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 |
|---|---|---|---|---|---|---|---|---|---|
 LIU, LI-KUAN | Taiwan |  5F; No. 2; Lane 166; Wansheng St.; Wunshan District; Wunshan District; Taipei City 116 | shareholder of | DigiWin Systems Group Holding 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) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| Cherryll van Niekerk | South Africa | 83 Wessel Lourens Drive; Brackenfell; Cape Town; 7560; South Africa | shareholder of | Tutch Licensing International Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-FEB-2012 | Defaulted | |
| The Buchan Family Foundation | Canada | 83 Yonge St. Suite 200; Toronto; ON M5C 1S8; Canada | shareholder of | Touchstone Gold Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 29-JUN-2009 | 12-SEP-2012 | Discontinued |
| HENRY CHEN SHA-LIN | Taiwan | 83; ALLEY 1; LANE 110 YUNG-YEH ROAD; HSIN-TIEN CITY; TAIPEI; COUNTRY; TAIWAN; R.O.C. | shareholder of | IEE ASIA LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 10-APR-1996 | Active | |
| Eric Savics | Canada | 830 Kenwood Road; West Vancouver BC; V7S 1S9; Canada | shareholder of | STOCKDALE LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 23-MAR-2007 | Active | |
| CHRISTINA SCHOELZEL | United States | 8301 NW 197TH STREET MIAMI, FL 33015 | shareholder of | STRATFIELD SERVICES LIMITED | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 20-MAR-2008 | Active | |
| MASSIMO GIUSEPPE GUARINI | United States | 8301 NW 197TH STREET MIAMI, FL 33015 | shareholder of | STRATFIELD SERVICES LIMITED | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 20-MAR-2008 | Active | |
| PATRICIA S ROBBINS | United States | 835 E PACIFIC VIEW DR BELLINGHAM WA 98229-2191 | 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 |
| KEITH E MIMIER & LUCILLE S MIMIER JT TEN | United Kingdom | 8357 NORTH WEST DURYEA RD BREMERTON WA 98312-9111 | 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 |
| CYNDY C JENSEN | United States | 5130 SW WAITE ST SEATTLE WA 98116-2218 | 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 |
| Sebastian Tibbles | Singapore | 52 Bayshore Road, No 05-04 Bayshore Park 469978 Singapore | shareholder of | HILDEN DEVELOPMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-DEC-1990 | Active | |
| CHRISTOPHER GARTH REDFERN | South Africa | 52 BOUNDARY ROAD; ILLOVO; JOHANNESBURG | shareholder of | WICKLEWOOD LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 13-DEC-2010 | Active | |
| WENDA GAIL REDFERN | South Africa | 52 BOUNDARY ROAD; ILLOVO; JOHANNESBURG | shareholder of | WICKLEWOOD LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 13-DEC-2010 | Active | |
| MR. SERGE DEVILLERS | France | 78 RUE AMELOT; PARIS 11E; FRANCE | shareholder of | PLANET SOLUTION LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 24-FEB-2006 | 06-NOV-2008 | Resigned as agent |
| MR. KOSTAS NIKOLAOU | Cyprus | 6 Georgiou Griva Digeni Street2660 KokkinotrimithiaNicosiaCYPRUS | shareholder of | DRAYTON INTERNATIONAL TRADING CORPORATION | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 05-OCT-2007 | Active | |
| MR. MICHAEL EDWARD JONES | United Kingdom | 6 GUN HOUSE; 122 WAPPING HIGH ST; LONDON; E1 9NE | shareholder of | SANDERSON KNIGHT ASSOCIATES LTD. | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 24-SEP-1999 | 09-AUG-2004 | Defaulted |
