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 |
|---|---|---|---|---|---|---|---|---|---|
 LIU LING | China |  7-4-1102; WAN CHUN GARDEN; HUA LONG STREET; HE DONG DISTRICT; TIAN JIN CITY; CHINA | shareholder of | PU DA HENG INTERNATIONAL INDUSTRIAL LIMITED | China | FEIXIANG INTERNATIONAL BUSINESS CONSULTING (HK) LIMITED 6E; YONGFU BUILDING; GUOQI MANSION SOUTH SHANGBU ROAD; FUTIAN DISTRICT SHENZHEN CITY; GUANGDONG PROVINCE PEOPLE'S REPUBLIC OF CHINA | 26-JUL-2011 | Active | |
| Nurserik Kudereyev | Kazakhstan | Apt 18; House 2; District 10; Almaty; Republic of Kazakhstan | shareholder of | COLTHART SYSTEMS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-DEC-2011 | Defaulted | |
| LAU KIN HANG | Hong Kong | 7/F.; 476 NATHAN ROAD; KOWLOON; HONG KONG | shareholder of | MACAU INTERNATIONAL HOTEL MANAGEMENT LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 03-NOV-2006 | 05-MAY-2009 | Defaulted |
| MR. EMILIOS HADJIVANGELI | Kenya | 8 KENNEDY AVE. | shareholder of | INTERNATIONAL HOLDING SERVICES COMPANY LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 29-JAN-1997 | Active | |
| MR. EMILIOS HADJIVANGELI | Kenya | 8 KENNEDY AVE. | shareholder of | WELFARE MANAGEMENT CORP. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 17-JAN-2000 | 02-JAN-2008 | Defaulted |
| MRS. FATIMAH BINT MOHAMMAD AL-SHAREGH | Saudi Arabia | AL-KOURNISH STREET, 21532 JEDDAH SAUDI ARABIA | shareholder of | MONTANA EQUITIES INVESTMENT LTD. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 24-DEC-2004 | 05-JAN-2009 | Inactivated |
| THE BEARER | United Arab Emirates | Apt 1808; Sadaf 5; PO Box 500462; Jumeriah Beach Residence; Dubai; UAE | shareholder of | SAWW INVEST LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 14-DEC-2010 | 07-JAN-2015 | Defaulted |
| THE BEARER | United Arab Emirates | Andrea Avraamidi 26B; 2223 Latsia; Nicosia; Cyprus. | shareholder of | SAWW INVEST LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 14-DEC-2010 | 07-JAN-2015 | Defaulted |
| THE BEARER | United Arab Emirates | Suite 13; 1st Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | SAWW INVEST LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 14-DEC-2010 | 07-JAN-2015 | Defaulted |
| THE BEARER | United Arab Emirates | Apt 1808; Sadaf 5; PO Box 500462; Jumeriah Beach Residence; Dubai; UAE | shareholder of | NAMOS HOLDING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 13-OCT-2010 | Active | |
| THE BEARER | United Arab Emirates | Apt 1808; Sadaf 5; PO Box 500462; Jumeriah Beach Residence; Dubai; UAE | shareholder of | NAMOS HOLDING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 13-OCT-2010 | Active | |
| THE BEARER | United Arab Emirates | Apt 1808; Sadaf 5; PO Box 500462; Jumeriah Beach Residence; Dubai; UAE | shareholder of | SOLARIS 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 | 19-JUL-2000 | Active | |
| THE BEARER | United Arab Emirates | Apt 1808; Sadaf 5; PO Box 500462; Jumeriah Beach Residence; Dubai; UAE | shareholder of | SOLARIS 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 | 19-JUL-2000 | Active | |
| G.R. Nominees Limited | Jersey | 8 Dubanel Place; St Helier; Jersey; Channel Islands | shareholder of | MEGRIN HOLDINGS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 18-JAN-1988 | Active | |
| A.F. Nominees Limited | Jersey | 8 Dubanel Place; St Helier; Jersey; Channel Islands | shareholder of | MEGRIN HOLDINGS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 18-JAN-1988 | Active | |
| A.F NOMINEES LTD | Jersey | 8 DUNAMEL PLACE ,ST. HE;IER JERSEY | shareholder of | MADANAH LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 06-MAY-1992 | Active | |
