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 |
|---|---|---|---|---|---|---|---|---|---|
 LYNTON TRADING LTD. | United States |  520 S. 7th Street; Suite C; Las Vegas; Nevada 89101 | shareholder of | LESTER SERVICES CORP. | Ecuador | PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR | 10-FEB-2009 | 01-NOV-2011 | Defaulted |
| ALTUS CITADEL TRUSTEE SERVICES LIMITED | Cyprus | 82 AKROPOLEOS; AKROPOLI; 2ND FLOOR; 2012; NICOSIA; CYPRUS | shareholder of | Aportis Holdings Corp. | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 31 KIRINIAS STREET; ACROPOLIS STROVOLOS 2008; NICOSIA (LEFKOSA) CYPRUS | 08-JUN-2009 | Active | |
| FORTIS CLEAN ENERGY FUND GP LIMITED | United Kingdom | 82 BISHOPSGATE; LONDON; UNITED KINGDOM | shareholder of | REAPS MOSS LIMITED | United Kingdom | INFRARED CAPITAL PARTNERS LIMITED 12 CHARLES II STREET EAST LONDON SW1Y 4QU, ENGLAND UNITED KINGDOM | 16-MAR-2005 | Active | |
| FORTIS CLEAN ENERGY FUND GP LIMITED | United Kingdom | 82 BISHOPSGATE; LONDON; UNITED KINGDOM | shareholder of | BICKHAM MOOR LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 10-APR-2006 | 30-DEC-2014 | Defaulted |
| Gemma Richardson | United Kingdom | 82 Dorien Road; West Wimbledon; London; SW20 8EJ | shareholder of | ARTS ALLIANCE MEDIA (BVI) LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 17-APR-2003 | Active | |
| Mr. Sylvain Cousineau | Canada | 6390 Lac Lasalle Val-Morin Quebec Canada J0T 2R0 | shareholder of | The Lazy Lizard Resort Ltd. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 17-NOV-2008 | 02-JAN-2014 | Defaulted |
| LINA PHOUNG CHU | United States | 9401 Campbell Rd; Houston; TX 77080 U.S.A | shareholder of | GANTRY CONSULTANCY 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-OCT-2006 | 02-MAY-2008 | Defaulted |
| Mads Otto Mathiasen | Australia | 944 Lowes Creek Rd.; Quirindi; New South Wales 2343 Australia | shareholder of | Unique Trails Adventure Holidays Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 20-DEC-2012 | Active | |
| NOFE FAROUK MURAD | Saudi Arabia | 82 JABER BIN ABDULLAH STREET ALMAATHAR P O BOX 54028 RIYAD 11514 SAUDI ARABIA | shareholder of | KOSEY ENTERPRISES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 21-MAR-2006 | Active | |
| AUSTRALIA BEYOND PTY LIMITED | Australia | 82 MORGAN STREET, KINGSGROVE NSW 2208 | shareholder of | DANYANG ZHONGCHAO CHEMICAL COMPANY LIMITED | Hong Kong | LOONG & YEUNG SOLICITORS SUITES 2001-2005; 20TH FLOOR; JARDINE HOUSE; 1 CONNAUGHT PLACE; CENTRAL HONG KONG | 17-OCT-2006 | 15-JAN-2009 | Defaulted |
| PANCHALI KUMAR | India | 623/1F Diamond Barbour Road Betala Calcutta 700034 WB India | shareholder of | Trans Asia Pacific Enterprise Inc. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 19-JUN-2008 | Defaulted | |
| JAN MICHAEL BUENVIAJE ESPINO | Philippines | 62C Mahiyain St.; Sikatuna Village; Diliman; Quezon City; Philippines | shareholder of | THREADSTONE MANAGEMENT CONSULTING 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.* | 20-JUN-2014 | Active | |
| Christopher Bakhurst | United Kingdom | 63 Clifford Road; New Barnet; Herts | shareholder of | ROCHETTE SECURITIES LIMITED | Guernsey | PARISH GROUP LIMITED THE BEEHIVE; ROHAIS PO BOX 142; GY1 3HT ST. PETER PORT GY1 1FQ; GUERNSEY UNITED KINGDOM | 19-NOV-2004 | Active | |
