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 |
|---|---|---|---|---|---|---|---|---|---|
 Harwood Capital Llp | United Kingdom |  6 Stratton Street London W1J 8LD | shareholder of | Bluebird Merchant Ventures Ltd | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 12-MAR-2014 | 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 | |
| MR. MOUNIR HAMZA | Lebanon | AABEY, LEBANON | shareholder of | GUNNERSBURY PROPERTY INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-OCT-2003 | 01-NOV-2011 | Defaulted |
| Marsal Trust, Guernsey | Guernsey | Abacus Financial Services Ltd.; National Westminster House; St. Peter`s Port; Guernsey | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| LEVANT SERVICES LIMITED | British Virgin Islands | ABBOTT BUILDING; ROAD TOWN; TORTOLA; BVI. | shareholder of | FLORA HOLDINGS INC. | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG PRIVATE BANK 39 ALLÉE SCHEFFER L-2520LUXEMBOURG LUXEMBOURG | 02-SEP-1997 | 11-NOV-2010 | Defaulted |
| LEVANT SERVICES LIMITED | British Virgin Islands | ABBOTT BUILDING; ROAD TOWN; TORTOLA; BVI. | shareholder of | DUNSTONE INVESTMENT HOLDINGS LIMITED | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 15-JUL-1996 | Defaulted | |
| LEVANT SERVICES LIMITED | British Virgin Islands | ABBOTT BUILDING; ROAD TOWN; TORTOLA; BVI. | shareholder of | LEMER COMPANY INC. | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 30-NOV-1999 | 13-JAN-2015 | Dissolved |
| LEVANT SERVICES LIMITED | British Virgin Islands | ABBOTT BUILDING; ROAD TOWN; TORTOLA; BVI. | shareholder of | HAROME GROUP LIMITED | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 23-SEP-1997 | 23-OCT-2015 | Defaulted |
| LEVANT SERVICES LIMITED | British Virgin Islands | ABBOTT BUILDING; ROAD TOWN; TORTOLA; BVI. | shareholder of | COMPAGNIE EUROPEENNE D'INVESTISSEMENTS S.A. | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 02-FEB-2001 | Active | |
| LEVANT SERVICES LIMITED | British Virgin Islands | ABBOTT BUILDING; ROAD TOWN; TORTOLA; BVI. | shareholder of | DEMETER SYSTEMS S.A. | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 17-SEP-2004 | Active | |
| LEVANT SERVICES LIMITED | British Virgin Islands | ABBOTT BUILDING; ROAD TOWN; TORTOLA; BVI. | shareholder of | EGIS LIMITED | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 12-OCT-1999 | Defaulted | |
| DEVON BAY GROUP 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 | |
| ALA MAHMOUND | Egypt | Abdel -Rahim Alkhawaja 21 Ahmed Orabi Street; Mahandsin; Giza; Egypt | shareholder of | Scot Investments Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-DEC-2007 | Active | |
| Salam Ferhang Jalal | Jordan | Abdoon; Mohd Ali Bdair Street; 72 D Amman; Jordan | shareholder of | Brixton for Investments and Real Estate Development Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 28-OCT-2005 | Active | |
| Mrs Huda Ali | Jordan | Abdu Rahman Abu Hassan Street; A-Batra Residence; Alrabia; Amman 11196 | shareholder of | Spotless Property Limited | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 02-JAN-2013 | 25-MAY-2015 | Defaulted |
| ELTIQUE INVESTMENTS LTD. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road Town; Torrtola; British Virgin Islands VG11 | shareholder of | TRIGONE MANAGEMENT CORPORATION | Switzerland | SUMMIT TRUST INTERNATIONAL SA 6, PLACE DES EAUX-VIVES 1207 GENÈVE SWITZERLAND | 04-JUN-1975 | 15-MAY-2014 | Changed agent |
| EXEL FINANCE LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; Britsh Virgin Islands | shareholder of | CARWOOD ASSETS MANAGEMENT CORP. | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 14-DEC-2004 | Active | |
| EXEL FINANCE LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | MARSAC INVESTMENTS S.A. | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 01-JUL-2008 | Active | |
| EXEL FINANCE LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | KIRELAND LIMITED | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 02-JAN-2008 | 01-NOV-2012 | Defaulted |
| EXEL FINANCE LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | MANDETIN FINANCE S.A. | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 02-JAN-2008 | 06-NOV-2015 | Defaulted |
