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 |
|---|---|---|---|---|---|---|---|---|---|
 SHELAGIN MAXIM | Russia |  APT. 17.61 YUZHNOBUTOVSKAYA STR.; MOSCOW; RUSSIA | shareholder of | FALORA COMMERCIAL GROUP 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 | 15-JUL-2011 | Active | |
| Armen Simonyan | Russia | Apt. 17; bldg. 7; 3 ulitsa Rustaveli; Moscow; Russia | shareholder of | ENDIGO INDUSTRIES S.A. | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 02-JAN-2009 | Active | |
| Ariga Stepanyan | Russia | Apt. 17; bldg. 7; 3 ulitsa Rustaveli; Moscow; Russia | shareholder of | ENDIGO INDUSTRIES S.A. | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 02-JAN-2009 | Active | |
| CHEW FOOK AUN | Hong Kong | 8A MANDARIN VILLA; 10 SHIU FAI TERRACE; HONG KONG | shareholder of | PAHANG LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-AUG-1997 | Active | |
| KWONG SIU HING | Hong Kong | 8A SOUTH BAY ROADHONG KONG | shareholder of | JADE PEONY LIMITED | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 27-JUL-2000 | Active | |
| KWONG SUI HING | Hong Kong | 8A SOUTH BAY ROADHONG KONG | shareholder of | JADE PEONY LIMITED | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 27-JUL-2000 | Active | |
| NOA RESOURCES LTD. | Isle of Man | 8A VILLAGE WALK; ONCHAN; ISLE OF MAN IM34EA | shareholder of | AFRICAN HOME STORES LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 07-JAN-2010 | Active | |
| MICHELLE METCALFE | Monaco | 8Cm53 Seaside Plaza, Ave des Ligures Monaco MC98000 | shareholder of | DELSOL LIMITED | Monaco | DELSOL LIMITED 8CM53 SEASIDE PLAZA 6, AVENUE DES LIGURES MC 98000 MONACO | 15-OCT-1991 | Active | |
| JEREMY WALKER METCALFE | Monaco | 8Cm53 Seaside Plaza, Ave des Ligures Monaco MC98000 | shareholder of | DELSOL LIMITED | Monaco | DELSOL LIMITED 8CM53 SEASIDE PLAZA 6, AVENUE DES LIGURES MC 98000 MONACO | 15-OCT-1991 | Active | |
| MARLBOROUGH TRUST COMPANY LIMITED JUL 18 2003 | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | Superpark Limited | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 16-JUN-2011 | Defaulted | |
| MARLBOROUGH NOMINEES LIMITED SEP 16 2003 | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | Superpark Limited | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 16-JUN-2011 | Defaulted | |
| THE BEARER | Russia | 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia. | shareholder of | VS Investments Limited | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 04-FEB-2009 | 21-OCT-2015 | Defaulted |
| THE BEARER | Russia | 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia. | shareholder of | VS Investments Limited | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 04-FEB-2009 | 21-OCT-2015 | Defaulted |
| THE BEARER | Russia | 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia. | shareholder of | VS Investments Limited | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 04-FEB-2009 | 21-OCT-2015 | Defaulted |
| CARLOS ENRIQUE BENDECK DE LA IGLESIA | Panama | Albrook; Green Valley; Calle F; Ciudad de Panamá | shareholder of | AURIGHO GLOBAL S.A. | Panama | CORBETTI PEZZOTTI & QUIJANO CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA | 02-JAN-2015 | Active | |
| EDUARDO TAYLOR M. | Panama | Albrook; Las Magnolias; Sta. Abou Saad Bld 104; Panama; Republic of Panama | shareholder of | Berber Services Limited | Panama | CORBETTI & PARTNERS PO. BOX 0816-01075 PANAMÁ, REP. DE PANAMÁ | 06-MAR-2013 | 06-NOV-2014 | Defaulted |
