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 |
|---|---|---|---|---|---|---|---|---|---|
 Purplemountain International Ltd. | Curaçao |  | shareholder of | JFM2 RECORDS INTERNATIONAL LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 12-JAN-2004 | 11-APR-2011 | Changed agent | |
| Gopal Group Private Foundation | CURACAO; NETHERLANDS; ANTILLES | shareholder of | ALMAVIVA LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 25-JUN-2007 | Active | |||
| Gopal Group Private Foundation | CURACAO; NETHERLANDS; ANTILLES | shareholder of | ALMAPURA LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 20-OCT-2009 | Active | |||
| DEAN M.J. ROZIER | CURACAO; NETHERLANDS; ANTILLES | shareholder of | AZEAN INTERNATIONAL LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 25-JAN-2008 | 09-NOV-2010 | Defaulted | ||
| Blue Palm Private Foundation | CURACAO; NETHERLANDS; ANTILLES | shareholder of | PRIORITY HOLDING A.V.V. LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 10-AUG-2006 | Active | |||
| SU ZHONGZHU | Netherlands | Curiestraat 60 Hilversum, Holland | shareholder of | Violet Ocean Line Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 30-JUN-2011 | 06-NOV-2014 | Defaulted |
| Michael Ustoniazov | Austria | Czemingasse15/12; 1020 Vienna; Austria | shareholder of | OR.U. Investments Ltd | Malta | CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA | 23-AUG-2010 | Defaulted | |
| ZHANG ZHONGKAI | China | D AREA; 21ST FLOOR; YINHENG PLAZA; NO. 347 TONGDA STREET; HARBIN; P.R. CHINA. | shareholder of | UNION LUCK INTERNATIONAL TRADING 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 | 07-JUL-2010 | 09-AUG-2011 | Defaulted |
| JIANG YIMIN | China | D-2601; YIHE INTERNATIONAL APARTMENT; NO. 1 GUANG HUA XI LI; GUANGHUA ROAD; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | JB Alliance Investment 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 | 04-JUL-2011 | Active | |
| THE BEARER | Switzerland | Bleicherweg 19 8002 Zurich | shareholder of | North Hill Properties Limited | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 17-AUG-2009 | 03-JAN-2013 | Defaulted |
| TAN AIK KIM | Singapore | Blk 110 Whampoa Road, #06-23 Singapore 321110 | shareholder of | MIRACLE CAPITAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-JUL-2009 | Defaulted | |
| VENUGOPAL S/O GOPALA KRISHNAN NAIR | Singapore | Blk 119 Serangoon North; Avenue 1#01-259; Singapore 550119 | shareholder of | CAMPLAND INVESTMENT 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.* | 16-AUG-2010 | Active | |
| THE BEARER | Mauritius | C/O La Langousse Grisee; Grand Baie; Pamplemouses; Mauritius | shareholder of | Vodavi Technologies Limtied | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 19-AUG-2010 | Defaulted | |
| MT NOMINEES LIMITED | Isle of Man | Ferneigh House; Palace Road; Douglas; Isle of Man; IM2 4LB | shareholder of | NIDDECORBEAU LIMITED | Barbados | DGM BANK & TRUST INC. 2ND FLOOR| HASTING FINANCIAL CENTRE| HASTINGS| CHRIST CHURCH BARBADOS, WEST INDIES HASTINGS BARBADOS | 01-MAR-2001 | Active | |
| THE BEARER | Argentina | Calle Jose Maria Paz nº 1410; Ituzaingo; Buenos Aires; Argentina | shareholder of | QTAR PROJECTS S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 29-SEP-2011 | 17-NOV-2015 | Changed agent |
