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 |
|---|---|---|---|---|---|---|---|---|---|
 CHENG Wing Keung Stephen | Hong Kong |  46 Magazine Gap Road, Hong Kong | shareholder of | CALINA HOLDINGS LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 07-MAY-2015 | Active | |
| KANJANAPAS Nga Fong | Hong Kong | 46 Magazine Gap Road, Hong Kong | shareholder of | CALINA HOLDINGS LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 07-MAY-2015 | Active | |
| MAXSTONE INTERNATIONAL LTD. | Brunei | 41; 4th Floor; Cator Road; Bandar Seri Begawan BS 8811; Brunei Darussalam | shareholder of | HOPEKEY ASIA LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 29-AUG-2001 | Active | |
| THE SILVERSTAR TRUST | New Zealand | 41; Shortland Street; Plaza Level; P.O. Box 1194- Auckland-New Zealand | shareholder of | ASHFORD CONSULTING & PUBLISHING LIMITED | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 05-AUG-1999 | 18-NOV-2010 | Inactivated |
| KRISTER LOODUS | United States | 4102 53RD AVENUE S W SEATTLE WA 98116-3911 | 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 |
| DURGEN MARKETING LLC | Saint Kitts and Nevis | 520 S. 7th Street; Suite C.; Las Vegas; NV 89101 | shareholder of | ETAN CONSULTANTS DEVELOPMENT LLC | Ecuador | ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR | 06-MAY-2010 | 05-FEB-2013 | Dissolved |
| COMARUSA INVESTMENTS LLC | Saint Kitts and Nevis | 520 S. 7th Street; Suite C.; Las Vegas; NV 89101 | shareholder of | NORVILL OVERSEAS LLC | Monaco | CARLO ROVEGNO 10, BLVD DE BELGIQUE MONTECARLO 98000 MONACO | 01-MAR-2004 | 24-SEP-2012 | Dissolved |
| ETAN CONSULTANTS DEVELOPMENT LLC | Saint Kitts and Nevis | 520 S. 7th Street; Suite C.; Las Vegas; NV 89101 | shareholder of | DURGEN MARKETING LLC | Ecuador | ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR | 14-OCT-2010 | 05-FEB-2013 | Dissolved |
| BRALUM LLC | Saint Kitts and Nevis | 520 S. 7th Street; Suite C.; Las Vegas; NV 89101 | shareholder of | VOTREL LLC. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 17-DEC-2008 | Active | |
| GREEN CONVERSION SYSTEMS LLC. | United States | 411 THEODORE FREMD.; AVE. SUITE 102 DYE; NEW YORK 10580; UNITED STATES OF AMERICA | shareholder of | GCS DOMINICANA (SDE), B.V. | Dominican Republic | DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA | 20-OCT-2010 | 23-MAY-2014 | Defaulted |
| TIAN WEI BING | China | 6th Floor; Block 710; Liantang Pengji Industry Area; Luohu District; Shenzhen City; Guangdong Province | shareholder of | Fangyi Collaboration Holdings Limited | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 11-APR-2007 | Active | |
| WANG HONG HAI | China | 6th Floor; Block 710; Liantang Pengji Industry Area; Luohu District; Shenzhen City; Guangdong Province | shareholder of | Fangyi Collaboration Holdings Limited | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 11-APR-2007 | Active | |
| YAO DONG WEI | China | 6th Floor; Block 710; Liantang Pengji Industry Area; Luohu District; Shenzhen City; Guangdong Province | shareholder of | Fangyi Collaboration Holdings Limited | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 11-APR-2007 | Active | |
| WEI XING MIN | China | 6th Floor; Block 710; Liantang Pengji Industry Area; Luohu District; Shenzhen City; Guangdong Province | shareholder of | Fangyi Collaboration Holdings Limited | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 11-APR-2007 | Active | |
| ZHANG CHUAN HAI | China | 6th Floor; Block 710; Liantang Pengji Industry Area; Luohu District; Shenzhen City; Guangdong Province | shareholder of | Fangyi Collaboration Holdings Limited | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 11-APR-2007 | Active | |
