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 |
|---|---|---|---|---|---|---|---|---|---|
 WINNER WAY ENTERPRISES LIMITED | British Virgin Islands |  AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | MAGIC SPIRIT HOLDINGS LTD. | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 15-SEP-2003 | 03-MAY-2006 | Defaulted |
| Land Villa Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | KING BRIGHT LIMITED | Hong Kong | GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 10-JUL-2003 | Active | |
| MAGIC OCEAN LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Joseph Lau Luen Hung Investments Limited (formely knows as NATION LINK LIMITED) | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 27-MAY-2003 | Changed agent | |
| SOLAR BRIGHT LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Joseph Lau Luen Hung Investments Limited (formely knows as NATION LINK LIMITED) | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 27-MAY-2003 | Changed agent | |
| CENTRAL MANAGEMENT GROUP LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | SEALEY ASSET MANAGEMENT LTD. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 11-JUL-2003 | Defaulted | |
| MR. STEFANO SCARPETTA | France | LA MAREE - ROUTE DU SALEVE 796 - 74140 BALLAISON - FRANCE | shareholder of | PHLOX INVESTMENTS LIMITED | Switzerland | FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND | 26-AUG-2008 | 25-OCT-2010 | Defaulted |
| Mr. Sergey KONDRASHIN | Russia | Kerchenskaya 1/1; apt 53; Moscou; Russian Federation | shareholder of | BROOKWAY DEVELOPMENTS CORP. | Switzerland | INTER DEVELOPMENT CONSULTING S.A. CASE POSTALE 25 1211 GENEVE 17 SUISSE | 14-SEP-2012 | Active | |
| JG Lipscombe | Guernsey | La Pelleyrie; St. Andrews; GY8 8XN; Guernsey | shareholder of | MANNIX INVESTMENTS INC. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 01-JUL-1986 | Active | |
| Kexiwelle Metals Co., Ltd. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | RICHWIN CHINA CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-APR-2004 | Active | |
| BENJOY INVESTMENTS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | COMCAST GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-JUL-2004 | Active | |
| DH NOMINEES LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Previtale Holdings Limited | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 17-NOV-2000 | 27-OCT-2014 | Dissolved |
| DH NOMINEES LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | RAEBURN HOLDINGS LIMITED | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 28-SEP-2004 | 28-APR-2014 | Dissolved |
| APG Asia Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | APG Sourcing Inc. | Hong Kong | WISE BUSINESS CONSULTING LIMITED 6TH FLOOR; WYNDHAM PLACE; 44 WYNDHAM PLACE; CENTRAL HONG KONG | 29-JAN-2007 | Active | |
| APG Asia Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | APG BRANDS LIMITED | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 01-JUL-2004 | Defaulted | |
| TECHNIC INVESTMENTS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | COMCAST GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-JUL-2004 | Active | |
| Buy Right International Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | MASTER GAIN MANAGEMENT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 28-JAN-2005 | Active | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | EMERY GLOBAL INC. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 15-JUN-2004 | Active | |
| TOPJOY TECHNOLOGIES LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | MILLION POWER FINANCE LTD. | China | MR ZHANG YUXIN FLAT 1604 B; B TOWER JINYING MASSION 1518; MINSHENG ROAD PUDONG NEW DISTRICT SHANGHAI; PRC CHINA | 21-OCT-2004 | 03-MAY-2011 | Defaulted |
| HARVEST TOP GROUP LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | BEST CROWN INTERNATIONAL LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 05-JAN-2005 | 01-NOV-2013 | Defaulted |
| ARON ENTERPRISE LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | LIBERTY FINANCE LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 08-JUN-2007 | Active | |
| PROFIT CHALLENGE LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | DE SHING GROUP LIMITED | Hong Kong | MR. MICHAEL TSE NAM FLAT A 12/F.; SOUTHERN COMM BLDG.; NO.11 LUARD ROAD; WANCHAI; HONG KONG | 05-JUL-2006 | 17-MAR-2009 | Defaulted |
