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 |
|---|---|---|---|---|---|---|---|---|---|
 WANG SHAOXIU | China |  6-3-1; No.97-3; SANHAO STREET; HEPING DISTRICT; SHENYANG CITY; PRC | shareholder of | ELITE PROFIT TECHNOLOGY LTD. | China | PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA | 03-JAN-2008 | 04-JAN-2010 | Defaulted |
| JON O JACOBSON | United States | 6836 20TH NE SEATTLE WA 98115-6946 | 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 |
| SouthWest Manufacturing Inc. | British Virgin Islands | Akara BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | DEALINE DISTRIBUTION COMPANY LIMITED | Russia | AMOND & SMITH LTD (MOSCOW) 9/26; BUILDING 1; ENTRANCE 3; OFFICE 1 SCHIPOK STREET MOSCOW; 115054 RUSSIA | 18-JAN-1995 | Active | |
| MILLENNIUM WAVE, INC. | British Virgin Islands | AKARA BLDG.; DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; ISLAS VIRGENES BRITANICAS | shareholder of | Deep Sky, Inc. | Argentina | FERNANDO ARZUAGA JUNIN 658; TORRE B; PISO 13D CAPITAL FEDERAL; ARGENTINA | 10-MAR-2011 | Active | |
| MOSSACK FONSECA & CO (BVI) LTD. | British Virgin Islands | AKARA BLDG.; P.O.BOX 3136; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA; BVI. | shareholder of | CORDANCE LIMITED | Australia | JOHN OSWALD-JACOBS WILLAWONG RMB 6355 OLD BITTERN-DROMANA ROAD VICTORIA 3926 AUSTRALIA | 17-SEP-2004 | 01-NOV-2006 | Defaulted |
| ECS INTERNATIONAL NOMINEES (BVI) LIMITED | British Virgin Islands | AKARA BLDG.24 DE CASTRO STREET; WICHAMS CAY 1; P.O.BOX 3136; ROAD TOWN TORTOLA; BVI | shareholder of | DRIFTONE LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 07-SEP-2005 | 05-MAY-2009 | Defaulted |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Saint Lawrence Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 20-APR-2007 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Euphrates Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 20-APR-2007 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Camp Nou Holdings Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 11-NOV-2008 | 03-SEP-2013 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Macedonian Holdings Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 19-JUL-2006 | 03-MAY-2011 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Tarantella Securities Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 27-JUL-2006 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Stamford Bridge Holdings Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 11-NOV-2008 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Tigris Holdings Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 20-APR-2007 | 04-AUG-2014 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Amur Holdings Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 20-APR-2007 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Missouri Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 20-APR-2007 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Tyrian Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 24-JUL-2006 | 03-JUN-2010 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Mazurka Equities Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 27-JUL-2006 | 08-APR-2013 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Mycenaean Investments Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 19-JUL-2006 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Polka Holdings Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 27-JUL-2006 | 12-JUL-2014 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Argive Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 24-JUL-2006 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Acropolis Equities Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 24-JUL-2006 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Spartan Equities Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 24-JUL-2006 | 28-JUL-2008 | Dissolved |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Medgenco International Trading Ltd. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 21-JUN-2006 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Sardana Equities Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 27-JUL-2006 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WEIMARANER LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 11-MAY-2005 | 06-NOV-2007 | Dissolved |
