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 |
|---|---|---|---|---|---|---|---|---|---|
 HUGO ALBERTO ZULUAGA GIRALDO | Colombia |  7th Street South No.42-70; Of. 2013; Medellín-Colombia | shareholder of | QUIPUX LIMITED | Colombia | B & O BERMUDEZ & OCAMPO ABOGADOS S.A.S CRA. 25 NO. 1A SUR–155 OFICINA 1652, PLATINUM SUPERIOR MEDELLIN MEDELLIN COLOMBIA | 31-JUL-2012 | Active | |
| SIMON POOL | South Africa | 8 22ND STREET PARKHURST JOHANNESSBURG 2193 SOUTH AFRICA. | shareholder of | RAVEN FALLS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 19-MAR-1990 | 23-AUG-2010 | Defaulted |
| Chen Ker-Cheng | Taiwan | 4F; No. 7-1 Shihshang Road Shihlin District; Taipei; Taiwan | shareholder of | GEM Weltronics Corporation | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 04-JAN-2010 | Active | |
| MUNIRA POPAT | Kenya | 4F; The Riverside; Riverside Drive; Nairobi; Kenya | shareholder of | ImCap International Ltd | United Arab Emirates | ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE | 12-DEC-2011 | Active | |
| PENG, CHUAN-HUANG | Taiwan | 4FL.; NO. 665; JUNGJENG RD.; SHINJUANG CITY; TAIPEI; TAIWAN 242; R.O.C. | shareholder of | EASTERN HONOUR INVESTMENT 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.* | 22-APR-1998 | 10-SEP-2008 | Changed agent |
| SHIH, CHE-MIN | Taiwan | 4FL.; NO. 665; JUNGJENG RD.; SHINJUANG CITY; TAIPEI; TAIWAN 242; R.O.C. | shareholder of | EASTERN HONOUR INVESTMENT 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.* | 22-APR-1998 | 10-SEP-2008 | Changed agent |
| CHIANG, MEI-LI | Taiwan | 4FL.; NO. 665; JUNGJENG RD.; SHINJUANG CITY; TAIPEI; TAIWAN 242; R.O.C. | shareholder of | EASTERN HONOUR INVESTMENT 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.* | 22-APR-1998 | 10-SEP-2008 | Changed agent |
| ROBSON GREGORY JAMES | Australia | 51B Greenmount Ct; Mount Samson QLD 4520; Australia | shareholder of | BLUE SKY ENTERPRISES LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED (#3) SUITES1801-1802; 18/F.; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG | 11-MAR-2015 | Active | |
| WEI TAO | United Kingdom | 6 REMPTON COURT, LONDON | shareholder of | HENGJIA INTERNATIONAL LIMITED | Hong Kong | DEEP BLUE INT'L GROUP CO.; LTD RM 1905; NAM WO HONG BLDG.; 148 WING LOK STREET SHEUNG WAN HONG KONG | 19-JAN-2007 | 01-NOV-2013 | Defaulted |
| LIU ZUDONG | United Kingdom | 6 REMPTON COURT, LONDON | shareholder of | HENGJIA INTERNATIONAL LIMITED | Hong Kong | DEEP BLUE INT'L GROUP CO.; LTD RM 1905; NAM WO HONG BLDG.; 148 WING LOK STREET SHEUNG WAN HONG KONG | 19-JAN-2007 | 01-NOV-2013 | Defaulted |
| EMORE TECHNOLOGY LTD. | Taiwan | 4FL.; NO. 665; JUNGJENG RD.; SHINJUANG CITY; TAIPEI; TAIWAN 242; R.O.C. | shareholder of | EASTERN HONOUR INVESTMENT 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.* | 22-APR-1998 | 10-SEP-2008 | Changed agent |
| CHEN, HSIU-YEN | Taiwan | 4FL; 273 SUEI- NAN STREET; LUCHOU CITY; TAIPEI HSIEN TAIWAN; R.O.C. | shareholder of | ALLIANCE STAR TRADING LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 02-JAN-2004 | Active | |
| CHEN BIN | China | 4H; NO 48; XINGNAN RD; NANSHAN DIS.; SHENZHEN; GUANGDONG; CHINA | shareholder of | Ivy Value Companion Limited | Hong Kong | ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG | 23-DEC-2010 | Active | |
