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 |
|---|---|---|---|---|---|---|---|---|---|
 HSU, HUA-CHEN | Taiwan |  8F; NO. 965; CHUNG SHAN RD.; SEC. 2; TAI SHAN HSIANG; TAIPEI; HSIEN; TAIWAN; R.O.C. | shareholder of | WORLD LINK CORPORATION | 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.* | 24-MAR-1998 | 23-JUN-2008 | Changed agent |
| LIN, YI-CHENG | Taiwan | 8F; NO. 965; CHUNG SHAN RD.; SEC. 2; TAI SHAN HSIANG; TAIPEI; HSIEN; TAIWAN; R.O.C. | shareholder of | WORLD LINK CORPORATION | 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.* | 24-MAR-1998 | 23-JUN-2008 | Changed agent |
| KOA RUEY-JENG | Taiwan | 8TH FLOOR #132 HSIN YI ROAD; SECTION 3 TAIPEI; TAIWAN | shareholder of | Karuna Resources 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.* | 22-DEC-2009 | Active | |
| GMG Trust Ltd(Mauritius) | Mauritius | 8th Floor; Max City Building; Remi Ollier Street; Port Louis; Mauritius | shareholder of | EXOHICO LTD. | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 22-MAR-2004 | Active | |
| GMG Trust Ltd | Mauritius | 8th Floor; Max City Building; Remi Ollier Street; Port Louis; Mauritius | shareholder of | Medical World Limited | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 12-AUG-2010 | 08-FEB-2012 | Discontinued |
| GMG Trust Ltd. | Mauritius | 8th Floor; Max City Building; Remi Ollier Street; Port Louis; Mauritius | shareholder of | Medical World Limited | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 18-JAN-2012 | 30-MAY-2012 | Changed agent |
| ALMOND BUSINESS LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | AMBADE MANAGEMENT S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 05-JUL-1999 | 06-MAY-2014 | Defaulted |
| THE BEARER | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | TOMA International S.A. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 17-FEB-2009 | Defaulted | |
| THE BEARER | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | YAYA MARKETING S.A. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 07-AUG-2008 | 11-JAN-2011 | Defaulted |
| POLIVAL S.A. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | RAYTON COMPANY LTD. | Brazil | RAYTON COMPANY LTD. ALAMEDA ARAGUAIA; 3718 CEP: 06455-000; TAMBORÉ BARUERI; SP; BRAZIL | 03-FEB-1998 | Active | |
| MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee of THE NASHVILLE MANAGEMENT TRUST | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | NASHVILLE MANAGEMENT LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-JAN-2010 | Active | |
| ILMINGTON GROUP LTD. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | ISMAT CONSULTANTS LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-MAY-2006 | Active | |
| CORPORACION LAS DOS TORRES LTD. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | KALO HOLDINGS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-JAN-2009 | Active | |
| MACKINTOSH TRUST | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | BURONG ASSET MANAGEMENT S.A. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 16-NOV-2000 | 30-JUN-2011 | Changed agent |
| CLARAMUNT INTERNATIONAL S.A. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | ES&T INTERNATIONAL LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-APR-2014 | Active | |
| Ichari Corporate Inc. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | Kallpay Investment L.L.C. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-MAR-2014 | Active | |
| CONSOLIDATED INTERNATIONAL DOUBLE ONE LTD. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | CONSOLIDATED INTERNATIONAL THREE LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 17-MAR-2010 | 31-MAR-2011 | Defaulted |
| MOSSACK FONSECA & CO. (B.V.I.) LTD. as trustee of The Continental Air & Gas Blower Trust. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | CONTINENTAL AIR & GAS BLOWER LLC | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 24-NOV-2010 | 13-DEC-2012 | Dissolved |
