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 |
|---|---|---|---|---|---|---|---|---|---|
 HKC NOMINEES LIMITED | Hong Kong |  7/F.; BONHOM CENTRE; 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG | shareholder of | FENKIE INVESTMENTS LIMITED | Hong Kong | HONGKONG CHINA CONSULTANCY LIMITED 7TH FLOOR; BONHAM CENTRE 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 07-SEP-2006 | 17-DEC-2007 | Dissolved |
| LAU Yu | Hong Kong | 7/F.; Lippo Leighton Tower; 103 Leighton Road; Causeway Bay; Hong Kong | shareholder of | GOLDEN GIANTS LIMITED | Hong Kong | NEW TIMES ENERGY CORPORATION LIMITED ROOM 1402; 14/F.; NEW WORLD TOWER I; 16-18 QUEEN’S ROAD CENTRAL HONG KONG | 22-FEB-2012 | Active | |
| THE BEARER | United Arab Emirates | Apt 1808; Sadaf 5; PO Box 500462; Jumeriah Beach Residence; Dubai; UAE | shareholder of | EUROPEAN ANALYTICAL 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 | 26-MAR-2002 | Active | |
| THE BEARER | United Arab Emirates | Apt 1808; Sadaf 5; PO Box 500462; Jumeriah Beach Residence; Dubai; UAE | shareholder of | EUROPEAN ANALYTICAL 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 | 26-MAR-2002 | Active | |
| Mr. ALEKSANDR SHVIDAK | Russia | Apt 2; Chapaevskaya Street 140; Samara; Russia. | shareholder of | ROWBERRY PACIFIC LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JUL-2010 | Active | |
| Company Formation Group Limited | Israel | 7; Jabotinsky; St. Ramat Gan 525210; Israel | shareholder of | MOSSACK FONSECA & CO. (ISRAEL) LIMITED | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 19-MAR-2012 | Active | |
| THE BEARER | Switzerland | 70, RUE DU RHÔNE 1204 GENEVA SWITZERLAND | shareholder of | BOUKLOUK S.A. | Switzerland | BANQUE J. SAFRA (SUISSE) SA 70 RUE DU RHÔNE CASE POSTALE 5809, 1211-GENEVA-11 SWITZERLAND | 14-SEP-2005 | 03-JAN-2012 | Defaulted |
| Mr. Oleg Migounov | Russia | Apt 8; 41 Kirova str.; Kaliningrad; Russia | shareholder of | RIDELL MANAGEMENT CORPORATION | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 18-JUL-1994 | Active | |
| Martin Francis Cleary | United Arab Emirates | Apt 25; Building 69 Jabel Ali Gardens; Dubai; UAE | shareholder of | Ozark International Holdings Ltd. | United Arab Emirates | APT 25 BUILDING 69 JABEL ALI GARDENS DUBAI, UAE | 08-JAN-2007 | Active | |
| Lawrence Ronald Leader | United Kingdom | Apt 28 Neptune Square Ipswich Ipswich; IP4 1 QH; England | shareholder of | ROCKBAY PROPERTIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-MAY-1998 | 28-JUL-2014 | Changed agent |
| Richard Fagan | Gibraltar | Apt 301; Building 4 Europlaza; Harbour Views RD; Gibraltar | shareholder of | Burgundy International Holdings Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 11-SEP-2008 | Active | |
| SERGEY PROVOTOROV | Russia | Apt 38; Michurinskiy Prospekt 29; Moscow; Russia | shareholder of | SHALCROSS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-SEP-2011 | 02-MAY-2013 | Defaulted |
| Ms. Anastasia Belova | Cyprus | Apt 503 Richardou str.; 12; Palm Beach; Annex; 4047; Potamos; Germasogia; Limassol; Cyprus | shareholder of | MAGIC ASSETS INVESTMENT LTD | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 16-APR-2008 | Active | |
