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 |
|---|---|---|---|---|---|---|---|---|---|
 Farzana Mahomed | United Arab Emirates |  501 Jawaharah Building; Khalid Bin Walid Road; Bur Dubai; U.A.E. | shareholder of | Ryefield Properties Inc. | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 23-NOV-2010 | Active | |
| Zohra Mahomed | United Arab Emirates | 501 Jawaharah Building; Khalid Bin Walid Road; Bur Dubai; U.A.E. | shareholder of | Ryefield Properties Inc. | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 23-NOV-2010 | Active | |
| Suliman Mahomed | United Arab Emirates | 501 Jawaharah Building; Khalid Bin Walid Road; Bur Dubai; U.A.E. | shareholder of | Ryefield Properties Inc. | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 23-NOV-2010 | Active | |
| KAWAMURA MASAHIKO | Japan | 96; KOGANE KOSHIZU-CHO; TSUSHIMA; AICHI; JAPAN | shareholder of | MAC ASIA PACIFIC COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-FEB-2013 | 19-JAN-2015 | Defaulted |
| FUN KA PUN | Hong Kong | 96; MACDONELL ROAD; 12 A BIRCHWOOD PLACE; HONG KONG | shareholder of | LUCKY CHANCE GROUP LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 02-JUL-2009 | 03-MAY-2011 | Defaulted |
| Himanshu Girdhar DUA | Australia | 97 Rowntree St. Birchgrove; NSW 2041; Australia | shareholder of | GreenAir Ltd. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 02-JAN-2007 | 01-NOV-2012 | Defaulted |
| Himanshu Girdhar DUA | Australia | 97 Rowntree St. Birchgrove; NSW 2041; Australia | shareholder of | Phoenix Lumber Ltd | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 19-FEB-2009 | 01-NOV-2012 | Defaulted |
| Himanshu Girdhar DUA | Australia | 97 Rowntree St. Birchgrove; NSW 2041; Australia | shareholder of | Shiv Capital Ltd | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 29-FEB-2008 | 01-NOV-2012 | Defaulted |
| Himanshu Girdhar DUA | Australia | 97 Rowntree St. Birchgrove; NSW 2041; Australia | shareholder of | MALACHITE ENTERPRISES LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 05-JUL-2006 | 02-MAY-2013 | Defaulted |
| ARAGON GLOBAL SERVICES S.A. | Luxembourg | 97; rue de Strasbourg; L-2561 LUXEMBOURG | shareholder of | ESTRACO CORP. | Luxembourg | EFG BANK (LUX 1) S.A. ATTN: FABRICE DE VILLEMANDY 14, ALLÉE MARCONI L - 2013 LUXEMBOURG | 19-JUL-2010 | Active | |
| HE JUN | Singapore | 971 Bukit Timah Road; #07-23 Singapore; 589647 | shareholder of | Profit Investment Holding Limited | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 30-APR-2014 | Active | |
| ROBERT S. LANGER | United States | 98 MONTVALE ROAD; NEWTON; MASS 02459; U.S.A. | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| HUGH MACAULAY & MARGARET J MACAULAY JT TEN | United States | 521 CHERRY ROAD N E BAINBRIDGE ISLAND WA 98110-3940 | 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 |
| PHILIP REED | United States | 5261 LANCELOT LANE; DAVIE; FL 33331; U.S.A. | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| FAUQUET, FREDERIC, PATRICK, ROBERT | France | 527 CHEMIN DES BASSES BRÉGUIÈRES 06600 ANTIBES FRANCE | shareholder of | WANG TAK INVESTMENT LIMITED | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 30-NOV-2006 | Active | |
| FAUQUET, FRÉDÉRIC, PATRICK, ROBERT | France | 527 CHEMIN DES BASSES BRÉGUIÈRES 06600 ANTIBES FRANCE | shareholder of | HARD STEEL INVESTMENT CO., LTD | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 15-NOV-2010 | Active | |
