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 |
|---|---|---|---|---|---|---|---|---|---|
 WONG CHUNG FU | Hong Kong |  B2; 3/F; Block B; Vista Panorama; 15-21 Rhondda Road; Kowloon; Hong Kong | shareholder of | GATEWAY TREASURE LIMITED | China | HANGZHOU GENEROUS INVESTMENT LTD. 20CD; GUOJI GARDEN (W.) NO.160; TIANMUSHAN RD. HANGZHOU CITY ZHEJIANG CHINA | 14-JUL-2009 | Defaulted | |
| LIANG BO | China | B3402; XIANG JIANG GARDEN; XIANG JIANG MIDDLE ROAD; E.T.D. ZONE; QINGDAO; CHINA. | shareholder of | LHBC INTERNATIONAL 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-JUN-2008 | 01-NOV-2013 | Defaulted |
| CHAN YAN, SHIRLEY | Hong Kong | B4; 21/F FORTUNE BLDG; 40 LEE CHUNG ST CHAI WAN; HONG KONG | shareholder of | XUNIT.COM LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-NOV-2001 | 02-MAY-2003 | Defaulted |
| LUI TAT TING | Hong Kong | B4; 21/F FORTUNE BLDG; 40 LEE CHUNG ST CHAI WAN; HONG KONG | shareholder of | XUNIT.COM LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-NOV-2001 | 02-MAY-2003 | Defaulted |
| THE BEARER | Spain | Alcala del Olmo Calle Azulinas, 728036 Madrid | shareholder of | NANIN LIMITED | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 02-DEC-2009 | Defaulted | |
| HEALTHLEY LIMITED | British Virgin Islands | AKARA BUILDINGS, 24 DE CASTRO STREET | shareholder of | STREAMVALE ENTERPRISES 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 | 29-APR-1996 | 05-JAN-2009 | Defaulted |
| HEATHLEY LIMITED | British Virgin Islands | AKARA BUILDINGS, 24 DE CASTRO STREET | shareholder of | STREAMVALE ENTERPRISES 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 | 29-APR-1996 | 05-JAN-2009 | Defaulted |
| KO YEE FUNG ANGELA | Hong Kong | B4; 6/F BROADWAY TOWER; 6 BROADCAST DRIVE; KOWLOON TONG; HONG KONG | shareholder of | TEMPLETON INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1998 | Active | |
| Alaska trust Company and The Sterling Trustees as Trustees of The Sunshine 2010 Trust | United States | Alaska Trust Company; 1029 WThird Avenue; Suite 400; Anchorage; Alaska 99501. The Sterling Trustees; 1 Fayette street; suite 225; Conshohocken; PA 19428 | shareholder of | EFEYTAIN MANAGEMENT LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 04-JAN-2010 | 12-MAR-2012 | Dissolved |
| Alaska Trust Company and The Sterling Trustees as Trustees of the Westnern 2010 Trust | United States | Alaska Trust Company; 1029 WThird Avenue; Suite 400; Anchorage; Alaska 99501. The Sterling Trustees; 1 Fayette street; suite 225; Conshohocken; PA 19428 | shareholder of | EWIQUIEW PROPERTIES INC. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 04-JAN-2010 | 12-MAR-2012 | Dissolved |
| JUAN ALONSO CHECA CORES | Peru | ALBERTO CHABRIER 143-DPTO. 101-SAN ISIDRO-LIMA-PERU | shareholder of | NAVIA SHIPPING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-FEB-2013 | Active | |
| JOSE ANTONIO VALLE CABIESES | Peru | ALBERTO CHABRIER 143-DPTO. 101-SAN ISIDRO-LIMA-PERU | shareholder of | NAVIA SHIPPING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-FEB-2013 | Active | |
| USM HOLDINGS LIMITED | British Virgin Islands | Aleman Gordero; Galindo & Lee Trust (BVI) Limited; PO Box 3175; Tortola; British Virgin Islands | shareholder of | USM Monaco Ltd | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 02-MAY-2013 | Defaulted | |
| USM HOLDINGS LIMITED | British Virgin Islands | Aleman Gordero; Galindo & Lee Trust (BVI) Limited; PO Box 3175; Tortola; British Virgin Islands | shareholder of | Joyous Services Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 03-AUG-2012 | Active | |
| The Purcell Corporation | Bahamas | ALEMAN; CORDERO; GALINDO & LEE (BAHAMAS) LIMITED; BOLAM HOUSE; KING & GEORGES STREETS; PO BOX CB 11.343; NASSAU; BAHAMAS | shareholder of | HOWLER HOLDINGS SA | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 08-JAN-1999 | 14-NOV-2009 | Dissolved |
