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 |
|---|---|---|---|---|---|---|---|---|---|
 TERRY I KOROTZER | United States |  6853 19TH AVE N E SEATTLE WA 98115-6941 | 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 |
| LIN YUAN | Singapore | 686A Woodlands Drive 73; #11-52; Singapore | shareholder of | TS CORPORATE BRANDING STRATEGY CONSULTING LIMITED | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 22-JUL-2010 | Active | |
| Lai Yi Jun | Singapore | 688F Woodlands Drive 75 #13-72, Singapore 736688 | shareholder of | PRO-EXCEL WORLDWIDE 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-FEB-2011 | 06-NOV-2015 | Defaulted |
| THE BEARER | Spain | Alcala del Plmo; Calle Azulinas; 7 28036 Madrid | shareholder of | TORELL S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 02-DEC-2009 | 29-JUL-2014 | Dissolved |
| THE BEARER | Spain | Alcala del Plmo; Calle Azulinas; 7 28036 Madrid | shareholder of | TORELL S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 02-DEC-2009 | 29-JUL-2014 | Dissolved |
| ALEJANDRO KOCOUREK, ROXANA KOCOUREK DE GONZALEZ BONORINO, VICTORIA ELENA KOCOUREK AND PABLO ALEJANDRO KOCOUREK. WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP. | Argentina | Alem 373. San Isidro. Buenos Aires. Argentina | shareholder of | DONAU PROPERTIES LTD. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 11-APR-2013 | Active | |
| WINGATE HOLDINGS LIMITED | British Virgin Islands | ALEMAN CORDEOR GALINDO & LEE TRUST (BVI) LIMITED PO BOX 3175; ROAD TOWN; TORTOLA BVI | shareholder of | SIBLEY INTERNATIONAL LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 15-JUN-2004 | Active | |
| ZIQIANG GUO | China | 6A; BLOCK 1; JIONGHONG KAIXUAN CITY; BAOAN CENTRAL DISTRICT; SHENZHEN; GUANGDONG; PRC | shareholder of | Tibet Pharmaceuticals, Inc. | China | SHANGHAI SURF BUSINESS CONSULTING CO.; LTD. ROOM1118; OCEAN OIL TOWER NO.583 LINGLING ROAD XUHUI DISTRICT PEOPLE'S REPUBLIC OF CHINA | 22-DEC-2009 | Defaulted | |
| BAO Jigang | China | 6B; 4 Building Gaoshan Garden; No.8 Gongye Road; Shenzhen; China | shareholder of | Mangrove Capital Investment Limited | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 04-MAY-2011 | Active | |
| THE BEARER | Cyprus | FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAE | shareholder of | COOPER FINANCE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 24-JUN-2009 | Active | |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | COOPER FINANCE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 24-JUN-2009 | Active | |
| THE BEARER | Cyprus | Andrea Zisimopoulou 12; 2402 Engomi; Nicosia; Cyprus | shareholder of | COOPER FINANCE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 24-JUN-2009 | Active | |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | COOPER FINANCE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 24-JUN-2009 | Active | |
| THE BEARER | Cyprus | FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAE | shareholder of | COOPER FINANCE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 24-JUN-2009 | Active | |
| THE BEARER | Cyprus | Andrea Zisimopoulou 12; 2402 Engomi; Nicosia; Cyprus | shareholder of | COOPER FINANCE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 24-JUN-2009 | Active | |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | COOPER FINANCE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 24-JUN-2009 | Active | |