| Lui Kit Wei | Singapore | Blk 12; Kensington Park Drive #19-02; Singapore 557325 | shareholder of | Harford Vantage Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 09-SEP-2003 | Active | |
| Khoo Gee Choo | Singapore | Blk 12; Kensington Park Drive #19-02; Singapore 557325 | shareholder of | Harford Vantage Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 09-SEP-2003 | Active | |
| ANALYN ROA BENAJEBA | Philippines | Blk 17 Lot 14 Lm Block 17 Lot 14 Cyclone Fence; Frank Ford Sunshine Valley Brgy. Estefania; Bacolod City Negros Occidental; 6100 Philippines | shareholder of | PARAGON VENTURES LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 15-NOV-2013 | Active | |
| ZHU XIAOWEN | Singapore | BLK 178 EDGEFIELD PLAIN #10-224 SINGAPORE 820178 | shareholder of | Asiamatrix Holdings Ltd | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 13-MAY-1999 | 15-MAY-2014 | Defaulted |
| SAINT-BASILE FOUNDATION | Liechtenstein | C/O AUDINA TREUHAND AG LANDSTRASS 97 FL-9494 SCHAAN FURSTENTUM LIECHTENSTEIN | shareholder of | Le Musée de la Vigne et du Vin Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 18-JAN-2010 | 06-NOV-2015 | Defaulted |
| DIAMOND HOLDING FOUNDATION | Liechtenstein | C/O AUDINA TREUHAND AT; LANDSTRASSE 97 494 SCHAAN; LIECHTENSTEIN | shareholder of | ELLE INVEST CORP. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 04-APR-2011 | Active | |
| SIMON SCHRAEMLI | Switzerland | C/O BAARESTRASSE 8; 2ND FLOOR; P.O. BOX 244; ZUG; CH-6301; SWITZERLAND | shareholder of | EFFINANCE S.A. | Switzerland | DR. MARC R. RICHTER RAEMISTRASSE 3 P.O. BOX 229 8024 ZURICH SWITZERLAND | 12-DEC-2007 | 03-MAY-2010 | Defaulted |
| CARLOS KUK | Switzerland | C/O BAARESTRASSE 8; 2ND FLOOR; P.O. BOX 244; ZUG; CH-6301; SWITZERLAND | shareholder of | EFFINANCE S.A. | Switzerland | DR. MARC R. RICHTER RAEMISTRASSE 3 P.O. BOX 229 8024 ZURICH SWITZERLAND | 12-DEC-2007 | 03-MAY-2010 | Defaulted |
| WORDSTONE PROPERTIES LIMITED | Switzerland | c/o BACHMANN TRUST COMPANY S.A. 78, rue du Rhône 1211 Geneva 3 SWITZERLAND | shareholder of | DALTA INTERNATIONAL LIMITED | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 21-APR-2006 | 12-FEB-2008 | Changed agent |
| MR. SERGE WALID SARKIS | United Kingdom | C/O BAIN CAPITAL; DEVONSHIRE HOUSE 6TH FLOOR; MAYFAIR PLACE; LONDON W1J8AJ; UK | shareholder of | BBB FOODS INC. | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 09-JUL-2004 | Active | |
| BAINBRIDGE FOUNDATION | Liechtenstein | c/o BEATA DOMUS ETABLISSEMENT; Bergstrasse 389; FL-9497 Triesenberg | shareholder of | BARNWELL INTERNATIONAL MANAGEMENT S.A. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 08-NOV-2004 | 16-JUN-2009 | Dissolved |
| BAINBRIDGE FOUNDATION | Liechtenstein | c/o BEATA DOMUS ETABLISSEMENT; Bergstrasse 389; FL-9497 Triesenberg | shareholder of | BARTON FINANCIAL HOLDINGS CAPITAL CORP. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 08-NOV-2004 | 16-JUN-2009 | Dissolved |
| KIPLING FOUNDATION | Liechtenstein | c/o BEATA DOMUS ETABLISSEMENT; Bergstrasse 389; FL-9497 Triesenberg | shareholder of | SLIPWOOD INVESTMENTS HOLDINGS CORP. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 08-NOV-2004 | 17-AUG-2015 | Changed agent |
| KIPLING FOUNDATION | Liechtenstein | c/o BEATA DOMUS ETABLISSEMENT; Bergstrasse 389; FL-9497 Triesenberg | shareholder of | SURTEX INVESTMENTS MANAGEMENT LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 08-NOV-2004 | 14-AUG-2015 | Changed agent |
