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 |
|---|---|---|---|---|---|---|---|---|---|
 INVESTEC TRUSTEES (BVI) LIMITED | Jersey |  5 Castle Street, St. Helier. Jersey | shareholder of | MARIGOLD HOLDINGS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 13-JUL-1988 | 13-OCT-2011 | Changed agent |
| INVESTEC TRUSTEES (BVI) LIMITED | Jersey | 5 Castle Street, St. Helier. Jersey | shareholder of | PRIMIUM LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 07-JUN-1996 | 18-NOV-2008 | Dissolved |
| INVESTEC TRUSTEES (BVI) LIMITED | Jersey | 5 Castle Street, St. Helier. Jersey | shareholder of | PILLAR HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 23-NOV-1993 | 18-NOV-2008 | Dissolved |
| TRIDENT OVERSEAS MANAGEMENT LTD | Belize | 60 MARKET SQUARE, BELIZE CITY | shareholder of | BRIANT CAPITAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 23-OCT-2008 | Defaulted | |
| GEM MANAGEMENT LTD | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | MANUELA INVESTMENT LTD. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 21-SEP-2010 | Active | |
| Jean-Pierre & Jacqueline Sallet | South Africa | 5 Camellia Street Morningside EXT 40 Johannesburg 2057 South Africa | shareholder of | BALAVAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-FEB-2008 | Active | |
| Investec Nominees (Jersey) Limited | Jersey | 5 Castle Street, St. Helier. Jersey | shareholder of | SPRINGTIDE INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 16-APR-1986 | 29-JUL-2010 | Dissolved |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | GLENSTONE MANAGEMENT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 22-JAN-2008 | 02-NOV-2009 | Defaulted |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | CASPIAN SPECIALIST SERVICES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 18-DEC-2006 | 02-MAY-2013 | Defaulted |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | GAROLD PROJECTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 25-OCT-2006 | 04-MAY-2007 | Changed agent |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | B&F GENERAL INVESTMENTS INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 24-OCT-2006 | Active | |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | NEPTUN GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 27-JUL-2011 | 02-JAN-2014 | Defaulted |
| CORNHILL SERVICES LTD. | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | PEACEFUL DRAGON LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 06-OCT-2005 | 18-JUL-2013 | Resigned as agent |
| GOLDEN GATE INDUSTRIAL CO., LTD. | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | IMS Information Management System Limited | Taiwan | LIANG & PARTNERS LAW OFFICES 7F.; 92; SEC. 2; TUN HUA S. RD.; 106 TAIPEI; TAIWAN; R.O.C. | 23-MAR-2000 | Active | |
| B&I MANAGEMENT LIMITED | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | BUNSWICK INVESTMENTS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 11-MAR-2004 | 03-MAY-2011 | Dissolved |
| PANACROFT MANAGEMENT LTD. | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | F&T Technology, Inc. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 28-APR-2006 | 09-APR-2014 | Defaulted |
| DOWNEY INC. | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | LONG WEALTHY INVESTMENT LIMITED | Uruguay | J. NAVARRO & ASOCIADOS HAVRE 2210 MONTEVIDEO URUGUAY | 13-APR-2011 | 21-MAY-2014 | Resigned as agent |
| SOMCHAI SIRICHANTAROPAS | Thailand | 566/83 SOI KITPANIT; RAMA 4 ROAD; BANGKOK; THAILAND. | shareholder of | GRAND UNITED INTERNATIONAL LTD. | Thailand | GRAND UNITED INTERNATIONAL LTD. C/O SAHATHAI HOLDING CO. LTD. 80 JARANSANITHWONG 42; JARANSANITHWONG ROAD BANGYIKHAN; BANGPLAD; BANGKOK 10700; THAILAND | 04-MAR-1998 | Active | |
