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 |
|---|---|---|---|---|---|---|---|---|---|
 Minerva Nominees Limited | Jersey |  43/45 LA Motte Street St. Helier JED 8SD Jersey | shareholder of | SBM JR Limited | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 10-DEC-2008 | Active | |
| Standard Bank Nominees (Offshore) Limited a/c CWC | Jersey | 47-49 La Motte Street, St Helier JE4 8XR | shareholder of | KERRYMAY 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. | 28-JAN-2003 | Active | |
| Renee Jauvage | Belgium | 41; rue de la Mazerine; B-1310 La Hulpe; Belgium | shareholder of | QUAIL HOLDINGS LTD. | Luxembourg | FIDALUX (FIDUCIAIRE) S.A. 163, RUE DU KIEM L-8030 STRASSEN LUXEMBOURG | 22-MAY-2001 | 27-NOV-2014 | Dissolved |
| ADRIAN ENRIQUE LEIZA ZUNINO | Uruguay | 531; FLOOR 7; OFFICE 702; 11000; MONTEVIDEO; URUGUAY | shareholder of | GLOBAL DEVELOPERS CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 28-FEB-2013 | Active | |
| ANDREAS SAVVIDES | Cyprus | 42 KRONOU STREET 1026 NICOSIA CYPRUS | shareholder of | HURST VILLE INTERNATIONAL LTD. | Cyprus | ABACUS LIMITED 5 THEM. DERVIS STREET ELENION BUILDING; 2ND FLOOR CY-1066 NICOSIA; CYPRUS | 19-FEB-2004 | 02-DEC-2011 | Dissolved |
| ANDREAS SAVVIDES | Cyprus | 42 KRONOU STREET 1026 NICOSIA CYPRUS | shareholder of | CHARTEROR INTERNATIONAL LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 04-JAN-2001 | Active | |
| Standard Bank Nominees (Offshore) Limited a/c | Jersey | 47-49 La Motte Street, St Helier JE4 8XR | shareholder of | TOURMALINE 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. | 29-FEB-2008 | Active | |
| Standard Bank Nominees (Offshore) Limited a/c CWC | Jersey | 47-49 La Motte Street; 51. Helier; Jersey | shareholder of | SAN PIER LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 23-JUL-2004 | Active | |
| Bryan Reynolds | Ireland | 50 Hollybrook Manor; Hightown Road; Glengormley; Co. Antrim; Northern Ireland | shareholder of | PW MINING INTERNATIONAL LIMITED | Ghana | PW MINING INTERNATIONAL LIMITED 10 ABIDJAN AVENUE EAST LEGON ACCRA, GHANA | 19-MAY-2004 | Active | |
| KHOO YONG AI | Malaysia | 50 LEBUH BUKIT JAMBUL, 11900 BAYAN LEPAS PULAU PINANG MALAYSIA | shareholder of | GALLIETON WORLDWIDE 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.* | 23-JUN-2010 | 06-NOV-2014 | Defaulted |
| Gennady Chervyakov | Russia | 50 Let Octyabrya Str. 17-56 Sosnovy Bor; Leningradskaya area; Russian Federation | shareholder of | EuroBusiness Group Ltd. | Ukraine | SIA LEGAL SERVICES Enkura Str 7 Riga LV1048 Ukraine WC2H 7DQ | 08-NOV-2004 | Active | |
| AXA CAPITAL ASIA DIRECT L.P. | United Kingdom | 50 LOTHIAN ROAD; FESTIVAL SQUARE; EDINBURGH; EH39WJ | shareholder of | YETI GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2005 | 16-JAN-2015 | Dissolved |
| Tang Mee Yee | Hong Kong | 50 Po Hing Fong; 3/F.; Hong Kong | shareholder of | BOSTICK INTERNATIONAL LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 16-JAN-1991 | Defaulted | |
| NOTTINGHAM HOLDING LTD. | Bahamas | 50 Shirley Street; P.O. Box CB-13937; Nassau; The Bahamas | shareholder of | CIUB LIMITED | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 20-APR-2000 | Active | |
| SHARMA, Jayant | India | 50 Swami Vivekanand Nagar; KNDIA ROAD; INDORE; MP-452001; INDIA | shareholder of | DRAGON OCEAN INVESTMENTS LIMITED | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 22-APR-2009 | 01-NOV-2011 | Defaulted |
| Mr Albert Motomby Namme | United Kingdom | 50 Sycamore Road Southampton; Hants; S016 6BN | shareholder of | NextLNG Limited | United Kingdom | ALPENA VENTURES 50 Sycamore Road Southampton London SO16 6BN | 13-OCT-2010 | 03-JAN-2013 | Defaulted |
