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 |
|---|---|---|---|---|---|---|---|---|---|
 WILL MARTIN MEDINA PERALTA | Peru |  Av. Paseo La Castellana 345 D 101; Surco; Lima 27; Perú | shareholder of | VATS (VALUE-ADDED TECHNOLOGY SOLUTIONS) LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-APR-2009 | Active | |
| Mrs. Zoe-Irene Barakat | Switzerland | 9B Plateau de Frontenex; 1223 COLOGNY; Switzerland | shareholder of | PRIMETIME INVESTMENTS INC. | Switzerland | M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND | 28-JAN-2005 | Active | |
| Mrs. Zoe-Irene Barakat | Switzerland | 9B Plateau de Frontenex; 1223 COLOGNY; Switzerland | shareholder of | LEISURE HOLDINGS INC. | Switzerland | M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND | 28-JAN-2005 | Active | |
| THE BEARER | Switzerland | 9B Plateau de Frontenex; 1223 COLOGNY; Switzerland | shareholder of | LEISURE HOLDINGS INC. | Switzerland | M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND | 28-JAN-2005 | Active | |
| ROGELIO ALBERTO TERAN ENDARA | United States | 849 Country Lane; Highlands Ranch; CO. 80129; U.S.A | shareholder of | INVERSIONES HOTEI S.A. | Panama | RODRIGO A. TERÁN DUTARI VÍA ESPAÑA; ESQUINA CON VÍA BRASIL APARTADO 0834-00722 CARRASQUILLA PANAMA; REP. DE PANAMÁ | 09-AUG-2006 | Active | |
| MR. ANTONIO ALBERTO GOUVEA VIEIRA | Brazil | AV. RIO BRANCO; 85/ RIO DE JANEIRO; BRASIL | shareholder of | GLENRICH LTD. | Switzerland | MR. CHARLES KIEFER CASE POSTALE 203 1211 GENEVE 21 SWITZERLAND | 09-OCT-2003 | 23-SEP-2005 | Dissolved |
| MDM. PUNAM GULATI | Singapore | 85 YISHUN STREET 81 #06-04 ORCHID PARK CONDOMINIUM, SINGAPORE 768447 | shareholder of | COSTRONICS TECHNOLOGIES PRIVATE 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.* | 18-NOV-2003 | 03-MAY-2010 | Defaulted |
| THE BEARER | Russia | 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia. | shareholder of | ATOLL CONSULTING TRADING INC. | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 04-DEC-2007 | 21-OCT-2015 | Defaulted |
| THE BEARER | Russia | 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia. | shareholder of | VS Investments Limited | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 04-FEB-2009 | 21-OCT-2015 | Defaulted |
| THE BEARER | Russia | 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia. | shareholder of | VS Investments Limited | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 04-FEB-2009 | 21-OCT-2015 | Defaulted |
| THE BEARER | Russia | 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia. | shareholder of | VS Investments Limited | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 04-FEB-2009 | 21-OCT-2015 | Defaulted |
| THE BEARER | Russia | 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia. | shareholder of | VS Investments Limited | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 04-FEB-2009 | 21-OCT-2015 | Defaulted |
| THE BEARER | Russia | 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia. | shareholder of | VS Investments Limited | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 04-FEB-2009 | 21-OCT-2015 | Defaulted |
| THE BEARER | Russia | 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia. | shareholder of | VS Investments Limited | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 04-FEB-2009 | 21-OCT-2015 | Defaulted |
| THE BEARER | Russia | 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia. | shareholder of | VS Investments Limited | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 04-FEB-2009 | 21-OCT-2015 | Defaulted |
