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 |
|---|---|---|---|---|---|---|---|---|---|
 MR. ALEXANDER S POLIKASHIN | Guernsey |  C'O PO BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST. PETER PORT; GUERNSEY | shareholder of | NORPLAT LIMITED | Guernsey | GUERNSEY INTERNATIONAL TRUSTEES LIMITED P.O. BOX 579 ELIZABETH HOUSE; LES RUETTES BRAYES ST. PETER PORT; GUERNSEY GY1 6LQ CHANNEL ISLANDS *S.I.* | 09-NOV-2001 | 05-NOV-2003 | Changed agent |
| Teng Toh Meng | Malaysia | C-11-5; BLOCK C; ABADI VILLA CONDO; NO. 4; JALAN 2/109C; TAMAN ABADI INDAH; 58100 KUALA LUMPUR; WILAYAH PERSEKUTUAN; MALAYSIA | shareholder of | JCAA INTERNATIONAL PTE 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-JUL-2007 | 05-MAY-2009 | Defaulted |
| LIEU TZE PING | Malaysia | C-11-6 Vista Komanwel C; Menara Komanwel; Sri Petaling; 55700 Kuala Lumpur | shareholder of | AUTO MATRIX TRADERS LTD. [PROLIFE HEALTHCARE 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-2001 | 01-NOV-2012 | Defaulted |
| ONG SENG LOCK | Malaysia | C-11-6 Vista Komanwel C; Menara Komanwel; Sri Petaling; 55700 Kuala Lumpur | shareholder of | AUTO MATRIX TRADERS LTD. [PROLIFE HEALTHCARE 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-2001 | 01-NOV-2012 | Defaulted |
| Samir Yamdagni | India | C-148 Sarvodaya Enclave; New Delhi-17; India | shareholder of | Y Cube Holdings Ltd. | India | C-148 SARVODAYA ENCLAVE; NEW DELHI-17; INDIA | 06-DEC-2005 | Active | |
| QIU XIAO CONG | China | C-3F; CHANGLE GARDEN; FUTIAN DISTRICT; SHENZHEN CITY; GUANDONG PROVINCE | shareholder of | Masep Medical Science & Technology Development Group Co. LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 06-MAR-2009 | Active | |
| BERTHA TRINIDAD SUAREZ DE ATKINS | Mexico | C. del Cisne 93; Rincon de la Rosita 27250; Torreon; COAH; DF; México | shareholder of | LYNX SERVICES GROUP CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 29-MAY-2012 | 01-NOV-2013 | Defaulted |
| WHITESIDE NOMINEES LIMITED | Bahamas | East Bay Street; P.O. Box N-7757; Nassau; Bahamas | shareholder of | XILINGOL HOLDINGS CORP. | Switzerland | INITIUM CONSULTING SERVICES SA RUE DE LANGALLERIE 1 1003 LAUSANNE SWITZERLAND | 31-MAY-2005 | 18-SEP-2012 | Inactivated |
| Wuhu Ltd. | Bahamas | East Bay Street; P.O. Box N-7757; Nassau; Bahamas | shareholder of | SANTINI HOLDINGS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 03-MAY-2001 | Active | |
| Wuhu Ltd. | Bahamas | East Bay Street; P.O. Box N-7757; Nassau; Bahamas | shareholder of | Inspiracion Resources Ltd. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 12-NOV-2004 | Active | |
| Winooski Ltd. | Bahamas | East Bay Street; P.O. Box N-7757; Nassau; Bahamas | shareholder of | SANTINI HOLDINGS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 03-MAY-2001 | Active | |
| Winooski Ltd. | Bahamas | East Bay Street; P.O. Box N-7757; Nassau; Bahamas | shareholder of | Inspiracion Resources Ltd. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 12-NOV-2004 | Active | |
