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 |
|---|---|---|---|---|---|---|---|---|---|
 HKI CHINA LAND LIMITED | Hong Kong |  9th FLOOR; H.K.I. BUILDING; 56 HUNG TO ROAD; KWUN TONG; KOWLOON | shareholder of | STAR RICH TRADING LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2010 | Active | |
| HKI CHINA LAND LIMITED | Hong Kong | 9th FLOOR; H.K.I. BUILDING; 56 HUNG TO ROAD; KWUN TONG; KOWLOON | shareholder of | UNITED TREASURE INVESTMENT LTD. [HKI Finance Co. Limited | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 14-AUG-2006 | Active | |
| H.K.I. Development Limited | Hong Kong | 9th FLOOR; H.K.I. BUILDING; 56 HUNG TO ROAD; KWUN TONG; KOWLOON | shareholder of | HKI FORTUNE PLAZA LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 12-JAN-2007 | Active | |
| H.K.I. Development Limited | Hong Kong | 9th FLOOR; H.K.I. BUILDING; 56 HUNG TO ROAD; KWUN TONG; KOWLOON | shareholder of | POLY HERO INVESTMENTS LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 01-FEB-1994 | Active | |
| HKI Properties Limited | Hong Kong | 9th FLOOR; H.K.I. BUILDING; 56 HUNG TO ROAD; KWUN TONG; KOWLOON | shareholder of | GLOBAL JADE INVESTMENT LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 28-JUN-2007 | 02-NOV-2009 | Defaulted |
| HKI Properties Limited | Hong Kong | 9th FLOOR; H.K.I. BUILDING; 56 HUNG TO ROAD; KWUN TONG; KOWLOON | shareholder of | FINWELL HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 18-JUL-2007 | 03-MAY-2010 | Defaulted |
| HKI Properties Limited | Hong Kong | 9th FLOOR; H.K.I. BUILDING; 56 HUNG TO ROAD; KWUN TONG; KOWLOON | shareholder of | TOP BLOOM LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 30-JUL-2007 | 03-MAY-2010 | Defaulted |
| HKI Properties Limited | Hong Kong | 9th FLOOR; H.K.I. BUILDING; 56 HUNG TO ROAD; KWUN TONG; KOWLOON | shareholder of | JOYWISE INVESTMENT LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 16-JUL-2007 | 03-MAY-2010 | Defaulted |
| ELOY NOCEDA MARTORELLET | Peru | Av. Circunvalación El Golf Los Incas 641-Dpto.302-Santiago de Surco –Lima-Perú | shareholder of | Ichari Corporate Inc. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-FEB-2014 | Active | |
| LI SHU | Ecuador | AV. COLON Y REINA VICTORIA; CENTRO COMERCIAL ALMAGRO LOCAL 29; ALLADO DE COREREOS DEL ECUADOR | shareholder of | ZHANGDENG TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-APR-2015 | Active | |
| LI SHU | Ecuador | AV. COLON Y REINA VICTORIA; CENTRO COMERCIAL ALMAGRO LOCAL 29; ALLADO DE COREREOS DEL ECUADOR | shareholder of | FUYUAN TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-APR-2015 | Active | |
| Karina Senff De Siqueira | Brazil | Av. Da Penha 206 Cristo rei – Curitiba - Brasil | shareholder of | STERLAND DEVELOPMENT LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 29-MAY-2013 | Active | |
| Paulo Antonio De Siqueira | Brazil | Av. Da Penha 206 Cristo rei – Curitiba - Brasil | shareholder of | STERLAND DEVELOPMENT LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 29-MAY-2013 | Active | |
| ASIA LAND HOLDINGS LIMITED | Macao | AV. DA PRAIA GRANDE NO. 405 EDIFICIO DOS SERVICOS JURIDICOS DA CHINA 27 ANDAR C- MACAU | shareholder of | CASANA PROPERTY INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-SEP-2005 | 05-MAY-2009 | Defaulted |
| MARE NAVIGATION LIMITED | Liberia | 80 BROAD STEET; MUNZUVIA; LIBERIA | shareholder of | WICZ LIMITED | Hong Kong | SAPPHIRE GROUP INC. 2202 BONHAM TRADE CENTRE; 50 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 29-SEP-1999 | 21-DEC-2005 | Defaulted |
