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 |
|---|---|---|---|---|---|---|---|---|---|
 HO YIK YONG | Singapore |  Block 3; Holland Close #23-53 Singapore 271003; Singapore | shareholder of | BLOOMTEX INTERNATIONAL LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 01-APR-2004 | 06-NOV-2008 | Defaulted |
| MR. SALAH A.M.H. ALAWADHI | Kuwait | BLOCK 4, STREET 40 HOUSE 19 SHAAB KUWAIT | shareholder of | INTERFINANCE INC. | Switzerland | SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND | 20-JUN-1988 | Active | |
| EASTQUAY LIMITED | Niue | COMMERCIAL CENTRE SQUARE; PO BOX ALOFI; NIUE | shareholder of | NEWCOTE INTERNATIONAL LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 03-JUN-1996 | 07-MAY-2009 | Changed agent |
| Mr. IHOR KAYINSKYY | Bearer of Ukrainian passport No. KC XXXXXXXXX | shareholder of | SOGERD LIMITED | Switzerland | MR. MOHAMMAD SHAUKAT SCHÜTZENSTARSSE; 11 8702 ZÖLLIKON; ZÜRICH; SWITZERLAND ZURICH SWITZERLAND | 03-JAN-2006 | 12-FEB-2008 | Changed agent | |
| THE BEARER | Hungary | Bearer: Jozsef Farkas of Kassai utca 138.; 1142 Budapest; Hungary | shareholder of | GOLSON PROMOTION INC. | Luxembourg | RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 22-AUG-2008 | 30-JAN-2014 | Defaulted |
| THE BEARER | Hungary | Bearer: Jozsef Farkas of Kassai utca 138.; 1142 Budapest; Hungary | shareholder of | GOLSON PROMOTION INC. | Luxembourg | RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 22-AUG-2008 | 30-JAN-2014 | Defaulted |
| Selarka, Nilesh Mansukhlal | Hong Kong | Block 4; Flat D; 1st Floor; Laguna City; Lam Tin; Hong Kong. | shareholder of | Red Rose Exports Ltd. | Hong Kong | MR. SELARKA NILESH MANSUKHLAL BLOCK 4; FLAT D; 1ST FLOOR; LAGUNA CITY; 33 LAGUNA STREET; LAM TIN; KOWLOON; HONGKONG | 11-JUN-2008 | 02-NOV-2009 | Defaulted |
| See Kim Boon | Singapore | Block 552; Bedok North Avenuel; #09-492; Singapore 460552 | shareholder of | GSY Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-AUG-2011 | Active | |
| Mohamad Razif Bin Abdul Gapar | Singapore | Block 616 Bedok Reservoir Rd#05-112, Singapore 470616 | shareholder of | VERIDAS INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-SEP-2006 | Active | |
| LUO FEIJIE | China | BLOCK 63; CROP STRAINS DORMITORY; JIZHOU DISTRICT; JI'AN CITY; JIANGXI PROVINCE; CHINA | shareholder of | FAR EASTWARD CO., 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 | 19-MAY-2015 | Active | |
| Fang Kefu | China | Block 7; Enlai Industrial Estate; Danzhutou; Nanwan Zone; Buji; Longgang District; Shenzhen; China | shareholder of | LEGION 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-JAN-2000 | Active | |
| SHAM SIU YIN MING, LUCILLA | Hong Kong | Block 8; 8 Silver Stream Path The Villa Horizon; Sai Kung N.T. | shareholder of | CHUK SHING INVESTMENTS LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 15-SEP-2015 | Active | |
| APEX NOMINEES 1 LIMITED | Jersey | COMMERCIAL HOUSE COMMECIAL STREET ST. HELIER, JERSEY | shareholder of | BLUEBIRCH LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 24-OCT-2006 | 26-SEP-2011 | Dissolved |
| WIVENHOE QUAY LIMITED | United Kingdom | COMMERCIAL HOUSE; 24-26 EAST STREET; READING; BERKSHIRE RG 1 4QH; UNITED KINGDOM | shareholder of | GREEN ARROW LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 22-OCT-2003 | 21-SEP-2012 | Dissolved |
