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 |
|---|---|---|---|---|---|---|---|---|---|
 INTEGRY MANAGEMENT SERVICES AG | Switzerland |  Alpenstrasse 7; 6304 Zug; Switzerland | shareholder of | FUTURE DEVELOPMENTS CAPITAL INC. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 12-JUL-2004 | Active | |
| INTEGRY MANAGEMENT SERVICES AG | Switzerland | Alpenstrasse 7; 6304 Zug; Switzerland | shareholder of | CALDERBROOK ENTERPRISES CORPORATION | Switzerland | INTEGRY MANAGEMENT SERVICES AG PARADEEPLATZ WAAGGASSE 5 PO BOX 2610 CH - 8022 ZURICH SWITZERLAND | 26-MAY-1999 | 18-APR-2005 | Changed agent |
| INTEGRY TRUSTEES SERVICES AG | Switzerland | Alpenstrasse 7; 6304 Zug; Switzerland | shareholder of | GRANCY PROPERTY LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 10-SEP-2004 | Active | |
| INTEGRY TRUSTEES SERVICES AG | Switzerland | Alpenstrasse 7; 6304 Zug; Switzerland | shareholder of | SHROEDER CORPORATION | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 10-JUL-2002 | Active | |
| INTEGRY TRUSTEES SERVICES AG | Switzerland | Alpenstrasse 7; 6304 Zug; Switzerland | shareholder of | JACOB HOLDING DEVELOPMENT INC. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 12-JUL-2004 | 22-AUG-2012 | Dissolved |
| INTEGRY TRUSTEES SERVICES AG | Switzerland | Alpenstrasse 7; 6304 Zug; Switzerland | shareholder of | JACKLIN INVESTMENTS LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 05-MAY-2004 | 11-FEB-2008 | Dissolved |
| INTEGRY TRUSTEES SERVICES AG | Switzerland | Alpenstrasse 7; 6304 Zug; Switzerland | shareholder of | RENICK INVESTING INC. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 30-MAY-2002 | 16-APR-2008 | Defaulted |
| INTEGRY TRUSTEES SERVICES AG | Switzerland | Alpenstrasse 7; 6304 Zug; Switzerland | shareholder of | BHASINE SERVICES CORP. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 07-MAY-2003 | Active | |
| INTEGRY TRUSTEES SERVICES AG | Switzerland | Alpenstrasse 7; 6304 Zug; Switzerland | shareholder of | REEDLEY HOLDINGS INC. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 30-MAY-2002 | 10-MAR-2006 | Defaulted |
| INTEGRY TRUSTEES SERVICES AG | Switzerland | Alpenstrasse 7; 6304 Zug; Switzerland | shareholder of | LANDRETH HOLDINGS S.A. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 05-JAN-2004 | Active | |
| INTEGRY TRUSTEES SERVICES AG | Switzerland | Alpenstrasse 7; 6304 Zug; Switzerland | shareholder of | MAVEDENE LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 12-MAR-1997 | 19-APR-2007 | Dissolved |
| INTEGRY TRUSTEES SERVICES AG | Switzerland | Alpenstrasse 7; 6304 Zug; Switzerland | shareholder of | GINSERLY ASSETS INC. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 03-JUN-2003 | 17-AUG-2011 | Defaulted |
| INTEGRY TRUSTEES SERVICES AG | Switzerland | Alpenstrasse 7; 6304 Zug; Switzerland | shareholder of | FUTURE DEVELOPMENTS CAPITAL INC. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 12-JUL-2004 | Active | |
| Trustees of the Tudor Consulting Pension Scheme | Isle of Man | Ballalaugh; The Lhen; Andreas; Isle of Man IM7 3EH | shareholder of | PREMIER INTERNATIONAL DISTRIBUTION INC | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 25-OCT-2005 | Active | |
| Trustees of the Tudor Consulting Pension Scheme | Isle of Man | Ballalaugh; The Lhen; Andreas; Isle of Man IM7 3EH | shareholder of | PREMIER PROPERTY DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 26-MAR-2002 | 09-AUG-2012 | Dissolved |
| TUDOR CONSULTING LIMITED | Isle of Man | Ballalaugh; The Lhen; Andreas; Isle of Man IM7 3EH | shareholder of | PREMIER GROUP DISTRIBUTION INC | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 06-JAN-2009 | Active | |
| GINA PAULINE RICHARDSON | Isle of Man | Ballalaugh; The Lhen; Andreas; Isle of Man IM7 3EH | shareholder of | PREMIER GROUP DISTRIBUTION INC | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 06-JAN-2009 | Active | |
| TUDOR CONSULTING PENSION SCHEME | Isle of Man | Ballalaugh; The Lhen; Andreas; Isle of Man IM7 3EH | shareholder of | PREMIER GROUP DISTRIBUTION INC | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 06-JAN-2009 | Active | |
| MICHAEL JOHN RICHARDSON | Isle of Man | Ballalaugh; The Lhen; Andreas; Isle of Man IM7 3EH | shareholder of | PREMIER PROPERTY DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 26-MAR-2002 | 09-AUG-2012 | Dissolved |
