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 |
|---|---|---|---|---|---|---|---|---|---|
 MARK DENIS TRIER | United Kingdom |  86B Nightingle Lane, London SW12 | shareholder of | ENGLISH LANGUAGE SOLUTIONS LTD. | United Kingdom | MR MARK TRIER 11 Coldbath Square London Ec1R 5Hl Farnham SURREY GU9 9RP | 25-AUG-1998 | Active | |
| CHU Paul | France | 89498 AVESNES LEZ AUBERT | shareholder of | VIVI-VICTORIA 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 | 18-APR-2008 | 20-FEB-2010 | Defaulted |
| FADZIL BIN JAAFAR | Singapore | APT BLK 498E TAMPINES ST 45 #10-406 SINGAPORE 523498 | shareholder of | BROADBAND POWERLINE COMMUNICATIONS (ASIA PACIFIC) 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.* | 04-DEC-2007 | 03-MAY-2010 | Defaulted |
| Cheung Lai Ming | United States | 9300 Castlewood St.; Oakland CAL 94605; U.S.A. | shareholder of | MASTERINE 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) | 31-JUL-2007 | Active | |
| NAKAMURA Toshihiro | Japan | 934-1 Room 612; Kawada-Town; Kofu-City; Yamanashi Prefecture; 400-0811; Japan | shareholder of | POWER GENIUS HOLDINGS LIMITED | Hong Kong | ALLIANCE BUSINESS SERVICES LIMITED 3/F, MAY GAR COMMERICAL BUILDING 288 RECLAMATION STREET KOWLOON HONG KONG | 02-JAN-2004 | 01-NOV-2013 | Defaulted |
| HU YI-MIN | United States | 9341 POWER DE. HWNTINGTON BEACH CA. 92646, U.S.A. | shareholder of | LUNAR BRIGHT INVESTMENTS 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.* | 03-JAN-2001 | 23-JUN-2008 | Changed agent |
| HU- YI-MIN | United States | 9341 POWER DE. HWNTINGTON BEACH CA. 92646, U.S.A. | shareholder of | LUNAR BRIGHT INVESTMENTS 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.* | 03-JAN-2001 | 23-JUN-2008 | Changed agent |
| GENERAL NOMINEES LIMITED | Jersey | 8 CHURCH STREET ST. HELIER JE4 0SG JERSEY | shareholder of | HALSEWELL S.A. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 25-JUL-2006 | 17-JUL-2013 | Inactivated |
| GENERAL NOMINEES LIMITED | Jersey | 8 CHURCH STREET ST. HELIER JE4 0SG JERSEY | shareholder of | HIBERNIAN PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 13-MAR-1998 | Active | |
| GENERAL NOMINEES LIMITED | Jersey | 8 CHURCH STREET ST. HELIER JE4 0SG JERSEY | shareholder of | CYCLONIC LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 15-FEB-2007 | 17-JUL-2013 | Defaulted |
| BMG HOLDINGS LTD. | Dominica | 8 Copthall; Roseau Valley 00152; The Commonwealth of Dominica | shareholder of | HANS MANAGEMENT LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 31-JUL-2012 | 21-JUL-2015 | Changed agent |
| Peter Wilkinson | United Kingdom | 8 Derbyshire Drive; Castle Donnington; Derby; England; DE74 2EP | shareholder of | P S HOLDINGS 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 | 25-OCT-2005 | Active | |
| WILLIAM EDMUND RANBY | Zimbabwe | 8 DOUGLAS CLARK ROAD; THE GRANGE; HARARE; ZIMBABWE | shareholder of | MICMAR LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 13-FEB-2002 | 06-NOV-2015 | Defaulted |
| G.R. NOMINEES LTD. | Jersey | 8 DUHAMER PLACE; ST. HELIER; JERSEY | shareholder of | FENLY LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 20-SEP-2000 | 28-JUL-2015 | Defaulted |
| G.R. NOMINEES LTD. | Jersey | 8 DUHAMER PLACE; ST. HELIER; JERSEY | shareholder of | SUNKALA LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 05-MAY-1993 | Active | |
