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 |
|---|---|---|---|---|---|---|---|---|---|
 KANTONIS S.A. | Panama |  54th Street; Arango orillac Bldg.; First Floor; Panama Rep. of Panama | shareholder of | NICO GLOBAL INC. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 26-SEP-2003 | 23-DEC-2015 | In transition |
| BjÖrgolfur Thor BJÖGOLFSOON | United Kingdom | 55 Clarendon Road; Notting Hill; London W11 4DJ; UK | shareholder of | ALVITA INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 24-JUL-2007 | 26-APR-2012 | Changed agent |
| NIKOLAY KARTSEV | Russia | 55 Festivalnaya Street; Moscow 125502; RUSSIA | shareholder of | AZUERO TRADING S.A. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 15-APR-2011 | Active | |
| LAU SIU HUNG RICKY | Hong Kong | A2; l9th Floor; Maiden Court; 46 Cloudview Road; North Point; Hong Kong | shareholder of | ABLE CREATION HOLDINGS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 22-MAR-2007 | 01-NOV-2013 | Defaulted |
| Ms Hong Jin Ee | South Korea | A2204 Hyundai Superville Soecho Dong, Seoul Korea | shareholder of | STANWELL 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.* | 18-MAR-2005 | 02-NOV-2009 | Defaulted |
| MRS. TARA KEJRIWAL | India | A23 1ST FLOOR PREET VIHAR DELHI 110092 INDIA | shareholder of | NEDSTAR COMMERCIAL LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 21-MAY-2007 | 30-DEC-2011 | Defaulted |
| MRS. UTTARA KEJRIWAL | India | A23 1ST FLOOR PREET VIHAR DELHI 110092 INDIA | shareholder of | NEDSTAR COMMERCIAL LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 21-MAY-2007 | 30-DEC-2011 | Defaulted |
| MR. ANURAG KEJRIWAL | India | A23 1ST FLOOR PREET VIHAR DELHI 110092 INDIA | shareholder of | NEDSTAR COMMERCIAL LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 21-MAY-2007 | 30-DEC-2011 | Defaulted |
| YORBAY BUSINESS S.A. | Panama | 53TH STREET; URBANIZACION OBARRIO; SWISS TOWER; PANAMA | shareholder of | ULA CONSULTANTS S.A. | Switzerland | CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND | 30-MAY-2005 | Defaulted | |
| 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 |
| THE BEARER | Mauritius | 7 Sables Bleue; Calodyne; GPO Box 244; Mauritius | shareholder of | HNN GROUP 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 | 21-APR-2011 | 03-JAN-2013 | Defaulted |
| Justine Alexandria | Indonesia | A2465279; Apt. Darmawangs Unit 206; Jakarta Selatan | shareholder of | PROSPER EMPIRE FORTUNE 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-MAR-2011 | 06-NOV-2015 | Defaulted |
| Mak In Iok | Hong Kong | A4; 7/F.; Pearl Court; 33-34 Kennedy Town; Hong Kong | shareholder of | BOSTICK INTERNATIONAL LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 16-JAN-1991 | Defaulted | |
| CHOI CHOR HING | Hong Kong | A4; FULHAM GARDEN; 84 POKFULAM ROAD; HONG KONG | shareholder of | IMAGINE COMPANY LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 28-NOV-1995 | Active | |
| HUANG Feng | China | A406; No.2250; Pu Dong South Road; Pu Dong New District; Shanghai 200127; China | shareholder of | WORK ASCEND TRADING LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 04-SEP-2012 | 06-MAY-2014 | Defaulted |
| KWOK YEE HUNG | Hong Kong | A5; 12/F; BLOCK A; HONG KONG INDUSTRIAL CTR 489-491 CASTLE PEAK ROAD KOWLOON | shareholder of | Dream Garden International Limited | Hong Kong | COMMODORE SERVICES LIMITED A5-B; 12/F; BLOCK A; HONG KONG INDUSTRIAL CENTRE; 489-491 CASTLE PEAK ROAD; KOWLOON HONG KONG | 18-AUG-2008 | Active | |
| Meloney Reed | Cyprus | A76 Georgiou; Kleopatra Court; Flat 42; Limassol; Cyprus | shareholder of | Willder Ltd | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 01-JUL-2010 | Active | |
