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 |
|---|---|---|---|---|---|---|---|---|---|
 L. Drew Lydick | United States |  8005 Sitka St.; Fort Worth; Texas 76137; United Sates of America | shareholder of | BlueCrest Energy Inc. | United States | BLUE CREST ENERGY INC 1320 S. UNIVERSITY DRIVE; SUITE 825 FORT WORTH; TEXAS 76107 FORT WORTH USA | 10-FEB-2012 | 21-MAY-2015 | Changed agent |
| Ko Yuk Ping | Hong Kong | 801 BILLION TRADE CENTRE; 31 HUNG TO ROAD; KWUN TONG; KOWLOON; HONG KONG. | shareholder of | JADE HILL LIMITED | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 08-FEB-2002 | Active | |
| B9 - HMH CAPITAL MARKETS LLC. | United States | 801 WEST STREET; WIMINGTON; DE 19801-1525; U.S.A | shareholder of | SELECTED CAPITAL OPPORTUNITY LIMITED | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 03-JUN-2003 | 22-FEB-2012 | Defaulted |
| Cai, Qian | China | 802 E3 Block Majestic Garden, Zongshan | shareholder of | PROFIT SMART 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-JAN-2010 | 06-NOV-2014 | Defaulted |
| DORIS M BREWER | United States | 8028 27TH AVE NW SEATTLE WA 98117-4509 | 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 |
| CHINA POWER CONSTRUCTION CORPORATION | China | 808 TIANYI NANSION; 29 HUAGHE ROAD; ZHENGZHOU; CHINA | shareholder of | Sino Power Construction Corporation | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 04-JUN-2009 | Active | |
| COLUMBUS TRUST | Mauritius | 8TH FLOOR; MAX CITY BUILDING; 21 REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | TARGET IMPORT EXPORT INTERNATIONAL INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 13-JUN-2003 | 24-APR-2008 | Defaulted |
| Vector 000 | Russia | 8th March Street 32; City of Ivanovo; Russia | shareholder of | BLAUSANA LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 13-AUG-2009 | 25-FEB-2012 | Dissolved | |
| David Wismayer | United Kingdom | 81 Morshead Mansions; Morshead Road; London; UK; W9 1LG | shareholder of | Hyperion Solutions Inc. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-OCT-2013 | Active | |
| HILLARD ENTERPRISES S.A | Panama | ARANGO ORILLAC BLDG.; 2ND FLOOR; 54TH STREET; PANAMA | shareholder of | ENGREEN PROPERTIES LLC | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 31-DEC-2003 | 13-JUN-2008 | Changed agent |
| AZUR NOMINEES LIMITED | Monaco | A.R. SERVICES S.A.M .; PARC SAINT- ROMAN; 7 AVENUE; SAINT-ROMAN; MC MONACO 98000 | shareholder of | LMP LIMITED | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 24-FEB-2004 | 09-NOV-2010 | Defaulted |
| Murdoch and Company | Bermuda | A/C #6351167; Bank of Bermuda Building; 6 Front Street; Hamilton HM 11; Bermuda | shareholder of | Torville Investment Ltd. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 05-NOV-2004 | Active | |
| Murdoch and Company | Bermuda | A/C #6807754; Bank of Bermuda Building; 6 Front Street; Hamilton HM 11; Bermuda | shareholder of | Torville Investment Ltd. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 05-NOV-2004 | Active | |
| FIDUCIARY PARTNERS TRUST COMPANY LTD. | Bermuda | A/T/F THE BIRDSONG; THISTLE HOUSE; 4 BURNABY; HAMILTON HM 11; PO BOX 1564; HAMILTON HM FX; BERMUDA | shareholder of | ALESTEN SERVICES LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM | 27-FEB-2007 | Defaulted | |
| LI ZHI | Hong Kong | A01; 9/F.; LIPPO LEIGHTON TOWER; 103-109 LEIGHTON RD.; CAUSEWAY BAY; HONG KONG | shareholder of | LUCKY UNICORN ENTERPRISES LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 07-FEB-2005 | Active | |