| YANG YEE-CHENG | China | 4/F.; BUILDING B; NO. 9 ZAOHEKENG INDUSTRIAL ZONE; JIXIA COMMUNITY; NANWAN STREET; LONGGANG DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | Response Plus Technical Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 24-SEP-2014 | Active | |
| ZHANG JIN | China | 4/F.; C QU; LIUXING GARDEN; MALIANDIAN CUN; DONGXIAOKOU ZHEN; CHANGPING DISTRICT; BEIJING; CHINA. | shareholder of | PRESTIGE KEY HOLDINGS LIMITED | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 02-JAN-2007 | 06-NOV-2008 | Defaulted |
| LI BINLAN | China | 4/F.; HEAD OFFICE PLAZA OF A. BEST; NO. 1066 NIGANG AVE.; LUO HU DISTRICT; CHINA | shareholder of | NEW INVENT TRADING LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 02-JAN-2003 | 01-NOV-2013 | Defaulted |
| LI HUIJUAN | China | 4/F.; HEAD OFFICE PLAZA OF A. BEST; NO. 1066 NIGANG AVE.; LUO HU DISTRICT; CHINA | shareholder of | NEW INVENT TRADING LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 02-JAN-2003 | 01-NOV-2013 | Defaulted |
| TONY HENG BOON HUAT | Singapore | 73 BUKIT TIMAH ROAD NO.02-01; TONG NAM BUILDING; SINGAPORE 229832 | shareholder of | KINGSHILL CORPORATION 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-APR-1999 | 02-JAN-2008 | Defaulted |
| Mayuresan Vadivelu | United Kingdom | 77 Cannonbury Avenue; Pinner; Middlesex HA5 1TR | 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 | |
| THE BEARER | United Kingdom | 5 De Walden Court; 85 New Cavendish Street; London W1W 6XD | shareholder of | FOXCOMBE HOLDINGS CORPORATION | United Kingdom | CH. HAUSMANN & CO.SOLICITORS Mr Alexander Trager-Lewis 5 De Walden Court 85 New Cavendish Street London W1W 6XD | 04-DEC-2003 | 19-JAN-2015 | Defaulted |
| LI, PEI-YI | Taiwan | 4/F.; No. 3; Ln. 196; Shueitian St.; 010 Neighbourhood; Guangtian Vil.; North Dist.; Hsinchu City 30050; Taiwan | shareholder of | STARTEX HOLDINGS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2013 | Active | |
| CHONG CHI-SING | Taiwan | 4/F.; NO. 32 ALLEY 25; LANE 280 SECTION 6; MIN CHUAN EAST ROAD; TAIPEI; TAIWAN. | shareholder of | MASTER PORT ENTERPRISES LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 09-AUG-2001 | Active | |
| WU, LEI-CHEN | Taiwan | 4/F.; NO.37; SEC 1; REN AI ROAD; TAIPEI; TAIWAN | shareholder of | TEHSUTEC ELECTRONIC CO., LTD. | Hong Kong | ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG | 11-JAN-2005 | 09-NOV-2010 | Defaulted |
| Tsui, Ching Ching | Hong Kong | 4/F.; Wong House; 341 Nathan Road; Kowloon; Hong Kong. | shareholder of | BRISK GROUP LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 23-JAN-2007 | Active | |
| Jupiter Nominees Incorporated | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | HINA INVESTMENTS PRIVATE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 09-SEP-1997 | Active | |
| THE BEARER | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | HINA INVESTMENTS PRIVATE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 09-SEP-1997 | Active | |
| THE BEARER | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | HINA INVESTMENTS PRIVATE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 09-SEP-1997 | Active | |
| THE BEARER | Cyprus | 70; Gladstonos Street; Elena Court; CY-3041 Limassol; Cyrpus | shareholder of | GIGLIO LTD. | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 26-MAR-2012 | Active | |
| Logan Kruger | Canada | 701-1088 6th Avenue SW Calgary Canada T2P 5N3 | 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 | |
| Logan Kruger | Canada | 701-1088 6th Avenue SW Calgary Canada T2P 5N3 | 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 | |
