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 |
|---|---|---|---|---|---|---|---|---|---|
 OAKRUN INVESTMENTS S.A. | Switzerland |  C.A.M.S PO BOX 541; KORNSTRASSE 9; 4950 HUTTWIL SWITZERLAND | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
| F& F BROTHERS LIMITED | New Zealand | C/ HANNAGAN & DEVEREUX; CHARTERED ACCOUNTANTS; 8 THE OCTAGON; DUNEDIN | shareholder of | BORN TALENT INVESTMENTS 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 | 14-AUG-2002 | Active | |
| THE JULLUNDUR TRUST | Panama | c/o H2R Directorship Inc.; Trustees of The Jullundur Trust; Mossfon Bldg.; East 54th Street; Panama City; Republic of Panama | shareholder of | SELLA COMPANY LIMITED | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 27-FEB-2008 | Active | |
| THE JULLUNDUR TRUST | Panama | c/o H2R Directorship Inc.; Trustees of The Jullundur Trust; Mossfon Bldg.; East 54th Street; Panama City; Republic of Panama | shareholder of | LILISPETH MANAGEMENT LTD. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 02-JAN-2008 | 20-APR-2011 | Dissolved |
| BALLIANA FAMILY TRUST | British Virgin Islands | c/o Harney Westwood & Riegels Craigmuir Chambers; P.O. Box 71; Road Town; Tortola; Brtitish Virgin Islands | shareholder of | BALLIANA CAPITAL LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 28-JUL-2005 | 05-DEC-2011 | Changed agent |
| THE BEARER | Monaco | C/o Hazel Leighton AR Services; 57 rue grimaldi; MC98000 Monaco | shareholder of | RIVULET INTERNATIONAL LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 06-AUG-1998 | 03-JUN-2008 | Defaulted |
| LIANG, CUI LING | China | C/O HONGXING PRODUCTS CO.; LTD. QIAONAN DEVELOPMENT AREA; LONGSHENG TOWN; KAIPING CITY; GUANGDONG; CHINA | shareholder of | HONGXING PLASTIC TECHNOLOGY LIMITED | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 15-JUN-2005 | 06-NOV-2008 | Defaulted |
| LIANG, WEI QIU | China | C/O HONGXING PRODUCTS CO.; LTD. QIAONAN DEVELOPMENT AREA; LONGSHENG TOWN; KAIPING CITY; GUANGDONG; CHINA | shareholder of | HONGXING PLASTIC TECHNOLOGY LIMITED | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 15-JUN-2005 | 06-NOV-2008 | Defaulted |
| Beta Nominees Limited | Jersey | Delta Suite; Commercial Street; St. Helier; Jersey | shareholder of | CORAL ROW PROPERTY HOLDINGS LTD. | United Arab Emirates | OFFICE AND WAREHOUSE TB 04 P.O. BOX 17498 JEBEL ALI FREE ZONE DUBAI, UNITED ARAB EMIRATES | 18-SEP-1996 | 03-JUN-2010 | Changed agent |
| Atrio Investors Corp | Panama | Delta Tower 12th Floor Elvira Mendez St. & Via España #122 Panama | shareholder of | LEYCO INDUSTRIES CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 01-NOV-2012 | Active | |
| WORLDWIDE COUNCIL CORP. | Panama | Delta Tower Building; 12th Floor; Panama; Republic of Panama | shareholder of | FLYING STARS SERVICES LTD. | United States | ALVAREZ & MARSAL TAXAND; LLC TWO ALHAMBRA PLAZA SUITE 1101 CORAL GABLES; FL 33134 | 04-JAN-2011 | Active | |
| Mr. Vahab MURADOV | Azerbaijan | Delyara Alieva 241/70 Baku Azerbaijan | shareholder of | VVS Engineering Ltd. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 27-APR-2009 | 06-NOV-2014 | Defaulted |
| MR. YIP MUN YEW PHILIP | Singapore | Block 250 #13-133; Pasir Ris Street 21; Singapore 510250 | 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 |
