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 |
|---|---|---|---|---|---|---|---|---|---|
 AMPERSAND MANAGEMENT S.A. as Trustees of the LM Trust | Switzerland |  5 Boulevard des Philosophes PO Box 271211 Geneva 4, Switzerland | shareholder of | EMEL HOLDINGS LIMITED | Switzerland | AMPERSAND MANAGEMENT SA; RUE ETIENNE-DUMONT 20; P.O. BOX 3313; 1211 GENEVA 3; GENEVE SWITZERLAND | 27-JUN-1995 | Active | |
| JULIAN PETER SCALES | Zimbabwe | 5 CARNARVON ROAD HILLSIDE BULAWAYO ZIMBABWE | shareholder of | KALAHARI ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-JUL-2005 | Active | |
| INVESTEC TRUSTEES (BVI) LIMITED | Jersey | 5 Castle Street; St. Helier; Jersey; Channel Islands | shareholder of | HAJARI HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-OCT-1982 | 10-JUN-2010 | Dissolved |
| Harold Clarke Keig | Isle of Man | 5 Christian Close; Ballastowell Gardens; Ramsey; Isle of Man; IM8 2AU | shareholder of | Marshalsea Investments Limited | Isle of Man | PEREGRINE CORPORATE SERVICES LTD. BURLEIGH MANOR PEEL ROAD DOUGLAS ISLE OF MAN IM1 5EP DOUGLAS ISLE OF MAN | 22-MAY-2009 | Inactivated | |
| Margaret Ann Dickinson | Zimbabwe | 5 David Den Close Avondale Harare Zimbabwe | shareholder of | BELLBROOK 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. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
| ANNA BICHEVAYA | Cyprus | 5 Dimokratias Street; 7040; Oroklini; Larnaca; Cyprus. | shareholder of | ALCS International Ltd. | Cyprus | LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 23; TAGMATARCHI POULIOU; OFFICE 4-5; P.C.1101 NICOSIA; CYPRUS PO BOX 24337; 1703 NICOSIA; CYPRUS | 20-JAN-2015 | Active | |
| Anton Visser | South Africa | 5 Goethe Street; Secunda; South Africa; Z2302 | shareholder of | BALANDA 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 | |
| KOH CHING CHUAN | Singapore | 5 JALAN KAKATUA, SINGAPORE 598566 | shareholder of | Emerald Marine Global 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-DEC-2011 | Active | |
| HARDACRE, TIMOTHY JOHN SIMPSON | United Kingdom | 8 INGESTRE PLACE; LONDON; W1F OJE | shareholder of | FX Clearing Corporation | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 11-FEB-2009 | 09-NOV-2010 | Defaulted |
| ROBERT JOSEPH ANDRES | United States | 5644 Westheimer; #452 Houston; Texas 77056-4002; USA. | shareholder of | TOP SUCCESS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-JAN-2007 | 04-JAN-2010 | Defaulted |
| OOI KONG ENG | Australia | 7, LEICESTER STREET WAKELEY NSW 2176 AUSTRALIA | shareholder of | CENOSIS INVESTMENTS 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.* | 11-NOV-2004 | 03-MAY-2010 | Defaulted |
| MR. RUSTAM CHURYAKOV | Russia | 483; 4/2 KUTUZOVSKIY PROSPEKT; 121248 MOSCOW; RUSSIA | shareholder of | CARGO AIR CORP. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 19-JUN-1995 | Active | |
| Lee Mingsheng | Singapore | 8 Irrawaddy Road #19-04, Singapore 329564 | shareholder of | SIM Group Holding 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.* | 22-MAR-2011 | Active | |
| HANNAH TAN | Malaysia | 8 JALAN MADGE; 55000 KUALA LUMPUR; MALAYSIA | shareholder of | PREMIER WORLDWIDE INVESTMENTS 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.* | 17-SEP-2015 | Active | |
