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 |
|---|---|---|---|---|---|---|---|---|---|
 LINKYEARS INTERNATIONAL LIMITED | British Virgin Islands |  INTERNATIONAL TRUST BLDG WICKHAMS CAY ROAD TOWN TORTOLA BVI | shareholder of | SHERDON INTERNATIONAL LIMITED | Hong Kong | SARA BEATTIE LIMITED 8/F EAST WING; HENNESSY CENTRE 500 HENNESSY ROAD CAUSEWAY BAY; HONG KONG | 13-APR-1993 | 06-JAN-2004 | Defaulted |
| CHAI MUN HA | Malaysia | B7-3A KIARA VILLE; CHANGKAT DUTA KIARA; MONT KIARA 50480 KUALA LUMPUR | shareholder of | SHINING VICTORY 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.* | 29-MAR-2010 | Active | |
| DENNIS R KELLEY | United States | 9611 42ND ST NE SEATTLE WA 98115-2523 | 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 |
| Cole Anthony Sirucek | United States | 964 Mt View; Twin Falls; Idaho 83301 USA | shareholder of | Uluwatu Holdings Ltd | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 13-SEP-2011 | Active | |
| YANG, YA-CHUN | China | 97 BLDG; BAODAO GARDEN ERQI; NO.66; TAOHUAJIANG ROAD; KUNSHAN CITY; JIANGSU PROVINCE; CHINA | shareholder of | WL GLOBAL SOURCING INC | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 16-NOV-2015 | Active | |
| Dr. Catrin Mai Chandy | United Kingdom | 97 Exchange Road West bridgford Road Nottingham NG2 6BX | shareholder of | VENICE LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 26-NOV-2008 | 03-JAN-2013 | Defaulted |
| MR. ONG CHIN CHAN | Malaysia | 98-A KOTA, LAKSAMANA 5 75200 MELAKA | shareholder of | COLD ROLLED E-STEEL TECHNOLOGIES LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-JAN-2005 | Active | |
| GLOUCESTER LTD. | Belize | 99 Albert Street; Belize City; Belize | shareholder of | Melisa Limited | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 16-AUG-2007 | 29-AUG-2011 | Changed agent |
| Atlantic Holdings Corporation Limited | Belize | 99 Albert Street; Belize City; Belize | shareholder of | Morvec Limited | 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 | 13-OCT-2008 | Active | |
| ATLANTIC HOLDINGS CORPORATION LTD. | Belize | 99 Albert Street; Belize City; Belize | shareholder of | FENNINGTON COOPER LTD. | British Virgin Islands | OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 28-JUL-2003 | 03-MAY-2010 | Defaulted |
| ATLANTIC HOLDINGS CORPORATION LTD | Belize | 99 Albert Street; Belize City; Belize | shareholder of | BALEREFT LIMITED | 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 | 04-FEB-2005 | Active | |
| ATLANTIC HOLDINGS CORPORATION LTD | Belize | 99 Albert Street; Belize City; Belize | shareholder of | CORION LIMITED | 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 | 04-FEB-2005 | Active | |
| Volcan Compania Minera S.A.A. | Peru | Av.Gregorio Escobedo 710; Jesus María Lima; Perú | shareholder of | ROQUEL GLOBAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-FEB-2011 | Active | |
| MARCO ANTONIO FLORES TIJERO | Peru | Av.Jorge Basadre 1186-Urb.Orrantia; San Isidro; Lima; Perú | shareholder of | TRES MARES CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-SEP-2013 | Active | |
| DANIEL VICTOR DELZO RODRIGUEZ | Peru | AV.JR.LAMPA 879-INT 106; CERCADO; LIMA; PERÚ | shareholder of | KEMENY INVESTMENTS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-JUL-2012 | Active | |
| JUAN MANUEL DELZO RIOS | Peru | AV.JR.LAMPA 879-INT 106; CERCADO; LIMA; PERÚ | shareholder of | BARI INTERNATIONAL CAPITAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-AUG-2012 | Active | |
| JUAN MANUEL DELZO RIOS | Peru | AV.JR.LAMPA 879-INT 106; CERCADO; LIMA; PERÚ | shareholder of | KEMENY INVESTMENTS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-JUL-2012 | Active | |
| WILLIAM MARTIN BUGOSEN CHALUJA | Peru | AV.JUAN ANTONIO PEZET 877 - DPTO 8A- SAN ISIDRO-LIMA-PERU | shareholder of | WAFA ENTERPRISES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-DEC-2009 | Active | |
