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 |
|---|---|---|---|---|---|---|---|---|---|
 MR. TEIMURAZ KORKASHVILI | Georgia |  8/2 Melikishvili; Tbilisi; Georgia | shareholder of | OOCO LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 30-MAR-2007 | 01-NOV-2013 | Defaulted |
| MARTIN SHAFTESBURY-BROOKS | Australia | 8/9 NAPIER STREET; DRUMMOYNE; NSW 2047; NEW SOUTH WALES; AUSTRALIA | shareholder of | Fifty Fifty Capital Limited | Australia | MARTIN SHAFTESBURY-BROOKS 8/9 NAPIER STREET DRUMMOYNE NSW 2047, NEW SOUTH WALES AUSTRALIA | 12-OCT-2015 | Active | |
| MICHAEL RAVEN | Canada | 943 STAYTE ROAD WHITE ROCK, BC V4B 4Y7 | shareholder of | Arcview Entertainment Inc. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 30-JUN-2006 | 06-NOV-2008 | Defaulted |
| THE BEARER | Mauritius | 7 Sables Bleue; Calodyne; GPO Box 244; Mauritius | shareholder of | FORTRENT 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 | 08-AUG-2011 | 19-JAN-2015 | Defaulted |
| THE BEARER | Mauritius | 7 Sables Bleue; Calodyne; GPO Box 244; Mauritius | shareholder of | NORTHERN HOLDINGS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 23-NOV-2010 | Active | |
| Pascal G. Delvaque | Switzerland | 50; rue Ancienne; 1227 Carouge; Switzerland | shareholder of | EASTERN POINT OVERSEAS LIMITED | Hong Kong | LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG | 05-JUL-2002 | Active | |
| Lani J. Delvaque | Switzerland | 50; rue Ancienne; 1227 Carouge; Switzerland | shareholder of | EASTERN POINT OVERSEAS LIMITED | Hong Kong | LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG | 05-JUL-2002 | Active | |
| BORIS FRANCISCO SANCHEZ CASTILLO | Costa Rica | 500 N Del Banco Nacional Cio del Castillo; San Diego; La Union; Tres Rios; Urb Florencio Del Castillo San Jose; Costa Rica | shareholder of | ROSEWELL DEVELOPMENT GROUP S.A. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 04-JAN-2011 | Active | |
| Mrs. Hiba Isam Wasef Jaber | Morocco | 501 Residence Abdelmoumen Center; Angle bd. Abdelmoumen et bd Anoual; Casablanca 20360; Morocco. | shareholder of | AL-ISAMI HOLDING LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 04-JUL-2013 | Active | |
| Mrs. Mona Isam Wasef Jaber | Morocco | 501 Residence Abdelmoumen Center; Angle bd. Abdelmoumen et bd Anoual; Casablanca 20360; Morocco. | shareholder of | AL-ISAMI HOLDING LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 04-JUL-2013 | Active | |
| Mrs. Farah Isam Wasef Jaber | Morocco | 501 Residence Abdelmoumen Center; Angle bd. Abdelmoumen et bd Anoual; Casablanca 20360; Morocco. | shareholder of | AL-ISAMI HOLDING LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 04-JUL-2013 | Active | |
| Mrs. Maha Z. H. Alsaifi | Morocco | 501 Residence Abdelmoumen Center; Angle bd. Abdelmoumen et bd Anoual; Casablanca 20360; Morocco. | shareholder of | AL-ISAMI HOLDING LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 04-JUL-2013 | Active | |
| Aeternus Trust Limited | New Zealand | 9 Princes Street; Auckland 1; New Zealand | shareholder of | AOMAC LIMITED | United States | DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA | 20-MAR-1998 | Active | |
| DAVID KEARNEY | Ireland | 9 RALPH MEWS; NEWTOWN PARK AVENUE; BLACKROCK; CO. DUBLIN; IRELAND | shareholder of | Dedsert Limited | Jersey | VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM | 16-APR-2009 | Active | |