| G.R. NOMINEES LTD. | Jersey | 8 DUHAMER PLACE; ST. HELIER; JERSEY | shareholder of | ELKINGTON PROPERTIES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 05-MAY-1994 | Active | |
| A.F. NOMINEES LTD. | Jersey | 8 DUHAMER PLACE; ST. HELIER; JERSEY | shareholder of | FENLY LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 20-SEP-2000 | 28-JUL-2015 | Defaulted |
| A.F. NOMINEES LTD. | Jersey | 8 DUHAMER PLACE; ST. HELIER; JERSEY | shareholder of | MALWOOD HOLDINGS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 24-JAN-1994 | 28-JUL-2015 | Inactivated |
| A.F. NOMINEES LTD. | Jersey | 8 DUHAMER PLACE; ST. HELIER; JERSEY | shareholder of | SUNKALA LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 05-MAY-1993 | Active | |
| A.F. NOMINEES LTD. | Jersey | 8 DUHAMER PLACE; ST. HELIER; JERSEY | shareholder of | ELKINGTON PROPERTIES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 05-MAY-1994 | Active | |
| G.R. Nominees Ltd | Jersey | 8 DUHAMER PLACE; ST. HELIER; JERSEY | shareholder of | MALWOOD HOLDINGS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 24-JAN-1994 | 28-JUL-2015 | Inactivated |
| JUDITH TANIA DEARLING | South Africa | 8 Garrick Rise; Meerensee X4; Kwazulu Natal 3900 | shareholder of | JUPETER OFFSHORE LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 13-DEC-2007 | Active | |
| PETER ADRIAN CLARK DEARLING | South Africa | 8 Garrick Rise; Meerensee X4; Kwazulu Natal 3900 | shareholder of | JUPETER OFFSHORE LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 13-DEC-2007 | Active | |
| SEIBERT CORPORATION | British Virgin Islands | Arias Fabrega & Fabrega Trust Co. BVI Limited; Wickhams Cay; 1 Road Town; Tortola; British Virgin Islands | shareholder of | MACOWISE INCORPORATED | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 07-OCT-1992 | Active | |
| DEMETRA COSMA EAGLE | Cyprus | Aristotelous 6; Pallouriotissa; CY-1056; Nicosia; Cyprus | shareholder of | INTERNATIONAL HOLDING SERVICES COMPANY LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 29-JAN-1997 | Active | |
| DEMETRA COSMA EAGLE | Cyprus | Aristotelous 6; Pallouriotissa; CY-1056; Nicosia; Cyprus | shareholder of | POTUSS TRADE DEVELOPMENT LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 18-MAR-2010 | Active | |
| ARNDIS FANNBERG | Iceland | ARNKOTLUSTAOIR; 851 HELLA; ICELAND | shareholder of | GEMMA INVESTMENT HOLDINGS LIMITED | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 27-DEC-2000 | 28-OCT-2013 | Resigned as agent |
| HUGUES HILAIRE PHILIPPE GARCIA | Japan | Arpege Azabu 406 Minato-ku Higashi Azabu 3-6-4 Tokyo | shareholder of | GOPAX LTD. | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 05-JAN-2010 | 27-FEB-2014 | Defaulted |
| Raul Romero Jr. | United States | 9101 FW 122 AvenueSuite 208 Maimi - Flordia 33186 USA | shareholder of | PADOGA MANAGEMENT INC | Uruguay | ICB (INTERNATIONAL CONSULTING BUREAU) ZABALA 1441; PISO 1 MONTEVIDEO URUGUAY; *S.I.* MONTEVIDEO URUGUAY | 11-JAN-2007 | 05-JAN-2009 | Defaulted |
| JET CONSULTANTS AVIATION SERVICES LTD. | British Virgin Islands | ARIAS FABREGA & FABREGA TRUST CO. LTD.; WICKHAMS CAY; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | PRO-MARK SAVERS CLUB LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 29-JAN-2008 | 26-SEP-2013 | Dissolved |
