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 |
|---|---|---|---|---|---|---|---|---|---|
 Cornhill Services Ltd. | Belize |  60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | REMEDIAL INVESTMENTS INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 15-JUN-2010 | Active | |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | ELGIN STRATEGIES LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 08-SEP-2010 | Active | |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | LEOPOLD GROUP LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 20-JUN-2011 | Active | |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | MATRISET CORP. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 20-JUN-2011 | Defaulted | |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | POPPY CREST INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 05-SEP-2012 | 02-JAN-2015 | Defaulted |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | SHARMA INVESTMENTS INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 20-MAY-2011 | 19-FEB-2015 | Defaulted |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | NEWMARKET TRADERS LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-MAR-2011 | 01-OCT-2013 | Defaulted |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | DORIAN STRATEGIES INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-JUL-2011 | 02-JAN-2014 | Defaulted |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | Dartmore International Inc. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 29-APR-2008 | 03-JAN-2012 | Defaulted |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | EXCHEQUER FINANCE INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-MAR-2011 | 02-JAN-2014 | Defaulted |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | CAMPOSANO LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 29-JAN-2013 | Active | |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | ASHTON INSTITUTE INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 20-APR-2012 | Active | |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | WATERTON LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 15-NOV-2010 | Active | |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | PINATOR PARTNERS LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 14-JUN-2011 | Active | |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | NOVAR CAPITAL CORP. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 05-OCT-2012 | 27-FEB-2014 | Defaulted |
| Cornhill Services Ltd. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | COLDSTREAM SUMMIT LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-FEB-2013 | Active | |
| THE BEARER | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | FABIO LIMITED | Luxembourg | FIDUCIAIRE ROMAIN ZIMMER 6-12, RUE DU FORT WALLIS L-2714 LUXEMBOURG | 10-JAN-2005 | 03-JAN-2012 | Defaulted |
| THE BEARER | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | FABIO LIMITED | Luxembourg | FIDUCIAIRE ROMAIN ZIMMER 6-12, RUE DU FORT WALLIS L-2714 LUXEMBOURG | 10-JAN-2005 | 03-JAN-2012 | Defaulted |
| Claris Trustees & Fiduciaries Ltd as mandatary (New Name of Company) Claris Capital Ltd | Malta | 60/2 MELITA STREET; VALLETTA; VLT1122; MALTA | shareholder of | Dorns Ltd | Malta | CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA | 07-DEC-2010 | Active | |
| Claris Trustees & Fiduciaries Ltd as mandatary (New Name of Company) Claris Capital Ltd | Malta | 60/2 MELITA STREET; VALLETTA; VLT1122; MALTA | shareholder of | EC International Consultants Ltd | Malta | CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA | 05-DEC-2006 | 06-MAY-2014 | Defaulted |
