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 |
|---|---|---|---|---|---|---|---|---|---|
 THE BEARER | Cyprus |  Andrea Avraamidi 26B; 223 Latsia; Nicosia; Cyprus | shareholder of | LAURENE LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 02-NOV-2012 | Active | |
| BRIAN MENTIS | South Africa | 9 Moepel Road; Kampersrus; Hoedspruit | shareholder of | MENTO INVESTMENTS ASSETS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 22-OCT-2003 | Active | |
| Imeraude Holdings Limited | Cyprus | 8 Damagitou Periochi Tsireiou P.C. 3081 Limassol Cyprus | shareholder of | ALDERVILLE FINANCE INC. | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 27-DEC-2000 | Active | |
| JOHN WAYNE WARWICK | Australia | 8 DRIFTWOOD ST. ARUNDEL BC QUEENSLAND 4214, AUSTRALIA. | shareholder of | SINOSEA GROUP LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 21-JAN-2008 | 02-NOV-2009 | Defaulted |
| Emerging Investments Pte. Ltd | Singapore | 8 Eu Tong Sen Street ##11-96, Singapore 059818 | shareholder of | TEQUESTA 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-APR-2013 | Active | |
| JEAN-PAUL PIERRE ROCA | Singapore | 8 Eu Tong Sen Street #15-93 The Central Sinapore 059818 | shareholder of | ARECA GLOBAL ENTERPRISES 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-FEB-2010 | 01-NOV-2011 | Defaulted |
| STUART PAUL COOPER | South Africa | 8 Forest Hill Avenue; Oranjezicht; Cape Town | shareholder of | SNOWGOOSE LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 28-NOV-2011 | Active | |
| MR. IAN THOMAS DRY | South Africa | 8 GLASTONBURG DRIVE; BISHOPSCOURT; CLARMONT 7708; CAPE TOWN; SOUTH AFRICA | shareholder of | SARANNA HOLDINGS LIMITED | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 13-MAY-2004 | 19-AUG-2005 | Changed agent |
| WILLIAM HODGES & VIRGINIA HODGES TEN COM | United States | 8 HAMPTONRIDGE RD EDMOND OK 73034 | 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 |
| Herald Trustees Limited | Jersey | 8 Hill Street; St Helier; Jersey. | shareholder of | VOLTWEB INVESTMENTS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 04-JAN-2000 | 09-NOV-2010 | Defaulted |
| CHUNG YEOL RHEE | Ecuador | Amazonas 4600 y gaspar de Villaroel; piso 10; Quito – Ecuador | shareholder of | CANADA GRANDE LIMITED | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 21-MAR-2014 | Active | |
| AlJareed for General Trading | AMMAN, ALSWAIFYA 271 ZAHRAN ST. | shareholder of | Content Technologies Ltd | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-SEP-2011 | Active | ||
| IRINA ZODIATOU | Cyprus | Ampelokipon; 18; Anthoupolis; 2305; Nicosia Cyprus | shareholder of | TAVIRA HOLDING SERVICE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 11-DEC-2012 | Active | |
| ANTOINETTE M.A. HUIBERTS | Netherlands | AMSTERDAM, THE NETHERLANDS | shareholder of | NENYA ANTHOUSA LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 19-AUG-2010 | Changed agent | ||
| WORLDADNETWORK | Hong Kong | AMY HAU JUEN CHOW; 5E; KENSINGTON PLAZA; 98 PARKES STREET; KOWLOON; HONG KONG. | shareholder of | WEARECHINA INC. | Hong Kong | AMY HAU JUEN CHOW 5E; KENSINGTON PLAZA 98 PARKES STREET; KOWLOON HONG KONG | 14-SEP-2004 | Defaulted | |