| Alvernia Asset Holdings Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Fratton 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.* | 16-MAR-2007 | Active | |
| LUCKY BRIDGE TRADING LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CHINA CAPITAL RESOURCES HOLDINGS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 17-SEP-2007 | 13-DEC-2010 | Dissolved |
| RICO ADISURJA SETIAWAN | Indonesia | JL. IRIAN NO. 1; JAKARTA PUSAT 10350; INDONESIA | shareholder of | INGENIUS FINANCE 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.* | 28-MAR-2006 | 01-NOV-2007 | Defaulted |
| BIAN LI LI | China | NO. 37; JIJING ROAD; GAOQIAO ZHEN; PUDONG; SHANGHAI; CHINA | shareholder of | JEETEK INTERNATIONAL CORPORATION LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-NOV-2004 | 03-MAY-2011 | Defaulted |
| CCH WIND POWER HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CCH ENERGY INVESTMENT LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 07-SEP-2006 | Active | |
| PRIME CHANCE GROUP LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | HIGHWAY BRIGHT HOLDINGS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 13-FEB-2007 | Active | |
| DREAM STAR INTERNATIONAL LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | HIGHWAY BRIGHT HOLDINGS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 13-FEB-2007 | Active | |
| THE SHEFA TRUST c/o LEXINTER INTERNATIONAL INC. | British Virgin Islands | AKAR BUILDING; 24 DE CASTRO STREET; WICKHAMS CAS I; ROAD TOWN; TORTOLA BVI | shareholder of | VELVENA REAL ESTATE S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JAN-2007 | 01-NOV-2013 | Defaulted |
| ARDISON HOLDINGS LIMITED (ARDISON) and DENG XUEZHI (DENG) | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | BOWIE TRANSMEDIA LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 22-MAY-2003 | 20-MAY-2008 | Defaulted |
| NIECO PROPERTIES CORP. | British Virgin Islands | Akara Building, BVI | shareholder of | GILSTON ASSETS INC. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 19-APR-2005 | 08-DEC-2008 | Dissolved |
| ESCOM KIMBERLITES LIMITED | British Virgin Islands | Akara Bdg; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | New Horizon Diamonds Limited | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 04-MAR-2005 | 05-OCT-2015 | Defaulted |
| ESCOM KIMBERLITES LIMITED | British Virgin Islands | Akara Bdg; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | Helios Diamonds Limited | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 04-MAR-2005 | 05-OCT-2015 | Defaulted |
| ESCOM KIMBERLITES LIMITED | British Virgin Islands | Akara Bdg; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | Clear Sky Diamonds Limited | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 18-OCT-2005 | 04-MAY-2015 | Defaulted |
| ESCOM KIMBERLITES LIMITED | British Virgin Islands | Akara Bdg; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | Savannah Diamonds Limited | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 04-MAR-2005 | 05-OCT-2015 | Defaulted |
| ESCOM KIMBERLITES LIMITED | British Virgin Islands | Akara Bdg; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | Equatorial Diamonds Limited | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 04-MAR-2005 | 05-OCT-2015 | Defaulted |
| ESCOM KIMBERLITES LIMITED | British Virgin Islands | Akara Bdg; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | SUNSET DIAMONDS LIMITED | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 06-NOV-2003 | 04-MAY-2015 | Defaulted |
| ESCOM KIMBERLITES LTD. | British Virgin Islands | Akara Bdg; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | New Horizon Diamonds Limited | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 04-MAR-2005 | 05-OCT-2015 | Defaulted |
| ESCOM KIMBERLITES LTD. | British Virgin Islands | Akara Bdg; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | Savannah Diamonds Limited | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 04-MAR-2005 | 05-OCT-2015 | Defaulted |
| Profit East Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | SHING CHEONG HOLDINGS LTD. | Hong Kong | T.L.N. CO LIMITED 2/F ETON TOWER, 8 HYSAN AVENUE CAUSEWAY BAY HONG KONG | 12-APR-2007 | Active | |