| YANG YONG | China | 701; Unit 10; Jicheng Plaza; No.73; Tuodong Road; Guandu District; Kunming; Yunnan; China | shareholder of | YS Pyramid International Enterprise 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 | 19-JUN-2012 | Active | |
| Yeo Chee Neng | Singapore | 71 Jalan Pemimpin Singapore 577222 | shareholder of | NEWSHIRE CAPITAL 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.* | 18-OCT-2007 | Active | |
| YEO CHEE NENG | Singapore | 71 JALAN PEMIMPIN, SINGAPORE | shareholder of | NEWSHIRE CAPITAL 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.* | 18-OCT-2007 | Active | |
| ANNA KORELIDOU | Cyprus | 71 Petrou Tsirou; Swepco Court 8; Flat M2; 3076; Naafi; Limassol; Cyprus | shareholder of | SUNBASS HOLDINGS LTD | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 06-JUN-2008 | Active | |
| Roy Nominees Limited | United Kingdom | 71 Queen Victoria Street; London; EC4V 4DE | 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 | |
| Mrs. Kristina Otkidych | Kazakhstan | 49 Bekmakhanov St.; Almaty 050028; Kazakhstan | shareholder of | CRAFTON INTERNATIONAL LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 20-OCT-2011 | Active | |
| JOHN PAUL MCGINLEY | United Kingdom | 49 Forth Avenue; Wembley; Middlesex; HA9 8JN; UK | shareholder of | LORES MANAGEMENT LTD. | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 31-JAN-2007 | 06-NOV-2008 | Defaulted |
| Larnem Enterprises Inc | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | 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 | |
| CHARLES HU | China | 71 Quing Hua Fang; 53 Shen Xian Shu Nan Lu; Chengdu; Sichuam 610041; People's Republic of China | shareholder of | SINOCHEM CO. LIMITED | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 17-FEB-2004 | Active | |
| FRANCOISE FANG | China | 71 Quing Hua Fang; 53 Shen Xian Shu Nan Lu; Chengdu; Sichuam 610041; People's Republic of China | shareholder of | SINOCHEM CO. LIMITED | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 17-FEB-2004 | Active | |
| Vladimir Ivanovich Komarov | Russia | 48a-113 Kirova street; Pervomaysky settlement; 141069 Korolev; Moscow region; 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 | |
| MICHAEL BLANCHETTE & GRETCHEN BLANCHETTE JT TEN | United States | 49 158TH PLACE S E BELLEVUE WA 98008-4647 | 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 |
| FRANK ANDREW REED | United Kingdom | 49 Chelsea Crescent; Chelsea Harbour; London; SW10 0XB | shareholder of | ROCK MORPHUS LIMITED | United Kingdom | TRADEHOUSE CONSULTING LIMITED 36 Leighton Road Cheltenham Glos GL52 6BD | 13-JAN-2010 | Defaulted | |
| Matthew Wraith | South Africa | 49 Glen Crescent Cape Town South Africa 8008 | shareholder of | Statira Company Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JAN-2009 | Active | |
| Matthew Wraith | South Africa | 49 Glen Crescent Cape Town South Africa 8008 | shareholder of | CHARMATIC LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-APR-2007 | 06-NOV-2015 | Defaulted |
| MR P + MRS K FROST | South Africa | 49 Grosvenor Road; Cape St Francis; South Africa | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| CHRISTOPHER CHARLES RIVETT-CARNAC | United Kingdom | 49 NOEL ROAD; LONDON; NI 8HQ; UK | shareholder of | Petcon Oil and Gas 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.* | 22-FEB-2013 | 06-NOV-2014 | Defaulted |
| CHRISTOPHER CHARLES RIVETT-CARNAC | United Kingdom | 49 NOEL ROAD; LONDON; NI 8HQ; UK | shareholder of | Petcon 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.* | 22-FEB-2013 | 06-NOV-2014 | Defaulted |
| Mycom Group Limited | Jersey | 43/45 La Motte Street St Helier; Jersey; JE4 8SD | shareholder of | MYCOM INTERNATIONAL INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-OCT-1996 | Active | |
