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 |
|---|---|---|---|---|---|---|---|---|---|
 TAM SHUN PING | Hong Kong |  7C; Block 21; Hong Kong Garden; 100 Castle Peak Road; Tsing Lung Tau; N.T. | shareholder of | SEAWORLD HOLDINGS LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 30-SEP-1999 | Active | |
| Elegant Express Enterprise Inc. | China | 7D FLOOR NO 4 RENHENG PLAZA NO 88 MAOXING ROAD PUDONG SHANGHAI CHINA | shareholder of | Hailiang (Africa) Mineral Investment Co., Ltd | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 05-DEC-2012 | Active | |
| NOSE YOSHIMASA | Hong Kong | 7D; 7/F; JADE TERRACE; 3-5 LINK ROAD; HK | shareholder of | INTERCON RICH LTD. | Hong Kong | AMA CORPORATE SERVICES LTD. ROOM 1304; 13TH FLOOR GENERAL COMMERCIAL BUILDING; 156-164 DES VOEUX ROAD; CENTRAL; HONG KONG | 08-SEP-2005 | Active | |
| TERA AUTOTECH CORPORATION | Taiwan | 7F-1; NO. 666; WUCHUAN W RD.; SEC.2; TAICHUNG; TAIWAN; R.O.C. | shareholder of | MANLION INTERNATIONAL CORP. | 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.* | 26-MAR-1997 | 11-APR-2013 | Dissolved |
| Solsun Assets Incorporated | Taiwan | 7F. 21; Chung Shan N. Road; Sec. 2; Taipei; Taiwan; R.O.C. | shareholder of | Fanta Foodscience Limited | Brazil | BRASFANTA RUA GOMES DE CARVALHO; 1666; 5º ANDAR EDIF. BOULEVARD SUL CEP: 04547-005; VILA OLIMPIA SÃO PAULO; SP; BRAZIL | 24-APR-2008 | Active | |
| PAN HAN | Taiwan | 7F. NO.338 SONGJIANG RD.; TAIPEI; TAIWAN | shareholder of | GRAND SMART INTERNATIONAL LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 20-MAY-2003 | 01-NOV-2005 | Defaulted |
| SHAO LIPING | China | 8-803 YAMEIGE GARDEN; YANGSHE TOWN; ZHANGJIAGANG; P.R. CHINA | shareholder of | WEDO INDUSTRY 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 | 13-MAY-2010 | Active | |
| HUANG Ying Lin | Taiwan | 7F-3; No. 23 Min Chuan E Road; Sec. 6.; Taipei; Taiwan Requblic Of China | shareholder of | P.A.C. INTERNATIONAL INC. | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 29-JUN-2000 | Active | |
| LIAO LIN, SHUI-YU | Taiwan | 7F-4; NO. 296; KUANG FU S. RD.; TAIPEI; TAIWAN; R.O.C. | shareholder of | AMICO LTD. | 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.* | 17-AUG-2000 | 08-MAY-2002 | Defaulted |
| HUANG, SHAO-HUNG | Taiwan | 7F.-16; No. 16; Lane 609; Sec. 5; Chongsin Rd.; Sanchong City; Taipei County 241; Taiwan | shareholder of | HUGE VALUE GROUP LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 28-APR-2006 | Active | |
| NAWA NAGATSUNE | Hong Kong | 7F.; HONG KONG TRADE CENTRE; 161-7 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | LUCKY GOLD FINANCE LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 01-AUG-2003 | 04-APR-2014 | Defaulted |
| Anthony Kingsley Dawson | Indonesia | Apartmen Senopati; Room #504. Jl Senopati Kav 31; Kebayoran Baru; Jakarta Selatan; Indonesia | shareholder of | GLOBAL WELLNESS MANAGEMENT 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.* | 30-APR-2010 | Active | |
| YEHUDA TALMON | Israel | APARTMENT 1; 2ND FLOOR; 10 BARUCH AGDATI STREET; TEL-AVIV; YAFO; ISRAEL; 6993037 | shareholder of | SOUTHDAWN MANAGEMENT LIMITED | Liechtenstein | LEXADMIN TRUST REG. BAHNHOFSTRASSE 7 9494 SCHAAN LIECHTENSTEIN | 30-APR-1996 | Active | |
| NEEL VICKRAM RATTI | United Kingdom | Apartment 1000; Imperial Point; The Quays; Salford; Lanc; M50 3RB | shareholder of | Aurora Lines Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-AUG-2012 | Active | |