| METE GÜRSEL | Turkey | A15 Blok D9; Ortaköy ambarli dere cad; Besiktas; Istanbul; Turkey | shareholder of | HOLBORNE CONSULTING S.A. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 31-AUG-2012 | Active | |
| HU JUN | China | A5-3; CHENG FU LI; ZHANQIAN DISTRICT; YINGKOU; LIAONING PROVINCE; P.R.CHINA | shareholder of | GRACE PACIFIC 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 | 19-OCT-2009 | 27-AUG-2014 | Defaulted |
| FUCHS CAPITAL INTERTRADE AG | Switzerland | Baarerstrasse 75; 6302 Zug; Switzerland | shareholder of | Tigerkhan Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 23-SEP-2005 | 20-APR-2007 | Changed agent |
| Destination Apartments Ltd. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | JERROM INTERNATIONAL LIMITED | Thailand | JACOB VIGODA 108/186 RAINTREE VILLA SUKHUMVIT SOI 53 BANGKOK 10110 THAILAND | 22-SEP-2003 | 02-MAY-2013 | Defaulted |
| Jerrom International Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Destination Apartments Ltd. | Thailand | JACOB VIGODA 108/186 RAINTREE VILLA SUKHUMVIT 53 BANGKOK 10110 THAILAND | 07-JUL-2011 | Active | |
| Fortune Wisdom Inves tment Group Co., Ltd | British Virgin Islands | Akara Bldg; 24De Castro Street Wickhame Cay 1; Road; Town Tortola British Virgin Islands. | shareholder of | Quantum Magic Integrator Capital Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 09-APR-2010 | Active | |
| Hanoverian Limited | British Virgin Islands | AKARA BLGD. 24 DE CASTRO STREET WICKHAM CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | COM TRACK GLOBAL SOLUTIONS LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 15-OCT-2002 | 11-SEP-2014 | Inactivated |
| FATIO HOLDINGS LIMITED | British Virgin Islands | Akara Blgd; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | Bearsden Assets Ltd. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 21-SEP-2007 | 04-MAY-2015 | Defaulted |
| CRESTLINE ASSOCIATES LTD. | British Virgin Islands | Akara Buiding; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | PETRIX OVERSEAS LTD. | Brazil | ANDRÉ C. COELHO DE SOUZA RUA DR. RENATO PAES DE BARROS; 1.017; 15º ANDAR CEP 04530-001 - SÃO PAULO - BRASIL | 16-NOV-1999 | 20-NOV-2013 | Changed agent |
| WU JUN | 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 | |
| LIANG WANXIA | China | A10E; 10/F; Block A; Hua Hao Yuan Phase Four; Longgang District; Shenzhen; Guangdong Province; China | shareholder of | TOP SINCERE GROUP LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 05-JAN-2010 | Active | |
| MR. HU YAN QING | China | A2-2203; SUNSHINE PLAZA; CHAOYANG DISTRICT; BEIJING PEOPLE'S REPUBLIC OF CHINA. | shareholder of | E-PIC NETWORKS (BVI) LIMITED | Hong Kong | E-PIC NETWORKS (BVI.) LIMITED 9/F., BOC CREDIT CARD CENTRE 68 CONNAUGHT ROAD WEST SHEUNG WAN HONG KONG | 07-APR-2000 | 02-NOV-2009 | Defaulted |
| LAU MING HONG, HENRY | Hong Kong | A2; 19/F.; Maiden Court; 46 Cloudview Road; North Point; Hong Kong | shareholder of | HAPPY RISE MANAGEMENT LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 02-JUL-2009 | 01-MAY-2012 | Defaulted |
| Lau Siu Hung, Ricky | Hong Kong | A2; 19TH FLOOR; MAIDEN COURT; 46 CLOUDVIEW ROAD; HONG KONG | shareholder of | GET BEST MANAGEMENT LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 21-DEC-2000 | Active | |
| Mr. Hong Jae Chan | South Korea | a2204 Hyundai superville seocho Dong, Seoul Korea | shareholder of | STANWELL 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.* | 18-MAR-2005 | 02-NOV-2009 | Defaulted |
| Mr Gerard Lim Ewe Keng | Malaysia | A300-18-5 OBD Garden Tower Condominium; Jalan Desa Utama; Taman Desa; 58100 Kuala Lumpur | shareholder of | Daltons Consulting Services Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 15-AUG-2011 | Active | |
| NADIA FERNANDA JORDÁN SERRANO | José María Ramgada N 56 y Joaquín Paredes | shareholder of | JV FLOWERS CORPORATION | Ecuador | NADIA FERNANDA JORDÁN SERRANO MARIANA DE JESUS E7- 8 Y LA PRADERA ED. BUSINESS PLUS LA PRADERA; PISO 5; OF. 503 QUITO - ECUADOR | 13-FEB-2008 | 09-MAR-2012 | Dissolved | |
