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 |
|---|---|---|---|---|---|---|---|---|---|
 VISTA PACIFIC LIMITED | British Virgin Islands |  Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | ENDLESS VALUE INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-JAN-2000 | Active | |
| SUPER OCEAN INVESTMENT LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | SUMMERWELL INVESTMENTS LTD. | Hong Kong | RICL CORPORATE SERVICES LIMITED 13/F.; WING HING COMMERCIAL BUILDING; 16 SUTHERLAND STREET; SAI YING PUN; HONG KONG HONG KONG | 02-FEB-2001 | Active | |
| HIGHPOINT INTERNATIONAL LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | VIVACITY LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 09-AUG-2002 | Active | |
| GATICO LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | GATICO LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 03-APR-2001 | 04-JAN-2011 | Defaulted |
| Remote Infrastructure Management Holdings Ltd. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | I&G Technologies Investment Corp. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-MAY-2009 | Active | |
| Tarine Investments Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Mika Online Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 15-DEC-2004 | Active | |
| Osmaston Holdings Limited | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | DIGITAL MEDIA SERVICES LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 23-MAY-2011 | Active | |
| RED RABBIT CAPITAL LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | RICH BUDDY LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 09-MAY-2011 | 01-NOV-2012 | Defaulted |
| BRADLEY HILTON BLOCH | South Africa | NO. 10 SPENCER AVE, SENDERWOOD BEDFORDVREW JHB SOUTH AFRICA | shareholder of | MOUNT EVEREST GROUP LTD. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 14-SEP-2005 | 05-MAY-2009 | Defaulted |
| HU HUI XING | China | No.10; Sijing Li; Xiacheng District; Hangzhou City; Zhejiang Province; China | shareholder of | MODERN MINERAL 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 | 30-AUG-2007 | Active | |
| LIU CHING-WEN | Taiwan | no 346 shui yuan rd feng yuan city taichung hsien taiwan r.o.c | shareholder of | PAN AIR ELECTRIC CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 23-FEB-2001 | 09-DEC-2011 | Changed agent |
| SINO SING TRANSPORT INVESTMENT GROUP LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | SEA EAGLE 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.* | 29-SEP-2008 | Defaulted | |
| ROSY FUTURE HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | NEW FULL INVESTMENTS HOLDINGS LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 04-JAN-1999 | Active | |
| AMSON INVESTMENTS LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | TOP KEEN INVESTMENT LTD. | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 19-APR-2002 | Active | |
| PICO INVESTMENT BVI LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | INTER EXPO HOLDINGS LIMITED | Hong Kong | PICO HONG KONG LTD. PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG | 15-AUG-2002 | Active | |
| LAKEHOLD INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wichkams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | CLAFINA INC. | Switzerland | LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND | 22-MAY-2003 | 06-NOV-2015 | Defaulted |
| LADENA FINANCE INC | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAM CAY 1; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | MKC, INC. | Canada | MAYNE; KIRK & CO. LTD. BRUNSWICK HOUSE; 10TH FLOOR 44 CHIPMAN HILL PO BOX 7289 POSTAL STATION A ST JOHN NEW BRUNSWICK E2L 4 S6 CANADA | 24-JAN-1991 | 22-FEB-2012 | Defaulted |