| ERIC JEAN-CHRISTOPHE ROBIN | United Kingdom | 63 EARDLEY CRESCENT LONDON ENGLAND SW5 9JT | shareholder of | TEMZA VENTURES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 25-AUG-2006 | Active | |
| KWOK KOK KIONG | Singapore | 63 HUME AVENUE; #04-04 HILLVIEW GREEN; SINGAPORE 598742 | shareholder of | DESIGN INTERNATIONAL PLANNERS LIMITED | Hong Kong | BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG | 30-MAR-2001 | 01-NOV-2006 | Defaulted |
| JERRY R COLLINS & LINDA COLLINS JT TEN | United States | 6320 137TH PL SW EDMONDS WA 98026-3318 | 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 |
| ZHAO WENFA | China | 633C; HEKAN ROAD; BANTIAN; BUJI TOWN; SHENZHEN; CHINA | shareholder of | AOXING HOLDINGS HONG KONG INC. | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 21-NOV-2005 | Active | |
| ZHAO WENFA | China | 633C; HEKAN ROAD; BANTIAN; BUJI TOWN; SHENZHEN; CHINA | shareholder of | YUCAI GROUP HONG KONG LIMITED | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 07-MAR-2006 | 01-NOV-2007 | Defaulted |
| Giancarlo Perotti | South Africa | 64 Franshoek Road; DurbanviUe Hills; South Africa; 7550 | shareholder of | THELEMA PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 17-NOV-1997 | Defaulted | |
| ELIAS SALLOUM | United Arab Emirates | 5TH FLOOR AL NOWAIS BUILDING; ZAYED 2ND STREET; PO BOX 46527; ABU DHABI; UNITED ARAB EMIRATES | shareholder of | Coromandel Holdings Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 15-FEB-2007 | Active | |
| TSANG YUK HA | Hong Kong | 5TH FLOOR; 1-K LOK SHAN ROAD; TOKWAWAN; KOWLOON; HONG KONG | shareholder of | GOAL POWER 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) | 03-SEP-2002 | Active | |
| Continental Trust Company Limited as Trustee of the Montpelier Trust. | Jersey | 5th Floor; 37 Esplanade; St Helier Jersey; JE1 2TR | shareholder of | Perceval Holdings Limited | Jersey | GUINEVERE HOLDINGS LTD TOP FLOOR HALLMARK HOUSE L'AVENUE DE LA COMMUNE ST.PETER, JERSEY JE3 7BY CHANNEL ISLANDS U.K. | 21-FEB-2007 | Active | |
| Volaw Trustee Limited as Trustee of the The Montpelier Trust | Jersey | 5th Floor; 37 Esplanade; St Helier Jersey; JE1 2TR | shareholder of | Perceval Holdings Limited | Jersey | GUINEVERE HOLDINGS LTD TOP FLOOR HALLMARK HOUSE L'AVENUE DE LA COMMUNE ST.PETER, JERSEY JE3 7BY CHANNEL ISLANDS U.K. | 21-FEB-2007 | Active | |
| SIMON JIMENEZ SALAS | United States | 951 Brickell Ave. Apto 4206, Miami FL 33131 | shareholder of | AGUILAR CORP. | Panama | VIVES Y ASOCIADOS CALLE BEATRIZ M. CABAL EDIFICIO PROCONSA II; PISO 8. APARTADO 0816-01461 PANAMA; REPUBLICA DE PANAMA PANAMA PANAMA | 07-JAN-2010 | 02-JAN-2014 | Defaulted |
| THOMAS VICTOR EDWARDA | Australia | 96 DARLING STREET; BALMAIN 2041; NEW SOUTH WALES; AUSTRALIA | shareholder of | AIMFORD LIMITED | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 09-OCT-2000 | 02-MAY-2003 | Defaulted |
| Jorge Alberto Luzza | Canada | 55 Eglinton Avenue East; Suite 804; Toronto Canada | shareholder of | LIL FARM CORP 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. | 14-OCT-2008 | Defaulted | |
| EAGLE HOLDINGS LTD | Cayman Islands | 5TH 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 | |
