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 |
|---|---|---|---|---|---|---|---|---|---|
 BENJAMIN HOSTNIK | Slovenia |  Bazoviška ulica 2; 2000 Maribor; Slovenia; Europe | shareholder of | VERTIGO INC. | Slovenia | UPC CONSULTING GROUP LTD. 3RD FLOOR, TRG REPUBLIKE 3 1000 LJUBLJANA LJUBLJANA SLOVENIA | 04-SEP-2014 | Active | |
| NAVI SIXELA RUIZ HIDALGO | Panama | Bda. Chanis; Calle C; Casa 190 B; Panama; Republic of Panama | shareholder of | STAR RAY DEVELOPMENT LIMITED | Panama | PANAMA MARITIME ASSISTANCE; S. A. BOULEVARD EL DORADO; ENTRANDO POR LA CALLE ENTRE DOIT CENTER Y DELI GOURMET AL FINAL TOMAR A LA MANO DERECHA; OCTAVA CASA A MANO IZQUIERDA LN° 29; PAMASA. PANAMA PANAMA | 26-MAY-2011 | 06-JUN-2013 | Resigned as agent |
| REMY ALLEMANE | Switzerland | CHEMIN DU TORRY; 7 1295; MIES-SWITZERLAND | shareholder of | LIGHT ERA HOLDINGS LIMITED | Switzerland | BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.** | 27-AUG-2008 | 12-OCT-2012 | Resigned as agent |
| CHAN LAI NGOR | Hong Kong | Block 13A; 1st Floor; Ho Lik Pui Tsuen; Wang Toi Shan; Pat Heung; New Territories; H.K. | shareholder of | WINGO MANAGEMENT LTD. | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 28-JUN-2000 | 06-JAN-2004 | Defaulted |
| PHILIP HEI LIU | Singapore | Block 176 Bishan Street 13 #10-143 | shareholder of | MB CONSULTANCY 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.* | 25-FEB-2015 | Active | |
| MELISSA LOUISE O'NEILL | United Arab Emirates | Boulevard Plaza Tower 1; Sheikh Mohammad Bin Rashid; Boulevard Dubai; U.A.E. | shareholder of | THE ASQUITH GROUP LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 20-NOV-2013 | Active | |
| RYAN KYM KUCHEL | United Arab Emirates | Boulevard Plaza Tower 1; Sheikh Mohammad Bin Rashid; Boulevard Dubai; U.A.E. | shareholder of | THE ASQUITH GROUP LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 20-NOV-2013 | Active | |
| MANUEL JUAN LUCIANO HERRERA GRAZIOLI | Argentina | Boulogne Sur mer 1430; Pacheco Golf club; Lote 364; Gral Pacheco; tigre; Prov. de Buenos Aires; Argentina. | shareholder of | ALPEN MANAGEMENT ASSET CORP. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 30-MAY-2003 | 16-OCT-2015 | Changed agent |
| DONALD E CULVER | United States | BOX 17906 SEATTLE WA 98127 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| ISMAIL GULAM MOHAMED GHEEWALLA | Zambia | BOX 33391; LUSAKA; ZAMBIA | shareholder of | MULTICHEM INTERNATIONAL LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 14-OCT-2004 | Active | |
| GULAMOHMED ISMAIL GHEEWALLA | Zambia | BOX 33391; LUSAKA; ZAMBIA | shareholder of | DRACO NEWBURY LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | 23-DEC-2014 | Defaulted |
| MR. DIDIER BROSSET | Switzerland | BD DES TRANCHEES 36-1206 GENEVE-SWITZERLAND | shareholder of | BUCKHAVEN EQUITIES LTD. | Switzerland | ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND | 22-FEB-2008 | 28-MAR-2012 | Dissolved |
| JWP International Trust | BDO House; 28 Kgale Mews; Gaborone International Finance Park | shareholder of | I-CAT International Holdings | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 12-NOV-2014 | Active | ||
| Königstein International Trust | BDO House; 28 Kgale Mews; Gaborone International Finance Park | shareholder of | I-CAT International Holdings | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 12-NOV-2014 | Active | ||