| MINERVA NOMINEES | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | GLENALMOND HOLDINGS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 01-MAR-2000 | 31-MAR-2015 | Changed agent |
| LAU KIT LING | Hong Kong | 4/F.; Yick Tai Industrial Building; 650 Castle Peak Road; Sham Shui Po; Kowloon; Hong Kong | shareholder of | MAY STAR HOLDINGS LIMITED | Hong Kong | ACT BUSINESS CONSULTANTS LIMITED ROOM 905-906; 9/F.; HOUSTON CENTRE; 63 MODY ROAD; TSIM SHA TSUI; HONG KONG; HONG KONG; KOWLOON | 01-JUL-2009 | Active | |
| LEE WAI FUN, DAISY | Hong Kong | 4/F; FLAT C; BLOCK 1; PROVIDENT CENTRE; NORTH POINT; HONG KONG. | shareholder of | GLOBAL POWER CONSULTANTS LTD. | Hong Kong | GLOBAL POWER CONSULTANTS LTD. 16/F SWISS TOWERS 113 TAI HANG ROAD; TAI HANG; HONG KONG | 06-JAN-1992 | Active | |
| LI KWOK ON | Hong Kong | 4/F; YU SUNG BOON BUILDING; 107-111 DES VOEUX ROAD; CENTRAL; HONG KONG | shareholder of | BOUNTIFUL HARVEST HOLDINGS LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 03-JAN-1995 | Active | |
| Young, Douglas Chi Chiu | Hong Kong | 4/FI; Estela Court; 70D Macdonnell Road; Mid-Levels; Hong Kong | shareholder of | THAI YOUTH LTD. | Hong Kong | CORPOSEC (HONG KONG) LIMITED ROOM 1005 TAI YAU BUILDING 181 JOHNSTON ROAD HONG KONG | 03-JUN-1994 | Active | |
| CHEUNG KIN KWONG | Hong Kong | 6D KAM YU 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 |
| Nicola Dawn Hakansson | Sri Lanka | 52 Galle Road; Colombo 3; Sri Lanka | shareholder of | NETWORK LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 24-MAR-2005 | 12-MAY-2015 | Dissolved |
| THE BEARER | United Kingdom | 5 De Walden Court; 85 New Cavendish Street; London W1W 6XD | shareholder of | ARTEMIS INVESTMENTS LIMITED | United Kingdom | CH. HAUSMANN & CO.SOLICITORS Mr Alexander Trager-Lewis 5 De Walden Court 85 New Cavendish Street London W1W 6XD | 04-APR-2003 | Active | |
| LLC Gazprmneft Finance | Russia | 4; Kursovoy pereulok 119034 Moscow; Russian Federation | shareholder of | MAK HOLDINGS LIMITED | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 20-NOV-2007 | 20-AUG-2015 | Dissolved |
| Mr. Shaul RAHAMIM | Israel | 4; Mishol Amnon Vetamar Street; Kfar Saba; 44419 Israel | shareholder of | DAVIAL PROPERTIES LTD. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 04-JAN-2000 | Defaulted | |
| NG WAI MING | United States | 6480 S. Jamaica CIR. ENGLEWOOD CO 80111, U.S.A. | shareholder of | YORKFAR LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 26-NOV-1993 | Active | |
| Mrs. Julie Anne LEWIS-MATHIAS | Australia | 65 Beach Street; Port Melbourne; Victoria 3201; Australie | shareholder of | GAMAGE INTERNATIONAL LIMITED | Switzerland | HBC FIDUCIAIRE SÀRL 42; CHEMIN DE VERS PLAN-LES-OUATES GENEVE 1228; GENEVA SWITZERLAND | 05-JAN-2004 | Active | |
| SYNC INVEST S.A. | Luxembourg | 65 BOULEVARD GRANDE-DUCHESSE CHARLOTTE; 1331 LUXEMBOURG; LUXEMBOURG; LUXEMBOURG | shareholder of | FRIEDA CORPORATION | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 10-JUN-2005 | Defaulted | |
| Dr. Lam Mun San | Singapore | 65 Wolsket Road Singapore 357972 | shareholder of | SCENTRIUM 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.* | 20-SEP-2005 | Active | |
| DZHAMBULAT TSKHOVREBOV | Russia | 65-1-19; GENERAL GLAGOLEV STREET; MOSCOW; RUSSIA; 123100 | shareholder of | Stansted Investments Ltd. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-APR-2008 | Active | |
| Dmitrii Kachalov | Russia | 65/15 Pyatnitskaya Street 115184 Moscow Russia | shareholder of | CDC CENTER INTERNATIONAL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 05-AUG-2011 | Active | |