| RAO LIRONG | Singapore | 9 SIN MING WALK #12-01, SINGAPORE 575578 | shareholder of | FROBEL INVESTMENTS 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-FEB-2007 | 09-NOV-2010 | Defaulted |
| PETER CHARLES DU TREVOU | United Arab Emirates | 9 The fairwoods; Mount Edgecombe CC; Durban | shareholder of | MATTAZZ LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 06-JUL-2004 | Active | |
| Dilip Patel | United Kingdom | 9 York Gate; Southgate; London; United Kingdom; N14 6HS | shareholder of | TIVERTON INTERNATIONAL GROUP LIMITED | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 12-MAR-2008 | 06-NOV-2014 | Defaulted |
| XU LEI | China | 9-1-301; Yuanda Garden; Gongshu District; Hangzhou City; Zhejiang Province; China. | shareholder of | HEMAI LTD | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 08-OCT-2015 | Active | |
| HAN CAISHUN | China | 9-1-602; NO. 5 HAINAN WEST ROAD; SHIZHONG DISTRICT; JINING CITY; SHANDONG PROVINCE; CHINA | shareholder of | SHANDONG HAOYU TEXTILE CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 01-AUG-2011 | 19-DEC-2012 | Defaulted |
| GLOBAL INVESTMENTS RETURN S.A. | Luxembourg | 9-11 Rue Louvigny – L-1946 Luxembourg | shareholder of | HEALTHCLIFF CORP. | British Virgin Islands | DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 14-MAY-2014 | Active | |
| GLOBAL INVESTMENTS RETURN S.A. | Luxembourg | 9-11 Rue Louvigny – L-1946 Luxembourg | shareholder of | GALLISANT CORP. | British Virgin Islands | DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 07-JUL-2014 | Active | |
| VINLAND ASSOCIATED S.A. | Panama | 53RD STREET OBARRIO; SWISS TOWER; 16TH; FLOOR; PANAMA 5; PANAMA | shareholder of | S.A.M. ENTERPRISES LIMITED- | Liechtenstein | SCHREIBER & ZINDEL TREUHAND ANSTALT KIRSCHSTRASSE, 39 POSTFACH 1515 FL - 9490 VADUZ LIECHTENSTEIN | 18-JUN-1993 | 29-NOV-2007 | Changed agent |
| Mountdor Foundation | Panama | 54 East Street; Mossfon Building; Second Floor; Panama; Republic of Panama | shareholder of | SKYTRADE INTERNATIONAL INC | Brazil | ARAMIS MAIA PATTI RUA MARANHÃO, 690 - 9º ANDAR SÃO PAULO - SP BRASIL | 09-OCT-2014 | Active | |
| Mountdor Foundation | Panama | 54 East Street; Mossfon Building; Second Floor; Panama; Republic of Panama | shareholder of | SKYTRADE INTERNATIONAL INC. | Brazil | ARAMIS MAIA PATTI RUA MARANHÃO, 690 - 9º ANDAR SÃO PAULO - SP BRASIL | 22-MAR-2007 | Discontinued | |
| THE BEARER | Switzerland | 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND | shareholder of | ISCON ENTERPRISES CORP. | Switzerland | SG TRUST (SWITZERLAND) SA 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 09-MAR-2010 | 01-AUG-2013 | Changed agent |
| Gohara Masataka | Hong Kong | 8/F. CHEONG LOONG BUILDING; 184 WING LOK ST.; SHEUNG WAN; HONG KONG | shareholder of | TOP MAX INTERNATIONAL ENTERPRISES LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 23-APR-1997 | Active | |
| CHIN Kim Loong Constantine. | Hong Kong | 8/F. CHEONG LOONG BUILDING; 184 WING LOK ST.; SHEUNG WAN; HONG KONG | shareholder of | TOP MAX INTERNATIONAL ENTERPRISES LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 23-APR-1997 | Active | |
| Sparky International Trade Company Limited | Hong Kong | 8/F.; Gloucester Tower; The Landmark; 15 Queen's Road Central; Hong Kong | shareholder of | STARRY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUL-2006 | Active | |