| PANG YING | China | Apt 606; 16 Mengguying Lane; Wuyi Middle Road; Fuzhou City; Fujian Province; PRC | shareholder of | NEW YATAI INVESTMENT GROUP LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 02-AUG-2007 | 25-NOV-2008 | Changed agent |
| Kevan Halliwell | United Arab Emirates | Apt 608; Yacht Bay; Dubai Marina; P.O. Box 30871; Dubai; United Arab Emirates | shareholder of | SANIPEX S.A. | United Arab Emirates | SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES | 03-JAN-1995 | Active | |
| ARKADIY SEREGIN | Russia | Apt 71; Michurinskiy Prospekt 29; Moscow; Russia | shareholder of | SHALCROSS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-SEP-2011 | 02-MAY-2013 | Defaulted |
| DN3D Assets Trust | Malta | 85 St. John Street; Valletta VLT 1165; Malta | shareholder of | Global SMSden LLC | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-MAY-2009 | Active | |
| Mr. Milan MILICEVIC | United Kingdom | 85 Watermans Quay; William Morris Way; UK - SW6 2 UU LONDON | shareholder of | MALACHIAS HOLDINGS INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 08-MAR-2006 | 01-NOV-2007 | Defaulted |
| ZHANG XUANZHENG | China | 85 YOU YI XI RD BEILIN QU XIAN CITY SHAANXI PROVINCE CHINA | shareholder of | SILVERGOLD (INTERNATIONAL) INVESTMENT LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 01-OCT-2001 | Active | |
| LANDSBANKI LUXEMBOURG S.A. | Luxembourg | 85-91, ROUE DE THIONVILLE L-2611 LUXEMBOURG | shareholder of | AXIS CAPITAL LTD. | Luxembourg | NOVATOR (LUXEMBOURG) S.À.R.L. 16, AVENUE DE LA GARE L-1610 LUXEMBOURG | 28-NOV-2006 | 03-MAY-2010 | Defaulted |
| Adam PRIDEAUX | Australia | 88/326 Marine Parade; Labrador Qld; 4215; Australia | shareholder of | PRIDOSPI LIMITED | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-SEP-2014 | Active | |
| Michael L. Mayer and Sarah T. Mayer, Trustees or their successors in trust, under the Mayer Trust, established June 26, 1997, and any amendments thereto | United States | 880 Culebra Road Hillsborough, California 94010 United States 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 |
| MA PEICHENG | Singapore | 89 DESKER ROAD, SINGAPORE 209611 | shareholder of | SHAANXI IRON ORE & STEEL GROUP IMPORT AND EXPORT CO.LTD | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 19-NOV-2013 | Active | |
| HENRY GOVER | United Kingdom | 89 VICARAGE HILL; BENFLECT; ESSEX SS7 1PD; UNITED KINGDOM | shareholder of | UVALDA LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 8 HILL STREET ST. HELIER, JERSEY JE4 9XB CHANNEL ISLANDS | 02-FEB-2005 | Defaulted | |
| JUSTIN JASON ALEXANDER | Singapore | 8 JALNA MUTIARA #08-06, SINGAPORE 249188 | shareholder of | FAIRBOURNE CAPITAL LTD. | Thailand | HAMISH KEITH EXOTISSIMO TRAVEL GROUP 6TH FLOOR ZUELLIG HOUSE; 1-7 SILOM ROAD; SILOM; BANGRAK; BANGKOK 10500 THAILAND | 21-JAN-2004 | 01-NOV-2012 | Defaulted |
| MS. ELENI PAPAPAVLOU | Kenya | 8 KENNEDY AVE. | shareholder of | FIRST CAPITAL HOLDING COMPANY LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 28-JAN-1997 | Active | |
| Rawson Investments Limited | United Kingdom | 88A; TOOLEY STREET; LONDON BRIDGE; LONDON SE1 2TF | shareholder of | Ricko Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-APR-2007 | Active | |
