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 |
|---|---|---|---|---|---|---|---|---|---|
 VIEWPARK CONSULTANTS LIMITED | British Virgin Islands |  AKAR BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; 3136; ROAD TOWN; TORTOLA; BVI | shareholder of | AIMEE HOLDINGS LIMITED | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 20-AUG-1999 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BDLG; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROADTOWN; TORTOLA BVI | shareholder of | ANGELBURY HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 16-OCT-2003 | Active | |
| FURNASIA LTD. | British Virgin Islands | AKARA BIDG.; 24 DE CASTRO STREET; WICKHAMS CAY1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | HALLISHAW 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 | 05-AUG-2004 | 03-MAY-2006 | Defaulted |
| KAZAK MINERALS LTD. | British Virgin Islands | Akara Bilding; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | CAPITAL ENERGY S.A. | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 09-OCT-2006 | 12-NOV-2012 | Dissolved |
| MIREMONT NOMINEES LTD. | British Virgin Islands | AKARA BLD. 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN TORTOLA; BVI | shareholder of | SP CAPITAL HOLDING LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 19-OCT-2006 | 05-MAY-2009 | Defaulted |
| RILKMA LIMITED | British Virgin Islands | Akara Bld.; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands | shareholder of | GLORIDIEL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-MAR-2014 | Active | |
| EXEL FINANCE LIMITED | British Virgin Islands | AKARA BLD; 24 CASTRO STREET; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | BRETON COMPRESSION S.A. | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 07-APR-2005 | Active | |
| Mansfield Global Holdings Limited | British Virgin Islands | Akara Bld.; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands | shareholder of | RF CAPITAL MANAGEMENT LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 29-APR-2004 | 06-NOV-2015 | Defaulted |
| SEAGOING FINANCE LIMITED | Akara Bldg 24 de Castro St Wickhams | shareholder of | WINLAND GROUP LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 14-MAR-2000 | Active | ||
| YORAM YOSSIFOF | Israel | 6 WISSOTZKY ST. TEL-AVIV 62338, ISRAEL | shareholder of | FEN LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 15-FEB-2002 | 01-NOV-2007 | Defaulted |
| MR TAN CHIN KWANG JOHNSON | Singapore | 6, NIM CRESCENT SINGAPORE 807689 | shareholder of | IB PARTNERS 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-JAN-2005 | 01-NOV-2007 | Defaulted |
| MR TAN CHIN KWANG JOHNSON | Singapore | 6, NIM CRESCENT SINGAPORE 807689 | shareholder of | RAISON 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.* | 05-JAN-2005 | 01-NOV-2007 | Defaulted |
| IKODOMOS HOLDING | Luxembourg | 6, PLACE DE NANCY L-2212 LUXEMBOURG | shareholder of | GRAVITY SPORT MANAGEMENT LTD. | Luxembourg | GRANT THORNTON WEBER & BONTEMPS S.A. 7A, RUE THOMAS EDISON L-1445 LUXEMBOURG-STRASSEN LUXEMBOURG CITY LUXEMBOURG | 04-JUL-2007 | Active | |
| NEVADA UNCLAIMED PROPERTY | United States | 555 E WASHINGTON SUITE 4200 LAS VEGAS NV89101-1070 | 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 |
| MIN SHENG PAO | Taiwan | 555; Chung Hsiao E. Rd. Sec. 4; Sin Yi; Taipei; Taiwan R.O.C. | shareholder of | UME INVESTMENTS INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 13-JUN-2000 | 11-FEB-2008 | Dissolved |
| ECONOMIC DAILY NEWS | Taiwan | 555; Chung Hsiao E. Rd. Sec. 4; Sin Yi; Taipei; Taiwan R.O.C. | shareholder of | UME INVESTMENTS INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 13-JUN-2000 | 11-FEB-2008 | Dissolved |
