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 |
|---|---|---|---|---|---|---|---|---|---|
 CONSULCO MANAGEMENT LIMITED | British Virgin Islands |  90 Main street; P.O.Box 3099; Road Town; Tortola; British Virgin Islands | shareholder of | POSEIDON HOLDINGS ESTATE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-OCT-2012 | 08-OCT-2013 | Inactivated |
| CONSULCO MANAGEMENT LIMITED | British Virgin Islands | 90 Main street; P.O.Box 3099; Road Town; Tortola; British Virgin Islands | shareholder of | HERMES HOLDINGS ESTATE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-DEC-2009 | Active | |
| CONSULCO MANAGEMENT LIMITED | British Virgin Islands | 90 Main street; P.O.Box 3099; Road Town; Tortola; British Virgin Islands | shareholder of | CRATOS HOLDINGS ESTATE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-JUN-2013 | Active | |
| CONSULCO MANAGEMENT LIMITED | British Virgin Islands | 90 Main street; P.O.Box 3099; Road Town; Tortola; British Virgin Islands | shareholder of | HERA HOLDINGS ESTATE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-OCT-2012 | Active | |
| CONSULCO MANAGEMENT LIMITED | British Virgin Islands | 90 Main street; P.O.Box 3099; Road Town; Tortola; British Virgin Islands | shareholder of | APOLLON ESTATE HOLDINGS LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-JAN-2012 | Active | |
| CLARIS TRUSTEES & FIDUCIARIES LTD (New Name of Company) Claris Capital Ltd | Malta | 60/2 MELITA STREET; VALLETTA; VLT1122; MALTA | shareholder of | Living Holidays Ltd | Malta | CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA | 13-JAN-2012 | Active | |
| CLARIS TRUSTEES & FIDUCIARIES LTD (New Name of Company) Claris Capital Ltd | Malta | 60/2 MELITA STREET; VALLETTA; VLT1122; MALTA | shareholder of | Townley Holdings Ltd | Malta | CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA | 09-JUL-2010 | Active | |
| CLARIS TRUSTEES & FIDUCIARIES LTD (New Name of Company) Claris Capital Ltd | Malta | 60/2 MELITA STREET; VALLETTA; VLT1122; MALTA | shareholder of | Festinvest Ltd. | Malta | CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA | 16-DEC-2011 | 27-NOV-2012 | Defaulted |
| CLARIS TRUSTEES & FIDUCIARIES LTD (New Name of Company) Claris Capital Ltd | Malta | 60/2 MELITA STREET; VALLETTA; VLT1122; MALTA | shareholder of | Kirmann Ltd | Malta | CSB GROUP THE PENTHOUSE; TOWER BUSINESS CENTRE; TOWER STREET; SWATAR; BKR 4013 BIRKIRKARA MALTA | 02-JUN-2011 | Active | |
| CLARIS TRUSTEES & FIDUCIARIES LTD (New Name of Company) Claris Capital Ltd | Malta | 60/2 MELITA STREET; VALLETTA; VLT1122; MALTA | shareholder of | WINRAD Ltd | Malta | CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA | 25-APR-2006 | 24-MAR-2014 | Dissolved |
| Claris Trustee & Fiduciaries Ltd as trustee (New Name of Company) Claris Capital Ltd | Malta | 60/2 MELITA STREET; VALLETTA; VLT1122; MALTA | shareholder of | Alpha Consulting Industries Ltd | Malta | CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA | 19-MAY-2009 | Active | |