| ACAMP FOUNDATION | Liechtenstein | c/o BEATA DOMUS ETABLISSEMENT; Bergstrasse 389; FL-9497 Triesenberg | shareholder of | UPTON PROMOTION INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 15-JUN-2004 | 03-JAN-2011 | Defaulted |
| WU JU LI | China | BUILDING 6; YING XING JIU DIAN XIE ZI JIAN; N0.134; QI TAILU; WU LU MU QI SHI; XIN JIANG; CHINA | shareholder of | FLOW TOP MANAGEMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-FEB-2005 | 06-NOV-2007 | Dissolved |
| WU FENG LIAO | China | Building 9; Hesheng Industry Park; Heping Village; Fuyong Town; Baoan District; Shenzhen; China | shareholder of | XHY (HK) PHOTOELECTRIC TECHNOLOGY CO., LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 12-APR-2011 | Active | |
| Filetravel OverseasHoldings Ltd | Isle of Man | BURLEIGH MANOR; PEEL ROAD; DOUGLAS; ISLE OF MAN IM1 5EP | shareholder of | Filetravel Overseas Limited | Isle of Man | PEREGRINE CORPORATE SERVICES LTD. BURLEIGH MANOR PEEL ROAD DOUGLAS ISLE OF MAN IM1 5EP DOUGLAS ISLE OF MAN | 01-SEP-2006 | 04-JAN-2011 | Defaulted |
| EBC SECRETARIES (JERSEY) LIMITED | Jersey | EBC HOUSE; 1-3 SEALE STREET; ST. HELIER; JERSEY; JE4 8XL | shareholder of | DARLEY CONSULTANTS LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 23-OCT-1996 | 14-MAR-2008 | Defaulted |
| EBC SECRETARIES (JERSEY) LIMITED | Jersey | EBC HOUSE; 1-3 SEALE STREET; ST. HELIER; JERSEY; JE4 8XL | shareholder of | NETHERTON PROPERTY HOLDINGS LTD. | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 19-MAY-2005 | 26-FEB-2013 | Dissolved |
| MORISAKI GOHJI | China | Building 9; Hesheng Industry Park; Heping Village; Fuyong Town; Baoan District; Shenzhen; China | shareholder of | XHY (HK) PHOTOELECTRIC TECHNOLOGY CO., LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 12-APR-2011 | Active | |
| PIAO HAIZHONG | China | Building 9; Hesheng Industry Park; Heping Village; Fuyong Town; Baoan District; Shenzhen; China | shareholder of | XHY (HK) PHOTOELECTRIC TECHNOLOGY CO., LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 12-APR-2011 | Active | |
| HSIEH, KUO-HUA | Taiwan | BUILDING 9; NO.16; MINZU FIVE ST.; XIZHI CITY; TAIBEI COUNTY; TAIWAN PROV. | shareholder of | PUREFARM COMPANY S.A. | China | YUAN YUAN ROOM 1109A ZHONG TIAN HENG MANSION NO. 8 FUZHOU ROAD SHINAN DISTRICT QINGDAO, CHINA | 12-NOV-2008 | Active | |
| JOEL ABBO | Panama | Building Bellagio; Punta Pacifica; Apartment #1B; Panama; Republic of Panama. | shareholder of | GOEL ISRAEL LIMITED | Panama | KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA | 15-JUL-2013 | Active | |
| LAI, SI-MING | China | Building E3-6; Moju Cheng; Yuyang Road; Yushan County; Kunshan City; Jiangsu Province; China | shareholder of | TREASURE ADVANCE ENTERPRISES 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 | 26-MAY-2009 | Active | |
| WALID YOUSEF SAAD TARSIN | Libya | Building No 7410; Aldoul Street 1153; Ben Ashour; Tripoli. | shareholder of | Tazy Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-MAY-2015 | Active | |
| TAN YEJUN | China | BUILDING NO. 1; HOU QIN 2 QUARTER; 21 YING XIONG SHAN ROAD; SHI ZHONG DISTRICT; JINAN CITY; SHANDONG; CHINA | shareholder of | BEST MOVE INTERNATIONAL LTD. | Hong Kong | ONWAY MANAGEMENT & SECRETARIAL SERVICES LIMITED ROOM 2104 & 2702, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG | 17-JUL-2008 | 06-MAY-2014 | Defaulted |