| UNITED DAILY NEWS | Taiwan | 555; Chung Hsiao E. Rd. Sec. 4; Sin Yi; Taipei; Taiwan R.O.C. | shareholder of | UME INVESTMENTS INC. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 13-JUN-2000 | 11-FEB-2008 | Dissolved |
| Syoto AB | Sweden | 556273-1710; Sibyllegatan 7; 114 51 Stockholm; Sweden. | shareholder of | Silium International Holding Ltd. | Thailand | MAGNUS JACOBSSON NAEBKEHARDT ROAD; 2/84; HUA HIN; PRACHUAB KHIRIKHAN; THAILAND 77110 | 30-APR-2008 | Active | |
| ONG CHWEE KEOW ANNIE | Singapore | 557 Upper Thomson Road #04-09 Singapore 574418 | shareholder of | YESS GROUP 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.* | 19-MAR-2007 | 06-NOV-2015 | Defaulted |
| NISSEM BACHSIAN | Israel | 55ZVI SHATZ; HOULON; 58242; ISRAEL | shareholder of | BRENDALE ENTERPRISES LIMITED | Côte d'Ivoire | REICHMANN & WING [Mr D Wing] Regis House 134 Percival Road Enfield MIDDLESEX EN1 1QU | 31-JUL-2002 | Active | |
| PAN ZHIWEI | China | 56 FENG YUAN ROAD; TIAN HE DISTRICT; GUANGZHOU GUANGDONG; CHINA | shareholder of | CHINA CHANCE TRADING LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 02-JAN-2004 | 27-DEC-2007 | Changed agent |
| Mohamed Al Mamoun Al Sayed Al Jawhary | Egypt | 56 GAMEL EL DOWAL AL ARABIA MOHANDESSIN 20TH FLOOR GIZA CAIRO EGYPT | shareholder of | DK Assets Inc | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-FEB-2013 | Active | |
| MR. ATOOL KANTILAL JHAVERI | United Kingdom | 56 Gloucester Road; London SW7 4UB; U.K. | shareholder of | KONSOU S.A. | Switzerland | MR. MOHAMMAD SHAUKAT SCHÜTZENSTARSSE; 11 8702 ZÖLLIKON; ZÜRICH; SWITZERLAND ZURICH SWITZERLAND | 04-JAN-2005 | 23-JAN-2009 | Changed agent |
| MS GUDDYE SEEWOOKUMARI | Mauritius | 56 MORC SENNEVILLE; LEES STREET; CUREPIPE; 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 | |
| Wilmar International Limited | Singapore | 56 Neil Road Singapore 088830 | shareholder of | TIBET 5100 WATER RESOURCES LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 19-JAN-2006 | Active | |
| NEIL BROWN | South Africa | 7 Ronmar Road; Morningside Ext 66; Sandton; South Africa | shareholder of | MAD DART LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 23-JAN-2014 | Active | |
| Mr. Marie Joseph Marc LAGESSE | Luxembourg | 7 rue temp. Ers, Luxembourg | shareholder of | F.C.S. Global Limited | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 06-DEC-2011 | Active | |
| THE BEARER | Mauritius | 7 Sable Bleue; Calodyne; GPO Box 244; Mauritius | shareholder of | VICTORIA DEBT & 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 | 31-AUG-2011 | 19-JAN-2015 | Defaulted |
| THE BEARER | Mauritius | 7 Sables Bleue; Calodyne; GPO Box 244; Maurituis | shareholder of | AZ MARKETING CONSULTING 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 | 23-MAR-2011 | Active | |
| Philip Eaton | United Kingdom | 7 Saxon Croft Repton Derby Derbyshire Untied Kingdom DE65 6FY | shareholder of | P S HOLDINGS 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 | 25-OCT-2005 | Active | |
| Philip Eaton | United Kingdom | 7 Saxon Croft, | shareholder of | P S HOLDINGS 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 | 25-OCT-2005 | Active | |
| Mr. Vadim TALALAI | Israel | 7 St. Zalman Shazar; ap. 73; Netanya; Israel | shareholder of | ECOLAND TRADING S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 18-JUL-2005 | Active | |
| JUSUF HALIM | Singapore | 7 Siglap Road; #16-70 Mandarin Garden; Singapore 4448909 | shareholder of | HOURLY INTERNATIONAL 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.* | 08-JUL-2002 | Active | |
