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 |
|---|---|---|---|---|---|---|---|---|---|
 CHIN YOH @ CHIN SWEE CHIN | Malaysia |  46 JALAN SUNGAI ARA; TAMAN SUNGAI ARA; 11900 BAYAN LEPAS; PENANG; MALAYSIA | shareholder of | NIPPON 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.* | 01-JUN-2006 | 02-NOV-2009 | Defaulted |
| CHIN CHERN CHUEN | Malaysia | 46 JALAN SUNGAI ARA; TAMAN SUNGAI ARA; 11900 BAYAN LEPAS; PENANG; MALAYSIA | shareholder of | NIPPON 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.* | 01-JUN-2006 | 02-NOV-2009 | Defaulted |
| PACIFIC INVESTMENTS S.A. | Saint Lucia | 46 Micoud St.; Castries; St. Lucia. | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
| Filippos Antonopoulos | Greece | 46 Pefkon Street; Kefalari; Municipality of Kifissia; P.C. 14562; Greece | shareholder of | TELFIN 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 | 27-NOV-2007 | Active | |
| GRANTSVILLE INVESTMENTS LTD. | Gibraltar | 57/63 Line Wall road P.O.Box 199 GIBRALTAR | shareholder of | SUTTON GROUP S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 14-DEC-1993 | 24-JAN-2013 | Defaulted |
| Mr SHOESSMITH STEVE MARK | United Kingdom | 57; HERON ROAD; KELVEDON; ESSEX; CO5 9PA; UNITED KINGDOM | 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 | |
| Michael Sacha Dahan | Canada | 5706 AV DAVIES COTE SAINT-LUC; QC H4W 2R2; QUEBEC; CANADA | shareholder of | BELLA KENT LTD | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-MAR-2009 | 17-FEB-2011 | Defaulted |
| CHUA CHUN KAY | Singapore | 50 Lorong 40 Geylang #04-31, Singapore 398074. | shareholder of | JIE LUN INVESTMENT LIMITED | Hong Kong | MEI SERVICES LIMITED ROOM E; 6TH FLOOR; EASTERN COMMERCIAL CENTRE; 395-399 HENNESSY ROAD HONG KONG | 10-APR-2006 | Active | |
| Wong Chi Wah | Hong Kong | 8/F; 41 Shanghai Street; Jordan; Kowloon; Hong Kong | shareholder of | LAST FOREVER INTERNATIONAL LTD. | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
| Mrs SHOESMITH CAROL ANNE | United Kingdom | 57; HERON ROAD; KELVEDON; ESSEX; CO5 9PA; UNITED KINGDOM | 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 | |
| JAMES BABAN | United Kingdom | 57; York Avenue; East Sheen; London; SW14 7LQ. UK | shareholder of | EXPRO ENERGY LTD. | Tanzania | JAMES BABAN FLAT NUMBER 301; SEA CLIFF COURT MSASANI PENINSULA DAR-ES-SALAAM TANZANIA; UNITED REPUBLIC OF | 23-JUL-2014 | Active | |
| ALLYN S POLLOCK | United States | 5702 N 33RD ST APT 100 TACOMA WA 98407-2500 | 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 |
| JEFFREY HEILMAN | Jamaica | 5733 SE TAYLOR STREET PORTLAND OR 97215 | 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 |
| ALFREDO ALVAREZ | United States | 5750 Riviera Drive; Coral Gables; FL 33146; USA | shareholder of | RED ROCK AVIATION, INC. | United States | GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A. | 23-DEC-2013 | Active | |
| EYAL YONA | Israel | 50 JASMIN STREET; KARMEY YOSEF; ISRAEL | shareholder of | ENGELWOOD EQUITIES LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 24-FEB-2006 | 27-JUN-2012 | Inactivated |