| Constantino Carcoba Rion | Mexico | C. Estepa 46 Col. Pedregal; 01900 Mexico; DF Mexico | shareholder of | PASAS NOI LTD. | United States | PASAS NOI LTD. PASAS NOI LTD. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; N.Y. 10019 UNITED STATES OF AMERICA. *S.I.* | 17-MAR-2000 | 01-NOV-2012 | Defaulted |
| Guido Jose Andrés Torrez Villa Gomez | Bolivia | C. LAS FLORES Nº 7; URB. LOS SAUCES - LA FLORIDA; LA PAZ; BOLIVIA | shareholder of | ACG Trading Panama Corp. | Bolivia | IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA | 11-MAR-2015 | Active | |
| Luis Alfonso Alvarez Rodriguez | Bolivia | C. LAS FLORES Nº 7; URB. LOS SAUCES - LA FLORIDA; LA PAZ; BOLIVIA | shareholder of | ACG Trading Panama Corp. | Bolivia | IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA | 11-MAR-2015 | Active | |
| CHEN KAI | China | C18A; RONGZUBAO; NO.8 KEHUI ROAD; CHAOYANG DISTRICT; BEIJING; 100012; CHINA | shareholder of | GCI Asia Inc. | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 18-MAY-2012 | 03-APR-2014 | Changed agent |
| CHEN KAI | China | C18A; RONGZUBAO; NO.8 KEHUI ROAD; CHAOYANG DISTRICT; BEIJING; 100012; CHINA | shareholder of | One Asia International Inc. | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 18-MAY-2012 | 03-APR-2014 | Changed agent |
| LEE SHUET MI, MONA | Hong Kong | C2; 39 TUNG TAU WAN ROAD; STANLEY; H.K | shareholder of | Six C & J Company Limited | Hong Kong | UNIVERSAL PROCESSORS LIMITED ROOM 3009-10PACIFIC LINK TOWER OF SOUTHMARK11 YIP HING STREET; WONG CHUK HANG; HONG KONG HONG KONG HONG KONG | 26-MAR-2014 | Active | |
| LEE SHUET MI, MONA | Hong Kong | C2; 39 TUNG TAU WAN ROAD; STANLEY; H.K | shareholder of | LEGEND UNITED ASIA LTD. | Hong Kong | UNIVERSAL PROCESSORS LIMITED ROOM 3009-10PACIFIC LINK TOWER OF SOUTHMARK11 YIP HING STREET; WONG CHUK HANG; HONG KONG HONG KONG HONG KONG | 18-SEP-2009 | Defaulted | |
| HSU Yee Yan, Victor | Hong Kong | C2; 39 TUNG TAU WAN ROAD; STANLEY; H.K | shareholder of | TOBATRADE INTERNATIONAL COMPANY LIMITED | Hong Kong | UNIVERSAL PROCESSORS LIMITED ROOM 3009-10PACIFIC LINK TOWER OF SOUTHMARK11 YIP HING STREET; WONG CHUK HANG; HONG KONG HONG KONG HONG KONG | 21-APR-1999 | 18-APR-2011 | Defaulted |
| YAN YUAN CHEONG | Hong Kong | C2; 4F.; KINGSFORD GARDENS; 212 TIN HAU TEMPLE ROAD; HONG KONG | shareholder of | YAN YUE INTERNATIONAL LIMITED | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 03-JUN-1998 | Active | |
| ZHANG WEIDONG | China | C30-11L; Nanshan; Weilanhaian; Shenzhen; China | shareholder of | QA Asia Pacific Limited | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 20-JAN-2010 | Active | |
| ZHOU JIANMING | China | C36-5H; WEILAN SEASHORE; NANSHAN DISTRICT; SHENZHEN; GUANGDONG; CHINA | shareholder of | DRAGON TING 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 | 28-MAR-2013 | 20-OCT-2014 | Dissolved |
| LU RENFANG | China | C36-5H; WEILAN SEASHORE; NANSHAN DISTRICT; SHENZHEN; GUANGDONG; CHINA | shareholder of | DRAGON TING 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 | 28-MAR-2013 | 20-OCT-2014 | Dissolved |