| STUART JOHN LAWRENSON | United Kingdom | 52 GLADE ROAD MARLOW SL7 1DH ENGLAND | shareholder of | CaribX 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.* | 02-NOV-2009 | 09-SEP-2011 | Defaulted |
| GUY ANTHONY SIDNEY SKILLETT | Canada | 52 Wedeene Street; Kitimat; British Columbia; Canada V8C 1 W2 | shareholder of | WILSTEAD HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-SEP-1996 | Active | |
| SUAD AL AZEM | Lebanon | 732 VERDUN; 7TH FLOOR VERDUN STREET BEIRUT; LEBANON | shareholder of | SUAZ INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 31-MAR-2000 | Active | |
| LAMIA AL AZEM | Lebanon | 732 VERDUN; 7TH FLOOR VERDUN STREET BEIRUT; LEBANON | shareholder of | SUAZ INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 31-MAR-2000 | Active | |
| ISAAF AL AZEM | Lebanon | 732 VERDUN; 7TH FLOOR VERDUN STREET BEIRUT; LEBANON | shareholder of | SUAZ INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 31-MAR-2000 | Active | |
| TAIKO MARKETING PTE LTD | Singapore | 73A; NEIL ROAD; SINGAPORE 088901 | shareholder of | BUTTRON ENTERPRISES 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.* | 02-JAN-2002 | 03-MAY-2011 | Dissolved |
| Mr. Cramer James LUTHER | United States | 74 Pasture LN Apt 227; Bryn Mawr PA 19010; United Stated of America | shareholder of | BBB FOODS INC. | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 09-JUL-2004 | Active | |
| MARK DAVID BODLEY | South Africa | 74 RUBIN CRESCENT; SUMMERSTRAND; PORT ELIZABETH; SOUTH AFRICA; 6001 | shareholder of | BEVAN INTERNATIONAL 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-APR-2007 | 06-NOV-2015 | Defaulted |
| DAI YI ZHONG | China | 74 You Sheng Guan Road; Shangcheng Dist.; Hangzhou; Zhejiang; China | shareholder of | E-TONE INTERNATIONAL CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-OCT-2006 | Active | |
| Arthur H Napolitano | Thailand | 74/67 SOI SRIBUMPHEN; MEKSAWAT RD CHONGNONSI; YANNAWA; BANGKOK 10120; THAILAND | shareholder of | PACIFIC SHORE INVESTMENTS GROUP LIMITED | Thailand | CHRISTOPHER CHARLES SHERRIFF HARBORNE 23F M THAI TOWER; ALL SEASONS PLACE; 87 WIRELESS ROAD; BANGKOK 10330; THAILAND | 20-AUG-1998 | 16-MAY-2011 | Changed agent |
| Arthur H Napolitano | Thailand | 74/67 SOI SRIBUMPHEN; MEKSAWAT RD CHONGNONSI; YANNAWA; BANGKOK 10120; THAILAND | shareholder of | ELIZABETHAN GLOBAL INVESTMENTS LTD. | Thailand | CHRISTOPHER CHARLES SHERRIFF HARBORNE 23F M THAI TOWER; ALL SEASONS PLACE; 87 WIRELESS ROAD; BANGKOK 10330; THAILAND | 16-SEP-1998 | 16-MAY-2011 | Changed agent |
| Arthur H Napolitano | Thailand | 74/67 SOI SRIBUMPHEN; MEKSAWAT RD CHONGNONSI; YANNAWA; BANGKOK 10120; THAILAND | shareholder of | CROWSHOTT FARM HOLDINGS LIMITED | Thailand | CHRISTOPHER CHARLES SHERRIFF HARBORNE 23F M THAI TOWER; ALL SEASONS PLACE; 87 WIRELESS ROAD; BANGKOK 10330; THAILAND | 08-JUN-2001 | 13-DEC-2010 | Changed agent |
| Fortress Nominees Limited | Isle of Man | 4th Floor; Exchange House; 54/58 Athol Street; Douglas; Isle of Man IMI IJD | shareholder of | HAWKSHEAD PROPERTIES LIMITED | Gibraltar | OCTOPUS 13/1 LINE WALL ROAD, GIBRALTAR GIBRALTAR | 06-MAY-2013 | Active | |
| Castle Nominees Ltd | Isle of Man | 4th Floor; Exchange House; 54/58 Athol Street; Douglas; Isle of Man; IM1 1JD | shareholder of | ATT Aviation Holding 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 | 23-APR-2013 | Active | |