| THE BEARER | Cyprus | Andrea Zisimopoulou 12; 2402 Engomi; Nicosia; Cyprus | shareholder of | COOPER FINANCE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 24-JUN-2009 | Active | |
| THE BEARER | Cyprus | FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAE | shareholder of | COOPER FINANCE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 24-JUN-2009 | Active | |
| TEO CHER HUY | China | 6B; LONG HUA GE; JU JIAN DA SHA; NAN SHANG RD.; NO. 76; NANSHAN DISTRICT; SHENZHEN CITY; CHINA | shareholder of | Millardo International Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-OCT-2013 | Active | |
| TING, YI-LI | Taiwan | 6C-2(6F) NO. 5; SEC.5; HSIN YI RD.; TAIPEI CITY; TAIWAN; R.O.C. | shareholder of | NAZ TECHNOLOGY CO., LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 05-JUN-2000 | Active | |
| HUANG XIAOGUI | China | 6C036; LONGSHENG HUAQIANGBEI ROAD; FUTIAN; SHENZHEN; P.R. CHINA | shareholder of | FUTURE ELITE LIMITED | Jersey | RAWLINSON AND HUNTER (JERSEY) P.O. BOX 83 ORDNANCE HOUSE; 31 PIER ROAD ST. HELIER; JERSEY JE4 8PW CHANNEL ISLANDS | 28-OCT-2010 | 31-DEC-2014 | Resigned as agent |
| Lee-Anne Warwick | United Kingdom | 6D Priors Terrace; North Fields; Tyne and Wear; NE304BE United Kingdom | shareholder of | EMERSON INTERNATIONAL ASSETS INC. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 19-APR-2011 | Active | |
| Huang Chao, Su-Hua | Taiwan | 6F No 19 Aiguo W. Road Zhongzheng Dist Taipei City 100, Taiwan (R.O.C) | shareholder of | PROVIEW WORLD 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.* | 20-JUL-2010 | Active | |
| LEXINTER INTERNATIONAL INC. | British Virgin Islands | Akara Building, 24 De Castro Street | shareholder of | PLATY INVESTMENTS LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 01-JUL-2014 | Active | |
| BTT Nominees (BVI) Ltd. | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | ROSECREST INVESTORS LTD | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 10-AUG-2007 | Active | |
| HAPPYLAND SERVICES LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | Chieftain Global Corporation | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 23-APR-2013 | 12-DEC-2014 | Dissolved |
| HAPPYLAND SERVICES LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | THORROK LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 04-JUL-2011 | 24-DEC-2014 | Dissolved |
| Grand Nominess Limited | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | JAMESTOWN VENTURES 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.* | 30-OCT-2003 | Active | |
| SUNLINK TECHNOLOGIES HOLDINGS LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | SUNLINK TECHNOLOGIES LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 27-MAY-2002 | 02-NOV-2009 | Defaulted |
| BALAMA PRIMA HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | CHEONG LI HOLDINGS LIMITED | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 11-MAY-2005 | 12-JUN-2012 | Dissolved |
| BALAMA PRIMA HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | NEWTON SINO GROUP LIMITED | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 07-FEB-2005 | 12-JUN-2012 | Dissolved |
| EP INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | AKARA BUILDING 24 CASTRO STREET WICKHAMS CAY1 ROAD TOWN, TORTOLA B.V.I. | shareholder of | EPL CANADA LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 26-FEB-2001 | 01-NOV-2002 | Defaulted |