| PRIDE TRADE INTERNATIONAL LTD. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | PRIDE TRADE INTERNATIONAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-DEC-2011 | 02-JAN-2014 | Defaulted |
| ISEEB UR REHMAN | United Arab Emirates | A35; 385 Al Safoah; PO Box 54227; Dubai; UAE | shareholder of | Lascor Properties Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-MAY-2007 | 01-NOV-2011 | Defaulted |
| YIN LI | China | A4 BLDG; 38 QU BIESHU; WENHUA ROAD; KEJIYUAN; NANSHAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | CHINA OIL CAPITAL INVESTMENT LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 05-JUL-2011 | Active | |
| ZHANG, Wei | China | A501; JIN HUA GE; JIN LONG HUA YUAN; NANSHAN DISTRICT; SHENZHEN CITY; CHINA | shareholder of | LAMOUR ENTERPRISES LIMITED | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 07-APR-2015 | Active | |
| ZHANG WEI | China | A501; JIN HUA GE; JIN LONG HUA YUAN; NANSHAN DISTRICT; SHENZHEN CITY; CHINA | shareholder of | Randall Group Limited | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 16-JAN-2015 | Active | |
| Meloney Reed | Cyprus | A76 Georgiou; Kleopatra Court; Diam 42; Limassol; Cyprus | shareholder of | ALFA INVESTMENTS GLOBAL LTD. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 16-FEB-2012 | Active | |
| Meloney Reed | Cyprus | A76 Georgiou; Kleopatra Court; Diam 42; Limassol; Cyprus | shareholder of | WINCHESTER INVESTMENTS CAPITAL LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 22-OCT-2003 | Active | |
| Meloney Reed | Cyprus | A76 Georgiou; Kleopatra Court; Diam 42; Limassol; Cyprus | shareholder of | AUTANCO (BVI) LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 21-MAR-2006 | Active | |
| Meloney Reed | Cyprus | A76 Georgiou; Kleopatra Court; Diam 42; Limassol; Cyprus | shareholder of | BECKON INVESTMENTS GROUP LTD. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 03-JAN-2012 | Active | |
| BRANDON LIU TIEH CHING | Hong Kong | 9-11/F.; FEOSO BUILDING 877 LAI CHI KOK ROAD KOWLOON; HONG KONG | shareholder of | FORDWAY INTERNATIONAL LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 30-JUN-2000 | Active | |
| BRANDON LIU TIEH CHING | Hong Kong | 9-11/F.; FEOSO BUILDING 877 LAI CHI KOK ROAD KOWLOON; HONG KONG | shareholder of | KERRY GRACE LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 17-JUL-2000 | Active | |
| HUI LEUNG LAN | Hong Kong | 9/F.; EASTERN FLOWER CENTRE; 22-24 CAMERON ROAD; TSIMSHATSUI; KOWLOON; HONG KONG | shareholder of | WIN KEEN DEVELOPMENT 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-1998 | 03-JAN-2013 | Defaulted |
| Mr. Aram AROUTIOUNIAN | Armenia | Abovyan Street; Building 33; apt 10; Erevan; Armenia | shareholder of | AB INVESTMENT TEAM S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 24-SEP-2013 | Active | |
| Chen Wei Ping | Hong Kong | 8th Floor; The Elegance; 60 Tai Hang Road; Hong Kong | shareholder of | ANDREX INTERNATIONAL LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 25-OCT-2005 | 03-MAY-2010 | Defaulted |
| Feoso Oil Limited | Hong Kong | 9-11/F.; FEOSO BUILDING 877 LAI CHI KOK ROAD KOWLOON; HONG KONG | shareholder of | FORDWAY INTERNATIONAL LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 30-JUN-2000 | Active | |
| LIU TIEH CHING, BRANDON | Hong Kong | 9-11/F.; FEOSO BUILDING 877 LAI CHI KOK ROAD KOWLOON; HONG KONG | shareholder of | TJY HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 01-AUG-1990 | Active | |
| SUN ZHUYUN | China | 9-5 REGION 4; VENICE GARDEN; BEIQIJIA TOWN; CHANGPING DISTRICT; BEIJING; THE PEOPLE'S REPUBLIC OF CHINA. | shareholder of | DAII RESOURCES LIMITED | Hong Kong | WIDERVILLE CONSULTING LIMITED ROOM 2003; C C WU BUILDING; 302-308 HENNESSY ROAD; WANCHAI; HONG KONG | 08-AUG-2011 | Active | |