| DORIS MARIA CAROLA VERSCHUEREN-ERICSON | Gibraltar | Apartment 1015; Eurotowers Blk. 3; 1 Euriport Road; Gibraltar | shareholder of | TWOBYTWO Ltd | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 04-JAN-2011 | Dissolved | |
| LIDIA POPOVA | Russia | APARTMENT 103; BLOCK 1; SAMARKANDSKY BULVAR NO. 32; MOSCOW; RUSSIA | shareholder of | Sentier Investment Limited | Gibraltar | SERGEI RODIONOV 9/3 SOUTH BARRACK ROAD GIBRALTAR | 19-JUL-2007 | 28-OCT-2015 | Defaulted |
| Tsogt Natsagdorj | Mongolia | Apartment 108; Condominium C1; 1st Sub-district; Khan Uul District; Ulaanbaatar; Mongolia | shareholder of | ASSETS RIGHT CONSULTANT LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 05-JAN-2011 | Active | |
| STONEBURY LTD | Qatar | Apartment 1703 Pearl Tower; Four Seasons Residence; West Gulf Bay; Doha; Qatar. | shareholder of | KORNERSTONE INVESTMENT S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 27-MAR-1998 | Active | |
| LOTUS SUSTAINABLE HOLDINGS PTE, LTD | India | 8-2-615/AB; FLAT NO. 204; 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 | |
| YANG, SHU-CHUNG | Taiwan | 8-5F; NO. 117; CHUNG YUAN ROAD; SHIN CHUANG CITY; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | ATAC GROUP LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 16-OCT-2001 | 03-MAY-2010 | Defaulted |
| STANISLAV CHEBURASHKIN | Russia | 8/3 SEVASTOPOLSKAYA STR.; APT. 75; NORILSK; RUSSIA; 663305 | shareholder of | BELUM FINANCE LTD. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 18-DEC-1996 | Active | |
| WILONA GLOBAL S.A. | Panama | ARANGO ORILLAC BUILDING; 2ND FLOOR; EAST54TH STREET; PANAMA | shareholder of | CARLYLE TRADING LIMITED | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 20-JUN-1996 | Dissolved | |
| LIVINGSTON GROUP S.A. | Panama | Arango Orillac; Building 2nd Floor; East 54th St. Panama | shareholder of | FUTURE TECH NET LLC | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 01-SEP-2004 | 06-OCT-2006 | Defaulted |
| AMOS SERVICES S.A. | Panama | Arango-Orillac Bldg., | shareholder of | DRISCOLL BUSINESS CORPORATION | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 19-OCT-2006 | 08-AUG-2011 | Changed agent |
| Evelyn Sy DY and Lucy Yu DY as joint owners with right of survivorship | Philippines | 8/F Chatham House; 116 Valero St.; Makati City; Philippines | shareholder of | HORIZON MANAGEMENT GROUP LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 04-MAY-2001 | Active | |
| Evelyn Sy DY and Frederick Yu DY as joint owners with right of survivorship | Philippines | 8/F Chatham House; 116 Valero St.; Makati City; Philippines | shareholder of | HORIZON MANAGEMENT GROUP LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 04-MAY-2001 | Active | |
| WEALTHY PROFIT ENTERPRISE LIMITED | Hong Kong | 8/F CRE Centre 889 Cheung Sha Wan Road Lai Chi Kok Road Kowloon Hong Kong | shareholder of | NEW TEAM (HOLDINGS) COMPANY LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 11-OCT-2013 | Active | |
| PASFORD INVESTMENTS S.A. | Panama | Aquilino de la Guardia Street N°8 City of Panama Republic of Panama | shareholder of | PARSIM HOLDING CORP. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 14-MAR-1996 | Defaulted | |