| STERLING MANAGEMENT LIMITED | United Arab Emirates | A1 Maiden Tower 2; Office 202A1 Maktourn StreetPO Box 101Deira; DubaiUnited Arab Emirates | shareholder of | Pacific Century Minerals Limited | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 19-DEC-2012 | Active | |
| STERLING MANAGEMENT LIMITED | United Arab Emirates | A1 Maiden Tower 2; Office 202A1 Maktourn StreetPO Box 101Deira; DubaiUnited Arab Emirates | shareholder of | EG MINING LIMITED | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 19-DEC-2012 | Active | |
| LAM KIN HUNG | Hong Kong | A1; 6/F; NAM HONG BUILDING; 23 HONG LEE ROAD; KWUN TONG; KOWLOON; HONG KONG. | shareholder of | TREASURE STAR COMPANY LIMITED | Hong Kong | CHAN WONG SECRETARY LIMITED UNIT 3906; 39/F TOWER II; METROPLAZA NO. 223 HING FONG ROAD KWAI CHUNG N.T.; HONG KONG | 12-NOV-2003 | Active | |
| YIU, SIN MUI | Hong Kong | A1; 6/F; NAM HONG BUILDING; 23 HONG LEE ROAD; KWUN TONG; KOWLOON; HONG KONG. | shareholder of | TREASURE STAR COMPANY LIMITED | Hong Kong | CHAN WONG SECRETARY LIMITED UNIT 3906; 39/F TOWER II; METROPLAZA NO. 223 HING FONG ROAD KWAI CHUNG N.T.; HONG KONG | 12-NOV-2003 | Active | |
| Cesar A. Pardo Figueroa | Peru | Av. Golf Los Inkas 951; Depto. 802; Monterrico; Surco; Lima; Perú | shareholder of | Ibis Capitales, S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-JAN-2009 | Active | |
| JACINTO IGNACIO MALO MONSALVE | Ecuador | Av. González Suarez 1250; Edificio Torresol II; Quito; Ecuador | shareholder of | MACCPRODU S.A. | Ecuador | DR. PEDRO SANTIAGO CORNEJO MIGNONE AV. 12 DE OCTUBRE N26-97 EDIFICIO TORRE 1492 OFICINA 607 QUITO, ECUADOR | 09-MAY-2012 | Active | |
| JUAN ANGEL DE LA FUENTE | Uruguay | Av. Grito de Asencio 1522; Dolores; Solario; Uruguay | shareholder of | FEDERAL MANAGEMENT TRADING LIMITED | Uruguay | ESC. JUAN ANGEL DE LA FUENTE AV. ASENCIO 1522 DEPARTAMENTO DE DOLORES URUGUAY | 26-MAR-2012 | Active | |
| JUAN ANGEL DE LA FUENTE RUIZ | Uruguay | Av. Grito de Asencio 1522; Dolores; Solario; Uruguay | shareholder of | SOUTH WEST ASSETS FINANCIAL CORP. | Uruguay | ESC. JUAN ANGEL DE LA FUENTE AV. ASENCIO 1522 DEPARTAMENTO DE DOLORES URUGUAY | 28-JAN-2013 | Active | |
| PROJINVEST MANAGEMENT LLC. | Ecuador | Av. Juan Tanca Marengo y Joaquin Orrantia; Guayaquil; Ecuador. | shareholder of | SECURE MANAGEMENT SERVICES LTD. | Ecuador | PAREJA & ASOCIADOS AV. MIGUEL ALCIVAR MZ 506 EDIF TORRES DEL NORTE, TORRE A PISO 8 GUAYAQUIL ECUADOR | 28-JAN-2011 | 05-OCT-2012 | Defaulted |
| Kenmar Group Inc. | United States | 900 King Street; Suite 100; Rye Brook; NY 10573; USA | shareholder of | MKL SERVICES LTD. | Switzerland | MR. PETER M. HURI C/O KENMAR S.A. 8BIS, AVENUE DE BEAU-SÉJOUR 1206 GENEVA SWITZERLAND | 07-DEC-2012 | Defaulted | |
| CHEN YONGQIU | China | 8A Xin Hai Building; Nan Shan De Dao; Shenzhen; China | shareholder of | SUCCESS CHOICE LIMITED | Hong Kong | TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 15-MAR-2002 | 01-NOV-2004 | Defaulted |
| RODOLFO ANDRIANI | Brazil | Av. Iguaçu 2849; ap. 101 QM-9; Curitiba - PR; Brasil | shareholder of | HASSLER MANAGEMENT LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 15-FEB-2006 | 28-FEB-2012 | Defaulted |
| TERESA ZIMMERMANN MUJICA | Peru | Av. José León Barandiaran 550; Casa E; La Planicie; La Molina; Lima; Perú | shareholder of | ALVORADA SERVICES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-MAY-2008 | 02-NOV-2009 | Defaulted |
