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 |
|---|---|---|---|---|---|---|---|---|---|
 OSCARKATZ FOUNDATION | Panama |  53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panama | shareholder of | PADDLE TRADING S.A. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 05-JUL-1999 | 20-MAY-2015 | Dissolved |
| TOHILAPOINT TRADING CORP | Panama | 53rd E Street; Urbanizacion Marbella; MMG Tower; 16th Fl.; Republic of Panama | shareholder of | DARSENA HOLDINGS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 13-APR-2007 | 09-FEB-2012 | Changed agent |
| ROSTAR HOLDING INC. | Panama | 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panama | shareholder of | YARDLING FINANCE INCORPORATED | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 18-MAY-2012 | Active | |
| HUTER TRADING CORP. | Panama | 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panama | shareholder of | SUNDEC HOLDING INC. | Liechtenstein | GRIFFIN TRUST AG P.O. BOX 149 9495 TRIESEN LIECHTENSTEIN | 12-FEB-1998 | Active | |
| EASTGLADE INVESTMENTS S.A. | Panama | 53rd East Street; Marbella – MMG Tower; 2nd Floor; Panama City Republic of Panama | shareholder of | AZZURRA CAPITAL LTD. | Panama | SMC SOUTH AMERICA S.A. AVE. SAMUEL LEWIS; CALLE 58; P.H. TORRE ADR; OFICINA 6OO-A PANAMA PANAMA | 28-SEP-2007 | 18-DEC-2014 | Dissolved |
| EASTGLADE INVESTMENTS S.A. | Panama | 53rd East Street; Marbella – MMG Tower; 2nd Floor; Panama City Republic of Panama | shareholder of | HALLKYN GLOBAL COMPANY | Panama | SMC SOUTH AMERICA S.A. AVE. SAMUEL LEWIS; CALLE 58; P.H. TORRE ADR; OFICINA 6OO-A PANAMA PANAMA | 21-FEB-2008 | Active | |
| Eastglade Investments SA | Panama | 53rd East Street; Marbella – MMG Tower; 2nd Floor; Panama City Republic of Panama | shareholder of | BROWN INVESTMENTS LTD. | Panama | SMC SOUTH AMERICA S.A. AVE. SAMUEL LEWIS; CALLE 58; P.H. TORRE ADR; OFICINA 6OO-A PANAMA PANAMA | 27-APR-2009 | 01-NOV-2013 | Discontinued |
| Eastglade Investments SA | Panama | 53rd East Street; Marbella – MMG Tower; 2nd Floor; Panama City Republic of Panama | shareholder of | SEGUCONSULT LTD. | Panama | SMC SOUTH AMERICA S.A. AVE. SAMUEL LEWIS; CALLE 58; P.H. TORRE ADR; OFICINA 6OO-A PANAMA PANAMA | 27-APR-2009 | 17-JAN-2012 | Dissolved |
| SHIN HUA DEVELOPMENT LIMITED | Hong Kong | 53rd Floor; Bank of China Tower; NO. 1 Garden Road; Hong Kong | shareholder of | XIN-HUA CONSTRUCTION INVESTMENT CO., LTD. | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 09-DEC-2002 | 03-MAY-2010 | Defaulted |
| CHANG, KAO-DAR | Taiwan | 4F.; No.35; Ln. 221; Gangcian Rd.; Neihu Dist.; Taipei City 114; Taiwan | shareholder of | LIGHT ENGINE ENERGY TECHNOLOGY CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 11-AUG-2009 | 18-FEB-2013 | Defaulted |
| MR. TSAI, CHIN-TIEN | Taiwan | 4F.; No.35; Ln. 221; Gangcian Rd.; Neihu Dist.; Taipei City 114; Taiwan | shareholder of | LIGHT ENGINE ENERGY TECHNOLOGY CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 11-AUG-2009 | 18-FEB-2013 | Defaulted |
| ARTUR KARAKUSHYAN | United Kingdom | 8 Bryanston Court; George Street; London; W1H 7HA | shareholder of | Impero Trading Ltd | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-SEP-2013 | Active | |