| CHAGATAI FOUNDATION | Panama | Aquilino De La Guardia Street No 8; Panama City; Republic Of Panama | shareholder of | LINDAN CONSULTANCY CORP. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 31-MAR-2010 | Active | |
| CHAGATAI FOUNDATION | Panama | Aquilino De La Guardia Street No 8; Panama City; Republic Of Panama | shareholder of | FAIRSTREAM MARKETING CORP. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 08-JUL-2010 | Active | |
| CHAGATAI FOUNDATION | Panama | Aquilino De La Guardia Street No 8; Panama City; Republic Of Panama | shareholder of | SANDOWN INTERNATIONAL COMPANY CORP. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 10-AUG-2010 | Active | |
| CHAGATAI FOUNDATION | Panama | Aquilino De La Guardia Street No 8; Panama City; Republic Of Panama | shareholder of | THOLAN FINANCE S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 03-OCT-2011 | Active | |
| CHAGATAI FOUNDATION | Panama | Aquilino De La Guardia Street No 8; Panama City; Republic Of Panama | shareholder of | STEEPLE TECHNOLOGIES S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 10-MAR-2009 | Active | |
| CHAGATAI FOUNDATION | Panama | Aquilino De La Guardia Street No 8; Panama City; Republic Of Panama | shareholder of | BLOWICK HOLDINGS INC. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 04-JAN-2010 | Active | |
| CHAGATAI FOUNDATION | Panama | Aquilino De La Guardia Street No 8; Panama City; Republic Of Panama | shareholder of | TAKASHI CAPITAL FUND S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 13-MAR-2012 | Active | |
| TOPAZE COMPANY SERVICES S.A. | Panama | Aquilino de la Guardia street No 8Panama CityPanama | shareholder of | SHERDON INTERNATIONAL CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 20-NOV-2012 | Active | |
| TOPAZE COMPANY SERVICES S.A. | Panama | Aquilino de la Guardia Street; No. 8; Panama Republic of Panama | shareholder of | EXISTENTIAL AWARENESS GROUP S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 22-FEB-2005 | Active | |
| TOPAZE COMPANY SERVICES S.A. | Panama | Aquilino de la Guardia Street; No. 8; Panama Republic of Panama | shareholder of | GATWICK HOLDINGS GROUP S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 12-NOV-2014 | Active | |
| TOPAZE COMPANY SERVICES S.A. | Panama | Aquilino de la Guardia Street; No. 8; Panama Republic of Panama | shareholder of | ICARE PROPERTIES LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 07-MAY-2009 | Active | |
| CARLOS BRYDEN | Panama | Aquilino de la Guardia Street; IGRA Building No. 8; Panamá; Rep. de Panamá. | shareholder of | The Next Episode Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-FEB-2014 | 17-JUN-2015 | Changed agent |
| NOXY FOUNDATION | Panama | Aquilino De La Guardia Street; Nr. 8; Igra Building; Panama; Republic of Panama | shareholder of | MALTON PROPERTIES INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 12-NOV-2012 | Active | |
| Shari Denise Williams-Cadle | Belize | 8295 Miller Street; Belize City; Belize | shareholder of | OROUND PARADISE GROUP LTD. | Russia | LEGAL CONSULTING SERVICES LIMITED MOSLES BUILDING; THIRD FLOOR B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA * S.I.* | 02-APR-2013 | 06-NOV-2015 | Defaulted |
| TAN TAI ANN | Singapore | 82C Telok Kurau Lor J, SINGAPORE 425896 | shareholder of | IGINE.COM 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.* | 21-FEB-2000 | 10-AUG-2015 | Dissolved |