| ZHAI ZHONGYUAN | China | C36-5H; WEILAN SEASHORE; NANSHAN DISTRICT; SHENZHEN; GUANGDONG; CHINA | shareholder of | DRAGON TING 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 | 28-MAR-2013 | 20-OCT-2014 | Dissolved |
| Temple Belle Limited | British Virgin Islands | EAST ASIA CHAMBERS; P O BOX 901; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANGS | shareholder of | OCH Club Limited | Hong Kong | MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | 25-SEP-2000 | Active | |
| CRAIGSIDE COMPANY LTD. | British Virgin Islands | EAST ASIA CHAMBERS; P.O. BOX 901; ROAD TOWN; TORTOLA; B.V.I | shareholder of | CRESTVILLE DEVELOPMENT INC. | Hong Kong | TAXATION AND FINANCIAL SERVICES LTD. 11/F., CHINA HONG KONG TOWER 8 HENNESSY ROAD HONG KONG | 21-FEB-1990 | 01-NOV-2011 | Defaulted |
| PETER MARLOWE | Spain | Edif. Miramar B5 Passeig Joan Carles 1, 31-33 Ibiza 07800 SPAIN | shareholder of | Yoga Sports Science Ltd. | United Kingdom | PETER MARLOWE CHELSEA COTTAGE 31 B FERNSHAW ROAD LONDON, ENGLAND. SW10 OTN | 24-JAN-2011 | 06-NOV-2014 | Defaulted |
| CARLOS ADAMES | Panama | Calle 56; Urbanizacion Obarrio; Casa NO.20; Ciudad de Panamá; República de Panamá | shareholder of | CONSTRUCTORA INTERNACIONAL EL VALLE S.A. | Panama | CONSTRUCTORA INT. EL VALLE; S.A. CLAYTON; CALLE HILL LOOP; CASA 917ª PANAMA PANAMA | 13-JUL-2012 | Active | |
| LUZ MARY GUERRERO HERNANDEZ | Colombia | Calle 67 C No. 59-32; Bogotá; Colombia. | shareholder of | SOLUTION ASSETS CORPORATION SOCIEDAD ANONIMA | Colombia | SERVIENTREGA GRAN SEDE CALLE 77 NO. 10 - 75 BOGOTA, COLOMBIA | 14-JUL-2014 | Active | |
| ERDULFO CHANG | Panama | Calle 68 No.120 San Francisco; Panamá; Rep. de Panamá | shareholder of | ENERGY TRADERS INC. | Panama | APARTADO 0816-01461 PANAMA, REPUBLICA DE PANAMA PANAMA PANAMA | 18-JAN-2006 | Active | |
| Claude Cattier | Uruguay | Edificio Altos del Golf; Apt 305 Calle Gabriela Mistral; 20100 Punta del Este; Uruguay | shareholder of | HEPTAGON INVESTMENTS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-FEB-1992 | Active | |
| Phoenician Holding SAL | Lebanon | c/o MED ENERGY s.a.l.; Justinian Street; Aresco Center; 10th floor; P.O. BOX 11-3516; Beirut; Lebanon | shareholder of | TRANS AFRICAN LOGISTICS LTD. | Lebanon | MED ENERGY S.A.L. ARESCO CENTRE; AL KANTARY JUSTINIAN STREET P.O. BOX 11-3516 BEIRUT; LEBANON | 30-SEP-2005 | 31-JUL-2015 | Dissolved |
| THE BEARER | United Kingdom | c/o Messrs. Hughes Watton; 69 eccleston Square; London; SW1V 1PJ; England. | shareholder of | WEYBOURNE LIMITED | United Kingdom | CKFT SOLICITORS 25-26 Hampstead High Street London London NW3 1QA | 02-JAN-1990 | 09-DEC-2011 | Dissolved |
| Bassingstoke Holdings Ltd. | British Virgin Islands | c/o Mill Mall Tower; 2nd Floor Wickhams Cay 1; P.O. Box 4406 Road Town Tortola British Virgin Islands | shareholder of | Plaspharmed Ltd | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 24-AUG-2012 | Active | |
| AL-MAWARID FINANCIAL SERVICES, S.A.L. | Lebanon | C/O MOHAMMED AL-HAMIDI; NEW STARCO BUILDING; 3RD FLOOR; CENTRAL DISTRICT; BEIRUT 1107 2040; LEBANON | shareholder of | BBB FOODS INC. | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 09-JUL-2004 | Active | |