| ROCKWEST PROPERTIES LIMITED | United Kingdom | COMMERCIAL HOUSE; 24-26 EAST STREET; READING; BERKSHIRE RG 1 4QH; UNITED KINGDOM | shareholder of | GREEN ARROW LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 22-OCT-2003 | 21-SEP-2012 | Dissolved |
| Anibal 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 | |
| Anibal 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 |
| Nicolas Leonardo Luis Germano | 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 |
| Leonardo Luis Germano | 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 |
| ALFREDO BENNO KAPLAN KATZ | Uruguay | Bv. Artigas 254 apto. 101; Montevideo; Uruguay | shareholder of | REDWOOD WORLDWIDE INC. | Uruguay | CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY | 10-SEP-2004 | Active | |
| MARIA DEL CARMEN OLASO and XIMENA RODRIGUEZ OLASO with Joint Tenancy and Right of Survivorship | Uruguay | Bvar. Artigas 42; apto. 601; 11.300 Montevideo; Uruguay | shareholder of | MARTINSON COMPANY LIMITED | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 04-JAN-2011 | 19-NOV-2014 | Dissolved |
| MARIA DEL CARMEN OLASO and XIMENA RODRIGUEZ OLASO with Joint Tenancy and Right of Survivorship | Uruguay | Bvar. Artigas 42; apto. 601; 11.300 Montevideo; Uruguay | shareholder of | SURELYS CORPORATION | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 04-JAN-2011 | Active | |
| THE BEARER | Andorra | Bonaventura Armengol; 15; Andorra la Vella (AD500); Principality of Andorra. | shareholder of | Meynon Holdings, Inc. | Panama | FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ | 14-NOV-2000 | 19-JAN-2015 | Defaulted |
| THE BEARER | Andorra | Bonaventura Armengol; 15; Andorra la Vella (AD500); Principality of Andorra. | shareholder of | Meynon Holdings, Inc. | Panama | FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ | 14-NOV-2000 | 19-JAN-2015 | Defaulted |
| THE BEARER | Andorra | Bonaventura Armengol; 15; Andorra la Vella (AD500); Principality of Andorra. | shareholder of | Meynon Holdings, Inc. | Panama | FIDEICOMIS CORPORATION CALLE 53, ESTE URB. MARBELLA TORRE SWISS BANK 2º PISO REPUBLICA DE PANAMÁ PANAMÁ | 14-NOV-2000 | 19-JAN-2015 | Defaulted |
| GUALBERTO RODRIGUEZ CUETO | Uruguay | Bvar. Artigas 42; apto. 601; 11.300 Montevideo; Uruguay | shareholder of | MARTINSON COMPANY LIMITED | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 04-JAN-2011 | 19-NOV-2014 | Dissolved |
| GUALBERTO RODRIGUEZ CUETO | Uruguay | Bvar. Artigas 42; apto. 601; 11.300 Montevideo; Uruguay | shareholder of | SURELYS CORPORATION | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 04-JAN-2011 | Active | |
| MARIA DEL CARMEN OLASO | Uruguay | Bvar. Artigas 42; apto. 601; 11.300 Montevideo; Uruguay | shareholder of | MARTINSON COMPANY LIMITED | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 04-JAN-2011 | 19-NOV-2014 | Dissolved |
| MARIA DEL CARMEN OLASO | Uruguay | Bvar. Artigas 42; apto. 601; 11.300 Montevideo; Uruguay | shareholder of | SURELYS CORPORATION | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 04-JAN-2011 | Active | |
| GUALBERTO RODRIGUEZ CUETO and XIMENA RODRIGUEZ OLASO with Joint Tenancy and Rights of Survivirship | Uruguay | Bvar. Artigas 42; apto. 601; 11.300 Montevideo; Uruguay | shareholder of | SURELYS CORPORATION | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 04-JAN-2011 | Active | |