| YEUNG WAI HO | Hong Kong | 52A TAI HANG ROAD; 28/F.; ROYAL COURT; CAUSEWAY BAY; HONG KONG | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| MANOUSOS PETRAKAKIS | Bulgaria | 53 A; N. Vaptzarov Blvd.; 1407 Sofia; Bulgaria. | shareholder of | Bonseta Consulting 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 | 14-DEC-2005 | Active | |
| Lui Leung Wai Ray | Hong Kong | 53 BEACH ROAD; REPULSE BAY; HONG KONG. | shareholder of | GOOD STANDARD INVESTMENT LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 23-MAY-1997 | Active | |
| JESSICA WELIRANG | Singapore | 53 CAIRNHILL ROAD; CAIRNHILL PLAZA #28-01; SINGAPORE 229664 | shareholder of | SHEPHERD 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.* | 15-APR-2002 | 01-NOV-2013 | Defaulted |
| MICHAEL O'DOHERTY | United Kingdom | 53 CHURCHBURY LANE; ENFIELD; MIDDLESEX EN1 3UN | shareholder of | PLEIADES TRADERS LTD. | United Kingdom | MICHAEL O'DOHERTY 53 Churchbury Lane Enfield Middlesex EN1 3UN IM8 2LH | 27-AUG-2007 | 04-JAN-2010 | Defaulted |
| FINSTOCK HOLDING SA | Panama | 53 East Street; Swiss Bank Building; 2nd floor; Marbella; Panama; Rep. de Panama | shareholder of | EOLIA HOLDINGS LLC | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 31-DEC-2003 | 13-JUN-2008 | Changed agent |
| FINSTOCK HOLDING SA | Panama | 53 East Street; Swiss Bank Building; 2nd floor; Marbella; Panama; Rep. de Panama | shareholder of | KINSBURY HOLDINGS LLC | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 12-JAN-2004 | 13-JUN-2008 | Changed agent |
| FINSTOCK HOLDING SA | Panama | 53 East Street; Swiss Bank Building; 2nd floor; Marbella; Panama; Rep. de Panama | shareholder of | ENGREEN PROPERTIES LLC | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 31-DEC-2003 | 13-JUN-2008 | Changed agent |
| FINSTOCK HOLDING SA | Panama | 53 East Street; Swiss Bank Building; 2nd floor; Marbella; Panama; Rep. de Panama | shareholder of | ILLUMINATI GROUP LLC | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 25-MAR-2005 | 13-JUN-2008 | Changed agent |
| FINSTOCK HOLDING SA | Panama | 53 East Street; Swiss Bank Building; 2nd floor; Marbella; Panama; Rep. de Panama | shareholder of | LOSOTO LLC | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 30-NOV-2004 | 13-JUN-2008 | Changed agent |
| FINSTOCK HOLDING SA | Panama | 53 East Street; Swiss Bank Building; 2nd floor; Marbella; Panama; Rep. de Panama | shareholder of | GREEN TREE WORLD INVESTMENTS LLC | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 18-JUN-2004 | 13-JUN-2008 | Changed agent |
| FINSTOCK HOLDING SA | Panama | 53 East Street; Swiss Bank Building; 2nd floor; Marbella; Panama; Rep. de Panama | shareholder of | HYDRA INVESTMENT LLC | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 25-MAY-2004 | 13-JUN-2008 | Changed agent |
| FINSTOCK HOLDING SA | Panama | 53 East Street; Swiss Bank Building; 2nd floor; Marbella; Panama; Rep. de Panama | shareholder of | EUROLEISURE PROPERTY DEVELOPMENT LLC | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 28-JUL-2004 | 13-JUN-2008 | Changed agent |
| FINSTOCK HOLDING SA | Panama | 53 East Street; Swiss Bank Building; 2nd floor; Marbella; Panama; Rep. de Panama | shareholder of | TASIMA LLC | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 30-NOV-2004 | 13-JUN-2008 | Changed agent |
| FINSTOCK HOLDING SA | Panama | 53 East Street; Swiss Bank Building; 2nd floor; Marbella; Panama; Rep. de Panama | shareholder of | MAIDEN HOLDINGS LLC | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 24-DEC-2003 | 13-JUN-2008 | Changed agent |
| FINSTOCK HOLDING SA | Panama | 53 East Street; Swiss Bank Building; 2nd floor; Marbella; Panama; Rep. de Panama | shareholder of | PENN PLAZA MANAGEMENT LLC | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 31-DEC-2003 | 13-JUN-2008 | Changed agent |