| EP INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | AKARA BUILDING 24 CASTRO STREET WICKHAMS CAY1 ROAD TOWN, TORTOLA B.V.I. | shareholder of | EPL HONG KONG & MACAU LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 26-FEB-2001 | 01-NOV-2002 | Defaulted |
| LANESFIELD CONSULTANTS LTD | British Virgin Islands | Akara Building; 24 Dc Castro Street; Wickhanis Cay I; Road Town; Tortola BVI | shareholder of | BANGOR ASSETS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-JUL-2006 | 22-AUG-2007 | Changed agent |
| BXA Investments Ltd. | British Virgin Islands | Akara Building; 24 De Casrto Street; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | POLYPACK CORPORATION | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 02-MAY-2001 | Active | |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | WWRC LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 17-OCT-2012 | Active | |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | WWRC LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 17-OCT-2012 | Active | |
| THE BEARER | Cyprus | Andromachis 14; Flat 103; Archangelos; 2334; Nicosia; Cyprus | shareholder of | WWRC LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 17-OCT-2012 | Active | |
| SHEN QINHUA | China | 8-1-701; GUIYUAN; SANLI NEW CITY; JIANGGAN DISTRICT; HANGZOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | JISHIYU INVESTMENT LTD | China | ZHEJIANG PUHUA TIANQIN EQUITY INVESTMENT MANAGEMENT CO.; LTD. 4/F; SOUTH D SUIT; XIHU INTERNATIONAL SCIENCE & TECHNOLOGY NO.391; WEN'ER ROAD; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 26-SEP-2014 | Active | |
| Obelisk Nominees Limited | Jersey | 8-10 Devonshire Place; St Helier; Jersey; JE2 3RD | shareholder of | Topley Investment Management Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 17-SEP-2002 | Active | |
| VOLAM BHASKAR RAO | India | 8-2-615/A B; FLAT NO. 203; ROAD NO. 11; MEENAKSHI ROYAK COURT APTS; BANJARA HILLS; HYDERABAD 500034; AP; INDIA | shareholder of | Yes De Ventures 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-JUN-2011 | Active | |
| VOLAM BHASKAR RAO | India | 8-2-615/A B; FLAT NO. 203; ROAD NO. 11; MEENAKSHI ROYAK COURT APTS; BANJARA HILLS; HYDERABAD 500034; AP; INDIA | shareholder of | BHASU Capitals 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-JUN-2011 | Active | |
| BHAVANASI JAYA KUMAR | India | 8-2-615/A B; FLAT NO. 203; ROAD NO. 11; MEENAKSHI ROYAK COURT APTS; BANJARA HILLS; HYDERABAD 500034; AP; INDIA | shareholder of | BHASU Capitals 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-JUN-2011 | Active | |
| JAYA KUMAR BHAVANASI | India | 8-2-615/A B; FLAT NO. 204; ROAD NO. 11; MEENAKSHI ROYAL COURT APTS; BANJARA HILLS; HYDERABAD 500034; ANDHRA PRADESH; INDIA | shareholder of | GRANDBAY CANAL 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-JUN-2015 | Active | |
| SHU WENWEN | China | 8-93; SHUJIA; XIYAN VILLAGE; XIANXIANG TOWN; XIANGSHAN COUNTY; ZHEJIANG; CHINA. | shareholder of | DAHAO TRADING 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 | 10-APR-2014 | Active | |
| LIU HONGWEI | China | 8 HONG DA ROAD; NANPING TECHNOLOGY GARDEN ZHU HAI; GUANGDONG; P.R.C | shareholder of | STRONG EAGLE HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-FEB-2004 | 23-MAR-2006 | Changed agent |