| CLARIS TRUSTEES & FIDUCIARIES LTD | Malta | 60/2 MELITA STREET; VALLETTA; VLT1122; MALTA | shareholder of | AB Consulting Group Ltd | Malta | CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA | 31-JUL-2006 | Defaulted | |
| BENSON LEE | Singapore | 60; Alexandra Terrace; The Cometech #09-32; Singapore 118502 | shareholder of | WINLINE TRADING LIMITED | Hong Kong | GREENVILLE SHIPPING (HONG KONG) LTD 13/F., SUN HOUSE 181 DES VOEUX ROAD CENTRAL HONG KONG | 03-JAN-2012 | 06-NOV-2014 | Defaulted |
| LEE Man Loong | Hong Kong | 60; Kennedy Road; Sakuracourt; Hong Kong | shareholder of | LEYTON ASSOCIATES GROUP LIMITED | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 20-MAY-2010 | Active | |
| ALVARO ANDRES AZOFEIFA GONZALEZ | Costa Rica | 600M Oeste y 400M Norte de la Escuela de los Estados Unidos de America; San Joaquin Flores; Heredia; Costa Rica. | shareholder of | ROZA OVERSEAS CORPORATION | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 11-FEB-2013 | 06-NOV-2014 | Defaulted |
| MENG ZHAO WEI | United States | 600NOTTINGHAM OAKS #287 HOUSTON; TX77079; USA | shareholder of | SEAPOWER RESOURCES INTERNATIONAL 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 | 17-MAY-2007 | 24-SEP-2008 | Defaulted |
| Mr. Chew Ghim Bok | Singapore | 7 Jalan Hitam Manis Singapore 278422 | shareholder of | VENTURE ALLIANCE GROUP LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 20-MAY-2005 | 06-NOV-2014 | Defaulted |
| MARK DYLAN READ | United Kingdom | 7 Jibb Hill Cottages; Burnley; Lancashire; United Kingdom BB10 2DB | shareholder of | GENITE ASIA CORPORATION | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 30-DEC-2009 | Defaulted | |
| Johannes Nicolaas van Gysen | South Africa | 7 La Cases Road Newlands Claremont South Africa 7708 | shareholder of | THELEMA PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 17-NOV-1997 | Defaulted | |
| Pang Tse Ming and Lim Siew Mee are Joint Holders with Right of Survivorship | Malaysia | 7 Lorong Pju; 7/22D Mutiara; Damansara; 47810 Petaling Jaya; Selangor; Malaysia | shareholder of | BRILLIANT PROJECTS CORPORATION | 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-2012 | Active | |
| Mosionzhik Alexander | Russia | 7 Malaya; Polyank; flat 7; Moscow; Russia | shareholder of | MBC DEVELOPMENT LIMITED | Cyprus | ONEWORLD LIMITED 70 JF KENNEDY AVENUE, 1ST FLOOR PAPABASILIOU HOUSE PO BOX 27007 CY1641 NICOSIA CYPRUS | 09-JUL-2004 | Active | |
| David Peter Sapseid | United Kingdom | 7 Mc Almont Ridge Godalming Surrey United Kingdom GU7 2AR | 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 |
| A.I.V. ALUF LTD. | Israel | 7 Menachen Begin St.; Ramat Gan 52521; Israel | shareholder of | OTRANTO LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-SEP-2002 | 18-SEP-2014 | Changed agent |
| Charalambos Laspatzis | South Africa | 7 Milner Road Sea Point Cape Town South Africa | shareholder of | CHROME 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. | 30-APR-2001 | 02-JAN-2008 | Defaulted |
| Charalambos Laspatzis | South Africa | 7 Milner Road Sea Point Cape Town South Africa | shareholder of | SOLANA 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. | 31-JAN-2006 | Active | |
| AVRAM MOSKOVITCH | Switzerland | 5 Rue Bautte 1201 Geneva Switzerland | shareholder of | DYMOTECH AGENCIES LIMITED | Guernsey | MOUNTFIELD SERVICES LIMITED MUTIARA; GREEN LANES AVENUE; GREEN LANES; ST. PETER PORT, GUERNSEY; CHANNEL ISLANDS; UNITED KINGDOM GUERNSEY ST. PETER PORT | 10-DEC-1997 | 04-MAY-2004 | Defaulted |