| THE BEARER | Spain | Alcala del Olmo Calle Azulinas; 7.28036 Madrid.Alcala del Olmo Calle Azulinas; 7.28036 Madrid. | shareholder of | CERTAINE LIMITED | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 02-DEC-2009 | 19-JAN-2015 | Defaulted |
| Victor Alfredo Alberto Arce Mendoza | Peru | ALCANFORES 1246; DPTO. 702; MIRAFLORES; LIMA; PERÚ | shareholder of | HASCAS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-NOV-2008 | Active | |
| Wang Lei | China | 8th Floor; Building 5; No.555 Dongchuan Rd; Shanghai; P.R. China | shareholder of | UuBridge Holding 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 | 30-DEC-2011 | 02-MAY-2013 | Defaulted |
| Tang Hong Hua | China | 8th Floor; Building 5; No.555 Dongchuan Rd; Shanghai; P.R. China | shareholder of | UuBridge Holding 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 | 30-DEC-2011 | 02-MAY-2013 | Defaulted |
| Ding Huai Zhou | China | 8th Floor; Building 5; No.555 Dongchuan Rd; Shanghai; P.R. China | shareholder of | UuBridge Holding 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 | 30-DEC-2011 | 02-MAY-2013 | Defaulted |
| Wan Cheng | China | 8th Floor; Building 5; No.555 Dongchuan Rd; Shanghai; P.R. China | shareholder of | UuBridge Holding 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 | 30-DEC-2011 | 02-MAY-2013 | Defaulted |
| Yang Wei Gang | China | 8th Floor; Building 5; No.555 Dongchuan Rd; Shanghai; P.R. China | shareholder of | UuBridge Holding 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 | 30-DEC-2011 | 02-MAY-2013 | Defaulted |
| Tan Xing Chao | China | 8th Floor; Building 5; No.555 Dongchuan Rd; Shanghai; P.R. China | shareholder of | UuBridge Holding 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 | 30-DEC-2011 | 02-MAY-2013 | Defaulted |
| Li Qian | China | 8th Floor; Building 5; No.555 Dongchuan Rd; Shanghai; P.R. China | shareholder of | UuBridge Holding 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 | 30-DEC-2011 | 02-MAY-2013 | Defaulted |
| Wu Hongmei | China | 8th Floor; Xue Yuan International Tower; 1 Zhichun Road; Hai Dian District; Beijing; China | shareholder of | Mobius Water Limited | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 13-MAY-2005 | Active | |
| Rabah Yusef Abu Khadra | Lebanon | 8th South Floor; Salhab Building; Bachir Kassar Street; Verdun; Beirut; Lebanon | shareholder of | ROK Investments Limited. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-APR-2006 | Active | |
| Omar Yusef Abu Khadra | Lebanon | 8th South Floor; Salhab Building; Bachir Kassar Street; Verdun; Beirut; Lebanon | shareholder of | ROK Investments Limited. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-APR-2006 | Active | |
| Mr. Rafael MORISSOHN | Romania | 8TH ST; UNITED PARAÑAQUE 5 SN ISIDRO; PARAÑAQUE; METRO MANILA | shareholder of | PROPERTY DEVELOPMENT FINANCE INC. | Israel | J.S.S. JEROME S. SCHACHTER P.O.B 43135 JERUSALEM 91430 ISRAEL | 02-NOV-2006 | 27-FEB-2014 | Defaulted |
| A. A. CIVIL AVIATION L.P. | 9 ANDRE SAHAROV STREET | shareholder of | WAYLAWN LIMITED | Israel | WAYLAWN LIMITED c/o A.A. Civil Aviation LP 9 Andre Saharov St Haifa 31905 ISRAEL | 14-JUL-2004 | 23-FEB-2010 | Changed agent | |
| ZHANG GUOJU | China | 72 Mayuan Road; Haishu District; Ningbo; Zhejiang; China | shareholder of | Ariste International Co., 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 | 30-DEC-2005 | Active | |
| Rabah Yusef AbuKhadra | Lebanon | 8th South Floor; Salhab Building; Bachir Kassar Street; Verdun; Beirut; Lebanon | shareholder of | ROK Investments Limited. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-APR-2006 | Active | |