| EVGENY KARAKUSHYAN | United Kingdom | 8 Bryanston Court; George Street; London; W1H 7HA | shareholder of | Impero Trading Ltd | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-SEP-2013 | Active | |
| ZHENG WENHE | China | 4th F; Yifada Bldg.; No. 298 HuDong Road; Fuzhou; P.R. China | shareholder of | FIVE STARS GLOBAL SHIPPING (B.V.I) 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 | 26-FEB-2007 | 01-NOV-2011 | Defaulted |
| MR. TSAI, MING-YU | Taiwan | 4F.; No.35; Ln. 221; Gangcian Rd.; Neihu Dist.; Taipei City 114; Taiwan | shareholder of | LIGHT ENGINE ENERGY TECHNOLOGY CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 11-AUG-2009 | 18-FEB-2013 | Defaulted |
| WANG, JUI-PIN | Taiwan | 4F; 17 No. 20 Allen. 158 Lane; 3 Sec; Patch Road; Taipei 105; Taiwan; R.O.C. | 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 |
| CHOU CHAO JUI | Taiwan | 4F; 26 LANE; 61 HANG CHOU SOUTH ROAD; SECTION 2; TAIPEI; TAIWAN 106 | shareholder of | PONTEX TRADING LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 23-SEP-1992 | Active | |
| CHU, I-FU | Taiwan | 4F; NO. 128; JHONGGANG RD; 13 NEIGHBORHOOD JHONGMEI VILLAGE; SINJHUANG CITY; TAIPEI COUNTY 242; TAIWAN | 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 |
| HSU, LI-RONG | Taiwan | 4F; NO. 27; NONQ 19; LANE 291; 27 NANKING E. RD.; SECTION 5; TAIPEI 105; TAIWAN; R.O.C. | shareholder of | GOLDEN SKY INTERNATIONAL LTD. | 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) | 08-FEB-2000 | 02-NOV-2009 | Defaulted |
| CHIOU, YU-SHENG | Taiwan | 4F; NO. 3; LANE 127; XIU PEAK STREET; ZHONGHE CITY; TAIPEI COUNTY 235; TAIWAN | 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 |
| LIAO, FU -CHIANG | Taiwan | 4F; NO. 38; WU CHUAN 1ST RD.; HSINCHUANG; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | GONIC TECHNOLOGIES LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 15-AUG-2000 | 03-MAY-2005 | Defaulted |
| LIAO, CHI-TANG | Taiwan | 4F; NO. 38; WU CHUAN 1ST RD.; HSINCHUANG; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | GONIC TECHNOLOGIES LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 15-AUG-2000 | 03-MAY-2005 | Defaulted |
| LIAO, YING-LI | Taiwan | 4F; NO. 38; WU CHUAN 1ST RD.; HSINCHUANG; TAPEI HSIEN; TAIWAN; R.O.C | shareholder of | GONIC TECHNOLOGIES LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 15-AUG-2000 | 03-MAY-2005 | Defaulted |
| RANDALIS INVESTMENT, INC. | Panama | 50th and 74th Street; San Francisco; 909 Building; 14th Floor; Panama; Republic of Panama | shareholder of | DEEP OCEAN REAL ESTATE LIMITED | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 26-JUL-2013 | 15-SEP-2014 | Resigned as agent |
| CASCADO AG | Panama | 50th Str Global Plaza Tower 19th Floor Suite H, Panama City Panama | shareholder of | PlexCom Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 29-AUG-2007 | Active | |
| Global Plastics International Corporation | Panama | 50th Street; Universal Building; No.102; Ground Floor; Panama city; Republic of Panama | shareholder of | LUNTAM HOLDING LIMITED | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 24-OCT-2007 | Active | |
| Mr Chia Fong SHIU KIN SIEN | Mauritius | 51 DESFORGES STREET; PORT-LOUIS; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| MR. ANUWAT KRONGKRACHANG | Thailand | 51 Soi Wachirathamsatit 64; Bang Chak Sub-district; Prakanong District; Bangkok; Thailand | shareholder of | Value Creation Consulting Ltd. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 28-FEB-2012 | Active | |