| EGS Limited | Hong Kong | 9/Fl South; Somerset House; Taikoo Place; 979 King's Road; Quarry Bay; Hong Kong | shareholder of | RT Marine Ltd. | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 12-APR-2010 | 15-FEB-2012 | Defaulted |
| Rivers William Mark | United Kingdom | 81 Lizmans Court; Silkdale Close; Oxford; OX4 2HG; United Kingdom | shareholder of | Oxford Minds Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 27-MAR-2007 | 16-FEB-2009 | Defaulted |
| TORCUATO MARTIN BOLOMO | Argentina | Av. de los Constituyentes 4175; Barrio El Encuentro - L. 320(1621) Benavidez; Buenos Aires; Argentina | shareholder of | DAIRYTRADERS LLC | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 16-MAR-2012 | Active | |
| OCTAVIANO JOSE PRESADO FRANCISCO | Mozambique | Av. de Moçambique Km 9.2; Zimpeto; Maputo; Moçambique | shareholder of | FAIRCROSS SERVICES LIMITED | Portugal | INTERUNION – SERVIÇOS INTERNACIONAIS LDA RUA DOS MURÇAS, 15 – 3ºL VAT NO: PT 511085346 FUNCHAL PORTUGAL | 30-APR-2014 | Active | |
| Vitaliy Firsov | Isle of Man | Apt.28; Eset-Batyra St. 83; Aktobe; Republic of Kazakstan | shareholder of | ROCKLIFF CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-SEP-2012 | Active | |
| Alisher Alimov | Uzbekistan | Apt.32; 10 Navoi Str.; Tashkent; Uzbekistan | shareholder of | BUSINESS ATLANTIC LTD. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 04-SEP-2009 | Active | |
| MR. DIMITRY SUCHKOV | Russia | APT.8; GEN. GORBATOVA ST.; 5 "A"; IVANOVO; 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 |
| Makhmudov Iskandar | Russia | Apt.91; 57 Schelkovskoe Shosse; Bldg.2; Moscow; Russia | shareholder of | ESTENSON PRODUCTS 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 | 11-AUG-2009 | Active | |
| Makhmudov Iskandar | Russia | Apt.91; 57 Schelkovskoe Shosse; Bldg.2; Moscow; Russia | shareholder of | KARUNA VENTURES COMPANY 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 | 31-AUG-2009 | Active | |
| JORGE ANTONIO RODRIGUEZ GALINDO | Venezuela | Apto H12-09-12; Edificio 12; conjunto residencial las haciendas; urbanizacion el encantado; Caracas; Venezuela | shareholder of | R&Z ASSET MANAGERS CORP. | Colombia | ARCINIEGAS BRICEÑO PLANA CARRERA 9 NO. 80-45 OFICINA 501 BOGOTÁ COLOMBIA | 24-NOV-2011 | 16-OCT-2013 | Bad debt account |
| ILANIT ESTHER BINDER DE SCHWARTZ | Panama | Apto. 15A; Torre 2 Edificio Miramar; Ave. Balboa Ciudad de Panamá; Rep. de Panamá | shareholder of | HURSLEY LIMITED | Panama | APARTADO POSTAL 0831-01160; PANAMÁ; REPÚBLICA DE PANAMÁ PANAMA PANAMA | 11-APR-2011 | Inactivated | |
| PAULO CHEHADE MANSOUR and/or MARIA RITA AUTRAN DE GUSMAO MANSOUR and/or MARIA PAULA AUTRAN DE GUSMAO MANSOUR and/or JOAO PAULO AUTRAN DE GUSMAO MANSOURJoint Tenancy with Rights of Survivorship | Brazil | Aquarela Do Brasil 333 Apartamento 401 BL 2. | shareholder of | NORENE PROPERTIES DEVELOPMENT S.A. | Uruguay | C/O BBVA SUIZA RUTA 8; KM. 17; 500 - ZONAMERICA EDIFICIO BETA 4 - OFICINA 001 C.P. 91600 MONTEVIDEO - URUGUAY | 21-SEP-2007 | Active | |
| Lemania International SA | Panama | Aquilino de la Guardia No 8 street; Panama City; Rep. of Panama | shareholder of | CENTRAL FARMONT LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 04-MAY-2010 | Active | |
