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 |
|---|---|---|---|---|---|---|---|---|---|
 FAN YU | Hong Kong |  5/F BANK OF EAST ASIA; HARBOUR VIEW CENTER; 53 GLOUCESTER ROAD; WANCHAI; HONG KONG | shareholder of | NEW LOYAL INTERNATIONAL LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 07-JUL-2008 | 02-MAY-2013 | Defaulted |
| LI XIAOLI | Hong Kong | 5/F BANK OF EAST ASIA; HARBOUR VIEW CENTER; 53 GLOUCESTER ROAD; WANCHAI; HONG KONG | shareholder of | NEW LOYAL INTERNATIONAL LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 07-JUL-2008 | 02-MAY-2013 | Defaulted |
| THE BEARER | Côte d'Ivoire | 5/F HO LEE COMMERCIAL BLDG.,38-44 D'AGUILAR STREET CENTRAL H.K. | shareholder of | HO CHEUN KEE CARPENTRY & INVESTMENTS LIMITED | Hong Kong | HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG | 29-NOV-1994 | 03-MAY-2010 | Defaulted |
| Li Xiaoli | Hong Kong | 5/F.; Bank of East Asia; Harbour View Center; 56 Gloucester Road; Wan Chai; Hong Kong | shareholder of | JOY SUN INTERNATIONAL LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 26-AUG-2010 | 06-MAY-2014 | Defaulted |
| ALLAN BRENT DOLAN | United Kingdom | 47 Hurlington Court; Ranelagh Garden; Fulham; London; SW6 3UP; United Kingdom | shareholder of | CLARITY ENTERPRISES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 23-MAY-2005 | Active | |
| CHONG WAN PING | Malaysia | 47 JALAN U1/6; GLENMARIE COURT; 40150 SHAH ALAM; SELANGER; MALAYSIA | shareholder of | NOBLEVILLE 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.* | 02-JAN-2009 | 09-NOV-2010 | Defaulted |
| Taher Ali Moosavi | United Kingdom | 47 Layfield Cres; London; NW4 3UJ | shareholder of | Globoil Services Limited | United Kingdom | MR N MOOSAVI 32 Layfield Crescent London Nw4 3Ul London WC1R 5JD | 26-NOV-2010 | 01-MAY-2012 | Defaulted |
| Mir Nasser Ali Moosavi | United Kingdom | 47 Layfield Cres; London; NW4 3UJ | shareholder of | AB Paradise Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-MAY-2011 | 03-JAN-2013 | Defaulted |
| REBECCA HO | Malaysia | 58B Jalan Berhala; Brickfields; 60470 Kuala Lumpur; W. Persekutuan; Malaysia | shareholder of | SKYGATE 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.* | 08-JUN-2005 | 19-FEB-2008 | Defaulted |
| SERGE KISLINSKY | Australia | 59 STANBRIDGE STREET; DAYLESFORD; VICTORIA 3460; AUSTRALIA | shareholder of | ORIENTAL SUN LIMITED | Hong Kong | CHANDLER CONSULTING LIMITED UNIT 702; 7/F BANGKOK BANK BUILDING; NO. 18 BONHAM STRAND WEST; HONG KONG | 09-MAR-2005 | 02-JAN-2008 | Defaulted |
| ANDREW CHARLES QUARTLY | United Kingdom | 47 Pinewood Park; New Haw; Addlestone; Surrey; KT15 3BS; United Kingdom | shareholder of | MAMERTO HOLDING CORP. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 31-MAR-2011 | Active | |
| Mr. Félix Jean Chille | Switzerland | 47 ROUTE DE FOUNEX; 1296 COPPET; SWITZERLAND | shareholder of | DRINAL S.A. | Switzerland | CHILLE; FELIX ROUTE DE FOUNEX; 45; 1296 COPPET; SWITZERLAND NYON SWITZERLAND | 10-NOV-2006 | 29-JAN-2013 | Defaulted |
| MR. FELIX JEAN CHILLE | Switzerland | 47 ROUTE DE FOUNEX; 1296 COPPET; SWITZERLAND | shareholder of | EASTSIDE VENTURES COMPANY LTD. | Switzerland | CHILLE; FELIX ROUTE DE FOUNEX; 45; 1296 COPPET; SWITZERLAND NYON SWITZERLAND | 23-JAN-1997 | 06-NOV-2015 | Defaulted |