| TAN YEJUN | China | BUILDING NO. 1; HOU QIN 2 QUARTER; 21 YING XIONG SHAN ROAD; SHI ZHONG DISTRICT; JINAN CITY; SHANDONG; CHINA | shareholder of | SHINE HOPE GROUP LIMITED | Hong Kong | ONWAY MANAGEMENT & SECRETARIAL SERVICES LIMITED ROOM 2104 & 2702, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG | 11-SEP-2008 | 06-MAY-2014 | Defaulted |
| TAN YEJUN | China | BUILDING NO. 1; HOU QIN 2 QUARTER; 21 YING XIONG SHAN ROAD; SHI ZHONG DISTRICT; JINAN CITY; SHANDONG; CHINA | shareholder of | MOST FORTUNE INVESTMENTS LTD. | Hong Kong | ONWAY MANAGEMENT & SECRETARIAL SERVICES LIMITED ROOM 2104 & 2702, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG | 18-SEP-2008 | 06-MAY-2014 | Defaulted |
| WHITMILL NOMINEES LIMITED | Jersey | C/O LE QUESNC CHAMBERS; 9 BURRARD STREET; ST HELIER; JERSEY; CHANNEL SLANDS JE2 4WS | shareholder of | TILBURY FINANCIAL SERVICES LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 06-JUN-2000 | 22-FEB-2011 | Defaulted |
| Collins Capital | United States | c/o Loeb Block & Partners; 505 Park Avenue; New York | shareholder of | PLASMASS INTERNATIONAL LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 17-AUG-1995 | Active | |
| GABRIEL EDUARDO BARRAGAN | Colombia | CR 1A CL 28-70; EDIFICIO BAHIA LINDA; TORRE B; APARTAMENTO 1201; BELLA VISTA; SANTA MARTA | shareholder of | KOYAJ Corp. | United States | CGIS SECURITIES; LLC 990 BISCAYNE BOULEVARD SUITE O-901 MIAMI; FL 33132 USA | 07-SEP-2015 | Active | |
| CELESTE JOSEFINA VOLPE De LLINAS | Colombia | CR 59B 84-119 APTO 201; RIOMAR; BARRANQUILLA; COLOMBIA | shareholder of | AYACUCHO INVESTMENTS LTD. | Colombia | SERGIO ANDRES VIVEROS RUBIANO CARRERA 16 93ª-36 OF. 204 BOGOTA COLOMBIA | 12-NOV-2015 | Active | |
| Michael Keough | Colombia | Cra 11A # 89 - 10. Oficina 204, Colombia | shareholder of | ODACO GROUP S.A. | Colombia | ACONTRIBUT S.A. CALLE 104 NO 14 A 45 OFC 303 BOGOTA, COLOMBIA | 09-APR-2013 | Active | |
| OLGA LUCIA OCHOA ACOSTA | Colombia | CRA 23; 11-119 APTO 601; Medellín; Colombia. | shareholder of | TROPA TEAM CORP. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 24-JUN-2015 | Active | |
| JHON JAIRO RESTREPO PARRA | Colombia | CRA 23; 11-119 APTO 601; Medellín; Colombia. | shareholder of | TROPA TEAM CORP. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 24-JUN-2015 | Active | |
| P B Nominees (Guernsey) Limited | Guernsey | EFG House; St. Julian's Ave.; St. Peter Port; Guernsey | shareholder of | Motala Limited | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 16-JUL-2002 | Active | |
| P B Nominees (Guernsey) Limited | Guernsey | EFG House; St. Julian's Ave.; St. Peter Port; Guernsey | shareholder of | BARLOWS LIMITED | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 11-SEP-2000 | Active | |
| P B Nominees (Guernsey) Limited | Guernsey | EFG House; St. Julian's Ave.; St. Peter Port; Guernsey | shareholder of | MUTUAL MANAGEMENT LIMITED | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 24-NOV-1999 | Active | |
| Strategic Asset Manaagement | Guernsey | EFG House; St. Julian's Ave.; St. Peter Port; Guernsey | shareholder of | MUTUAL MANAGEMENT LIMITED | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 24-NOV-1999 | Active | |
