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 |
|---|---|---|---|---|---|---|---|---|---|
 IRENE ARGYRIDES | Cyprus |  84C ATHENON STREET 2035 STROVOLOS NICOSIA CYPRUS | shareholder of | HURST VILLE INTERNATIONAL LTD. | Cyprus | ABACUS LIMITED 5 THEM. DERVIS STREET ELENION BUILDING; 2ND FLOOR CY-1066 NICOSIA; CYPRUS | 19-FEB-2004 | 02-DEC-2011 | Dissolved |
| IRENE ARGYRIDES | Cyprus | 84C ATHENON STREET 2035 STROVOLOS NICOSIA CYPRUS | shareholder of | BROWN COURSE SERVICES LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 05-JAN-2004 | 23-FEB-2010 | Dissolved |
| QIANG PEIYING | New Zealand | 85 OLOVER ROAD; BUCKLANDS BEACH; ACUAKLAND; NEW ZEALAND | shareholder of | Olympia Media Holdings 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) | 13-DEC-2005 | Active | |
| BENENATI FAMILY LIMITED PARTNERSHIP | United States | 7400 SW 47CT; MIAMI; FLORIDA 33143; U.S.A. | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| MR. YAKIR GABAY | Cyprus | 75 PIALE PASIA STREET; LORDOS SEAGATE COURT APT. 302; LARNACA 6028; CYPRUS | shareholder of | FESTIVAL ESTATES LTD. | United Kingdom | ELI ISRAELI 113 CENTURY COURT GROVE END ROAD ST. JOHN'S WOOD LONDON UK, NW8 9LD | 10-NOV-2004 | 02-MAY-2008 | Defaulted |
| TAN CHANG HUONG | Singapore | 75 YUK TONG AVENUE SINGAPORE 596376 | shareholder of | IGINE.COM 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.* | 21-FEB-2000 | 10-AUG-2015 | Dissolved |
| MONIKA KAYE OSTROWSKI | United States | 756 Village Wood Ct.; Ballwin; Missouri USA 63021 | shareholder of | Kaye Holding Ltd. | United Arab Emirates | SPRINGS 3; STREET 3; VILLA 9; DUBAI; U.A.E. | 19-NOV-2008 | 01-MAY-2012 | Defaulted |
| ALBERT MOTOMBY NAMME | United Kingdom | 50 SYCAMORE ROAD; SOUTHAMPTON; HANTS; SO16 6BN | shareholder of | XLNG LIMITED | United Kingdom | ALPENA VENTURES 50 Sycamore Road Southampton London SO16 6BN | 21-APR-2010 | 03-JAN-2012 | Defaulted |
| ABIDA ZULFIQAR | Pakistan | 85/1; 9th Street; Phase-VI; DHS; Karachi; Pakistan | shareholder of | MUNAWARA HOLDINGS INC. | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 06-MAR-2014 | Active | |
| ONG YOOH HIN | Malaysia | 79 Jalan 20/9; Paramount Garden; 46300 Petaling Jaya; Malaysia | shareholder of | PRIME STATE LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 02-JAN-2003 | 01-NOV-2007 | Defaulted |
| FANG SHIN, SAMUEL | Hong Kong | 7A; CAMBRIDGE RD. KOWLOON TONG; KOWLOON | shareholder of | COLEBRIDGE LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 02-JAN-1996 | Active | |
| DAVID CRAIG OSTROWKSI | United States | 756 Village Wood Ct.; Ballwin; Missouri USA 63021 | shareholder of | Kaye Holding Ltd. | United Arab Emirates | SPRINGS 3; STREET 3; VILLA 9; DUBAI; U.A.E. | 19-NOV-2008 | 01-MAY-2012 | Defaulted |
| CHAN WING KEI, RICKY | Canada | 76 ESMERALD GARDEN CT. MARKHAM; ONT.; CANADA L6C 1W3 | shareholder of | DIAMOND SQUARE LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 08-MAR-2007 | 24-JAN-2014 | Defaulted |
| ANDREW BILLINGS HAMILTON | Thailand | 76/21 SOI MEKSAWAT RAMA4 ROAD; CHONGNONGSI YANNAWA; BANGKOK 10120; THAILAND | shareholder of | MAIN DIGITAL HOLDINGS LIMITED | Hong Kong | HONGKONG CHINA CONSULTANCY LIMITED 7TH FLOOR; BONHAM CENTRE 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 02-JAN-2007 | 23-AUG-2010 | Defaulted |