| JULIEN THOMAS HODSON-WALKER | Singapore | 47 Spottiswoode Road; 16-03 Oakswood Heights; Singapore 088643 | shareholder of | ASIANWALRUS 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.* | 30-SEP-2004 | Active | |
| HENRY STEED | Singapore | 47 Spottiswoode Road; 16-03 Oakswood Heights; Singapore 088643 | shareholder of | ASIANWALRUS 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.* | 30-SEP-2004 | Active | |
| FORD HERBERT BRUCE | Australia | 59 AMELIA STREET; COORPAROO; QUEENSLAND 4151; AUSTRALIA | shareholder of | FAR TRADE INTERNATIONAL LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 21-JUL-2008 | 01-MAY-2012 | Defaulted |
| Lesley KHALASTHI | United Kingdom | 59 Ave Road St-John's Wood London NW3 ENGLAND | shareholder of | HIGHLAND PROPERTIES S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 06-APR-2009 | Active | |
| Colin Vicar | United Kingdom | 59 Cranston Park Avenue Upminster Essex, United Kingdom RM 14 3XD | shareholder of | AII INVESTMENT HOLDINGS LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 26-JAN-2000 | Active | |
| GUO YAN | China | 59 MIN JIANG ER ROAD; QINGDAO; CHINA | shareholder of | NEW ORIENTAL TRADING 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-JUL-2008 | Active | |
| JOHANNA CHRISTINA VAN DER WESTHUIZEN | South Africa | 59 PLATTERKLOOF ROAD; MONTE VISTA; SOUTH AFRICA 7460 | shareholder of | GIANNA DEVELOPMENTS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 28-FEB-2008 | Active | |
| David John Deneys Vanrenen | United Kingdom | 59 Vicarage Lane; Great Baddow; Chelmsford; CM28JD; United Kingdom | shareholder of | Phoenix Global Management Limited | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 24-MAY-2012 | 06-NOV-2014 | Defaulted |
| ZASTONIA INVESTMENTS LIMITED | Cyprus | 59-61 ACROPOLIS AVENUE; 3RD FLOOR; OFFICE 301; STROVOLOS; NICOSIA; CYPRUS; 2012 | shareholder of | NARTIMER INVESTMENTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 24-NOV-2011 | 09-DEC-2014 | Dissolved |
| Wang Tong | China | 701RM; 3 UNIT; 6# BUILDING; 16#; CUIHUANAN ROAD; YANTA DISTRICT; Xi'an; P.R. CHINA | shareholder of | FERD ELECTRO SYSTEMS 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-SEP-2009 | Active | |
| HU SHU ZHEN | China | 702-3-1; Fu Cheng Apartment; Yan Jiao; Sanhe City; Hebei Province; China | shareholder of | ALLIED RICH MANAGEMENT LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-JAN-2008 | 10-JAN-2014 | Changed agent |
| LIU HONGLIN | China | 508 A; No. 1888; Pudong South Road; Shanghai; China | shareholder of | BIZELL INC. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 10-MAY-2006 | 19-FEB-2008 | Defaulted |
| PANOTAL INTERNATIONAL CORPORATION | Panama | 50th Street; Credicorp Plaza Building; Suite 604; Panama; Rep of Panama | shareholder of | LANCY INTERNATIONAL LLC | Uruguay | CR. DANIEL SHAW COSTA RICA 1661/103 MONTEVIDEO URUGUAY | 27-NOV-2006 | Active | |
| WENG, HUANG-TSAN | Taiwan | 4F; No.176-7; Sec.3; Chung-Yang Rd.; Shan-Chung City; Taiwan | shareholder of | TRENDMAKER INTERNATIONAL INC. | Taiwan | SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C. | 05-JUN-2006 | Active | |