| THE BEARER | Russia | 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia. | shareholder of | VS Investments Limited | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 04-FEB-2009 | 21-OCT-2015 | Defaulted |
| THE BEARER | Russia | 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia. | shareholder of | VS Investments Limited | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 04-FEB-2009 | 21-OCT-2015 | Defaulted |
| THE BEARER | Russia | 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia. | shareholder of | VS Investments Limited | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 04-FEB-2009 | 21-OCT-2015 | Defaulted |
| THE BEARER | Russia | 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia. | shareholder of | VS Investments Limited | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 04-FEB-2009 | 21-OCT-2015 | Defaulted |
| VELVET CHANG-NG KAR LAY | Singapore | 73 JALAN TUA KONG #09-05 SINGAPORE 457266 | shareholder of | OILPODS INTERNATIONAL 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.* | 25-AUG-2005 | 03-MAY-2010 | Defaulted |
| VELVET CHANG-NG KAR LAY | Singapore | 73 JALAN TUA KONG #09-05 SINGAPORE 457266 | shareholder of | OL&M BUSINESS INTERNATIONAL 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.* | 27-MAR-2006 | 09-NOV-2010 | Defaulted |
| MERAD BOUDIA LOTFI ABDERRAHMANE | El Salvador | 51 CITE GREGORGE LES CASTORS ORAN 31000 ORAN EL M’NAOUER | shareholder of | Mizene Tao Import & Export Limited | Hong Kong | CENTURY FAITH CONSULTANTS LIMITED 6/F.; TWO GRAND TOWER; 625 NATHAN ROAD; MONGKOK; KOWLOON; HK | 19-MAR-2012 | Active | |
| ORION NOMINEES LTD. | Bahamas | 51 Frederick Street; P.O. Box N-1136; Nassau; BahamasC | shareholder of | SUMMERTIME INTERNATIONAL HOLDINGS LIMITED | Bahamas | BANQUE PRIVEE EDMOND DE ROTHSCHILD LTD. LYFORD FINANCIAL CENTRE LYFORD CAY #2 WEST BAY STREET P. O. BOX SP - 63948 NASSAU, BAHAMAS | 02-FEB-2001 | 11-JUL-2014 | Dissolved |
| HE JUN | Singapore | 51 SIMI RISE #06-42, SINGAPORE 528789 | shareholder of | ZHOU MING DEVELOPMENT LTD. | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 18-APR-2007 | Active | |
| HE JUN | Singapore | 51 SIMI RISE #06-42, SINGAPORE 528789 | shareholder of | MEL CREATION DEVELOPMENT LTD. | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 11-MAY-2007 | Active | |
| HE JUN | Singapore | 51 SIMI RISE #06-42, SINGAPORE 528789 | shareholder of | GREAT TRADE TECHNOLOGY LTD. | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 23-JAN-2007 | Active | |
| HE JUN | Singapore | 51 SIMI RISE #06-42, SINGAPORE 528789 | shareholder of | VITAL DRAGON TECHNOLOGIES LTD. | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 17-APR-2007 | Active | |
| HE JUN | Singapore | 51 SIMI RISE #06-42, SINGAPORE 528789 | shareholder of | CREATE SUCCESS DEVELOPMENT LTD. | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 14-MAY-2007 | Active | |
| HE JUN | Singapore | 51 SIMI RISE #06-42, SINGAPORE 528789 | shareholder of | DRAGON SHING TECHNOLOGY LTD. | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 25-APR-2007 | Active | |
| Awaken Group, Pte. Ltd. | Singapore | 51 Waterloo Street #03-06 Singapore 187969 | shareholder of | Gnowbe Group Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 17-FEB-2015 | Active | |
| ANDREY OGANDZHANYANTS | Russia | 51-5 ARBAT ST.; MOSCOW 117000; RUSSIA | shareholder of | MORICO CONTINENTAL CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 01-OCT-2008 | Active | |