| BRYAN NICHOLAS LEE MUN HEI | Malaysia | 8 JALAN MADGE; 55000 KUALA LUMPUR; MALAYSIA | shareholder of | PREMIER WORLDWIDE INVESTMENTS 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.* | 17-SEP-2015 | Active | |
| Wong Nan Fay | Malaysia | 8 Jalan Pju 7/23; Mutiara Damansara; 47810 Petaling Jaya; 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 | |
| Scott Jon Thomas | Australia | 8 JENOLAN CT, WATTLE GROVE NSW 2173 | shareholder of | Pioneer Solutions International Inc. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 10-JUL-2014 | Active | |
| LIKHTEROV YEVGEN | Ukraine | 8 K. TSETKIN STR., APT. NO 4 DNIPROPETROVEK UKRAINE | shareholder of | DA Finance Ltd. | Ukraine | C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 01021 | 15-SEP-2008 | Active | |
| Ga Cyunitrust Corporate and Trustee Services Ltd | Cyprus | 8 Leontiou A; Hill Court; Office/Flat 41; 6021 Larnaca; Cyprus | shareholder of | KENNEY ENTERPRISES LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 03-SEP-2009 | Active | |
| JOHN M MAXWELL & DARLENE M MAXWELL JT TEN | United States | 4347 BUSH MOUNTAIN DR SW OLYMPIA WA 98502 | 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 |
| MARIA PATRIZIA MICALIZIO | Hong Kong | 437- Shek-O Village; Shek-O; Hong Kong | shareholder of | Q MIC LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-JAN-2007 | 21-FEB-2014 | Dissolved |
| DOROTHY M WITTMAN | United States | 4380 S SHERWOOD DR ST GEORGE UT 84790-7008 | 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 |
| WONG WING HUNG, TEMMY JADIOUS | Hong Kong | 43B Tower 2; Dynasty Court; 23 Old Peak Road; Hong Kong | shareholder of | CHATWIN MANAGEMENT LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 06-MAR-2003 | Active | |
| Jean-Francois Pierre Ozbolt | France | 44 Allee du Golf; 97417 La Montagne; Reunion Island; France. | shareholder of | HC2IO 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. | 28-AUG-2013 | Active | |
| Thea Afrique Judge | United States | 44 Edgewood Avenue West; Orange; NJ 07052-3136; USA | shareholder of | 3Sixty International 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.* | 27-MAY-2009 | 06-NOV-2015 | Defaulted |
| CHRISTINA CORNELIA VAN DEN BERG | Mauritius | 7 SABLES BLEU; CALODYNE; GPO; MAURITIUS | shareholder of | Peterland Investments Limited | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 09-SEP-2011 | 04-MAY-2015 | Defaulted |
| CHRISTINA CORNELIA VAN DEN BERG | Mauritius | 7 SABLES BLEU; CALODYNE; GPO; MAURITIUS | shareholder of | Bragbury International Limited | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 09-SEP-2011 | 04-MAY-2015 | Defaulted |
| GILBERT WASHINGTON HOOSANG | Hong Kong | 5/F., HONG LOK MANSION 44 MACDONNELL ROAD HONG KONG | shareholder of | GLORY MASTER INVESTMENTS LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 28-FEB-2000 | 26-APR-2006 | Defaulted |
| Tullow Congo Limited | Isle of Man | 5 Parliament Square; Castletown; Isle of Man; IM9 1LA | shareholder of | ZETAH KOUILOU LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 20-MAY-2003 | Active | |
| JAN MILVERTS | Luxembourg | 5 RUE DES CAPUCINS L-1313 LUXEMBOURG | shareholder of | COLD ISLAND LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-MAR-2006 | 01-NOV-2011 | Defaulted |