| MARCELO VARGAS FERNÁNDEZ | José María Ramgada N 56 y Joaquín Paredes | shareholder of | JV FLOWERS CORPORATION | Ecuador | NADIA FERNANDA JORDÁN SERRANO MARIANA DE JESUS E7- 8 Y LA PRADERA ED. BUSINESS PLUS LA PRADERA; PISO 5; OF. 503 QUITO - ECUADOR | 13-FEB-2008 | 09-MAR-2012 | Dissolved | |
| ZBIGNIEW BOGDAN STANCZAK | Poland | Kochanowskiego 10A/87; 01-864 Warasaw; Poland | shareholder of | LANG TIME LIMITED | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 31-JAN-2003 | 04-JAN-2005 | Defaulted |
| Mr Gerad Lim Ewe Keng | Malaysia | A300-18-5 OBD Garden Tower Condominium; Jalan Desa Utama; Taman Desa; 58100 Kuala Lumpur | shareholder of | Exa Enterprises Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 15-AUG-2011 | Active | |
| Dodsal Limited | British Virgin Islands | Abbot Building; main Street; Road Town; Tortola; British Virgin Islands | shareholder of | DODSAL INVESTRADE LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 30-APR-2001 | Active | |
| Formia Limited | British Virgin Islands | Akara Building; 24 De Castro Str.; Wickhamns Cay; Road Town; Tortola; British Virgin Islands | shareholder of | MAXX DESIGN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-DEC-2006 | Defaulted | |
| CHINA SINGKONG INVESTMENT HOLDINGS LTD. | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | CHINA SINGKONG MENTOUGOU CEMENT INV'T LTD. | Hong Kong | CHINA SINGKONG INVESTMENT HOLDINGS LTD. 22/F PICO TOWER 66 GLOUCESTER ROAD WANCHAI, HONG KONG | 05-JUL-1993 | Active | |
| Road Park Holdings Limited | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | Boston Capital Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 02-JAN-1996 | Active | |
| Gribben Enterprises Ltd. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; P.O.BOX 3136 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ALTADIS INTERNATIONAL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 04-JAN-2011 | Active | |
| RAFFLES TOWNSHIP LTD. | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGI ISLANDS | shareholder of | Global Business Investors 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-FEB-2013 | Active | |
| MADELEINE PARTNERS LIMITED | British Virgin Islands | AKARA BUILDING; 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | GREAT RIETON ENTERPRISE 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.* | 08-OCT-2010 | Active | |
| ENBRIGHT GROUP HOLDING LIMITED | British Virgin Islands | AKARA BUILDING; 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | GREAT RIETON ENTERPRISE 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.* | 08-OCT-2010 | Active | |
| Alliance Corporate Services Limited | British Virgin Islands | AKARA BUILDING; 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | GREAT RIETON ENTERPRISE 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.* | 08-OCT-2010 | Active | |
| Alliance Corporate Services Limited | British Virgin Islands | AKARA BUILDING; 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | CENTARA 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-SEP-2004 | 04-MAY-2015 | Defaulted |
| FORUM INVESTMENTS PORTFOLIO LIMITED | 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 | |
| Viewtop Holdings Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Union Team Holdings Limited | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 23-APR-2015 | Active | |
| MAN YEE INDUSTRIAL HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | GLOBAL GATEWAY SUPPLY & DEVELOPMENT COMPANY LIMITED | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 01-FEB-2007 | Active | |
| Paola Martina Guarino Anfossi | Uruguay | Juan Carlos Blanco 3363 – Montevideo- Uruguay | shareholder of | LOTRADE INTERNATIONAL LLC | Uruguay | ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.* | 11-FEB-2014 | Active | |
