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 |
|---|---|---|---|---|---|---|---|---|---|
 INTERFINA ASSET MANAGEMENT S.A. | British Virgin Islands |  Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | JOTABLU, SERVICES & LOGISTICS S.A. | Spain | INTERFINA ASSET MANAGEMENT S.A; C/O INTERFINA; EDIFICIO SOTOMARKET OFICINA Nº 11 SOTOGRANDE; 11310 SAN ROQUE CADIZ SPAIN | 16-MAY-2008 | Active | |
| INTERFINA ASSET MANAGEMENT S.A. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | SORRENTO BEACH LIMITED | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 06-FEB-2007 | Active | |
| INTERFINA ASSET MANAGEMENT S.A. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | CORELLI HOLDINGS LIMITED | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 06-FEB-2007 | Active | |
| INTERFINA ASSET MANAGEMENT S.A. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | HAMPSHIRE INTERNATIONAL LTD. | Spain | INTERFINA ASSET MANAGEMENT S.A; C/O INTERFINA; EDIFICIO SOTOMARKET OFICINA Nº 11 SOTOGRANDE; 11310 SAN ROQUE CADIZ SPAIN | 06-JAN-2009 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | Bottero Investments Ltd. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 10-FEB-2006 | 11-FEB-2008 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | SOUTH AUDLEY ENTERPRISES LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 02-JAN-1997 | 21-MAY-2012 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | Doñana Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 19-MAR-2009 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | SOUTH LINE CONSULTING LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-AUG-1991 | 23-APR-2015 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | GALIA HOLDINGS INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 26-FEB-2001 | 06-NOV-2008 | Defaulted |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | VIR LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 08-NOV-2000 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | SIBERLICH INVESTMENT INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 01-NOV-1988 | 17-SEP-2010 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | BERIX INTERNATIONAL INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 17-AUG-1989 | 07-MAR-2011 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | SUMATRA SECURITIES S.A. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 28-AUG-2000 | 30-OCT-2013 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | MINN GROUP INC. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 16-MAR-2004 | 08-DEC-2011 | Dissolved |
| PEVERIL PROPERTIES CORPORATION | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | BALGO INTERNATIONAL LTD. | Switzerland | ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND | 01-JUL-2010 | 15-NOV-2013 | Changed agent |
| PEVERIL PROPERTIES CORPORATION | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | KADNEY MARKETING LTD. | Switzerland | ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND | 01-JUL-2010 | 15-NOV-2013 | Changed agent |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BLDG. 24 DE CASTRO WICKHAMS CAY 1 ROAD TOWN TORTOLA B.V.I. | shareholder of | MIDDLEMARCH WORLDWIDE INVESTMENTS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 17-OCT-2002 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BLDG. 24 DE CASTRO WICKHAMS CAY 1 ROAD TOWN TORTOLA B.V.I. | shareholder of | SANSOVINO HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 17-NOV-2000 | 03-JUN-2010 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BLDG. 24 DE CASTRO WICKHAMS CAY 1 ROAD TOWN TORTOLA B.V.I. | shareholder of | LUNA ASSETS LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 30-APR-2001 | Dissolved | |