| Duo Corporate & Legal Services S.A. | Panama | Banco General Tower; Aquillino De La Guardia Street; Marbella; Panama City; Panama | shareholder of | MACHINES + TECHNOLOGIES LTD. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 24-OCT-2006 | Active | |
| JOHN VICTOR GUCHONE | Thailand | BANGKAPI MANSION RM 11-A; SUKHUMVIT ROAD SOI 12; BANKOK; THAILAND | shareholder of | TALENT SOLUTION 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 | 05-JAN-2005 | 01-NOV-2006 | Defaulted |
| Harbour Nominees Limited | Cayman Islands | Bank America P.O. Box 1092 Fort Street, G.T. Grand Cayman Cayman Islands | shareholder of | ELMBRIDGE VENTURES LIMITED | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 17-MAR-1998 | Defaulted | |
| Harbour Trustees Limited | Cayman Islands | Bank America P.O. Box 1092 Fort Street, G.T. Grand Cayman Cayman Islands | shareholder of | ELMBRIDGE VENTURES LIMITED | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 17-MAR-1998 | Defaulted | |
| RAFFLES TOWNSHIP LTD. | British Virgin Islands | AKARA BUILDING 24 DE CASTRO STREET WICKHASM CAY 1 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Coastline Construction Group 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.* | 07-JAN-2014 | 06-NOV-2015 | Defaulted |
| RAFFLES TOWNSHIP LTD | British Virgin Islands | AKARA BUILDING 24 DE CASTRO STREET WICKHASM CAY 1 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Coastline Construction Group 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.* | 07-JAN-2014 | 06-NOV-2015 | Defaulted |
| THE BEARER | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | LATITUDE INVESTMENTS GROUP LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-DEC-2004 | 04-MAY-2015 | Defaulted |
| THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | Active | |
| THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | Active | |
| THE BEARER | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | LATITUDE INVESTMENTS GROUP LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-DEC-2004 | 04-MAY-2015 | Defaulted |
| THE BEARER | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | LATITUDE INVESTMENTS GROUP LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-DEC-2004 | 04-MAY-2015 | Defaulted |
| THE BEARER | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | shareholder of | LATITUDE INVESTMENTS GROUP LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-DEC-2004 | 04-MAY-2015 | Defaulted |
| COMPANY ADMINISTRATION SERVICES LIMITED | British Virgin Islands | AKARA BUILDING; 24 DE CASTRO STREET WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRIGIN ISLANDS | shareholder of | TRANSAF INTERNATIONAL LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 09-SEP-2002 | 30-JUN-2005 | Defaulted |
| CUENTO PROTFOLIO CORP. | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | INDUSTRIAL INVESTORS MANAGEMENT CORP. | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 30-JUL-2002 | 01-FEB-2006 | Changed agent |
| INTERPRETOL CO. LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | PETROINVEST INTERNATIONAL S.A. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 22-JAN-2010 | Active | |
| INTERTAINMENT ASIA INC. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTORLA; BRITISH VIRGIN ISLANDS | shareholder of | ENTSERV ASIA LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 04-JUL-2011 | Active | |
| PROFIT TECH LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Road Town; Totola; British Virgin Islands | shareholder of | CHOI TAK INVESTMENT LTD. | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 31-MAR-2005 | Active | |
| D&E ASIAN IT INVESTMENTS LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay 1; Road Town; Totola; British Virgin Islands | shareholder of | DEXEL INTERINVEST LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 07-JUL-2008 | Active | |
| ECS INTERNATIONAL NOMINEES (BVI) LIMITED | British Virgin Islands | Akara Bldg. 24 De Castro Street; Wickhams Cay I; P.O. Box 3136; Road Town; Tortola BVI | shareholder of | SIMPLY INVESTMENTS LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 02-JAN-2003 | 04-AUG-2005 | Dissolved |
| HARVEST TEAM LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | MAGIC SPIRIT HOLDINGS LTD. | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 15-SEP-2003 | 03-MAY-2006 | Defaulted |
