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 |
|---|---|---|---|---|---|---|---|---|---|
 SAEKI AKIHIKO | Japan |  7 74-4; Nakazato; Noda; Japan. | shareholder of | PEAK GREAT INTERNATIONAL LIMITED | Hong Kong | SUN CHIAP ACCOUNTINGS SERVICE ROOM 918; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T.; HONG KONG S.A.R. (TSUEN WAN MTR STATION EXIT A1) | 15-SEP-2011 | Defaulted | |
| Richard Buchanan Charles Foulds | South Africa | 7 A Newsel Road Umdloti KwaZulu-Natal South Africa | shareholder of | SOLANA PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 31-JAN-2006 | Active | |
| THE BEARER | Monaco | 7 Bd des Moulins, 98000 MONACO. | shareholder of | Black Diamond International Limited. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 16-SEP-2008 | 03-JAN-2013 | Defaulted |
| THE BEARER | Monaco | 7 Bd des Moulins, 98000 MONACO. | shareholder of | Black Diamond International Limited. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 16-SEP-2008 | 03-JAN-2013 | Defaulted |
| E.M.R. Mhuruyengwe | Zimbabwe | 7 Byron Road; Malindala; P.O. Hillside; Bulawayo; Zimbabwe | 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 | |
| ALEXANDER ZHUKOV | Switzerland | 7 CHEMIN DU CERISIER 1246 CORSIER GENEVA, SWITZERLAND | shareholder of | First Overseas Trade and Development Group Inc. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 28-APR-2005 | 22-NOV-2013 | Changed agent | |
| CHEW YONG LEE | Malaysia | 8; JALAN STRAIT VIEW 80200 JOHOR BAHRU; JOHOR; MALAYSIA | shareholder of | KYS' PRIVATE LIMITED | United Kingdom | UHY HACKER YOUNG LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW | 22-DEC-1999 | Active | |
| PAIN YURIY | Russia | 8; Lenina Street; Office 32; St. Petersburg; Russia | shareholder of | JATTID LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-DEC-2003 | 11-AUG-2009 | Defaulted |
| THE BEARER | Russia | 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia. | shareholder of | VS Investments Limited | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 04-FEB-2009 | 21-OCT-2015 | Defaulted |
| THE BEARER | Russia | 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia. | shareholder of | VS Investments Limited | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 04-FEB-2009 | 21-OCT-2015 | Defaulted |
| THE BEARER | Russia | 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia. | shareholder of | VS Investments Limited | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 04-FEB-2009 | 21-OCT-2015 | Defaulted |
| MR. Emmanuel Christofides | Greece | 8; rue Isiodou; GR - Athens 10674 | shareholder of | CASTLEWOOD HOLDINGS LIMITED | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 06-JUL-1999 | Active | |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HSE; POB 438; ROAD TOWN; TORTOLA; BVI | shareholder of | MONDAS INVESTMENTS LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 23-JAN-2001 | 04-APR-2005 | Defaulted |
| MANDAM WONG YUET HAN | Hong Kong | BLOCK A; 1/F.; SUN KWONG INDUSTRIAL BUILDING; 1059-1061 TUNG CHAU WEST STREET; KOWLOON | shareholder of | M & W HOLDINGS INC. | Hong Kong | GOLDEN DYNAMIC CONSULTANCY LIMITED RM 1907; 19/F.; DOMINION CENTRE; NOS. 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG | 20-JUN-1994 | Active | |
| ADOLFO SALUME | El Salvador | Complejo Corporativo Sisco; Km. 9 ½; carretera Panamericana; Santa Tecla; El Salvador | shareholder of | Clean Technology Solutions Latin America Corporation | El Salvador | ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR | 06-JAN-2010 | Active | |
| FRANCIS HUANG | Hong Kong | BLOCK D-1 9/F VILLA MONTE ROSA 41A STUBBS ROAD HONG KONG | shareholder of | GREAT POST HOLDINGS LTD. | 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. | 05-FEB-2001 | Active | |