| THE BEARER | Luxembourg | 7, ROUTE D'ESCH | shareholder of | ROSALYN TRADING S.A. | Luxembourg | FIDUCIAIRE FERNAND SASSEL & CIE S.A. 7, ROUTE D'ESCH L-1470 LUXEMBOURG CITY LUXEMBOURG | 27-NOV-2007 | Active | |
| THE BEARER | Luxembourg | 7, ROUTE D'ESCH | shareholder of | ROSALYN TRADING S.A. | Luxembourg | FIDUCIAIRE FERNAND SASSEL & CIE S.A. 7, ROUTE D'ESCH L-1470 LUXEMBOURG CITY LUXEMBOURG | 27-NOV-2007 | Active | |
| Synergy Assets Management Ltd | Switzerland | 7, Rue Francoise -Bellot CH 1206 Geneve Switzerland | shareholder of | AFRICAN DAWN EQUITY PARTNERS LTD. | United Kingdom | VECTOR FINANCE 82 ST JOHN STREET LONDON EC1M 4JN UNITED KINGDOM | 07-MAR-2005 | 06-JAN-2011 | Changed agent |
| Services Généraux de Gestion (Suisse) S.A. | Switzerland | 7, rue de l'Arquebuse - 1211 Genève- CH | shareholder of | SUM INTERNATIONAL HOLDINGS LIMITED | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 23-AUG-1996 | Active | ||
| LYN HIAN WOON | Malaysia | 7-1 Sri Pinang Apartment; 23 Logan Road; 10400 Georgetown; Penang; Malaysia | shareholder of | KENCANA INVESTMENTS 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.* | 22-APR-2003 | 03-DEC-2004 | Changed agent |
| Liao Song | China | 7-1-701 Lang Wen Ming Di; Xi Kang Road; He Xi District; Tian Jin; China | shareholder of | ORIENT STAR SHIPPING INC. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 25-JUN-2014 | Active | |
| DAI LIHUA | China | 7-1; 19#; YONGFANG LANE; XIGANG DISTRICT; DALIAN; P.R. CHINA | shareholder of | QUICK TOP ENTERPRISES LTD. | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 06-AUG-2010 | Active | |
| XANTHOS INVESTMENT MANAGEMENT LTD. (BAHAMAS) | United Kingdom | 7-10 OLD PARK LANE; FIFTH FLOOR; SUITE C; LONDON W1K 1QR; UNITED KINGDOM | shareholder of | SYSTEM EIGHT INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-SEP-1997 | Active | |
| Lei Wang | China | 7-2 Building 53; Hua wei xi li; Chao Yang District; Beijing10002; China | shareholder of | Digital Trade Network Ltd. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 22-APR-2008 | 01-NOV-2012 | Defaulted |
| LI HUI MIN | China | 7-3-405; DE BAO XIN YUAN; XI WAI; WESTERN DISTRICT; BEIJING; CHINA. | shareholder of | XINYUAN INDUSTRIAL GROUP CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-JUL-2003 | 03-MAY-2005 | Defaulted |
| FALCON INVEST WORLDWIDE LTD. | British Virgin Islands | Akara Bldg. 24 De cstro Street Wickhams Cays I Road Town, Tortola British virgin Islands | shareholder of | BOURGES INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 24-FEB-2006 | 07-AUG-2012 | Resigned as agent |
| Mossfon Nominiees Limited | Akara Bldg,24 De Castro Street | shareholder of | THAMES HOLDING CO. LIMITED | Switzerland | SMP PARTNERS SA BAHNHOFPLATZ 9 8001 ZÜRICH SWITZERLAND | 10-FEB-1989 | 12-NOV-2014 | Changed agent | |
| North Atlantic Services Limited | British Virgin Islands | AKARA BLDG. 25 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN TORTOLA. | shareholder of | COLUMBINE INTERNATIONAL HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 23-MAY-2005 | 25-JUN-2012 | Dissolved |
| DAWN EQUITIES LIMITED | British Virgin Islands | AKARA BLDG., 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA | shareholder of | MT. PLEASANT LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 07-APR-2005 | 29-JUL-2010 | Dissolved |
| NIRVANA SECURITIES LIMITED | British Virgin Islands | AKARA BLDG., 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA | shareholder of | MT. PLEASANT LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 07-APR-2005 | 29-JUL-2010 | Dissolved |