| FERNANDO PLANES | Uruguay | JUAN CARLOS SABAT PEBET 1230 APTO. 1108 11.300; MONTEVIDEO; URUGUAY | shareholder of | ORION ALLIANCE CORPORATION S.A. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 10-JUN-2013 | Active | |
| Mr. Ahmet KIBAR | Turkey | Kücüktepe; Ozgürlük So. N. 13 Yenikoy; 80870 Istanbul TURQUIE | shareholder of | EASTLANE CORPORATION SERVICES S.A. | Switzerland | JSMC LLC C/O EKONTROL LLC 4; COURS DE RIVE 1204; GENEVA SWITZERLAND | 24-JUN-2010 | Active | |
| Mr. Ahmet KIBAR | Turkey | Kücüktepe; Ozgürlük So. N. 13 Yenikoy; 80870 Istanbul TURQUIE | shareholder of | GREENFIELD TRADING GROUP INC. | Switzerland | JSMC LLC C/O EKONTROL LLC 4; COURS DE RIVE 1204; GENEVA SWITZERLAND | 23-JUN-2010 | Active | |
| Mossack Fonseca & Co. (B.V.I) Ltd. as Trustee of The Best Top Trading Trust | British Virgin Islands | Akara Building; 24 De Castro Akara Building; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | BEST TOP TRADING LTD. | Brazil | ZILVETI ADVOGADOS ASSOCIADOS AV. ANGELICA; 2447 - 17 E 18º ANDAR CEP: 01227-200; SÃO PAULO - SP BRASIL | 18-SEP-1997 | 04-MAY-2015 | Defaulted |
| Mossack Fonseca & Co. (B.V.I) Ltd. as Trustee of Melfort Investments Trust | British Virgin Islands | Akara Building; 24 De Castro Akara Building; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | MELFORT INVESTMENTS LTD. | Brazil | ZILVETI ADVOGADOS ASSOCIADOS AV. ANGELICA; 2447 - 17 E 18º ANDAR CEP: 01227-200; SÃO PAULO - SP BRASIL | 23-OCT-1996 | Active | |
| SAPPHIRA CORPORATION LTD. | British Virgin Islands | Akara Building; 24 De Castro Akara Building; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | Remarkable Wealth Management Inc. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 04-FEB-2014 | Active | |
| Mossack Fonseca & Co. (B.V.I) Ltd. as Trustee of Cercena Investments Trust | British Virgin Islands | Akara Building; 24 De Castro Akara Building; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | CERCENA INVESTMENTS LTD. | Brazil | ZILVETI ADVOGADOS ASSOCIADOS AV. ANGELICA; 2447 - 17 E 18º ANDAR CEP: 01227-200; SÃO PAULO - SP BRASIL | 18-JAN-1999 | Active | |
| COURAGE INTERNATIONAL PORTFOLIO | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO ST. WICKHAMS CAY; ROAD TOWN; TORTOLA BVI | shareholder of | Bower Property Limited | United Kingdom | JPS MATHARU & ASSOCIATES Oak Gates 157 Queens Road Weybridge Surrey KT13 0AD | 15-MAR-2007 | Active | |
| PACIFIC INVESTMENTS HOLDINGS LTD. | British Virgin Islands | AKARA BUILDING 24 DE CASTRO ST. WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | TOP ONE HOLDINGS GROUP LIMITED | Hong Kong | COUNT TEN CPA LIMITED 17/F.; SHING LEE COMMERCIAL BUILDING 6-12 WING KUT STREET; CENTRAL; HONG KONG | 04-JAN-1999 | 06-JAN-2004 | Defaulted |
| Union Zone Management Limited | British Virgin Islands | AKARA BUILDING 24 DE CASTRO ST. WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | EARJOY GROUP LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 30-SEP-2004 | 01-MAY-2012 | Defaulted |
| CAO SHU | China | BA ZU; YI DAO KOU WEI; BEIGOU STREET; TIEXI DISTRICT; SIPING CITY; JILIN PROVINCE; CHINA | shareholder of | WIT INTERNATIONAL TRADE 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 | 13-JUL-2014 | Active | |
| CAO SHU | China | BA ZU; YI DAO KOU WEI; BEIGOU STREET; TIEXI DISTRICT; SIPING CITY; JILIN PROVINCE; CHINA | shareholder of | JIM ISLAND 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 | 06-JUL-2012 | Active | |
| CAO SHU | China | BA ZU; YI DAO KOU WEI; BEIGOU STREET; TIEXI DISTRICT; SIPING CITY; JILIN PROVINCE; CHINA | shareholder of | Qualis Automotive 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 | 04-DEC-2013 | 15-JUN-2015 | Defaulted |
| CAO SHU | China | BA ZU; YI DAO KOU WEI; BEIGOU STREET; TIEXI DISTRICT; SIPING CITY; JILIN PROVINCE; CHINA | shareholder of | LONGKOU QIZHENG AUTO PARTS 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 | 16-MAY-2013 | Active | |
