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 |
|---|---|---|---|---|---|---|---|---|---|
 Techgains Global 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 | |
| ERWIN LEIBOVICI | Israel | 7 HACHAROV STREET RAANANA, ISRAEL | shareholder of | INTERSECTION LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 13-JAN-1999 | Active | |
| STANLEY GEOFFREY WATSON | Ireland | 7 Hollybrook Apts; Brighton Road; Dublin 18; Ireland | shareholder of | GIELLEA RE CO LIMITED | Isle of Man | CENTRAL CORPORATE SERVICES LIMITED CENTRAL CHAMBERS 6 VICTORIA STREET DOUGLAS ISLE OF MAN IM1 2LH DOUGLAS ISLE OF MAN | 01-FEB-2012 | Active | |
| ESOP for Amin Qusoom | Israel | 7 Jabotinsky St; Ramat Gan 52520; Israel | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| ESOP for Lilach Lachman | Israel | 7 Jabotinsky St; Ramat Gan 52520; Israel | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| Oleksii Tyshchenko | Ukraine | 7 Kozatska Str.; apt 87; Energodar Town; Zaporizhia Region; Ukraine | shareholder of | LEGADEMA CORP. | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 19-OCT-2010 | 03-JAN-2013 | Defaulted |
| AMIR DADUSH | Israel | 7 HAVATZELET STREET KIRYAT ONO ISRAEL. | shareholder of | OR IDO HOLDINGS LTD | Israel | BARR RONEN 10 HAAVODA GIVAT SHMUEL ISRAEL | 21-JAN-2015 | Active | |
| LI CHENGHE | China | 7 LANE NO. 3-2 WANGHU NORTH ROAD HEPING DISTRICT SHENYANG CHINA | shareholder of | SUNFAIR INVESTMENT LIMITED | China | MR. QIAN YANG ROOM NO. 735; GREEN HOTEL; 72 BEIZHANG ROAD SHENHE DISTRICT; SHENYANG; PEOPLE´S REPUBLIC OF CHINA. P.C.:110013 | 23-JAN-1998 | Active | |
| SUNLIT GROUP, LLC | United States | 7 JOHNSTON CIRCLE BASKING RIDGE NJ 07920-3741 | shareholder of | eFILM GROUP LIMITED | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 13-MAR-2008 | Active | |
| QIAO MIN | China | 7 LONGHUA ROAD; QINGDAO; SHANDONG; CHINA | shareholder of | Jinghua Holdings Limited | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 28-APR-2004 | Active | |
| MRS. YUSRA ABDUL RAHMAN MOHAMMED ABU-HASSAN | Jordan | 7 Hadrmout St - Um Uthina; P.O. Box 95012; 11195 Amman; Jordan | shareholder of | Jay Investment Holdings Ltd. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 07-JAN-2008 | Active | |
| MR. ALI HUSSEIN MOHAMMED ABU-REGHEB | Jordan | 7 Hadrmout St - Um Uthina; P.O. Box 95012; 11195 Amman; Jordan | shareholder of | Jay Investment Holdings Ltd. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 07-JAN-2008 | Active | |
| MR. ALI HUSSEIN MOHAMMED ABU-REGHEB | Jordan | 7 Hadrmout St - Um Uthina; P.O. Box 95012; 11195 Amman; Jordan | director of | Oriental International Group Ltd. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 15-APR-2010 | 19-JAN-2015 | Defaulted |
| MR. ALI HUSSEIN MOHAMMED ABU-REGHEB | Jordan | 7 Hadrmout St - Um Uthina; P.O. Box 95012; 11195 Amman; Jordan | director of | Jay Investment Holdings Ltd. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 07-JAN-2008 | Active | |
| MR. ALI HUSSEIN MOHAMMED ABU-REGHEB | Jordan | 7 Hadrmout St - Um Uthina; P.O. Box 95012; 11195 Amman; Jordan | director of | Genstar Investments Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 03-MAR-2010 | 19-JAN-2015 | Defaulted |
| MR. ALI HUSSEIN MOHAMMED ABU-REGHEB | Jordan | 7 Hadrmout St - Um Uthina; P.O. Box 95012; 11195 Amman; Jordan | director of | JAAR INVESTMENT LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 22-JUL-2003 | 18-AUG-2008 | Defaulted |
| MR. ALI HUSSEIN MOHAMMED ABU-REGHEB | Jordan | 7 Hadrmout St - Um Uthina; P.O. Box 95012; 11195 Amman; Jordan | director of | Transmar Management Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 03-MAR-2010 | 19-JAN-2015 | Defaulted |