| IVC INVESTMENT CO. LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CHERRY FRESH INVESTMENT LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 11-AUG-2006 | 04-MAY-2015 | Defaulted |
| FALCON LAND HOLDING LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | REALGAIN DEVELOPMENT INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 05-SEP-2005 | 01-MAY-2012 | Defaulted |
| KAM YUEN WORLDWIDE INC. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | REALGAIN DEVELOPMENT INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 05-SEP-2005 | 01-MAY-2012 | Defaulted |
| Newbury Investment Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | APG Sourcing Inc. | Hong Kong | WISE BUSINESS CONSULTING LIMITED 6TH FLOOR; WYNDHAM PLACE; 44 WYNDHAM PLACE; CENTRAL HONG KONG | 29-JAN-2007 | Active | |
| SONODA TAKESHI | Japan | Isizu Cho Higashi 5 Cho 18-10 Sakai City; Osaka; Japan | shareholder of | EVERBRIGHT INTERNATIONAL CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-JAN-2006 | Active | |
| YU XIAO WEN | China | No. 40; Lane Qingjie; Jiangdong Dist; Ningbo; Zhejiang; China | shareholder of | KAWABU 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 | 28-APR-2006 | 26-MAY-2008 | Defaulted |
| THE BEARER | Guatemala | Km 14.5 carr Salvador; A Muxbal. No. 46.; Ciudad de Guatemala; Guatemala | shareholder of | MATINSOL CORPORATION | Guatemala | EDGAR ALBERTO REYES CASTELLANOS 0 CALLE "B"; 17-34 ZONA 15; COL. EL MAESTRO GUATEMALA | 10-MAY-2007 | 11-JAN-2011 | Defaulted |
| DOUBLE SUN DEVELOPMENT LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | APG Sourcing Inc. | Hong Kong | WISE BUSINESS CONSULTING LIMITED 6TH FLOOR; WYNDHAM PLACE; 44 WYNDHAM PLACE; CENTRAL HONG KONG | 29-JAN-2007 | Active | |
| Africa Pacific Capital HK Ltd | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | GreenAir Ltd. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 02-JAN-2007 | 01-NOV-2012 | Defaulted |
| Shiv Capital Ltd | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | GreenAir Ltd. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 02-JAN-2007 | 01-NOV-2012 | Defaulted |
| CARLA ALEXANDRA GUDIÑO JARRIN | Ecuador | Av. Amazonas N°34; 159 e Iñaquito; Edificio Torre de Marfil; Of. 601; Quito; Ecuador | shareholder of | SEGAL LTD. | Ecuador | MOSSACK FONSECA & CO. (QUITO) LTD GASPAR DE VILLARROEL Y AV. 6 DE DICIEMBRE CONJ. PARQUE REAL; TORRE 6; PISO 4 OFC.44 QUITO; ECUADOR | 01-SEP-2008 | Active | |
| ALLAN ESQUENAZI PICCIOTTO | Colombia | Av. Americas #50-80 Bogota, Colombia | shareholder of | TISLION CORPORATION | Colombia | ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA | 20-AUG-2015 | Active | |
| ISIDORO JOSE ESQUENAZI PICCIOTTO | Colombia | Av. Americas #50-80 Bogota, Colombia | shareholder of | TISLION CORPORATION | Colombia | ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA | 20-AUG-2015 | Active | |
| FREDDY SANTIAGO SALCEDO CASASOLA | Peru | Av. Angamos Oeste 1585 dpto.701; Miraflores; Lima; Perú | shareholder of | BEST PLANNING CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-NOV-2007 | Active | |
| FRANCISCO CAMINO RIVERA | Peru | Av. Angamos Oeste 1585-dpto 202-Miraflores-Lima-Peru | shareholder of | COSTAS DEL PACIFICO S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 31-OCT-2011 | Active | |
| ALVARO VICTOR ALEJANDRO LORENZO SOUSA GARCIA | Peru | Av. Armendariz 422 – piso 4-Miraflores –Lima-Perú | shareholder of | VAN OIL PETROLEUM LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-APR-2009 | Active | |
| FERNANDO IZQUIERDO VILLAVICENCIO | Peru | Av. Arnaldo Márquez N° 2144-A; del distrito de Jésus María; provincia y departamento de Lima; Perú | shareholder of | COLPINE TECHNOLOGIES LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-MAR-2008 | Active | |
| GIAN PIERO MATEO PIERANTONI GRELLAUD | Peru | Av. Aurelio Miro Quesada 240-depto. 501; San Isidro; Lima; Perú | shareholder of | RODWICK SERVICES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-FEB-2010 | Active | |
| ALMOND BUSINESS LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | EDINHOLD S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 29-DEC-2006 | 26-MAR-2012 | Inactivated |