| FRANCO CARLO SCRIBANTE | 89 Connemara Avenue; Waterfall Equestrian Estate; Kyalami | shareholder of | FR BROS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-AUG-2010 | Active | ||
| HILMI BIN MOHD NOOR | Malaysia | 89 JALAN SETIABISTARI; DAMANSARA HEIGHT; 50490 KUALA LUMPUR; MALAYSIA | shareholder of | ENFI ENGINEERING CORP | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 25-APR-2007 | 02-NOV-2009 | Defaulted |
| MR. PHAIBOON KUONSONGTUM | Thailand | 89 SOI SUKHUMVIT 85; KWAENG BANGJARK; KHET PRA-KA-NONG BANGKOK METROPOLIS; THAILAND | shareholder of | GENERAL MULTI-TRADE 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.* | 16-FEB-2006 | Active | |
| YOU TUNG-HSIN ALIAS DONALD YOU | Taiwan | 89; HWA CHEN 3RD ROAD; HSIN TIEN; TAIPEI; TAIWAN | shareholder of | CAPITAL PEARL HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 02-JAN-2002 | 05-NOV-2003 | Defaulted |
| EDWARD LUKASUNIS | United States | 8902 14TH PL SE EVERETT WA 98205-3816 | 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 FOC TCHAY | Taiwan | 895 12F-5 PA-THE RD SEC.4 TAIPEI TAIWAN | shareholder of | LA TOUR EIFFEL INTERNATIONAL S.A. | Hong Kong | LA TOUR EIFFEL INTERNATIONAL S.A. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 05-MAY-1998 | Active | |
| Diana Tan Sheik Ni | Malaysia | 8 Jalan TR 6/2 Tropicana Gold & Resort 47410 Petaling Jaya; Selangor Dharul Ehsan; Malaysia | 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 | |
| Pauline McCarthy | South Africa | 8 Lyngarth Park 24 Lyngarth Road Kloof South Africa 3610 | shareholder of | BEACHLEIGH 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. | 03-FEB-2005 | Active | |
| Francis Louis Moguel | Belize | 8 Mls Western Road; Lot. 227; Belize City; Belize | shareholder of | PS&IS TRADING GROUP LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-MAR-2013 | Active | |
| Francis Louis Moguel | Belize | 8 Mls Western Road; Lot. 227; Belize City; Belize | shareholder of | HELSBY PACIFIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-SEP-2011 | 24-MAR-2015 | Dissolved |
| LARRY YUNG CHI KIN | Hong Kong | 75 Repulse Bay Road se Ba Hong Konq | shareholder of | CARSON PACIFIC LIMITED | Hong Kong | YUNG'S ENTERPRISE HOLDINGS LIMITED 25TH FLOOR; 25 WESTLANDS ROAD; QUARRY BAY; HONG KONG QUARRY BAY HONG KONG | 09-MAR-1993 | Active | |
| WANG LIN WEI ANDY | Canada | 75 Town Centre Crt. Scarbought; Ontario; Canada. | shareholder of | PINGOO LIMITED | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 28-JAN-2011 | Active | |
| WANG LINWEI ANDY | Canada | 75 Town Centre Ctr; Scarbought; Ontario; Canada | shareholder of | BABEL MACY LIMITED | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 29-NOV-2010 | Active | |
| Alejandro Javier Tortorella | United States | 7508 NW 54th Street, Miami Fl 33166-4813 | shareholder of | METAL STRUCTURE SOLUTIONS INC. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 30-MAY-2011 | 06-NOV-2015 | Defaulted |
| CHEN SHU JUAN | Canada | 7017 BARKLEY DR.; DELTA; BC V4E IT5; CANADA | shareholder of | HERAN PRODUCTS INC. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 23-MAR-2004 | 01-NOV-2005 | Defaulted |
