Yue Wan Pan She Kou Nan Shan District Shen Zhen City | shareholder of | BRILLIANT WEALTH LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 20-AUG-2007 | 06-MAY-2014 | Defaulted |
| YU HON CHOI | Hong Kong | 4D KINGFIELD GARDEN; 1 COMFORT TERRACE; HONG KONG | shareholder of | THE CAPITAL MARKET ALLIED LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 29-OCT-2004 | 27-OCT-2008 | Defaulted |
| YU HON CHOI | Hong Kong | 4D KINGFIELD GARDEN; 1 COMFORT TERRACE; HONG KONG | shareholder of | WINNER WORLD HOLDINGS LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 13-JUL-2005 | 07-DEC-2011 | Defaulted |
| YU HON CHOI | Hong Kong | 4D KINGFIELD GARDEN; 1 COMFORT TERRANCE; HONG KONG | shareholder of | CANADIAN MINING MANAGEMENT SERVICES INC. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 14-JUN-2005 | 08-APR-2008 | Defaulted |
| Folio Fiduciary Limited | Hong Kong | 4209 Tower One; Lippo Centre; 89 Queensway; Admiralty; Hong Kong | shareholder of | RAINBOW ASSOCIATES S.A. | Hong Kong | A. A. AMADOR ASSOCIATES 2207 CHINA INSURANCE GROUP BLDG. 73 CONNAUGHT ROAD CENTRAL HONG KONG | 04-MAR-1993 | Active |
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