| Eagle Holdings Ltd | Cayman Islands | 4th Floor; First Caribbean House; 25 Main Street; Grand Cayman; KYI-II06; Cayman Islands | shareholder of | TALIA PROPERTY CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 01-JUL-2008 | Active | |
| Strait Capital Investment Group | Cayman Islands | 4th Floor; Harbour Place; 103 South Church Street; George Town; P.O. Box 10240; Grand Cayman KY1-1002; Cayman Islands | shareholder of | Whitesun Equity Partners 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) | 01-FEB-2010 | Active | |
| HON IAO WAI | China | 5H HAIXING PLAZA NO. 1 RUIJINNAN ROAD SHANGHAI CHINA | shareholder of | LEON POWER TECHNOLOGY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-JAN-2004 | 01-NOV-2005 | Defaulted |
| Mrs. Piera Angela PERABONI PAOLICCHI | Monaco | 6 Lacets Saint Leon Chateau Périgord I Monaco | shareholder of | ALDARAN INVESTMENTS WORLDWIDE INC. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 12-APR-2013 | Active | |
| THE BEARER | 5 Bakunina Prospect 191024 Saint - Petersburg | shareholder of | OCEAN INTERNATIONAL LIMITED | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 25-OCT-2010 | Active | ||
| ROCK INVESTMENT GROUP PLC | United Kingdom | 4TH FLOOR; LANDSDOWNE HOSUE; 57 BERKELEY SQUARE; MAYFAIR; LONDON W1J 6ER; UNITED KINGDOM | shareholder of | GREEN ARROW LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 22-OCT-2003 | 21-SEP-2012 | Dissolved |
| On Capital China Fund (Series B) | Cayman Islands | 4th Floor; One Capital Place; P.O. Box 847; Grand Cayman; Cayman Islands | shareholder of | PERFECT STAR GROUP LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 08-NOV-2010 | Active | |
| On Capital China Fund (Series B) | Cayman Islands | 4th Floor; One Capital Place; P.O. Box 847; Grand Cayman; Cayman Islands | shareholder of | KZL Holding Limited | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 20-APR-2009 | Active | |
| On Capital China Fund (Series B) | Cayman Islands | 4th Floor; One Capital Place; P.O. Box 847; Grand Cayman; Cayman Islands | shareholder of | 9999999991 Holding Limited | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 11-JUN-2008 | Active | |
| On Capital China Tech Fund | Cayman Islands | 4th Floor; One Capital Place; P.O. Box 847; Grand Cayman; Cayman Islands | shareholder of | BIG WINNER ENTERPRISES LTD. | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 07-FEB-2005 | 06-NOV-2015 | Defaulted |
| On Capital China Fund | Cayman Islands | 4th Floor; One Capital Place; P.O. Box 847; Grand Cayman; Cayman Islands | shareholder of | On Capital Holding Limited | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 06-JUN-2008 | Active | |
| COBYRNE LIMITED | Hong Kong | 5TH FLOOR; GLOUCESTER TOWER; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG | shareholder of | SAN TOSA ISLAND (PTE) LIMITED | Hong Kong | KINJI YASU UNIT B; 4/F.; WING HANG FINANCE CENTRE; 60 GLOUCESTER ROAD; WANCHAI HONG KONG | 26-APR-1994 | Active | |
| YUAN KUAN-HUA | Taiwan | 5th Floor; No. 86; 2nd Xinsheng Street; 3rd Qingshanli; Chienchin District; Kaohsiung; Taiwan | shareholder of | WHITE OCEAN INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 22-OCT-2010 | Active | |
