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 |
|---|---|---|---|---|---|---|---|---|---|
 CROWN MANAGEMENT LIMITED | Isle of Man |  8 Mount Pleasant; Douglas; Isle of Man; IM1 2PM | shareholder of | AUCKLAND VENTURES LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 21-SEP-2005 | Active | |
| CROWN MANAGEMENT LIMITED | Isle of Man | 8 Mount Pleasant; Douglas; Isle of Man; IM1 2PM | shareholder of | MACHINERY EXPERTS ONE LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 27-APR-2011 | Defaulted | |
| CROWN MANAGEMENT LIMITED | Isle of Man | 8 Mount Pleasant; Douglas; Isle of Man; IM1 2PM | shareholder of | NESSA HOLDINGS TWO LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 14-JUN-2011 | Active | |
| CROWN MANAGEMENT LIMITED | Isle of Man | 8 Mount Pleasant; Douglas; Isle of Man; IM1 2PM | shareholder of | GRENACHE INTERNATIONAL LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 08-OCT-2013 | Active | |
| THE BEARER | Luxembourg | 5 BOULEVARD RIYAL, L-2449 LUXEMBOURG | shareholder of | DESIDERIA INC. | Luxembourg | CALDIA FIDUCIAIRE 21 AVENUE MONTEREY L-2163 LUXEMBOURG LUXEMBOURG | 24-JAN-2013 | 09-OCT-2015 | Defaulted |
| THE BEARER | Luxembourg | 5 BOULEVARD ROYAL, L-2449 LUXEMBOURG | shareholder of | PARITET MARKETING CORP. | Luxembourg | ETUDE ME BEATRIZ GARCIA 5, BOULEVARD ROYAL L-2449 LUXEMBOURG | 08-SEP-2010 | 19-AUG-2014 | Resigned as agent |
| THE BEARER | Luxembourg | 5 BOULEVARD ROYAL, L-2449 LUXEMBOURG | shareholder of | PARITET MARKETING CORP. | Luxembourg | ETUDE ME BEATRIZ GARCIA 5, BOULEVARD ROYAL L-2449 LUXEMBOURG | 08-SEP-2010 | 19-AUG-2014 | Resigned as agent |
| Benichou Avi Juoas | Israel | 6/4 Kishon St. Nazareth Elite; 10542; Israel | shareholder of | P.C. BUSINESS INC. | Panama | DR. ALBERTO J.PAREDES PAREDES & ASOCIADOS TORRE SFC; PISO 21 CALLE 55; OBARRIO PANAMA; REPUBLIC OF PANAMA PANAMA PANAMA | 27-NOV-2008 | 29-JUL-2011 | Defaulted |
| HUNT ELECTRONIC CO., LTD. | Taiwan | 6/F.; 237-239 JUIN TEH STREET; CHITU DISTRICT; KEELUNG; TAIWAN | shareholder of | S & C INTERNATIONAL HOLDINGS 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-NOV-1997 | 02-MAY-2003 | Defaulted |
| WANG MINGSONG | China | 6/F.; Block 2; Hua Xia Xi An; No. 1307; Tian Chi Lu; Kunming; Yunnan; P.R. China | shareholder of | HUA XIA HOLDINGS LIMITED | 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-2015 | Active | |
| WANG, CHIA-LUNG | China | 6/F.; BUILDING 52; NO. 1089; QINZHOU BEI ROAD; CAOHEJING KAIFAQU; SHANGHAI; CHINA | shareholder of | UNIVERSE POWERCHIP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-NOV-2002 | 04-MAY-2004 | Defaulted |
| CHEN, CHIN-TUNG | China | 6/F.; BUILDING 52; NO. 1089; QINZHOU BEI ROAD; CAOHEJING KAIFAQU; SHANGHAI; CHINA | shareholder of | UNIVERSE POWERCHIP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-NOV-2002 | 04-MAY-2004 | Defaulted |
| HSU, CHUNG FU | Taiwan | 6/F.; No. 18; Alley 22; Lane 47; Neihu Rd. 1st Sec.; Neihu Dist.; Taipei City 114; Taiwan (R.O.C) | shareholder of | Ying Hai Rich Technology Co., Limited | Hong Kong | HO; TAT KUEN SAMUEL UNIT 06; 16/F.; WAYSON COMMERCIAL BUILDING; 28 CONNAUGHT ROAD WEST; HONG KONG SHEUNG WAN HONG KONG | 05-MAR-2014 | 22-SEP-2014 | Defaulted |
