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 |
|---|---|---|---|---|---|---|---|---|---|
 ARTHUR KESHISHYAN | United States |  701 W. Harvard St. Glendale; CA 91204; USA | shareholder of | Yong Li (Western) Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-AUG-2012 | Active | |
| MRS. LEENA MASOUD IBRAHIM MOHAMED SOBAHI | Sudan | Al Riyadh; Block #16; House #24; Khartoum; Sudan | shareholder of | LANSA FINANCE INCORPORATED | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 02-JUN-2011 | Active | |
| MR. SULTAN 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 |
| SHI XIAOLIN | China | 752; NO. 280 HUA YUAN STREET; NANGANG DISTRICT; HARBIN 150001; P.R.C. | shareholder of | HEAVEN INTERNATIONAL LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 02-JAN-2002 | 01-NOV-2012 | Defaulted |
| Hubertus Jan Van der Vaart | United States | 7528 Royce CT Annandale, VA 22003-2424 | shareholder of | ACCESS SEAF INTERNATIONAL LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-APR-2010 | 25-FEB-2014 | Discontinued |
| Mr. Cameron Alexander | United States | 757 SE 17th St; #1185; Fort Lauderdale; Florida 33316; United States | shareholder of | Koru Enterprises Incorporated | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 25-SEP-2013 | 02-JAN-2015 | Defaulted |
| Nicholas George McPhee | Thailand | 758/113 Waterford Diamond; Soi 30/1 Sukhumvit Rd Klong Toey; Bangkok 10110 Thailand | shareholder of | Mansfield Global Ventures Ltd. | Ireland | 758/113 WATERFORD DIAMOND SOI 30/1 SUKHUMVIT RD BANGKOK 10110 | 29-FEB-2008 | 06-NOV-2014 | Defaulted |
| Mr. ADENIRAN ADEROGBA | United Kingdom | 76 Cheviot Gardens; NW2 1QE London; U.K. | shareholder of | CALAG CAPITAL LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 22-FEB-2002 | 06-OCT-2010 | Defaulted |
| PRISCO B. TENDOY | Philippines | 76 MANHATTAN ST.; PROVIDENT VILLAGE; MARIKINA CITY; 1800; MANILA; PHIL | shareholder of | CSI ASSET MANAGEMENT LTD. | United Kingdom | MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM | 13-OCT-1997 | 04-MAY-2015 | Defaulted |
| EURON-FINANZ A.G. | Panama | 76 Street; No. 28 San Francisco; P.O. Box 55-0277; Panama; Republic of Panama | shareholder of | YRAMAR LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 15-JUL-1991 | Defaulted | |
| Mr. Evgeny SHEIN | Canada | 762; Rue Agnes; Montréal; Québec; H4C 2P8; Canada | shareholder of | MONTEGNY LTD. | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 27-MAY-1999 | Active | |
| Bui Thi Thu Trang | Viet Nam | 763/2/24 Truong Chinh; Tay Thanh; Tan Phu Distric Ho Chih Minh Vietnam | shareholder of | LAM&T Investments 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.* | 25-OCT-2012 | Active | |
| Adnan Adul Qadir Muhammad Al Musallam | Kuwait | Al Rowda Abu Musa Al-Ashaari Street 40 State of Kuwait | shareholder of | MALLORMIAN 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 | 14-JUN-2005 | Active | |
| Turki Mohammed Alotabi | Saudi Arabia | Al Shatea District; No 1 Akeel Bin Abi Talib Street Villa No 51; Jedda KSA | shareholder of | Fortune RE International Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-JUN-2012 | Active | |
| Abdulaziz Mohammed Alotabi | Saudi Arabia | Al Shatea District; No 1 Akeel Bin Abi Talib Street Villa No 51; Jedda KSA | shareholder of | Fortune RE International Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-JUN-2012 | Active | |