| ANTONIO MESIANO, ROSALBA REALE AND KARINA SILVIA MESIANO with joint tenancy and right of survivorship | Uruguay | BVAR. ESPANA 2630 OF 301; MONTEVIDEO; ROU | shareholder of | MESI GRANDSON’S LTD. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 27-DEC-2012 | 04-MAY-2015 | Defaulted |
| THE BEARER | Saint Kitts and Nevis | Bearer (Sandra Lucia Thomas of 22 Canyon West; Basseterre; St. Kitts) | shareholder of | GLOWFORD GROUP INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 19-OCT-2005 | 05-DEC-2012 | Defaulted |
| THE BEARER | Saint Kitts and Nevis | Bearer (Sandra Lucia Thomas of 22 Canyon West; Basseterre; St. Kitts) | shareholder of | GLOWFORD GROUP INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 19-OCT-2005 | 05-DEC-2012 | Defaulted |
| THE BEARER | Singapore | BEARER AGENT- MS. LIM SIOK FEN BLK 105 305-232 JURONG EAST STREET 13 SINGAPORE 600105 | shareholder of | CALROSE INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-FEB-2002 | 05-NOV-2003 | Defaulted |
| Brad Robert Fuge | Australia | Cherrybrooke NSW 2126; Sydney; Australia | shareholder of | PERGILL HOLDINGS INC. | Uruguay | CR. FEDERICO FALCO SARMIENTO 2288 AP. 802 MONTEVIDEO URUGUAY | 23-OCT-2012 | Active | |
| Alexander Yurievich Lebedev | Russia | Chertanovskaya Street; h. 66; build.2; apt. 69; Moscow; Russia | shareholder of | CROWNKEMP VENTURES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-SEP-2008 | Active | |
| FALCON NOMINEES LIMITED | Isle of Man | CHESTERFIELD HOUSE 11-13 VICTORIA STREET DOUGLAS ISLE OF MAN, IMI 2LR | shareholder of | SHOREBEACH LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 28-JUN-2004 | Active | |
| FALCON NOMINEES LIMITED | Isle of Man | CHESTERFIELD HOUSE 11-13 VICTORIA STREET DOUGLAS ISLE OF MAN, IMI 2LR | shareholder of | TOWFEEQ GROUP LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 11-MAY-2004 | 11-AUG-2006 | Inactivated |
| FALCON NOMINEES LIMITED | Isle of Man | CHESTERFIELD HOUSE 11-13 VICTORIA STREET DOUGLAS ISLE OF MAN, IMI 2LR | shareholder of | FINTOP INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 12-JUL-2004 | Active | |
| Bunbury Limited | Isle of Man | Chesterfield House 11-13 Victoria Street Douglas, IMI 2LR Isle of Man | shareholder of | WILDACRE INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 05-JAN-2007 | Inactivated | |
| FALCON NOMINEES LIMITED | Isle of Man | CHESTERFIELD HOUSE; PO BOX 118; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | Africa Consulting Services (B.V.I.) Ltd | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 18-MAR-2010 | 25-MAR-2014 | Defaulted |
| MANAGEMENT NOMINEES LIMITED | Isle of Man | CHESTERFIELD HOUSE; PO BOX 118; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | Africa Consulting Services (B.V.I.) Ltd | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 18-MAR-2010 | 25-MAR-2014 | Defaulted |
| CHESTERFIELD HOLDING LIMITED | Isle of Man | Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man IM1 2LR | shareholder of | ATELIERS GLOBAL LTD. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 03-FEB-2000 | 03-OCT-2006 | Inactivated |
| YOCASTA LARA LONGORIA | Costa Rica | CONDOMINIO EL BAMBU; NUMERO 2; ESCAZU; SAN JOSE; COSTA RICA. | shareholder of | CERRO LA SILLA S.A. | Costa Rica | LIC. REBECA GONZÁLEZ P.O. BOX 470-1002 SAN JOSE, COSTA RICA | 14-MAR-2013 | Active | |