| ROBERTO ENRIQUE CASTELLANOS MONTIEL | Guatemala | 4ta Avenida 16-34; Zona 14; Guatemala | shareholder of | BETHEL ASSETS HOLDING INC. | Guatemala | ROBERTO ENRIQUE CASTELLANOS MONTIEL 4TA. AVENIDA, 16-34 ZONA 14. GUATEMALA | 13-JUL-2006 | 06-MAY-2014 | Defaulted |
| YARDEN MARIUMA | United States | 510 E77 ST 1504; NEW YORK; NY 10162-0016; USA | shareholder of | AUGHTON SERVICES 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-2014 | Active | |
| THE KINGS FOUNDATION INVESTMENT PAPAGAYO, LLC | United States | 514 Earth City Expressway Suite 233 Earth City; MO 63045; United States of America. | shareholder of | DESARROLLO PAPAGAYO CORPORATION | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 21-SEP-2000 | Active | |
| THE KINGS FOUNDATIONINVESTMENT PAPAGAYO, LLC | United States | 514 Earth City Expressway Suite 233 Earth City; MO 63045; United States of America. | shareholder of | DESARROLLO PAPAGAYO CORPORATION | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 21-SEP-2000 | Active | |
| PABLO SCHMUKLER | Uruguay | 517 of. 603; Montevideo; Uruguay | shareholder of | SCH-IP GLOBAL CORPORATION | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 15-JUN-2012 | Active | |
| LEU FRERES S.A. (LEU) | Switzerland | 6 RUE BELLOT 1211 GENEVE 12 SWITZERLAND | shareholder of | BONDI LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 27-JUL-2000 | Active | |
| LEU FRERES S.A. (LEU) | Switzerland | 6 RUE BELLOT 1211 GENEVE 12 SWITZERLAND | shareholder of | ROLICO LTD | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 17-MAR-2000 | Active | |
| Alex BONGRAIN | Belgium | 8 avenue de la Couronne; 1050 Bruxeles; Belgium | shareholder of | WAVECREST INTERNATIONAL LIMITED | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 08-SEP-1995 | 12-MAY-2015 | Defaulted |
| Alain, Andre KISS | France | 8 Baudas; 45170 ATTRAY; France | shareholder of | ZELIA CONTINENTAL LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 13-AUG-2007 | Defaulted | |
| KV Associates S.A. | Luxembourg | 8 bd. Royal /2449 Luxembourg | shareholder of | ELEBAN CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-NOV-2008 | 13-JUN-2011 | Changed agent |
| CIRCLE TRUST AS TRUSTEES OF THE ABU TRUST | Jersey | 8 CHURCH STREET ST. HELIER JE4 0SG JERSEY | shareholder of | MILLENIUS PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 26-APR-2007 | 13-OCT-2008 | Defaulted |
| FURNESSIA HOLDINGS LIMITED | Jersey | 8 Church Street; P.O. Box 781; St Helier; Jersey C.I. JE4 0SG. | shareholder of | STANHOPE INTERNATIONAL HOLDINGS LTD. | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 25-MAY-2005 | 07-MAY-2014 | Changed agent |
| 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 | |
| THE BEARER | Switzerland | 6 Rue de la Corraterie PO Box 5022 CH-1211 Geneva Switzerland | shareholder of | INAMBO LTD. | Switzerland | SG TRUST (SWITZERLAND) SA 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 04-JAN-2011 | Defaulted | |
| THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | MONETA HOLDINGS INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-NOV-2009 | Defaulted | |