| Anton van der Merwe Trust | BDO House; 28 Kgale Mews; Gaborone International Finance Park | shareholder of | I-CAT International Holdings | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 12-NOV-2014 | Active | ||
| Tydylon International Trust | BDO House; 28 Kgale Mews; Gaborone International Finance Park | shareholder of | I-CAT International Holdings | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 12-NOV-2014 | Active | ||
| Daniel van der Merwe Trust | BDO House; 28 Kgale Mews; Gaborone International Finance Park | shareholder of | I-CAT International Holdings | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 12-NOV-2014 | Active | ||
| CHANG LI CHU | Hong Kong | BLOCK C, 6/F TUNG SHING HOUSE 272-274 LOCK HART ROAD WAN CHAI HONG KONG | shareholder of | FORTUNE PEARL INVESTMENT LTD. | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 03-JUN-2001 | 01-NOV-2002 | Defaulted |
| Mr. Michal Borgmann | Poland | Budowlanych 6/4 83-600; Grudziad; Poland | shareholder of | MIKE & DICK CO. | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 14-FEB-2013 | 19-JAN-2015 | Defaulted |
| SUGAR CANE HOLDING SAL | Lebanon | Beirut, Lebanon | shareholder of | T. INVEST LIMITED | Lebanon | DR. CHAFIC NEHME NEHME LAW OFFICE P.O. BOX 175-101 55; YOUSSEF SURSOCK ST.; RMEIL ST. GEORGES HOSPITAL BEIRUT; LEBANON | 16-JUN-1998 | Active | |
| NIRLON POWERCEM LIMITED | India | BE 77 Salt Lake City; Sector 1; Kolkota 700 064 West Bengal; India | shareholder of | Top Group Global Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 25-NOV-2014 | Active | |
| La Ville Corporate Services Limited | Jersey | BEACHSIDE BUSINESS CENTRE RUE DU HOCQ ST CLEMENT JE2 6LF JERSEY | shareholder of | KEMPE INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 17-JUL-1990 | 28-NOV-2013 | Dissolved |
| La Ville Corporate Services Limited | Jersey | BEACHSIDE BUSINESS CENTRE RUE DU HOCQ ST CLEMENT JE2 6LF JERSEY | shareholder of | FIRST QUANTUM PROPERTY INVESTMENTS II LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 20-MAY-2003 | 06-MAY-2008 | Dissolved |
| LAVILLE CORPORATE SERVICES LIMITED | Cayman Islands | Beachside Business Centre; Rue du Hocq; St. Clement JE2 6LF; Channel Islands | shareholder of | M.G.B.B. LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 16-OCT-2000 | 26-DEC-2007 | Dissolved |
| MR. AYMAR DE BROSSIN DE MERE | Switzerland | Chemin du Pommier1218 Le Grand-SaconnexSWITZERLAND | shareholder of | ACROSTAK CORPORATION | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 18-MAR-1996 | Defaulted | |
| Miles William Mervyn d'Arcy-Irvine | Switzerland | Chemin en Oussin 6; Yens; Switzerland; 1169 | shareholder of | HOBSON PROPERTIES S.A. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 10-MAY-2000 | Active | |
| Miles William Mervyn d'Arcy-Irvine | Switzerland | Chemin en Oussin 6; Yens; Switzerland; 1169 | shareholder of | JULIAN PROPERTIES CORP. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 04-MAY-2000 | Active | |
| Thi My NGUYEN | Switzerland | Chemin Henri de Buren 30; 1219 Aire; SWITZERLAND | shareholder of | Kay-Thi LTD | Switzerland | CREDIT SUISSE PRIVATE BANKING (RUE DE LA CONFEDERATION, GVE) 1-3. RUE DE LA MONNAIE 1204 GENEVA SWITZERLAND GENEVE SWITZERLAND | 27-OCT-2011 | Active | |
| Ngoc Thuan NGUYEN | Switzerland | Chemin Henri de Buren 30; 1219 Aire; SWITZERLAND | shareholder of | Kay-Thi LTD | Switzerland | CREDIT SUISSE PRIVATE BANKING (RUE DE LA CONFEDERATION, GVE) 1-3. RUE DE LA MONNAIE 1204 GENEVA SWITZERLAND GENEVE SWITZERLAND | 27-OCT-2011 | Active | |