| JANUARLIS HALIM | Singapore | 7 Siglap Road, #16-70 Mandarin Gardens Singapore 448909 | shareholder of | CORTINA 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.* | 11-FEB-2010 | Active | |
| RENI | Singapore | 7 Siglap Road, #16-70 Mandarin Gardens Singapore 448909 | shareholder of | CORTINA 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.* | 11-FEB-2010 | Active | |
| JANUARLIS HALIM | Singapore | 7 Siglap Road; #16-70 Mandarin Garden; Singapore 4448909 | shareholder of | HOURLY INTERNATIONAL 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.* | 08-JUL-2002 | Active | |
| HANOVER I LIMITED | Jersey | 7 THE ESPLANDE; ST. HELIER; JERSEY | shareholder of | CYAN ASSOCIATES LIMITED | Jersey | SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED SG HAMBROS HOUSE P.O. BOX 197 18 THE ESPLANADE ST. HELIER, JERSEY JE4 8RT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 06-MAR-2002 | 23-JUN-2006 | Defaulted |
| Mark Foulkes | United Kingdom | 7 The Sorrells Benfleet Essex SS7 4JU United Kingdom | shareholder of | COACTIVE CO2 LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-MAY-2011 | Active | |
| PAUL MARTIN MULOCK BOTHA | United Arab Emirates | 7 Uplands Drive; KLOOF; DURBAN; 3610 | shareholder of | SEVILLA OVERSEAS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 11-SEP-2008 | Active | |
| DENG AIMING | China | 7 Zu; Wanxin Village; Chishan Town; Shangsu County; Jiangxi; China | shareholder of | PAC Microelectronics Inc. | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 18-SEP-2008 | Active | |
| Runnivest Ltd. | Cyprus | 5 Themistocles Dervis Street; Elenion Building; 2 floor; CY-1066 Nicosia; Cyprus | shareholder of | WARSTON HOLDINGS LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 07-OCT-2005 | 12-DEC-2013 | Changed agent |
| SILVIA PIERRO | Luxembourg | 5 RUE DES CAPUCINS L-1313 LUXEMBOURG | shareholder of | HUMMINGBIRD TRADING GROUP INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-JUL-2008 | 03-MAY-2010 | Defaulted |
| BJORN UNO HALLBERG | Luxembourg | 5, Rue Des Capucins 1313 Luxembourg | shareholder of | PROLOGIC ESTATE CORP. | Luxembourg | VALUE-CALL S.A. 5, RUE DES CAPUCINS L-1313 LUXEMBOURG | 02-JAN-2007 | 01-NOV-2011 | Defaulted |
| BJORN UNO HALLBERG | Luxembourg | 5, Rue Des Capucins 1313 Luxembourg | shareholder of | PROLOGIC ESTATE CORP. | Luxembourg | VALUE-CALL S.A. 5, RUE DES CAPUCINS L-1313 LUXEMBOURG | 02-JAN-2007 | 01-NOV-2011 | Defaulted |
| MR. OMAR HABOUR | France | 5, RUE DU GENERAL HENRION BERTIER FR-92200 NEUILLY-SUR-SEINE FRANCE | shareholder of | GIRNWOOD INTERNATIONAL ENGINEERING LTD. | Switzerland | MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND | 30-MAR-2004 | 10-MAY-2014 | Resigned as agent |
| ZHENG ZHI | China | 5-1; NO.31; JIA LING SAN VILLAGE; JIANGBEI DISTRICT; CHONGQING CITY; CHINA | shareholder of | PETFORT INCORPORATED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-JUN-2014 | Active | |
| Zhang Jian Sheng | China | 5-101; West Section; Ying Yuan Square; Ming Yang Road; Cheng Yang District; Qingdao City; Shangdong Province; China. | shareholder of | DRALON 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 | 16-AUG-2006 | 25-MAY-2010 | Defaulted |