| Fortana Limited | British Virgin Islands | Arias Fabrega & Fabrega Trust Co.; B.V.I. Limited; Wickhams Cay; Road Town; Tortola; British Virgin Islands | shareholder of | TIMBIRD INTERNATIONAL LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 04-FEB-1994 | 27-MAY-2014 | Changed agent |
| Fortana Limited | British Virgin Islands | Arias Fabrega & Fabrega Trust Co.; B.V.I. Limited; Wickhams Cay; Road Town; Tortola; British Virgin Islands | shareholder of | JUNE NICE LIMITED | Hong Kong | JUNE NICE LIMITED C/O 9TH FLOOR, KAILEY TOWER 16 STANLEY STREET CENTRAL HONG KONG ATTENTION: MR. HUEN PO WAH *S.I.* | 17-JUL-2000 | 13-DEC-2010 | Changed agent |
| Fortana Limited | British Virgin Islands | Arias Fabrega & Fabrega Trust Co.; B.V.I. Limited; Wickhams Cay; Road Town; Tortola; British Virgin Islands | shareholder of | TWIN JOY LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 31-AUG-2000 | 13-DEC-2010 | Changed agent |
| GOLDEN CREST COMPANY LIMITED (renamed as CITIC Pacific Limited w.e.f. 21/8/2014) | British Virgin Islands | Arias; Fabrega & Fabrega Trust Co. BVI Limited; Wickhams Cay; Road Town; Tortola; British Virgin Islands (Arias; Fabrega & Fabrega Trust Co. BVI Limited; Level 1; Palm Grove House; Wickham's Cay 1; Road Town; Tortola; British Virgin Islands (w.e.f. 1/7/2014)) | shareholder of | PRIME TREND DEVELOPMENT LIMITED | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 09-OCT-2007 | Active | |
| GOLDEN CREST COMPANY LIMITED (renamed as CITIC Pacific Limited w.e.f. 21/8/2014) | British Virgin Islands | Arias; Fabrega & Fabrega Trust Co. BVI Limited; Wickhams Cay; Road Town; Tortola; British Virgin Islands (Arias; Fabrega & Fabrega Trust Co. BVI Limited; Level 1; Palm Grove House; Wickham's Cay 1; Road Town; Tortola; British Virgin Islands (w.e.f. 1/7/2014)) | shareholder of | WELL LIGHT GROUP LTD. | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 16-FEB-2007 | Active | |
| GOLDEN CREST COMPANY LIMITED (renamed as CITIC Pacific Limited w.e.f. 21/8/2014) | British Virgin Islands | Arias; Fabrega & Fabrega Trust Co. BVI Limited; Wickhams Cay; Road Town; Tortola; British Virgin Islands (Arias; Fabrega & Fabrega Trust Co. BVI Limited; Level 1; Palm Grove House; Wickham's Cay 1; Road Town; Tortola; British Virgin Islands (w.e.f. 1/7/2014)) | shareholder of | ATHENS INVESTMENTS, INC. | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 29-OCT-1992 | Active | |
| ADRIANA ALEXANDRA TAVERA RAMIREZ and MARIA ALEXANDRA BUENO TAVERA(as joint tenants with right of survivorship) | Colombia | ARRERA 7; #113-43 OFICINA 14-08; BOGOTA; COLOMBIA | shareholder of | MAGNOLIA FIELDS CORP. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 14-AUG-2009 | Active | |
| Charles Ernest Shaw | United States | 911 Park Avenue; New York 10021; USA | shareholder of | Brightao Corporation | China | SHEN ZHEN HONG DA INVESTMENT CONSULTANT LTD. ROOM FGH; 27/F; A BLOCK; ZHENYE BUILDING; BAO'AN NAN ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANG DONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA. | 13-FEB-2007 | Active | |
| CHAN DANO YUK | 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 |
| BOULANGER Tanguy Benoit | France | 917 Domaine de la Vigne 59910 Bondues France | shareholder of | HIGH PRODUCTION MANAGEMENT LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 05-JUL-2011 | 04-MAY-2015 | Defaulted |