| WORLDADNETWORK | Hong Kong | AMY HAU JUEN CHOW; 5E; KENSINGTON PLAZA; 98 PARKES STREET; KOWLOON; HONG KONG. | shareholder of | 8POH INC. | Hong Kong | AMY HAU JUEN CHOW 5E; KENSINGTON PLAZA 98 PARKES STREET; KOWLOON HONG KONG | 14-SEP-2004 | Defaulted | |
| THE BEARER | Cyprus | Andrea Avraamidi 26B; 223 Latsia; Nicosia; Cyprus | shareholder of | COMPETENT LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 04-JAN-2012 | Active | |
| THE BEARER | Switzerland | Anglore S.A.R.L.; C.P. 719; 2001 Neuchatel; Switzerland | shareholder of | INVESTECH GROUP S.A. | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 23-JUL-1998 | 09-NOV-2007 | Changed agent |
| Mrs Raymonde Therese Legaie | Seychelles | Anse des Genets Mahe Syechelles | shareholder of | GISBURN CAPITAL LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-APR-2007 | Defaulted | |
| John Hajihannis | Cyprus | Anastasiou Souroulla 35; Egkomi; P.C. 2416; Nicosia; Cyprus | shareholder of | BENTLEIGH LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-NOV-2011 | Active | |
| Kush Mulji Mavji Ratna | Kenya | Ancelia Close; Gigiri P.O. Box 445 00621; Nairobi; Kenya | shareholder of | Flintside Properties Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-JAN-2013 | Active | |
| FE SECURITIES LIMITED | Hong Kong | 77TH FLOOR; TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET; CENTRAL; HONG KONG | shareholder of | CMEC ELECTRONICS (XIAN) COMPANY LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 20-SEP-1994 | 02-JUL-2008 | Dissolved |
| Sheldon Floyd Shaeffer | Canada | 78 Second Avenue Ottawa, Ontario K1S 2H5 Canada | shareholder of | Education Development Advisory Services Ltd. | Canada | SHELDON FLOYD SHAEFFER 78 SECOND AVENUE OTTAWA, ONTARIO K1S 2H5 CANADA | 30-JUL-2010 | 02-DEC-2014 | Dissolved |
| Sheyla Ainsley | South Africa | 79 Boundry Road; Athol; Jhb | shareholder of | BELLWATCH LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 13-FEB-2003 | Active | |
| Sheila Ainsley | South Africa | 79 Boundry Road; Athol; Jhb | shareholder of | BELLWATCH LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 13-FEB-2003 | Active | |
| William Robert and Jennifer Louise Galbraith | Zimbabwe | 79 Piers Road Borrowdale Harare Zimbabwe | shareholder of | INLAY 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. | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
| Maitland Nominees Limited | British Virgin Islands | 9 Colombus Centre; Pelican Drive; Roadd Town; Tortola; British Virgin Islands | shareholder of | LAUNIC PROTECTOR LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 30-SEP-2003 | Active | |
| Maitland Nominees Limited | British Virgin Islands | 9 Columbus Center; Pelican Drive; Road Town Tortola; British Virgin Islands | shareholder of | VERITAS INC. | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 05-JUN-1980 | Active | |
| MAITLAND TRUSTEES LTD | British Virgin Islands | 9 Columbus Centre; Pelican Drive; Road Town; Tortola; BVI | shareholder of | INTERNATIONAL SAFARI AGENCIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-MAY-1999 | Active | |