| GRACE LEUNG | Hong Kong | 51/F; No. 35 Celestial Avenue; Celestial Heights; Ho Man Tin; Kowloon; Hong Kong | shareholder of | D&G Global Finance Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 08-JUN-2010 | 01-NOV-2013 | Defaulted |
| DAVID YIU FONG CHOW | Hong Kong | 51/F; No. 35 Celestial Avenue; Celestial Heights; Ho Man Tin; Kowloon; Hong Kong | shareholder of | D&G Global Finance Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 08-JUN-2010 | 01-NOV-2013 | Defaulted |
| John Theodore Sonnenberg | 510 Berghof | shareholder of | ROMAN LANDING LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 18-SEP-2003 | Active | ||
| STEVEN SCOTT & LAURIE SCOTT JT TEN | United States | 5118 NARBECK AVE EVERETT WA 98203-1548 | 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 |
| Fan Yu | 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 |
| LEI Wai Kit | Macao | 5/F.; Flat-B (SM) 120 Praceta de V.; de Morais Edf.; Veng Kin; Macau | shareholder of | SHEEN OCEAN INTERNATIONAL LTD. | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 03-JAN-2013 | Active | |
| YAO JUN | China | 5/F.; NANQU YIDAO; GAOXIN JISU YUAN; NANSHAN DISTRICT; SHENZHEN; PEOPLE'S REPUBLIC OF CHINA | shareholder of | POWER SINO INVESTMENT LTD | 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 | 28-DEC-2006 | Active | |
| CHAO HSIN-CHI | Taiwan | 5/F.; NO.219; SEC. 1; TUNHWA S. ROAD; TAIPEI; 106; TAIWAN; REPUBLIC OF CHINA | shareholder of | CINDY CHAO THE ART JEWEL COMPANY LIMITED | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 29-AUG-2014 | Active | |
| CHAO HSIN-CHI | Taiwan | 5/F.; NO.219; SEC. 1; TUNHWA S. ROAD; TAIPEI; 106; TAIWAN; REPUBLIC OF CHINA | shareholder of | Gabriele International Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 01-SEP-2014 | Active | |
| EMILIO ALBERTO LEBOLO CASTELLANOS | Colombia | 84 N° 56-50 Barranquilla, Colombia | shareholder of | ZAIRA BUSINESS LIMITED | Colombia | RODRIGO URIBE LARGACHA CARRERA 51 N 79-34 OFC 501 EDIFICIO EXECUTIVE TRADE CENTER BARRANQUILLA - COLOMBIA | 11-MAR-2014 | 02-OCT-2015 | Defaulted |
| GEOFFREY FULLER HOLLOWAY | Ireland | 844 Wexford drive; Dainfern; Randburg; RSA | shareholder of | Rubtread Trading and Finance Limited | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND | 23-JUN-2006 | 09-NOV-2010 | Defaulted |
| ZHANG YU LIN | China | 6 BAOYING ROAD; SHI BEI DISTRICT; QINGDAO; CHINA | shareholder of | ARROW CHEMICAL GROUP CORP. | 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-OCT-2007 | Active | |
| YANG XUE LI | China | 5/F.; NO.4028; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN; GUANGDONG; CHINA | shareholder of | TOPELMEDIA CO., LTD. | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 14-JUL-2006 | 02-MAY-2008 | Defaulted |
| LO Hiu Fai Johnny | Hong Kong | 5/F.; Reclamation Street; Mongkok; Kowloon; Hong Kong | shareholder of | UNITED EMPIRE GROUP LTD. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 07-APR-2014 | 06-NOV-2015 | Defaulted |
| Cynlaw Nominees Limited | Hong Kong | 5/F.; Suen Yue Building; 48 Bonham Strand West; Sheung Wan; Hong Kong | shareholder of | SUNGI ROAD INTERNATIONAL LIMITED | Hong Kong | SUNGI ROAD INTERNATIONAL LIMITED 5/F; SUEN YUE BUILDING; NO. 48 BONHAM STRAND WEST; SHEUNG WAN HONG KONG | 23-FEB-2005 | 16-JAN-2014 | Defaulted |