| Anil DUGYALA | India | 5-105/1A; Sulthanpur; Eligaid; Karimnagar; 505525; Andhra Pradesh; India | shareholder of | SMART LIGHT LIMITED | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 03-JAN-2013 | 21-AUG-2015 | Defaulted |
| YIN YING | Canada | 5521 COLLEGE STREET; VANCOUVER; V5R 3Z6; CANADA. | shareholder of | TWIN RAINBOWS LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 05-FEB-2003 | 06-NOV-2008 | Defaulted |
| Mr. GEOFFREY NEWTON RAE | Canada | 56 BOYDWOOD LANE SCARBOROUGH, ON M1B 1H2 | shareholder of | Haritou Ltd. | Canada | 56 BOYDWOOD LANE SCARBOROUGH, ONTARIO M1B 1H2 | 04-JUL-2008 | 02-JAN-2014 | Defaulted |
| Finadlantic Consulting Group Ltd. | Ireland | 56 Fitzwilliam Square; Dublin 2; Ireland | shareholder of | MEDIPHARM S.A. | Gibraltar | PREMIER INTERNATIONAL CORPORATE SERVICES LIMITED 5 SECRETARY'S LANE, 1ST FLOOR PO BOX 1454 GIBRALTAR | 12-DEC-2011 | Active | |
| YANG JUN | China | 5-2-1; NO. 1-3; XINGHAI SECOND STREET; SHAHEKOU DISTRICT; DALIAN; LIAONING; P.R. CHINA | shareholder of | SARAH CO., LTD | China | WANG NAN 1806RM B BUILDING 20# GANGWANG STREET ZHONGSHAN DISTRICT DALIAN PRC. | 17-JAN-2012 | Active | |
| JIMMY KAM CHIT LIM | Malaysia | 5-2-14 MAWAR APARTMENT; JLN BKT KECIL SATU; TMN SRI NIBONG; 11900 BAYAN LEPAS; PULAU PINANG; MALAYSIA | shareholder of | DIRECTFOREX ASIA INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-JAN-2005 | 01-NOV-2013 | Defaulted |
| ZHANG YUQIANG | China | 5-2; 35 HAO; LIU HUA JIE; SHA HE KOU QU; DA LIAN SHI; LIAO NING SHENG; CHINA | shareholder of | KAM SHING INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-OCT-2015 | Active | |
| PANACHE SOLUTIONS LTD. | Thailand | 55/192 SOI LANGSUAN BANGKOK, THAILAND 10330 | shareholder of | ALEENTA PHUKET RESIDENCES SOUTH LTD. | Thailand | ANCHALIKA KIJKANAKORN 3 LARDPRAO SOI 95 WANGTHONGLANG; BANGKOK 10310; THAILAND | 30-NOV-2004 | Active | |
| MR. MUSTAFA APICHAT | Thailand | 55/2; VILLAGE NO. 2; SAI KHAO SUB-DISTRICT; KHLONG THOM DISTRICT; KRABI PROVINCE; THAILAND. | shareholder of | REGAL SPEED INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-AUG-2010 | 01-MAY-2012 | Defaulted |
| AHMAD SHARIFFUDDIN BIN MOHD. KUSHAIRI | Malaysia | 55; JALAN SS22/27; DAMANSARA JAYA; 47400 PETALING JAYA; SELANGOR DARUL EHSAN; MALAYSIA | shareholder of | LG PETRO TRADING 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.* | 05-JAN-2000 | 01-NOV-2002 | Defaulted |
| Alberto Giuseppe Valmori | Malta | 550; North; Flat 11; Triq San Geraldu; St. Paul's Bay; Malta | shareholder of | Dnepr Ltd | Malta | FIDES CORPORATE SERVICES 5/1; MERCHANTS STREET VALLETTA VLT1171; MALTA VAT NO. MT 19381209 | 17-FEB-2010 | Active | |
| BENOIT MACHEREZ | China | 555 TIBET ROAD; SHANGHAI 200021; CHINA. | shareholder of | MARBLE HILL CONSULTANTS LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 31-MAY-2005 | 01-NOV-2011 | Defaulted |
| FRANCES TSAI | China | 555 TIBET ROAD; SHANGHAI 200021; CHINA. | shareholder of | MARBLE HILL CONSULTANTS LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 31-MAY-2005 | 01-NOV-2011 | Defaulted |
| Chan Wing Kwong Nicholas | Singapore | 56 Coronation Road West; Astrid Meadows #01-02; Singapore 269269 | shareholder of | Grouchie Capital Partners Inc. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 17-MAY-2007 | Active | |
