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 |
|---|---|---|---|---|---|---|---|---|---|
 Eric Peretz | United Kingdom |  59 Leith Mansions; Grantuflly Rd. London; UK W9 1LH | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| PAWEENA PANTONG | Thailand | 59/3 RAMCAMHANG SOI 39; WANGTONGLANG; BANGKOK 10310; THAILAND | shareholder of | TONIC GROUP LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 23-AUG-2004 | 01-MAY-2012 | Defaulted |
| TSYPLAKOV RUSLAN | Ukraine | 59; 30 Kuprin Street; Donetsk; Ukraine | shareholder of | MU United Limited | Ukraine | GLOBAL GROUP OF LAWYERS LTD 8 Rybalskya Street Office 50 01011, Kiev Ukraine W6 8RE | 17-AUG-2010 | Active | |
| LARRY MALO & KAREN MALO JT TEN | United States | 5929 WEST SARAZAN SE OLYMPIA WA 98513-8306 | 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 |
| CHANG, YAO-JEN | Taiwan | 8th fl. No. 124; sec.2; Nanking E. Rd.; Taipei 10485; Taiwan | shareholder of | KOSON INTERNATIONAL LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 10-AUG-2010 | Active | |
| CHANG, YAO-JEN | Taiwan | 8th fl. No. 124; sec.2; Nanking E. Rd.; Taipei 10485; Taiwan | shareholder of | Sun Source International Corporation | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 18-JAN-2013 | Active | |
| LEE, FEN-YANG | Taiwan | 8th fl. No. 124; sec.2; Nanking E. Rd.; Taipei 10485; Taiwan | shareholder of | KOSON INTERNATIONAL LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 10-AUG-2010 | Active | |
| LEE, FEN-YANG | Taiwan | 8th fl. No. 124; sec.2; Nanking E. Rd.; Taipei 10485; Taiwan | shareholder of | Sun Source International Corporation | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 18-JAN-2013 | Active | |
| Mrs. Monika Wohlfeld | Austria | 51/13; Leopoldgasse; Vienna Austria | shareholder of | FALONGES ASSOCIATES INC. | Switzerland | NAHUM S.N. CONSULTING RTE DES JEUNES 4 1227 LES ACACIAS / GENEVA SWITZERLAND | 08-JUL-2008 | Active | |
| Gregory McGrade | United States | 519 West St. Long Branch, NJ 07740. | shareholder of | Island Lifestyle Limited | Singapore | APT BLOCK 6; HOLLAND CLOSE #22-14; SINGAPORE 271006 | 19-OCT-2007 | Active | |
| KE, CHUN-CHIEH | Taiwan | 8th fl. No. 124; sec.2; Nanking E. Rd.; Taipei 10485; Taiwan | shareholder of | KOSON INTERNATIONAL LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 10-AUG-2010 | Active | |
| LIN, YUN-CHIN | Taiwan | 8th fl. No. 124; sec.2; Nanking E. Rd.; Taipei 10485; Taiwan | shareholder of | KOSON INTERNATIONAL LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 10-AUG-2010 | Active | |
| Regent Pacific Group Limited | Hong Kong | 8th Floor Henley Building 5 Queen’s Road Central Hong Kong | 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 | |
| Mr. Edmond Tohme | Lebanon | 8th Floor; Bikhazi Building; Mansour Jurdak Street; Ras Beirut - Lebanon | shareholder of | EDUCATIONAL ASSOCIATES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-OCT-2003 | Active | |
| Christine Paua BASE | Philippines | 8th Floor; Chatham House; 116 Valero St.; Salcedo Village; Makati City; Philippines 1227 | shareholder of | ZHI SHENG GROUP LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 08-MAR-2012 | Active | |