| SZILARD GYOZO KOVACS | U.S. Virgin Islands | 6000 Kecskemét, Erkel F. u. 5. | 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 | |
| ALLIED NOMINEES PRIVATE LIMITED | Singapore | 6001 BEACH ROAD 14-01 GOLDEN MILE TOWER SINGAPORE 199589 | shareholder of | ARCHA 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.* | 04-SEP-1998 | Active | |
| MARE NAVIGATION LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | LYNTHORPE HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 24-MAR-1997 | 24-MAY-2006 | Dissolved |
| CONNAUGHT INC. | Liberia | 80 Broad Street; Monrovia; Lria. | shareholder of | LAWRENCE HOLDINGS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 28-OCT-1997 | Active | |
| CASANTO CORPORATION | Liberia | 80 Broad Street; Montovia; Liberia | shareholder of | ALBRON INTERNATIONAL LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 25-JAN-2002 | 01-NOV-2013 | Defaulted |
| ABID BAQUERIZO ESCOBAR, Sonnia Maria | Chad | 51 Av. Louis Yung; Versoix; 1290; CH | shareholder of | GRAND VIEW ASSETS LIMITED | Ecuador | CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR | 15-AUG-2013 | Active | |
| LI LANLAN | Australia | 601/431-439 SUSSEX ST, SYDNEY NSW 2000 AUSTRALIA | shareholder of | RealYou Group 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 | 30-MAR-2012 | Active | |
| LI LANLAN | Australia | 601/431-439 SUSSEX ST, SYDNEY NSW 2000 AUSTRALIA | shareholder of | VGRO GROUP LTD. | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 09-JAN-2015 | Active | |
| SHEN, ZHANGFU | China | 601; Unit 2; Block 5; Mingren Guoji Ziran Cun Xiaoqu; Zhaohui Shequ; Zhouquan Town; Tongxiang; Jiaxing; Zhejiang; China | shareholder of | TIN MEI INTERNATIONAL LTD. | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 04-FEB-2015 | Active | |
| ZHAO DUO | China | 604; 10 Building; Yu Kang Garden; Xue Fu Road; Nan Shan District; Shen Zhen City; Guang Dong Province; P.R. China | shareholder of | CHINA SPLENDENT CULTURAL BRAND ACADEMY LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 20-APR-2012 | 01-NOV-2013 | Defaulted |
| T GREGORY WOODMAN | United States | 6041 53RD AVE NE SEATTLE WA 98115-7715 | 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 LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | WOODPERKER DEVELOPMENT 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.** | 04-JAN-1999 | Active | |
| Leicester Road Limited | Uzbekistan | 80 Broad Street; City of Monrovia; Country of Montserrado; Liberia; Uzbekistan | 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 | |
| Leicester Road Limited | Uzbekistan | 80 Broad Street; City of Monrovia; Country of Montserrado; Liberia; Uzbekistan | shareholder of | Statira Company Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JAN-2009 | Active | |
| GALAPAS LIMITED | Liberia | 80 BROAD STREET; MONROVIA; REPUBLIC OF LIBERIA. | shareholder of | ACCESS COMMUNICATIONS 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. | 29-SEP-1992 | Active | |
| Buccleuch Holdings Limited | Liberia | 80 Broad Street; Montovia; Liberia | shareholder of | FROSTBURG LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 26-JAN-1993 | Active | |