| He Juan | China | 704 Hetai Mansion; NO.107; North Street Nanjing Heping Distict; Shenyang; China | shareholder of | ANHOPE GROUP LIMITED | China | DALIAN RICONG ENTERPRISE CONSULTING CO., LTD. 1-802 NO. 34 ZHONGCHANGDONG FORTH STREET SHA HE KOU DISTRICT DALIAN LIAONING PRC | 26-JUL-2007 | 04-JAN-2010 | Defaulted |
| Zhang Shen | China | 704 Hetai Mansion; NO.107; North Street Nanjing Heping Distict; Shenyang; China | shareholder of | ANHOPE GROUP LIMITED | China | DALIAN RICONG ENTERPRISE CONSULTING CO., LTD. 1-802 NO. 34 ZHONGCHANGDONG FORTH STREET SHA HE KOU DISTRICT DALIAN LIAONING PRC | 26-JUL-2007 | 04-JAN-2010 | Defaulted |
| MR. AMRENDRA KUMAR | Russia | 704E; Park Place Moscow; 113/1 Leninsky Prospect; Moscow 117198; Russian Federation | shareholder of | INGOLD RESOURCES LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 26-FEB-2001 | Active | |
| CHEN WEN | China | 705; 5 BLDG; YASHIJU; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | YONGSHUN INTERNATIONAL TRADING CO., LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 27-AUG-2015 | Active | |
| HU YANGLI | China | 705; BLOCK C; BUILDING D; SHAWAN ZHONGCHENG KANGQIAO GARDEN; NANWAN; LONGGANG DISTRICT; GUANGDONG; CHINA | shareholder of | KINGDOM WOOD INVESTMENTS 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) | 09-MAY-2008 | Active | |
| BINANI CEMENT LIMITED | India | 706; OM TOWER 32 CHOWRINGHEE ROAD KOLKATA; WEST BENGAL 70071 INDIA | shareholder of | Murari Holdings 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.* | 30-OCT-2008 | Active | |
| Elwood International | United States | 7060 Torphin Place; Miami Lake; FL 33014 | shareholder of | MOSAIC PRIVATE EQUITY (III) LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 05-APR-2004 | Active | |
| Kyriaki Ioannuo | Cyprus | 5A Nikou Karantoni Street; 3051 Agios Spyridonas; Limassol; Cyprus | shareholder of | ALERDO TRADING LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 30-JAN-2008 | 09-DEC-2011 | Changed agent |
| CRISTIAN FELIPE RUILOVA VIDAL | Singapore | 5A RIDDLEY PARK; #07-03 TANGLIN PARK; SINGAPORE 248477 | shareholder of | Karusel 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.* | 26-AUG-2010 | Defaulted | |
| Suliman Dockrat | United Arab Emirates | 501 Jawaharah Building; Khalid Bin Walid Road; Bur Dubai - U.A.E. | shareholder of | Dalyell Road Investments Limited | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 18-APR-2011 | Active | |
| Mr. Suliman Dockrat | United Arab Emirates | 501 Jawaharah Building; Khalid Bin Walid Road; Bur Dubai - U.A.E. | shareholder of | Emmanuel 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-FEB-2010 | Active | |
| Suliman Dockrat | United Arab Emirates | 501 Jawharah Building; Khalid Bin Walid Road; PO Box 3769; Dubai UAE | shareholder of | FIELDINGDALE LIMITED | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 06-FEB-2003 | Active | |
| RANK HAN DEVELOPMENT LIMITED | Hong Kong | 502 HANG BONG COMMERCIAL CENTRE 28 SHANGHAI STREET KOWLOON, HONG KONG | shareholder of | MONGLO GROUP LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 02-JAN-2002 | 24-DEC-2013 | Dissolved |
| LOURENS MARTHINUS ALBERTS | South Africa | 502 Josephine; 226 Steger Street; Groenkloof 0181 | shareholder of | KAREDE LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-JUL-2007 | Defaulted | |