| MRS. JENNIFER OMEYER | France | CHEMIN ROQUE LA TOUR,VILLA MANAPANY 06330ROQUEFORT LES PINS / FRANCE | shareholder of | HANOVER SQUARE HOLDINGS CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 02-DEC-2003 | 18-NOV-2014 | Dissolved |
| ZHANG GENGTE | China | CHEN XIANG; FENGSHANQIAN VILLAGE; YANGMING STREET; YUYAO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Ningbo Ashburn Aluminium Foil Products 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 | 27-JUL-2012 | 03-APR-2014 | Defaulted |
| ZHANG GENGTE | China | CHENXIANG; FENGSHANQIAN VILLAGE; YANGMING STREET; YUYAO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | ASHBURN INTERNATIONAL, INC. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 20-JAN-2015 | Active | |
| Mr Boris Kreyzerov | Russia | Chernyakhovskogo 2-55-125319; Moscow; Russia | shareholder of | KOROS HOLDINGS LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 18-MAY-2004 | Active | |
| MR. BORIS KREYZEROV | Russia | Chernyakhovskogo Street 2-55; 125319 MOSCOW; RUSSIA | shareholder of | MAWER ASSET MANAGEMENT LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 30-MAR-2004 | 02-NOV-2009 | Defaulted |
| Mr. Helio Figueiredo FREIRE Filho | Brazil | Cominador Araujo 143; Decimo quarto; CJ. 144-145; 80420-900 Curitiba/Parana; Brazil | shareholder of | ATERWOOD LIMITED | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 04-JAN-2000 | Active | |
| Mr. Joao Gilberto Cominese FREIRE | Brazil | Cominador Araujo 143; Decimo quarto; CJ. 144-145; 80420-900 Curitiba/Parana; Brazil | shareholder of | ATERWOOD LIMITED | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 04-JAN-2000 | Active | |
| MUI KAIN CHIU | Hong Kong | BLOCK A; 1/F.; SUN KWONG INDUSTRIAL BUILDING; 1059-1061 TUNG CHAU WEST STREET; KOWLOON | shareholder of | EIKOWADA HOLDINGS INC. | Hong Kong | GOLDEN DYNAMIC CONSULTANCY LIMITED RM 1907; 19/F.; DOMINION CENTRE; NOS. 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG | 11-DEC-2000 | Active | |
| MUI KAIN CHIU | Hong Kong | BLOCK A; 1/F.; SUN KWONG INDUSTRIAL BUILDING; 1059-1061 TUNG CHAU WEST STREET; KOWLOON | shareholder of | M & W HOLDINGS INC. | Hong Kong | GOLDEN DYNAMIC CONSULTANCY LIMITED RM 1907; 19/F.; DOMINION CENTRE; NOS. 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG | 20-JUN-1994 | Active | |
| Cornerways Limited | Bahamas | Bahamas Financial Center; Charlotte & Shirley Streets; Nassau; Bahamas; BHS | shareholder of | GILAD LIMITED | Switzerland | FIRST NAMES (SWITZERLAND) LIMITED AM SCHANZENGRABEN 25; PO BOX 2321 CH-8022 ZURICH; SWITZERLAND ZURICH SWITZERLAND | 28-APR-2010 | 29-JUL-2014 | Dissolved |
| MR. NILESH DHIRAJLAL SHAH | Hong Kong | C - 3 HILLTOP; 60 CLOUDVIEW ROAD; HONG KONG; CHINA | shareholder of | ANERLEY INC | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 18-AUG-1987 | Active | |
| KENWELL GLOBAL LIMITED | British Virgin Islands | COMMENCE CHAMBERS; P.O. BOX 2208; ROAD TOWN; TRTOLA; BRITISH VIRGIN ISLANDS | shareholder of | WELL RICH INVESTMENT LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 07-AUG-1998 | Active | |
| KENWELL GLOBAL LTD | British Virgin Islands | COMMENCE CHAMBERS; P.O.BOX 2208; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | TIAN RUI TRADING LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 14-FEB-2005 | Active | |