| THE BEARER | China | 6/F.; PETROLEUM BUILDING; 618 ZHENMING ROAD; NINGBO; CHINA 315010 | shareholder of | CONDA (HK) LTD. | Hong Kong | WITS WEALTH MANAGEMENT LIMITED ROOM 701; 7/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 22-MAY-2002 | 06-NOV-2015 | Defaulted |
| MS. GAYNOR | Hong Kong | 6/F.; Times Tower. 393 Jaffe Road; Wanchai; Hong Kong | shareholder of | FAIRY STAR INVESTMENTS LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 31-MAY-2005 | Active | |
| MIRKO SACCANI | Hong Kong | 6/F.; Times Tower. 393 Jaffe Road; Wanchai; Hong Kong | shareholder of | FAIRY STAR INVESTMENTS LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 31-MAY-2005 | Active | |
| HSU CHING-YI | Taiwan | 6/F; NO. 15 LINE 5; BEI PING NO. 2 STREET; SAN MIN DISTRICT; GAOXIONG; TAIWAN; CHINA. | shareholder of | GOLDEN BULL DEVELOPMENT CO., LTD. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 22-SEP-2003 | 03-MAY-2006 | Defaulted |
| FENG SHENG-TI | Taiwan | 6/F; NO. 27; 256 LANE; SEC 4; HSIN YI ROAD; TAIPEI; TAIWAN | shareholder of | MOONBEAM GROUP LTD. | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 10-MAY-2007 | 09-NOV-2010 | Defaulted |
| MANSVILLE INTERNATIONAL LLC | Saint Kitts and Nevis | 520 S. 7th Street; Suite C.; Las Vegas; NV 89101 | shareholder of | SOMERSBY INVESTMENT LLC | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 02-SEP-2009 | Active | |
| MARIA LUISA RONCORONI | Saint Kitts and Nevis | 520 S. 7th Street; Suite C.; Las Vegas; NV 89101 | shareholder of | KANTALIS SERVICES LLC | British Virgin Islands | CARLOS RONCORONI AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 3136 | 09-SEP-2004 | 17-SEP-2012 | Dissolved |
| TERRA HOLDINGS GROUP LLC | Saint Kitts and Nevis | 520 S. 7th Street; Suite C.; Las Vegas; NV 89101 | shareholder of | TERRAFERTIL US LLC | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 03-APR-2009 | 04-MAY-2015 | Defaulted |
| DANAMO GROUP LIMITED | Saint Kitts and Nevis | 520 S. 7th Street; Suite C.; Las Vegas; NV 89101 | shareholder of | ANDESCORP GROUP LIMITED | Ecuador | ING. ANDRÉS MORENO JARRÍN AV. EL INCA E251 Y AMAZONAS EDIFCIO AMC, 3ER. PISO QUITO-ECUADOR | 17-JUL-2008 | 29-JUL-2013 | Relocated in new jurisdiction |
| CARLOS MAURICIO OWENS | Saint Kitts and Nevis | 520 S. 7th Street; Suite C.; Las Vegas; NV 89101 | shareholder of | ADABON CONSULTING GROUP LLC | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 25-AUG-2006 | Active | |
| MANUEL ANTONIO ROBALINO ORELLANA | Saint Kitts and Nevis | 520 South 7th Street Suite C; Las Vegas; NV 89101 | shareholder of | ARISTEC INVESTMENTS LLC | Ecuador | DR. MANUEL ROBALINO AV. ELOY ALFARO N 34-118 Y CATALINA ALDAZ QUITO-ECUADOR | 07-JAN-2009 | 01-FEB-2011 | Defaulted |
| CHEN Hua | China | 6-506; Dong Bai Yu Tan; Wuxin Qu; Huzhou; Zhejiang; China | shareholder of | AKO GROUP LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 11-MAR-2013 | 19-JAN-2015 | Defaulted |
| EUGENE FALTIN & GERDA FALTIN JT TEN | United States | 5212 MOCKINGBIRD LANE ST JOSEPH MO 64506-3379 | 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 |
| Jussi Westergren | Canada | 5240 Marine Drive, West Vancouver BC V7W 2P8 | shareholder of | Scientific Research Capital (Holdings) Limited | Barbados | DAVID CSUMRIK THE BUSINESS CENTER UPTON, ST. MICHAEL BB11103 BARBADOS | 18-FEB-2010 | 25-SEP-2015 | Changed agent |
| Gavin Treanor | Canada | 5264 Cedar Springs Road; Burlington; Ontario; Canada L7P 0B9 | shareholder of | Oyster Oil And Gas Limited | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 08-SEP-2010 | Active | |