| THE BEARER | United Kingdom | 8 Argyll Mansion; 303-323 Kings Road; London; SW3 5ER; United Kingdom | shareholder of | SUTTON GROUP LTD. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 11-DEC-2006 | 19-OCT-2011 | Defaulted |
| MINETTE COMPSON | Gibraltar | 5 Laburnum Lodge; Montaga Gardens; Gibraltar | shareholder of | CASTELLUM GROUP SERVICES LIMITED | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 08-JAN-2014 | Active | |
| SUCDEN (UK) LIMITED | United Kingdom | 5 LONDON BRIDGE STREET; LONDON; UK. | shareholder of | MUSKAAN INVESTMENTS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 05-FEB-2004 | 13-AUG-2007 | Dissolved |
| Kirsten Carol & Michael Charles Cunningham | South Africa | 51 South Beach Road Umdloti Beach South Africa 4350 | shareholder of | BEACHLEIGH 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. | 03-FEB-2005 | Active | |
| HO MAN YUK | Hong Kong | 7C; BLOCK 16; PROVIDENT CENTRE; 51 WHARF ROAD; NORTH POINT; HONG KONG | shareholder of | SATURN LINK ENTERPRISES LTD. | Hong Kong | ARDY SECRETARIAL LIMITED; UNIT B; 9/F CHINAWEAL COMMERCIAL CENTRE; 422 JAFFE ROAD; WANCHAI; HONG KONG ATTENTION: MS. WIDDY TAN | 30-MAY-2005 | 26-JUN-2008 | Defaulted |
| YU YONG | China | 7C; BLOCK D; FUYI YAJU; ZHENHUA ROAD; FUTIAN DISTRICT; SHENZHEN; GUANGDONG; CHINA | shareholder of | RGBMIX TECHNOLOGY GROUP CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-AUG-2011 | Active | |
| HUANG Ying Lin | Taiwan | 7F-3; No. 23 Min Chuan E Road; Sec. 6.; Taipei; Taiwan Republic of China | 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 | |
| Yan Xuepeng | China | 7F. Annex Bldg; City Gateway Building; 396 North Caoxi Road; Shanghai; China | shareholder of | LOVE & CARE INTERNATIONAL LTD. | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 28-JUL-2008 | Active | |
| LIN CHIN WEN | Taiwan | 7F.; NO. 25; ALY. 21; LN. 450; SEC. 5; CHENGGONG RD.; NEIHU DIST.; TAIPEI CITY 114; TAIWAN. | shareholder of | TOP WEALTH HK) INTERNATIONAL LIMITED | Hong Kong | BETA FIELD MANAGEMENT CONSULTANTS LIMITED ROOM 05; 18/F.; TELFORD HOUSE; 16 WANG HOI ROAD; KOWLOON BAY; HONG KONG | 30-SEP-2010 | 03-DEC-2015 | Changed agent |
| TUNG CHUN CHUN | Taiwan | 7F.; NO. 51; LANE 228; SEC.3; HO-PING E. ROAD; TAIPEI; TAIWAN | shareholder of | UP.COM LTD. | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 17-JUL-2000 | Active | |
| OU, PI-CHU | Taiwan | 7F.; No.663; Jhongjheng Rd.; Sinjhuang Dist.; New Taipei City 242; Taiwan (R.O.C.) | shareholder of | HARVEST TRADING INC. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 19-JAN-2006 | Active | |
| Mrs. Danielle HANOUNE | France | 86 rue Ranelagh; 75016 Paris; France | shareholder of | MERCURIO ASSOCIATES GROUP LTD. | Singapore | ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.* | 16-JUN-2011 | Active | |
| MR. DIDIER CHETRITE | France | 86; AVENUE FOCH; PARIS 16èME | shareholder of | ADAMS PROPERTY MANAGEMENT LTD. | Switzerland | MR. SCHNEOUR MOYAL C/O HSBC PRIVATE BANK (SUISSE) S.A. RUE ALFRED VINCENT 2 1211 GENEVA 3 SWITZERLAND | 12-AUG-2005 | 02-NOV-2010 | Inactivated |