| Giel Johannes Vijoen | South Africa | 96 Miller Straat; Gordons Bay; Cape Town; South Africa 7150 | shareholder of | BALANDA 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 | |
| Thinn Maung Aye | Myanmar | 96; Rose Bank Road; Ahlone Tsp; Yangon | shareholder of | TRITANIUM INVESTMENT 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.* | 08-AUG-2011 | 06-MAY-2014 | Defaulted |
| Benjamin Gunst | Canada | 94A Laurier West Montreal H2T 2N4, Canada | shareholder of | SALLIS WAY LTD. | Canada | TUNDRA FINANCE INC. 94A, LAURIER WEST MONTREAL (QUEBEC) H2T 2N4 CANADA | 29-OCT-2007 | Active | |
| THE BEARER | Egypt | 95 Al-Sayed Al-Mirghany Street; Heliopolis; Cairo; Arab Republic of Egypt | shareholder of | GNN RESOURCES INC. | Switzerland | M. SAMI FADEL BARAKAT PLATEAU DE FRONTENEX 9 B 1223 COLOGNY SWITZERLAND | 09-SEP-2009 | Active | |
| Mrs. YASSAR KHOUJA | Lebanon | Bachir Kassar Street; Dahlia Bldg.; Beirut; Lebanon | shareholder of | VISCOM INVESTMENTS LIMITED | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 05-MAR-1999 | Active | |
| BHAGWAN KHEMCHAND MIRCHANDANI | Nigeria | 96B MEDICAL GUIL CLOSE; VICTORIA ISLAND ANNEX; LAGOS; NIGERIA | shareholder of | GREAT WESTERN MINING CO LIMITED | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 21-FEB-1997 | 01-NOV-2005 | Defaulted |
| DENIS S. PAKHOMOV | Russia | 97 Prospekt Vernadskogo Str.; app 183 Moscow; Russia | shareholder of | Teammate Land Corp. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 31-JUL-2007 | Inactivated | |
| KATSUAKI MATSUSHIMA | Japan | 97-SAKURADAI, TWADE-SHI WAKAYAMA JAPAN | shareholder of | GFCT Corporation | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 01-APR-2011 | Active | |
| PAUL RICHARD BELL | Thailand | 97/16 MAHOGANY TOWER ROOM 14A; SUKHUMVIT SOI 24 KHLONG TAN; KHLONG TOEY BANGKOK 10110 | shareholder of | ARROW ASIA LIMITED | Hong Kong | ASPEN GLOBAL INCORPORATIONS LTD 1SUITE 2302-3 23/F; PACIFIC PLAZA 410 DES VOEUX ROAD WEST; HONG KONG S.A.R. | 10-JUL-2002 | 02-MAY-2008 | Defaulted |
| RUJEE PRASIANSRI | Thailand | 97/16 MAHOGANY TOWER ROOM 14A; SUKHUMVIT SOI 24 KHLONG TAN; KHLONG TOEY BANGKOK 10110 | shareholder of | ARROW ASIA LIMITED | Hong Kong | ASPEN GLOBAL INCORPORATIONS LTD 1SUITE 2302-3 23/F; PACIFIC PLAZA 410 DES VOEUX ROAD WEST; HONG KONG S.A.R. | 10-JUL-2002 | 02-MAY-2008 | Defaulted |
| LI SHU LAI | United Kingdom | 98 BRICHFIELD LANE OLDBURY; WEST MIDLANDS B69 2AY; UK | shareholder of | TIAN FU HOLDINGS LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-SEP-2006 | 01-MAY-2012 | Defaulted |
| JAN CHRISTOPH BREITER | Germany | 98 Westendstrase, Frankfurt am Main. Germany | shareholder of | MOONBRIDGE HOLDINGS LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 12-MAR-2008 | 06-NOV-2015 | Defaulted |
| Sergiy Tormasinov | Ukraine | 98; 2/1 Mechnikova Str.; Odessa; Ukraine | shareholder of | VICKS AGENCY S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 16-JUL-1997 | Active | |
| AVER TRUSTESS MALTA LTD. | Malta | 57St. Christopher Street; Valletta VLT 08; Malta | shareholder of | TYROSE COMPANY LLC | Luxembourg | AVER ASSOCIATES LUXEMBOURG 61 GRAND RUE L-8510 REDANGE-SUR-ATTERT LUXEMBOURG | 03-FEB-2009 | Active | |
| WILLIAM CLEEVE | United Kingdom | 58 NEWFIELD LANE HEMEL HEMSTEAD HP 2 40X | shareholder of | TRESOLVE LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 28-MAY-2002 | 01-NOV-2004 | Defaulted |
| Li Bingde | China | 58 Santang Village; Dongtang Country; Yugan County; Shangrao; Jiangxi; China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | Active | |
