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 |
|---|---|---|---|---|---|---|---|---|---|
 SAMUEL ALEJANDRO 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 |
| CHIU, TAK-CHIANG | 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 | |
| BATES SHIRLEY 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 | |
| MRS. ANOUD 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 |
| MR. FAISAL 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 |
| LAILA JEHANGIR | United Arab Emirates | AL-SEET TOWER NO; APT 1902; PO BOX 75607; DUBAI MARINA; DUBAI; U.A.E. | shareholder of | Ischian International Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 04-AUG-2011 | Active | |
| HEITOR DE PIRATININGA FUMIS | Brazil | Al. Carinas; 367; Alphaville residencial 10; Santana de Parnaiba; SP; CEP 06540-070 Brasil. | shareholder of | LENA TRADING ASSET CORPORATION | Brazil | HEITOR DE PIRATININGA FUMIS ALAMEDA INHAMBU; 172; CEP: 06540-100; ALPHAVILLE RESIDENCIAL 10; SANTANA DE PARNAIBA; SP; BRAZIL | 21-JUN-2002 | Active | |
| DENISE FERRARI FUMIS | Brazil | Al. Carinas; 367; Alphaville residencial 10; Santana de Parnaiba; SP; CEP 06540-070 Brasil. | shareholder of | LENA TRADING ASSET CORPORATION | Brazil | HEITOR DE PIRATININGA FUMIS ALAMEDA INHAMBU; 172; CEP: 06540-100; ALPHAVILLE RESIDENCIAL 10; SANTANA DE PARNAIBA; SP; BRAZIL | 21-JUN-2002 | Active | |
| SERGIO ALEJANDRO EGLOFF GERLI | Costa Rica | ALAJUELA; SAN RAFAEL; DE LA PANASONIC SEISCIENTOS METROS SUR Y UN KILOMETRO AL OESTE; COSTA RICA | shareholder of | TC, Tecnología y Soluciones Constructivas S.A. | Costa Rica | ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.* | 03-JAN-2014 | 26-AUG-2014 | Changed agent |
| SERGIO ALEJANDRO EGLOFF GERLI | Costa Rica | ALAJUELA; SAN RAFAEL; DE LA PANASONIC SEISCIENTOS METROS SUR Y UN KILOMETRO AL OESTE; COSTA RICA | shareholder of | GRUPO PRODUCTOS DE CONCRETO, S. A. | Costa Rica | ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.* | 20-MAR-2014 | 25-AUG-2014 | Changed agent |
| Iskan Thanaa Salman | Jordan | albait Alraki; Abu Sofian Street; Alshemesani; Alabdali; Amman; Jordan | shareholder of | Parmar Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-JAN-2007 | 12-NOV-2009 | Inactivated |
| NICHOLAS BLAKE REYNOLDS | United Kingdom | 88A; TOOLEY STREET; LONDON BRIDGE; LONDON SE1 2TF | shareholder of | FULCHER ASSETS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-AUG-2003 | 02-MAY-2013 | Defaulted |
| A.K. COSMOSERVE (NOMINEES) LIMITED | Cyprus | 89; KENNEDY AVENUE; NICOSIA; CYRPUS | shareholder of | MATANOR MANAGEMENT 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 | 31-OCT-2008 | 06-MAY-2014 | Defaulted |
| MR LIOW YEW FATT | Malaysia | 897; JALAN TKP16; TAMAN KANTAN PERMAI; 43000 KAJANG; SELANGOR D.E.; MALAYSIA | shareholder of | BTS PRODUCTS & SERVICES 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.* | 17-OCT-2003 | 02-MAY-2007 | Defaulted |
| SHASHANK SINGH | India | 8A 8th Floor Sudhakar 26 N D Road M Hill Numbai, India. | shareholder of | KAMPALA SERVICES LIMITED | Jersey | VOLAW TRUST & CORPORATE SERVICES LIMITED TEMPLAR HOUSE; DON ROAD ST. HELIER; JERSEY JE1 2TR CHANNEL ISLANDS *S.I* | 02-JAN-2007 | 19-NOV-2014 | Dissolved |
| SAMIR BELAID | Switzerland | 8A CHEMIN DES POMMIERS, CH-1950 SION | shareholder of | I-M HAPPY S.A. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 01-FEB-2008 | 06-NOV-2012 | Dissolved |