| SPIRIT INVEST LIMITED | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21 REMY OLLIER STREET; PORT LOUIS; MAURITUS | 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 |
| PHOENIX INVESTMENTS EQUITIES HOLDINGS LIMITED | Mauritius | 6 TH FLOOR MAX CITY BUILDING 21 REMY OLLIER ST. PORT LOUIS 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 Capital Partners Limited | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| WARWICK GROUP INTERNATIONAL LIMITED | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | CSP HOLDINGS LTD | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 04-JAN-2005 | 15-MAY-2009 | Dissolved |
| WARWICK INVESTMENT LIMITED | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | CSP HOLDINGS LTD | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 04-JAN-2005 | 15-MAY-2009 | Dissolved |
| Grant Andrew Paterson | Zimbabwe | 79 Kendal Close; Rolf Valley; Harare; Zimbabwe | 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 | |
| YEVGENIY SEMIKOV | Kazakhstan | 79 SATPAEV STREET; APT.54; ALMATY; KAZAKHSTAN | shareholder of | ASIA OIL INVESTMENT (BVI) LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 06-MAR-2007 | Active | |
| PETER PAO | United States | 790, Portola Ter. Los Angeles LA90042 | shareholder of | MAXPRO PACIFIC 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.* | 20-APR-1998 | 21-AUG-2007 | Dissolved |
| TSANG KIT PING | Hong Kong | 7A; Block 31; Mei Foo Sun Chuen; Kowloon; Hong Kong | shareholder of | ONSUN DEVELOPMENT LIMITED | Hong Kong | K & S SECRETARIAL CONSULTANT LTD. RM B; 9/F.; SUN HOUSE; 181 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG | 10-APR-2003 | 01-NOV-2004 | Defaulted |
| HO HUNG | Hong Kong | 7A; Block 31; Mei Foo Sun Chuen; Kowloon; Hong Kong | shareholder of | ONSUN DEVELOPMENT LIMITED | Hong Kong | K & S SECRETARIAL CONSULTANT LTD. RM B; 9/F.; SUN HOUSE; 181 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG | 10-APR-2003 | 01-NOV-2004 | Defaulted |
| MASAKAZE YOSHIMOTO | Thailand | 79/250 MOO 8; SOI RAMKAMHEANG; 150 RAMKAMHEANG ROAD; SAPANSONG; BANGKOK 10240; THAILAND | shareholder of | JOY PEACE TRADING LIMITED | 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-2005 | 01-NOV-2006 | Defaulted |
| EGOR KHARITONTSEV | Russia | 79; ZELENOGRAD 1824; 103683 MOSCOW | shareholder of | LONERO INVESTMENTS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-FEB-1997 | Active | |
| Christopher Arnold Langeveld | South Africa | 7A Cape Sands; 202 Beach Road; Strand; 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 | |
| HO WOON WAH, ALBERT | Hong Kong | 7A Haddon Court; 41C Conduit Road; Mid Level; Hong Kong | shareholder of | SOURCE CAPITAL INVESTMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 28-JUL-1997 | Active | |
| HO WOON WAH, ALBERT | Hong Kong | 7A Haddon Court; 41C Conduit Road; Mid Level; Hong Kong | shareholder of | ALMIGHTY CHESED CO LTD | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 01-MAR-2002 | Active | |
| LEE Sau Har, Irene | Hong Kong | 7A Haddon Court; 41C Conduit Road; Mid Level; Hong Kong | shareholder of | ALMIGHTY CHESED CO LTD | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 01-MAR-2002 | Active | |
| AZUR NOMINEES LIMITED | Monaco | 7AV SAINT -REMAN SAINT ROMAN; MC 98000; MENACE | shareholder of | KAPITI HOLDINGS LIMITED | Monaco | AZUR NOMINEES LIMITED PARC SAINT-ROMAN 7; AVENUE SAINT-ROMAN MC 98000; MONACO | 15-AUG-2007 | 13-OCT-2010 | Defaulted |
| LTK SETTLEMENT | Cyprus | 5 AENIAS STREET DASSOUPOLIS NICOSIA (LEFKOSA) 2013, NICOSIA (LEFKOSA) CYPRUS | shareholder of | LTK PROPERTIES LTD. | Cyprus | MR. PANAYIOTIS KONARIS 5 AENIAS STREET DASSOUPOLIS NICOSIA (LEFKOSA) 2013, NICOSIA (LEFKOSA) CYPRUS | 24-MAY-2002 | Active | |