| Huang Hai Feng | China | 4B; No.1; Lane 43; Leng Jing Street; Haishu Dist; Ningbo; Zhejiang; China | shareholder of | HB INDUSTRY & TRADING 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 | 26-APR-2006 | Active | |
| WU HAN-CHI | Taiwan | 4F NO 16-2 SEC 2 CHUNG-YANG S RD PEI-TOU DISTRICT TAIPEI TAIWAN R.O.C | shareholder of | E-PIN OPTICAL INDUSTRY CO., 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.* | 09-MAR-2001 | 01-NOV-2004 | Defaulted |
| MRS. ZAHIDA ISMAIL | Jamaica | 80 Kingston Road | shareholder of | ZASSONS PROPERTIES LIMITED | United Kingdom | OSMAN & CO [Mr Osman] 80 Kingston Road Wimbledon London SW19 1LA | 19-FEB-1998 | 03-JAN-2007 | Defaulted |
| LIU JIONG | China | 803 A/F., No. 470 Jiang Su Road Xiang Zhang Apartment Shanghai 200050 China | shareholder of | River Bond Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 08-OCT-2008 | Active | |
| KAREN ALBERTS | South Africa | 502 Josephine; 226 Steger Street; Groenkloof 0181 | shareholder of | KAREDE LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-JUL-2007 | Defaulted | |
| DU TAO | China | 502 ROOM; 2 SECTION; B BUILDING HUILIJIAYUAN; 86#; JIANYE STREET; XIGANG DISTRICT; DALIAN; PRC. | shareholder of | MINGYUAN SHIPPING COMPANY LIMITED | China | WANG NAN 1806RM B BUILDING 20# GANGWANG STREET ZHONGSHAN DISTRICT DALIAN PRC. | 25-JUL-2007 | 01-SEP-2014 | Defaulted |
| Leonardo Restituto Jose, TIRO | Canada | 5026 Moncton; St. Richmond; British Columbia; Canada V7E3B3 | shareholder of | CHAMPBRIDGE 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.* | 03-JAN-2007 | Active | |
| FUZHOU DONGHONG INDUSTRY CO., LTD | China | 504#5/F; 2# BUILDING; FENGZHOU GARDEN; 18#YUEFENG RD; YUEFENG TOWN; JINAN DISTRICT; FUZHOU; FUJIAN; CHINA | shareholder of | DONG HONG INVESTMENT COMPANY LIMITED | Hong Kong | MODERN CORPORATE SERVICES LIMITED UNIT D; 5TH FLOOR; CHINA INSURANCE BUILDING; 48 CAMERON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. HONG KONG HONG KONG | 24-JAN-2011 | Active | |
| ENTRUST CAMA MICHAEL RAMA IRA | United States | 505 BUCKLEY ROAD AMBLER 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 | |
| Mr. Mikhail Zingarevich | Switzerland | 5A route du Lac; 1246 Corsier; Geneva; Switzerland | shareholder of | MARL FINANCE INCORPORATED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 21-AUG-2003 | Active | |
| ELFRID JOSUE MENDEZ PELAEZ | Guatemala | 5a. Avenue 5-55 Zone 14; Europlaza Torre II Building; Office 504 | shareholder of | KERRYWELL EQUITIES INC. | Guatemala | LIC. JUAN LUIS RODRIGUEZ RODRIGUEZ-GONZALEZ ABOGADOS Y NOTARIOS 7A. AVENIDA 3-45, ZONA 2 CIUDAD DE GUATEMALA REPÚBLICA DE GUATEMALA 01002 | 29-MAY-2013 | Active | |
| FAN SHI HOO HAMEN | Hong Kong | 5B; SOUTH BAY TOWERS; SOUTH BAY ROAD; HONG KONG | shareholder of | BRILLIANT HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 15-APR-1993 | Active | |
| FAN SHI HOO HAMEN | Hong Kong | 5B; SOUTH BAY TOWERS; SOUTH BAY ROAD; HONG KONG | shareholder of | WING FAITH HOLDINGS) LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 02-JAN-1992 | Active | |
| ZHU HONGLUN | China | 5C; 3 BLDG; FUYUAN BUILDING; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | CHINA OIL CAPITAL INVESTMENT LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 05-JUL-2011 | Active | |
