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 |
|---|---|---|---|---|---|---|---|---|---|
 CRISPIN JAMES TUCKER | United Kingdom |  72 Elsley Road, London SW11 5LL | shareholder of | ENGLISH LANGUAGE SOLUTIONS LTD. | United Kingdom | MR MARK TRIER 11 Coldbath Square London Ec1R 5Hl Farnham SURREY GU9 9RP | 25-AUG-1998 | Active | |
| CONNOR JAMES MCLEOD | Australia | 49 OSBORNE ROAD; LANE COVE; NSW 2066 AUSTRALIA | shareholder of | NORIC FAIR LIMITED | Hong Kong | SINCERE SECRETARIES LIMITED 13/F., CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET CENTRAL HONG KONG | 31-JAN-2005 | 20-FEB-2010 | Defaulted |
| SHAHID 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 | |
| LUMBRO NOMINEES (JERSEY) LIMITED | Jersey | 47/49 LA MONTE STREET; ST. HELIER; JERSEY | shareholder of | HATHERLEY INTERNATIONAL LIMITED | Hong Kong | CHANDLER CONSULTING LIMITED UNIT 702; 7/F BANGKOK BANK BUILDING; NO. 18 BONHAM STRAND WEST; HONG KONG | 04-JAN-1999 | Active | |
| Victor Pavlov | Russia | 47; 1 apt. Blvd; profsoyuz naya 75; Moscow; Russia | shareholder of | Dorridge Brook Limited | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 08-MAR-2012 | Active | |
| Mr. Miroslav Cibula | Iran | 4782/20; Bratislava; Slovak Republic | shareholder of | TARTARUS 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 | 15-NOV-2006 | Active | |
| Wong Kui Shing Danny | Hong Kong | 47D; Block Three; Sky Tower; To Kwa Wan; Kowloon. | shareholder of | MORNING SKY INTERNATIONAL LTD. | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 27-SEP-2010 | Active | |
| Michael John Fowler | South Africa | 48 Baroque; Middel Road; Morningside; Johannesburg; South Africa | shareholder of | ROBINIA 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. | 11-FEB-2003 | Active | |
| MS LOW CHOY YOKE | Singapore | 48 CORONATION ROAD WEST #03-07 SINGAPORE 269263 | shareholder of | EMBLETON INVESTMENT HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-JAN-2005 | Active | |
| MR CHAY KWONG SOON | Singapore | 48 CORONATION ROAD WEST #03-07 SINGAPORE 269263 | shareholder of | EMBLETON INVESTMENT HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-JAN-2005 | Active | |
| Mrs Cristina Diniz Barcellos Gherardhi | Gibraltar | 71 Ragged Staff Wharf Queensway Quay GIBRALTAR | shareholder of | KEGAN LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 05-OCT-1990 | 18-NOV-2014 | Dissolved |
| Fong Sai Ying | Australia | 71 Tallawalla St; Beverly Hills; NSW 2209; Australia | shareholder of | GLOBAL TOP TRADING LTD. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 23-APR-2014 | 06-NOV-2015 | Defaulted |
| SALIM NATHOO | United Kingdom | 72 Elm park Road Chelsea London SW3 6AU, England | shareholder of | REUBEN LIMITED | Jersey | VOLAW TRUST & CORPORATE SERVICES LIMITED TEMPLAR HOUSE; DON ROAD ST. HELIER; JERSEY JE1 2TR CHANNEL ISLANDS *S.I* | 02-FEB-2007 | 28-JUL-2015 | Dissolved |
| Nicolas Alexander Hutchins | United Kingdom | 72 Fore Street; Polruan; Fowey; PL23 1PH; UK | shareholder of | TWO PER CENT (2%) LIMITED | Greece | SCORINIS LAW OFFICES 67, IROON POLYTECHNIOU AVENUE GR-185 36 PIRAEUS GREECE | 04-MAY-2004 | Active | |
| Vladimir Oulzoutouev | Luxembourg | 72 route d'Arlon, L1150 Luxembourg | shareholder of | REGIS TRADING S.A. | Luxembourg | STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG | 09-FEB-1996 | Active | |
| Larisa Oulzoutoueva | Luxembourg | 72 route d'Arlon, L1150 Luxembourg | shareholder of | REGIS TRADING S.A. | Luxembourg | STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG | 09-FEB-1996 | Active | |