| MARLBOROUGH SECRETARIES LIMITED | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | MTC Investment Holdings Limited | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 17-MAR-2004 | Active | |
| ROBERT MICHAEL JANISCH | United States | 73 Carter DR Framingham MA 01701 USA | shareholder of | Misool Holdings Ltd. | Indonesia | MISOOL ECO RESORT RAJA AMPAT, INDONESIA | 14-JUN-2010 | Active | |
| CHEN LI | New Zealand | 7A ORIANA AVENUE LYNFIELD AUCKLAND 1042 | shareholder of | ROCOCO LTD. | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 10-JUN-2015 | Active | |
| JIN WEI | China | 8-3-602; NO. 102 NANNING ROAD; QINGDAO; CHINA | shareholder of | Luke International Company 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 | 24-AUG-2009 | Active | |
| Patrick Foley | United Kingdom | 77 Bush Grove; Stanmore; Middlesex HA7 2DY | shareholder of | ARTS ALLIANCE MEDIA (BVI) LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 17-APR-2003 | Active | |
| DANNY FINE | Israel | 77 CARMEL STREET; NOFIT; 36001 HAIFA; ISRAEL | shareholder of | ITAZA BUSINESS CORP. | Switzerland | CREDIT BANCAIRE PRIVÉE UBP RUE DU RHÔNE 96-98 CP 1320 SWITZERLAND GENEVE SWITZERLAND | 21-AUG-2008 | 02-MAY-2013 | Defaulted |
| CHINA TRAVEL SERV.( HONG KONG) LIMITED | Hong Kong | 77 QUEEN'S ROAD CENTRAL, HONG KONG | shareholder of | METROCITY HOTEL LIMITED | Hong Kong | CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED 12/F; CTS HOUSE; 78-83 CONNAUGHT ROAD CENTRAL; HONG KONG | 15-JUL-1993 | Active | |
| Wang Zheng | China | 77-28-201 Caoboa; Road; Xuhui; 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 | |
| GENII CAPITAL S.A. | Luxembourg | 77; Ceinture Um Schlass; L-5880 Hesperange | shareholder of | GRAVITY SPORT MANAGEMENT LTD. | Luxembourg | GRANT THORNTON WEBER & BONTEMPS S.A. 7A, RUE THOMAS EDISON L-1445 LUXEMBOURG-STRASSEN LUXEMBOURG CITY LUXEMBOURG | 04-JUL-2007 | Active | |
| Mr. Demetrios Mantjipas | Cyprus | 77; Leof. Georgiou Griva Digeni; 2740; Palechori; Nicosia; Cyprus | shareholder of | I-deals Technologies Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-OCT-2007 | Active | |
| ANDRE PENA NUNES | United States | 770 Claughton Island Drive; Apt: 2103; Miami; FL 33131 | shareholder of | Nice Group Holdings Ltd. | United States | ANDRE NUNES AVANCE INTERNATIONAL CAPITAL 1541 BRICKELL AVE 2506 MIAMI FL 33131 | 04-NOV-2014 | Active | |
| Joshua David Dinnerman | Chad | 7770 Regents Rd.; #113-254; San Diego; CA 92122 | shareholder of | InterAsia Asset Partners Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 26-MAY-2014 | Active | |
| 1,Inc. | India | 78 Halifax Street (3rd Floor) P.Box 726; Kingstown; Saint Vincent and the Grenadines; West India | shareholder of | Hypermark Inc. | Ukraine | DILOVA INITSIATIVA 10A; IVANA MAZEPY STR. 01010; UKRAINE | 20-MAR-2012 | Active | |
| JIM NOMINEES LTD | United Kingdom | 78 Mount Ephraim Tunbridge Wells Kent, TNX 8BS United Kingdom | shareholder of | Bengkulu Coal Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-FEB-2011 | 06-NOV-2014 | Defaulted |
| VLADIMIR BOBROV | Russia | 78 Russkaya St.; Apt.39; Primorsky region; 690065; Vladivostok; Russia | shareholder of | HARTVIN VENTURES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 18-FEB-2010 | 06-NOV-2014 | Defaulted |
| CHAN SIM SEE HOON | 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 | |
| CHAN YAU HING ROBIN | 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 | |
| BERNARD CHARNWUT 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 | |