| ERNESTO MANUEL ONTANEDA SALGADO | Peru | Av. José León Barandiaran 550; Casa E; La Planicie; La Molina; Lima; Perú | shareholder of | ALVORADA SERVICES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-MAY-2008 | 02-NOV-2009 | Defaulted |
| JARLEX FINANCE LTD. | British Virgin Islands | 90 MAIN STREET; P.O.BOX 3099; ROAD TOWN TORTOLA; BVI. | shareholder of | BRAMERTON ALLIANCE LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-DEC-2002 | 04-MAY-2015 | Defaulted |
| JARLEX FINANCE LTD. | British Virgin Islands | 90 MAIN STREET; P.O.BOX 3099; ROAD TOWN TORTOLA; BVI. | shareholder of | WHARTON ALLIANCE LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-DEC-2002 | 04-MAY-2015 | Defaulted |
| David Laderman | Isle of Man | 90 Majestic Apart; King Edward Road; Onchan; Isle of Man | shareholder of | Meili Services Limited | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 28-FEB-2014 | Active | |
| David Alan Laderman | Isle of Man | 90 Majestic Apartments; King Edward Road; Onchan; Isle of Man; IM3 2BE | shareholder of | Dalloway Investments Limited | Isle of Man | THE LAW TRUST LIMITED THE OLD COURTHOUSE ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1 LD BRITISH ISLES **S.I.** DOUGLAS ISLE OF MAN | 20-FEB-2015 | Active | |
| David Alan Laderman | Isle of Man | 90 Majestic Apartments; King Edward Road; Onchan; Isle of Man; IM3 2BE | shareholder of | Eight Dragon Assets Limited | Isle of Man | THE LAW TRUST LIMITED THE OLD COURTHOUSE ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1 LD BRITISH ISLES **S.I.** DOUGLAS ISLE OF MAN | 28-JAN-2015 | 28-JUL-2015 | Inactivated |
| Mr David Alan Laderman | Isle of Man | 90 Majestic Apartments; King Edward Road; Onchan; Isle of Man; IM3 2BE | shareholder of | Whixley Limited | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 03-FEB-2012 | 05-MAY-2015 | Defaulted |
| NARIN SACHDEV | Thailand | 90 Moo 6; Nongpakrang; Chiang Mai 50000 Thailand | shareholder of | SureDesignTshirts Inc. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 17-MAR-2015 | Active | |
| JACQUELINE MATHIAS | Morocco | 90; AVENUE MEHDI BEN BARKA; RABAT; SOUISSI; MOROCCO | shareholder of | LIMBERTON LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 30-JUN-1999 | 21-FEB-2011 | Defaulted |
| Joseph Benjamin Johnson | United States | 901 Coral Cove; Oak Point; Texas 75068; United States of America | shareholder of | BlueCrest Energy Inc. | United States | BLUE CREST ENERGY INC 1320 S. UNIVERSITY DRIVE; SUITE 825 FORT WORTH; TEXAS 76107 FORT WORTH USA | 10-FEB-2012 | 21-MAY-2015 | Changed agent |
| MRS. OYEYINKA TAIGA | Nigeria | 8A HAWKSWORTH ROAD; OFF ALEXANDRA ROAD; IKOYI LAGOS-NIGERIA | shareholder of | TURILL LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 01-NOV-2006 | 17-NOV-2009 | Changed agent |
| Oleg Chekalin | Russia | 8A Mkr Building 7 Flat 75 Nefteyugansk Russia | shareholder of | Clumus, Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-APR-2012 | Active | |
| OEN TJHUN HIONG | Singapore | 8A ORANGE GROVE ROAD #17-01 SINGAPORE 258343 | shareholder of | TRIBECA GLOBAL 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.* | 18-OCT-2007 | Active | |
| TAN LIANG KER WILEY | Singapore | 8A ORANGE GROVE ROAD #17-01 SINGAPORE 258343 | shareholder of | TRIBECA GLOBAL 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.* | 18-OCT-2007 | Active | |
| MAINFIELD S.A. | Panama | Arango-Orillac Building; East 54th Street; Pma. Rep. of Pma. | shareholder of | GELO INC. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 21-SEP-2005 | 24-JAN-2013 | Defaulted |