| VICKI PENELOPE CASSIMATIS | Australia | 7 HENZELL TCE GREENSLOPES QL | shareholder of | GENTLE EFFORT 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 | 20-JAN-2004 | 06-NOV-2015 | Defaulted |
| Andrew Adamovskij | Canada | 7 Hyde Park Cr.Toronto; Ontario; Canada M3B 3N4 | shareholder of | JAMIRA INC. | Switzerland | ACCREDA MANAGEMENT AG KIRCHGASSE 3 P.O. BOX 8024 ZURICH SWITZERLAND | 10-FEB-2004 | Active | |
| Sherzod Fayzullaev | Uzbekistan | 7 Karasarayrskaya Street, Tashkent Republic of Uzbekistan | shareholder of | AYANO MANAGEMENT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 13-JUL-2007 | Active | |
| Archil Tsabutashvil | Ukraine | 7 Lenina Street Apartment 1; 22100 Koziatyn City; Ukraine | shareholder of | Icefyre Corporation | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-SEP-2012 | 06-MAY-2014 | Defaulted |
| Graham Hanlon | Ireland | 7 Lime Kilns Lane; St. Douloughs; Balgriffin; Dublin; 17; Republic of Ireland | shareholder of | Pagebrook Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 31-JAN-2011 | 01-NOV-2012 | Defaulted |
| Amiralli Kassam Damji | South Africa | 7 Logies Bay Road; Llanduduo; Cape Town; South Africa 7806 | 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 | |
| TEY ENG GUAN @LIM PENG HUAT | Singapore | 7 MOONBEAM TERRACE, SINGAPORE 277295 | shareholder of | SEACREST PACIFIC LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JAN-2007 | Defaulted | |
| THE BEARER | United Arab Emirates | Apartment 405; Al Shera Tower; Jumeirah Lakes Towers; P.O. Box 500462; Dubai | shareholder of | FABISTAR FINANCE 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 | 12-DEC-2012 | Active | |
| YEH Julie | Hong Kong | Apartment 47A; Tower 3; The legend; 23 Tai Hang Drive; Hong Kong | shareholder of | WONDERFUL SEA HOLDINGS LTD. | Hong Kong | Y.T. LO & CO 22/F; ON HONG COMMERCIAL BUILDING; 141-147 HENNESSY ROAD; WANCHAI; HONG KONG. | 23-APR-2014 | Active | |
| Mr. Peter Micheal Reeder Gaze | Belize | Apartment 505; Renaissance Tower; Belize City; Belize | shareholder of | GRETA CORPORATION | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 06-JUN-1996 | 18-OCT-2013 | Changed agent |
| 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 |
| 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 |
| WILHELMUS CORNELISU MARIA VAN HEIJNINGEN | Spain | APARTMENT 509/510; LAS DUNAS PARK RESIDENCIA; 29689 ESTEPONA; MALAGA; SPAIN; 29689 | shareholder of | SPG INC. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 03-FEB-2005 | 21-SEP-2015 | Inactivated |
| MR. PAVEL DIMITROV EZEKIEV | Bulgaria | Apartment 51; Floor 3; entrance 3; Block 17; Mladost 1; Sofia; Bulgaria. | shareholder of | TALMOND ENGINEERING LIMITED | Switzerland | BANQUE MORGAN STANLEY SA P.O.BOX 5739 1211 GENEVA 11, GENEVA SWITZERLAND | 10-NOV-2009 | 14-JUN-2011 | Defaulted |
| SHAM CHIK KAI | Hong Kong | Apartment 7B; Tower 4; Redhill Peninsula; Phase 4; 18 Pak Pat Shan Road; Tai Tam; Hong KOng | shareholder of | DOUBLE WEALTH INTERNATIONAL LIMITED | Hong Kong | DOUBLE WEALTH INTERNATIONAL LIMITED C/O SOUTH EAST ASIA RESOURCES LTD. 151-153 HOI BUN ROAD UNIT 02-03; 19TH FLOOR KWONG SANG HONG CENTRE KWUN TONG; KOWLOON; HONG KONG | 15-FEB-1994 | 28-APR-2008 | Dissolved |
| Stanley Arthur Fosbury | Gibraltar | Apartment 80 Ragged Staff Wharf Queensway GX11 1AA Gibraltar | shareholder of | GAMAX INTERNATIONAL LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 08-DEC-2004 | Active | |
| HOPE Garry John | Hong Kong | Apartment 802; 8/F.; Igloo Residence; 1A Shan Kwong Road; Hong Kong | shareholder of | TRUE CITY INVESTMENTS LIMITED | Hong Kong | PRIMA CORPORATE SERVICES LIMITED UNIT 508; 5/F; MIRROR TOWER 61 MODY ROAD TSIMSHATSUI EAST KOWLOON; HONG KONG | 26-JAN-2011 | Active | |
