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 | Luxembourg |  8; BOULEVARD ROYAL; L-2449 Luxembourg | shareholder of | KHALEA S.A. | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 07-JUN-2005 | 16-JUL-2010 | Resigned as agent |
| THE BEARER | Luxembourg | 8; BOULEVARD ROYAL; L-2449 Luxembourg | shareholder of | MAK ENTERPRISES LTD. | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 18-MAY-2005 | 03-JAN-2012 | Resigned as agent |
| EDWARD D JONES & COMPANY FBO JAMES A MERRILL A/C 897-90769-1-9 | United States | 91150 COLE ST P O BOX 336 ENUMCLAW WA 98022 | 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 |
| JOHN L CAPPS | Panama | 918 BRICKETTS RD MECHANICSBERG PA 17055 | 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 |
| WANG, WEN YONG | China | 91F; BLOCK B; ZHEJIANG WORLD TRADE OFFICE CENTER; 122 SHU GUANG ROAD; HANGZHOU; ZHEJIANG; P.R.C. | shareholder of | CHRYSO TRADING CO. LTD. | China | MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012 | 31-OCT-2003 | 05-MAY-2009 | Defaulted |
| LI YI | China | 929 GUILIN RD.; GUANGFEI BUILDING; SHANGHAI; CHINA. | shareholder of | FURTHER INVESTMENT HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-SEP-2003 | 05-MAY-2009 | Defaulted |
| TAKASAKI JUN | China | 929 GUILIN RD.; GUANGFEI BUILDING; SHANGHAI; CHINA. | shareholder of | FURTHER INVESTMENT HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-SEP-2003 | 05-MAY-2009 | Defaulted |
| KEITH EDWARD LASLOP | Canada | 92A WALMER ROAD; TORONTO ON M5R 2X7; CANADA. | shareholder of | YALEFORD INTERNATIONAL S.A. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 07-MAR-2011 | Active | |
| Francisco Raymund Reyes | Canada | 93 Angier Cres. Ajax, Ontario Canada L1S7R4 | shareholder of | Shutter Republic Productions Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 18-OCT-2012 | Active | |
| EMILIOS HADJIVANGELI | Cyprus | 93 ARCHBISHOP MAKARIOU 111 AVENUE; FLAT 52; CY-1071 LEFKOSIA; CYPRUS | shareholder of | NACADIA LIMITED | Ukraine | 27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE | 20-FEB-2006 | Active | |
| CHENG MAN SHAN, RICKY | Hong Kong | 8 WANG LEE ST.; YUEN LONG IND'L ESTATE; YUEN LONG; H.K. | 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 | |
| CHENG MAN BONG, JAMES | Hong Kong | 8 WANG LEE ST.; YUEN LONG IND'L ESTATE; YUEN LONG; H.K. | 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 | |
| CHENG MAN TUEN, ALVIN | Hong Kong | 8 WANG LEE ST.; YUEN LONG IND'L ESTATE; YUEN LONG; H.K. | 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 | |
| CHENG CHOW | Hong Kong | 8 WANG LEE ST.; YUEN LONG IND'L ESTATE; YUEN LONG; H.K. | shareholder of | ALL WELL TECHNOLOGY LTD. | Hong Kong | JIMMY LAM CONSULTANTS LIMITED ROOM 1402; 14/F.; YU SUNG BOON BUILDING; 107-111 DES VOEUX ROAD CENTRAL; HONG KONG | 03-MAY-2004 | 01-NOV-2011 | Defaulted |
| CHENG CHOW | Hong Kong | 8 WANG LEE ST.; YUEN LONG IND'L ESTATE; YUEN LONG; H.K. | 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 | |
| CHENG MAN CHUNG, DANIEL | Hong Kong | 8 WANG LEE ST.; YUEN LONG; H.K. | 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 | |
| Mr. Ahmed Mohamed Fikry BAHGAT | Egypt | 8 Wesa Wasif str; Bourg Al-Omara; Giza; 12111 Egypt | shareholder of | Benchmark Power International, S.A. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 18-OCT-2004 | 23-APR-2012 | Changed agent |
| NADAV BERENSTEIN | United States | 8 west; 75th Street; APT #B New York; NY; USA 10023-2082 | shareholder of | M.D.G Development Group Malaika ltd | United States | NADAV BERENSTEIN 8 WEST; 75TH STREET; APT #B NEW YORK; NY; USA 10023-2082 | 17-MAY-2013 | Active | |
