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 |
|---|---|---|---|---|---|---|---|---|---|
 FUNDACION M&M PORTFOLIO | Colombia |  CALLE 67. NO 4A -15 BOGOTA COLOMBIA | shareholder of | M&M PORTFOLIO LTD. | Colombia | MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA | 10-JUL-2015 | Active | |
| INTERSHARE INTERNATIONAL INC. | Panama | CALLE ELVIRA MENDEZ EDIFICIO VALLARINO BALBOA, ANCON REPUBLIC OF PANAMA | shareholder of | LAWNSTAR LIMITED | Côte d'Ivoire | REICHMANN & WING [Mr D Wing] Regis House 134 Percival Road Enfield MIDDLESEX EN1 1QU | 07-OCT-2003 | 03-MAY-2006 | Defaulted |
| YA NA DIANA LI LOU | Ecuador | Calle F-176 y Calle 5,Cumbres del Valle-Quito-Cumbayá-Ecuador | shareholder of | CAVEVIEW INTERNATIONAL INC. | Ecuador | ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR | 26-NOV-2014 | Active | |
| YONG QING LI LOU | Ecuador | Calle F-176 y Calle 5,Cumbres del Valle-Quito-Cumbayá-Ecuador | shareholder of | CAVEVIEW INTERNATIONAL INC. | Ecuador | ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR | 26-NOV-2014 | Active | |
| BYRON MOGOLLON VIVANCO | Ecuador | Calle Hidalgo de Pinto N40-219 y de las Alcabalas; Edificio Quito Tennis Royal; Dpto 602.; Ecuador | shareholder of | PMK SOLUTIONS HOLDING INC. | Ecuador | DR. DANIEL MANCERO IRLANDA E10-16 Y REPÚBLICA DEL SALVADOR ED. TORRE XX 1 PISO 1E QUITO-ECUADOR | 01-DEC-2014 | Active | |
| TSAI, SHUN KUN | Taiwan | Flat 1; 4/F.; No. 227; Gong Yuan Road; Linkou District; New Taipei City; Taiwan; R.O.C. | shareholder of | HARVEST PEAK LTD. | Hong Kong | NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG. | 08-APR-2010 | Active | |
| WANG KAIWEI | Hong Kong | Flat 1; 4/F.; Wing Wah Building; Whampoa Estate; Hung Hom; Kowloon; Hong Kong | shareholder of | LI FENG GROUP LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 30-MAR-2010 | Active | |
| WANG KAIWEI | Hong Kong | Flat 1; 4/F.; Wing Wah Building; Whampoa Estate; Hung Hom; Kowloon; Hong Kong | shareholder of | FULL MAY ENTERPRISES LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 16-JUL-2008 | Active | |
| LAM Kwok Yin | Hong Kong | Flat 1; 5/F.; Rondall Building; 168-178 Tai Po Road; Shamshuipo; Kowloon. | shareholder of | SEMK MASTER BRANDS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 08-JAN-2008 | 21-JUN-2011 | Defaulted |
| NG CHUI FONG | Hong Kong | FLAT 1; 8/F.; BLOCK A; GREENVIEW GARDEN; TAI WAI; SHATIN; N.T. | shareholder of | VALUE CREATION ENTERPRISES LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 12-APR-2001 | Active | |
| MR. ALEXANDER LEBEDEV | Russia | Granovskogo 1 103 Moscow RUSSIA | shareholder of | BARZIA HOLDINGS INC. | Switzerland | CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.* | 02-JAN-2008 | 30-MAR-2010 | Defaulted |
| CARLOS ALBERTO SOTO | Argentina | Moreno 421; Quilmes; Argentina | shareholder of | FRAJOLUSA S.A. | Argentina | CARLOS SOTO B1872 FRH AVELLANEDA BUENOS AIRES, ARGENTINA | 15-SEP-2015 | Active | |
| NG KAM TONG | Hong Kong | FLAT 1; GROUND FLOOR; SPLENDOUR VILLA; 10 SOUTH BAY ROAD; HONG KONG. | shareholder of | HEALTHESSENCE HOLDINGS LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 26-MAR-2004 | Active | |
| NG KAR LEUNG PATRICK | Hong Kong | FLAT 1; GROUND FLOOR; SPLENDOUR VILLA; 10 SOUTH BAY ROAD; HONG KONG. | shareholder of | HEALTHESSENCE HOLDINGS LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 26-MAR-2004 | Active | |