| THE BEARER | United Arab Emirates | C/O PO BOX 71965 DUBAI UAE | shareholder of | START CONSULT MANAGEMENT LTD. | United Arab Emirates | START CONSULT MANAGEMENT LIMITED (BVI) P.O. BOX 71965 DUBAI UNITED ARAB EMIRATES | 05-SEP-2000 | 08-JUL-2008 | Changed agent |
| MISCHOSITOS Investment S.A. | Liechtenstein | C/O POSTSTRASSE 2. FL-9491 RUGGELL | shareholder of | NITHIA RESOURCES ADVISORS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 18-JUL-2011 | Changed agent | |
| MISCHOSITOS Investment S.A. | Liechtenstein | C/O POSTSTRASSE 2. FL-9491 RUGGELL | shareholder of | RIVA ASSETS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 01-JUL-2009 | 22-DEC-2014 | Changed agent |
| MISCHOSITOS Investment S.A. | Liechtenstein | C/O POSTSTRASSE 2. FL-9491 RUGGELL | shareholder of | SHIBA LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 02-JAN-2008 | 01-APR-2014 | Defaulted |
| MISCHOSITOS Investment S.A. | Liechtenstein | C/O POSTSTRASSE 2. FL-9491 RUGGELL | shareholder of | HAMSOM GROUP LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 02-JAN-2008 | 01-APR-2014 | Defaulted |
| MISCHOSITOS Investment S.A. | Liechtenstein | C/O POSTSTRASSE 2. FL-9491 RUGGELL | shareholder of | JASMINE RESOURCES LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 02-JAN-2008 | 28-NOV-2014 | Inactivated |
| MISCHOSITOS Investment S.A. | Liechtenstein | C/O POSTSTRASSE 2. FL-9491 RUGGELL | shareholder of | KALAMIT MANAGEMENT LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 24-FEB-2006 | 16-APR-2015 | Changed agent |
| MISCHOSITOS Investment S.A. | Liechtenstein | C/O POSTSTRASSE 2. FL-9491 RUGGELL | shareholder of | ALONA SERVICES LIMITED | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 04-SEP-2008 | 04-JUN-2010 | Defaulted |
| MISCHOSITOS Investment S.A. | Liechtenstein | C/O POSTSTRASSE 2. FL-9491 RUGGELL | shareholder of | ICEDORM COMPANY LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 08-SEP-2000 | 20-JAN-2015 | Changed agent |
| MISCHOSITOS Investment S.A. | Liechtenstein | C/O POSTSTRASSE 2. FL-9491 RUGGELL | shareholder of | COXFORD ASSOCIATES LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 28-MAR-2003 | 19-MAR-2015 | Changed agent |
| MISCHOSITOS Investment S.A. | Liechtenstein | C/O POSTSTRASSE 2. FL-9491 RUGGELL | shareholder of | GALILEA TRADING LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 02-JAN-2008 | Defaulted | |
| MISCHOSITOS Investment S.A. | Liechtenstein | C/O POSTSTRASSE 2. FL-9491 RUGGELL | shareholder of | FARSKY HOLDINGS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 24-APR-2008 | 03-FEB-2015 | Defaulted |
| MISCHOSITOS Investment S.A. | Liechtenstein | C/O POSTSTRASSE 2. FL-9491 RUGGELL | shareholder of | KAINE ENTERPRISES LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 01-MAY-2003 | 19-MAR-2015 | Changed agent |
| MISCHOSITOS Investment S.A. | Liechtenstein | C/O POSTSTRASSE 2. FL-9491 RUGGELL | shareholder of | BARDEN INTERNATIONAL CONSULTANTS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 02-MAY-2006 | Inactivated | |
| ELEFTHERIOS ELEFTHERIOU | Greece | DEMOKRITOU 24; 106 73; ATHENS; GREECE | shareholder of | REMCM LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-DEC-2011 | Inactivated | |
| MBA Management London Ltd | United Kingdom | Dept 400; 61 Praed Street; London W2 1NS; UK | shareholder of | Antares Management LTD | Hong Kong | KAIZEN CORPORATE SERVICES LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; KWUN TONG; HONG KONG | 27-FEB-2013 | 10-DEC-2014 | Defaulted |