| LAMB Benjamin B. | China | 8 Hou Tian Fourth Alley; Wen Chang District; Shen Quan Town; Hui Lai County; Guangdong; China. | shareholder of | Principle Petroleum Limited | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 07-NOV-2011 | Active | |
| lin qi song | China | 8 HU; NO.12; JIZAI LANE; CHENGBEIXIMEN; HAIMEN TOWN; CHAOYANG DISTRICT; SHANTOU CITY; GUANGDONG PROVINCE | shareholder of | Vishay Investment Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 10-DEC-2010 | Active | |
| HUI SHING LEONG | Malaysia | 8 JALAN 15 CANGKAT MINDEN; 11700 GLUGOR; PENANG; MALAYSIA. | shareholder of | WHITEVALE GROUP 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-FEB-2007 | Active | |
| Tan Chee Sing | Malaysia | 8 Jalan TR 6/2 Tropicana Golf & Resort 47410 Petaling Jaya; Selangor Dharul Ehsan; Malayasia | shareholder of | INFINITE REWARDS 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.* | 24-JUN-2013 | Active | |
| Dickson Tan Yong Loong | Malaysia | 8 Jalan TR 6/2 Tropicana Golf & Resort 47410 Petaling Jaya; Selangor Dharul Ehsan; Malayasia | shareholder of | INFINITE REWARDS 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.* | 24-JUN-2013 | Active | |
| Dillon Tan Yong Chin | Malaysia | 8 Jalan TR 6/2 Tropicana Golf & Resort 47410 Petaling Jaya; Selangor Dharul Ehsan; Malayasia | shareholder of | INFINITE REWARDS 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.* | 24-JUN-2013 | Active | |
| INTEGRY MANAGEMENT SERVICES AG | Switzerland | ALPENSTRASSE 7, 6300 ZUG | shareholder of | FUTURVEST HOLDINGS LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 12-JUL-2004 | 23-MAR-2009 | Dissolved |
| Adam Marc Kravitz | Jordan | Anhassi Square; 28 Al Hussary St.; Shmeisani; Amman; 11194 Jordan | shareholder of | Political Website Holdings, Inc. | United States | 2028 HARRISON STREET; SUITE 108 HOLLYWOOD; FLORIDA 33020 | 04-JAN-2011 | Active | |
| DIEGO CASTILLO GONGORA | Venezuela | 6TA AVENIDA 14-42 ZONA 10 | shareholder of | CM HOLDINGS, S.A. | Guatemala | DIEGO CASTILLO GÓNGOR 6TA AVENIDA; 14-42 ZONA 10; CIUDAD DE GUATEMALA; GUATEMALA | 28-FEB-2008 | Active | |
| Eleni Papapavlou | Cyprus | 8 Kennedy Avenue; 1st Floor; Office 101; 1087; Nicosia; Cyprus | shareholder of | OLCYCO INTERNATIONAL SERVICES LIMITED | Guernsey | CYWORLD OFFSHORE BUS.CT [Emilios Hadjivangelis] 8 Kennedy Ave; Office 101 Pob26557; Cy-1640 Nicosia; Cyprus GUERNSEY GY3 5PH | 30-JUN-1998 | 22-FEB-2012 | Changed agent |
| FARRER PTE. LTD. | Singapore | 8 MARINA BOULEVARD; #05-02 MARINA BAY FINANCIAL CENTRE; SINGAPORE 018981. | shareholder of | SEASONS 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.* | 22-JUN-1998 | Active | |
| C.M.B.S. SECOND NOMINEES LIMITED | Isle of Man | 8 MOUNT PLEASANT DOUGLAS ISLE OF MAN | shareholder of | WESTLEY LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 25-SEP-1998 | 24-SEP-2013 | Defaulted |
| C.M.B.S. SECOND NOMINEES LIMITED | Isle of Man | 8 MOUNT PLEASANT DOUGLAS ISLE OF MAN | shareholder of | RANDHURST INVESTMENTS LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 11-APR-2000 | 15-JUN-2012 | Inactivated |
| C.M.B.S. SECOND NOMINEES LIMITED | Isle of Man | 8 MOUNT PLEASANT DOUGLAS ISLE OF MAN | shareholder of | SAN FRANCISCO MANAGING PARTNERS LTD. | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 07-DEC-1998 | 14-FEB-2008 | Inactivated |
