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 |
|---|---|---|---|---|---|---|---|---|---|
 DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE WALLACE INVESTMENT TRUST | Mauritius |  3rd Floor; Tower A; 1 Cybercity; Ebene; Mauritius | shareholder of | WARWICK PRIVATE WEALTH LIMITED [ACCORN HOLDINGS LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 11-JAN-2002 | 02-SEP-2013 | Discontinued |
| DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE WALLACE INVESTMENT TRUST | Mauritius | 3rd Floor; Tower A; 1 Cybercity; Ebene; Mauritius | shareholder of | WARWICK GROUP INTERNATIONAL LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 02-JAN-2002 | 03-DEC-2013 | Discontinued |
| Dale International Trust Company Limited as Trustees of the Sunflower Trust | Mauritius | 3rd Floor; Tower A; 1 Cybercity; Ebene; Mauritius | shareholder of | FAHNSWORTH CONSULTANTS LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 03-JUL-2012 | Active | |
| DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEES OF TEH RJ TRUST | Mauritius | 3rd Floor; Tower A; 1 Cybercity; Ebene; Mauritius | shareholder of | Valuta Finance Corporation | Mauritius | SPHERE MANAGEMENT (MAURITIUS) LIMITED SUITE 605, 6TH FST ST JAMES COURT ST DENIS STREET PORT LOUIS MAURITIUS | 01-APR-2009 | Active | |
| DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEES OF TEH DEVILA TRUST | Mauritius | 3rd Floor; Tower A; 1 Cybercity; Ebene; Mauritius | shareholder of | Valuta Finance Corporation | Mauritius | SPHERE MANAGEMENT (MAURITIUS) LIMITED SUITE 605, 6TH FST ST JAMES COURT ST DENIS STREET PORT LOUIS MAURITIUS | 01-APR-2009 | Active | |
| DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE PCIKERING FAMILY | Mauritius | 3rd Floor; Tower A; 1 Cybercity; Ebene; Mauritius | shareholder of | Valuta Finance Corporation | Mauritius | SPHERE MANAGEMENT (MAURITIUS) LIMITED SUITE 605, 6TH FST ST JAMES COURT ST DENIS STREET PORT LOUIS MAURITIUS | 01-APR-2009 | Active | |
| Ali mohamed Osman 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 | |
| MR. DAVID GREGORY ECKSTEIN | Singapore | 6 MEYER PLACE, #04-02 SINGAPORE 437995 | shareholder of | THE FOURTH DIMENSION 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.* | 01-FEB-2002 | 01-NOV-2007 | Defaulted |
| YU, PING-KUEI | Taiwan | 4F; No. 15; Pei-Ying St.; Hsin-Chu City; Taiwan | shareholder of | TRENDMAKER INTERNATIONAL INC. | Taiwan | SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C. | 05-JUN-2006 | Active | |
| KINDSRIDGE NOMINEES LIMITED | Jersey | 43/45 La Motte Street St Helier, JE4 8SD | shareholder of | MINERVA TRADING SERVICES S.A. | Jersey | MP FAMILY OFFICE LIMITED. PO BOX 151; MEGHRAJ HOUSE; 45 LA MOTTE STREET; JE4 5NP ST. HELIER UNITED KINGDOM | 18-JAN-1994 | Active | |
| Barclay David Nettlefold | Australia | 6 Laburnum Street; Brighton 3186 Victoria; Australia | shareholder of | DRIFTWOOD ASSOCIATES LTD. | Thailand | DAVID EDMONDS JASPAL RESIDENCE 1; 11B; 34 SUKHUMVIT SOI 23 WATTANA BANGKOK 10110 THAILAND | 25-JAN-2007 | Active | |
| GEORGOULA MAVRIDES | Cyprus | 6 LIMNOU STREET 2235 LATSIA NICOSIA, CYPRUS | shareholder of | Highmark Financial Solutions Limited | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 06-JUN-2011 | Active | |
| VIOLET JENNIFER MARCUS @ GASHIDA BINTI ABDULLAH | Malaysia | 6 LORONG 2C; TMN SRI UKAY; 68000 AMPANG; SELANGOR | shareholder of | TANIZAR CORPORATION 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.* | 06-JAN-1999 | Active | |