| DR. AWA IBRAHEEM | United Kingdom | FLAT 10; GARDEN COURT; LONDON; NW8 9PP | shareholder of | TYLO LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 26-MAR-1998 | Active | |
| SERGEY RUZAVIN | Russia | Flat 10; House 36; Parkovaya Street; Podolsk Russian Federation | shareholder of | N&E Technology Co Limited | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 14-JAN-2011 | 01-NOV-2012 | Defaulted |
| Mehrnaz Khan | United Kingdom | Flat 100; Clarendon Court; 33 Maidavale; London; W9 1AJ | shareholder of | Multiple Business and IT Solutions (Pvt) Ltd. | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 25-OCT-2010 | Active | |
| THE BEARER | Jersey | FENCHURCH TRUST LIMITED; PO BOX 61; 19 SEATON PLACE; ST HELIER; JERSEY; (C.I.) | shareholder of | GLOBAL HOLDINGS CO. LIMITED | Switzerland | LOMBARD TRUST (GENEVA) S.A. 6, PLACE DES EAUX VIVES 1207 GENEVA SWITZERLAND | 18-SEP-1990 | 13-JUN-2005 | Changed agent |
| Cheryl Joy Galloway | South Africa | Fenfield Farm Cathcart South Africa | shareholder of | Piove Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-JUL-2010 | Active | |
| Cheryl Joy Galloway | South Africa | Fenfield Farm Cathcart South Africa | shareholder of | PORTVALE HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JUN-2004 | 06-NOV-2014 | Defaulted |
| MR. ALAEDDIN TAMAN | Turkey | Ferit Selim cad. Güzide hanim sok no. 12; D8; Antalya ap. Bahçelievler Yayla; Istanbul- Turkey | shareholder of | TAMAYN TRADING LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 01-JUL-2008 | 03-MAY-2010 | Defaulted |
| MR. OZKAN TAMAN | Turkey | Ferit Selim cad. Güzide hanim sok no. 12; D8; Antalya ap. Bahçelievler Yayla; Istanbul- Turkey | shareholder of | TAMAYN TRADING LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 01-JUL-2008 | 03-MAY-2010 | Defaulted |
| DAVID GEORGE TAYLOR | South Africa | Fern House; Willow Brooke Lane; Constantia; Cape Town; South Africa 7848 | shareholder of | PORTVALE HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JUN-2004 | 06-NOV-2014 | Defaulted |
| RODRIGO GONZALEZ | Uruguay | FERNANDEZ CRESPO 495 MONTEVIDEO - URUGUAY | shareholder of | GONPER AMERICA TRADING CORP. | Uruguay | CR. LEANDRO PEREDA CARLOS BERG 2419/301 MONTEVIDEO URUGUAY | 21-FEB-2011 | 01-NOV-2012 | Defaulted |
| BERNE SECURITIES CORP. | Panama | c/o Morgan and Morgan; Calle 53E; Urbanizacion Marbella; MMG Tower; Piso 16; Panama | shareholder of | WEALTH MANAGEMENT S.A. | Switzerland | HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND | 09-APR-2000 | Active | |
| WOODLANDS HOUSE INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | C/O MOSSACK FONSECA & CO (BVI) LTD. AKARA BUILDING; 24 DE CASTRO ST; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Woodlands Global Holdings Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 28-FEB-2008 | 01-NOV-2013 | Defaulted |
| 4G Investments Enterprises, Ltd. | British Virgin Islands | C/o Mossack Fonseca & Co. (B.V.I.) Ltd.; Akara Bldg. 24 DeCastro Street; P.O. Box 3136; Road Town; British Virgin Islands | shareholder of | 5FRealty, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 04-DEC-2014 | Active | |
| HO KWOK KWAN | Hong Kong | GROUND FLOOR; 86 LAI CHIKOK ROAD; KOWLOON; HONG KONG | shareholder of | BLOSSOM APEX INTERNATIONAL LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 02-JAN-2004 | 02-NOV-2009 | Defaulted |