| Ad Derksen | Switzerland | Buhlbergstrasse 125 c, 3775 Lenk im Simmental Switzerland | shareholder of | CADENA EQUITIES S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 20-SEP-2005 | Inactivated | |
| TAOYE DUAN | China | BEIGUANG BLV #65; JINSHAN HOTEL #8218 BENXI; LIAONING; CHINA | shareholder of | COMET SEA TRADING LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-JAN-2007 | 06-NOV-2008 | Defaulted |
| SUGARLESS HOLDING SAL | Lebanon | Beirut, Lebanon | shareholder of | T. INVEST LIMITED | Lebanon | DR. CHAFIC NEHME NEHME LAW OFFICE P.O. BOX 175-101 55; YOUSSEF SURSOCK ST.; RMEIL ST. GEORGES HOSPITAL BEIRUT; LEBANON | 16-JUN-1998 | Active | |
| LU SHUBIN | China | BUILDING 1; NO. 9 XIAOWANG ROAD; SHINAN DISTRICT; QINGDAO; CHINA | shareholder of | First Trading 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 | 31-MAR-2009 | Active | |
| THE BEARER | Andorra | Bonaventura Armengol; 15; Andorra la Vella (AD500); Principality of Andorra. | shareholder of | Meynon Holdings, Inc. | Panama | FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ | 14-NOV-2000 | 19-JAN-2015 | Defaulted |
| THE BEARER | Andorra | Bonaventura Armengol; 15; Andorra la Vella (AD500); Principality of Andorra. | shareholder of | Meynon Holdings, Inc. | Panama | FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ | 14-NOV-2000 | 19-JAN-2015 | Defaulted |
| JUAN VILLAR RODRIGUEZ | Costa Rica | CONDOMINIO EL BAMBU; NUMERO 2; ESCAZU; SAN JOSE; COSTA RICA. | shareholder of | CERRO LA SILLA S.A. | Costa Rica | LIC. REBECA GONZÁLEZ P.O. BOX 470-1002 SAN JOSE, COSTA RICA | 14-MAR-2013 | Active | |
| COOLNARIN SA | Uruguay | CIRCUNVALACION DURANGO 383/101; CP 11000.; MONTEVIDEO; URUGUAY | shareholder of | FULLYEAR INTERNATIONAL INC. | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 14-MAY-2010 | Active | |
| THE BEARER | Italy | Borgata Faiteria; 29 ROCCABRUNA (CN); Italy. | shareholder of | RUSHMORE CORPORATION | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 01-FEB-2006 | 23-SEP-2015 | Dissolved |
| THE BEARER | Dominica | COPTHALL. ROSEAU, DOMINICA | shareholder of | BLUE TARGET 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 | 24-JAN-2003 | 03-JAN-2012 | Defaulted |
| THE BEARER | Dominica | COPTHALL. ROSEAU, DOMINICA | shareholder of | THEREXA 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 | 31-OCT-2002 | 11-JAN-2011 | Defaulted |
| Radek Sedmak | Czech Republic | Berlinska 10/2; 102 00 Prague 15; Czech Republic | shareholder of | TELCOSOFTWARE 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 | 02-MAR-2006 | Active | |
| MISS FRANCESCA NORBACK | Monaco | BANQUE DE GESTION EDMOND DE ROTSCHILD MONACO, MC 98000 MONACO/MONTE-CARLO; | shareholder of | KIBOKO LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 19-MAY-2006 | Defaulted | |
| DST Management Pte Ltd | Singapore | Co. Reg. No.: 199305453K 5 Shenton Way #12-05 UIC Building Singapore 068808 | shareholder of | ESYTEL INCORPORATED | 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-FEB-2005 | 11-JUL-2012 | Dissolved |
| LESIA BOGUSLAVSKA | Ukraine | BOZHENKO STR. 83-78; KIEV; UKRAINE | shareholder of | LANEWAY TRADING S.A. | Malta | PROSPERA EUROPE LTD 18; BLOCK 19; VINCENTI BLD; STRAIT STREET VAT NO. MT16123532 VALLETTA VLT 1432; MALTA ISLAND MALTA | 24-JAN-2012 | Active | |
| OSCAR HERNANDO CELIS MARIN | Colombia | CR 35 CL 16 A SUR 180; INTERIOR 501; MEDELLIN; COLOMBIA | shareholder of | ALVALADE INVESTMENTS INC. | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 02-JAN-2015 | Active | |
| Mr. Dag L. Cramér | United Kingdom | 8; Well Road; Hampstead NW3 1LH; United Kingdom | shareholder of | Heimdal Holdings Limited | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 17-OCT-2014 | Active | |
| Gong Jianjun | China | 702; Tower H; Block 2; Shangdu Garden; 84 Area; Baocheng; Bao'an Avenue; Bao'an; Shenzhen; China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | Active | |