| PEDRO ALBERTO LASSO LOKEE | Panama | Condominios Gilda; Apto. 2a; Via Porras; Panama Rep. of Panama | shareholder of | OCCIDENTAL INVESTMENT, INC. | United States | OCCIDENTAL INVESTMENTS INC. 12280 NW; 7 TRAIL MIAMI; FLORIDA 33182 UNITED STATES OF AMERICA | 15-NOV-1994 | 20-FEB-2003 | Defaulted |
| RAMÓN FONSECA | Consultas con Eyra Perdomo | shareholder of | MOSSFON HOLDINGS (BAHAMAS) LIMITED | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 28-APR-1994 | Active | ||
| CHESTERFIELD NOOMINEES LIMITED | Isle of Man | Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man IM1 2LR | shareholder of | TRINITY GLOBAL INVESTMENTS GROUP INC. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 12-NOV-2001 | 24-NOV-2005 | Defaulted |
| MR. LAYTER MAXIM | Russia | B. KAMENSHIKI STR. 6-159; MOSCOW; RUSSIA | shareholder of | UBP INTERNATIONAL LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 09-FEB-2006 | 01-NOV-2007 | Defaulted |
| MRS. NATALIA CHASSOVSKIKH | Russia | B. Yakimanka Str. 26-53; Moscow; Russia | shareholder of | AG FOOD LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-JAN-1998 | Active | |
| MR. ARSEN AKOPYAN | Russia | B. Yakimanka Str. 26-53; Moscow; Russia | shareholder of | AG FOOD LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-JAN-1998 | Active | |
| MR. RAUL VALIYEV | Azerbaijan | B.Nouriev Str 77, Apt 31 Baku AZERBAIJAN | shareholder of | BRAXON GROUP S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 16-NOV-2000 | Active | |
| MR RAUF VALIYEV | Azerbaijan | B.Nouriev Str 77, Apt 31 Baku AZERBAIJAN | shareholder of | BRAXON GROUP S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 16-NOV-2000 | Active | |
| Serge Rufin Okana | Gabon | B.P. 4658 Libreville, Gabon | shareholder of | Majestic Lane Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 25-NOV-2015 | Active | |
| ZHANG YONG HONG | China | B12A SHI; 5 DONG; ZONG LV BAO HUA YUAN; 30 HAO; SHA JING ZHONG XIN LU; BAO AN QU; SHEN ZHEN SHI; GUANG DONG SHENG; CHINA | shareholder of | KAI JI GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-MAR-2015 | Active | |
| THE EDWARD T. BOYD III REVOCABLE TRUST | Hong Kong | B2; F32A; 38 TAI TAM ROAD; TAI TAM; HONG KONG. | shareholder of | UNITED INDUSTRIAL DEVELOPMENT LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 16-MAY-2007 | Active | |
| BOYD III, Edward Townsend | Hong Kong | B2; F32A; 38 TAI TAM ROAD; TAI TAM; HONG KONG. | shareholder of | UNITED INDUSTRIAL DEVELOPMENT LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 16-MAY-2007 | Active | |
| HE LIANGDE | China | B205-B206; Technological Building; Eastern; Software Garden No. 90; Wensan Rd; Hangzhou; Zhejiang; China | shareholder of | DAFIER MOTORCYCLE CO., LTD. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 20-NOV-2007 | 05-MAY-2009 | Defaulted |
| CHESTEFIELD NOMINEES LIMITED | Isle of Man | Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man IM1 2LR | shareholder of | SHEVINGTON LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 03-JAN-1995 | 29-APR-2008 | Defaulted |
| FALCON NOMINEES LIMITED | Isle of Man | Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man IM1 2LR | shareholder of | FELIX INVESTMENTS GROUP S.A. | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 13-AUG-2008 | Active | |