| WOODSON GLOBAL S.A. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickham Cay I; Tortola; BVI | shareholder of | TRANSOCEAN GROUP HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 10-SEP-2010 | 04-MAY-2012 | Changed agent |
| KOSMIN ASSOCIATES LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | NOSHER INVESTMENTS INC. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 06-JAN-2014 | Active | |
| KOSMIN ASSOCIATES LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | DELINE PORTFOLIO S.A. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 03-JAN-2014 | Active | |
| KOSMIN ASSOCIATES LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | LEVIN RESOURCES INC. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 03-JAN-2014 | Active | |
| KOSMIN ASSOCIATES LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | FLEDER ASSETS CORP. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 06-JAN-2014 | Active | |
| Siji Holdings (BVI) Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickham's Cay; PO Box 3136; Road Town; Tortola; BVI | shareholder of | Seven Deanery Street Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 02-JAN-2013 | Active | |
| Cashiri Limited | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | Holyson Ltd | United Kingdom | NWL SOLICITORS 287-289 West End Lane London Hertfordshire NW6 1RE | 04-JAN-2011 | Active | |
| CHINA SINGKONG DEVELOPMENT HOLDINGS LTD | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | CHINA SINGKONG MA LU DEVELOPMENT LIMITED | Hong Kong | CHINA SINGKONG INVESTMENT HOLDINGS LTD. 22/F PICO TOWER 66 GLOUCESTER ROAD WANCHAI, HONG KONG | 16-JUN-1993 | Active | |
| MARIA JIMENA HELO GAVIRIA | Colombia | Ave. 15 #127B-33; Torre 2; Apt. 1204; Bogota; Colombia | shareholder of | HEGAME PACHUCA, S.A. | United States | MORI HUSTON PARTNERS LLC 1627 BRICKELL AVENUE #1804 MIAMI, FLORIDA 33131 | 20-JUN-2001 | Active | |
| SILVIA DEL SOCORRO GAVIRIA DE HELO | Colombia | Ave. 15 #127B-33; Torre 2; Apt. 1204; Bogota; Colombia | shareholder of | HEGAME PACHUCA, S.A. | United States | MORI HUSTON PARTNERS LLC 1627 BRICKELL AVENUE #1804 MIAMI, FLORIDA 33131 | 20-JUN-2001 | Active | |
| FELIX JAVIER OMEÑACA ESCUDERO | Panama | AVE. 8 SUR; PH PACIFIC WIND. TORRE 2000.3B; PUNTA PACÍFICA; PANAMA | shareholder of | YORKCA CORPORATION | Panama | FELIX JAVIER OMEÑACA ESCUDERO AVE. 8 SUR; PH PACIFIC WIND. TORRE 2000.3B PUNTA PACÍFICA; PANAMA PANAMA | 26-JAN-2010 | Active | |
| THE BEARER | Panama | AVE. 8 SUR; PH PACIFIC WIND. TORRE 2000.3B; PUNTA PACÍFICA; PANAMA | shareholder of | YORKCA CORPORATION | Panama | FELIX JAVIER OMEÑACA ESCUDERO AVE. 8 SUR; PH PACIFIC WIND. TORRE 2000.3B PUNTA PACÍFICA; PANAMA PANAMA | 26-JAN-2010 | Active | |
| ANA CAROLINA ELJURI JERVES | Ecuador | Ave. Amazonas 4600 y Gaspar de Villarroel; Piso 10; Quito; Ecuador | shareholder of | BEESROY INVESTMENT LLC | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 24-JUL-2009 | Active | |
| GABRIELA VIVANCO SALVADOR | Ecuador | Ave. Amazonas 4600 y Gaspar de Villarroel; Piso 10; Quito; Ecuador | shareholder of | MEDIA GROUP SERVICES LLC | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 24-JUL-2009 | Active | |
| IRINA ABREGO DE ESPINOSA | Panama | AVE. AQUILINO DE LA GUARDIA Y CALLE 47; EDIFICIO OCEAN BUSINESS PLAZA; PISO 15; OFICINA 7; PANAMA. | shareholder of | ALVERSON FINANCIAL S.A. | Panama | ROSAS Y ROSAS APARTADO 0823-05658 PANAMÁ, REPÚBLICA DE PANAMÁ | 11-FEB-1998 | Active | |
| IRINA ABREGO DE ESPINOSA | Panama | AVE. AQUILINO DE LA GUARDIA Y CALLE 47; EDIFICIO OCEAN BUSINESS PLAZA; PISO 15; OFICINA 7; PANAMA. | shareholder of | SOUTHLAND SECURITIES INC. | Panama | CARLES-BARRAZA ABOGADOS CALLE 47 Y AQUILINO DE LA GUARDIA TORRE OCEAN BUSINESS PLAZA PISO 15; OFICINA 7 PANAMA; REPUBLICA DE PANAMÁ | 13-JUN-2000 | 09-NOV-2010 | Defaulted |