| SANOMA ENTERPRISES INC. | British Virgin Islands | 80 BROAD STREET; P.O.BOX 3099; ROAD TOWN TORTOLA; BVI. | shareholder of | BRAMERTON ALLIANCE LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-DEC-2002 | 04-MAY-2015 | Defaulted |
| WONG KING LING, EUGENIA | Hong Kong | 80 Chung Hom Kok Road; Stanley; Hong Kong | shareholder of | SEWBAK INVESTMENTS LIMITED | Hong Kong | GAWINA LIMITED 3/F., V. HEUN BUILDING 138 QUEEN'S ROAD CENTRAL HONG KONG | 25-FEB-2004 | Active | |
| WONG KIN HAY, FELIX | Hong Kong | 80 Chung Hom Kok Road; Stanley; Hong Kong | shareholder of | SEWBAK INVESTMENTS LIMITED | Hong Kong | GAWINA LIMITED 3/F., V. HEUN BUILDING 138 QUEEN'S ROAD CENTRAL HONG KONG | 25-FEB-2004 | Active | |
| WONG LELUNG, KIT WAH ANNIE | Hong Kong | 80 Chung Hom Kok Road; Stanley; Hong Kong | shareholder of | SEWBAK INVESTMENTS LIMITED | Hong Kong | GAWINA LIMITED 3/F., V. HEUN BUILDING 138 QUEEN'S ROAD CENTRAL HONG KONG | 25-FEB-2004 | Active | |
| WONG LEUNG, KIT WAH ANNIE | Hong Kong | 80 Chung Hom Kok Road; Stanley; Hong Kong | shareholder of | WINNER FAME DEVELOPMENT LIMITED | Hong Kong | GAWINA LIMITED 3/F., V. HEUN BUILDING 138 QUEEN'S ROAD CENTRAL HONG KONG | 02-JAN-1998 | Active | |
| WONG LEUNG, KIT WAH ANNIE | Hong Kong | 80 Chung Hom Kok Road; Stanley; Hong Kong | shareholder of | TOP KIND INVESTMENT LTD. | Hong Kong | GAWINA LIMITED 3/F., V. HEUN BUILDING 138 QUEEN'S ROAD CENTRAL HONG KONG | 28-JUL-1998 | Active | |
| WONG LEUNG, KIT WAH ANNIE | Hong Kong | 80 Chung Hom Kok Road; Stanley; Hong Kong | shareholder of | RICH MIND MANAGEMENT LTD. | Hong Kong | GAWINA LIMITED 3/F., V. HEUN BUILDING 138 QUEEN'S ROAD CENTRAL HONG KONG | 10-MAY-1999 | Active | |
| WONG LEUNG, KIT WAH ANNIE | Hong Kong | 80 Chung Hom Kok Road; Stanley; Hong Kong | shareholder of | UNITED BUSINESS HOLDINGS LTD. | Hong Kong | GAWINA LIMITED 3/F., V. HEUN BUILDING 138 QUEEN'S ROAD CENTRAL HONG KONG | 03-SEP-1999 | Active | |
| WONG LEUNG, KIT WAH ANNIE | Hong Kong | 80 Chung Hom Kok Road; Stanley; Hong Kong | shareholder of | MAGIC POINT INVESTMENTS LTD. | Hong Kong | GAWINA LIMITED 3/F., V. HEUN BUILDING 138 QUEEN'S ROAD CENTRAL HONG KONG | 13-JUL-1999 | Active | |
| WONG LEUNG, KIT WAH ANNIE | Hong Kong | 80 Chung Hom Kok Road; Stanley; Hong Kong | shareholder of | QUINTA INVESTMENTS LTD. | Hong Kong | GAWINA LIMITED 3/F., V. HEUN BUILDING 138 QUEEN'S ROAD CENTRAL HONG KONG | 28-MAR-2000 | Active | |
| WONG KIN HAY FELIX | Hong Kong | 80 Chung Hom Kok Road; Stanley; Hong Kong | shareholder of | ANTI-GRAVITY HOLDINGS LIMITED | Hong Kong | GAWINA LIMITED 3/F., V. HEUN BUILDING 138 QUEEN'S ROAD CENTRAL HONG KONG | 12-JAN-1999 | Active | |
| Mark Douglas CHARLES | Philippines | 8067; Estrella Ave S. San Antonio; Makati City; 1203 Philippines | shareholder of | GOLDFIELD INVESTMENT LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 10-JAN-2007 | 20-FEB-2010 | Defaulted |