| Mark Tasker | New Zealand | 83 Hebron Road; Torbay; Auckland; New Zealand | 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 | |
| Mai Ruiming | China | 83 Nanshan Pinggang Village Group; Humen District; Dongguan; Guangdong Province; the PRC | shareholder of | CAMELOT HYTEC TECHNOLOGIES INVESTMENT LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 15-DEC-2005 | Active | |
| DONALD C ROBLAN | United States | 8314 GRANITE DR NW GIG HARBOR WA 98329-8649 | 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 |
| ANDREA LOUISE QUAYLE | Isle of Man | 84 Springfield Road; Douglas; Isle of Man; IM2 1ED | shareholder of | PREMIER GROUP DISTRIBUTION INC | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 06-JAN-2009 | Active | |
| Santos Luis Cedeño | United States | 848 Brickell Key; Apt. 43-01; Miami; FL; 33131; U.S.A | shareholder of | CEDEL INTERNATIONAL INVESTMENT LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 14-SEP-1995 | Active | ||
| HUNTING GOAL MANAGEMENT LTD. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | PREMIUM DIGI GROUP LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 12-DEC-2011 | Defaulted | |
| LONEL REAL ESTATE INCORPORATED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | | ||||||
| LEENOR HOLDINGS S.A. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | | ||||||
| LAKEHOLD INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Tortola; British Virgin Islands. | shareholder of | THE GORDON FOUNDATION LIMITED | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 07-APR-1998 | Active | |
| JESSE GRANT HESTER | Cyprus | Apartment No. 9; Florinis Street; Nicosia 1065; Cyprus. | shareholder of | JERRETT ASSOCIATES LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 07-JAN-2000 | 01-DEC-2004 | Defaulted |
| LADOREN LTD | British Virgin Islands | AKARE BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | BRANDALE LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 22-MAR-1996 | 24-OCT-2005 | Inactivated |
| EDWARD HIN KIT HONG | Singapore | 7 NASSIM ROAD #01-02, SINGAPORE 258374 | shareholder of | CITIBASE INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 20-SEP-1994 | 02-MAY-2007 | Defaulted |
| INTERNATIONAL FIRSTINVEST ADVISORS LIMITED | British Virgin Islands | AKARA BUILDING; 24; DE CASTRO STREET; ROAD TOWN; TORTOLA; BVI | shareholder of | A R MANAGERS LTD. | Switzerland | DEMOSTHENES C. SEVERIS 16 CHEMIN DE LA TOURELLE GENEVE 1209, GENEVA SWITZERLAND | 24-MAR-1997 | 28-JAN-2009 | Defaulted |
| HARPER-RHODES GROUP LTD. | British Virgin Islands | AKARA BUILDING; 25 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | ORIENTAL WOODS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 23-NOV-2001 | 03-MAY-2006 | Defaulted |
| Sedial Limited | British Virgin Islands | AKARA BUILDING; De Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands | shareholder of | Dallowgill Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-OCT-2014 | Active | |
| PACIFIC TECH ENGINEERING LIMITED- B.V.I. CO. | British Virgin Islands | Akara Building; No. 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | PACIFIC TECH ELECTRONIC LIMITED | Hong Kong | MAYSON MANAGEMENT LTD. FLAT C; 11TH FLOOR; HARVEST MOON HOUSE; NOS. 337-339 NATHAN ROAD; JORDAN KOWLOON HONG KONG | 13-JUL-2001 | 04-MAY-2015 | Defaulted |
| C.C.S. OVERSEAS LIMITED | British Virgin Islands | AKARA BUILDING; SUITE 8; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | WAY-2-GO LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 02-JAN-2008 | 06-MAY-2010 | Dissolved |