| MR. AL-MAWARID FINANCIAL SERVICES S.A.L. (CLASS B)) | Lebanon | C/O MOHAMMED AL-HAMIDI; NEW STARCO BUILDING; 3RD FLOOR; CENTRAL DISTRICT; BEIRUT 1107 2040; LEBANON | shareholder of | BBB FOODS INC. | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 09-JUL-2004 | Active | |
| THE TRUST DATED 25 JANUARY 2005 | United States | c/o Moore & Bruce; 1026 North Clayton Street; Wilmington; DE 19805; USA | shareholder of | CURRENT ENTERTAINMENT & MANAGEMENT LIMITED | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 02-JAN-2002 | 05-FEB-2010 | Defaulted |
| STANDARD TRUST LLC | Saint Kitts and Nevis | C/O MORNING STAR HOLDINGS; HUNKINS WATERFRONT PLAZA; MAIN STREET P.O. BOX 556; CHARLESTOWN NEVIS | shareholder of | LUCASTOWN INVESTMENT S.A. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 01-JUL-2008 | Active | |
| Onyx Services Inc. | Panama | Edifico Century Tower, Piso 19. Oficina 1918 Republic of Panama | shareholder of | Passbrook Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-MAY-2011 | Active | |
| Onyx Services Inc. | Panama | Edifico Century Tower, Piso 19. Oficina 1918 Republic of Panama | shareholder of | Martock Resources Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-JAN-2012 | Active | |
| Onyx Services Inc. | Panama | Edifico Century Tower, Piso 19. Oficina 1918 Republic of Panama | shareholder of | Finhast Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-MAR-2012 | Active | |
| Onyx Services Inc. | Panama | Edifico Century Tower, Piso 19. Oficina 1918 Republic of Panama | shareholder of | Encore Capital Holdings Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-AUG-2010 | Active | |
| Edmund Norman Anderson | South Africa | Edmund Norman Anderson; 15 Redlands Estate; Pietermaritzburg; South Africa | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | Active | |
| PB Nominees (Guernsey) Limited | Guernsey | EFG House; St. Julian's Ave.; St. Peter Port; Guernsey | shareholder of | TAMARIN PROPERTIES INC. | Isle of Man | BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN | 18-JAN-2000 | Active | |
| EFG SECRETARIES LIMITED | Jersey | EFG OFFSHORE LIMITED INTERNATIONAL FINANCE DEPT. PO BOX 641 NO1 SEATON PLACE ST HELIER JERSEY JE4 8YJ | shareholder of | STAR PRECISION LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 21-MAY-1997 | 03-MAY-2011 | Dissolved |
| Overseas Participation Holdings Ltd. | Saint Vincent and the Grenadines | Egmont Street; PO Box 1674; Kingston St. Vincent & The Grenadines | shareholder of | BENCROWN INTERNATIONAL LTD. | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 13-JUN-2003 | 01-NOV-2011 | Defaulted |
| Luis Anibal Ortiz Aldaz | Ecuador | El Zuriago 177 y el Vengado, Quito-Ecuador | shareholder of | BARTEL GROUP INVESTMENT CORP. | Ecuador | XAVIER EDUARDO GRANJA CISNEROS AV. NNUU E3-39 Y AV. AMAZONAS; EDIFICIO LA PREVISORA; TORRE B PRIMER PISO QUITO; ECUADOR | 22-FEB-2007 | 05-JAN-2009 | Defaulted |