| THE BEARER | Canada | 755 BOUL CHURCHILL SAINT-LAMBERT PQ J4R 1M9 CANADA. | shareholder of | KELLS INTERNATIONAL S.A. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 11-JAN-2011 | 15-MAY-2014 | Defaulted |
| EURON-FINANZ A.G. | Panama | 76 STREET; NO. 28 SAN FRANCISCO; PANAMA; REPUBLIC OF PANAMA | shareholder of | EFAG INTERNATIONAL LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 29-SEP-1992 | 23-JUN-2003 | Defaulted |
| CHENG CHIOU CHYN | United States | 7654 PEACH BLOSSOM DRIVE, CA95014 U.S.A. | shareholder of | 3CLINX COMPANY LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 21-NOV-2001 | 02-MAY-2008 | Defaulted |
| Claudia Isabel Lopez | United States | 7508 NW 54th Street, Miami Fl 33166-4813 | shareholder of | METAL STRUCTURE SOLUTIONS INC. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 30-MAY-2011 | 06-NOV-2015 | Defaulted |
| Landsbanki Luxembourg S.A. | Luxembourg | 85-91; ROUTE DE THIONVILLE; L-2611 | shareholder of | LAMFORT INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 01-FEB-2008 | 05-OCT-2012 | Resigned as agent |
| Landsbanki Luxembourg S.A. | Luxembourg | 85-91; ROUTE DE THIONVILLE; L-2611 | shareholder of | HADWIN FINANCIAL SERVICES S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 28-NOV-2006 | 29-OCT-2013 | Resigned as agent |
| Landsbanki Luxembourg S.A. | Luxembourg | 85-91; ROUTE DE THIONVILLE; L-2611 | shareholder of | BJARTUR HOLDINGS S.A. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 08-SEP-2006 | Defaulted | |
| LANDSBANKI LUXEMBOURG S.A. | Iceland | 85.91 ROUTE DE THIONVILLE; L-2611 LUXEMBOURG; KRISTINN GUNNARSSON & OLAF BALDVINSDOTTIR; LANGHOLTSVEGUR 84; 104 REYKJAVIK; ICELAND | shareholder of | KLONDIKE GROUP LTD. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 05-OCT-2001 | 03-JUN-2010 | Relocated in new jurisdiction |
| EDWARD CLIVE RUMEN | Russia | 85/2B UI; SUVOROVSKAYA; NOVOROSSIYST 353905 KRASNODER REGION; RUSSIA | shareholder of | ZURICH FINANCE GROUP LIMITED | Switzerland | SGS SOCIETE GENERALE DE SURVEILLANCE SA P.O.BOX 2152 1211 GENEVE 1 SWITZERLAND | 30-JAN-1997 | 28-APR-2014 | Dissolved |
| EDWARD CLIVE RUMENS | Russia | 85/2B UI; SUVOROVSKAYA; NOVOROSSIYST 353905 KRASNODER REGION; RUSSIA | shareholder of | ZURICH FINANCE GROUP LIMITED | Switzerland | SGS SOCIETE GENERALE DE SURVEILLANCE SA P.O.BOX 2152 1211 GENEVE 1 SWITZERLAND | 30-JAN-1997 | 28-APR-2014 | Dissolved |
| Navolochniy Valeriy | Cyprus | 7; Melpomenis Street.; Limassol; Cyprus | shareholder of | HARVESTROAD LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-MAR-2007 | 28-MAR-2012 | Defaulted |
| Mr. Nathan ROTTENBERG | France | 7; rue Franque ville; 75016 Paris; France | shareholder of | KERRY HOLDINGS EQUITIES CORP. | Singapore | ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.* | 06-MAR-2012 | Active | |
| Mrs. Yolanda LOPEZ MARTINEZ-PUJALTE | Switzerland | 7; RUELLE DU COUCHANT; 1207 GENEVA; SWITZERLAND | shareholder of | AURINEL HOLDINGS INC. | Switzerland | SWISS AUDIT & FIDUCIARY SERVICES SA. AVE BLANC 1202 GENEVÉ GENEVE SWITZERLAND | 02-JAN-2002 | Active | |
| Mr. Nicolas BRAVARD | Switzerland | 7; RUELLE DU COUCHANT; 1207 GENEVA; SWITZERLAND | shareholder of | AURINEL HOLDINGS INC. | Switzerland | SWISS AUDIT & FIDUCIARY SERVICES SA. AVE BLANC 1202 GENEVÉ GENEVE SWITZERLAND | 02-JAN-2002 | Active | |