| MANAGEMENT NOMINIES LIMITED | Isle of Man | Chesterfield Suite; Chesterfield House; Victoria Street; Douglas; Isle of Man IM1 2LR | shareholder of | FELIX INVESTMENTS GROUP S.A. | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 13-AUG-2008 | Active | |
| JOHANNES VAN VOORBERGEN | Netherlands | BRAZILIELAAN 5; 2051 LS; OVERVEEN; NETHERLANDS | shareholder of | HELM LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 12-OCT-2005 | 26-SEP-2008 | Defaulted |
| PAUL TRACY MARTIN | United Kingdom | Brick House Farm; Beggar Hill; Fyerning; Essex; CM4 0PE | shareholder of | INTELLIGENTAPPS HOLDINGS LTD | Bahamas | ABACUS (BAHAMAS) PO BOX N 3910 PROVIDENCE HOUSE EAST HILL STREET NASSAU, BAHAMAS | 30-SEP-1999 | 29-AUG-2005 | Changed agent |
| MR. MARK WILSON | United Kingdom | Brodick House; Lower Hale; Farnham; Surrey GU9 9RP | shareholder of | THE TIMES GROUP CAMBODIA LIMITED | United Kingdom | MARK WILSON [Mr Mark Wilson] Brodick House Lower Hale Farnham,Surrey GU9 9RP | 14-JAN-2005 | 03-JAN-2007 | Defaulted |
| MR. MARK WILSON | United Kingdom | Brodick House; Lower Hale; Farnham; Surrey GU9 9RP | shareholder of | CAMBODIA SUGAR MILL LIMITED | United Kingdom | MARK WILSON [Mr Mark Wilson] Brodick House Lower Hale Farnham,Surrey GU9 9RP | 14-JAN-2005 | 03-JAN-2007 | Defaulted |
| THE BEARER | Hungary | Bródy S. u. 65; H-7100 Szekszárd; Hungary | shareholder of | OVERLUX INVESTMENT LTD. | Switzerland | MR. PIERRE-ALAIN RAMONI RUE D'EN HAUT 4B CASE POSTALE 81 1143 APPLES/VD SWITZERLAND | 07-JUL-2011 | 17-JUN-2015 | Defaulted |
| Falcon Nominees Limited | Isle of Man | CHESTERFIELD SUITE; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR; BRITISH ISLES | shareholder of | ETAMIN MANAGEMENT LIMITED | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 27-FEB-2008 | Active | |
| Management Nominees Limited | Isle of Man | CHESTERFIELD SUITE; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR; BRITISH ISLES | shareholder of | ETAMIN MANAGEMENT LIMITED | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 27-FEB-2008 | Active | |
| TAMBA YOSHIHIRO | Japan | Chibaken Chibashi; Mihamaku; Makuhari Nishi; 2-7-11-407; Japan | shareholder of | ESFB Asia Investment Limited | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 02-MAR-2001 | Defaulted | |
| VERONICA VARA AND FELIPE LANA, joint holders with joint tenancy and right of survivorship | Uruguay | Bvar. España 2630 Of 301; Montevideo; Uruguay | shareholder of | Figli International Inc. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 09-APR-2013 | Active | |
| VERONICA VARA AND FRANCESCA LANA, joint holders with joint tenancy and right of survivorship | Uruguay | Bvar. España 2630 Of 301; Montevideo; Uruguay | shareholder of | Figli International Inc. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 09-APR-2013 | Active | |
| VERONICA VARA AND RENATA LANA, joint holders with joint tenancy and right of survivorship | Uruguay | Bvar. España 2630 Of 301; Montevideo; Uruguay | shareholder of | Figli International Inc. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 09-APR-2013 | Active | |
| VERONICA VARA AND MANUEL LANA, joint holders with joint tenancy and right of survivorship | Uruguay | Bvar. España 2630 Of 301; Montevideo; Uruguay | shareholder of | Figli International Inc. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 09-APR-2013 | Active | |