| STUART ALAN YOUNG | South Africa | 8 GLENTON MEWS; PINEHILL AVENUE. ASHLEY; PINETOWN; SOUTH AFRICA; 3610 | shareholder of | BEVAN INTERNATIONAL LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-APR-2007 | 06-NOV-2015 | Defaulted |
| ASTRID MARIANNE TWIDALE | South Africa | 8 Golf View Close; Lonehill; Johannesburg; South Africa | shareholder of | JLT 1950 LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 01-DEC-2014 | Active | |
| JOHN LINDEN TWIDALE | South Africa | 8 Golf View Close; Lonehill; Johannesburg; South Africa | shareholder of | JLT 1950 LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 01-DEC-2014 | Active | |
| LEE JIT CHOW | Hong Kong | 7/D; ANGIE COURT; 2 STIRLING ROAD; KOWLOON | shareholder of | GOOD OCEAN GROUP LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 03-MAY-2004 | 07-JAN-2014 | Changed agent |
| Grace M Domondon | Hong Kong | 7/F ANTON BUILDING; 1 ANTON STREET; WANCHAI; HONG KONG | shareholder of | OCH Club Limited | Hong Kong | MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | 25-SEP-2000 | Active | |
| Full Fill (HK) Limited | Hong Kong | 7/F ANTON BUILDING; 1 ANTON STREET; WANCHAI; HONG KONG | shareholder of | OCH Club Limited | Hong Kong | MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | 25-SEP-2000 | Active | |
| MR. ABDUL AZIZ BIN ALI BIN MUSSALLAM | Saudi Arabia | AL-KOURNISH STREET, 21532 JEDDAH SAUDI ARABIA | shareholder of | MONTANA EQUITIES INVESTMENT LTD. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 24-DEC-2004 | 05-JAN-2009 | Inactivated |
| MICHAEL TAN | Canada | 7033 WILTSHIRE STREET VANCOUVER, BC CANADA V6Z 5H4 | shareholder of | Arcview Entertainment Inc. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 30-JUN-2006 | 06-NOV-2008 | Defaulted |
| NAKODA PTE. LTD. | Singapore | 70A CLUB STREET, 069443 SINGAPORE | shareholder of | LIEPA ESTATES S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 19-APR-2005 | 12-DEC-2005 | Changed agent |
| NAKODA PTE. LTD. | Singapore | 70A CLUB STREET, 069443 SINGAPORE | shareholder of | ALDAN FINANCE INVESTMENT INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 11-MAY-2005 | 12-DEC-2005 | Changed agent |
| NAKODA PTE. LTD. | Singapore | 70A CLUB STREET, 069443 SINGAPORE | shareholder of | HINTON RESORT LTD. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 05-MAY-2005 | 12-DEC-2005 | Changed agent |
| CHENG MING JEN | Singapore | APT BLK 357 YUNG AN ROAD #14-51, SINGAPORE | shareholder of | PRISTINE INTERNATIONAL LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 03-SEP-2008 | Defaulted | |
| TIAN AIMIN | China | 7/F EAST; BLOCK 201; TAI RIA GONG MOU WUAN; FU TIAN DISTRICT; SHENZHEN; CHINA | shareholder of | ASIA PACIFIC INVESTMENTS ORGANIZATION LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 08-JUL-2004 | Active | |
| Perfect Harmony Company Limited | Hong Kong | 7/F Sun King; Factory Building 1-7 Shing Chuen; Road Shatin New Territories; Hong Kong | shareholder of | RICH FOCUS GROUP LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 26-FEB-2010 | Active | |
| Lee Wai Mui | Hong Kong | 7/F. FLAT B; 17-19 Percival Street Causeway Bay; Hong Kong | shareholder of | HING YIP LIMITED | Hong Kong | LEE WAI MUI 9/F; FLAT B; 17-19 PERCIVAL STREET CAUSEWAY BAY HONG KONG | 16-JUN-1992 | Active | |
| WONG HIN FAI | Hong Kong | 7/F. FLAT B; 17-19 Percival Street Causeway Bay; Hong Kong | shareholder of | HING YIP LIMITED | Hong Kong | LEE WAI MUI 9/F; FLAT B; 17-19 PERCIVAL STREET CAUSEWAY BAY HONG KONG | 16-JUN-1992 | Active | |
| KALMAN MINK | Israel | 8 Haziunut St; Tel Aviv; Israel 62157 | shareholder of | VENOGES HOLDINGS INC. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 02-DEC-2004 | Active | |