| MR. LIN YANG | China | 8/F.; INDUSTRIAL BANK BUILDING; 4013 SHENNAN ROAD; SHENZHEN; P.R.CHINA POSTAL CODE:518048 | shareholder of | Forebright Management Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-APR-2006 | Active | |
| CHEN Zi Jing | China | 8/F.; No.35 Fuhua West Road; Shiqiao Town; Panyu; Guangzhou; China | shareholder of | TIME WHEEL (CHINA) 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. | 28-JUN-2002 | Active | |
| WANG YA-YUN | Taiwan | 8/F; NO 111; SEC. 1; HSING-SHENG SOUTH ROAD; TAIPEI; TAIWAN; R.O.C. | shareholder of | KINGSWAY INTERNATIONAL LIMITED | Hong Kong | MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 04-MAY-1992 | Active | |
| 8/F, SHAN KWONG COURT, 28 SHAN KWONG ROAD, HAPPY VALLEY, | Hong Kong | 8/F; SHAN KWONG COURT; 28 SHAN KWONG ROAD; HAPPY VALLEY; HONG KONG | shareholder of | ASIA TOOLING & COMPONENT SUPPLIES LIMITED | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 06-APR-1998 | Defaulted | |
| LAU HANG FONG | Hong Kong | 8/F; SHAN KWONG COURT; 28 SHAN KWONG ROAD; HAPPY VALLEY; HONG KONG | shareholder of | PACIFIC PRODUCT SUPPLIES LIMITED | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 21-MAY-1998 | Defaulted | |
| LAU HANG FONG | Hong Kong | 8/F; SHAN KWONG COURT; 28 SHAN KWONG ROAD; HAPPY VALLEY; HONG KONG | shareholder of | ANDERN CO., LTD. | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 10-NOV-2000 | 02-MAY-2003 | Defaulted |
| Mario DI STEFANO | Luxembourg | 57; rue John Gruen; Mondorf-les-Bains L-5619; Grand Duchy of Luxembourg | shareholder of | WAYLAND S.A. | Luxembourg | DSM DI STEFANO MOYSE 55-57 RUE DE MERL, L-2146 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 24-JUL-2006 | Active | |
| THE BEARER | Luxembourg | 57; rue John Gruen; Mondorf-les-Bains L-5619; Grand Duchy of Luxembourg | shareholder of | WAYLAND S.A. | Luxembourg | DSM DI STEFANO MOYSE 55-57 RUE DE MERL, L-2146 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 24-JUL-2006 | Active | |
| THE BEARER | Luxembourg | 57; rue John Gruen; Mondorf-les-Bains L-5619; Grand Duchy of Luxembourg | shareholder of | WAYLAND S.A. | Luxembourg | DSM DI STEFANO MOYSE 55-57 RUE DE MERL, L-2146 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 24-JUL-2006 | Active | |
| PAUL M. KAPLAN | United States | 570 W. Mt. Pleasant Av.; Livington; NJ 07039 | shareholder of | BEMY PROPERTIES LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 23-NOV-2005 | 22-MAY-2009 | Dissolved |
| LAURENCE FAGAN | Thailand | 58 KLONGTOEY NIVIT; RAMA 3; SOI 78; KLONG TOEY; BANGKOK; 10110 THAILAND | shareholder of | Equinox Innovations Ltd. | Thailand | LAURENCE FAGAN 58 KLONGTOEY NIVIT; RAMA 3; SOI 78; KLONG TOEY; BANGKOK; 10110 THAILAND | 01-OCT-2008 | 04-MAY-2015 | Defaulted |
| WILLIAM CLEEVE | United Kingdom | 58 NEWFIELD LANE HEMEL HEMPSTEAD HP2 40X | shareholder of | TRESOLVE LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 28-MAY-2002 | 01-NOV-2004 | Defaulted |
| 5Star Enterprises LLC | United States | 5837 South 157 West; Salt Lake City; Utah 84107; USA | shareholder of | GLOBAL WELLNESS MANAGEMENT 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-2010 | Active | |
| MARK ROBINSON | United Kingdom | 59 BLETCHINGLEY ROAD MERSTHAM SURREY UNITED KINGDOM RH1 3QF | 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 |
| CORNELL BRUXHAM FINANCE LTD. / MR. CARLOS ALOMA | Belize | 60 Marquet Square; P.O. Box 364; Belize City; Belize | shareholder of | MARKETING DEVELOPPEMENT ET TECHNOLOGIES S.A. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 12-DEC-2000 | 06-JAN-2004 | Defaulted |