| MICHAEL LEE STONEKING | Thailand | 919/1 M. 12; T. Tungsukla; A. Sriracha; Chonburi 20230; Thailand | shareholder of | Buku Ventures Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 28-DEC-2011 | Active | |
| CHEN, XIU JUN | China | 91F; BLOCK B; ZHEJIANG WORLD TRADE OFFICE CENTER; 122 SHU GUANG ROAD; HANGZHOU; ZHEJIANG; P.R.C. | shareholder of | TOPFIELD INTERNATIONAL INVESTMENT 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 |
| DING LIGUO | China | 92 LANE 88; NO. 3001 HONGQIAO RD.; SHANGHAI 201103; CHINA | shareholder of | LIAN SHENG HOLDING LTD. | 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) | 09-AUG-2007 | Defaulted | |
| CLS HOLDINGS PLC | United Kingdom | 86 BONDWAY; LONDON SW8 1SF; UNITED KINGDOM | shareholder of | NORTH HARBOUR SERVICES LIMITED | Isle of Man | NORTH HARBOUR SERVICES LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 04-APR-2003 | Defaulted | |
| COSTAS CONSTANTINOU | United Kingdom | 86 MERRYHILLS DRIVE; ENFIELD MIDDLESEX; EN2 7PD UNITED KINGDOM | shareholder of | TARIO S.A. | Cyprus | TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS | 22-OCT-2003 | 12-MAY-2011 | Inactivated |
| MR JAMES MOORE | Switzerland | 86 Rue Ancienne; 1227 Carouge; Switzerland | shareholder of | ETHAN INVESTMENTS GROUP INC. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 02-DEC-2003 | 31-MAY-2011 | Defaulted |
| CHANG HUI-CHUAN | United States | 9341 POWER DE. HWNTINGTON BEACH CA646, U.S.A. | shareholder of | LUNAR BRIGHT INVESTMENTS 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.* | 03-JAN-2001 | 23-JUN-2008 | Changed agent |
| JACQUELINE JAMES | Australia | 94 Hope Street; Bunyip Victory 3815; Australia | shareholder of | DALLAS ENTERPRISES LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 20-JAN-2006 | 15-FEB-2012 | Defaulted |
| Willem Martinus de Bee | South Africa | 95 Van Velden Street; Shoemansville; Harbeespoort 0216; South Africa. | shareholder of | GLAUDIO GROUP LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 27-APR-2011 | Active | |
| ILIZIA COMMERCE LTD | Belize | 864 Northern Highway; Trellis Building; Belize City; Belize | shareholder of | CORBET GROUP LTD. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 28-FEB-2008 | Active | |
| Mrs. Malika RATCHARAK | Thailand | 869/165 Soi Sukhumvit 101 Bangchark, Phrakanon Bangkok 10260 THAILAND | shareholder of | SIAM PANORAMIC LTD | Switzerland | BANQUE PRIVEE EDMOND DE ROTHSCHILD S.A. 18, RUE DE HESSE 1204 GENEVA SWITZERLAND | 13-SEP-2010 | Active | |
| Tatiana Zemtsov | Israel | 87 Hayarkou Street Tel Aviv Israel | shareholder of | SINGSONG INVESTMENTS LTD. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 16-NOV-2011 | Active | |
| CHIN Chi Seong | Malaysia | 88 Jalan Puteri 8/3 Bandar Puteri; 47100 Puchong Selangor; Malaysia | shareholder of | TEAMOUNT GROUP 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.* | 04-FEB-2002 | Active | |
| Lesley Nejman | France | 897 Route De Grasse, 06740 Chateauneuf France | shareholder of | GLOBIAN INTERNATIONAL LIMITED | France | MR. GEOFFREY NEJMAN 897 ROUTE DE GRASSE 06740 CHATEAUNEUF FRANCE | 07-OCT-1996 | Active | |