| BERGGRUEN HOLDINGS LTD. | British Virgin Islands | 9 COLUMBUS CENTRE; P.O. BOX 805; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | TANGS DEPARTMENT LIMITED | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 26-JUL-1993 | 30-JAN-2009 | Changed agent |
| MAITLAND TRUSTEES LIMITED | British Virgin Islands | 9 COLUMBUS CENTRE; PELICAN DRIVE; ROAD TOWN; BRITISH VIRIGIN ISLANDS | shareholder of | Wyndene Limited | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 15-JAN-2002 | Defaulted | |
| Lars Magnus HUSTAD | Australia | 9 Curacao Lane; Hillarys; WA 6025; Australia | shareholder of | SANDOWN PARK TECHNOLOGY LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 06-AUG-2009 | Active | |
| Shane Michael Smith | Cyprus | 9 Efesou Flat 302; 1055 Nicosia; Cyprus | shareholder of | ROSEWALK ENTERPRISES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 11-MAY-2006 | 07-DEC-2010 | Changed agent |
| Gabriel José Pretus Becerra | United Kingdom | 81 Onslow Square; Flat 6; Sw7 3LT; London; United Kingdom | shareholder of | GLOBAL SATELLITE NETWORK CORP. | Samoa | GLOBAL SATELLITE NETWORK CORP. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 27-DEC-2006 | Active | |
| TATJANA STREAM | United Kingdom | 81; Southwark Street; London SE1 OHX | shareholder of | FAJAST HOLDINGS LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 07-MAR-1996 | Active | |
| Robert Fronda RIVERO | Philippines | 7949B The Alley Teka St. BGY San Antonio, Makati City | shareholder of | FORBES CAPITAL AND FINANCIAL CONTACTS LIMITED | Hong Kong | MR. FRED CHENG YEE FAI 21/C; BLOCK 11 ROYAL ASCOT FOTAN; N.T. HONG KONG | 10-MAR-2011 | 03-JAN-2013 | Defaulted |
| Helen Rene Keys | 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 |
| Vadim Rinsky | Russia | Apt. 73; 10 Marshala Sokolovskogo Street; Building 1; Moscow; Russian Federation | shareholder of | Toyslab Entertainment Development Ltd | Ukraine | C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 01021 | 15-MAR-2010 | 06-NOV-2015 | Defaulted |
| POLTAVSKIY ALEXANDER NIKOLAEVICH | Russia | APT. 76 3RD FRUNZENSKAYA 14/37 MOSCOW RUSSIA | shareholder of | Ocean Falls Group Limited | Cyprus | DINOS PAPADOPOULOS & CO LLC ADVOCATES AND LEGAL CONSULTANTS 44; KALLIPOLEOS AVENUE; 3RD FLOOR P.O.BOX 20888 NICOSIA 1664 CYPRUS NICOSIA (LEFKOSA) CYPRUS | 09-SEP-2005 | Active | |
| ALEXANDER NATANOVICH NESIS | Russia | Apt. 77; House 51; 5th Mocrorayon; Tikhvin; Leningradskaya Region; Russia | shareholder of | RAILWAYS DEVELOPMENT LIMITED | Cyprus | 155 ARCH. MAKARIOU III; PROTEAS HOUSE; OFFICE 102; 1ST FLOOR; 3026; LIMASSOL; CYPRUS LIMASSOL CYPRUS | 08-OCT-2003 | Active | |
| Muminov Abdugappar | Uzbekistan | Apt. 83; 50 Rahimbabaeva Street; Tashkent; Republic of Uzbekistan | shareholder of | TREONET INVESTMENT 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 | 16-JUN-2009 | Active | |
| MR. VLADISLAV NIKOLAEV | Russia | Apt. 84; Yablochkova St. 16; Moscow; Russia | shareholder of | MIRTA INVESTMENT LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-JAN-2001 | Active | |
| MR. ANATOLY BOBYLEV | Russia | APT. 85; FLOTSKAYA ST.; 50; MOSCOW; RUSSIA | shareholder of | AURELIA ENTERPRISES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-APR-2008 | 02-NOV-2009 | Defaulted |