| MICHELLE EUGENIA CASTELLANOS MANDOLINI | Guatemala | 4ta Avenida 16-34; Zona 14; Guatemala | shareholder of | BETHEL ASSETS HOLDING INC. | Guatemala | ROBERTO ENRIQUE CASTELLANOS MONTIEL 4TA. AVENIDA, 16-34 ZONA 14. GUATEMALA | 13-JUL-2006 | 06-MAY-2014 | Defaulted |
| BEATRIZ EUGENIA MANDOLINI L. CASTELLANOS | Guatemala | 4ta Avenida 16-34; Zona 14; Guatemala | shareholder of | BETHEL ASSETS HOLDING INC. | Guatemala | ROBERTO ENRIQUE CASTELLANOS MONTIEL 4TA. AVENIDA, 16-34 ZONA 14. GUATEMALA | 13-JUL-2006 | 06-MAY-2014 | Defaulted |
| Alexander Kozlov | Russia | 4th Building; Apt 10Oporinskaya Street; Hiynski TownRegion of Moscow; The Russian Federation | shareholder of | MIDVALE SERVICES INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 21-NOV-2007 | Active | |
| ABW LLP | United Kingdom | 4th Floor Centre Heights; 137 Finchley Road; London NW3 6JG | shareholder of | Kabel-X Holdings Limited | Isle of Man | CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN | 21-MAY-2008 | Active | |
| TSE CHIU KWAN | Hong Kong | 51D Tregunter Tower III; No. 14; Tregunter Path; Hong Kong | shareholder of | ABLE CREATION HOLDINGS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 22-MAR-2007 | 01-NOV-2013 | Defaulted |
| Cyworld Management Limited | Cyprus | 52 1st April Street; Athienou; Lanarca P.C 7600 Cyprus | shareholder of | AROMA LCA LIMITED | Guernsey | CYWORLD OFFSHORE BUS.CT [Emilios Hadjivangelis] 8 Kennedy Ave; Office 101 Pob26557; Cy-1640 Nicosia; Cyprus GUERNSEY GY3 5PH | 30-JAN-2003 | 09-DEC-2011 | Changed agent |
| Cyworld Management Limited | Cyprus | 52 1st April Street; Athienou; Lanarca P.C 7600 Cyprus | shareholder of | GOLDEX CORPORATION LIMITED | Guernsey | CYWORLD OFFSHORE BUS.CT [Emilios Hadjivangelis] 8 Kennedy Ave; Office 101 Pob26557; Cy-1640 Nicosia; Cyprus GUERNSEY GY3 5PH | 02-JAN-2001 | 09-DEC-2011 | Changed agent |
| Nicholas Anthony Swabey | United Kingdom | 52 Chpstead St.; London; SW63SS; uk | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| Michael Papagiorgiou Jr. | Greece | 52 Loannis Melaxas Voula Gr. | shareholder of | MIKELLI INVESTMENTS LIMITED | South Africa | MICHAEL PAPAGEORGE; MR. 106 NICHOLSON STREET BROOKLYN PRETORIA 0002; GAUTENG (PWV) SOUTH AFRICA | 02-MAR-1998 | Active | |
| Elli Papagiorgiou | Greece | 52 Loannis Melaxas Voula Gr. | shareholder of | MIKELLI INVESTMENTS LIMITED | South Africa | MICHAEL PAPAGEORGE; MR. 106 NICHOLSON STREET BROOKLYN PRETORIA 0002; GAUTENG (PWV) SOUTH AFRICA | 02-MAR-1998 | Active | |
| Michael Papagiorgiou | Greece | 52 Loannis Melaxas Voula Gr. | shareholder of | MIKELLI INVESTMENTS LIMITED | South Africa | MICHAEL PAPAGEORGE; MR. 106 NICHOLSON STREET BROOKLYN PRETORIA 0002; GAUTENG (PWV) SOUTH AFRICA | 02-MAR-1998 | Active | |
| Anthula Papagiorgiou | Greece | 52 Loannis Melaxas Voula Gr. | shareholder of | MIKELLI INVESTMENTS LIMITED | South Africa | MICHAEL PAPAGEORGE; MR. 106 NICHOLSON STREET BROOKLYN PRETORIA 0002; GAUTENG (PWV) SOUTH AFRICA | 02-MAR-1998 | Active | |
| Julia Papagiorgiou | Greece | 52 Loannis Melaxas Voula Gr. | shareholder of | MIKELLI INVESTMENTS LIMITED | South Africa | MICHAEL PAPAGEORGE; MR. 106 NICHOLSON STREET BROOKLYN PRETORIA 0002; GAUTENG (PWV) SOUTH AFRICA | 02-MAR-1998 | Active | |