| WU JOSEPH HUNG TAO | United States | 761 KATHERINE LANE; ARCADIA; CA 91006; USA | shareholder of | Talula Trading, Inc | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 29-MAY-2008 | Active | |
| KWOK KAH KIE | Singapore | 76B JALAN ANGIN LAUT, SINGAPORE 489275 | shareholder of | Blacksea Hundredfold Ltd. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 05-JUL-2007 | Active | |
| VALERY MIKHEYKIN | Russia | 6 B CENTRALNYI MICRODISTRICT; APT.92; VYKSA; NIZHEGORODSKAYA OBL.; RUSSIAN FEDERATION | shareholder of | ASIA OIL INVESTMENT (BVI) LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 06-MAR-2007 | Active | |
| ZHANG YULIN | China | 6 BAOYING ROAD; SHI BEI DISTRICT; QINGDAO; CHINA | shareholder of | SUNNY WEALTH DEVELOPMENT 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 | 11-APR-2011 | Active | |
| STUART WILLIAM TENNENT AND DIANA ELSMERE | South Africa | 6 Bokmakierie Crescent Fourways Johannesburg South Africa | shareholder of | LYNDAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-MAY-2009 | Active | |
| ST. GEORGE TRUSTEES LIMITED | Jersey | 6 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY | shareholder of | INTER-MEDICAL LIMITED | Switzerland | MR. JACQUES SABA C/O LIMMAT INVESTMENT SA RUE DU MARCHE 12-14 P.O.BOX 3382 1211 GENEVE 3 SWITZERLAND | 02-JUL-1996 | 15-OCT-2010 | Discontinued |
| MURDOCK and COMPANY | Bermuda | 6 Front Street Hamilton Bermuda HM11, Bermuda | shareholder of | Caldera Holdings Ltd. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 29-JUN-2005 | Active | |
| LRL INVESTMENTS LTD. | Cayman Islands | 4th Floor; One Capital Place; P.O. Box 847; Grand Cayman; Cayman Islands | shareholder of | KELLERTON MANAGEMENT INC. | Switzerland | SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND | 21-JUL-1997 | 29-FEB-2012 | Dissolved |
| Timoran Asian Discover Fund, Ltd. | Cayman Islands | 4th Floor; P.O. Box 2804; George Town; Grand Cayman; KY1-1112 Cayman Islands | shareholder of | MECHILIA ENTERPRISES LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 15-FEB-2012 | Active | |
| BARCLAYTRUST INTERNATIONAL NOMINEES (ISLE OF MAN) LIMITED | Isle of Man | 4TH FLOOR; QUEEN VICTORIA HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM99 IDF | shareholder of | GOLDSTAR MANAGEMENT LIMITED | Isle of Man | BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN | 18-MAR-1997 | 26-SEP-2012 | Dissolved |
| ROYAL BANK OF CANADA TRUST COMPANY (CAYMAN) LIMITED | Cayman Islands | 4TH FLOOR; ROYAL BANK BUILDING; PO BOX 1586; 24 SHEDDEN ROAD; GEORETOWN; GRAND CAYMAN | shareholder of | LE CHOISEUL LTD. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 11-NOV-1992 | Active | |
| MICHAEL EDWARD JONES | United Kingdom | 6 GUN HOUSE; 122 WAPPING HIGH STREET; LONDON E1 N9E | shareholder of | SANDERSON KNIGHT 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 | Inactivated |
| WONG WAI TONG | Hong Kong | 7B; ILFORD COURT 5 PERTH STREET; KOWLOON. | shareholder of | ARBOR GARMENT FACTORY LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 12-OCT-2004 | 05-MAY-2009 | Defaulted |
| G.R. NOMINEES LTD | Jersey | 8 DUNAMEL PLACE; ST. HELIER; JERSEY | shareholder of | DOS ENTERPRISES LIMITED | Jersey | SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS | 03-JUN-1993 | 05-NOV-2003 | Defaulted |