| THE BEARER | Cyprus | 70; Gladstonos Street; Elena Court; CY-3041 LIMASSOL; Cyprus | shareholder of | PAKUS MANAGEMENT CORP. | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 04-JAN-2011 | 30-OCT-2015 | Defaulted |
| Ahmad BADRAN | Israel | 5 Dir el Asad street Dir el Asad, Israel. | shareholder of | M.X 78 SOLUTIONS LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 22-OCT-2015 | Active | |
| ALEXANDER PARASHCHAK | Russia | 7 Molodeznaya Str.; Ramenskiy; Moscow; Russia | shareholder of | ZANTER OVERSEAS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 13-AUG-2007 | Active | |
| MR.ALEXANDER PARASHCHAK | Russia | 7 Molodeznaya Str.; Ramenskiy; Moscow; Russia | shareholder of | VANGER PROPERTIES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 08-NOV-2007 | Active | |
| YEUNG SIU LUN PATRICK | Hong Kong | 5 E; TOWER 3; METRO CITY PHASE 11; TSEUNG KWAN O; HONG KONG | shareholder of | JUNGLE OASIS HOLDINGS LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 11-JUL-2005 | 02-MAY-2008 | Defaulted |
| MR RICHARD CHRISTOPHER BARNES | Malaysia | 5 FLOOR WISMA PENDIDKAN; JALAN PADANG 88000; KOTA KINABALU | shareholder of | GARION 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.* | 18-FEB-2004 | 02-NOV-2009 | Defaulted |
| NIKHIL SURESHIAL BHULABHAI | Zimbabwe | 5 GAYDON ROAD; GREYSTONE PARK; HARARE; ZIMBABWE | 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 | |
| LUO YONG | China | 5 HU; NO. 36; FENG HUANG VILLAGE; ZHUHUI DISTRICT; HENGYANG CITY; HUNAN | shareholder of | GLOBAL LOCK SAFETY (INTERNATIONAL) GROUP CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-DEC-2009 | 16-MAY-2011 | Changed agent |
| LUO YONG | China | 5 HU; NO. 36; FENG HUANG VILLAGE; ZHUHUI DISTRICT; HENGYANG CITY; HUNAN | shareholder of | FAMILY FORTUNE INTERNATIONAL INVESTMENT HOLDING LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 04-FEB-2010 | 16-MAY-2011 | Changed agent |
| NIKOLAOS VASILEIADIS | Greece | 5 KANARI ST. 10671; ATHENS; GREECE. | shareholder of | Social Construction Company (SCC), S.A. | Greece | JOSE FRANCISCO GARCIA 267; MESOGEION STREET NEO PSYCHIKO ATHENS 15451; ATTICA (ATTIKI) GREECE | 03-DEC-2013 | Active | |
| CAROL ANNE DOCKRELL | United Kingdom | 5 Kings Road; Benflect; Essex; SS7 1JP | shareholder of | Cubecraft Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-JUL-2009 | Active | |
| Aleksandr KISELEV | Russia | 5 lINIA STR. 34; apt 67; St. Petersburg; Russia | shareholder of | ROPASO GROUP S.A. | Cyprus | ARSEN THEOFANIDIS 3B AMATHOUNTOS STR HAWAI GARDENS B 33 CY 3105 LIMASSOL CYPRUS | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
| XU ZHEZHAO | China | 5 LOU; CAO BU WEI LU 4 HAO; EN MING QU; XIA MEN SHI; FU JIAN SHENG; CHINA | shareholder of | LIAN HUI LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-MAY-2012 | Active | |
| NIKOLAY TKACHEV | Russia | 5 Lukomorie St.; 690065; Vladivostok; Russia | shareholder of | MONUMENT PROJECT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 27-APR-2010 | 06-NOV-2014 | Defaulted |
| NICHOLAS, SARKIS | United Kingdom | 5 EATON PLACE, LONDON | shareholder of | MAYFIELD CAPITAL LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 30-NOV-1999 | 02-MAY-2008 | Resigned as agent |
| Xu Zhong Ping | China | 5 HAO YUAN; TAI JI CHANG; DON CHENG QU; BEIJING; CHINA.(w.e.f.17/03/2008) | shareholder of | VINCY HOLDINGS LIMITED | Hong Kong | TSE & TSE MANAGEMENT COMPANY LIMITED FLAT B; 16/F.; KWONG ON BANK (MONGKOK BRANCH) BUILDING 728-730 NATHAN ROAD MONGKOK HONG KONG S.A.R. | 02-FEB-2007 | 01-NOV-2013 | Defaulted |