| Sarah waleed Sharbatly | Saudi Arabia | Al Shatea District; No 1 Akeel Bin Abi Talib Street Villa No 51; Jedda KSA | shareholder of | Fortune RE International Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-JUN-2012 | Active | |
| Sarah waleed Sharbatly | Saudi Arabia | Al Shatea District; No 1 Akeel Bin Abi Talib Street Villa No 51; Jedda KSA | shareholder of | Witland Finance Group Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-SEP-2012 | Active | |
| Basmah Waleed Shaebatly | Saudi Arabia | Al Shatea District; No 1 Akeel Bin Abi Talib Street Villa No 51; Jedda KSA | shareholder of | Fortune RE International Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-JUN-2012 | Active | |
| MR. IBRAHIM 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 |
| MRS. ARAFAH BINT 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 |
| MRS. KHULOUD 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 |
| Abdullah Waleed Sharbatli | Saudi Arabia | Al Shatea District; No 1 Akeel Bin Abi Talib Street Villa No 51; Jedda KSA | shareholder of | Fortune RE International Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-JUN-2012 | Active | |
| Laila Hassan Sharbati | Saudi Arabia | Al Shatea District; No 1 Akeel Bin Abi Talib Street Villa No 51; Jedda KSA | shareholder of | Fortune RE International Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-JUN-2012 | Active | |
| SARANYA SABASRI | Thailand | 897/140 MU. 1 PRACHA UTHIT 59 BANGMOT, TUNG KRU BANGKOK 10140 THAILAND | shareholder of | THE TESTING COMPANY LTD. | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 23-APR-2004 | 09-NOV-2010 | Defaulted |
| Savvas Zannetos | Cyprus | 8A ERODI ATTIKOU; LAKATAMEIA; 2332 NICOSIA; CYPRUS | shareholder of | Rockwest Ltd. | Russia | LEGAL CONSULTANTS LTD. 21 BOLSHOI GOLOVIN LANE MOSCOW, 107045 RUSSIA | 04-JUN-2013 | Active | |
| Savvas Zannetos | Cyprus | 8A ERODI ATTIKOU; LAKATAMEIA; 2332 NICOSIA; CYPRUS | shareholder of | Sanova Incorporation Ltd. | Russia | LEGAL CONSULTANTS LTD. 21 BOLSHOI GOLOVIN LANE MOSCOW, 107045 RUSSIA | 16-JUL-2012 | Active | |
| Wang Jian Sheng | Hong Kong | 8A Mayfair; 1 May Road; Mid-Level; Hong Kong | shareholder of | APPLE SKY INVESTMENT LIMITED | Hong Kong | MORE SHINE INDUSTRIES LIMITED FLAT 1608 FAR EAST FINANCE CENTRE 16 HARCOURT ROAD ADMIRALTY HONG KONG | 10-MAR-2006 | Active | |
| SHEN JIA | China | 8A; NO. 538 XINHUA ROAD; SHANGHAI; 200050 CHINA | shareholder of | UNIVALUE LTD | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 30-DEC-2008 | Active | |
| ZHU WENJIONG | China | 8A; NO. 538 XINHUA ROAD; SHANGHAI; 200050 CHINA | shareholder of | UNIVALUE LTD | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 30-DEC-2008 | Active | |
| ZHOU WANGONG | China | 8B ZIWEI GE; BLDG 3; BAOZHU GARDEN; NANSHAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA. | shareholder of | COCA INTERNATIONAL LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 25-FEB-2008 | 02-NOV-2009 | Defaulted |
| SHAHARIZAL HISHAM BIN DATUK ABDUL HALIM | Malaysia | 8C; ANTAH TOWER; OFF JALAN KUCHING; 58100 KUALA LUMPUR; MALAYSIA | shareholder of | ATDURO 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.* | 08-JUN-2004 | 01-NOV-2005 | Defaulted |
| Marlene Meiring | Laos | 86 La Cotre Eekhout Street | shareholder of | WALDEMERE PROPERTY 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. | 20-MAR-2007 | 06-NOV-2015 | Defaulted |