| WILLIAMSON MINERALS PLC | United Kingdom | Dept 706; 78 Marylebone High Street; London; W1U 5AP; United Kingdom | shareholder of | LORDS MINERAL INVESTMENTS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 08-DEC-2006 | 14-OCT-2013 | Defaulted |
| Mr. Andrey Chervichenko | Russia | Der. Razdovy 9P-4; 1; Odintsovskiy district; Moscow Region | shareholder of | RODWELL ASSOCIATES HOLDING INC. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 26-OCT-2009 | Active | |
| OSMAN N. TÜRKAY | Switzerland | Deutsche Bank(suisse) SA Private Wealth Management Places des Bergues 3 Case postale 1416 CH 1211 Geneve 1 | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
| ESER TÜMEN | Switzerland | Deutsche Bank(suisse) SA Private Wealth Management Places des Bergues 3 Case postale 1416 CH 1211 Geneve 1 | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
| SALAHI OZTURK | Switzerland | Deutsche Bank(suisse) SA Private Wealth Management Places des Bergues 3 Case postale 1416 CH 1211 Geneve 1 | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
| LOW KOK POO | Singapore | Blk 214 #07-268; Paisr Ris Street 1; Singapore 510214 | shareholder of | ACTIVA CORPORATE 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.* | 28-APR-2003 | 01-NOV-2013 | Defaulted |
| CHAU I-PIN | Singapore | BLK 28; #09-503 OUTRAM PARK; SINGAPORE 161028 | shareholder of | IGINE.COM 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.* | 21-FEB-2000 | 10-AUG-2015 | Dissolved |
| KALYANASUNDARAM MARAN | Singapore | BLK 30 JALAN BAHAGIA #02-380 SINGAPORE 320030 | shareholder of | CASPIAN LOGISTICS 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.* | 15-NOV-2006 | 03-MAY-2010 | Defaulted |
| TEO GAG POH | Singapore | blk 30 lor 5 toa payoh #04-635 singapore 310030 | shareholder of | ARTSUN TECHNOLOGIES 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.* | 03-JAN-2001 | 01-NOV-2002 | Defaulted |
| ZHENG LIQIN | Singapore | BLK 319 UBI AVE 1 #07-05, SINGAPORE 400319 | shareholder of | MILLENIUM WEALTH INVESTMENT 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.* | 23-JUN-2010 | Defaulted | |
| TONG SHEUE CHING | Singapore | Blk 359 Tampines Street 34, #08-443 Singapore 520359 | shareholder of | NEW GLOBE INTERNATIONAL LIMITED | Hong Kong | PINE ASSET MANAGEMENT LIMITED 22/F PICO TOWER; 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 07-AUG-2003 | Active | |
| MS NG YOONG SZE | Singapore | BLK 493E TAMPINES ST 43 #06-332, SINGAPORE 534493 | shareholder of | TANIZAR CORPORATION 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.* | 06-JAN-1999 | Active | |
| Ho Toon Swee | Singapore | BLK 633 ANG MO KIO AVENUE 6, #09-5143 SINGAPORE 560633 | shareholder of | Crimson Solutions Ltd. | Singapore | HO TOON SWEE BLK 633 ANG MO KIO AVENUE 6, #09-5143 SINGAPORE 560633 | 27-SEP-2010 | Active | |
| Ho Toon Swee | Singapore | BLK 633 ANG MO KIO AVENUE 6, #09-5143 SINGAPORE 560633 | shareholder of | Aspen Ridge Global Limited | Singapore | HO TOON SWEE BLK 633 ANG MO KIO AVENUE 6, #09-5143 SINGAPORE 560633 | 09-MAR-2010 | Active | |
| LAM CHON FONG | Macao | BLOCK A-D; NO. 15 GUIANG STREET; MACAU; CHINA | shareholder of | GLAD HARVEST GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-MAR-2004 | 01-NOV-2006 | Defaulted |