| DARWIN FOUNDATION | Panama | ARANGO-ORILLAC BUILDING; PANAM CITY; PANAMA | shareholder of | MEADOWLANE HOLDINGS LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 03-MAY-2004 | 03-JAN-2007 | Defaulted |
| Chastain International Foundation | Panama | Arango-Orillac Building Panama City, Panama | shareholder of | WINDHORSE CORPORATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-JUL-2002 | 03-JAN-2012 | Defaulted |
| KWONG SIU HING | Hong Kong | 8A SOUTH BAY ROAD SOUTH BAY HONG KONG | shareholder of | KING YIP GROUP LIMITED | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 19-APR-2002 | Active | |
| THE BEARER | Luxembourg | 8A, BOULEVARD JOSEPH II | shareholder of | HEDLEY HILL S.A. | Luxembourg | ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG | 03-JAN-2013 | 19-JAN-2015 | Defaulted |
| THE BEARER | Luxembourg | 8A, BOULEVARD JOSEPH II | shareholder of | HEDLEY HILL S.A. | Luxembourg | ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG | 03-JAN-2013 | 19-JAN-2015 | Defaulted |
| LIN XIAO | China | A; Room 3; No.475 East Wujia Cun; Shibei District; Qingdao; Shandong Province; P.R. China. | shareholder of | Caremax Corporation 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 | 16-MAY-2007 | Active | |
| HU DEBING | China | A002-403 DONGFANG TAIYANG CITY; SHUNYI DISTRICT; BEIJING CITY; P.R. CHINA 101300 | shareholder of | LIONCAN INTERNATIONAL LTD. | China | SHEN ZHEN ANGLIAN BUSINESS CONSULTING SERVICES LIMITED ROOM 1506; STUDENT ABROAD CHUANG YE BUILDING; KE YUAN SOTH ROAD; SCIENCE PARK NAN SHAN DISTRICT; SHEN ZHEN CITY; THE PEOPLE'S REPUBLIC OF CHINA | 28-OCT-2009 | 06-MAY-2014 | Defaulted |
| WONG CHAK SIN | Hong Kong | A1; 11/F.; TOWER A; WILLSHIRE TOWER; 200 TIN HAU TEMPLE ROAD; HONG KONG | 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 |
| Lam, Kin Hung | Hong Kong | A1; 6/F; NAM FUNG BUILDING; 23 HONG LEE ROAD; KWUN TONG; KOWLOON; HONG KONG | shareholder of | SHUN ON LIMITED | Hong Kong | CHAN WONG SECRETARY LIMITED UNIT 3906; 39/F TOWER II; METROPLAZA NO. 223 HING FONG ROAD KWAI CHUNG N.T.; HONG KONG | 23-MAY-2003 | Active | |
| Lam, Kin Hung | Hong Kong | A1; 6/F; NAM FUNG BUILDING; 23 HONG LEE ROAD; KWUN TONG; KOWLOON; HONG KONG | shareholder of | TINLINK DEVELOPMENT LTD. | Hong Kong | CHAN WONG SECRETARY LIMITED UNIT 3906; 39/F TOWER II; METROPLAZA NO. 223 HING FONG ROAD KWAI CHUNG N.T.; HONG KONG | 15-JAN-2003 | Active | |
| Yiu, Sin Mui | Hong Kong | A1; 6/F; NAM FUNG BUILDING; 23 HONG LEE ROAD; KWUN TONG; KOWLOON; HONG KONG | shareholder of | SHUN ON LIMITED | Hong Kong | CHAN WONG SECRETARY LIMITED UNIT 3906; 39/F TOWER II; METROPLAZA NO. 223 HING FONG ROAD KWAI CHUNG N.T.; HONG KONG | 23-MAY-2003 | Active | |
| Yiu, Sin Mui | Hong Kong | A1; 6/F; NAM FUNG BUILDING; 23 HONG LEE ROAD; KWUN TONG; KOWLOON; HONG KONG | shareholder of | TINLINK DEVELOPMENT LTD. | Hong Kong | CHAN WONG SECRETARY LIMITED UNIT 3906; 39/F TOWER II; METROPLAZA NO. 223 HING FONG ROAD KWAI CHUNG N.T.; HONG KONG | 15-JAN-2003 | Active | |
| YONG GYOO KIM | China | A2 CHANG FANG; XIN YIN GONG YE QU; XIN TANG; GUANG ZHOU; CHINA | shareholder of | BLUE TONE INVESTMENT COMPANY LIMITED | China | G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA | 16-AUG-2010 | 12-NOV-2014 | Dissolved |
| LAU SIU HUNG, RICKY | Hong Kong | A2; 19TH FLOOR; MAIDEN COURT; NORTH POINT; HONG KONG | shareholder of | Green Global Licorice China Limited | Hong Kong | INTEGRATED CAPITAL (ASIA) LIMITED ROOM 1501; 15/F.; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WANCHAI | 05-JUL-2006 | Active | |