| BERTHA YRENE GARCIA MONTEVERDE | Peru | Ave. del Sur 394; Depto. 202; Chacarilla del Estanque; Santigo de Surco; Lima; Perú | shareholder of | DEBRECCEN LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 29-SEP-2010 | Active | |
| CLAUDIA VICTORIA GARCIA MONTEVERDE | Peru | Ave. del Sur 394; Depto. 202; Chacarilla del Estanque; Santigo de Surco; Lima; Perú | shareholder of | DEBRECCEN LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 29-SEP-2010 | Active | |
| Michael Gerard Maye | Switzerland | Ave. des Comtes de Savoie 5; 1844 Villenueve VD; Switzerland | shareholder of | Connaught and Whitehall (Whitehall Court) Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 22-SEP-2009 | Active | |
| RODRIGO ANDRES CORDERO MOSCOSO | Ecuador | AVE. FLORENCIA ASTUDILLO Y ALFONSO CORDERO; EDIF. CÁMARA DE INDUSTRIAS; 8VO. PISO; CUENCA; ECUADOR. | shareholder of | ALANSDALE HOLDINGS LTD. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 27-MAR-2001 | 12-DEC-2014 | Discontinued |
| STAR INTERNATIONAL LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | Star Core Limited | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 16-MAY-2007 | Dissolved | |
| RODALE SERVICES ASSET LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | QUEDAR CONSULTING INC. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 08-AUG-2013 | Active | |
| HUNG KAI GROUP LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; THE BRITISH VIRGIN ISLANDS | shareholder of | GREAT VIRTUE INVESTMENTS LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 22-SEP-2006 | Active | |
| MANANNAN GROUP LIMITED | British Virgin Islands | Akara Building 24 De Castro Street Wickhams Cay I P.O. BOX 3136 Road Town Tortola, British Virgin Islands | shareholder of | Kanif Oil and Gas Limited | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 03-JUL-2013 | Active | |
| MANANNAN GROUP LIMITED | British Virgin Islands | Akara Building 24 De Castro Street Wickhams Cay I P.O. BOX 3136 Road Town Tortola, British Virgin Islands | shareholder of | Manannan Hydro Limited | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 19-JUL-2013 | Active | |
| RODOLFO RUBEN FELIPE RINALDI | Ecuador | Ave. Francisco de Orellana; Edif. Blue Towers; Piso 15; Of. 1501; Guayaquil; Ecuador. | shareholder of | ROWELL INC. | Ecuador | REBOLLEDO & ASOCIADOS - ABOGADOS CDLA. KENNEDY NORTE; CALLE FRANCISCO ILLESCAS Y JUSTINO CORNEJO EDIF. KENNEDY BUSINESS CENTER (KBC); PISO 3; OFIC.12 GUAYAQUIL; ECUADOR | 19-AUG-2015 | Active | |
| FEDERICO SCHAD FREITES | Dominican Republic | Ave. Gustavo Mejía Ricart; No. 100; Edificio M; 6to. Piso; Ensanche Piantini; Santo Domingo; Distrito Nacional; República Dominicana | shareholder of | BAHIA CRUISE SERVICES, LTD. | Dominican Republic | BAHIA CRUISE SERVICES LTD. AVE. GUSTAVO MEJIA - RICART NO. 100 - TORRE MM; 6TH FLOOR; SUITE 601 SAMANA; DOMINICAN REPUBLIC | 09-SEP-2004 | Active | |
| Adrian Philip Devereux Longden and Sallly Patricia Longden | South Africa | Adrian Philip Devereux and Sal; 44 Voortrekker Rd. McGregor; Sout Africa 6708 | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | Active | |
| Haussmann Services A.G. | Switzerland | Aegeristrasse; 66; CH-6300 Zug | shareholder of | LORDEN REAL ESTATE S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-FEB-2006 | 23-FEB-2010 | Changed agent |
| JIAO JUNYING | Chile | A ROOM, 6F. | shareholder of | QINGDAO ZHONGYI RUBBER 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-JUL-2011 | 03-APR-2014 | Defaulted |
| ZHAO LIRONG | Chile | A ROOM, 6F. | shareholder of | QINGDAO ZHONGYI RUBBER 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-JUL-2011 | 03-APR-2014 | Defaulted |