| Mr. Anil Kumar Ahluwalia | Nigeria | C8; ABEBE COURT; BOURDILLON ROAD IKOYI; LAGOS; NIGERIA | shareholder of | SANTOSH INVESTMENTS LTD. S.A. | Switzerland | LOTUS TRUSTS SÀRL POBOX 32 1294 GENTHOD GENTHOD SWITZERLAND | 14-NOV-2002 | Active | |
| HECTOR SAAD | Argentina | Cabildo 480; UF. 299 (1617) General Pacheco; Buenos Aires; Argentina | shareholder of | TRY COMPANY LTD. | Argentina | HECTOR SAAD, RICARDO SAAD Y ENRIQUE SAAD INTENDENTE NEYER 3991 BECCAR BUENOS AIRES ARGENTINA | 12-APR-2004 | 11-JUN-2014 | Dissolved |
| Mr. Juan Jose LACALLE JAVALOYES | Spain | C PORTUGAL NUM 4 PORTAL 4 3A; POZUELO DE ALARCON; 28224 MADRID; SPAIN | shareholder of | BALSON CAPITAL CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 07-MAR-2005 | Active | |
| Sarosh Zaiwalla | United Kingdom | C-113; 1 Albert Embankment; London. SE1 7XN | shareholder of | HARBEN LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JUL-2011 | 06-MAY-2014 | Defaulted |
| HSU YEE YAN,‘VICTOR | Hong Kong | C-2; 39 Tung Tau Wan Road; Stanley; Hong Kong. | shareholder of | Seven C & J Company Limited | Hong Kong | UNIVERSAL PROCESSORS LIMITED ROOM 3009-10PACIFIC LINK TOWER OF SOUTHMARK11 YIP HING STREET; WONG CHUK HANG; HONG KONG HONG KONG HONG KONG | 20-SEP-2012 | Active | |
| YU XIN YONG | China | C-22A; ELECTRONIC TECHNOLOGY BUILDING; NO. 2070; CENTRAL SHEN NAN ROAD; FUTIAN DISTRICT; SHENZHEN; GUANGDONG PROVINCE CHINA. | shareholder of | DIGITAL LUXURY HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUL-2013 | 04-MAY-2015 | Defaulted |
| WANG PENG | China | C-306; Arts & Crafts City; Chengyang District; Qingdao; China | shareholder of | LOESS INDUSTRIAL CO., LTD | China | QINGDAO JINGCHENGTONG ACCOUNTANT CONSULTANT COMPANY LIMITED ROOM618; JIA NO.99 FUZHOU ROAD QINGDAO; CHINA | 31-DEC-2009 | 02-JAN-2014 | Defaulted |
| DU LI | China | C-607; CENTRE INTERNATIONAL PLAZA; NO. 19 ZHANGZHOU 2ND RPAD; QINGDAO; CHINA | shareholder of | SEIWA TRADING CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 22-JUL-2008 | Active | |
| Wang Zheng Wei | China | C-8A; Jindu Garden No. 37 Donghai Xi Road Qingdao; China | shareholder of | GOLDEN CIRCLE CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 15-SEP-2006 | Active | |
| WANG GUI LAN | China | C-8A; Jindu Garden No. 37 Donghai Xi Road Qingdao; China | shareholder of | GOLDEN CIRCLE CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 15-SEP-2006 | Active | |
| GLENEAGLES INTERNATIONAL FOUNDATION | Panama | C. BEATZI & M. DE CABAL; PH PROCONSA II BLDG 80; PANAMA CITY; PO BOX 0816-01461 PANAMA | shareholder of | Aqueduct Investments Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 12-MAR-2008 | 03-JUN-2010 | Dissolved |
| Rafael Guillermo Peña Arosemena | Ecuador | C.C. Dicentro Local 37, Guayaquil - Ecuador | shareholder of | Procesos Logisticos Integrales SC S.A. | Ecuador | RAFAEL PEÑA A. C.C.DICENTRO LOCAL 37 GUAYAQUIL-ECUADOR | 02-SEP-2010 | 02-APR-2015 | Defaulted |
| ANGLO SAXON TRUSTEES LIMITED and ILEX TRUSTEES S.A. as Trustees of THE MONOPOLI TRUST | Switzerland | C.O ILEX TRUST SERVICES SA-PLACE DES EAUX VIVES 6-PO BOX 3338-1211 GENEVE 3- | shareholder of | CARLHOWTH INVESTMENTS LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 05-MAR-2003 | Active | |