| PHONEPASIT RATANAVAN | Thailand | 8TH FLOOR; RAMA 3 TOWER 2532 TROK NOKKET RATCHADA-RAMA 3 ROAD BANGKHLO BANGKHOLAEM BANGKOK 10120; THAILAND | shareholder of | VERTIGO FINANCE 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-APR-2006 | Active | |
| THAO PHONEPRADIT RATANAVAN | Thailand | 8TH FLOOR; RAMA 3 TOWER 2532 TROK NOKKET RATCHADA-RAMA 3 ROAD BANGKHLO BANGKHOLAEM BANGKOK 10120; THAILAND | shareholder of | VERTIGO FINANCE 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-APR-2006 | Active | |
| ENG RATANAVAN | Thailand | 8TH FLOOR; RAMA 3 TOWER 2532 TROK NOKKET RATCHADA-RAMA 3 ROAD BANGKHLO BANGKHOLAEM BANGKOK 10120; THAILAND | shareholder of | VERTIGO FINANCE 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-APR-2006 | Active | |
| STEVEN CHAN | Thailand | 8TH FLOOR; RAMA 3 TOWER 2532 TROK NOKKET RATCHADA-RAMA 3 ROAD BANGKHLO BANGKHOLAEM BANGKOK 10120; THAILAND | shareholder of | VERTIGO FINANCE 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-APR-2006 | Active | |
| ELIZABETH FERGUSON | United Kingdom | 51 ST GEORGE'S DRIVE; LONDON; SW1V 4DE | shareholder of | Challenge Soccer Limited | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 25-FEB-2010 | Active | |
| RAY HOWARD KAPLAN | United Kingdom | 51 TOWNSHEN ROAD, LONDON | shareholder of | KALAHARI ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-JUL-2005 | Active | |
| SUN Dongwei | China | 51-903; Meilin First Village; Futian District; Shenzhen; Guangdong Province; China | shareholder of | HOUCHENG INDUSTRY HOLDINGS LIMITED | Hong Kong | SUITES 06-12; 33/F.; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG HONG KONG HONG KONG | 19-JAN-2006 | Active | |
| SVAY VILAY | Thailand | 51/60 Bang Khen Laksi, Bangkok 10210 Thailand | shareholder of | MASTER WORKS ENTERPRISES LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2008 | 02-NOV-2009 | Defaulted |
| HARRY G FOLSTER & SHARON F FOLSTER JT TEN | United States | 5113 CHINOOK DR N E TACOMA WA 98422-1953 | 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 |
| GE CUIQIN | China | 6-15 JIMO ROAD; SHIBEI DISTRICT | shareholder of | MEIQING INDUSTRY 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 | 05-JUL-2010 | 30-DEC-2011 | Defaulted |
| GESTION & MANAGEMENT (SPF) S.A. | Côte d'Ivoire | 53, Route d'Arlon L8211 Mamer | shareholder of | KANE PROPERTIES LTD. | Luxembourg | FIDUCIAIRE GALLO & ASSOCIÉS 53 ROUTE D'ARLON L-8211 MAMER LUXEMBOURG | 14-APR-2011 | 02-JAN-2014 | Defaulted |
| THE BEARER | Panama | 53rd E Street; Marbella; MMG Tower; 16th Floor; Panama; Republic of Panama | shareholder of | ELISAN ESTATE CORPORATION | Switzerland | DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND | 28-SEP-2011 | 11-JUN-2014 | Dissolved |
| STEVEN W SCOTT & LAURIE J SCOTT JT TEN | United States | 5118 NARBECK AVE EVERETT WA 98203-1548 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 |
| PAUL R JENSEN | United States | 5130 SW WAITE ST SEATTLE WA 98116-2218 | 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 |
| JORGE MARTIN TIMONER and/or MIGUEL ANGEL GAMONDI - Joint Tenancy with Rights of Survivorship. | United Kingdom | 52 A The Paragon; Searles Road; SE1 4YL; London; UK. | shareholder of | FEGATI Sport Management Ltd | Uruguay | C/O BBVA SUIZA RUTA 8; KM. 17; 500 - ZONAMERICA EDIFICIO BETA 4 - OFICINA 001 C.P. 91600 MONTEVIDEO - URUGUAY | 27-FEB-2008 | 09-NOV-2010 | Defaulted |