| Friedrich Fauma | Thailand | 86/43 Moo 7; Chaofaa Road; Land & House; Seavalee II Soi 3; Phuket; Thailand | shareholder of | KING CROWN FINANCE LIMITED | Hong Kong | OLN CORPORATE SERVICES LIMITED ROOM 303; 3RD FLOOR; ST. GEORGE'S BUILDING; 2 ICE HOUSE STREET; CENTRAL HONG KONG | 16-JUL-2007 | Active | |
| Friedrich Fauma | Thailand | 86/43 Moo 7; Chaofaa Road; Land & House; Seavalee II Soi 3; Phuket; Thailand | shareholder of | STANLEY TAILOR INVESTMENT LIMITED | Hong Kong | OLN CORPORATE SERVICES LIMITED ROOM 303; 3RD FLOOR; ST. GEORGE'S BUILDING; 2 ICE HOUSE STREET; CENTRAL HONG KONG | 14-JUN-2007 | Active | |
| FINCONSEIL S.A. | Luxembourg | 87, allée Leopold Goebel L-1635 Luxembourg | shareholder of | GABAYA LTD. | Luxembourg | FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG | 12-DEC-2007 | 12-SEP-2014 | Changed agent |
| FINCONSEIL S.A. | Luxembourg | 87, allée Leopold Goebel L-1635 Luxembourg | shareholder of | CALLAHAN PROPERTIES LTD. | Luxembourg | FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG | 02-JAN-2008 | 09-MAY-2011 | Changed agent |
| FINCONSEIL S.A. | Luxembourg | 87, allée Leopold Goebel L-1635 Luxembourg | shareholder of | BLOOMLAND VENTURES S.A. | Luxembourg | FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG | 02-JAN-2008 | Changed agent | |
| Mr. Mario REMY | Switzerland | 87, Chemin des Bûcherons - 1234 Vessy | shareholder of | NORDANT INDUSTRIES GROUP LIMITED | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 08-OCT-2008 | Active | |
| NG TIN CHOY | Malaysia | 87; JALAN BUNGA MELUR 12; TAMAN MUDA; 56100 KUALA LUMPUR | shareholder of | Noble Wood 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.* | 19-SEP-2006 | Active | |
| ONG BOON LIAN | 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 | |
| MRS. DALAL BINT 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 |
| MRS. MAHA BINT 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 |
| Li Yung Szu | Taiwan | 88 An He Road; Sec. 2 #10-02; Taipei; Taiwan | shareholder of | EVEREST BRIGHT HOLDINGS LTD. | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 28-JUL-2009 | Active | |
| Mr. Malcolm Scorer | Thailand | 88/264 Eight Thonglor Residences. Sukhumvit Soi 55; Klongton Nua; Wattana; Bangkok 10110 Thailand | shareholder of | Sustainable Solutions Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 13-SEP-2011 | 02-JAN-2014 | Defaulted |
| CONSTANTIN DOUMANI | Lebanon | 88; SURSOCK STREET; BEIRUT; LEBANON | shareholder of | MA.VEN.S (BVI) LIMITED | Lebanon | MA.VEN.S BVI LTD. MUSEUM AREA; 1020 ACHRAFIEH BLDG.; 2ND FLOOR P.O.BOX 11-4743 ACHRAFIEH LEBANON | 22-FEB-2005 | Active | |
| VICTORIA DOUMANI | Lebanon | 88; SURSOCK STREET; BEIRUT; LEBANON | shareholder of | MA.VEN.S (BVI) LIMITED | Lebanon | MA.VEN.S BVI LTD. MUSEUM AREA; 1020 ACHRAFIEH BLDG.; 2ND FLOOR P.O.BOX 11-4743 ACHRAFIEH LEBANON | 22-FEB-2005 | Active | |
| JACKY J.H. DIN | Dominican Republic | 8840 Duarte Rd, San Gabriel Ca 91775-1535 | shareholder of | MEDC INTERNATIONAL INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-MAY-2012 | Active | |
| Hsu, Chih-Chung | Taiwan | 7/F; 322; Zhong Xiao East Road; Section 4; Taipei; Taiwan | shareholder of | POTTER SKY INVESTMENTS LTD. | British Virgin Islands | PAMIR HOLDING INTERNATIONAL LTD. PALM GROVE HOUSE PO BOX 438 ROAD TOWN TORTOLA BVI | 23-JAN-2008 | Defaulted | |
