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 |
|---|---|---|---|---|---|---|---|---|---|
 MOJO GROUP LIMITED | British Virgin Islands |  Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | DELUXE HOME HOLDINGS LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 12-JUL-2002 | 03-MAY-2005 | Defaulted |
| PRIME CROWN LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | MICA FINANCE LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 08-JUL-2002 | 03-MAY-2005 | Defaulted |
| ROYALE CAPITAL LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | ASHBURY 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.* | 26-JAN-2007 | Defaulted | |
| ORRIN CAPITAL LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | ASHBURY 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.* | 26-JAN-2007 | Defaulted | |
| SUNION SERVICES CORP. | British Virgin Islands | Akara Bldg. 24 Decastro Street; Road Town; Tortola BVI | shareholder of | SEATOWN GLOBAL CORP. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 13-JAN-2012 | 06-AUG-2013 | Changed agent |
| CHEETAH INTL INVESTMENTS LTD. | British Virgin Islands | Akara Bldg. 24 Decastro Street; Road Town; Tortola BVI | shareholder of | ARTS ALLIANCE DIGITAL VENTURES IV LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 11-MAR-2005 | Active | |
| ISKUT INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Akara Bldg. 24 Decastro Street; Road Town; Tortola BVI | shareholder of | ARTS ALLIANCE DIGITAL VENTURES IV LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 11-MAR-2005 | Active | |
| SPRINGSOFT INC. | British Virgin Islands | Akara Bldg. 24 Decastro Street; Road Town; Tortola BVI | shareholder of | VCEDA PARTNERS INC. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 03-MAR-2000 | Active | |
| Cordoba Advisors Limited | British Virgin Islands | Akara Bldg. 24 Decastro Street; Road Town; Tortola BVI | shareholder of | CORDOBA RESOURCES CAPITAL LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 27-JUN-2011 | Active | |
| Maria A. Ferrari | Denmark | Baekkevej 6; DK-7800 Skiev; Denmark | shareholder of | HTC GROUP INCORPORATED | Switzerland | BHF - BANK (SCHWEIZ) AG SCHULHAUSSTRASSE 6 CH-8002 ZURICH SWITZERLAND | 07-JAN-2008 | 11-JAN-2011 | Defaulted |
| Atlantic Securities Inc., S.A. | Uruguay | Juncal 1305; piso 21; Montevideo; Uruguay | shareholder of | VERONA ENTERPRISES LIMITED | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 22-OCT-1996 | Active | |
| GLOBAL FINANSUL S.A. | Uruguay | Juncal 1327; Ap. 2001; Uruguay | shareholder of | GLOBALSTORE S.A. | Uruguay | ECHEVARRIA LEUNDA & ECHEVARRIA PETITT ANDES 1365 901-907 MONTEVIDEO 11100 URUGUAY | 02-JAN-1997 | 04-JUN-2014 | Dissolved |
| PADERNE S.A. | Uruguay | Juncal 1327; Office 2201; Motevideo; Uruguay | shareholder of | ROESELARE OVERSEAS LTD | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 11-APR-2003 | 07-MAR-2008 | Changed agent |
| LAI YEOW WUN | Singapore | 95 YISUN STREET 81; #04-03; SINGAPORE 7684520. | shareholder of | OFFSHORE PETROLEUM LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 16-DEC-2005 | 06-MAY-2014 | Defaulted |
| IPCA SERVICES LIMITED | Jersey | 95/97 HALKEET PLACE; ST HELIER; JERSEY; CHANNEL ISLANDS; JE1 1BX | shareholder of | TABLEAU HOLDINGS LIMITED | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 04-DEC-2003 | 27-MAR-2014 | Dissolved |
| PICA NOMINEES LIMITED | Jersey | 95/97 HALKETT PLACE; ST HELIER; JERSEY; JE1 1BX; CHANNEL ISLANDS | shareholder of | ABEY LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-OCT-1998 | 22-JUN-2005 | Dissolved |
| IPCA SERVICES LIMITED | Jersey | 95/97 HALKETT PLACE; ST HELIER; JERSEY; JE1 1BX; CHANNEL ISLANDS | shareholder of | ABEY LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-OCT-1998 | 22-JUN-2005 | Dissolved |