| MUHAMAD SAADA | Israel | 5 Herzel St.; City of Tel-Aviv; Israel | shareholder of | AMAZIAH CORPORATION | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 07-FEB-2013 | 06-NOV-2014 | Defaulted |
| PINETREE TRUST COMPANY LTD. AS TRUSTEE OF THE OLYMPIC TRUST | New Zealand | 5 HIGH STREET; 1010; AUCKLAND SHORTLAND STREET; NEW ZEALAND | shareholder of | MOONFLOWER HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 15-NOV-2001 | Active | |
| MR. VOLODYMYR KOVAL | Russia | 5 Kievskaya Str.; Kaliningrad 236039; Russia | shareholder of | EXWISER INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-JAN-1997 | 05-JAN-2009 | Defaulted |
| MONA LIMITED | Isle of Man | 5 MARKET PLACE; PEEL; ISLE OF MAN | shareholder of | VALEO LIMITED | Isle of Man | MONA LIMITED 5 MARKET PLACE PEEL ISLE OF MAN IM5 1AB BRITISH ISLES PEEL ISLE OF MAN | 31-MAR-1995 | 14-MAR-2012 | Defaulted |
| SPECIALIST NOMINEE SERVICES LIMITED | Isle of Man | 5 MARKET PLACE; PEEL; ISLE OF MAN | shareholder of | VALEO LIMITED | Isle of Man | MONA LIMITED 5 MARKET PLACE PEEL ISLE OF MAN IM5 1AB BRITISH ISLES PEEL ISLE OF MAN | 31-MAR-1995 | 14-MAR-2012 | Defaulted |
| SIT HIN KIN | Malaysia | 5 Jalan Tebu; Ukay Heights; 68000 Ampang; Selangor; Malaysia | shareholder of | Petro Mekong Corporation | 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-AUG-2008 | 06-MAY-2014 | Defaulted |
| CRAIG JASON TAM WING | South Africa | 5 Jameson Ave; Melrose Estate Johannesburg; South Africa | shareholder of | TAM INVESTMENTS VENTURE LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 07-DEC-2015 | Active | |
| Kuvera Asset Management Pte Ltd | Singapore | 5 Kaki Bukit Place, Singapore 416183 | shareholder of | SOLOMAN 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.* | 12-MAR-2009 | 06-NOV-2014 | Defaulted |
| Terence Owen Lloyd | France | 4 rue Saint Florentin 75001 Paris France | shareholder of | MARULA MINES 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-MAR-2008 | Active | |
| LANDAU STEPHEN EDWARD | United States | 4 Sachem Lane; East Quogue; New York; 11942 USA | shareholder of | Polytex International Ltd. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 06-AUG-2010 | Active | |
| Gudmundur Benediktsson | United Kingdom | 4 St Andrews Park; Tarragon Road; Maidstone; Kent ME16 0WD | shareholder of | Highgate Financial Ltd | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 07-FEB-2001 | Active | |
| Lina G. Atladottir | United Kingdom | 4 St Andrews Park; Tarragon Road; Maidstone; Kent ME16 0WD | shareholder of | Highgate Financial Ltd | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 07-FEB-2001 | Active | |
| ANGELIQUE ELIZABETH LILLEY | New Zealand | 4 TITOKI STREET; STOKE; NELSON 7011 NEW ZEALAND | shareholder of | SOLDAX ASSETS LIMITED | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 01-APR-2011 | 01-NOV-2012 | Defaulted |
| Michael Angelo Hershon | United Kingdom | 4 Upper Phillimore Garderns; London; W8 7HA | shareholder of | PROJECT FINANCE LIMITED | Australia | JENNIFER ANN HERSHON BA LLB BURGHLEY 22 VICTORIA ROAD BELLEVUE HILL NSW AUSTRALIA 2023 | 21-JUN-1996 | Active | |
| MICHELLE SWART | South Africa | 45 Rockwood Crescent; Woodlands; Moreleta Park X63; Pretoria; 0072 | shareholder of | GO FOR PROFIT LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 12-JAN-2007 | Active | |
| Oung Da Ming | Haiti | 45/F., OFFICE TOWERCONVENTION CENTRE1 HARBOUR ROAD | shareholder of | KING ON INVESTMENT LIMITED | Hong Kong | KING ON INVESTMENT LIMITED 45/F., OFFICE TOWERCONVENTION CENTRE1 HARBOUR ROAD HONG KONGATTENTION: MR. YEUNG YIU YIM WANCHAI HONG KONG | 06-MAY-1991 | Defaulted | |