| MARIO JOAO DE OLIVEIRA | Namibia | 5; HELIODOR; WINDHOEK; NAMIBIA | shareholder of | NUTSHELL MANAGEMENT LTD. | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 14-JUN-2005 | 04-APR-2006 | Changed agent |
| GOH LAY POH | Singapore | 653 BUFFALO ROAD #05-12 SINGAPORE 210663 | shareholder of | SHAANXI IRON ORE & STEEL GROUP IMPORT AND EXPORT CO.LTD | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 19-NOV-2013 | Active | |
| WONG, KIN LING EUGENIA | Hong Kong | 80 Chung Hom Kok Road; Stanley; Hong Kong | shareholder of | CHEFZ HOLDINGS LIMITED | Hong Kong | GAWINA LIMITED 3/F., V. HEUN BUILDING 138 QUEEN'S ROAD CENTRAL HONG KONG | 17-JUL-1998 | Active | |
| WONG, KIN LING EUGENIA | Hong Kong | 80 Chung Hom Kok Road; Stanley; Hong Kong | shareholder of | QUINTA INVESTMENTS LTD. | Hong Kong | GAWINA LIMITED 3/F., V. HEUN BUILDING 138 QUEEN'S ROAD CENTRAL HONG KONG | 28-MAR-2000 | Active | |
| EBONY NOMINEES LTD. | Bahamas | 51 Frederick Street; P.O. Box N-1136; Nassau; Bahamas | shareholder of | SILVER DIAMOND DEVELOPMENT LTD. | Bahamas | BANQUE PRIVEE EDMOND DE ROTHSCHILD LTD. LYFORD FINANCIAL CENTRE LYFORD CAY #2 WEST BAY STREET P. O. BOX SP - 63948 NASSAU, BAHAMAS | 22-DEC-2000 | 03-JUN-2010 | Dissolved |
| EBONY NOMINEES LTD. | Bahamas | 51 Frederick Street; P.O. Box N-1136; Nassau; Bahamas | shareholder of | MC MEC LTD. | Bahamas | BANQUE PRIVEE EDMOND DE ROTHSCHILD LTD. LYFORD FINANCIAL CENTRE LYFORD CAY #2 WEST BAY STREET P. O. BOX SP - 63948 NASSAU, BAHAMAS | 28-FEB-2001 | 06-MAY-2013 | Dissolved |
| EBONY NOMINEES LTD. | Bahamas | 51 Frederick Street; P.O. Box N-1136; Nassau; Bahamas | shareholder of | SUMMERTIME INTERNATIONAL HOLDINGS LIMITED | Bahamas | BANQUE PRIVEE EDMOND DE ROTHSCHILD LTD. LYFORD FINANCIAL CENTRE LYFORD CAY #2 WEST BAY STREET P. O. BOX SP - 63948 NASSAU, BAHAMAS | 02-FEB-2001 | 11-JUL-2014 | Dissolved |
| EBONY NOMINEES LTD. | Bahamas | 51 Frederick Street; P.O. Box N-1136; Nassau; Bahamas | shareholder of | PURPLEHEADER INVESTORS INC. | Bahamas | BANQUE PRIVEE EDMOND DE ROTHSCHILD LTD. LYFORD FINANCIAL CENTRE LYFORD CAY #2 WEST BAY STREET P. O. BOX SP - 63948 NASSAU, BAHAMAS | 02-FEB-2001 | 23-MAY-2014 | Dissolved |
| EBONY NOMINEES LTD. | Bahamas | 51 Frederick Street; P.O. Box N-1136; Nassau; Bahamas | shareholder of | BROWNHURST INTERNATIONAL LTD. | Bahamas | BANQUE PRIVEE EDMOND DE ROTHSCHILD LTD. LYFORD FINANCIAL CENTRE LYFORD CAY #2 WEST BAY STREET P. O. BOX SP - 63948 NASSAU, BAHAMAS | 03-MAY-2001 | 24-SEP-2012 | Dissolved |
| ORION NOMINEES LTD. | Bahamas | 51 Frederick Street; P.O. Box N-1136; Nassau; Bahamas | shareholder of | SILVER DIAMOND DEVELOPMENT LTD. | Bahamas | BANQUE PRIVEE EDMOND DE ROTHSCHILD LTD. LYFORD FINANCIAL CENTRE LYFORD CAY #2 WEST BAY STREET P. O. BOX SP - 63948 NASSAU, BAHAMAS | 22-DEC-2000 | 03-JUN-2010 | Dissolved |
| ORION NOMINEES LTD. | Bahamas | 51 Frederick Street; P.O. Box N-1136; Nassau; Bahamas | shareholder of | MC MEC LTD. | Bahamas | BANQUE PRIVEE EDMOND DE ROTHSCHILD LTD. LYFORD FINANCIAL CENTRE LYFORD CAY #2 WEST BAY STREET P. O. BOX SP - 63948 NASSAU, BAHAMAS | 28-FEB-2001 | 06-MAY-2013 | Dissolved |