| WU PING | China | 4; No.43 Shang Shu Street Gu Lou Jie Dao Haishu; Dist. Ningbo; Zhejiang; China | shareholder of | GLOBAL WISDOM 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 | 16-APR-2004 | 16-FEB-2009 | Defaulted |
| Wang Yue Ling | China | 40 Dong Men Back Street; Gu Cheng Street Scene; Linhai; Zhejiang; China | shareholder of | WONJOIN GROUP 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-JUN-2006 | 09-JAN-2009 | Defaulted |
| ANNA MARTINEZ-SCHAFER | United Kingdom | 40 HILL STREET MAYFAIR LONDON W1 | shareholder of | A.M. ENTERPRISES LIMITED | Mauritius | A.M. ENTERPRISES LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 22-NOV-2000 | 06-JAN-2004 | Defaulted |
| MR. GARY GAYLORD LAMBEY | Belize | 6625 Mahogany St Ext; Belize City; Belize. | shareholder of | TYSSEN CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-1995 | Active | |
| MOHAMMED KABIR USMAN | United Kingdom | 72 TREESMILL DRIVE MAIDENHEAD SL6 3HS UK | shareholder of | BASETRADE LTD | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-DEC-2007 | Active | |
| MOHAMMED KABIR USMAN | United Kingdom | 72 TREESMILL DRIVE MAIDENHEAD SL6 3HS UK | shareholder of | NETURA LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-JUL-2008 | Active | |
| Hemon Merica | Switzerland | 72; Chemin Ami-Argand 1290; Versoix-Switzerland | shareholder of | Wazason Navigation Inc | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 29-JUL-2011 | Active | |
| Robert Israel | United States | 720 Fifth Avenue; 10th Floor New York; New York 10019 United States of America | shareholder of | BlueCrest Energy Inc. | United States | BLUE CREST ENERGY INC 1320 S. UNIVERSITY DRIVE; SUITE 825 FORT WORTH; TEXAS 76107 FORT WORTH USA | 10-FEB-2012 | 21-MAY-2015 | Changed agent |
| Rimma Khafizova | United States | 720 Fifth Avenue; 10th Floor New York; New York 10019 United States of America | shareholder of | BlueCrest Energy Inc. | United States | BLUE CREST ENERGY INC 1320 S. UNIVERSITY DRIVE; SUITE 825 FORT WORTH; TEXAS 76107 FORT WORTH USA | 10-FEB-2012 | 21-MAY-2015 | Changed agent |
| KHO POGIOK | Singapore | 49 Watten Estate Road, Singapore 287524 | shareholder of | GOLDWIN PACIFIC 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-SEP-2009 | Active | |
| KHO PO GIOK | Singapore | 49 WATTEN STATE ROAD SINGAPORE 287524 | shareholder of | ONE BERJAYA GLOBAL 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.* | 04-JAN-2010 | 02-JUL-2014 | Changed agent |
| WANG DAJIN | China | 49-405; XI LI; XI YUAN; BINGUAN WEST RD.; HEXI DISTRICT; TIANJIN CITY; CHINA | shareholder of | KING SPEED SCM LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 08-MAY-2014 | Active | |
| ZHONG SHAN COMPANY LIMITED | Hong Kong | 49/F A & 50/F; OFFICE TOWER; CONVENTION PLAZA; 1 HARBOUR ROAD; WANCHAI; HK | shareholder of | RI SHENG LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 05-JUL-2006 | 07-JAN-2014 | Changed agent |
| JOHN P BIEWER & ROBERTA L BIEWER JT TEN | United States | 4937 197TH AVE E BONNEY LAKE WA 98391-8916 | 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 |
| WILLIAM H ARVIDSON ADOBE R V PARK | Azerbaijan | 4950 APACHEWAY 29SP GOLDEN VALLEY AZ 86413 | 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 |
| Serhii Volobuiev | Ukraine | 49th Hvardiiskoi Divizii Street; Hosue 7; Building 3; Apt. 77; Kherson City; Ukraine | shareholder of | KLARIANTALE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-JUN-2012 | Active | |
| PAPER COMMUNICATION HOLDING LIMITED | Hong Kong | 4A Dragon Industrial Building; 93 King Kam Street; Cheung Sha Wan; Kowloon; Hong Kong | shareholder of | TAUNUS PRINTING (CHINA) COMPANY 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-NOV-1992 | Active | |