| BING CHEN | China | A Unit of Jinzong Building; No. 88; 4th Section of Renmin Road; Wuhou District; ChengDu | shareholder of | FORTUNE PALACE LIMITED | China | AFOR LAW FIRM, SICHUAN CHENGDU SHUANGNAN PIK WAN ROAD NO. 60 ATTACHED CHENGDU PEOPLE'S REPUBLIC OF CHINA | 29-MAR-2004 | 03-MAY-2006 | Defaulted |
| Hasley Foundation | Liechtenstein | Aeulestrasse 5, 9490 Vaduz | shareholder of | SHEYLA LTD. | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 12-NOV-2002 | 28-MAY-2015 | Changed agent |
| COMERA GLOBAL FOUNDATION C/O PRASIDIAL ANSTALT | Liechtenstein | AEULESTRASSE 58, FL 9490 VADUZ | shareholder of | COSEMPER LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 27-APR-2006 | 14-JUL-2014 | Dissolved |
| FLEASTON MANAGEMENT LIMITED | Cyprus | Afentrikas 4; Afentrikas Court; Office 2; 618 LARNACA; CYPRUS | shareholder of | MIDWEST MARKETING LIMITED | Luxembourg | THEISEN LAW 12 RUE JEAN L'AVEUGLE L-1148 LUXEMBOURG | 29-DEC-2004 | Active | |
| CAPITALEUM INVESTMENT LIMITED | Cyprus | AFRODITIS 25; 2ND FLOOR; FLAT/OFFICE 204; P.C. 1060; NICOSIA; CYPRUS | shareholder of | KULBULL ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-JUN-2008 | 17-DEC-2014 | Dissolved |
| PACIFIC STAR WORLDWIDE LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN TOROLA; BRITISH VIRGIN ISLANDS | shareholder of | GOLDEN CITY EQUITIES LTD. | Hong Kong | BEST AND ORIGINAL PRODUCTION LIMITED UNIT 1-2; 7/F. SINO INDUSTRIAL PLAZA 9 KAI CHEUNG ROAD KOWLOON BAY; HONG KONG | 24-SEP-1991 | Active | |
| ONYX FINANCIAL ADVISORS LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | DUSSEL TRADING CORP. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 05-MAY-2006 | Defaulted | |
| ONYX FINANCIAL ADVISORS LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | CORSHAM GROUP LIMITED | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 03-JAN-2006 | 06-NOV-2008 | Defaulted |
| ONYX FINANCIAL ADVISORS LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | CONCORDIA MARKETING GROUP INC. | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 20-DEC-2004 | 09-JAN-2007 | Dissolved |
| CENTARA FINANCE LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | GOLDTEL INTERNATIONAL 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-JAN-2005 | Active | |
| CAMDEN MARKET ESTATE HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | TRIANGLE EXTENSION'S LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 12-JUL-2005 | 31-JUL-2015 | Changed agent |
| ESBE Holdings Ltd. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | BOSPA HOLDING LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 01-OCT-2004 | 02-JUL-2014 | Changed agent | |
| MILLION EASY ENTERPRISES LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | VAST PEAK ENTERPRISES LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 21-SEP-2011 | 13-JAN-2014 | Changed agent |
| NOVATOR INTERNATIONAL HOLDINGS LTD | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | shareholder of | NOVATOR TELECOM SWEDEN LTD | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 06-APR-2006 | 08-OCT-2009 | Discontinued |
| SUSGRO LTD. | British Virgin Islands | Akara Building; 24 D Castro Street; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | MANSON INTERNATIONAL 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.* | 02-MAR-2010 | Active | |
| PACIFIC FORTUNE WORLDWIDE LTD. | British Virgin Islands | Akara Building; 24 D Castro Street; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | SUSGRO 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-APR-2010 | Active | |
| Mr. Tarek FAWAZ | Lebanon | Hay Al.arkan. Fawaz Blgd; 9th Floor; Beirut; LEBANON | shareholder of | Quartet Ventures Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 25-JUL-2011 | Defaulted | |