| Cynlaw Nominees Limited | Hong Kong | 5/F.; Suen Yue Building; 48 Bonham Strand West; Sheung Wan; Hong Kong | shareholder of | LUK CHI HOLDINGS LIMITED | Hong Kong | LUK CHI HOLDINGS LIMITED 5/F; SUEN YUE BUILDING; NO. 48 BONHAM STRAND WEST; SHEUNG WAN HONG KONG | 01-SEP-2005 | 16-JAN-2014 | Defaulted |
| CHOI WING YUM | Hong Kong | 5/F.; The Hong Kong Jewellery Bldg.; 180 Queen's Road; Central; H.K. | shareholder of | LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 09-AUG-1996 | 01-OCT-2015 | Defaulted |
| LEO KEI WING LUM | United States | 48 IRONSHIP PLAZA; SAN FRANCISCO CALIFORNIA 94111-2014; USA | shareholder of | ZENADIA INVESTMENTS CO. 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.* | 23-AUG-1990 | 05-MAY-2009 | Defaulted |
| Jonathan Karl Leandy de Bufano | United Kingdom | 48 Kerrison Road; London; United Kingdom; SW11 2QE | 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 | |
| Mr. Valeriy SHUMSKIY | Russia | 48 Leningradskiy Prospekt; Flat 12; Moscow; Russia 125167 | shareholder of | SANTANA OIL CORP. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 21-JUN-2001 | Active | |
| Mr. Valeriy SHUMSKIY | Russia | 48 Leningradskiy Prospekt; Flat 12; Moscow; Russia 125167 | shareholder of | SANTANA TRADING LLC LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 13-APR-2000 | Active | |
| GOODGATE NOMINEES LIMITED | Cyprus | 48 Themistocles Dervi str; Centennial Building; Nicosia; CYPRUS | shareholder of | Myfood Limited | Ukraine | DANEGUILD SECURITIES LIMITED (UKRAINE) 1 M BAZHANA AVE, OFFICE 329 KIEV 02068 UKRAINE | 18-APR-2011 | Defaulted | |
| GRM CONSULTING | United Kingdom | 4th Floor; 54 Conduit Street; London W1S 2YY | shareholder of | GLENDOON LIMITED | United Kingdom | HAKKI GOKMEN/GRM CONSUL 4th Floor, 54 Conduit Street London W1S 3YY EC3R 5EN | 16-APR-2002 | Active | |
| LIAO JOU-WEN | Taiwan | 4th Floor; 9 Hao; 15 Nong; 49 Xiang; Zhong Qing Bei Lu Si Duan; Fu Shun Li Jiu Lin; Shi Lin Qu; Taipei; Taiwan | shareholder of | DRAGON DREAM SERVICES LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 09-JAN-2006 | Active | |
| Wilmington Trust (Cayman) Ltd. as trustee of the Christian Kubrick 2000 Trust for Vivian Kubrick | Cayman Islands | 4th Floor; Century Yard; Cricket Square; Elgin Avenue; George Town; PO Bo 32322; Grand Cayman; KY1-1209; Cayman Islands | shareholder of | Vivian K Holdings Limited | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 18-MAR-2008 | Active | ||
| Wilminton Trust (Cayman) Ltd as trustee of Christiane Kubrick 2000 Trust for Katharina Kubrick | Cayman Islands | 4th Floor; Century Yard; Cricket Square; Elgin Avenue; George Town; PO Bo 32322; Grand Cayman; KY1-1209; Cayman Islands | shareholder of | Katharina K Holdings Limited | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 18-MAR-2008 | Active | ||
| Wilminton Trust (Cayman) Ltd as trustee of Christiane Kubrick 2000 Trust for Alexander Philip Hobbs | Cayman Islands | 4th Floor; Century Yard; Cricket Square; Elgin Avenue; George Town; PO Bo 32322; Grand Cayman; KY1-1209; Cayman Islands | shareholder of | Katharina K Holdings Limited | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 18-MAR-2008 | Active | ||
| RILEY WILLIAM | Australia | 6 EASTBANK TCE MONTEREY KEYS QUEENSLAND 4210 AUSTRALIA | shareholder of | HAMEL GROUP LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 03-JAN-2006 | 06-NOV-2008 | Defaulted |
| MOHAMMAD SHEIKH SULIMAN | Israel | 50 Omar Even El Htab; City of Nazarat; Israel. | shareholder of | 5markets ltd | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 11-SEP-2013 | Active | |