| Henaa Rabi Abdullah Al-Timimi | Jordan | 5 Ahmad Ya'coub Al-Awamleh Street; Abdoun; Amman; Jordan | shareholder of | M H A Associates Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 04-OCT-2012 | Active | |
| enaa Rabi Abdullah Al-Timimi | Jordan | 5 Ahmad Ya'coub Al-Awamleh Street; Abdoun; Amman; Jordan | shareholder of | M H A Associates Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 04-OCT-2012 | Active | |
| TETYANA NEOFYTOU | Cyprus | 5 AISOPOU (KOSTANTIA); 2547; DALI; CYPRUS | shareholder of | IDA West Ltd | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 15-SEP-2010 | Active | |
| Dennis Leslie Thomas | United Kingdom | 5 Barrows Court; Weston Street; East Chinnock; Yeovil; Somerset; BA22 9EJ; United Kingdom | shareholder of | Phoenix Global Mining Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-SEP-2013 | Active | |
| ARLENE T PARROTT | United States | 5202 96TH ST EAST TACOMA WA 98446-5425 | 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 |
| M JOYCE KOHUT | United States | 5202 E LAKE SAMMAMISH PKY NE REDMOND WA 98052-4690 | 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 |
| POW YEN HOONG | Malaysia | 522; JALAN 17/13; 46400 PETALING JAYA; SELANGOR; MALAYSIA | shareholder of | KEENDIX CO., 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-MAY-2001 | Active | |
| THE BEARER | 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 | |
| NAKABAYASHI, HITOSHI | Taiwan | 7F.; No. 2; Sec. 3; Bade Rd.; Songshan District; Taipei City 105; Taiwan | shareholder of | INNOTEK ENTERPRISE LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 13-SEP-2007 | Active | |
| HSU, KENG -HUA | Taiwan | 7F; NO. 128; SEC.3 MING SHEN E.RD.; TAIPEI; TAIWAN; ROC | shareholder of | ASIAN POWER INVESTMENTS LTD. | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 23-JAN-1997 | 02-NOV-1999 | Defaulted |
| AHMAD MEHRINFAR | United States | 529 Stanford Ave.; Los Angeles; CA 90013 USA | shareholder of | Apex Star Manufacturing International Co., LTD. | China | SHEN ZHEN HONG DA INVESTMENT CONSULTANT LTD. ROOM FGH; 27/F; A BLOCK; ZHENYE BUILDING; BAO'AN NAN ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANG DONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA. | 27-SEP-2010 | 04-MAY-2015 | Defaulted |
| THE BEARER | Switzerland | 53 Avenue Blanc; 1201 Geneva; Switzerland | shareholder of | EVEREST S.A. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 29-NOV-2005 | 01-FEB-2011 | Changed agent |
| Shayne Beverley Wild | South Africa | 53 Fisant Street; Boskruin; Johannesburg 2154 ZA; South Africa | shareholder of | African Consulting Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 22-MAR-2010 | 01-NOV-2012 | Defaulted |
| Mrs S J Thomas | United Kingdom | 5 Barrows Court; Weston Street; East Chinnock; Yeovil; Somerset; BA22 9EJ; United Kingdom | shareholder of | Phoenix Global Mining Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-SEP-2013 | Active | |
| Dennis Thomas | United Kingdom | 5 Barrows Court; Weston Street; East Chinnock; Yeovil; Somerset; BA22 9EJ; United Kingdom | shareholder of | Phoenix Global Mining Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-SEP-2013 | Active | |
| ARTZI FOUNDATION | Israel | 5 Beeri St; Tel Aviv; Israel | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | |
| POLIFIN S.A., redomiciled to Italy and merged with Polibis SPA | Luxembourg | 5 BLD DE LA FOIRE, LUXEMBOURG | shareholder of | KOSTER LIMITED | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 01-MAY-1998 | Active | |