| ZHENG WEN HE | China | 4TH FLOOR; YIFADA BUILDING; NO.298 HUDONG ROAD; FUZHOU CITY; P.R. CHINA | shareholder of | FIVE STARS GLORY SHIPPING CO., LTD | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 30-NOV-2007 | 01-MAY-2012 | Defaulted |
| VALERY EMELYANOV | Russia | 50 ENGELSA PROSPECT; APT. 29; SAINT-PETERSBURG; RUSSIA | shareholder of | BRO-TECH LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-JAN-2006 | Active | |
| ACACIA VENTURES LIMITED | United Kingdom | 50 Queen Anne Street; London; W1M 0HQ British | shareholder of | MONO INTERNATIONAL LIMITED | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 29-JUN-2000 | Active | |
| COSCO PACIFIC INVESTMENT HOLDINGS LIMITED | Hong Kong | 50-51/F.; COSCO TOWER; 183 QUEEN'S ROAD CENTRAL; HONG KONG | shareholder of | GOLDEN VIEW INVESTMENT LTD. | Hong Kong | COSCO (H.K.) SHIPPING CO.; LIMITED 50/F.; COSCO TOWER; 183 QUEEN'S ROAD CENTRAL HONG KONG | 06-MAY-1997 | Active | |
| REID V NELSON & JUDITH H NELSON JT TEN | United States | 500 13TH STREET SNOHOMISH WA 98290-1834 | 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 |
| MDM PNG BENG HONG | Singapore | 5000L; MARINE PARADE ROAD; #15-50; LASOON VIEW; SINGAPORE; 449293 | shareholder of | GLOBAL ENERGY SOLUTIONS | 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-AUG-2003 | 02-MAY-2008 | Defaulted |
| AMNON GOLDSTEIN | United States | 5007 Sago Palm Circle; Lauderhill; FL; 33319; USA | shareholder of | AERRO GOLD LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 06-AUG-2015 | Active | |
| RAVIT VICTORIA GOLDSTEIN | Australia | 5007 Sago Palm Circle; Lauderhill; FL; 33319; USARAVIT VICTORIA GOLDSTEIN | shareholder of | AERRO GOLD LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 06-AUG-2015 | Active | |
| ORI GOLDSTEIN | Australia | 5007 Sago Palm Circle; Lauderhill; FL; 33319; USARAVIT VICTORIA GOLDSTEIN | shareholder of | AERRO GOLD LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 06-AUG-2015 | Active | |
| ZHAN YINGNAN | China | 501; 19TH BUILDING; HAI JIANLI; BIN GUAN NAN ROAD; HEXI DISTRICT; TIANJIN; CHINA | shareholder of | KEENKIT INTERNATIONAL LTD. | Hong Kong | HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG. | 03-JAN-2006 | Active | |
| EUGENE FRANCIS MCCARTHY | Singapore | 49 Blair Road Singapore (089949) | shareholder of | Blue Pacific Advisors 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.* | 29-MAY-2008 | Defaulted | |
| EUGENE FRANCIS MCCARTHY | Singapore | 49 Blair Road Singapore (089949) | shareholder of | Blue Coal Trading Ltd | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 30-OCT-2008 | Defaulted | |
| EUGENE FRANCIS MCCARTHY | Singapore | 49 Blair Road Singapore (089949) | shareholder of | EMERALD HILL 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-JUL-2008 | 03-MAY-2010 | Defaulted |
| ARLENE RAY WRAITH | South Africa | 49 GLEN CRESCENT; CAPE TOWN; SOUTH AFRICA 8009 | shareholder of | LYNDAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-MAY-2009 | Active | |
| C.D.& T.A. Rees | Zimbabwe | 49 Hindhead Road; Chisipite; Harare; Zimbabwe | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| CAPITAL PROPERTY GP LTD as the G.P of Capital Property Limited Partnership II | United Kingdom | 49 Mount Street London WIK 2 SD | shareholder of | MEADSPORT LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 20-SEP-2005 | Active | |