| Woodvale Estates Limited | United Kingdom | 53 Bothwell Street Glasgow G2 6TS | shareholder of | SHIATSU HOLDINGS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 20-AUG-2001 | 02-MAY-2013 | Defaulted |
| W.S.W Secretaries Limited | Cayman Islands | 4TH FLOOR; FIRST CARIBBEAN HOUSE; 25 MAIN STREET; GRAND CAYMAN; KY1-1106; GRAND CAYMAN | shareholder of | WESTERN AVENUE PROPERTIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-DEC-1998 | Active | |
| PRUDENTIAL ALLIANCE INVESTMENT COMPANY LIMITED | Cayman Islands | 4th Floor; Harbour Centre; P.O. Box 613; George Town; Grand Cayman; Cayman Islands; British West Indies | shareholder of | INDORAMA PETRO LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 17-JAN-2006 | 02-JAN-2014 | Defaulted |
| NOAH HOLDINGS LIMITED | Cayman Islands | 4th Floor; Harbour Centre; P.O. Box 613; Grand Cayman KY-1107; Cayman Islands | shareholder of | WEALTHY PEAK TRADING LTD. | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 01-SEP-2014 | Active | |
| Cinda Advance Investment Fund L.P. | Cayman Islands | 4th Floor; Harbour Place; 103 South Church Street; PO Box 10240; Grand Cayman; KY1-1002; Cayman Islands | shareholder of | STAYREAL INVESTMENTS LTD. | Hong Kong | CHINACORP NOMINEES LIMITED 45TH FLOOR; COSCO TOWER; 183 QUEEN'S ROAD CENTRAL; HONG KONG | 08-AUG-2014 | Active | |
| CHEN, JIUN-DA | Taiwan | 4th Floor; No. 7; Sec 1; Keelung Rd.; Xin-Yu District; Taipei City 110; 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 |
| Sherwood Investments Limited | Isle of Man | 4th Floor; Quenn Victoria House; Victoria Street; Douglas; Isle Of Man | shareholder of | Kalekarel Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JAN-2011 | Active | |
| JACQUELINE FIONA JUDITH JEAN-LOUIS | United Kingdom | 4TH FLOOR; WARWICK HOUSE; BUCKINGHAM PALACE ROAD; LONDON SWIN 0PP | shareholder of | BISPRING SECURITIES LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 05-JUL-2007 | 04-MAY-2009 | Changed agent |
| Let Power Limited | Hong Kong | 4TH FLOOR; WING SING COMMERCIAL CENTRE; 12-16 WING LOK STREET; HONG KONG | shareholder of | MAN TAK SHUM 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) | 09-AUG-2007 | Active | |
| Let Power Limited | Hong Kong | 4TH FLOOR; WING SING COMMERCIAL CENTRE; 12-16 WING LOK STREET; HONG KONG | shareholder of | SPRING BOUQUET 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) | 02-JAN-2009 | 01-NOV-2011 | Defaulted |
| Let Power Limited | Hong Kong | 4TH FLOOR; WING SING COMMERCIAL CENTRE; 12-16 WING LOK STREET; HONG KONG | shareholder of | GOLDEN MARINE TRADING 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) | 23-MAR-2009 | 01-NOV-2011 | Defaulted |
| Yu Lie | Hong Kong | 4TH FLOOR; WING SING COMMERCIAL CENTRE; 12-16 WING LOK STREET; HONG KONG | shareholder of | OCEAN-ECO 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) | 07-JUN-2011 | 01-NOV-2013 | Defaulted |
| Yu Lie | Hong Kong | 4TH FLOOR; WING SING COMMERCIAL CENTRE; 12-16 WING LOK STREET; HONG KONG | shareholder of | MAN TAK SHUM 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) | 09-AUG-2007 | Active | |
| Yu Lie | Hong Kong | 4TH FLOOR; WING SING COMMERCIAL CENTRE; 12-16 WING LOK STREET; HONG KONG | shareholder of | JUNIFY 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-MAR-2012 | 01-NOV-2013 | Defaulted |