| FINSTOCK HOLDING SA | Panama | 53 East Street; Swiss Bank Building; 2nd floor; Marbella; Panama; Rep. de Panama | shareholder of | ROSINUM INVESTMENTS LLC | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 19-MAY-2005 | 13-JUN-2008 | Changed agent |
| FINSTOCK HOLDING SA | Panama | 53 East Street; Swiss Bank Building; 2nd floor; Marbella; Panama; Rep. de Panama | shareholder of | FAYWOOD INTERNATIONAL LLC | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 24-DEC-2003 | 13-JUN-2008 | Changed agent |
| FINSTOCK HOLDING SA | Panama | 53 East Street; Swiss Bank Building; 2nd floor; Marbella; Panama; Rep. de Panama | shareholder of | AMBASSADOR PROPERTY GROUP LLC | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 24-DEC-2003 | 13-JUN-2008 | Changed agent |
| FINSTOCK HOLDING SA | Panama | 53 East Street; Swiss Bank Building; 2nd floor; Marbella; Panama; Rep. de Panama | shareholder of | STERN HOLDINGS LLC | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 30-NOV-2004 | 13-JUN-2008 | Changed agent |
| FINSTOCK HOLDING S.A. | Panama | 53 East Street; Swiss Bank Building; 2nd floor; Marbella; Panama; Rep. de Panama | shareholder of | SWANLINE LLC | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 30-NOV-2004 | 13-JUN-2008 | Changed agent |
| LEACROFT VENTURES LIMITED | United Kingdom | 50 QUEEN ANNE STREET, LONDON WIM OHQ1 | shareholder of | F.A.C. IMPORT & EXPORT INC. | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 29-JUN-2000 | Defaulted | |
| GILHAM TRADE CORP. | Panama | 53 E. STREET; URBANIZACION MARBELLA; MMG; 16TH FLOOR; PANAMA REP OF PANAMA | shareholder of | ZOOMZONE PROPERTIES LIMITED | Luxembourg | CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG | 02-JAN-2004 | 29-NOV-2012 | Defaulted |
| TRADICO GROUP | Switzerland | 84 Route de Frontenex 1208 Geneve | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
| SHIRINA MOHAMED MULLA | Zambia | 8485 LUMUMBA ROAD; LUSAKA 10101; ZAMBIA | shareholder of | Londock Properties Limited | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 01-MAR-2007 | Active | |
| MOHAMED RAFI ISMAIL MULLA | Zambia | 8485 Lumumba Road; PO Box 33772; Lusaka 10101; Zambia | shareholder of | BROOKLAND HOLDINGS INVESTMENTS LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 12-APR-2000 | Active | |
| Urmila Patel | United Kingdom | 85 Brabourne Rise; Beckenham; Kent United Kingdom; BR3 6SD | shareholder of | PRIYANKA LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 09-MAR-1995 | Active | |
| Keith Michael Gatehouse | Thailand | 85 Sukhumvit Soi 13; Sethiwan Residence; Apt. 6A; Klongtoey; Wattana; Bangkok; 10110 Thailand | shareholder of | SUNRISE VALLEY HOLDINGS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 01-NOV-2004 | 26-OCT-2011 | Defaulted |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91, ROUTE DE THORNVILLE L-2611 LUXEMBOURG | shareholder of | ROLARE WESTERN LTD. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 14-MAR-2006 | Defaulted | |
| CAMILLE CHIDIAC. | United States | 8514 HILLSIDE AV. LOS ANGELES; CA 90069-1507; USA | shareholder of | Volante Energy Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-JUN-2010 | 28-FEB-2014 | Defaulted |
| KÁROLY PÉTER SZABÓ | 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 | |
| NOTTINGHAM HOLDING LIMITED | Bahamas | 50 SHIRLEY STREET; 2ND FLOOR; NASSAU; THE BAHAMAS | shareholder of | BIOCELL INTERNATIONAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 18-MAR-2004 | Active | |
