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 |
|---|---|---|---|---|---|---|---|---|---|
 THE BEARER | Switzerland |  7; Pl. de l' Université; CH-1211 Geneve 11; Switzerland | shareholder of | PRESCOT INVESTMENT S.A. | Switzerland | COFIS SA CASE POSTALE 5325 CH-1211 GENÈVE 11 ATTN: VDI GENEVE SWITZERLAND | 18-OCT-2011 | 05-JUN-2014 | Defaulted |
| THE BEARER | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | SANTO MANAGEMENT S.A. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 27-NOV-2007 | 11-JAN-2011 | Defaulted |
| THE BEARER | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | INTERNATIONAL INNOVATION MANAGEMENT S.A. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 19-OCT-2006 | Active | |
| JOHN MEADWAY VICE | South Africa | 6 Meyer Street; Oaklands; Johannesburg; South Africa | shareholder of | ISIVUBA EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-APR-2013 | Active | |
| Patrick Michael Harcourt-Wood | South Africa | 6 Midhurst Way; 7848 Cape Town; South Africa | shareholder of | GERMEL FINANCE LTD. | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 02-JAN-2003 | Active | |
| ANDREé PIETERSE | South Africa | 6 Morning Willow; Leon Road; Duxberry; 2149 | shareholder of | ACTIVE EXECUTIVES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 27-JUN-2002 | Defaulted | |
| ANDRE PIETERSE | South Africa | 6 Morning Willow; Leon Road; Duxberry; 2149 | shareholder of | ACTIVE EXECUTIVES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 27-JUN-2002 | Defaulted | |
| OR KUNTZMAN | Israel | 6 Nisan Cohen St Tel Aviv, Israel | shareholder of | Coolmirage Ltd. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 24-JUL-2012 | 19-JAN-2015 | Defaulted |
| MOTI SOFER | Israel | 6 Nisan Cohen St Tel Aviv, Israel | shareholder of | Coolmirage Ltd. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 24-JUL-2012 | 19-JAN-2015 | Defaulted |
| Ilex Trustees SA | Switzerland | 6; PLACE DES EAUX VIVES; 1207 Geneva; Switzerland | shareholder of | Inspiracion Resources Ltd. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 12-NOV-2004 | Active | |
| Larry Richard Pope & Fern Arbel Pope | Zimbabwe | 6 Rayl Road Borrowdale Harare Zimbabwe | shareholder of | CHARMATIC LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-APR-2007 | 06-NOV-2015 | Defaulted |
| MARSHALL MONTEAGLE HOLDINGS SA(CHAGE OF NAME FROM MONTEAGLE HOLDIS SA ON 07 SEPT 2006) | Luxembourg | 6 RUE ADOLPHE FISCHER; LUXEMBOURG; L-1520; LUX | shareholder of | TOWER BRIDGE HOLDINGS LIMITED | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 17-JAN-2001 | 01-NOV-2012 | Defaulted |
| CHINA WIND POWER HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRTIISH VIRGIN ISLANDS | shareholder of | CENTURY CONCORD ENERGY INVESTMENT 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) | 19-DEC-2006 | Active | |
| GOLDEN BASE HOLDINGS LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRTIISH VIRGIN ISLANDS | shareholder of | CENTURY CONCORD ENERGY INVESTMENT 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) | 19-DEC-2006 | Active | |
| LAND PARKER GROUP LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; TOAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | IMAGE ALPHA GROUP 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-JAN-2005 | 02-NOV-2009 | Defaulted |
| NHT HOLDINGS LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | NHT INTERNATIONAL LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 15-DEC-2000 | 02-MAY-2007 | Defaulted |
| GVA MANAGEMENT LIMITED | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | CERNIGHT MANAGEMENT S.A. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 02-FEB-2010 | 03-JAN-2012 | Defaulted |