| LYLE CHRISTOPHER SMITH | South Africa | 9 Farm Street; Bryanston; Johannesbourg | shareholder of | AGS EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 11-JUN-2008 | 25-JUN-2015 | Defaulted |
| ALAN GORDON SMITH | South Africa | 9 Farm Street; Bryanston; Johannesbourg | shareholder of | AGS EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 11-JUN-2008 | 25-JUN-2015 | Defaulted |
| LORRAINE SMITH | South Africa | 9 Farm Street; Bryanston; Johannesbourg | shareholder of | AGS EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 11-JUN-2008 | 25-JUN-2015 | Defaulted |
| Namir K.A. El Akabi | Jordan | 9 Halab Street; Abdoun; Amman; Jordan | shareholder of | Finchley One Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-OCT-2014 | 25-MAR-2015 | Dissolved |
| Namir K.A. El Akabi | Jordan | 9 Halab Street; Abdoun; Amman; Jordan | shareholder of | Finchley Two Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-OCT-2014 | 25-MAR-2015 | Dissolved |
| Namir K.A. El-Akabi | Jordan | 9 Halab Street; Abdoun; Amman; Jordan | shareholder of | Finchley Land Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-JUL-2014 | Active | |
| LEONARD MELVIN FERNANDO | Malaysia | 53; HALA PERAJURIT 6; TAMAN KAYA; IPOH GARDEN EAST; 31400-IPOH; MALAYSIA | shareholder of | GICE SECURITY LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 07-JUL-2004 | 05-MAY-2009 | Defaulted |
| XIA YI | Canada | 5309 FINCH AVENUE EAST; 1101 SCARBOROUGH; ONTARIO M1S 5L6; CANADA. | shareholder of | PERFECT WORLD TRADING LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 12-FEB-2003 | 07-DEC-2012 | Defaulted |
| DARRELL J ALONGI & LYNDA K ALONGI JT TEN | United States | 5316 CAMELOT DR SW OLYMPIA WA 98512-1941 | 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 |
| DAOUD FLEING Y CIA S EN C | 55.6661 cantidad real acciones emitidas | shareholder of | DAMBERT ENTERPRISES S.A. | Colombia | SANTIAGO ARBOUIN CALLE 78 NO. 10-31; CASA NO. 4 CASA NO. 4; BOGOTA COLOMBIA | 06-JUL-2012 | 21-JAN-2015 | Defaulted | |
| MR. CHARLY MARCIANO | France | 55; BD RICHARD LENOIR; 75011 PARIS; FRANCE | shareholder of | ALEMAN INVESTMENT MARKETING LTD. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 26-APR-2005 | 01-NOV-2007 | Defaulted |
| CHARLIE GREEN | United States | 5500 SW 74TH ST; MIAMI; FLORIDA | shareholder of | ZOCO SHOP LLP | United States | OLGA SANTINI 1541 BRICKELL AVENUE # 1806 MIAMI, FLORIDA 33129 USA | 08-MAY-2014 | Active | |
| DARRELL ALONGI & LYNDA ALONGI JT TEN | United States | 5316 CAMELOT DR SW OLYMPIA WA 98512-1941 | 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 |
| John Loannis Neocleous | Canada | 5325 Westhaven WYND West Vancouver BC V7W 3EB Canada | shareholder of | BLEVINS HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-DEC-2011 | 06-MAY-2014 | Defaulted |
| MFORMA GROUP, INC | United States | 5350 NE Carillon Point; Kirkland; WA 98033 | shareholder of | Hands-On China Holdings Ltd. | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 08-JAN-2004 | 16-NOV-2009 | Dissolved |
| Koji NAKAMURA | Hong Kong | 53C; Block B; La Rossa; Coastal Skyline; Tung Chung; N.T.; Hong Kong | shareholder of | INNOVATION WORLD LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 20-MAR-2002 | Active | |
| MO Zhendong | China | 6A; NO.6; YI CUI YI STREET; XIN SHIJI HAO YU; DONG CHENG DISTRICT; DONGGUAN CITY; CHINA | shareholder of | Joint Sure Investment Company Limited | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 20-MAR-2014 | Active | |