| Lina AbuKhadra | Lebanon | 8th South Floor; Salhab Building; Bachir Kassar Street; Verdun; Beirut; Lebanon | shareholder of | ROK Investments Limited. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-APR-2006 | Active | |
| Kareem Yusef AbuKhadra | Lebanon | 8th South Floor; Salhab Building; Bachir Kassar Street; Verdun; Beirut; Lebanon | shareholder of | ROK Investments Limited. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-APR-2006 | Active | |
| Kareem Yusef Abu Khadra | Lebanon | 8th South Floor; Salhab Building; Bachir Kassar Street; Verdun; Beirut; Lebanon | shareholder of | ROK Investments Limited. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-APR-2006 | Active | |
| Lina Abu Khadra | Lebanon | 8th South Floor; Salhab Building; Bachir Kassar Street; Verdun; Beirut; Lebanon | shareholder of | ROK Investments Limited. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-APR-2006 | Active | |
| Omar Yusef AduKhadra | Lebanon | 8th South Floor; Salhab Building; Bachir Kassar Street; Verdun; Beirut; Lebanon | shareholder of | ROK Investments Limited. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-APR-2006 | Active | |
| GRISEZ FREDERIC FRANCOIS YVES | Hong Kong | 9 A; BLOCK 1; PINE COURT 23; SHA WAN DRIVE POK FU LAM | shareholder of | WIDE TECH ENTERPRISES LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 17-OCT-2011 | Active | |
| SURYA DARMADI | Singapore | 9 ARDMORE PARK #10-04 SINGAPORE 259955 | shareholder of | WESTECH WORLDWIDE LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JUL-1998 | Active | |
| George Bertram Mapstone | South Africa | 716 Liliefontein Farm; Baynesfield; South Africa; 3770 | shareholder of | GRANDEROCQUE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-FEB-2007 | Active | |
| GEORGE KALLINTERIS | Greece | 72 Salaminas Str; Aspropyrgos; Athens; Greece | shareholder of | GOLDEN PARK HOLDINGS LIMITED | 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.* | 22-SEP-1995 | 01-DEC-2015 | In transition |
| Good Extend Development Limited | Hong Kong | 72-76/F.; Two International Finance Centre; 8 Finance Street; Central; Hong Kong. | shareholder of | PRECIOUS ALL LTD. | Hong Kong | HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG | 04-JAN-1994 | Active | |
| MISS PATTRIYA PEWBANG | Thailand | 72/42; Classic Garden Home; Mabyailia 28 Patanakarn Road; Banglamung; Chonburi; 12150; Thailand | shareholder of | TOP KINGS CONSULTANT LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 07-MAR-2012 | 01-NOV-2013 | Defaulted |
| MICHAEL WEINER | United States | 727 13TH ST BOULDER CO 80302-7501 INARY SHS | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| 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 |
| TAN CHIN SHYANG | Singapore | 73 Choa Chu Kang Loop #08-10 Northvale Singapore 689674 | shareholder of | SOLYDUS BUSINESS 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-SEP-2012 | Active | |
| Ilan SHALVI | United States | 73 Glenwood Ave; Demarest; New Jersey; NJ 07627-2721; USA | shareholder of | SUN TREND CONSULTANT LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-SEP-2012 | 04-MAY-2015 | Defaulted |
| Roberto Julian 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 | |
| Centrum Nominees Limited | United Kingdom | 788-790 Finchley Road London NW11 7TJ United Kingdom | shareholder of | TTN Holdings Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-MAR-2012 | 25-JUL-2014 | Changed agent |
| Grant and Mandy Paterson | Zimbabwe | 79 Kendal Close Rozfe Valley Harare Zimbabwe | shareholder of | SOLANA PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 31-JAN-2006 | Active | |