| WILLARHURST HOLDINGS INC. | British Virgin Islands | c/o P.O. Box 3136; Road Town; Tortola; BVI | shareholder of | ANSWARD LIMITED | Brazil | VIDALINK DO BRASIL S/A RUA AMAZONAS; 439; 2º ANDAR CEP: 09520-070; SÃO CAETANO DO SUL - SP BRAZIL | 04-JAN-2000 | 23-JUN-2004 | Changed agent |
| Scott Moar | Curaçao | Blue Bay 1A2 Willemstand, Curacao | shareholder of | Kincsem Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 20-JAN-2006 | 27-NOV-2014 | Dissolved | |
| Ho Toon Swee | Singapore | BLK 633 ANG MO KIO AVENUE 6, #09-5143 SINGAPORE 560633 | shareholder of | Invictus Global Limited | Singapore | HO TOON SWEE BLK 633 ANG MO KIO AVENUE 6, #09-5143 SINGAPORE 560633 | 16-MAR-2010 | 06-NOV-2015 | Defaulted |
| TERRENCE CHESTER FERNANDO | Singapore | Block 87 Zion Road; #10-174; Singapore 160087 | shareholder of | ASIANWALRUS 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.* | 30-SEP-2004 | Active | |
| CHIU PENG RICHARD | Hong Kong | BLOCK 9; ISC; VILLA ATHENA AREA 110; MA ON SHAN; SNATIN; N.T | shareholder of | NEW UNITED INTERNATIONAL LTD. | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 26-MAY-2000 | 02-NOV-2001 | Defaulted |
| MUI KA WAI | 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 KA MING, RYAN | 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 | |
| WONG YUET HAN | 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 | |
| YAN CHI KONG | Hong Kong | BLOCK B; 7/F; TSUEN HING IND. BUILDING; 36-40 FUI YIU KOK STREET; TSUEN WAN; N.T. HONG KONG | shareholder of | RICH GOAL CONSULTANT LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 24-JUL-2008 | 03-MAY-2011 | Defaulted |
| WANG SHIXIN | Hong Kong | BLOCK B; 8/F.; MAI LUEN INDUSTRIAL BUILDING; 23-31 KUNG YIO STREET; KWAI CHUNG; NEW TERRITORIES; HONG KONG. | shareholder of | CONTROL TECHNIQUES CO., LTD. | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 15-FEB-2002 | 05-NOV-2003 | Defaulted |
| HAO II IMOF, Ltd. | United States | c/o Och-Ziff Capital Management Group; 9W. 57th Street; 39th Floor; New York; NY 10019 | shareholder of | WISE WORLD GROUP LTD. | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 02-JAN-2009 | Active | |
| HAO II SIIF, Ltd. | United States | c/o Och-Ziff Capital Management Group; 9W. 57th Street; 39th Floor; New York; NY 10019 | shareholder of | WISE WORLD GROUP LTD. | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 02-JAN-2009 | Active | |
| Sphinx Partners Limited | Cayman Islands | c/O OGIER FIDUCIARY SERVICES (CAYMAN) LIMITED; QUEENSGATE HOUSE; SOUTH CHURCH STREET; P.O. BOX 1234; GEORGE TOWN; CAYMAN ISLANDS | shareholder of | CENTAUR HOLDINGS INTERNATIONAL LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 10-MAY-2005 | 25-OCT-2010 | Changed agent |
| Aykol Osmonov | United Kingdom | c/o Peter Bullen; Unit A1/E Crabtree Road; Thorpe Industrial Estate; Egham; Surrey; TW20 8RN; United Kingdom. | shareholder of | TELCO-INVEST UNIVERSAL LIMITED | United Kingdom | PETER BULLEN ASSOCIATES [Peter Bullen] Unit A1/E Crabtree Rd Thorpe Ind. Estate Egham SURREY TW20 8RN | 24-JAN-2006 | 01-JUN-2010 | Defaulted |
| Bagger-Sörensen AG | Switzerland | c/o Pius Schlumpf; Oberneuhofstrasse 5; 6340 Baar | shareholder of | Dansk Tyggegummi Fabrik AS Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 14-JAN-2015 | Active | |
| Mrs. Anna Komyagina | Russia | D. Bednogo 4-2-81; Moscow; Russian Federation | shareholder of | FLORISSANT OVERSEAS INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 12-MAR-2007 | 04-JUN-2015 | Dissolved |