| MOSSACK FONSECA & CO (BVI) LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | SANDCLIFF ENTERPRISES LIMITED | Isle of Man | HSBC TRUSTEE (ISLE OF MAN) LIMITED P.O. BOX 357 3RD FLOOR , BELGRAVIA HOUSE CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 1BW BRITISH ISLES | 24-OCT-1997 | 23-SEP-2004 | Changed agent |
| ALLIANCE CORPORATE SERVICES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Str. Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | OMAR 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.* | 02-JAN-1998 | Active | |
| ALLIANCE CORPORATE SERVICES LIMITED | British Virgin Islands | AKARA BLDG; 24 DE CASTRO STREET WICHKAMS CAY 1; ROAD TOWN TORTOLA; BVI | shareholder of | PATELLE ENTERPRISES 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-SEP-2004 | Active | |
| ALLIANCE CORPORATE SERVICES LIMITED | British Virgin Islands | AKARA BLDG; 24 DE CASTRO STREET WICHKAMS CAY 1; ROAD TOWN TORTOLA; BVI | shareholder of | PERFETTI DEVELOPMENT 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.* | 18-OCT-2004 | Active | |
| INTERFINA ASSET MANAGEMENT S.A | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | DURANGO ENTERPRISE CORP. | Spain | INTERFINA ASSET MANAGEMENT S.A; C/O INTERFINA; EDIFICIO SOTOMARKET OFICINA Nº 11 SOTOGRANDE; 11310 SAN ROQUE CADIZ SPAIN | 08-APR-2013 | Active | |
| WU JUN YING | China | 602; No. 44 Hushan Road; Licang District; Qingdao; China. | shareholder of | HOMELIKE INTERNATIONAL TRADING CO., LTD | China | QINGDAO JINGCHENGTONG ACCOUNTANT CONSULTANT COMPANY LIMITED ROOM618; JIA NO.99 FUZHOU ROAD QINGDAO; CHINA | 17-SEP-2007 | 04-JAN-2010 | Defaulted |
| LI JIN TAO | China | 602; No. 44 Hushan Road; Licang District; Qingdao; China. | shareholder of | HOMELIKE INTERNATIONAL TRADING CO., LTD | China | QINGDAO JINGCHENGTONG ACCOUNTANT CONSULTANT COMPANY LIMITED ROOM618; JIA NO.99 FUZHOU ROAD QINGDAO; CHINA | 17-SEP-2007 | 04-JAN-2010 | Defaulted |
| QIN Wu | China | 603; Door 3; No. 495 Hong Xing Road; Tian Jin City; China | shareholder of | WISE LUCK INTERNATIONAL LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 18-MAY-2010 | 01-NOV-2013 | Defaulted |
| QIN Wu | China | 603; Door 3; No. 495 Hong Xing Road; Tian Jin City; China | shareholder of | CHENG NUO TRADING LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 17-OCT-2011 | 06-MAY-2014 | Defaulted |
| FRANK R HARPER & KATHRYN D HARPER JT TEN | United States | 6038 S ROBINSON RD FREELAND WA 98249-9556 | 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 |
| JIAGENG YANG | China | 609; Block B; Soho Building; 88 Jianguo Road; Beijing; China | shareholder of | TONY KEITH ASSOCIATES LIMITED | Hong Kong | SINOMIX & CO. CPAS UNIT 2; LG 1; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 17-MAR-2000 | 12-MAR-2007 | Relocated in new jurisdiction |
| JIAGENG YANG | China | 609; Block B; Soho Building; 88 Jianguo Road; Beijing; China | shareholder of | TONY KEITH ASSOCIATES LIMITED | Hong Kong | SINOMIX & CO. CPAS UNIT 2; LG 1; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 01-FEB-2007 | 16-FEB-2009 | Defaulted |
| RAYMOND WONG | China | 609; Block B; Soho Building; 88 Jianguo Road; Beijing; China | shareholder of | TONY KEITH ASSOCIATES LIMITED | Hong Kong | SINOMIX & CO. CPAS UNIT 2; LG 1; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 17-MAR-2000 | 12-MAR-2007 | Relocated in new jurisdiction |
| RAYMOND WONG | China | 609; Block B; Soho Building; 88 Jianguo Road; Beijing; China | shareholder of | TONY KEITH ASSOCIATES LIMITED | Hong Kong | SINOMIX & CO. CPAS UNIT 2; LG 1; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 01-FEB-2007 | 16-FEB-2009 | Defaulted |
| HE JIANCHENG | China | 7; 2 Lane Huzahou New Village; Guizhou Shunde; Guangdong; China | shareholder of | WINSPARKLE INTERNATIONAL CORPORATION LTD. | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 04-FEB-2003 | 17-AUG-2010 | Dissolved |
| 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 |