| HERALD NOMINESS LIMITED | Jersey | 8 Hill St.; St. Helier; Jersey | shareholder of | FIESTA PROPERTIES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 13-APR-1995 | Defaulted | |
| Herald Trust Company Limited (HTC) | Jersey | 8 Hill Street; St Helier; Jersey. | shareholder of | CENTINERY HOLDINGS INC. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 19-MAY-2000 | Defaulted | |
| Herald Trust Company Limited (HTC) | Jersey | 8 Hill Street; St Helier; Jersey. | shareholder of | DPM LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 13-MAR-2002 | Defaulted | |
| Herald Management Services Limited (HMSL) | Jersey | 8 Hill Street; St Helier; Jersey. | shareholder of | CENTINERY HOLDINGS INC. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 19-MAY-2000 | Defaulted | |
| Herald Management Services Limited (HMSL) | Jersey | 8 Hill Street; St Helier; Jersey. | shareholder of | DPM LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 13-MAR-2002 | Defaulted | |
| Herald Management Services Limited (HMSL) | Jersey | 8 Hill Street; St Helier; Jersey. | shareholder of | ASH GROVE INTERNATIONAL INVESTMENT LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 8 HILL STREET ST. HELIER, JERSEY JE4 9XB CHANNEL ISLANDS | 04-AUG-2006 | 14-NOV-2009 | Changed agent |
| Herald Management Services Limited (HMSL) | Jersey | 8 Hill Street; St Helier; Jersey. | shareholder of | WALSDEN SECURITIES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 14-OCT-2004 | 22-JUL-2009 | Dissolved |
| HERALD MANAGEMENT SERVICES LIMITED | Jersey | 8 Hill Street; St Helier; Jersey. | shareholder of | DARFIELD MANAGEMENT S.A. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 05-JUL-1995 | 24-JAN-2011 | Dissolved |
| HERALD MANAGEMENT SERVICES LIMITED | Jersey | 8 Hill Street; St Helier; Jersey. | shareholder of | SADE ENTERPRISES LTD. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 22-MAY-1996 | Defaulted | |
| HERALD MANAGEMENT SERVICES LIMITED | Jersey | 8 Hill Street; St Helier; Jersey. | shareholder of | KIRKWOOD ASSETS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 17-FEB-2000 | Defaulted | |
| HERALD MANAGEMENT SERVICES LIMITED | Jersey | 8 Hill Street; St Helier; Jersey. | shareholder of | LIZTON TRADING LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 31-OCT-2003 | 20-MAR-2012 | Dissolved |
| ASHMILL LIMITED | Jersey | 8 Hill Street; St Helier; Jersey. | shareholder of | OCEAN BASIS INVESTMENTS ASSETS CORP. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 24-DEC-2004 | Active | |
| ASHMILL LIMITED | Jersey | 8 Hill Street; St Helier; Jersey. | shareholder of | KARMYLE TRADING LIMITED | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 21-MAR-2000 | Active | |
| Herald Management Services | Jersey | 8 Hill Street; St Helier; Jersey. | shareholder of | ESTUARY LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 19-JUL-2001 | 30-SEP-2013 | Changed agent |
| Mr. Adel Khalid Al Dabal | Al Dabal Residence; Al Dabal Villa; Al Adamah Street; Dammam; KSA | shareholder of | TREASUREMERE HOLDINGS LIMITED | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 27-FEB-2009 | Active | ||
| ERASMO BERTOLINI | Brazil | AL DAS AMERICAS CJ JD AMERICA,127 PRAIA DA PONTA NEGRA | shareholder of | APELTON FINANCE LIMITED | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 02-JAN-2008 | Active | |
| H.E. Sheikh Sultan Bin Jassim Al-Thani | Albania | Al Doha Compound; Villa 29; Al Dafina Area; 63 Al Shamiraya Street | shareholder of | JACKAL FINANCE INC. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 18-JUL-2008 | 28-OCT-2013 | Dissolved |