| HUSIN HALIM | Singapore | 7 Siglap Road; #16-70 Mandarin Garden; Singapore 4448909 | shareholder of | HOURLY INTERNATIONAL 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.* | 08-JUL-2002 | Active | |
| Essex Nominees Limited | United Kingdom | 7 Spa Road; London; England; SE16 3QP | shareholder of | BARONETTA CONSULTANTS LIMITED | Ireland | BDO SIMPSON XAVIER [Ms Sarah Murphy] 5Th Fl,Beaux Lane House Mercer Street Lower Dublin 2 IRELAND | 02-FEB-2000 | Active | |
| PAUL LANFEAR HAROLD BRISTOL | United Kingdom | 7 STOCKWELL TERRACE LONDON | shareholder of | THREE RIVERS GROUP LIMITED | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 19-DEC-2006 | Defaulted | |
| Omar Younis Salih Sammaraiee & Raneen Madhat Muhi Khedairi Jointly | Jordan | 7 Sulaiman Al-Rabaieea Street; Dabouq; Jordan | shareholder of | Noon International Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 23-SEP-2015 | Active | |
| ARNOLD S. MALVAR | Philippines | 5F OLYMPIC HEIGHTS; TOWER 3 EASTWOOD LIBIS; QUEZON CITY; M.M.; PHILIPPINES | shareholder of | ALL IN HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-AUG-2005 | Active | |
| CHAO,YUAN-CHI | Taiwan | 5F-1; NO.261; SEC 1; DUNHUA RD.; DA-AN DISTRICT; TAIPEI 106; TAIWAN; REPUBLIC OF CHINA | shareholder of | Whitesun International 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) | 10-AUG-2006 | Active | |
| YI, PEI-YING | Taiwan | 5F-2; NO. 106; HSIN YI RD.; SEC. 3; TAIPEI; TAIWAN; R.O.C. | shareholder of | SJ WORLD GROUP 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.* | 24-JAN-2000 | 19-JUN-2008 | Changed agent |
| YU, CHING-LIANG | Taiwan | 5F-8; NO. 37; CHIEN-PIN 10TH ST.; TAINAN; TAIWAN; R.O.C. | shareholder of | UNITED LEADER HOLDINGS COMPANY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-APR-2002 | Active | |
| PACIFIC HOSPITAL SUPPLY CO., LTD | Taiwan | 5F. NO. 99; JUNGCHENG RD.; SEC. 1; TAIPEI; TAIWAN; R.O.C. | shareholder of | BUCKLAND INCORPORATIONS 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.* | 23-OCT-1998 | 03-MAY-2005 | Defaulted |
| WU, CHIH-CHUNG | Taiwan | 5F.-6; NO; 137-1; FUSHUN RD.; SITUN DISTRICT; TAICHUNG CITY 407; TAIWAN(R.O.C.) | shareholder of | GENIUS TRADE LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 02-JAN-2004 | Active | |
| MR. SU, KUO-IN | Taiwan | 5F.; N°17; Lane 120; Sec. 1; Neihu Rd.; Neihu Chiu; Tiapei City 114; Taiwan | shareholder of | FOREST TRINE ENTERPRISES LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 02-JAN-2007 | Active | |
| MR. LIN, GUAN-RUN | Taiwan | 5F.; N°17; Lane 120; Sec. 1; Neihu Rd.; Neihu Chiu; Tiapei City 114; Taiwan | shareholder of | FOREST TRINE ENTERPRISES LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 02-JAN-2007 | Active | |
| MR. YAO, CHU-SHIANG | Taiwan | 5F.; N°17; Lane 120; Sec. 1; Neihu Rd.; Neihu Chiu; Tiapei City 114; Taiwan | shareholder of | FOREST TRINE ENTERPRISES LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 02-JAN-2007 | Active | |
| MAJID MICHAEL SHAYAN | Canada | 6211 COTE ST. LUC ROAD #205 HAMPSTED; CANADA; H3X2H2 PROVANCE QUEBEC CANADA | shareholder of | BIG TOWER LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2008 | Active | |
| Yan Chunli | China | 6-1-1 No. 25-2 Wanliutang Road; Shenhe District; Shenyang City; PRC | shareholder of | SYM TOWER CRANE SPARE PARTS 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 | 24-APR-2008 | 20-FEB-2010 | Defaulted |
| DING LEI | China | 6-108; NO.32 NANJING ROAD; PINGDU CITY; SHANDONG PROVINCE; CHINA | shareholder of | ASIA RUIYING INVESTMENT GROUP CO., 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-MAY-2009 | Defaulted | |