| KAI-KEVIN KURT GOTTHARD KUX | Malaysia | 56 Jalan PJU 3/20F; Tropicana Indah; 47410 Petaling Jaya; Selangor Darul Ehsan; Malaysia | shareholder of | KaKeKuGoKu 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.* | 11-JUL-2014 | Active | |
| MOORES NOMINEES LIMITED | Jersey | 44 ESPLANADE ST. HELIER, JERSEY | shareholder of | SEA MEADOW INTERNATIONAL LIMITED | Spain | BUFETE FELIU PASEO MALLORCA 2 07012 PALMA MALLORCA ESPANA | 28-JUL-1999 | Resigned as agent | |
| MOORES NOMINEES LIMITED | Jersey | 44 ESPLANADE ST. HELIER, JERSEY | shareholder of | SEA TIME SERVICES LIMITED | Spain | BUFETE FELIU PASEO MALLORCA 2 07012 PALMA MALLORCA ESPANA | 28-JUL-1999 | 31-DEC-2008 | Resigned as agent |
| PIRUNICO NOMINEES (JERSEY) LIMITED | Jersey | 44 ESPLANADE ST. HELIER, JERSEY | shareholder of | SEA MEADOW INTERNATIONAL LIMITED | Spain | BUFETE FELIU PASEO MALLORCA 2 07012 PALMA MALLORCA ESPANA | 28-JUL-1999 | Resigned as agent | |
| CHURCH STREET TRUSTEES LIMITED as Trustees of the Special Purpose Trust for HRV Enterprises Limited | Jersey | 44 ESPLANADE; ST.HELIER; JERSEY; JE1; 3UQ; CHANNEL ISLANDS | shareholder of | HRV ENTERPRISES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 05-SEP-2005 | 24-MAR-2009 | Dissolved |
| LEONID OKUN | Israel | 5 Moshe St.; Petaj Tikva; Israel | shareholder of | Options Maker LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 15-NOV-2013 | 19-FEB-2015 | Defaulted |
| MR. GIOVANNI LIPARI (DR.) | Monaco | 5 Rue des Lilas, MC 98000 Monaco-MonteCarlo | shareholder of | PROFESSIONAL PARTNERS S.A. | Monaco | PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO | 11-AUG-2006 | 14-JAN-2008 | Changed agent |
| MR. RITESH BISSESSUR | Mauritius | 5; Shantilall Dhanjee Street Rose Hill; Mauritius | shareholder of | ROCHEBORNE INCORPORATED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 04-JAN-2006 | Active | |
| MR. RITESH BISSESSUR | Mauritius | 5; Shantilall Dhanjee Street Rose Hill; Mauritius | shareholder of | DRAYTON INTERNATIONAL TRADING CORPORATION | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 05-OCT-2007 | Active | |
| DAVISON SHAUN MICHAEL | Australia | 44 Glen Osmond Road Yatala, Queensland 4207 Australia. | shareholder of | CARRERA TRADE INC | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 15-FEB-2005 | 01-NOV-2013 | Defaulted |
| Ornella Barra | Monaco | 44; BOULEVARD D'ITALIE; MC MONTE CARLO | shareholder of | FARNIENTE HOLDING S.A. | Luxembourg | ETUDE SIMONE RETTER 14, AVENUE DU X SEPTEMBRE L-2550 LUXEMBOURG | 25-SEP-2006 | Active | |
| TAN KOK ENG | Singapore | 55 AYER RAJAH CRESCENT #03-19/23 SINGAPORE 139949 | shareholder of | NETWORTH CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JUL-2005 | Active | |
| YBM EDUCATION, INC | South Korea | 55-1 CHONGNO 2-GA; CHONGNO-GU; 110-122 SEOUL; KOREA | shareholder of | THE TRAINING COMPANY LIMITED | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 21-JAN-2005 | 09-NOV-2010 | Defaulted |
| ATLAN HOLDINGS BERTRAD | Malaysia | 55-10; 10TH FLOOR; THE BOULEVARD; MID VALLEY CITY; LINGKARAN SYED PUTRA; KUALA LUMPUR; MALAYSIA; 59200 | shareholder of | COURSEVILLE HOLDINGS LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 10-OCT-1996 | Dissolved | |
| PIOTR NORBERT BARTOSZEK | Poland | 55-200 Olawa; Adama Mickiewicza 29; Poland | shareholder of | METAL GEAR INVESTMENT LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 07-JAN-2011 | 02-JAN-2014 | Defaulted |