| CHINA VISION GROUP CORPORATION | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | WELL GREEN HOLDINGS LIMITED | Hong Kong | Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG | 02-JAN-2002 | Active | |
| China Environmental Energy Holdings Company Limited | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | MILAN STAR LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 29-JUL-2004 | Active | |
| REFORM ADVISORY SERVICES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | DARUMA REAL ESTATE CAPITAL PARTNERS LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 14-FEB-2007 | 19-FEB-2009 | Defaulted |
| THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | Active | |
| THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | Active | |
| THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | Active | |
| JACKIE & WILLIE INTERNATIONAL LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | GREAT CHARM MANAGEMENT LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 11-JAN-2007 | 09-NOV-2010 | Defaulted |
| ZORO EXPRESS INTERNATIONAL LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | TIANHAI ELECTRIC (GROUP) CORPORATION | China | PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA | 01-AUG-2006 | Active | |
| GREAT HARVEST (GROUP) DEVELOPMENT LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | BELFORD MINERALS INVESTMENT LTD. | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 04-JAN-2006 | Active | |
| FUND GRACE DEVELOPMENT LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | LEGEND (ASIA PACIFIC) INVESTMENT LIMITED | Hong Kong | MICHAEL CHEUK; WONG & KEE SOLICITORS & NOTARIES ROOM 3203A - 3205; TOWER TWO; LIPPO CENTRE 89 QUEENSWAY; HONG KONG. | 02-JUN-1999 | 23-MAR-2006 | Changed agent |
| WAI CHI INVESTMENTS LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | WAI CHI HOLDINGS B.V.I.) LIMITED [WAI CHI HOLDINGS LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 05-DEC-2001 | Active | |
| HAPPY HOME INVESTMENTS LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | CHINA BASES (HOLDINGS) LIMITED | Hong Kong | Y.C. LEE; PANG; KWOK & IP 1006; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG | 30-DEC-1997 | Active | |
| CITI-FUNDS CORPORATE SERVICES LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | KIRPALANI'S LIMITED | Hong Kong | SUNDA INVESTMENT CO ROOM 12A03; ENTERPRISES BUILDING 228 QUEEN'S ROAD CENTRAL; HONG KONG | 28-FEB-1996 | Active | |
| MOSSACK FONSECA & CO. (B.V.I.) LTD. as Trustee of TAMBORA S.A. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | TAMBORA S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-JUL-2007 | 24-OCT-2014 | Dissolved |
| YORKWIDE DEVELOPMENT LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | NETWORK APPLICATIONS TELECOM LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 10-MAR-1997 | Active | |
| WINFULL TECHNOLOGIES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | NETWORK APPLICATIONS TELECOM LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 10-MAR-1997 | Active | |
| IVY MOUNT HOLDINGS GROUP LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | NETWORK APPLICATIONS TELECOM LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 10-MAR-1997 | Active | |
| FULLWAY INTERNATIONAL LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | STAR FAIRY INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-SEP-2010 | 14-MAY-2014 | Dissolved |
| MAX THINK DEVELOPMENT LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | BEST-TARGET INVESTMENTS LTD. | Hong Kong | INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG. | 29-MAR-2011 | Active | |
| MIGUEL EDUARDO GARCIA COSTA | Ecuador | Amazonas 4600 y Gaspar de Villaroel Piso 10; Quito; Ecuador | shareholder of | BRALUM LLC | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 17-DEC-2008 | Active | |
| ANA CAROLINA ELJURI JERVES | Ecuador | Amazonas 4600 y Gaspar de Villaroel Piso 10; Quito; Ecuador | shareholder of | BRIGHTON WORLDWIDE LLC | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 15-SEP-2009 | 02-OCT-2015 | Defaulted |
| WOLFGANG SCHWARZ | Austria | Billrothstrasse; 83/4/13; 1190 Vienna; Austria | shareholder of | LOOK MODELS INTERNATIONAL (CY) LIMITED | Germany | GLOBAL INVESTMENT PARTNERS AG ATTN: KONSTANTIN FLEISCHER THEATINERSTR. 40/42 80333 MUNICH GERMANY | 17-NOV-2011 | 17-OCT-2012 | Inactivated |