| CHAN CHIT CHUN | United States | 605 W MADISON ST APT 4405; CHICAGO IL 60661; USA | shareholder of | FUTAI HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-NOV-2010 | 04-MAY-2015 | Defaulted |
| INFINITY INDIA ADVISORS PVT. LTD. | India | 605-608; CRYSTAL PLAZA; A-WING; NEW LINK ROAD; ANDHERI (W); MUIMBAI-400053 | shareholder of | Infinity (B.V.I) Group Ltd. | India | P.P. SHAH & ASSOCIATES CHARTERED ACCOUNTANTS 302; K K SQUARE; ABOVE SKODA SHOWROOM; 470; CARDINAL GRACIOUS ROAD; CHAKALA; ANDHERI (E) MUMBAI - 400 099 INDIA | 25-FEB-2008 | Inactivated | |
| Adey Faleh Abdul Kareem Eltaweel | United Arab Emirates | 608 682 Dubai Sports City, P.O. Box 57312 Dubai U.A.E. | shareholder of | Lobsob International Holding 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. | 03-JUN-2014 | Active | |
| Techlink Investment Pte Ltd. | Mauritius | 608 ST. JAMES COURT; ST. DENIS STREET; PORT LOUIS; MAURITIUS | shareholder of | AsiaInfo-Linkage Technologies Investment Limited | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 15-JUL-2003 | 20-MAR-2014 | Changed agent |
| ZHOU WEN | China | 7/F.; UNIT A; NO. 103; MEIHUA RD.; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | JUNTAI CONTAINER HOLDING CORPORATION | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 26-OCT-2010 | Active | |
| XU ZHOUWEI | China | 7/F.; XIAORAN MANSION; CHENGHE ST.; XIAOSHAN; HANGZHOU; ZHEJIANG; CHINA. | shareholder of | CARBO INVESTMENTS 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-MAR-2004 | Active | |
| XU ZHUOYAN | China | 7/F.; XIAORAN MANSION; CHENGHE ST.; XIAOSHAN; HANGZHOU; ZHEJIANG; CHINA. | shareholder of | CARBO INVESTMENTS 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-MAR-2004 | Active | |
| CHEN ZHIQIANG | China | 7/F; No. 1; Street 32; Xiwan Road; Liwan District; Guangzhou City; Guangdong Province; China. | shareholder of | GOLDEN TRACKER LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 25-FEB-2011 | 01-NOV-2012 | Defaulted |
| LI XU SHENG | China | 7/F; NO. 163; LIN HE XI LU; G.Z.; CHINA | shareholder of | MASTER CONCEPT INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2004 | Active | |
| CHEN YAN | China | 7/F; NO. 163; LIN HE XI LU; G.Z.; CHINA | shareholder of | MASTER CONCEPT INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2004 | Active | |
| CHU, JIA-HUEY | Taiwan | 7/F; NO. 43; MINZU RD. SINDIAN CITY; TAIPEI COUNTY 231; TAIWAN ROC | shareholder of | DigiWin Systems Group Holding 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) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| LIANG Kwong Lim | Hong Kong | 7; Emma Ave.; Kowloon 2/F. | shareholder of | ULTRA PROFESSIONAL LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2009 | 01-NOV-2012 | Defaulted |
| Shehzad 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 | |
| SAFFRON MANAGEMENT LIMITED | Switzerland | ABENDWEG 4 8038 ZURICH SWITZERLAND | shareholder of | URWIN LIMITED | Switzerland | SAFFRON MANAGEMENT LIMITED HUEGELSTRASSE 44 BOX 2139 8002 ZURICH SWITZERLAND | 08-SEP-1998 | 03-MAY-2005 | Defaulted |
| MR. ABUT ÖZSEZIKLI | Adnan saygun Cad. Kelaynak Sok. Panorama Sit. No 1/7 | shareholder of | FUTURVEST LIMITED | Turkey | ILMAK MAKINA SANAYI VE TICARET LTD. STI. BOSTANCI CAD. GÜNEYLI SOK. N° 6 34775 Y.DUDULLU - UMRANIYE / ISNTANBUL TURKEY | 05-MAY-2004 | 02-FEB-2009 | Defaulted | |
| THE BEARER | Hong Kong | 6A; BLOCK 1; SHERWOOD COURT 18 KWAI SHING LANE HAPPY VALLEY HONG KONG | shareholder of | CHAIN STAR INVESTMENTS LTD. | Hong Kong | CHAIN STAR INVESTMENTS LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG HONG KONG *S.I.* | 19-SEP-1996 | 02-MAY-2003 | Defaulted |
| STUART ANDREW BALDWIN | China | 6E; NO. 555; XUJIAHUI ROAD; SHANGHAI; CHINA | shareholder of | AMC INVESTMENT GROUP INC | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 14-DEC-2006 | 02-JAN-2014 | Defaulted |
| Client | Philippines | 732 East Street; Mandaluyong City; Philipinnes | shareholder of | REEM ASSETS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 30-NOV-1998 | 18-NOV-2014 | Dissolved |
| SAID AL AZEM | Lebanon | 732 VERDUN; 7TH FLOOR VERDUN STREET BEIRUT; LEBANON | shareholder of | TLI HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-MAR-2000 | Active | |