| THE EMILIO VOLI 2006 IIP SETTLEMENT | United Kingdom | 58 RADNOR WALK LONDON UNITED KINGDOM SW3 4BN | shareholder of | HAITEN CONSULTANTS LIMITED | Jersey | VOLAW TRUST & CORPORATE SERVICES LIMITED TEMPLAR HOUSE; DON ROAD ST. HELIER; JERSEY JE1 2TR CHANNEL ISLANDS *S.I* | 02-FEB-2007 | Active | |
| ECOVIS Consulting Luxembourg, s.à.r.l. (formerly I.T.T.I., S.à.r.l.) | Luxembourg | 58 RUE CHARLES MARTEL; L-2134; LUXEMBOURG | shareholder of | TRIAMA HOLDINGS LIMITED | Luxembourg | PHILLIP VAN DER WESTHUIZEN ECOVIS LUXEMBOURG S.Á.R.L 56 RUE CHARLES MARTEL L-2134 LUXEMBOURG | 21-JUL-2003 | Active | |
| Henry Brecher | Israel | 58 Yoshua Bin Nun; Apartment 28; Herzeliya Pituach 46763; Israel | shareholder of | York Stone Investments Limited | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 30-APR-2014 | Active | |
| LIM SIAN HOON | Singapore | 59 Almond Crescent, Singapore 677813 | shareholder of | NEWFORD INVESTMENT HOLDING 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.* | 10-JAN-2011 | 01-NOV-2012 | Defaulted |
| HAN XUE JUAN | China | 60 MENPAIHAO; SHIZHUANG STREET; NANSHI; BAODING; HEBEI; CHINA | shareholder of | DRAGONET INTERNATIONAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-NOV-2002 | 14-OCT-2015 | Dissolved |
| Wong Kwok Yuen | Singapore | 60 Newton Road; #18-03 Newton Suites; Singapore 307994 | shareholder of | DYNAMIC DRAGON 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.* | 13-FEB-2012 | 01-NOV-2013 | Defaulted |
| Solomon Shlomo | Israel | 60 Shabazi st tel aviv | shareholder of | LILIKOL S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 07-APR-2014 | Active | |
| LIEW TECK CHAN, TIMOTHY | Singapore | 60 WATTEN HEIGHTS, SINGAPORE 287485. | shareholder of | LAKESHIRE MANAGEMENT LTD. | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 02-JAN-2003 | 09-JUL-2014 | Dissolved |
| CHONG Lee Siah | Singapore | 60 West Coast Cres; #05-02; Singapore 128040 | shareholder of | Global Market Reach Limited | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 16-APR-2015 | Active | |
| Liana Mukhametshina | Russia | 60/1 Karla Marksa St. Apt. 34; Ufa; Bashkortostan; Russian Federation | shareholder of | ESTRELLA ORIENTAL HOLDING LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 25-SEP-2012 | Active | |
| KENUO LIN | Thailand | 60/111 MOO 1 BANGNA-TRAD KM. 12.5; RACHATHEWA; BANGPHLI; SAMUTPRAKARN; 10540; THAILAND. | shareholder of | SILVER SUCCESS TECHNOLOGY LIMITED | Hong Kong | FAITH TOP MANAGEMENT LIMITED ROOM 1001-2; 10/F.; CHOW TAI FOOK CENTRE; NO. 580 A-F NATHAN ROAD; KOWLOON; HONG KONG | 05-JUL-2011 | Active | |
| CHARALAMPOS PANDIS | Greece | 60; J. Metaxa Street; P.O. 15237; Athens; Greece | shareholder of | OMATE PROPERTY 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 | 04-JUL-2005 | 02-MAY-2013 | Defaulted |
| JOZSEF CSEH | Hungary | 6000 Kecskemét, Dobó krt. 8. 1/123 | shareholder of | ALTREUS CAPITAL ADVISORS LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 29-AUG-2007 | Defaulted | |
| INVESTEC TRUSTEES (JERSEY) LIMITED | Jersey | 5 Castle Street, St. Helier. Jersey | shareholder of | TIPTON PROPERTIES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 22-JAN-1998 | 15-MAY-2008 | Dissolved |
| MR MARCO VEDEO | Monaco | 5 DESCENTE DU LARVAOTTO 98000 MONACO | shareholder of | PECOVE HOLDING S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 26-SEP-2007 | Active | |