| IDS BANK & TRUST TTEE FBO LEE WITTEROKAHN | AR A056132A 15200 CEDAR FALLS RD SE NORTH BEND WA 98045-9608 | 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 | |
| Christopher Le Jeune | DR Congo | 87 Avenue Equateur Gombe Kinshasa Congo | shareholder of | Piove Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-JUL-2010 | Active | |
| GURMEET SINGH | Singapore | 87 WILKIE ROAD; #03-02; REPUBLIC OF SINGAPORE 228084 | shareholder of | RUBICON SERVICES LIMITED | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 26-APR-2002 | 06-NOV-2014 | Defaulted |
| Yang Jing | China | 88 back street; Cultural palace; Yantai; Shandong; P.R.China | shareholder of | Portfolio Land 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-MAR-2008 | 01-NOV-2011 | Defaulted |
| LUO WEN-CHING | China | 9-1-103 YONGAN ROAD ZHEJIANG JIANGSU PR CHINA | shareholder of | CHC ASSETS MANAGEMENT CORPORATION | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 29-SEP-2003 | 02-MAY-2007 | Defaulted |
| UENISHI HIROMI | Japan | 9-32-2CHOME KANMAKICHO SHIMOMAKI KITAKATURAGI-GUN NARA PREFECTURE, JAPAN | shareholder of | Rising Dragon International Trading Company Limited | China | ASIAN-BIZ CENTER & CONSULTING 26/F; 333 TIAN YAO QIAO ROAD; ASCENDAS PLAZA; SHANGHAI; P.R. OF CHINA | 13-MAR-2008 | 19-JAN-2015 | Defaulted |
| STEPHEN JOHN TURNER | Australia | 9/4 BILLYARD AVENUE; ELIZABETH BAY; AUSTRALIA | shareholder of | PACK-TECH INTERNATIONAL LICENSING PTY LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 21-MAY-2004 | 03-MAY-2011 | Dissolved |
| Guillain Marie Henri Michel Pierre MEJANE | Singapore | 88 Robertson quay, Robertson Blue #03-06 237247 Sigapore Singapore | shareholder of | NTF Investment Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-AUG-2014 | Active | |
| ERIC MURPHY | Ireland | 88 ROCKFORD MANOR STRADBROOK ROAD BLACKROCK CO. DUBLIN IRELAND | shareholder of | SMARTFORCE MIDDLE EAST LIMITED | Ireland | BINCHYS [Peter Mclay] 40 Lower Baggot Street Dublin 3 Ireland GY1 4BS | 08-APR-1997 | 03-JAN-2007 | Defaulted |
| Andri Athanasiou | Cyprus | A Pikioni Streer; 3075 Limassol; Cyprus. | shareholder of | New Age Structures Ltd. | 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 | 27-FEB-2008 | Active | |
| TUNG SHAO YIN | Malaysia | A-10-06 ENDAHPURI CONDO NO. 15; JALAN 3/149E BANDAR BARU SRI PETAILING 57000 KUALA LUMPUR; MALAYSIA | shareholder of | MEDEVA VENTURE 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.* | 13-OCT-2011 | Active | |
| BALASURIYA KALHAN HARSHANATHA | Malaysia | A-13-4 Flr 13; Endah Ria; Condominium Jln 3/149E; Taman Sri Endah; 57000; Kuala Lumpur; Wilayah Persekutan | shareholder of | BARACK PTE. 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-FEB-2012 | 06-NOV-2015 | Defaulted |
| MAHER YOUSSEF KASSAR | China | A-20-B GLORIA REGENT GARDEN; 2 TONG ZI LIN BEI LU; CHENGDU; SICHUAN; 610041; CHINA | shareholder of | Hemispheres Asia Ltd. | China | A-20-B GLORIA REGENT GARDEN; 2 TONG ZI LIN BEI LU; CHENGDU; SICHUAN 610041 CHINA | 01-JUL-2009 | Active | |
| NATASHA DEVALIA | China | A-20-B GLORIA REGENT GARDEN; 2 TONG ZI LIN BEI LU; CHENGDU; SICHUAN; 610041; CHINA | shareholder of | Hemispheres Asia Ltd. | China | A-20-B GLORIA REGENT GARDEN; 2 TONG ZI LIN BEI LU; CHENGDU; SICHUAN 610041 CHINA | 01-JUL-2009 | Active | |
| CHEN HONGWEI | China | A-2902; 3 Bldg.; Sha He Zhong Xin Hong Shu Wan Hua Cheng; 8 Bai Shi 2 Rd.; Nanshan District; Shenzhen City; Guangdong Province; China | shareholder of | IPRODA TECHNOLOGY CO., LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 15-APR-2014 | Active | |