| HO KWOK KWAN | Hong Kong | GROUND FLOOR; 86 LAI CHIKOK ROAD; KOWLOON; HONG KONG | shareholder of | ULTRA RISE GROUP LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 02-JAN-2004 | 01-NOV-2006 | Defaulted |
| BTC NOMINEES S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING 54TH STREET PANAMA, REP. OF PANAMA | shareholder of | Green Alder Inc. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 23-AUG-2005 | Active | |
| Graeme Francis Cooper | Hong Kong | G/F Flat B; La Serene 7 Serene Avenue; Discovery Bay Hong Kong | shareholder of | KESMAN INTERNATIONAL LIMITED | Hong Kong | COOPERS & COOPERS LIMITED 601 WING ON HOUSE 71 DES VOEUX ROAD CENTRAL, HONG KONG | 05-JAN-1994 | 27-FEB-2015 | Defaulted |
| YELLOW GOLD ASSETS, LTD. | British Virgin Islands | C/o Mossack Fonseca & Co. (B.V.I.) Ltd.; Akara Bldg. 24 DeCastro Street; P.O. Box 3136; Road Town; British Virgin Islands | shareholder of | 5FRealty, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 04-DEC-2014 | Active | |
| KARVAS SARASOTA, LTD. | British Virgin Islands | C/o Mossack Fonseca & Co. (B.V.I.) Ltd.; Akara Bldg. 24 DeCastro Street; P.O. Box 3136; Road Town; British Virgin Islands | shareholder of | 5FRealty, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 04-DEC-2014 | Active | |
| GPE Real Estate, Ltd. | British Virgin Islands | C/o Mossack Fonseca & Co. (B.V.I.) Ltd.; Akara Bldg. 24 DeCastro Street; P.O. Box 3136; Road Town; British Virgin Islands | shareholder of | 5FRealty, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 04-DEC-2014 | Active | |
| DBG International, Ltd. | British Virgin Islands | C/o Mossack Fonseca & Co. (B.V.I.) Ltd.; Akara Bldg. 24 DeCastro Street; P.O. Box 3136; Road Town; British Virgin Islands | shareholder of | 5FRealty, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 04-DEC-2014 | Active | |
| MOUNTAINVIEW HOLDINGS (B.V.I.) LIMITED | Colombia | C/O MOSSACK FONSECA & CO. (BVI) LTD. | shareholder of | Shelly Point Investments Holding Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 16-APR-2009 | Active | |
| DALE GLOBAL HOLDINGS LIMITED | Colombia | C/O MOSSACK FONSECA & CO. (BVI) LTD. | shareholder of | Shelly Point Investments Holding Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 16-APR-2009 | Active | |
| R. ULRICH & CO. GMBH | Germany | C/O LUTZ NEUKIRCHNER STENZELRING 2L HAMBURG 21107 GERMANY | shareholder of | IVC INVESTMENT CO. LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 13-NOV-2002 | 04-MAY-2015 | Defaulted |
| Olympus Deep Holdings, L.P. | Cayman Islands | c/o Maples Corporate Services Limited PO Box 309 Ugland House Grand Cayman, Cayman Islands | shareholder of | Grand Glory Capital Holdings Limited | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 15-NOV-2012 | Active | |
| Spinnaker Global Emerging Markets Fund Ltd. | British Virgin Islands | c/o Maples Finance BVI Ltd.; Sea Meadow House; P.O. Box 173; Road Town; Tortola; BVI | shareholder of | Sverige Financing Limited | Hong Kong | ASIA DEBT MANAGEMENT HONG KONG LIMITED 1008 ICBC TOWER 3 GARDEN ROAD CENTRAL HONG KONG | 13-JUN-2008 | Active | |
| Spinnaker Global Opportunity Fund Ltd. | British Virgin Islands | c/o Maples Finance BVI Ltd.; Sea Meadow House; P.O. Box 173; Road Town; Tortola; BVI | shareholder of | Sverige Financing Limited | Hong Kong | ASIA DEBT MANAGEMENT HONG KONG LIMITED 1008 ICBC TOWER 3 GARDEN ROAD CENTRAL HONG KONG | 13-JUN-2008 | Active | |