| Jacobo Milgram Guzofski | Costa Rica | 50 meters East Estoril Building - Rohrmoser Nunciatura; San Jose 1000; Costa Rica. | shareholder of | ASTORIA MANAGEMENT & TRADING CORP. | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 07-AUG-2014 | Active | |
| BOARDMAN BROS., LIMITED | United Kingdom | 50 RED BANK; CHEETHAN HILL; MANCHESTER M4 4HF; UK. | shareholder of | SILVER ROSE SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 09-JAN-2004 | 12-FEB-2009 | Dissolved |
| BOARDMAN BROS. LIMITED. | United Kingdom | 50 RED BANK; CHEETHAN HILL; MANCHESTER M4 4HF; UK. | shareholder of | SILVER ROSE SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 09-JAN-2004 | 12-FEB-2009 | Dissolved |
| CHEN SHUDUO | China | 8/F.; KAIMING BUILDING; NO. 12; GUOYI STREET; NINGBO; CHINA. | shareholder of | THE SOUNDEX FASHION 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-2003 | Defaulted | |
| GREAT CHINA NOMINEES LIMITED | Hong Kong | 8/F.; NEXXUS BUILDING; 41 CONNAUGHT ROAD CENTRAL; HONG KONG | shareholder of | VICTOR CHU FIRST EASTERN INTERNATIONAL) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-FEB-1991 | 01-NOV-2013 | Defaulted |
| ZHAO YONGSHUANG | China | 8/F.; OCEAN PLAZA; 416 HUANSHI DONG ROAD; GUANZHOU; P.R. CHINA | shareholder of | OASIS STAR GROUP LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 11-OCT-2007 | Active | |
| JAO, HUAN-WEN | Taiwan | 8/F; NO. 219; 4 SECTION; ZHONG XIAO EAST ROAD; DA AN DISTRICT; TAI BEI; TAIWAN | shareholder of | BUTTERFLY RESORT & HOTEL HOLDINGS CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-AUG-2013 | Active | |
| Dr. Andreas Pittas | Cyprus | 8; Anthimou Gazi Street; P.O. Box 51409; 3505 Limassol; Cyprus | shareholder of | OCTANA OVERSEAS LTD. | Switzerland | C. PLASTIRAS FINANCE 20, AVENUE DUMAS 1206 GENEVA SWITZERLAND | 12-SEP-1994 | Active | |
| SONG (W/O PARK) JONG HEE | Singapore | 5 TANJONG RHU ROAD #14 -04,SINGAPORE 436882 | shareholder of | DOVELINE ENTERPRISES 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.* | 08-SEP-2004 | 01-MAY-2012 | Defaulted |
| THE BEARER | Laos | 6, RUE DE LA CORRATERIE | shareholder of | MERLE S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 05-AUG-2010 | 11-JUN-2012 | Dissolved |
| Piao XiuHua | China | 6-1; No. 9 Kang Ping Street; Xi Gang District; Dalian; Liao Ning; P.R. China | shareholder of | Glory Keep 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 | 18-MAR-2009 | Active | |
| MR. PETAR CHITIPAKHOVYAN | Bulgaria | 8; CHAKRIN BROTHERS'STREET (ENTRANCE B; APPT 7) SOFIA; BULGARIA | shareholder of | CH GROUP P&S INC. | Cyprus | F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS | 22-JUN-2005 | Active | |
| Mr. Sergey Pereyma | Switzerland | 8; chemin Bonnevaux; 1223 Cologny; Switzerland | shareholder of | CHRISTIE CONSULTING INC. | Switzerland | EMPORIA CONSULTING - F.Z.E. C/O ARB FIDUCIAIRE ET CONSEILS SA 4 PLACE DE LA GARE LAUSANNE 1003, VAUD SWITZERLAND | 31-MAR-2014 | Active | |
| MR BHUROSY TEJ | Mauritius | 8; DRAUPARDHEE AMMEN TEMPLE ROAD; STANLEY; ROSE HILL; 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 | |
| MR BHUROSY CHAMAN | Mauritius | 8; DRAUPARDHEE AMMEN TEMPLE ROAD; STANLEY; ROSE HILL; 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 | |