| FONDATION PRIVÉE, PANAMA | Switzerland | C/O MR ANDREA EGGER CHEMIN DE CHAVANUS 1297 FOUNEX | 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 |
| LUTFI HEYDER | Indonesia | C/O AJALN WIJAYA 1/11A; KEBAYORAN BARU; JAKARTA 12170; INDONESIA | shareholder of | MITRA ENERGY DEVELOPMENT 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.* | 14-JAN-2004 | 06-NOV-2008 | Defaulted |
| KELFORD HOLDINGS LIMITED | British Virgin Islands | C/o Arias Fabrega & Fabrega Trusr Co. BVI Limited | shareholder of | CITYGAIN (BVI) LTD. | Hong Kong | STERLING ENTERPRISES LIMITED 26TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; NO. 56 GLOUCESTER ROAD; WANCHAI HONG KONG | 16-DEC-1993 | Active | |
| MOHUL NOMINEES LIMITED | Jersey | C/o PO Box 544; 14 Britannia Place; Bath Street; St Helier; Jersey | shareholder of | Bauer Investments Corporation | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 01-JUL-2010 | Active | |
| MOHUL NOMINEES LIMITED | Jersey | C/o PO Box 544; 14 Britannia Place; Bath Street; St Helier; Jersey | shareholder of | Sigman Global Ltd | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 09-JUN-2011 | Active | |
| MOHUL NOMINEES LIMITED | Jersey | C/o PO Box 544; 14 Britannia Place; Bath Street; St Helier; Jersey | shareholder of | RED SEA CENTRAL LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-2010 | Active | |
| ELCAN NOMINEES LIMITED | Jersey | C/o PO Box 544; 14 Britannia Place; Bath Street; St Helier; Jersey | shareholder of | Bauer Investments Corporation | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 01-JUL-2010 | Active | |
| ELCAN NOMINEES LIMITED | Jersey | C/o PO Box 544; 14 Britannia Place; Bath Street; St Helier; Jersey | shareholder of | Sigman Global Ltd | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 09-JUN-2011 | Active | |
| ELCAN NOMINEES LIMITED | Jersey | C/o PO Box 544; 14 Britannia Place; Bath Street; St Helier; Jersey | shareholder of | RED SEA CENTRAL LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-2010 | Active | |
| Ms. Aysun Kibar | United Kingdom | C/O Hutchinson Mainprice Solicitors; 45 Lower Belgrade Street; Belgravia; London SW1W0LS | shareholder of | Dataline Corporation | Monaco | GUARDIAN MANAGEMENT SARL LE PANORAMA A/B; 57; RUE GRIMALDI - B.P. 66 - MC 98002 MONACO CEDEX MONTE CARLO MONACO | 13-JAN-2010 | Active | |
| Baobab Trustees Limited as trustee of the MGK Trust | Switzerland | c/o IAP Investment & Trust Service AG Brandschenkestrasse 45, CH-8002 Zurich | shareholder of | BTG Holdings Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 08-NOV-2001 | Active | |
| Baobab Trustees Limited as trustee of the Rite Trust | Switzerland | c/o IAP Investment & Trust Service AG Brandschenkestrasse 45, CH-8002 Zurich | shareholder of | BTG Holdings Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 08-NOV-2001 | Active | |
| PFS Administrators LLC | Switzerland | c/o IAP Investment & Trust Service AG Brandschenkestrasse 45, CH-8002 Zurich | shareholder of | BTG Holdings Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 08-NOV-2001 | Active | |
| Baob Trustees Limited as trustee of the BAR Trust | Switzerland | c/o IAP Investment & Trust Service AG Brandschenkestrasse 45, CH-8002 Zurich | shareholder of | BTG Holdings Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 08-NOV-2001 | Active | |