| Walltown Limited | Cyprus | 6 Maximou Michailidi; Maximos Plaza; 5th Floor Flat/Office 3502; Neapoli 3106; Limassol; Cyprus | shareholder of | Juniper Group Properties Ltd | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 03-JUL-2013 | Changed agent | |
| Michael Paul Hiscock | United Kingdom | 6 Mount Close; Hook Heath; Woking; Surrey Gu22 0PZ | shareholder of | BARKLEY MARKETING LIMITED | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 11-JUL-2000 | 06-NOV-2015 | Changed agent |
| Mr. Ivan Torskyy | Ukraine | 6 Petra Sahaydachnoho str. Apt. 15; Trruskavets town; Lviv region; Ukraine | shareholder of | FFI HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-JUN-2007 | 31-AUG-2015 | Changed agent |
| Ilex Trustees SA as Trustee of The V & A Trust | Switzerland | 6 Place des Eaux Vives; PO Box 3338; 1211 Geneva 3; Switzerland | shareholder of | Velam Investments Ltd. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 03-DEC-2007 | Active | |
| R. John Usher | Switzerland | 6 Place des Eaux-Vives; 1208 Geneva; Switzerland | shareholder of | MOLARD TRUSTEES LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 22-AUG-1990 | Defaulted | |
| Andrew MA Chiu Cheung | Hong Kong | 6 Price Road Jardine Terrace Hong Kong. | shareholder of | BEAUTY OCEAN GROUP LIMITED | Hong Kong | MAYEE MANAGEMENT LIMITED 19/F, SEAVIEW COMMERCIAL BUILDING 21-24 CONNAUGHT ROAD WEST HONG KONG | 28-JUL-2010 | 04-MAY-2015 | Defaulted |
| Capricorn Global Investments Limited | Mauritius | 3rd Floor; Tower A; 1 Cybercity; Ebene; Mauritius | shareholder of | Panafra Media Inc. | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 07-DEC-2007 | 25-FEB-2014 | Dissolved |
| Dale International Trust Company Limited AS Trustee of The Rowett Family Trust | Mauritius | 3rd Floor; Tower A; 1 Cybercity; Ebene; Mauritius | shareholder of | International Hospitality Management Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 23-FEB-2010 | Dissolved | |
| Dale International Trust Company Limited as Trustee of the Fasie International Trust | Mauritius | 3rd Floor; Tower A; 1 Cybercity; Ebene; Mauritius | shareholder of | International Hospitality Management Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 23-FEB-2010 | Dissolved | |
| Dale International trust Company Limited as Trustee of The Dendulk Family Trust | Mauritius | 3rd Floor; Tower A; 1 Cybercity; Ebene; Mauritius | shareholder of | International Hospitality Management Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 23-FEB-2010 | Dissolved | |
| KINDSRIDGE TRUSTEE COMPANY (JERSEY) LIMITED | Jersey | 43/45 La Motte Street St Helier, JE4 8SD | shareholder of | MINERVA TRADING SERVICES S.A. | Jersey | MP FAMILY OFFICE LIMITED. PO BOX 151; MEGHRAJ HOUSE; 45 LA MOTTE STREET; JE4 5NP ST. HELIER UNITED KINGDOM | 18-JAN-1994 | Active | |
| MR. SIMON J C DUNLOP | Australia | 4TH FLOOR CELTIC HOUSE, VICTORIA | shareholder of | STREAMVALE ENTERPRISES 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 | 29-APR-1996 | 05-JAN-2009 | Defaulted |
| MR. TOK BOON SEONG | Singapore | 5 GREENWOOD PLACE, SINGAPORE 289130 | shareholder of | ALLWIN VENTURE LTD | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 13-APR-2005 | 06-NOV-2008 | Defaulted |
| DALE NOMINEES LIMITED | Mauritius | 3rd Floor; Tower A; 1 Cybercity; Ebene; Mauritius | shareholder of | BYVALLE RESOURCE LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 16-MAR-2010 | 15-JUN-2011 | Defaulted |