| SUNWAY INT'L LTD. | Taiwan | 5F.; No. 180; Sec- 6; Jhongsiao E. Rd; Nangang District; Taipei City 115; Taiwan (R.O.C.) | shareholder of | SUNWAY INT'L (SAMOA) LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 19-FEB-2004 | Active | |
| WINSWAY GROUP HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | TIANJIN WINSWAY INVESTMENT LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 19-OCT-2001 | 05-MAY-2009 | Defaulted |
| WINSWAY GROUP HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | W & K CHEMICALS TECHNICAL AND ENGINEERING LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 01-MAR-2001 | 01-NOV-2002 | Defaulted |
| JUPITER NOMINEES ONE S.A. | British Virgin Islands | AKARA BLDG 24 DE CASTRO STREET BVI | shareholder of | ABBERTON LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 22-JUN-1998 | 03-MAY-2007 | Defaulted |
| JUPITER NOMINEES TWO S.A. | British Virgin Islands | AKARA BLDG 24 DE CASTRO STREET BVI | shareholder of | ABBERTON LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 22-JUN-1998 | 03-MAY-2007 | Defaulted |
| MOSSACK FONSECA & CO. (BVI) LTD., as TRUSTEE OF THE FORBAN TRUST | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Bambuk Minerals Limited | United Kingdom | CRAIG BANFIELD Po Box 1064 St Albans Herts AL1 9QW | 16-MAR-2009 | 22-AUG-2013 | Changed agent |
| MOSSACK FONSECA & CO. (BVI) LTD., as TRUSTEE OF THE FORBAN TRUST | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Cora Gold Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-MAR-2012 | Active | |
| PERSICA LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | TOUMBA LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-JUL-2007 | 29-JUN-2011 | Defaulted |
| PERSICA LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | TYPHINA LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-JUL-2007 | 30-JUL-2008 | Dissolved |
| LADENA FINANCE INC | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Tortola; BVI | shareholder of | VALCOS LIMITED | Canada | MAYNE; KIRK & CO. LTD. BRUNSWICK HOUSE; 10TH FLOOR 44 CHIPMAN HILL PO BOX 7289 POSTAL STATION A ST JOHN NEW BRUNSWICK E2L 4 S6 CANADA | 18-JUN-1993 | 25-FEB-2008 | Defaulted |
| MAYO NOMINEES LIMITED | British Virgin Islands | AKARA BLDG 24 DE CASTRO STREET-WICKHAMS CAY 1.ROAD TOWN TORTOLA.BRITISH VIRGIN ISLANDS | shareholder of | HIXEY EQUITIES CAPITAL LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 05-OCT-2007 | 19-JUL-2010 | Dissolved |
| NORTHLAKE NOMINEES SERVICES LTD. | British Virgin Islands | Akara Bldg, 24 De Castro St | shareholder of | TZERN GROUP INC. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 01-JUL-2008 | 29-JUL-2014 | Dissolved |
| MIREMONT NOMINEES LTD. | British Virgin Islands | Akara Bldg. 24 De Castro Street-Wickhams Cay I-Road Town Tortola British Virgin Islands | shareholder of | RIOTSIDE ENGINEERING LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 05-JUL-1999 | Inactivated | |
| ROADMILL CAPITAL LTD. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | JERROLD OVERSEAS LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 30-MAR-2004 | Active | |
| SCARABEE HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WOODVALE INTERNATIONAL LIMITED | United Arab Emirates | DOVADO FZ-LLC AL-THURAYA TOWER 1, SUITE 508 P.O.BOX 500244 DUBAI | UNITE ARAB EMIRATES | 08-MAY-2002 | Active | |
| SCARABEE HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | HALDON LIMITED | United Arab Emirates | DOVADO FZ-LLC AL-THURAYA TOWER 1, SUITE 508 P.O.BOX 500244 DUBAI | UNITE ARAB EMIRATES | 09-OCT-2002 | Active | |