| BERNARD CHARNWUT CHAN | 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 | |
| YEO PECK LENG | 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 | |
| MR. SANZ DIEGO | Switzerland | 71 Av. de Champel; 1206 Geneva; Switzerland | shareholder of | SULDRUN ASSOCIATES LTD. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 02-JAN-2007 | 02-NOV-2009 | Defaulted |
| QIUSHI HUANG | Canada | 710-5177 Brighouse Way; Richmond; BC; Canada; V7C0A7 | shareholder of | Careseng Bioscience Inc. | Canada | QIUSHI HUANG 710-5177 BRIGHOUSE WAY; RICHMOND BC; CANDAD V7C 0A7 | 14-AUG-2015 | Active | |
| MR. FERNAND BARDET | Malaysia | 8SS 18/SC Subang Jaya Malaisie | shareholder of | BOLZA PROPERTIES LTD | Switzerland | BANQUE PASCHE S.A. CIC PRIVATE BANKING 10, RUE DE HOLLANDE 1204 GENEVA SWITZERLAND | 11-JAN-2007 | 06-DEC-2011 | Dissolved |
| STEPHEN TAN & LEE JOYCE CHOL CHUN | 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 | |
| Zoryna Ayzenshtat | Ukraine | 8 Vitse-Admiral Azarov Street; Apt. 1; 6502 Odessa; Ukraine | shareholder of | EKO SHIPPING LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 22-NOV-1999 | 29-SEP-2015 | Resigned as agent |
| CHENG MAN CHUNG, DANIEL | Hong Kong | 8 Wang Lee Street; Yuen Long Ind'l Est.; Yuen Long; HK | shareholder of | DUNWELL ENVIRO-TECH (HOLDINGS) LIMITED | Hong Kong | JIMMY LAM CONSULTANTS LIMITED ROOM 1402; 14/F.; YU SUNG BOON BUILDING; 107-111 DES VOEUX ROAD CENTRAL; HONG KONG | 28-JAN-2003 | Active | |
| MARILYN JANE WARD | United Kingdom | 8 WEST HAYES LYMINGTON HAMPS SO41 9RL ENGLAND | shareholder of | FENTON ASSOCIATES LIMITED | Hong Kong | FENTON ASSOCIATES LIMITED C/O MRS. W.E. WARD PINE VILLA; FLAT B1 49 STANLEY VILLAGE ROAD STANLEY; HONG KONG | 07-SEP-1993 | Active | |
| Obelisk Intl Trust Co (Guernsey) Limited | Jersey | 8-10 Devonshire Place; St Helier; Jersey; JE2 3RD | shareholder of | KERRYMAY 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. | 28-JAN-2003 | Active | |
| VOLAM BHASKAR RAO | India | 8-2 -615/4 B; FLAT NO. 203; ROAD NO. 11; MEENAKSHI ROYAL COURT APTS; BANJARA HILLS; HYDERABAD 500034; AP; INDIA | shareholder of | Bee Pee Investments Corporation | 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-JUN-2011 | Active | |
| VOLAM BHASKAR RAO | India | 8-2 -615/4 B; FLAT NO. 203; ROAD NO. 11; MEENAKSHI ROYAL COURT APTS; BANJARA HILLS; HYDERABAD 500034; AP; INDIA | shareholder of | SIKA Securities 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-JUN-2011 | 01-NOV-2013 | Defaulted |
| Marlborough Trust Company Limited | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | AMBER MOON INVESTMENTS LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 13-MAR-2008 | Active | |
| Au Cheak Shing Jackson | 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 Chi Hing Gabriel | 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 Kwan | 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 How | 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 | |
| Joseph FRANGIEH | Australia | 71 Barnstaple Rd.; Russell Lea NSW 2046; Australia | shareholder of | SILVER TIGER ENTERPRISES 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 | 10-JUN-2013 | Active | |
| Mr. Konstyantin KUCHER | Russia | 71; Shevchenko Street; Apt. 2; Chernovtsy Ukraine; Russia | shareholder of | MIRKY TRADING S.A. | Switzerland | CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.* | 08-OCT-2007 | Defaulted | |
| MARVIN RANSTROM & BARBARA RANSTROM JT TEN | United States | 7103 176TH PLACE SW EDMONDS WA 98026-5613 | 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 |