| THE BEARER | Switzerland | 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND | shareholder of | MEDIANO GLOBAL S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 15-APR-2010 | 13-JUN-2012 | Dissolved |
| THE BEARER | Switzerland | 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND | shareholder of | MEDIANO GLOBAL S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 15-APR-2010 | 13-JUN-2012 | Dissolved |
| THE BEARER | Switzerland | 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND | shareholder of | ISCON ENTERPRISES CORP. | Switzerland | SG TRUST (SWITZERLAND) SA 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 09-MAR-2010 | 01-AUG-2013 | Changed agent |
| Xie Rong | United Kingdom | 5 GREENWOOD WAY SEVENOAKS KENT; TN13 2LA; UK | shareholder of | NEW FAMOUS DEVELOPMENT LTD. | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 14-FEB-2005 | Active | |
| JIN LI QING | China | 5 GROUP; JINFU ZHAI VILLAGE; SHANGXI TOWN; YIWU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | GIANT WINNER HOLDINGS LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 05-JAN-2010 | 06-NOV-2015 | Defaulted |
| B&J Foundation | Israel | 5 Hafzadi St., Jerusalem Israel 95424 | shareholder of | FISCHER MARKENSCHUH INTERNATIONAL CORPORATION | Italy | FISCHER MARKENSCHUH INTERNATIONAL CORPORATION C/O MR. CLAUDIO BANTERLE VIA ARE 212 PESCANTINA VERONA ITALY ATTENTION MR. UZI COHEN | 16-FEB-2007 | Active | |
| NEO CHOON HAY | Singapore | 5 Hillside Drive, Singapore 548922 | shareholder of | ALLY 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.* | 02-JAN-2003 | 01-NOV-2004 | Defaulted |
| Linda Vinci | United Kingdom | 5 Iron Wells Cottages; Minchinhampton; Stroud; United kingdom | shareholder of | TIERRA NUEVO MINING LTD | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 16-DEC-2008 | Active | |
| Matthew Margesson | United Kingdom | 5 Joyce Way; Cawston; Rugby | shareholder of | FTO Holdings Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-JUN-2006 | Active | |
| PAVLOS VARNAVIDES | Cyprus | 5 Korniliou Street; Rafaella Court; Flat 302; Strovolos 2028; Nicosia; Cyprus | shareholder of | BAMBOO CHOICE SERVICES LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 19-FEB-2004 | 09-APR-2012 | Dissolved |
| Atir Kamran Raihan | Thailand | 539/2 Gypsum Metropolitan Tower; 9th Floor; Sri-Ayudhya Road; Bangkok; Thailand 10400 | shareholder of | Flexispy Ltd. | United Kingdom | ATIR RAIHAN 100 PALL MALL LONDON, UK SW1Y 5NQ | 27-JAN-2009 | Active | |
| LAURENT, Alain Henri Georges | Hong Kong | 53D Beacon Hill; Kowloon Tong; Kowloon; Hong Kong | shareholder of | IFS International Inc. | Hong Kong | WISE BUSINESS CONSULTING LIMITED 6TH FLOOR; WYNDHAM PLACE; 44 WYNDHAM PLACE; CENTRAL HONG KONG | 03-APR-2008 | Active | |
| KLEINMATTERHORN OVERSEAS CORP. | Panama | 53rd E Street Urbanizacion Marbella MMG Tower Panama City Republic of Panama | shareholder of | Saviteck Limited | Switzerland | FITRUST, FIDUCIARE ET TRUSTEE SA CASE POSTALE 3081 1211 GENEVA 3 SWITZERLAND | 19-APR-2006 | 26-AUG-2014 | Changed agent |
| KLEINMATTERHORN OVERSEAS CORP. | Panama | 53rd E Street Urbanizacion Marbella MMG Tower Panama City Republic of Panama | shareholder of | MIFLYN INTERNATIONAL LTD | Switzerland | FITRUST, FIDUCIARE ET TRUSTEE SA CASE POSTALE 3081 1211 GENEVA 3 SWITZERLAND | 15-JUN-2000 | 12-AUG-2014 | Changed agent |