| Yu Lie | Hong Kong | 4TH FLOOR; WING SING COMMERCIAL CENTRE; 12-16 WING LOK STREET; HONG KONG | shareholder of | DYNAMIC LAND HOLDINGS 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) | 16-FEB-2007 | 01-NOV-2013 | Defaulted |
| LEE CHOI HING | Hong Kong | 5/F; Effectual Building; 16 Hennessy Road; Wanchai; Hong Kong | shareholder of | APEX SECRETARIAL CORPORATION | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 06-MAR-1996 | Active | |
| ISAAC ELBAZ | Switzerland | 8, RUE EYNARD -1205 GENEVA - SWITZERLAND | shareholder of | ISKANDIA LIMITED | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 19-JAN-2007 | 06-NOV-2015 | Defaulted |
| CABINET MAYOR | Switzerland | 6; Rue Eynard; 1205; Geneva; Switzerland | shareholder of | CHERTOK COMPANY LTD. | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 06-JUN-2001 | 08-OCT-2014 | Relocated in new jurisdiction |
| CABINET MAYOR | Switzerland | 6; Rue Eynard; 1205; Geneva; Switzerland | shareholder of | PN MANAGEMENT CORP. | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 22-SEP-2014 | Active | |
| CABINET MAYOR | Switzerland | 6; Rue Eynard; 1205; Geneva; Switzerland | shareholder of | CHERTOK COMPANY CORP. | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 22-SEP-2014 | Active | |
| CABINET MAYOR | Switzerland | 6; Rue Eynard; 1205; Geneva; Switzerland | shareholder of | ARGYLL CONSULTANTS CORP. | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 22-SEP-2014 | Active | |
| CABINET MAYOR | Switzerland | 6; Rue Eynard; 1205; Geneva; Switzerland | shareholder of | PN MANAGEMENT LIMITED | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 28-OCT-2002 | 08-OCT-2014 | Relocated in new jurisdiction |
| CABINET MAYOR | Switzerland | 6; Rue Eynard; 1205; Geneva; Switzerland | shareholder of | ARGYLL CONSULTANTS LIMITED | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 26-AUG-1997 | 08-OCT-2014 | Relocated in new jurisdiction |
| Wahint Services Limited | Hong Kong | 4TH FLOOR; WING SING COMMERCIAL CENTRE; 12-16 WING LOK STREET; HONG KONG | shareholder of | SUCCESS TIME TRADING 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) | 12-AUG-2011 | Active | |
| Wahint Services Limited | Hong Kong | 4TH FLOOR; WING SING COMMERCIAL CENTRE; 12-16 WING LOK STREET; HONG KONG | shareholder of | SUNSHINE GARDEN ENTERPRISES 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) | 02-JAN-2009 | Active | |
| MURASE KAZUSHIGE | Japan | 6-11-6 Doi; Yugwaramachi Ashigarashimogun Kanagawa; Japan 259-0303 | shareholder of | WORLDCITY INTERNATIONAL 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.* | 09-FEB-2010 | Active | |
| Yang Xiaoyi | China | 6-803 Xi Diaoyutai Jin Yuan; Haidian District; Beijing; China | shareholder of | HUGE GRADE GROUP LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 18-JAN-2011 | 06-NOV-2014 | Defaulted |
| INVESTMENT GROUP ALROSA | Russia | 6/12 KADASHEVSKAYA NAB. MOSCOW 109017 RUSSIA | shareholder of | GLOBAL GOLD MINING LIMITED | Russia | AMOND & SMITH LTD (MOSCOW) 9/26; BUILDING 1; ENTRANCE 3; OFFICE 1 SCHIPOK STREET MOSCOW; 115054 RUSSIA | 13-JUL-2005 | 12-DEC-2013 | Dissolved |
| PRAKASH MOHANLAL MANGLANI | Thailand | 6/12 SOI-16; SUKHUMVIT ROAD; BANGKOK 10110; THAILAND | shareholder of | ALLODIAL TECHNOLOGY LTD. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 15-JUN-2007 | Active | |