| Northern Granite Limited | Jersey | 95/97 Halkett Place; St Helier; Jersey; JE1 1BX | shareholder of | K.G. MARKETING LIMITED | Seychelles | GRANITE MANAGEMENT LIMITED P. O. BOX 977 VICTORIA, MAHE SEYCHELLES | 13-DEC-2000 | 17-OCT-2012 | Dissolved |
| CAPITAL NOMINEES LIMITED | Jersey | 95/97 Halkett Place; St Helier; Jersey; JE1 1BX | shareholder of | AVERTI DEVELOPMENTS LIMITED | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 30-SEP-1998 | 03-MAY-2010 | Defaulted |
| MR. ONG HOCK SEONG | Malaysia | 96 JALAN RANGOON 10400 GEORGETOWN PANANG, MALAYSIA | shareholder of | JZUH CHIA INDUSTRIAL CORP. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 21-MAR-2002 | 02-NOV-2009 | Defaulted |
| CHARLES DEREK CAMPBELL | United States | 9606 CEDAR CREST WAY; UPPER MARLBORO; MARYLAND; MD 20774 USA | shareholder of | XLNG LIMITED | United Kingdom | ALPENA VENTURES 50 Sycamore Road Southampton London SO16 6BN | 21-APR-2010 | 03-JAN-2012 | Defaulted |
| TAN AI SAN | Malaysia | A-22-02 Blok A; Kondominium Casa Indah 2; Persiaran Surian; Tropicana Indah; 47410 Petaling Jaya; Selangor | shareholder of | GREAT LEVERAGE CONSULTANTS LIMITED | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 27-JUN-2011 | 06-NOV-2014 | Defaulted |
| KOO YEE FUI | Malaysia | A-7-3 Sri Intan; Condo 2; Jalan Terolak 6; BT5 Off Jalan Ipoh; 51200 Kuala Lumpur; W. Persekutuan (KL) | shareholder of | Pacific Biolab 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.* | 20-MAR-2012 | 06-NOV-2014 | Defaulted |
| Mr. Antonio ROSERO HERRERO | Spain | A.R.H Carretera Zeneta 5; 30130 Beniel; Murcia; Spain | shareholder of | FORECO TRADING CORPORATION | Switzerland | DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND | 30-MAR-1995 | 06-NOV-2014 | Defaulted |
| VIKRAM BHIKHUBHAI NAIK | India | A/206 KRISHNA KUNT PARLESHWAR ROAD VILEPARLE (EAST); MUMBAI 400 057; MAHA RASHTRA; INDIA | shareholder of | Wizdoms Naik International 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. | 10-MAR-2009 | Active | |
| VIKRAM BHIKUBHAI NAIK | India | A/206 KRISHNA KUNT PARLESHWAR ROAD VILEPARLE (EAST); MUMBAI 400 057; MAHA RASHTRA; INDIA | shareholder of | Wizdoms Naik International 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. | 10-MAR-2009 | Active | |
| Murdoch and Company | Bermuda | A/C #6807762; 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 | |
| Shen Bi Hong | China | NO. 25; TEAM 19; QI NONG; QI FENG VILLAGE; CHUN HU TOWN; FENGHUA; ZHEJIANG; CHINA | shareholder of | QTOP INDUSTRY 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 | 22-DEC-2006 | 19-JAN-2015 | Defaulted |
| TANG JIANTING | China | NO. 251 WEIGAO ROAD; DAWANG TOWN; GUANRAO COUNTY; SHANDONG; CHINA. | shareholder of | Qingdao Road Master Tyre Co., Ltd. | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 09-OCT-2015 | Active | |
| WANG DEDONG | China | NO. 251-386 HE PING ROAD; DALIAN CITY; PEOPLE'S REPUBLIC OF CHINA | shareholder of | XINDE OCEAN SHIPPING GROUP LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 15-MAR-2005 | 01-NOV-2007 | Defaulted |
| LEE HYUN KWAN | China | A1-146 QINGDAO INTERNATIONAL ARTS & CRAFTS CITY; QINGDAO; CHINA | shareholder of | MIRIAM JEWELRY CO., LTD. | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 03-JUN-2009 | 09-NOV-2010 | Defaulted |
| ZHU LIN | China | A105; LUOSHAN OASIA VILLA; NO.1801 KANGQIAO ROAD; PUDONG; SHANGHAI 201315; CHINA | shareholder of | TREASURE WING 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) | 23-JAN-2007 | Active | |
| JUANA MARTA VALDIVIA | Uruguay | AV.18 DE JULIO 2037/101, MONTEVIDEO URUGUAY | shareholder of | TANNER PACIFIC LTD. | Uruguay | ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY | 02-JUN-1999 | 10-DEC-2013 | Defaulted |
| JAIME ALFONSO PRIETO NIETO | Uruguay | AV.18 DE JULIO 2037/101, MONTEVIDEO URUGUAY | shareholder of | TANNER PACIFIC LTD. | Uruguay | ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY | 02-JUN-1999 | 10-DEC-2013 | Defaulted |