| WATT CHUN MAN ADRIAN | Hong Kong | 6B; 12; CLOUDVIEW ROAD; NORTH POINT; HONG KONG | shareholder of | mAge Limited | Hong Kong | UNIT 2403; TUNG WAI COMMERCIAL BUILDING; 109-111 GLOUCESTER ROAD; WAN CHAI; HONG KONG NORTH POINT HONG KONG | 29-NOV-2006 | Active | |
| LIU FU HUA | Maldives | 6D; GUOLIGUAN; GUODU GARDEN; BAOAN ROAD; SOUTH; SHENZHEN | shareholder of | INSTANT FINANCE LTD. | Hong Kong | INSTANT FINANCE LIMITED ROOM 1301; 13/F; 9 QUEEN'S ROAD; CENTRAL; HONG KONG | 03-JUN-1993 | Active | |
| MICHAEL LU | Taiwan | 6F-3; No. 512; Sec. 4; Chung Hsiao E Road; Taipei; Taiwan | shareholder of | DOVER ENTERPRISES LIMITED | Hong Kong | HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG | 23-AUG-2005 | 31-MAY-2010 | Defaulted |
| MICHAEL LU | Taiwan | 6F-3; No. 512; Sec. 4; Chung Hsiao E Road; Taipei; Taiwan | shareholder of | ALLIED CHINA ENTERPRISES LIMITED | Hong Kong | HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG | 16-JUL-2007 | 09-JUN-2009 | Defaulted |
| LU, YING-MING | Taiwan | 6F-3; No. 512; Sec. 4; Chung Hsiao E Road; Taipei; Taiwan | shareholder of | BOLTON ENTERPRISES LIMITED | Hong Kong | HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG | 08-MAY-2007 | 31-MAY-2010 | Defaulted |
| LU, YING-MING | Taiwan | 6F-3; No. 512; Sec. 4; Chung Hsiao E Road; Taipei; Taiwan | shareholder of | ALLIED CHINA ENTERPRISES LIMITED | Hong Kong | HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG | 16-JUL-2007 | 09-JUN-2009 | Defaulted |
| LU, YING-MING | Taiwan | 6F-3; No. 512; Sec. 4; Chung Hsiao E Road; Taipei; Taiwan | shareholder of | ASIAN GLOBE TRADING LIMITED | Hong Kong | HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG | 17-AUG-2007 | 07-JAN-2015 | Inactivated |
| LU SZU PO | Taiwan | 6F-3; No. 512; Sec. 4; Chung Hsiao E Road; Taipei; Taiwan | shareholder of | BOLTON ENTERPRISES LIMITED | Hong Kong | HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG | 08-MAY-2007 | 31-MAY-2010 | Defaulted |
| SOON JIANN-PYNG | Taiwan | 6F-4; No. 12; Lane 122; Sec. 4; Renai Road.; Neighborhood 17; Dunan Village; Daan Dist.; Taipei City; Taiwan; R.O.C | shareholder of | ASTONIA GROUP 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-2013 | Active | |
| CHEN, PO-TZU | Taiwan | 6F-8; No. 432; Sec. 1; Kee Lung Rd. | shareholder of | OLYMPIA TRADING CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 15-JUL-1997 | 04-JAN-2006 | Defaulted |
| CHEN, PO-TZU | Taiwan | 6F-8; No. 432; Sec. 1; Kee Lung Rd. | shareholder of | WAKO ELECTRIC CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 15-JUL-1997 | 04-JAN-2006 | Defaulted |
| YU, LI-HSIANG | Taiwan | 6F-8; No. 432; Sec. 1; Kee Lung Rd. | shareholder of | OLYMPIA TRADING CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 15-JUL-1997 | 04-JAN-2006 | Defaulted |
| MR ANCHARAZ BHOJRAJ | Mauritius | 6; NEW ROAD; ROCHE BRUNES BEAU BASSIN; MAURITIUS | 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 | |
| THE BEARER | Switzerland | 6; RUE DE LA CORRATERI; PO BOX 5022; CH-1211 GENEVA 11; SWITZERLAND | shareholder of | TORPIN S.A. | Switzerland | SWISS WEALTHCARE LTD. STAMPFENBACHSTRASSE 119 ZURICH CH-8006, ZURICH SWITZERLAND | 07-MAR-2011 | Active | |
| THE BEARER | Switzerland | 6; RUE DE LA CORRATERI; PO BOX 5022; CH-1211 GENEVA 11; SWITZERLAND | shareholder of | TORPIN S.A. | Switzerland | SWISS WEALTHCARE LTD. STAMPFENBACHSTRASSE 119 ZURICH CH-8006, ZURICH SWITZERLAND | 07-MAR-2011 | Active | |
| THE BEARER | Switzerland | 6; RUE DE LA CORRATERI; PO BOX 5022; CH-1211 GENEVA 11; SWITZERLAND | shareholder of | TORPIN S.A. | Switzerland | SWISS WEALTHCARE LTD. STAMPFENBACHSTRASSE 119 ZURICH CH-8006, ZURICH SWITZERLAND | 07-MAR-2011 | Active | |