| HUANG Peng-liang | Taiwan | 5th Floor; No. 87-4; Mei Fun Street; Taichung; Taiwan. | shareholder of | TALENT JUMBO INTERNATIONAL LIMITED | Hong Kong | KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG. | 17-MAR-2006 | Active | |
| Continental Trust Corporation Limited as Trustee of the Nefam Purpose Trust | Bermuda | 5th Floor; Richmond House; 12 Par-la-Ville Road; Hamilton; Hm08; Bermuda | shareholder of | Nefam PTC Limited | Isle of Man | VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN | 24-FEB-2012 | Active | |
| CHANG, LI REN | Taiwan | 5TH FLOOR; RM 502; 214 HO-PING E. RD.; SECTION 1; TAIPEI 106; TAIWAN; R.O.C. | shareholder of | BETTERMEDWISDOM CONSULTANTING, LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 21-AUG-2003 | 03-MAY-2010 | Defaulted |
| CHANG, LI-REN | Taiwan | 5TH FLOOR; RM 502; 214 HO-PING E. RD.; SECTION 1; TAIPEI 106; TAIWAN; R.O.C. | shareholder of | BETTERMEDWISDOM CONSULTANTING, LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 21-AUG-2003 | 03-MAY-2010 | Defaulted |
| YIN CHEUNG FONG | Hong Kong | 5th FLOOR; SBI CENTRE 54-58; DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | CLIFFS ASSOCIATES INC. | Luxembourg | FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg | 08-OCT-1997 | Defaulted | |
| FENTANA FOUNDATION | Panama | 5th Street; Mossfon Bldg.; Panama; Republic of Panama | shareholder of | PERRIN S.A. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 30-NOV-2006 | 12-JUL-2010 | Changed agent |
| Dolorian Trading (Overseas) Limited | Australia | 6 Sopho Street, Chnisa Building | shareholder of | WIDETEC LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-NOV-2006 | Active | |
| COLIN STENT | United States | 6 ABBEY COURT BELMONT ROAD TWICKENHOM TW2 5DB | shareholder of | NORTH LINK INTERNATIONAL LIMITED | United Kingdom | COLIN STENT PO BOX 299 TWICKENHAM TW1 9AW UNITED KINGDOM | 15-NOV-1999 | 02-JAN-2014 | Defaulted |
| Grishin Anton Valerievich | Russia | 6 Akademika Vinogradova | shareholder of | M.A. International Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-OCT-2007 | Active | |
| ZHANG ZONG GUI | China | 48; BEIJING ZHONG ROAD; JIAONAN; SHANDONG; P.R.CHINA | shareholder of | QINGDAO KING STRONG TRADE 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 | 18-JAN-2008 | 11-NOV-2011 | Defaulted |
| THE BEARER | Russia | 48; oul Surikova; app.68; 620 142 Ekaterinbourg; Fédération de Russie | shareholder of | LUTETIA TRADING S.A. | Switzerland | CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND | 26-OCT-2006 | Active | |
| THE BEARER | Brazil | 487 Teixeira da Silva Street; apart. 41; Sao Paulo; SP; Brazil; Zip Code 04002-032. | shareholder of | BRAVEHEART CORP. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 30-MAY-2011 | 03-JAN-2013 | Defaulted |
| THE BEARER | Brazil | 487 Teixeira da Silva Street; apart. 41; Sao Paulo; SP; Brazil; Zip Code 04002-032. | shareholder of | BRAVEHEART CORP. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 30-MAY-2011 | 03-JAN-2013 | Defaulted |
| Mr. Cédric HOUDROUGE | Monaco | 6 avenue des Ligures, 98000 MONACO | shareholder of | INVESTRADE GROUP LTD. | Monaco | CONSULTING & LUXURY SERVICES C/O BRANADO - SNC NARMINO & DOTTA 20 AVENUE DE FONTVIEILLE MONTE CARLO[CITY] 98000, MONTE CARLO[STATE] MONACO | 22-OCT-2013 | Active | |
| DUBOY ENRIQUE | United States | 4804 Sunkist Way Coooper City; FL33330; U.S.A. | shareholder of | TOP WICE LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 20-AUG-2007 | 05-MAY-2009 | Defaulted |