| ORION NOMINEES LTD. | Bahamas | 51 Frederick Street; P.O. Box N-1136; Nassau; Bahamas | shareholder of | PURPLEHEADER INVESTORS INC. | Bahamas | BANQUE PRIVEE EDMOND DE ROTHSCHILD LTD. LYFORD FINANCIAL CENTRE LYFORD CAY #2 WEST BAY STREET P. O. BOX SP - 63948 NASSAU, BAHAMAS | 02-FEB-2001 | 23-MAY-2014 | Dissolved |
| ORION NOMINEES LTD. | Bahamas | 51 Frederick Street; P.O. Box N-1136; Nassau; Bahamas | shareholder of | SUMMERTIME INTERNATIONAL HOLDINGS LIMITED | Bahamas | BANQUE PRIVEE EDMOND DE ROTHSCHILD LTD. LYFORD FINANCIAL CENTRE LYFORD CAY #2 WEST BAY STREET P. O. BOX SP - 63948 NASSAU, BAHAMAS | 02-FEB-2001 | 11-JUL-2014 | Dissolved |
| ORION NOMINEES LTD. | Bahamas | 51 Frederick Street; P.O. Box N-1136; Nassau; Bahamas | shareholder of | BROWNHURST INTERNATIONAL LTD. | Bahamas | BANQUE PRIVEE EDMOND DE ROTHSCHILD LTD. LYFORD FINANCIAL CENTRE LYFORD CAY #2 WEST BAY STREET P. O. BOX SP - 63948 NASSAU, BAHAMAS | 03-MAY-2001 | 24-SEP-2012 | Dissolved |
| THE BEARER | Bahamas | 51 Frederick Street; P.O. Box N-1136; Nassau; Bahamas | shareholder of | SILVER DIAMOND DEVELOPMENT LTD. | Bahamas | BANQUE PRIVEE EDMOND DE ROTHSCHILD LTD. LYFORD FINANCIAL CENTRE LYFORD CAY #2 WEST BAY STREET P. O. BOX SP - 63948 NASSAU, BAHAMAS | 22-DEC-2000 | 03-JUN-2010 | Dissolved |
| BENCHESTER INVESTMENTS S.A. | Panama | 53rd East Street; Marbella; MMG Tower; 2nd Floor; Panamá; Republic of Panama | shareholder of | VALENTINE ENGINEERING LTD. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 26-SEP-2002 | 30-AUG-2013 | Changed agent |
| PIEMONTE MANAGEMENT CORP | Panama | 53RD STREET; URBANIZACION OBARRIO; MMG TOWER; 16 FLOOR; PANAMA REPUBLIC OF PANAMA | shareholder of | APHEX CONSULTING LIMITED | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 22-SEP-2005 | Inactivated | |
| Armond lnvestments SA | Panama | 53rd Street; Marbella; Humboldt Tower; Panama | shareholder of | NEYMAR INVESTMENTS INC. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 05-MAY-2004 | 04-MAY-2015 | Changed agent |
| YORBAY BUSINESS S.A. | Panama | 53RD STREET; URBANIZACION OBARRIO; SWISS TOWER; 16TH FLOOR; PANAMA; REP. OF PANAMA | shareholder of | MAHAULT TRADING LTD. | Switzerland | CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND | 14-DEC-2005 | 10-MAY-2012 | Changed agent |
| NETLETON HOLDINGS S.A. | Panama | 53rd Street; Urbanizacion Obarrio; Torre Swiss Bank Building; 16th Floor; Panama | shareholder of | THREE STARS MARKETING INC. | Liechtenstein | GRIFFIN TRUST AG LANDSTRASSE 36 P.O. BOX 149 9495 TRIESEN LIECHTENSTEIN | 03-JAN-1995 | Active | |
| HORNBEAM CORP. | Panama | 53rd Street; Urbanización; Obarrio Torre; Swiss Bank; 16th Floor; Panama; Republic of Panama | shareholder of | MALOOF MANAGEMENT LTD. | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 02-JAN-2007 | 25-MAR-2014 | Dissolved |
| HORNBEAM CORP. | Panama | 53rd Street; Urbanización; Obarrio Torre; Swiss Bank; 16th Floor; Panama; Republic of Panama | shareholder of | NEWSHIRE GLOBAL CORP. | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 27-APR-2009 | 28-JAN-2011 | Dissolved |