| DINYA SA | Luxembourg | 50 Val Fleuri, Luxembourg | shareholder of | KANTON SERVICES LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 19-FEB-2003 | 04-MAR-2015 | Changed agent |
| CHENG YAHONG | China | 50-1-11; TONGTANDALU; CHANGYI DISTRICT; JILIN CITY; JILIN PROVINCE; CHINA | shareholder of | EMPIRE VIEW INTERNATIONAL 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 | 05-JAN-2010 | Active | |
| COMIUM S.A. | Luxembourg | 50; VAL FLEURI; L-1526 LUXEMBOURG | shareholder of | C-MOBILE GROUP HOLDING LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 05-APR-2004 | Active | |
| David Hervé Pierre TESTU | China | 500 Chang De Lu Bat 4-Apt 11B 200040 Shanghai, China | shareholder of | AZIANA ENTERPRISES LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 02-JAN-2013 | Active | |
| Nasima 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 | |
| Amina Moosa | 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 | |
| Faruk 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 | |
| NYA Square LLP | United Kingdom | 6 Burnsall Street London SW3 | shareholder of | Mimet Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-AUG-2005 | 04-MAY-2012 | Changed agent |
| Mr. Yusuf Babazuko IDRIS | Nigeria | 6 C Embu Street off Aminu Kano Street Wuse 2, Abuja Nigeria | shareholder of | FORTRADE INTERNATIONAL TRADING LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 12-MAY-2011 | 06-NOV-2015 | Defaulted |
| Mrs. Ramatu Nka Nka MUSA-IDRIS | Nigeria | 6 C Embu Street off Aminu Kano Street Wuse 2, Abuja Nigeria | shareholder of | FORTRADE INTERNATIONAL TRADING LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 12-MAY-2011 | 06-NOV-2015 | Defaulted |
| ANTHONY NORMAN SYLVESTER | South Africa | 6 College Drive; Millpark; Port Elizabeth | shareholder of | KRC INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 18-NOV-2011 | Active | |
| M. Crossbow and Partners Limited | Cyprus | 6 Demostheni Severi Avenue; Office 22; P.O. Box 23452; 1683 Nicosia; Cyprus | shareholder of | M. Crossbow and Partners Limited | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 22-JUL-2010 | Active | |
| DEMOS TSERKEZOS | Cyprus | 6 DEMOSTHENI SEVERI STREET; 1080; NICOSIA; CYPRUS | shareholder of | EXPETON LIMITED | Cyprus | TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS | 15-FEB-2011 | Active | |
| LINDA IRENE SMITH | South Africa | 6 Devonair Street; Mooikloof; Pretoria; South Africa | shareholder of | DESPERAAT LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 09-AUG-2007 | Active | |
| Mannsfeld Family Limited Partnership 2 | United States | 56 Hillwood Rd; Mobile; AL 36608; United States | shareholder of | MFLP-OS Ltd. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 17-APR-2012 | Active | |
| DHANABALAN SUPPAIAH PILLAY | Malaysia | 56 Jalan PJS 9/8 Bandar Sunway; 46150 Petaling Jaya; Malaysia | shareholder of | STALLION PACIFIC 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.* | 17-DEC-2002 | 06-MAY-2014 | Defaulted |
| Mr. Henri PELLERIN | France | 56 Rue de l'Ange, 49100 ANGERS - FRANCE | shareholder of | DOBELLE INTERNATIONAL S.A. | Singapore | ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.* | 25-APR-2012 | 16-MAY-2013 | Inactivated |
| KANG JIAO | Taiwan | 56#; XinXing Street; ZiJiangXi Road; ZiYang District; YiYang City; HuNan Province | shareholder of | GOLD UNION TECHNOLOGY CO., 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. | 17-NOV-2010 | Active | |
| TAN Liong Tai | Malaysia | 56; Jalan Bakau (44); Kepong Baru; 52100 Kuala Lumpur; Malaysia | shareholder of | Jiageda Far East Co Ltd | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 11-APR-2012 | Active | |