| JAMIE NETTLESHIP | United Kingdom | 52 Cannon Grove; Fetcham; Leatherhead; Surrey UK KT22 9LS | shareholder of | Kya Resorts Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-FEB-2015 | Active | |
| JAMIE NETTLESHIP | United Kingdom | 52 Cannon Grove; Fetcham; Leatherhead; Surrey UK KT22 9LS | shareholder of | Azure International Properties Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 22-OCT-2015 | Active | |
| ARUNEE PIRIYATANAKANKUL | Thailand | 8TH FLOOR; RAMA 3 TOWER 2532 TROK NOKKET RATCHADA-RAMA 3 ROAD BANGKHLO BANGKHOLAEM BANGKOK 10120; THAILAND | shareholder of | VERTIGO FINANCE 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-APR-2006 | Active | |
| WANG ON HOLDING LIMITED | Hong Kong | 8TH FLOOR; RUTTONJEE HOUSE; 11 DUDDELL STREET; CENTRAL; HONG KONG | shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-NOV-1990 | Active | |
| G A NOMINEES LTD | Jersey | 8TH FLOOR; UNION HOUSE; UNION STREET; ST. HELIER; JERSEY | shareholder of | HARTLEY RESOURCES LIMITED | Jersey | FAIRWAY TRUST LIMITED 8 TH FLOOR UNION HOUSE UNION STREET ST. HELIER JE2 3RF, JERSEY UNITED KINGDOM | 08-FEB-2005 | 18-DEC-2009 | Defaulted |
| N W NOMINEES LTD | Jersey | 8TH FLOOR; UNION HOUSE; UNION STREET; ST. HELIER; JERSEY | shareholder of | HARTLEY RESOURCES LIMITED | Jersey | FAIRWAY TRUST LIMITED 8 TH FLOOR UNION HOUSE UNION STREET ST. HELIER JE2 3RF, JERSEY UNITED KINGDOM | 08-FEB-2005 | 18-DEC-2009 | Defaulted |
| STANDARD CHARTERED EQUITOR TRUSTEE HK LIMITED | Hong Kong | 8TH FLOOR; WHEELOCK HOUSE; 20 PEDDER STREET; CENTRAL; HONG KONG | | ||||||
| Herald Trust Company Limited | Jersey | 8TH HILL STREET; ST. HELIER; JERSEY | shareholder of | PLATINUM PROPERTIES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 06-NOV-1996 | Changed agent | |
| Herald Management Services Limited | Jersey | 8TH HILL STREET; ST. HELIER; JERSEY | shareholder of | PLATINUM PROPERTIES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 06-NOV-1996 | Changed agent | |
| Herald Nominees Limited | Jersey | 8TH HILL STREET; ST. HELIER; JERSEY | shareholder of | PLATINUM PROPERTIES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 06-NOV-1996 | Changed agent | |
| GAIL BENETTA WILSON | South Africa | 9 Afica Street; Oaklands; Johannesburg; South Africa | shareholder of | PURDEY INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 20-NOV-2014 | Active | |
| EDMUND FRANCIS WILSON | South Africa | 9 Afica Street; Oaklands; Johannesburg; South Africa | shareholder of | PURDEY INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 20-NOV-2014 | Active | |
| MAITLAND NOMINEES LIMITED | British Virgin Islands | 9 COLUMBUS CENTER; PELICAN DRIVE; ROAD TOWN; TORTOLA; BVI | shareholder of | CATRAULT ASSET MANAGEMENT INC. | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 02-JAN-2007 | 06-NOV-2015 | Defaulted |
| MAITLAND NOMINEES LIMITED | British Virgin Islands | 9 COLUMBUS CENTER; PELICAN DRIVE; ROAD TOWN; TORTOLA; BVI | shareholder of | PAUL ANDRA AG | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 05-OCT-2000 | 01-MAR-2004 | Defaulted |
| MAITLAND NOMINEED LIMITED | British Virgin Islands | 9 Columbus Center; Pelican Drive; Road Town Tortola; British Virgin Islands | shareholder of | WD HOLDINGS LIMITED | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 04-JAN-2000 | Active | |