| TAO WEN | China | 87 HU; SAN DUI; TAO DA YING; XUE JI CUN; JIA GOU XIANG; PAN JI QU; HUAI NAN CITY; AN HUI; CHINA | shareholder of | SAGITTARIUS INDUSTRIAL CO., LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 26-NOV-2010 | Active | |
| NAKANO AKIHO | Thailand | 87/31 MooBaan Kredkawe; Prechaniwes 1 Road; Ladyao; Chatuchak; Bangkok 10900; Thailand | shareholder of | TOP VAST DEVELOPMENT LTD. | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 19-APR-2011 | 03-JAN-2013 | Defaulted |
| Tatiana Zemtsov | Israel | 87; Hayarkon Street; Tel Aviv; Israel | shareholder of | SPACESHIP INVEST & FINANCE INC. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 16-NOV-2011 | Active | |
| Summit Trustees PLLC | United States | 875 Donner Way; Suite 70S; Salt Lake City; Utah; 84108 USA | shareholder of | AL DORA RE LTD. | Kazakhstan | YEVGENIY KURGUZKIN APT. 16; 68 GABDULLIN STREET ALMATY CITY; KAZAKHSTAN ALMATY KAZAKHSTAN | 16-MAR-2005 | Active | |
| 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 |
| GUILLAIN, MARIE, HENRI, MICHEL, PIERRE MEJANE | Singapore | 88 Robertson Quay #03-06, Singapore 238247 | shareholder of | NFT Investment Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-AUG-2014 | Active | |
| Dina Christina LAM | United States | 888 El Campo Dr.; Pasadena CA 91107; California; USA | shareholder of | ROBINA INTERNATIONAL GROUP LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 22-APR-2009 | Active | |
| THE BEARER | Switzerland | 6 CHEMIN DU MOUSSERON; CH 1292 PREGNY-CHAMBESY; SWITZERLAND | shareholder of | SILVER HILL CORPORATION LTD. | Switzerland | ANA DORING 4TH FLOOR 4 PLACE DU MOLARD CH-1204 GENEVE SWITZERLAND | 11-MAY-2006 | 25-FEB-2011 | Changed agent |
| VOYAGER 2009 TRUST | Cyprus | 6 DEMOSTHENI SEVERI AVENUE; OFFICE 22; 1080 NICOSIA; CYPRUS. | shareholder of | B&A.Y. PROPERTIES INVESTMENTS LTD. | Cyprus | TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS | 02-AUG-2012 | Active | |
| HENRY OWEN BESTER SMITH | South Africa | 6 Devonair Street; Mooikloof; Pretoria | shareholder of | DESPERAAT LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 09-AUG-2007 | Active | |
| FINAL FRONTIER CONSULTING LIMITED | Cyprus | 6 DIMOSTHENI SEVERI AVENUE; OFFICE 22; P.O. BOX 23452; 1683 NICOSIA; CYPRUS | shareholder of | PETERSON GROUP CAPITAL LIMITED | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 16-DEC-2009 | Active | |
| SPIRIT INVEST LIMITED | Mauritius | 6 FLOOR MAX CITY BUILDING 21 REMY OLLIER STREET, PORT LOUIS MAURITIUS | shareholder of | SPIRIT HOLDINGS GROUP LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 11-JAN-2002 | 17-APR-2008 | Dissolved |
| DALE INVESTMENTS LIMITED | Mauritius | 6 FLOOR MAX CITY BUILDING 21 REMY OLLIER STREET, PORT LOUIS MAURITIUS | shareholder of | SPIRIT HOLDINGS GROUP LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 11-JAN-2002 | 17-APR-2008 | Dissolved |
| ANGELOS STERGIOU | Greece | 5 Erithrou Stavrou Street Marousi; 15123 Athens; Greece | shareholder of | DOLPHIN COMMERCE LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 02-JAN-2013 | 06-NOV-2014 | Defaulted |
| LESLIE SEE MEOW THEAN | Australia | 5 FINN HILL WINTHROP WESTERN AUSTRALIA 6150 | shareholder of | FORTISSIMO 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.* | 14-DEC-1998 | Active | |