| Elena Gabriel | Cyprus | 4A Kolossaiou; 3081 Limassol; Cyprus | shareholder of | QUICHET ESTATE CORP. | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 19-SEP-2014 | Active | |
| Elena Gabriel | Cyprus | 4A Kolossaiou; 3081 Limassol; Cyprus | shareholder of | Viola Blue Ltd | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 25-SEP-2014 | Active | |
| WANG, LI-LI | Taiwan | 4F-1; NO.2; LANE 142; SEC.2; NAN-YA STH RD.; BANCHIAN CITY; TAIPEI; TAIWAN; R.O.C. | shareholder of | UNITED LEADER HOLDINGS COMPANY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-APR-2002 | Active | |
| YANG,HSIEN-KUI | Taiwan | 4F.-1; No. 20; Dalong Rd.; West District; Taichung City 403; Taiwan | shareholder of | XUENN INTERNATIONAL LTD. | Singapore | C/O XUENN PTE. LTD 5O SCOTTS ROAD; #O3-O1; SINGAPORE 228242; SINGAPORE SINGAPORE | 24-OCT-2007 | Active | |
| YANG, HSIEN-CHIN | Taiwan | 4F.-1; No. 20; Dalong Rd.; West District; Taichung City 403; Taiwan | shareholder of | ANGEL SONG LTD | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 21-SEP-2007 | Active | |
| YANG, WEN-CHUAN | Taiwan | 4F.-1; No. 20; Dalong Rd.; West District; Taichung City 403; Taiwan | shareholder of | GOOD NICE INTERNATIONAL LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 27-SEP-2007 | 03-MAY-2010 | Defaulted |
| CENTERPOINTE INTERNATIONAL LLC. | United States | 5931; Highway 94 South; St. Charles; Missouri 63304 USA | shareholder of | BRANDSMITH COMMUNICATIONS LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 20-FEB-2007 | Active | |
| MR WILLIAM HUOT-MARCHAND | Singapore | 5A EAST COAST AVENUE SINGAPORE 459173 | shareholder of | GRANDALL CAPITAL 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-OCT-2005 | 03-MAY-2010 | Defaulted |
| Joseph Todd Kushner | United States | 708 Caleb Lane; Annapolis; Maryland USA 21401 | shareholder of | Alpine Global Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 01-JUL-2011 | Active | |
| YANG, HSIEN-YUAN | Taiwan | 4F.-1; No. 20; Dalong Rd.; West District; Taichung City 403; Taiwan | shareholder of | MEGA CREATION LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 27-SEP-2007 | 03-MAY-2010 | Defaulted |
| YANG, HSIEN-KUI | Taiwan | 4F.-1; No. 20; Dalong Rd.; West District; Taichung City 403; Taiwan | shareholder of | GOLDEN JAY FINANCE LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 07-SEP-2007 | 03-MAY-2010 | Defaulted |
| LU WU-HSIUNG | Taiwan | 4F.; NO.6; ALLEY 63; LANE236; NANSHAN PD.; JHONGHE CITY; TAIPEI; COUNTY 235; TAIWAN; R.O.C | shareholder of | RIDGE LEA (BVI) LIMITED | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 23-SEP-2005 | 02-MAY-2007 | Defaulted |
| LIN, CHUNG-YI | Taiwan | 4F.; No.70; SEC.1; Keelung Rd.; Xinyi Dist.; Taipei City 110; Taiwan; R.O.C. | shareholder of | HIBO GROUP LTD. | Hong Kong | HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG | 16-FEB-2007 | Active | |
| LIN, CHUNG-YI | Taiwan | 4F.; No.70; SEC.1; Keelung Rd.; Xinyi Dist.; Taipei City 110; Taiwan; R.O.C. | shareholder of | WINS TOP GROUP LTD. | Hong Kong | HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG | 03-JAN-2006 | Active | |
| DES VOEUX INVESTMENT LTD. | Liberia | 80 BROAD STREET; MONROVIA; LEBERIA | shareholder of | LONG ISLAND HOLDINGS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 23-OCT-1992 | Active | |