| EXEL FINANCE LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | ATAMMED HOLDING LIMITED | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 02-JAN-2008 | 01-NOV-2012 | Defaulted |
| EXEL FINANCE LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | CLESROC MANAGEMENT INC. | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 30-MAR-2007 | 06-NOV-2015 | Defaulted |
| EXEL FINANCE LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | BIONIKS HOLDINGS INC. | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 02-JAN-2009 | 01-NOV-2012 | Defaulted |
| EXEL FINANCE LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | BASALTO ASSETS LTD. | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 25-AUG-2004 | 03-MAY-2011 | Defaulted |
| EXEL FINANCE LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | GWITINN FINANCE LTD. | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 03-JAN-2006 | Active | |
| EXEL FINANCE LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | HALLIDAY CAPITAL S.A. | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 30-MAR-2004 | 06-NOV-2014 | Defaulted |
| EXEL FINANCE LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | MVL INTERNATIONAL INVESTMENTS S.A. | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 02-JAN-2007 | 01-NOV-2012 | Defaulted |
| EXEL FINANCE LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | Alderman Shipping Associates Ltd | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 20-SEP-2004 | 03-MAY-2011 | Defaulted |
| EXEL FINANCE LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | KS ASSET INVESTMENT LTD. | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 22-JUL-2009 | Active | |
| EXEL FINANCE LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | INTERNATIONAL SHIPPING MANAGEMENT LIMITED | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 10-NOV-2006 | 06-MAY-2014 | Defaulted |
| EXEL FINANCE LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | EASTHOPE EQUITIES LTD. | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 05-JAN-2004 | 01-NOV-2011 | Defaulted |
| EXEL FINANCE LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | INTERNATIONAL GAS TRADING INC. | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 17-DEC-2003 | 01-MAY-2012 | Defaulted |
| EXEL FINANCE LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | COPERNICUS ASSETS MANAGEMENT INC. | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 01-APR-2005 | Active | |
| EXEL FINANCE LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | MERRYLAND MANAGEMENT INC. | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 14-DEC-2004 | Active | |
| EXEL FINANCE LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | HILL ACQUISITION LTD. | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 12-DEC-2005 | Active | |
| EXEL FINANCE LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | LINDSAY INVESTMENTS GROUP CORP. | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 05-MAY-2005 | 06-NOV-2015 | Defaulted |
| EXEL FINANCE LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | CHRAIO FINANCE S.A. | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 05-MAY-2006 | 06-NOV-2015 | Defaulted |
| EXEL FINANCE LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | OBR Corp. | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 12-MAR-2009 | 26-FEB-2013 | Resigned as agent |
| EXEL FINANCE LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | KEARNS SERVICES S.A. | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 30-MAR-2004 | Active | |
| EXEL FINANCE LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | LILIMEL FINANCE S.A. | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 01-JUL-2008 | 03-MAY-2011 | Defaulted |
| Nick Howe | United Kingdom | 7; Talbot Road; London W2 5JE; United Kingdom | shareholder of | EXCELLENCE EQUITIES LTD. | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 04-SEP-2006 | 07-MAY-2013 | Changed agent |
| Manjit Singh Lit | United Kingdom | 70 Fulmer Drive; Gerrards Cross; Bucks; SL9 7HL; UK | shareholder of | Goldnest Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-2010 | 05-JAN-2012 | Defaulted |