| Amistoso International Corporation | Jersey | 5 Bond Street; St. Helier; Jersey; JE4 OYU | shareholder of | KIRKSLEE INVESTMENTS LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 23-MAR-2005 | 07-MAR-2011 | Changed agent |
| Mr. Romain BEKER | Switzerland | 5 chemin Castan; 1224 Chêne Bougeries; Geneva; Switzerland | shareholder of | BRISTLECONE SERVICES LTD. | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 22-SEP-2011 | Active | |
| ORION CORPORATE & TRUST SERVICES LIMITED as Trustee of WESTFALIA TRUST | Belize | 5 CORK STREET; BELIZE CITY; BELIZE | shareholder of | FISHER PROPERTY HOLDINGS LTD. | Belize | ORION CORPORATE & TRUST SERVICES LTD. NO. 5 CORK STREET P. O. BOX 1708 BELIZE CITY, BELIZE | 03-JAN-2006 | Active | |
| Finsbury Nominees Limited | Gibraltar | 7B & 8B; 50 Town Range; Gibraltar | shareholder of | OAKLEY FINANCE LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 29-JUL-2013 | Active | |
| LOR MEI YIN | Hong Kong | 7B; FOO CHEONG BUILDING; 28-86 WING LOK STREET; HONG KONG | shareholder of | WISE TARGET INTERNATIONAL LIMITED | Hong Kong | PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG. | 24-APR-2002 | 01-NOV-2013 | Defaulted |
| XU SHUANG | China | 7C; No.2 Building; Yintai Yuan; Fuqiang Road; Futian District; Shenzhen City; Guangdong Province; China | shareholder of | GrandAus Investment Development Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 08-NOV-2012 | 06-MAY-2014 | Defaulted |
| GU YINGZAN | China | 7D; ZHAOFENG WORLD TRADE BUILDING; NO. 369; JIANGSU ROAD; SHANGHAI; CHINA | shareholder of | WANN MANAGEMENT COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-MAY-2005 | 01-NOV-2006 | Defaulted |
| IP Fund One L.P. | Taiwan | 7F-B; 167 TUN HUA N. ROAD; TAIPEI 105; TAIWAN | shareholder of | POWER GENIUS HOLDINGS LIMITED | Hong Kong | ALLIANCE BUSINESS SERVICES LIMITED 3/F, MAY GAR COMMERICAL BUILDING 288 RECLAMATION STREET KOWLOON HONG KONG | 02-JAN-2004 | 01-NOV-2013 | Defaulted |
| 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 |
| 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 |
| 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 |
| SHIH CHI-HUA | Taiwan | 7F.; NO. 148; SEC. 7; ZHONGSHAN N. RD.; SHILIN DISTRICT; TAIPEI CITY 111; TAIWAN (R.O.C.) | shareholder of | GLOBAL ISLAND HOLDINGS LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 11-JUL-2006 | 05-MAY-2009 | Defaulted |
| Ian Douglas Learmonth | United Kingdom | 5 Cotham Road; Cotham; Bristol; United Kingdom; BS6 6DG | shareholder of | UKPS 2009 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-AUG-2008 | Active | |
| 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 | |
| NORTHQUAY LIMITED | Isle of Man | 4TH FLOOR; CELTIC HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM99; 1QZ | shareholder of | SG PROPERTIES LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-JUL-1999 | Active | |
| NORTHQUAY LIMITED | Isle of Man | 4TH FLOOR; CELTIC HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM99; 1QZ | shareholder of | NIDDECORBEAU LIMITED | Barbados | DGM BANK & TRUST INC. 2ND FLOOR| HASTING FINANCIAL CENTRE| HASTINGS| CHRIST CHURCH BARBADOS, WEST INDIES HASTINGS BARBADOS | 01-MAR-2001 | Active | |
| NORTHQUAY LIMITED | Isle of Man | 4TH FLOOR; CELTIC HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM99; 1QZ | shareholder of | AMBERLEY OVERSEAS DEVELOPMENTS LIMITED | Jersey | RAWLINSON AND HUNTER (JERSEY) P.O. BOX 83 ORDNANCE HOUSE; 31 PIER ROAD ST. HELIER; JERSEY JE4 8PW CHANNEL ISLANDS | 28-APR-1997 | 01-NOV-2011 | Defaulted |
| LAXEY PARTNERS LTD | Isle of Man | 4TH FLOOR; DERBY HOUSE; 64 ATHOL STREET; DOUGLAS; ISLE OF MAN; 1M1 1JD | shareholder of | LAXEY INVESTORS LIMITED | Isle of Man | LAXEY PARTNERS LIMITED 4TH FLOOR DERB Y HOUSE ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD | 30-MAR-1999 | 16-MAY-2011 | Changed agent |