| LI ZHANPENG | China | A-3-901; Guanhaitai Garden; Nanshan District; Shenzhen; Guangdong; China | shareholder of | Zimppo Technology Limited | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 06-AUG-2014 | Active | |
| ADAM JOHN TEMPEST ROBARTS | China | A-501 NORTH TOWER SOHO SHANG DU; N0.8 DONGDAQIAO RD; CHAOYANG DIST; BEIJING; CHINA | shareholder of | Celadon House Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2014 | Active | |
| ADAM JOHN TEMPEST ROBARTS | China | A-501 NORTH TOWER SOHO SHANG DU; N0.8 DONGDAQIAO RD; CHAOYANG DIST; BEIJING; CHINA | shareholder of | On Houses Weligama Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2014 | Active | |
| ADAM JOHN TEMPEST ROBARTS | China | A-501 NORTH TOWER SOHO SHANG DU; N0.8 DONGDAQIAO RD; CHAOYANG DIST; BEIJING; CHINA | shareholder of | Cardamon House Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2014 | Active | |
| KARYN ELIZABETH ROBARTS | China | A-501 NORTH TOWER SOHO SHANG DU; N0.8 DONGDAQIAO RD; CHAOYANG DIST; BEIJING; CHINA | shareholder of | Celadon House Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2014 | Active | |
| KARYN ELIZABETH ROBARTS | China | A-501 NORTH TOWER SOHO SHANG DU; N0.8 DONGDAQIAO RD; CHAOYANG DIST; BEIJING; CHINA | shareholder of | On Houses Weligama Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2014 | Active | |
| KARYN ELIZABETH ROBARTS | China | A-501 NORTH TOWER SOHO SHANG DU; N0.8 DONGDAQIAO RD; CHAOYANG DIST; BEIJING; CHINA | shareholder of | Cardamon House Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2014 | Active | |
| JAVIER MANATILLA COMPTE | Ecuador | Av. del Establo y Calle C-Edificio Sitecenter Oficina 201; Hacienda Pisingalli; Quito; Conocoto; Ecuador. | shareholder of | EDENHURST TRADE S.A. | Ecuador | SR JUAN JOSE ALBUJA LARREA URB. VIÑA DEL RIO 9J7B QUITO-ECUADOR | 02-JAN-2015 | Active | |
| MARC HOFMANN | Brazil | Av. Delfim Moreira; 458-1001; Rio de Janeiro; Brasil CEP.22441 | shareholder of | MADRID INTERNATIONAL GROUP LLC | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 02-MAY-2008 | 01-JUL-2010 | Defaulted |
| Asulin Tsemah Tzahi | Israel | A mapilim 10/2; Beer sheva; Israel | shareholder of | SAN Investments LTD. | Israel | DAPHNE GLASS-ASHKENAZY 4 HAHOSHLIM HERZELIA PITUAH ISRAEL | 23-APR-2013 | Active | |
| K.K. MODI INVESTMENT & FIN. SER. | India | A-1 MAHARANI BAUG; NEW DELHI; INDIA; 110 | shareholder of | INSULA INTERNATIONAL LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 17-JAN-2001 | 31-OCT-2003 | Inactivated |
| ASHCOLIN SA (Cushag) | Panama | Arango -Orillac Building; 54th Street; WTC Panama | shareholder of | VICTORIA DEBENTURES LIMITED | United Kingdom | ALPHA -INTERVECT 376 VICTORIA PLACE LONDON SW1V 1AA ENGLAND, UNITED KINGDOM ATTENTION: MR. FRANCIS HOWARD | 20-JAN-1995 | 21-NOV-2008 | Changed agent |
| ASHCOLIN SA (Cushag) | Panama | Arango -Orillac Building; 54th Street; WTC Panama | shareholder of | LOMBARD SECURITIES LIMITED | United Kingdom | ALPHA -INTERVECT 376 VICTORIA PLACE LONDON SW1V 1AA ENGLAND, UNITED KINGDOM ATTENTION: MR. FRANCIS HOWARD | 20-JAN-1995 | 21-NOV-2008 | Changed agent |
| HILLARD ENTERPRISES S.A. | Panama | Arango Orillac | shareholder of | FL INVESTMENTS LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 13-DEC-2002 | 21-JAN-2015 | Defaulted |