| Teo Boon Wah Aaron | Singapore | 60 Bayshore Road; #24-02; Singapore 469982 | shareholder of | Meta-Global Co. Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 27-JAN-2015 | Active | |
| SHEN HUAGUAN | China | 60 HU; GROUP 9; DONGQIAO VILLAGE; JINGJIANG STREET; XIAOSHAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | TEAHOUSE CAPITAL GROUP 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 | 29-MAY-2014 | Active | |
| MOHAMED KAMAL BIN HUSSAIN | Malaysia | 60 JALAN 16/1; 46350 PETALING; JAYA SELANGOR; MALAYSIA | shareholder of | RYEFIELD 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.* | 22-MAR-2007 | 02-NOV-2009 | Defaulted |
| Iushina Anasttasiia Vladimirovna | Russia | 60 LEtiya Oktyabrya Street; Bld. 13; apt. 55; Orel; Russia. | shareholder of | SOPRAMANTO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-MAR-2014 | Active | |
| MS. SOFIA GHITENSTEIN | Moldova | 60 M. EMINESCU STREET; APT 7; CHISINAU; MOLDOVA | shareholder of | VIK-PROFIT INTERNATIONAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-NOV-2004 | Active | |
| ADVANTAGE LIFE & ANNUITY COMPANY SPC RE WSLC 2010-9002 | Cayman Islands | 5th Floor; Windward 3; Regatta Office Park; West Bay Road; PO Box 2185; Grand Cayman KY1-1105; Cayman Islands. | shareholder of | KIASTONE HOLDINGS LIMITED | Isle of Man | MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 28-JUN-2002 | Active | |
| AU SIU LING, ANITA | Hong Kong | 5tH FLOOR; WING FAI BLDG.; 3 YUK YAT STREET; TO KWA WAN; KOWLOON | shareholder of | BRADLEY ASIA DEVELOPMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 13-MAR-1998 | 05-NOV-2003 | Defaulted |
| MR. ALEXANDER KOLOBOV | Russia | 5TH KOTELNICHESKIY PEREULOK 12-14; MOSCOW; RUSSIA | shareholder of | MARSHAM ASSETS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 31-OCT-2005 | 05-MAY-2009 | Defaulted |
| BOURBON CORPORATE SERVICES LTD. | Mauritius | 5th Level; Tower III; Nexteracom Towers; Cybercity; Ebene; Mauritius | shareholder of | SKAS CONSULTANTS CORP. | Mauritius | BOURBON CORPORATE SERVICES LTD; 5TH LEVEL; TOWER III; NEXTERACOM TOWERS; CYBERCITY MAURITIUS | 16-JAN-2009 | 12-AUG-2014 | Dissolved |
| Bourbon Corporate Services Ltd | Mauritius | 5th Level; Tower III; Nexteracom Towers; Cybercity; Ebene; Mauritius | shareholder of | PARCHO S.A. | Switzerland | FIDUSCO SA LES HAUTS DE ST-JEAN 21; AVENUE PERDTEMPS NYON 1260; VAUD SWITZERLAND | 08-MAR-2013 | Active | |
| Yakovtseva Alena Sergeevna | Russia | 5th Parcovaya Str; 18 b.; Unit; Russia | shareholder of | Advanced Medical Systems Enterprises Ltd. | Hong Kong | FIRST ADVICE LIMITED UNIT 3709; 37F; TOWER 2; LIPPO CENTER; 89 QUEENSWAY; ADMIRALTY HONG KONG | 14-OCT-2011 | Active | |
| WANG HONGSHENG | China | 5Zu; No. 6; Zheng Yang Street; Tieli Zhen Tieli City; Heilongjiang; P.R. China | shareholder of | China Brilliant Energy Source INT'L (Group) 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-2007 | 16-FEB-2009 | Defaulted |
| John Legget | Zimbabwe | 6 Aintree Road Highlands Harare Zimbabwe | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | Active | |
| KARL WOLFRAM DELL | South Africa | 6 Angus Road; Bryanston; Johannesburg; South Africa | shareholder of | PORTVALE 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. | 04-JUN-2004 | 06-NOV-2014 | Defaulted |
| HERITAGE NOMINEES LIMITED | Isle of Man | 9 Hope Street Douglas 1M1 1AQ Isle of Man | shareholder of | BERRY CREEK OVERSEAS DEVELOPMENTS 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 | 20-APR-1998 | 03-DEC-2013 | Dissolved |