| MR TONY YUSUF | United Kingdom | 70 CROXTED ROAD DULWICH LONDON SE21 8NP ENGLAND AND WALES | shareholder of | BARKLEY MARKETING LIMITED | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 11-JUL-2000 | 06-NOV-2015 | Changed agent |
| ANG SENG WONG | Malaysia | 70 JIN 5/56 GASING INDAH; PETALING JAYA; 46000 SELANGOR; MALAYSIA | shareholder of | Sir Daniel International 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-OCT-2005 | 05-MAY-2009 | Defaulted |
| Mr Raymond Gordon | United Kingdom | 70 Newberries Avenue; Radlett; Hertfordshire; WD7 7EP; United Kingdom | shareholder of | SUNSET CAPITAL DEVELOPMENT LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 23-SEP-2004 | Dissolved | |
| HOLY BRAVE LIMITED | Hong Kong | 70 TAI HANG ROAD; 21A TRAFALGAR COURT; HONG KONG | shareholder of | NEWBURY INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-SEP-1991 | Active | |
| JOHN WORTLEY-HUNT | United Arab Emirates | APT 717; AL ARTA 1; THE GREENS; DUBAI; UNITED ARABA EMIRATES | shareholder of | FONTENELLA ASSETS INC | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-JAN-2006 | 08-OCT-2010 | Dissolved |
| SOULIEMAN MAROUF | Syria | AL SHAHBA EQUIPMENT & ELECTRONICS ALEPPO, SYRIA | shareholder of | ORIENTAL TRADING AND INDUSTRIAL COMPANY LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-AUG-1995 | Active | |
| MR. MANSOUR 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 |
| MR. MAJED 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 |
| GOH KIA CHENG PATRICK | Singapore | Apt Blk 103 Clement St. 14 #11-125 Singapore 120103 | shareholder of | SAMAX CAPITAL 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.* | 04-JAN-2010 | 01-NOV-2011 | Defaulted |
| SEAH KAY HOW | Singapore | APT BLK 106D PUNGGOL FIELD; #07-510; SINGAPORE 824106 | shareholder of | STONE FOREST 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.* | 28-FEB-2006 | 02-NOV-2009 | Defaulted |
| LEE Ching Yan | Singapore | Apt Blk 123 Bukit Merah; Lane 1; #01-74; Singapore 150123 | shareholder of | SMEATONS DEVELOPMENT LIMITED | Hong Kong | MEI SERVICES LIMITED ROOM E; 6TH FLOOR; EASTERN COMMERCIAL CENTRE; 395-399 HENNESSY ROAD HONG KONG | 16-AUG-2006 | Active | |
| PANG KOK KEY | Singapore | APT BLK 138 BISHAN STREET 12; #06-454; SINGAPORE 2057 | shareholder of | UNION LINK & ASSOCIATES LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 20-SEP-2006 | Defaulted | |
| OLSEN VICTOR FRANCIS | Singapore | APT BLK 19 CANTONMENT CLOSE #11-69 080019 SINGAPORE. | shareholder of | BEVU LTD | Hong Kong | CORPORATE ONE LTD. UNIT A; 10/F.; LOKVILLE COMMERCIAL BUILDING; 25-27 LOCK ROAD; TSIM SHA TSUI HONG KONG ** S.I. ** | 04-JUL-2011 | 04-MAY-2015 | Defaulted |
| OLSEN VICTOR FRANCIS | Singapore | APT BLK 19 CANTONMENT CLOSE #11-69 080019 SINGAPORE. | shareholder of | SUIR INVESTMENT CORP. | Hong Kong | CORPORATE ONE LTD. UNIT A; 10/F.; LOKVILLE COMMERCIAL BUILDING; 25-27 LOCK ROAD; TSIM SHA TSUI HONG KONG ** S.I. ** | 20-OCT-2011 | 04-MAY-2015 | Defaulted |
| FOO YONG CHIN | Singapore | APT BLK 243 SIMEI STREET 5 # 10-16, SINGAPORE 520243 | shareholder of | EMATRIX 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.* | 14-JUL-2003 | 26-OCT-2009 | Defaulted |