| MR. ZAFAR KHASHIMOV | Uzbekistan | 89B PARKENTSKAY STREET 70007 TASHKENT UZBEKISTAN | shareholder of | MARNELL GROUP LIMITED | Uzbekistan | MR. ZAFAR K. KHASHIMOV 146; LINEYNAYA STREET; 100000 TASHKENT UZBEKISTAN **S.I.** | 24-JUL-1997 | Active | |
| MR. ZAFAR KHASHIMOV | Uzbekistan | 89B; Parkentskaya Street; Tashkent; Uzbekistan. 100007 | shareholder of | BALTON EUROINVEST LTD. | Uzbekistan | MR. ZAFAR K. KHASHIMOV 146; LINEYNAYA STREET; 100000 TASHKENT UZBEKISTAN **S.I.** | 07-JUL-1993 | Active | |
| WU XUEQIN | Singapore | 8A Paterson Hill; #08-03; Singapore 238568 | shareholder of | WILLIE HOLDINGS LIMITED | Hong Kong | WILLIE HOLDINGS LIMITED ROOM 07; 40/F.; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY HONG KONG | 03-APR-2003 | Active | |
| HUYNH THI MINH TRI | Viet Nam | 8A/11 C2 THAI VAN LUNG BEN NGHE WARD; DISTRICT 1; 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 |
| ANIS ANTONE NICOLA AL-BAHO | Jordan | 8B SHERIF KUBBAJ STR; KHALDA; AMMAN; JORDAN / PO BOX 1551 AMMAN 11821; JORDAN | shareholder of | Global Consultancy & Logistical Support Limited | Jordan | FADIA MAJID GEORGE YARED POBOX 1107 AMMAN 11118 -JORDAN | 21-APR-2009 | 06-OCT-2011 | Inactivated |
| Cheng Ming Jen | Singapore | Apt Blk 357 Yung An Road #14-51 Singapore 610357 | shareholder of | MAGA WORLD MANAGEMENT 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 | 11-MAR-2008 | 28-FEB-2009 | Defaulted |
| JOHNNY ROZARIO | Singapore | APT BLK 768 PASIR RIS STREET 71 #05-332 SINGAPORE 510768 | shareholder of | Asiana Fuels 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.* | 14-OCT-2013 | Active | |
| YEO BOON SIAH | Singapore | APT BLK 942; #06-253; TAMPINES AVENUES 5; SINGAPORE 520942 | shareholder of | MONEY AROUND INTERNATIONAL 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.* | 22-FEB-2002 | 06-NOV-2015 | Defaulted |
| Mrs Mysore Nagaraj Archana | Singapore | Apt Blk Jurong; West Street 52 No 11-19; 640515 Singapore | 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 |
| 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 |
| MR. & MRS. VIRENDER K MITTAL | India | APT C-19; GREATER KAILASH PART 1; NEW DELHI 110 048; INDIA | shareholder of | VEGA FINANCIAL HOLDINGS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 27-FEB-2008 | 02-NOV-2009 | Defaulted |
| IRWAN KARIM ISWARA | Indonesia | Apt Summerset 2008; Jakarta Selatan; Indonesia | shareholder of | AQUAMARINE CONSULTING 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.* | 12-MAR-2009 | Active | |
| FRED ISWARA | Indonesia | Apt Tmn Anggrek Twr 1; Tg Duren; Jakarta Barat; Indonesia | shareholder of | AQUAMARINE CONSULTING 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.* | 12-MAR-2009 | Active | |
| ARIA SULHAN WITOELAR | Indonesia | Apt Tmn Rasuna Y08 30E RT01/11 Menteng Atas, Jakarta Selatan Indonesia | shareholder of | ROYALE CAPITAL 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-JAN-2007 | 01-NOV-2011 | Defaulted |
| MS NOVERA CHOWDHURY | Bangladesh | APT#1; HOUSE: 21; ROAD: 123; GULSHAN; DHAKA-1212; BANGLADESH | shareholder of | INDUSTRIAL MERCANTILE SERVICES LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 17-FEB-2004 | 01-NOV-2005 | Defaulted |
| Batzorig Bayar | Mongolia | Apt#168; Bldg#6a; 6th Micro-region; 12th Khoroo; Bayangol District; Ulaanbaatar City; Mongolia | shareholder of | MCH SECURITY LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 03-NOV-2011 | 02-MAY-2013 | Defaulted |