| LIANG CHENG CHUNG ENG, JOAN | Hong Kong | A2; 3/F; Mount Trio Court; Waterloo Road; Hill; Kowloon | shareholder of | LIANGS' LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 12-JUL-1995 | Active | |
| Storkfields Foundation | Panama | Arango Orillac Building Second Floor; East 54Th Street; Panama; Republic of Panama | shareholder of | VALLEY ASSET MANAGEMENT S.A. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 07-MAY-2001 | Active | |
| PULLDOWN CORPORATION | Panama | Arango Orillac, 2do piso | shareholder of | BAINBRIDGE TECHNOLOGIES, LTD. | United States | FABRICA DE REFRIGERADORES COMERCIALES C POR A EPS A-294 P. O. BOX 025522 MIAMI, FLORIDA 33102-5522 U.S.A. | 02-JAN-1998 | Active | |
| Maytree Overseas S.A. | Panama | Arango-Building; Second Floor; East 54th Street; Panama City; Republic of Panama | shareholder of | NORSI ENTERPRISE S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 01-FEB-2007 | 19-JAN-2015 | Defaulted |
| Willem Martinus de Beer | South Africa | 95 Van Velden Street; Shoemansville; Hartbeespoort 0216; South Africa | shareholder of | FIRE PROTECTION SERVICE CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-OCT-2001 | Active | |
| QUOLAND S.A. | Panama | Arango-Orillac Building; East 54th Street; Pma. Rep. of Pma. | shareholder of | WELBEACH S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-AUG-2005 | 19-JAN-2009 | Defaulted |
| TINGLE INTERNATIONAL S.A | Panama | Arango-Orillac Building; East 54th Street; Pma. Rep. of Pma. | shareholder of | CAMRIN INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 07-JUL-2005 | 19-JAN-2009 | Defaulted |
| F.T.S. WORLDWIDE CORPORATION | Panama | Arango-Orillac Bdlg.; Second floor; 54th East Street; Panama | shareholder of | KERRYHILL INVESTMENTS CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 23-MAY-2003 | 06-NOV-2008 | Defaulted |
| PACIFIC DYNAMICS FOUNDATION | Panama | ARANGO-ORILLAC BLDG.; 54TH STREET; P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | shareholder of | PACIFIC DYNAMICS ASSET MANAGEMENT LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-SEP-2003 | Active | |
| THE GLEN INTERNATIONAL FOUNDATION | Panama | ARANGO-ORILLAC BLDG.; 54TH STREET; P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | shareholder of | SHYANNE LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 07-NOV-2005 | 03-MAY-2010 | Resigned as agent |
| THE WISE FOUNDATION | Panama | ARANGO-ORILLAC BLDG.; 54TH STREET; P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | shareholder of | DWYER INVESTMENTS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 07-NOV-2005 | 03-MAY-2010 | Resigned as agent |
| HERMES INTERNATIONAL FOUNDATION | Panama | ARANGO-ORILLAC BLDG.; 54TH STREET; PANAMA; REPUBLIC OF PANAMA | shareholder of | HOASHI GROUP INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 12-OCT-1995 | In transition | |