| PS Law Nominees Limited | United Kingdom | 79 Knightsbridge; London SW1X 7RB; England Limited | shareholder of | SIMPSON EVENTS MARKETING LTD | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 31-MAY-2005 | Active | |
| PS LAW NOMINEES LTD | United Kingdom | 79 Knightsbridge; London SW1X 7RB; England Limited | shareholder of | Bee-Hive Ltd. | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 20-DEC-2006 | Active | |
| DARIO BORGARELLO | United Kingdom | 79 KNIGHTSBRIDGE; LONDON SW1X 7RB; UNITED KINGDOM | shareholder of | BERNINI INVESTMENTS LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 17-DEC-2002 | Active | |
| LIU CHUN HUA | Canada | 7911 Bennett Road; Richmond BC; V6Y 1N3; Canada | shareholder of | NEW PETIT CONSULTANT LIMITED | Hong Kong | RONALD NG & COMPANY LIMITED ROOM 201; HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL; HONG KONG | 20-SEP-2007 | Defaulted | |
| SUN XUEFENG | China | 7A OF MIDDLE STREET; HEPING LANE; DONGCHENG DISTRICT; BEIJING; CHINA | shareholder of | CREATIVE BRAIN INTERNATIONAL LTD. | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 05-MAY-2015 | Active | |
| LEE, HON SANG | China | 8-2-101; LING XIU GUI GU; WEST ER QI; HAI DIAN DISTRICT; BEIJING; CHINA. | shareholder of | WELL LUCK MANAGEMENT LIMITED | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 02-MAR-2010 | Active | |
| CHEN YONG HONG | China | 8-2-101; LING XIU GUI GU; WEST ER QI; HAI DIAN DISTRICT; BEIJING; CHINA. | shareholder of | WELL LUCK MANAGEMENT LIMITED | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 02-MAR-2010 | Active | |
| HENG HONG YAN | China | 8-2-202 SANQU SANLITING HANGZHOU CHINA | shareholder of | HQ-EVER CO., LTD. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 26-OCT-2006 | Active | |
| Oleg Sergeevich Kondratov | Russia | 8-30 Koktebelskaya street; 117216 Moscow; Russia | shareholder of | DP Global Group Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-DEC-2013 | Active | |
| THE BEARER | Switzerland | 70, RUE DU RHÔNE 1204 GENEVA SWITZERLAND | shareholder of | VICTORIA ENTERPRISES CORP. | Switzerland | BANQUE J. SAFRA (SUISSE) SA 70 RUE DU RHÔNE CASE POSTALE 5809, 1211-GENEVA-11 SWITZERLAND | 16-FEB-2006 | 03-AUG-2015 | Inactivated |
| MRS. UTE KOESSLER | France | 736 CHEMIN DE CHANE, F-73021 DIVONNE-LES-BAINS | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
| Kenneth W. Keys, III | United States | 7990 9th Avenue South; Saint Petersburg; Florida 33707 U.S.A. | shareholder of | Wide Lake Investments Ltd. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 16-FEB-2007 | 03-JAN-2013 | Defaulted |
| LIU YUN | China | 8-4-2; No. 79 HONG YU PO; JIU LONG PO DISTRICT; CHONG QING CITY; CHINA | shareholder of | QUAN JING TECHNOLOGY LIMITED | Hong Kong | DEEP BLUE INT'L GROUP CO.; LTD RM 1905; NAM WO HONG BLDG.; 148 WING LOK STREET SHEUNG WAN HONG KONG | 27-SEP-2006 | 05-MAY-2009 | Defaulted |
| SU MIN | China | 8-603; LIANHUA BEI; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; P.R. CHINA | shareholder of | Good Harvest Biotech Holdings Limited | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 14-NOV-2011 | Active | |
| SU MIN | China | 8-603; LIANHUA BEI; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; P.R. CHINA | shareholder of | Good Yield Biotech Holdings Limited | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 29-JAN-2013 | Active | |
| MR SERGEI TURKO | Hong Kong | 8-C MARINE VIEW, DISCOVERY BAY HONG KONG | shareholder of | STRICKLAND CONSULTANTS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 06-MAY-1997 | 29-JUN-2010 | Inactivated |