| DCH HOLDING AND EQUITIES FOUNDATION | Panama | 56TH AND SAMUEL LEWIS AVE. THE PALM BUILDING; BELLA VISTA; PANAMA CITY | shareholder of | WINTLER EQUITIES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 15-MAR-2007 | 12-JUL-2014 | Dissolved |
| Aver Trustees Malta Limited | Malta | 57 St Christoper Street; Valetta; VLT 1462; Malta | shareholder of | JOMAHOLD INC. | Luxembourg | AVER ASSOCIATES LUXEMBOURG 61 GRAND RUE L-8510 REDANGE-SUR-ATTERT LUXEMBOURG | 10-DEC-1996 | 22-OCT-2010 | Discontinued |
| ALISTAIR DIRK HUGO STEWART | South Africa | 57 Valerie Avenue, Northcliff X13 Johannesburg | shareholder of | TERMIC LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-AUG-2005 | Active | |
| LI HONGLONG | China | 57# Xu Xia Jia; Xiao Gang Street; Bei Lun District; Ningbo; Zhejiang | shareholder of | WANKO DEVELOPMENT LIMITED | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 02-JAN-2008 | 06-NOV-2014 | Defaulted |
| THE BEARER | Brazil | 590 Marechal Floriano Peixoto Street; apart. 10; Itajaí – SC; Brazil | shareholder of | GHALLI INVESTMENTS S. A. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 27-JAN-2012 | 02-JAN-2014 | Defaulted |
| LI TAK MING STEPHEN | Hong Kong | 5A BLOCK 1; LA SALLE ROAD; KOWLOON | shareholder of | SMARTWIN LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 04-SEP-1998 | 07-MAY-2003 | Changed agent |
| FU ZHENDONG | China | 601; NO.21 HUA GUO SHAN; NANSHAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | Sano Industrial Limited | China | SHEN ZHEN HONG DA INVESTMENT CONSULTANT LTD. ROOM FGH; 27/F; A BLOCK; ZHENYE BUILDING; BAO'AN NAN ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANG DONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA. | 14-MAR-2012 | 27-FEB-2014 | Defaulted |
| FU ZHENDONG | China | 601; NO.21 HUA GUO SHAN; NANSHAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | Istrong Industrial Investment Limited | China | SHEN ZHEN HONG DA INVESTMENT CONSULTANT LTD. ROOM FGH; 27/F; A BLOCK; ZHENYE BUILDING; BAO'AN NAN ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANG DONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA. | 14-MAR-2012 | 27-FEB-2014 | Defaulted |
| LINE HOLDINGS LIMITED | Gibraltar | 57/63 Line Wall Road, Gibraltar | shareholder of | BEAUVOIR PROPERTIES LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 16-FEB-2006 | 06-NOV-2015 | Defaulted |
| LINE HOLDINGS LIMITED | Gibraltar | 57/63 Line Wall Road, Gibraltar | shareholder of | GABY TRADING LTD. | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 02-JAN-2008 | Active | |
| LINE HOLDINGS LIMITED | Gibraltar | 57/63 Line Wall Road, Gibraltar | shareholder of | MILLVIEW INVESTMENTS LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 04-JAN-2005 | 01-NOV-2013 | Defaulted |
| LINE HOLDINGS LIMITED | Gibraltar | 57/63 Line Wall Road, Gibraltar | shareholder of | NEYMAR HOLDINGS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 03-JUN-2004 | 09-APR-2012 | Changed agent |
| LINE HOLDINGS LIMITED | Gibraltar | 57/63 Line Wall Road, Gibraltar | shareholder of | BANCROFT PROPERTIES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-JUL-2005 | Defaulted | |
| LINE HOLDINGS LIMITED | Gibraltar | 57/63 Line Wall Road, Gibraltar | shareholder of | CAIRNHILL SECURITIES LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 19-MAR-2007 | 24-AUG-2015 | Dissolved |
| LINE HOLDINGS LIMITED | Gibraltar | 57/63 Line Wall Road, Gibraltar | shareholder of | LEEGROVE INVESTMENTS LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 04-JAN-2005 | 01-NOV-2012 | Defaulted |