| Roy Nominees Limited A/c: 460051 | United Kingdom | 71 Queen Victoria Street; London; EC4V 4DE | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| HUANG, HUI-CHUN | Taiwan | 8F.; No. 653; Jhongjheng Rd.; Sinjhuang City; Taipei County 242; Taiwan (R.O.C.) | shareholder of | GOLDEN YEAR INTERNATIONAL LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 26-MAY-2006 | 03-OCT-2011 | Changed agent |
| MR. KHAVAZH DUKHAEV | Russia | APT. 25; 46/2 KOMSOMOLSKI PR.; MOSCOW; 119146; RUSSIA | shareholder of | HARBINGER HOLDINGS S.A. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 03-JAN-1995 | 02-JAN-2008 | Defaulted |
| AgFeed Industries, Inc. | United States | 711 CARSON STREET; SUITE 4; CARSON CITY; NEVADA 89701 | shareholder of | AgFeed Industries, Inc. | 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 | 22-MAR-2006 | Active | |
| OIL INDUSTRY PUBLIC INVESTMENT JOINT STOCK COMPANY | Iran | 78 TALEGHANI STREET TEHRAN 15936 IRAN | shareholder of | PETROPARS LIMITED | Guernsey | ROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YS | 27-JAN-1998 | 16-MAY-2011 | Changed agent |
| Daniel John Blanchett | United States | 7814 Paseo La Jolla; Carlsbad; CA; USA 92009 | shareholder of | Brookstone Group Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 29-MAY-2007 | 01-NOV-2011 | Defaulted |
| Enrique Altamirano | United States | 785 Crandon Boulevard; Key Biscayne; Florida 33129 | shareholder of | BALNER DEVELOPMENT S.A. | United States | JULIAN ALTAMIRANO 444 BRICKELL AVENUE - SUITE 51-770 MIAMI, FLORIDA 33131-2492 | 04-JAN-2010 | Active | |
| Enrique Altamirano | United States | 785 Crandon Boulevard; Key Biscayne; Florida 33129 | shareholder of | JADE OVERSEAS CORP. | United States | JULIAN ALTAMIRANO 444 BRICKELL AVENUE - SUITE 51-770 MIAMI, FLORIDA 33131-2492 | 28-FEB-1992 | Active | |
| Enrique Altamirano | United States | 785 Crandon Boulevard; Key Biscayne; Florida 33129 | shareholder of | INVERTRADE SERVICES INC. | United States | JULIAN ALTAMIRANO 444 BRICKELL AVENUE - SUITE 51-770 MIAMI, FLORIDA 33131-2492 | 03-NOV-1993 | Active | |
| Roberto Julian Altamirano | United States | 785 Crandon Boulevard; Key Biscayne; Florida 33129 | shareholder of | JADE OVERSEAS CORP. | United States | JULIAN ALTAMIRANO 444 BRICKELL AVENUE - SUITE 51-770 MIAMI, FLORIDA 33131-2492 | 28-FEB-1992 | Active | |
| Fabricio L. Altamirano | United States | 785 Crandon Boulevard; Key Biscayne; Florida 33129 | shareholder of | JADE OVERSEAS CORP. | United States | JULIAN ALTAMIRANO 444 BRICKELL AVENUE - SUITE 51-770 MIAMI, FLORIDA 33131-2492 | 28-FEB-1992 | Active | |
| Thelma de Altamirano | United States | 785 Crandon Boulevard; Key Biscayne; Florida 33129 | shareholder of | JADE OVERSEAS CORP. | United States | JULIAN ALTAMIRANO 444 BRICKELL AVENUE - SUITE 51-770 MIAMI, FLORIDA 33131-2492 | 28-FEB-1992 | Active | |
| Fabricio Leon Altamirano Basil | United States | 785 Crandon Boulevard; Key Biscayne; Florida 33129 | shareholder of | INVERTRADE SERVICES INC. | United States | JULIAN ALTAMIRANO 444 BRICKELL AVENUE - SUITE 51-770 MIAMI, FLORIDA 33131-2492 | 03-NOV-1993 | Active | |
| Thelma Elena Basil de Altamirano | United States | 785 Crandon Boulevard; Key Biscayne; Florida 33129 | shareholder of | BLOSSOM SERVICES CONSULTING LTD. | United States | JULIAN ALTAMIRANO 444 BRICKELL AVENUE - SUITE 51-770 MIAMI, FLORIDA 33131-2492 | 04-JAN-2010 | Active | |