| MR BHUROSY NAGESHWAR SHARMA | Mauritius | 8; DRAUPARDHEE AMMEN TEMPLE ROAD; STANLEY; ROSE HILL; 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 | |
| Mrs. Nawar Al-Husseini Hijazi | Greece | 70 Ermou Street; Voula; Athens; Greece. | shareholder of | ASZ Inc. | Mauritius | ASZ Inc. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 09-JUN-2005 | Active | |
| MANJIT SINGH LIT | United Kingdom | 70 FULMER DRIVE; GERRARDS CROSS; BUCKINGHAMSHIRE SL9 7HL | shareholder of | Goldflow Group Limited | Nigeria | THAKRAR & CO 38B The Broadway Southall Middlesex Ub1 1Pt Nigeria | 05-OCT-2009 | 03-MAY-2011 | Defaulted |
| THE BEARER | Switzerland | 70 Rue Du Rhône; 1204 Genève; Suisse. | shareholder of | AMI BROWN CO. | Switzerland | BANK J. SAFRA (SWITZERLAND) LTD. 70, RUE DU RHÔNE P.O. BOX 5809 1211 GENEVE 11 | 26-AUG-2004 | Active | |
| Banque J.Safra (Suisse) SA | Switzerland | 70 Rue Du Rhône; 1204 Genève; Suisse. | shareholder of | AMI BROWN CO. | Switzerland | BANK J. SAFRA (SWITZERLAND) LTD. 70, RUE DU RHÔNE P.O. BOX 5809 1211 GENEVE 11 | 26-AUG-2004 | Active | |
| THE BEARER | Switzerland | 70 Rue Du Rhône; 1204 Genève; Suisse. | shareholder of | AMI BROWN CO. | Switzerland | BANK J. SAFRA (SWITZERLAND) LTD. 70, RUE DU RHÔNE P.O. BOX 5809 1211 GENEVE 11 | 26-AUG-2004 | Active | |
| THE BEARER | Switzerland | 70 Rue Du Rhône; 1204 Genève; Suisse. | shareholder of | SUNLIGHT HOLDINGS S.A. | Switzerland | BANK J. SAFRA (SWITZERLAND) LTD. 70, RUE DU RHÔNE P.O. BOX 5809 1211 GENEVE 11 | 09-MAR-2004 | 19-JAN-2015 | Defaulted |
| THE BEARER | Switzerland | 70, RUE DU RHÔNE 1204 GENEVA SWITZERLAND | shareholder of | RILKE S.A. | Brazil | THOMAS WEISS AV. ATAULFO DE PAIVA 80 RIO DE JANEIRO BRAZIL | 22-JUL-2005 | Active | |
| Hristo Vladmirov Kusev | Bulgaria | 70; Sveta Magdalena Street; Simeonovo district; Sofia; Bulgaria | shareholder of | Vela Holdings Investments Ltd | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 27-MAR-2006 | Active | ||
| Aeternus Trust Limited | United States | 700 Eleventh Street, Naples Florida 34102-6777 USA | shareholder of | Tanglin International Limited | United States | DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA | 20-DEC-2004 | Active | |
| HUNDRED HONEST LIMITED | Hong Kong | 7008W; ATL LOGISTICS CENTRE A; BERTH 3; KWAI CHUNG CONTAINER TERMINALS; KWAI CHUNG; NEW TERRITORIES; HONG KONG | shareholder of | CS LOGISTICS LTD. | Panama | GRAY & CO. P.O. BOX 0832-00816 WORLD TRADE CENTRE PANAMA CITY, PANAMA | 09-DEC-2003 | 31-AUG-2005 | Defaulted |
| DALE DONALD GORRIE | Canada | 701-618 Abbot Street Vancouver, BC Canada V6B OCI | shareholder of | PANTHER MUD INC. | Uruguay | LIC. DANIEL RIPPE LÁZARO GADEA 929 / 701 11300 MONTEIVDEO URUGUAY | 01-JUN-2005 | 01-NOV-2011 | Defaulted |
| MA ZUO SHENG | China | 701; UNIT 3; 5 XING AN ZHI ROAD; SHI NAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | HOMETEXTILE 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 | 12-OCT-2007 | Active | |
| Qu Zhiping | China | 5-2-2#; HUAXING STREET; DAIAN; PRC | shareholder of | Thrive Metallurgy Import & Export 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 | 11-APR-2008 | 19-JUN-2009 | Defaulted |
