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 |
|---|---|---|---|---|---|---|---|---|---|
 ALLIANCE CORPORATE SERVICES LIMITED | British Virgin Islands |  Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | HAMTON COURT 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-OCT-2005 | Defaulted | |
| ALLIANCE CORPORATE SERVICES LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | HONEYWOOD ENTERPRISES LTD. | Hong Kong | LCP SUITES 1203; 12/F; WING ON HOUSE; 71 DES VOEUX RD HONG KONG CENTRAL | 18-FEB-2005 | 01-NOV-2006 | Defaulted |
| ALLIANCE CORPORATE SERVICES LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Fortech Harvest 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.* | 28-FEB-2011 | 01-NOV-2012 | Defaulted |
| ALLIANCE CORPORATE SERVICES LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Serenity Paradise Investment 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.* | 04-FEB-2014 | Active | |
| Ashton & Berkeley Holding Ltd. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Monturuso S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 22-JAN-2015 | Active | |
| Kermon Capital Inc. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | CHAUMONT INC. | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 22-MAY-2006 | Active | |
| THE BEARER | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | CHAUMONT INC. | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 22-MAY-2006 | Active | |
| ZAINRAL LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Radial Investments Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-JUN-2014 | Active | |
| ZAINRAL LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | LETAVRUS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-JUN-2015 | Active | |
| ZAINRAL LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | DITELET LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-JUN-2015 | Active | |
| Zhuang Lijin | China | 77-2-4-2; TAIYANG ROAD; DALIAN; PRC. | shareholder of | Thrive Metallurgy Import & Export 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 | 11-APR-2008 | 19-JUN-2009 | Defaulted |
| CENTRAL MANAGEMENT GROUP LTD. | British Virgin Islands | | shareholder of | NAPIER REAL ESTATES CORP. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 11-MAY-2005 | 01-NOV-2011 | Defaulted |
| ENSON HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | ENSON MANAGEMENT LIMITED | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 23-AUG-2001 | 03-MAY-2005 | Defaulted |
| ENSON HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | ENSON TECHNOLOGY GROUP LIMITED | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 23-AUG-2001 | 03-MAY-2005 | Defaulted |
| WEALTHY CRYSTAL MANAGEMENT LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | DUFF & PHELEPS TRADING AND MANAGEMENT CO., LIMITED | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 07-NOV-2006 | 02-MAY-2008 | Defaulted |
| OL&M BUSINESS INTERNATIONAL INC. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | OILPODS INTERNATIONAL INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 25-AUG-2005 | 03-MAY-2010 | Defaulted |
| JOLLY EAGLE DEVELOPMENT LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | WONDERLAND CAPITAL INC. | Hong Kong | SINO-OCEAN LAND (HONG KONG) LIMITED SUITE 601; ONE PACIFIC PLACE; 88 QUEENSWAY; HK. | 09-MAR-2004 | 04-MAR-2010 | Dissolved |
| GLOBAL SHINE INTERNATIONAL LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | WAKA INTERNATIONAL CORPORATE 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.* | 21-JUN-2004 | Active | |
| SANTO MANAGEMENT LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | BEST ZONE DEVELOPMENT LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 28-JUL-2010 | 01-MAY-2012 | Defaulted |
| SANTO MANAGEMENT LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | NIGHT SONG LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 18-SEP-2007 | Active | |
| SANTO MANAGEMENT LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | SUPER COSMOPOLITAN LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 21-JAN-2008 | 06-NOV-2015 | Defaulted |
| SANTO MANAGEMENT LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | FU SHING INVESTMENT LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 07-APR-2006 | 06-NOV-2008 | Defaulted |