| SCARABEE HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | DARWELL INTERNATIONAL LIMITED | United Arab Emirates | DOVADO FZ-LLC AL-THURAYA TOWER 1, SUITE 508 P.O.BOX 500244 DUBAI | UNITE ARAB EMIRATES | 12-JUL-2002 | Active | |
| SCARABEE HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | BRIDGNORTH LIMITED | United Arab Emirates | DOVADO FZ-LLC AL-THURAYA TOWER 1, SUITE 508 P.O.BOX 500244 DUBAI | UNITE ARAB EMIRATES | 02-JAN-2003 | Active | |
| CHRIS A HARVARD | United States | 7 Harvest CT., Coto de Caza CA92679 USA | shareholder of | LOGISTIC ENTERPRISES LIMITED | Hong Kong | SINOMIX & CO. CPAS UNIT 2; LG 1; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 02-SEP-2002 | Active | |
| OZER OLLY RESHTICK | Israel | 7 HATA'ASIYA STREET 43654 RA'ANANA, ISRAEL | shareholder of | INTERSECTION LIMITED | 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 | 13-JAN-1999 | Active | |
| Ragnar BERG | Singapore | 7 HOLT ROAD; #12-02; SINGAPORE 249445 | shareholder of | CHEMORE MARITIME INC. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 21-JAN-2009 | 16-NOV-2009 | Dissolved |
| Ragnar BERG | Singapore | 7 HOLT ROAD; #12-02; SINGAPORE 249445 | shareholder of | EVERGREEN TRANSPORT INC. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 21-JAN-2009 | 17-NOV-2009 | Dissolved |
| Ragnar BERG | Singapore | 7 HOLT ROAD; #12-02; SINGAPORE 249445 | shareholder of | WESTRADE SHIPPING INC. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 21-JAN-2009 | 16-NOV-2009 | Dissolved |
| ANYA VICTORIA | Australia | 7 JOHORE PL EAST LINDFIELD NSW 2070 AUSTRALIA | shareholder of | UNION STANDARD GROUP INTERNATIONAL HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-AUG-2014 | Active | |
| James Kinnear | United Kingdom | 7 Knightwood Close; Christchurch; Dorset; UK BH23 4NE | shareholder of | Pacific Artificial Lift Ltd. | United Kingdom | 9 PORTERFIELD ROAD; INVERNESS; INVERNESS SHIRE; UK IV2 3HW | 08-FEB-2011 | 18-OCT-2012 | Dissolved |
| MR. LEE CHOUN WAY | 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 |
| MR. ALAN NKONTCHOU | United Kingdom | 7 IVERNA GARDENS; LONDON; W8 6TN; UK | shareholder of | DEVPHARM LIMITED | United Kingdom | ADDIE & CO [Bimpe Nkontchou] 9 Mason'S Yard Duke Street St James'S LONDON SW17 6BU | 07-MAY-2004 | Active | |
| KWAN CHUNG YI | Malaysia | 7 Jalan Padang Jawa Taman Seputeh 58000 Kuala Lumpur W. Persekutuan Kuala Lumpur Malaysia | shareholder of | ABBEY FINANCIAL ASSETS 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-OCT-2010 | Active | |
| BORZOU SHIRAZI | United Kingdom | 62 KINGSTON HOUSE NORTH; PRINCES GATE; LONDON SW7 1LW | shareholder of | Coromandel Holdings Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 15-FEB-2007 | Active | |
| JOHANNES JURGENS PRETORIUS | South Africa | 62 Kleinbron Str; Kleinbron; Cape Town; South Africa | shareholder of | BONAGRO LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 15-JUL-2015 | Active | |
| THOMAS EDWARD AIKEN | South Africa | 62 Oxford Avenue Sandhurst Sandton | shareholder of | TIVAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 11-NOV-2002 | Active | |
| STM MALTA TRUST COMPANY MANAGEMENT LIMITED | Malta | 62 REGENT HOUSE; BIAZZA STREET; SLIEMA 1641; MALTA | shareholder of | CANDLELIGHT CONSULTING LTD. | Malta | STM MALTA TRUST & COMPANY MANAGEMENT LIMITED 62, REGENT HOUSE BISAZZA STREET SLIEMA SLM 1641 MALTA | 02-FEB-2005 | 29-OCT-2013 | Dissolved |
| Mr. Inan KIRAC | Turkey | 62 Vanikoy Cad; Uskudar; Istanbul; Turquie | shareholder of | MONTAIGNE HOLDING LTD. | Turkey | JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY | 27-OCT-2004 | 30-JUN-2014 | Defaulted |