| HERMES INTERNATIONAL FOUNDATION | Panama | ARANGO-ORILLAC BLDG.; 54TH STREET; PANAMA; REPUBLIC OF PANAMA | shareholder of | PORTSIDE TECHNOLOGIES LTD. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 04-OCT-1994 | 19-NOV-2014 | Dissolved |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | ARANGO-ORILLAC BLDG.; 54TH STREET; PANAMA; REPUBLIC OF PANAMA | shareholder of | HUNEN TRADING CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 03-JAN-2006 | 26-MAY-2009 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | ARANGO-ORILLAC BLDG.; 54TH STREET; PANAMA; REPUBLIC OF PANAMA | shareholder of | CREXIS MANAGEMENT S.A. | Switzerland | RA FINANCIAL MANAGEMENT SA RUE DE RIVE; 8 GENEVE 1204; GENEVA SWITZERLAND | 08-MAR-2006 | Active | |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | ARANGO-ORILLAC BLDG.; 54TH STREET; PANAMA; REPUBLIC OF PANAMA | shareholder of | ELIAS MARKETING LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 03-JAN-2006 | 02-NOV-2009 | Defaulted |
| THE BEARER | United Kingdom | 92 Waggon Road; Hidley; Wood; ertfordshire; EN; 4 0PP; Angleterre | shareholder of | CHERRY AND NADIE LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 29-APR-2005 | Defaulted | |
| ALBERTO CARLOS JIMENEZ CRESPOS | United States | 924 HEMMINGWAY CR; TAMPA; FL 33602-5980 | shareholder of | VENDORA TRADING LTD | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 30-NOV-2012 | Active | |
| ALBERTO CARLOS JIMENEZ CRESPOS | United States | 924 HEMMINGWAY CR; TAMPA; FL 33602-5980 | shareholder of | LERONDA PARTNERS LTD | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 30-NOV-2012 | Active | |
| FUNG Kar Ling teresa | Canada | 9295 Cunningham Place; Richmond; British Columbia; V6X 3N7; Canada. | shareholder of | BRAND SOURCES MANAGEMENT LIMITED | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 02-JAN-2008 | 11-DEC-2009 | Defaulted |
| RITAM-4-TB EOOD | Bulgaria | 93 SVETI KNYAZ BORIS STR.; FI. 9.; 6000 STARA ZAGORA; BULGARIA | shareholder of | DEXIA INVEST & TRADE INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 05-APR-2004 | 06-NOV-2014 | Defaulted |
| KUNIHIRO OGAWA | Japan | 939-3; SHIJITKAN-CHO; MIYOSHI CITY; HIROSHIMA PREFECTURE; JAPAN. | shareholder of | JOLLY GATE INTERNATIONAL LIMITED | Hong Kong | MODERN CORPORATE SERVICES LIMITED UNIT D; 5TH FLOOR; CHINA INSURANCE BUILDING; 48 CAMERON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. HONG KONG HONG KONG | 05-JUL-2006 | Active | |
| SUN Yiqiang | China | 93rd North Xi Si Street; Western Town; Beijing; China | shareholder of | SuperC Technology Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-DEC-2011 | Active | |
| Prashant Manek | United Kingdom | 94 Harrowdene Road; Wembley; Middx; Postcode HA0 2JF; United Kingdom | shareholder of | Mara Capital Holding Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-APR-2010 | 01-NOV-2011 | Defaulted |
| TAN SUAN YAP | Singapore | 94 THOMSON GREEN, SINGAPORE 574964 | shareholder of | Cathay Strategic 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.* | 05-JUL-1993 | 22-JAN-2015 | Dissolved |
| ACHILLEAS CHRISTOU | Cyprus | 8A; VASILISSIS AMALIAS STR.; 1101 NICOSIA; CYPRUS. | shareholder of | ZILPA ASSOCIATES INC. | Cyprus | MICHAEL MICHALOPOULOS 70 KENNEDY AVE. K. PAPAVASBJOU BUILDING 3RD FLOOR 304; OFFICE 304 P.O. BOX 28783 CY-2082; NICOSIA; CYPRUS | 08-SEP-1983 | Active | |
| CHEUNG KWONG SANG | Hong Kong | 8B/12 MEI FOO SUN CHUEN, KOWLOON | shareholder of | MILLION WORTH INVESTMENTS LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 06-FEB-2001 | 14-MAY-2007 | Defaulted |
| Mr. Peter M. HURI | Switzerland | 8BIS; AVENUE DE BEAU-SÉJOUR; 1206 GENEVA; SWITZERLAND | shareholder of | DOUBLE COMPANY S.A. | Switzerland | MR. PETER M. HURI C/O KENMAR S.A. 8BIS, AVENUE DE BEAU-SÉJOUR 1206 GENEVA SWITZERLAND | 06-JUL-2010 | Active | |