| Michael Henry Elliot | United Kingdom | Haydon; Mill Lane; Newdigate; Surrey; England; RH5 5AL | shareholder of | Trennel 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 | 06-DEC-2005 | Active | |
| QUORUM ANSTALT | Liechtenstein | Heilig Kreuz 6; 9490 Vaduz; Liechtenstein. | shareholder of | SYNDICATED INVESTOR GROUP LIMITED | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 23-MAY-2005 | Active | |
| QUORUM ANSTALT | Liechtenstein | Heilig Kreuz 6; 9490 Vaduz; Liechtenstein. | shareholder of | BADALING DATA INSTITUTE LIMITED | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 21-JAN-2004 | 05-SEP-2012 | Dissolved |
| QUORUM ANSTALT | Liechtenstein | Heilig Kreuz 6; 9490 Vaduz; Liechtenstein. | shareholder of | LONGHORNE ASSETS LIMITED | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 15-DEC-2003 | 15-JUL-2012 | Dissolved |
| QUORUM ANSTALT | Liechtenstein | Heilig Kreuz 6; 9490 Vaduz; Liechtenstein. | shareholder of | WOLVERTON PROPERTIES LIMITED | Liechtenstein | LNR RECHTSANWÄLTE POSTFACH 207 LANDSTRASSE 33 FL 9490 VADUZ VADUZ LIECHTENSTEIN | 15-DEC-2003 | Active | |
| FUNDATIONSANSTALT | Liechtenstein | Heilig Kreuz 6; 9490 Vaduz; Liechtenstein. | shareholder of | MOONWINGS GROUP LIMITED | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 10-AUG-2005 | Active | |
| CENTRAL MANAGEMENT GROUP LTD. | British Virgin Islands | Akara Building; 24 De Castr Street; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | ALPACA TRADING INC. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 30-MAR-2007 | Active | |
| North Atlantic Services Limited | British Virgin Islands | Akara Building; 24 De Castro Sreet; Wickhamks Cay 1; Road Town | shareholder of | Ionian Investments Holdings Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 18-FEB-2010 | Active | |
| Dunia Global Holdings Ltd | British Virgin Islands | Akara Building; 24 De Castro St Wickhams Cay 1; Road Town; Tortola; Bitish Virgin Islands. | shareholder of | Andelle International Holdings Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-JAN-2015 | Active | |
| Plush Global Holdings Ltd | British Virgin Islands | Akara Building; 24 De Castro St Wickhams Cay 1; Road Town; Tortola; Bitish Virgin Islands. | shareholder of | Andelle International Holdings Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-JAN-2015 | Active | |
| EVERGROW (BVI) LIMITER | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BIRITSH VIRGIN ISLANDS | shareholder of | NORWOOD DEVELOPMENTS LIMITED | Hong Kong | NORWOOD DEVELOPMENTS LIMITED C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F.; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 08-OCT-1990 | Active | |
| PROCHAMP LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Fardin Limited | Hong Kong | ROBIN PANG & CO. CPA 2/F.; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 07-JAN-1999 | Active | |
| Shine Hill International Ltd. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | BRILLIANT SUN INVESTMENTS LIMITED | Hong Kong | BRILLIANT SUN INVESTMENTS LIMITED 19TH FLOOR; ETON TOWER NO. 8 HYSAN AVENUE CAUSEWAY BAY; HONG KONG | 10-MAY-1999 | Active | |
| KING FU INVESTMENT HOLDINGS LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | KING FU PROPERTIES LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 02-NOV-2001 | 03-MAY-2011 | Defaulted |
| ING NOMINEES (BVI) LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | SKILLMAN LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 26-SEP-2006 | 12-JUN-2014 | Relocated in new jurisdiction |