| RICHARD G CROWTHER & KLUAHNE CROWTHER JT TEN | United States | 7021 SANDPOINT WAY NE SEATTLE WA 98115-8101 | 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 |
| Qiu Shaoxiong | Canada | 7028 Angus Drive; Vancouver BC; Canada V6P 5J7 | shareholder of | Canada Chaoshan Business Entity Investment Group Ltd. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 09-JAN-2012 | Active | |
| WANG JIAN WEI | China | 705 HAO; 1 DONG 1 MEN; TI YU CHANG LU 21 HAO YUAN; XI GONG QU; LUO YANG SHI; HE NAN SHAEN; CHINA | shareholder of | SUCCESS INFORMATION TECHNOLOGY CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-MAY-2005 | 01-NOV-2006 | Defaulted |
| Diane Bruh Braude | South Africa | 708 Bantry Place; 323 Beach Road; Bantry Bay; Cape Town; South Africa 8005 | shareholder of | KENWYN HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-JUL-2006 | Defaulted | |
| CHENGSHAN ZHANG | Canada | 71 EVERHOLLOW CRES. SW; CALGARY; AB; CANADA T2Y 0A9; CANADA | shareholder of | Topstar Capital Co., Ltd. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 12-APR-2010 | 05-JAN-2015 | Defaulted |
| Global Management Services Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | ENGINES DEVELOPMENT LTD | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 10-DEC-2008 | 20-JAN-2010 | Inactivated |
| WELCOME INTERNATIONAL GROUP LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | WELCOME INTERNATIONAL INVESTMENT LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 12-JAN-2004 | 02-NOV-2009 | Defaulted |
| MAYO NOMINEES LIMITED | Switzerland | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIntenesc; 1207 Geneva; Switzerland | shareholder of | PAVILION HOLDINGS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 08-SEP-1995 | 09-AUG-2011 | Defaulted |
| Miracle Plus Enterprises Ltd. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortorla; British Virgin Islands | shareholder of | EXCEL LEAD HOLDINGS LTD. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 02-FEB-2010 | Defaulted | |
| TALWAY INTERNATIONAL CORP. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadt Town; Tortola; British Virgin Islands | shareholder of | KELBROOK ASSOCIATES LTD. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 30-OCT-2009 | Active | |
| REF PRO LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Tortola; British Virgin Islands. | shareholder of | REFPROVEN LTD. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 02-MAR-2012 | Active | |
| Belvoir Investment Holdings Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | NAIRISOFT INC. | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 18-JAN-2000 | Active | |
| Belvoir Investment Holdings Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Special Edition Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY REPUBLIC OF MAURITIUS *S.I.* | 26-FEB-2009 | Active | |
| THE BEARER | Russia | 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia. | shareholder of | VS Investments Limited | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 04-FEB-2009 | 21-OCT-2015 | Defaulted |
| THE BEARER | Israel | Ahaad Haam 106; Apt. 6; TEL AVIV; 65208; Israel. | shareholder of | JUPITER SERVICES GLOBAL S.A. | Switzerland | ALTAI SÀRL 16, RUE DE HESSE - P.O. BOX 5504 1211 GENEVE 11 SWITZERLAND | 28-MAY-2009 | 14-APR-2011 | Defaulted |
| CHAN YING CHUNG, TIMOTHY | 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 | |
| HEADLAND DEVELOPMENTS LIMITED (HEADLANDDE) | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY; ROAD TOWN; TORTOLA; BRITISH VIRIGN ISLANDS | shareholder of | POWER LLC LIMITED | United Kingdom | PARKVIEW INTERNATIONAL LONDON PLC 14 South Audley Street London; 1 Surrey W1K 1HN | 10-NOV-1999 | Active | |