| FADI RIZIK | Israel | 50 Omar Even El Htab; City of Nazarat; Israel. | shareholder of | 5markets ltd | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 11-SEP-2013 | Active | |
| Wilminton Trust (Cayman) Ltd as trustee of Christiane Kubrick 2000 Trust for Joseph Laurence Hobbs | Cayman Islands | 4th Floor; Century Yard; Cricket Square; Elgin Avenue; George Town; PO Bo 32322; Grand Cayman; KY1-1209; Cayman Islands | shareholder of | Katharina K Holdings Limited | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 18-MAR-2008 | Active | ||
| Wilminton Trust (Cayman) Ltd as trustee of Christiane Kubrick 2000 Trust for Jack Elliot Hobbs | Cayman Islands | 4th Floor; Century Yard; Cricket Square; Elgin Avenue; George Town; PO Bo 32322; Grand Cayman; KY1-1209; Cayman Islands | shareholder of | Katharina K Holdings Limited | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 18-MAR-2008 | Active | ||
| Wilmington Trust (Cayman) Ltd. as trustee of Christiane Kubrick 2002 Trust for Anya Kubrick Finney | Cayman Islands | 4th Floor; Century Yard; Cricket Square; Elgin Avenue; George Town; PO Bo 32322; Grand Cayman; KY1-1209; Cayman Islands | shareholder of | Anya K Holdings Limited | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 18-MAR-2008 | Active | ||
| Wilmington Trust (Cayman) Ltd. as trustee of Christiane Kubrick 2002 Trust for Sam Finney | Cayman Islands | 4th Floor; Century Yard; Cricket Square; Elgin Avenue; George Town; PO Bo 32322; Grand Cayman; KY1-1209; Cayman Islands | shareholder of | Anya K Holdings Limited | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 18-MAR-2008 | Active | ||
| FORTRESS NOMINESS LIMITED | Isle of Man | 4th Floor; Exchange House 54-58 Athol Street Douglas; Isle Of Man IM1 1JD British Isles | shareholder of | HAYLEIGH BUSINESS 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 | 06-AUG-2009 | Defaulted | |
| YUAN, YEN-LING | Taiwan | 5F; NO.31 LANE 66; JUI KUAN RD.; NEI HU DISTRICT TAIPEI; TAIWAN R.O.C. | shareholder of | A&D INTERNATIONAL CO., LTD. | Taiwan | YENBLE MANAGEMENT LIMITED 14F-2; NO. 508; SEC. 5; JHONGSIAO E. RD.; TAIPEI; TAIWAN | 13-JAN-1997 | Active | |
| LIN, SHIH-JEN | Taiwan | 5F; NO.31 LANE 66; JUI KUAN RD.; NEI HU DISTRICT TAIPEI; TAIWAN R.O.C. | shareholder of | A&D INTERNATIONAL CO., LTD. | Taiwan | YENBLE MANAGEMENT LIMITED 14F-2; NO. 508; SEC. 5; JHONGSIAO E. RD.; TAIPEI; TAIWAN | 13-JAN-1997 | Active | |
| WONG MIN CHU | Taiwan | 5F; SEC. 2; NO. 2; CHUNG-CHEN ROAD; TAIPEI; TAIWAN; R.O.C. | shareholder of | MAXGLORY INDUSTRIAL LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 22-MAR-2002 | 07-MAY-2010 | Changed agent |
| HUANG, CHIN-SHU | Taiwan | 5Fl-2; No.201 Fu Hsing N. Rd.; Taipei; Taiwan | shareholder of | MAIN GROUP LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 05-FEB-2007 | Active | |
| WANG, FENG | China | 5S BUILDING A; JULONG BUILDING; WENJIN MIDDLE ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA. | shareholder of | Asia Pacific Maternity and Infant Products Group Ltd. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 30-OCT-2015 | Active | |
| Claudia Cristina Hernandez Rivera | Guatemala | 5ta Ave. 1-28 Zona 9 Guatemala | shareholder of | Criosca, Corp | Panama | BENEDETTI & BENEDETTI EDIFICIO COMOSA; PISO 21 AVENIDA SAMUEL LEWIS APARTADO POSTAL 0816-01071; PANAMÁ 5 CIUDAD DE PANAMÁ; REPÚBLICA DE PANAMÁ PANAMA PANAMA | 31-MAR-2014 | Active | |