| STRATEGIC NATURAL RESOURSES | United Kingdom | 5TH FLOOR; PRINCE CONSORT HOUSE; 27-29 ALBERT EMABANKMENT; LONDON | shareholder of | Acharnian Mining Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-OCT-2006 | Active | |
| BARRY T SIMONS | Philippines | 943 TEMPLE HILLS DR LAGUNA BEACH CA 92651-2636 | 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 SHIU KIN | Hong Kong | 94A; 14TH FLOOR; BROADWAY MEI FOO SUN CHUEN; KOWLOON; HONG KONG | shareholder of | SUN CHEER INTERNATIONAL LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 09-SEP-2008 | Active | |
| WONG SHIU KIN | Hong Kong | 94A; 14TH FLOOR; BROADWAY MEI FOO SUN CHUEN; KOWLOON; HONG KONG | shareholder of | RIMESLAND HOLDINGS LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 11-JUL-2005 | Active | |
| XUE YU JING | Singapore | 95 Marine Parade Road; #05-02 Marine Point; Singapore 449271 | shareholder of | BABY TONE GROUP LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 22-AUG-2001 | Dissolved shelf company | |
| XUE YU JING | Singapore | 95 Marine Parade Road; #05-02 Marine Point; Singapore 449271 | shareholder of | SINO PLANT HOLDING 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.* | 12-APR-2002 | Active | |
| Vanessa Colleen French | South Africa | 95 President Swart Avenue Empangeni Kwa - Zulu Natal South Africa | shareholder of | GRANDEROCQUE 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-FEB-2007 | Active | |
| Vanessa Colleen French | South Africa | 95 President Swart Avenue Empangeni Kwa - Zulu Natal South Africa | shareholder of | BEACHLEIGH HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-FEB-2005 | Active | |
| IPCA Services Limited | Jersey | 95/97 Halkett Place; St Helier; Jersey; JE1 1BX | shareholder of | SOLENUM INTERNATIONAL LIMITED | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 04-JAN-2010 | 01-NOV-2013 | Defaulted |
| IPCA Services Limited | Jersey | 95/97 Halkett Place; St Helier; Jersey; JE1 1BX | shareholder of | TREE SHAKER HOLDINGS LIMITED | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 23-FEB-2012 | Active | |
| IPCA Services Limited | Jersey | 95/97 Halkett Place; St Helier; Jersey; JE1 1BX | shareholder of | AVERTI DEVELOPMENTS LIMITED | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 30-SEP-1998 | 03-MAY-2010 | Defaulted |
| YOSHIHIRO HIROOKA | Singapore | 958 DUNEARN ROAD; # 10-22 TOWER 5; GARDEN VISTA; SINGAPORE 589485 | shareholder of | Super Hero Consultants 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-APR-2008 | Active | |
| HO HUNG CHU PETER | China | 55 JIN FENG ROAD; UNIT 176-301 MINHANG; SHANGHAI 201107 CHINA | shareholder of | ULTIMATE HIGH INTERNATIONAL LTD. | Hong Kong | MAYEE MANAGEMENT LIMITED 19/F, SEAVIEW COMMERCIAL BUILDING 21-24 CONNAUGHT ROAD WEST HONG KONG | 05-JAN-2010 | Active | |
| Securities Services Nominees Ltd | United Kingdom | 55 Moorgate 4th Floor London EC2R 6PA ACC 2094902 United Kingdom | shareholder of | MARULA MINES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-MAR-2008 | Active | |
| WANG FACAI | China | 55-2-801; LIANGYUN GARDEN; DANDONG STREET; ZHONGSHAN DISTRICT; DALIAN; P.R.CHINA | shareholder of | KAMILA TRADING 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 | 28-JAN-2011 | 11-JAN-2013 | Defaulted |