| Merlot Management Group (PTC) Limited as Trustee of Kildarton Trust | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay; Tortola; British Virgin Islands | shareholder of | Litte Bonchurch Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 23-MAR-2010 | Active | |
| MTC Investments Limited | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | OK Oil Limited | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 13-NOV-2007 | 23-JUN-2015 | Dissolved |
| MTC Investments Limited | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | WAYTHORN S.A. | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 25-JAN-2006 | Active | |
| SONIA PUROHIT SATHAM | United Arab Emirates | APARTMENT #405; ANDULUS PLAZA 2; AL KIFAFA; DUBAI; UAE | shareholder of | Panacea Medical and Wellness Centre 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. | 16-DEC-2010 | Active | |
| Mr Guy Langton | Spain | Apartment 1-11; ED.A Plaza del Canal; Sotogrande; Cadiz; Spain; 11310. | shareholder of | Swiss Asset & Invest Asia Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 12-JUL-2011 | Defaulted | |
| EVGENII VLADIMIROVICH SILANTEV | Russia | Apartment 1; 16-V; 1 Morskaya Ulitsa (street) Frunzenskiy Rayon; City of Vladivostok 690091; Russian Federation | shareholder of | VEC TECHNOLOGY CO. LTD. | Luxembourg | J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG | 27-AUG-2014 | Active | |
| FARID BIZZARI | Egypt | Apartment 12; 26 AL-Giza Street; Al-Giza; Egypt | shareholder of | SEDANO HOLDINGS INC. | United Kingdom | FIRAS BIZZARI CRESCENT HOUSE ADDISON CRESCENT LONDON W14 8JR ENGLAND UNITED KINGDOM | 22-MAR-2011 | Active | |
| Victor Hwang Yiou Hwa | Hong Kong | Apartment 1679; Tower 14; Hong Kong Parkview; 88 Tai Reservoir Road; Hong Kong | shareholder of | PRIMELINE INTERNATIONAL PROPERTY CORPORATION | United Kingdom | PARKVIEW INTERNATIONAL LONDON PLC 14 South Audley Street London; 1 Surrey W1K 1HN | 15-FEB-1994 | Active | |
| Owyang Loon Shui Ivan | Hong Kong | Apartment 21F; Pearl Garden; 7 Conduit Road; Hong Kong | shareholder of | QING HOLDINGS LTD | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 09-FEB-2010 | Active | |
| OWYANG Loong Shui, Ivan | Hong Kong | Apartment 21F; Pearl Garden; 7 Conduit Road; Hong Kong | shareholder of | HIMMER WINCO MEDIA LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 09-OCT-2009 | Active | |
| Colin Carl Baker | Cameroon | Apartment 2B; Block B; 19th Floor; Po Shan Mansions; 10-12 Po Shan Road; Mid-Levels West | shareholder of | Oshiwa Ventures Limited | Thailand | SIMON GEROVICH 185/23 BAAN RAJDAMRI, RAJDAMRI ROAD BANGKOK 10330 THAILAND | 21-APR-2011 | 27-MAY-2014 | Changed agent |
| QIAN JUN PEI | China | APARTMENT 304 BUILDING 7; SPRING OF SUDI800 CHANGSHOU ROAD; SHANGHAI 200060; CHINA | shareholder of | QIAN JIN INTERNATIONAL LTD. | Hong Kong | WALE'X ENTERPRISE SERVICES LIMITED RM. 389-391; 3/F PENINSULA CENTER 67 MODY ROAD TSIMSHATSUI EAST; KOWLOON HONG KONG | 30-AUG-2006 | 27-OCT-2014 | Defaulted |
| MICHAEL RICHARD CROWLEY | China | APARTMENT 304 BUILDING 7; SPRING OF SUDI800 CHANGSHOU ROAD; SHANGHAI 200060; CHINA | shareholder of | QIAN JIN INTERNATIONAL LTD. | Hong Kong | WALE'X ENTERPRISE SERVICES LIMITED RM. 389-391; 3/F PENINSULA CENTER 67 MODY ROAD TSIMSHATSUI EAST; KOWLOON HONG KONG | 30-AUG-2006 | 27-OCT-2014 | Defaulted |
| RAYMONDE THERESE LEGAIE | Seychelles | BRILLIANT; MAHE; SEYCHELLES | shareholder of | STACKARD TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-NOV-2005 | 05-MAY-2009 | Defaulted |
| RAYMONDE THERESE LEGAIE | Seychelles | BRILLIANT; MAHE; SEYCHELLES | shareholder of | LYCETT SYSTEMS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-OCT-2005 | 02-MAY-2007 | Defaulted |