| ANDROULA ATHANASIOU CHARALAMBIDOU | Cyprus | 4; PIKIONI STREET; LIMASSOL; CYPRUS | shareholder of | GY CAPITAL 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 | 20-JAN-2011 | 01-NOV-2013 | Defaulted |
| CHRYSANTHI IOANNOU | Cyprus | 4; PIKIONI STREET; LIMASSOL; CYPRUS | shareholder of | ARESENAL ASSETS 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 | 20-JAN-2011 | Active | |
| THE BEARER | Cyprus | 4A Panagias Acheiropiitou str.; 2311 Lakatamia; Nicosia; Cyprus | shareholder of | CALLA OFFICES LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 27-APR-2011 | Active | |
| THE BEARER | Cyprus | 4A Panagias Acheiropiitou str.; 2311 Lakatamia; Nicosia; Cyprus | shareholder of | RCP LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 24-JAN-2006 | Active | |
| THE BEARER | Cyprus | 4A Panagias Acheiropiitou str.; 2311 Lakatamia; Nicosia; Cyprus | shareholder of | RCP LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 24-JAN-2006 | Active | |
| MRS. ANDROULA ATHANASIOU CHARALAMBIDOU | Cyprus | 4; PIKONI STREET; LIMASSOL; CYPRUS | shareholder of | SIMERA FINANCE S.A. | 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 | 13-JUL-2007 | 02-MAY-2013 | Defaulted |
| Julian Graham | South Africa | 40 Arcadia Road; Bantry Bay; Cape Town; South Africa | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| Rebecca Graham | South Africa | 40 Arcadia Road; Bantry Bay; Cape Town; South Africa | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| Grant Hewlett | South Africa | 40 Arcadia Road; Bantry Bay; Cape Town; South Africa | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| Geraldine Ann Gore Graham | South Africa | 40 Arcadia Road; Bantry Bay; Cape Town; South Africa | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| WILLIAM E MORGAN & VERONA E MORGAN JT TEN | United States | 6521 BEACH DR SW SEATTLE WA 98136-1359 | 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 |
| Zhou Weiliang | Canada | 6591 Bouchard Court; Richmond BC; Canada V7C 5H4 | shareholder of | Canada Chaoshan Business Entity Investment Group Ltd. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 09-JAN-2012 | Active | |
| CHIN YOKE CHOON | Malaysia | 66 Lorong Setali 104; Taman Tunas Manja; 25300; Kuantan Pahang; Malaysia | shareholder of | Yejin Trading 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. | 28-MAR-2012 | Active | |
| CHIN YOKE CHOON | Malaysia | 66 Lorong Setali 104; Taman Tunas Manja; 25300; Kuantan Pahang; Malaysia | shareholder of | Mao Xiong International Company 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. | 04-JAN-2011 | Active | |
| KIND JOHN TRADING CO., LTD. | Belize | 66 Market Square PO Box 364 Belize City | 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 | |
| NORMAN FREDERICK BERRY | New Zealand | 66 Sterling Gate Drive; Bethlehem; Tauranga; 3110; New Zealand | shareholder of | Phoenix Joint Venture Ltd. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 25-OCT-2010 | 01-MAY-2012 | Defaulted |
| CHALK FARM SERVICES LIMITED | United Kingdom | 66 Wigmore Street, London W1H 0HQ | shareholder of | OAKSHOTT S.A. | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 22-OCT-1996 | Dissolved | |
| LIN TENGGUANG | Canada | 6615 Napier Street; Burnaby; B.C.; V5B 2C2; Canada | shareholder of | GAIN BASE INTERNATIONAL LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 08-AUG-2008 | Active | |
| KWOK, SIN MAN VINCE | Hong Kong | 43/F; Flat F; Block 1; The Orchards; 3 Greig Road; Quarry Bay; Hong Kong | shareholder of | BILLION GREAT DEVELOPMENT LIMITED | Hong Kong | GREATER CHINA CORPORATE CONSULTANCY & SERVICES LIMITED ROOM 2708, 27/F SHUI ON CENTRE 6-8 HARBOUR ROAD WANCHAI HONG KONG | 01-FEB-2010 | Active | |