| CHEN LINGJUN | China | 55-4 JIUFENG VILLAGE; CHENGGUAN TOWNSHIP; HUANGYAN DISTRICT; TAIZHOU CITY; ZHEJIANG PROVINCE; PRC | shareholder of | GLAD TECHNOLOGIES INTERNATIONAL LIMITED | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 20-SEP-2004 | 05-MAY-2009 | Defaulted |
| ANAD ALIYEV | Azerbaijan | 55/57 Bahruz Nuruyev Street; Apt.22; Baku; AZ1019; Republic of Azerbaijan | shareholder of | ESNARD GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 04-MAY-2005 | 06-NOV-2014 | Defaulted |
| GUY J BERNOVICH | United States | 5502 BROWNS POINT BLVD NE TACOMA WA 98422-1508 | 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 |
| Epifyt AB | Sweden | 556634-1706; Lilla Bommen 1; 411 04 Göteborg; Sweden | shareholder of | Silium International Holding Ltd. | Thailand | MAGNUS JACOBSSON NAEBKEHARDT ROAD; 2/84; HUA HIN; PRACHUAB KHIRIKHAN; THAILAND 77110 | 30-APR-2008 | Active | |
| MR. ANDREY GOSTYAYEV | Russia | 620026 Russia, Yekaterinburg | shareholder of | EASTCO CAPITAL STRATEGIES INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 04-JUL-1995 | Active | |
| Li Qi Yuan | Australia | 65 Haven Road; Upper Brookfiled; QLD4069; Australia | shareholder of | QY INVESTMENT AND DEVELOPMENT CO. LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 12-NOV-2003 | 02-MAY-2008 | Defaulted |
| JANETTA JOYCE HIBBERT | United Arab Emirates | 6 Addison Close; La Lucia Ridge; La Lucia; Durban | shareholder of | AEGIS EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 19-AUG-2008 | Active | |
| LUIS ANTONIO GALVEZ CAPILLA | Guatemala | 6 AVENIDA 7-84 ZONA 10, APTO NO.9 GUATEMALA CIUDAD | shareholder of | FUNNY EARTH CORPORATION | Guatemala | CORPORACION SAGITARIO GUATEMALA | 23-SEP-2014 | Active | |
| THE BEARER | France | 5; rue Falkenhauer; F-67100 Strasbourg FRANCE | shareholder of | A L'OUEST S.A. | Luxembourg | FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG | 19-MAY-2008 | 31-OCT-2014 | Defaulted |
| MR RICHARD MURAD | United Kingdom | 5; The Pastures; London N20 8AN; United Kingdom | shareholder of | HASTINGS MANAGEMENT OVERSEAS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 26-MAR-2004 | Dissolved | |
| Abacus (Nominees) Limited | Cyprus | 5; Themistocles Dervis; Elenion Building; 2 Floor; 1066; Nicosia; Cyrus | shareholder of | TEMPLAR DEVELOPMENT 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-2006 | Active | |
| Mr REID Irene Gertrude | Isle of Man | 50 ALAN STREET; DOUGLAS; ISLE OF MAN | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| KYH International (BVI) Ltd. | Singapore | 50 EAST COAST ROAD; #02-57 ROXY SQUARE; SINGAPORE 428769; SINGAPORE | shareholder of | CASTLE SEAFOOD HOLDINGS LIMITED | Hong Kong | TALENT SECRETARIAL SERVICES LIMITED RM. B; 13/F.; HING WAH COM’L BLDG.; 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 03-NOV-2008 | Active | |
| Mr. Olafur Olafsson | United Kingdom | 50 Hans Crescent; London; SW1 X0NA; England | shareholder of | FORDACE LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-JAN-2001 | 02-NOV-2009 | Defaulted |
| Cecilia Olayinka Omomukuyo | Nigeria | 50 Lagos; Plot 15/17 Alaba-Oniri Street; Satellite Town; Lagos. Nigeria | shareholder of | MUZAC LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 04-JAN-2010 | Active | |