| JEAN JACQUES MYARA | Peru | Av.Arenales 2033-Lince-Lima-Perú | shareholder of | LATITUDE INVESTMENTS GROUP LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-DEC-2004 | 04-MAY-2015 | Defaulted |
| RONALD SANTIAGO CLARKE LARIZBEASCOA Y/O VANESSA NICOLE CANTELLA GUZMAN | Peru | Av.Aurelio Miroquesada 930 – Piso 18 – San Isidro-Lima-Perú | shareholder of | LIMERSTON INVESTMENTS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-JUL-2011 | Active | |
| ROSITA FERRARI GAITO VDA DE DE FERRARI | Peru | Av.Brasil 4114; Magdalena del Mar; Lima; Perú. | shareholder of | NIPAL GLOBAL LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JAN-2011 | 01-NOV-2012 | Defaulted |
| ROSITA FERRARI GAITO VDA DE DE FERRARI | Peru | Av.Brasil 4114; Magdalena del Mar; Lima; Perú. | shareholder of | ORLON GLOBAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-APR-2011 | 01-NOV-2012 | Defaulted |
| JORGE FERNANDO RIVERA REUSCHE | Peru | Av.Circunvalación el Golf 334-Urb.Club Golf Los Incas - Surco-Lima-Perú | shareholder of | BRIGSTOCK HOLDINGS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-NOV-2013 | Active | |
| MR, MME ELLEFSEN | Brazil | AV.FRANKLIN ROOSVELT 23; CEP 20021-120; RIO DE JANEIRO; BRASIL | shareholder of | NORBRA SERVICES LTD. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 12-APR-2005 | 12-MAR-2015 | Defaulted |
| MRS. JORUUN ELLEFSEN | Brazil | AV.FRANKLIN ROOSVELT 23; CEP 20021-120; RIO DE JANEIRO; BRASIL | shareholder of | NORBRA SERVICES LTD. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 12-APR-2005 | 12-MAR-2015 | Defaulted |
| DARVOX MANAGEMENT & CONSULTING LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | FIMPEX GROUP CORPORATION | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 17-MAY-2005 | 06-NOV-2014 | Defaulted |
| BSG Metals and Mining Corp. | British Virgin Islands | AKARA BLDG-24 DE CASTRO STREET-ROAD TOWN TORTOLA-BVI | shareholder of | EDENSTON CAPITAL LIMITED | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 10-OCT-2003 | 17-DEC-2007 | Dissolved |
| Kensdale Global Assets Limited | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | WINTERWOOD GLOBAL PROPERTIES LIMITED | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 17-AUG-2009 | Active | |
| RICHWIN CHINA CORPORATION | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | Aeromet Trading Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-AUG-2012 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CAST5RO STREET; 1 WICKHAMS CAY; ROAD TOWN; TORTOLA; BVI | shareholder of | NORTHGATE ASSETS CORPORATION | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 19-OCT-2006 | 09-NOV-2015 | Dissolved |
| Makaira Holdings Limited | British Virgin Islands | Akara Building 24; De Castro St.; Wickhams Cay I; Tortola | shareholder of | Oil Integrated Services Limited | United States | DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA | 13-JUN-2007 | Active | |
| ZHAO XIANG | China | B3-22B; SHEN YE GARDEN; SHENZHEN; CHINA | shareholder of | HUA LONG INTERNATIONAL GROUP LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-JUL-2007 | 15-FEB-2012 | Defaulted |
| SHI YINGZHI | China | B506; EAST BUSINESS BUILDING; NO. 266 NINGXIA ROAD; QINGDAO; CHINA | shareholder of | Cheer Gen Technology 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-JUL-2009 | Active | |
| ALLICANCE CORPORATE SERVICES LIMITED | British Virgin Islands | Akara Building; 24 De Casto Street; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | STAMP DUTY 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.* | 19-OCT-2005 | Active | |
| Leeward Nominees limited | British Virgin Islands | Akara Building; 24 De Castro 6 Street; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | REDTOWER INVESTMENTS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 07-FEB-1992 | Active | |
| SIMON INVESTMENT CORPORATION | British Virgin Islands | Akara Building; 24 De Castro Road; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | LIAUW´S INTERNATIONAL HOLDINGS LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 16-OCT-2006 | Active | |