| ALBERTO JOSE SHEMI | Argentina | Av. delLibertador 5282 6 P. Ciudad Autonoma de Buenos Aires, Argentina | shareholder of | RUBY NATURE INTERNATIONAL LIMITED | Argentina | ALBERTO SHEMI AV. DEL LIBERTADOR 5282 BUENOS AIRES ARGENTINA | 31-AUG-2012 | 24-JUN-2015 | Changed agent |
| IPIRANGA PETROQUIMICA S.A. | Brazil | AV. DOLORES ALCARAZ CALDAS 90 PORTO ALEGRE - RS- BRASIL | shareholder of | NATAL TRADING LTD. | Brazil | PAULO ROBERTO LISBÔA DE CASTRO DOLORES ALCARAZ CALDAS 90 PORTO ALEGRE - RS BRASIL | 26-JUL-2002 | 06-DEC-2010 | Defaulted |
| CHRISTIAN CLAUDE VIELJEUX | Peru | Av. Dos de Mayo 1690 ¿ San Isidro ¿ Lima- Perú | shareholder of | SOUTH PACIFIC HOLDINGS GROUP LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-MAY-2006 | Active | |
| SUN YONG | China | 9-601; HONGFENG YUAN; NANHU DISTRICT; JIAXING CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | WISE LEGEND INTERNATIONAL 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 | 20-NOV-2012 | Active | |
| ONG MING HUI | Malaysia | 9-8-7; LINTANG PAYA TERUBONG 3; MK13 DESA PERMATA; 11060 AYER ITAM; PULAU PINANG; MALAYSIA | shareholder of | UW TECH LIMITED | 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. | 08-MAR-2012 | 27-FEB-2014 | Defaulted |
| NIU WEI DONG | China | 9-A 1 RMA 1; 9 FLOOR NEW WORLD CYBERPORT FLAG TOWER; NO.40 HONGKONG MIDDLE ROAD QINGDAO; CHINA | shareholder of | R&D INTERNATIONAL 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 | 07-JAN-2008 | Active | |
| WANG WEICHENG | China | 9-B1004; ZIWEI ERQI; ZHONGXINCHENG; LONGGANG DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | HUIXINTONG GROUP LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-AUG-2014 | Active | |
| Rustam Mukhamadiev | Uzbekistan | 9/59; u. Uguavi; 700 201 Tashkent; Uzbekistan | shareholder of | WOODALL UNIVERSAL LTD. | Luxembourg | SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG | 18-JUL-2002 | Active | |
| Yeung Wing | Hong Kong | 9/F B; AMBER GARDEN; 70-72 KENNEDY ROAD; WAI CHAI; HONG KONG | shareholder of | PANWELL HOLDINGS LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 07-NOV-2008 | Active | |
| ZHANG NING | China | 9/F Citigroup Tower; 33 Hua Yuan Shi Qiao Road; Pu Dong New Area; Shanghai 200120; China. | shareholder of | Sino Avenue Limited | China | ROOM 901-902 CITIGROUP TOWER 33 HUA YUAN SHI QIAO ROAD PUDONG NEW AREA SHANGHAI 200120, CHINA | 19-FEB-2007 | Active | |
| FUNG YUNG KAY | Hong Kong | 9/F WING HONG CTR; 18 WING HONG ST; LAI CHI KOK; KLN | shareholder of | BODHICITTA DEVELOPMENT LIMITED | Hong Kong | BODHICITTA DEVELOPMENT LIMITED 9/F, WING HONG CENTRE 18 WING HONG STREET LAI CHI HOK KOWLOON HONG KONG S.A.R. | 04-DEC-2002 | Active | |
| So Chi Keung | Hong Kong | 9/F.; Place Eighteen; 18 Cheong Lok Street; Jordan; Kowloon; Hong Kong | shareholder of | BRILLIANT LIGHT GROUP LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 02-JAN-2015 | Active | |
| So Chi Keung | Hong Kong | 9/F.; Place Eighteen; 18 Cheong Lok Street; Jordan; Kowloon; Hong Kong | shareholder of | PLEASURE SPIRIT INVESTMENTS LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 19-MAR-2014 | Active | |
| So Chi Keung | Hong Kong | 9/F.; Place Eighteen; 18 Cheong Lok Street; Jordan; Kowloon; Hong Kong | shareholder of | ICE CRYSTAL GROUP LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 05-JUL-2006 | Active | |
| FEOSO OIL LIMITED | Hong Kong | 9th-11th FLOORS; FEOSO BUILDING; 877 LAI CHI KOK ROAD; KOWLOON; HONG KONG | shareholder of | GENTMILE INTERNATIONAL LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 30-APR-1996 | Active | |