| MATTERHORN OVERSEAS CORP. | Panama | 53rd E Street Urbanizacion Marbella MMG Tower Panama City Republic of Panama | shareholder of | Saviteck Limited | Switzerland | FITRUST, FIDUCIARE ET TRUSTEE SA CASE POSTALE 3081 1211 GENEVA 3 SWITZERLAND | 19-APR-2006 | 26-AUG-2014 | Changed agent |
| MATTERHORN OVERSEAS CORP. | Panama | 53rd E Street Urbanizacion Marbella MMG Tower Panama City Republic of Panama | shareholder of | MIFLYN INTERNATIONAL LTD | Switzerland | FITRUST, FIDUCIARE ET TRUSTEE SA CASE POSTALE 3081 1211 GENEVA 3 SWITZERLAND | 15-JUN-2000 | 12-AUG-2014 | Changed agent |
| SHT Overseas Corp. | Panama | 53rd E Street Urbanizacion Marbella MMG Tower Panama City Republic of Panama | shareholder of | STONEHOUSE TOWERS INC. | Switzerland | FITRUST, FIDUCIARE ET TRUSTEE SA CASE POSTALE 3081 1211 GENEVA 3 SWITZERLAND | 22-OCT-1991 | 11-JUL-2014 | Changed agent |
| Mischositos Investment S.A. | Panama | 53rd E Street; Urbanizacion Marbella MMG Tower; 16th Floor; Panama | shareholder of | WILSHAW ENTERPRISES LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 30-OCT-2001 | 22-DEC-2014 | Changed agent |
| AMBERWOOD HOLDING SA | Panama | 53rd East Street Marbella; Swiss Bank Building; 2nd floor; City of Panama; Republic of Panama | shareholder of | STELLAND HOLDING S.A. | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 28-JAN-2009 | Active | |
| IVAN CAMILLERI | Malta | 6; VALLEY ROAD; PAOLA; MALTA | shareholder of | Berdil Limited | Malta | BTI MANAGEMENT LIMITED - MT20676720 THE PENTHOUSE; SUITE 2; CAPITAL BUSINESS CENTRE; ENTRANCE C; TRIQ TAZ-ZWEJT SAN GWANN SGN3000; MALTA ISLAND MALTA | 03-JUL-2013 | Active | |
| HALLMARK MANAGEMENT INC | Belize | 60 MARKET SQUARE; P.O. BOX 1906; BELIZE CITY; BELIZE | shareholder of | Turingtrade Ltd | Israel | ELAD ONN 31 YEHEZKEL ST, TEL AVI ISRAEL | 19-AUG-2013 | Active | |
| CORNHILL SEVICES LTD. | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | Seacrest Ventures Ltd. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 01-FEB-2010 | 15-FEB-2012 | Defaulted |
| CORNHILL SEVICES LTD. | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | Bluewater Financial Ltd. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 01-FEB-2010 | 15-FEB-2012 | Defaulted |
| BRODY OVERSEAS CORP. | Belize | 60 Market Square; PO Box 364; Belize City; Belize; Central America. | shareholder of | HUTA HOLDINGS LLC | Uruguay | J. NAVARRO & ASOCIADOS HAVRE 2210 MONTEVIDEO URUGUAY | 07-SEP-2006 | Defaulted | |
| ELLEWORTH INVESTMENTS SA | Panama | 53rd East Street Marbella; Swiss Bank Building; 2nd floor; City of Panama; Republic of Panama | shareholder of | STELLAND HOLDING S.A. | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 28-JAN-2009 | Active | |
| Munib Rashid Munib Masri | Jordan | 6; TABUK STREET; UM OUTHAINA; AMMAN; JORDAN | shareholder of | AFRICAN ENGINEERING AND DEVELOPMENT COMPANY LIMITED | Mauritius | AFRICAN ENGINEERING AND DEVELOPMENT COMPANY LIMITED -EX-AFRI NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 06-APR-2001 | Active | |
| Larisa Krasnicova | Moldova | 60 Eminescu St.; APT; &; Chisinau; MD 2000 | shareholder of | TERANO PROSPECTORS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-NOV-2007 | Active | |
| SHARYN HOLDINGS INC. | Belize | 60 Market Square/PO Box 364,Belize City/Belize | shareholder of | TURITELLA CORPORATION | Switzerland | ACCREDA MANAGEMENT AG KIRCHGASSE 3 P.O. BOX 8024 ZURICH SWITZERLAND | 29-OCT-1999 | Active | |