| ETHAN ARIEL SAPIR | United States | 650 NW 105th ST.; MIAMI; FL. 33150. | shareholder of | APPLETON CONSULTING LIMITED | United States | MR. KEVIN SAPIR US-1 VAN LINES OF FLORIDA 650 N.W. 105 STREET MIAMI, FLORIDA 33150 | 23-APR-1999 | 06-NOV-2015 | Defaulted |
| Juie Rasmussen Revocable Trust | United States | 6513 Smooth Drive; McClean; VA 22101 USA | shareholder of | HELIKON INVESTMENTS LIMITED | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 26-NOV-2001 | 20-NOV-2015 | Changed agent |
| KV Land Pte. Ltd. | Singapore | 5001 Beach Road #08-54; Golden Mile Complex; 199588; Singapore | shareholder of | KV LAND LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-MAR-2010 | 20-OCT-2014 | Defaulted |
| A RANDALL POTTER EX EST FBO ALLEN R POTTER | United States | 5004 NICKLAS PL NE SEATTLE WA 98105-2811 | 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 |
| Ameena Sacoor | United Arab Emirates | 501 Jawaharah Building; Khalid Bin Walid Road; Bank Street; Bur Dubai; P.O.Box 2769; Dubai; United Arab Emirates | shareholder of | EMIRATES PROPERTIES GROUP LTD. | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING MR. SULIMAN DOCKRAT PO BOX 2769 DUBAI , UNITED ARAB EMIRATES | 25-JAN-2007 | 06-NOV-2015 | Defaulted |
| Zeenat Sacoor | United Arab Emirates | 501 Jawaharah Building; Khalid Bin Walid Road; Bank Street; Bur Dubai; P.O.Box 2769; Dubai; United Arab Emirates | shareholder of | EMIRATES PROPERTIES GROUP LTD. | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING MR. SULIMAN DOCKRAT PO BOX 2769 DUBAI , UNITED ARAB EMIRATES | 25-JAN-2007 | 06-NOV-2015 | Defaulted |
| THE BEARER | Cyprus | 4A Panagias Acheiropiitou str.; 2311 Lakatamia; Nicosia; Cyprus | shareholder of | SATER INVEST LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 16-JAN-2013 | Active | |
| Askhat Seitov | Kazakhstan | 4a-15; Microdistrict No. 10; Almaty; Kazakhstan | shareholder of | CRODET ALLIANCE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 21-JUN-2007 | 11-NOV-2011 | Dissolved |
| THE BEARER | Cyprus | 4A Panagias Acheiropiitou str.; 2311 Lakatamia; Nicosia; Cyprus | shareholder of | BRIDGE BROTHERS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 09-NOV-2012 | Active | |
| Ebrahim Sacoor | United Arab Emirates | 501 Jawaharah Building; Khalid Bin Walid Road; Bank Street; Bur Dubai; P.O.Box 2769; Dubai; United Arab Emirates | shareholder of | EMIRATES PROPERTIES GROUP LTD. | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING MR. SULIMAN DOCKRAT PO BOX 2769 DUBAI , UNITED ARAB EMIRATES | 25-JAN-2007 | 06-NOV-2015 | Defaulted |
| Irshad Sacoor | United Arab Emirates | 501 Jawaharah Building; Khalid Bin Walid Road; Bank Street; Bur Dubai; P.O.Box 2769; Dubai; United Arab Emirates | shareholder of | EMIRATES PROPERTIES GROUP LTD. | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING MR. SULIMAN DOCKRAT PO BOX 2769 DUBAI , UNITED ARAB EMIRATES | 25-JAN-2007 | 06-NOV-2015 | Defaulted |
| Galleon Holdings plc | Ireland | 50 Bedford Street; Belfast; BT2 7FW; Northern Ireland | shareholder of | HHH Limited | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 06-JUL-2005 | 08-FEB-2011 | Dissolved |
| EASYCIRCUIT LIMITED | United Kingdom | 50 HANS CRESCENT; LONDON SW1X 0NB; ENGLAND | | ||||||
| TRUMPWISE LIMITED | United Kingdom | 50 HANS CRESCENT; LONDON SW1X 0NB; ENGLAND | | ||||||
| Asher Moon Tely | United Kingdom | 50 Manser Road; Rainham; Essex RM13 8NL | 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 | |
| Randy Gleave Lawyer | United States | 50 Mustang Lane; Annabella; Utah | shareholder of | Roberts and Rose Holding Company Ltd | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 16-NOV-2011 | Active | |