| HERITAGE NOMINEES LIMITED | Isle of Man | 9 Hope Street Douglas 1M1 1AQ Isle of Man | shareholder of | PEPPERSTOCK LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 27-JUN-2003 | 02-NOV-2009 | Defaulted |
| HERITAGE NOMINEES LIMITED | Isle of Man | 9 Hope Street Douglas 1M1 1AQ Isle of Man | shareholder of | NIO LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 27-JUN-2003 | 02-NOV-2009 | Defaulted |
| MITRESTONE LIMITED | Isle of Man | 9 Hope Street Douglas 1M1 1AQ Isle of Man | shareholder of | PEPPERSTOCK LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 27-JUN-2003 | 02-NOV-2009 | Defaulted |
| MITRESTONE LIMITED | Isle of Man | 9 Hope Street Douglas 1M1 1AQ Isle of Man | shareholder of | NIO LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 27-JUN-2003 | 02-NOV-2009 | Defaulted |
| WESTMEAD NOMINEES LIMITED | Isle of Man | 9 Hope Street Douglas 1M1 1AQ Isle of Man | shareholder of | BERRY CREEK OVERSEAS DEVELOPMENTS 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 | 20-APR-1998 | 03-DEC-2013 | Dissolved |
| WESTMEAD NOMINEES LIMITED | Isle of Man | 9 Hope Street Douglas 1M1 1AQ Isle of Man | shareholder of | PEPPERSTOCK LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 27-JUN-2003 | 02-NOV-2009 | Defaulted |
| WESTMEAD NOMINEES LIMITED | Isle of Man | 9 Hope Street Douglas 1M1 1AQ Isle of Man | shareholder of | NIO LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 27-JUN-2003 | 02-NOV-2009 | Defaulted |
| Daniel Zier Johannes Jol | Singapore | 6 Ardmore Pk #19-00 Singapore 259953 | shareholder of | ASTHURIAS 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.* | 02-JAN-2009 | Active | |
| MR DAMREE Sheilan | Mauritius | 6 AVENUE BEGONIA; POINT AU SABLE; MAURITIUS | 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 | |
| MS. DAMREE Shenika | Mauritius | 6 AVENUE BEGONIA; POINT AU SABLE; MAURITIUS | 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 | |
| ALASDAIR J W THOMSON | United Kingdom | 9 HOLYWELL ROAD STUDHAM BEDS ENGLAND | shareholder of | SEMIWAY LIMITED | Jersey | VOLAW TRUST & CORPORATE SERVICES LIMITED TEMPLAR HOUSE; DON ROAD ST. HELIER; JERSEY JE1 2TR CHANNEL ISLANDS *S.I* | 02-JAN-2007 | Active | |
| RAINBOW PATH ENTERPRISES LIMITED | Hong Kong | 9 HONG TING ROAD; TUI MIN MOI; SAI KUNG | shareholder of | CCB LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 25-AUG-1994 | Active | |
| Shubhi Kumar | Nigeria | 9 Kuramo Close; Ikoyi; Lagos; Nigeria | shareholder of | FELIX INVESTMENTS GROUP S.A. | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 13-AUG-2008 | Active | |
| Emiko SATO | Hong Kong | 53C; Block B; La Rossa; Coastal Skyline; Tung Chung; N.T.; Hong Kong | shareholder of | INNOVATION WORLD LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 20-MAR-2002 | Active | |
| Mischositos Investment S.A. | United States | 53rd E Street, Marbella | shareholder of | BB Property Investment Limited | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 07-MAR-2013 | 24-MAR-2015 | Changed agent |
| MS. DAMREE Sanavadee | Mauritius | 6 AVENUE BEGONIA; POINT AU SABLE; MAURITIUS | 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 | |
| HESTER ALETTA STRAUSS | South Africa | 6 Beacon Road; Poortview; Roodepoortt 2040 | shareholder of | HCS INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 25-JAN-2007 | 25-JUN-2015 | Defaulted |
| GERHARDUS JACOBUS ADRIANN PIETER ARCHER | South Africa | 6 Beacon Road; Poortview; Roodepoortt 2040 | shareholder of | HCS INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 25-JAN-2007 | 25-JUN-2015 | Defaulted |