| DALE NOMINEES LIMITED | Mauritius | 3rd Floor; Tower A; 1 Cybercity; Ebene; Mauritius | shareholder of | SPIRIT INVEST LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 01-FEB-2005 | Active | |
| DALE INVESTMENT INTERNATIONAL HOLDINGS LIMITED | Mauritius | 3rd Floor; Tower A; 1 Cybercity; Ebene; Mauritius | shareholder of | SPIRIT INVEST LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 01-FEB-2005 | Active | |
| CHEN CHI-YEH | Taiwan | 4F; NO. 1; LANE 724; JONG JENG ROAD; YEONG HO CITY; TAIPEI; TAIWAN; R.O.C. | shareholder of | GOLDEN SKY INTERNATIONAL 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) | 08-FEB-2000 | 02-NOV-2009 | Defaulted |
| CHENG, SHIH-JEN | Taiwan | 4F; NO. 104; HANSHENG W. RD.; BANCIAO CITY; TAIPEI COUNTY; TAIWAN | shareholder of | SHIH HO METAL PRODUCTS CO., LTD. | Taiwan | GREAT OCEAN CPAS & CO. LTD 7F-2; 5; SEC 2 TUN-HUA S. RD.; TAIPEI; TAIWAN; R.O.C. | 31-JUL-2003 | Active | |
| PAN, TA-HSING | Taiwan | 4F; No. 14; Alley 5; Lane 133 Section 4; Nanjing East Road; Songshan District; Taipei; Taiwan; ROC | shareholder of | ELITE CONCEPTS RESTAURANTS INVESTMENT LIMITED | Hong Kong | ELITE CONCEPTS ASIA 15/F; CHUNG NAM BUILDING; NO. 1 LOCKHART ROAD; WANCHAI; HONG KONG | 12-JUL-2012 | Active | |
| KIMPSION INTERNATIONAL CORP. | Taiwan | 4F; NO. 196; SEC. 2; CHUNG HSING RD.; HSIN TIEN CITY; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | SUNNY CRYSTAL 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.* | 08-MAY-1997 | 19-JUN-2008 | Changed agent |
| CHANG, E-HSING | Taiwan | 4F; NO. 196; SEC. 2; CHUNG HSING RD.; HSIN TIEN CITY; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | OSITECH, INC. | 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.* | 13-AUG-2001 | 18-JAN-2005 | Defaulted |
| TSAI, CHEUNG-JUNG | Taiwan | 4F; NO. 196; SEC. 2; CHUNG HSING RD.; HSIN TIEN CITY; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | OSITECH, INC. | 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.* | 13-AUG-2001 | 18-JAN-2005 | Defaulted |
| TSAI CHANG, CHING-HUANG | Taiwan | 4F; NO. 196; SEC. 2; CHUNG HSING RD.; HSIN TIEN CITY; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | OSITECH, INC. | 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.* | 13-AUG-2001 | 18-JAN-2005 | Defaulted |
| HO, JENG-JIANG | Taiwan | 4F; NO. 196; SEC. 2; CHUNG HSING RD.; HSIN TIEN CITY; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | OSITECH, INC. | 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.* | 13-AUG-2001 | 18-JAN-2005 | Defaulted |
| TSAI, JENN-HORNG | Taiwan | 4F; NO. 196; SEC. 2; CHUNG HSING RD.; HSIN TIEN CITY; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | OSITECH, INC. | 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.* | 13-AUG-2001 | 18-JAN-2005 | Defaulted |
| LO, HSIEN-TANG | Taiwan | 4F; NO. 196; SEC. 2; CHUNG HSING RD.; HSIN TIEN CITY; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | OSITECH, INC. | 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.* | 13-AUG-2001 | 18-JAN-2005 | Defaulted |
| Minerva Nominees Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | MEADOWVIEW PROPERTIES LIMITED | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 11-APR-2007 | Active | |
| SHMUEL ZISER | United Kingdom | 43/45 Fittzjohns Ave.; Hamstead London NW3 5JU; UK | shareholder of | PELAGIO EQUITIES LTD. | United Kingdom | ELI ISRAELI 113 CENTURY COURT GROVE END ROAD ST. JOHN'S WOOD LONDON UK, NW8 9LD | 04-JAN-2005 | 21-MAR-2011 | Defaulted |