| DAVID PLUCZENIK | Israel | BINAT YISACHAR, 2 ISRAEL | shareholder of | WALLIS FINANCIAL LTD. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 05-MAY-1999 | 27-JUN-2011 | Defaulted |
| Bisney Profits Limited | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | Foreign Trading Ltd | Hong Kong | Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG | 11-AUG-2003 | Active | |
| ZHONGWANG INTERNATIONAL GROUP LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | ZHONGWANG CHINA INVESTMENT LIMITED | Hong Kong | ZHONGWANG CHINA INVESTMENT LIMITED 56/F; BANK OF CHINA TOWER 1 GARDEN ROAD; ADMIRALTY HONG KONG SAR ATTN: MR. ZHOU KAI /MR. VINCENT CHEUNG | 20-JUN-2007 | 09-FEB-2015 | Changed agent |
| CHINA ERA ENERGY POWER INVESTMENT LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | Prolific Petroleum Limited | Hong Kong | HUI & LAM ROOMS 1505-6; 15/F; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG | 22-APR-2008 | 06-NOV-2015 | Defaulted |
| KIRPALANI’S LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | CITI-FUNDS CORPORATE SERVICES LTD. | Hong Kong | SUNDA INVESTMENT CO ROOM 12A03; ENTERPRISES BUILDING 228 QUEEN'S ROAD CENTRAL; HONG KONG | 22-JAN-1996 | Active | |
| Siam-Alba Holdings Inc. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | WONDERFUL WORLD CONSULTANTS LTD. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 20-JAN-2011 | Active | |
| Ralph Landwehr | Germany | Am Schlossgarten 21; Ger-48149; Munster; Germany | shareholder of | Miame Holdings Limited | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 06-FEB-2012 | Active | |
| RAUL BERMEO IZURIETA | Ecuador | Amazonas 4600 y Gaspar de Villaroel; Piso 10; Quito-Ecuador | shareholder of | NATUR - SUCCESS INC. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 30-DEC-2009 | Active | |
| MARIA CRISTINA MARTINEZ SWANBERG | Ecuador | Amazonas 4600 y Gaspar de Villaroel Piso 10; Quito; Ecuador | shareholder of | YAZMIN TRADE CORP. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AVE. AMAZONAS 4600 Y GASPAR DE VILLAROEL EDIFICIO VIVANCO PISO 10 QUITO, ECUADOR ** S.I.** | 01-JUL-2014 | Active | |
| MAURICIO MARTINEZ SWANBERG | Ecuador | Amazonas 4600 y Gaspar de Villaroel Piso 10; Quito; Ecuador | shareholder of | YAZMIN TRADE CORP. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AVE. AMAZONAS 4600 Y GASPAR DE VILLAROEL EDIFICIO VIVANCO PISO 10 QUITO, ECUADOR ** S.I.** | 01-JUL-2014 | Active | |
| MAURICIO MARTINEZ FERNANDEZ | Ecuador | Amazonas 4600 y Gaspar de Villaroel Piso 10; Quito; Ecuador | shareholder of | YAZMIN TRADE CORP. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AVE. AMAZONAS 4600 Y GASPAR DE VILLAROEL EDIFICIO VIVANCO PISO 10 QUITO, ECUADOR ** S.I.** | 01-JUL-2014 | Active | |
| DOUBLE PROFIT INTERNATIONAL LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | PREMIER RICH INTERNATIONAL LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-JAN-2008 | 09-NOV-2010 | Defaulted |
| GRANTFIELD OVERSEAS LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | DRYDON INDUSTRIES CORP. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 11-SEP-1997 | 29-JUL-2011 | Dissolved |
| INVERSORA TANDIL S.A. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | DRYDON INDUSTRIES CORP. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 11-SEP-1997 | 29-JUL-2011 | Dissolved |
| THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | Active | |
| THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | Active | |
| THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | Active | |
| THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | Active | |
| SHEEN BASE ENTERPRISES LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | CASSY MANAGEMENT LTD. | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 02-JAN-2001 | 06-AUG-2003 | Inactivated |
| Top Wealth Overseas Ltd. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | Pico International LLC | Hong Kong | PICO GLOBAL SERVICES LTD. PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. KOWLOON HONG KONG | 14-JUN-2006 | Active | |
| MONG SING MANAGEMENT LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | GRACEFUL SINCERE ENTERPRISES LIMITED | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 28-NOV-2006 | 04-JAN-2010 | Defaulted |