| JOHANNA SUSANNA STRAUSS | South Africa | 6 Beacon Road; Poortview; Roodepoortt 2040 | shareholder of | HCS INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 25-JAN-2007 | 25-JUN-2015 | Defaulted |
| HESTER ALETTA ARCHER | South Africa | 6 Beacon Road; Poortview; Roodepoortt 2040 | shareholder of | HCS INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 25-JAN-2007 | 25-JUN-2015 | Defaulted |
| HERMIAS CORNELIUS STRAUSS | South Africa | 6 Beacon Road; Poortview; Roodepoortt 2040 | shareholder of | HCS INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 25-JAN-2007 | 25-JUN-2015 | Defaulted |
| MR. CHANG, I-JUI | Taiwan | 6F.; No. 208; Jungyang St.; Tucheng City; Taipei; Taiwan; R.O.C. | shareholder of | WELL HOPE INTERNATIONAL CORP. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 27-OCT-2000 | Active | |
| MR. ISLAM OSMANOV | Azerbaijan | AGANEI MATULLA STR. 63-32; BAKU; AZEBAIJAN | shareholder of | GUNTER FINANZEN INCORPORATED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-OCT-2006 | Active | |
| THE BEARER | Mauritius | 7 Sables Bleue; Calodyne; GPO Box 244; Mauritius | shareholder of | DERMOTT COMPANY 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 | 11-JAN-2011 | Active | |
| GREENWOOD CAPITAL CORP. | Canada | 6802 old kamloops road | shareholder of | PORTONES DEL MAR INVESTORS INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 09-JAN-2008 | Active | |
| LUBOW INVESTMENT MANAGEMENT INC. | Canada | 6802 old kamloops road | shareholder of | PORTONES DEL MAR INVESTORS INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 09-JAN-2008 | Active | |
| BRINDA KANTHA LLC | Canada | 6802 old kamloops road | shareholder of | PORTONES DEL MAR INVESTORS INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 09-JAN-2008 | Active | |
| ATHABASKA CAPITAL CORP. | Canada | 6802 old kamloops road | shareholder of | PORTONES DEL MAR INVESTORS INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 09-JAN-2008 | Active | |
| Rudolph Harry Jacobson Jr. | United States | 6808 S Interstate 35 Apt. 127; Austin; TX 78745-6585 | shareholder of | Trillium 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.* | 20-MAY-2008 | 02-NOV-2009 | Defaulted |
| JOHN W STEEN | United States | 6835 27TH AVENUE NE SEATTLE WA 98115-7140 | 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 |
| TERRY L KOROTZER & RUTH H KOROTZER JT TEN | United States | 6853 19TH AVENUE N E SEATTLE WA 98115-6941 | 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 |
| FAYOLLE Stephanie, Isabelle, Prune | China | 688 YAN AN XI LU BUILDING 6 12A 200050 SHANGHAI CHINA | shareholder of | Not So Far Limited | Hong Kong | LEFEVRE PELLETIER & ASSOCIES UNIT 4402-03; 44/F COSCO TOWER; 183 QUEEN'S ROAD CENTRAL HONG KONG | 03-MAY-2012 | Active | |
| MR. LIANG, CHIEN-TANG | Taiwan | 6F. 1; No. 239; Longiiang RD.; jHongshan District; Taipei City 104; Taiwan | shareholder of | TKLG DESIGNS INC. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 16-JUN-2004 | Active | |
| SUN, TE-CHI | Taiwan | 6F. NO. 16; LN. 1157; SEC.1; LIMING RD.; NANTUN DIST.; TAICHUNG CITY 408; TAIWAN | shareholder of | CHYUN JI PRECISION INDUSTRY GROUP INC. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 16-AUG-1996 | Active | |
| HUANG JUI CHIA | China | 6F.; BUILDING 52; NO. 1089; QIN SHOU NORTH RD.; QIN SHOU NORTH RD.; CHAO HE JIN HI-TECH PARK; SHANGHAI; ZIP 200233. | shareholder of | HONSON TECHNOLOGIES LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 17-OCT-2001 | 03-MAY-2005 | Defaulted |
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