| Afroze Vimanwala | India | 9/3 West View CHS; Su Road; Santacruz West; Mumbai-400054; India | shareholder of | TWS HOLDINGS INC. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 17-JAN-2008 | 01-NOV-2011 | Defaulted |
| SUNEE POOKOKWAI | Thailand | 9/63 VILLA NAKARIN; SUKHAPIBAN 2; ON NUCH; PRAVET; BANGKOK 10250 | shareholder of | FREIGHT & LOGISTICS SERVICES LTD. | Thailand | PATRICK DICK 15TH FLOOR; ROOM 1503 BANGKOK BUSINESS CENTER BUILDING 29 SUKHUMVIT ROAD SOI 63; KLONGTON NUA; WATTANA BANGKOK 10110; THAILAND | 13-APR-2004 | Active | |
| HANSPETER FEER | Thailand | 9/63 VILLA NAKARIN; SUKHAPIBAN 2; ON NUCH; PRAVET; BANGKOK 10250 | shareholder of | FREIGHT & LOGISTICS SERVICES LTD. | Thailand | PATRICK DICK 15TH FLOOR; ROOM 1503 BANGKOK BUSINESS CENTER BUILDING 29 SUKHUMVIT ROAD SOI 63; KLONGTON NUA; WATTANA BANGKOK 10110; THAILAND | 13-APR-2004 | Active | |
| THE BEARER | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | SYNCHRONICITY LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 10-MAR-2006 | 11-FEB-2010 | Defaulted |
| THE BEARER | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | SYNCHRONICITY LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 10-MAR-2006 | 11-FEB-2010 | Defaulted |
| THE BEARER | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | HALIAETUS FIDUCIARY COMPANY LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 05-DEC-2005 | Active | |
| KINGS COURT COMMAND CORPORATION | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | ROLLYFIELD ENTERPRISES LIMITED | Dominican Republic | PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.** | 25-JUN-2002 | 01-NOV-2004 | Defaulted |
| SOUTHDAWN MANAGEMENT LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICHAMS CAY 1; ROAD TOWN TORTOLA; BVI. | shareholder of | JUSTWAY INVESTMENTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 03-JAN-2006 | 06-NOV-2014 | Defaulted |
| DRAGON KING INVESTMENT LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.IS | shareholder of | NICE SKY ENTERPRISES LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 16-JUN-2000 | 27-OCT-2009 | Defaulted |
| MORAY INVESTMENTS PORTFOLIO S.A. | British Virgin Islands | Akara Bldg. 24 De Castro Street; Wickhams Cay I; P.O. Box 3136; Road Town; Tortola BVI | shareholder of | JERVOIS HOLDINGS GROUP L.C. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-MAY-2013 | 05-MAY-2015 | Changed agent |
| ALFRED BOUTROS NASSIMIAN | Andorra | AVDA. DEL FENER 7, 5-1 EDIFICI EL FORESTAL ANDORRA LA VELLA ANDORRA | shareholder of | DE AGUILAR LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 15-NOV-2001 | Active | |
| OTONIEL AUGUSTO LEMUS VIDES | Guatemala | 9 Avenida 15-28; Zona 10; Edificio Villalar; Apto. 902; Guatemala. | shareholder of | WHITE DOLPHIN CORP. | Guatemala | LIC. JULIO MORAGA RAMIREZ MORAGA - QUEZADA - VARGAS & MONTERROSO 22 CALLE 15-14 ZONA 13 GUATEMALA | 15-JUN-2005 | Active | |
| LUA LEE OOI | Australia | 9 BRIGALOW ST. PADDINGTON, BRISBANE AUSTRALIA QLD 4064. | shareholder of | JENBASE GROUP LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 28-AUG-2003 | 03-MAY-2005 | Defaulted |
| VERITRADE LTD. | British Virgin Islands | AKARA BLDG. 24 DE CASTRO; WICKHAMS CAY I; ROAD TOWN TORTOLA; BVI | shareholder of | VERITRADE LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-DEC-2003 | 04-JAN-2010 | Defaulted |
| MANUEL GHAZARIAN | Uruguay | AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO; PUNTA DEL ESTE; MALDONADO; URUGUAY | shareholder of | ADRIA-LIQUIRIZIA LTD. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 26-MAR-2012 | Active | |
| THE BEARER | Uruguay | AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO; PUNTA DEL ESTE; MALDONADO; URUGUAY | shareholder of | ADRIA-LIQUIRIZIA LTD. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 26-MAR-2012 | Active | |