| ANTHONY DAGGETT | Australia | 6/529 new south head road double bay sydney nsw 2028 australia | shareholder of | DELANEY'S INTERNATIONAL INCORPORATED | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 14-MAR-1995 | Active | |
| Sarah Muchhala | India | 6/B2; Woodlands; 67; Peddar Road; Mumbai 400 026; India | shareholder of | Bracknell Asset Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-AUG-2011 | Active | |
| Shabbir Muchhala | India | 6/B2; Woodlands; 67; Peddar Road; Mumbai 400 026; India | shareholder of | Bracknell Asset Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-AUG-2011 | Active | |
| WILGRIST NOMINEES LTD | Hong Kong | 6/F PRINCE'S BUILDING; CENTRAL; HONG KONG | shareholder of | PURVIEW HOLDINGS LIMITED [SALLMANNS HOLDINGS LIMITED | Hong Kong | HALDANES 8TH FLOOR; RUTTONJEE HOUSE 11 DUDDELL STREET CENTRAL; HONG KONG | 02-JAN-1992 | 07-SEP-2010 | Inactivated |
| Eternal Creator Limited | Hong Kong | 4TH FLOOR; WING SING COMMERCIAL CENTRE; 12-16 WING LOK STREET; HONG KONG | shareholder of | DILLON VISION 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) | 09-JUL-2015 | Active | |
| Loo Wai Hong | Hong Kong | 4TH FLOOR; WING SING COMMERCIAL CENTRE; 12-16 WING LOK STREET; HONG KONG | shareholder of | CREATIVE CIRCLE 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) | 11-MAY-2012 | Active | |
| CHOI JOONHO | Hong Kong | 4TH FLOOR; WING SING COMMERCIAL CENTRE; 12-16 WING LOK STREET; HONG KONG | shareholder of | PCK 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) | 04-OCT-2011 | Active | |
| WANG GUO FENG | Hong Kong | 4TH FLOOR; WING SING COMMERCIAL CENTRE; 12-16 WING LOK STREET; HONG KONG | shareholder of | SUNDAYNET 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) | 14-JAN-2005 | Active | |
| WANG GUO FENG | Hong Kong | 4TH FLOOR; WING SING COMMERCIAL CENTRE; 12-16 WING LOK STREET; HONG KONG | shareholder of | W&SMITH B.V.I.) 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) | 25-SEP-2007 | Active | |
| Mr. Ashley South | United Kingdom | 9 Forder Meadow; Moreton; Hampstead; Newton Abbot UK TQ13 8JB | shareholder of | Ashley South Consulting Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 08-JUN-2012 | Active | |
| MARWAN M. Y. BOKHARI | United States | 9 KIMBALL-RIDGE CT; BALTIMORE MD 21228-2403; USA | shareholder of | VI MARKETING INC. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 22-SEP-2005 | 02-MAY-2007 | Defaulted |
| PRITCHARDS NOMINEES LTD | Guernsey | 8 SMITH STREET; ST.PETER PORT; GUERNSEY | shareholder of | MAYBURN PROPERTIES LIMITED | Guernsey | PRITCHARDS SECRETARIAL SERVICES LIMITED P.O. BOX 214; COMMERCE HOUSE ST. PETER PORT; GUERNSEY GY1 3NJ CHANNEL ISLAND **S.I** | 13-JUL-1989 | 21-SEP-2010 | Changed agent |
| PRITCHARDS NOMINEES LIMITED | Guernsey | 8 SMITH STREET; ST.PETER PORT; GUERNSEY | shareholder of | MAYBURN PROPERTIES LIMITED | Guernsey | PRITCHARDS SECRETARIAL SERVICES LIMITED P.O. BOX 214; COMMERCE HOUSE ST. PETER PORT; GUERNSEY GY1 3NJ CHANNEL ISLAND **S.I** | 13-JUL-1989 | 21-SEP-2010 | Changed agent |
| Ooi Boon Aun | Hong Kong | 4TH FLOOR; WING SING COMMERCIAL CENTRE; 12-16 WING LOK STREET; HONG KONG | shareholder of | Prime Agro-Ecological Technology BVI) Company 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) | 21-AUG-2012 | Active | |