| CAPITAL PROPERTY GP LTD as the G.P of Capital Property Limited Partnership II | United Kingdom | 49 Mount Street London WIK 2 SD | shareholder of | NEWLING ESTATES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-NOV-2005 | 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 | ||
| THE BEARER | Cyprus | 4A; Panayias Achiropeitou str.; Lakatamia 2311; Nicosia; Cyprus | shareholder of | CRAVE SOLUTIONS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 06-JAN-2012 | Active | |
| LEUNG Kai Chung Kevin | Hong Kong | 4A; Willow Mansion; Tai Kok Shing; H.K. | shareholder of | ERMAN EQUITIES INC. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 09-MAR-2005 | 16-MAY-2012 | Defaulted |
| CAPITAL PROPERTY GP LTD AS THE G.P. OF CAPITAL PROPERTY LIMITED PARTNERSHIP 11 | United Kingdom | 49 MOUNT STREET LONDON WK 2SD | shareholder of | GLANMOR ESTATES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 21-APR-2005 | 06-NOV-2015 | Defaulted |
| CHRISTOPHER CHARLESRIVETT-CARNAC | United Kingdom | 49 NOEL ROAD LONDON N1 8HQ 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 |
| Christopher Charles Rivett-Carnac | United Kingdom | 49 Noel Road; London; N1 8HQ; United Kingdom | shareholder of | Petcon Kualakurun 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.* | 13-DEC-2012 | 06-MAY-2014 | Defaulted |
| Mark Omelnitski | United Kingdom | 49 st Gabriels Manor; 25 Cormont Road; London; SE5 9RH; UK | shareholder of | PERTEC MARINE CORPORATION | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 13-JAN-2009 | 28-JUL-2015 | Dissolved |
| Elias Michel Doumet | Lebanon | 5th Floor; El Khazen Building; El Nouair Street; Jouaneih; Lebanon | shareholder of | MATELEC S.A. | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 11-JUN-2002 | Active | |
| Gytho Company Limited | Hong Kong | 5th Floor; Jardine House; 1Connaught Place; Central; Hong Kong | shareholder of | MH Capital Inc. | Hong Kong | PAIFANG LIMITED 15TH FLOOR; EFFECTUAL BUILDING NO. 16 HENNESSY ROAD; WANCHAI; HONG KONG | 25-OCT-2005 | 12-NOV-2015 | Resigned as agent |
| Hemery Trust (Mauritius) Limited | Mauritius | 5th Floor; London Centre; 34 Remy Ollier St. Port Louis; Mauritius | shareholder of | CHAMPION INC. | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 05-FEB-2007 | 17-FEB-2011 | Defaulted |
| Mukesh Kumar ADUKIA | Hong Kong | 5th FLOOR; OCEAN VIEW COURT; 23 CHATHAM ROAD SOUTH; TSIM SHA TSUI; KOWLOON; HONG KONG | shareholder of | KRISHI PREMURA HOLDINGS LIMITED | Hong Kong | CONTROLLER LIMITED ROOM 1906; EMPRESS PLAZA 17-19 CHATHAM ROAD SOUTH TSIMSHATSUI; KOWLOON HONG KONG | 06-JUL-2007 | 03-MAY-2010 | Defaulted |
| Shiv Kumar ADUKIA | Hong Kong | 5th FLOOR; OCEAN VIEW COURT; 23 CHATHAM ROAD SOUTH; TSIM SHA TSUI; KOWLOON; HONG KONG | shareholder of | KRISHI PREMURA HOLDINGS LIMITED | Hong Kong | CONTROLLER LIMITED ROOM 1906; EMPRESS PLAZA 17-19 CHATHAM ROAD SOUTH TSIMSHATSUI; KOWLOON HONG KONG | 06-JUL-2007 | 03-MAY-2010 | Defaulted |