| SHMUEL ZISER | United Kingdom | 43/45 Fittzjohns Ave.; Hamstead London NW3 5JU; UK | shareholder of | AVELLO INC. | United Kingdom | ELI ISRAELI 113 CENTURY COURT GROVE END ROAD ST. JOHN'S WOOD LONDON UK, NW8 9LD | 18-JUL-2005 | 15-SEP-2014 | Changed agent |
| SHMUEL ZISER | United Kingdom | 43/45 FITZJOHN STREET, LONDON UK | shareholder of | Copefield Securities Inc. | United Kingdom | ELI ISRAELI 113 CENTURY COURT GROVE END ROAD ST. JOHN'S WOOD LONDON UK, NW8 9LD | 07-JAN-2008 | 15-SEP-2014 | Changed agent |
| Regal Planning Ltd. | Hong Kong | 5/F; Effectual Building; 16 Hennessy Road; Wanchai; Hong Kong | shareholder of | LEGEND OCEANIA GS HOLDING LIMITED | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 31-JAN-2005 | 20-DEC-2006 | Dissolved |
| EB HOLDING GROUP L.L.C | United States | 5858 South Pecos Road; Suite # 100; Las Vegas; Nevada 89120 | shareholder of | EYNSHAW LLC | Ecuador | PAREJA & ASOCIADOS AV. MIGUEL ALCIVAR MZ 506 EDIF TORRES DEL NORTE, TORRE A PISO 8 GUAYAQUIL ECUADOR | 05-MAR-2012 | Active | |
| MOREWIG LIMITED | United Kingdom | 81 City Road; London EC1Y 1BL; London; United Kingdom | shareholder of | MVMAX SHOPPER BAG CO. LIMITED | Italy | VIA FRANCESCO LAPARELLI, 61 00176 ROMA ITALIA | 02-AUG-2011 | 16-SEP-2013 | Resigned as agent |
| MOREWIG LIMITED | United Kingdom | 81 City Road; London EC1Y 1BL; London; United Kingdom | shareholder of | RUPOGRAPHY LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 20-MAY-2011 | Shelf company not possible to sell | |
| MOREWIG LIMITED | United Kingdom | 81 City Road; London EC1Y 1BL; London; United Kingdom | shareholder of | KRIOBOLY LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 18-MAY-2011 | Shelf company not possible to sell | |
| MOREWIG LIMITED | United Kingdom | 81 City Road; London EC1Y 1BL; London; United Kingdom | shareholder of | VAKHYLIDE LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-MAY-2011 | Shelf company not possible to sell | |
| MOREWIG LIMITED | United Kingdom | 81 City Road; London EC1Y 1BL; London; United Kingdom | shareholder of | WHYALLA LIMITED | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 29-APR-2011 | 14-SEP-2015 | Dissolved |
| MOREWIG LIMITED | United Kingdom | 81 City Road; London EC1Y 1BL; London; United Kingdom | shareholder of | DOGMATES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 29-JUL-2011 | Shelf company not possible to sell | |
| MOREWIG LIMITED | United Kingdom | 81 City Road; London EC1Y 1BL; London; United Kingdom | shareholder of | TILIKO LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 28-JUL-2011 | Shelf company not possible to sell | |
| MOREWIG LIMITED | United Kingdom | 81 City Road; London EC1Y 1BL; London; United Kingdom | shareholder of | HALATINOUS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 19-MAY-2011 | Shelf company | |
| MOREWIG LIMITED | United Kingdom | 81 City Road; London EC1Y 1BL; London; United Kingdom | shareholder of | JERORARY LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 18-MAY-2011 | Shelf company not possible to sell | |
| MOREWIG LIMITED | United Kingdom | 81 City Road; London EC1Y 1BL; London; United Kingdom | shareholder of | LATIBULE LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 18-MAY-2011 | Shelf company | |