| Overseas Associates Ltd. | Hong Kong | 9-11/F.; Feoso Building; 875-877 Lai Chi Kok Road; Kowloon | shareholder of | GIBBCO PROPERTIES LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 26-JUN-1992 | Active | |
| WANG JIMING | China | 9-2-102 NAN SHAN TING YUAN; ZHAI SHAN; QUAN SHAN DISTRICT; XUZHOU; JIANGSU PROVINCE; CHINA | shareholder of | ENWAY MANAGEMENT LIMITED | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 02-JAN-2008 | 27-MAR-2009 | Defaulted |
| Alissa Volguina | Russia | 9-2-290 Sokolnicheskaya Ploscad; Moscow; Russian Federation. | shareholder of | HIGH-GRADE PROPERTY GLOBAL LIMITED | Jersey | VOLAW TRUST & CORPORATE SERVICES LIMITED TEMPLAR HOUSE; DON ROAD ST. HELIER; JERSEY JE1 2TR CHANNEL ISLANDS *S.I* | 02-JUL-2009 | 16-MAR-2015 | Dissolved |
| Sergey Sidelnikov | Russia | 9/24 VOLOSHINA ST.; APT. 127; MYTISHCHI; MOSCOW REGION; RUSSIA | shareholder of | MONROKO LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 26-MAY-2000 | 06-NOV-2015 | Defaulted |
| Hui York Ming | Hong Kong | 9/F Cheong Loong Bldf. 184 Winf Lok Street Sheung Wan H.K. | shareholder of | KEYSTON INTERNATIONAL LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-SEP-1997 | Active | |
| Hui York Ming Albert | Hong Kong | 9/F Cheong Loong Bldf. 184 Winf Lok Street Sheung Wan H.K. | shareholder of | FLAMELY ENTERPRISES LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 03-JUN-1994 | Active | |
| MA KWAI-CHING, JENNIFER | Hong Kong | 9/F SEA CLIFF MANSIONS 19D REPULSE BAY RD | shareholder of | ADMANGO.COM HOLDINGS LIMITED | Hong Kong | ADMANGO.COM HOLDINGS LIMITED C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 21-DEC-1999 | Active | |
| TUNG Man Yee, Minnie | Hong Kong | 9/F Surson Commercial Building 140-142 Austin Road Tsimshatsui Kowlonn. | shareholder of | CAMDEN RICH LTD. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 25-MAY-2005 | Active | |
| Mr. Osama Isam Wasef Jaber | Morocco | 501 Residence Abdelmoumen Center; Angle bd. Abdelmoumen et bd Anoual; Casablanca 20360; Morocco. | shareholder of | AL-ISAMI HOLDING LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 04-JUL-2013 | Active | |
| Xu Ming | China | 501-Yi-11; Xin Tian Di Hua Yuan; Changzhou City; Jiangsu Province; P.R.C. | shareholder of | WAY TIME LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 10-AUG-2010 | 13-JAN-2014 | Changed agent |
| Salmah Dockrat | United Arab Emirates | 501 Jawaharah Building; Khalid Bin Walid Road; Bur Dubai; U.A.E. | shareholder of | Mitcham Green Investments Ltd. | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 18-NOV-2010 | Active | |
| Mr. Rashid Dadoo | United Arab Emirates | 501 Jawaharah Building; Khalid Bin Walid Road; Bur Dubai; U.A.E. | shareholder of | Wimbledon Park Investments Ltd. | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 17-NOV-2011 | Active | |
| MR. NICOLA PAROLIN (DR.) | Monaco | 6 Boulevard Rainier III, MC 98000 Monaco-MonteCarlo | shareholder of | PROFESSIONAL PARTNERS S.A. | Monaco | PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO | 11-AUG-2006 | 14-JAN-2008 | Changed agent |
| ARAI YUKI | Hong Kong | 5015 The Harbour View Place; I Austin Road West; Kowloon; Hong Kong | shareholder of | Otazu Trading Asia Limited | Hong Kong | GOLDEN DYNAMIC CONSULTANCY LIMITED RM 1907; 19/F.; DOMINION CENTRE; NOS. 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG | 24-MAR-2014 | Active |
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