| Marianne, Sunita ADVANI | France | 83 Avenue Henri Martin 75116 Paris France | shareholder of | JARCH MANAGEMENT GROUP LTD. | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 28-AUG-2001 | Active | |
| JAYA SEELAN RAMASAMY | Malaysia | 83; Taman Indah Jaya; 71010; Lukut; Port Dickson Negeri Sembilan; Malaysia | shareholder of | MILLER MANAGEMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 26-MAY-1997 | 24-JAN-2011 | Dissolved |
| JAYA SEELAN RAMASAMY | Malaysia | 83; Taman Indah Jaya; 71010; Lukut; Port Dickson Negeri Sembilan; Malaysia | shareholder of | WATERTON CONSULTING LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 22-JAN-2004 | Active | |
| SPROD, IAIN MERVYN | Australia | 83 YANGOORA CRESCENT ASHMORE; QUEENS LAND; AUSTRALIA 4214 | shareholder of | LONGWORLD ENTERPRISES LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 03-JAN-2006 | 02-NOV-2009 | Defaulted |
| Dimitar Vinkov Konsulov | Bulgaria | 77a Dunav Blvd; Plovdiv 4003; Bulgaria | shareholder of | DK HOLDING LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 13-MAY-2011 | Active | |
| CLAUDE PIERRE WECHSLER | Switzerland | 9, RUE DES ECONDEAUX 93800 EPINAY S SEINE ZURICH | shareholder of | Ottomyre 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 | 02-JAN-2008 | 02-NOV-2009 | Defaulted |
| YANG XIAOJUAN | China | 9-126; Sixin Community; Sixin Street; Dawa Town; Dawa County; P.R. China | shareholder of | TRUMP GIANT ENTERPRISES 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 | 27-JAN-2011 | Active | |
| WEN SHEN | China | 9/F SUPER OCEAN FINANCE CENTRE 2168 YANAN ROAD (W), SHANGHAI PEOPLE'S REPUBLIC OF CHINA | shareholder of | KONBEST HOLDINGS LTD. | Hong Kong | MAYEE MANAGEMENT LIMITED 19/F, SEAVIEW COMMERCIAL BUILDING 21-24 CONNAUGHT ROAD WEST HONG KONG | 30-MAR-1994 | Active | |
| SHING CHUN-KU | Taiwan | 7F.; NO. 101; CHOW TZE ST.; NEIHU CHIU; TAIPEI CITY 114; TAIWAN (R.O.C) | shareholder of | WAYSTAR FINANCE LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 05-JAN-2005 | Active | |
| HERMANN FRANZ MARIA MOOS | Taiwan | 7F; No. 127; Lane 235; Bau Chiau Rd. Far East Century ABC Industrial Park 231 Hsin Tien City; Taipei County Taiwan; R.O.C. | shareholder of | SILVER PITT TECHNOLOGIES LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 16-AUG-2006 | 17-FEB-2011 | Defaulted |
| CHANG, YA-LING | Taiwan | 7F; NO. 27; BAIREN ST. SINDIAN CITY; TAIPEI COUNTY 231; 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 |
| KAO, LIN-CHA | Taiwan | 7F; NO.50; SAN-MIN ROAD; LUCHOU CITY; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | HAPPY GALAXY INTERNATIONAL LTD. | Canada | HAPPY GALAXY INTERNATIONAL LTD. 5242, FOREST HILL DRIVE MISSISSAUGA ONTARIO CANADA L5M 5B7 ATTENTION: MS. TINA LEE | 08-SEP-2006 | Defaulted | |
| KAO, CHI-HSIANG | Taiwan | 7F; NO.50; SAN-MIN ROAD; LUCHOU CITY; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | HAPPY GALAXY INTERNATIONAL LTD. | Canada | HAPPY GALAXY INTERNATIONAL LTD. 5242, FOREST HILL DRIVE MISSISSAUGA ONTARIO CANADA L5M 5B7 ATTENTION: MS. TINA LEE | 08-SEP-2006 | Defaulted | |
| LEE, HSIU-CHIN | Taiwan | 7F; NO.50; SAN-MIN ROAD; LUCHOU CITY; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | HAPPY GALAXY INTERNATIONAL LTD. | Canada | HAPPY GALAXY INTERNATIONAL LTD. 5242, FOREST HILL DRIVE MISSISSAUGA ONTARIO CANADA L5M 5B7 ATTENTION: MS. TINA LEE | 08-SEP-2006 | Defaulted | |