| MICHEL RENE GILLES PAUL PELINE | Hong Kong | 52 MOUNT BUTLER DRIVE; JARDINE'S LOOKOUT; H.K. | shareholder of | ALPAS ASSOCIATES INC. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 02-JAN-1990 | 31-MAR-2009 | Dissolved |
| Michel Rene Gilles Paul PELINE | Hong Kong | 52 Mount Butler Drive; Jardine's Lookout; Hong Kong | shareholder of | WEALTHY DRACO LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 02-JAN-2007 | Active | |
| Michel Rene Gilles Paul PELINE | Hong Kong | 52 Mount Butler Drive; Jardine's Lookout; Hong Kong | shareholder of | GOLDEN MARBLE HOLDINGS LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 02-JAN-2007 | Active | |
| Michel Rene Gilles Paul PELINE | Hong Kong | 52 Mount Butler Drive; Jardine's Lookout; Hong Kong | shareholder of | FINE GLOBE LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 02-JAN-2009 | 09-NOV-2010 | Defaulted |
| Michel Rene Gilles Paul PELINE | Hong Kong | 52 Mount Butler Drive; Jardine's Lookout; Hong Kong | shareholder of | RICH TALENT GROUP LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 02-FEB-2007 | 01-NOV-2013 | Defaulted |
| Michel Rene Gilles Paul PELINE | Hong Kong | 52 Mount Butler Drive; Jardine's Lookout; Hong Kong | shareholder of | GOOD FAME ENTERPRISES LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 01-FEB-2007 | 01-NOV-2013 | Defaulted |
| Michel Rene Gilles Paul PELINE | Hong Kong | 52 Mount Butler Drive; Jardine's Lookout; Hong Kong | shareholder of | TRAVEL LINK LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 13-AUG-2007 | Active | |
| Truseole Nominee Services 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 |
| THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John’s; Antigua; W.I. | shareholder of | EDENTON LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-MAY-2010 | Defaulted | |
| THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | CABLE SYSTEMS SERVICES 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 | 25-JUL-2003 | Defaulted | |
| THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | CABLE SYSTEMS SERVICES 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 | 25-JUL-2003 | Defaulted | |
| YORBAY BUSINESS S.A. | Panama | 53RD STREET; URBANIZACION OBARRIO; SWISS TOWER; PANAMA; REPUBLIC OF PANAMA | shareholder of | PREX SERVICES INC. | Switzerland | CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND | 04-JAN-2005 | Changed agent | |
| HORNBEAM CORP. | Panama | 53RD STREET; URBANIZACION OBARRIO; TORRE SWISS BANK; 16 FLOOR; PANAMA; REPUBLIC OF PANAMA | shareholder of | GLYNETH TRADING LTD. | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 02-JAN-2007 | 28-MAR-2014 | Dissolved |
| HORNBEAM CORP. | Panama | 53rd Street; Urbanizacion Obarrio; Torre Swiss Bankm 16th Floor; Panama | shareholder of | MPH Management and Participations Holdings S.A. | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 21-MAR-2005 | 01-NOV-2013 | Defaulted |
| HORNBEAM CORP. | Panama | 53rd Street; Urbanizacion Obarrio; Torre Swiss Bankm 16th Floor; Panama | shareholder of | EUROSERVICES GROUP S.A. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 14-OCT-2003 | 13-JUN-2007 | Changed agent |