| Rakesh Kumar ADUKIA | Hong Kong | 5th FLOOR; OCEAN VIEW COURT; 23 CHATHAM ROAD SOUTH; TSIM SHA TSUI; KOWLOON; HONG KONG | shareholder of | KRISHI PREMURA HOLDINGS LIMITED | Hong Kong | CONTROLLER LIMITED ROOM 1906; EMPRESS PLAZA 17-19 CHATHAM ROAD SOUTH TSIMSHATSUI; KOWLOON HONG KONG | 06-JUL-2007 | 03-MAY-2010 | Defaulted |
| Prem Lata ADUKIA | Hong Kong | 5th FLOOR; OCEAN VIEW COURT; 23 CHATHAM ROAD SOUTH; TSIM SHA TSUI; KOWLOON; HONG KONG | shareholder of | KRISHI PREMURA HOLDINGS LIMITED | Hong Kong | CONTROLLER LIMITED ROOM 1906; EMPRESS PLAZA 17-19 CHATHAM ROAD SOUTH TSIMSHATSUI; KOWLOON HONG KONG | 06-JUL-2007 | 03-MAY-2010 | Defaulted |
| MOHAMAD ISSAM ADEL JANBEIH | Lebanon | 5TH FLR HOURANI BLDG MAZRAA ST, BEIRUT LEBANON | shareholder of | GREAT INTERNATIONAL TRADING CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-JUN-2004 | 01-NOV-2007 | Defaulted |
| ZET NOMINEES LIMITED | Hong Kong | 6 /F; ING Tower; 308 Des Voeux Road Central; Hong Kong. | shareholder of | PETERSHAM ENTERPRISES LIMITED | Hong Kong | ZETLAND CORPORATE SERVICES LIMITED 8/F ON HING BUILDING 1 ON HING TERRACE, CENTRAL HONG KONG | 25-SEP-2009 | Changed agent | |
| RICHARD A FOLEY & MARY J FOLEY JT TEN | United States | 6 3110 W LK SAMMAMISH PKWY SE BELLEVUE WA 98008 | 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 |
| CSCEC Holding Company, Inc | Jersey | 525 Washington Blvd.; Suite 1668; Jersey City; NJ 07310 | shareholder of | CCA BAHAMAS, LTD. | Jersey | CSCEC HOLDING COMPANY; INC 525 WASHINGTON BLVD; SUITE 1668 JERSEY CITY; NJ 07310 | 21-APR-2009 | Active | |
| MS. JESSICA WELIRANG | Singapore | 53 CAIRNHILL ROAD #28-01 CAIRNHILL PLAZA SINGAPORE 229664 | shareholder of | FAITH FUTURE 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.* | 18-JUN-2002 | 01-NOV-2013 | Defaulted |
| EURON-FINANZ A.G. | Panama | 76TH STREET NO.28 SAN FRANCISCO; PANAMA 7; REP. OF PANAMA. | shareholder of | TIRION LTD. | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 10-MAY-1999 | 22-DEC-2004 | Defaulted |
| EURON-FINANZ A.G. | Panama | 76TH STREET NO.28 SAN FRANCISCO; PANAMA 7; REP. OF PANAMA. | shareholder of | BRENTON GROUP LIMITED | Switzerland | YVES FORESTIER CHALET LES FOUGÈRES 4 ROUTE DE LA CERGNAT 1875 - MORGINS, SWITZERLAND | 03-JAN-1995 | Active | |
| DHARMENDRA RAJARAM UPADHYAY | India | 6 A-1; DAMODAR PARK; L.B.S. MARG; GHATKOPAR (W); MUMBAI-400086; INDIA | shareholder of | Phyto Trading International Inc. | 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) | 24-JAN-2008 | 09-NOV-2010 | Defaulted |
| MARK LYNDON ST VINCENT BUCKNALL | United Kingdom | 53 Elm Park Gardens; London SW10 9PA; United Kingdom | shareholder of | DECENT ANCHOR INVESTMENTS LTD. | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 01-JUL-2008 | 03-MAY-2010 | Defaulted |
| Darshani Kumar Dahya | South Africa | 53 Maluti Avenue Extension 215Northcliff Johannesburg South Africa 1709 | shareholder of | COWIN 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. | 07-MAR-2006 | Active | |
| WILLIAM JOHN GREGORY OSMOND | United Kingdom | 53 STONEGALLOWS; TAUNTON; SOMERSET TA1 5JP; ENGLAND | shareholder of | BOWLYER LTD | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-MAY-2012 | Active | |
| WILLIAM JOHN GREGORY OSMOND | United Kingdom | 53 STONEGALLOWS; TAUNTON; SOMERSET TA1 5JP; ENGLAND | shareholder of | RubyRed Assets Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-JUL-2012 | Active | |