| MR ALWYN LIM | Singapore | 5600391 7500A BEACH ROAD #13-320 THE PLAZA SINGAPORE 199591 | shareholder of | YOMURA 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.* | 24-APR-1997 | 06-NOV-2015 | Defaulted |
| KENNETH L BATTIE | United States | 5614 SW WINTHROP SEATTLE WA 98116-3124 | 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. Frederick W. ROCKEY | France | 87; Rue Voltaire; 01220 DIVONNE LES BAINS; FRANCE | shareholder of | KERALT GLOBAL CORP. | Switzerland | CREDIT AGRICOLE (SUISSE) SA ATTN. MRS. A. DAMIZIA / MRS. M. NGUYEN RUE DU STAND 66 1204, GENEVA SWITZERLAND *S.I.* | 17-OCT-2007 | Active | |
| SUHAIMI BIN SALLEH | Singapore | 878A SEMBAWANG ROAD SINGAPORE 758467 | shareholder of | FIRST PACIFIC RESEARCH 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-2000 | 02-MAY-2003 | Defaulted |
| WU, YEONG-MAW | Taiwan | 98; An Ho Road; Section 2; Tainan; Taiwan; R.O.C. | shareholder of | MATCHBOX 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.* | 09-SEP-2004 | 20-FEB-2010 | Defaulted |
| WU, YUNG-HSIANG | Taiwan | 98; An Ho Road; Section 2; Tainan; Taiwan; R.O.C. | shareholder of | POINTWORTH 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.* | 09-SEP-2004 | 20-FEB-2010 | Defaulted |
| WONG CURTIS FOO | United States | 5633 N NEWCASTLE LANE. CALABASAS, CA91302 U.S.A. | shareholder of | JACKIE'S JAVA COMPANY LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 07-MAR-2006 | 01-JUL-2010 | In liquidation |
| PG Trustees Limited | Guernsey | 568; Granite House; La Grande Rue; St Martin; Guernsey; GY1 6JS | shareholder of | MARSHA INTERNATIONAL LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 16-OCT-1990 | Active | |
| DESTINATION PROPERTIES GROUP LTD. | Singapore | 56b Boat Quay, Singapore | shareholder of | Blackmore Capital Corporation | Singapore | 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522 | 20-AUG-2010 | Active | |
| LU BIN | China | 6 DOOR; UNIT 1; NO. 292; WUYI ROAD; XINGHUALING DISTRICT; TAIYUAN; SHANXI; CHINA | shareholder of | Lord Link Investment Co., Ltd | China | NANJING TC LIMITED ROOM 1111; NO. 45; ZHONGSHAN NORTH ROAD; GULOU DISTRICT; NANJING PEOPLE'S REPUBLIC OF CHINA | 28-JAN-2015 | Active | |
| Camille Chidiac | United States | 8514 Hillside Avenue, | shareholder of | Levant Digital Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-FEB-2011 | Active | |
| NEIL RUEBENS | United States | 8551 WEST SUNRISE BLVD; SUITE 204; PLANTATION; FLORIDA 33322; USA | shareholder of | Fonlingtel 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 | 14-NOV-2008 | Active | |
| ROBERTA BOSETTO | United States | 860 Collins Avenue Miami Beach FL 33139, United States | shareholder of | EASWALD TRADING INC. | United States | CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA | 04-DEC-2014 | Active | |
| MARCO BOSETTO | United States | 860 Collins Avenue Miami Beach FL 33139, United States | shareholder of | EASWALD TRADING INC. | United States | CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA | 04-DEC-2014 | Active | |
| George & Rhonda Salem | United States | 879 Centrillion Drive; Mclean; VA 22102 / U.S.A. | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| Michael Robert Nasmyth MacPherson | Sri Lanka | 88 Amberfield; Howick; Sri Lanka; 3290 | shareholder of | KACHINE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-SEP-2006 | Active | |
| COMDAQ METALS LIMITED | United Kingdom | 88 GRACECHURCH STREET; LONDON EC3V 0DN; UK. | shareholder of | GLISTEN SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 15-OCT-2004 | Active | |