| MR. MAGNUS STEPHENSEN | Ireland | 43; 210 GARDEBAER; IRELAND | shareholder of | JARETH CORP. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 11-AUG-2006 | 26-SEP-2012 | Resigned as agent |
| THE BEARER | Cyprus | 4A; Panagias Acheiropiitou Street; 2311 Lakatamia; Nicosia; Cyprus | shareholder of | EXUPERY LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 27-MAR-2013 | Active | |
| Mr. Moshe PETERBURG | Israel | 68 lamerchav st; Ramat Hasharon; 47226 Israel | shareholder of | PROMAC GLOBAL INTERNATIONAL INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 21-NOV-2012 | Active | |
| Mohomed Zukeria Hassam | United Arab Emirates | 75 Snell Parade; P.O. Box - 587; Durban 4000 | shareholder of | Terrace Investments Holdings Limited | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 13-DEC-2012 | Active | |
| LIM SIOW JIN | Malaysia | 43; JANLAN SS 22/23; DAMANSARA JAYA; 47400 PETALING JAYA; SELANGOR DARUL EHSAN; MALAYSIA | shareholder of | Poly Enterprises Finance Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 19-JUL-2005 | 02-MAY-2013 | Defaulted |
| LIM SWEE AUN | Malaysia | 43; JANLAN SS 22/23; DAMANSARA JAYA; 47400 PETALING JAYA; SELANGOR DARUL EHSAN; MALAYSIA | shareholder of | Poly Enterprises Finance Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 19-JUL-2005 | 02-MAY-2013 | Defaulted |
| Wee Leong Kiat | Malaysia | 43; LOT 8332; BATU 2; JALAN MERU; 41050 KLANG; SELANGOR; MALAYSIA | shareholder of | JCAA INTERNATIONAL PTE 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.* | 06-JUL-2007 | 05-MAY-2009 | Defaulted |
| JANET M MIGLIORE | United States | 4309 SW WEBSTER SEATTLE WA 98136-2046 | 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 |
| CHIGUSA PECK | Japan | 432-8 Niseko Niseko Cho; Abuta gun; Hokkaido; Japan 048 1511 | shareholder of | CRESCENT SKY GROUP LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-JAN-2008 | 06-NOV-2015 | Defaulted |
| Adolph Peter Fourie | South Africa | 434 Roy Street Waterkloof Glen 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 |
| JAMES LAU BOON PING | Malaysia | 43B JALAN SHARIFF MASHOR; SIBU; SARAWAK 96000; MALAYSIA | shareholder of | Matthew Equities 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.* | 16-MAY-2011 | 06-NOV-2015 | Defaulted |
| E.S. AXFORD | Jersey | 44 Esplanade; St Helier; Jersey Je1 3UQ | shareholder of | HATWELL LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 11-FEB-1994 | Active | |
| Ryan Thall | Japan | 501 TOWER PLAZA; 1-1-25 AZABUDAI; MINATO-KU; TOKYO 106-0041; JAPAN | shareholder of | CENTAUR HOLDINGS INTERNATIONAL LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 10-MAY-2005 | 25-OCT-2010 | Changed agent |
| ZHENG YONGPING | China | 501; UNIT 1; NO.3 BLDG.; GARDEN XIAO QU; BINGHE STREET; JINZHOU CITY; HEBEI PROVINCE; CHINA | shareholder of | JNI INTERNATIONAL CO., LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 13-AUG-2009 | Active | |
| THE BEARER | Taiwan | 502 5th Floor No. 12 Nanking East Road Section 4 Taipei Taiwan | shareholder of | Holt Vesting S.A. | Taiwan | MR. A D PARKER FCA 5TH FLOOR SUITE 502 NO. 19 NANKING EAST ROAD SECTION 4 TAIPEI, TAIWAN R.O.C. | 28-JUN-2006 | 27-DEC-2013 | Defaulted |
| Peter Michael Iliakis | Zimbabwe | 502 Northwold Flats; 3rd Street; Josiah Tongogara Avenue; Harare; Zimbabwe | shareholder of | FINLUCA INTERNATIONAL LIMITED | South Africa | FINLUCA INTERNATIONAL LIMITED 3B CHURCH STREET; FLORIDA; 1709; ROODEPORT JOHANNESBURG SOUTH AFRICA | 10-OCT-2002 | Active | |
| THE BEARER | Taiwan | 502; 5th Floor; No. 12 Naking East Road Section 4 Taipei Taiwan | shareholder of | Holt Management Ltd | Taiwan | MR. A D PARKER FCA 5TH FLOOR SUITE 502 NO. 19 NANKING EAST ROAD SECTION 4 TAIPEI, TAIWAN R.O.C. | 28-JUN-2006 | Active | |