| SHI CHUNTIAN | China | 72#; 1 ZU; ER WEI; FUQING COMMUNITY; HUANAN TOWN; HUANAN COUNTY; HEILONGJIANG; P.R. CHINA | shareholder of | UPGLORY ENTERPRISES 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 | 01-JUL-2010 | Defaulted | |
| One Stone Holdings LP | United States | 720 Fift Avenue; 10th Floor; New York; New York 10019; United Sates of America | shareholder of | BlueCrest Energy Inc. | United States | BLUE CREST ENERGY INC 1320 S. UNIVERSITY DRIVE; SUITE 825 FORT WORTH; TEXAS 76107 FORT WORTH USA | 10-FEB-2012 | 21-MAY-2015 | Changed agent |
| JULIA MIGOUNOVA | Canada | 721 Pinecourt Place; London; Ontario; CANADA | shareholder of | CP VENTURE PARTNERS LIMITED | Cyprus | CORPORATERRA LIMITED 12 - 14 KENNEDY AVENUE KENNEDY BUSINESS CENTER 5TH FLOOR; OFFICE 504 P.C. 1087; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS | 20-APR-2004 | 06-SEP-2013 | Defaulted |
| MELVIN FUJITA | United States | 7220 94TH AVE MERCER ISLAND WA 98040-5826 | 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 |
| YU Sun Say | Hong Kong | 726 Clear Water Bay Road; Sai Kung; Kowloon; Hong Kong | shareholder of | WAH FUNG ENTERPRISES LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 19-SEP-2014 | Active | |
| Mr. Daniel Israel | Nigeria | 729 Av. Colonel Ebeya Kinshasa 7 - GOMBE | shareholder of | AGRIMA LIMITED | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 25-MAY-2006 | Active | |
| Julien Frederic Teisseire | France | 73 Che Du Plan Aux Grotes, Le Mas Des Tulipes 06530 St. Cezaire Sur Siagne France | shareholder of | WALCORE LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 13-AUG-2007 | 05-MAY-2009 | Defaulted |
| LAU CHING MEI JOSEPHINE | Hong Kong | 73 HONG LOK YUEN 10TH STREET; TAI PO. KOWLOON; HONG KONG | shareholder of | GALLIETON WORLDWIDE CORPORATION | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 23-JUN-2010 | 06-NOV-2014 | Defaulted |
| PRIMI LIMITED | Cyprus | 73 Metochiou Street; P.C. 2407 Engomi; Nicosia; Cyprus | shareholder of | GLENGARRY RESOURCES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-JAN-2007 | Dissolved | |
| MRS FOUND LEONORA | South Africa | 7 SILVERTREE LANE BERCVLIET 7800; CAPE TOWN; SOUTH AFRICA | 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 | |
| JONATHAN ADIO OBAFEMI OLOPADE | United Kingdom | 7 TEMPLARS AVENUE LONDON NW11OPA UNITED KINGDOM | shareholder of | COVENT GARDEN INVESTMENTS LTD. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 02-JAN-2001 | Active | |
| Xu Ji Xiang | China | 78 Guang Ming Road; Shouguang; Shandong; China | shareholder of | Shandong Shouguang Jianyuanchun 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 | 06-AUG-2007 | 30-JUN-2008 | Defaulted |
| MAK LAI SHEUNG | Hong Kong | 9TH FLOOR; 62 VILLAGE ROAD; HAPPY VALLEY; HONG KONG | shareholder of | HEALTHCARE INVESTMENT & SUPPLIES 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) | 16-MAR-1998 | Active | |
| MR. PIER MARIO DI PIETRO | United Kingdom | CHESTER HOUSE; 15 LESTON PLACE; GB - LONDON SW1W 9NF | shareholder of | BRINTON ASSETS MANAGEMENT LTD. | Monaco | FRANCESCO GROSOLI L''OISEAU BLEU; 17 AVENUE CROVETTO FRÈRES; MONACO MONTE CARLO[CITY] MONACO | 05-MAR-1999 | 04-JAN-2010 | Defaulted |
| SATO MASAHIRO | China | 7 WAREHOUSE; KONGGANG LOGISTICS PARK; NO. 88; SHANSHAN ROAD; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | BLUE STAR ENTERPRISES 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 | 15-APR-2015 | Active | |