| Oscar Rolando Hernandez Rivera | Guatemala | 5ta Ave. 1-28 Zona 9 Guatemala | shareholder of | Criosca, Corp | Panama | BENEDETTI & BENEDETTI EDIFICIO COMOSA; PISO 21 AVENIDA SAMUEL LEWIS APARTADO POSTAL 0816-01071; PANAMÁ 5 CIUDAD DE PANAMÁ; REPÚBLICA DE PANAMÁ PANAMA PANAMA | 31-MAR-2014 | Active | |
| EDGAR STUARDO RALON ORELLANA | Guatemala | 5ta Avenida 5-55 zona 14; Europlaza World Business Center; Torre II; 4to nivel; Oficina 404; Guatemala; Guatemala | shareholder of | MULTINDUSTRIAS, S. A. | Guatemala | RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA | 04-SEP-2006 | Active | |
| Ren Jun Xiang | China | 5F/A Everbright Financial Center No. 67 West HongKong Road Qingdao City Sahndong Province China | shareholder of | QINGDAO GREAT CHEMICAL 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 | 31-OCT-2006 | Active | |
| MO CHONGXIN | China | 5F; ABC BUILDING; NO. 33 HUANGHAI 1 ROAD; RIZHAO CITY; SHANDONG; CHINA. | shareholder of | GROWING BULK CARRIER 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-AUG-2012 | 02-APR-2015 | Defaulted |
| Taiwan Quality and Management Service Inc. | Taiwan | 5F; No.5; Science Park Road; Hsinchu City; Taiwan | shareholder of | SUCCESSFUL CENTURY CO., LTD. | Taiwan | SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C. | 12-JUN-2006 | Active | |
| Volaw Corporate Trustee Ltd as trustee of the Majushil Settlement | Jersey | 5th Floor; 37 Esplanade; St. Helier; Jersey JR1 2TR; Channel Islands. | shareholder of | KAMPALA SERVICES LIMITED | Jersey | VOLAW TRUST & CORPORATE SERVICES LIMITED TEMPLAR HOUSE; DON ROAD ST. HELIER; JERSEY JE1 2TR CHANNEL ISLANDS *S.I* | 02-JAN-2007 | 19-NOV-2014 | Dissolved |
| FORTRESS INTERNATIONAL SERVICES LIMITED | Isle of Man | 4th Floor; Exchange House 54-58 Athol Street Douglas; Isle Of Man IM1 1JD British Isles | shareholder of | BRAY ENTERPRISES 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 | 30-AUG-2002 | Active | |
| FORTRESS SECRETARIES LIMITED | Isle of Man | 4 TH FLOOR; EXCHANGE HOUSE; 54-58 ATHOL STREET; DOUGLAS; ISLE OF MAN IM1 1JD | shareholder of | LYNAS CONSULTING 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 | 04-JAN-2000 | 01-NOV-2004 | Defaulted |
| Fortress Nominees Limited | Isle of Man | 4th Floor; Exchange House; 54-58 Athol Street; Douglas; 1M1 1JD; Isle of Man | shareholder of | CRANBOURN INVESTMENTS 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 | 06-APR-1998 | Defaulted | |
| Fortress Nominees Limited | Isle of Man | 4th Floor; Exchange House; 54-58 Athol Street; Douglas; 1M1 1JD; Isle of Man | shareholder of | CHASESIDE MANOR PROPERTIES LTD. | 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 | 18-APR-1997 | Active | |
| Fortress Nominess Limited | Isle of Man | 4th Floor; Exchange House; 54-58 Athol Street; Douglas; 1M1 1JD; Isle of Man | shareholder of | CHASESIDE MANOR PROPERTIES LTD. | 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 | 18-APR-1997 | Active | |
| Castle Nominees Limited | Isle of Man | 4th Floor; Exchange House; 54-58 Athol Street; Douglas; 1M1 1JD; Isle of Man | shareholder of | CRANBOURN INVESTMENTS 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 | 06-APR-1998 | Defaulted | |
| Castle Nominees Limited | Isle of Man | 4th Floor; Exchange House; 54-58 Athol Street; Douglas; 1M1 1JD; Isle of Man | shareholder of | CHASESIDE MANOR PROPERTIES LTD. | 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 | 18-APR-1997 | Active | |