| C.C.S. VENTURES LIMITED | British Virgin Islands | AKARA BUILDING; SUITE 8; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | WAY-2-GO LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 02-JAN-2008 | 06-MAY-2010 | Dissolved |
| WONG, KWONG WAN | Taiwan | 7F.-7; No.81; Sec. 1; Sintai 5th Rd.; Sijhih Dist.; New Taipei City 221; Taiwan (R.O.C.) | shareholder of | UNICAL AIR SYSTEM CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 07-NOV-2005 | Active | |
| NAWA MICHINORI | Hong Kong | 7F.; HONG KONG TRADE CENTRE; 161-7 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | LUCKY GOLD FINANCE LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 01-AUG-2003 | 04-APR-2014 | Defaulted |
| CHEN Che Fu | Taiwan | 7F.; NO. 3; LN 42; I-SHIEN ROAD; TAIWAN | shareholder of | DJR INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 21-NOV-1996 | Active | |
| CHEN Li-Yuan | Taiwan | 7F.; NO. 3; LN 42; I-SHIEN ROAD; TAIWAN | shareholder of | DJR INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 21-NOV-1996 | Active | |
| WANG, SHENG-TING | Taiwan | 7F.; No.160; Xingyun St.; Neihu Dist.; Taipei City 114; Taiwan (R.O.C.) | shareholder of | OCEAN RAY FINANCE LIMITED | Taiwan | T & J INTERNATIONAL LIMITED P.O. BOX 70-179 TAICHUNG; TAICHUNG CITY 40899; TAIWAN | 04-APR-2007 | Active | |
| LIN, JUNG-KUANG | Taiwan | 7F.; NO.24; LANE 300; REN-AI RD.; 4 SECTION; TAIPEI CITY 106; TAIWAN | shareholder of | LEPUSDIGITAL CO., LTD. | Taiwan | GREAT OCEAN CPAS & CO. LTD 7F-2; 5; SEC 2 TUN-HUA S. RD.; TAIPEI; TAIWAN; R.O.C. | 19-MAY-2005 | Active | |
| LI DONGJIAN | China | 801; Unit 1; Block 5; Fu Li Jin Men Hu Hong Shu Garden; Intyersection of Zi Jin Shan Road & Zhujiang Road; Hexi District; Tianjin City; P.R.C. | shareholder of | AURY HONGKONG PTY. LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 24-JUN-2011 | Active | |
| RONG BAOMING | China | 801; Unit 1; Block 5; Fu Li Jin Men Hu Hong Shu Garden; Intyersection of Zi Jin Shan Road & Zhujiang Road; Hexi District; Tianjin City; P.R.C. | shareholder of | AURY HONGKONG PTY. LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 24-JUN-2011 | Active | |
| THE BEARER | Switzerland | 7 rue roi Victor Amé Carouge, Switzerland | shareholder of | SUN INVESTMENTS AND CONSULTING S.A. | Switzerland | JEAN COMINA RUE VICTOR-AME 7; 1227 CAROUGE; GENEVE SWITZERLAND | 22-SEP-2006 | Defaulted | |
| KOSTAS IRODOTOU | Cyprus | Akropoleos 73A; Yeri; PC 2200 Nicosia; Cyprus. | shareholder of | LANGLEY 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 | 17-JAN-2013 | Active | |
| ALEXANDRA VOYAZIDES | Greece | AKTI THEMISTOKLEOUS 2-IYIAS 1-3 PIRAEUS 185 36 GREECE. | shareholder of | VENUS BAY MARKETING LIMITED | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 15-JUL-2002 | Defaulted | |
| ELISE FRIEDBAUER | United States | 803 15TH AVENUE E. SEATTLE; WA 98112; U.S.A. | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| YU SONG | United States | 804 harvard pl 2nd fl fort lee NJ 07024 USA | shareholder of | Rich Resources Inc. | China | MS. HE ZIJING 9/F; TOWER E; ROYAL PALACE; NO.6 GONG YUAN XI JIE; JIAN GUO MEN NEI AVE.; BEIJING; CHINA 100005 | 30-MAY-2008 | 20-FEB-2010 | Defaulted |
| Mark Dohlen | Brazil | 804, 30 Rua Anita Garibaldi Rio De Janero Brazil 22041080 | shareholder of | Living Sky Investments Ltd. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 16-JUL-2014 | Active | |
| LEE WAI TING, WILLIAM | Hong Kong | 804; Mongkok Commercial Centre; 16 Argyle Street; Kowloon | shareholder of | STANDARD LINK INVESTMENT LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 10-AUG-2007 | 06-MAY-2014 | Defaulted |