| Mr. Alain NORDMANN | Monaco | 7; avenue Saint-Roman; 98000 Monaco. | shareholder of | MARTIN GLOBAL S.A. | Switzerland | LENZ & STAEHELIN ROUTE DE CHENE 30 1208, GENEVA SWITZERLAND | 07-NOV-2012 | 07-JUL-2015 | Dissolved |
| Marianne Baysan | Monaco | 7; BOULEVARD DU JARDIN EXOTIQUE; 98000 MONACO | shareholder of | KOPIST Holding Limited | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 11-JUN-2002 | Active | |
| Nejdet Baysan | Monaco | 7; BOULEVARD DU JARDIN EXOTIQUE; 98000 MONACO | shareholder of | KOPIST Holding Limited | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 11-JUN-2002 | Active | |
| Mr. Ashraf Samawi | Switzerland | 7; Chemin de Beau-Soleil; Geneva; 1206; Switzerland | shareholder of | JANDOR INVESTMENTS LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 29-JUN-1998 | 02-JAN-2015 | Defaulted |
| MRS COMOLE GARIENNE | Mauritius | 7; POUPINEL VALENCE STREET; PORT LOUIS; 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 | |
| MR COMOLE STEVEN | Mauritius | 7; POUPINEL VALENCE STREET; PORT LOUIS; 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 | |
| MR COMOLE DAVID | Mauritius | 7; POUPINEL VALENCE STREET; PORT LOUIS; 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 | |
| MIGUEL DA SILVA CARVALHO | Portugal | 7; rue Boileau; 92000 Nanterre; Portugal | shareholder of | TEANWAY ENTERPRISES LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-JAN-2008 | 01-NOV-2011 | Defaulted |
| LUDOVIC CHARLES BERNARD COCHETEUX | Luxembourg | 7; Rue De Trintange; L-5465 Waldbredimus; Luxembourg | shareholder of | MAHANT UNIVERSAL TRADING LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2009 | 01-NOV-2011 | Defaulted |
| RUTH HALSALL | Gibraltar | 8 RAGGED STAFF WHARF; QUEENSWAY QUAY; GIBRALTAR | shareholder of | NEWCOTE INTERNATIONAL LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 03-JUN-1996 | 07-MAY-2009 | Changed agent |
| MR. RAPHAEL GUILBERT | Belgium | 8 RUE ANTOINE DANSAERT 1000 BRUXELLES, BELGIUM | shareholder of | WINEDGE 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.* | 08-MAR-2002 | 01-NOV-2004 | Defaulted |
| MR. RAPHAEL GUILBERT | Belgium | 8 RUE ANTOINE DANSAERT 1000 BRUXELLES, BELGIUM | shareholder of | PRIME SONIC PROPERTIES LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JAN-2002 | 01-NOV-2004 | Defaulted |
| YANG ZHONG DE | 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 |
| Christo Mathys Britz | South Africa | 70 Martjie Avenue; Brits 0250; South Africa | shareholder of | SOLAR FUTURE 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 | 20-AUG-2009 | Active | |
| Christo Mathys Britz | South Africa | 70 Martjie Avenue; Brits 0250; South Africa | shareholder of | LIBERTY SUNSHINE 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 | 04-OCT-2007 | Active | |
| Giuseppe Marangi | United Kingdom | 70 Campden Hill; Court Campden Hill; Road Kensington; London; W8 7HL | shareholder of | THROWBACK S.A. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 24-JUL-2008 | Active | |
| PRIVATE CAPITAL TRUST COMPANY LIMITED | 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 |
| SANNE TRUST COMPANY LIMITED | Jersey | 8 QUENSWAY HOUSE QUEEN STREET; ST. HELIER; JERSEY; JE2 4WD; CHANNEL ISLANDS | shareholder of | GEMWOOD HOLDINGS LIMITED | Hong Kong | LO; WONG & TSUI SUITES 1706-1708; 17TH FLOOR; CHINA MERCHANTS TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG | 08-MAR-1996 | Active | |