| ALL WELL TECHNOLOGY LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | DUNWELL ENVIRO-TECH (HOLDINGS) LIMITED | Hong Kong | JIMMY LAM CONSULTANTS LIMITED ROOM 1402; 14/F.; YU SUNG BOON BUILDING; 107-111 DES VOEUX ROAD CENTRAL; HONG KONG | 28-JAN-2003 | Active | |
| TARGET TREND MANAGEMENT LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO ST.; WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | RISE WEALTH INVESTMENTS 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-MAY-2011 | Active | |
| Honor View Investments Limited | British Virgin Islands | Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; British Virgin Islands | shareholder of | YAO CHANG INVESTMENTS LTD. | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 03-JAN-2012 | Active | |
| Melhor Ltd. | British Virgin Islands | Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | DORSON INTERNATIONAL 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) | 03-JAN-2012 | 06-NOV-2015 | Defaulted |
| Wellington Capital Markets Ltd. | British Virgin Islands | Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | CLEARWAY TRADING INC. | United States | ANA MARIA FIRPO C/O GONZALO AVENDANO 10 CAPE FLORIDA KEY BISCAYNE, FLORIDA 33149 | 14-MAR-2014 | Active | |
| THE BEARER | Italy | Bernezzo (CN); Frazione S. Rocco; Via Valle Grana; 61; Italy. | shareholder of | HURSTBRIDGE TRADING LIMITED | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 14-JUN-2005 | 03-JAN-2012 | Defaulted |
| C.E.T. S.A.L. (HOLDING) | Lebanon | AlSumaria Bldg - Mountazah area – Mansourieh – Metn – Lebanon | shareholder of | C.E.T. Investments S.A. | Lebanon | GHANNAM ATTORNEYS & LEGAL COUNSELS YARED BUILDING; ABDEL AZIZ STREET HAMRA BEIRUT; LEBANON | 02-SEP-2008 | Active | |
| MR. SERGEY PRONIN | Russia | Komsomolskiy Prospect 32-2-155; Moscow; Russia | shareholder of | WELDING COMMUNICATIONS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-DEC-1995 | 02-JAN-2015 | Defaulted |
| Andrew Moray Stuart | United Arab Emirates | Flat 1; Al Mamoraa Building Ras Al Kaimah; PO Box 75635; Dubai UAE | shareholder of | ENSFIELD INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 07-JAN-2010 | 03-JAN-2012 | Defaulted |
| TRACE GROUP HOLDINGS LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | LANG MING MANAGEMENT LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 11-JUL-2011 | 04-MAY-2015 | Defaulted |
| SPRING SPINSTER INTERNATIONAL LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | RISE FOCUS DEVELOPMENT LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 24-JAN-2011 | Active | |
| SILVER IBIS LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | FRENCH SUGAR HOLDINGS LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 01-JUL-2010 | 01-MAY-2012 | Defaulted |
| ZhongSheng International Ltd | British Virgin Islands | Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | HOKURYO INTERNATIONAL LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 27-SEP-2007 | 16-MAY-2011 | Changed agent |
| ORBUSNEICH MEDICAL COMPANY LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| VOLTA INVESTMENTS LIMITED | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road Town; Torrtola; British Virgin Islands VG1110 | shareholder of | TRIGONE MANAGEMENT CORPORATION | Switzerland | SUMMIT TRUST INTERNATIONAL SA 6, PLACE DES EAUX-VIVES 1207 GENÈVE SWITZERLAND | 04-JUN-1975 | 15-MAY-2014 | Changed agent |
| Anglo-Swiss Securities Ltd. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; British Virgin Island | shareholder of | CROWVILLE MANAGEMENT LTD. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 22-MAR-2001 | 01-NOV-2013 | Defaulted |
| THE BEARER | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | INTERNATIONAL INNOVATION MANAGEMENT S.A. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 19-OCT-2006 | Active | |
| Chinalliance Investment Limited | British Virgin Islands | Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | CHINALINK MANAGEMENT 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) | 07-OCT-2004 | Active | |