| Anglo-Swiss Securities Ltd | British Virgin Islands | Akara Building; 24 De Castro St Wickhams Cay 1; Raad Town Tortola; British Virgin Islands | shareholder of | Sunlight Invest Group Limited | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 02-DEC-2009 | 04-MAY-2015 | Defaulted |
| BLESS TOP HOLDINGS | British Virgin Islands | Akara Building; 24 De Castro ST; Wickhams Cay 1; P.O. Box 3136; Road Town; Tortola; BVI | shareholder of | CORIOLAN HOLDINGS LTD. | Hong Kong | KWT BUSINESS SERVICES LIMITED UNIT 2002; 20TH FLOOR; MILLENNIUM CITY 3; 370 KWUN TONG ROAD; KOWLOON; HONG KONG | 18-APR-2000 | 03-JUN-2003 | Defaulted |
| Fleetpoint Limited | British Virgin Islands | Akara Building; 24 De Castro St.; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands VG1110 | shareholder of | Brookpool Limited | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 01-OCT-2009 | 03-MAY-2011 | Defaulted |
| LAURENCE POUNTNEY LTD. | British Virgin Islands | AKARA BUILDING 24 DE CASTRO ST. WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Basic Med Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 20-MAY-2010 | 01-NOV-2011 | Defaulted |
| CORPSEC MANAGEMENT LIMITED | British Virgin Islands | AKARA BUILDING 24 DE CASTRO ST. WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Acia Aero Holdings Limited | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 07-MAR-2006 | Active | |
| HANOVERIAN LIMITED | British Virgin Islands | AKARA BUILDING 24 DE CASTRO ST. WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Acia Aero Holdings Limited | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 07-MAR-2006 | Active | |
| NORTH ATLANTIC SERVICES LTD | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | GLORIANA LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 10-MAY-2005 | Active | |
| NORTH ATLANTIC SERVICES LTD | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | ALBATROS ASSETS HOLDINGS LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-MAY-2001 | 19-APR-2007 | Dissolved |
| SARANA HARAPAN INDOCORP LTD | British Virgin Islands | AKARA BUILDING 24 DE CASTRO STREET; WICHKHAMS CAY I ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SHI Pangan 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.* | 25-JUN-2008 | 02-NOV-2009 | Defaulted |
| HOLIDAY MARKETING INERNATIONAL LIMITED | British Virgin Islands | Akara building 24 De Castro Street, Wickham Cay 1 Road town Tortola British Virgin Islands. | shareholder of | HOLIDAY MARKETING ASIA LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 23-JUN-2004 | Inactivated | |
| CORPORATE NOMINEES LIMITED | British Virgin Islands | Akara Building 24 De Castro Street; Wickhams Cay ! Road Town; Tortola; British Virgin Islands | shareholder of | LANSBERG ESTATES LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 02-JAN-2003 | 01-NOV-2005 | Defaulted |
| YANG CHANGGEN | China | NO. 239 JINGSHI ROAD; HUAIYIN DISTRICT; JINAN CITY; SHANDONG; CHINA | shareholder of | Zibo Guosheng Glaze Co. Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-JUL-2011 | 20-JUN-2014 | Defaulted |
| HENDRIK LUKAS ROBOT | Indonesia | JL. CENDRAWASIH RT 011/006 KEL PASANGGRAHAM JAKARTA, SELATAN INDONESIA | shareholder of | FIRST VISION 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.* | 06-JUL-2000 | 08-MAY-2002 | Defaulted |
| MARIA ELVIRA CARO DE AYA | Colombia | K 8; 91-16 AP. 301; Bogotá; Colombia | shareholder of | LAS ZARZAS S.A. | Colombia | MOSQUERA ABOGADOS CARRERA 7 # 71-21 TORRE A, PISO 6. BOGOTA COLOMBIA | 29-SEP-2015 | Active | |
| THE BEARER | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | WHISBY INVESTMENTS LIMITED | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 06-JUL-2005 | Active | |