| KARAKUL IMMOBILIEN UND VERWALTUNGS A.G | Switzerland | baarerstrabe 73 ch 6302, zug switzerland | shareholder of | EDGEWOOD FINANCIAL SERVICES LTD. | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 01-MAR-2001 | 30-APR-2014 | Dissolved |
| TIGAKHAN AG | Switzerland | Baarerstrasse 75; 6302; Zug | shareholder of | Myrzaly Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 07-JUL-2005 | 04-MAY-2015 | Defaulted |
| DAVID RISBEY | Switzerland | Baarerstrasse 75; 6302; Zug | shareholder of | Myrzaly Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 07-JUL-2005 | 04-MAY-2015 | Defaulted |
| FCI AG | Switzerland | Baarerstrasse 75; 6302 Zug; Switzerland | shareholder of | INVESTMENT & TECHNOLOGY GROUP OF COMPANIES LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 18-MAY-2005 | Active | |
| Mohammad Shihan Al-Erre | Lebanon | Babdaat Main Road; Building 1027; first Floor. Beirut; Lebanon | shareholder of | The Little Engineer International Inc. | Lebanon | KOBEISSI & FRANGIÉ ATTORNEYS & COUNSELORS AT LAW 5TH FLOOR; YOUNES BLDG.; 58 SAMI SOLH AVENUE BEIRUT; LEBANON | 09-AUG-2012 | Active | |
| Mrs. CHAHIRA K. GHRAOUI | Lebanon | Bachir Kassar Street; Dahlia Bldg.; Beirut; Lebanon | shareholder of | VISCOM INVESTMENTS LIMITED | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 05-MAR-1999 | Active | |
| Mrs. RANIA K. ASHUR | Lebanon | Bachir Kassar Street; Dahlia Bldg.; Beirut; Lebanon | shareholder of | VISCOM INVESTMENTS LIMITED | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 05-MAR-1999 | Active | |
| Edvard F. Pedersen | 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 |
| Waves End Limited | Bahamas | Bahamas Financial Centre Shirley & Chalotte Streets PO Box 3032 Nassau Bahamas | shareholder of | JACQUIS INVESTMENTS LIMITED | Switzerland | CREDIT SUISSE TRUST BLEICHERWEG 33 8070 ZÜRICH SWITZERLAND | 05-JUL-1994 | 18-DEC-2013 | Changed agent |
| SHERVAL MANAGEMENT LTD. | British Virgin Islands | AKARA BUILDING 24 DE CASTRO ST. WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | BRAXTON PROPERTIES LTD. | Switzerland | SND-AVOCATS CASE POSTALE 507 1211 GENEVE 17 SWITZERLAND | 10-DEC-1993 | 10-DEC-2010 | Inactivated |
| SHERVAL MANAGEMENT LTD. | British Virgin Islands | AKARA BUILDING 24 DE CASTRO ST. WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | DRUMARD INTERNATIONAL CORPORATION | Switzerland | SND-AVOCATS CASE POSTALE 507 1211 GENEVE 17 SWITZERLAND | 18-OCT-2000 | 18-OCT-2013 | Changed agent |
| DIRECTRA OVERSEAS SERVICES INC. | British Virgin Islands | AKARA BUILDING 24 DE CASTRO ST. WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | A I M ASSET MANAGEMENT LTD. | Hong Kong | SINO PACIFIC CONSULTANTS LTD. UNIT 1122; 11/F.; LEIGHTON CENTRE 77 LEIGHTON ROAD; CAUSEWAY BAY HONG KONG | 30-APR-1996 | Defaulted | |
| GOOD RAISE INTERNATIONAL LTD. | British Virgin Islands | AKARA BUILDING 24 DE CASTRO ST. WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | EVERPO LTD. | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 08-MAR-2001 | 25-JUN-2007 | Dissolved |
| GFI Petroleum Limited | British Virgin Islands | AKARA BUILDING 24 DE CASTRO ST. WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | GFI Petroleum (Central America) 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.* | 09-NOV-2012 | Active | |
| Anglo-Swiss Securities Ltd. | British Virgin Islands | AKARA BUILDING 24 DE CASTRO ST. WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Walfisch Energy Limited | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 12-OCT-2011 | 02-MAY-2013 | Defaulted |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BUILDING 24 DE CASTRO ST. WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | BYZANTIUM HOLDING LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 28-JAN-2005 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | AKARA BUILDING 24 DE CASTRO ST. WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Kennedy Reserve Inc. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 19-JAN-2007 | 14-MAY-2010 | Dissolved |