| MAITLAND NOMINEES LIMITED | British Virgin Islands | 9 COLUMBUS CENTRE; PELICAN DRIVE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | AMODENE LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 30-MAR-1998 | 24-SEP-2013 | Dissolved |
| MAITLAND NOMINEES LIMITED | British Virgin Islands | 9 COLUMBUS CENTRE; PELICAN DRIVE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | LINDSAY CONSTRUCTION INTERNATIONAL INC. | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 15-OCT-1999 | 11-JAN-2011 | Inactivated |
| MAITLAND NOMINEES LIMITED | British Virgin Islands | 9 COLUMBUS CENTRE; PELICAN DRIVE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | BRIAN ROGER SURVEYS LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 14-MAY-1999 | Active | |
| MAITLAND NOMINEES LIMITED | British Virgin Islands | 9 COLUMBUS CENTRE; PELICAN DRIVE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | TREMALT LIMITED | Israel | HERZOG; FOX & NEEMAN ASIA HOUSE; 4 WEIZMANN STREET 64 239 TEL AVIV ISRAEL | 09-OCT-2000 | 05-MAY-2009 | Resigned as agent |
| MAITLAND NOMINEES LIMITED | British Virgin Islands | 9 COLUMBUS CENTRE; PELICAN DRIVE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | ADVENTURE TRAVEL INTERNATIONAL LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 02-JAN-1997 | 03-MAY-2011 | Dissolved |
| SARKISYAN SARKIS | Ukraine | 9 AKHTYRSKA STREET; APT. 1; DONETSK; UKRAINE | shareholder of | NOVAREX TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-MAR-2005 | 08-APR-2014 | Defaulted |
| MS. I HOPKINS | United Kingdom | 598; WARWICK ROAD; SOLIHULL; WEST MIDLANDS; B91 1AA; UK | shareholder of | INTEGRATED TECHNOLOGIES & SYSTEMS LIMITED | United Kingdom | SUNGOLD NOMINEES LIMITE Redwood House Stoke Court Drive Stoke Poges Buckinghamshire Sl2 4LT | 25-OCT-1996 | Active | |
| Mabel Maria Celia Posse Lassus | Guatemala | 5a Avenida 15-45 Zona 10; Centro Empresarial; Torre 1 OF. 608; Ciudad Guatemala; Republica De Gautemala | shareholder of | TZN GROUP INC. | Guatemala | LEONEL CASTRO GIRON TERCERA AVENIDA 13-78 ZONA 10; TORRE CITIBANK OFICINA 601 GUATEMALA; GUATEMALA | 02-JUL-2008 | 27-NOV-2015 | In transition |
| Iryna Ivanyushchenko | Ukraine | 5A Gora Street; Yenalievo; Ukraine | shareholder of | Ireton Commercial Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-OCT-2011 | 26-AUG-2015 | Resigned as agent |
| YVONNE YAO YUK WAH | Hong Kong | 5A SELKIRK ROAD; KOWLOON TONG; KOWLOON; HONG KONG | shareholder of | JSY HOLDINGS COMPANY LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 04-FEB-1991 | 11-MAY-2010 | Defaulted |
| STEPHEN YAO LEUNG WAH | Hong Kong | 5A SELKIRK ROAD; KOWLOON TONG; KOWLOON; HONG KONG | shareholder of | JSY HOLDINGS COMPANY LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 04-FEB-1991 | 11-MAY-2010 | Defaulted |
| STEWART YAO KAM WAH | Hong Kong | 5A SELKIRK ROAD; KOWLOON TONG; KOWLOON; HONG KONG | shareholder of | JSY HOLDINGS COMPANY LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 04-FEB-1991 | 11-MAY-2010 | Defaulted |
| CHOW SING YU | Hong Kong | 5A SELKIRK ROAD; KOWLOON TONG; KOWLOON; HONG KONG | shareholder of | JSY HOLDINGS COMPANY LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 04-FEB-1991 | 11-MAY-2010 | Defaulted |