| Samson Sohail | United Kingdom | 74 Eatons Mead; Chingford; London; E48AH | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| Gregory John Morris | 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 |
| LINXX SERVICES (CYPRUS) LIMITED | Cyprus | 70 GLADSTONOS STREET; CY-3041 LIMASSOL; CYPRUS | shareholder of | RSI Technologies Limited | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 31-DEC-2009 | 11-FEB-2015 | Dissolved |
| RUTLEDGE MICHAEL VINTCENT | South Africa | 70 HOFMEYR STREET; MOSSEL BAY; 6500; SOUTH AFRICA | shareholder of | Silverstream 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. | 02-JUL-2002 | Active | |
| CHRISTOPHER ALAN RYCROFT | Guernsey | 70 LA CORNICHE; FORT GEORGE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS | shareholder of | MILLIFIELD DEVELOPMENTS LIMITED | Guernsey | MR. NICHOLAS JOHN SCHOLFIELD POINT NEPTUNE PRINCES CLOSE FORT GEORGE, GUERNSEY GY1 2SU CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 17-JAN-1997 | 27-DEC-2013 | Defaulted |
| BARBARA JEAN RYCROFT | Guernsey | 70 LA CORNICHE; FORT GEORGE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS | shareholder of | MILLIFIELD DEVELOPMENTS LIMITED | Guernsey | MR. NICHOLAS JOHN SCHOLFIELD POINT NEPTUNE PRINCES CLOSE FORT GEORGE, GUERNSEY GY1 2SU CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 17-JAN-1997 | 27-DEC-2013 | Defaulted |
| Johannes Jacobus Nicolaas Meyer | South Africa | 70 Regency Road; Irene; Gauteng; South Africa | shareholder of | ALLMONDE COMPANY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 24-APR-2008 | Active | |
| DAUGTHER ENTERPRISE "MIKILAND-UKRAINE" | Monaco | 61 A; ZVIRYNETSKA STR.; KYIV; COMPANY NO. 2455176 | shareholder of | MILKILAND CORPORATION | Ukraine | DILOVA INITSIATIVA 10A; IVANA MAZEPY STR. 01010; UKRAINE | 25-AUG-1999 | Active | |
| FRANK MANLEY | Mali | 61 BRAMBLE ROAD; HATFIELD; ALIO 9RZ | shareholder of | Ruby Holdings Limited | United Kingdom | MICHAEL O'DOHERTY 53 Churchbury Lane Enfield Middlesex EN1 3UN IM8 2LH | 18-JUL-2007 | 04-JAN-2010 | Defaulted |
| Ms SHIU KIN SIEN Chun Liu | Mauritius | 61 DESFORGES STREET; PORT LOUIS; 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 | |
| Mrs SHIU KIN SIEN Chun Tow | Mauritius | 61 DESFORGES STREET; PORT LOUIS; 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 | |
| Mr SHIU KIN SIEN Chia Haow | Mauritius | 61 DESFORGES STREET; PORT LOUIS; 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 | |
| Dimitrios MAVRIS | Australia | 61 Oliver St; Bexley North NSW 2207; Australia | shareholder of | SUNRAY DEVELOPMENT LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 03-JAN-2013 | 19-FEB-2015 | Defaulted |
| Matthew Robert Brown | United Kingdom | 61 Rathbone Crescent Peterborough Cambridgeshire PE3 6DE | shareholder of | Bluebird Merchant Ventures Ltd | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 12-MAR-2014 | Active | |
| KOH GIOK HONG @ELLY SUNARKO | Singapore | 61 Shelford Road, Singapore 288451 | shareholder of | ESTEEM HOLDING 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-JUL-2009 | 03-MAY-2011 | Defaulted |
| TJAHYA TJUGIARTO | Singapore | 61 Shelford Road, Singapore 288451 | shareholder of | ESTEEM HOLDING 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-JUL-2009 | 03-MAY-2011 | Defaulted |
| ARA ISHANYAN | United States | 61-42 Bell Blvd.; Bayside; NY 11364; U.S.A. | shareholder of | MatMarket Ltd. | Hong Kong | MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 31-JAN-2000 | Active | |
| ANDREA-LUIGI DE GRANDI | Switzerland | 6900 Lugano / TI - Switzerland | shareholder of | W.L. - WINFORP LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 28-FEB-2007 | 18-FEB-2013 | Defaulted |
| Sudhir Kumar Chopra | United States | 6953 Dusty Rose Place Carlsbad California 92011 U.S.A. | shareholder of | Singita Ventures Corp. | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 17-MAR-2009 | 04-MAY-2011 | Changed agent |
| TAN SWEE CHIN | Hong Kong | 6A TOWER II; 70 ROBINSON ROAD; MID LEVELS HONG KONG | shareholder of | BERAKAS INTERNATIONAL LTD. | Hong Kong | BERAKAS INTERNATIONAL LIMITED ROOM 2205 UNIVERSAL TRADE CENTRE 3-5A ARBUTHNOT ROAD CENTRAL, HONG KONG | 23-JUN-1999 | 01-NOV-2011 | Defaulted |