| BARCLAYS PRIVATE BANK TRUST AS TRUSTEE FOR THE MAHAVIR TRUST | Cayman Islands | 4TH FLOOR; FIRST CARIBBEAN HOUSE 25 MAIN STREET GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | NEWBORNE INTERNATIONAL LIMITED | Switzerland | ECKSTEIN TREUHAND AG KLOTENERSTRASSE 10 8303 BASSERSDORF SWITZERLAND | 03-JAN-2006 | 01-NOV-2011 | Defaulted |
| EAGLE HOLDINGS LTD. | Cayman Islands | 4TH FLOOR; FIRST CARIBBEAN HOUSE; 25 MAIN STREET; KY1 - 1106; GRAND CAYMAN | shareholder of | Aaron & Cian Holdings Ltd. | Switzerland | BARCLAYTRUST (SUISSE) SA Rue d'Italie 8-10 1204 Geneva Switzerland CW8 2HR | 10-OCT-2006 | Active | |
| EAGLE HOLDINGS LTD. | Cayman Islands | 4TH FLOOR; FIRST CARIBBEAN HOUSE; 25 MAIN STREET; KY1 - 1106; GRAND CAYMAN | shareholder of | ALTGOLD INVESTMENTS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 24-FEB-1999 | Active | |
| CHRISTIANA LI CHENG LEE | Taiwan | 4TH FLOOR; NO. 27 LANE 222TUNG HWA N. ROAD TAIPEI; TAIWAN; R.O.C. | shareholder of | RIGHT LINK INVESTMENT LIMITED | Hong Kong | E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG | 13-FEB-1998 | Active | |
| LIN, CHEN-SHEN | China | 4TH FLOOR; NO.168 FUHSING N. ROAD; TAIPEI; TAIEAN; R.O.C. | shareholder of | ALPRO. INTERNATIONAL 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 | 23-JUN-1998 | Active | |
| BRIDGEWATER (IOM) LIMITED AS THE LAVENDER TRUST | Isle of Man | 4TH FLOOR; QUEEN VICTORIA HOUSE; 41-43 VICTORIA STREET; DOUGLAS; IM1 2LF; ISLE OF MAN | shareholder of | VINLER INTERNATIONAL LTD. | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 18-JAN-1999 | Active | |
| SUKRISNO CHIUMAN | Singapore | 52 Tanah Merah Kechil Ave, #11-05 Casa Merah | shareholder of | Satsaco Holdings 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.* | 20-DEC-2012 | Active | |
| MR. NIRANJAN JASHBHAI PATEL | United Kingdom | 52 THE CHASE; SEVEN ARCHES ROADBRENTWOOD; CM14 4JJ; UK | shareholder of | JASMINE SECURITIES LIMITED | United Kingdom | MR N J PATEL 8 Eversely Avenue Wembley Park Wembley Middlesex HA9 9JY | 05-SEP-1991 | Active | |
| Bridget Barbara Langley | South Africa | 52 Wear Avenue; Howick; South Africa; 3290 | shareholder of | ROYSTONE ESTATES 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-2008 | Active | |
| OLEMI ENTERPRISES LIMITED | Cyprus | 52,1Apriliou Street Athienou 7600 Larnaca CYPRUS | shareholder of | LATEST AIRPORT TECHNOLOGIES LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 02-FEB-1998 | 16-JUN-2009 | 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 | |
| THE BEARER | United Kingdom | 5 De Walden Court; 85 New Cavendish Street; London W1W 6XD | shareholder of | PORTLAND HOLDINGS LIMITED | United Kingdom | CH. HAUSMANN & CO.SOLICITORS Mr Alexander Trager-Lewis 5 De Walden Court 85 New Cavendish Street London W1W 6XD | 20-OCT-2003 | Defaulted | |
| THE BEARER | United Kingdom | 5 De Walden Court; 85 New Cavendish Street; London W1W 6XD | shareholder of | PORTLAND HOLDINGS LIMITED | United Kingdom | CH. HAUSMANN & CO.SOLICITORS Mr Alexander Trager-Lewis 5 De Walden Court 85 New Cavendish Street London W1W 6XD | 20-OCT-2003 | Defaulted | |
| THE BEARER | United Kingdom | 5 De Walden Court; 85 New Cavendish Street; London W1W 6XD | shareholder of | PORTLAND HOLDINGS LIMITED | United Kingdom | CH. HAUSMANN & CO.SOLICITORS Mr Alexander Trager-Lewis 5 De Walden Court 85 New Cavendish Street London W1W 6XD | 20-OCT-2003 | Defaulted | |
| HIDEAKI MAENISHI | Japan | 52-11 TOKUDAIJI-CHO KATSURA NISHIKYO-KU, KYOTO JAPAN | shareholder of | TARGET REACH TRADING LIMITED | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 09-JUL-2010 | 02-MAY-2013 | Defaulted |