| Nurit Golan | Israel | 8 Rishonim Street Tel Aviv | shareholder of | MADA LIMITED | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 02-JUL-1996 | Active | |
| YAN LEBAU | Morocco | 8 RUE MOHAMED BEN AKBIR QUARTIER OASIS CASABLANCA MOROCCO | shareholder of | GILLES CONTINENTAL S.A. | Luxembourg | COMPTA SERVICES & PARTNERS SARL JOS SEYLERSTROOSS; 6; L-8522 BECKERICH LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 03-JAN-2006 | 27-DEC-2012 | Defaulted |
| CATHERINE GUEZ | Morocco | 8 RUE MOHAMED BEN AKBIR QUARTIER OASIS CASABLANCA MOROCCO | shareholder of | GILLES CONTINENTAL S.A. | Luxembourg | COMPTA SERVICES & PARTNERS SARL JOS SEYLERSTROOSS; 6; L-8522 BECKERICH LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 03-JAN-2006 | 27-DEC-2012 | Defaulted |
| MR. ADEL MOHAMED BARAKAT | Egypt | 8 SALEH AYOUB ST.; ZAMALEK; CAIRO; EGYPT | shareholder of | FORAY CAPITAL CORPORATION | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 13-NOV-1997 | 19-AUG-2015 | Changed agent |
| Stephen TAN | Hong Kong | 8; SING WOO CRESCENT; HAPPY VALLEY; HONG KONG | shareholder of | ROBINA INTERNATIONAL GROUP LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 22-APR-2009 | Active | |
| Stephen TAN | Hong Kong | 8; SING WOO CRESCENT; HAPPY VALLEY; HONG KONG | shareholder of | Claremont Capital Holdings Ltd | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 28-APR-2006 | Active | |
| Robin Yau Hing CHAN | Hong Kong | 8; SING WOO CRESCENT; HAPPY VALLEY; HONG KONG | shareholder of | ROBINA INTERNATIONAL GROUP LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 22-APR-2009 | Active | |
| LEE Choi Chun Joyce | Hong Kong | 8; SING WOO CRESCENT; HAPPY VALLEY; HONG KONG | shareholder of | ROBINA INTERNATIONAL GROUP LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 22-APR-2009 | Active | |
| HU YANGLI | China | 705; FLAT C; BLOCK D; SHAWANZHONG CHENGKANG GARDEN; NANWAN SUBDISTRICT; LONGGANG DISTRICT; SHENZHEN; CHINA | shareholder of | MILLION SOUNG 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) | 15-MAY-2008 | Active | |
| Au Chi Lim Oscar | Hong Kong | 70D Tai Po Road; G/F; Kowloon. | shareholder of | SIXJOIN HOLDINGS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 06-MAY-1994 | Active | |
| AU Tsz Kan Adrew | Hong Kong | 70D Tai Po Road; G/F; Kowloon. | shareholder of | SIXJOIN HOLDINGS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 06-MAY-1994 | 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 | 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 |
| AU Chi Ping Stephen | Hong Kong | 70D Tai Po Road; G/F; Kowloon. | shareholder of | SIXJOIN HOLDINGS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 06-MAY-1994 | Active | |
| Au ChÍ On Paul | Hong Kong | 70D Tai Po Road; G/F; Kowloon. | shareholder of | SIXJOIN HOLDINGS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 06-MAY-1994 | Active | |
| Ms. Tai Chow Leng | Singapore | Apt Blk 524; Hougang Avenue 6; #11-135; Singapore 530524 | shareholder of | NORWICH 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.* | 19-DEC-2005 | Active | |
| YONG Weng Chun, TWC Brendan | Singapore | Apt Blk 53 Pipit Road #04-92, Singapore 370053 | shareholder of | ALLIANCE EAST ASIA LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 10-FEB-2009 | Active | |
| YONG Weng Chun, TWC Brendan | Singapore | Apt Blk 53 Pipit Road #04-92, Singapore 370053 | shareholder of | SMUVE International Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 31-MAR-2009 | 12-APR-2010 | Defaulted |