| KENWELL GLOBAL LIMITED | British Virgin Islands | COMMENCE CHAMBERS; P.O.BOX 2208; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | GREAT AIM INTERNATIONAL INVESTMENT LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 08-MAY-1998 | Active | |
| KENWELL GLOBAL LIMITED | British Virgin Islands | COMMENCE CHAMBERS; P.O.BOX 2208; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ASIA CREATIVE TRADING LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 02-JAN-2004 | Active | |
| KENWELL GLOBAL LIMITED | British Virgin Islands | COMMENCE CHAMBERS; P.O.BOX 2208; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | FAITH WORLD TRADING LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 05-JAN-2000 | Active | |
| KENWELL GLOBAL LIMITED | British Virgin Islands | COMMENCE CHAMBERS; P.O.BOX 2208; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ALLIANCE STAR TRADING LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 02-JAN-2004 | Active | |
| KENWELL GLOBAL LIMITED | British Virgin Islands | COMMENCE CHAMBERS; P.O.BOX 2208; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | GRAND YING MANAGEMENT LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 02-JAN-2004 | Active | |
| KENWELL GLOBAL LIMITED | British Virgin Islands | COMMENCE CHAMBERS; P.O.BOX 2208; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | TIME MAX ENTERPRISE LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 08-FEB-2005 | Active | |
| Winsummit China Growing Holdings Limited | British Virgin Islands | COMMENCE CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | BEST NATION INVESTMENTS LIMITED | China | NO.9; ZHI XIANG JING; ZHI JIANG PARK; PU YAN JIE DAO; BIN JIANG DISTRICT; HANG ZHOU; CHINA | 13-MAY-2003 | 16-OCT-2012 | In transition |
| Winsummit China Growing Holdings Limited | British Virgin Islands | COMMENCE CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | EARJOY GROUP LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 30-SEP-2004 | 01-MAY-2012 | Defaulted |
| PanAsia Strategy Investment Co., Ltd. | British Virgin Islands | COMMENCE CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | BEST NATION INVESTMENTS LIMITED | China | NO.9; ZHI XIANG JING; ZHI JIANG PARK; PU YAN JIE DAO; BIN JIANG DISTRICT; HANG ZHOU; CHINA | 13-MAY-2003 | 16-OCT-2012 | In transition |
| PanAsia Strategy Investment Co., Ltd. | British Virgin Islands | COMMENCE CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | EARJOY GROUP LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 30-SEP-2004 | 01-MAY-2012 | Defaulted |
| THE BEARER | United Kingdom | BURCOT; ICKLINGHAM ROAD; COBHAM; SURREY KT11 2NG; U.K. | shareholder of | EYASI TRADING S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 21-NOV-2006 | 06-AUG-2012 | Dissolved |
| Ralph Nathan Heller | Switzerland | Burgmatt 15; 6340 Baar; Switzerland | shareholder of | KOWLOON PROPERTIES LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 10-JUN-2004 | Active | |
| Ralph Nathan Heller | Switzerland | Burgmatt 15; 6340 Baar; Switzerland | shareholder of | Airspace Properties Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 27-AUG-2010 | Active | |
| Ralph Nathan Heller | Switzerland | Burgmatt 15; 6340 Baar; Switzerland | shareholder of | Icarus Finance Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 26-MAR-2001 | Active | |