| Nikolay Paderov | United Arab Emirates | Al Fattan Apartment 3902 - E/W Sub Meter Marsa Dubai Tower 2; P.O.Box 747; Dubai; U.A.E | shareholder of | Reserve Asset Investment 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. | 03-JUN-2014 | Active | |
| CHANG, I-JUI | 8F-1 NO 298 RUEIGUANG RD | shareholder of | CYBER VISION TRADING CO., 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.* | 07-MAR-2001 | 19-JUN-2008 | Changed agent | |
| YAU, TAK-WEI | Taiwan | 8F.; No. 133; Sec.3; Minsheng E. Rd.; Songshan District; Taipei City 105; Taiwan | shareholder of | DBY HOLDING CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 05-MAR-2008 | Active | |
| CHEN TAK LIN | Taiwan | 8F.; No. 133; Sec.3; Minsheng E. Rd.; Songshan District; Taipei City 105; Taiwan | shareholder of | DBY HOLDING CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 05-MAR-2008 | Active | |
| LEILA BADINE | Brazil | AL FERNAO CARDIM 283; APTO 151; SAO PAULO; BRAZIL | shareholder of | Luludi, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 16-OCT-2014 | Active | |
| RACHIDI DACCACHE | Brazil | AL FERNAO CARDIM 283; APTO 151; SAO PAULO; BRAZIL | shareholder of | Luludi, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 16-OCT-2014 | Active | |
| Mr. Mohamed Safouh Kabbara | United Arab Emirates | Al Ghusais Industrial Area 2; Dubai; U.A.E. | shareholder of | NELGROVE SERVICES GROUP CORP. | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 28-APR-2008 | 06-NOV-2015 | Defaulted |
| Mr. ABDEL AZIM AHMED OSMAN AHMED OSMAN | Egypt | Al Golf; Villa Ahmed Osman; Ismailia 1st; Ismaillia; Egypt | shareholder of | GREVILLE INVESTING LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 26-APR-2010 | Active | |
| Mohamed Naceur Ben Amor | United Arab Emirates | Al Hasser Bldg bldg. no 7; apt 802 Palm Dubai; UAE | shareholder of | NUEVO INTERNATIONAL LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 12-FEB-2015 | Active | |
| XIAOHUA BLAIN | Australia | 82Crotona Road; Capalaba Brisbane QLD; Australia 4157. | shareholder of | Initial Speedo 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 | 11-SEP-2014 | Active | |
| PING DARMAWAN | Singapore | 83 HOLLAND GROVE DRIVE SINGAPORE | shareholder of | OAKLEIGH CAPITAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-JUL-2006 | Active | |
| SIEW YOKE CHIN | Malaysia | 83 JALAN BU 1/1A BANDAR UTAMA 47800 PETALING JAYA; SELANGOR; MALAYSIA | shareholder of | Alliance Principal Group 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.* | 28-JAN-2013 | Active | |
| Rupert Brown | United Kingdom | 83 Montholme Road; London; United Kingdom; SW11 6HX | shareholder of | HERITAGE OIL & GAS HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 26-JUN-1995 | Active | |
| DENNIS N WARD & SHERYL A WARD JT TEN | United States | 8305 NW 12TH VANCOUVER WA 98665-6978 | 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 |
| LEE KOK LEONG | Singapore | 835 BUKIT TIMAH ROAD #04-06 SINGAPORE 279888 | shareholder of | WHEATON GLOBAL 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.* | 18-OCT-2007 | Defaulted | |
| Taranbir Singh | United Kingdom | 84 Bridge Lane; London NW11 OEL; United Kingdom | shareholder of | DURBUY CONSULTANT CORP. | Switzerland | LLOYDS TSB INTERNATIONAL PRIVATE BANKING PL. BEL-AIR 1 P.O.BOX 5145 1211 GENEVA 11 SWITZERLAND | 11-AUG-2009 | 12-MAY-2014 | Defaulted |
| Taranbir Singh | United Kingdom | 84 Bridge Lane; London NW11 OEL; United Kingdom | shareholder of | PAFNOS LIMITED | Switzerland | LLOYDS TSB INTERNATIONAL PRIVATE BANKING PL. BEL-AIR 1 P.O.BOX 5145 1211 GENEVA 11 SWITZERLAND | 11-AUG-2009 | 12-MAY-2014 | Defaulted |