| SANTO MANAGEMENT LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | AKAN INTERNATIONAL LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 21-SEP-2001 | Active | |
| SANTO MANAGEMENT LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | SILKTIME HOLDINGS LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 06-DEC-2000 | Active | |
| SANTO MANAGEMENT LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | INNOVATIVE MERCANTILE MANUFACTURING LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 08-APR-2005 | Active | |
| SANTO MANAGEMENT LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | CHINA STAR HOLDINGS GROUP LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 14-JAN-1999 | Active | |
| SANTO MANAGEMENT LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Z Integrated Solutions, Inc. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 31-MAR-1994 | Active | |
| WELL TRONIC TRADING LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | FORESTER STONE ENTERPRISES LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 19-JAN-2006 | 06-NOV-2008 | Defaulted |
| WELL TRONIC TRADING LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | GOAL BERTON DEVELOPMENT LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 20-JAN-2006 | 06-NOV-2008 | Defaulted |
| Ortax Finance Corporation | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Urias Properties Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 02-JAN-2007 | 06-NOV-2015 | Defaulted |
| BUSFIELD, JEREMY MARTIN | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | WALTZ 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-JUL-2006 | Active | |
| Easycomm Brothers Ltd. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Easycomm International 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 | 02-MAR-2005 | Active | |
| DESTINATION PROPERTIES GROUP LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | National Home Finance Corporation | Singapore | 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522 | 24-MAY-2006 | Defaulted | |
| DESTINATION PROPERTIES GROUP LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Kensington Capital Holdings Limited | Singapore | 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522 | 17-OCT-2006 | Active | |
| DESTINATION PROPERTIES GROUP LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | S&P Destination Properties Ltd. | Singapore | 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522 | 25-JUL-2006 | Defaulted | |
| INTER-DISPLAY LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | PRINCE TOP HOLDINGS LIMITED | Hong Kong | PICO FAR EAST HOLDINGS LIMITED PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG | 17-JUL-2000 | 02-MAY-2008 | Defaulted |
| KEEN SOURCES INTERNATIONAL LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | BESTFUN INC. | Hong Kong | CNT MANAGEMENT AND SECRETARIES LIMITED 31/F; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG *S.I.* | 16-JUL-1997 | Active | |
| THE BEARER | South Africa | 64 Kuyper Street; Shoemansville; Hartbeespoort 0216; South Africa) | shareholder of | SWISS BUSINESS DEVELOPMENT 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 | 07-FEB-2013 | Active | |
| THE BEARER | South Africa | 64 Kuyper Street; Shoemansville; Hartbeespoort 0216; South Africa) | shareholder of | SWISS BUSINESS DEVELOPMENT 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 | 07-FEB-2013 | Active | |
| HH NOMINEES LIMITED | Hong Kong | 64/F.; HOPEWELL CENTRE 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG | shareholder of | HOPEWELL MA CHUNG DEVELOPMENT LIMITED | Hong Kong | HOPEWELL HOLDINGS LIMITED 64/F; HOPEWELL CENTER 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 26-OCT-1993 | 15-MAY-2008 | Dissolved |
| HH NOMINEES LIMITED | Hong Kong | 64/F.; HOPEWELL CENTRE 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG | shareholder of | HOPEWELL XINTANG DEVELOPMENT LIMITED | Hong Kong | HOPEWELL HOLDINGS LIMITED 64/F; HOPEWELL CENTER 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 26-OCT-1993 | 07-AUG-2006 | Dissolved |
| TOP CHAMPION LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | GRACE GLORY INVESTMENT LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 11-FEB-1997 | 25-APR-2007 | Dissolved |