| LENA TRADING ASSET CORPORATION | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | RAYTON COMPANY LTD. | Brazil | RAYTON COMPANY LTD. ALAMEDA ARAGUAIA; 3718 CEP: 06455-000; TAMBORÉ BARUERI; SP; BRAZIL | 03-FEB-1998 | Active | |
| Kalumba limited | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | P.C.L. PROJECTOS E CONSTRUÇÕES LIMITED | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 30-JAN-2007 | 03-JAN-2013 | Defaulted |
| Halifax Global Corp. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | P.C.L. PROJECTOS E CONSTRUÇÕES LIMITED | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 30-JAN-2007 | 03-JAN-2013 | Defaulted |
| MOSSACK FONSECA & CO. (BVI) LTD. as trustee of THE OVELL TRUST | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | OVELL TRADING LIMITED | Switzerland | BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND | 15-MAR-2010 | Active | |
| Headland Development Limited | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | REDLING INVESTMENTS LIMITED | United Kingdom | PARKVIEW INTERNATIONAL LONDON PLC 14 South Audley Street London; 1 Surrey W1K 1HN | 25-MAR-1993 | Active | |
| MANAGE CORPORATION | British Virgin Islands | Akara Bldg. 24 De Castro Street; Wickhams Cay; Road Town Tortola; British Virgin Islands | shareholder of | Target Construct Corporation | United Arab Emirates | EMIRATES ADVOCATES JEBEL ALI P.O.BOX 17099 | 19-FEB-2007 | 18-SEP-2014 | Dissolved |
| TARGET ENGINEERING ASSOCIATES (TEA) CORPORATION | British Virgin Islands | Akara Bldg. 24 De Castro Street; Wickhams Cay; Road Town Tortola; British Virgin Islands | shareholder of | Target Construct Corporation | United Arab Emirates | EMIRATES ADVOCATES JEBEL ALI P.O.BOX 17099 | 19-FEB-2007 | 18-SEP-2014 | Dissolved |
| TARGET FORESIGHT CORP | British Virgin Islands | Akara Bldg. 24 De Castro Street; Wickhams Cay; Road Town Tortola; British Virgin Islands | shareholder of | Target Construct Corporation | United Arab Emirates | EMIRATES ADVOCATES JEBEL ALI P.O.BOX 17099 | 19-FEB-2007 | 18-SEP-2014 | Dissolved |
| JOUAR INC. | British Virgin Islands | Akara Bldg. 24 De Castro Street; Wickhams Cay; Road Town Tortola; British Virgin Islands | shareholder of | Target Construct Corporation | United Arab Emirates | EMIRATES ADVOCATES JEBEL ALI P.O.BOX 17099 | 19-FEB-2007 | 18-SEP-2014 | Dissolved |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED | British Virgin Islands | AKARA BLDG. 24 DE CASTRO WICKHAMS CAY 1 ,ROAD TOWN TORTOLA | shareholder of | KEEN OCEAN LIMITED | Hong Kong | YUEXIU REIT ASSET MANAGEMENT LIMITED 24/F YUE XIU BUILDING 160 LOCKHART ROAD WANCHAI HONG KONG SAR | 20-SEP-2001 | Active | |
| Richland Mining Limited | Hong Kong | 9/F TAK LEE COMMERCIAL BUILDING; 113-117 WANCHAI ROAD; WANCHAI; HONG KONG | shareholder of | STARRY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUL-2006 | Active | |
| H.K.I. Company Limited | Hong Kong | 9/F.; 56 Hung To Road; Kwun Tong; Kowloon | shareholder of | KARDON INTERNATIONAL WORLDWIDE LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 29-MAR-1996 | Active | |
| Nicholas Fitzgibbon | United Arab Emirates | 9 Coldwater Lakes; Saggart; Dublin 24 | shareholder of | QWEST INVESTMENTS LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 04-JUL-2007 | 16-FEB-2011 | Defaulted |
| Nicola Fitzgibbon | United Arab Emirates | 9 Coldwater Lakes; Saggart; Dublin 24 | shareholder of | QWEST INVESTMENTS LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 04-JUL-2007 | 16-FEB-2011 | Defaulted |
| PAN, Samson | United States | FT F 22/F SUNG FUNG CT | shareholder of | GOLD ALLIANCE LIMITED | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 04-JUL-2008 | 17-FEB-2011 | Defaulted |