| Tian Quan Enterprises Limited | British Virgin Islands | Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | PACIFIC SEAL DEVELOPMENT LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 25-FEB-2008 | Active | |
| Tian Quan Enterprises Limited | British Virgin Islands | Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | POTENTIAL GEAR INVESTMENTS LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 15-MAY-2008 | Active | |
| LENIGTON HOLDINGS LIMITED | Belize | BELIZE MARINA TOWERS; FLAT 303; NEWTOWN BARRACKS; BELIZE CITY; BELIZE | shareholder of | Itene Investments Limited | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 21-SEP-2011 | 14-JAN-2015 | Changed agent |
| SADC-ASIAN INVESTMENT GROUP LIMITED | Mauritius | BELLA INVESTMENT SERVICES LIMITED; 6TH FLOOR; MAX CITY BUILDING; 21 REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| SADC-ASIAN INVESTMENT GROUP LIMITED SADC-ASIAN INVESTMENT GROUP LIMITED GROUP | Mauritius | BELLA INVESTMENT SERVICES LIMITED; 6TH FLOOR; MAX CITY BUILDING; 21 REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| GROUPWISE LIMITED | United Kingdom | ALBANY HOUSE, SUITE 404 324-326 REGENT STREET LONDON W1B 3HH GREAT BRITAIN | | ||||||
| Maria Isabel Correa | Ecuador | Albeñiz 203 y El Morlan; Quito; Ecuador | shareholder of | MILLMEAD CONSULTANTS INC. | United States | HOMERBONNER 1200FOUR SEASONS TOWER 1441 BRICKELL AVENUE MIAMI, FL 33131 U.S.A. | 21-MAY-2008 | 26-JAN-2012 | Changed agent |
| SADC-ASIAN INEVSTMENT GROUP LIMITED | Mauritius | BELLA INVESTMENT SERVICES LIMITED; 6TH FLOOR; MAX CITY BUILDING; 21 REMY OLLIER STREET; PORT LOUIS; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| IGNACIO RUIZ PEREZ | Bella Vista, San Jose O 53 Este 11050 E Brisas de Obarrio PBA 11C FRENTE AL SANTUARIO | shareholder of | ORBIS RESOURCES LTD. | Panama | DR. ALBERTO J.PAREDES PAREDES & ASOCIADOS TORRE SFC; PISO 21 CALLE 55; OBARRIO PANAMA; REPUBLIC OF PANAMA PANAMA PANAMA | 11-FEB-2009 | Active | ||
| RICARDO ENRIQUE ICAZA HUERTAS | Panama | Bella Vista; Anastasio Ruiz; Urb. Marbella 10301; Edificio Cruz del Sur; PBA10; Panama; Republica de Panama | shareholder of | CONSORT INVESTMENTS LLC | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 24-FEB-2009 | 27-OCT-2011 | Dissolved |
| Mr. Omar EL SAWAF | Lebanon | Bellevue Building; Ein Al Tineh Verdun Street; 3rd Floor; Beirut; Lebanon | shareholder of | Brader Holding Ltd. | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 18-APR-2011 | Active | |
| Mr. Wassef EL SAWAF | Lebanon | Bellevue Building; Ein Al Tineh Verdun Street; 3rd Floor; Beirut; Lebanon | shareholder of | Brader Holding Ltd. | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 18-APR-2011 | Active | |
| FELIPE JOSE FIGLIOLINI FILHO | Brazil | ALAMEDA MINISTRO ROCHA AZEVDEO 726 APTO 61 SAO PAULO SP BRAZIL | shareholder of | SAGRAMO S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 04-JAN-2005 | Active | |
| PIER ANTONIO FELIPE GIACCHETTI PEREZ | Peru | Alameda Niña del Mar 190; La Encantada de Villa; Chorrillos; Lima; Peru | shareholder of | CONSTRUCTION & MINING SOLUTIONS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-FEB-2007 | Active | |
| CARLOS EDUARDO TENORIO GUEDES ROCHA | Brazil | Alameda Rio Negro 585 Ed. Jacari Alphaville Sao Paulo Brazil | shareholder of | SELECTIVE INVESTMENTS GROUP S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) SA GARTENSTRASSE 26 8027 ZURICH SWITZERLAND | 14-APR-2005 | Active | |
| EGON KATZ DE CASTRO | Brazil | Alameda Rio Negro; 1084 2º andar sala 25 Alphaville; Barueri - Sao Paulo - Brasil | shareholder of | CANDEIAS S.A. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 19-APR-1999 | 25-SEP-2014 | Dissolved |
| RICARDO KATZ DE CASTRO | Brazil | Alameda Rio Negro; 1084 2º andar sala 25 Alphaville; Barueri - Sao Paulo - Brasil | shareholder of | CANDEIAS S.A. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 19-APR-1999 | 25-SEP-2014 | Dissolved |