| TONG CHI INVESTMENT COMPANY LIMITED | Taiwan | 61; Lane 175; Ta-Tung Road; Atinan; Taiwan | shareholder of | Precision Pace Development 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.* | 10-JUL-1998 | 16-OCT-2009 | Changed agent |
| CHEN WENZHENG | Canada | 6860 WINCH ST.; BURNABY BC; V5B 2L8; CANADA | shareholder of | YOUNG INNOVATION GROUP LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 08-APR-2005 | Active | |
| LAI YI JUN | Singapore | 688F Woodands Drive 75 #13-72 Singapore 736688 | shareholder of | UNLEASHED POTENTIAL 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.* | 24-JUN-2013 | 06-NOV-2015 | Defaulted |
| Nigel Ian Fisch | Cyprus | 69 Arch. Makariou III & 2 Romanos; TLAIS Tower; 1st Floor; 1070 Nicosia; Cyprus | shareholder of | Nadlan Consultancy Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-JUN-2012 | Active | |
| GEOFFREY JAMES GREENLESS | Philippines | 69-12 Gutierrez Street, Sunset Valley Mansion Angeles City 2009 Pampanga Phillipines | shareholder of | Bournville Management Ltd. | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 01-OCT-2010 | Active | |
| Geoffrey James GREENLEES | Philippines | 69-12 Gutierrez Street; Sunset Valley Mansions; Angeles City 2009; Pampanga; Philippines | shareholder of | MOMENTUM MEDIA LTD. | Hong Kong | TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG | 04-DEC-2001 | Active | |
| Geoffrey James GREENLEES | Philippines | 69-12 Gutierrez Street; Sunset Valley Mansions; Angeles City 2009; Pampanga; Philippines | shareholder of | FAIRMAX INTERNATIONAL INVESTMENTS LTD. | Hong Kong | TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG | 06-JUL-2006 | Active | |
| MOHD RADZI BIN WAHAB | Malaysia | 69; LORONG BADANG 12; SRI PETALING ZONE B 57100 KUALA LUMPUR; MALAYSIA | shareholder of | SALAMAN 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.* | 15-MAR-2001 | Active | |
| MOO KEAT YEONG | Malaysia | 697-15-01; BLOCK F; DESA KIARA CONDOMINUM; JALAN DAMANSARA; 60000 KUALA LUMPUR; MALAYSIA | shareholder of | EXUS CORPORATION | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 07-MAR-2006 | 06-NOV-2015 | Defaulted |
| TAIKO CHEMICAL INDUSTRIES PTE LTD | Singapore | 73B NEIL ROAD SINGAPORE 088901 | shareholder of | BUTTRON ENTERPRISES 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.* | 02-JAN-2002 | 03-MAY-2011 | Dissolved |
| MANDEPANDRA K. THIMMIAH | United Kingdom | 74 FINCHLEY COURT BALLARDS LANE FINCHLEY LONDON N3 INJ UK | shareholder of | DEMORRA HOLDINGS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 14-JUN-2005 | Defaulted | |
| SWETHA THIMMIAH | United Kingdom | 74 FINCHLEY COURT BALLARDS LANE FINCHLEY LONDON N3 INJ UK | shareholder of | DEMORRA HOLDINGS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 14-JUN-2005 | Defaulted | |
| FRANK BONIPART & MARION L BONIPART JT TEN | United States | 7429 N MEADOWDALE BEACH RD EDMONDS WA 98026-5128 INARY SHS | 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 |
| Jeremiahs Labayen Mayor | Philippines | 744 B Molave STr Juna Subd Matina 8000 Davao City The Philippines | shareholder of | Bluebird Merchant Ventures Ltd | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 12-MAR-2014 | Active | |
| Mr. Howard J. BUTTERY | South Africa | 75 COLUMBINE PLACE; RING ROAD INDUSTRIAL PARK; PO BOX 3545; DURBAN NORTH SOUTH AFRICA | shareholder of | TRIUMPH INTERNATIONAL TRADING LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 12-MAR-1996 | Active | |
| THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | GILMORE HOLDING INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 19-JUL-2002 | Defaulted | |
| THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | DURAN INVESTORS INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 01-APR-2009 | Defaulted | |
| THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | HAMPSHIRE HOLDING MANAGEMENT S.A. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 16-MAY-2008 | 03-JAN-2013 | Defaulted |
| PAUL HSU | United Kingdom | 75 EATON SQUARE; LONDON; SW1W 9AW ENGLAND | shareholder of | YILI HOLDINGS (BVI) LIMITED | Hong Kong | ELITE CONCEPTS ASIA 15/F; CHUNG NAM BUILDING; NO. 1 LOCKHART ROAD; WANCHAI; HONG KONG | 05-SEP-1991 | Active | |