| RICARDO CAMPOLLO CODINA | Guatemala | 7ma. Avenida; 6-53; Zona 4; Guatemala; Guatemala | shareholder of | LESCOTT INVESTMENTS LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 02-SEP-2005 | Active | |
| RAMON CAMPOLLO CODINA | Guatemala | 7ma. Avenida; 6-53; Zona 4; Guatemala; Guatemala | shareholder of | LESCOTT INVESTMENTS LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 02-SEP-2005 | Active | |
| CAPE TOWN EXPORT CORPORATION | Guatemala | 7ma. Avenida; 6-53; Zona 4; Guatemala; Guatemala | shareholder of | JENLICK TRADING LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 10-OCT-1997 | Active | |
| INVESTEC BANK (MAURITIUS) LIMITED | Mauritius | 7th Floor Harbour Front Building; Port Louis; Mauritius | shareholder of | ACIA INVESTMENTS LIMITED | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 02-JUL-2002 | Active | |
| SOUTHERN GLOBAL TRUST COMPANY LIMITED | Mauritius | 7th Floor New Caudan; Dian Pier; Le Caudan; Waterfront; Port-Louis; Mauritius | shareholder of | WINDPOR INTERNATIONAL LTD | United Kingdom | MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB | 26-OCT-2006 | Active | |
| RICHARD TAN YEAN SAN | Singapore | 77 Farrer Drive #13-05 Singapore 259282 | shareholder of | PROSPERITY EXCELSIOR 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.* | 11-SEP-2013 | Active | |
| ASIA HOLDINGS LTD. | Singapore | 77 Robinson Road, 31-00 Singapore | shareholder of | HAPPY PALACE 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.* | 18-AUG-1998 | 04-MAY-2015 | Defaulted |
| Etienne Debaere | Belgium | 8; Roeselarestraat; B 8560 Wevelgem; Belgium | shareholder of | MEGANE STAR INVEST INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 13-JUN-2005 | 09-DEC-2014 | Dissolved |
| JOY MEI-IN KAO | Taiwan | 7F; No 186. Sec 5 Mtng Sheng East Rd Taipe; Taiwan | shareholder of | THI HOLDINGS INC | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 18-APR-2000 | Active | |
| ARAMIS INVESTMENTS LIMITED | Jersey | ASL House; 12-14 David Place; St. Helier; Jersey; JE2 4TD | shareholder of | BEXTON SECURITIES LIMITED | Hong Kong | LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK | 07-MAR-1995 | Active | |
| ARAMIS INVESTMENTS LIMITED | Jersey | ASL House; 12-14 David Place; St. Helier; Jersey; JE2 4TD | shareholder of | ZELDA INTERNATIONAL SERVICES LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 12-SEP-2001 | 29-OCT-2009 | Defaulted |
| ARAMIS INVESTMENTS LIMITED | Jersey | ASL House; 12-14 David Place; St. Helier; Jersey; JE2 4TD | shareholder of | TRIAMA HOLDINGS LIMITED | Luxembourg | PHILLIP VAN DER WESTHUIZEN ECOVIS LUXEMBOURG S.Á.R.L 56 RUE CHARLES MARTEL L-2134 LUXEMBOURG | 21-JUL-2003 | Active | |
| THE BEARER | Turkey | Atasehir Bulvari 42; Gardenya 5 Plaza K:7; TR 34758 Atasehir - Istanbul TURKEY | shareholder of | FRESHRIVER INC. | Luxembourg | BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG | 28-JUN-2005 | 08-JUL-2014 | Dissolved |
| WU ALLEN YAOBIAN | Viet Nam | 78 DHONG 20, DISTRICT 2 HO CHI MINH CITY VIETNAM | shareholder of | TN ASSETS LTD | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 17-DEC-2009 | 01-MAY-2012 | Defaulted |
| LEE KIEM HOE | Singapore | blk 101 Lorong Sarina #02-21 Singapore 416729 | shareholder of | KENNEDY ASIA 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.* | 01-DEC-2006 | 01-MAY-2012 | Defaulted |