| NORMAN LEIGHTON AND HAZEL LEIGHTON | Monaco | 8 AVENUE DE LA COSTA, MONACO | shareholder of | FLUTTER BYE INVESTMENTS S.A. | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 10-SEP-1990 | Defaulted | |
| LAI Ming, Leon | Hong Kong | 8 Belgravia; St. Andrews Place; No. 38 Kam Chui Road; Sheung Shui; N.T.; H.K. | shareholder of | MASTERMIND GROUP LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 02-MAR-2010 | Active | |
| THE BEARER | United Kingdom | 8 Carlton Close; West Health Road; London NW37UA; England | shareholder of | DURIDGEBAY CAPITAL LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 28-JAN-2009 | 08-MAY-2013 | Dissolved |
| THE BEARER | Monaco | 8 AVENUE DE LA COSTA, MONACO | shareholder of | SYNCRETIX CORPORATION | Monaco | J.F. MEGGINSON 12 BD DE BELGIQUE MC 98000 MONACO | 19-MAY-2000 | Active | |
| THE BEARER | Monaco | 8 AVENUE DE LA COSTA, MONACO | shareholder of | VORMUNDFONDS SA | Monaco | SARA MEGGINSON 12 BOULEVARD DE BELGIQUE MC98000 MONACO PRINCIPALITY OF MONACO | 01-SEP-2000 | 01-MAY-2012 | Defaulted |
| Olivia James Hildebrand | Zimbabwe | 8 Broughton Close; Borrowdale; Harare; Zimbabwe | shareholder of | CHEVERELL INTERNATIONAL SERVICES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 08-FEB-2000 | 05-JUN-2012 | Dissolved |
| Niki Kirsten Margaret Hildebrand | Zimbabwe | 8 Broughton Close; Borrowdale; Harare; Zimbabwe | shareholder of | CHEVERELL INTERNATIONAL SERVICES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 08-FEB-2000 | 05-JUN-2012 | Dissolved |
| INTERNATIONAL ML TRUST | Switzerland | 8 C avenue de Champel 1206 Geneva, Switzerland | shareholder of | ISLAND MANAGEMENT EQUITIES S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 16-JUL-2010 | Active | |
| John Frederick Steed | South Africa | 8 Camwood Zimbali South Africa 4422 | shareholder of | JAYE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 06-MAR-2007 | Active | |
| John Frederick Steed | South Africa | 8 Camwood Zimbali South Africa 4422 | shareholder of | KENWYN 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. | 07-JUL-2006 | Defaulted | |
| John Frederick Steed | South Africa | 8 Camwood Zimbali South Africa 4422 | 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 | |
| John Frederick Steed | South Africa | 8 Camwood Zimbali South Africa 4422 | shareholder of | BEACHLEIGH 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. | 03-FEB-2005 | Active | |
| Christopher Barnes WIMBUSH | South Africa | 8 Chiral Drive; Westville; Durban; 3629 South Africa | shareholder of | HOT WAVE INVESTMENTS LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 23-FEB-2011 | 01-NOV-2013 | Defaulted |
| ULAR BUSINESS S.A. | British Virgin Islands | 90; Main Street; Road Town; Tortola; British Virgin Islands | shareholder of | HARTON ENGINEERING LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 07-OCT-2003 | 29-JUL-2013 | Changed agent |
| ALIVAR HOLDING LTD. | British Virgin Islands | 90; Main Street; Road Town; Tortola; British Virgin Islands | shareholder of | WILMCOTE MANAGEMENT CORP. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-MAR-2003 | 29-JUL-2013 | Changed agent |
| ALIVAR HOLDING LTD. | British Virgin Islands | 90; Main Street; Road Town; Tortola; British Virgin Islands | shareholder of | OMNITECH ENGINEERING LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 12-MAR-1998 | 16-JUL-2013 | Changed agent |
| ALIVAR HOLDING LTD. | British Virgin Islands | 90; Main Street; Road Town; Tortola; British Virgin Islands | shareholder of | BANCHEM CORPORATION | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 07-FEB-2003 | 26-JUL-2013 | Changed agent |