| YANG YUHUI | China | 5-2; No 186 City Garden West Road; Chongqing; China | shareholder of | Forest Trading 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 | 04-JAN-2011 | Active | |
| MA GE | China | 701; UNIT 3; 5 XING AN ZHI ROAD; SHI NAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | HOMETEXTILE 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 | 12-JUN-2012 | Active | |
| LI YUAN | China | 5-1-202; Changchunteng Garden; Weishan Nan Road West; Shuanggang Town; Jinnan District; Tianjin City; China | shareholder of | Lucksi Renergy Holding Limited | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 20-JUL-2011 | Active | |
| Nikolai Aleksandrovich Vyskrebentcev | Russia | 5-16 Zvezdnaya street; 620048 Ekaterinburg; 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 | |
| Liu Yongbing | China | 5-2 No.4 Zhong Nan Yuan; Zhong Shan District; Dalian; Liaoning; China | shareholder of | LUCKY DOOR 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 | 08-JUL-2008 | Active | |
| LIU CHENGJUN | China | 5-2-1; No.1-11; XINGHAI ER STREET; SHAHEKOU DISTRICT; DALIAN; LIAONING; P.R.CHINA. | shareholder of | MACHSUPERIOR CO., 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 | 07-JAN-2013 | Active | |
| WU QI | China | 5-206; NO. 203; DOUXI ROAD; KAIYUAN DISTRICT; XIAMEN; FUJIAN; CHINA | shareholder of | FRANCE MADIER ENTERPRISE MANAGEMENT GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-JAN-2005 | 06-NOV-2008 | Defaulted |
| YANG YING | China | 5-206; NO. 203; DOUXI ROAD; KAIYUAN DISTRICT; XIAMEN; FUJIAN; CHINA | shareholder of | FRANCE MADIER ENTERPRISE MANAGEMENT GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-JAN-2005 | 06-NOV-2008 | Defaulted |
| ZHU XING GUANG | China | 5-3-6B; XINGHAI MINGCHENG; QIANHAI LU; NANSHAN; SHENZHEN; G.D.M; 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 |
| LIU MING | China | 5-3; NO.88 XINAN ROAD; SHAHEKOU DISTRICT; DALIAN; LIAONING; P.R.CHINA | shareholder of | Kentech Agrimate 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 | 24-OCT-2011 | Active | |
| LAURENCE FAGAN | Thailand | 58 KLONGTOEY NIVIR; RAMA 3 SOY 78; KLONG TOEY; BANGKOG 10110 THAILAND | shareholder of | Clovis Consulting Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 06-JAN-2009 | 21-JUN-2011 | Defaulted |
| YANG YONG GANG | China | 58 XIN WEN HUA STREET; XI CHENG DISTRICT; BEIJING CHINA | shareholder of | RONGTON INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JUL-2004 | Active | |
| Wen Yu | Hong Kong | 5805; 58TH FLOOR; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL; HONG KONG | shareholder of | SWEETMART DEVELOPMENT LTD. | China | SWEETMART DEVELOPMENT LTD. ROOM 3A TO 3B; BUILDING NO.1; COMPOUND NO.56; GUANGZHOU (CANTON) PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2003 | Active | |
| ORCHID ASIA GROUP MANAGEMENT, LIMITED | Hong Kong | 5805; 58TH FLOOR; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL; HONG KONG | shareholder of | SWEETMART DEVELOPMENT LTD. | China | SWEETMART DEVELOPMENT LTD. ROOM 3A TO 3B; BUILDING NO.1; COMPOUND NO.56; GUANGZHOU (CANTON) PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2003 | Active | |