| FARID AL AZEM | Lebanon | 732 VERDUN; 7TH FLOOR VERDUN STREET BEIRUT; LEBANON | shareholder of | TLI HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-MAR-2000 | Active | |
| SAWSAN AL BAKRI | Lebanon | 732 VERDUN; 7TH FLOOR VERDUN STREET BEIRUT; LEBANON | shareholder of | TLI HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-MAR-2000 | Active | |
| ABDUL AZIZ AL AZEM | Lebanon | 732 VERDUN; 7TH FLOOR VERDUN STREET BEIRUT; LEBANON | shareholder of | TLI HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-MAR-2000 | Active | |
| ABDUL RAHMAN AL AZEM | Lebanon | 732 VERDUN; 7TH FLOOR VERDUN STREET BEIRUT; LEBANON | shareholder of | TLI HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-MAR-2000 | Active | |
| OUSAMA AL AZEM | Lebanon | 732 VERDUN; 7TH FLOOR VERDUN STREET BEIRUT; LEBANON | shareholder of | TLI HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-MAR-2000 | Active | |
| American Smooth Wave Ventures, Inc. | Chad | 73726 Alessandro Dr. Suite 103; Palm Desert; CA 92260 | shareholder of | Ailibao International Investment Limited | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 08-JUN-2010 | 01-NOV-2012 | Defaulted |
| JOHNSON ELECTRIC CAPITAL LTD | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Road Town; British Virgin Islands | shareholder of | ANRUI HOLDINGS LIMITED | Hong Kong | EXCELLENT CORPORATE SERVICES LIMITED SUITE 1222; 12/F.; LEIGHTON CENTRE; 77 LEIGHTON ROAD; CAUSEWAY BAY HONG KONG | 31-AUG-2004 | Active | |
| MONTCLAIR PACIFIC LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | SUN HUNG KAI TRANSPORT COMPANY LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 14-SEP-1994 | 13-DEC-2010 | Changed agent |
| MONTCLAIR PACIFIC LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | TONSHING LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 14-SEP-1994 | 13-DEC-2010 | Changed agent |
| Clene Consulting Ltd | British Virgin Islands | AKARA BLDG; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA; BRITHISH VIRGIN ISLANDS | shareholder of | Exa Enterprises Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 15-AUG-2011 | Active | |
| ironforge Ltd | British Virgin Islands | AKARA BLDG; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA; BRITHISH VIRGIN ISLANDS | shareholder of | Exa Enterprises Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 15-AUG-2011 | Active | |
| COLECO INTERNATIONAL LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | PONY TECHNOLOGIES LTD. | Hong Kong | TOP EXECUTIVE MANAGEMENT CO. LTD. 3/F.; OMEGA PLAZA 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 07-MAY-2001 | Active | |
| FORWARD ONE LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | FORWARD TWO LIMITED | Hong Kong | HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG | 05-JAN-2000 | Active | |
| DR HOO KUONG | Singapore | 700 Lorong 1; Toa Payoh; #18-14 Trellis Towers; Singapore 319773 | shareholder of | LAGUNITA 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.* | 11-JUN-2003 | 04-MAY-2007 | Changed agent |
| EDMUD HERBST OR KWOK NAR NAR | Hong Kong | 702 bamboo grove 84 kennedy road wanchai hong kong | shareholder of | PARADISO PACIFIC S.A. | 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-APR-2001 | 01-NOV-2005 | Defaulted |
| Igor Mikhitarov | Canada | 702-942 Yonge Street; Toronto; Ontario; M4W 3S8; Canada | shareholder of | ESSENTIAL TECHNOLOGIES LTD. | Seychelles | ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES | 31-JUL-1998 | Active | |
| BELGATE DEVELOPMENT S.A. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | AZZARO HOLDINGS INC. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 22-JUN-2004 | 22-FEB-2010 | Defaulted |
| BELGATE DEVELOPMENT S.A. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | WATERTON PORTFOLIO INC. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 15-JUN-2004 | 22-NOV-2010 | Defaulted |
| BELGATE DEVELOPMENT S.A. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | FRONT INVESTMENTS CAPITAL S.A. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 12-JUL-2004 | 31-MAR-2011 | Defaulted |