| Benson Ilesanmi Omomukuyo | Nigeria | 50 Lagos; Plot 15/17 Alaba-Oniri Street; Satellite Town; Lagos. Nigeria | shareholder of | MUZAC LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 04-JAN-2010 | Active | |
| BELA SZABO | Hungary | 50 of Felso Str.; 2030 Erd; Hungary | shareholder of | LAWA INTERNATIONAL CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 16-MAY-2011 | Active | |
| EVERBROAD LLC | United States | 820 Bear Tavern Road; West Trenton; New Jersey 08628; USA | shareholder of | MAX & MIX INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-JUN-2012 | Active | |
| NORMAN D LAWRENCE | 820 NORTH STEELE TACOMA WA 98406-7814 | 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 | |
| MR ARBAS SOCIAL CARLOS JOSE | United States | 8200 VESZPREM GUBACS U.8 | shareholder of | BUTTERMILL MANAGEMENT S.A. | Hungary | BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.* | 19-MAY-2008 | 04-JAN-2010 | Defaulted |
| MR ARBAS SOCIAS CARLOS JOSE | United States | 8200 VESZPREM GUBACS U.8 | shareholder of | BUTTERMILL MANAGEMENT S.A. | Hungary | BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.* | 19-MAY-2008 | 04-JAN-2010 | Defaulted |
| MISS PRANOM LUANGPRAKIJSIRI | Thailand | 829/24 PRACHACHUEN ROAD; BANGSEE; BANGKOK 10800 THAILAND | shareholder of | STONESWORTH MERCHANDISING LIMITED | Hong Kong | SINOMIX & CO. CPAS UNIT 2; LG 1; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 14-JUL-2010 | 02-JAN-2014 | Defaulted |
| EDGARD ALBERTO OLAIZOLA STORY | United States | 8345 NW 66TH ST. #9940; MIAMI; FL.; 33166; USA | shareholder of | Edan Partners Inc. | United States | C/O MERRILL LYNCH ATTN: ALBERTO DE SOLO 8840 S.W. 136TH STREET MIAMI, FLORIDA 33176 U.S.A. | 20-OCT-2006 | 17-JAN-2012 | Defaulted |
| ANDREINA GONZALEZ SAPENE | United States | 8345 NW 66TH ST. #9940; MIAMI; FL.; 33166; USA | shareholder of | Edan Partners Inc. | United States | C/O MERRILL LYNCH ATTN: ALBERTO DE SOLO 8840 S.W. 136TH STREET MIAMI, FLORIDA 33176 U.S.A. | 20-OCT-2006 | 17-JAN-2012 | Defaulted |
| PATRICIA L SCOTT | United States | 826 VAN BUREN PORT TOWNSEND WA 98368-8053 | 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 |
| Natalie Joy Wolfe | United States | 8321 Sunset Rose Drive; Corona; CA 92883 USA | shareholder of | Magnum Five Limited | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 07-JUN-2013 | Active | |
| Lexinter Management Inc. as Trustee of the Venner Trust | Canada | 8356, Rue LabarreH4P 2E7 Montréal (Québec) | shareholder of | VENNER INVESTMENT INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 13-SEP-2002 | Active | |
| KEITH MIMIER | United Kingdom | 8357 NORTH WEST DURYEA RD BREMERTON WA 98312-9111 INARY SHS | 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 |
| TANG YA LI | Canada | 556 CANNING; MONTREAL; QUEBEC; H3J-2A1; CANADA | shareholder of | ALTITUDE 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.* | 28-SEP-2004 | Defaulted | |
| GENERAL HUSSEIN SALEM AL-KAHTANI | France | 56 AVENUE FOCH; PARIS; 75016; FRANCE | shareholder of | E & W ENTERPRISES LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 02-AUG-1991 | 30-OCT-2014 | Changed agent |