| Mr. Grishin Andrey Valerievich | Russia | 6; Akademika; Vinogradova; Street; Apt 16; Moscow; Russia | shareholder of | GVD Holdings Limited | Cyprus | MICHAEL KYPRIANOU & CO LLC 2 AGIAS ELENIS STR STASINOS BUILDING; 6TH & 7TH FLOOR 1060 NICOSIA; CYPRUS ATTENTION TO: MARIA PAROUTI | 04-AUG-2006 | Active | |
| Tatiana Koudellari | Cyprus | 6; George Demosthenous; 2008; Strovolos; Nicosia; Cyprus | shareholder of | SEMINOLE PROPERTY HOLDINGS LTD | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 31-OCT-2006 | 16-MAY-2011 | Changed agent |
| Tatiana Koudellari | Cyprus | 6; George Demosthenous; 2008; Strovolos; Nicosia; Cyprus | shareholder of | PINEGROVE MANAGEMENT GROUP CORP. | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 26-SEP-2006 | 26-JUN-2013 | Changed agent |
| Tatiana Koudellari | Cyprus | 6; George Demosthenous; 2008; Strovolos; Nicosia; Cyprus | shareholder of | GINGER YAN INVESTMENTS LIMITED | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 01-SEP-2006 | 06-NOV-2014 | Changed agent |
| Tatiana Koudellari | Cyprus | 6; George Demosthenous; 2008; Strovolos; Nicosia; Cyprus | shareholder of | PERFECT EXPRESS DEVELOPMENT LIMITED | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 20-JAN-2006 | 08-OCT-2014 | Changed agent |
| Boris Davletiyarov | Russia | 6; Holzunov 14; Moscow; Russia | 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 | |
| Pui Shing International Investments Limited | Central African Republic | 5/F.; GLOUCESTER TOWER; THE LANDMARK 11 PEDDER STREET; CENTRAL; HK | shareholder of | WING LING INT'L CO., LTD. | Hong Kong | K.B. TAM & CO. ROOMS E & F.; 5/F.; SHING LEE COMMERCIAL BUILDING; 6-12 WING KUT STREET; HONG KONG | 02-JAN-2002 | Active | |
| THE BEARER | Hong Kong | 5/F.; Ho Lee Commercial Building; 38-44 D'Aguilar Street; Central; Hong Kong. | shareholder of | YORKVILLE DEVELOPMENT LIMITED | Hong Kong | HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG | 23-SEP-1991 | Active | |
| THE BEARER | Hong Kong | 5/F.; Ho Lee Commercial Building; 38-44 D'Aguilar Street; Central; Hong Kong. | shareholder of | FAIRVIEW DEVELOPMENT LIMITED | Hong Kong | HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG | 08-OCT-1991 | Active | |
| LO LI HSIA | Taiwan | 5/F.; NO. 232; MINCHUAN 2ST RD.; KAOHSIUNG CITY 806; TAIWAN R.O.C. | shareholder of | WISE ASIA DEVELOPMENT LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 15-APR-2004 | 01-NOV-2006 | Defaulted |
| CHIANG CHENG LUNG | Taiwan | 5/F.; NO. 74; SONGPING RD.; NEIGHBORHOOD 36; SANZHANGLI; XINYI DISTRICT; TAIPEI CITY; TAIWAN; R.O.C. | shareholder of | RAINBOW BEAUTIFUL COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-JAN-2005 | Active | |
| WANG, Ying Chieh | Taiwan | 5/F.; No.3 Alley 27; Lane 423; Minsheng West Road; Datong District; Taipei City; Taiwan 103 | shareholder of | ALL WISHES CONSULTANTS LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 16-MAR-2011 | Active | |
| Lau Siu Wai | Somalia | 5/F; 921 King's Road; Quarry Bay; HK | shareholder of | DIGITAL-DNA DIVERSIFIED VENTURE CAPITAL LTD. | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 06-NOV-2000 | Active | |
| GENERAL ELECTRONICS (H.K.) LTD. | Hong Kong | 5/F; General Electronics Building; FSSTL 96; Sheung Shui; New Territories; Hong Kong | shareholder of | TAUNUS PRINTING (CHINA) COMPANY LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 06-NOV-1992 | Active | |