| THE BEARER | Switzerland | C/O CTM P.O.BOX 5030 CH-8022 ZURICH | shareholder of | DOLPHIN DEVELOPMENTS LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 09-AUG-1990 | 24-JAN-2002 | Changed agent |
| INDEPENDENCE ADMINISTRATORS INC. | British Virgin Islands | Beauford House; Road Town Tortola; British Virgin Islands | shareholder of | VALONIA LIMITED | Guernsey | RAWLINSON & HUNTER TRAFALGAR COURT 3RD FLOOR; WEST WING ST PETER PORT; GUERNSEY GY1 2JA UNITED KINGDOM | 19-APR-1993 | 20-FEB-2006 | Defaulted |
| ALEXANDER LESSER | United Kingdom | 7 CHEPSTOW VILLAS; NOTTING HILL; LONDON; W11 3EE; UK | shareholder of | Continental Resources Development Group Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-JUN-2011 | Active | |
| RICHARD BAINBRIDGE | United Kingdom | 7 CROMWELL HOUSE; IRVINE MEWS LONDON UNITED KINGDOM NI EEP; UNITED KINGDOM | shareholder of | Clearwater (B.V.I) Limited | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 02-SEP-2008 | 03-MAY-2010 | Defaulted |
| AMIR SHANI | Israel | 7 Dov Hoz St.; city og Herzelia; Israel | shareholder of | ANALIZ S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 23-MAY-2013 | 19-JAN-2015 | Defaulted |
| YANG LIU | China | 7 FANG; 4 MEN; 11 HAO; HUA LONG CHI; FU RONG QU; CHANG SHA SHI; CHINA | shareholder of | FORD LAND TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2005 | Active | |
| Techgains PanPacific Corp | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyand District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | Active | |
| Techgains Int'l Corp | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyand District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | Active | |
| Technology Associates Mgmt Co. | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyand District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | Active | |
| Tekkang Management Consulting | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyand District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | Active | |
| CORPORACION DE OCCIDENTE, S.A. | Guatemala | 7a. Avenida 7-33 Zona 9 - Guatemala, Ciudad | shareholder of | FLAMINGO ENERGY INVESTMENT (B V I) LTD | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 19-JUL-2000 | Active | |
| HONG XIAOJIA | China | 7A; BLOCK 3; LIJING COURT; ANBAI LIJING GARDEN; SHENNAN DA DAO; FUTIAN DISTRICT; SHENZHEN; CHINA | shareholder of | NUO'ER ENTERPRISE COMPANY LIMITED | Hong Kong | SUITES 06-12; 33/F.; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG HONG KONG HONG KONG | 30-JUN-2005 | 20-SEP-2010 | Changed agent |
| MOK CHEE KEUNG | Hong Kong | 7A; Condrict Road; Dio Ming Chu Terrace; H.K. | shareholder of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | Active | |
| ZHANG QIN | 7B. No. 9 Nnnj Lng Road ~ | shareholder of | ZHILIAN TRADING LIMITED | Hong Kong | WITS WEALTH MANAGEMENT LIMITED ROOM 701; 7/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 06-MAR-2001 | Active | ||
| PANG WENBO | China | 7C BUILDING 4; HAIHUAJU; SHAHE SHIJIE GARDEN NANSHAN DISTRICT; SHEZHEN CITY GUANGDONG PROVINCE; CHINA | shareholder of | ZHONG NUO INTERNATIONAL INVESTMENT LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 27-OCT-2014 | Active | |
| YU YONG | China | 7C; D BLOCK; FUYIYAJU; ZHENHUA ROAD; FUTIAN DISTRICT; SHENZHEN; GUANGDONG; CHINA. | shareholder of | COSMO SMART INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JUL-2005 | Active | |
| MI FENG | Hong Kong | 7D; BLOCK 16; PROVIDENT CENTRE; 51 WHARF ROAD; HONG KONG | shareholder of | NATD (HK) INC. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 28-SEP-2004 | 01-MAY-2012 | Defaulted |
| LI LINSONG | Hong Kong | 7D; BLOCK 16; PROVIDENT CENTRE; 51 WHARF ROAD; HONG KONG | shareholder of | NATD (HK) INC. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 28-SEP-2004 | 01-MAY-2012 | Defaulted |