| Thaiwin Asia Limited | Hong Kong | 4806 CENTRAL PLAZA 18 HARBOUR ROAD WAN CHAI HONG KONG | shareholder of | METALSRUSSIA INVESTMENT LIMITED | Hong Kong | C/O SIMON SCOTT P O BOX 20206; JOHNSTON ROAD POST OFFICE; WANCHAI HONG KONG | 24-JUL-1992 | Active | |
| DAI DE FANG | Taiwan | 483ROOM NO.8 HANGKONG ROAD DONGBAO AREA JINGMEN CITY HUBEI PROVINCE | shareholder of | Tianao electronics Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 14-MAY-2009 | Active | |
| DAI DE FANG | Taiwan | 483ROOM NO.8 HANGKONG ROAD DONGBAO AREA JINGMEN CITY HUBEI PROVINCE | shareholder of | henfei electronics Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 06-MAY-2009 | Active | |
| VICTOR RICCI LOPES DA COSTA | United States | 485 Brickell Avenue; Unit 1810; Miami; FL 33131 | shareholder of | VOLC Company Ltd. | United States | DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 33131 | 24-AUG-2012 | Active | |
| LEURAT KOMSAWADICHAI | Thailand | 485/18 Silom Road; Bangkok 10500; Thailand | shareholder of | ASSETECH ENTERPRISE 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.* | 13-JUL-2011 | Active | |
| Li Leishu | China | 5FL.; Jin Gu Mansion; No. 1 Guang Hua Street; Changzhou; Jiangsu; P.R. China | shareholder of | BILLION LUCK DEVELOPMENT LIMITED | Hong Kong | PAGE CROXON CORPORATE SERVICES LIMITED SUITE 1602; BANGKOK BANK BUILDING; 18 BONHAM STRAND WEST; SHEUNG WAN; HONG KONG | 01-FEB-2008 | 01-NOV-2013 | Defaulted |
| Li Yuxin | China | 5FL.; Jin Gu Mansion; No. 1 Guang Hua Street; Changzhou; Jiangsu; P.R. China | shareholder of | BILLION LUCK DEVELOPMENT LIMITED | Hong Kong | PAGE CROXON CORPORATE SERVICES LIMITED SUITE 1602; BANGKOK BANK BUILDING; 18 BONHAM STRAND WEST; SHEUNG WAN; HONG KONG | 01-FEB-2008 | 01-NOV-2013 | Defaulted |
| WU WEN-SEN | Taiwan | 5FL.; NO.265; LECFOO RD.; LUJU SHIANG; TAOYUAN COUNTY; TAIWAN 338; R.O.C. | shareholder of | AMCO TEC INTERNATIONAL (B.V.I.) INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 12-MAY-2003 | Active | |
| WU, WEN-SEN | Taiwan | 5FL.; NO.265; LECFOO RD.; LUJU SHIANG; TAOYUAN COUNTY; TAIWAN 338; R.O.C. | shareholder of | AMCO TEC INTERNATIONAL (B.V.I.) INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 12-MAY-2003 | Active | |
| MABEL MARÍA CELIA POSSÉ LASSUS | Guatemala | 5ta Avenida 15-45 Zona 10; Centro Empresarial Torre 1; oficina 608; Ciudad de Guatemala; República de Guatemala | shareholder of | MDT Holdings Inc. | Guatemala | MATIAS RODRIGO DE TEZANOS POSSE 3AVE. 12-38 Z 10 EDIFICIO PASEO PLAZA LOCAL 18 GUATEMALA, GUATEMALA | 23-NOV-2004 | 04-DEC-2014 | Dissolved |
| MRS. SHOLPAN MAMBETALINA | United Kingdom | 5th floor 33 Davies Street LONDON W1K 4LR U.K. | shareholder of | HALLWORTH PROPERTIES LIMITED | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 11-NOV-2005 | 03-MAY-2011 | Defaulted |
| MR. SERIKZHAN MAMBETALIN 5th floor 33 Davies Street LONDON W1K 4LR U.K. | United Kingdom | 5th floor 33 Davies Street LONDON W1K 4LR U.K. | shareholder of | HALLWORTH PROPERTIES LIMITED | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 11-NOV-2005 | 03-MAY-2011 | Defaulted |
| VALENTINE CHITALU | Zambia | 5th Floor; Anglo American Building; Plot 74; Independence Avenue; Lusaka; Zambia | shareholder of | Platmin Congo Limited | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 28-MAY-2003 | 16-NOV-2009 | Changed agent |