| GVA MANAGEMENT LIMITED | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | SPP GLOBAL LIMITED | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 07-JUL-2010 | 06-MAY-2014 | Defaulted |
| Ashton & Berkeley Holding Ltd. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | Argyle Management Holdings Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 23-OCT-2013 | Active | |
| Ashton & Berkeley Holding Ltd. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | Delano Global Portfolio Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 07-SEP-2011 | Active | |
| Mrs. Nita Majithia | United Kingdom | 6 Astons Road; Moor Park; Northwood; Middlesex HA6 2LD | shareholder of | BARON VENTURES LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 29-AUG-1995 | 19-AUG-2015 | Inactivated |
| HE SHOUSHAN | China | A8102 #8 LINQU KAIYANGLIXIAOQIU YOU' ANMENWAI STREET BEIJING | shareholder of | LONG LIVE INVESTMENT CO. 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.* | 14-APR-2003 | 04-MAY-2005 | Changed agent |
| HANS GUSTAV WILOF | United Kingdom | 72C CHIPPENHAM ROAD LONDON W9 2AB UNITED KINGDOM | shareholder of | WYBURN PROPERTIES INC. | Sweden | HANS GUSTAV WILOF PAULINS VÄG 9 C 26934 BÅSTAD SWEDEN | 04-JAN-1999 | 03-MAY-2010 | Bad debt account |
| PARGO INC. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | MILESTONE IMPORT EXPORT LIMITED | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 25-NOV-2002 | 13-APR-2011 | In liquidation |
| WIKO S.A. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | MILESTONE IMPORT EXPORT LIMITED | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 25-NOV-2002 | 13-APR-2011 | In liquidation |
| ZONG FU LI | Hong Kong | 7/F.; 171 KI LUNG STREET; KOWLOON. | shareholder of | EVER MAPLE TRADING 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 | 02-JAN-2003 | Active | |
| SUSANNE GEORGEA STUART-BRADSHAW | Hong Kong | 7/F.; BASKERVILLE HOUSE; 13 DUDDELL STREET; CENTRAL; HONG KONG | shareholder of | ASIA FRIEND DEVELOPMENT LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 25-JAN-2005 | 02-NOV-2009 | Defaulted |
| GULAB CHATUR | Hong Kong | 7/F.; BLOCK B1; VILLA MONTE ROSA; NO. 41A STUBBS R OAD; HONG KONG | shareholder of | Yeesha Holdings Limited | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 01-MAR-2005 | Active | |
| GULAB VARSHA C. | Hong Kong | 7/F.; BLOCK B1; VILLA MONTE ROSA; NO. 41A STUBBS R OAD; HONG KONG | shareholder of | Yeesha Holdings Limited | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 01-MAR-2005 | Active | |
| POBJOY ARTHUR JAMES | China | 7/F.; BOHAI OIL HOTEL; 688 OIL ROAD; TANGGU TIANJIN 300452 P.R.C. | shareholder of | GREENHILLS CONSULTING LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 04-JAN-2005 | 01-NOV-2012 | Defaulted |
| SZE SHUN TUN | Hong Kong | 7/F.; BONHAM CENTRE; 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG. | shareholder of | AIR LIGHT LIMITED | Hong Kong | HONGKONG CHINA CONSULTANCY LIMITED 7TH FLOOR; BONHAM CENTRE 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 03-JAN-2006 | 10-APR-2013 | Dissolved |
| CHUNG Fung Wai Florence | Hong Kong | 7/F.; Hing Lung Commercial Building; 68-74 Bonham Strand East; Sheung Wan; Hong Kong | shareholder of | DY Investment Holding Company Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 01-AUG-2014 | Active | |
| YEUNG TAI LIMITED | Hong Kong | 7/F. Hong Kong Trade Centre 161-167 Des Voeux Road Central Hong Kong | shareholder of | GLOBAL ALLIED INTERNATIONAL LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 25-JUL-2005 | Active | |