| BURAGLIA S.A. | Panama | Ciudad de Panamá, República de Panamá | shareholder of | PEMBROKE CONSULTANT S.A. | Uruguay | CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY | 29-MAY-2001 | Active | |
| DONG FANG | China | 9/F.; NO. 360; SOUTH ROAD; PUDONG; SHANGHAI CITY | shareholder of | REGENT GAS (SUZHOU) LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 27-JUN-2005 | Active | |
| Levant Services Limited | British Virgin Islands | Abbort Building; Road Town; Tortola; BVI | shareholder of | DARENTH HOLDINGS LIMITED | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 02-JAN-1996 | In transition | |
| Oldwick Holdings Limited | British Virgin Islands | Abbot Building Main Street Road Town Tortola British Virigin Islands | shareholder of | ENACO INVESTMENTS LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 27-JUN-1997 | 06-NOV-2014 | Defaulted |
| Kalpesh Shah | Panama | Abel Bravo; Casa N°1; Calle 54; Ave. 2D Sur; Panama City; Panama | shareholder of | TWS HOLDINGS INC. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 17-JAN-2008 | 01-NOV-2011 | Defaulted |
| THE BEARER | Singapore | ACACIA INTERNATIONAL LTD.; c/o 112 Middle Road; #7-03 Midland House; Singapore 188970 | shareholder of | KUMAHIRA INVESTMENTS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-JAN-1999 | 01-NOV-2011 | Defaulted |
| THE BEARER | Singapore | ACACIA INTERNATIONAL LTD.; c/o 112 Middle Road; #7-03 Midland House; Singapore 188970 | shareholder of | KUMAHIRA INVESTMENTS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-JAN-1999 | 01-NOV-2011 | Defaulted |
| JEAN-DANIEL GRUETTE | Martinique | Acajou; Bas Palmiste; 97323; Le Lamentin; Martinique | shareholder of | Trace Kreol 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 | 28-FEB-2014 | Active | |
| Galesa Foundation | Acasbaaiweg 199; Curacao; Netherlands Antilles | shareholder of | GALESA LTD. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 26-JAN-2001 | In transition | ||
| FOERSTE TRANSCORP CUST FBO RONALD E FOERSTE | Philippines | ACCT IRZ 2519 OT PO BOX 31051 LAGUNA HILLS CA 92654-1051 | 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 |
| FOERSTE TRANSCORP CUST FBO RONALD FOERSTE | Philippines | ACCT IRZ 2519 OT PO BOX 31051 LAGUNA HILLS CA 92654-1051 | 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 |
| Vasif Uluclar | Turkey | Acibadem Mh.Lise Yolu Sk. 4/13; Kadikoy Istanbul; Turkey | shareholder of | Purity for Construction Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-JUL-2004 | 29-JAN-2015 | Inactivated |
| OPEN GREAT ENTERPRISES LTD. | British Virgin Islands | Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 | shareholder of | SERSIL INDUSTRIES LIMITED | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AVE. AMAZONAS 4600 Y GASPAR DE VILLAROEL EDIFICIO VIVANCO PISO 10 QUITO, ECUADOR ** S.I.** | 06-MAY-2010 | 14-JUL-2015 | Defaulted |
| VALLEYHILL TRADING LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | TAYNOL CORPORATION | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 21-JUN-2000 | 11-AUG-2010 | Dissolved |
| EG Management Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | EG Development Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-SEP-2014 | Active | |
| EG Management Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | EG Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-SEP-2014 | Active | |
| Asgeir Asgeirsson | Iceland | Grundargerdi 4d; IS-600 Akureyri; Iceland | shareholder of | HORNBLOW CONTINENTAL CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-JAN-2006 | Resigned as agent | |
| ASHWIN SRINVIASAN | United States | CLIFFSIDE TERRACE APT. B12, 407 LAKE STREET ITHACA NEW YORK 14850 | shareholder of | PALL MALL INVESTMENTS LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 21-JAN-1993 | 01-NOV-2002 | Defaulted |