| MR. ALEXANDRE LANTIEZ | Greece | 58 Vasilissis Sofia street 11528 Athènes, Greece | shareholder of | SANTORINI GROUP ESTATES LIMITED | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 12-AUG-2005 | Dissolved | |
| MENG FANLU | China | 58# LV BO STREET, SHA HEKOU DISTRICT. DALIAN PRC. | shareholder of | American Assets Management Co., LTD. | China | WANG NAN 1806RM B BUILDING 20# GANGWANG STREET ZHONGSHAN DISTRICT DALIAN PRC. | 25-MAY-2007 | 28-MAY-2008 | Defaulted |
| WEI YouZhi | China | 58-1-093; 21 Andeliebeijie; Xicheng District; Beijing 1000011; China | shareholder of | PACIFIC DIRECT GROUP LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 03-JUL-2008 | 03-MAY-2010 | Defaulted |
| Crispin John Granville Paton-Smith | Thailand | 580/435 Pho Pun Alley; Asok-Dindaeng Road; Din Daeng; Bangkok 10400 Thailand | shareholder of | Satayu Enterprises Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 31-MAR-2015 | Active | |
| RICK MEROVITZ | Canada | 5861 AVE. SHALOM; MONTREAL; QCH4W 3A5 CANAD | shareholder of | DDR INDUSTRIES INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JUN-2007 | Changed agent | |
| DAVID MEROVITZ | Canada | 5861 AVE. SHALOM; MONTREAL; QCH4W 3A5 CANAD | shareholder of | DDR INDUSTRIES INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JUN-2007 | Changed agent | |
| Taitnys Nominees Limited | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | AMKIN INVESTMENTS LIMITED | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 25-NOV-1993 | 05-DEC-2008 | Defaulted |
| H LOUISE SCHMIDT | United States | 581 SE TOTTEN SHORES DR SHELTON WA 98584-8353 | 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 |
| WILEHELM SCHMIDT | United States | 581 SE TOTTEN SHORES DR SHELTON WA 98584-8353 | 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 |
| GEORGE D CROMMES | United States | 5810 22ND AVE SE LACY WA 98503-2812 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| WONG YU LUNG CHARLES and WONG FANG PIK CHUN (In Trust) | Hong Kong | 6/F.; B2; Park Place; 7 Tai Tam Reservoir Road; Upper Repulse Bay; Hong Kong | shareholder of | GOLD CHOICE MANAGEMENT LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 02-JAN-1996 | Active | |
| WONG YU LUNG CHARLES and WONG FANG PIK CHUN (In Trust) | Hong Kong | 6/F.; B2; Park Place; 7 Tai Tam Reservoir Road; Upper Repulse Bay; Hong Kong | shareholder of | GOLDEN CLOUD HOLDINGS GROUP LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 02-JAN-1996 | Active | |
| WANG MINGSONG | China | 6/F.; Block 2; Hua Xia Xi An; No. 1307; Tian Chi Lu; Kunming; Yunnan; P.R. China Kunming; Yunnan; P.R. China | shareholder of | CENTRAL FAITH INTERNATIONAL LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 04-FEB-2013 | Active | |
| NG Handerson | Hong Kong | 6/F.; Cumberland House; 227 Nathan Road; Jordan; Kowloon | shareholder of | LINK POOL GROUP LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 22-APR-2009 | Active | |
| LAI SOO SUM GABY | Hong Kong | 6/F.; PHASE 6; HONG KONG SPINNERS IND. BLDG.; 381 CASTLE PEAK ROAD; KOWLOON; HONG KONG | shareholder of | Bowker Asia Ltd. | Hong Kong | WIN HANVERKY HOLDINGS LIMITED BLOCK A; 6/F; PHASE 6 HONG KONG SPINNERS INDUSTRIAL BUILDING 481-483 CASTLE PEAK ROAD; KOWLOON; HONG KONG | 24-APR-2003 | Active | |
| LAI SOO SUM GABY | Hong Kong | 6/F.; Phase 6; Hong Kong Spinners Ind. Bldg.; 481 Castle Peak Road; Kowloon; Hong KOng | shareholder of | YUNFU HUA CHENG CLOTHES MANUFACTORY CO. LTD. | Hong Kong | WIN HANVERKY HOLDINGS LIMITED BLOCK A; 6/F; PHASE 6 HONG KONG SPINNERS INDUSTRIAL BUILDING 481-483 CASTLE PEAK ROAD; KOWLOON; HONG KONG | 24-APR-2003 | Active | |