| ELIZABETH SWEE LEE THEAN | Australia | 5 FINN HILL WINTHROP WESTERN AUSTRALIA 6150 | shareholder of | FORTISSIMO 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.* | 14-DEC-1998 | Active | |
| CHIA KIM PIOW | Singapore | 5 Jalan Masjid; #01-04; Kembangan Court; Singapore 418924 | shareholder of | NOBEL INTERNATIONAL GROUP 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.* | 02-MAR-2010 | Active | |
| NEIL JACOBSOHN | South Africa | 5 Jameson Avenue; Melrose Estate; Johannesburg | shareholder of | JAMESON INVESTMENT LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 27-JUN-2007 | Active | |
| ELIZABETH SUSANNA JACOBSOHN | South Africa | 5 Jameson Avenue; Melrose Estate; Johannesburg | shareholder of | JAMESON INVESTMENT LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 27-JUN-2007 | Active | |
| MALWOOD INVESTMENT SA PANAMA | Panama | 53rd Street Marbella; MMG Tower; 2nd Floor; Panama; Republic of Panama | shareholder of | ROYAL TECHNOLOGY SERVICES INC. | Isle of Man | SMP PARTNERS LTD P.O. BOX 227 CLINCH'S HOUSE LORD STREET DOUGLAS IM99 1RZ ISLE OF MAN | 13-NOV-2009 | 14-OCT-2013 | Dissolved |
| David Risbey | Monaco | 6 Lacets, St Leon 980000 Monaco | shareholder of | Fuchs Nominees Ltd. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 20-JUL-2006 | Active | |
| Peter Warren TOMLIN | Australia | 6 Martin Court; Sale; VIC 3850; Australia | shareholder of | Global People and Performance Services Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 23-JAN-2013 | Active | |
| THE BEARER | Greece | 6 Patroklou Street & Andromachis Street; Marousi 151 25; Greece. | shareholder of | ARISTEC INVESTMENTS INC. | Greece | 26; PATRIARCHOU IOAKIM STREET 106 75 ATHENS; GREECE ATHENS GREECE | 03-JAN-2007 | 16-MAR-2010 | Defaulted |
| Sanjar Najmidinov | Uzbekistan | 5 Khonobod St.; Apt. 4; Khonobod; Andizhan Region; Uzbekistan | shareholder of | PALMEX INTERNATIONAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 07-JUN-2007 | In liquidation | |
| YORBAY BUSINESS S.A. | Panama | 53rd Street; rbanizacion Obarrio; Swiss Tower; 16th Floor; Panama | shareholder of | DENWENS LIMITED | Switzerland | CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND | 04-JAN-2005 | 06-NOV-2015 | Defaulted |
| HORNBEAM CORP. | Panama | 53RD STREET; URBANIZACIO OBARRIO; SWISS TOWER; 16TH FLOOR; PANAMA | shareholder of | ROMUA LIMITED | Liechtenstein | INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN | 01-NOV-2000 | 16-AUG-2014 | Dissolved |
| CRATUSO HOLDING INC. | Panama | 53rd Street; Urbanizacion Marbella; MMG Tower; 16th Floor; Panama | shareholder of | ETHAN INVESTMENTS GROUP INC. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 02-DEC-2003 | 31-MAY-2011 | Defaulted |
| KRONIA CORPORATION | Panama | 53rd Street; Urbanizacion Marbella; MMG Tower; 16th floor; Panama; Republic of Panama. | shareholder of | ISIS OVERSEAS INC. | Switzerland | COFIS SA CASE POSTALE 5325 CH-1211 GENÈVE 11 ATTN: VDI GENEVE SWITZERLAND | 23-FEB-2012 | Active | |
| KRONIA CORPORATION | Panama | 53rd Street; Urbanizacion Marbella; MMG Tower; 16th floor; Panama; Republic of Panama. | shareholder of | HUNTER INVESTMENT INC. | Switzerland | COFIS SA CASE POSTALE 5325 CH-1211 GENÈVE 11 ATTN: VDI GENEVE SWITZERLAND | 23-FEB-2012 | Active | |