| HORNBEAM CORP. | Panama | 53rd Street; Urbanización; Obarrio Torre; Swiss Bank; 16th Floor; Panama; Republic of Panama | shareholder of | CLOUD CANYON INVESTMENTS LIMITED | Switzerland | GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND | 10-MAY-2004 | 10-APR-2013 | Dissolved |
| HORNBEAM CORP. | Panama | 53rd Street; Urbanización; Obarrio Torre; Swiss Bank; 16th Floor; Panama; Republic of Panama | shareholder of | FASHION TRADING INTERNATIONAL LIMITED | Switzerland | GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND | 06-MAY-2004 | 23-MAR-2012 | Dissolved |
| HORNBEAM CORP. | Panama | 53rd Street; Urbanización; Obarrio Torre; Swiss Bank; 16th Floor; Panama; Republic of Panama | shareholder of | BUXTER CONSULTANTS LIMITED | Switzerland | GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND | 05-MAY-2004 | 22-NOV-2011 | Dissolved |
| HORNBEAM CORP. | Panama | 53rd Street; Urbanización; Obarrio Torre; Swiss Bank; 16th Floor; Panama; Republic of Panama | shareholder of | FREEGREENS INVESTMENTS LTD. | Switzerland | GO TRUST S.A. CASE POSTALE 6134 1211 GENEVE 6 SWITZERLAND | 29-MAR-2004 | 26-APR-2010 | Dissolved |
| HORNBEAM CORP. | Panama | 53rd Street; Urbanización; Obarrio Torre; Swiss Bank; 16th Floor; Panama; Republic of Panama | shareholder of | GALDOR REAL ESTATE INC. | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 25-AUG-2004 | 21-FEB-2006 | Dissolved |
| HORNBEAM CORP. | Panama | 53rd Street; Urbanización; Obarrio Torre; Swiss Bank; 16th Floor; Panama; Republic of Panama | shareholder of | FADUL INVESTMENTS LIMITED | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 29-DEC-2005 | Active | |
| HORNBEAM CORP. | Panama | 53RD STREET; URNBANIZACION OBARRIO; TORRE SWIS BANK; 16TH FLOOR; PMA | shareholder of | COSSEL ENGINEERING LTD. | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 12-NOV-2004 | 16-AUG-2011 | Changed agent |
| TROY MICHAEL FLETCHER | Australia | 54 Corniche Place; Brookfield 4069; Queensland; Australia | shareholder of | DOUBLE EXPRESS TRADING LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 19-JAN-2006 | 09-NOV-2010 | Defaulted |
| Anthony Rothschild | Austria | 6020 Innsbruck, Maria-Theresien Str. 16 Austria. | shareholder of | SUZIN INTERNATIONAL INC. | United States | ANDREAS ESBERG & COMPANY; LLP 909 THIRD AVENUE SUITE 2802; 28TH FLOOR; NEW YORK 10022 USA | 29-AUG-2006 | 06-JAN-2015 | Dissolved |
| ABBAS JEBARA | Qatar | 603 BEACH TOWER; WESTBAY; DOHA; QATAR | shareholder of | Jetraco Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-JAN-2014 | 06-NOV-2015 | Defaulted |
| M Antoinette Junio BOQUIREN | Canada | 5480 Dominion St Vancouver BC V5G 1E2 Canada | shareholder of | sHero Holdings Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 20-JAN-2006 | Active | |
| CELDRIC DONDEYNE | France | 61 Rue Chape; 13004 Marseilles; France | shareholder of | ETS ENERGY TECHNICAL SERVICES LIMITED | Switzerland | TITANIUM FINANCE SA 6, ROBERT CEARD 1204 GENEVA SWITZERLAND | 23-NOV-2011 | Active | |