| KALPESH PATEL | United Arab Emirates | BURI AL ARAB; P O BOX 74147; DUBAI; UNITED ARAB EMIRATES | shareholder of | WESTERN AVENUE PROPERTIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-DEC-1998 | Active | |
| ANTOINE ARAMAN | Lebanon | Burj Hammoud; St. Joseph Street; Ground Floor; Lebanon | shareholder of | ASTRALED International Ltd. | United States | MOARBES LLP 2200 PENNSYLVANIA AVENUE; NW 4TH FLOOR; EAST WASHINGTON; D.C. 20037 UNITED STATES OF AMERICA | 06-MAY-2013 | Active | |
| Peregrine Offshore Services Limited as Trustees of The Monatic Trust | Isle of Man | Burleigh Manor Peel Road Douglas Isle Of Man | shareholder of | BEACHLEIGH HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-FEB-2005 | Active | |
| FIELD NOMINEES (CAYMAN) LIMITED | Cayman Islands | BUTTERFIELD HOUSE; 68 FORT STREET; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | Vespertina Holdings Limited | New Zealand | CONE MARSHALL LIMITED LEVEL 3; 18 STANLEY STREET; AUCKLAND CENTRAL; AUCKLAND 1010; PO BOX 137069; PARNELL; AUCKLAND 1151 NEW ZEALAND | 17-OCT-2007 | Active | |
| Pablo Arcadigni | Argentina | Bv Belgrano 847 – Alvarez – Santa Fe – Argentina | shareholder of | REF ASSETS S.A. | Argentina | PABLO BRUNO ARCADIGNI BELGRANO 847, ALVAREZ (2107) ROSARIO ARGENTINA | 31-OCT-2013 | Active | |
| Pablo Arcadigni | Argentina | Bv Belgrano 847 – Alvarez – Santa Fe – Argentina | shareholder of | INVESTA MANAGEMENT S.A. | Argentina | PABLO BRUNO ARCADIGNI BELGRANO 847, ALVAREZ (2107) ROSARIO ARGENTINA | 31-OCT-2013 | 09-OCT-2015 | Defaulted |
| DAVID EDDY | Australia | B 14/1 BUCHANA ST, BALMAIN NSW 2049 | shareholder of | Propertyfinancelink.com Corporation | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 25-JUN-2004 | 01-NOV-2011 | Defaulted |
| LEE JONG YOUNG | Malaysia | B-21-1; The Maple Condo; No. 1 A Persiaran Park View Sentul; Jalan Ipoh; 51100 Kuala Lumpur; Malaysia | shareholder of | MARVEL EAST 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.* | 07-JAN-2011 | Active | |
| XU YING CHAO | New Zealand | B-7 Brighton Road; Parnell; Auckland 1001; New Zealand | shareholder of | RAN YU INVESTMENT 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 | 26-JAN-2006 | Active | |
| B-RIGHT CONSULTING SÀRL | Switzerland | B-RIGHT CONSULTING SÀRL, SWITZERLAND | shareholder of | PRIME ASSET CAPITAL CORPORATION | Switzerland | B-RIGHT CONSULTING SÀRL RUE DE L'ARQUEBUSE; 22 CASE POSTALE 5307 1211 GENEVE 11; SWITZERLAND | 26-AUG-2004 | 05-OCT-2010 | Changed agent |
| MRS. INGA BARANOVA | Russia | B. Gruzinskaya Str. 20-84; 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 |
| LIM YEONG FONG | Malaysia | B-5-8 Millenium Place; Jalan 14/1; Seksyen 14; 46100 Petaling Jaya; Selangor; Malaysia | shareholder of | Creative Dragon 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-SEP-2009 | 06-MAY-2014 | Defaulted |
| Cao Fenghua | China | B-603; Block 9; Lixiang Jiayuan; 1228 Jindaotian Road; Longgang; Shenzhen; Guangdong; China | shareholder of | Magn Media International Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-MAR-2010 | Active | |
| LOOH YEN LOO | Malaysia | B-7-2; ALMASPURI CONDOMINIUM; NO. 18 JALAN 1/70C; OFF JALAN BUKIT KIARA; 50480 KUALA LUMPUR; MALAYSIA | shareholder of | NEW MERIT FINANCE LTD. | Hong Kong | HONGKONG CHINA CONSULTANCY LIMITED 7TH FLOOR; BONHAM CENTRE 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 10-MAR-2004 | Active | |
| NIKESH SINHA | India | B-7/42, SAFDARJANG ENCLAUE NEW DEHHI 110029 INDIA | shareholder of | BRADENTON MANAGEMENT LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 22-FEB-2001 | Active | |