| YAO JIANG SHING | Hong Kong | 5A SELKIRK ROAD; KOWLOON TONG; KOWLOON; HONG KONG | shareholder of | JSY HOLDINGS COMPANY LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 04-FEB-1991 | 11-MAY-2010 | Defaulted |
| BETTY YAO SHIU WAH | Hong Kong | 5A SELKIRK ROAD; KOWLOON TONG; KOWLOON; HONG KONG | shareholder of | JSY HOLDINGS COMPANY LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 04-FEB-1991 | 11-MAY-2010 | Defaulted |
| RAJ BHUNDOO | Mauritius | 54 CHARLES LEES STREET; 742 CU 024 - CUREPIPE; MAURITIUS | shareholder of | CITY BUSINESS DEVELOPMENT LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-JAN-2009 | 09-NOV-2010 | Defaulted |
| Sirous Keshavarz Talebi | United Kingdom | 54 Edgecombe House; Whitlock Drive; London SW19 6SL | shareholder of | VORTA PROMOTION INC. | United Kingdom | JAY VARA & CO. SOLICITORS 27; GRANVILLE GARDENS NORBURY; LONDON SW16 3LN UNITED KINGDOM | 28-AUG-2006 | Active | |
| MIKHAIL ALEKSEEV | Russia | 54 ENERGETIKOV; 1; OFFICE/FLAT 358; SAINT PETERSBURG; RUSSIA | shareholder of | DIREX ENTERPRISES LIMITED | Cyprus | EOS TRUST LTD 5 DOSITHEOU STREET PARABUILDING BLOCK A; 2ND FLOOR 1071 NICOSIA; CYPRUS | 20-JUL-1998 | Active | |
| Laird N. Garrard | Kazakhstan | 54 Karmysova street; Almaty 050100; Kazakhstan | shareholder of | Veritas Brown LIMITED | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 03-MAR-2009 | Active | |
| Janar Resources SDN.BHD | Malaysia | 6659 Jalan Telaga Air; 12200 Butterworth; Penang; Malaysia | shareholder of | Azurro Investments Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 04-JUL-2006 | 02-JAN-2014 | Defaulted |
| YUQI SUN | China | 666 Yinhai Road; Yantai; Shandong; China PRC | shareholder of | Joint Forces Corp. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 16-JUL-2014 | Active | |
| DYNACASH BUSINESS LIMITED, S.A. | Panama | 67 E Street; San Francisco; House 86; Panama City; Panama | shareholder of | PETROCOM INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 11-AUG-2000 | 04-JAN-2005 | Defaulted |
| FORTIS TRADE CORP, S.A. | Panama | 67 E Street; San Francisco; House 86; Panama City; Panama | shareholder of | PETROCOM INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 11-AUG-2000 | 04-JAN-2005 | Defaulted |
| JAMES EDWARD | United Kingdom | 67 MILLFIELD SOUTHWATER HORSHAM WEST SUSSEX UNITED KINGDOM | 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 |
| GLAUBER Lawrence Harris | United States | 669 West Oakland Park Blvd; Fort Lauderdale; Florida 33306 USA | shareholder of | BASIC GEAR DEVELOPMENT LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 02-JAN-2009 | 06-NOV-2014 | Defaulted |
| CHEUNG YEE NAM | Hong Kong | 66A PING LONG VILLAGE; LAM TSUEN; TAIPO; NEW TERRITORIE | shareholder of | GOLD ASSET HOLDINGS 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. | 14-AUG-2002 | Active | |
| WILL RICHARD JOHN AND MRS ROSALIND TIMMONS | Singapore | 67 CAVENAUGH ROAD; #02--01 LE CHATEAU; SINGAPORE 229621 | shareholder of | INTERNATIONAL PRODUCT DISTRIBUTION INC. | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 02-MAY-2002 | Active | |
| WILL RICHARD JOHN AND MRS ROSALIND TIMMONS | Singapore | 67 CAVENAUGH ROAD; #02-01 LE CHATEAU; SINGAPORE 229621 | shareholder of | INTERNATIONAL PRODUCT DISTRIBUTION INC. | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 02-MAY-2002 | Active | |