| HAMZA AHMED | Maldives | Alanaasige; S. Maradhoo Feydhoo; Republic of Maldives | shareholder of | South Paradigm Limited | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 18-FEB-2015 | Active | |
| MOHAMED MAHFOODH SHAD | Oman | ALARDHI; PO BOX 610; PC 116; OMAN | shareholder of | BASIL ESTATES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-MAR-2002 | Active | |
| MOHAMED MAHFOODH SAAD | Oman | ALARDHI; PO BOX 610; PC 116; OMAN | shareholder of | BASIL ESTATES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-MAR-2002 | Active | |
| Marlborough Trust Company Limited as Trustees of the Misha Trust | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | BALANDA ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JAN-2008 | Active | |
| JOHN CLARK | Cyprus | LIMASSOL, CYPRUS | shareholder of | SOVEREIGN OFFSHORE LIMITED | British Virgin Islands | SOVEREIGN OFFSHORE LIMITED Mirage Building PO Box 2351 Road Town, Tortola British Virgin Islands VG1110 | 03-JUL-1997 | Active | |
| MARIA YIAPANI | Cyprus | LIMASSOL, CYPRUS | shareholder of | BIGON ENTERPRISES CORP. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 06-MAR-2003 | 30-JUN-2009 | Dissolved |
| MARIA VASILEIOU | Cyprus | LIMASSOL, CYPRUS | shareholder of | BIGON ENTERPRISES CORP. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 06-MAR-2003 | 30-JUN-2009 | Dissolved |
| Kelso Nominees (PTC) Limited | British Virgin Islands | Akara Bldg; Wickhams Cay 1; 24 De Castro Street; Road Town; Tortola; British Virgin Islands | shareholder of | Alexander Assets Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-MAR-2012 | Active | |
| Kelso Nominees (PTC) Limited | British Virgin Islands | Akara Bldg; Wickhams Cay 1; 24 De Castro Street; Road Town; Tortola; British Virgin Islands | shareholder of | EAGLE SUNRISE INVESTMENT LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-MAY-2011 | Active | |
| Kelso Nominees (PTC) Limited | British Virgin Islands | Akara Bldg; Wickhams Cay 1; 24 De Castro Street; Road Town; Tortola; British Virgin Islands | shareholder of | Collingham Equity Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-DEC-2009 | Active | |
| Kelso Nominees (PTC) Limited | British Virgin Islands | Akara Bldg; Wickhams Cay 1; 24 De Castro Street; Road Town; Tortola; British Virgin Islands | shareholder of | STAR WELL GLOBAL INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 23-NOV-2010 | Active | |
| Kelso Nominees (PTC) Limited | British Virgin Islands | Akara Bldg; Wickhams Cay 1; 24 De Castro Street; Road Town; Tortola; British Virgin Islands | shareholder of | SEA BOND MANAGEMENT LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 27-JUL-1999 | Active | |
| Kelso Nominees (PTC) Limited | British Virgin Islands | Akara Bldg; Wickhams Cay 1; 24 De Castro Street; Road Town; Tortola; British Virgin Islands | shareholder of | Careinvest Finance Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 19-AUG-2009 | Active | |
| Kelso Nominees (PTC) Limited | British Virgin Islands | Akara Bldg; Wickhams Cay 1; 24 De Castro Street; Road Town; Tortola; British Virgin Islands | shareholder of | Collinbeck Assets (PTC) Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-JAN-2010 | Active | |
| Kelso Nominees (PTC) Limited | British Virgin Islands | Akara Bldg; Wickhams Cay 1; 24 De Castro Street; Road Town; Tortola; British Virgin Islands | shareholder of | Collingham Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-NOV-2009 | Active | |
| Kelso Nominees (PTC) Limited | British Virgin Islands | Akara Bldg; Wickhams Cay 1; 24 De Castro Street; Road Town; Tortola; British Virgin Islands | shareholder of | Colbeck Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-NOV-2009 | Active | |
| GENTLE EFFORT ENTERPRISES LIMITED | British Virgin Islands | AKARA BLG.; 24 DE CASTRO ST.; WICKHAMS CAY I; ROAD TOWN; P.O. BOX 3136; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | VINSGO GROUP LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 02-JAN-2008 | 01-NOV-2013 | Defaulted |