| Cornhill Services Ltd. | Belize | 60 Market Squre; Belize City; Belize | shareholder of | WOODGREEN TRADERS LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-APR-2011 | 03-JAN-2013 | Defaulted |
| Cornhill Services Ltd. | Belize | 60 Market Squre; Belize City; Belize | shareholder of | ATTICO SUMMIT LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 26-APR-2011 | Active | |
| Cornhill Services Ltd. | Belize | 60 Market Squre; Belize City; Belize | shareholder of | WINDSOR STRATEGIES LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 01-FEB-2011 | Active | |
| Cornhill Services Ltd. | Belize | 60 Market Squre; Belize City; Belize | shareholder of | BENERON INVESTMENT CORP. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 05-NOV-2010 | Active | |
| Cornhill Services Ltd. | Belize | 60 Market Squre; Belize City; Belize | shareholder of | LONDON PARTNERS LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 22-JUL-2010 | 03-JAN-2013 | Defaulted |
| Cornhill Services Ltd. | Belize | 60 Market Squre; Belize City; Belize | shareholder of | PANTERRA FUTURES INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 04-JUL-2011 | 03-JAN-2013 | Defaulted |
| Cornhill Services Ltd. | Belize | 60 Market Squre; Belize City; Belize | shareholder of | STOCKTON VISION INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 20-JUN-2011 | Active | |
| Cornhill Services Ltd. | Belize | 60 Market Squre; Belize City; Belize | shareholder of | STOLBERG KAPITAL S.A. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 14-JUN-2011 | 03-JAN-2013 | Defaulted |
| Cornhill Services Ltd. | Belize | 60 Market Squre; Belize City; Belize | shareholder of | SOLIGEN UNTERNEHMEN S.A. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 06-JUN-2011 | 03-JAN-2013 | Defaulted |
| Cornhill Services Ltd. | Belize | 60 Market Squre; Belize City; Belize | shareholder of | GERVAIS FRERES S.A. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 12-MAY-2011 | Active | |
| Cornhill Services Ltd. | Belize | 60 Market Squre; Belize City; Belize | shareholder of | CHRONICLE INTERNATIONAL INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 15-JUN-2010 | Defaulted | |
| Cornhill Services Ltd. | Belize | 60 Market Squre; Belize City; Belize | shareholder of | AKUMATOR INSTITUTE INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 20-JUN-2011 | Active | |
| Cornhill Services Ltd. | Belize | 60 Market Squre; Belize City; Belize | shareholder of | ACCORD ASSET MANAGEMENT LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 18-NOV-2010 | Active | |
| Cornhill Services Ltd. | Belize | 60 Market Squre; Belize City; Belize | shareholder of | AMIGO PARTNERS S.A. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 05-JUL-2010 | Active | |
| Cornhill Services Ltd. | Belize | 60 Market Squre; Belize City; Belize | shareholder of | GLENKIRK INTERNATIONAL INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 14-FEB-2011 | 03-JAN-2013 | Defaulted |
| Cornhill Services Ltd. | Belize | 60 Market Squre; Belize City; Belize | shareholder of | BLACKWELL INVESTMENTS INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 16-FEB-2011 | 03-JAN-2013 | Defaulted |
| Cornhill Services Ltd. | Belize | 60 Market Squre; Belize City; Belize | shareholder of | CAMBRIA PARTNERS LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 15-NOV-2010 | 03-JAN-2012 | Defaulted |
| Cornhill Services Ltd. | Belize | 60 Market Squre; Belize City; Belize | shareholder of | CHALICE PARTNERS INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 19-JUL-2010 | Active | |