| YANG JIN TANG | Hong Kong | B-815-1; YUYUAN MANSION NO.75; WEST HONG KONG ROAD; QINGDAO; CHINA; 266071 | shareholder of | Hongda Medical International Co., Ltd | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 27-JUL-2007 | Active | |
| TRIDENT NOMINEES LIMITED | Jersey | Box 398 11 Bath Street; St. Helier; Jersey JE4 8UT | shareholder of | SKYLARK ESTATES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 19-SEP-2002 | 15-MAY-2008 | Dissolved |
| IKANO FASTIGHETS AB | Sweden | BOX 718, S-343 81 ALMHULT | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
| Mr. Gérard FERRANTINI | Gabon | BP 02742; Libreville; Gabon | shareholder of | TIDNOR ENTERPRISES LTD. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 03-OCT-2013 | Active | |
| SEYDOU KANE | Gabon | BP3196; LIBREVILLE; GABONESE REPUBLIC | shareholder of | MAXI GOLD INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-MAR-2014 | Active | |
| Jacobo Turim Rozenblat | Uruguay | Br. Espana 2794/301; Montevideo; Uruguay | shareholder of | JT INVESTMENT GLOBAL S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 10-DEC-2010 | 06-MAY-2014 | Defaulted |
| Rosa Fessel Hofsteter | Uruguay | Br. Espana 2794/301; Montevideo; Uruguay | shareholder of | JT INVESTMENT GLOBAL S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 10-DEC-2010 | 06-MAY-2014 | Defaulted |
| HARBOUR LIMITED | Isle of Man | COMMERCE HOUSE 1 BOWRING ROAD; RAMSEY; ISLE OF MAN IM8 2LQ | shareholder of | Yowie Services Limited | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 10-AUG-2011 | Active | |
| HARBOUR LIMITED | Isle of Man | COMMERCE HOUSE 1 BOWRING ROAD; RAMSEY; ISLE OF MAN IM8 2LQ | shareholder of | ENERGY COMPANY OF AFRICA LTD. | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 01-JUL-2004 | Active | |
| HARBOUR LIMITED | Isle of Man | COMMERCE HOUSE 1 BOWRING ROAD; RAMSEY; ISLE OF MAN IM8 2LQ | shareholder of | Pall Holdings Limited | Isle of Man | LJ MANAGEMENT (IOM) LIMITED COMMERCE HOUSE 1 BOWRING ROAD RAMSEY ISLE OF MAN 1M8 2LQ BRITISH ISLES | 28-AUG-2009 | 21-DEC-2010 | Defaulted |
| HARBOUR LIMITED | Isle of Man | COMMERCE HOUSE 1 BOWRING ROAD; RAMSEY; ISLE OF MAN IM8 2LQ | shareholder of | GREEN GULF PROPERTIES LIMITED | Isle of Man | LJ MANAGEMENT (IOM) LIMITED COMMERCE HOUSE 1 BOWRING ROAD RAMSEY ISLE OF MAN 1M8 2LQ BRITISH ISLES | 30-AUG-2005 | 14-NOV-2009 | Changed agent |
| MAK, ALEXANDER | Hong Kong | B2; 18/F.; Nicholson Tower; 8 Wong Nai Chung Gap Road; Hong Kong | shareholder of | KENIX PEAK INVESTMENT LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 12-NOV-2007 | 01-MAY-2012 | Defaulted |
| LEE CHIK YIU | Hong Kong | B2; 23/F.; FAIRWAY GARDEN; 7 LIBERTY AVENUE; HO MAN TIN; KOWLOON | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| JDS SECRETARIES LIMITED | British Virgin Islands | BEAUFORT HOUSE TROPIC ISLE BUILDING POBOX 438 ROAD TOWN BRITISH VIRGIN ISLANDS | shareholder of | OAK OIL INC. | Switzerland | JD-INFINUM FIDUCIAIRE S.A. RUE DU CONSEIL-GENERAL 3-5 CH- 1205 GENEVA SWITZERLAND **S.I.** | 26-FEB-1997 | 12-SEP-2008 | Inactivated |
| ROWAN RESOURCES | British Virgin Islands | BEAUFORT HOUSE TROPIC ISLE BUILDING POBOX 438 ROAD TOWN BRITISH VIRGIN ISLANDS | shareholder of | OAK OIL INC. | Switzerland | JD-INFINUM FIDUCIAIRE S.A. RUE DU CONSEIL-GENERAL 3-5 CH- 1205 GENEVA SWITZERLAND **S.I.** | 26-FEB-1997 | 12-SEP-2008 | Inactivated |