| MDM SAROJINI | Malaysia | a /p KANDIAH NO.2; JALAN DESA BAHAGIA; TAMAN DESA; 58100 KUALA LUMPUR. WILAYAH PERSEKUTUAN; MALAYSIA | shareholder of | DOMINGUEZ HILLS CORPORATION 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.* | 08-DEC-2003 | 06-MAY-2014 | Defaulted |
| CICCIOLATA PRIVATE FOUNDATION | Panama | ARANGO ORILLAC BLDG | shareholder of | SENTINEL BUSINESS S.A. | Monaco | CFM MONACO 11 BOULEVARD ALBERT 1ER MC 98000 MONTE CARLO MC, MONTE CARLO MONACO | 02-DEC-2004 | Active | |
| ATC FOUNDATION | Panama | arango Orillac Bldg.; 2nd Floor; 54 Street; Panama Rep. of Panama | shareholder of | VIRTUAL WORLD DIRECT LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 05-DEC-2002 | 05-JUN-2008 | Defaulted |
| HILLARD ENTERPRISES S.A. | Panama | Arango Orillac Bldg.; 2nd Floor; 54th Street; Panama | shareholder of | SUNSHINE INTERNATIONAL LLC | Switzerland | (PERSONNEL/CONFIDENTIEL) MR. COTTIER C/O GROUP ESPIRITO SANTO S.A. AV. MONTCHOISI 15 CASE POSTALE 390 LAUSANNE 1001, VAUD SWITZERLAND | 24-DEC-2003 | 25-APR-2013 | Changed agent |
| ZHONG KAI | China | A 504; 10 UNIT; TIANYI GARDEN; GULOU DISTRICT; FUZHOU; FUJIAN; CHINA. | shareholder of | E-LOOK HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2004 | 01-NOV-2007 | Defaulted |
| ZHONG YA PING | China | A 504; 10 UNIT; TIANYI GARDEN; GULOU DISTRICT; FUZHOU; FUJIAN; CHINA. | shareholder of | E-LOOK HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2004 | 01-NOV-2007 | Defaulted |
| JIAO JUNYING | China | A ROOM; 6F. TIANZHI MANSION; NO.63 BEIJING ROAD; QINGDAO FREE TRADE ZONE; CHINA | shareholder of | QINGDAO DEYUMEIER 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 | 19-JAN-2012 | Active | |
| BALASURIYA KALHAN HARSHANATHA | Malaysia | A-13-Flr 13; Endah Ria Condominium Jln 3/149E; Taman Sri Endah; 57000; Kuala Lumpur; Wilayah Persekutuan | shareholder of | UNLEASHED POTENTIAL 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.* | 24-JUN-2013 | 06-NOV-2015 | Defaulted |
| STERLING TRUST COMPANY TTEE FBO PATRICIA A HARMS | United States | AR A750A PO BOX 2526 WACO TX 76702-2526 | 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 |
| STERLING TRUST COMPANY TTEE FBO BARBARA J SPRECHER | United States | AR A756A 7014 52ND AVE NE SEATTLE WA 98115-6202 | 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 |
| MTC Investments Limited | Kuwait | Arabian Gulf Street Building 23; Al Shuwaikh Kuwait City; Kuwait | shareholder of | Heritage Vehicles Company Limited | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 06-MAR-2014 | Active | |
| MTC Securities Limited | Kuwait | Arabian Gulf Street Building 23; Al Shuwaikh Kuwait City; Kuwait | shareholder of | Heritage Vehicles Company Limited | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 06-MAR-2014 | Active | |
| Strachan & Associates International INC. | British Virgin Islands | Aramo Trust Co. Limited; International Trust Building Road Town; British Virgin Island | shareholder of | THE PEARL TRADING GROUP CORP. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 30-JUL-2003 | 27-NOV-2013 | Changed agent |
| Strachan & Associates Internatioal INC. | British Virgin Islands | Aramo Trust Co. Limited; International Trust Building Road Town; British Virgin Island | shareholder of | THE PEARL TRADING GROUP CORP. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 30-JUL-2003 | 27-NOV-2013 | Changed agent |