| YORBAY BUSINESS S.A. | Panama | 53 STREET; URBANIZACION OBARIO; SWISS TOWER; 16TH; FLOOR; PANAMA | shareholder of | VESUVIUS GROUP INC. | Switzerland | CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND | 11-MAY-2005 | 17-MAR-2006 | Dissolved |
| N.K. MANAGEMENT LIMITED | Isle of Man | 53 Victoria Street; Douglas; Isle of Man | shareholder of | VOLTA INVESTMENTS LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 19-JUN-1987 | 06-NOV-2014 | Defaulted |
| EIGHT BLOCKS LIMITED | Isle of Man | 53 Victoria Street; Douglas; Isle of Man | shareholder of | GLOBAL AFRICAN FOOTBALL INC. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 02-JUL-1996 | 03-MAY-2010 | Defaulted |
| WISE WONG | Canada | 538 Raymerville Dr. Markham; Ontario; Canada; L3P 6G2 | shareholder of | PREMIER PEAK TECHNOLOGY LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 05-JAN-2010 | 01-NOV-2013 | Defaulted |
| LEUNG Fung Man | Hong Kong | 77 Blue Pool Road; Greenside Villa; Block A; 6/F; Flat A1; Hong Kong | shareholder of | INNOVASIANS GLOBAL LIMITED | Hong Kong | POWER FUND LIMITED ROOM 509 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL HONG KONG | 26-APR-2007 | Active | |
| NG SOON KAI | Singapore | 77 JALAN TUA KONG #04-08 PARK EAST SINGAPORE 457268 | shareholder of | ALBERTA CAPITAL PARTNERS 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.* | 04-APR-2003 | 07-FEB-2008 | Changed agent |
| NG SOON KAI | Singapore | 77 JALAN TUA KONG #04-08 PARK EAST SINGAPORE 457268 | shareholder of | MONEY AROUND INTERNATIONAL LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 22-FEB-2002 | 06-NOV-2015 | Defaulted |
| MALCOLM SCERRI | Malta | 77 Kalanka; Triq il-Fossili; Birzebugga; BBG1143; Malta | shareholder of | SELSON HOLDING CORP. | Malta | BTI MANAGEMENT LIMITED - MT20676720 THE PENTHOUSE; SUITE 2; CAPITAL BUSINESS CENTRE; ENTRANCE C; TRIQ TAZ-ZWEJT SAN GWANN SGN3000; MALTA ISLAND MALTA | 24-JAN-2011 | Active | |
| TIAN TAO | China | 77- 2 SITIAOXIANG; BAIXIA DISTRICT; NANJING CITY; CHINA | shareholder of | THINK TOP DEVELOPMENT LTD. | Hong Kong | WILLIE MANAGEMENT LIMITED 12TH FLOOR; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG. | 03-JAN-2006 | Active | |
| VERA HAAS DE VON WACHTER, GABRIELA VON WACHTER HAAS AND LOTHAR VON WACHTER HAAS | United States | 770 CLAUGHTON ISLAND DRIVE SUITE # CU-1 MIAMI FL 33131 | shareholder of | LAGAN ESTATES LIMITED | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 28-AUG-2012 | Active | |
| XUNMING DENG | United States | 7749 SANDIA CT SYLVANIA; OH 43560; U.S.A. | shareholder of | LZW Holdings, Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-NOV-2012 | 06-MAY-2014 | Defaulted |
| Joshua David Dinnerman | United States | 7770 Regents Rd.; #113-254; San Diego CA 92122; United States of America | shareholder of | PanAsia Development Company, Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 20-APR-2015 | Active | |
| MORGAN DUNBAR | United States | 4F BECS; 414 E. 75TH STREET; NEW YORK; NEW YORK 10021; USA | shareholder of | GREENSHOE HOLDINGS LIMITED | Hong Kong | RD SECRETARIES (1990) LIMITED 5705; 57TH FLOOR; THE CENTER; 99 QUEEN'S ROAD CENTRAL HONG KONG *S.I.* | 13-JUL-1998 | 03-MAY-2010 | Defaulted |