| BELGATE DEVELOPMENT S.A. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | PROMETHEUS DEVELOPMENT LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 12-JUL-2004 | Active | |
| Mrs. Leila BENJELLOUN | China | 6 Avenue de Californie - Casablanca - Maroc | shareholder of | ISER HOLDING LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 11-FEB-1998 | Active | |
| WANG JIANFEI | United States | 6 Benjamin Court Princeton Junction, NJ 08550 | shareholder of | ADVANCE TARGET INVESTMENTS 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 | 14-APR-2010 | Active | |
| RIVIERA NOMINEES LIMITED | Jersey | 6 BRITANNIA PLACE ST. HELIER; JERSEY; JE2 4US | shareholder of | ADC SYSTEMS LIMITED | South Africa | MR. MIKE BLADEN P.O. BOX 27747 ZA-6057 GREENACRES SOUTH AFRICA | 30-APR-1998 | Active | |
| ST. GEORGE TRUSTEES LIMITED | Jersey | 6 BRITANNIA PLACE ST. HELIER; JERSEY; JE2 4US | shareholder of | ADC SYSTEMS LIMITED | South Africa | MR. MIKE BLADEN P.O. BOX 27747 ZA-6057 GREENACRES SOUTH AFRICA | 30-APR-1998 | Active | |
| RIVIERA NOMINEES LIMITED | Jersey | 6 BRITANNIA PLACE; ST. HELIER; JERSEY | shareholder of | ELISSA NO. 2) LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 31-MAR-1998 | 15-NOV-2013 | Dissolved |
| Berk Alp Sevimlisoy | United Kingdom | 6 Cadogan Gate; London; SW1X | shareholder of | Grainsgill Overseas Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-SEP-2014 | Active | |
| JEAN-LUC MONIER | France | 6 Chemin de Ronde 30126 St Laurent Des Arbres France | shareholder of | SEVENOAKS LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 12-JUN-2007 | 19-JAN-2015 | Defaulted |
| DEEDCHOICE LIMITED | United Kingdom | 6 CLARIDGE HOUSE; 32 DAVIES STREET; LONDON W1K 4ND | shareholder of | SWINGLINE HOLDINGS LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 22-OCT-2004 | Active | |
| ADRIAN PETER BRADSHAW | United Kingdom | 6 DOWNING CLOSE, BURY ST. EDMUNDS SUFFOLK IP32 7HU U.K. | shareholder of | GOLDEN HIGHWAY INVESTMENTS LIMITED | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 16-NOV-2007 | Active | |
| SUN FANG | Australia | 6 FREDERICK STREET POINT FREDERICK NSW 2250 AUSTRALIA | shareholder of | UNION MARINE ENGINEERING LIMITED | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 20-SEP-2011 | Active | |
| Berezin Mikhail Yurievich | Russia | 6 GANGUTSKAYA STREET; APT. 5; SAINT PETERSBURG; RUSSIA | shareholder of | ANNAVILLE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-JAN-2006 | Active | |
| MONTEAGLE HOLDINGS S.A. | 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 |
| MICHAEL E. BLOOM | Morocco | 6 RUE AL BALSAMINE; RYAD; 10100 RABAT AGDAL RYAD; MOROCCO | shareholder of | TAYLOR GROUP LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 08-FEB-2005 | 15-SEP-2006 | Dissolved |
| Mr. Gabriel KATRI | Switzerland | 6 Rue Charles Bonnet - 1206 Genève | shareholder of | CLAIROL INVESTMENTS CORPORATION | Switzerland | G.K.F.C. LTD. COURS DE RIVE, 7 CASE POSTALE 3251 1211 GENEVE 3 SWITZERLAND | 10-MAR-1999 | Active | |
| Mrs. Irmgard Dorothea LEVY SOSSO | Monaco | 6 rue des Papalins; Boulevard 3 at 6; Les Eglantiers; 98000 Monaco | shareholder of | MONCARIO INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 10-MAY-2007 | Active | |
| CLAUDE MACK | Luxembourg | 6 rue Heinrich Heine; L-1720; Luxembourg | shareholder of | BIJOUI S.A. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 07-APR-2015 | Active | |
| PAOLO BETTIOL | Luxembourg | 6 Rue Joseph Leydenbach; L-1947; Luxembourg | shareholder of | WINNER RAINBOW LIMITED | Luxembourg | BLUE LINE CONSULTING S.A. 100 A, ROUTE D' ARLON L-1150 LUXEMBOURG | 02-JAN-2015 | Active | |
| THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | NIMAA INVEST LIMITED | 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-NOV-2011 | Active | |
| L.G. No.2 Holdco S.a.r.l. | Luxembourg | 6 Rue Eugene Ruppert; L-2453; Luxembourg | shareholder of | Precious Property Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 02-JAN-2013 | Active | |
| HOWARD GEORGE DENIS WOOLFORD | South Africa | 6 SELKIRK STREET HERMANUS 7200 SOUTH AFRICA | shareholder of | ROMAN LANDING LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 18-SEP-2003 | Active |
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