| AU PAN IDA | Hong Kong | APT. A3; 41 STUBBS ROAD; HONG KONG | shareholder of | KASHA MANAGEMENT LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 09-SEP-2004 | Active | |
| DAVID WONG GAY AU | Hong Kong | APT. A3; 41 STUBBS ROAD; HONG KONG | shareholder of | KASHA MANAGEMENT LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 09-SEP-2004 | Active | |
| YONG WAI HONG | Singapore | Apt. Blk. 53; Pipit Road; #04-94; Singapore 370053 | shareholder of | DIGITAL POWER HOLDINGS 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-MAY-2008 | 25-JAN-2010 | Defaulted |
| JIN JING | China | 74-2-405; Pingfeng Street; Xiacheng; Hangzhou; Zhejiang; China | shareholder of | LONGSHINE INTERNATIONAL INVESTMENT COMPANY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAR-2003 | Active | |
| LEON BRENER | Monaco | 74/75 Monte Carlo Str.; 15 Boulevard Louis; 95000 Monaco | shareholder of | MANDERINA LIMITED | Isle of Man | KRESTON IOM LIMITED MILLENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN IM2 4RW DOUGLAS ISLE OF MAN | 15-JUN-2001 | Active | |
| Hala Ahmed El Hemaily | United States | 7436 Willesden Lane; Charlotte; North Carolina 28277; United States of America | shareholder of | Heart & Soul Finance Limited | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 02-JAN-2009 | Active | |
| Ahmad Abbas Kashif Al Ghita | United States | 7436 Willesden Lane; Charlotte; North Carolina 28277; United States of America | shareholder of | Heart & Soul Finance Limited | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 02-JAN-2009 | Active | |
| SESHADRI VELAMOOR & SHOBANA VELAMOOR JT TEN | United States | 7458 WEST MERCER WAY MERCER ISLAND WA 98040-5537 | 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 | Cyprus | Andrea Avraamidi 26B; 223 Latsia; Nicosia; Cyprus | shareholder of | LAURENE LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 02-NOV-2012 | 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 |
| Sajjid Abbul Rashid Patel | DR Congo | 74BIS Avenue De Ca Gombe; Avenue De Ca Gombe; Commune De La Gombe; Kinshasa | shareholder of | Data Sat Link Ltd | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 23-FEB-2012 | Defaulted | |
| Paul L MANOS | United States | 75 Benjamin St Old Greenwic CT 06870-1833 USA | shareholder of | DANCING DRAGON FINANCE LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 07-MAY-2007 | 27-SEP-2013 | Changed agent |
| FJELD KENNETH | Singapore | 75 FARRER DR #10-01 SOMMERVILLE PK SINGAPORE 259281 | shareholder of | NORDIC FINANCIAL SERVICES 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.* | 16-DEC-2013 | 04-MAY-2015 | Defaulted |
| One World Fiduciaries Limited | Cyprus | 75 Prodromou Avenue OneWorld Parkview House; 4th Floor; 2063 Nicosia; Cyprus | shareholder of | DOCKWAY HOLDINGS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 25-JAN-2008 | 18-DEC-2014 | Dissolved |
| NORBERTO ANTONIO BUSATO | United States | 75 Valencia Avenue; Second Floor; Coral Glabes; Florida 33134; USA. | shareholder of | MAJESTIC ENTERPRISES LIMITED | Panama | PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.* | 04-JAN-1994 | Active | |
| YEN CHIN KUNG | Singapore | 7500A BEACH ROAD; #13-302 THE PLAZA; SINGAPORE 199591 | shareholder of | JIN KYUNG COMPANY 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 | 21-MAY-1997 | Active | |