| Shay Hennessy | Ireland | 8. Stoncvicw Place. Dun Laoghairc; Dublin; Ireland | shareholder of | NEMO PLANET INC. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 09-OCT-2008 | 06-MAY-2014 | Defaulted |
| ANDHIKA ANINDYAGUNA HERMANTO | Indonesia | ALEA TOWN HOUSE BLOK E/10; CILANDAK BARAT; JAKARTA SELATAN; INDONESIA | shareholder of | TRIUMPH CORPORATE 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.* | 25-JAN-2013 | Active | |
| Barret Holdings Limited | British Virgin Islands | Aleman Cordero Galindo & Lee Trust (BVI) Limited; P.O. Box 3175; Road Town; Tortola; BVI | shareholder of | VIRTUAL REALITY SOLUTIONS INC. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 26-JAN-2005 | 06-NOV-2014 | Defaulted |
| BROSMILL HOLDINGS LIMITED | British Virgin Islands | Aleman; Cordero; Galindo&Lee Trust S.A. BOX 3175; Road Town; Tortola; British Virgin Islands | shareholder of | VIOLI COMMERCIAL INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-JAN-2009 | Active | |
| GODSHILL CORPORATE FINANCE LIMITED | British Virgin Islands | aleman; cordero; galindo; lee trust limited; bvi | shareholder of | DONEGAL CAPITAL CORPORATION | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 05-DEC-2003 | 16-FEB-2010 | Dissolved |
| Tatania Kostromina | Russia | Alexander Nevsky 1; App 46; Moscow; RUSSIA | shareholder of | ANASTASEA SHIPPING LTD. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 08-FEB-2008 | 21-JUL-2015 | Defaulted |
| MARIA ISABEL DE LA CRUZ YOKOWARI | Peru | ALGUACILES 418 – LAS GARDENIAS – SURCO – LIMA - PERÚ | shareholder of | AMAZON ENTERPRISE MANAGEMENT S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-OCT-2012 | Active | |
| Ali Hasan Alaali | Bahrain | ALI HASAN ALAALI ROAD 3881; HOUSE 2354; BLOCK 738; AALI; KINGDOM OF BAHRAIN | shareholder of | H.A.A. Alaali Holding Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 19-APR-2011 | Active | |
| Hasan Alaali | Bahrain | ALI HASAN ALAALI ROAD 3881; HOUSE 2354; BLOCK 738; AALI; KINGDOM OF BAHRAIN | shareholder of | H.A.A. Alaali Holding Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 19-APR-2011 | Active | |
| Fatema Ahmed Alaali | Bahrain | ALI HASAN ALAALI ROAD 3881; HOUSE 2354; BLOCK 738; AALI; KINGDOM OF BAHRAIN | shareholder of | H.A.A. Alaali Holding Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 19-APR-2011 | Active | |
| Mohamed Hasan Alaali | Bahrain | ALI HASAN ALAALI ROAD 3881; HOUSE 2354; BLOCK 738; AALI; KINGDOM OF BAHRAIN | shareholder of | H.A.A. Alaali Holding Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 19-APR-2011 | Active | |
| CONSULCO LIMITED | Cyprus | 73 Metochiou; 2407 Egkomi; Nicosia; Cyprus | shareholder of | BRIMAC LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-JUL-2006 | Active | |
| H.R.H. PRINCE MOULAY ISMAEL | France | 73 Quai D'Orsay; 75007 Paris; France | shareholder of | APOLLO INTERNATIONAL MANAGEMENT S.A. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 04-JUL-2007 | 03-MAY-2011 | Defaulted |
| H.R.H. PRINCE MOULAY ISMAEL | France | 73 Quai D'Orsay; 75007 Paris; France | shareholder of | DENWALL CONSULTANTS INC. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 03-JUL-2007 | 03-MAY-2011 | Defaulted |
| H.R.H. PRINCE MOULAY ISMAEL | France | 73 Quai D'Orsay; 75007 Paris; France | shareholder of | GLOUCESTER HOLDINGS FINANCE S.A. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 04-JUL-2007 | 03-MAY-2011 | Defaulted |
| H.R.H. PRINCE MOULAY ISMAEL | France | 73 Quai D'Orsay; 75007 Paris; France | shareholder of | GOLDEN SEAL TRADE INC. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 03-JUL-2007 | 21-APR-2008 | Inactivated |