| Sandra Sanchez Sirias | Costa Rica | 75 mts al este del Colegio Franco Costaricense Condominio Monteran Casa 30-1; San Jose; Costa Rica. | shareholder of | LASSITER LAMP, LTD. | United States | NORTHERN TRUST 600 BRICKELL AVENUE MIAMI, FLORIDA 33131 | 23-MAY-2014 | Active | |
| Paul Robert Ensor | United Kingdom | 6 Hampstead Hill Mansions Downshire Hill London United Kingdom NW3 1NY | shareholder of | MARULA MINES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-MAR-2008 | Active | |
| WAHID HAMAMA | Egypt | 6 Hassan Sabri St; Zamalek; Cairo; Egypt | shareholder of | MEGA OVERSEAS SERVICES LIMITED | South Korea | FLADGATE FIELDER 25 North Row Lndon W1K 6DJ | 16-NOV-1995 | Active | |
| Legal Trustees (Jersey) Limited | Jersey | 6 Hill Street; St. Helier; Jersey; Channel Islands | shareholder of | EREBUS LIMITED | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 23-MAR-1989 | 25-JUN-2014 | Defaulted |
| Chandrika Jagdish Shah | Kenya | 6 Hill View; Lower Kabete Road; Nairobi; Kenya | shareholder of | Lopezite Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 19-APR-2013 | Active | |
| Jagdish Devshi Shah | Kenya | 6 Hill View; Lower Kabete Road; Nairobi; Kenya | shareholder of | Lopezite Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 19-APR-2013 | Active | |
| Deep Jagdish Gosrani | Kenya | 6 Hill View; Lower Kabete Road; Nairobi; Kenya | shareholder of | Lopezite Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 19-APR-2013 | Active | |
| CHRISTOPHER JOHN LEE | South Africa | 6 Idlewild; Zimbali; KwaZulu Natal; 4422; South Africa | shareholder of | HUNKY DORY OVERSEAS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 05-AUG-2004 | Active | |
| PADDY MIRANDA LEE | South Africa | 6 Idlewild; Zimbali; KwaZulu Natal; 4422; South Africa | shareholder of | HUNKY DORY OVERSEAS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 05-AUG-2004 | Active | |
| Mr. Septimus Rhudd | Antigua and Barbuda | 6 Temple Street; St. Johns; Antigua; W.I6 Temple Street; St. Johns; Antigua; W.I | shareholder of | Hilton Investment Ltd | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-AUG-2008 | Defaulted | |
| JACQUELINE PATTISON | South Africa | 6 Vigo Crescent; Dainfern Ridge Estate; Fourways; Jhb; 2191 | shareholder of | JAJOHA LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 14-FEB-2011 | Active | |
| JACQUELINE PATTISON | South Africa | 6 Vigo Crescent; Dainfern Ridge Estate; Fourways; Jhb; 2191 | shareholder of | TAYSON LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 23-FEB-2005 | Active | |
| WANG LANYING | China | 6 WENMIAO STR.; LIU CHENG TOWER; WENJIANG COUNTRY; SICHUAN PROVINCE P.R.; CHINA | shareholder of | SUNNY SEASON TECHNOLOGIES LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 04-MAY-2005 | 09-NOV-2010 | Defaulted |
| YARAM YOSSIFOFF | Israel | 6 Wissotzky St; Tel Aviv; 62338; Israel | shareholder of | ARCH PROPERTY HOLDINGS LTD. | Israel | MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL | 02-JAN-2003 | Defaulted | |
| Aragon Global Services SA | Luxembourg | 6, PLACE DE NANCY L-2212 LUXEMBOURG | shareholder of | LILA CORP. | Luxembourg | EFG BANK (LUX 1) S.A. ATTN: FABRICE DE VILLEMANDY 14, ALLÉE MARCONI L - 2013 LUXEMBOURG | 09-FEB-2009 | Inactivated | |
| LOUISE RIPPON | United Kingdom | 6 RAYMOND BUILDING; GRAYS INN; LONDON; WC1R 5BN | shareholder of | J.R. GAUNT & SON (INTERNATIONAL) LIMITED | Jersey | BACCATA TRUSTEES LIMITED 3RD FLOOR CONWAY HOUSE 7-9 CONWAY STREET; ST. HELIER; JERSEY JE2 3NT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 18-SEP-2001 | 14-APR-2010 | Dissolved |
| PHILIP REGINALD CUNNINGHAM | Singapore | 6 sandwich road medway park singapore 139155 | shareholder of | GARNER 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.* | 09-MAR-2001 | 01-NOV-2007 | Defaulted |
| POLYMNIE PROTECTORS CORP | Switzerland | 6, rue Eynard CH-1205 Genève | shareholder of | SPRINGPORT PROPERTIES LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 24-JUN-2003 | Active | |
| ZHU FENG | China | 6-1; NO.57; YIDE STREET; ZHONGSHAN DISTRICT; DALIAN CITY; LIAONING PROVINCE; P.R.CHINA | shareholder of | SUNVIDA (DALIAN) CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 04-SEP-2014 | Active |
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