| GOODMARK DEVELOPMENT LIMITED | Hong Kong | 6/F.; World-wide House; 19 Des Voeux Road Central; Hong Kong | shareholder of | MORICROWN LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 21-MAR-1994 | 08-JUN-2015 | In transition |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS(CHINA) LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | TOP WEALTHY HOLDINGS LTD. | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 02-JAN-2009 | Active | |
| TOP WEALTHY HOLDINGS LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | DA GRAND LIMITED | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 30-APR-2009 | Active | |
| TOP WEALTHY HOLDINGS LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | JOYFUL SUN ENTERPRISES LIMITED | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 07-APR-2009 | Active | |
| TOP WEALTHY HOLDINGS LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | POLY YIELD INTERNATIONAL LTD. | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 02-JAN-2009 | Active | |
| TOP WEALTHY HOLDINGS LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | GOLD CROWN ENTERPRISES LIMITED | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 02-JAN-2009 | Active | |
| TTOP WEALTHY HOLDINGS LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | GREAT FAME GROUP LIMITED | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 02-JAN-2009 | Active | |
| HAPPY WINNER GROUP LIMITED | British Virgin Islands | AKARA BLDG.; 23 DE CASTRO STREET; WICHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SUPER GLAMOR INVESTMENT LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 02-JAN-2007 | 06-NOV-2008 | Defaulted |
| FAN, CHICH-CHIANG | Taiwan | 9F, 71 SEC 2 TUN-HUA S ROAD TAIPEI TAIWAN R.O.C. | shareholder of | GRAND CAPITAL HOLDINGS LTD. | Taiwan | LIANG & PARTNERS LAW OFFICES 7F.; 92; SEC. 2; TUN HUA S. RD.; 106 TAIPEI; TAIWAN; R.O.C. | 17-JUL-2000 | 21-DEC-2004 | Changed agent |
| FALHURTS GLOBAL S.A. | British Virgin Islands | Akara Bldg,24 De Castro Street | shareholder of | ISAGE MANAGEMENT L.L.C. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-JAN-2014 | Active | |
| POON SIK KUEN | Hong Kong | 5C YEE YUN MANSION; LEI KING WAN; SAI WAN HO; HONG KONG | shareholder of | FRONT WAY TRADING LIMITED | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 25-JAN-2005 | 06-NOV-2008 | Defaulted |
| CHRISTOPHER HUGH POZZA | Australia | 7 Shanks RD.; Aldgate; SA 5154 Australia | shareholder of | AMICAM LTD. | Australia | CHRISTOPHER POZZA SHANKS ROAD, ALDGATE SA 5154 AUSTRALIA | 09-JUN-2006 | Active | |
| POZZA FAMILY TRUST | Australia | 7 Shanks RD.; Aldgate; SA 5154 Australia | shareholder of | AMICAM LTD. | Australia | CHRISTOPHER POZZA SHANKS ROAD, ALDGATE SA 5154 AUSTRALIA | 09-JUN-2006 | Active | |
| THE BEARER | Singapore | 7 Siglap Road #12-57Singapore 448909 | shareholder of | PACIFIC CAPITAL RESOURCES 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-APR-2004 | Active | |
| THE BEARER | Singapore | 7 Siglap Road #12-57Singapore 448909 | shareholder of | PACIFIC CAPITAL RESOURCES 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-APR-2004 | Active | |
| THE BEARER | Singapore | 7 Siglap Road #12-57Singapore 448909 | shareholder of | PACIFIC CAPITAL RESOURCES 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-APR-2004 | Active | |
| THE BEARER | Singapore | 7 Siglap Road #12-57Singapore 448909 | shareholder of | PACIFIC CAPITAL RESOURCES 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-APR-2004 | Active | |
| THE BEARER | Singapore | 7 Siglap Road #12-57Singapore 448909 | shareholder of | PACIFIC CAPITAL RESOURCES 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-APR-2004 | Active | |