| PLANTATION MANAGEMENT LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wikhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | H R S TRADING LIMITED | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 03-MAR-1999 | Defaulted | |
| SOLITUDE LIMITED | Cayman Islands | AKARA BUILDING DE CASTRO ST. WICKHAMS CAY 1 BRITISH VIRGINS ISLANDS | shareholder of | AWESOME VENTURES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 24-OCT-2005 | 03-JUL-2012 | Defaulted |
| VAIDRO TRADING CORP. | British Virgin Islands | AKARA BUILDING DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | PAN ARAB ENERGY LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 23-MAR-2006 | 02-NOV-2009 | Defaulted |
| FORUM INVESTMENTS PORFOLIO LIMITED, REG. NUMBER 604551 | British Virgin Islands | AKARA BUILDING SUITE #8 24TH DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | 12 CHAPEL WALK LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 16-JUN-2004 | Active | |
| Stockbridge Oil and Gas Ltd | British Virgin Islands | AKARA BUILDING 24 DE CASTRO ST. WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Stockbridge Capital Ltd | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 27-OCT-2014 | Active | |
| Stockbridge Oil and Gas Ltd | British Virgin Islands | AKARA BUILDING 24 DE CASTRO ST. WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Stockbridge Cambodia 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.* | 21-APR-2015 | Active | |
| ANGLO-SWISS SECURTIES LTD | British Virgin Islands | AKARA BUILDING 24 DE CASTRO ST. WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | OPUS CAPITAL VENTURES TWO LIMITED | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 10-MAR-2004 | Defaulted | |
| ENERGEX INTERNATIONAL SA | British Virgin Islands | AKARA BUILDING 24 DE CASTRO ST. WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | OPUS CAPITAL VENTURES TWO LIMITED | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 10-MAR-2004 | Defaulted | |
| Fuchs Nominees Ltd | British Virgin Islands | AKARA BUILDING 24 DE CASTRO ST. WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Alpha Holdings One Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 01-APR-2008 | Active | |
| Minghung Investment Ltd | British Virgin Islands | AKARA BUILDING 24 DE CASTRO ST. WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Stockbridge Oil and Gas Ltd | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 10-OCT-2014 | Active | |
| RODALE SERVICES ASSET LTD. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STR.; WICKHAM CAY IROAD TOWN; TORTOLABVI | shareholder of | VINCULUM PROPERTIES CORP. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 05-JUN-2009 | Active | |
| RODALE SERVICES ASSET LTD. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STR.; WICKHAM CAY IROAD TOWN; TORTOLABVI | shareholder of | Daffodil Assets House Inc. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 12-MAR-2009 | Active | |
| ECS INTERNATIONAL NOMINEES (BVI) LIMITED | British Virgin Islands | AKARA BLDG; 24 DE CASTRO STREET; WICHAMSCAY 1; P.O.BOX3136; ROAD TOWN TORTOLA | shareholder of | MERRYFLAME LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 05-AUG-2005 | 03-MAY-2011 | Defaulted |
| Freemont Resources Limited | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay 1; Road Town | shareholder of | SYCAMORE OVERSEAS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 07-OCT-2008 | Active | |
| MOSSACK FONSECA AND CO (BVI) LIMITED | British Virgin Islands | AKARA BLDG., 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA | shareholder of | CAROLINA HOLDINGS LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 13-NOV-1991 | 02-MAY-2003 | Defaulted |
| Samar Khayat | Lebanon | Jnah Khayat, Center Beirut Lebanon | shareholder of | G.C. Events Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-JUN-2008 | Active | |