| LIN JUN TAO | Hong Kong | 52/F CELESTIAL HEIGHTS; 26 CELESTIAL AVE; HO MAN TIN; KLN; HONG KONG | shareholder of | HUNDRED LUCKY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-AUG-2015 | Active | |
| MULTI CORPORATE ADMINISTRATION INC. (FLORIDA CORPORATION) | United States | 520 BRICKELL AVE.; SUITE 0-301; MIAMI; FLORIDA 33131; USA | shareholder of | NORTHEAST INVESTMENTS LTD. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 13-NOV-1992 | Active | |
| Eduardo Humberto Caballero Martínez | United States | 520 Brickell Key Dr., apt 1102 Miami – Florida 33131 USA | shareholder of | CRAYFORD INTERNATIONAL INC. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AVE. AMAZONAS 4600 Y GASPAR DE VILLAROEL EDIFICIO VIVANCO PISO 10 QUITO, ECUADOR ** S.I.** | 07-OCT-2015 | Active | |
| COMPANY DIRECTORSHIP CORP. | United States | 520 S. 7th Street; Suite C; Las Vegas; NV 89101; USA | shareholder of | QUINTESSE COMPANY LIMITED | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 25-MAR-1996 | Active | |
| FERRY JOEDIANTO ROBERTUS | Kenya | 522 EAST COAST ROAD | shareholder of | SUNRED 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.* | 04-MAY-2001 | 15-AUG-2014 | Defaulted |
| ENTRUST CAMA SEAN O'HARA IRA | United States | 523 STRATHMORE ROAD HAVERTOWN USA | 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 | |
| LCI SERVICES LIMITED | Malta | 46/2; SOUTH STREET VALLETTA; VLT11 MALTA | shareholder of | MELITA ASSOCIATES LIMITED | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 15-JUL-2005 | 02-MAY-2007 | Defaulted |
| XU WEIGUO | Belgium | 46; RUE DU REMPART DES MOINES; 1000 BRUSSELS; BELGIUM | shareholder of | Daniel and Damian Co., Ltd | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-APR-2014 | Active | |
| MAXIM YANKELEVICH | United States | 460 W 42ND STREET; APT 55M NEW YORK; NY 10036 | shareholder of | Luxoft Holding, Inc (Ex-NorthEast Software, Inc.) | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 07-MAR-2006 | Active | |
| LEONARD SWANSON & BETTY SWANSON JT TEN | United States | 4603 S 318TH ST AUBURN WA 98001-3704 | 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 |
| Nikita Koch | South Africa | 466 Etienne Lane; Silverton Ridge; South Africa | shareholder of | KACHINE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-SEP-2006 | Active | |
| ZAI Capital Group SA | Luxembourg | 46A Kennedy Ave; L-1855; Luxemburg | shareholder of | ZAI HoldCo1 Ltd. | Bahamas | COTSWOLD CORPORATE SERVICES LTD. 2ND FLOOR; GOODMAN'S BAY CORPORATE CENTRE SUITE #261; P.O. BOX CB-12762; NASSAU; BAHAMAS | 21-MAR-2014 | Active | |
| Mr. Yves Thoraval | Switzerland | 47 Chemin des Blanchettes; 1093 La Conversion-sur-Lutry; Switzerland | shareholder of | YELLOW FIELD REAL ESTATE INC. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 16-MAR-2004 | Active | |
| RIVERSTONE GLOBAL HOLDINGS LIMITED | Mauritius | 6TH FLOOR; MAXCITY BUILDING21 REMY OLLIER STREET; PORT LOUISEMAURITIUS | shareholder of | RIVERSTONE ALTERNATIVE SOLUTIONS LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 13-JUN-2003 | Active | |
| PASAWEE LIMITED | Hong Kong | 6TH FLOOR; ST. JOHN'S BUILDING; 33 GARDEN ROAD; CENTRAL; HONG KONG | shareholder of | Wintec Worldwide Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-JAN-2011 | Active | |
| PASAWEE LIMITED | Hong Kong | 6TH FLOOR; ST. JOHN'S BUILDING; 33 GARDEN ROAD; CENTRAL; HONG KONG | shareholder of | Majella Natural Resources Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-MAR-2011 | Active | |
| ANIBAL CASAS | 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 |
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