| SON YEONG DONG | South Korea | 45; MOK-DONG; GWANGJU-SI; GYEONG-DO; SEOUL; KOREA | shareholder of | HOFMANN INTERNATIONAL 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 | 01-APR-2008 | Active | |
| LAN XIAOTAI | China | 45; YONGDING SOUTH STREET; JIMO; SHANDONG PROVINCE; P.R. CHINA | shareholder of | GOODTOWN CO., LTD. | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 11-JUN-2010 | Active | |
| LAN XIAOTAI | China | 45; YONGDING SOUTH STREET; JIMO; SHANDONG PROVINCE; P.R. CHINA | shareholder of | JINSUNG HOLDINGS CO., LTD. | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 11-JUN-2010 | Active | |
| RAFFLES CAPITAL MANAGEMENT LLC | United States | 450 Fashion Avenue; Suite 509 New York; NY 10123 | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
| Kamran Tufail | United Kingdom | 7 Northfield Road; Hounslow; Middlesex TW5 9JQ | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| Martin Andrew Chappell | United Kingdom | 5 Neston Road; Thornton Hough; Wirral; Merseyside; UK CH63 1JF. | shareholder of | EXPATRIOT FINANCIAL SERVICES LIMITED | United Kingdom | MARTIN CHAPPELL 5 NESTON ROAD; THORNTON HOUGH; WIRRAL; MERSEYSIDE; UK CH63 1JF | 16-FEB-2007 | Active | |
| Rebecca Helen Kingsbury | United Kingdom | 5 Neston Road; Thornton Hough; Wirral; Merseyside; UK CH63 1JF. | shareholder of | EXPATRIOT FINANCIAL SERVICES LIMITED | United Kingdom | MARTIN CHAPPELL 5 NESTON ROAD; THORNTON HOUGH; WIRRAL; MERSEYSIDE; UK CH63 1JF | 16-FEB-2007 | Active | |
| MARVIN MEYERS | United States | 4503 281ST PLACE SE FALL CITY WA 98024-7009 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 |
| DENNIS JOHN HARVEY | United Kingdom | 456 UPPER BRENTWOOD ROAD; ROMFORD; ESSEX; RM2 6JB UNITED KINGDOM | shareholder of | PINKBOX GROUP LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 07-JUL-2008 | 06-MAY-2014 | Defaulted |
| James Thomas Batts III, Cindi Halsema Batts and Megan Batts | United States | 4576 Costal Highway; St. Augustine; FL 32084; U.S.A. (Jointly) | shareholder of | BELIZE PARADISE INVESTMENT INC. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 08-JUN-2006 | Active | |
| ZHEJIANG NARADA POWER SOURCE CO., LTD. | China | 459 WENSAN RD.; FANGZHOU; CHINA 310013 | shareholder of | GASTON NARADA INTERNATIONAL LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 17-FEB-2003 | 16-JAN-2009 | Dissolved |
| Ian Taylor | Australia | 4 Victoria Drive; Pacific Pines; Queensland 4211; Australia | shareholder of | Crystalshade Limited | Ukraine | GLOBAL GROUP OF LAWYERS LTD 8 Rybalskya Street Office 50 01011, Kiev Ukraine W6 8RE | 17-JUN-2009 | 03-JAN-2013 | Defaulted |
| BERESFORD ONE LIMITED | Jersey | 4 WEST CENTRE; BATH STREET; St. Helier; Jersey JE2 4ST Channel Islands | shareholder of | Polyplas Limited | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 30-NOV-2006 | Active | |
| BERESFORD TWO LIMITED | Jersey | 4 WEST CENTRE; BATH STREET; St. Helier; Jersey JE2 4ST Channel Islands | shareholder of | Polyplas Limited | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 30-NOV-2006 | Active | |
| Beresford Nominees Limited | Jersey | 4 WEST CENTRE; BATH STREET; St. Helier; Jersey JE2 4ST Channel Islands | shareholder of | Polyplas Limited | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 30-NOV-2006 | Active | |
| Beresford Trustees Limited | Jersey | 4 WEST CENTRE; BATH STREET; St. Helier; Jersey JE2 4ST Channel Islands | shareholder of | Polyplas Limited | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 30-NOV-2006 | Active | |