| ROBERTO RODRIGUEZ GAMBOA | Spain | C. RIO TURIA 1 LOS MOLINOS MADRID ESPANA | shareholder of | TAI HUANG TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-SEP-2011 | Active | |
| MINERVA TRUST COMPANY (SWITZERLAND) S.A. | United Kingdom | C./O SUITE 100; 11 ST. JAME'S PLACE; LONDON; SW1A 1NP; UNITED KINGDOM | shareholder of | PS Group Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-DEC-2005 | 30-JUL-2014 | Changed agent |
| PROFESSIONAL TRUST COMPANY (SWITZERLAND) S.A. | United Kingdom | C./O SUITE 100; 11 ST. JAME'S PLACE; LONDON; SW1A 1NP; UNITED KINGDOM | shareholder of | PS Group Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-DEC-2005 | 30-JUL-2014 | Changed agent |
| THE BEARER | Italy | C.na Frisasca; 17; Arluno (MI); Italy. | shareholder of | JUNO MANAGEMENT CORP. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 14-JUN-2005 | 23-SEP-2015 | Dissolved |
| THE BEARER | Italy | C.na Frisasca; 17; Arluno (MI); Italy. | shareholder of | JUNO MANAGEMENT CORP. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 14-JUN-2005 | 23-SEP-2015 | Dissolved |
| THE BEARER | Italy | C.na Frisasca; 17; Arluno (MI); Italy. | shareholder of | JUNO MANAGEMENT CORP. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 14-JUN-2005 | 23-SEP-2015 | Dissolved |
| THE BEARER | Italy | C.na Frisasca; 17; Arluno (MI); Italy. | shareholder of | JUNO MANAGEMENT CORP. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 14-JUN-2005 | 23-SEP-2015 | Dissolved |
| MR. CARL HEGGLI | Switzerland | C.O. BOREL & BARBEY 2, RUE DE JARGONNANT 1205 GENEVA SWITZERLAND | shareholder of | ALMOR CAPITAL INC. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 30-NOV-1999 | 30-JUN-2010 | Dissolved |
| ZDENEK FRIEDBERGER | Czech Republic | C.P.192; 289 14 CHRAST; CZECH REPUBLIC | shareholder of | CONTROL HOLDING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 22-NOV-1996 | Active | |
| CLEOTILDE BELLO DE LOS SANTOS | Spain | C/ MOSEN PERDO MENA, 9 4-B | shareholder of | STARCLIFF ENTERPRISES LTD. | Spain | MARBELSUN BUSINESS SERVICES S.L. AVDA. RICARDO SORIANO 34; EDF. PORTILLO; BL. OFICINA; PLANTA 2; Nº 1 MARBELLA MALAGA 29600 ESPAÑA | 15-NOV-2007 | 03-AUG-2009 | Defaulted |
| GLOBAL FUSION LIMITED | New Zealand | C/-124a Grace Road Tauranga New Zealand | shareholder of | PYRAMID LAKE MANAGEMENT LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 01-JUL-2004 | Active | |
| RIGA TRUST LIMITED | New Zealand | C/-John W Hart; Level 6; 36 Kitchener Street; Auckland 1010 | shareholder of | PALO VERDE HOLDINGS LIMITED | New Zealand | RIGA TRUST LIMITED P.O. BOX 6011 AUCKLAND 1141 NEW ZEALAND | 13-FEB-1997 | Defaulted | |
| The Vulcan Foundation | Monaco | C/0 ALLIANCE INVESTMENTS SAM 57 RUE GRIMALDI MC98000 MONACO | shareholder of | VULCAN PROPERTIES LIMITED | Monaco | ALLIANCE INVESTMENTS S.A.M. LE PANORAMA AB 7TH FLOOR 57 RUE GRIMALDI MC 98000 MONACO | 28-SEP-2001 | Active | |