| Therese Minton | United Kingdom | c/o Messrs. Hughes Watton; 69 Eccleston Square; London; SW1V 1P | shareholder of | WEYBOURNE LIMITED | United Kingdom | CKFT SOLICITORS 25-26 Hampstead High Street London London NW3 1QA | 02-JAN-1990 | 09-DEC-2011 | Dissolved |
| GALBA ANSTALT | Switzerland | C/O MIRABAUD & CIE 3 BD DU THEATRE 1204 GENEVE SWITZERLAND | shareholder of | RIVERTON EXCELLENCE EQUITIES S.A. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 07-APR-2005 | 21-FEB-2008 | Defaulted |
| TRUSTEES OF THE ADOMAH LIMITED EMPLOYEE BENEFIT TRUST AND SHARES SCHEME | United Kingdom | C/O OAK HOLLOW FARM; PRESTBURY ROAD; WIMSLOW; CHESFIRE SK9 2LL | shareholder of | ADOMAH LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 14-MAY-2008 | Defaulted | |
| ALEXEI SELIOUKOV | United Arab Emirates | C/O OLEG SERGUEEV P.O. BOX 24074 SHARJAH UNITED ARAB EMRITES UNITED ARAB EMIRATES | shareholder of | FANTOM GROUP INC. | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 26-MAR-1999 | Active | |
| DAROL DEAN FORSYTHE | United States | C/O P O BOX 860; MERIDIAN; ID 83680-0860 USA | shareholder of | SOLARA TRADING COMPANY GROUP LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 15-DEC-2004 | Active | |
| JOHN MICHAEL FORSYTHE | United States | C/O P O BOX 860; MERIDIAN; ID 83680-0860 USA | shareholder of | SOLARA TRADING COMPANY GROUP LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 15-DEC-2004 | Active | |
| TAKESHI OHBA | Japan | C/O ORBUSNEICH MEDICAL K.K.; 3-6-11 UEHARA; SHIBUYA-KU; TOKYO; JAPAN | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| FUSION TRUST COMPANY LIMITED | New Zealand | C/O PATTERSON HOPKINS; 25 EARLE STREET; PARNELL; AUCKLAND; NEW ZEALAND | shareholder of | GRYSEL PORTFOLIO LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 12-JUL-2004 | 06-OCT-2010 | Dissolved |
| LISBURNE HOLDINGS LTD. | Jersey | C/O Pinnacles Trustees Ltd 14 Britannia Place St Helier, Jersey | shareholder of | TASBULAT OIL CORPORATION | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 20-MAR-1997 | Active | |
| Osman Khan | United Kingdom | Flat 100; Clarendon Court; 33 Maidavale; London; W9 1AJ | shareholder of | Multiple Business and IT Solutions (Pvt) Ltd. | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 25-OCT-2010 | Active | |
| Mrs. Mehrnaz Khan | United Kingdom | Flat 100; Clarendon Court; 33 Maidavale; London; W9 1AJ | shareholder of | Andleway Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-2011 | Defaulted | |
| Mr. Osman Khan | United Kingdom | Flat 100; Clarendon Court; 33 Maidavale; London; W9 1AJ | shareholder of | Andleway Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-2011 | Defaulted | |
| LEE KING | Hong Kong | Flat 1006; Block 26; Heng Fa Chuen; Chai Wan; Hong Kong. | shareholder of | ALPHA SUN LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 18-FEB-2011 | 03-JAN-2013 | Defaulted |
| AU WAN KIT | Hong Kong | Flat 1008; 10/F.; Blk. C; Vicking Villas; 70 Tin Hau Temple Road; North Point; Hong Kong | shareholder of | WEATHY WORLD HOLDINGS LTD. | Hong Kong | KELSION SECRETARIAL & CONSULTANTS LIMITED ROOM 1406; BEVERLY HOUSE 93-107 LOCKHART ROAD WANCHAI; HONG KONG *S.I.* | 06-SEP-2012 | Active | |
| CHEN MIN | China | FLAT 102; NO.19; 1025 SHANGCHENG ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | GEBE FINANCE LIMITED | China | MR ZHANG YUXIN FLAT 1604 B; B TOWER JINYING MASSION 1518; MINSHENG ROAD PUDONG NEW DISTRICT SHANGHAI; PRC CHINA | 07-FEB-2005 | 06-NOV-2014 | Defaulted |