| BENJAMIN B. LAMB | China | 8 Hou Tian Fourth; Alley; Wen Chang District; Shen Quan Town; Hui Lai Country; Guangdong; China. | shareholder of | POWER JET GROUP LIMITED | Hong Kong | NEW TIMES ENERGY CORPORATION LIMITED ROOM 1402; 14/F.; NEW WORLD TOWER I; 16-18 QUEEN’S ROAD CENTRAL HONG KONG | 25-AUG-2011 | Active | |
| Lubov Astreou | Cyprus | 8 Nicou Georgegiou Street; Block B1; fLAT 303; p.c. 1095 Nicosia; Cyprus | shareholder of | HATTON BAY LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-NOV-2007 | Active | |
| Ms. Irina Borbot | Russia | 8 Ostryakova Prospectus; Apt. 37; Vladivostok; Primorsky Territory | shareholder of | HIGHDERRY INTERNATIONAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 27-JUN-2007 | Defaulted | |
| JEFFREY KHOO CHUN KIM | Singapore | 8 PIERCE ROAD SINGAPORE 248527 | shareholder of | 3VS1 BUSINESS PARTNERS (B.V.I.) 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.* | 23-JAN-2008 | 02-NOV-2009 | Defaulted |
| Dekel Golan | Israel | 8 Rishonim St Tel Aviv Israel 65145 | 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 | |
| TOREUS (NOMINEES) LIMITED | Cyprus | Andrea Patsalidi 1; Aseka Building; 3rd Floor; Flat/Office 301; Agios Dometios; 2362; Nicosia; Cyprus | shareholder of | POLY SUCCESS LIMITED | Cyprus | IEROTHEOU; KAMPERIS & CO. LLC ANDREA PATSALIDI 1 ASEKA BUILDING 3RD FLOOR; FLAT/OFFICE 301 2362 AGIOS DOMETIOS NICOSIA; CYPRUS | 22-NOV-2013 | Active | |
| EKO JULIANTO | Indonesia | Anggrek Permai Blk. 0/3; RT001/RW006; Pangkalan Petai; Lubuk Baja; Batam; Indonesia | shareholder of | BLOOMSIDE PACIFIC 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.* | 22-MAR-2007 | 06-NOV-2015 | Defaulted |
| HOLVO LTD. | Hong Kong | 7B GLENDALE; 10 DEEP WATER BAY SHOUSON HILL; HONG KONG | shareholder of | SALLMANNS PACIFIC LIMITED | Hong Kong | VENSAN & LYMTICS LIMITED ROOM 1501; 15/F; THE CENTRE MARK; 287-299 QUEEN’S ROAD; CENTRAL HONG KONG | 17-MAR-1992 | 25-APR-2005 | Bad debt account |
| SVETLANA OVCHAROVA | Latvia | Antonijas Street-12.12.Riga-LV 1010 LATVIA | shareholder of | BALTIC FUEL INC. | United States | CHEMOIL CORPORATION FOUR EMBARCADERO CENTER; 34TH FLOOR SAN FRANCISCO; CALIFORNIA; 94111-4187 UNITED STATES | 15-JAN-2003 | 22-JUN-2009 | Changed agent |
| EMIL NAYDENOV NAYDENOV | Bulgaria | AP. 2; ENT. A; ZH.K. LJULIN; SOFIA; BULGARIA | shareholder of | VS DEVELOPMENT LTD | Bulgaria | SAVA MANAGEMENT SERVICES LTD 12, NIKOLAI HAITOV STREET 1113 SOFIA BULGARIA | 05-FEB-2003 | 02-JAN-2014 | Defaulted |
| CHANG YEW CHAN | Singapore | APT. BLK. 695 #10-25 JURONG WEST CENTRAL 1 SINGAPORE 64095 | shareholder of | ESPIAL ENTERPRISES LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-JUL-2004 | Active | |
| Valentine Chitalu | Zambia | Anglo American Building 5th Floor Plot 74 Independence Avenue Lusaka Zambia | shareholder of | Casa Minerals Ltd | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 02-APR-2009 | 03-JUN-2010 | Changed agent |
| MERCATOR TRUSTEES LIMITED | Guernsey | ANSON COURT; LA ROUTE DES CAMPS; ST MARTIN GUERNSEY GYI 3UQ | shareholder of | CONSULE PARTNERS LIMITED | Guernsey | FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM | 03-SEP-1998 | 21-NOV-2005 | Changed agent |