| AMJAIR SINGH BHULLAR | United Kingdom | 7 WIGTON CHASE LEEDS LS17 8SG | shareholder of | WETHERBY FASHIONS LIMITED | THE INFORMATION BUREAU [Richard Helliwell] 23 Holroyd Business Centre Carrbottom Rd Bradford BD5 9UY | 21-JAN-2004 | 04-JAN-2006 | Defaulted | |
| DVP REAL ESTATE LTD. | Belize | 7, NEW ROAD BELIZE CITY BELIZE CENTRAL AMERICA | shareholder of | ROPPLER ENGINEERING INC. | Switzerland | ROPPLER ENGINEERING INC. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 26-AUG-2008 | 28-DEC-2009 | Changed agent |
| Services Généraux de Gestion (Suisse) S.A. | Switzerland | 7, rue de l'Arquebuse - 1211 Geneva - Switzerland | shareholder of | MILLENNIUM CAPITAL LIMITED | Switzerland | PLACE ISAAC MERCIER 3; CASE POSTALE 5640; SWITZERLAND; GENEVA; GENEVE; 1211 | 13-SEP-1999 | 02-JUN-2015 | Dissolved |
| SGG SERVICES GÉNÉRAUX DE GESTION (SUISSE) S.A. | Switzerland | 7, RUE DE L'ARQUEBUSE CASE POSTALE 5640 1211 GENEVE 11 SWITZERLAND | shareholder of | FOURSQUARE GROUP S.A. | Switzerland | PLACE ISAAC MERCIER 3; CASE POSTALE 5640; SWITZERLAND; GENEVA; GENEVE; 1211 | 16-DEC-2002 | 10-JUN-2008 | Dissolved |
| Maria Ltd. | Jersey | 7-11 Brittania Place; Barth Street; St. Helier; Jersey JE4 8US | 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 | |
| GRACE CHANG EN FOOI | Malaysia | 7-2-5; Taman Sri Damai; Lebuhraya Batu Lanchang; 11600 Penang; Malaysia | shareholder of | KEEN FINANCE GROUP LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JUL-2012 | 04-MAY-2015 | Defaulted |
| RENDOR OVERSEAS SA | British Virgin Islands | ALEMAN CORDERO GALINDO & LEE TRUST BVI LIMITED; 3RD FLOOR; GENEVE PLACE; WATERFRONT DRIVE; P.O BOX 3175; ROAD TOWN; TORTOLA; BVI | shareholder of | SALEM INTERNATIONAL CORP. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 10-DEC-1993 | 09-DEC-2011 | Changed agent |
| ABU Holding International Limited | British Virgin Islands | Aleman Gordero; Dalindo & Lee Trust (BVI) Limited; PO Box 3175; Tortola; British Virgin Islands | shareholder of | Windflower Properties Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 18-NOV-2013 | 10-JUL-2015 | Changed agent |
| Bariggi Participations Limited | British Virgin Islands | Aleman; Cordero; Galindo & Lee Trust (BVI) Limited; P.O. Box 3175; Road Town; Tortola; British Virgin I | shareholder of | W Capital Associates Ltd. | United Kingdom | FIDUX TRUST COMPANY LTD [Lara Sturge] 7-10 Old Park Lane 5Th Fl,Suite C London W1K 1QR | 17-FEB-2009 | 09-NOV-2010 | Defaulted |
| SANDRA MILAGROS DEL SOLAR BARDELLI O ROSA CECILIA BARDELLI DE DEL SOLAR | Peru | Alfonso Ugarte 261-Chincha Alta-Ica-Perú | shareholder of | ENGELTON ENTERPRISES INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-DEC-2006 | Active | |
| ROSA CECILIA MILAGROS DEL SOLAR BARDELLI O ROSA CECILIA BARDELLI DE DEL SOLAR | Peru | Alfonso Ugarte 261-Chincha Alta-Ica-Perú | shareholder of | ENGELTON ENTERPRISES INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-DEC-2006 | Active | |
| NADA ABDULAZIZ ALSAGHYIR | Saudi Arabia | ALFOZAN HOUSE CORNISH ROAD; CORNISH AREA AL KHOBAR; SAUDI ARABIA. | shareholder of | SUNLEAD DEVELOP S.A. | United Kingdom | FIRAS BIZZARI CRESCENT HOUSE ADDISON CRESCENT LONDON W14 8JR ENGLAND UNITED KINGDOM | 23-MAY-2014 | 06-NOV-2015 | Defaulted |