| Mrs. Biljana STANKOVIC | Canada | 901-736 Bay Street; Toronto; Ontario M 5 G 2 M 4; Canada | shareholder of | ISA TRADING LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 29-MAY-2009 | 17-AUG-2010 | Dissolved |
| CHEN JIANFANG | China | 901; BLOCK 9; XIXIA VILLAGE; SOUTH CHINA UNIVERSITY OF TECHNOLOGY; 381 WUSHAN ROAD; TIANHE DISTRICT; GUANGZHOU; P.R. CHINA | shareholder of | JASPER DRAGON HOLDINGS LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 07-APR-2006 | 06-NOV-2008 | Defaulted |
| LIN LEI | China | 902; LIHUA GARDEN; VANKE CITY GARDEN; SHUNYI; BEIJING 100028; PRC | shareholder of | SMC ASSOCIATES INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-APR-2002 | Active | |
| PAN RI HUA | China | 9021044 Fudan University; No. 220; Handan road; Shanghai; China | shareholder of | SANGUINE MICROELECTRONICS CORPORATION LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-FEB-2002 | Active | |
| LIMIJATI TANIZAR | Singapore | 91 Grange Road #05-01 Grange Rseidence Singapore249613 | shareholder of | TTH HOLDINGS 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-FEB-2000 | Active | |
| HARSHAD RAMNIKLAL MEHTA | India | 91 VIJAYDEEP; 31 RIDGE ROAD; MALABAR HILL; MUMBAI 400006; INDIA | shareholder of | SKYTRACK INVESTMENTS LTD. | United Arab Emirates | ROSY BLUE FZE P.O.BOX 54303 DUBAI AIRPORT FREE ZONE DUBAI , UAE | 21-APR-2008 | Active | |
| Jorge Roberto Solari | Argentina | | shareholder of | KNIGHTHOOD INVESTMENTS LTD. | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 25-MAY-1984 | 04-JAN-2010 | Defaulted |
| YAMANE HIROSHI | Japan | 8-3-2-715; DETO; NAGAYOSI; HIRANOKU; OOSAKASI; NIHONN | shareholder of | RAKUUNN INDUSTRY CO., 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 | 08-NOV-2011 | Active | |
| JOHN BONLARRON | United States | 93 Croft Lane; Smithtown; New York 11797; USA | shareholder of | CHAMPION INVESTMENT LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 07-JAN-2005 | 18-FEB-2013 | Defaulted |
| Mrs FAKUN Loomawtee | Mauritius | 91; DR. CHARLES REGNAUD ST; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| LIN, TENG-TSAN | United States | 910 Camino De Mar #A; Del Mar; CA 92014 U.S.A. | shareholder of | ELITE CONCEPTS RESTAURANTS INVESTMENT LIMITED | Hong Kong | ELITE CONCEPTS ASIA 15/F; CHUNG NAM BUILDING; NO. 1 LOCKHART ROAD; WANCHAI; HONG KONG | 12-JUL-2012 | Active | |
| KWAN RENEE KATHLEEN | United States | 849 Almar Ave. #C180 Santa Cruz, CA. 95060 USA | shareholder of | GLOBAL WINTIME INVESTMENT LIMITED | Hong Kong | GOLDEN DYNAMIC CONSULTANCY LIMITED RM 1907; 19/F.; DOMINION CENTRE; NOS. 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG | 06-AUG-2007 | Active | |
| Gregory Sebborn | Zimbabwe | 85 Harare Drive; Northwood; Harare; Zimbabwe | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| Gregory Sebborn | Zimbabwe | 85 Harare Drive; Northwood; Harare; Zimbabwe | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | Active | |
| Gregory Sebborn | Zimbabwe | 85 Harere Drive; Northwood; Harare; Zimbabwe | shareholder of | ROBINIA 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. | 11-FEB-2003 | Active | |
| DAYLANE LTD. | United Kingdom | 85 SOUTH STREET; DORKING; SURREY RH4 2LA; UK | shareholder of | SUMIPAR INVESTMENTS LTD. | Switzerland | SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND | 06-MAY-1992 | 15-JAN-2003 | Defaulted |
| James Alexander Circus | United Kingdom | 85 The Ridgeway Westcliffe On Sea Essex SS0 8PX | shareholder of | Bluebird Merchant Ventures Ltd | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 12-MAR-2014 | Active | |