| Venter Management Inc as Trustee of the Zabormil Trust | Panama | 53th Street; Urbanizacion Obarrio; Swiss Tower; Floor 16; Panama; Republic of Panama | shareholder of | SIONHILL INVESTMENTS LIMITED | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 10-JAN-2001 | Active | |
| Venter Management Inc as Trustee of the Zabormil Trust | Panama | 53th Street; Urbanizacion Obarrio; Swiss Tower; Floor 16; Panama; Republic of Panama | shareholder of | JACKLIN INVESTMENTS GROUP INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 12-JUL-2004 | Active | |
| Venter Management Inc as Trustee of the Zabormil Trust | Panama | 53th Street; Urbanizacion Obarrio; Swiss Tower; Floor 16; Panama; Republic of Panama | shareholder of | GAZARD INVESTMENTS LIMITED | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 10-MAY-2001 | Active | |
| Lam Chun Kai @ Lam Chung Kai | Singapore | 54 Jalan Kampong Chantek Singapore 588626 | shareholder of | Roger FE Corp | 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-MAR-2010 | Active | |
| LAM YEE KEUNG | Hong Kong | 6 Hampshire Rd.; Kowloon Tong; Kowloon; Hong Kong | shareholder of | BELLINZONA DEVELOPMENT LTD. | Hong Kong | CENTURY ACCOUNTING & SECRETARIAL LIMITED RM. 705; SUNBEAM PLAZA 1155 CANTON ROAD KOWLOON; HONG KONG | 07-MAR-2001 | Active | |
| George Lawrenson | United Kingdom | 6 Harris Close; Romford RM3 8PQ; London; UK | shareholder of | ACECHEM LIMITED | Hong Kong | KINGSFORD CORPORATE SERVICES LIMITED ROOM 507; 5/F.; NEW TREASURE CENTRE; 10 NG FONG STREET; SAN PO KONG; KOWLOON HONG KONG | 01-DEC-2010 | 03-JAN-2013 | Defaulted |
| CAROLUS PAUWELS | United Kingdom | 6 Harrolds Court; 11 Brompton Place; London; SW7 1EX. | shareholder of | Epac Management Limited | United Kingdom | GATES AND PARTNERS 20 St. Mary at Hill London Berkshire EC3R 8EE | 27-APR-2007 | 08-NOV-2010 | Defaulted |
| Steven Biderman | Canada | 6 Hiram Road; Richmond Hill; Ontario Canada L4C 9G1 | shareholder of | PORTSMOUTH INVESTMENT HOLDINGS LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 24-OCT-2005 | 26-MAR-2013 | Changed agent | |
| YU QIN PENG | China | 6 HUJIA; NO. 1 JIA; LINZI ROAD; SHIBEI QU; QINDAO CITY; SHANDONG; CHINA. | shareholder of | GOLDEN QUICK FINANCE LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-JAN-2004 | 01-NOV-2005 | Defaulted |
| JOHAN CAREL NEL | South Africa | 6 JIM FOUCHE ROAD; CONSTANTIA KLOOF X 7; ROODEPOORT; 1709; SOUTH AFRICA | shareholder of | SUPER ALLOYS AFRICA LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 09-MAR-2005 | 06-NOV-2015 | Defaulted |
| THE BEARER | Monaco | 6 LACETS ST LEON, CHATEAU PERIGORD MC 98000 MONACO | shareholder of | CARDIGAN MANOR LTD. | Monaco | UBS (MONACO) 2, AVENUE DE GRANDE-BRETAGNE 98000 MONACO PRICIPALITY OF MONACO *S.I.* | 25-APR-2005 | 23-FEB-2011 | Dissolved |
| THE BEARER | Monaco | 6 LACETS ST LEON, CHATEAU PERIGORD MC 98000 MONACO | shareholder of | CARDIGAN MANOR LTD. | Monaco | UBS (MONACO) 2, AVENUE DE GRANDE-BRETAGNE 98000 MONACO PRICIPALITY OF MONACO *S.I.* | 25-APR-2005 | 23-FEB-2011 | Dissolved |
| THE BEARER | Monaco | 6 LACETS ST LEON, CHATEAU PERIGORD MC 98000 MONACO | shareholder of | CARDIGAN MANOR LTD. | Monaco | UBS (MONACO) 2, AVENUE DE GRANDE-BRETAGNE 98000 MONACO PRICIPALITY OF MONACO *S.I.* | 25-APR-2005 | 23-FEB-2011 | Dissolved |