| MR SOEGIARTO DJITOWIBOWO | Singapore | 987 BUKIT TIMAH ROAD; #03-14; SINGAPORE 589628 | shareholder of | ASIA PACIFIC MARINE CORPORATION | 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-OCT-2002 | 05-MAY-2009 | Defaulted |
| MICHAEL JAMES RIVETT-CARNAC | Singapore | 99 Robertson Quay #21-16, Singapore 049385 | shareholder of | Aumbry 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.* | 06-MAR-2015 | Active | |
| Cornelius Johannes Carr | South Africa | 99 Steenbok Avenue; Upington; South Africa; 8801 | shareholder of | ROYSTONE ESTATES 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-2008 | Active | |
| Jongdecha Busarabavonwongs | Thailand | 99/2 Moo 3; Theparak Rd.; Bangpleeyai; Bangplee; Samutprakam Thailand 10540 | 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 |
| Jongdecha Busarabavonwongs | Thailand | 99/2 Moo 3; Theparak Rd.; Bangpleeyai; Bangplee; Samutprakam Thailand 10540 | shareholder of | Fairtex Holding Ltd | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 06-MAR-2012 | 02-JAN-2014 | Defaulted |
| WANG XIAOMEI | Hong Kong | 6H; BLDG.3; JUN HONG XUAN; TIAN SHUI WEI; HONG KONG | shareholder of | DENWOOD 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 | 26-JAN-2004 | 16-FEB-2009 | Defaulted |
| THE BEARER | Switzerland | 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND | shareholder of | ROSERTY MANAGEMENT LTD. | Switzerland | SG TRUST (SWITZERLAND) SA 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 09-MAR-2010 | 13-JUN-2012 | Dissolved |
| THE BEARER | Switzerland | 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND | shareholder of | ISTANA PROPERTIES S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 07-MAY-2010 | 06-AUG-2012 | Dissolved |
| SYLVIA Y TINOCO | United States | 9906 NE 124TH ST APT 1107 KIRKLAND WA 98034 | 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. IWI SUMBADA | Singapore | 991 BUKIT TIMAH ROAD #02-09, SINGAPORE 589630 | shareholder of | GREATVALLEY CAPITAL 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-MAY-2005 | 01-NOV-2006 | Defaulted |
| Chan Boon Yong | Malaysia | 99L JALAN TANDOK; OFF JALAN MAAROF; KUALA LUMPUR; 59000 MALAYSIA | shareholder of | FANWELL DEVELOPMENT LIMITED | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 31-JAN-2007 | 06-NOV-2008 | Defaulted |
| LE NIM CHEUNG | Hong Kong | 9a 64 macdonnell 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 |
| FRESHWATER Timothy George | Hong Kong | 9A; Grenville House; 1-3 Magazine Gap Road; Hong Kong | shareholder of | FINE SILVER DEVELOPMENT LIMITED | Hong Kong | QUANTUM CAPITAL AND CONSULTING LTD 19/F TWO IFC 8 FINANCE STREET CENTRAL HONG KONG | 28-JUL-2010 | Active | |
| MIN-HON REI | Taiwan | 64-8; ALLY-140; LANE 101; XINHAI RD. SEC. 4; TAIPEI; TAIWAN 117 | shareholder of | G. Hydro-Tech. International Co., Ltd. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 09-DEC-2014 | Active | |
| HOPEWELL CHINA DEVELOPMENT LIMITED | Haiti | 64/F.; HOPEWELL CENTRE 183 QUEEN'S ROAD EAST WANCHAI; H.K. | shareholder of | HOPEWELL MA CHUNG DEVELOPMENT LIMITED | Hong Kong | HOPEWELL HOLDINGS LIMITED 64/F; HOPEWELL CENTER 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 26-OCT-1993 | 15-MAY-2008 | Dissolved |
| YBMSISA.COM, INC | South Korea | 649-1; YEOKSAM-DONG KANGNAM-GU; SEOUL 135-912; KOREA | shareholder of | THE TRAINING COMPANY LIMITED | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 21-JAN-2005 | 09-NOV-2010 | Defaulted |
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