| Mr. Peter M. HURI | Switzerland | 8BIS; AVENUE DE BEAU-SÉJOUR; 1206 GENEVA; SWITZERLAND | shareholder of | RIVERTOWN MANAGEMENT S.A. | Switzerland | MR. PETER M. HURI C/O KENMAR S.A. 8BIS, AVENUE DE BEAU-SÉJOUR 1206 GENEVA SWITZERLAND | 23-JUN-2010 | Active | |
| THE BEARER | Switzerland | 8C Av de Champel; 1206 Geneva; Swizterland | shareholder of | VISTA INTERNATIONAL CONSULTING LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 03-MAY-2006 | 02-JAN-2014 | Defaulted |
| YUAN FANG | China | 94's Philosophy Xi; RenMin University Of China; No.175 Hai Dian Road; Hai Dian District; Beijing | shareholder of | SHINING SMILE LIMITED | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 21-JAN-2008 | 01-NOV-2011 | Defaulted |
| LIANG WING GUY, CHRISTOPHER | Hong Kong | A2; 3/F; Mount Trio Court; Waterloo Road; Hill; Kowloon | shareholder of | LIANGS' LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 12-JUL-1995 | Active | |
| LIANG WANG TAO | Hong Kong | A2; 3/F; Mount Trio Court; Waterloo Road; Hill; Kowloon | shareholder of | LIANGS' LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 12-JUL-1995 | Active | |
| Mrs. Uttara KEJRIWAL | India | A23; 1st Floor; preet Vihar; Dehli 110092; India | shareholder of | KRIMS INVESTMENTS INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 11-JAN-2010 | 01-NOV-2013 | Defaulted |
| CHINA ENVIROMENT FUND III, L.P. | China | A2302 SP TOWER, TSINGHUA SCIENCE PARK BEIJING | shareholder of | ET SOLAR ENERGY LIMITED | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 20-SEP-2007 | Active | |
| CHARLES HUGH WHEATMAN | Hong Kong | A27 LE VIALLAGE; 4A VILLAGE ROAD; HAPPY VALLEY; HONG KONG | shareholder of | SYDNEY CAPITAL LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 06-NOV-1995 | 17-NOV-2009 | Changed agent |
| XU SHAOHUA | China | A2903; INT'L TRADE PLAZA; NO.6 HONGCHENG ROAD; NANCHANG; JIANGXI; CHINA | shareholder of | MOUNTAIN VALLEY HOLDING 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 | 09-SEP-2009 | Active | |
| XIANG YANQUN | China | A2903; INT'L TRADE PLAZA; NO.6 HONGCHENG ROAD; NANCHANG; JIANGXI; CHINA | shareholder of | MOUNTAIN VALLEY HOLDING 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 | 09-SEP-2009 | Active | |
| Sze Wine Him Jaime | Hong Kong | A3 Sea Branch; 31 Horizon Drive; Chung Hom Kok; Hong Kong | shareholder of | JADE GORGE HOLDINGS LIMITED | Hong Kong | TONY AU & PARTNERS ROOM 1808; 18/F.; TOWER 1; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | 10-JUL-2013 | Active | |
| Sze Wine Him Jaime | Hong Kong | A3 Sea Branch; 31 Horizon Drive; Chung Hom Kok; Hong Kong | shareholder of | China Dream Film Culture Industry Limited | Hong Kong | TONY AU & PARTNERS ROOM 1808; 18/F.; TOWER 1; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | 10-JUL-2013 | Active | |
| Tang Wai Kee | Hong Kong | A3 Sea Branch; 31 Horizon Drive; Chung Hom Kok; Hong Kong | shareholder of | JADE GORGE HOLDINGS LIMITED | Hong Kong | TONY AU & PARTNERS ROOM 1808; 18/F.; TOWER 1; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | 10-JUL-2013 | Active | |
| Mr Anthony William Fowler | Viet Nam | A10-01 CANH VIEN 3; PHU MY HUNG; TAN PHU WARD DISTRICT 7; Ho Chi Minh City; Viet Nam | shareholder of | BLOSSOM MANAGEMENT SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 07-OCT-2004 | Active | |
| LE Quoc Son | Viet Nam | A2-D2 Thao Nguyen Villa Long Thanh My Ward- Ho Chi Minh Socialist Republic of Vietnam. | shareholder of | FORTUNE COME DEVELOPMENT LIMITED | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 13-AUG-2010 | Active |
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