| YEUNG TAI LIMITED | Hong Kong | 7/F. Hong Kong Trade Centre 161-167 Des Voeux Road Central Hong Kong | shareholder of | Smart Baby Ltd. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 11-OCT-2007 | 21-FEB-2015 | Inactivated |
| YEUNG TAI LIMITED | Hong Kong | 7/F. Hong Kong Trade Centre 161-167 Des Voeux Road Central Hong Kong | shareholder of | RICHVIEW TRADING LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 06-MAR-1997 | 01-NOV-2013 | Defaulted |
| FUJI HARBOUR INVESTMENT LIMITED | Jersey | 7/F.; KIN ON COMM. BLDG.; 49-51 JERVOIS ST. SHEUNG WAN H.K. | shareholder of | FAMOUS OCEAN HOLDINGS LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 16-AUG-2002 | 03-JUN-2003 | Defaulted |
| LO KWONG FAT | Hong Kong | 7/F.; Ming Tak Building; 324 Lai Chi Kok Road; Shamshuipo; Kowloon | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | Changed agent | |
| NORDIC PHARMA INVESTMENT JLTD. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | MILESTONE IMPORT EXPORT LIMITED | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 25-NOV-2002 | 13-APR-2011 | In liquidation |
| ROSETTA INVESTORS LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | SAMSON GLOBAL HOLDINGS LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 24-JAN-2003 | 01-NOV-2006 | Defaulted |
| RAINWOOD S.A | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | SAMSON GLOBAL HOLDINGS LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 24-JAN-2003 | 01-NOV-2006 | Defaulted |
| GLOBALSERV S.A. | British Virgin Islands | ABBOTT BLDG.; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | WAVETREE HOLDINGS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-NOV-1993 | 21-OCT-2008 | Dissolved |
| GENLINE CONSULTING GROUP CORP | British Virgin Islands | ABBOTT BUILDING; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | TURNBROOK CORPORATION | Chile | GONZALO DELAVEAU AV. LOS CONQUISTADORES 1700; PISO 16 SANTIAGO; CHILE | 24-MAY-2006 | Active | |
| FERRY´S INTERNATIONAL TRADING LTD. | British Virgin Islands | ABBOTT BUILDING; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | TURNBROOK CORPORATION | Chile | GONZALO DELAVEAU AV. LOS CONQUISTADORES 1700; PISO 16 SANTIAGO; CHILE | 24-MAY-2006 | Active | |
| MIROL INVESTMENTS LTD | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | SAMSON GLOBAL HOLDINGS LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 24-JAN-2003 | 01-NOV-2006 | Defaulted |
| ITARO EQUITIES LTD | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | SAMSON GLOBAL HOLDINGS LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 24-JAN-2003 | 01-NOV-2006 | Defaulted |
| ASHTON AND BERKELEY Holding Ltd. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | Zurrosio Global S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 07-JAN-2013 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO WICHAMS CAY 1; ROAD TOWN TORTOLA; BVI | shareholder of | BABYLONIAN EQUITIES LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 06-DEC-2004 | 20-SEP-2013 | Dissolved |
| Palatinate Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | SEVILLA MARKETING S.A. | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 04-JAN-1999 | Active | |
| TOWER RICH INVESTMENT LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.IS | shareholder of | ACAPO INTERNATIONAL 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. | 30-MAY-2001 | 01-NOV-2004 | Defaulted |
| Tarek Hassanein | Egypt | 5th Floor; 20 Salah El Din Mostafa; Dokki; Giza; Egypt | shareholder of | Copiavest Ltd | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 23-APR-2014 | Active | |