| LIN JINGXIANG | China | 806-4; KAIPING CENTER; THE 50TH AREA OF BAOCHENG; BAO'AN DISTRICT; SHENZHEN; GUANGDONG; CHINA | shareholder of | Asiaccs Limited | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 21-MAY-2015 | Active | |
| TEY ENG GUAN | Singapore | 7 MOONBEAM TERRACE, SINGAPORE 277295 | shareholder of | Millenia Offshore 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.* | 19-JAN-2007 | 06-NOV-2015 | Defaulted |
| LYN EDEWAARD COOK | United States | 7 N. PINEHURST DRIVE; TUSCALOOSA; AL 35401-1112; U S A | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| WILLIAMS ANNETTE JOY | Australia | 7 Palmerston Street Aeroglen 4870, Australia | shareholder of | FINANCE HOUSE INTERNATIONAL AG | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 20-JAN-2010 | Defaulted | |
| GEERLINGS MARK ANTHONY | Australia | 7 Palmerston Street Aeroglen 4870, Australia | shareholder of | FINANCE HOUSE INTERNATIONAL AG | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 20-JAN-2010 | Defaulted | |
| MOON LAKE SA | Luxembourg | 7 Place do Theatre L-2613 Luxembourg | shareholder of | DOVAINE LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-JUN-1995 | 02-NOV-2009 | Defaulted |
| HARADA EIKO | Japan | 717 Daifuku Sakurai- City Nara- Ken Japan | shareholder of | Rising Dragon International Trading Company Limited | China | ASIAN-BIZ CENTER & CONSULTING 26/F; 333 TIAN YAO QIAO ROAD; ASCENDAS PLAZA; SHANGHAI; P.R. OF CHINA | 13-MAR-2008 | 19-JAN-2015 | Defaulted |
| J BRAD STEPPERT & KAREN L STEPPERT JT WROS | United States | 719 E PRESCOTT DR CHANDLER AZ 85249-3055 INARY SHS | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| Mrs. Charlotte AMZALLAG | France | 72 bis rue Michel-Ange 75016 Paris, FRANCE | shareholder of | FAIRWAY ENGINEERING LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 02-DEC-2009 | Active | |
| JOHN FRANCIS GEORGE CRONIN | Australia | 72 GRAHAM ROAD; CERSELDINE; QLD 4034; AUSTRALIA | shareholder of | RONAN WISH LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 15-APR-2005 | 01-NOV-2006 | Defaulted |
| Shamsullo Sakhibov | United Kingdom | 72 Maitland Court; Lancaster Terrace; London W2 3PE | shareholder of | GLATTO MANAGEMENT LTD | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-JUL-2011 | Active | |
| ARTEMIS VENTURES INC. | Hong Kong | 7th Floor; Allied Kajima Building; 138 Gloucester Road; Hong Kong | shareholder of | INTELLIGENTAPPS HOLDINGS LTD | Bahamas | ABACUS (BAHAMAS) PO BOX N 3910 PROVIDENCE HOUSE EAST HILL STREET NASSAU, BAHAMAS | 30-SEP-1999 | 29-AUG-2005 | Changed agent |
| Mr. Ahmed Tamer Mahmoud Ahmed Morsi El Amrawy | Egypt | 8 Adly Yakan Street; Glym 21411; Alexandria; Egypt | shareholder of | COMPITEX COMPANY LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 19-DEC-2002 | Active | |
| RAMON ANTONIO TERAN ENDARA | United States | 849 Country Lane; Highlands Ranch; CO. 80129; U.S.A | shareholder of | INVERSIONES HOTEI S.A. | Panama | RODRIGO A. TERÁN DUTARI VÍA ESPAÑA; ESQUINA CON VÍA BRASIL APARTADO 0834-00722 CARRASQUILLA PANAMA; REP. DE PANAMÁ | 09-AUG-2006 | Active | |
| Mr. Boris Sekulic | Russia | 85 Vavilova Str.; Apt. 34; Moscow Russia | shareholder of | MAYBELL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-FEB-2002 | Active | |
| UNITED COMPANY FOR INVESTMENT AND CONSTRUCTIONAL D | Egypt | 72 MOHYE EL DIN ABU EL-EZZ STREET NASR CITY CARIO, EGYPT | shareholder of | UNITED MINING SERVICES INC. | United Kingdom | RADCLIFFES LEBRASSEUR 5 Grear College Street Westminster London Sw1H 9Dj SW1P 3SJ | 14-JUN-2002 | 05-NOV-2003 | Defaulted |