| THE BEARER | Monaco | 6 LACETS ST LEON, CHATEAU PERIGORD MC 98000 MONACO | shareholder of | CARDIGAN MANOR LTD. | Monaco | UBS (MONACO) 2, AVENUE DE GRANDE-BRETAGNE 98000 MONACO PRICIPALITY OF MONACO *S.I.* | 25-APR-2005 | 23-FEB-2011 | Dissolved |
| SID AHMED NACER CHERIF | France | 89 RUE DE REULLY 75012 PARKS FRANCE | shareholder of | STARWORLD ENTERPRISES LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 11-JUL-2005 | 06-MAY-2014 | Defaulted |
| THE BEARER | Switzerland | 8C Av de Champel; 1206 Geneva; Switzerland | shareholder of | ARIS CAPITAL MANAGEMENT S.A. | Panama | QUIJANO & ASOCIADOS P.O. BOX 0816-02884 PANAMA , REP. OF PANAMA | 04-FEB-2009 | 29-AUG-2014 | Changed agent |
| THE BEARER | United States | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | DUPLIPRINT CONSULTANTS LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-JUL-2010 | Defaulted | |
| THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John’s; Antigua; W.I. | shareholder of | EDENTON LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-MAY-2010 | Defaulted | |
| KWAN TSZ NGON ANDY | Hong Kong | 6 Lok Ming Street; On Lok Tsuen; Fanling; New Territories; Hong Kong | shareholder of | TOP FOOD AND OIL LIMITED | Hong Kong | AIMS CORPORATE SERVICES LIMITED 18/F.; BANGKOK BANK BUILDING; 490-492 NATHAN ROAD; KOWLOON HONG KONG | 05-OCT-2015 | Active | |
| AMINEX PLC | Ireland | 6 NORTHBROOK ROAD; DUBLIN 6; IRELAND | 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 | |
| NEELAM ISH KUMAR HANDA | United Kingdom | 6 NOTTINGHAM TERRACE LONDON NW1 4QD | shareholder of | Pinky Pinks Property Limited | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 21-AUG-2013 | Active | |
| Darren John Hawley Gardner Gardner | United Kingdom | 89 Cotswold Road Bath BA2 2DN United Kingdom BA22DN | 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 | |
| Darren John Hawley Gardner Gardner | United Kingdom | 89 Cotswold Road Bath BA2 2DN United Kingdom BA22DN | shareholder of | SOLANA 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. | 31-JAN-2006 | Active | |
| A.K. COSMOSERVE (NOMINEES) LIMITED | Cyprus | 89; KENNEDY AVENUE; NICOSIA; CYPRUS | shareholder of | MATANOR MANAGEMENT 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 | 31-OCT-2008 | 06-MAY-2014 | Defaulted |
| A.K. Cosmoserve (Nominees) Limited | Cyprus | 89; Kennedy Avenue; Office 201; 2nd Floor Nicosia; Cyprus | shareholder of | MIRROR VIEW HOLDINGS LTD | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 23-APR-2008 | 01-NOV-2013 | Defaulted |
| ANG LI | Canada | 895 3RD ST WEST VANCOUVER BC V6T 2J2 CANADA | shareholder of | SHINING GOAL GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2012 | Active | |
| MAGELLAN MANAGEMENT & CONSULTING S.A. | Luxembourg | 89a; Parc d'Activites; L-8308 Capellen Luxembourg | shareholder of | RUN AWAY YACHTS LTD. | Luxembourg | MAGELLAN MANAGEMENT & CONSULTING S.A. 89A PARC D'ACTIVITÉS L-8308 CAPELLEN LUXEMBOURG | 05-JUN-2012 | Active | |
| Thomas Mining Ltd | Isle of Man | 8a Village Walk; Onchon; Isle of Man IM3 4EA | shareholder of | Phoenix Global Mining Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-SEP-2013 | Active | |