| FERUTDIN ZAKIROV | Uzbekistan | 56 C-5 APT. 20; YUNUSOBOD; TASHKENT; REPUBILC OF UZBEKISTAN | shareholder of | EUROPA EXCLUSIVE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 13-OCT-2003 | 18-DEC-2015 | Resigned as agent |
| Mohamed alabbas alsayed aljawhary | Egypt | 56 Gameat Al Dowal Al Arabiya Street; 20th floor; Mohandeseen; Giza; Egypt | shareholder of | PAVILION INC. | United Kingdom | SHERRARDS SOLICITORS 45 GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3AW ENGLAND | 22-SEP-1993 | Active | |
| Mohammed Alnasser Alsayed Aljawhary | Egypt | 56 Gameat Al Dowal Al Arabiya Street; 20th floor; Mohandeseen; Giza; Egypt | shareholder of | PAVILION INC. | United Kingdom | SHERRARDS SOLICITORS 45 GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3AW ENGLAND | 22-SEP-1993 | Active | |
| Mohamed almamoun alsayed aljawhary | Egypt | 56 Gameat Al Dowal Al Arabiya Street; 20th floor; Mohandeseen; Giza; Egypt | shareholder of | PAVILION INC. | United Kingdom | SHERRARDS SOLICITORS 45 GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3AW ENGLAND | 22-SEP-1993 | Active | |
| JACK R TRAYNOR | United States | 620 SHANNON RD PONCA CITY OK 74601-1660 | 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 |
| INVESTWIDE CAPITAL LIMITED LIABILITY COMPANY | United States | 620 VALE DRIVE MORGANVILLE, NJ 07751 | shareholder of | Diamond Castle Advisors Limited | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 07-OCT-2009 | 25-OCT-2011 | Defaulted |
| TORRIAN ESTATES LIMITED | Ireland | 63 MARYVILLE PARK; BELFAST BT9 6LQ; IRELAND (NORTHERN) | shareholder of | Tilly Services Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 05-FEB-2007 | Defaulted | |
| TORRIAN ESTATES LIMITED | United Kingdom | 63 MARYVILLE PARK; BELFAST; BT 6LQ | shareholder of | Panache Development Services Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 05-FEB-2007 | Defaulted | |
| THE BEARER | Switzerland | 6, rue de la Corraterie CH-1211 Genève 11 SWITZERLAND | shareholder of | MADAN ENTERPRISES S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 23-JUN-2010 | Dissolved | |
| MR. KOAY CHIN HOCK | Malaysia | 7 LEBUH KEDIDI; TAMAN PEKAKA NIBONG; TEBAL PENANG 14300 MALAYSIA | shareholder of | PRISTIN TECHNOLOGIES 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.* | 08-APR-2005 | 02-NOV-2009 | Defaulted |
| LEE KONG CHUNG | Hong Kong | 6/f 7-9 macdonnel road hong kong | shareholder of | HAPPY TUNE NETWORK LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 29-AUG-2000 | 03-MAY-2010 | Defaulted |
| Tibor Daniel Szedlak | Thailand | 63/98 Moo 5; Bo Phut; Ko Samui 84320 Thailand | shareholder of | Onyx Asia Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 31-JUL-2015 | Active | |
| IZRAYLIT VALERY SOLOMONOVICH | Russia | 63; V.O. Bolshoy Pr.; Office No.15; Saint Petersburg; Russia | shareholder of | VIAROL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-MAR-2005 | Inactivated | |
| AHMED Lilawati | United States | 6326; 99th ST APT 9A; Queens; NY; USA | shareholder of | ELEGANT DESIGN 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. | 07-OCT-2011 | 11-DEC-2014 | Defaulted |
| GIANCARLO PEROTTI | South Africa | 64 FRANSHOEK ROAD DURBANVILLE HILLS 7550 SOUTH AFRICA | shareholder of | ROMAN LANDING LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 18-SEP-2003 | Active | |