| MIRUS ENTERPRISES LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | WOODRISE OVERSEAS LIMITED | Hong Kong | PACIFIC TIGER GROUP LIMITED 19TH FLOOR; HONG KONG DIAMOND EXCHANGE BUILDING 8-10 DUDDELL STREET CENTRAL; HONG KONG | 22-APR-1996 | Active | |
| Sevenoaks Associates, Inc. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | CANYON PROPERTIES COMPANY LTD. | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 11-NOV-1992 | 03-MAY-2011 | Defaulted |
| Sevenoaks Associates, Inc. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | JOYCOME LIMITED | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 04-JAN-1994 | 09-NOV-2010 | Defaulted |
| Sevenoaks Associates, Inc. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | HEARTY DEVELOPMENT LTD. | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 01-JUN-1994 | Active | |
| WILLIAM ARTISTS INTERNATIONAL HOLDING LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | WILLIAM ARTISTS HOLDING HK) LIMITED | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 04-JAN-1993 | Active | |
| Alternativa Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Network Global Holdings Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-AUG-2015 | Active | |
| HYTECH MANAGEMENT CORPORATION | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | STENSON CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-NOV-2005 | 18-DEC-2012 | Dissolved |
| DATA CAPITAL PARTNERS LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | PROEVIDENCE ASSETS MANAGEMENT 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-NOV-2005 | 03-MAY-2010 | Defaulted |
| DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE CARYSFORT TRUST | Mauritius | 6TH FLOOR MAXCITY BUILDING 21 REMY OLLIER STREET PORT MAURITIUS | shareholder of | Woodlands Global Holdings Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 28-FEB-2008 | 01-NOV-2013 | Defaulted |
| DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of The Strebortams Trust | Mauritius | 6TH FLOOR; MAX CITY BUILDING; 21; REMY OLLIER 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 | |
| SECONDA LIMITED | Hong Kong | 6TH FLOOR; ALEXANDRA HOUSE; 18 CHATER ROAD; CENTRAL; HONG KONG harbour city kowloon hong kong | shareholder of | EASY CHANCE LIMITED | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2002 | Active | |
| ZHOU MIN | China | 6TH FLOOR; JINGCHENG BUILDING; NO.86 MIDDLE ZHONGXIU ROAD; NANTONG; JIANGSU; P.R. CHINA | shareholder of | PEACE KINGDOM INTERNATIONAL 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 | 28-JAN-2011 | 01-NOV-2012 | Defaulted |
| DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the CARYSFORT TRUST | Mauritius | 6 TH FLOOR MAX CITY BUILDING 21 REMY OLLIER ST. 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 | |
| LEISURE GAMES DISTRIBUTION COMPANY LIMITED | Mauritius | 6 TH FLOOR MAX CITY BUILDING 21 REMY OLLIER ST. 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 | |
| BTC NOMINEES SA | Switzerland | 78 RUE DU RHONE | shareholder of | HARRINGTON CLUB LIMITED | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 09-JAN-2001 | 03-JAN-2012 | Defaulted |
| POMONA GLOBAL LIMITED | British Virgin Islands | | shareholder of | Brown & Brown Limited | Switzerland | STRACHANS S.A. RUE DE LA CROIX D'OR 6-8 CASE POSTALE 3641 1211 GENEVE 3 SWITZERLAND | 08-MAY-2002 | 02-NOV-2004 | Defaulted |
| THE BEARER | Spain | Alcala del Olmo Calle Azulinas, 728036 Madrid | shareholder of | BILBROOK HOLDING INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 02-DEC-2009 | 28-NOV-2013 | Defaulted |
| AIR ONE LIMITED | Mauritius | 6 TH FLOOR MAX CITY BUILDING 21 REMY OLLIER ST. 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 | |
| DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the NEW BRIDGE TRUST | Mauritius | 6 TH FLOOR MAX CITY BUILDING 21 REMY OLLIER ST. 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 | |
| DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the CANTY BRAE TRUST | Mauritius | 6 TH FLOOR MAX CITY BUILDING 21 REMY OLLIER ST. 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 | |
| DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the CAMARO TRUST | Mauritius | 6 TH FLOOR MAX CITY BUILDING 21 REMY OLLIER ST. 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 | |