| Thelma Elena Basil de Altamirano | United States | 785 Crandon Boulevard; Key Biscayne; Florida 33129 | shareholder of | INVERTRADE SERVICES INC. | United States | JULIAN ALTAMIRANO 444 BRICKELL AVENUE - SUITE 51-770 MIAMI, FLORIDA 33131-2492 | 03-NOV-1993 | Active | |
| Hector Enrique Altamirano Basil | United States | 785 Crandon Boulevard; Key Biscayne; Florida 33129 | shareholder of | INVERTRADE SERVICES INC. | United States | JULIAN ALTAMIRANO 444 BRICKELL AVENUE - SUITE 51-770 MIAMI, FLORIDA 33131-2492 | 03-NOV-1993 | Active | |
| HSIEH, PING-YU | Taiwan | 8F; NO. 345; CHUNGHO RD.; YUNGHO; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | GRACE TECHNOLOGIES LIMITED | 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.* | 27-JUN-2000 | 02-NOV-2001 | Defaulted |
| YANG, SHU-CHEN | Taiwan | 8F; NO. 550-7; LIMING E ST. NANTUN DISTRICT; TAICHUNG CITY 408; TAIWAN | shareholder of | DigiWin Systems Group Holding 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) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| HUANG, HSIAO-PING | Taiwan | 8F; NO. 8; ALLEY 1; LANE 20; SECTION 7; SINHAI ROAD; TAIPEI; TAIWAN; REPUBLIC OF CHINA | shareholder of | DigiWin Systems Group Holding 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) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| LIN, CHIEN-HSIN | Taiwan | 8F; NO. 965; CHUNG SHAN RD.; SEC. 2; TAI SHAN HSIANG; TAIPEI; HSIEN; TAIWAN; R.O.C. | shareholder of | WORLD LINK CORPORATION | 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.* | 24-MAR-1998 | 23-JUN-2008 | Changed agent |
| CHANG, MING-SHUN | Taiwan | 8th fl. No. 124; sec.2; Nanking E. Rd.; Taipei 10485; Taiwan | shareholder of | KOSON INTERNATIONAL LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 10-AUG-2010 | Active | |
| CHANG, MING-SHUN | Taiwan | 8th fl. No. 124; sec.2; Nanking E. Rd.; Taipei 10485; Taiwan | shareholder of | Sun Source International Corporation | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 18-JAN-2013 | 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 |
| RAMESH KHANCHAND CHUGANI | Hong Kong | 8TH FLOOR; BLOCK C; WING ON COURT; 24 HOMANTIN HILL ROAD; KOWLOON; HONG KONG | shareholder of | ROMMAGE INVESTMENTS LTD. | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 15-AUG-2000 | Active | |
| LIU QINGSHENG | China | 70 GROUP; HU NAN MING WEI; TIE DONG DISTRICT; ANSHAN PRC.CHINA | shareholder of | ASIAN PEARL 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 | 24-MAY-2007 | 06-APR-2009 | Defaulted |
| Kao Kan | Hong Kong | 70 Kennedy Road; Flat 7 /B Amber Garden; Hong Kong | shareholder of | Sunshine Assets Investments Limited | Hong Kong | SUNSHINE ASSETS INVESTMENTS LIMITED 70 KENNEDY ROAD; FLAT 7/B; AMBER GARDEN; HONG KONG HONG KONG | 05-MAR-2010 | Active | |
| MR R GORDON | United Kingdom | 70 Newberries Avenue; Radlett; Hertfordshire; WD7 7EP; England. | 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 | |
| Mrs. Isabelle ADJANI | France | 70 rue Cardinet; 75017 Paris; France | shareholder of | DECKERT INVESTMENTS LIMITED | Singapore | ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.* | 01-JUL-2014 | Active | |
| Joshua Gilbert | South Africa | 70 Uranus Street Woodhurst Durban South Africa 4092 | 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 |
| ANDREAS KUSCHEL | Thailand | 70/104 CHAROENNAKORN 17 SOI; CHAROENNAKORN RD. | shareholder of | WONDER STRIKE 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.* | 18-MAR-2011 | Active | |