| DONG BIN | China | 61/602; LANE 850; YINHANGROAD; SHANGHAI; CHINA | shareholder of | AUCAN INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-NOV-2005 | 02-MAY-2007 | Defaulted |
| HUSSAIN JEBARA | Qatar | 603 BEACH TOWER; WESTBAY; DOHA; QATAR | shareholder of | Jetraco Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-JAN-2014 | 06-NOV-2015 | Defaulted |
| Wong Ying Kit Patrick | Hong Kong | 604 Block F Sunshine City Ma On Shan N.T. Hong Kong | shareholder of | STRONG ELEMENT HOLDINGS LTD. | Hong Kong | C. K. WAN AND COMPANY FLAT A; 22/F.; UNIONWAY COMMERCIAL CENTRE; 283 QUEEN'S ROAD CENTRAL; SHEUNG WAN; HONG KONG. | 05-JAN-2010 | 01-NOV-2012 | Defaulted |
| JAMES EDWARD TRAUTMAN | United States | 605 MEADOWBROOK CIRCLE; STEAMBOAT SPRINGS; CO 80487; USA | shareholder of | Competitive Advantage International Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 30-APR-2012 | Active | |
| VALMET (MAURITIUS) NOMINEES LIMITED | Mauritius | 608 ST-JAMES COURT ST-DENIS STREET PORT LOUIS MAURITIUS | shareholder of | AUXERRE TRADING LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 17-MAR-2003 | Active | |
| MURROE LIMITED | Mauritius | 608 ST. JAMES COURT; ST. DENIS STREET; PORT LOUIS; MAURITIUS | shareholder of | MOBILEX INTERNATIONAL VENTURES LIMITED | Ireland | STEMBRIDGE TRUST (IRELAND) LIMITED 5 THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 IRELAND | 06-MAY-2003 | 16-JUL-2004 | Changed agent |
| YOU JIASEN | China | 608RM; 4#; 8 XINJIAPO CITY; NANGUAN DISTRICT; CHANGCHUN; CHINA | shareholder of | Best Mountain Investment Holdings) Co., Ltd. | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 30-SEP-2009 | Active | |
| Alexander James KEELING | United Kingdom | 61 Craigie Drive; Plumouth; PL1 3JB; United Kingdom | shareholder of | SURE REACH LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 28-JAN-2011 | 04-AUG-2015 | Defaulted |
| Industry Park Limited | British Virgin Islands | 90 Main; Road Town; Tortola; British Virgin Islands | shareholder of | Rivera Properties Management Ltd | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-SEP-2009 | Active | |
| AMERICAN ORIENTAL BIOENGINEERING, INC. | United States | 90 PARK AVENUE; 17TH F1. NEW YORK; NY; 10016 | shareholder of | STRONG NATION INVESTMENT 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. | 08-MAR-2007 | 06-NOV-2015 | Defaulted |
| AMERICAN ORIENTAL BIOENGINEERING, INC. | United States | 90 PARK AVENUE; 17TH F1. NEW YORK; NY; 10016 | shareholder of | JUNO STAR INVESTMENT 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. | 23-MAR-2007 | 06-NOV-2015 | Defaulted |
| Ma Jian Hua | China | 904; 6/F.; No. 12 Yang Qiao; Feng Tai District; Beijing City; China | shareholder of | Symmax Resource International Co. Limited | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-MAY-2005 | 01-NOV-2012 | Defaulted |
| CERES HOLDINGS LIMITED | Hong Kong | 907-8 HUTCHISON HOUSE; 10 HARCOURT ROAD; HONG KONG | shareholder of | SILVANUS ENTERPRISES LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 17-MAR-2000 | Active | |