| ANASTASIA IVCHENKO | Russia | APT 8; H. 18; PERVOMAISKAYA STR.; ULFA; RUSSIA | shareholder of | ESGAROTH LIMITED | Russia | AMOND & SMITH LTD (MOSCOW) 9/26; BUILDING 1; ENTRANCE 3; OFFICE 1 SCHIPOK STREET MOSCOW; 115054 RUSSIA | 22-FEB-2000 | Active | |
| Mr. Igor Kulakov | Russia | Apt 89; Novocheremuchkinskaya; St.; 49; Moscow; Russia | shareholder of | FASCINATION IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-JUN-2007 | Active | |
| LEI SHEN | Canada | APT 905; 28 Byng AV; North York; Canada | shareholder of | RICH TIME TRADING LIMITED | 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.* | 12-JAN-2010 | Active | |
| John Joseph Adair | Hong Kong | APT A11, 20-26 COOMBE ROAD HONG KONG | shareholder of | CENTAUR HOLDINGS INTERNATIONAL LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 10-MAY-2005 | 25-OCT-2010 | Changed agent |
| CHUI KAI SHUN | Hong Kong | Apt B1; 2/F.; Sunderland Estate; 1 Herefore Road; Kowloon | shareholder of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | Active | |
| LIU SHU YU | Singapore | APT BLK 136 BUKIT BATOK WEST AVENUE 6 #06-511 SINGAPORE 650136 | shareholder of | Paneu Holding Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-MAY-2015 | Active | |
| LIU YUE | Singapore | APT BLK 136 BUKIT BATOK WEST AVENUE 6 #06-511 SINGAPORE 650136 | shareholder of | Paneu Holding Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-MAY-2015 | Active | |
| TANG Yeow Choon | Singapore | Apt Blk 142; Potong Pasir Avenue 3; #09-242; Signapore 350142 | 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 | |
| JEAN PIERRE GUEZ | United States | 8800 RISING GLEN PL, LOS ANGELES CA 90069 | shareholder of | SUPERVUE 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 | 15-JUL-2010 | 13-DEC-2011 | Defaulted |
| TAM MING FAI, JOHN | Hong Kong | 88B; 16/F.; BOARDWAY STREET; MEI FOO SUN CHEUN; KOWLOON | shareholder of | ASIA PERFECT HOLDINGS LTD. | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 26-JUN-2002 | 01-NOV-2006 | Defaulted |
| Camila Ibarra, Malena Ibarra and Ezequiel Ibarra, with Joint Tenants and Rights to Survivorship. | Argentina | | shareholder of | GREEN FEE CREEK INC. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 01-JUN-2006 | 24-FEB-2015 | Dissolved |
| LEW CHYE ENG | Singapore | APT BLK 270; BANGKIT ROAD #06-16; SINGAPORE 670270 | shareholder of | GOLDEN SAPPHIRE INVESTMENTS 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.* | 03-JUN-2014 | Active | |
| LEW CHYE ENG | Singapore | APT BLK 270; BANGKIT ROAD #06-16; SINGAPORE 670270 | shareholder of | BAYVIEW RICH 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.* | 26-JUN-2014 | Active | |
| HENG Jia Hui, Gina | Singapore | Apt Blk 305; Clementi Avenue 4 #05-425; Singapore 120305 | shareholder of | MARVELSTONE INVESTMENTS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 20-JUL-2012 | 06-MAY-2014 | Defaulted |
| Golden Centre Limited | Hong Kong | 88 TAI TAM RESERVOIR ROAD; HONG KONG; CHINA | shareholder of | FEDERATION LIMITED | United Kingdom | PARKVIEW INTERNATIONAL LONDON PLC 14 South Audley Street London; 1 Surrey W1K 1HN | 18-MAR-1997 | Active | |
| Golden Centre Limited | Hong Kong | 88 TAI TAM RESERVOIR ROAD; HONG KONG; CHINA | shareholder of | FALKENBERG INVESTMENTS LIMITED | United Kingdom | PARKVIEW INTERNATIONAL LONDON PLC 14 South Audley Street London; 1 Surrey W1K 1HN | 05-JAN-1993 | Active | |
| MRS. RITA KRISHNACHANDRA PATEL | United Kingdom | 88 WOODFIELD LANE; ASHTEAD SURREY; KT21 2BS; UNITED KINGDOM | shareholder of | GAINSBOROUGH MANAGEMENT SERVICES LIMITED | Singapore | ORBIS ADVISORY PTE LTD. 8 TEMASEK BOULEVARD #32-01 SUNTEC TOWER 3 SINGAPORE 038988 | 02-JAN-1996 | 27-AUG-2013 | Changed agent |