| CHARIF ABDUL NOUR | Lebanon | 5th Floor; Barakat Building.; Mogharbel Street; Ras Beirut; Beirut. | shareholder of | MC MIDDLE EAST AND NORTH AFRICA LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 21-DEC-2011 | 06-MAY-2014 | Defaulted |
| HUANG, TSU-KUAN | Taiwan | 5th floor; No.286 Sec.2; Fuxings Road; Da-an Dist.; Taipei City; 106 Taiwan (ROC) | shareholder of | CLASSICAL DESIGN LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 02-JAN-2009 | Defaulted | |
| Dattani, Rashmi Nilesh | Hong Kong | 5th Floor; Qualipak Tower; 122 Connaught Road West; Hong Kong | shareholder of | ORC HONG KONG LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 22-AUG-2012 | 06-MAY-2014 | Defaulted |
| Dattani, Nilesh Gopaldas | Hong Kong | 5th Floor; Qualipak Tower; 122 Connaught Road West; Hong Kong | shareholder of | ORC HONG KONG LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 22-AUG-2012 | 06-MAY-2014 | Defaulted |
| MAURI EXPERTA LIMITED | Mauritius | 5th Floor; Tower III; Nexteracom Towers; Cybercity; Ebene; Mauritius | shareholder of | The Original Safari Company Ltd. | Mauritius | MAURI EXPERTA LTD; 5TH LEVEL; TOWER III; NEXTERACOM TOWERS. CYBERCITY MAURITIUS | 23-APR-1999 | Active | |
| Kirkman Limited | Jersey | 6 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY | shareholder of | SOLANA PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 31-JAN-2006 | Active | |
| Lawrence Roy Frampton | United Kingdom | 6 Albert Terrace Mews London NW1 7TA | shareholder of | Eden Capital Distribution Inc | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 25-NOV-2014 | Active | |
| ASHANT DEVELOPMENTS SERVICES INC. | British Virgin Islands | ABBOTT BUILDING; ROAD TOWN; TORTOLA; BVI. | shareholder of | Turnbrook Mining Ltd. | Chile | GONZALO DELAVEAU AV. LOS CONQUISTADORES 1700; PISO 16 SANTIAGO; CHILE | 02-DEC-2011 | Active | |
| THE BEARER | Switzerland | 7; Pl. de l' Université; CH-1211 Geneve 11; Switzerland | shareholder of | PRESCOT INVESTMENT S.A. | Switzerland | COFIS SA CASE POSTALE 5325 CH-1211 GENÈVE 11 ATTN: VDI GENEVE SWITZERLAND | 18-OCT-2011 | 05-JUN-2014 | Defaulted |
| RED SUN HOLDINGS PTE. LTD. | Singapore | 70 Bayshore Road # 22-08 Costa Del Sol Singapore 469987 | shareholder of | PHOENIX FOREST 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.* | 28-JAN-2008 | 02-NOV-2009 | Defaulted |
| MR. DAMREE Talman | Mauritius | 6 AVENUE BEGONIA POINT AU SABLE; 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 Shanti | Mauritius | 6 AVENUE BEGONIA POINT AU SABLE; 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 | |
| WANG KAILONG | China | A11-302 KING BIRD RIVERSIDE GARDEN; NO. 11 DISTRICT; JIANGBEI HUIZHOU; GUANGDONG 516001; CHINA | shareholder of | MAYDA INTERNATIONAL LTD. | Hong Kong | D. Y. LEE & CO. ROOM 9B CHINAWEAL COMMERCIAL CENTRE 422 JAFFE ROAD WANCHAI, HONG KONG | 20-FEB-2003 | Active | |
| LIM Seng Kee Joseph | Malaysia | A13A-6; THE ISTARA CONDOMINIUM; LORONG UTARA B; OFF JLN UTARA; 46200 PETALING JAYA; SELANGOR; MALAYSIA | shareholder of | TRANSHIPPING LANE INC. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 22-DEC-2008 | Active | |
| LIM Seng Kee Joseph | Malaysia | A13A-6; THE ISTARA CONDOMINIUM; LORONG UTARA B; OFF JLN UTARA; 46200 PETALING JAYA; SELANGOR; MALAYSIA | shareholder of | STRATEGIC MARITIME INC. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 22-DEC-2008 | 18-NOV-2014 | Dissolved |
| RAYMOND KIN JEON WONG | Hong Kong | A2-21/F; VILLA MONTE ROSA; NO. 41A STUBBS ROAD HONG KONG | shareholder of | BEAGLE CAPITAL LIMITED | Hong Kong | BEAGLE CAPITAL LIMITED C/O ROOMS 1003-04 GLOUCESTER TOWER, THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG | 02-JUL-1998 | Active | |