| SUN YU | China | 55-30; HUAXING LANE; LINGHE DISTRICT; JINZHOU; LIAONING; P.R.CHINA. | shareholder of | CRALAY 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 | 22-MAY-2014 | Active | |
| Mrs. Galina Grinkova | Russia | 55/20 Ukrainian Street Iskitim, Novosibirsk Region Russia | shareholder of | PARDENNE TRADING CORP. | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 03-JAN-2012 | Active | |
| JAIME KOPEL GIZUNTERMAN | United States | 5500 Collins Avenue; #902; Miami Beach; FL 33140; USA | shareholder of | HOVER INVESTMENTS LIMITED | United States | FOWLER; WHITE; BURNETT P.A. ESPIRITO SANTO PLAZA 1395 BRICKELL AVENUE; 14TH FLOOR MIAMI; FLORIDA 33131-3302 U.S.A. *S.I.* | 14-JUL-1998 | Active | |
| ROBERT LEROY CARLSON III | United States | 555 Central Pk. AV. 5B; Scarsdale; New York 10583; USA | shareholder of | SKYLAND ENTERPRISES LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 18-APR-2005 | 18-FEB-2013 | Defaulted |
| YANAGI TATSUO | Japan | 559-0024 3-16; SHINKITAJIMA 5-CHOME; SUMINOE-KU; OSAKA; JAPAN | shareholder of | GOLDEN MAPLE DEVELOPMENT LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-2007 | 02-NOV-2009 | Defaulted |
| ZHANG TAO | China | 5-2; NO.5; XINSHENG ROAD; SHAHEKOU DISTRICT; DALIAN; LIAONING; P.R.CHINA | shareholder of | DNP International Co., Inc. | 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 | 29-APR-2011 | Defaulted | |
| ZHANG TAO | China | 5-2; NO.5; XINSHENG ROAD; SHAHEKOU DISTRICT; DALIAN; LIAONING; P.R.CHINA | shareholder of | PROFIT SKY International Co., Inc | 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-APR-2012 | 27-FEB-2014 | Defaulted |
| IGOR NIKITENKO | Russia | 5-201 Vokzalnaya Highway; Novosibirsk; 63004; Russian Federation | shareholder of | Carmel Systems Ltd. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 05-NOV-2004 | Defaulted | |
| WU WEICHUN | China | 5-3 Block 12; No. 71 Xuefu Street; the South Coast District; Chongqing City; China | shareholder of | SUPERB CONSULTANT LIMITED | Hong Kong | ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.** | 05-JAN-2011 | 01-NOV-2013 | Defaulted |
| SERGEY FINOGIN | Russia | 8 MARTA STR.6-16; MOSCOW; RUSSIA | shareholder of | BROOM ASSETS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-APR-2005 | 02-NOV-2009 | Defaulted |
| PHILLIPE, JEAN-FRANCIS, ROBERT GOUNEL | France | 8 RUE DUPIS; 75003 PARIS; FRANCE | shareholder of | MAYSON GROUP LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 31-MAY-2005 | 01-NOV-2012 | Defaulted |
| CHAU HOI MEI, KATHY | Hong Kong | 8 SAU CHUK YUEN ROAD; 3/C.; KOWLOON CITY; KOWLOON | shareholder of | GAME STAR LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 04-FEB-1994 | Active | |
| Liang Qiu | China | 5-3-1; No. 3; South of Cui Zhu Garden; Dalian Economic & Technological Development Area; Liaoning Province; P.R.C. | shareholder of | Rifung International Trading 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 | 13-AUG-2008 | Active | |
| LI ZHI QIAN | China | 5-3-6B; XINGHAI MINCHENG; QIANHAI; LU; NANSHAN; SHENZHEN; G.D.; CHINA | shareholder of | SUNYVIEW INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-NOV-2002 | 04-MAY-2004 | Defaulted |