| ADRIANA ALEXANDRA TAVERA RAMIREZ and MARIA DANIELA BUENO TAVERA (as joint tenants with right of survivorship) | Colombia | ARRERA 7; #113-43 OFICINA 14-08; BOGOTA; COLOMBIA | shareholder of | MAGNOLIA FIELDS CORP. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 14-AUG-2009 | Active | |
| ADRIANA ALEXANDRA TAVERA RAMIREZ & MARIA MANUELA BUENO TAVERA (as joint tenants with right of survivorship) | Colombia | ARRERA 7; #113-43 OFICINA 14-08; BOGOTA; COLOMBIA | shareholder of | MAGNOLIA FIELDS CORP. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 14-AUG-2009 | Active | |
| CARLOS CUPI | Argentina | Arribeños 1398; Piso 4; Capital Federal; República Argentina | shareholder of | JAGUAR CAPITAL L.L.C. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 27-JUN-2006 | 10-OCT-2013 | Dissolved |
| FACUNDO FERRARI | Argentina | Arroyo 836 6 Piso C; Buenos Aires; Argentina. | shareholder of | PEDRINA S.A. | Uruguay | CR. LUIGI SERGIO SEVILLA 1915 MONTEVIDEO URUGUAY | 13-JUN-2013 | Active | |
| EDITH HILDA GRABENHEIMER DE KORN Y CARLOS ALBERTO KORN | Argentina | Arsenales 1228, Vicente López Provincia de Buenos Aires | shareholder of | SUNRISE TRADING ASSOCIATES LIMITED | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 07-MAY-2008 | Active | |
| EDITH HILDA GRABENHEIMER DE KORN Y RAUL FERNANDO KORN | Argentina | Arsenales 1228, Vicente López Provincia de Buenos Aires | shareholder of | SUNRISE TRADING ASSOCIATES LIMITED | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 07-MAY-2008 | Active | |
| EDITH HILDA GRABENHEIMER DE KORN Y SILVIA RUT KORN DE NISENBAUM | Argentina | Arsenales 1228, Vicente López Provincia de Buenos Aires | shareholder of | SUNRISE TRADING ASSOCIATES LIMITED | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 07-MAY-2008 | Active | |
| EDITH HILDA GRABENHEIMER DE KORN Y NORBERTO ANDRES KORN | Argentina | Arsenales 1228, Vicente López Provincia de Buenos Aires | shareholder of | SUNRISE TRADING ASSOCIATES LIMITED | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 07-MAY-2008 | Active | |
| Zhang Yulin | China | 8888-370-401-Zhongchun Road; Minhang; Shanghai; China | shareholder of | MI Group Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 28-OCT-2009 | Active | |
| Robert Anthony Rose | Australia | 8 Kelat Court; Bayview; NT 0820 | shareholder of | Roberts and Rose Holding Company Ltd | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 16-NOV-2011 | Active | |
| Ruth Jennifer Leslie-Rose | Australia | 8 Kelat Court; Bayview; NT 0820 | shareholder of | Roberts and Rose Holding Company Ltd | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 16-NOV-2011 | Active | |
| GIANELLA FRANCESCA GUARINO ANFOSSI | Uruguay | ARTURO PRAT 3797 PISO 4 - MONTEVIDEO - URUGUAY (CP 11300) | shareholder of | BUSINESS ENGINEERING SERVICES COMPANY (B.E.S.CO.) LTD. | Uruguay | ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.* | 18-JUN-2010 | Active | |
| ROBERTO CARLOS ROSSI RODRIGUEZ | Uruguay | ARTURO PRAT 3797 PISO 4 - MONTEVIDEO - URUGUAY (CP 11300) | shareholder of | BUSINESS ENGINEERING SERVICES COMPANY (B.E.S.CO.) LTD. | Uruguay | ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.* | 18-JUN-2010 | Active | |