| VERONICA VARA AND VALENTINA LANA, joint holders with joint tenancy and right of survivorship | Uruguay | Bvar. España 2630 Of 301; Montevideo; Uruguay | shareholder of | Figli International Inc. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 09-APR-2013 | Active | |
| VERONICA VARA AND FACUNDO MANUEL LANA, with joint tenancy and right of survivorship | Uruguay | Bvar. España 2630 Of 301; Montevideo; Uruguay | shareholder of | Figli International Inc. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 09-APR-2013 | Active | |
| JUPITER TRUST S.A. | Switzerland | Bvd. du Theatre 12; Case Postale 5250; 1211 Geneva 11; Switzerland | shareholder of | JUPITER DIRECTORS S.A. | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 27-JAN-2004 | Active | |
| Alvernia Asset Holdings Limited | British Virgin Islands | BVI Co. No. 1392553 Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | HILLINGTON GLOBAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-FEB-2007 | Active | |
| INNOCYBER GROUP LIMITED | Hong Kong | BVI CO. NO. 399942 9TH FLOOR; RUTTONJEE HOUSE 11 DUDDLE STREET; CENTRAL HONG KONG | shareholder of | CAVALIA FINANCE LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-JUL-2006 | 03-MAY-2010 | Defaulted |
| John Farley Mckellar | Guernsey | Bramerton; Rue du Marais; Vale; GUernsey | shareholder of | Plockton Investments Limited | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 03-JUN-2009 | Active | |
| Stichting Huiracocha Management | Netherlands | Beechavenue 129; Schiphol-Rijk; 1119RB; Netherlands | shareholder of | HUIRACOCHA INVESTMENTS LLP | United States | D'ORLEANS; BOURBON & ASSOCIATES CORP. MIAMI; FLORIDA | 20-JUL-2015 | Active | |
| Stichting Huanca Management | Netherlands | Beechavenue 129; Schiphol-Rijk; 1119RB; Netherlands | shareholder of | HUANCA INVESTMENT LLP | United States | D'ORLEANS; BOURBON & ASSOCIATES CORP. MIAMI; FLORIDA | 16-JUL-2015 | Active | |
| ZOU GUONING | China | BLOCK 9 ZHONGNAN 8 LU; SHUNDE COUNTRY GARDEN; SHUNDE; GUANGDONG CHINA | shareholder of | FULL GAIN CONSULTANT LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 03-JAN-2006 | 06-NOV-2008 | Defaulted |
| Ricardo Bocchino Ferrari | Brazil | Brazil Tamego 501; Casa 09 Jundial SP; 13211-535 Brazil | shareholder of | YELLOW CAY INVESTMENTS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-2004 | 28-APR-2015 | Dissolved |
| GREENLAND LIMITED | Brunei | Britannia House 41; 4th Floor Cator Road; Bendar Seri Begawan; BS 8811; Brunei Darussalam | shareholder of | LUCKY CRYSTAL UNIVERSAL INC | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 13-FEB-2013 | Active | |
| HMR TRUST LTD. | Brunei | Britannia House; 41; 4th Floor; Cator Road; Bandar Seri Begawan; BS 8811; Brunei Darussalam | shareholder of | OTARA INVESTMENT HOLDINGS BVI) LTD | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JAN-2002 | 01-NOV-2005 | Defaulted |
| MARIO VALETA | Uruguay | Brito del Pino 1132 Montevideo, Uruguay | shareholder of | KIRA BUSINESS LTD. | Uruguay | DFG - DAUBER FERRARI GRASSO JUNCAL 1305, OFICINA 802 - 803 C.P. 11.000 MONTEVIDEO URUGUAY | 02-JAN-2014 | 06-AUG-2015 | Dissolved |
| Armands Jurjevs | Latvia | Brivibas lela 136-5; Riga; LV-1012; Latvia | shareholder of | Kingsrose Books Corporation | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 06-JUN-2012 | 06-NOV-2014 | Defaulted |