| ALAN GRAHAM ANDREWS | Canada | 5811 GROUSEWOODS CRESCENT; NORTH VANCOUVER; B.C.; V7R 4V2 | shareholder of | POWER FINANCIAL CORP. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-MAR-1999 | 11-AUG-2014 | Defaulted |
| BAO GWO FENG | Chad | 8207 BEVERLY DR SAN GABRIEL, CA 91775-2401 | shareholder of | ASA Continental Group Ltd. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 14-MAY-2009 | Active | |
| THE BEARER | Mauritius | 7 Sables Bleue; Calodyne; GPO Box 244; Mauritius | shareholder of | FORTRENT 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 | 08-AUG-2011 | 19-JAN-2015 | Defaulted |
| THE BEARER | Mauritius | 7 Sables Bleue; Calodyne; GPO Box 244; Mauritius | shareholder of | FORTRENT 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 | 08-AUG-2011 | 19-JAN-2015 | Defaulted |
| Kong Kar Bong | Hong Kong | 5823 Indihome; 138 Yeung UK Road; Tsuen Wan; N.T.; Hong Kong. | shareholder of | i-PRO HOLDINGS LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 25-APR-2012 | 06-NOV-2015 | Defaulted |
| GENIEL SLY | United States | 46W OAKRIDGE DR ELK RIDGE UT 84651-9540 | 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 |
| Mr. Pietro VERNA | Monaco | 46, BOULEVARD DES MOULINS MC-98000 MONACO | shareholder of | MAGNUS PROPERTIES INC. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 05-MAR-1999 | 27-DEC-2012 | Dissolved |
| SHEN CHI | China | 46-3 MEI YIN HEGU; QU LAN MEI ROAD; JUI LONG PO DISTRICT; CHONGQING CITY; P.R. CHINA | shareholder of | Jialin Holdings Co., Ltd. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 23-OCT-2012 | Active | |
| WILLIAM PORTER | United States | 4631 NW 31ST AVE; F208 FORT LAUDERDALE; FLORIDA 33309; ETATS UNIS | shareholder of | SURATANI LIMITED | United States | MR. WILLIAM PORTER 3176 VIALE TRESANA SANTA FE, NEW MEXICO 87505 USA | 23-JAN-2002 | 01-NOV-2004 | Defaulted |
| NGU Lyndy | Australia | 469 BENHIAM STREET; CALAMVALE 4116; QUEENSLAND AUSTRALIA | shareholder of | JJJ PACIFIC PTY LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 05-FEB-2008 | 01-NOV-2011 | Defaulted |
| GAN YAM SENG | Singapore | 46B; Toh Tuck Road; #02-04; Signature Park; Singapore 596748 | shareholder of | CIRCLE LAND HOLDINGS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-JAN-2009 | Active | |
| RUSSELL M SLY | United States | 46W OAKRIDGE DR ELK RIDGE UT 84651-9540 INARY SHS | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| Gillian Cooper | United Kingdom | 47 Bryher Island; Port Solent; Portsmouth PO6 4UF | shareholder of | YATTON HOLDINGS LIMITED | Guernsey | FEDERAL TRUST COMPANY LIMITED PO BOX 293; GRANITE HOUSE LA GRANDE RUE; ST MARTIN; GUERNSEY; GY1 3RS ST. MARTIN UNITED KINGDOM | 02-DEC-1997 | 28-FEB-2013 | Changed agent |
| Quorom Secretaries Ltd. | Jersey | 47 Esplanade St. Helier Jersey, Jersey JE1 0BD | shareholder of | DECIMA HOLDINGS LIMITED | Switzerland | PALLADIUM TRUSTEES SA C.P. 1568 RUE DE L'ANCIEN-PORT, 14 1211 GENEVA 1 SWITZERLAND | 07-DEC-1993 | Active | |