| Athina Kyriacou | Cyprus | 5; Artemiou Frangeskou Street; 2019 Strovolos Nicosia Cyprus | shareholder of | STRIVER INVESTMENTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 05-MAY-2006 | Active | |
| EUROSTOCK AG | Niue | 5; COMMERCIAL SQUARE; P.O. BOX 71; ALOFI; NIUE | shareholder of | CONSOLIDATED MARINE SERVICES CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 07-APR-2003 | Active | |
| Leung Hak Chung | Hong Kong | 6/F.; 8A Mei Foo Sun Chuen; Kowloon | shareholder of | SHIU CHEONG (BVI) HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 27-AUG-1993 | Active | |
| Mr. Bernard HAISSLY | Switzerland | 6; Rue Eynard; 1205; Geneva; Switzerland | shareholder of | PN MANAGEMENT CORP. | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 22-SEP-2014 | Active | |
| Mr. Bernard HAISSLY | Switzerland | 6; Rue Eynard; 1205; Geneva; Switzerland | shareholder of | CHERTOK COMPANY CORP. | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 22-SEP-2014 | Active | |
| Mr. Bernard HAISSLY | Switzerland | 6; Rue Eynard; 1205; Geneva; Switzerland | shareholder of | ARGYLL CONSULTANTS CORP. | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 22-SEP-2014 | Active | |
| CLAUDE KARP | Luxembourg | 6; RUE JEAN ENGLING; L- 1466 LUXEMBOURG | shareholder of | BRENTANO SERVICES INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-FEB-2003 | 06-NOV-2008 | Resigned as agent |
| CLAUDE KARP | Luxembourg | 6; RUE JEAN ENGLING; L- 1466 LUXEMBOURG | shareholder of | ELKFIELD MANAGEMENT INC. | Luxembourg | FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG | 03-JAN-2006 | 15-NOV-2010 | Relocated in new jurisdiction |
| LUTEA NOMINEES LIMITED | Jersey | 9 BURRARD STREET; ST. HELIER; JERSEY; JE4 5UE | shareholder of | LISCARD MANAGEMENT LTD. | Hong Kong | LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK | 01-SEP-2000 | 03-AUG-2010 | Dissolved |
| LUTEA NOMINEES LIMITED | Jersey | 9 BURRARD STREET; ST. HELIER; JERSEY; JE4 5UE | shareholder of | HEPWORTH PROPERTY LIMITED | Hong Kong | LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK | 25-MAY-2007 | Active | |
| LUTEA NOMINEES LIMITED | Jersey | 9 BURRARD STREET; ST. HELIER; JERSEY; JE4 5UE | shareholder of | SABRE CAPITAL INC. | Hong Kong | LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK | 09-APR-1996 | Active | |
| Mr. Stanley PRIMAT | Switzerland | 9 chemin des Blessonniers; 1243 Presinge; Switzerland | shareholder of | PRIMPOOL INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 09-JAN-2004 | Active | |
| HAMELS NOMINEES LIMITED | Isle of Man | 9 CIRCULAR ROAD; DOUGLAS ISLE OF MAN; IM1; 1AF | shareholder of | RAC INTERNATIONAL LIMITED | Hong Kong | LAKE HOUSE CORPORATION LIMITED C/O LAKE HOUSE; SUITE 608 ST GEORGE'S BUILDING; CENTRAL HONG KONG | 02-JAN-2013 | Active | |
| HAMELS NOMINEES LIMITED | Isle of Man | 9 CIRCULAR ROAD; DOUGLAS ISLE OF MAN; IM1; 1AF | shareholder of | MERLIN TRADING ASSETS LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 02-JAN-2009 | Active | |
| HAMELS NOMINEES LIMITED | Isle of Man | 9 CIRCULAR ROAD; DOUGLAS ISLE OF MAN; IM1; 1AF | shareholder of | MARGHERITA RESOURCES LIMITED | Isle of Man | HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN | 11-DEC-2001 | 18-APR-2011 | Defaulted |
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