| ZHOUSHAN DAZHOUXIANG SHIPPING CO., LTD. | CORRECT DATE OF ISSUANCE 10-FEB-2005 | shareholder of | HK DA QUAN XIANG SHIPPING INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-FEB-2005 | 26-DEC-2007 | Dissolved | |
| Monte Cristo Captial Ltd | British Virgin Islands | Akara Bldg. 24 Decastro Street; Road Town; Tortola BVI | shareholder of | RAINWOOD S.A. | Luxembourg | NOVATOR (LUXEMBOURG) S.À.R.L. 16, AVENUE DE LA GARE L-1610 LUXEMBOURG | 22-MAR-2004 | 26-FEB-2014 | Defaulted |
| HADPORT OVERSEAS S.A. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | OVERLORD FINANCE LTD. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 12-AUG-2003 | 22-NOV-2006 | Defaulted |
| CADENCE SECURITIES LIMITED | British Virgin Islands | AKARA BLDG., 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA | shareholder of | MT. PLEASANT LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 07-APR-2005 | 29-JUL-2010 | Dissolved |
| TOP WEALTHY HOLDINGS LTD. | British Virgin Islands | AKARA BLDG., 24 DE CASRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WELL UNITY GROUP LIMITED | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 02-JAN-2009 | Active | |
| EASY LEGEND DEVELOPMENT LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro St.; Wickhams Cay 1; Road Town; P.O. Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | CREATIVE SENSE TECHNOLOGIES LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 19-JAN-2006 | 01-NOV-2012 | Defaulted |
| Guangzhou Construction & Development Holdings (China) Limited | British Virgin Islands | Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | BESTLINERS INVESTMENT LTD. | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 20-SEP-2001 | Active | |
| Guangzhou Construction & Development Holdings (China) Limited | British Virgin Islands | Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | DURMAN LIMITED | Hong Kong | YUEXIU PROPERTY (B.V.I.) LIMITED 28TH FLOOR; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG | 20-SEP-2001 | Changed agent | |
| Guangzhou Construction & Development Holdings (China) Limited | British Virgin Islands | Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | ACON INVESTMENT LTD. | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 24-SEP-2001 | Active | |
| GEORGIOS SHIAKALLIS | Cyprus | 9 Argeion; 4046 Germasogeia; Cyprus | shareholder of | WORK YIELD 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 | 24-OCT-2013 | 19-FEB-2015 | Defaulted |
| GEORGIOS SHIAKALLIS | Cyprus | 9 Argeion; 4046 Germasogeia; Cyprus | shareholder of | QUICK GOAL HOLDINGS 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 | 24-OCT-2013 | 19-FEB-2015 | Defaulted |
| Bernard Charles Marie Cornet | France | 9 Boulevard Beauisite C 6400; Cannes; France | shareholder of | Merlin Enterprise Management Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 12-JUL-2012 | Active | |
| Charles Marie Bernard Cornet | France | 9 Boulevard Beauisite C 6400; Cannes; France | shareholder of | Merlin Consultants Holding Ltd | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 03-JUL-2012 | Active | |
| BITAN, ALBERT ERIC WILFRIED | France | 9 BOULEVARD MONTAIGUT 94000 CRETEIL FRANCE | shareholder of | BIZHOU LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 13-JUN-2012 | Active | |
| Sonia Katina Torres Townson | Guatemala | 9 calle 12-00 zona 14 casa #16; Guatemala City; Guatemala | shareholder of | Buddy & Co. Limited | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 15-JUN-2011 | 01-NOV-2013 | Defaulted |
| Hamel Nominees Ltd. | Isle of Man | 9 Circular Rd; Douglas; Isle of Man; IM1 1AF | shareholder of | PERYTON GROUP LIMITED | Isle of Man | HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN | 01-FEB-2011 | Active |
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