| WILL RICHARD JOHN AND MRS. ROSALIND TIMMONS | Singapore | 67 CAVENAUGH ROAD; #02-01 LE CHATEAU; SINGAPORE 229621 | shareholder of | PREMIER INTERNATIONAL DISTRIBUTION INC | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 25-OCT-2005 | Active | |
| KAUPTHING BANK LUXEMBOURG S.A. | Luxembourg | A AVENUE; J.F. KENNEDY | shareholder of | NEANU SHIPPING INC. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 06-OCT-1999 | Defaulted | |
| DENCO INTERTRADE LTD. | British Virgin Islands | A COMPANY OF BVI REGISTRATION NO. 340154 ON AUGUST 23RD; 1999; R.G. HODGE PLAZA; 3RD FLOOR; WICKHAM´S CAY; ROAD TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Topela Trading Corp. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 28-JUL-2011 | Active | |
| EUROPREFA S.A. | Costa Rica | a Costa Rican company; dirección en Heredia; San Francisco; 200 meters North and 300 meters West of Mabe. | shareholder of | Euro Holdings Panama S.A. | Costa Rica | BATALLA ABOGADOS BARRIO ESCALANTE, CALLE 35 ENTRE AVENIDAS 9 Y 11 (DE LA IGLESIA SANTA TERESITA 500 ESTE Y 50 NORTE) COSTA RICA | 15-MAR-2012 | 17-JUL-2015 | Defaulted |
| Ignors Kungurovs | Latvia | A Delgava; 108/4 - 14 Riga; Latvia | shareholder of | UPPM INTERNATIONAL LIMITED | Latvia | SIA CAKS UN MATISS A.Caka Str 70-6 Riga Latvia LV-1011 | 15-DEC-2009 | 02-MAY-2013 | Defaulted |
| Michel Charles Eid | Romania | A&D Pharma; Blvd; Masasesti nr.2; Bucharest; Romania | shareholder of | Dream Catcher Holdings Ltd. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 15-AUG-2002 | Active | |
| GOLDEN LAND BERHAD | Malaysia | A-09-03; Empire Tower; Empire Subang; Jalan SS 16/1; 47500 Subang Jaya; Selangor; Malaysia. | shareholder of | SHINNY YIELD HOLDINGS LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 21-MAR-2011 | Active | |
| LOH KUAN YOONG | Malaysia | A-11-30 BLOCK A; RITZE PERDANA; NO.5 JALAN P JU8/2 BANDAR DAMANDARA PERDANA; 47820 PETALLNG JAYA; SELANGOR; MALAYSIA | shareholder of | SEVIGNY INVESTMENTS LTD. | Hong Kong | JAFORD ACCOUNTING & SECRETARIES LTD. ROOM 1901-2 PARK-IN COMMERCIAL CENTRE 56 DUNDAS STREET, KOWLOON HONG KONG | 28-JUL-2005 | 03-MAY-2010 | Defaulted |
| HARIS BIN A HAMID | Malaysia | A-15-7; CONDOMINIUM SRI TTDI; LORONG RAHIM KAJAI 14; TAMAN TUN DR. ISMAIL; 60000; KUALA LUMPUR; MALAYSIA | shareholder of | DAR EL-HIKMAH FOUNDATION 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-APR-2001 | 01-NOV-2002 | Defaulted |
| CHONG JIYOUN | South Korea | A-201; 19 Jangja-ro; 45beon-gil; Namdong-Gu; Incheon Metropolitan; South Korea | shareholder of | GSNSYSTEM LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 03-SEP-2012 | 06-MAY-2014 | Defaulted |
| FINSTOCK HOLDING S.A. | Panama | 53 East Street; Swiss Bank Building; 2nd Floor; Marbella; Panama; Rep. of Panama | shareholder of | TOBAT LLC | Switzerland | EUROFIN SERVICES S.A. P.O.BOX 6003 LAUSANNE 1002, VAUD SWITZERLAND | 30-NOV-2004 | 05-DEC-2013 | Defaulted |
| FINSTOCK HOLDING S.A. | Panama | 53 East Street; Swiss Bank Building; 2nd Floor; Marbella; Panama; Rep. of Panama | shareholder of | ZETA GROUP INVESTMENTS LLC | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 05-FEB-2004 | 14-APR-2011 | Changed agent |
| FINSTOCK HOLDING S.A. | Panama | 53 East Street; Swiss Bank Building; 2nd Floor; Marbella; Panama; Rep. of Panama | shareholder of | HALFORD HOLDINGS LLC | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 12-JAN-2004 | 14-APR-2011 | Changed agent |