| FRAMEWORK CAPITAL SOLUTIONS PTE. LTD. | Singapore | 50 RAFFLES PLACE, NO.40-01 SINGAPORE LAND TOWER SINGAPORE 048623 | shareholder of | WESTMAN MANAGEMENT LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 05-JAN-2011 | Active | |
| ELLITA THERESA THEOPHANIDES | United Kingdom | 50 SANDOWN ROAD WEST MALLING, KENT ME 19 6NP UNITED KINGDOM | shareholder of | SURPLUS STAR INVESTMENT LIMITED | Belarus | ODO "COLLEGIA" NEKRASOVA ST. 114; BUSINESS CENTRE ¿CAPITAL¿ 4 FLOOR; OFFICE 62 MINSK (MSQ) 220040; BELARUS (BY) | 10-AUG-2007 | 17-APR-2008 | Resigned as agent |
| Anthony Rory Mapstone and Janet Lynne Mapstone | South Africa | 50 Shillingford Road Doornkloof 391 Centurion Pretoria South Africa | shareholder of | ALLMONDE COMPANY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 24-APR-2008 | Active | |
| Anthony Rory Mapstone and Janet Lynne Mapstone | South Africa | 50 Shillingford Road Doornkloof 391 Centurion Pretoria South Africa | shareholder of | KENWYN 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. | 07-JUL-2006 | Defaulted | |
| Anthony Rory Mapstone and Janet Lynne Mapstone | South Africa | 50 Shillingford Road Doornkloof 391 Centurion Pretoria South Africa | shareholder of | BALAVAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-FEB-2008 | Active | |
| Anthony Rory Mapstone and Janet Lynne Mapstone | South Africa | 50 Shillingford Road Doornkloof 391 Centurion Pretoria South Africa | shareholder of | BASINGSTOKE 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. | 11-MAR-2003 | Active | |
| Anthony Rory Mapstone and Janet Lynne Mapstone | South Africa | 50 Shillingford Road Doornkloof 391 Centurion Pretoria 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 | |
| Anthony Rory Mapstone and Janet Lynne Mapstone | South Africa | 50 Shillingford Road Doornkloof 391 Centurion Pretoria South Africa | 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 | |
| Anthony Rory Mapstone and Janet Lynne Mapstone | South Africa | 50 Shillingford Road Doornkloof 391 Centurion Pretoria South Africa | 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 |
| KINGSLEY NOMINESS LIMITED | Bahamas | 50 SHIRLEY STREET.P.O.BOX CB 13937; NASSAU; BAHAMAS | shareholder of | HIRTA HOLDINGS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 19-MAY-2005 | 06-NOV-2008 | Defaulted |
| WALLACE ENTERPRISES INC. | Bahamas | 50 Shirley Street; Nassau; Bahmas | shareholder of | FOUNTAYNE LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 18-AUG-1998 | 16-FEB-2006 | Defaulted |
| Lori Brickley | United States | 5000 Liberty Woods Lane; Woodbridge; Virginia 22193; U.S.A. | shareholder of | NIGHT STAR HOLDING CORP. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 29-JUN-2006 | Active | |
| David Brickley | United States | 5000 Liberty Woods Lane; Woodbridge; Virginia 22193; U.S.A. | shareholder of | NIGHT STAR HOLDING CORP. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 29-JUN-2006 | Active | |
| ABDUL RASHID SOORTY | Pakistan | 47/2 KHAYABAN-E SHAHBAZ PHASE VL; DHA KARACHI; PAKISTAN | shareholder of | SALWA INTERNATIONAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-OCT-2011 | Active | |
| NARGIS SHAHID SOORTY | Pakistan | 47/2 KHAYABAN-E SHAHBAZ PHASE VL; DHA KARACHI; PAKISTAN | shareholder of | SALWA INTERNATIONAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-OCT-2011 | Active | |
| M. Chouchana Dominique | France | 48 Allee Edouard Lalo; 95260 PARMAN; France | shareholder of | LAMARC INTERNATIONAL LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 08-FEB-2007 | 02-NOV-2009 | Defaulted |
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