| KRONIA CORPORATION | Panama | 53rd Street; Urbanizacion Marbella; MMG Tower; 16th floor; Panama; Republic of Panama. | shareholder of | PRESCOT INVESTMENT S.A. | Switzerland | COFIS SA CASE POSTALE 5325 CH-1211 GENÈVE 11 ATTN: VDI GENEVE SWITZERLAND | 18-OCT-2011 | 05-JUN-2014 | Defaulted |
| KRONIA CORPORATION | Panama | 53rd Street; Urbanizacion Marbella; MMG Tower; 16th floor; Panama; Republic of Panama. | shareholder of | EDENIA S.A. | Switzerland | COFIS SA CASE POSTALE 5325 CH-1211 GENÈVE 11 ATTN: VDI GENEVE SWITZERLAND | 18-OCT-2011 | Active | |
| NELISWOOD FOUNDATION | Panama | 53rd Street; Urbanizacion Marbella; MMG Tower; 16th floor; Panama; Republic of Panama. | shareholder of | BOSS EQUITIES CORPORATION | Switzerland | COFIS SA A L’ATTENTION DE MCL, 1211 GENÈVE 11 CASE POSTALE 5325 GENEVE SWITZERLAND | 24-JUN-2010 | 30-SEP-2014 | Changed agent |
| BIG BOSS FOUNDATION | Panama | 53rd Street; Urbanizacion Marbella; MMG Tower; 16th floor; Panama; Republic of Panama. | shareholder of | BIG BOSS CORPORATION | Switzerland | COFIS SA A L’ATTENTION DE MCL, 1211 GENÈVE 11 CASE POSTALE 5325 GENEVE SWITZERLAND | 10-MAR-2011 | 20-FEB-2015 | Defaulted |
| BARGRANART NOMINEE INC. | Panama | 53RD STREET; URBANIZACION OBARRIO; SWISS TOWER; 16TH FLOOR; PANAMA CITY; PANAMA | shareholder of | LAMBURNE CORPORATION | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 02-JUN-1993 | 19-AUG-2005 | Changed agent |
| BARGRANART NOMINEE INC. | Panama | 53RD STREET; URBANIZACION OBARRIO; SWISS TOWER; 16TH FLOOR; PANAMA CITY; PANAMA | shareholder of | AMBERWOOD INVESTMENTS INC. | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 19-OCT-1992 | 15-AUG-2005 | Changed agent |
| BARGRANART NOMINEE INC. | Panama | 53RD STREET; URBANIZACION OBARRIO; SWISS TOWER; 16TH FLOOR; PANAMA CITY; PANAMA | shareholder of | EUROPE PHARMACEUTICAL ADVISORY LTD. | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 28-JUL-2004 | 06-MAY-2014 | Defaulted |
| Siverano Nominee Inc. | Panama | 53RD STREET; URBANIZACION OBARRIO; SWISS TOWER; 16TH FLOOR; PANAMA CITY; PANAMA | shareholder of | EUROPE PHARMACEUTICAL ADVISORY LTD. | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 28-JUL-2004 | 06-MAY-2014 | Defaulted |
| EELKE JAN BULTS | Jersey | 6 LE MONT DE GOURAY ST. MARTIN, JERSEY JE3 6ET | shareholder of | CORPORATE LAW MANAGEMENT LIMITED | Jersey | ELIK BULTS CORPORATE LAW MANANGEMENT LTD 6 GOREY HILL MONT DE GOREY ST MARTIN JERSEY - JE3 6ET UNITED KINGDOM | 11-SEP-1998 | 03-APR-2013 | Defaulted |
| DAVID KHO KEI KUAN | Malaysia | 6 Lorong Jentayu 6; Taman Jentayu; 14100 Simpang Ampat; Penang; Malaysia | shareholder of | BILLION ACE 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.* | 02-MAY-2012 | Active | |
| Eric James Sime | United Kingdom | 6 Mains Avenue Apartment 3; Giffnock; Glasgow G46 6QY; United Kingdom | shareholder of | Overton Consultants Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 26-JAN-2010 | 06-NOV-2015 | Defaulted |
| CHAN SIAK YONG | Singapore | 6 MEI HWAN DRIVE, SINGAPORE 568351 | shareholder of | CYK OFFSHORE 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.* | 19-FEB-2008 | Defaulted | |
| BARRY ANTHONY KEARLEY AND SOPHIA MARIA KEARLEY | South Africa | 6 Muscadel Street; Wellington; Western Cape; South Africa; 7655 | shareholder of | BEAURAY 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. | 15-AUG-2007 | Active | |