| THE BEARER | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | ZACKETT INTERNATIONAL LTD. | Dominican Republic | CRUZ APESTEGUI AVE. SARASOTA # 20 TORRE AIRD; PISO 11; SUITE 1102 LA JULIA; SANTO DOMINGO REPUBLICA DOMINICANA | 28-JAN-2009 | 03-JAN-2012 | Defaulted |
| THE BEARER | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | ZACKETT INTERNATIONAL LTD. | Dominican Republic | CRUZ APESTEGUI AVE. SARASOTA # 20 TORRE AIRD; PISO 11; SUITE 1102 LA JULIA; SANTO DOMINGO REPUBLICA DOMINICANA | 28-JAN-2009 | 03-JAN-2012 | Defaulted |
| THE BEARER | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | ZACKETT INTERNATIONAL LTD. | Dominican Republic | CRUZ APESTEGUI AVE. SARASOTA # 20 TORRE AIRD; PISO 11; SUITE 1102 LA JULIA; SANTO DOMINGO REPUBLICA DOMINICANA | 28-JAN-2009 | 03-JAN-2012 | Defaulted |
| THE BEARER | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | ZACKETT INTERNATIONAL LTD. | Dominican Republic | CRUZ APESTEGUI AVE. SARASOTA # 20 TORRE AIRD; PISO 11; SUITE 1102 LA JULIA; SANTO DOMINGO REPUBLICA DOMINICANA | 28-JAN-2009 | 03-JAN-2012 | Defaulted |
| THE BEARER | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | ZACKETT INTERNATIONAL LTD. | Dominican Republic | CRUZ APESTEGUI AVE. SARASOTA # 20 TORRE AIRD; PISO 11; SUITE 1102 LA JULIA; SANTO DOMINGO REPUBLICA DOMINICANA | 28-JAN-2009 | 03-JAN-2012 | Defaulted |
| THE BEARER | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | ZACKETT INTERNATIONAL LTD. | Dominican Republic | CRUZ APESTEGUI AVE. SARASOTA # 20 TORRE AIRD; PISO 11; SUITE 1102 LA JULIA; SANTO DOMINGO REPUBLICA DOMINICANA | 28-JAN-2009 | 03-JAN-2012 | Defaulted |
| THE BEARER | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | ZACKETT INTERNATIONAL LTD. | Dominican Republic | CRUZ APESTEGUI AVE. SARASOTA # 20 TORRE AIRD; PISO 11; SUITE 1102 LA JULIA; SANTO DOMINGO REPUBLICA DOMINICANA | 28-JAN-2009 | 03-JAN-2012 | Defaulted |
| AUDINA HOLDINGS (BVI) LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | Aelite Global Consulting Corp. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 20-DEC-2012 | Active | |
| AUDINA HOLDINGS (BVI) LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | Advanced International Advisory Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 20-DEC-2012 | Active | |
| AUDINA HOLDINGS (BVI) LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | Talbotas Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 16-JAN-2012 | Active | |
| AUDINA HOLDINGS (BVI) LIMITED | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | Ambar Investments Corp. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 20-DEC-2012 | Active | |
| GLOBAL ACCESS CAPITAL LTD. | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | PRESTON ASSETS HOLDING 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.* | 30-NOV-2007 | Active | |
| SHEREWIN HOLDINGS LTD. | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | PRESTON ASSETS HOLDING 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.* | 30-NOV-2007 | Active | |
| GWINNETT INVESTMENTS LTD. | British Virgin Islands | AKARA UILDING; 24 DE CASTO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | HALMAHERA PETROLEUM LIMITED | United States | ANDERSON LAW FIRM PLLC 1119 PACIFIC AVENUE; SUITE 1305 TACOMA; WASHINGTON 98402 UNITED STATES OF AMERICA | 13-NOV-2003 | 06-MAY-2014 | Defaulted |
| ELIF YAKUT | Turkey | Aksoy Sokak; Mesa Konaklari; A-17/6; Altunizade; Istanbul - Turkey | shareholder of | AZSAN LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 24-AUG-2004 | Active | |
| ANDREY SELTSOVSKIY | Russia | Flat 37; No. 13; Trubnikovskij Pereulok; Moscow; Russian Federation | shareholder of | HAILSHAM TRADING CORP. | Malta | HAILSHAM TRAIDING CORP. LIMITED FLAT 4; PALM TERRACE; TRIQ SIR JOSEPH CARBONE SAINT JULIAN'S STJ1323; MALTA ISLAND MALTA | 02-JAN-1996 | Active | |
| HAMILTON TRUSTEES LIMTED | Guernsey | FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TE | shareholder of | DENEWAY LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 09-FEB-2005 | Defaulted | |
| HAMILTON NOMINEES LIMTED | Guernsey | FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TE | shareholder of | DENEWAY LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 09-FEB-2005 | Defaulted |
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