| CHAN KOI TUNG, CALVIN | Hong Kong | FLAT 10A; BLOCK 5; PARC ROYALE; 6 HIN TAI STREET; TAI WAI; NEW TERRITORIES; H.K. | shareholder of | MAJOR DRAGON MANAGEMENT LTD. | Hong Kong | INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG. | 18-FEB-2011 | Active | |
| ZHANG YUXIN | China | FLAT 1102; 20 HUA LI JIA ZU; 666 JINGXIU ROAD; PUDONG; SHANGHAI; CHINA 200135 | shareholder of | EUCKEN CAPITAL LIMITED | China | GRANDALL LEGAL GROUP (SHANGHAI) 31/F, NAN ZHENG BLDG580 NANJING XILUSHANGHAI 200041 PEOPLE´S REPUBLIC OF CHINA SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 18-OCT-2004 | 09-MAY-2006 | Dissolved |
| SIN KIT CHI | Hong Kong | FLAT 11A PHASE 1; RESIDENCE BEL-AIR; 28 BEL-AIR AVENUE; ISLAND SOUTH; HONG KONG | shareholder of | FAIR NICE DEVELOPMENT INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 26-AUG-2005 | 05-MAY-2009 | Defaulted |
| Young Kak Sun, Edmund | Hong Kong | flat 11A; Block 3; Beverly Villas; 16 La Salle Road; Kolwoon; Hong Kong | shareholder of | STARLITE PRODUCTIONS BVI) LIMITED | Hong Kong | STARLITE PRINTERS LIMITED 3/F; PERFECT INDUSTRIAL BUILDING 31 TAI YAU STREET SAN PO KONG KOWLOON; HONG KONG | 04-JAN-1993 | Active | |
| MT. HOLDINGS 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 | |
| Mr. Jacobus Nieuwenhuijs | Netherlands | Haarlem, The Netherlands | shareholder of | Sigam Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 05-DEC-2007 | 07-JUL-2010 | Defaulted | |
| Mr. Jacobus Nieuwenhuijs | Netherlands | Haarlem, The Netherlands | shareholder of | Helianthus Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 05-DEC-2007 | 07-JUL-2010 | Defaulted | |
| Mr. Jacobus Nieuwenhuijs | Netherlands | Haarlem, The Netherlands | shareholder of | Dreamfactory Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 05-DEC-2007 | 07-JUL-2010 | Defaulted | |
| LI YONGJUN | China | Flat No. 10; No. 110 Xiaobaigan Road; Sifang District; Qingdao; P.R. China | shareholder of | FT INTERNATIONAL INVESTMENT HOLDINGS LIMITED | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 26-JAN-2005 | 27-FEB-2007 | Defaulted |
| Mr Jacobus Nieuwenhuijs | Netherlands | Haarlem, The Netherlands | shareholder of | Bumblebee Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 05-DEC-2007 | 07-JUL-2010 | Defaulted | |
| THE BEARER | Peru | FERRE & RAMIREZ ABOGASDOS SRL. AV. CMDTE; ESPINAR 203 OF. 502; L-18 LIMA; PERU | shareholder of | GLOBAL BUSINESS ADVISING AND CONSULTING S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-FEB-2002 | 01-NOV-2007 | Defaulted |
| THE BEARER | Peru | FERRE & RAMIREZ ABOGASDOS SRL. AV. CMDTE; ESPINAR 203 OF. 502; L-18 LIMA; PERU | shareholder of | GLOBAL BUSINESS ADVISING AND CONSULTING S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-FEB-2002 | 01-NOV-2007 | Defaulted |
| THE BEARER | Peru | FERRE & RAMIREZ ABOGASDOS SRL. AV. CMDTE; ESPINAR 203 OF. 502; L-18 LIMA; PERU | shareholder of | GLOBAL BUSINESS ADVISING AND CONSULTING S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-FEB-2002 | 01-NOV-2007 | Defaulted |
| THE BEARER | Peru | FERRE & RAMIREZ ABOGASDOS SRL. AV. CMDTE; ESPINAR 203 OF. 502; L-18 LIMA; PERU | shareholder of | GLOBAL BUSINESS ADVISING AND CONSULTING S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-FEB-2002 | 01-NOV-2007 | Defaulted |