| Verkade Jan | Hong Kong | House 7; Roseville Villas; 1 Nam Wai Rd.; Sai Kung; N.T. Hong Kong | shareholder of | GOLDEN REGENT HOLDINGS LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 05-JAN-2009 | 17-FEB-2011 | Defaulted |
| SAMPATH VENKATACHARI | India | NO. 27/61; GIRI ROAD; FLAT No.4; T. NAGAR; CHENNAI-600 01; TN; INDIA | shareholder of | GOLDEN LEGEND GROUP LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 05-JAN-2010 | 15-FEB-2012 | Defaulted |
| OAK LINE LIMITED | British Virgin Islands | AKARA BLDG., 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA | shareholder of | Gladestry Holdings Limited | Isle of Man | BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN | 08-APR-2013 | Active | |
| TAZIA OVERSEAS LIMITED | British Virgin Islands | AKARA BLDG., 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA | shareholder of | PARACAST LIMITED | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 21-MAY-2008 | 02-NOV-2009 | Defaulted |
| Elio Nominees (PTC) Limited as trustees for The Rifai Trust | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | Ennismore Gardens Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-NOV-2008 | 17-SEP-2015 | Dissolved |
| Ashton & Berkeley Holding Ltd. | British Virgin Islands | Akara Bldg.; 24 de Castro Street; Wickhams Cay I; Road Town; BVI Tortola | shareholder of | Mearse Holdings Inc. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 09-AUG-2012 | Defaulted | |
| AMIX SERVICES LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Tortola; BVI | shareholder of | PARATOPIA LIMITED | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 30-MAY-2008 | 02-NOV-2009 | Defaulted |
| FULL TONE DEVELOPMENT LIMITED | British Virgin Islands | AKARA BLDG; 24 DE CASTRO STREET; WICKHAMS CAYB 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SUPPER ENERGY INTERNATIONAL HOLDING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-MAY-2011 | Active | |
| LEE HING GUAN | Malaysia | B216; VISTA BAYU; JALAN BATU UNJUR 9; 41200 KIANG; SELANGOR MALAYSIA | shareholder of | CASSIDY 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.* | 07-SEP-2007 | Active | |
| FRANCIS LEE SENG KUAN | Malaysia | B216; VISTA BAYU; JALAN BATU UNJUR 9; 41200 KIANG; SELANGOR MALAYSIA | shareholder of | CASSIDY 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.* | 07-SEP-2007 | Active | |
| MARK LUCES GRAGEDA | Philippines | B26 L4 U2 Katipunan Avenue Extension; Kingspoint Subdivision; Bagbag; Novaliches; Quezon City 1116 Philippines | shareholder of | Liontex Enterprise 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-JUL-2007 | Active | |
| Marisha Vaid | India | B268 Sushant Lok I; Gurgaon 122002; Haryana; India | shareholder of | PARK PRESIDIO LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 17-AUG-2010 | Active | |
| SU YI | China | B4-22A; SHEN YE GARDEN; CAI TIAN ROAD; FU TIAN; SHENZHEN; CHINA | shareholder of | DVN TECHNOLOGY LIMITED | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 15-FEB-2008 | 01-NOV-2013 | Defaulted |
| YAU KA MING,ERIC | Hong Kong | B6; 2/F.; Coral Court; 51-57 Cloud View Road; North Point; Hong Kong | shareholder of | GOOD RESEARCH TECHNOLOGY LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 17-OCT-2011 | 03-APR-2014 | Changed agent |
| Tong I Hung | Hong Kong | B6; 7/F Hyde Tower; 21 Kung Lok Road; Kwun Tong; Kowloon; Hong Kong | shareholder of | Joyful Mark Holdings Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 15-OCT-2010 | Active | |
| POLYROCKS CHEMICAL CL.,LTD | China | B6; XIONG XING GONG YE CHENG; GAO XIN JI SHU CHAN YE KAI FA DISTRICT; QING YUAN; GUANG DONG; CHINA | shareholder of | ENRICH YIELD INTERNATIONAL 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 | 17-SEP-2010 | Active | |
| WANG, MEI-YUN | Taiwan | 9F-3; NO.109; SEC.5; HSIN 1 RD.; TAIPEI; TAIWAN | shareholder of | AIRO TRADING S.A. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 16-MAY-1996 | 02-NOV-2009 | Defaulted |
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