| LIEW MUI TIANG | Singapore | 7 SIGLAP ROAD #23-66, SINGAPORE 448909 | shareholder of | Blacksea Hundredfold 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-JUL-2007 | Active | |
| LIM CHONG OK | Canada | 7 Silvergrove Road; Toronto; Ontario; Canada | shareholder of | RICH HOST ENTERPRISES LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 01-AUG-2006 | 16-FEB-2009 | Defaulted |
| LIM CHONG OK | Canada | 7 Silvergrove Road; Toronto; Ontario; Canada | shareholder of | RICH HOST ENTERPRISES LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 06-JUN-2003 | 03-AUG-2006 | Inactivated |
| CAI CONGZU | China | 7 South Xin Cun; Xiangzi Town; Shishi City; Fujian Province; China PRC 362700 | shareholder of | WISDOM CENTURY 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.* | 12-MAR-2010 | In transition | |
| ESSEX NOMINEES LTD. | United Kingdom | 7 Spa Road; London; SE16 3QQ | shareholder of | LOBELLE LIMITED | Ireland | BDO SIMPSON XAVIER [Ms Sarah Murphy] 5Th Fl,Beaux Lane House Mercer Street Lower Dublin 2 IRELAND | 27-MAY-1999 | Defaulted | |
| ESSEX TRUST LIMITED | Ireland | 5TH FLOOR; BEAUX LANE HOUSE; MERCER STREET; LOWER DUBLIN 2 | shareholder of | LANSTYLE ADMINISTRATION SERVICES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-MAY-2010 | Active | |
| ESSEX TRUST LIMITED | Ireland | 5TH FLOOR; BEAUX LANE HOUSE; MERCER STREET; LOWER DUBLIN 2 | shareholder of | JANELLA PROPERTIES LIMITED | Ireland | BDO SIMPSON XAVIER [Ms Sarah Murphy] 5Th Fl,Beaux Lane House Mercer Street Lower Dublin 2 IRELAND | 21-MAY-2001 | Defaulted | |
| GENERAL ELECTRONICS (H.K.) LIMITED | Hong Kong | 5th Floor; General Electronics Building; Fsstl 96; Sheung Shui; New Territories; Hong Kong | shareholder of | TAUNUS PRINTING (HOLDING) COMPANY 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. | 04-FEB-1994 | 06-NOV-2014 | Defaulted |
| STONEYCROFT ESTATES LIMITED | Hong Kong | 5TH FLOOR; LOKE YEW BUILDING; 50-52 QUEEN'S ROAD CENTRAL; HONG KONG | shareholder of | LION SHARE ENTERPRISES LTD. | Hong Kong | SUMWELL DEVELOPMENT LIMITED UNIT 2401; 24/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 15-JUL-1993 | Active | |
| VICI HOLDINGS SAL | Lebanon | 5th Floor; Nasser Bldg; Al Saifi; Beirut | shareholder of | TCQ Power Ltd. | United Arab Emirates | BSA BIN SHABIB & ASSOCIATES (BSA) LLP LEVEL 6; EAST WING BUILDING 3 THE GATE PRECINCT DUBAI INTERNATIONAL FINANCIAL CENTRE (DIFC) PO BOX 262 DUBAI; UAE | 19-JAN-2012 | 25-MAR-2013 | Changed agent |
| HUANG PENG-LIANG | Taiwan | 5th Floor; No. 87-4; Mei Fun Street; Taichung City; Taiwan | shareholder of | TALENT JUMBO INTERNATIONAL LIMITED | Hong Kong | KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG. | 19-AUG-1999 | 17-MAY-2011 | Inactivated |
| CHIANG Su-Chuan | Taiwan | 5th Floor; No. 87-4; Mei Fun Street; Taichung City; Taiwan | shareholder of | TALENT JUMBO INTERNATIONAL LIMITED | Hong Kong | KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG. | 17-MAR-2006 | Active | |
| ARLEHNE PURNOMO | 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 |
| 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 |
| GAO CHAOYANG | China | 5TH TEAM; PIONEER VILLAGE; CAOPING TOWN; DINGCHENG DISTRICT; CHANGDE; HUMAN PROVINCE; P.R. CHINA | shareholder of | TREASURE INVESTMENT & MANAGEMENT LIMITED | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 10-AUG-2006 | Active | |
| KHOO CHENG TIN | Singapore | 987 BUKIT TIMAH ROAD; #05-08 FELICUM COURT; MAPLEWOODS; SINGAPORE 589628 | shareholder of | EVERGREEN COAST 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.* | 13-JUL-2011 | Active |
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