| Malcolm Scorer | Thailand | 88/264 Eight Thonglor Residences. Sukhumvit Soi 55; Klongton Nua; Wattana; Bangkok 10110 Thailand | shareholder of | Virgen Nutrition Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 20-FEB-2014 | Active | |
| Malcolm Scorer | Thailand | 88/264 Eight Thonglor Residences. Sukhumvit Soi 55; Klongton Nua; Wattana; Bangkok 10110 Thailand | shareholder of | The Nutritionists Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 20-FEB-2014 | Active | |
| Virginia Dare Extract Co., Inc. | United States | 882 3RD AVENUE BUSH TERMINAL BUILDING #10 BROOKLYN; NEW YORK; 11232; USA | shareholder of | Virginia Dare (BVI) Limited | Taiwan | PAMIR CONSULTING COMPANY LTD. 7F; NO. 214; DUNHUA NORTH ROAD SONGSHAN DISTRICT; TAIPEI 10546 TAIWAN | 06-MAR-2012 | Active | |
| Sumarmarl Simargool | Luxembourg | 89 Avenue Gaston Diderich, L-1420 Luxembourg | shareholder of | Jentcom Limited | United Kingdom | Jentcom Limited BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 22-MAR-2010 | Active | |
| Wendy Frances Morris | New Zealand | 89 Hawthornden Drive; Rotorua; New Zealand | shareholder of | LIBRA COMMUNICATIONS LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 16-DEC-1993 | Active | |
| John & Hellen Harris | United Kingdom | 89 Milton Road; Sutton Courtney; Abingdon; Oxon; OX14 4BX; United Kingdom | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| LOWENE E FORTIN | United States | 8914 CORLISS N SEATTLE WA 98103-4138 | 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 |
| MARIA VICTORIA BLANCO LANCI | Argentina | ARCE 943 8VO B; CP 1425; CABA; ARGENTINA | shareholder of | EVC Corp. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 15-SEP-2015 | Active | |
| MARIA CANDELARIA LAGUELA BLANCO | Argentina | ARCE 943 8VO B; CP 1425; CABA; ARGENTINA | shareholder of | EVC Corp. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 15-SEP-2015 | Active | |
| JIN FANGLI | China | AREA 1; FARM 1; ZHENGLOU TOWN; PINGYANG COUNTY; ZHEJIANG PROVINCE; CHINA | shareholder of | Jins Design Hongkong 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 | 17-JUN-2013 | 19-FEB-2015 | Defaulted |
| CLAUDIA PATRICIA KANESIC and/or LEOPOLDO JOSE KANESIC in Joint Tenancy with Right of Survivorship | Arenales 3260 6 A; (1425) Capital Federal - Recoleta; Diaz Cnel; AV/ Billinghurst | shareholder of | Big City World Corp | Argentina | HORACIO ALONSO BUENOS AIRES, ARGENTINA | 07-JAN-2015 | Active | ||
| CHIU WEN LING | Hong Kong | 96 MACDONNELL ROAD; 18B; HONG KONG | shareholder of | STONE WORLD INTERNATIONAL INVESTMENTS LTD. | Hong Kong | DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG. | 22-MAR-1999 | Active | |
| WANG XIAOBO | China | 8E; 815 BAIZHANG EAST ROAD; NINGBO; CHINA | shareholder of | CIT-NINGBO LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2005 | 01-NOV-2012 | Defaulted |
| YU SHIH-MENG | Taiwan | 8F-4 NO 15 LANE 360 SEC 1 NEIHU RD TAIPEI TAIWAN R.O.C | shareholder of | GAIN REGENT INTERNATIONAL 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.* | 01-FEB-2001 | 19-JUN-2008 | Changed agent |
| LEOPOLDO JOSE KANESIC | Argentina | ARENALES 6to A; (1425); Ciudad autonoma de Buenos Aires; argentina | shareholder of | CARPI SERVICES LTD. | Argentina | HORACIO ALONSO BUENOS AIRES, ARGENTINA | 26-JUL-2002 | Active | |
| Ricardo Berbari | Argentina | Arenales 988 1er piso; Capital Federal Buenos Aires; Argentina 1061 | shareholder of | LEXTER HOLDING SERVICES INC. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 01-JUL-2010 | Active | |