| QUORUM CORPORATE DIRECTOR LIMITED | Jersey | 47 Esplanade; St Helier; JE1 0BD Jersey | shareholder of | RIVER GLADE PROPERTIES LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-JAN-1996 | 01-NOV-2011 | Defaulted |
| QUORUM CORPORATE SERVICES LIMITED | Jersey | 47 Esplanade; St Helier; JE1 0BD Jersey | shareholder of | RIVER GLADE PROPERTIES LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-JAN-1996 | 01-NOV-2011 | Defaulted |
| QI QINGYU | China | 5-30; 7# WUDAOGOU VILLAGE; HUANGTULING TOWN; DASHIQIAO CITY; LIAONING; P.R.CHINA | shareholder of | DOUBLE WISHES 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 | 16-NOV-2010 | 10-JUL-2012 | Defaulted |
| XUAN HE YUN | China | 5-5-5-501; Guiyuan Sanlixincheng Hangzshou City; Zhejiang; China | shareholder of | SPEEDY NET INTERNATIONAL LIMITED | China | HANGZHOU GENEROUS INVESTMENT LTD. 20CD; GUOJI GARDEN (W.) NO.160; TIANMUSHAN RD. HANGZHOU CITY ZHEJIANG CHINA | 02-JUL-2009 | Active | |
| Peter Yao | China | 5-6; DA-YEN-QUAN INDUSTRIAL ZONE; SHI-LONG RD. SANG-YUAN; DONG-CHEN; DONG GUAN; GUANG DONG; CHINA 523119 | shareholder of | KOBE STAR TECHNOLOGY LTD. | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 06-MAR-2007 | 06-NOV-2015 | Defaulted |
| Peter Yao | China | 5-6; DA-YEN-QUAN INDUSTRIAL ZONE; SHI-LONG RD. SANG-YUAN; DONG-CHEN; DONG GUAN; GUANG DONG; CHINA 523119 | shareholder of | MAX PROFIT TECHNOLOGY LTD. | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 01-FEB-2007 | 06-NOV-2015 | Defaulted |
| ZHAN KE JUN | China | 5-601; DongHai Yi Road; Qingdao; China | shareholder of | BRIGHT STAR INTERNATIONAL 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-MAR-2006 | Active | |
| HUANG HE | China | 5-8-1; No.16; CHANGXING STREET; HEPING DISTRICT; SHENYANG CITY; PRC | shareholder of | ELITE PROFIT TECHNOLOGY LTD. | China | PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA | 03-JAN-2008 | 04-JAN-2010 | Defaulted |
| MS. VESTA NAFORNITA | Moldova | 59 N. Costin Street; Apt. 87; Chisinau; Moldova | shareholder of | GLORIDE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-AUG-2003 | 05-JAN-2009 | Defaulted |
| Mr. Christian FISCHELE | Switzerland | 5-7 RUE DU CLOS; 1207 GENEVA; SWITZERLAND | shareholder of | GEM CAPITAL GROUP LIMITED | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 15-APR-2004 | 12-NOV-2012 | Dissolved |
| THE BEARER | Ukraine | 5-B; MARSHALA GOVOROVA STREET; APT. 38; ODESSA; UKRAINE | shareholder of | Softech Group Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-OCT-2006 | Active | |
| THE BEARER | Ukraine | 5-B; MARSHALA GOVOROVA STREET; APT. 38; ODESSA; UKRAINE | shareholder of | Softech Group Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-OCT-2006 | Active | |
| THE BEARER | Ukraine | 5-B; MARSHALA GOVOROVA STREET; APT. 38; ODESSA; UKRAINE | shareholder of | Softech Group Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-OCT-2006 | Active | |
| THE BEARER | Ukraine | 5-B; MARSHALA GOVOROVA STREET; APT. 38; ODESSA; UKRAINE | shareholder of | Softech Group Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-OCT-2006 | Active | |
| THE BEARER | Ukraine | 5-B; MARSHALA GOVOROVA STREET; APT. 38; ODESSA; UKRAINE | shareholder of | Softech Group Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-OCT-2006 | Active | |