| Anthony D Parker | Taiwan | 502; 5th Floor; No. 12 Naking East Road Section 4 Taipei Taiwan | shareholder of | Holt Management Ltd | Taiwan | MR. A D PARKER FCA 5TH FLOOR SUITE 502 NO. 19 NANKING EAST ROAD SECTION 4 TAIPEI, TAIWAN R.O.C. | 28-JUN-2006 | Active | |
| KAMAL KANAYO DASWANI | Hong Kong | 503 CAR PO COMMERCIAL BUILDING 18-24 LYNDHURST TERRACE CENTRAL HONG KONG CHINA S.A.R. | shareholder of | AMBER HOLDINGS OVERSEAS LTD. | Hong Kong | K DASWANI ROOM 503 CAR PO COMMERCIAL BUILDING 18-24 LYNDHURST TERRACE CENTRAL HONG KONG | 16-FEB-1994 | Active | |
| DOS MARS DEVELOPMENT | United States | 505 buckley road | shareholder of | PORTONES DEL MAR INVESTORS INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 09-JAN-2008 | Active | |
| THE BEARER | Cyprus | 4A Panagias Acheiropiitou str.; 2311 Lakatamia; Nicosia; Cyprus | shareholder of | AMBER SERVICES LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 17-SEP-2012 | Active | |
| THE BEARER | Cyprus | 4A Panagias Acheiropiitou str.; 2311 Lakatamia; Nicosia; Cyprus | shareholder of | AMBER SERVICES LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 17-SEP-2012 | Active | |
| KANYO POHUMAL DASWANI | Hong Kong | 503 CAR PO COMMERCIAL BUILDING 18-24 LYNDHURST TERRACE CENTRAL HONG KONG CHINA S.A.R. | shareholder of | AMBER HOLDINGS OVERSEAS LTD. | Hong Kong | K DASWANI ROOM 503 CAR PO COMMERCIAL BUILDING 18-24 LYNDHURST TERRACE CENTRAL HONG KONG | 16-FEB-1994 | Active | |
| ANDREW DAVID SCOTT | United Kingdom | 504 Skyline Central; 50 Goulden St.; Manchester M45EH; England | shareholder of | LADFORD COMPANY LTD. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 02-JAN-2013 | Active | |
| KAEWWANDEE SCOTT | United Kingdom | 504 Skyline Central; 50 Goulden St.; Manchester M45EH; England | shareholder of | LADFORD COMPANY LTD. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 02-JAN-2013 | Active | |
| Brian Wright | United Kingdom | 48 Snowdrop Close; Hucknall; Nottingham; United Kingdom; NG15 7EX | shareholder of | LLOYD GUIDRY INTERNATIONAL LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 24-AUG-2012 | 20-AUG-2013 | Changed agent |
| Gaetan Marie Baudouin ODART DE RILLY D'OYSONVILLE | Singapore | 48 Spottiswoode Park Road, #20-11 Spottiswoode Residences 088660 Singapore Singapore | shareholder of | NTF Investment Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-AUG-2014 | Active | |
| NOAMAN AL-RAWI | Jordan | 48 YACOUB AMMARI STREET ABDOUN AMMAN JORDAN | shareholder of | Oakwood Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 04-AUG-2005 | 04-JUN-2010 | Defaulted |
| CLAUDE NOMINEES LTD. | Jersey | 48-50 THE ESPLANADE; ST. HELIER; JERSEY JE2 3QB CHANNEL ISLANDS | shareholder of | BRAMLEY PROPERTIES LIMITED | Liechtenstein | CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN | 31-MAY-1999 | Active | |
| ANDRII SOLOVIOV | Ukraine | 48/8 Moskovskaya Street; ap.23; Kiev 01015; Ukraine | shareholder of | ASK Aviation Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-JAN-2012 | Active | |
| LUK KWING KEUNG | Hong Kong | 48/F.; Flat H; Block 3; Seaview Crescent; 8 Tung Chung Waterfront Road; Tung Chung; Lantau; Hong Kong | shareholder of | MODERN DIGITAL LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 04-SEP-2007 | 01-MAY-2012 | Defaulted |
| LAI Kah Yuen | Singapore | 481 YIO CHU KANG ROAD, # 08-12 SINGAPORE 787056 | shareholder of | TOP MAX INTERNATIONAL ENTERPRISES LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 23-APR-1997 | Active | |