| GULGUN AKDAG | Turkey | ALKENT 2000 YEDITEPE; DOLPHIN 9; D3; 349000 BUYUKCEKMECE; ISTANBUL; TURKEY | shareholder of | UNIVERSAL METAL TRADING LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 26-AUG-1999 | 19-JUL-2012 | Changed agent |
| REMUS INVESTMENTS LTD. | Bahamas | ALLIANCE HOUE NASSAU, BAHAMAS | shareholder of | TRIPLE RIVER GLOBAL LIMITED | Bahamas | CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS | 04-JAN-2005 | 09-APR-2010 | Dissolved |
| REMUS INVESTMENTS | Bahamas | ALLIANCE HOUSE; EAST BAY STREET; NEW PROVIDENCE; THE BAHAMAS | shareholder of | HIRAM INTERNATIONAL LIMITED | Cayman Islands | FIVE CONTINENTS FINANCIAL LIMITED 2ND FLOOR; ANCHORAGE CENTRE P.O. BOX 30715 SMB HAROBOUR DRIVE GEORGE TOWN; GRAND CAYMAN BRITISH WEST INDIES | 30-MAY-1994 | 16-SEP-2002 | Inactivated |
| ROMULUS INVESTMENT | Bahamas | ALLIANCE HOUSE; EAST BAY STREET; NEW PROVIDENCE; THE BAHAMAS | shareholder of | HIRAM INTERNATIONAL LIMITED | Cayman Islands | FIVE CONTINENTS FINANCIAL LIMITED 2ND FLOOR; ANCHORAGE CENTRE P.O. BOX 30715 SMB HAROBOUR DRIVE GEORGE TOWN; GRAND CAYMAN BRITISH WEST INDIES | 30-MAY-1994 | 16-SEP-2002 | Inactivated |
| SJW Holdings Limited | British Virgin Islands | Akara Building; 24 De Castro St.; Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | Hallmount Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-JUN-2012 | Active | |
| SJW Holdings Limited | British Virgin Islands | Akara Building; 24 De Castro St.; Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | Riverville Development Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-OCT-2003 | Active | |
| JJG ASSETS HOLDING LTD. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO ST. WICKHAMS CAY; ROAD TOWN; TORTOLA | shareholder of | JUNIPER STAR PROPERTY S.A. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 12-JUL-2004 | 03-SEP-2012 | Dissolved |
| HOEGH CAPITAL PARTNERS INVESTMENTS LTD | British Virgin Islands | Akara Building; 24 De Castro St; Road Town; Tortola BVI | shareholder of | HCP LS) JV LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 25-NOV-1998 | 17-NOV-2015 | Defaulted |
| LAURENCE POUNTNEY LTD. | British Virgin Islands | Akara Building 24 De Castro St; Wickham Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | CLAMANT LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 16-MAR-2010 | 01-NOV-2011 | Defaulted |
| LAURENCE POUNTNEY LTD. | British Virgin Islands | Akara Building 24 De Castro St; Wickham Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | Cubecrown Limited | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 07-AUG-2009 | 07-NOV-2013 | Defaulted |
| LAURENCE POUNTNEY LTD. | British Virgin Islands | Akara Building 24 De Castro St; Wickham Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | AUDIOTUS LIMITED | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 27-JAN-2010 | 15-SEP-2014 | Defaulted |
| LAURENCE POUNTNEY LTD. | British Virgin Islands | Akara Building 24 De Castro St; Wickham Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | AKPONK LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 17-JUN-2010 | 01-NOV-2011 | Defaulted |
| PALATINATE LIMITED | British Virgin Islands | Akara Building; 24 De Castro St.; Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | Sky Ventures Global Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 24-SEP-2008 | 11-SEP-2014 | Defaulted |
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