| Robell International Limited | British Virgin Islands | Akara Blgd.; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | WELLS OVERSEAS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-JUN-1997 | Active | |
| Robell International Limited | British Virgin Islands | Akara Blgd.; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | SMARTON INVESTMENTS LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 11-MAR-1999 | Active | |
| REN LIANG | China | B5-4 Qiming Bieshu; Luohu; Shenzhen; Guangdong; China | shareholder of | ACE TIME TRADING CO LIMITED | Hong Kong | WISDOM LINK CONSULTANTS LIMITED; UNIT A; 8/F.; NATHAN COMMERCIAL BUILDING; NO 430 – 436 NATHAN ROAD; YAUMATEI; KOWLOON; HONG KONG; MONGKOK | 27-SEP-2012 | Active | |
| LIN MAN | Hong Kong | B5; 1/F Fortune Terrace; 4-10 Tak Shing Street; Kowloon; Hong Kong | shareholder of | GIANT COME INVESTMENTS LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 29-AUG-2008 | Active | |
| FROMM,MALTE-JAKOBUS MORITZ-CHRISTOPHER | Hong Kong | B6 FULLWAY GARDEN; NO.7 SILVERCREST ROAD; CLEARWATER BAY; HONG KONG | shareholder of | ANDERSON LOEW & PARTNER LIMITED | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 31-JUL-1998 | Defaulted | |
| TANG MA LI | Malaysia | BA-16-02; 10 MONT KIARA; JALAN KIARA 1 MONT KIARA 50480 KUALA LUMPUR MALAYSIA | shareholder of | GOLDEN ENTERPRISES GROUP 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.* | 13-AUG-2014 | Active | |
| Azara SA | Switzerland | Baarersrasse 75; Postfach; 6302 Zug; Switzerland | shareholder of | ORCA GOLD CORPORATION INTERNATIONAL LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 22-APR-2003 | 05-JAN-2009 | Defaulted |
| FCI AG | Switzerland | Baarerstrasse 75; 6302; Zug | shareholder of | Zuger Directors Ltd. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 20-JUL-2006 | Active | |
| Mr. Mihran POGHOSYAN | Armenia | Babayan Str.; house 33; Yerevan; Republic of Armenia | shareholder of | HOPKINTEN TRADING INCORPORATED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 03-MAR-2011 | 16-JUL-2013 | Defaulted |
| Mr. Mihran POGHOSYAN | Armenia | Babayan Str.; house 33; Yerevan; Republic of Armenia | shareholder of | SIGTEM REAL ESTATES INCORPORATED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 05-AUG-2011 | 22-NOV-2012 | Defaulted |
| TOMAS OTTO HANSON | Iceland | Baejargili 93; 210 Gardabae; Iceland | shareholder of | ZIMMERMANN CAPITAL CORP. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 02-DEC-2004 | 04-MAY-2015 | Defaulted |
| Guray Zora | Turkey | Baglar Mah. Yunus Sok No. 5 D:4 Yenikoy; Istanbul; Turkey | shareholder of | DU International Advisory Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 03-NOV-2005 | 09-JUN-2014 | Dissolved | |
| MRS. ADIGÜZEL GÖKCEN | Turkey | Baglar Mevki Yunus Sok no 9; Yeniköy; Istanbul; Turkey | shareholder of | WEARE INTERNATIONAL INC. | Switzerland | BT FINANCE SA CHAMP-DES-PIÉCETTES 1 PO BOX 31 2074 MARIN-CENTRE SWITZERLAND | 02-JAN-2007 | Defaulted | |
| TAMAR MANAGEMENT LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Str.; Wickhams Cay 1; Tortola; British Virgin Islands | shareholder of | DOWNER 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 | 29-FEB-2012 | 06-NOV-2014 | Defaulted |
| PACIFIC DREAM HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | PHI NATURAL HEALTH INTERNATIONAL LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 05-MAY-2005 | 01-NOV-2006 | Defaulted |
| Blackstar Holding AG | Switzerland | Allmendstrasse 11; 6312 Steinhausen; Suiza | shareholder of | Alonto Group Limited | Switzerland | KOTRUSCO LTD. FORCHWEG 9 CH-8127 FORCH ZH SWITZERLAND | 17-MAY-2012 | 22-SEP-2015 | Bad debt account |
| BOW DIRECTORS LIMITED | Guernsey | Albert House; South Esplanade St Peter Port; Guernsey GY1 3AJ | shareholder of | HEROLD INC. | Guernsey | PO BOX 19; ALBERT HOUSE; SOUTH ESPLANADE; ST PETER PORT; GUERNSEY; GY1 3AJ | 10-JUL-1984 | Active | |