| MUHAMMAD KHAWAR AMIN MANN | United Kingdom | 64 LILLIESHALL ROAD LONDON ENGLAND SW4 OLP | shareholder of | ALOMA LIMITED | Jersey | VOLAW TRUST & CORPORATE SERVICES LIMITED TEMPLAR HOUSE; DON ROAD ST. HELIER; JERSEY JE1 2TR CHANNEL ISLANDS *S.I* | 02-FEB-2007 | Active | |
| China Oceanwide Property International Development Limited (EX-P & H DEVELOPMENT LIMITED) | Hong Kong | 64/F.; Bank of China Tower; 1 Garden Road; Central; Hong Kong | shareholder of | CHOICY DEVELOPMENT LTD. | Hong Kong | GOLDEN CHINA CONSULTANTS LIMITED RMS 2201- 2203; 22/F; WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL; HONG KONG | 29-SEP-1994 | 18-DEC-2015 | Changed agent |
| Graham Stuart Lake | Bahamas | 64; Shorline; Double Road; Freeport; Grand Bahamas; The Bahamas | shareholder of | SCOTTSDALE FINANCE TRADING CORP. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 20-DEC-2004 | Active | |
| Isla Marion Lake | Bahamas | 64; Shorline; Double Road; Freeport; Grand Bahamas; The Bahamas | shareholder of | SCOTTSDALE FINANCE TRADING CORP. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 20-DEC-2004 | Active | |
| MICHAEL HIRST | United Kingdom | 643 THE RIG BARNSLEY ROAD WAKEFIELD WF2 6QF. | shareholder of | TIMS INVESTMENTS LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 17-FEB-2005 | Active | |
| OCBC Trustee Limited as Trustee of the Mohit Trust | Singapore | 65 Chulia Street #11-00; OCBC Centre; Singapore 049513 | shareholder of | SYMPHONY MANAGMENT 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.* | 11-APR-2007 | 05-JUL-2013 | In transition |
| LI Jianchao | China | 65 Chun Hing Road; Enping City; Guangdong Province; P.R.C. | shareholder of | FOOK TAI HOLDINGS LIMITED | Hong Kong | WAI YEE CONSULTANCY LIMITED UNIT 1205; 12/F; MIRROR TOWER; 61 MODY ROAD; TSIMSHATSUI EAST; KOWLOON HONG KONG | 26-APR-2013 | Active | |
| VEDAN ENTERPRISES CORPORATION | Taiwan | 65 Hsin An Road; Shalu; Taichung Country; Taiwan | shareholder of | BILLION POWER LIMITED | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 05-JUL-2002 | Active | |
| JOHN COLLINS | Thailand | 96/518 (C509) The Trust Condominium; Soi Paniad; Chang; T. Naklua A Banglamung; Chonburi; postal code 20150. | shareholder of | Clearfield Holdings 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 | 11-APR-2014 | Active | |
| JOHN COLLINS | Thailand | 96/518 (C509) The Trust Condominium; Soi Paniad; Chang; T. Naklua A Banglamung; Chonburi; postal code 20150. | shareholder of | NEW JADE LIMITED | 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 | 06-JAN-2014 | Active | |
| Suliman Dockrat | United Arab Emirates | 501 Jawaharah Building; Khalid Bin Walid Road; Bur Dubai; U.A.E. | shareholder of | Noura Investments Limited | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 25-MAY-2011 | Active | |
| Suliman Dockrat | United Arab Emirates | 501 Jawaharah Building; Khalid Bin Walid Road; Bur Dubai; U.A.E. | shareholder of | Baynon Investments Limited | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 29-SEP-2015 | Active | |
| Suliman 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 |
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