| HU XIAO HONG | China | 7C; D BLOCK; FUYIYAJU; ZHENHUA ROAD; FUTIAN DISTRICT; SHENZHEN; GUANGDONG; CHINA. | shareholder of | COSMO SMART INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JUL-2005 | Active | |
| MTC Securities Limited | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | OK Oil Limited | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 13-NOV-2007 | 23-JUN-2015 | Dissolved |
| MTC Securities Limited | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | WAYTHORN S.A. | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 25-JAN-2006 | Active | |
| Kabel-X Holdings Limited | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA | shareholder of | Kabel-X Licensing Limited | Isle of Man | CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN | 20-MAY-2008 | Active | |
| BBD INTERNATIONAL LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | CHARLIE LUCIANO'S (HOLDINGS) LIMITED | Hong Kong | INTERNATIONAL CONSULTING SERVICES (ASIA) LIMITED. 25TH FLOOR HENG SHAN CENTRE NO. 145 QUEEN'S ROAD EAST WANCHAI HONG KONG | 07-OCT-1999 | 08-MAY-2002 | Defaulted |
| BEVERLY HILLS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | CHARLIE LUCIANO'S (HOLDINGS) LIMITED | Hong Kong | INTERNATIONAL CONSULTING SERVICES (ASIA) LIMITED. 25TH FLOOR HENG SHAN CENTRE NO. 145 QUEEN'S ROAD EAST WANCHAI HONG KONG | 07-OCT-1999 | 08-MAY-2002 | Defaulted |
| ASIACOM INTERNATIONAL GROUP HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | CHARLIE LUCIANO'S (HOLDINGS) LIMITED | Hong Kong | INTERNATIONAL CONSULTING SERVICES (ASIA) LIMITED. 25TH FLOOR HENG SHAN CENTRE NO. 145 QUEEN'S ROAD EAST WANCHAI HONG KONG | 07-OCT-1999 | 08-MAY-2002 | Defaulted |
| DRAGON ON-LINE LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | CHARLIE LUCIANO'S (HOLDINGS) LIMITED | Hong Kong | INTERNATIONAL CONSULTING SERVICES (ASIA) LIMITED. 25TH FLOOR HENG SHAN CENTRE NO. 145 QUEEN'S ROAD EAST WANCHAI HONG KONG | 07-OCT-1999 | 08-MAY-2002 | Defaulted |
| ASIACOM INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | CHARLIE LUCIANO'S (HOLDINGS) LIMITED | Hong Kong | INTERNATIONAL CONSULTING SERVICES (ASIA) LIMITED. 25TH FLOOR HENG SHAN CENTRE NO. 145 QUEEN'S ROAD EAST WANCHAI HONG KONG | 07-OCT-1999 | 08-MAY-2002 | Defaulted |
| FIRST CENTRE INVESTMENTS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | CHARLIE LUCIANO'S (HOLDINGS) LIMITED | Hong Kong | INTERNATIONAL CONSULTING SERVICES (ASIA) LIMITED. 25TH FLOOR HENG SHAN CENTRE NO. 145 QUEEN'S ROAD EAST WANCHAI HONG KONG | 07-OCT-1999 | 08-MAY-2002 | Defaulted |
| Great Advice Holdings Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams CVay 1; Tortola; British Virgin Islands | shareholder of | Indus Properties Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-JAN-2014 | Active | |
| PALATINATE LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLA | shareholder of | Refining & Mineral Consultants Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 02-DEC-2005 | 24-JUL-2013 | Defaulted |
| YONG DENNIS | Singapore | 81 Lorong Rise Singapore 507520 | shareholder of | AD Gates Investment 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.* | 26-SEP-2014 | Active | |
| ZHANG JIA JUN | China | 81 Nanjing Road; Qingdao; China | shareholder of | RAPID SCAFFOLDING 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 | 01-MAR-2006 | Active | |
| RADOSLAW ROLAND MARZEL | Poland | 81-524 GDYRIA BALLADYRY POLAND | shareholder of | Raadko Limited | Switzerland | HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND | 13-DEC-2007 | Defaulted | |
| LEE, SAI-LAM | Taiwan | 9F.; NO. 52; SEC. 3; NANGANG RD.; NANGANG DISTRICT; TAIPEI CITY 115; TAIWAN | shareholder of | ORIENTAL STAR INVESTMENTS LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 02-JAN-1998 | 03-JAN-2013 | Defaulted |
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