| LEA GALLARDO | Panama | Edificio C-10; Apt. H-4to piso; Calle Ramón Arias; El Carmen; Panamá; Tel: 214-7828 | shareholder of | TUIYO S.A. | Panama | EXEDRABOOKS SHEILA ENDARA DE TERÁN VÍA ESPAÑA; ESQUINA CON VÍA BRASIL APARTADO 0834-00722 CARRASQUILLA - PANAMA PANAMÁ; REP. DE PANAMÁ | 09-AUG-2006 | 15-JUL-2015 | Defaulted |
| TOMAS RESTREPO OCHOA Represented by OLGA LUCIA OCHOA ACOSTA | Colombia | CRA 23; 11-119 APTO 601; Medellín; Colombia. | shareholder of | TROPA TEAM CORP. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 24-JUN-2015 | Active | |
| AMPARO SIERRA FIGUEROA | Colombia | Cra. 7 #237-04; Urbanización La Floresta de la Sabana Casa La Pedriza; Bogotá; Colombia | shareholder of | ORBITUM COMPANY LTD. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 24-MAY-2012 | Active | |
| LAURA TORRES SIERRA | Colombia | Cra. 7 #237-04; Urbanización La Floresta de la Sabana Casa La Pedriza; Bogotá; Colombia | shareholder of | ORBITUM COMPANY LTD. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 24-MAY-2012 | Active | |
| SIMON TORRES SIERRA | Colombia | Cra. 7 #237-04; Urbanización La Floresta de la Sabana Casa La Pedriza; Bogotá; Colombia | shareholder of | ORBITUM COMPANY LTD. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 24-MAY-2012 | Active | |
| MA Xingwen | China | D-701; Great Wall Building No.3; Sungang West Road; Shenzhen 518028; China | shareholder of | LAP ON LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-SEP-2004 | Active | |
| MR.CHRISTIAN HERMANAN | Indonesia | D.H.I BARAT 9/9 BLOK-A/301-302 RT/RW 009/005 SURABAYA INDONESIA | shareholder of | HOI WANG MANAGEMENT LIMITED | 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 | Active | |
| SUN YIN GUI | China | D10; NO.89; BEISI HUAN DONGLU; BEIJING; CHINA | shareholder of | FREUDE COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-DEC-2002 | Active | |
| TING YAN CHUN | Hong Kong | D8 GRENVILLE HOUSE; 1 MAGAZINE GAP ROAD; MID LEVEL; HONG KONG | shareholder of | LUCKY TARGET HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-JUN-1995 | 11-DEC-2014 | Changed agent |
| KWOK SHUN LING | Hong Kong | D8 GRENVILLE HOUSE; 1 MAGAZINE GAP ROAD; MID LEVEL; HONG KONG | shareholder of | LUCKY TARGET HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-JUN-1995 | 11-DEC-2014 | Changed agent |
| LIU MENGJUN | China | DA LI LI XI GONG YE OU; NANHAI OU FOSHAN; GUANGDONG PROVINCE; CHINALAU MAN KEUNG | shareholder of | BIG FAITH LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 26-AUG-2002 | Active | |
| LAU MAN KEUNG | China | DA LI LI XI GONG YE OU; NANHAI OU FOSHAN; GUANGDONG PROVINCE; CHINALAU MAN KEUNG | shareholder of | BIG FAITH LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 26-AUG-2002 | Active | |
| WANG XIN SHENG | China | DA QING SHI YOU XUE YUAN; JI TI SU SHE; SA ER TU QU; DA QING SHI; HEILONG JIANG SHENG; CHINA | shareholder of | CHINA SPECIAL COMMUNICATION (GROUP) CO., LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 24-NOV-2005 | 01-MAY-2012 | Defaulted |
| NAZAR ABDULAZIZ ALSAGHYIR | Saudi Arabia | BIN MANSOUR STREET; RABWA; RIYADH; SAUDI ARABIA | shareholder of | WOOLSACK INC. | United Kingdom | FIRAS BIZZARI CRESCENT HOUSE ADDISON CRESCENT LONDON W14 8JR ENGLAND UNITED KINGDOM | 16-MAY-2014 | Active | |