| PALIO INC. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | BIANCA INTEROPTION LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-MAR-2007 | 06-NOV-2008 | Defaulted |
| Beverly Stars Enterprises Ltd. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WELL SNAPE HOLDINGS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 01-NOV-2007 | 16-MAY-2011 | Changed agent |
| ALETTA FRIEDRICHS-TEELING | Belgium | KON.ASTRIDLAAN 37C; BUS 9; 2950 KAPELLEN | shareholder of | FULSTONE LIMITED | Bahamas | CALLENDERS & CO. P.O. BOX NO. 7117 NASSAU, BAHAMAS | 02-AUG-1995 | 24-APR-2007 | Changed agent |
| MR. SEOW THOW SANG | Malaysia | NO. 43 JALAN SAG A9 TAMAN SAGA MENTAKAB PAHANG 28400 MALAYSIA | shareholder of | TINSLEY CONSULTING LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JAN-2002 | 05-NOV-2003 | Defaulted |
| Mr. Cédric Marie ATWOOD | South Africa | Le Bouly; 6 Walloon Road; Constantia 7806 South Africa | shareholder of | VANNEAU FINANCE S.A. | Switzerland | MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND | 20-JUN-1991 | 28-JAN-2014 | Dissolved |
| MANSON CONCEPT HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | SMART NICE TECHNOLOGY LIMITED | China | PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA | 16-APR-2007 | 02-NOV-2009 | Defaulted |
| FOREVER WINNER INTERNATIONAL LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WIDE SEA INTERNATIONAL LIMITED | Hong Kong | LAI YIN PING JOYCE FLAT 1; 9/F; BLK F; 32 FUNG SHING ST KOWLOON; HONG KONG | 02-JAN-2008 | Active | |
| JIN YAO HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | ACTIVE TOOLS GROUP LTD. | Hong Kong | LAI YIN PING JOYCE FLAT 1; 9/F; BLK F; 32 FUNG SHING ST KOWLOON; HONG KONG | 13-NOV-2007 | Active | |
| SINO CENTURY HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | FOREVER WINNER INTERNATIONAL LTD. | Hong Kong | LAI YIN PING JOYCE FLAT 1; 9/F; BLK F; 32 FUNG SHING ST KOWLOON; HONG KONG | 02-JAN-2008 | Active | |
| SINO CENTURY HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | ACTIVE TOOLS GROUP LTD. | Hong Kong | LAI YIN PING JOYCE FLAT 1; 9/F; BLK F; 32 FUNG SHING ST KOWLOON; HONG KONG | 13-NOV-2007 | Active | |
| Piles Investment Ltd. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Vision Aviation Limited | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 10-JUL-2007 | Active | |
| TZN GROUP INC. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Restaurants.com, Inc. | Guatemala | LEONEL CASTRO GIRON TERCERA AVENIDA 13-78 ZONA 10; TORRE CITIBANK OFICINA 601 GUATEMALA; GUATEMALA | 24-JUN-2008 | 20-JUL-2012 | Dissolved |
| METAVERSE HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Virtually Live Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-FEB-2008 | Active | |
| LARDINE ENTERPRISE LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | MFBG LIMITED | Panama | BRICO APARTADO POSTAL 083100295 PANAMA PANAMA | 27-NOV-2012 | 12-FEB-2015 | Changed agent |
| ALFHA TREND CORPORATION | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | SHADAI CORPORATION LIMITED | Argentina | RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA | 22-JUN-2015 | Active | |
| YICK FULL INTERNATIONAL LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CHINA GUANGHUA INVESTMENT HOLDING GROUP LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 08-OCT-2008 | 02-MAY-2013 | Defaulted |
| KYOA INVESTMENT LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Sverige Financing Limited | Hong Kong | ASIA DEBT MANAGEMENT HONG KONG LIMITED 1008 ICBC TOWER 3 GARDEN ROAD CENTRAL HONG KONG | 13-JUN-2008 | Active | |
| WELL TOPUNION LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | PACIFICTOP STANDARD DEVELOPMENT LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 02-JAN-1996 | Active | |
| WELL TOPUNION LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | VISTEK GLOBAL INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 02-JAN-1996 | Active | |
| WELL TOPUNION LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | RICHLUCK INVESTMENT LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 09-JAN-1996 | Active | |
| EVER DYNAMIC INTEGRAL CORPORATION | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | DAWAN CORPORATION LIMITED | Argentina | RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA | 23-FEB-2015 | Active | |