| SENSOR TECHNOLOGY INTERNATIONAL S.A. | Panama | 54th Street East; Second Floor; Panama City-Panama. | shareholder of | RAYTON COMPANY LTD. | Brazil | RAYTON COMPANY LTD. ALAMEDA ARAGUAIA; 3718 CEP: 06455-000; TAMBORÉ BARUERI; SP; BRAZIL | 03-FEB-1998 | Active | |
| GALDOR CONSULTANTS S.A. | Panama | 54th Street East; Second Floor; Panama City-Panama. | shareholder of | RAYTON COMPANY LTD. | Brazil | RAYTON COMPANY LTD. ALAMEDA ARAGUAIA; 3718 CEP: 06455-000; TAMBORÉ BARUERI; SP; BRAZIL | 03-FEB-1998 | Active | |
| WANG PENG | China | A-2303 ROOM; GUOHUA MANSION; MINJIANG ROAD; QINGDAO; CHINA | shareholder of | FAIR BULK 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 | 16-JUN-2009 | Active | |
| THE BEARER | Luxembourg | 6-12; RUE DU FORT WALLIS; L-2714 LUXEMBOURG. | shareholder of | NESSO S.A. | Luxembourg | FIDUCIAIRE ROMAIN ZIMMER 6-12, RUE DU FORT WALLIS L-2714 LUXEMBOURG | 17-FEB-2005 | Active | |
| Yoshida Shuzo | Japan | 6-17-7; JOMYOJI; KAMAKURA-CITY; JAPAN 248-0003 | shareholder of | Hermes Capital (B.V.I.) Ltd | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 30-SEP-2008 | 06-MAY-2014 | Defaulted |
| LIU JING HUI | China | 6-25C; ER Q1; YANGGUANGDAIHAIBINCHENG; KEYUANNAN ROAD; NANSHAN DISTRICT; SHENZHEN; CHINA | shareholder of | HIGH FIVE HOLDING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-NOV-2005 | Defaulted | |
| YANG CHUNYAN | China | 6-307; FUTING YUAN; 65 XIANG NAN ROAD; NANSHAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | YQIN ELECTRONIC CO., LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 22-JAN-2015 | Active | |
| KIM CHOL SAM | Iran | 6-4; SOCHANG-DONG; 23 BAN; CENTRAL DISTRICT; PYONGYANG CITY; D.P.R. OF KOREA | shareholder of | DCB Finance Limited | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 27-JUN-2006 | 11-MAY-2011 | Resigned as agent |
| CaribX UK Limited | United Kingdom | 68 GLADE ROAD MARLOW SL7 1DH ENGLAND | shareholder of | CaribX 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-NOV-2009 | 09-SEP-2011 | Defaulted |
| JULIAN LEADBEATER | United Kingdom | 68 MUNCASTER ROAD; LONDON; UNITED KINGDOM; SW11 6NU | shareholder of | KYNANCE PROPERTIES LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 15-FEB-2007 | Active | |
| Robert Clayton | United Kingdom | 68 South Lambeth Road Suite 9, 3rd Floor SW8 1RL London | shareholder of | Constant Services Ltd | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 06-JUL-2012 | 10-AUG-2015 | Dissolved |
| ANTHONY GRAEME PEPLAR | South Africa | 68 van Velden Street; Hartbeespoort; 0216; South Africa | shareholder of | OCEAN PROPERTY INTERNATIONAL LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 27-JAN-2015 | Active | |
| Mr. Anthony Graeme Pepler | South Africa | 68 van Velden Street; Schoemansville; Hartbeespoort 0216; South Africa | shareholder of | BIT CAVE INVEST 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 | 07-NOV-2012 | Active | |
| SONG JAY H | United States | 68 Waterside Dr.; Little Ferry; N.J. U.S.A. | shareholder of | UNITED STAR CONSULTANT LTD. | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 21-APR-2010 | 01-NOV-2013 | Defaulted |
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