| SKALOZUB ANDREY | Ukraine | FESENKIVSKIY VYIZD; BUILDING 7 APR 164 CITY KHARKIV; UKRAINE | shareholder of | One Equity Partners Limited | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 26-JUL-2012 | 04-MAY-2015 | Defaulted |
| THIERRY COUVRAT DESVERGNES | Luxembourg | FIDUCIAIRE A.I.B.M.; 171; Rte; de Longwy; L-1941 Luxembourg-City; LUXEMBOURG | shareholder of | MCL INTERNATIONAL CORPPORATION | Luxembourg | FIDUCIAIRE A.I.B.M. 217, ROUTE D'ESCH L-1471 LUXEMBOURG | 20-OCT-2000 | Active | |
| ELIZABETH MILLS HARDIE AS GRANTOR TO EDWARD A. LEINSS AS SUCCESSOR TRUSTEE FOR ROSS D. MILLS TRUST. | Switzerland | FIDUCIAIRE PIRMIL SA, 118 RUE DU RHÔNE 1204 GENEVE | shareholder of | DALLANCE TECHNOLOGY LIMITED - | Switzerland | PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND | 21-MAY-1997 | 06-NOV-2008 | Defaulted |
| JUAN JORGE GUNTHER CORNEJO | Peru | Calle Roma 463-dpto 701-Miraflores-Lima-Perú | shareholder of | TORBAY ECO HOLDING CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-MAY-2014 | Active | |
| JUAN JORGE GUNTHER CORNEJO | Peru | CALLE ROMA 463-DPTO.701-PISO 7-MIRAFLORES-LIMA-PERÚ | shareholder of | Atlantic Coast International S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-APR-2013 | Active | |
| Manuel Alcantara Serrano | Spain | CALLE S. MARCELO 20; MADRID; SPAIN. | shareholder of | NAVIRA TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-MAR-2007 | Defaulted | |
| MANUEL RODRIGO EDUARDO ESTRADA ROMERO | Peru | Calle Santa Elena Norte 155; Depto. 501; Santiago de Surco; Lima; Perú. | shareholder of | ETANO Y DERIVADOS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-DEC-2014 | Active | |
| MANUEL RODRIGO EDUARDO ESTRADA ROMERO | Peru | Calle Santa Elena Norte 155; Depto. 501; Santiago de Surco; Lima; Perú. | shareholder of | XOM VENTAS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-DEC-2014 | Active | |
| MIRKO STIGLICH JIMENEZ | Peru | CALLE SANTA MARGARITA 273- DPTO. 601-SAN ISIDRO-LIMA- PERU | shareholder of | VESUBIO MANAGEMENT CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-APR-2012 | Active | |
| Emilio Juan Brignardello Vela | Peru | Calle Santa Teresita 169-dpto.202; San Isidro; Lima; Perú | shareholder of | Chirag Grand Power CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-AUG-2014 | Active | |
| Emilio Juan Brignardello Vela | Peru | Calle Santa Teresita 169-dpto.202; San Isidro; Lima; Perú | shareholder of | Chirag Grand Power CORP | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-OCT-2009 | 18-SEP-2014 | Discontinued |
| María Isabel Rosa Moreyra Orbegoso de Brignardello | Peru | Calle Santa Teresita 169-dpto.202; San Isidro; Lima; Perú | shareholder of | Chirag Grand Power CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-AUG-2014 | Active | |
| María Isabel Rosa Moreyra Orbegoso de Brignardello | Peru | Calle Santa Teresita 169-dpto.202; San Isidro; Lima; Perú | shareholder of | Chirag Grand Power CORP | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-OCT-2009 | 18-SEP-2014 | Discontinued |
| MICHAEL FLEMING | Spain | CALLE L'ALZINA 7; CASTELL DE BENDINAT 07015 CALVIA; MALLORCA; SPAIN | shareholder of | MARSAC INVESTMENTS LIMITED | Switzerland | EBM HQ INDUSTRIESTRASSE 47 POSTFACH 4461 6300 ZUG SWITZERLAND | 25-OCT-1990 | Active | |
| PAUL RODGER | Argentina | Heroes de las Malvinas 00680; B1642EIN; San Isidro; Argentina | shareholder of | AMBERES ALLIANCE S.A. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 31-OCT-2012 | Active | |