| TONARA HOLDING SAL | Lebanon | Beirut, Lebanon | shareholder of | T. INVEST LIMITED | Lebanon | DR. CHAFIC NEHME NEHME LAW OFFICE P.O. BOX 175-101 55; YOUSSEF SURSOCK ST.; RMEIL ST. GEORGES HOSPITAL BEIRUT; LEBANON | 16-JUN-1998 | Active | |
| PAN CHANGQING | China | BUILDING 225; HUANG PU JIANG ROAD; HUANGDAO DISTRICT; HUANG PU JIANG ROAD; QINGDAO; CHINA | shareholder of | CENTURY FAITH 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 | 05-MAR-2009 | 21-AUG-2013 | Defaulted |
| MALCOLM EDMUND SAGE | Hong Kong | B3 LAS PINADAS; TA KU LING SAN TSUEN; CLEARWATER BAY; HONG KONG | shareholder of | CLEAR ISLAND HOLDINGS LTD. | GORDON EMSLIE | 02-JUL-2004 | Active | ||
| Jonathan Douglas HOLLANDS | Hong Kong | B31; Marina Club; Discovery Bay; Hong Kong | shareholder of | PIONEER BAY INTERNATIONAL LTD. | Hong Kong | CORPORATE MANAGEMENT C/O SIMPLEX & ASSOCIATES; UNIT 804; 8/F; 135 BONHAM STRAND TRADE CENTRE; 135 BONHAM STRAND; SHEUNG WAN; HONG KONG | 24-MAR-2011 | 01-JUN-2015 | Changed agent |
| CAI YU | China | B5 BUILDING 2; CUI ZHU YUAN; DONGMEN NORTH ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA. | shareholder of | Bian Investment Holding Limited | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 30-OCT-2015 | Active | |
| LONG DING PING | China | B506; NEW CENTURY MANSION; #105 RENMIN ROAD; NINGBO; CHINA | shareholder of | BEVIEW LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-MAY-2003 | 28-APR-2015 | Changed agent |
| FU JIAN | China | B536; BLOCK 5; NO.8 YUAN; JU DAO GOU; HAI DIAN DISTRICT; BEIJING; THE PRC | shareholder of | QUICK SENSE INVESTMENT LIMITED | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 05-JUL-2006 | 02-MAY-2008 | Defaulted |
| MENG FAN BO | China | B536; BLOCK 5; NO.8 YUAN; JU DAO GOU; HAI DIAN DISTRICT; BEIJING; THE PRC | shareholder of | QUICK SENSE INVESTMENT LIMITED | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 05-JUL-2006 | 02-MAY-2008 | Defaulted |
| Li Ng Po Yue, Polly | Hong Kong | B7 Block One; Cavendish Heights; 33 Perkins Road; Hong Kong | shareholder of | LOCK INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-NOV-1995 | Active | |
| Li Chiu To | Hong Kong | B7 Block One; Cavendish Heights; 33 Perkins Road; Hong Kong | shareholder of | LOCK INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-NOV-1995 | Active | |
| MR JONATHAN GODFRIED PURNELL PARSER | Malaysia | B8-6; MENARA INDAH JALAN 9; TAMAN TAR AMPANG; 60000 KUALA LUMPUR; MALAYSIA | shareholder of | APPLIED SYSTEMS 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-2002 | 05-NOV-2003 | Defaulted |
| Zhao Jian | China | BLOCK 2; 5A MEADOWLANG GARDEN; NO. 1 PENGXING ROAD; LUO HU DISTRICT; SHENZHEN; PRC | shareholder of | KA SHUI (HOLDINGS) COMPANY LIMITED | Hong Kong | KA SHUI MANUFACTORY CO.; LIMITED ROOM A; 29/F; TOWER B; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; HONG KONG | 27-NOV-2003 | Active | |
| CARL THONG CHIA LIN | Singapore | BLOCK 222 LLYANG AVENUE #05-04, SINGAPORE 509068 | shareholder of | MACSIMIZE LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 20-JUN-2002 | 30-JAN-2013 | Changed agent |
| DANIEL TAN CHIN BOON | Singapore | BLOCK 289C; 10188 BUKIT BATOK STREET 25; SINGAPORE; 652289 | shareholder of | CIG TRADE LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 06-AUG-2009 | 03-MAY-2011 | Defaulted |
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