| Baobab Trustees Limited as trustee of the Brawn Trust | Switzerland | c/o IAP Investment & Trust Service AG Brandschenkestrasse 45, CH-8002 Zurich | shareholder of | BTG Holdings Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 08-NOV-2001 | Active | |
| Baobab Trustees Limited as trustee of the BAR trust | Switzerland | c/o IAP Investment & Trust Service AG Brandschenkestrasse 45, CH-8002 Zurich | shareholder of | BTG Holdings Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 08-NOV-2001 | Active | |
| LOMBARD TRUST S A AS TRUSTEES OF THE BELGRAVIA TRUST | Switzerland | C/O IAP INVESTMENT & TRUST SERVICES LTD; TODISTRASSE 51; CH-8002; ZURICH; SWITZERLAND | shareholder of | KELVIN PROPERTY HOLDINGS LTD. | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED RICHMOND HOUSE ANN’S PLACE ST. PETER PORT, GUERNSEY GY1 2NU | 09-FEB-2001 | 14-AUG-2006 | Changed agent |
| LOMBARD TRUST S A AS TRUSTEES OF THE ACE TRUST | Switzerland | C/O IAP INVESTMENT & TRUST SERVICES LTD; TODISTRASSE 51; CH-8002; ZURICH; SWITZERLAND | shareholder of | KELVIN PROPERTY HOLDINGS LTD. | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED RICHMOND HOUSE ANN’S PLACE ST. PETER PORT, GUERNSEY GY1 2NU | 09-FEB-2001 | 14-AUG-2006 | Changed agent |
| GARY COLLINS | Spain | BLOQUE 16; APARTMENT 1.5; LOS JARDINES DE SANTA MARIA GOLF; ELVIRIA 29604; MARBELLA; SPAIN | shareholder of | White Acre Films Ltd | Spain | GARY COLLINS CALLE LOS JARDINES DE SANTA MARIA GOLF; 16 BAJO APTO 15; 29604 ELVIRA SPAIN | 18-JUL-2014 | Active | |
| Scarlett Nominees Limited | British Virgin Islands | Blson Court PO Box 3460 Road Town Tortola British Virgin Islands. | shareholder of | PERYTON OCEAN LIMITED | Isle of Man | SCARLETT CORPORATE SERVICES LIMITED P. O. BOX 277 2ND FLOOR; VIKING HOUSE NELSON STREET; DOUGLAS IM99 2LJ ISLE OF MAN BRITISH ISLES * S.I. * DOUGLAS ISLE OF MAN | 01-FEB-2011 | Defaulted | |
| JACQUELINE LESIRE AND DE STORDEUR ARNOLD | Belgium | BLV DES INVALIDES 186; - 1160 AUDERGHEM; BELGIUM | shareholder of | DUNSMURE AGENTS LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 19-SEP-2005 | Active | |
| Ruben Junco, Maria Asuncion Diaz, Victor Ruben Junco, Andres Aurelio Junco, and Isabel Diana Junco (in joint tenancy with right of survivorship) | Argentina | Blvd M P P Ramos 03263; P. 9; D. A; (7600) Mar Del Plata; Argentina | shareholder of | CANKO INVESTMENT CORPORATION | United States | WELLS FARGO ADVISORS 333 SE 2ND AVENUE; 47TH FLOOR MIAMI; FL 33131 | 06-MAY-2014 | Active | |
| Mayfair International Business S.A. | Liechtenstein | C/O POSTSTRASSE 2. FL-9491 RUGGELL | shareholder of | Adora Capital Limited | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 15-JAN-2009 | Changed agent | |
| TULIO LUIZ NEVES ZANCHET | Paraguay | CALE BOTERO NORTE S/N; PARANA COUNTRY CLUB; HERNANDARIAS; PARAGUAY | shareholder of | AGRIHOLD MANAGEMENT CORP. | Uruguay | AGRIHOLD MANAGEMENT CORP. AGRIHOLD MANAGEMENT CORP. - (EX - VINSONBURG MANAGEMENT CORP.) FERRERE INTERNACIONAL S.C. PARAGUAY 2141 OF. 1004 MONTEVIDEO 11800, MONTEVIDEO URUGUAY | 11-SEP-1997 | Active | |
| ANA MARIA DIAZ BARQUIN | Mexico | Blvd. Manuel Avila Camacho 2021; Col. Costa de Oro; 94299 Boca del Rio; Veracruz; Mexico | shareholder of | CAVALRY PROPERTIES INC. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 29-JAN-2014 | Active | |
| FRANCISCO JOSE RUIZ ANITUA | Mexico | Blvd. Manuel Avila Camacho 2021; Col. Costa de Oro; 94299 Boca del Rio; Veracruz; Mexico | shareholder of | CAVALRY PROPERTIES INC. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 29-JAN-2014 | Active | |