| TAN BOHAN | China | 80 MINGZE STREET; DALIAN; P.R. CHINA | shareholder of | RANEE 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 | 23-JAN-2007 | 06-NOV-2008 | Defaulted |
| REFAEL BRAUN | United States | 80-46 189TH STREET; JAMAICA ESTATES; Y 11423; USA | shareholder of | REAL HONEST INVESTMENT LTD. | Hong Kong | FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG | 08-JUL-1993 | Active | |
| LUIS GUILLERMO BOHORQUEZ URDANETA | Venezuela | 80; EDIFICIO MONTE CARLO; PISO 9; APTO. 9B; CIUDAD MARACAIBO; ESTADO ZULIA; VENEZUELA. | shareholder of | CUSACK GLOBAL CORP. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 14-SEP-2011 | Active | |
| Else Kirk | Zambia | 80A Mutandwa Road Roma Lusaka Zambia | 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 |
| Else Kirk | Zambia | 80A Mutandwa Road Roma Lusaka Zambia | shareholder of | BENBOW HOUSE 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-AUG-2003 | Active | |
| Arganium Investments Limited | Cyprus | 59-61 ACROPOLIS AVENUE; 3RD FLOOR; OFFICE 301; STROVOLOS; NICOSIA; CYPRUS; 2012 | shareholder of | Leilani Investment Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-JAN-2014 | Active | |
| YING ZHANG | United States | 595 HILL ST APT 3; SAN FRANCISCO; CA 94114; United States of America | shareholder of | GIFTSTOTAL LIMITED | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 28-APR-2009 | Active | |
| DOMINIQUE ULLMANN | Thailand | 598; Q House Ploenchit; 11th F1.; Ploenchit Roadm Lumpini; Pathumwan; Bankok Thailand 10330 | shareholder of | BROADTV LIMITED | Hong Kong | WISE BUSINESS CONSULTING LIMITED 6TH FLOOR; WYNDHAM PLACE; 44 WYNDHAM PLACE; CENTRAL HONG KONG | 21-FEB-2005 | Active | |
| LUIS FERNANDO DELGADO MAZA | Guatemala | 5a avenida 5-55 zona 14 Guatemala | shareholder of | National Concrete Builders, Inc. | 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 | |
| LUIS FERNANDO DELGADO MAZA | Guatemala | 5a avenida 5-55 zona 14 Guatemala | shareholder of | Intercontinental Developers and Builders, Inc. | 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 | |
| LUIS MIGUEL DELGADO DARDÓN | Guatemala | 5a avenida 5-55 zona 14 Guatemala | shareholder of | National Concrete Builders, Inc. | 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 | |
| LUIS MIGUEL DELGADO DARDÓN | Guatemala | 5a avenida 5-55 zona 14 Guatemala | shareholder of | Intercontinental Developers and Builders, Inc. | 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 | |
| Mr. Jihad SAADE | Lebanon | 812 TABBARIS BLDG.; CHARLES MALEK AVENUE; BEIRUT; LEBANON | shareholder of | TELECOM SERVICES & MANAGEMENT S.A. | Lebanon | ARAYGI & MAALOULY HORCH TABET; ST GEORGE CTR.; 5TH FLOOR P.O. BOX 55552 BEIRUT - LEBANON | 22-FEB-2010 | Active | |
| DIDATA LTD | United Kingdom | 82 WEST HILL ASPLEY GUISE BEDFORDSHIRE ON K17 8DX. | shareholder of | RIVENDELL PROPERTIES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-APR-1999 | 20-APR-2011 | Dissolved |
| Jeffrey DeVaney | United States | 820 West G Street Suite 408 San Diego, California 92101 | shareholder of | Caribbean Agriculture Inc. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 25-APR-2006 | 05-JAN-2009 | Defaulted |