| Mr. Eric DE KERRET | Malta | 8B15; Pretty Court; Slima; Malta; Malta | shareholder of | LAFOREST INTERNATIONAL INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-JUL-1995 | 06-SEP-2013 | Changed agent |
| JANET M. MARGOLIS | United States | 6 RYDDINGTON PLACE; DALLAS; TX 75230; 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 | |
| Asby Holdings Limited | New Zealand | 6 Viaduct Harbour Avenue; Auckland Central; Auckland; 1010; NZ | shareholder of | LONGWORTH INVESTMENTS LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 09-JAN-2004 | Active | |
| Carol Ann Dockrell | United Kingdom | 5 Kings Road; Benfleet; Essex; SS7 1JP | shareholder of | Cubecraft Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-JUL-2009 | Active | |
| AMANDA FRANCIS NORMAN | Malaysia | 5 LORONG KOTA EMPAT BUKIT LEDANG KUALA LUMPUR MALAYSIA | shareholder of | PARAGON MARKETING LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 28-OCT-1998 | Active | |
| THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | CROCAL 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 | 15-OCT-2003 | Defaulted | |
| THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | YELLOW ROCK 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 | 13-DEC-2001 | 04-JAN-2010 | Defaulted |
| THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | YELLOW ROCK 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 | 13-DEC-2001 | 04-JAN-2010 | Defaulted |
| ADRIAN CHARLES NORMAN | Malaysia | 5 LORONG KOTA EMPAT BUKIT LEDANG KUALA LUMPUR MALAYSIA | shareholder of | PARAGON MARKETING LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 28-OCT-1998 | Active | |
| BIOPLUS LIFE SCIENCES PVT LTD | India | 5 NO 10-1A; HOODI VILLAGE; KRISHNARAJAPURAM HOBLI; BANGALORE 560 560 048; KARNATAKA | shareholder of | FAIRBROOK GROUP LTD. | Ireland | BDO SIMPSON XAVIER [Ms Sarah Murphy] 5Th Fl,Beaux Lane House Mercer Street Lower Dublin 2 IRELAND | 09-OCT-2003 | Active | |
| SINO EUROPE INVESTMENTS LIMITED | Australia | 5 RISORTA AVENUE, ST IVES 2075 AUSTRALIA | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
| JENNIFER HARRIET GARDY | South Africa | 5 Robberg Beach End; Plettenberg Bay; South Africa | shareholder of | SMITHFIELD INTERNATIONAL HOLDINGS LTD. | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-JAN-2008 | 25-JUN-2015 | Defaulted |
| JENNIFER HARRIET GARDY | South Africa | 5 Robberg Beach End; Plettenberg Bay; South Africa | shareholder of | ROBBERG LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 31-JAN-2008 | Active | |
| ROGER CHIA KIM PIOW | Singapore | 54 Jalan Kampong Chantek Singapore 588626 | shareholder of | Roger FE Corp | 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-MAR-2010 | Active | |
| RAYMOND DAVID MUIR WRIGHT | United Kingdom | 54 LANDSDOWNE GARDENS STOCKWELL LONDON UNITED KINGDOM SW8 2EF | shareholder of | FRASER SMITH CHANNEL ISLANDS LIMITED | Guernsey | NERINE TRUST COMPANY LIMITED NERINE HOUSE P.O. BOX 434 ST. GEORGE'S PLACE ST. PETER PORT, GUERNSEY GY1 3ZG CHANNEL ISLANDS | 17-SEP-1997 | 20-APR-2004 | Defaulted |
| TELECOMINVEST LLC | Russia | 54 Nevsky prospekt; Saint Petersburg; 191011 Russia | shareholder of | CERDALE TRADING LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 05-AUG-2010 | 05-JUN-2015 | In transition |
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