| Vintage Limited | Gibraltar | 57/63 Line Wall Road, Gibraltar | shareholder of | Burgundy International Holdings Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 11-SEP-2008 | Active | |
| LINE NOMINEES LIMITED | Gibraltar | 57/63 Line Wall Road, Gibraltar | shareholder of | FLAMINGO WORLDWIDE LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 02-APR-2002 | 04-JUN-2010 | Changed agent |
| LINE SECRETARIES LIMIYED | Gibraltar | 57/63 Line Wall Road, Gibraltar | shareholder of | BANCROFT PROPERTIES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-JUL-2005 | Defaulted | |
| Line Trust Corporation Limited | Gibraltar | 57/63 Line Wall Road, Gibraltar | shareholder of | Lodge Overseas Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 10-MAR-2004 | 16-JAN-2013 | Changed agent |
| Sportority Limited(former name Baysea Holdings Limited) | Gibraltar | 57/63 Line Wall Road, Gibraltar | shareholder of | Majestic Horizon Group 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.* | 07-JAN-2014 | Active | |
| Thorens Limited | Gibraltar | 57/63 Line Wall Road, Gibraltar | shareholder of | Rodelia Properties Limited | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 01-APR-2008 | 01-AUG-2013 | Dissolved |
| Renadale Limited | Gibraltar | 57/63 Line Wall Road, Gibraltar | shareholder of | Rodelia Properties Limited | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 01-APR-2008 | 01-AUG-2013 | Dissolved |
| VICTOR SYRMA | United Kingdom | 57; Reliance Way OXON; Oxford; OX42FW; United Kingdom | shareholder of | WINSTAR SHIPHOLDING S.A. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 24-JUL-2008 | Active | |
| Karim Atef Zaki Rezk | Egypt | 50 Corniche El Nile; Maadi; Cairo Egypt | shareholder of | GR MEDIA SOLUTIONS LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 27-AUG-2003 | Active | |
| JPN Holdings (a d/b/a of JPN Merchant Services LLC) | United States | 50 Exchange Terrace; Ste 320; Providence; RI 02903 USA | shareholder of | Fairtex Trading Ltd | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 06-MAR-2012 | 02-JAN-2014 | Defaulted |
| EDOUARD STACKE | France | 50 FACE QUAI LE GALLO, 92100 BOLOUGNE-BILLANCOURT FRANCE | shareholder of | 100WAYS ASIA 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-APR-2008 | Defaulted | |
| DEBORAH LUCIENNE WALKER | South Africa | 50 Fourth Street; Parktown; North Johannesburg; RSA | shareholder of | Rubtread Trading and Finance Limited | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND | 23-JUN-2006 | 09-NOV-2010 | Defaulted |
| JANETTA STRAUSS | South Africa | 50 FRANS OEDER STREET; GROENKLOOF; PRETORIA; SOUTH AFRICA | shareholder of | ESOP INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 03-DEC-2012 | Active | |
| NIPAM PATEL | United Kingdom | 53 Flowers Avenue; Ruislip; UK HA4 8GA | shareholder of | Technical Sourcing Solutions International Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 04-FEB-2013 | Active | |
| POON CHUNG KWONG | Hong Kong | 6/F; WORLDWIDE HOUSE; 19 DES VOEUX RD C; HK | shareholder of | CUMBERLAND PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-JAN-1993 | Active | |
| BOGACHOV OLEKSANDR | Ukraine | 6; 25-RICHIA RKKA STR.; FLAT 16; DONETSK; UKRAINE | shareholder of | TROVOLANA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-DEC-2004 | 09-MAY-2011 | Changed agent |
| Jin Li Jun | China | 50 JIN YAN ROAD; TIAN HE DISTRICT; GUANGZHOU; CHINA | shareholder of | WebDNA Technology Development Ltd. | Hong Kong | AGL MEDIA TECH (H.K.) LIMITED 6/F.; BOC GROUP INSURANCE TOWER; 134-136 DES VOEUX ROAD CENTRAL; CENTRAL; HONG KONG | 27-NOV-2003 | 03-MAY-2010 | Defaulted |