| MR LUERAT KOMSAWADICHAI | Thailand | 481/18 SILOM ROAD; KWAENG SILOM; KHET BANGRAK; BANGKOK; METROPOLIS; THAILAND | shareholder of | GENERAL MULTI-TRADE 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.* | 16-FEB-2006 | Active | |
| JOHN HADJIHANNIS | United Kingdom | 48C THE BROADWAY CROUCH END; N8 9TP; LONDON; ENGLAND | shareholder of | BRUNSHAW REAL ESTATES LTD. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-DEC-2006 | 12-FEB-2014 | Defaulted |
| FANGXING HOLDING INC. | United States | 665 ELLSWORTH AVE NEW HAVEN, CT 06511 | shareholder of | COMPLANT INTERNATIONAL GROUP 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 | 01-APR-2009 | Active | |
| CONCORD INTERNATIONAL PARTNERS LIMITED | United States | 667 MADISON AVENUE; 19TH FLOOR; NEW YORK UNITED STATES OF AMERICA; NY 10021 | shareholder of | STANHOPE OVERSEAS LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 26-JUN-2000 | 28-JUN-2011 | Discontinued |
| ORION NOMINEE LTD. | Bahamas | 51 FREDERIK STREET, P.O. BOX N ¿ 1136 NASSAU BAHAMAS | shareholder of | SEATON PROPERTIES LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 07-JUN-1989 | 01-JUN-2011 | Changed agent |
| MOSES DON BREISCH | Israel | 76 HACHASHMONAIM, TEL AVIV 65274 | shareholder of | BANNER SYSTEMS CORP. | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 21-SEP-2006 | 02-MAY-2013 | Defaulted |
| DIVESH GANDESHA | United Kingdom | 77 Brook Street, London W1K 4HY | shareholder of | ASHIRWAD LIMITED | United Kingdom | MR DIVESH GANDESHA 77 Brook Street London Berkshire W1K 4HY | 05-MAY-1989 | 09-NOV-2010 | Defaulted |
| WEI WEN QI1 | Hong Kong | 66E; BLOCK 1; THE VICTORIA TOWERS; 188 CANTON ROAD; TSIMSHATSUI; KOWLOON | shareholder of | MAIN GATE TECHNOLOGY LIMITED | Hong Kong | K & S SECRETARIAL CONSULTANT LTD. RM B; 9/F.; SUN HOUSE; 181 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG | 18-AUG-2003 | 03-MAY-2006 | Defaulted |
| Zhong Xiaojian | China | 67-1; SHAHE ROAD; TIANHE DISTRICT; GUANGZHOU; CHINA | shareholder of | NICE OCEAN ENTERPRISES LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-JAN-2003 | 01-NOV-2013 | Defaulted |
| TOWER HOLDINGS S.A. | Luxembourg | 67; Boulevard de la Petrusse; L-2320 Luxembourg | shareholder of | TRANS AFRICAN LOGISTICS LTD. | Lebanon | MED ENERGY S.A.L. ARESCO CENTRE; AL KANTARY JUSTINIAN STREET P.O. BOX 11-3516 BEIRUT; LEBANON | 30-SEP-2005 | 31-JUL-2015 | Dissolved |
| Haseena Gardee | 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 |
| Suliman Dockrat | United Arab Emirates | 501; Al Jawharah Building; Khalid Bin Waleed Road; Bank Street; Bur Dubai; U.A.E. | shareholder of | London Road Investments Limited | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 10-NOV-2014 | Active | |
| ZHAO GUANGYAO | China | 501; No.3 Zhong Er Xiang Gangzhou Da Dao; guicheng Zhen; Xinhui Shi; Guangdong Province; China | shareholder of | ROSY FUTURE HOLDINGS LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 18-FEB-1999 | Active | |
| NISSEM BACHSIAN | United States | 5012 NOBLE STREET SHERMAN OAKS CALIFORNIA 91403 USA | shareholder of | BRENDALE ENTERPRISES LIMITED | Côte d'Ivoire | REICHMANN & WING [Mr D Wing] Regis House 134 Percival Road Enfield MIDDLESEX EN1 1QU | 31-JUL-2002 | Active | |
| XUE XIAO YUN | China | 502; Huafu Building East; Kangning Xiang; Wuma Street; Lucheng District; Zhejiang; China | shareholder of | CMEDIA HOLDINGS LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 03-JAN-2008 | 05-DEC-2008 | Defaulted |
| YE Qingzhong | China | 502; UNIT 3; DI JING TERRACE; XIN SHIJIE GARDEN; DONG CHENG DISTRICT; DONGGUAN CITY; CHINA | shareholder of | Joint Sure Investment Company Limited | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 20-MAR-2014 | Active |
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