| YONG Weng Chun, TWC Brendan | Singapore | Apt Blk 53 Pipit Road #04-92, Singapore 370053 | shareholder of | PEARL WISDOM LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 20-APR-2009 | Active | |
| TAN EE CHEN | Singapore | APT BLK 538 ANG MO KIO AVENUE 5; #07-4002; SINGAPORE 560538 | shareholder of | Ocean Bliz 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.* | 20-NOV-2012 | 06-MAY-2014 | Defaulted |
| CHANG YEW CHAN | Singapore | Apt Blk 695 Jurong West Central 1, #10-25 Singapore 640695 | shareholder of | SEALANDAIR 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.* | 10-APR-2008 | Active | |
| CHIA NAN CHEE | Singapore | APT BLK 707 CLEMENTI WEST STREET 2#04-333 SINGAPORE 120707 | shareholder of | JEVU LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 18-OCT-2011 | Active | |
| Chang Eng Thing | Indonesia | Apt Marina Tower 3 LT 12 N RT; 09/05 Pluit Jakarta Utara; Indonesia | shareholder of | CONNELLY GLOBAL INVESTMENT 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-2009 | 01-MAY-2012 | Defaulted |
| MANIWANEN | Indonesia | APT SEMMANGI; UNIT 7; NO-6 PETAMBURAN; TANAH ABANG; JAKPUS; INDONESIA | shareholder of | RAINBOW SKY TRADING LTD. | Hong Kong | ASIAN INDUSTRIAL & COMMERCIAL CORPORATION LIMITED 1005-1006- 10TH FLOOR; SOUTH CHINA BLDG 1 WYNDHAM STREET; CENTRAL HONG KONG | 03-JAN-2006 | Defaulted | |
| Alexey Antipov | Russia | Apt. 1; Yakovlevskiy per. 9; Moskovskiy District; St. Petersburg; Russia | shareholder of | Wings International Group Limited | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-JUN-2012 | Active | |
| Constantinos Christoforu | Cyprus | Apt. 102, 10 Denocratous Str. Nicosia 1070 Cyprus | shareholder of | MEGATON ASSOCIATES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 07-JUL-2002 | 27-MAY-2014 | Changed agent |
| KAN Wai Kong Michael | Hong Kong | 8C; Block 3; Beverley Heights; 56 Cloud View Road; North Point; Hong Kong | shareholder of | UNITED EMPIRE GROUP LTD. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 07-APR-2014 | 06-NOV-2015 | Defaulted |
| MAK SHUI CHAN NATALIE | Hong Kong | 8C; KENNEDY TOWN CENTRE; 38 KENNEDY TOWN PRAYA; KENNEDY TOWN; HONG KONG. | shareholder of | LAVIE COSMÉTIQUE DE FRANCE LIMITED | Hong Kong | PANOCEAN SECRETARIAL SERVICES LTD. RM. 1708 KAI TAK COMMERCIAL BLDG. 317-321 DES VOEUX ROAD, CENTRAL HONG KONG | 20-SEP-2004 | 04-DEC-2006 | Changed agent |
| MAK SHUI CHAN NATALIE | Hong Kong | 8C; KENNEDY TOWN CENTRE; 38 KENNEDY TOWN PRAYA; KENNEDY TOWN; HONG KONG. | shareholder of | TOP MERIT HOLDINGS LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 28-JUL-2004 | 02-MAY-2007 | Defaulted |
| CHOU LESLIE YAU | 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 | |
| Hayder Ismail | Iraq | Alandalus Building, Abu Nawas St. Baghdad Iraq | shareholder of | NASH EQUITIES S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 20-NOV-1997 | Active | |
| Xu Ying | China | 8888-37-401 Zhongchun Road; Minhang; Shanghai; China | shareholder of | MI Group 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 | 28-OCT-2009 | Active | |
| EFRAIN VOLODARSKY | United States | 8925 Collins Ave.; Unit 3-A; Miami; Florida 33154 | shareholder of | FOXFORD HOLDINGS INC. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 29-APR-2005 | 20-JAN-2015 | Defaulted |
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