| DALE CAPITAL PARTNERS LIMITED | Mauritius | 6 TH FLOOR MAX CITY BUILDING 21 REMY OLLIER ST. 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 | |
| CAPRICORN GLOBAL INVESTMENTS LIMITED | Mauritius | 6 TH FLOOR MAX CITY BUILDING 21 REMY OLLIER ST. 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 | |
| ANDGUS INVESTMENT HOLDINGS LIMITED | Mauritius | 6 TH FLOOR MAX CITY BUILDING 21 REMY OLLIER ST. 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 | |
| SIGVALDI STEFANSSON | Luxembourg | 6, RUE DU X SEPTEMBRE L-8048 STRASSEN | shareholder of | PETRINA PROPERTIES INC. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 09-OCT-2007 | 03-MAY-2010 | Defaulted |
| BORIS DAVLETIYAROV | Russia | 6-14 KHOLOZUNOV PEREULOK MOSCOW RUSSIA | shareholder of | CONCERN "ROSGAS" S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-APR-1999 | Active | |
| CHEN JIANHUA | China | 6-2-1405; TIANYUN GARDEN NO. 252 QIUTAO ROAD (NORTH); HANGZHOU; ZHEJIANG; CHINA | shareholder of | CHOOSE INDUSTRIAL CO., LTD | China | HANGZHOU GENEROUS INVESTMENT LTD. 20CD; GUOJI GARDEN (W.) NO.160; TIANMUSHAN RD. HANGZHOU CITY ZHEJIANG CHINA | 22-JUL-2009 | Active | |
| Sergiy Kasyan | Ukraine | 77 of Levanevskij Street; 87528 Mariupol; Ukraine | shareholder of | DEASON INTERNATIONAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 15-MAY-2007 | 06-NOV-2015 | Defaulted |
| Mykola Kasyan | Ukraine | 77 of Levanevskij Street; 87528 Mariupol; Ukraine | shareholder of | DEASON INTERNATIONAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 15-MAY-2007 | 06-NOV-2015 | Defaulted |
| Dmitriy Aleksandrovich Kolotov | Russia | 77-2-6 Goncharova street; 427968 Sarapul; Republic Of Udmurtia; Russia | shareholder of | DP Global Group Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-DEC-2013 | Active | |
| Intellect Property Co., Ltd. | Thailand | 77/132 SINN SATHORN TOWER; SUITE 31; KRUNGTHONBURI ROAD; KWAENG KLONGTONSAI; KHET KLONGSARN; BANGKOK 10600; THAILAND | shareholder of | ASIA PHOENIX ANGELS CORPORATION | Hong Kong | TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG | 23-SEP-2002 | Active | |
| MR. PETER WIPPERMANN | Germany | BORNSTRASSE 3; HAMBURG; GERMANY | shareholder of | HODERUND INVESTMENT INC. | Switzerland | GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK | 08-MAR-2006 | 02-OCT-2007 | Defaulted |
| Mr. Carlos VAZQUEZ SCHNEIDER | Spain | C/ Serrano 216; 28016 Madrid; Spain | shareholder of | AMERICAN PACIFIC INTERNATIONAL S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND | 08-DEC-2006 | 03-FEB-2015 | Defaulted |
| Veronica Del Carmen Uribe Alvarez | United States | 777 Brickell Avenue Suite 1110 Miami, Fl 33131 | shareholder of | CORAZON TRADING VENTURES LTD. | Ecuador | SRA. VERONICA URIBE GONZALES SUAREZ N1000 EDIF. GATO PARDO PISO S1 QUITO-ECUADOR | 02-APR-2008 | 20-SEP-2010 | Changed agent |
| ARACELY DE ROMERO | United States | 777 BRICKELL AVENUE; SUITE 1070; MIAMI; FL 33131; USA | shareholder of | LUCRE HOLDINGS LIMITED | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 16-APR-2003 | Active | |
| MARIA ENRIQUETA DE ALVAREZ | United States | 777 BRICKELL AVENUE; SUITE 1070; MIAMI; FL 33131; USA | shareholder of | LUCRE HOLDINGS LIMITED | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 16-APR-2003 | Active | |
| CHERN-HOONG CHARLES LEE | United States | 7770 REGENTS RD.; SUITE 113-232; SAN DIEGO; CA 92122; USA | shareholder of | ORIGIN CODE ENTERPRISES LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 23-APR-2010 | 01-NOV-2012 | Defaulted |
| Ashleigh Catherine Palmer | United Kingdom | 77a Home Park Road London United Kingdom SW19 7HS | 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 |
| JIM NOMINEES LTD | United Kingdom | 78 MOUNT EPHRAIM TUNBRIDGE WELLS; KENT; TN4 8BS; UNITED KINGDOM | shareholder of | Bengkulu Coal Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-FEB-2011 | 06-NOV-2014 | Defaulted |
| AIBJT NOMINEES LIMTED | Jersey | AIB HOUSE; 25 ESPLANADE; ST. HELIER; JERSEY; JE1 2AB; CHANNEL ISLANDS | shareholder of | PALMERS GROVE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 17-JUN-2003 | 02-NOV-2015 | Change in administration pending |
| AIBJERSEY TRUST LIMITED | Jersey | AIB HOUSE; 25 ESPLANADE; ST. HELIER; JERSEY; JE1 2AB; CHANNEL ISLANDS | shareholder of | PALMERS GROVE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 17-JUN-2003 | 02-NOV-2015 | Change in administration pending |