| MICHELLE FRIELICH | United Kingdom | 50 Sandringham Court; Maida Vale; London W9 1UA | shareholder of | Gold Regis Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JUN-2011 | Active | |
| ASSAEL ABAJOFF | United Kingdom | 50 Sandringham Court; Maida Vale; London W9 1UA | shareholder of | Gold Regis Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JUN-2011 | Active | |
| Finsbury Trust Company Limited | Gibraltar | 50 Town Range; PO Box 472; Gibraltar | shareholder of | DIXHAM INVESTMENTS LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 18-MAR-2009 | Active | |
| Sovereign Trust (TCI) Limited | Gibraltar | 50 Town Range; PO Box 472; Gibraltar | shareholder of | DIXHAM INVESTMENTS LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 18-MAR-2009 | Active | |
| LOI Win Yen | Singapore | 53 JALAN SAMPURNA,SINGAPORE 268301 | shareholder of | PACIFIC FAME FINANCE LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 20-MAY-1997 | Active | |
| LOI Win Yen | Singapore | 53 JALAN SAMPURNA,SINGAPORE 268301 | shareholder of | JOYTECH HOLDINGS GROUP LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 06-MAY-1996 | Active | |
| LIM Lay Khia | Singapore | 53 JALAN SAMPURNA,SINGAPORE 268301 | shareholder of | JOYTECH HOLDINGS GROUP LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 06-MAY-1996 | Active | |
| Nicholas Farrell | United Kingdom | 53 Warwick Square London United Kingdom SW1V 2AJ | shareholder of | AII INVESTMENT HOLDINGS LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 26-JAN-2000 | Active | |
| Mrs. Ioanna KAPRALOU | Greece | 53; Eleftheriou Venizelou street; Voula – Athens; 16673; Greece. | shareholder of | COVENTRY PORTFOLIO LIMITED | Switzerland | C. PLASTIRAS FINANCE 20, AVENUE DUMAS 1206 GENEVA SWITZERLAND | 02-JAN-2014 | 31-MAR-2015 | Defaulted |
| Mrs. Maria KAPRALOU | Greece | 53; Eleftheriou Venizelou street; Voula – Athens; 16673; Greece. | shareholder of | COVENTRY PORTFOLIO LIMITED | Switzerland | C. PLASTIRAS FINANCE 20, AVENUE DUMAS 1206 GENEVA SWITZERLAND | 02-JAN-2014 | 31-MAR-2015 | Defaulted |
| KHALIL, SHERIF AHMED MAHMOUD | Singapore | 53; Grange Road; #12-05 Spring Grove; Singapore 249565 | shareholder of | LINEA NOVA LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 08-JUN-2011 | 06-NOV-2014 | Resigned as agent |
| Dr. Mukesh Prasad | United States | 530 E 76th Street Apt. 15 ABK; New York; NY 10021; USA | shareholder of | Innova Japan Solar Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 09-MAY-2014 | 06-NOV-2015 | Defaulted |
| KENNETH B LARSEN & CHRISTINE LARSEN JT TEN | United States | 5334 N E 178TH SEATTLE WA 98155-4537 | 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 |
| JOHN M FOSE & MILDRED C FOSE JT TEN | India | 5360 E 71ST ST INDIANAPOLIS IN 46220-3894 | 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 |
| MIDDAUGH ENTERPRISES LTD. | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | BENSWOOD INVESTMENT 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.** | 16-SEP-1997 | 06-MAY-2014 | Defaulted |
| MIDDAUGH ENTERPRISES LTD. | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | AMSON INVESTMENTS LTD. | 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.** | 02-JAN-1992 | Active | |
| MIDDAUGH ENTERPRISES LTD. | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | SMARTON HOLDINGS 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-JAN-2004 | Active | |