| YALE CORPORATE SERVICES LIMITED | Jersey | 4 WESTS CENTRE; BATH STREET ST. HELIER; JERSEY | shareholder of | CHELTENHAM LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 26-JUN-1989 | 16-SEP-2008 | Dissolved |
| YALE HOLDINGS LIMITED | Jersey | 4 WESTS CENTRE; BATH STREET ST. HELIER; JERSEY | shareholder of | CHELTENHAM LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 26-JUN-1989 | 16-SEP-2008 | Dissolved |
| ALBERTUS MARKUS GRIESEL | South Africa | 5 Mulders Mile; Eldoraigne X3; Centurion; South Africa | shareholder of | LYNN CLOSE LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 15-AUG-2006 | Active | |
| BONITA SUSANNA GRIESEL | South Africa | 5 Mulders Mile; Eldoraigne X3; Centurion; South Africa | shareholder of | LYNN CLOSE LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 15-AUG-2006 | Active | |
| PINHAS MARON | Israel | 5 of Haemek Street; Hod Hasharon; 45262; Israel | shareholder of | ZOREX INTERNATIONAL CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 20-SEP-2004 | Active | |
| Mr. Steven Flax | South Africa | 5 Padma Estate; Amanda Lane; Morningside; Sandton 2196; South Africa. | shareholder of | EGOINE INVESTMENT LTD. | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 17-NOV-2005 | 04-JAN-2011 | Defaulted |
| THE BEARER | France | 5 rue Monjardin 30000 Nimes, France | shareholder of | KERSOM INTERNATIONAL LTD. | Switzerland | TITANIUM FINANCE SA 6, ROBERT CEARD 1204 GENEVA SWITZERLAND | 18-APR-2013 | 19-JAN-2015 | Defaulted |
| MISON NOMINEEES LIMITED | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | FRATERNITAS (BVI) LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 10-AUG-2001 | 11-OCT-2007 | Defaulted |
| MISON NOMINEES LIMITE | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | FOUR ASSET INVESTMENTS LTD. | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 30-NOV-1998 | 12-JAN-2007 | Dissolved |
| ZEHAVA CARASSO-LEV | Israel | 5 of Haemek Street; Hod Hasharon; 45262; Israel | shareholder of | ZOREX INTERNATIONAL CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 20-SEP-2004 | Active | |
| ARIE CARASSO-LEV | Israel | 5 of Haemek Street; Hod Hasharon; 45262; Israel | shareholder of | ZOREX INTERNATIONAL CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 20-SEP-2004 | Active | |
| OFRA MARON | Israel | 5 of Haemek Street; Hod Hasharon; 45262; Israel | shareholder of | ZOREX INTERNATIONAL CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 20-SEP-2004 | Active | |
| Lincoln Guo | Australia | 5 Rose St CHATSWOOD; NSW2067; Australia | shareholder of | AGT (HK) COMPANY LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 26-AUG-2015 | Active | |
| Runninvest Ltd | Cyprus | 5 Themistokli Dervi Street; Ellenion Building; 2nd floor; P.C. 1066 Nicosia; Cyprus | shareholder of | HYFIELD FINANCIAL GROUP LTD. | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 20-DEC-2006 | 20-MAR-2014 | Changed agent |
| MISON NOMINEES LIMITED | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | MILAZZO PROPERTIES HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 30-JUN-1999 | Active | |
| MISON NOMINEES LIMITED | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | ASANTE INVESTMENT HOLDING LTD. | Hong Kong | LEUNG WAI BUN FLAT A1202 KING LAI HOUSE; SHAN KING ESTATE; TUEN MUN; NEW TERRITORIES HONG KONG | 06-OCT-1994 | Dissolved | |
| MISON NOMINEES LIMITED | Guernsey | 7 New Street, St Peter Port Guernsey | shareholder of | L'FAYETTE TRADING LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 09-SEP-2013 | Defaulted |
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