| MERCATOR TRUSTEES LIMITED | Guernsey | ANSON COURT; LA ROUTE DES CAMPS; ST MARTIN GUERNSEY GYI 3UQ | shareholder of | HIGHSTEAD ESTATES LIMITED | Guernsey | FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM | 23-MAR-1999 | 21-NOV-2005 | Changed agent |
| MERCATOR TRUSTEES LIMITED | Guernsey | ANSON COURT; LA ROUTE DES CAMPS; ST MARTIN GUERNSEY GYI 3UQ | shareholder of | CARPMERE INTERNATIONAL LIMITED | Guernsey | FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM | 10-DEC-1998 | 21-NOV-2005 | Changed agent |
| MR. ORHAN ESREF CELIKKOL | Turkey | Antalya Sebest Bolgesi 2. Cadde 1.Sokak C7/11 Antalya Turkey | shareholder of | BELPOWER INVESTMENT LTD. | Switzerland | GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK | 16-FEB-2000 | 01-NOV-2012 | Defaulted |
| MR. ORHAN ESREF CELIKKOL | Turkey | Antalya Sebest Bolgesi 2. Cadde 1.Sokak C7/11 Antalya Turkey | shareholder of | NEDSHIP GROUP LIMITED | Switzerland | GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK | 04-OCT-2001 | 01-MAY-2012 | Defaulted |
| JOHN WARWICK HALFORD | Hong Kong | 801 PRICE'S BUILDING; CHATER ROAD; HONG KONG | shareholder of | DOLPHIN RIVER LIMITED | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 06-FEB-2003 | 30-JUL-2014 | Changed agent |
| BRIAN T REDMAN & JOAN C REDMAN JT TEN | United States | 8028 WARREN DR GIG HARBOR WA 98335-6011 | 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 |
| Chook King Tsue | Hong Kong | 803 Harbour View Horizon; No. 12 Hung Lok Road; Hunghom; Kowloon; Hong Kong. | shareholder of | GOLDEN JONES ENTERPRISES LIMITED | Hong Kong | NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG. | 05-JAN-2011 | Defaulted | |
| Seamus Hatch | United States | 806 Nantucket Drive Redwood City; CA 94065; USA | 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 | |
| DAVID LEWIS WISMAYER | United Kingdom | 81 MOORSHEAD MANSION; MOORSHEAD RD; W9 1LG | shareholder of | GESSO PROPERTIES (BVI) LIMITED | United Kingdom | DAVID WISMAYER C/O Bell Associates 8 Morshead Mansions Morshead Road London W9 1LG | 15-OCT-1992 | Active | |
| Jimmy Paul GARRETT | United States | 814; 59th Street; Oakland; CA 94608; U.S.A. | shareholder of | MASHKAR GLOBAL GROUP LTD | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 31-OCT-2008 | 03-MAY-2010 | Defaulted |
| Jimmy Paul GARRETT | United States | 814; 59th Street; Oakland; CA 94608; U.S.A. | shareholder of | GIFT ASIA GROUP LTD | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 31-OCT-2008 | 06-MAY-2014 | Defaulted |
| Mr. Roman BUKHTOIAROV | Russia | 79231 Aviazionnagast 123182 Moscow RUSSIA | shareholder of | GILODESO INC. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 04-JUL-2011 | Active | |
| OU JUNE HUNG | Laos | 7952 SUNFLOWER LANE, LA PALMA CA90623 | shareholder of | OCEAN JADE MANAGEMENT LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 05-JAN-2000 | 01-NOV-2013 | Defaulted |
| KUM Kit Ching | Hong Kong | 7A Pine Mansion; 26 Taikoo Wan Road; Taikoo Shing; Hong Kong | shareholder of | Frontier Consultancy Services Limited | Hong Kong | AIMS CORPORATE SERVICES LIMITED 18/F.; BANGKOK BANK BUILDING; 490-492 NATHAN ROAD; KOWLOON HONG KONG | 24-MAR-2014 | Active | |