| THE BEARER | Switzerland | 70, RUE DU RHÔNE 1204 GENEVA SWITZERLAND | shareholder of | SIDEB S.A. | Switzerland | BANQUE J. SAFRA (SUISSE) SA 70 RUE DU RHÔNE CASE POSTALE 5809, 1211-GENEVA-11 SWITZERLAND | 13-JUL-2005 | 03-DEC-2014 | Inactivated |
| THE BEARER | Switzerland | 70, RUE DU RHÔNE 1204 GENEVA SWITZERLAND | shareholder of | MERAM S.A. | Switzerland | BANQUE J. SAFRA (SUISSE) SA 70 RUE DU RHÔNE CASE POSTALE 5809, 1211-GENEVA-11 SWITZERLAND | 04-JUL-2005 | Inactivated | |
| THE BEARER | Switzerland | 70, RUE DU RHÔNE 1204 GENEVA SWITZERLAND | shareholder of | DEMETRA CORPORATION | Switzerland | BANQUE J. SAFRA (SUISSE) SA 70 RUE DU RHÔNE CASE POSTALE 5809, 1211-GENEVA-11 SWITZERLAND | 05-OCT-2007 | Active | |
| MR. DMITRY TABANAKOV | Russia | APT. 105; SHEPELYUGINSKAYA ST. 10; CORP. 1; MOSCOW; RUSSIA | shareholder of | OSMAN TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-AUG-1993 | Defaulted | |
| YIP TOU | Hong Kong | APT. 11; BLK. B; 6/F.; SOUTH BAY CLOSE; HONG KONG | shareholder of | GUO YE SHI CHENG DEVELOPMENT LIMITED | Hong Kong | P. W. NG & CO. ROOM 502; 5TH FLOOR; PARKES COMMERCIAL CENTRE 2-8 PARKES STREET; KOWLOON; HONG KONG | 09-JAN-2002 | 01-NOV-2012 | Defaulted |
| Mr. Dmitry Svetlov | Russia | Apt. 117; 7/7 Kostyakova St.; Moscow; Russian Federation | shareholder of | KENDRICK BUSINESS INC | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 30-JAN-2008 | Active | |
| VALERI BASHMANOV | Belarus | APT. 13; TIKOLSKOGO; ST. 28. MINSK; REPUBLIC OF BELARUS | shareholder of | ZEN CONSULTANTS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-SEP-2007 | 09-FEB-2008 | Dissolved |
| MR. VALERY BASHMANOV | Belarus | APT. 13; TIKOTSKOG ST. 28; MINSK; REPUBLIC OF BELARUS | shareholder of | EACHMAN ASSETS CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-SEP-2007 | Active | |
| IRINA VINOGRADOVA | Russia | Apt. 132; 11 Tatishcheva Blvd.; Toliaty; Samara Region; Russia | shareholder of | SAWYER CORP. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 05-JAN-1998 | 04-JAN-2010 | Defaulted |
| THE BEARER | Luxembourg | 8A; BOULEVARD JOSEPH 11; L-1840 LUXEMBOURG | shareholder of | BURROWSAND S.A. | Luxembourg | EXPERCONSULTING INTERNATIONAL SA 21 BLV GRANDE DUCHESSE CHARLOTTE LUXEMBOURG CITY L-1331, LUXEMBOURG DISTRICT LUXEMBOURG | 03-JAN-2013 | Active | |
| THE BEARER | Luxembourg | 8A; BOULEVARD JOSEPH 11; L-1840 LUXEMBOURG | shareholder of | BURROWSAND S.A. | Luxembourg | EXPERCONSULTING INTERNATIONAL SA 21 BLV GRANDE DUCHESSE CHARLOTTE LUXEMBOURG CITY L-1331, LUXEMBOURG DISTRICT LUXEMBOURG | 03-JAN-2013 | Active | |
| Howard Thompson | United Kingdom | 8C RUTTERS CLOSE; WEST DRAYTON; MIDDLESEX; UB7 9AL | shareholder of | DELTEC GI HOLDING LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 08-MAR-2006 | 01-NOV-2007 | Defaulted |
| VLADIMIR MILOVIDOV | Russia | Apt. 145; Stchukinskaya St 12; corp.1; Moscow Russia | shareholder of | HERMITAGE INVESTMENTS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-1994 | 17-DEC-2014 | Dissolved |
| Patrick Kevin Coffer | Costa Rica | Apt. 15-A; El Cortijo Los Laureles; Escazu; San Jose; Costa Rica | shareholder of | Singer & Holmes Ltd. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 09-FEB-2010 | Active | |
| ARCHIL KHELASHVILI | Georgia | APt. 15; No. 18a Shartava Str; Tbilisi; Georgia | shareholder of | International Fuel Service (IFS) Corp. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 05-JUN-2008 | Active |
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