| EDUARDO TAYLOR M. | Panama | ALBROOK; LAS MAGNOLIAS; ST. ABOU SAAD BLD. 104; PANAMA | shareholder of | ZELIA GROUP S.A. | Panama | CORBETTI & PARTNERS PO. BOX 0816-01075 PANAMÁ, REP. DE PANAMÁ | 18-APR-2013 | 19-JAN-2015 | Defaulted |
| ALDIA ENTERPRISES LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY 1; ROAD OTWN TORTOLA BVI. | shareholder of | ENLIVO INVESTMENTS 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-JUL-2004 | Active | |
| AMERIOD HOLDINGS LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY 1; ROAD OTWN TORTOLA BVI. | shareholder of | ENLIVO INVESTMENTS 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-JUL-2004 | Active | |
| Loongbaby Digital HD Co., Ltd. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Tiger King Film Co., Ltd. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 31-MAR-2008 | Defaulted | |
| MANEVEN TRADING LIMITED | British Virgin Islands | Aleman; Cordero; Galindo & Lee Trust (BVI) Limited; P.O. Box 3175; Road Town; Tortola; British Virgin Islands. | shareholder of | GEMMA MANAGEMENT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-AUG-2003 | 20-FEB-2015 | Dissolved |
| MANEVEN TRADING LIMITED | British Virgin Islands | Aleman; Cordero; Galindo & Lee Trust (BVI) Limited; P.O. Box 3175; Road Town; Tortola; British Virgin Islands. | shareholder of | MONRO ASSETS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-SEP-2003 | 20-FEB-2015 | Dissolved |
| JON EYJOLFSSON | Iceland | Alfaskeid 1; 220 Hafnarfjordur; Iceland. | shareholder of | CEREZO INVESTMENTS INC. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 27-SEP-2012 | 04-MAY-2015 | Defaulted |
| TAN EE WUI | Malaysia | ALILA HORIZON A-3A-6; LORONG KEJORA; TANJUNG BUNGAH; 11200 PENANG; MALAYSIA | shareholder of | THAILAND ELITE LIMITED | Hong Kong | TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG | 19-OCT-2001 | 01-MAY-2012 | Defaulted |
| TAN EE WUI | Malaysia | ALILA HORIZON A-3A-6; LORONG KEJORA; TANJUNG BUNGAH; 11200 PENANG; MALAYSIA | shareholder of | KIRIN-KNIGHTS CORPORATION | Hong Kong | TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG | 23-SEP-2002 | Active | |
| MR. ALI ALTINBAS | Turkey | ALKENT 2000CAMLLCA SITESLCINAR SOKAK NO 4ISTAMBUL - TURKEY | shareholder of | INTRON INTERNATIONAL LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-APR-2003 | Active | |
| MR. INAN ALTINBAS | Turkey | ALKENT 2000CAMLLCA SITESLCINAR SOKAK NO 4ISTAMBUL - TURKEY | shareholder of | INTRON INTERNATIONAL LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-APR-2003 | Active | |
| MR. NUSRET ALTINBAS | Turkey | Alkent 2000; Camlica Sitesi; Cinar Sokak; N° 6; B. Cekmece; Istambul - Turkey | shareholder of | BALDWYN GROUP INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 22-JUL-2009 | Active | |
| MR. SOFU ALTINBAS | Turkey | Alkent 2000; Camlica Sitesi; Cinar Sokak; N° 6; B. Cekmece; Istambul - Turkey | shareholder of | BALDWYN GROUP INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 22-JUL-2009 | Active | |
| Leinster Nominees Limited | Isle of Man | Alma House; 7 Circular Road; Douglas; Isle of Man; IM1 1AF | shareholder of | Mainstay Prime Corporation | Isle of Man | LEINSTER MANAGEMENT LIMITED ALMA HOUSE 7 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AF | 01-MAR-2013 | Active | |
| Leinster Nominees Limited | Isle of Man | Alma House; 7 Circular Road; Douglas; Isle of Man; IM1 1AF | shareholder of | Dragon Fire Estates Ltd | Isle of Man | LEINSTER MANAGEMENT LIMITED ALMA HOUSE 7 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AF | 03-JUL-2013 | Active | |
| JERZY JANUSZ POCIASK | Poland | AKACJOWA 55R; 55-093 KIELCZOW; POLAND | shareholder of | WILLONG INTERNATIONAL LTD. | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 02-APR-2008 | 01-NOV-2013 | Defaulted |
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