| NEIL WHITE | Hong Kong | BINARY STAR; BERTH W113; DOCK C; ABERDEEN MARINA; 8 SHUM WAN ROAD; ABERDEEN; HONG KONG | shareholder of | NATURAL SINO ENTERPRISES LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 31-MAY-2005 | 09-NOV-2010 | Defaulted |
| HUNG, CHUN-HISUNG | China | Building 2; 1175 Lane; Tongpu Rd.; Shanghai; P.R. China | shareholder of | FRUIT INTERNATIONAL LTD. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 12-SEP-2006 | 04-JAN-2010 | Defaulted |
| KINSLEY LIMITED | British Virgin Islands | Craigmuir Chambers; Road Town; Tortoal; BVI Po Box 71 | shareholder of | NOBLE CAPITAL LIMITED | Hong Kong | HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG | 19-JUL-1996 | Active | |
| FARFIELD INTERNATIONAL LIMITED | British Virgin Islands | Craigmuir Chambers; Road Town; Tortola; British Virgin Islands. | shareholder of | BILBROOK GROUP INC. | Uruguay | ANGELO BENINATTO JUNCAL 1305, OFICINA 901 MONTEVIDEO URUGUAY CODIGO POSTAL : 11.000 | 13-JUL-2010 | Active | |
| IMELDA RUSLI | Indonesia | Bintaro Puspita V A/28-29; Pesanggrahan; Jakarta; Selatan; Indonesia | shareholder of | BENTLEY PACIFIC 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-MAR-2008 | 02-NOV-2009 | Defaulted |
| BERNARDUS FRANSISCUS PRAWOTO | Indonesia | Bintaro Puspita V A/28-29; Pesanggrahan; Jakarta; Selatan; Indonesia | shareholder of | BENTLEY PACIFIC 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-MAR-2008 | 02-NOV-2009 | Defaulted |
| Schetly AG | Switzerland | Birsigstrasse 2; CH-4054 Basel; Switzerland | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
| Dr. Peter Schetly | Switzerland | Birsigstrasse 2; CH-4054 Basel; Switzerland | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
| Wong Xinyan | Singapore | Block 56, Choa Chu Kang North 6 #06-36 Singapore 689577 | shareholder of | AR CAPITAL MANAGEMENT LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 09-JAN-2012 | Active | |
| Wong Xinyan | Singapore | Block 56, Choa Chu Kang North 6 #06-36 Singapore 689577 | shareholder of | FinanceWiz Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 19-APR-2011 | 01-NOV-2012 | Defaulted |
| LIM KOK ENG | Singapore | BLOCK 830; SIMS AVENUE; #06-898; SINGAPORE 400830 | shareholder of | WAYSTAR INTERNATIONAL LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 28-FEB-2000 | Active | |
| MR. SHAIFULLAH BIN MOHAMED ASSAD | Singapore | Block 938 #03-55; Hougang Street 92; Singapore 530938 | shareholder of | TIME AVIATION 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-MAR-2005 | 02-NOV-2009 | Defaulted |
| Lim Sze Yen | Singapore | Block 945; Hougang Street; 92 #10-147; Singapore; 530945 | shareholder of | HON QI TECHNOLOGY LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JUL-2009 | Active | |
| Lim Sze Yen | Singapore | Block 945; Hougang Street; 92 #10-147; Singapore; 530945 | shareholder of | Rex Technologies Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 08-JUN-2010 | 06-NOV-2014 | Defaulted |
| WAN KING YAN, SIMON | Hong Kong | BLOCK A; 18/F.; PRINCE INDUSTRIAL BUILDING; 106 KING FU STREET; SAN PO KONG; KOWLOON | shareholder of | SUNNY PEAK TRADING LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 07-FEB-2007 | 01-NOV-2013 | Defaulted |
| WAN KING HANG, NORMAN | Hong Kong | BLOCK A; 18/F.; PRINCE INDUSTRIAL BUILDING; 106 KING FU STREET; SAN PO KONG; KOWLOON | shareholder of | SUNNY PEAK TRADING LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 07-FEB-2007 | 01-NOV-2013 | Defaulted |