| H.R.H. PRINCE MOULAY ISMAEL | France | 73 Quai D'Orsay; 75007 Paris; France | shareholder of | DEXTER BUSINESS RESOURCES CORPORATION | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 04-JUL-2007 | 03-MAY-2011 | Defaulted |
| H.R.H. PRINCE MOULAY ISMAEL | France | 73 Quai D'Orsay; 75007 Paris; France | shareholder of | ENDICOTT INDUSTRIES CORP. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 03-JUL-2007 | 21-APR-2008 | Inactivated |
| H.R.H. PRINCE MOULAY ISMAEL | France | 73 Quai D'Orsay; 75007 Paris; France | shareholder of | ENNISMORE OVERSEAS INC. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 03-JUL-2007 | 21-APR-2008 | Inactivated |
| H.R.H. PRINCE MOULAY ISMAEL | France | 73 Quai D'Orsay; 75007 Paris; France | shareholder of | DENWICK ASSOCIATES TRADING S.A. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 03-JUL-2007 | 03-MAY-2011 | Defaulted |
| H.R.H Prince Moulay Ismael | France | 73 quai d'Orsay; Paris 75007; Paris; France | shareholder of | HALSBURY CONSULTING CORP. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 03-JUL-2007 | 03-MAY-2011 | Defaulted |
| H.R.H Prince Moulay Ismael | France | 73 quai d'Orsay; Paris 75007; Paris; France | shareholder of | LEESBURG INDUSTRIES CORPORATION | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 03-JUL-2007 | 21-APR-2008 | Inactivated |
| H.R.H Prince Moulay Ismael | France | 73 quai d'Orsay; Paris 75007; Paris; France | shareholder of | GRANITE HOLDINGS INTERNATIONAL S.A. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 03-JUL-2007 | 21-APR-2008 | Inactivated |
| H.R.H Prince Moulay Ismael | France | 73 quai d'Orsay; Paris 75007; Paris; France | shareholder of | KERN DEVELOPMENT S.A. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 03-JUL-2007 | 21-APR-2008 | Inactivated |
| H.R.H Prince Moulay Ismael | France | 73 quai d'Orsay; Paris 75007; Paris; France | shareholder of | GRAYSDEN TRADING LIMITED | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 03-JUL-2007 | 21-APR-2008 | Inactivated |
| Manar Hasan Alaali | Bahrain | ALI HASAN ALAALI ROAD 3881; HOUSE 2354; BLOCK 738; AALI; KINGDOM OF BAHRAIN | shareholder of | H.A.A. Alaali Holding Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 19-APR-2011 | Active | |
| CHUI CHI WEI | Hong Kong | 73 REPULSE BAY ROAD, HONG KONG | shareholder of | WILLIAM ARTISTS INTERNATIONAL HOLDING LIMITED | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 04-JAN-1993 | Active | |
| CHUI YUK CHEE, JAMIE | Hong Kong | 73 REPULSE BAY ROAD, HONG KONG | shareholder of | WILLIAM ARTISTS INTERNATIONAL HOLDING LIMITED | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 04-JAN-1993 | Active | |
| YUK YIAE LELY, VALERIE | Hong Kong | 73 REPULSE BAY ROAD, HONG KONG | shareholder of | WILLIAM ARTISTS INTERNATIONAL HOLDING LIMITED | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 04-JAN-1993 | Active | |
| FLAMINGO ASSETS LTD. | Guatemala | 7a. Avenida 6-53 Zona 4; Edificio El Triangulo; 12 Nivel - Guatemala; Ciudad | shareholder of | BELMOND HOLDINGS LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 15-OCT-2002 | Active | |
| FLAMINGO ASSETS LTD | Guatemala | 7a. Avenida 6-53 Zona 4; Edificio El Triangulo; 12 Nivel - Guatemala; Ciudad | shareholder of | FLAMINGO ENERGY INVESTMENT (B V I) LTD | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 19-JUL-2000 | Active | |
| FINANCIAL TRADE CITY | Guatemala | 7a. Avenida 6-53 Zona 4; Edificio El Triangulo; 12 Nivel - Guatemala; Ciudad | shareholder of | VERNON FINANCE SERVICES CORP. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 01-MAR-2002 | Active |
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