| Mathew Hart | United Kingdom | 91 Brixton Hill, London SW2 1AA | shareholder of | Pentonvale Limited | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 05-JAN-2010 | Active | |
| LOW NYAP HENG | Malaysia | 91 Jalan SS 22/32 Damansara Jaya 47400 Petaling Jaya Selangor Darul Eshan Malaysia | 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 |
| MACIEJ TOMASZ OLSZYNSKI | Poland | 91-362 LODZ; MOTYLOWA STR 4/49; REPUBLIC OF POLAND | shareholder of | HONG KEE ENTERPRISES 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-SEP-2005 | 06-MAY-2014 | Defaulted |
| XU MINGHUA | Thailand | 80 Luo Si Qia Street; Jian Ye; Nan Jing | shareholder of | HIGH CHEM HONG KONG) COMPANY LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 01-SEP-2006 | 07-JAN-2014 | Changed agent |
| MAYA HERKISHIN MAHBOOBANI | Sierra Leone | 5 KROOTOWN ROAD | shareholder of | RSS Global Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-NOV-2013 | Active | |
| MR. PATRICK MEUNIER | Luxembourg | 5 Rue de l'Ecole; L-4394 Pontpierre; Luxembourg | shareholder of | MOLLI MARKETING INC. | Luxembourg | AGIR LUXEMBOURG S.A. BP 430 2014 LUXEMBOURG LUXEMBOURG | 06-JAN-2009 | 05-AUG-2011 | Defaulted |
| MARCUS DELAUNAY | United States | 911 17TH AVENUE EAST SEATTLE WA 98112 | 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 |
| WONG, KIN HAY FELIX | Hong Kong | 80 Chung Hom Kok Road; Stanley; Hong Kong | shareholder of | QUINTA INVESTMENTS LTD. | Hong Kong | GAWINA LIMITED 3/F., V. HEUN BUILDING 138 QUEEN'S ROAD CENTRAL HONG KONG | 28-MAR-2000 | Active | |
| FLORENCE CHEW CHOON MIN | Singapore | 80 KIM SENG ROAD #07-01; MIRAGE TOWER; SINGAPORE 239426 | shareholder of | ALLIANCE LAND DEVELOPMENT 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-JAN-2002 | Active | |
| MR. STUART WILSON | United Kingdom | 80 KING STREET; SOUTHSEA; PORTSMOUTH; HAMPSHIRE PO5 4EH; UK | shareholder of | SPORTING EXCELLENCE INC. | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 11-FEB-2002 | 01-NOV-2013 | Defaulted |
| BEARER C/O M'EXIM INTERNATIONAL LTD | Singapore | 80 MARINE PARADE ROAD #08-03; PARKWAY PARADE SINGAPORE; 449269 | shareholder of | BARRAT INTERNATIONAL INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 14-OCT-1997 | 03-MAY-2010 | Defaulted |
| BEARER C/O M'EXIM INTERNATIONAL LTD | Singapore | 80 MARINE PARADE ROAD #08-03; PARKWAY PARADE SINGAPORE; 449269 | shareholder of | BARRAT INTERNATIONAL INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 14-OCT-1997 | 03-MAY-2010 | Defaulted |
| SINOPIPE HOLDINGS PTE. LTD. | Singapore | 80 Raffles Place #32-01 UOB Plaza 1 Singapore 048624 | shareholder of | ONE SEA DEVELOPMENT LTD. | Hong Kong | KCS HONG KONG LIMITED 36/F.; TOWER TWO; TIMES SQUARE; 1 MATHESON STREET; CAUSEWAY BAY; HONG KONG | 23-APR-2004 | Active | |
| Percy Nils BARNEVIK | United Kingdom | 5 Lombardy Pl; London; W2 4AU; U.K. Merchant | shareholder of | MINERAL WEALTH INTERNATIONAL LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 24-NOV-2009 | 20-MAR-2014 | Changed agent |
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