| PAUL RODGER | Argentina | Heroes de las Malvinas 00680; B1642EIN; San Isidro; Argentina | shareholder of | PERMAQUIM S.A. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 31-OCT-2012 | Active | |
| MEADOWBROOK NOMINEES LIMITED | Isle of Man | Moore Stephens Trust Company (Isle of Man) Limited | shareholder of | NAMASTE PROPERTY HOLDINGS LIMITED | Isle of Man | MOORE STEPHENS TRUST COMPANY LIMITED FIRST FLOOR; JUBILEE BUILDINGS VICTORIA STREET DOUGLAS IM1 2SH; DOUGLAS ISLE OF MAN | 22-SEP-1999 | 22-OCT-2008 | Relocated in new jurisdiction |
| DAVID ELISHKOV | Israel | Moshav Mazliah 22, Israel | shareholder of | Oceans Holding Limited | Israel | TURKIA NATAN MAGAL HASHALOM 3 RISHON LEZION ISRAEL | 28-JAN-2013 | 07-OCT-2014 | Defaulted |
| PATRICIA MARTIN TEIXIDOR | Peru | Calle José Granda 280 Dpto. INT 901 San Isidro. Lima 27, Perú. | shareholder of | PROTON CAPITAL EQUITY INC. | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 09-FEB-2012 | Active | |
| FRANCESC CARLOS MARTIN TEIXIDOR | Peru | Calle José Granda 280 Dpto. INT 901 San Isidro. Lima 27, Perú. | shareholder of | PROTON CAPITAL EQUITY INC. | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 09-FEB-2012 | Active | |
| MARIA PAOLA CARBAJAL PONCE DE RIVERA | Peru | Calle Justo Amadeo Vigil 144 –piso 2 –Magdalena del Mar – Lima –Perú | shareholder of | ARTICO INTERNATIONAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-NOV-2011 | 02-MAY-2013 | Defaulted |
| Daniel Cival Lilue | Venezuela | Calle Kemal Ataturk; Quinta Doña Elisa; Urbanización Valle Arriba; Caracas; Venezuela. Código Postal 1060 | shareholder of | RICHWAY INDUSTRIES INC. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 04-MAR-2013 | Active | |
| CARLA SUSANA TELLO MIRENGHI | Peru | Calle La Cascada 255-E 6B-Casa B-Urb.Rinconada Alta-1ra Etapa-La Molina-Lima-Perú | shareholder of | ONTAKE GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-MAR-2015 | Active | |
| JAIME ARAOZ MEDANIC | Peru | Calle La Cascada 255-E 6B-Casa B-Urb.Rinconada Alta-1ra Etapa-La Molina-Lima-Perú | shareholder of | ONTAKE GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-MAR-2015 | Active | |
| MR ITEK BACHTIAR | Indonesia | C/O PLAZA BAPRINDO BANK MANDIRI TOWER 23RD FLOOR JL. JEND SUDIMAN KAV. 54-55, JAKARTA 12190 INDONESIA | shareholder of | PROEVIDENCE ASSETS MANAGEMENT LTD | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 09-NOV-2005 | 03-MAY-2010 | Defaulted |
| THE BEARER | Jersey | C/O PO Box 549 St Helier Jersey JE4 5WB | shareholder of | KEWELL HOLDINGS LIMITED | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 15-FEB-2002 | Active | |
| THE BEARER | Jersey | C/O PO Box 549 St Helier Jersey JE4 5WB | shareholder of | KEWELL HOLDINGS LIMITED | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 15-FEB-2002 | Active | |
| Kewell Holdings Limited | Jersey | C/O PO Box 549 St Helier Jersey JE4 5WB | shareholder of | CALEIGH S.A. | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 08-APR-2003 | Active | |
| Kewell Holdings Limited | Jersey | C/O PO Box 549 St Helier Jersey JE4 5WB | shareholder of | MELSIDE HOLDINGS LIMITED | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 15-FEB-2002 | Active | |
| THE BEARER | Jersey | C/O PO Box 549 St Helier Jersey JE4 5WB | shareholder of | MELSIDE HOLDINGS LIMITED | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 15-FEB-2002 | Active |
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