| Western Victoria Ltd. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | EDZELL CORPORATION LIMITED | Bolivia | MARIANO PERO SAN MIGUEL; CALLE RENE MORENO; NUM 2 LA PAZ BOLIVIA | 27-APR-2015 | Active | |
| ESTUARDO JOSE ORTIZ PORRAS | Colombia | Avenida calle 26 # 59 – 15 P10; Bogotá; Colombia | shareholder of | NAVENBY HOLDINGS INC. | Colombia | EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA | 09-DEC-2009 | Active | |
| MAO YINGHUI | China | 917-918; NO. 310 NORTH ZHONGSHAN ROAD; HANGZHOU; 310003 CHINA. | shareholder of | MASTERFIELD INVESTMENTS GROUP 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 | 10-SEP-2003 | 03-MAY-2005 | Defaulted |
| THE BEARER | Hungary | Kondorkert u. 1.1025 Budapest, HUNGARY | shareholder of | ESTRELLAMAR HOLDINGS LIMITED | Hungary | BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.* | 28-MAY-2009 | Active | |
| THE UNIMAX FINANCE TRUST | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | UNIMAX FINANCE LIMITED | United Kingdom | DR NIR SHAMIR 441 Edgware Road London Ha6 2Yl W2 1TH | 24-JUN-2008 | Defaulted | |
| JIN YAO HOLDINGS LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | FOREVER WINNER INTERNATIONAL LTD. | Hong Kong | LAI YIN PING JOYCE FLAT 1; 9/F; BLK F; 32 FUNG SHING ST KOWLOON; HONG KONG | 02-JAN-2008 | Active | |
| CUTELAKE INVESTMENT CORP. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | XIAN CH METAL GROUP LIMITED | Venezuela | GR LEX AV. LIBERTADOR EDIF. NUEVO CENTRO; PISO 7; OFC D CHACAO 1060; CARACAS VENEZUELA CARACAS VENEZUELA | 22-NOV-2013 | Active | |
| CHINA FALCON INTERNATIONAL LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | TECH GLOBE CONSULTANTS LIMITED | Hong Kong | D. Y. LEE & CO. ROOM 9B CHINAWEAL COMMERCIAL CENTRE 422 JAFFE ROAD WANCHAI, HONG KONG | 03-JAN-2008 | 07-JAN-2011 | Defaulted |
| BURCHILL ASSOCIATES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | FSTRNU LTD | Bahamas | FOYIL ASSET MANAGEMENT LYFORD CAY HOUSE 1ST FLOOR WESTERN ROAD P.O. BOX AP-592225 NASSAU, BAHAMAS | 23-SEP-2005 | Active | |
| Mossack Fonseca & Co. (BVI) Ltd. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Harbor Lloyd Limited | United Kingdom | ROK INTERNATIONAL Suite 1.13, Elliot House Victoria London SW1E 5ER | 24-APR-2008 | 02-NOV-2009 | Resigned as agent |
| ASIA MINERALS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | BRAZILIAN IRON LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 07-APR-2008 | 06-NOV-2015 | Defaulted |
| ASIA ROCK HOLDINGS LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | BRAZILIAN IRON LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 07-APR-2008 | 06-NOV-2015 | Defaulted |
| WELL GREEN HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | GOODMIND INTERNATIONAL LIMITED | Hong Kong | Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG | 04-FEB-2002 | 09-OCT-2008 | Defaulted |
| KI & KI CONSULTANTS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | GOOD ESSENCE SERVICES LIMITED | Hong Kong | KINGSMARK SECRETARIES LIMITED 19TH FLOOR; BEVERLY HOUSE NOS. 93-107 LOCKHART ROAD; WANCHAI; HONG KONG | 06-OCT-1997 | Active | |
| Liberty Finance Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | ARON ENTERPRISE LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 04-JUL-2000 | Active | |
| MOORGATE INTERNATIONAL LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CAPITAL CORPORATE TREASURER LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-FEB-1994 | Active | |
| VDT OPERATOR HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | VODATEL CHINA LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 09-NOV-1999 | Active | |
| ZHANG YANG YI | China | NO. 65; WENYI ROAD; XIHU DIST.; HANGZHOU; CHINA | shareholder of | SUNNY EFFORT 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 | 02-SEP-2004 | 24-OCT-2008 | Defaulted |
| LIM CHEE KIAN | Singapore | No. 5 Greenfield Drive Singapore 457925 | shareholder of | ALLSWORTH FINANCE 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-JUL-2002 | Active | |
| LIM CHEE KIAN | Singapore | No. 5 Greenfield Drive Singapore 457925 | shareholder of | EAST RIVERS ENTERPRISES LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JAN-2002 | 01-NOV-2012 | Defaulted |
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