| ARTUR ALEXANDRE DE CARVALHO PEREIRA | Bo Cond Mulemba Samba; Casa no C14; Zone 3 Comuna de Futungo | shareholder of | VOLTARI INTERNATIONAL - CONSULTING SERVICES LIMITED | Portugal | INTERUNION – SERVIÇOS INTERNACIONAIS LDA RUA DOS MURÇAS, 15 – 3ºL VAT NO: PT 511085346 FUNCHAL PORTUGAL | 31-OCT-2013 | Active | ||
| MR. HARRY FONG JAYA OEI | Indonesia | BOGOWONTO NO. 6; SURABAYA; INDONESIA | shareholder of | MEGATRAX 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.* | 18-FEB-2004 | Active | |
| RUKHSANA CHAUDHRY TABANI | Pakistan | D-120 BLOCK NO 5 CLIFTON, KARACHI 75600 | shareholder of | Wayfinder International Limited | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 03-SEP-2007 | Active | |
| NG YIN PENG | Sri Lanka | D-3-2; Kondominium Puncak Prima; Jalan Sri Hartamas 17; Sri Hartamas 50480 Kuala Lumpur | shareholder of | GENIUS.COM 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.* | 17-JUL-2000 | 23-FEB-2010 | Changed agent |
| LEE KEE SIEN | Malaysia | D-3-6 PANGSAPURI ORKID; JLN CEMARA TMN BUKIT SERDANG; SEKSYEN 13; 43300 SERI KEMBANGAN SEL; MALAYSIA | shareholder of | SMF International Ltd. | Hong Kong | CHANDLER CONSULTING LIMITED UNIT 702; 7/F BANGKOK BANK BUILDING; NO. 18 BONHAM STRAND WEST; HONG KONG | 20-JUL-2006 | 02-JAN-2008 | Defaulted |
| Mr.Jagpreet Singh Lamba | India | d-318 Second flr defence colony new delhi , delhi 110024 | shareholder of | Petunia Group Holdings Ltd | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 18-NOV-2013 | Active | |
| OCTAVIANUS KUNTJORO | Indonesia | D.H.I BARAT 9/9; BLOK-A/301; 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 | |
| NARINDAR DHANDSA | United Kingdom | D102 Montevetro; 100 Battersea Church Road; Battersea; London SW11 3YL | shareholder of | FINANBOOK SERVICES INC. | Switzerland | PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.* | 11-JUN-2007 | Active | |
| WANG Yong | China | D17 Tian Yuan Ju Yin Hu Road; Shen Zhen 518001; China | shareholder of | Denny & Lisa Investments Limited | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 26-NOV-2014 | Active | |
| MA NAN | China | D402; MEI JIA GUANG CHANG; HUA QIAO CHENG; NAN SHAN QU; SHENZHEN; CHINA | shareholder of | FAIRMAY LTD. | Hong Kong | FUNG & LAI CPA LIMITED ROOM 902; 9TH FLOOR BANK CENTRE 636 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2001 | 10-MAY-2005 | Changed agent |
| Mr. AHMED MAHMOUD AHMED LATTOUF | Jordan | DAIR GHBAR, AMMAN - JORDAN | shareholder of | LEVANT INVESTMENTS & TRADING COMPANY LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 20-MAY-2005 | Active | |
| JOSE MARIA GARCIA ANTON | Spain | DALMASES 61; BARCELONA; SPAIN. | shareholder of | LACSE LIMITED | Andorra | JAUME TORRES SEGURA ANCEI S.A. AV. CARLEMANY 115, 5A PLANTA ED. CENTRE JÚLIA ESCALDES ANDORRA | 04-AUG-2011 | Active | |
| MF CORPORATE SERVICES (NIUE) PTE. LTD. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | TRUMP TOWER 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.* | 08-AUG-2008 | Active | |
| MF CORPORATE SERVICES (NIUE) PTE. LTD. | Samoa | DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOA | shareholder of | STRONG ZENITH 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.* | 03-FEB-2015 | Active |
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