| RIVIERA NOMINEES LTD. | Jersey | 6 Britannia Place Bath Street St Helier Jersey JE2 4SU | shareholder of | RAINE INVESTMENTS LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 19-SEP-2001 | Defaulted | |
| THE BEARER | 5 Bakunina Prospect 191024 Saint - Petersburg | shareholder of | OCEAN INTERNATIONAL LIMITED | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 25-OCT-2010 | Active | ||
| THE BEARER | 5 Bakunina Prospect 191024 Saint - Petersburg | shareholder of | OCEAN INTERNATIONAL LIMITED | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 25-OCT-2010 | Active | ||
| VALENTIN CHITALU | Zambia | 5th Floor; Anglo American Building; Plot 74; Independence Avenue; Lusaka; Zambia | shareholder of | Platmin Congo Limited | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 28-MAY-2003 | 16-NOV-2009 | Changed agent |
| CHEN HSIU-CHEN(ALIAS GINA CHEN) | Taiwan | 5/F; NO. 347 DUN HUA NORTH ROAD; TAIPEI 105; Taiwan | shareholder of | FINEWEST CO. LTD. | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 25-NOV-2003 | Active | |
| HUANG SHU-BIN | Taiwan | 5/F; No.7; Ln.240; Guangfu S. Rd.; Da'an Dist.; Taipei City; Taiwan | shareholder of | EEC International Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-APR-2013 | Active | |
| ROUND CAR INVESTMENTS LTD. | Hong Kong | 5/Fl.; Canton House; 1 Duddell st.; Central H.K. | shareholder of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | Active | |
| Mrs. Sabine Perrier | France | 5; Chemin du colombier; 57100 Thionville; France | shareholder of | KENA S.A. | Luxembourg | LG AVOCATS 124, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG | 17-FEB-2005 | 21-DEC-2010 | Changed agent |
| CHANG HONG SAIK | Malaysia | 5; Jalan Lim Mah Chye; 10450 Georgetown; Pulau Pinang; Malaysia | shareholder of | CHATILLON 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.* | 20-JUN-2006 | Active | |
| KAY YOKE KENG | Malaysia | 5; Jalan Lim Mah Chye; 10450 Georgetown; Pulau Pinang; Malaysia | shareholder of | CHATILLON 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.* | 20-JUN-2006 | Active | |
| LU Shiping | China | 5; Ziran Village; Fenghuangshan; Xiangyou Community; Dipu Town; Anji County; Zhejiang Province; P.R.C. | shareholder of | SILVER SAIL INVESTMENTS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 31-MAY-2010 | 01-NOV-2013 | Defaulted |
| Hamels Nominees Limited | Isle of Man | 50 Athol Street; Douglas Isle of Man; IM1 1JB | shareholder of | Applegarth Properties Limited | Isle of Man | HAMELS OVERSEAS LIMITED 9 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AF | 02-JAN-2015 | Active | |
| Gregory Gaskell | United Kingdom | 50 Chatsworth Rd.; Worsley | shareholder of | Faircove Ltd. | Thailand | MICHAEL STROUSE 338/12 MOO 10; PRATUMNAK RD.; NONGPRUE; CHONBURI; THAILAND 20150 | 01-FEB-2010 | 06-NOV-2015 | Defaulted |
| HE YONGCHENG | China | 52-A-301; Jinsexincheng; Huaide Lu; Changzhou; Jiangsu; 213000; China | shareholder of | LINK WIDE GROUP LIMITED | Hong Kong | TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 06-MAR-2003 | Active | |
| CYWORLD MANAGEMENT LIMITED | Cyprus | 52; 1st April Street; 7600 Athienou Lanarca; Cyprus | shareholder of | AMBLER LIMITED | Guernsey | CYWORLD OFFSHORE BUS.CT [Emilios Hadjivangelis] 8 Kennedy Ave; Office 101 Pob26557; Cy-1640 Nicosia; Cyprus GUERNSEY GY3 5PH | 05-JAN-2004 | 09-DEC-2011 | Changed agent |