| TAN CHIN CHYE | Singapore | BLK 180 LOMPANG ROAD #08-07 SINGAPORE 670180 | shareholder of | J C CONSULTING 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-OCT-2005 | 03-MAY-2010 | Defaulted |
| Henry Chia Song Seng | Hong Kong | Blk 2; Flat 9A; Cavendish Heights; Jardine’s Lookout; Hong Kong | shareholder of | PICO INVESTMENTS BVI LIMITED | Hong Kong | PICO FAR EAST HOLDINGS LIMITED PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG | 21-JUL-1992 | Active | |
| BEARER AGENT: MR. WILLIAM. W | Singapore | Blk 215; #09-120; Serangoon Avenue; Singapore 550215 | shareholder of | IMPERIUM 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.* | 12-SEP-2002 | Active | |
| BEARER - BEARER AGENT : MR. WILLIAM W | Singapore | Blk 215; #09-120; Serangoon Avenue; Singapore 550215 | shareholder of | PHILSHA INVESTMENTS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 10-OCT-2002 | Active | |
| FERNANDO MAZUERA Y CIA S.A. | Colombia | Calle 72 No 6 - 30 piso 3 - Colombia | shareholder of | DALEBROOK HOLDINGS S.A. | Colombia | LORENZO KLING M AC 72 #6 - 30 PISO 3 BOGOTA - COLOMBIA | 06-JUL-2015 | Active | |
| GLORIA ALICIA BURBANO MURIEL | Colombia | CALLE 74#57A-36 | shareholder of | GRIFFEN BUSINESS S.A. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 10-MAY-2007 | Active | |
| HECTOR ANIBAL GOMEZ VASQUES | Colombia | CALLE 74#57A-36 | shareholder of | GRIFFEN BUSINESS S.A. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 10-MAY-2007 | Active | |
| JOSE MIGUEL SILVA PINZON | Colombia | Calle 77 No. 11 – 19, Piso 2 | shareholder of | CEZANNE PROPERTIES S.A. | Colombia | JOSÉ MIGUEL SILVA PINZON FINANCIAL DYNAMICS CALLE 77 NUMERO 11 / 19. PISO 2 BOGOTÁ, COLOMBIA | 09-JUL-2007 | Active | |
| ONG SIEW HONG | Singapore | Blk 275A Compassvale Link #07-258 Singapore 541275 | shareholder of | Elmeirs 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.* | 15-JAN-2013 | Active | |
| ELTON PNG MENG KIONG | Singapore | Blk 275A Compassvale Link #07-258 Singapore 541275 | shareholder of | Strategic Mines 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-JUN-2011 | 01-NOV-2013 | Defaulted |
| LEONG LOW | Singapore | BLK 31; TEBAN GARDENS ROAD; #05-215; SINGAPORE 600031 | shareholder of | NORTHLIGHT INVESTMENTS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-JUN-2008 | 01-NOV-2012 | Defaulted |
| SHEN YAOPING | Singapore | Blk 311D Anchorvale Lane #10-44 Singapore 544311 | shareholder of | Livingstone VC Holdings 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-OCT-2010 | 01-MAY-2012 | Defaulted |
| BRENNAN JOSEPH NG ZHENG DAO | Singapore | BLK 313; ANG MO KIO AVE 3; #08-2302; SINGAPORE 560313 | shareholder of | Garosons Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 24-JUL-2014 | Active | |
| CHRISTIAN ANTON NG ZHENG KAI | Singapore | BLK 313; ANG MO KIO AVE 3; #08-2302; SINGAPORE 560313 | shareholder of | Garosons Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 24-JUL-2014 | Active | |
| RYAN GABBY NG KAI YANG | Singapore | BLK 313; ANG MO KIO AVE 3; #08-2302; SINGAPORE 560313 | shareholder of | Garosons Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 24-JUL-2014 | Active |
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