| MA CHI UN FRED | Hong Kong | 9/F.; 13-15 YIK YAM STREET; HONG KONG. | shareholder of | MILLION HORSES HOLDINGS LIMITED | Hong Kong | BP SECRETARIAL SERVICES LIMITED RM 1802; 18/F.; SUNBEAM COMMERCIAL BLDG.; 469-471 NATHAN RD.; KLN.; HONG KONG | 16-APR-2004 | 15-NOV-2007 | Changed agent |
| DONG NAI BAN | China | 9/F.; WANDLE BLDG.; 1019 SHENNAN CENTRE ROAD; CHINA | shareholder of | SINO UNITED RESOURCES INTERNATIONAL (HOLDINGS) LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 07-SEP-2004 | 03-MAY-2006 | Defaulted |
| Yeh Tien Shih | Taiwan | 6/F; No. 6; Alley 1; Lane 5; Section 3; Jen Ai Road; Taipei; Taiwan | shareholder of | Golden Garden Investment Co 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.* | 21-AUG-1996 | Active | |
| JOO DAVID N | Oman | 6/F; QUAN LIANG; SUN YI XIAN ROAD; DANG ZAI; AO MEN | shareholder of | CHINA INTERNATIONAL PETROLEUM CHEMICAL DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-OCT-2005 | Active | |
| Mr. Constantinos Koudellaris | Cyprus | 6; Georgiou Dimosthenous; 2008; Strovolos; Nicosia; Cyprus. | shareholder of | RULAND TRADING LTD. | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 10-AUG-1995 | Active | |
| CHEN FENG-CHEN | Taiwan | 6; LANE 213; LONG-SO; STREET; TAO-YUAN CITY; TAO-YUAN CITY TAO-YUAN HSIEN; TAIWAN; REPUBLIC OF CHINA. | shareholder of | AMAZING GRACE HOLDINGS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 03-MAR-1999 | 01-NOV-2002 | Defaulted |
| MUNIB R MASRI | Jordan | 6; TABUK STREET; UM OUTHAINA; AMMAN; JORDAN | shareholder of | GUNNY OILFIELD SERVICES LIMITED | Mauritius | GUNNY OILFIELD SERVICES LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 21-MAR-2012 | Active | |
| Munib Masri | Jordan | 6; TABUK STREET; UM OUTHAINA; AMMAN; JORDAN | shareholder of | THE ENGINEERING AND DEVELOPMENT GROUP LIMITED | Mauritius | THE ENGINEERING AND DEVELOPMENT GROUP LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 03-APR-1991 | Active | |
| VOLAM BHASKAR RAO | India | 8-2-615/A B; FLAT NO. 203; ROAD NO. 11; MEENAKSHI ROYAL COURT APTS; BANJARA HILLS; HYDERABAD 500034; ANDHRA PRADESH; INDIA | shareholder of | GRANDBAY CANAL 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-JUN-2015 | Active | |
| GOH CHEE PING | Malaysia | 8-5-3A; 5TH FLR.; BLK 8; BKT OUG CONDO; JLAN 3A/155; BKT OUG; 58200 KL; MALAYSIA | shareholder of | ULTRA UNITED 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.* | 03-MAY-2002 | Active | |
| Tracy Erin Costelloe | Thailand | 8/1 Kata Noi Road; Karon; Muang; Phuket 83100; Thailand | shareholder of | Baan Apsara Investments Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 10-JUN-2011 | Active | |
| Steven Anthony Costelloe | Thailand | 8/1 Kata Noi Road; Karon; Muang; Phuket 83100; Thailand | shareholder of | Baan Apsara Investments Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 10-JUN-2011 | Active | |
| Christopher Anthony Costelloe/ Kathleen Costelloe jointly with right of survivorship | Thailand | 8/1 Kata Noi Road; Karon; Muang; Phuket 83100; Thailand | shareholder of | Tir Na Nog Investments Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 10-JUN-2011 | Active | |
| Christopher Anthony Costelloe/ Kathleen Costelloe jointly with right of survivorship | Thailand | 8/1 Kata Noi Road; Karon; Muang; Phuket 83100; Thailand | shareholder of | Baan Apsara Investments Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 10-JUN-2011 | Active | |
| ANDREW JOHN CAMPBELL ROBINSON | Thailand | 8/132 CHALIMPRAKIAT SOI 2; NONGPRUE; NAKLUA; BANGGLAMUNG; CHONBURI; 20150; THAILAND | shareholder of | CHATEX LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 10-APR-2007 | 02-MAR-2009 | Defaulted |
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