| Alexander Timofeev | Canada | 71 Balmoral Avenue; Toronto; Ontario; Canada | shareholder of | Petrel Investing 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 | 17-SEP-2009 | Active | |
| MS. TAN BEE KHIM | Singapore | 71 COWDRAY AVENUE, SINGAPORE 558072 | shareholder of | REGALSTAR 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.* | 08-APR-2005 | 06-NOV-2008 | Defaulted |
| MR. HENG KIM CHAI | Singapore | 71 COWDRAY AVENUE, SINGAPORE 558072 | shareholder of | REGALSTAR 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.* | 08-APR-2005 | 06-NOV-2008 | Defaulted |
| ANDY CHAW CHONG SING | Singapore | 71 FARLEIGH AVENUE, SINGAPORE 557845 | shareholder of | ZEN VISION 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.* | 08-APR-2009 | 09-NOV-2010 | Defaulted |
| ANDY CHAW CHONG SING | Singapore | 71 FARLEIGH AVENUE, SINGAPORE 557845 | shareholder of | EAGLE-VISION 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.* | 19-MAR-2009 | 09-NOV-2010 | Defaulted |
| CAI JIN YONG | China | 71 JING YUAN; QUAN FA GARDEN; JING SHUN ROAD; CHAOYANG; BEIJING; CHINA. | shareholder of | FIRST AVENUE INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-AUG-2003 | 28-MAY-2012 | Dissolved |
| NAJEEB RIZVI | Canada | 71 OWL RIDGE DRIVE; RICHMOND HILL; ONTARIO; CANADA L4S 1P9 | shareholder of | NABILA/MATRIX GROUP LIMITED | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 10-JUN-1999 | Active | |
| Assaf Liran | Israel | 71 Yakinton City of Haifa, Israel | shareholder of | COMURA CORP. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 22-NOV-2011 | 02-JAN-2014 | Defaulted |
| GUNNAR NORDSLETTEN | Russia | 71/32 Novocheremushkinskaya Str.; Apartment 191; Moscow; Russian Federation | shareholder of | DOWNER GROUP CORPORATION | 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 | 29-FEB-2012 | 06-NOV-2014 | Defaulted |
| Ann Parker | United States | 7108 Round Hill Road McKinney, Texas 75070 | shareholder of | SEASHORE INTERNATIONAL CORP. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 08-JUN-2006 | Active | |
| Chu Yiu Jo | Hong Kong | 5C; Hoi To Court; 275 Gloucester Road; Causeway Bay; Hong Kong | shareholder of | SUCCESS RUN LTD. | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 28-FEB-2012 | 01-NOV-2013 | Defaulted |
| XU QING HUA | China | 5E; LVYIXUAN; GOLF GARDEN; GUODU; FUTIAN DISTRICT; SHENZHEN; GUANGDONG; CHINA. | shareholder of | SOUTH SEA PEARL INTERNATIONAL INVESTMENT LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 26-OCT-2004 | 03-MAY-2006 | Defaulted |
| HOU, MING-YUAN | Taiwan | 5F-1 NO.41 SEC 1; TSU NAN ROAD; TAIPEI CITY; TAIWAN. | shareholder of | FULL TONE DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-MAR-2011 | 01-NOV-2012 | Defaulted |
| LO LI HSIA | Taiwan | 5F-1; NO.232; MINCHUAN 2ST RD.; KAOHSIUNG CITY 806; TAIWAN R.O.C. | shareholder of | WISE ASIA DEVELOPMENT LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 15-APR-2004 | 01-NOV-2006 | Defaulted |
| SUN, PI-HUNG | Taiwan | 5F-2; No. 176; Jian 1stRd.; honghe City; Taipei County 235; Taiwan; R.O. C. | shareholder of | WINNER STATES INTERNATIONAL GROUP 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.* | 04-JUL-1997 | 02-MAY-2001 | Defaulted |
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