| Mr Ng Ede Phang and/or Ms Lim Bee York (with the right of survivorship) | Singapore | Apt Blk 3 Toh Yi Drive #10-177 Singapore 590003. | shareholder of | REGAL ASSET TRADING 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.* | 27-JUN-2000 | Active | |
| Anselm Gerard Peries | 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 | |
| LIBYA AFRICA INVESTMENT PORTFOLIO | Libya | Al Jamhuriya Street; P.O. Box 91330; Tripoli; Libya | shareholder of | VISION OIL SERVICES LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 03-OCT-2007 | 01-MAY-2012 | Defaulted |
| OLAVO JAFET CHAMMA | Brazil | Al Jau 1817; Ap. 101; CEP 01420-007; Sao Paulo; Brasil | shareholder of | VIAGENS 1000 LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 17-AUG-2015 | Active | |
| MISS YOUMNA NEHME TOHME | Saudi Arabia | Al Mabani Building; Hail Street; Jeddah; P.O. Box 2781; Saudi; Arabia | 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 | |
| NEESKA NAIK | United Arab Emirates | AL MAKTOUM ROAD P.O. BOX 185045 DUBAI, UAE | shareholder of | GLOBAL MARKETING BAY 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. | 09-JAN-2007 | 01-NOV-2011 | Defaulted |
| VANESSA JAYNE MAY FAIRALL | Qatar | AL MANA FASHION GROUP; GO SPORT STORE; GATE 4; VILLAGIO MALL; DOHA QAT | shareholder of | Placid Holdings Ltd. | Qatar | AL MANA FASHION GROUP; GO SPORT STORE; GATE 4; VILLAGIO MALL; DOHA; QATAR | 16-DEC-2009 | Active | |
| Leandro Augusto Ramozzi Chiarottino | Brazil | Al Min Rocha Azevedo 464; Ap 101; CEP: 01410-000; Sao Paulo-SP; Brazil | shareholder of | Rivoli II fixed income Investments Ltd | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 19-MAY-2014 | Active | |
| Abdulla Jauan Salem Ali Al Dhaheri | United Arab Emirates | Al Mushrif Street No. 9 Villa No. 8 Abu Dhabi | shareholder of | Pearl Estates Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 15-MAY-2007 | Active | |
| Natasha Zubareva | Russia | 8 Protopopovsky BST; Apt 43; Moscow; 129090; Russian Federation. | shareholder of | Z-ALMAZ CAPITAL GROUP LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-MAR-2006 | 03-JAN-2012 | Defaulted |
| THE BEARER | Switzerland | 70, RUE DU RHÔNE 1204 GENEVA SWITZERLAND | shareholder of | STAR STONES S.A. | Switzerland | BANQUE J. SAFRA (SUISSE) SA 70 RUE DU RHÔNE CASE POSTALE 5809, 1211-GENEVA-11 SWITZERLAND | 12-SEP-2005 | 03-JAN-2013 | Defaulted |
| THE BEARER | Switzerland | 70, RUE DU RHÔNE 1204 GENEVA SWITZERLAND | shareholder of | CARPUS S.A. | Switzerland | BANQUE J. SAFRA (SUISSE) SA 70 RUE DU RHÔNE CASE POSTALE 5809, 1211-GENEVA-11 SWITZERLAND | 14-SEP-2005 | 03-JAN-2012 | Defaulted |
| Ahmad Suliman Alqefari | Saudi Arabia | Al Qaweeh; Buraydah; Saudi Arabia | shareholder of | Jeremy Saker Properties Ltd | United Kingdom | SIDIKIES 1 SUN STREET FINSBURY SQUARE LONDON EC2A 2EP, GREATER LONDON UNITED KINGDOM | 17-JUL-2014 | Active | |
| MOHAMMED J. M. ALSHAMRANI | Saudi Arabia | AL RAWDAH DIST 2; 25 MOHAMMED IQBAL ST. N27 W5 SECTOR; PO BOX 10646; JEDDAH 21443; SAUDI ARABI | shareholder of | MJS Holdings Ltd. | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 11-OCT-2007 | Active | |