| MOREWIG LIMITED | United Kingdom | 81 City Road; London EC1Y 1BL; London; United Kingdom | shareholder of | MURKLINS INVESTMENTS LIMITED | Luxembourg | LCG INTERNATIONAL AG 11A; BOULEVARD JOSEPH II L-1840 LUXEMBOURG.; LUXEMBOURG CITY LUXEMBOURG | 30-MAY-2011 | 19-FEB-2014 | Defaulted |
| MOREWIG LIMITED | United Kingdom | 81 City Road; London EC1Y 1BL; London; United Kingdom | shareholder of | PREBITION LIMITED | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 16-MAY-2011 | Active | |
| MOREWIG LIMITED | United Kingdom | 81 City Road; London EC1Y 1BL; London; United Kingdom | shareholder of | ROOMTHILY LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 18-MAY-2011 | Shelf company | |
| MOREWIG LIMITED | United Kingdom | 81 City Road; London EC1Y 1BL; London; United Kingdom | shareholder of | WEIMARANE LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-MAY-2011 | Shelf company | |
| MOREWIG LIMITED | United Kingdom | 81 City Road; London EC1Y 1BL; London; United Kingdom | shareholder of | VA AUTO CENTER COMPANY LIMITED | Italy | GIUSEPPE ALFERINO VIA CIMABUE 9 71045 ORTA NOVA (FG) - ITALIA | 09-AUG-2011 | 05-SEP-2013 | Resigned as agent |
| MOREWIG LIMITED | United Kingdom | 81 City Road; London EC1Y 1BL; London; United Kingdom | shareholder of | TZARAVINA LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 29-MAR-2011 | Shelf company not possible to sell | |
| MOREWIG LIMITED | United Kingdom | 81 City Road; London EC1Y 1BL; London; United Kingdom | shareholder of | FROUTENCES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 16-NOV-2010 | Shelf company | |
| MOREWIG LIMITED | United Kingdom | 81 City Road; London EC1Y 1BL; London; United Kingdom | shareholder of | EKEY WEB INTERNATIONAL LIMITED | Italy | MAURIZIO FRAVOLINI VIA DEI CERASETI 31 00047 MARINO ROMA - ITALIA | 28-JUL-2011 | 16-SEP-2013 | Resigned as agent |
| MOREWIG LIMITED | United Kingdom | 81 City Road; London EC1Y 1BL; London; United Kingdom | shareholder of | KOOTA TECH LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 10-MAY-2011 | Shelf company | |
| Minerva Services Limited | Jersey | 43/45 La Motte Street; 51 Helier; JE4 85D; Jersey | shareholder of | Oppenheimer Holdings Limited | Cayman Islands | MR. J T D DONNELLY CASTLE COMPANY SERVICES LIMITED PO BOX 32 SARK GY9 OSB CHANNEL ISLANDS *S.I.* | 13-JUL-2010 | 02-JUN-2014 | Defaulted |
| Minerva Nominees Limited | Jersey | 43/45 La Motte Street; 51 Helier; JE4 85D; Jersey | shareholder of | Oppenheimer Holdings Limited | Cayman Islands | MR. J T D DONNELLY CASTLE COMPANY SERVICES LIMITED PO BOX 32 SARK GY9 OSB CHANNEL ISLANDS *S.I.* | 13-JUL-2010 | 02-JUN-2014 | Defaulted |
| Minerva Services Limited. | Jersey | 43/45 La Motte Street St Helier; Jersey; JE4 8SD | shareholder of | RAINEY PROPERTIES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 04-JUL-2011 | Active | |
| FILBERT HOLDINGS LIMITED c/o Minerva Financial Services Ltd | Jersey | 43/45 La Motte Street St Helier; Jersey; JE4 8SD | shareholder of | DE NOVO HOLDINGS LTD. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 24-JUL-2001 | Active | |
| Dale International Trust Company Limited as Trustee of The Barcombe Trust | Mauritius | 3rd Floor; Tower A; 1 Cybercity; Ebene; Mauritius | shareholder of | SJP Capital Ltd | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 07-JUL-2009 | Active | |
| DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE MALIBA TRUST | Mauritius | 3rd Floor; Tower A; 1 Cybercity; Ebene; Mauritius | shareholder of | SJP Capital Ltd | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 07-JUL-2009 | Active | |
| DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE TIGER INVESTMENT TRUST | Mauritius | 3rd Floor; Tower A; 1 Cybercity; Ebene; Mauritius | shareholder of | Tiger Group Consultant Holding Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 23-JUN-2008 | Active | |
| ZENITH NOMINEES LIMITED | Jersey | 3rd Floor; Winward House; La Route de la Liberation; St Helier; Jersey JE2 3BQ | shareholder of | KAITLYN INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JAN-2002 | Active | |
| STM FIDUCIAIRE SECRETARIES LIMITED | Jersey | 3rd Floor; Winward House; La Route de la Liberation; St Helier; Jersey JE2 3BQ | shareholder of | KAITLYN INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JAN-2002 | Active | |
| Obelisk Nominees Limited | Guernsey | 3rd Floor Wolverton Place Market Square St. Peter Port Guernsey GY1 6LT | shareholder of | CATHAY TACTICAL ASSETS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 19-MAR-2001 | Active | |
| CHEN, CHIH-YUNG | China | 4F; NO; 114; HSIN TAI 5TH RD; . SEC. 1; HIS CHIH CITY; TAIPEI R.O.C. | shareholder of | AMPIRE 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.* | 10-AUG-2000 | 19-APR-2004 | Changed agent |
| ENTERY INDUSTRIAL CO., LTD. | Taiwan | 4FL.; NO. 23; SYUAN RD.; SHINJUANG CITY; TAIPEI; TAIWAN; R.O.C. | shareholder of | E&T ELECTRONICS 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.* | 18-JUL-2001 | 05-JUN-2008 | Changed agent |
| MARC FREY | France | 4RUE DES VENDANGES 68100 HILL HOUSE FRANCE | shareholder of | IBBIMCS Limited | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 03-FEB-2012 | Defaulted | |
| ALY MOUSTAFA MOUSSA | Egypt | 6 SALAH EL DIN STREET; ZAMALEK; CAIRO; EGYPT | shareholder of | BRIDGE TECHNOLOGIES INTERNATIONAL CORP. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 11-JAN-2007 | 23-MAR-2015 | Defaulted |
| YTSHACK SEGAL | Israel | 6 Shofman Gershon St. Haifa, Israel | shareholder of | EUROMARKET 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 | 04-DEC-2012 | 02-JUL-2014 | Defaulted |
| ELIAS MOUBAYED | United Kingdom | 6 SOUTH SIDE COMMON; LONDON; SW19 4TG | shareholder of | INSEAD CAPITAL GROUP LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 31-JAN-2000 | 02-FEB-2006 | Dissolved |
| Castle Nominees Limited | Isle of Man | 4th Floor Exchange House 54-58 Athol Street Douglas IM1 JD Isle of Man | shareholder of | OAKLAND DEVELOPMENTS ASSETS LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 19-MAR-2003 | Active | |
| Fortress Nominees Limited | Isle of Man | 4th Floor Exchange House 54-58 Athol Street Douglas IM1 JD Isle of Man | shareholder of | OAKLAND DEVELOPMENTS ASSETS LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 19-MAR-2003 | Active | |
| Castle Nominees Limited | Isle of Man | 4th Floor Exchange House; 54-58 Athol Street; Douglas; Isle of Man; IMi1JD; British Isles | shareholder of | LAMBERTIDE INVESTMENTS LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 02-JUL-1998 | Active | |
| Fortress Nominees Limited | Isle of Man | 4th Floor Exchange House; 54-58 Athol Street; Douglas; Isle of Man; IMi1JD; British Isles | shareholder of | LAMBERTIDE INVESTMENTS LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 02-JUL-1998 | Active | |
| YEN CHIH-YU | Taiwan | 4/F; No. 8; Alley 8; Lane 391; Ho Ping E. Road Sec. 3; 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 | |