| Clinton Howard Toye | United Kingdom | 51 Chalcot Road; Primrose Hill; London; NW1 8LY | shareholder of | ENTERTAINMENTS COMPANY LIMITED | United Kingdom | MR. BRIAN J. MARTIN 2 ARKWRIGHT ROAD SANDERSTEAD SURREY CR2 OLD ENGLAND, UNITED KINGDOM | 14-MAR-1996 | 11-NOV-2011 | Dissolved |
| Roy John Michael Blakemore | South Africa | 785 Selby Street; Wingate Park; Pretoria; South Africa; 0153 | shareholder of | BASINGSTOKE PROPERTY 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-MAR-2003 | Active | |
| Roy John Michael Blakemore | South Africa | 785 Selby Street; Wingate Park; Pretoria; South Africa; 0153 | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | Active | |
| Roy John Michael Blakemore | South Africa | 785 Selby Street; Wingate Park; Pretoria; South Africa; 0153 | shareholder of | DARTFORD PROPERTY 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. | 23-MAY-2005 | Active | |
| Roy John Michael Blakemore | South Africa | 785 Selby Street; Wingate Park; Pretoria; South Africa; 0153 | 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 |
| Roy John Michael Blakemore | South Africa | 785 Selby Street; Wingate Park; Pretoria; South Africa; 0153 | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
| MURDOCH & COMPANY | Bermuda | 6 FRONT STREET HAMILTON HM 11 BERMUDA | shareholder of | CAICOS LTD. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 22-MAR-2002 | Active | |
| MURDOCH & COMPANY | Bermuda | 6 FRONT STREET HAMILTON HM 11 BERMUDA | shareholder of | KING YIP GROUP LIMITED | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 19-APR-2002 | Active | |
| Sara Nominees Limited | Jersey | 6 HILGROVE STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | Chickasaw Enterprises Limited | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 08-JUL-2005 | 10-MAY-2010 | Changed agent |
| PHOON WUI NYEN | Singapore | 6 Jalan Antoi Singapore 809400 | shareholder of | PRIME ILLUMINATION 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.* | 07-APR-2014 | Active | |
| MOHAMED OSMAN ALI ELMIRGHANI | Egypt | 6 Khartoum Street; Heliopolis; Cairo; Egypt | shareholder of | Pleiades Enterprise Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 04-JAN-2013 | Active | |
| JEAN-MARCEL BLANCHARD | France | 5 Allee des Drakkars; 85100 Les Sables Q'Olonne; France | shareholder of | BARBAROSSA HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 20-SEP-2000 | Active | |
| SPHINX TURNAROUND FUND S.C.A SICAV | Luxembourg | 5 Allée Scheffe; L-2520; Luxembourg | shareholder of | GREVILLE INVESTING LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 26-APR-2010 | Active | |
| SPHINX TURNAROUND FUND S.C.A, SICAV-SIF | Luxembourg | 5 Allée Scheffe; L-2520; Luxembourg | shareholder of | GREVILLE INVESTING LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 26-APR-2010 | Active | |
| Kravchenko Oleksiy | Ukraine | 5 app. 8 Uyznaya Str.; Odessa; Ukraine 65012 | shareholder of | ANAVER EQUITIES LTD. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 22-JUL-2009 | 02-MAY-2013 | Defaulted |
| Gilda Smith | South Africa | 5 Avenue Branksome Fresnaye Cape Town South Africa 8005 | shareholder of | Piove Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-JUL-2010 | Active |
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