| BARRY ANTHONY KEARLEY AND SOPHIA MARIA KEARLEY | South Africa | 6 Muscadel Street; Wellington; Western Cape; South Africa; 7655 | shareholder of | BALANDA 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. | 02-JAN-2008 | Active | |
| Minerva Trust Company (Switzerland) SA | Switzerland | 6 Place des Eaux Vives; Geneva 3; 1211; Switzerland | shareholder of | Univi Corporate Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 02-JUN-2009 | Active | |
| David Katsitadze | Georgia | 6 Ristavi XXI St. Tbilisi Georgia | shareholder of | Horizon Group Limited | Israel | TURKIA NATAN MAGAL HASHALOM 3 RISHON LEZION ISRAEL | 29-JAN-2013 | 07-OCT-2014 | Defaulted |
| THE BEARER | Switzerland | 6 Rue de la Corraterie PO Box 5022 CH-1211 Geneva Switzerland | shareholder of | BELANNO S.A. | Switzerland | SG TRUST (SWITZERLAND) SA 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 04-JAN-2011 | Inactivated | |
| YANG, PING-JAN | Taiwan | 7F.; No.663; Jhongjheng Rd.; Sinjhuang Dist.; New Taipei City 242; Taiwan (R.O.C.) | shareholder of | HARVEST TRADING INC. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 19-JAN-2006 | Active | |
| LIU CHIAO-SHUN | Taiwan | 7F; 17; LANC 233 TUNG HWA SOUTH ROAD; SEC. 1 TAIPEI; TAIWAN | shareholder of | PACIFIC MANUFACTURING GROUP LIMITED | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 16-APR-1998 | Active | |
| WANG, HSU-YING | Taiwan | 7F; NO. 10; FUNGUI 1ST RD.; RONG HUA; BEIJOU DISTRICT; 112; TAIPEI; TAIWAN; R.O.C. | shareholder of | TAKWELL GROUP 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) | 20-AUG-2004 | 03-MAY-2006 | Defaulted |
| HSU,HSUI-HUA | Taiwan | 7F; NO. 128; SEC.3 MING SHEN E.RD.; TAIPEI; TAIWAN; ROC | shareholder of | ASIAN POWER INVESTMENTS LTD. | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 23-JAN-1997 | 02-NOV-1999 | Defaulted |
| LU,CHIH-PENG | 7F; NO.128; SEC.3; MING SHEN E.RD. | shareholder of | ASIAN POWER INVESTMENTS LTD. | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 23-JAN-1997 | 02-NOV-1999 | Defaulted | |
| Andrea K, CHAMORRO | Australia | 7th Floor; Block 28; Baguio Villa; 550 Victoria Road; Pok Fu Lam | shareholder of | OCEAN LTD. | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 14-MAR-2007 | 16-FEB-2009 | Defaulted |
| KEYFIELD LIMITED | Hong Kong | 7th FLOOR NGAN HOUSE 210 DES VOEUX ROAD CENTRAL, HONG KONG | shareholder of | TRENDSETTER FINANCIAL SERVICES LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 03-JAN-1989 | 01-NOV-2004 | Defaulted |
| LO KWONG FAT | Hong Kong | 7TH FLOOR; 324 LAI CHI KOK ROAD; KOWLOON | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| LO KWONG FAT | Hong Kong | 7TH FLOOR; 324 LAI CHI KOK ROAD; KOWLOON | shareholder of | MILLION WORTH INVESTMENTS LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 06-FEB-2001 | 14-MAY-2007 | Defaulted |
| LO KWONG FAT | Hong Kong | 7TH FLOOR; 324 LAI CHI KOK ROAD; KOWLOON | shareholder of | FORTUNE TIP HOLDINGS LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 04-JAN-2001 | 24-OCT-2008 | Defaulted |
| LO KWONG FAT | Hong Kong | 7TH FLOOR; 324 LAI CHI KOK ROAD; KOWLOON | shareholder of | CAPITAL WAY ENTERPRISES LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 25-MAY-2000 | Defaulted |
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