| MOLARD NOMINEES SA | Panama | ARANGO - ORILLAC BUILDING; 54TH STREET; PANAMA | shareholder of | CABLE & UTILITIES INTERNATIONAL LIMITED | Switzerland | MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND | 31-MAR-2000 | Defaulted | |
| FIDELITY TRUSTEES LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | ALOMAR DEVELOPMENT INC. | Portugal | STUART KNOX / SUSAN PHYLLIS KNOX APARTADO 3851 8135-909 ALMANCIL PORTUGAL | 10-FEB-2000 | Active | |
| USHIL INTERPOSITION S.A. | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | SOLARA INVESTMENTS LIMITED | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 10-JUL-1990 | Active | |
| Colin Richard Greff | United Kingdom | 80 Fairmile Lane; Cobham KT11 2DA; United Kingdom | shareholder of | Sun Wireless International Limited | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 08-APR-2010 | Active | |
| CAROLE NORMAN | United Kingdom | 92 HARMER GREEN LANE; WELWYN AL6; OEP; UK | shareholder of | MOREGROVE LIMITED | United Kingdom | MR & MRS NORMAN 92 Harmer Green Lane Welwyn Hertfordshire AL60EP | 19-APR-2006 | 06-NOV-2008 | Defaulted |
| CHAN HON PING, EDWARD | Hong Kong | A2; 19TH FLOOR; MAIDEN COURT; NORTH POINT; HONG KONG | shareholder of | TEAM WORK FINANCE LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 02-JAN-2007 | 01-NOV-2011 | Defaulted |
| DOMINIQUE G. EROS DE BETHKENFALVA | Hong Kong | A2; 2/F.; Villa Monte Rosa; 41A Stubbs Road; Hong Kong | shareholder of | EURAS INTERNATIONAL HOLDINGS LTD. | Hong Kong | MARFAN & ASSOCIATES LTD. 11TH F.; FORTIS BANK TOWER 77-79 GLOUCESTER ROAD WANCHAI; HONG KONG *S.I.* | 23-APR-1996 | Active | |
| SAMPOERNA AGRI RESOURCES PTE. LTD. | Singapore | 80 RAFFLES PLACE, #25-01 UOB PLAZA SINGAPORE 048624 | shareholder of | TWINWOOD 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.* | 05-APR-2005 | Active | |
| FERRELL PREMIER INVESTMENTS LIMITED, PCC IN RESPECT OF ARF OPPORTUNITIES LIMITED | Singapore | 80 RAFFLES PLACE, #28-21 UOB PLAZA 2 SINGAPORE 048524 | shareholder of | ARF Opportunities 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.* | 25-OCT-2005 | Active | |
| Neu Consultancy Pte. Ltd. | Singapore | 80 RAFFLES PLACE, #25-01 UOB PLAZA SINGAPORE 048624 | shareholder of | DEFENCE WIND TECHNOLOGIES LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-JAN-2002 | 02-NOV-2015 | Changed agent |
| TRIMBELSH 'N' SAVAS | India | 80/1; BLOCK-II W.H.S. KRITI NAGAR; NEW DELHI INDIA | shareholder of | The Mine Tyre & Truck Service Group Pvt 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.* | 20-AUG-2009 | 01-MAY-2012 | Defaulted |
| CLKS Holding Limited | Hong Kong | 9/F.; Place Eighteen; 18 Cheong Lok Street; Jordan; Kowloon; Hong Kong | shareholder of | BRILLIANT LIGHT GROUP LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 02-JAN-2015 | Active | |
| NOMSEC NO. 2 LIMITED | Hong Kong | 9/F.; SURSON COMMERCIAL BLDG.; 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON | shareholder of | PACIFIC REGENT TRADING LIMITED | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 08-JAN-2010 | Active | |
| NOMSEC NO. 1 LIMITED | Hong Kong | 9/F.; SURSON COMMERCIAL BLDG.; 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON | shareholder of | PACIFIC REGENT TRADING LIMITED | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 08-JAN-2010 | Active |
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