| Philippe Jean-Marc Camus | Switzerland | 84 Chemin de Ruth; 1223 Cologny; Switzerland | shareholder of | Subarctic Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-DEC-2008 | Active | |
| HONGHONG CHEN | China | 85 HAO; 81 NONG JIU TING DA JIE; JIU TING NEW DISTRICT; SONG JIANG; 201615; SHANGHAI; CHINA | shareholder of | IVC INVESTMENT CO. LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 13-NOV-2002 | 04-MAY-2015 | Defaulted |
| Fenlex Holdings & Services Ltd | Malta | 85 St. John Street; Valetta; VLT 1165; Malta | shareholder of | Technologies Holding Ltd | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 06-AUG-2014 | Active | |
| JAHJA SOETOYO | Singapore | 731 MOUNTBATTEN ROAD, SINGAPORE 437743 | shareholder of | RAMCO FINANCE 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.* | 06-JUN-2003 | 02-NOV-2009 | Defaulted |
| Richard G. Colyer | United States | 7419 Royrelane Sarasota, Florida 34240 | shareholder of | Clam Properties Corporation | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 19-DEC-2007 | 03-JAN-2012 | Defaulted |
| CHANG TA-PENG | Taiwan | 7/F.; 28SECTION 3 NANKING B; RD TAIPEI; TAIWAN | shareholder of | SUN-HSING ENTERPRISE CO., LTD. | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 24-JUL-2003 | Active | |
| LIANG KAIZHU | China | 7/F.; 10 MISHI ROAD; GUANGZHOU P.R.C. | shareholder of | Zendex Bio Strategy Incorporated | Hong Kong | CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG. | 10-DEC-2003 | Active | |
| LAM KAM YEE | Hong Kong | 7/F.; 65 CADOGAN STREET; KENNEDY TOWN; HONG KONG | shareholder of | TREASURE WINNER ENTERPRISES LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 18-MAR-2005 | Active | |
| TONG KAI YIP | Hong Kong | 7/F.; BLOCK B; NO. 16 CAMERON ROAD; TSIM SHA TSUI; KOWLOON. | shareholder of | ROSY FUTURE HOLDINGS LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 18-FEB-1999 | Active | |
| NAWA NAGATSUNE | Hong Kong | 7/F.; 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 |
| LONDON ASIA CAPITAL PLC (UK COMPANY) | United Kingdom | 7/F; ALDERMARY HOUSE; 15 QUEEN STREET; LONDON EC; 4N; 17X; UNITED KINGDOM | shareholder of | ASIA PACIFIC INVESTMENTS ORGANIZATION LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 08-JUL-2004 | Active | |
| MR. KUO SHAO JEN | Taiwan | 7/F; NO. 108; SECTION 4; CIVIL BOULEVARD; TAIPEI; TAIWAN | shareholder of | EVER JOINT HOLDINGS LTD. | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 29-SEP-2003 | Active | |
| LIANG Kwong Lim | Hong Kong | 7; Emma Ave.; 2/F.; Kowloon | shareholder of | ULTRA PROFESSIONAL LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2009 | 01-NOV-2012 | Defaulted |
| LIANG Kwong Lim | Hong Kong | 7; Emma Ave.; 2/F.; Kowloon | shareholder of | ULTRA RACE CONSULTANT LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 13-AUG-2009 | Active | |
| RUTH M PICKERING | United States | 7332 LAKE ALICE RD SE FALL CITY WA 98024-6703 | 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 |
| Stephen M. ROWLAND | United States | 7370 SW 152 TERRACE; PAIMETTO BAY; FLORIDA 33157; 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 | |
| NI TIEE BOR, ROBERT | Hong Kong | 74 74 BEAULIER PENINSULAR; CASTLE PEAK ROAD; 17 1/2 MILE STONES. NEW TERRITORIES | shareholder of | OCEAN SPEED LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 28-JUL-2004 | Active | |
| MR. ROLAND GRASSBERGER | Monaco | 74 boulevard d'Italie, 98000 Monaco | shareholder of | GALAXY REAL ESTATE LIMITED | Monaco | DONALD MANASSE LAW OFFICES EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO | 03-APR-2002 | Active | |