| YVONNE HO | Hong Kong | A2-21/F; VILLA MONTE ROSA; NO. 41A STUBBS ROAD HONG KONG | shareholder of | BEAGLE CAPITAL LIMITED | Hong Kong | BEAGLE CAPITAL LIMITED C/O ROOMS 1003-04 GLOUCESTER TOWER, THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG | 02-JUL-1998 | Active | |
| YUAN ZHI MING | China | A2; BOSAI GARDEN; BEINAKOU; NANCHUAN CITY; CHONGQING; P.R.CHINA | shareholder of | JUNYI MINERALS CO. LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 11-APR-2007 | 06-NOV-2008 | Defaulted |
| 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 |
| 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 |
| 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 |
| LEE YONG WUN | Malaysia | A4148; LORONG SERI KUANTAN 44; 25250 KUANTAN; PAHANG; MALAYSIA | shareholder of | TRANSBIZ 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-JUL-2006 | Active | |
| Chithru Manurakka Bandara Ratnayake | United Kingdom | 72 Villiers Road; Watford Hertfordshire; WD19 4AJ | shareholder of | PlanetPlug Ltd | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 21-APR-2009 | 01-NOV-2012 | Defaulted |
| HENDERSON (BVI) HOLDINGS LIMITED | Hong Kong | 72-76TH FLOOR;TWO INTERNATIONAL FINANCE CENTRE;8TH FINANCE STREET; CENTRAL, HONG KONG | shareholder of | LAWFORD INVESTMENTS LIMITED | Hong Kong | HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG | 11-NOV-1988 | Active | |
| Mr. Konstantinos Papoundis | Greece | 72; 26th Octovriou Str.; GR - 546 27 Thessalonki; Greece | shareholder of | FINTEST MCP LIMITED | Ireland | HOMERTRON TRADING LIMITED FIRST FLOOR 17 DAME STREET REPUBLIC OF IRELAND | 20-FEB-2003 | 25-OCT-2010 | Changed agent |
| KHUA KIAN HUA | Singapore | 75 Crescent Road Singapore 439362 | shareholder of | INFINIQUE Holdings 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.* | 13-AUG-2007 | Active | |
| Constantinos Koudellaris | Cyprus | 6 Georgiou; Dimas Sthenous; 2nd Floor; 201; Strovolos; Nicosia; Cyprus | shareholder of | ARISSON GROUP S.A. | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 03-JAN-2007 | Active | |
| RICHARD JAMES MATTHEWS | United Kingdom | 6 Grasmere Avenue; London W3 6JU; United Kingdom | shareholder of | CPP INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-MAR-2014 | Active | |
| Mr. Hannes KULVIK | United Kingdom | 72; Eaton Square Westminster; London SW1W 9AS; United Kingdom | shareholder of | CATALYST VENTURE LIMITED | Switzerland | KULVIK & CIE S.A. CARREFOUR DE RIVE 1 1207 GENEVA SWITZERLAND | 22-MAR-2000 | 28-JUL-2015 | Dissolved |
| MR IGNATIUS DU PLESSIS | South Africa | 724 Toemalynst; Moreletpark; Pretoria; South Africa | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| MYKOLA GAVRYLENKO | Ukraine | 73 Shevchenko Blvd; Suite 27; Donetsk; Ukraine; 83017 | shareholder of | TURITELLA CORPORATION | Switzerland | ACCREDA MANAGEMENT AG KIRCHGASSE 3 P.O. BOX 8024 ZURICH SWITZERLAND | 29-OCT-1999 | Active | |
| Shahid Shafiq | Pakistan | 73/1 3rd Lane; Off Khayaban-e-Badr; Phase VI; D.H.A; Karachi; Pakistan | shareholder of | Applied Management Corporation | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 15-FEB-2008 | Defaulted | |
| Ahsan Shafiq | Pakistan | 73/1 3rd Lane; Off Khayaban-e-Badr; Phase VI; D.H.A; Karachi; Pakistan | shareholder of | Applied Management Corporation | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 15-FEB-2008 | Defaulted | |