| MANDY YACHAD | South Africa | 72 Orchard Road; Cheltondale; Johannesburg; South Africa; 2192 | shareholder of | YASLEV EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-OCT-2013 | Active | |
| MOHAMMED KABIR USMAN | United Kingdom | 72 TREESMILL DRIVE, MAIDENHEAD BERKSHIRE SL6 3HS UK | shareholder of | Solon Marketing Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-JUL-2008 | Active | |
| MOHAMMED KABIR USMAN | United Kingdom | 72 TREESMILL DRIVE, MAIDENHEAD BERKSHIRE SL6 3HS UK | shareholder of | Ommart Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-AUG-2007 | Active | |
| CHEN, CHEN-FANG | Taiwan | 7FL.; NO. 56; LANE 311; HOPING E. RD.; SEC. 2; TAIPEI; TAIWAN | shareholder of | TRENICO TECHNOLOGIES LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 22-JAN-2001 | Defaulted | |
| CHEN, CHENG-CHUNG | Taiwan | 7FL.; NO. 56; LANE 311; HOPING E. RD.; SEC. 2; TAIPEI; TAIWAN | shareholder of | TRENICO TECHNOLOGIES LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 22-JAN-2001 | Defaulted | |
| CHEN, CHENG-FANG | Taiwan | 7FL.; NO. 56; LANE 311; HOPING E. RD.; SEC. 2; TAIPEI; TAIWAN | shareholder of | TRENICO TECHNOLOGIES LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 22-JAN-2001 | Defaulted | |
| YIN XUAN | China | 7G; NO.2 JILIAN BUILDING; LIANHUA BEI; FUTIAN DISTRICT; SHEN ZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | Sano Industrial Limited | China | SHEN ZHEN HONG DA INVESTMENT CONSULTANT LTD. ROOM FGH; 27/F; A BLOCK; ZHENYE BUILDING; BAO'AN NAN ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANG DONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA. | 14-MAR-2012 | 27-FEB-2014 | Defaulted |
| YIN XUAN | China | 7G; NO.2 JILIAN BUILDING; LIANHUA BEI; FUTIAN DISTRICT; SHEN ZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | Istrong Industrial Investment Limited | China | SHEN ZHEN HONG DA INVESTMENT CONSULTANT LTD. ROOM FGH; 27/F; A BLOCK; ZHENYE BUILDING; BAO'AN NAN ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANG DONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA. | 14-MAR-2012 | 27-FEB-2014 | Defaulted |
| ZHENG Xiaohang | China | 7H; Dong 3; Jun Jing Garden; No. 2002 Xiang Mei Road; Fu Tian District; Shenzhen City; Guangdong Province; China | shareholder of | HANHONG INTERNATIONAL INVESTMENT LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 18-AUG-2011 | 02-MAY-2013 | Defaulted |
| DANIVELLE LIMITED | Mauritius | 7TH FLOOR NEW CAUDAN; DIAS PIER; LE CAUDAN WATERFRONT; PORT LOUIS; MAURITIUS | shareholder of | Highmark Financial Solutions Limited | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 06-JUN-2011 | Active | |
| DANIELLE LIMITED | Mauritius | 7TH FLOOR NEW CAUDAN; DIAS PIER; LE CAUDAN WATERFRONT; PORT LOUIS; MAURITIUS | shareholder of | ONLUCK TWO LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 01-FEB-2001 | Active | |
| Alex BONGRAlN | Belgium | 8 Avenue de la Couronne; 1050 Bruxelles; Belgium | shareholder of | E.S.F. S.A. | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 22-SEP-1995 | 12-MAY-2015 | Defaulted |
| Richard Jeremy Stone | United Kingdom | 84A Cyncoed Road; Cynoed; Cardiff; United Kingdom; CF235SH | shareholder of | CHENLEY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 25-JUL-2002 | Active | |
| SUSAN ELIZABETH MURRAY COTTSCHALK | South Africa | 85 Main Road; BLUEHILLS; MIDRAND GAUTENG | shareholder of | S&R LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 15-OCT-2002 | 23-AUG-2011 | Defaulted |
| ROY DESMOND GOTTSCHALK | South Africa | 85 Main Road; BLUEHILLS; MIDRAND GAUTENG | shareholder of | S&R LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 15-OCT-2002 | 23-AUG-2011 | Defaulted |
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