| JONATHAN MAURICE PAULL | Israel | 62/4 CHABAD STREET; JERISALEM; 97500; ISREAL | shareholder of | Ryton Development Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-MAR-2012 | Active | |
| LU GUANGMING GEORGE | United States | 62; BIGELOW DR. SUDBURY MA 01776; USA | shareholder of | PACIFIC VENUS GROUP LIMITED | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 01-JUL-2004 | 16-JUL-2007 | Defaulted |
| LU GUANGMING GEORGE | United States | 62; BIGELOW DR. SUDBURY MA 01776; USA | shareholder of | WIN WIDE INTERNATIONAL LTD. | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 10-MAR-2004 | Active | |
| SIMON JAMES CRAWFOLD PRICE | Malaysia | 62; Jalan Semarak Api; Sierramas; 47000 Sungai Buloh; Selangor; Malaysia | shareholder of | SIESTA INTERNATIONAL LTD. | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 26-FEB-2004 | Active | |
| KYUNG WON CHONG | United States | 620 186TH SE BOTHELL WA 98012 USA | shareholder of | BEYOND TRADING LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 11-JUN-2007 | 06-NOV-2014 | Defaulted |
| Terence-Young PARK | Canada | 6219 Salt Marsh; Mississauga; Ontario; L5N 5V9; Canada | shareholder of | HEADLINE INTERNATIONAL LTD. | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 26-JUN-2013 | 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 | |
| WANG HONGCHUN | China | 6-2-2-1; XINHUA MANSION; YONGZHENG STREET; XIGANG DISTRICT; DALIAN | shareholder of | Enrich Key Investment 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 | 16-NOV-2010 | Active | |
| THE BEARER | Mauritius | 7 Sables Bleue; Calodyne; GPO Box 244; Mauritius | shareholder of | ETC CAPITAL INVESTORS 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 | 02-JUL-2010 | 03-JAN-2013 | Defaulted |
| THE BEARER | Mauritius | 7 Sables Bleue; Calodyne; GPO Box 244; Mauritius | shareholder of | ETC CAPITAL INVESTORS 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 | 02-JUL-2010 | 03-JAN-2013 | Defaulted |
| THE BEARER | Mauritius | 7 Sables Bleue; Calodyne; GPO Box 244; Mauritius | shareholder of | OPENDOOR 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 | 01-DEC-2006 | Active | |
| LI XIUQIN | China | 6-2-2-1; XINHUA MANSION; YONGZHENG STREET; XIGANG DISTRICT; DALIAN | shareholder of | Enrich Key Investment 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 | 16-NOV-2010 | Active | |
| ARAI NORICHIKA | Japan | 6-3-17 MINAMISHINAGAWA; SHINAGAWA-KU; TOKYO 140-0004; JAPAN | shareholder of | OSCO (B.V.I.) LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 11-MAR-2011 | Active | |
| ZHANG JIAN MIN | China | 6-3A LONGHU YAN LAN SHAN; HOU SHA YU; SHUNYI DISTRICT; BEIJING. | shareholder of | MENG FENG TECHNOLOGY LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 27-JUL-2004 | 02-MAY-2013 | Defaulted |
| ZHANG RONG CHANG | China | 6-3A LONGHU YAN LAN SHAN; HOU SHA YU; SHUNYI DISTRICT; BEIJING. | shareholder of | MENG FENG TECHNOLOGY LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 27-JUL-2004 | 02-MAY-2013 | Defaulted |
| ADENIUM ENERGY CAPITAL, LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | Sedoka Capital Limited | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 10-JAN-2014 | Active | |
| ADENIUM ENERGY CAPITAL, LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | Adenium Solar Energy Europe Limited | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 22-MAY-2013 | Active | |
| ADENIUM ENERGY CAPITAL, LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | ADENIUM SOLAR JORDAN LIMITED | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 21-MAY-2013 | Active |
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