| Amir Shafiq | Pakistan | 73/1 3rd Lane; Off Khayaban-e-Badr; Phase VI; D.H.A; Karachi; Pakistan | shareholder of | Applied Management Corporation | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 15-FEB-2008 | Defaulted | |
| CHIA SZE WAN | Hong Kong | 67A; 4/F.; Broadway; Mei Foo Sun Chuen; Kowloon; Hong Kong | shareholder of | OCEAN PLUS GROUP LTD. | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2009 | Active | |
| CHIA SZE WAN | Hong Kong | 67A; 4/F.; Broadway; Mei Foo Sun Chuen; Kowloon; Hong Kong | shareholder of | INTERWORLD PACIFIC INVESTMENTS LIMITED | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2009 | 06-NOV-2014 | Defaulted |
| A C Savill | United Kingdom | 67B Claredon Road; London; United Kingdom W11 4JE | shareholder of | BAGLEY INVESTMENT HOLDINGS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 15-FEB-2001 | 06-NOV-2008 | Defaulted |
| Wong Yuk Fung | United Kingdom | 68 CAMBEYS ROAD; DAGENHAM; ESSEX RM10 8YD; UNITED KINGDOM | shareholder of | CHEER HOPE LIMITED | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 25-JUN-2008 | Active | |
| Wong Moon Tong | United Kingdom | 68 CAMBEYS ROAD; DAGENHAM; ESSEX RM10 8YD; UNITED KINGDOM | shareholder of | CHEER HOPE LIMITED | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 25-JUN-2008 | Active | |
| JAMES ELLWOOD | Isle of Man | 68 KING EDWARD ROAD ONCHAN, ISLE OF MAN | shareholder of | HOLBORN CAPITAL MANAGEMENT LTD. | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 09-DEC-2011 | Active | |
| JAMES ELLWOOD | Isle of Man | 68 KING EDWARD ROAD ONCHAN, ISLE OF MAN | shareholder of | Purink Limited | United Arab Emirates | THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES | 03-JAN-2012 | Defaulted | |
| JAMES ELLWOOD | Isle of Man | 68 KING EDWARD ROAD ONCHAN, ISLE OF MAN | shareholder of | CML Commodities Ltd | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 30-JUN-2011 | Defaulted | |
| JAMES ELLWOOD | Isle of Man | 68 KING EDWARD ROAD ONCHAN, ISLE OF MAN | shareholder of | BRICS MERCHANT HOUSE LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 27-NOV-2012 | Defaulted | |
| JAMES ELLWOOD | Isle of Man | 68 KING EDWARD ROAD ONCHAN, ISLE OF MAN | shareholder of | GLOBAL CONSULTING ALLIANCE LTD | Isle of Man | THE LAW TRUST LIMITED THE OLD COURTHOUSE ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1 LD BRITISH ISLES **S.I.** DOUGLAS ISLE OF MAN | 30-JAN-2012 | 26-APR-2013 | Defaulted |
| JAMES ELLWOOD | Isle of Man | 68 KING EDWARD ROAD ONCHAN, ISLE OF MAN | shareholder of | Gred Group Holdings Limited | United Arab Emirates | THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES | 30-JAN-2012 | 06-NOV-2014 | Defaulted |
| JAMES ELLWOOD | Isle of Man | 68 KING EDWARD ROAD ONCHAN, ISLE OF MAN | shareholder of | Gred Holdings Services Limited | United Arab Emirates | THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES | 30-JAN-2012 | Defaulted | |
| SUSAN MORRIS | Malta | 68 MAIN STREET; MOSTA; MALTA | shareholder of | SJT International Limited | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 21-DEC-2006 | Defaulted | |
| GRIDTEL. NET INC. | United States | 6800 ORANGETHORPE AVE. UNIT A; BUENA PARK; CA; CA 90620; U.S.A. | shareholder of | GRIDTEL HOLDING INC. | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 25-JUL-2000 | Defaulted | |
| Mohamad I JUMAN | United States | 6810 W Wedgewood Ave Davie FL 33331-2902 U. S. A. | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| Mr. Vladislav Granovsky | Russia | 6 Tovarishesky Per.; Moscow; Russia | shareholder of | PROMTO TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-AUG-2000 | 12-MAR-2015 | Defaulted |
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