| RICHARD JACK ROSE | Bulgaria | C/15-17 Rusalijski Prohod Sofia, Bulgaria | shareholder of | INTERNATIONAL DRILLING SERVICES LIMITED | Bulgaria | INTERNATIONAL DRILLING SERVICES LTD. 15-17; RUSALIISKI PROHOD SOFIA-1407 LOZENETS; BULGARIA | 25-JUL-2001 | Active | |
| Eric Philippe Maxime Bertrand | Spain | C/CAN MORA; 3; 08034 BERCELONA; SPAIN | shareholder of | Orobroy Ltd | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 20-FEB-2013 | Active | |
| Pedro Solorzano Garcia | Spain | C/Del Sol 17; 29649 Muas; Costa Malaga; Spain | shareholder of | L.G.M. LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 21-APR-2010 | 22-MAY-2012 | Defaulted |
| LEONARDO FACCIOLI | Venezuela | C/Las Flores con Paraiso; Tore Ofigarel; Floor 10; Caracas; Venezuela | shareholder of | DOMAN INVESTMENTS S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 23-SEP-2008 | Active | |
| ALESSANDRO FACCIOLI | Venezuela | C/Las Flores con Paraiso; Tore Ofigarel; Floor 10; Caracas; Venezuela | shareholder of | DOMAN INVESTMENTS S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 23-SEP-2008 | Active | |
| MR. ADAM BIN HASSAN | Hong Kong | C/O ROOM 2003 , CC WU BUILDING 302-308 | shareholder of | RAMFUL HOLDINGS LTD. | Hong Kong | WIDERVILLE CONSULTING LIMITED ROOM 2003; C C WU BUILDING; 302-308 HENNESSY ROAD; WANCHAI; HONG KONG | 13-DEC-1994 | Active | |
| Forte Trust Company Limited as trustee of the Lacom Trust | New Zealand | c/o -John W Hart; Level 6; 36 Kitchener Street; Auckland 1010; New Zealand | shareholder of | GODOLPHIN LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-OCT-2002 | Active | |
| GRAFTON RESOURCE INVESTMENTS LTD. | United Kingdom | C/O 11 ALBEMARLE STREET; LONDON W1S 4HH; UNITED KINGDOM | 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 |
| RAMBA ENERGY INVESTMENTS LIMITED | Singapore | C/O 11 BEDOK NORTH AVE 4; #05-01 RICHLAND BUSINESS CENTRE; SINGAPORE 489949 | shareholder of | Ramba Energy Indonesia 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-SEP-2009 | Active | |
| BRICARD ASSOCIATES SARL, PANAMA | Switzerland | C/O MR. RICHTER ROUTE DE GENEVE 1291 COMMUGNY | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
| MR. SRIKANTA DATTA NARASIMHARAJA WADIYAR | Switzerland | C/O MY H.S. COWBA 60 RUE D´LOREE 2001 NEWCHATER SWITZERLAND | shareholder of | MONTELLA IMPORT/EXPORT INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-APR-2000 | 09-MAR-2007 | Relocated in new jurisdiction |
| PRAMODA, DEVI WADIYAR | Switzerland | C/O MY H.S. COWBA 60 RUE D´LOREE 2001 NEWCHATER SWITZERLAND | shareholder of | MONTELLA IMPORT/EXPORT INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-APR-2000 | 09-MAR-2007 | Relocated in new jurisdiction |
| Geoffrey Lewis Sonnenberg | South Africa | C/o Morokani 15 Egret Street Langebaan South Africa 7357 | shareholder of | THELEMA PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 17-NOV-1997 | Defaulted | |
| BRIMPTON INVESTMENTS LIMITED | United Kingdom | C/O NBR (LONDON) LTD, PARK LORNE 111 PARK ROAD LONDON NW87JL | shareholder of | TYLO LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 26-MAR-1998 | Active | |