| MR. GHEORGE NAFORNITA | Moldova | 59 N. Costin Street; Apt. 87; Chisinau; Moldova | shareholder of | GLORIDE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-AUG-2003 | 05-JAN-2009 | Defaulted |
| ZHOU Xiaomei | China | 59-2 Ting Tao Ya Yuan; Tian Hua Xi Road; Jing Ji Ji Shu Kai Fa District; Beijing; China | shareholder of | HUGE GRACE ASSETS MANAGEMENT LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 12-JUN-2008 | Active | |
| ALTANERA INVESTMENTS LIMITED | Cyprus | 59-61 Acropoleos Avenue; Savvides Center; 1st Floor; Office 102; 2012 Nicosia; Cyprus | shareholder of | FANXIAN VENTURES CORP. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 23-MAY-2007 | Active | |
| Trenata Investments Limited | Cyprus | 59-61 Acropoleos Avenue; Savvides Center; 1st Floor; Office 102; 2012 Nicosia; Cyprus | shareholder of | BLACK ROCK COMMERCIAL CORP. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 21-NOV-2007 | Active | |
| GUBBI UMESH RENUKANAND | Malaysia | 59; JALAN 16/9D; SECTION 16; 43650 PETALING JAYA; SELANGOR D.E.; MALAYSIA | shareholder of | CAVALIA FINANCE 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-JUL-2006 | 03-MAY-2010 | Defaulted |
| KULINICH KONSTANTIN | Russia | 59; Pobeda Street; Rainihinsky; Amur Region; Russia | shareholder of | ORIENTAL POWER TECHNOLOGY LTD. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 28-JAN-2011 | 13-MAY-2013 | Changed agent |
| PENN KONGKIA | Cambodia | 59BZ; St. 156; Phsar Depoi; Khan Toulkork; Phnom Penh; Cambodia. | shareholder of | MASTER FASTER INTERNATIONAL LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 05-JUL-2011 | Active | |
| César de Jesús González Caicedo | Guatemala | 5a avenida 18-48 zona 14; Apartamento 7; Edificio Premiere Viatoscana. Guatemala; Guatemala. | shareholder of | GASTELLO COMPANY S.A. | Guatemala | CESAR DE JESUS GONZALEZ 5 AVENIDA 18-48 ZONA 14 APTO. 7 GUATEMALA, GUATEMALA | 14-JUL-2014 | Active | |
| Mr. Alexandr Garstenstein | Moldova | 81 Bernardazzi Street; Chisinau; MD-2009; Moldova | shareholder of | Avicon Enterprises Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-JAN-2011 | 03-JAN-2013 | Defaulted |
| Aravis International Corporation | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | Takam International Ltd | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 30-SEP-2008 | 02-MAY-2013 | Defaulted |
| Aravis International Corporation | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | ARMA SHIPPING AND CHARTERING CO. | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 30-JUN-2011 | Active | |
| CORNHILL SERVICES | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | COSWORTH COMMUNICATIONS LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 16-JUN-2006 | 23-JUN-2009 | Resigned as agent |
| LUIS MIGUEL DELGADO DARDON | Egypt | 5a avenida 5-55 zona 14 | shareholder of | Atlantic Developers, Corp. | Guatemala | LIC. DIEGO SAGASTUME VIDAURRE 5 AVENIDA 5-55 ZONA 14 EUROPLAZA; WORLD TRADE CENTER NIVEL PLAZA; OFICINA 22B GUATEMALA CITY; GUATEMALA 01014 | 16-SEP-2013 | Active |
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