| JG TRUSTEES LIMITED | Guernsey | as Trustees of the Verdi Trust (formerly The Cardan Trust) P.O. Box 602; St. Peter Port; Guernsey | shareholder of | ARENA INVESTMENTS LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 29-JUL-1996 | 01-JUL-2005 | Defaulted |
| HOO Nyok Kim | Malaysia | 88 Jalan Puteri 8/3 Bandar Puteri; 47100 Puchong Selangor; Malaysia | shareholder of | TEAMOUNT GROUP 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.* | 04-FEB-2002 | Active | |
| FASIL BIN MOHD SIEBEL | Malaysia | 88 LORONG CENGAL 3 SERENDAH GOLD RESORT; 48 200 SERENDAH; SELANGOR; MALAYSIA | shareholder of | ASIAN OFFSHORE SERVICES LTD | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 10-SEP-2008 | Defaulted | |
| FAISAL BIN MOHD SEIBEL | Malaysia | 88 LORONG CENGAL 3; SERENDAH GOLF RESORT; 48200 SERENDAH; SELANGOR; MALAYSIA | shareholder of | Unicorn Capital Management Limited | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 19-DEC-2006 | 17-SEP-2008 | Inactivated |
| JEFFREY RICHARDSON MARKLEY | Hong Kong | 88 TAI RESEVOIR ROAD; TOWER5 APR 1839; HONG KONG | shareholder of | LANGMAN OVERSEAS LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 17-FEB-2004 | 06-NOV-2014 | Defaulted |
| STEWART YAO KAM WAH | Hong Kong | 88 TEXACO ROAD; 3/F.; SYMPHONE INDUSTRIAL BUILDING; TSUEN WAN; HONG KONG | shareholder of | SUNLIGHT HOLDINGS LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 22-APR-1991 | Active | |
| CHARLES J ALLEN | United States | 8809 69TH ST CT SW LAKEWOOD WA 98498-6501 | 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 |
| MARY MOORE | United States | 8845 42ND AVE SW SEATTLE WA 98136-2520 | 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 |
| MR TOUFIK SAADI CHAMBERY | France | 887 AV. GDE CHARTREUSE CHAMBERY 73000 FRANCE | shareholder of | SUMMERSVILLE LIMITED | Switzerland | SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND | 04-SEP-2002 | 01-MAY-2012 | Defaulted |
| MR. ARTHUR KEITH BARBER | United Kingdom | 88A; TOOLEY STREET; LONDON BRIDGE; LONDON SE1 2TF | shareholder of | PARLIAMENT INTERNATIONAL LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-JUL-1996 | Active | |
| WANG WENFENG | China | 8-9/F.; Topage Building; No. 648-6 Baizhang East Road; Ningbo; China | shareholder of | TENDER INDUSTRIAL COMPANY LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 29-MAR-2012 | Active | |
| SUN LIJUN | China | 8-9/F.; Topage Building; No. 648-6 Baizhang East Road; Ningbo; China | shareholder of | TENDER INDUSTRIAL COMPANY LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 29-MAR-2012 | Active | |
| WILLEM MARTHINUS DE BEER | South Africa | 95 Van Velden Street; Hartbeespoort; 0216; South Africa | shareholder of | HOVINGHAM INVESTMENTS LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 05-OCT-2012 | Active | |
| WILLEM MARTHINUS DE BEER | South Africa | 95 Van Velden Street; Hartbeespoort; 0216; South Africa | shareholder of | IVY LANE HOLDING INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 20-JUL-2010 | 15-MAY-2014 | Defaulted |
| WILLEM MARTHINUS DE BEER | South Africa | 95 Van Velden Street; Hartbeespoort; 0216; South Africa | shareholder of | Oakmere Services Limited | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 03-JUN-2011 | Active |
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