| MR. HASAN MELIK KECECIOGLU | Venezuela | C/O NOKTA DIS TICARET VE PAZARLAMA LTD. STI. | shareholder of | PHYSALIS LIMITED | Turkey | NOKTA DIS TICARET VE PAZARLAMA LTD. STI. RIHTIM CAD. CELIK IS HANI NO. 60/4 81320 KADIKOY ISTANBUL, TURKEY | 14-JAN-2000 | 02-JAN-2014 | Defaulted |
| LORENZA BERTONI | Monaco | Blvd Princesse Grace 21, 98000 Monaco | shareholder of | MENDELVILLE ESTATES INC. | Switzerland | BRUN STUDIO LEGALE E NOTARILE VIA ARIOSTO 6 -PO BOX 5251 CH 6901 LUGANO SWITZERLAND | 14-AUG-2006 | Active | |
| MR. MAHER KUZBARI | Syria | DAMASCUS SYRIA | shareholder of | COSMETIC HOLDING GROUP, LTD. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 13-MAR-2001 | 03-MAY-2007 | Relocated in new jurisdiction |
| SUCCESS VENTURES LIMITED | Singapore | C/O 101 THOMSON ROAD; #33-00; UNITED SQUARE; SINGAPORE | shareholder of | PILKON INVESTMENT 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.* | 29-JAN-1993 | 22-AUG-2005 | Dissolved |
| SEBASTIÁN MULLER BORRERO | Ecuador | DEMONDRIAN 14L Y; URB. MIRAVALLE 1; Quito; Ecuador | shareholder of | CREDIT INSIGHT LLP | Ecuador | DR. JUAN CARLOS PAEZ VÍA INTERVALLES URB. PALLARES MENESES CASA Nº 1 QUITO-ECUADOR | 08-AUG-2015 | Active | |
| AMPERSAND MANAGEMENT SA | Switzerland | Boulevard des Philosophes 14 | shareholder of | MANASSAS INVESTMENTS LIMITED | Switzerland | AMPERSAND MANAGEMENT SA; 5; BOULEVARD DES PHILOSOPHES 1205 GENEVA GENEVE SWITZERLAND | 26-MAR-1991 | Active | |
| SHORECOM LIMITED | United Kingdom | Bridge House; 181 Queen Victoria Street; London | shareholder of | WYKEN INTERNATIONAL LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 23-JUL-1999 | 07-APR-2008 | Defaulted |
| Mossack Fonseca & Co | British Virgin Islands | c/o Mossack Fonsenca, BVI | shareholder of | ETYPE CONSULTANTS LTD. | United Kingdom | VERFIDES 5TH FLOOR, 86 JERMYN STREET LONDON SW1Y 6AW ENGLAND UNITED KINGDOM | 06-OCT-1999 | 07-SEP-2011 | Changed agent |
| CASTELAR OVERSEAS LIMITED | Panama | Domingo Dom. Rep | shareholder of | NETTER GROUP CORPORATION | Dominican Republic | DR & R AVENIDA CORREA Y CIDRÓN NO.57; SANTO DOMINGO; REPÚBLICA DOMINICANA CORREO INTL.: 8532 NW 66TH ST.; AP-030908; MIAMI; FL 33166; USA SANTO DOMINGO DOMINICAN REPUBLIC | 15-MAR-2004 | 12-OCT-2015 | Defaulted |
| CELSO MIGUEL PRADO DE ORBEGOSO | Spain | CAL.JUAN BRAVO 62; DPTO. 2A; MADRID; MADRID; ESPAÑA | shareholder of | EASTWOOD HOLDINGS INTERNATIONAL LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-APR-2010 | Active | |
| THE BEARER | Yemen | C/O DNO Yemen; Street NR 19 of Haddestreet; Sanaa Yemen | shareholder of | CLOUD CITY LTD. | Luxembourg | DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 08-MAY-2006 | Defaulted | |
| FINANCIERA TELMEX S.A. | Uruguay | BUENOS AIRES 484; PISO 2; ESC. 10; MONTEVIDEO; URUGUAY | shareholder of | TRUMPS HOLDINGS LTD. | Uruguay | CR. CARLOS CASAROTTI JUNCAL 1305, OF. 1502; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 29-SEP-2000 | Active | |
| ARABANA HOLDINGS INC. | Egypt | Calle 108 No. 3 - 48 Apt 201. | shareholder of | LONGBRIDGE INTERNATIONAL INC. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 24-APR-2013 | Active | |