| PIAO MING XUAN | China | 5-3-6B; XINGHAI MINGCHENG; QIANHAI LU; NANSHAN; SHENZHEN; G.D.; CHINA | shareholder of | SUNYVIEW INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-NOV-2002 | 04-MAY-2004 | Defaulted |
| NADEZHDA FOLOMINA | Russia | 5-70 Alabjana str. Moscow, Russian Federation | shareholder of | WEST EUROPE TOURS LTD. | Latvia | FIRST ADVISOR; LTD. (UK) COMPANY 2 BERGU STR.; RIGA; LV-1024; LATVIA | 02-MAY-2003 | Active | |
| CHEN HONGXIA | China | 5-B3; HAIYUE GE; ZHONGXIN HAIWEN GARDEN; NANSHAN DIS.; SHENZHEN; GUANGDONG; CHINA | shareholder of | Ivy Value Companion Limited | Hong Kong | ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG | 23-DEC-2010 | Active | |
| Panagiotis Plakotaris | Greece | 8 Profiti Ilia Street; Glyfada; Tk 16674; Athens; Greece | shareholder of | UNITED ENGINEERING INTERNATIONAL LTD | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-MAR-2012 | Defaulted | |
| Eight Nominees Limited | Isle of Man | 8 ST. GEORGES STREET DOUGLAS ISLE OF MAN IM1 1AH | shareholder of | HOLIDAY RESORT INVESTMENTS LIMITED | Isle of Man | CROWE MORGAN 8 ST. GEORGE´S STREET DOUGLAS ISLE OF MAN IM1 1AH BRITISH ISLES | 16-OCT-1997 | 30-NOV-2012 | Changed agent |
| Eight Nominees Limited | Isle of Man | 8 ST. GEORGES STREET DOUGLAS ISLE OF MAN IM1 1AH | shareholder of | HOLIDAY OWNERSHIP RESALES LIMITED | Isle of Man | CROWE MORGAN 8 ST. GEORGE´S STREET DOUGLAS ISLE OF MAN IM1 1AH BRITISH ISLES | 31-JUL-1997 | 22-APR-2013 | Dissolved |
| Eight Nominees Limited | Isle of Man | 8 ST. GEORGES STREET DOUGLAS ISLE OF MAN IM1 1AH | shareholder of | REVENDAS DE FERIAS NO MUNDO LIMITED | Isle of Man | CROWE MORGAN 8 ST. GEORGE´S STREET DOUGLAS ISLE OF MAN IM1 1AH BRITISH ISLES | 16-OCT-1997 | 22-APR-2013 | Dissolved |
| Eight Nominees Limited | Isle of Man | 8 ST. GEORGES STREET DOUGLAS ISLE OF MAN IM1 1AH | shareholder of | EUROPEAN HOLIDAY RESALES LIMITED | Isle of Man | CROWE MORGAN 8 ST. GEORGE´S STREET DOUGLAS ISLE OF MAN IM1 1AH BRITISH ISLES | 25-NOV-1997 | 22-APR-2013 | Dissolved |
| Eight Nominees Limited | Isle of Man | 8 ST. GEORGES STREET DOUGLAS ISLE OF MAN IM1 1AH | shareholder of | ECG (BVI) LIMITED | Isle of Man | CROWE MORGAN 8 ST. GEORGE´S STREET DOUGLAS ISLE OF MAN IM1 1AH BRITISH ISLES | 17-OCT-2000 | Active | |
| Eight Nominees Limited | Isle of Man | 8 ST. GEORGES STREET DOUGLAS ISLE OF MAN IM1 1AH | shareholder of | HAYMARKET LIMITED | Isle of Man | CROWE MORGAN 8 ST. GEORGE´S STREET DOUGLAS ISLE OF MAN IM1 1AH BRITISH ISLES | 03-MAY-2006 | 20-AUG-2008 | Defaulted |
| Eight Nominees Limited | Isle of Man | 8 ST. GEORGES STREET DOUGLAS ISLE OF MAN IM1 1AH | shareholder of | STONYHURST LIMITED | Isle of Man | CROWE MORGAN 8 ST. GEORGE´S STREET DOUGLAS ISLE OF MAN IM1 1AH BRITISH ISLES | 08-APR-1998 | 09-DEC-2011 | Dissolved |
| JAMIE SUTTON | Isle of Man | 8 THE CROFTS; GLEN VINE; ISLE OF MAN IM4 4FB | shareholder of | PREMIER INTERNATIONAL DISTRIBUTION INC | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 25-OCT-2005 | Active | |
| JAMIE SUTTON | Isle of Man | 8 THE CROFTS; GLEN VINE; ISLE OF MAN IM4 4FB | shareholder of | INTERNATIONAL PRODUCT DISTRIBUTION INC. | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 02-MAY-2002 | Active |
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