| WANG, SHYR JONE | Taiwan | 4/F; No.33; Lane 67; Da Zhi Street; Taipei City; Taiwan; R.O.C. | shareholder of | HARVEST PEAK LTD. | Hong Kong | NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG. | 08-APR-2010 | Active | |
| Brian Leslie Thompson | United Kingdom | 4; 6 Egerton Gardens; London; SW3 2BS Thompso-BL | shareholder of | AMBER INTERNATIONAL SERVICES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-JAN-1999 | Active | |
| JAMES F. KLEIN | Switzerland | 4; CH. DU REPOS; CH-1213 PETIT LANCY; SWITZERLAND | shareholder of | CHARTWELL CORPORATE SERVICES S.A. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 22-MAR-2005 | Active | |
| MARINA PSYLLOU | Cyprus | 4; DIAGOROU STREET; KERMIA BUILDING; OFFICE 104; 1097 NICOSIA; CYPRUS | shareholder of | Dandra Holding, Corp. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-FEB-2008 | Active | |
| FINANCIERE DES DAHLIAS HOLDING Ltd | Gibraltar | 4; Giro’s Passage; Gibraltar. | shareholder of | BLUE STONE ENTERPRISE S.A. | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 03-FEB-2012 | Active | |
| FINANCIERE DES DAHLIAS HOLDING Ltd | Gibraltar | 4; Giro’s Passage; Gibraltar. | shareholder of | BAS SA. | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 03-FEB-2012 | Active | |
| Forest Barton CAROTHERS | United States | 4242 Gilbert Street; Apt B; Oakland; CA 94611 - 5116; United States of America. | shareholder of | Mandelbrot Solutions Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 08-JAN-2014 | Active | |
| WANG TAO | Canada | 4290 KASLO STREET; VANCOVER; B.C. V5R2B6; CANADA. | shareholder of | VIESYS INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JUL-2003 | 03-MAY-2006 | Defaulted |
| Mohamed Salem Fituri Mawi | Malta | 42A Regent House; Bisazza Street; Sliema; Malta | shareholder of | RONDO SERVICES GROUP S.A. | Malta | INTERTAX SERVICES LIMITED AIRWAYS HOUSE 2ND FLOOR; HIGH STREET SLIEMA; MALTA *S.I.* SLIEMA MALTA | 17-MAR-2008 | Active | |
| ARGO TRADING, LTD. | Ukraine | 42a; Kreschatyk Str.; 01001; Kyiv; Ukraine | shareholder of | KENDON REAL ESTATE S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 09-JUN-2004 | Active | |
| CHAN LEE CHUNG | Hong Kong | 42C Island Road , Hong Kong | shareholder of | SIMFORD HOLDING LIMITED - | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 05-NOV-1993 | Active | |
| TANG WAI HUNG | Hong Kong | 6D KAM MANSION 8 KOM U ST SHEUNG WAN HONG KONG | shareholder of | GOLDEN MASS TECHNOLOGIES LTD. | Hong Kong | STEVENSON; WONG & CO ROOMS 4/F & 5/F CENTRAL TOWER 28 QUEEN'S ROAD CENTRAL; HONG KONG | 08-FEB-2001 | 23-SEP-2005 | Changed agent |
| TSAI, SHU-HING | Taiwan | 6F.; No. 157; Wunsheng St.; Banciao City; Taipei County 220; Taiwan | shareholder of | SHING FENG INVESTMENT LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 21-JUN-2007 | 16-FEB-2009 | Defaulted |
| LAI, YI-YU | Taiwan | 6F; 70 Kwang-Fu Street; Banciao 22068; Taipei County; Taiwan | shareholder of | TOP CAPITAL INTERNATIONAL LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 20-JAN-2006 | Active | |
| KREDIETBANK SA LUXEMBOURGEOISE/LIA | Luxembourg | 43 BOULLEVARD ROYAL; L-2955; LUXEMBOURG | shareholder of | UNIVERSAL INVESTMENT FUND LIMITED | Gibraltar | FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR | 06-OCT-2004 | 22-DEC-2011 | Changed agent |
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