| Pimlico Invest Ltd | British Virgin Islands | c/o Nerine Chambers Quastisky Building; 3rd Floor; Road Town; Tortola; British Virgin Islands | shareholder of | ELMBRIDGE VENTURES LIMITED | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 17-MAR-1998 | Defaulted | |
| IAF (HOLDING) NEDERLAND B.V. | Netherlands | C/o NMS Holding BV Parnassustoren Locatellikude, 1 107A2 Amsterdam The Netherlands | shareholder of | APHRODITE INVESTMENTS LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 21-MAR-1995 | 26-JUL-2013 | Changed agent |
| BURNBRIDGE LTD | Israel | C/O NO.1 HAR-SINAI STREET TEL-AVIV 65816 ISREAL | shareholder of | SUNLINE INVEST LTD. | Israel | MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL | 07-JUL-2006 | Active | |
| MR. JOSEPH IKHIDE AKINOLA ARUMEMI-IKHIDE | Cyprus | C/O Office No.102; Pargas Str. No.9 Nicosia 1065; Cyprus | shareholder of | OVERBURY PROPERTIES LIMITED | United Kingdom | SHERWOODS [Ann Barrow] 1A Oriental Road Woking Surrey GU22 7AH | 08-OCT-1999 | Active | |
| Timothy Peter Lonsdale | Switzerland | C.P. 1828 2001 Neuchatel, Switzerland | shareholder of | BELLSHILL HOLDINGS LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 14-SEP-2004 | Active | |
| WELLS WU HU | Bolivia | C/ Cordero No.128 La Paz, Bolivia. | shareholder of | TALENT FORTUNE INVESTMENT LTD. | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 02-JAN-1998 | Defaulted | |
| DR FRANK LUCAS | United Kingdom | c/ Loeb Aron & Company Limited; Georgian House; 63 Coleman Street; London EC2 5BB | shareholder of | Platmin Congo Limited | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 28-MAY-2003 | 16-NOV-2009 | Changed agent |
| JONATHAN WILLIS-RICHARDS MARIE ESTHER WILLIS-RICHARDS | United Kingdom | c/ Loeb Aron & Company Limited; Georgian House; 63 Coleman Street; London EC2 5BB | shareholder of | Platmin Congo Limited | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 28-MAY-2003 | 16-NOV-2009 | Changed agent |
| PAUL LOUDON | United Kingdom | c/ Loeb Aron & Company Limited; Georgian House; 63 Coleman Street; London EC2 5BB | shareholder of | Platmin Congo Limited | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 28-MAY-2003 | 16-NOV-2009 | Changed agent |
| DR JEFFREY MALAIHOLLO | United Kingdom | c/ Loeb Aron & Company Limited; Georgian House; 63 Coleman Street; London EC2 5BB | shareholder of | Platmin Congo Limited | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 28-MAY-2003 | 16-NOV-2009 | Changed agent |
| DR. JEFFREY MALIHOLLO | United Kingdom | c/ Loeb Aron & Company Limited; Georgian House; 63 Coleman Street; London EC2 5BB | shareholder of | Platmin Congo Limited | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 28-MAY-2003 | 16-NOV-2009 | Changed agent |
| DR. FRANK LUCAS | United Kingdom | c/ Loeb Aron & Company Limited; Georgian House; 63 Coleman Street; London EC2 5BB | shareholder of | Platmin Congo Limited | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 28-MAY-2003 | 16-NOV-2009 | Changed agent |
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