| THE BEARER | Switzerland | BROOKLAND SA AVENUE DE LA GARE 49 PO BOX 2067 CH-2001 NEUCHATEL SWITZERLAND | shareholder of | EDGEBURY INTERNATIONAL LIMITED | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 12-APR-2002 | 09-NOV-2010 | Defaulted |
| THE BEARER | Switzerland | BROOKLAND SA AVENUE DE LA GARE 49 CH-2000 NEUCHATEL SWITZERLAND | shareholder of | JUNGLE BAY INTERNATIONAL LIMITED | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 29-OCT-2002 | 04-MAY-2015 | Defaulted |
| MCX LIMITED | British Virgin Islands | Beaufort House; P.O. Box 438; Road Town; Tortola; British Virgin Islands. | shareholder of | AQRO LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 26-JAN-2004 | 01-NOV-2007 | Defaulted |
| JDS SECRETARIES LIMITED | British Virgin Islands | Beaufort House; Road Town; Tortola | shareholder of | NEWMARK SERVICES INTERNATIONAL LTD. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 18-APR-2008 | Active | |
| JDS SECRETARIES LIMITED | British Virgin Islands | Beaufort House; Road Town; Tortola | shareholder of | SKAVHANE BUSINESS CORP. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 02-JAN-2007 | 14-DEC-2015 | Defaulted |
| JDS SECRETARIES LIMITED | British Virgin Islands | Beaufort House; Road Town; Tortola | shareholder of | KERMONA GROUP INC. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 28-AUG-2006 | 03-JUN-2010 | Defaulted |
| JDS SECRETARIES LIMITED | British Virgin Islands | Beaufort House; Road Town; Tortola | shareholder of | CHAGO INTERNATIONAL INC. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 30-MAR-2007 | Defaulted | |
| JDS SECRETARIES LIMITED | British Virgin Islands | Beaufort House; Road Town; Tortola | shareholder of | INTERNATIONAL SHIPPING MANAGEMENT LIMITED | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 10-NOV-2006 | 06-MAY-2014 | Defaulted |
| TANG WEIGUO | China | Bei An Road; No.89; 5/F.; Room 502; Putuo District; Zhoushan; Zhejiang; China | shareholder of | GOBAL INTERNATIONAL INVESTMENT LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 12-AUG-2002 | Active | |
| SAIF IV Hong Kong (China Investments) Limited | Hong Kong | BLOCK 9; 39 DEEP WATER BAY ROAD; DEEP WATER BAY; HONGKONG | shareholder of | Pickup Holding Company Limited | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 23-DEC-2013 | Active | |
| WAN KING YEE, KENNETH | Hong Kong | BLOCK A; 18/F.; PRINCE INDUSTRIAL BUILDING; 106 KING FUK STREET; SAN PO KONG; KOWLOON | shareholder of | MILLION LAND MANAGEMENT LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 01-FEB-2007 | 06-NOV-2015 | Defaulted |
| CHOW Kin Wing | Hong Kong | Block A; 3/F.; Latin Court; 229-231 Prince Edward Road West; Kowloon City; Kowloon; Hong Kong. | shareholder of | STAR CREATION DEVELOPMENT LIMITED | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 02-JAN-2013 | Active | |
| YUAN DA WEI | China | Block A; Room 3118; North Pearl Building; No.118; LiTang road; Chaoyang District; Beijing | shareholder of | STRONG FIELD ENTERPRISES LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2009 | 09-NOV-2010 | Defaulted |
| LIANG HONGBO | China | COMPOUND NO.21; TIANBEI ONE ROAD; LUO HU QU; SHENZHEN CITY; GUANG DONG PROVINCE | shareholder of | WHITE CYPRESS HOLDINGS LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 07-JAN-2011 | Active |
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