| XAVIER BANDERAS FERNANDEZ | United States | 520 Brickell Key; Drive Apt. 1500; Miami; Florida 33131; United States of America. | shareholder of | ROSEWALK MANAGEMENT INC | Ecuador | SR. XAVIER BANDERAS PAÚL RIVET 227 Y JAMES ORTON QUITO-ECUADOR | 08-DEC-2014 | Active | |
| THREE SPRINGS INVESTMENTS LLC | United States | 520 S 7th Street; Suite C; NV 89101 Las Vegas. USA | shareholder of | DAIFA HOLDINGS LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 28-FEB-2003 | 21-JUN-2008 | Changed agent |
| GIFFORD SERVICES LLC | Saint Kitts and Nevis | 520 S. 7th Street; Suite C.; Las Vegas; NV 89101 | shareholder of | SYREN INTERNATIONAL LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 13-MAY-2009 | 21-NOV-2011 | Relocated in new jurisdiction |
| INTERNATIONAL ENTREPRENEURS LLC | Saint Kitts and Nevis | 520 S. 7th Street; Suite C.; Las Vegas; NV 89101 | shareholder of | SYREN INTERNATIONAL LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 13-MAY-2009 | 21-NOV-2011 | Relocated in new jurisdiction |
| ZHANG ZHEN YU | Saint Kitts and Nevis | 520 S. 7th Street; Suite C; Las Vegas; NV 39101 | shareholder of | AMERICAN YUHUI INTERNATIONAL EDUCATION INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-JUL-2004 | 04-JUL-2008 | Defaulted |
| WANG BOOKOOK | South Korea | 521 YEOMLIDONG.MATO KU, SEOUL KOREA | shareholder of | HONGKONG SINHAN GLOBE 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 | 25-OCT-2007 | 16-FEB-2009 | Defaulted |
| KAILASA MANAGEMENT CORP LLC | United States | 520 S. 7th Street; Suite C; Las Vegas; NV 89101; United States | shareholder of | VERNATE INTERNATIONAL LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-MAY-1997 | Active | |
| BAYFORD ENTERPRISES LC | United States | 520 S. 7th Street; Suite C; Las Vegas; State of Nevada; USA | shareholder of | MELBOURNE GROUP LIMITED | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 04-SEP-1998 | 01-MAR-2007 | Resigned as agent |
| DARLA HENDERSON | Canada | 836 22ND AVE NW CALGARY AB T2M1P2, CANADA | shareholder of | Canyon Oil & Gas Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-APR-2011 | Active | |
| HECTOR RAMON CANALES MUÑOZ | Canada | 84 Edgebrook Park N.W.; Calgary; Canada T3A-5T9. | shareholder of | DARMATAL S.A. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 24-NOV-2009 | Active | |
| PATRICIA CANALES | Canada | 84 Edgebrook Park N.W.; Calgary; Canada T3A-5T9. | shareholder of | DARMATAL S.A. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 24-NOV-2009 | Active | |
| Iain Moore Horner | South Africa | 84 Nevada; Seacliffe Road; Bantry Bay; Cape Town; South Africa; 8005 | shareholder of | Exeter Properties Group Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-NOV-2004 | Active | |
| MR. HARISH SUNTITRANON | Thailand | 84/15 MOO 5; TAMBOL BANGKUWAT; AMPHUR MUANG; PATHUMTHANI THAILAND | shareholder of | MTOS INTERNATIONAL COMPANY 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.* | 12-JAN-2005 | 02-NOV-2009 | Defaulted |
| SANDRA N JOLLEY TTEE FBO MATTHEW A JOLLEY | United States | 841 SW NORMANDY TERR SEATTLE WA 98166-3627 | 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 |
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