| AIB Worthy Trust Limited as Trustees of The John Kinney Family Settlement | Jersey | AIB House; Grenville Street; St. Helier; Jersey JE4 9WN | shareholder of | GRANDEROCQUE 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-FEB-2007 | Active | |
| AIB Worthy Trust Limited as Trustees of The John Kinney Family Settlement | Jersey | AIB House; Grenville Street; St. Helier; Jersey JE4 9WN | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | Active | |
| AIBWorthytrust Limited as Trustee of the John Kinney Family Settlement | Jersey | AIB House; Grenville Street; St. Helier; Jersey JE4 9WN | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | Active | |
| Westside Trading FZE | United Arab Emirates | aif Zone Office P8-)1-68; P.O. Box 9523; SAIF Zone; Sharjah; U.A.E. | shareholder of | Eazycall Holdings Inc | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 12-JUN-2013 | Active | |
| Mobile & Commerce Solutions PLC | Cyprus | Aishylou 3 Acropoli 2800 Nicosia Cyprus | shareholder of | ASPIRE COMMERCE LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 15-FEB-2012 | 27-NOV-2014 | Changed agent |
| HFGFR INC. | Marshall Islands | AJELTAKE ROAD AJELTAKE ISLAND MAJURO MARSHALL ISLANDS MH96960 | shareholder of | WAH FU TRADES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-JUL-2012 | Active | |
| MARTIENA LOUISA PIETRESEN | South Africa | 64 Kuyper Street; Shoemansville; Hartbeespoort 0216; South Africa) | shareholder of | SWISS BUSINESS DEVELOPMENT 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 | 07-FEB-2013 | Active | |
| THE BEARER | South Africa | 64 Kuyper Street; Shoemansville; Hartbeespoort 0216; South Africa) | shareholder of | Advanced Resources 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 | 25-FEB-2013 | Active | |
| THE BEARER | South Africa | 64 Kuyper Street; Shoemansville; Hartbeespoort 0216; South Africa) | shareholder of | Advanced Resources 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 | 25-FEB-2013 | Active | |
| KOA CAPITAL LTD | Marshall Islands | AJELTAKE ROAD AJELTAKE ISLAND MAJURO MARSHALL ISLANDS MH96960 | shareholder of | NADRES MANAGEMENT LIMITED | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 02-JAN-2015 | Active | |
| HFGRF INC. | Marshall Islands | AJELTAKE ROAD AJELTAKE ISLAND MAJURO MARSHALL ISLANDS MH96960 | shareholder of | Horwath Capital Consultants Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-MAR-2012 | Active | |
| Belize Trust Company Limited as Trustees of The Technology Projects Trust | Belize | 60 MARKET SQUARE; BELIZE CITY; CENTRAL AMERICA | shareholder of | Project Factory Inc. | Malta | PROSPERA EUROPE LTD 18; BLOCK 19; VINCENTI BLD; STRAIT STREET VAT NO. MT16123532 VALLETTA VLT 1432; MALTA ISLAND MALTA | 10-OCT-2013 | Active | |
| CHATEAU FIDUCIARIE SA | Switzerland | 60 RUE DU RHONE 5 EME ETAGE, C.P. 3093 CH-1211 GENEVE 3 SWITZERLAND | shareholder of | Asciura Limited | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 30-NOV-2004 | 18-JUN-2014 | Changed agent |
| Granite Trust Company Limited as Trustee of the Childrens Trust | New Zealand | 60 Tinakori Road; Thorndon; Wellington 6001; New Zealand | shareholder of | PROPERTY ASSOCIATES LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 20-OCT-1993 | 09-JUL-2015 | Changed agent |
| Granite Trust Company Limited as Trustee of the Childrens Trust | New Zealand | 60 Tinakori Road; Thorndon; Wellington 6001; New Zealand | shareholder of | PROPERTY & LAND FINANCE S.A. | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 16-MAR-1994 | 03-JUL-2015 | Changed agent |
| Granite Trust Company Limited as Trustee of the Childrens Trust | New Zealand | 60 Tinakori Road; Thorndon; Wellington 6001; New Zealand | shareholder of | BREA INTERNATIONAL ESTATES LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 16-NOV-2006 | 08-JUL-2015 | Changed agent |
| Granite Trust Company Limited as Trustee of the Childrens Trust | New Zealand | 60 Tinakori Road; Thorndon; Wellington 6001; New Zealand | shareholder of | ST. ENODOC INVESTMENTS LTD. | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 02-JUL-2002 | 09-JUL-2015 | Changed agent |
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