| GHASSAN ABDULLA ALI AL BINALI | Qatar | Al Ritas Business Center; 307; Al Sadd Juwan St. Doha -Qatar | shareholder of | WestRock Management Service Corp. | Qatar | GHASSAN ABDULLA ALI AL BINALI SOUTH MADINET KHALIFA AL MANHAL ST. DOHA QATAR | 28-JUL-2011 | Active | |
| CORPORATE MANAGEMENT & BUSINESS SERVICES LIMITED- ACCOUNT JOHN HENRY | 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 |
| CMBS SECOND NOMINEES LIMITED | Isle of Man | 8 MOUNT PLEASANT DOUGLAS ISLE OF MAN | shareholder of | SPRING FALLS LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 13-FEB-1998 | 18-FEB-2010 | Defaulted |
| CMBS NOMINEES LIMITED | Isle of Man | 8 MOUNT PLEASANT DOUGLAS ISLE OF MAN | shareholder of | SPRING FALLS LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 13-FEB-1998 | 18-FEB-2010 | Defaulted |
| SHEN BIN | United States | 8 Mulrhead of Bellen mead NJ8502 USA. | shareholder of | KEENMICRO HOLDING INC. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 02-JUL-2004 | Defaulted | |
| Iain Reid | South Africa | 8 Oatlands Road Grahamstown South Africa 6139 | shareholder of | BEACHLEIGH 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. | 03-FEB-2005 | Active | |
| Sergey Moiseev | Russia | 8 Polyamaya; office /flat 115; Moscow; Russia | shareholder of | SOBRALIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-MAY-2011 | Active | |
| JAMES BEER | United Kingdom | 8 Queen Mary Villas; Field House Close; London; E18 2RN; UK | shareholder of | SAPHENIA LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 15-MAR-2006 | 01-NOV-2012 | Defaulted |
| JAMES BEER | United Kingdom | 8 Queen Mary Villas; Field House Close; London; E18 2RN; UK | shareholder of | DEMOLAY LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 18-NOV-2005 | Defaulted | |
| JAMES BEER | United Kingdom | 8 Queen Mary Villas; Field House Close; London; E18 2RN; UK | shareholder of | BERLUSCON LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 18-NOV-2005 | Defaulted | |
| SANNE TRUSTEES LTD. | Jersey | 8 QUEENSWAY HOUSE; QUEEN STREET; ST HELIER JERSEY | shareholder of | CAPSTONE MANAGEMENT LIMITED | Luxembourg | JAWER LUXEMBOURG S.A. 241, RUE DE LONGWY L-1941 LUXEMBOURG | 14-JUN-1993 | 26-NOV-2013 | Changed agent |
| THE BEARER | Switzerland | 70, RUE DU RHÔNE 1204 GENEVA SWITZERLAND | shareholder of | MARILUK S.A. | Switzerland | BANQUE J. SAFRA (SUISSE) SA 70 RUE DU RHÔNE CASE POSTALE 5809, 1211-GENEVA-11 SWITZERLAND | 17-OCT-2005 | 03-JAN-2012 | Defaulted |
| Aeternus Trust | United States | 700 Eleventh St South PH2, Naples FL 34102 | shareholder of | Biselex Energy Limited | United States | DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA | 18-OCT-2013 | Active | |
| CHRISTIAN FREDERIC DEMERS | United States | 701 SOUTH SEA DRIVE; UNIT 506; JUPITER; FLORIDA 33477-0000; USA | shareholder of | MASS CAPITAL ENTERPRISES LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 03-MAY-2005 | 06-NOV-2014 | Defaulted |
| CHRISTIAN FREDERIC DEMERS | United States | 701 SOUTH SEA DRIVE; UNIT 506; JUPITER; FLORIDA 33477-0000; USA | shareholder of | CLEVER IDEAS MANAGEMENT LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 07-FEB-2005 | Active |
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