| LUI HAIGUI | China | Building 2; 1175 Lane; Tongpu Rd.; Shanghai; P.R. China | shareholder of | GOODWAY DEVELOPMENT LTD. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 12-SEP-2006 | 04-JAN-2010 | Defaulted |
| MARZIO AND JUDITH KRAVOS | Switzerland | C/O IAP INVESTMENT & TRUST SERVICES AG TODISTRASSE 51, CH-8992 ZURICH | shareholder of | UKCP INVESTMENTS LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 21-MAY-2004 | Active | |
| BAOBAB TRUSTEES LTD. RE ODZANI B | Switzerland | C/O IAP INVESTMENT & TRUST SERVICES AG TODISTRASSE 51, CH-8992 ZURICH | shareholder of | UKCP INVESTMENTS LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 21-MAY-2004 | Active | |
| BAOBAB TRUSTEES LTD. re BRICK TRUST | Switzerland | C/O IAP INVESTMENT & TRUST SERVICES AG TODISTRASSE 51, CH-8992 ZURICH | shareholder of | UKCP INVESTMENTS LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 21-MAY-2004 | Active | |
| BAOBAB TRUSTEES LTD. RE GRISTON TRUST | Switzerland | C/O IAP INVESTMENT & TRUST SERVICES AG TODISTRASSE 51, CH-8992 ZURICH | shareholder of | UKCP INVESTMENTS LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 21-MAY-2004 | Active | |
| BAOBAB TRUSTEES LTD. RE FIDA TRUST | Switzerland | C/O IAP INVESTMENT & TRUST SERVICES AG TODISTRASSE 51, CH-8992 ZURICH | shareholder of | UKCP INVESTMENTS LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 21-MAY-2004 | Active | |
| ALLEN YAOBIAN WU | Viet Nam | 78 DHONG 20, DISTRICT 2 HO CHI MINH CITY VIETNAM | shareholder of | TN ASSETS LTD | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 17-DEC-2009 | 01-MAY-2012 | Defaulted |
| LIM Jia Xuan, Fidia | Singapore | 78 Highland Road, Singapore 549166 | shareholder of | GSY 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 | 25-AUG-2011 | Active | |
| MR. VLADIMIR BOBROV | Russia | 78 LUKOMORYE STREET; APT. 39; VLADIVOSTOK; RUSSIA | shareholder of | DALORTA PROJECTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 29-NOV-2007 | 13-OCT-2015 | Resigned as agent |
| VLADIMIR BOBROV | Russia | 78 Russkaya St.; Apt.39; Primorsky reg.; 690065; Vladivostok; Russia | shareholder of | MONUMENT PROJECT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 27-APR-2010 | 06-NOV-2014 | Defaulted |
| SIKHA SINGH | Singapore | 78 Shenton Way#21-00, Singapore 079120 | shareholder of | NEW AQUA GROUP LIMITED | Hong Kong | SIMON 1306B ASIAN HOUSE 1 HENNESSY ROAD HONG KONG HONG KONG HONG KONG | 03-JAN-2012 | Active | |
| BALAJI SINGH TEEKA | Singapore | 78 Shenton Way#21-00, Singapore 079120 | shareholder of | NEW AQUA GROUP LIMITED | Hong Kong | SIMON 1306B ASIAN HOUSE 1 HENNESSY ROAD HONG KONG HONG KONG HONG KONG | 03-JAN-2012 | Active | |
| XUN FOUNDATION | Liechtenstein | 9 ZollstrasseFL - 9490 Vaduz | shareholder of | XUN 1 HOLDING LTD. | Liechtenstein | SCHREIBER & ZINDEL KIRCHSTRASSE 39 P.O. BOX 1515 9490 VADUZ LIECHTENSTEIN | 13-APR-2004 | 06-OCT-2014 | Dissolved |
| GODFREY DURHAM BELL | United Kingdom | 9, WOODSFORD14 MELBURY ROADLONDON W14 8LSU.K. | shareholder of | PAROVE INTERNATIONAL LTD. | United Kingdom | GOODMAN DERRICK [Mr Guy Martin] 90 Fetter Lane London Ec4A 1Pt W5 2LA | 06-JUL-1999 | Defaulted | |
| FEOSO OIL LIMITED | Hong Kong | 9-11/F.; FEOSEO BUILDING 877 LAI CHI KOK ROAD KOWLOON; HONG KONG | shareholder of | FORDWAY INTERNATIONAL LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 30-JUN-2000 | Active |
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