| Mr. Georg GRASSBERGER | Monaco | 74 boulevard d'Italie, 98000 Monaco | shareholder of | GALAXY REAL ESTATE LIMITED | Monaco | DONALD MANASSE LAW OFFICES EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO | 03-APR-2002 | Active | |
| THAVORNKANT SUVACHIRA | Thailand | 74 JARUNSANIKWONG SOI 67 JARUNSANIKWONG BANGPAND ROAD BANGKOK THAILAND. | shareholder of | FULL ESTATE ENTERPRISES LTD. | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 01-JUL-2009 | 03-APR-2014 | Changed agent |
| Ms DOOKARANE Rameshwareesing | Mauritius | 745 CAROLINE ROAD; VALLEE DES PRETRES; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| MRS. WADHA BINT HUSSEIN BIN NASSIB | Saudi Arabia | AL-KOURNISH STREET, 21532 JEDDAH SAUDI ARABIA | shareholder of | MONTANA EQUITIES INVESTMENT LTD. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 24-DEC-2004 | 05-JAN-2009 | Inactivated |
| ACCU TECHNOLOGY CO LTD | Taiwan | 8F NO.50 LANE 10 JIHU RD NEIHU DISTRICT TAIPEI TAIWAN R.O.C | shareholder of | ACCU TECHNOLOGIES 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.* | 23-APR-2001 | 14-JUL-2003 | Changed agent |
| TSAI, CHENG-TA | 8F-1 NO 298 RUEIGUANG RD | shareholder of | CYBER VISION TRADING CO., 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.* | 07-MAR-2001 | 19-JUN-2008 | Changed agent | |
| Sajjid Abbul Rashid Patel | DR Congo | 74BIS Avenue De Ca Gombe; Avenue De Ca Gombe; Kinshasa 000 | shareholder of | ITM GLOBAL Ltd | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 23-FEB-2012 | Defaulted | |
| Laurent CHERPITEL | Luxembourg | 75 avenue du X Septembre L-2551 Luxem | shareholder of | MONDEL TRADING S.A. | Luxembourg | EFG BANK (LUX 2) SA 14, ALLÉE MARCONI L - 2013 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-SEP-2010 | Active | |
| Zakhen Investments Limited | Cyprus | 75 Prodromou Avenue OneWorld Parkview House; 4th Floor; 2063 Nicosia; Cyprus | shareholder of | GOLD COAST RESORTS INTERNATIONAL LIMITED. | United Kingdom | CLAIRE LE MOUËLLIC GROUND FLOOR 2 KENSINGTON SQUARE LONDON W8 5EP | 19-APR-2006 | Active | |
| HUANG CHUNFENG | China | 7-8-3; No. 77 Fu Going Si Street; Tiexi District; Shenyang City; P.R.C. | shareholder of | GRAND GOLDEN CAPITAL INTERNATIONAL LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 18-NOV-2010 | 02-MAY-2013 | Defaulted |
| Huang Chunfeng | China | 7-8-3; No.77 Fu Gong Si Street; Tiexi District; Shenyang City; P.R.C. | shareholder of | GRAND GOLDEN CAPITAL INTERNATIONAL LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 18-NOV-2010 | 02-MAY-2013 | Defaulted |
| Avigdor LEIBZON | Israel | 7/7 Shani Street Modiin Tel-Aviv Israel | shareholder of | Bikler Ltd. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 01-SEP-2006 | 19-JAN-2009 | Changed agent |
| KANG YU-JIE | China | 7/F BLOCK BUILDING ONE; DAN YE YUAN; 23 FUKANG ROAD; NANKAI DISTRICT; TIANJIN; CHINA | shareholder of | AQRO LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 26-JAN-2004 | 01-NOV-2007 | Defaulted |
| BC Nominees Limited | Hong Kong | 7/F.; Bonham Centre; 78-85 Bonham Strand; Sheung Wan; Hong Kong | shareholder of | EVOLUTION TECHNOLOGIES LTD. | Hong Kong | HONGKONG CHINA CONSULTANCY LIMITED 7TH FLOOR; BONHAM CENTRE 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 03-JAN-2006 | 06-NOV-2014 | Defaulted |
| BC Nominees Limited | Hong Kong | 7/F.; BONHAM CENTRE; 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG. | shareholder of | Blumedia Holdings Limited | Hong Kong | HONGKONG CHINA CONSULTANCY LIMITED 7TH FLOOR; BONHAM CENTRE 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 29-NOV-2007 | 05-MAY-2009 | Defaulted |
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