| Raul Ernesto Cuello , Maria Luisa Belihits and Maria Cristina Cuello, with Joint Tenants and Rights to Survivorship. | Argentina | | shareholder of | GREEN FEE CREEK INC. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 01-JUN-2006 | 24-FEB-2015 | Dissolved |
| BKF BEKER FINANCE S.A. | Switzerland | 8, chemin des Deux Communes 1226 Thônex Switzerland | shareholder of | GLOBALTEK INVESTMENT INCORPORATED | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 22-FEB-2010 | 01-NOV-2011 | Defaulted |
| SHEN QINHUA | China | 8-1-701; GUIYUAN; SANLI NEW CITY; JIANGGAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | PUHUA GROUP LTD | China | ZHEJIANG PUHUA TIANQIN EQUITY INVESTMENT MANAGEMENT CO.; LTD. 4/F; SOUTH D SUIT; XIHU INTERNATIONAL SCIENCE & TECHNOLOGY NO.391; WEN'ER ROAD; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 26-SEP-2014 | Active | |
| OBOLISK NOMINEES LIMITED | Jersey | 8-10 DOVONSHIRE PLACE, ST HELIER JERSEY JE2 3RD | shareholder of | BALKAN MINERAL RESOURCES LIMITED | United Kingdom | DRAGON GROUP 22 GROSVENOR SQUARE LONDON W1K 6LF ENGLAND, UNITED KINGDOM | 18-OCT-1996 | 13-MAR-2015 | Defaulted |
| Mrs. ANNA TEPLIAKOVA | United Kingdom | 8-10 Pont Street; Flat J - SW1X 9EL LONDON; UNITED KINGDOM | shareholder of | COLD STONE LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 20-OCT-2005 | Active | |
| LIU XUEMIN | China | 8-501; SHEN DA XIN CUN; GANG XIA; FU TIAN QU; SHENZHEN SHI; CHINA | shareholder of | CYBER TELECOM HOLDINGS CO., LTD. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 30-JUL-1998 | 23-MAR-2006 | Dissolved |
| LI JIE | China | 8-604; NAN YOU NAN YUE SHAN ZHUANG; NANSHAN ZONE; SHENZHEN; P.R. CHINA | shareholder of | China UniEntry Investment 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 | 21-MAR-2011 | 06-NOV-2015 | Defaulted |
| PATRICK ADRIAN ANWAR | Singapore | 93 Grange Road # 18-08 Singapore 249614 | shareholder of | CREST DOMINGO 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.* | 09-NOV-2010 | 06-MAY-2014 | Defaulted |
| PATRICK ADRIAN ANWAR | Singapore | 93 Grange Road # 18-08 Singapore 249614 | shareholder of | JOY GEM FORTUNE 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.* | 09-NOV-2010 | Defaulted | |
| Christine Lesley KING | Hong Kong | 93 Headland Drive; Discovery Bay; Hong Kong | shareholder of | KINGS COMMEND MANAGEMENT LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 20-JAN-2012 | Active | |
| Brian Lawrence KING | Hong Kong | 93 Headland Drive; Discovery Bay; Hong Kong | shareholder of | KINGS COMMEND MANAGEMENT LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 20-JAN-2012 | Active | |
| THE BEARER (AGENT mR. vERNON kHOO) | Singapore | 93 RIDOUT ROAD, SINGAPORE 248443) | shareholder of | OMAR HOLDINGS 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-JAN-1998 | Active | |
| Gerasimos Marketos | Mozambique | 930; Mao-Tse-Tung Avenue P.O. Box 90; Maputo; Mozambique | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | Active | |
| KWOK SHUK YIN ANNIE | Hong Kong | 915 CENTRE TERRACE; KA WAI MAN ROAD; KENNEDY TOWN; HONG KONG | shareholder of | WINTAI RESOURCES GROUP LIMITED | Hong Kong | K & S SECRETARIAL CONSULTANT LTD. RM B; 9/F.; SUN HOUSE; 181 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG | 02-OCT-2003 | 06-FEB-2007 | Dissolved |
| KWOK SHUK YIN ANNIE | Hong Kong | 915 CENTRE TERRACE; KA WAI MAN ROAD; KENNEDY TOWN; HONG KONG | shareholder of | MAIN GATE TECHNOLOGY LIMITED | Hong Kong | K & S SECRETARIAL CONSULTANT LTD. RM B; 9/F.; SUN HOUSE; 181 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG | 18-AUG-2003 | 03-MAY-2006 | Defaulted |
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