| TITIMA EIAMPIKUL | Thailand | 73 Ladprao Road; Wang Thonglang; Bangkok; 10310 | shareholder of | MANA ENTERPRISE 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.* | 10-JUL-2012 | Active | |
| Clarence Loh Chuanyang | Singapore | 73 Still Lane; Singapore; 424030 | shareholder of | Lucrum 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.* | 06-JUN-2013 | 06-NOV-2014 | Defaulted |
| Nisha Sanjay Shah | Israel | 73 Weizmann St; Apt. No. 21; 6th Floor; Tel Aviv 62155; Israel | shareholder of | SHINING JEWEL LTD. | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 23-FEB-2010 | Active | |
| Sanjay Suresh Shah | Israel | 73 Weizmann St; Apt. No. 21; 6th Floor; Tel Aviv 62155; Israel | shareholder of | SHINING JEWEL LTD. | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 23-FEB-2010 | Active | |
| LAMRON GROUP HOLDINGS LIMITED | United Kingdom | 73/75 MORTIMER STREET; LONDON; W1W 7SQ; UK | shareholder of | Llama Investments Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 09-SEP-2002 | Active | |
| Wenwey Hseush | Taiwan | 5F.; No.105; Sec.2; Dunhua S.Rd.; Da-an District; Taipei City 106; Taiwan (R.O.C.) | shareholder of | GROWTH TALENT ENTERPRISES LTD. | Taiwan | BUSINESS INTELLIGENCE MANAGEMENT CONSULTING INC. 2F.; NO.59; TIANXIANG RD.; ZHONGSHAN DIST.; TAIPEI CITY 104; TAIWAN (R.O.C.) | 13-SEP-2007 | 13-DEC-2010 | Changed agent |
| HUANG, SHU-MEI | Taiwan | 5F.; No.331; Sec.2 Wunhua Rd.; Banciao Dist.; New Taipei City 220; Taiwan | shareholder of | ELAINE GROUP LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 19-NOV-2012 | 19-JAN-2015 | Defaulted |
| ASIA DRAGON INTERNATIONAL LIMITED | Taiwan | 5F.; No. 588; Rueiguang Rd.; Neihu District; Taipei City 114; Taiwan | shareholder of | BLUE SEA TECHNOLOGY LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 19-OCT-2006 | 15-FEB-2012 | Defaulted |
| ASIA DRAGON INTERNATIONAL LIMITED | Taiwan | 5F.; No. 588; Rueiguang Rd.; Neihu District; Taipei City 114; Taiwan | shareholder of | UNIVERSAL TECHNOLOGY LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 19-OCT-2006 | 15-FEB-2012 | Defaulted |
| ASIA DRAGON INTERNATIONAL LIMITED | Taiwan | 5F.; No. 588; Rueiguang Rd.; Neihu District; Taipei City 114; Taiwan | shareholder of | SACO INC. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 18-OCT-2006 | 15-FEB-2012 | Defaulted |
| CHEN, YUNG-SHENG | Taiwan | 7F.; No.663; Jhongjheng Rd.; Sinjhuang City; Taipei County 242; Taiwan (R.O.C.) | shareholder of | NIJES ENTERPRISE (H.K.) CO., LIMITED | Taiwan | GO SHINE MANAGEMENT CO.; LTD. ROOM B; 5F.; NO. 92; SEC. 1NANJING E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIPEI TAIWAN | 20-DEC-2005 | 28-OCT-2011 | Defaulted |
| THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | TARIF 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 | 11-JUL-2001 | Defaulted | |
| MR. ALI MOUSTAFA MOUSSA MOHAMED | Egypt | 6 salah El Din Street; Zamalek; Cairo; Egypt | shareholder of | AFRICAN CHEMICALS INTERNATIONAL LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 12-JUN-2003 | Defaulted | |
| SACO INC. | Taiwan | 5F.; No. 588; Rueiguang Rd.; Neihu District; Taipei City 114; Taiwan | shareholder of | BLUE SEA TECHNOLOGY LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 19-OCT-2006 | 15-FEB-2012 | Defaulted |
| SACO INC. | Taiwan | 5F.; No. 588; Rueiguang Rd.; Neihu District; Taipei City 114; Taiwan | shareholder of | UNIVERSAL TECHNOLOGY LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 19-OCT-2006 | 15-FEB-2012 | Defaulted |
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