| LAURENCE POUNTNEY LTD | British Virgin Islands | Akara Building 24 De Castro St; Wickhams Cay I; Road Town; Tortola | shareholder of | DELASTONE VENTURES LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 12-JAN-2007 | Defaulted | |
| LAURENCE POUNTNEY LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO ST; WICKHAMS CAY I; ROADTOWN; TORTOLA; BVI | shareholder of | CORVAL SYSTEMS LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 16-MAR-2010 | 01-NOV-2012 | Defaulted |
| Sahel Investments Limited | British Virgin Islands | Akara Building, | shareholder of | ENNATA ESTATES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 20-FEB-2004 | 06-NOV-2015 | Defaulted |
| Well Vision Holdings Limited | British Virgin Islands | Akara Building, | shareholder of | FULL ESTATE HOLDINGS LTD. | Hong Kong | AUSTRALIA CHINA BUSINESS LIMITED ROOM 2002; 20TH FLOOR; CHINA MERCHANTS BUILDING 307 DES VOEUX ROAD CENTRAL HONG KONG | 24-JUL-2009 | 03-MAY-2011 | Defaulted |
| GOOD RAISE INTERNATIONAL LTD. | British Virgin Islands | Akara Building, | shareholder of | EVERPO LTD. | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 08-MAR-2001 | 25-JUN-2007 | Dissolved |
| BRASCUS LTD. | British Virgin Islands | Akara Building, | shareholder of | Brascus Aviation S.A. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 20-JUN-2008 | Active | |
| Ramba Energy Indonesia Limited | British Virgin Islands | Akara Building, | shareholder of | Ramba Energy Exploration 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.* | 09-DEC-2010 | Active | |
| C.C.S. SECRETARIES LIMITED | British Virgin Islands | Akara Building, | shareholder of | KAKA INVESTMENTS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 13-JUL-1998 | 09-MAY-2005 | Dissolved |
| C.C.S. CORPORATE SERVICES LIMITED | British Virgin Islands | Akara Building, | shareholder of | KAKA INVESTMENTS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 13-JUL-1998 | 09-MAY-2005 | Dissolved |
| Samphan Jantrakul | Thailand | 99 Moo 1; Lamlukka Road; Tambon Klong 7; Klong Luang; Pathumthani; Thailand 12120 | shareholder of | AccBiz Co., Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 06-JUL-2012 | Active | |
| Jiaping Dai | China | 99-16-2 Gaotan Yi Village; Shaping Ba District; Chongqing; China | shareholder of | Auspicious Trading Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 20-AUG-2008 | 27-FEB-2014 | Defaulted |
| Skyelady Management Limited | British Virgin Islands | Akara Building, | shareholder of | Skyelady Bell Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 01-JUL-2010 | Active | |
| SUNION SERVICES CORP. | British Virgin Islands | Akara Building 24 de Castro Str; Wickham Cay; I Road | shareholder of | JASON EQUITIES LTD. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 10-FEB-2011 | Active | |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | British Virgin Islands | Akara Building; 24 De Castro Street; P.O. Box 3136; Road Town Tortola BVI | shareholder of | SILKY SKIN LTD | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 04-OCT-2007 | 07-NOV-2014 | Dissolved |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | British Virgin Islands | Akara Building; 24 De Castro Street; P.O. Box 3136; Road Town Tortola BVI | shareholder of | TORGIS LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 02-NOV-2006 | 25-OCT-2010 | Changed agent |
| BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | British Virgin Islands | Akara Building; 24 De Castro Street; P.O. Box 3136; Road Town Tortola BVI | shareholder of | SHANNAH CORPORATION | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 08-FEB-2006 | 20-SEP-2013 | Dissolved |
| MONTROSEBRIGHTON LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; P.O. Box 3136; Road Town Tortola BVI | shareholder of | MANDESAN LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 24-FEB-2004 | 01-NOV-2005 | Defaulted |
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