| TERRY KASSEN TANIZAR | Singapore | 7A ROBIN RTOAD, SINGAPORE 258185 | shareholder of | LUNA MOON GLOBAL 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.* | 13-MAY-2013 | Active | |
| BELMOND HOLDINGS LTD | Guatemala | 7a. Avenida 6-53 Zona 4 Edificio El Triangulo, 4to. Nivel | shareholder of | FLAMINGO ENERGY INVESTMENT (B V I) LTD | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 19-JUL-2000 | Active | |
| William Hensey | United Arab Emirates | 9 Grifith Court, Dublin 3 | shareholder of | ORCA GOLD CORPORATION INTERNATIONAL LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 22-APR-2003 | 05-JAN-2009 | Defaulted |
| TANAKA HITOSHI | United States | 7838 CUTLASS WALK ST LOUIS; MO 63143; U.S.A. | shareholder of | WORLD MASTER 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 | 05-JAN-2009 | 17-FEB-2011 | Defaulted |
| Long Fan | China | 79-1-2-3#; BAIYUN NEW VILLAGE; DALIAN; P.R.CHINA | shareholder of | SIGMA TRADING 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 | 13-JAN-2009 | Active | |
| CIRCLE TRUST LIMITED | Jersey | 8 CHURCH ST.; ST. HELIER; JERSEY | shareholder of | TRI-STAR INVESTMENT GROUP LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 25-SEP-1996 | 17-JUL-2013 | Inactivated |
| FLAMINGO ASSETS LTD | Guatemala | 7a. Avenida 6-53 Zona 4 Edificio El Triangulo, 4to. Nivel | shareholder of | FLAMINGO ENERGY INVESTMENT (B V I) LTD | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 19-JUL-2000 | Active | |
| INVERSIONES Y EMPRESAS AGROMERCANTILES, S.A., | Guatemala | 7a. Avenida 7-33 Zona 9; 6to. 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 | |
| ADDVALUE COMMUNICATIONS PTE LTD | Singapore | 750D CHAI CHEE ROAD; #03-03 TECHNOPARK@ CHAI CHEE; sINGAPORE 469004 | shareholder of | VALUE CREATION ENTERPRISES 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. | 12-APR-2001 | Active | |
| PRUDENTIAL ASSET MANAGEMENT ASIA LIMITED (AS MANAGER OF CERTAIN ASSETS OF AND ATTORNERY-IN-FACT OF THE PRUDENTIAL INSURANCE COMPANY OF AMERICA | United States | 751 BROAD STREET; NEWARK; NEW JERSEY 07101; U.S.A. | shareholder of | ANSEN INVESTMENT HOLDINGS LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 28-MAR-1994 | Active | |
| PRUDENTIAL ASSET MANAGEMENT ASIA LTD (AS MANAGER OF CERTAIN ASSETS OF AND ATTORNEY-IN-FACT OF THE PRUDENTIAL INSURANCE COMPANY OF AMERICA | United States | 751 BROAD STREET; NEWARK; NEW JERSEY 07101; U.S.A. | shareholder of | ANSEN INVESTMENT HOLDINGS LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 28-MAR-1994 | Active | |
| Voravit Wongkijjalerd | Thailand | 753-755 Sukhumvit Rd.; North Klongton; Wadhana; Bangkok 10110; Thailand | shareholder of | ARTITUDE INTERNATIONAL LTD. | Thailand | WORAWIT WONGKIJJALERD 753-755 SUKHUMVIT RD.; NORTH KLONGTON; WADHANA; BANGKOK 10110; THAILAND | 16-MAY-2003 | 06-NOV-2014 | Defaulted |
| QU FEI | China | 76 Floor No.108 ZhongGuan Town HaiDian District Beiking, CHina | shareholder of | KEENMICRO HOLDING INC. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 02-JUL-2004 | Defaulted |
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