| ING NOMINEES (BVI) LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | FLOWMOUNT INTERNATIONAL LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 23-JUN-2005 | 23-OCT-2015 | In transition |
| ING NOMINEES (BVI) LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | KELLY RESOURCES INC. | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 04-JUL-2006 | Inactivated | |
| TIENS International Investment Holdings Group Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | MINZE CAPITAL DEVELOPMENT COMPANY LIMITED | Hong Kong | PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG | 26-OCT-2004 | Active | |
| DONG FANG INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Dong Fang International Container Limited | Hong Kong | DONG FANG INTERNATIONAL INVESTMENT LIMITED 32/F; TOWER 2; KOWLOON COMMERCE CENTRE; NO. 51 KWAI CHEONG ROAD; KWAI CHUNG; NEW TERRITORIES; HONG KONG | 22-DEC-2004 | Active | |
| Far Eagle Investment Limitd | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | Neo-China Technology Limited | Hong Kong | G & S BUSINESS SOLUTIONS LIMITED UNIT 406 B; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI EAST KOWLOON HONG KONG | 10-SEP-2003 | 20-MAR-2014 | Dissolved |
| LEXINTER INTERNTIONAL INC. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | LEXINTER GROUP LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-APR-2007 | 02-NOV-2009 | Defaulted |
| MR HARYANTO | Indonesia | J1. SUMBING NO. 21 JAKARTA, INDONESIA | shareholder of | UNIX 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.* | 26-OCT-2005 | 16-MAY-2011 | Changed agent |
| MRS. RUNI ADIANTI | Indonesia | J1. SUMBING NO. 21 JAKARTA, INDONESIA | shareholder of | ASTANA CORPORATE 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-AUG-2003 | 13-DEC-2010 | Changed agent |
| HSBC TRUSTEE (C.I.) LIMITED | Jersey | HSBC; JERSEY; CHANNEL ISLANDS | shareholder of | TIMEKEEPER LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 03-JAN-2006 | 03-JAN-2008 | Changed agent |
| HSBC TRUSTEE (C.I.) LIMITED | Jersey | HSBC; JERSEY; CHANNEL ISLANDS | shareholder of | STARQUEST LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 03-JAN-2006 | 18-DEC-2007 | Changed agent |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | WINNER EAGLE DEVELOPMENT LTD. | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 19-MAR-2010 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | GREATER RICH GROUP LIMITED | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 23-MAR-2010 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | HARVEST CHANCE INTERNATIONAL LTD. | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 12-MAR-2010 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | WINNER ZONE HOLDINGS LTD. | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 11-FEB-2010 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | LUCK SUCCESS INTERNATIONAL LIMITED | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 11-FEB-2010 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | HI-GREAT DEVELOPMENT LIMITED | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 23-FEB-2010 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | EVER FAMOUS INVESTMENTS LTD. | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 03-MAR-2010 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | CHAMP EASY MANAGEMENT LIMITED | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 03-FEB-2010 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | MAJOR BENEFIT MANAGEMENT LTD. | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 21-JAN-2010 | Active | |
| Laurence Pountney LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | BATTEL BUSINESS LIMITED | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 20-DEC-2010 | Defaulted |
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