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 |
|---|---|---|---|---|---|---|---|---|---|
 Mounir Abi Raad | Lebanon |  HABIS Bldg; Adonis; Lebanon | shareholder of | WISE WORKFLOWS LTD. | Lebanon | MARIE NAHAS CHEBLI PO BOX: 2101/116 PALAIS DE JUSTICE BEIRUT - LEBANON | 11-APR-2011 | 01-NOV-2012 | Defaulted |
| CUI ZONG REN | China | HONGXIN WEI BAMIANTONGZHEN MUSUO HEILONGIJANG CHINA | shareholder of | RICHBOSS INVESTMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-MAR-2005 | 06-NOV-2008 | Defaulted |
| THE BEARER | Luxembourg | International 1,rue Goethe L-1637 Luxembourg | shareholder of | GOLDEN RING GROUP LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-JAN-2007 | Dissolved shelf company | |
| DHANALUXMI NAIDOO | South Africa | Five East Road; Morningside; Sandton; 2196 | shareholder of | BLUEDEM HOLDINGS INC. | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 13-APR-2006 | Active | |
| VASSI NAIDOO | South Africa | Five East Road; Morningside; Sandton; 2196 | shareholder of | BLUEDEM HOLDINGS INC. | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 13-APR-2006 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEESS OF THE MORNINGSIDE TRUST TRUST NO. 20 505 | South Africa | Five East Road; Morningside; Sandton; 2196 | shareholder of | BLUEDEM HOLDINGS INC. | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 13-APR-2006 | Active | |
| CARMENI NAIDOO | South Africa | Five East Road; Morningside; Sandton; 2196 | shareholder of | BLUEDEM HOLDINGS INC. | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 13-APR-2006 | Active | |
| SASHA NAIDOO | South Africa | Five East Road; Morningside; Sandton; 2196 | shareholder of | BLUEDEM HOLDINGS INC. | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 13-APR-2006 | Active | |
| Marcelino Alvarez Garcia | Spain | Calle Bimenes 37; Oviedo - Asturias; Spain | shareholder of | SUBIACO DEVELOPMENTS LIMITED | Switzerland | RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND | 27-JUL-1995 | 06-AUG-2013 | Dissolved |
| ALFREDO ABEL MERINO CABALLERO | Peru | Calle Buen Retiro 111; dpto. 102; San Borja; Lima; Perú. | shareholder of | PACKAGING PRODUCTS OVERSEAS CO., INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 31-OCT-2000 | Active | |
| FERNANDO DONET VALLE | Peru | CALLE CASTILLA LA VIEJA 217; URB.LA CASTELLANA; SURCO; LIMA; PERÚ | shareholder of | EVERIDGE FINANCE ASSETS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-DEC-2004 | 06-MAY-2014 | Defaulted |
| ENRIQUE BALLEN PALACIOS | Peru | Calle Cerro San Francisco 530; Urb.Casuarinas; Surco; Lima; Perú | shareholder of | TEXTILE INTERNATIONAL LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-JUL-2010 | 02-APR-2015 | Defaulted |
| ENRIQUE BALLEN PALACIOS | Peru | Calle Cerro San Francisco 530; Urb.Casuarinas; Surco; Lima; Perú | shareholder of | INTERNATIONAL SUPPLIER GROUP LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-OCT-2004 | Active | |
| INGRID ANTONIETA STRAZIOTA DE PEREZ | Venezuela | CALLE CIRCUNVALACION QUINTA TANA; URB. LAS MARIAS; EL HATILLO | shareholder of | Reedova Financial Services Limited | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 12-JUL-2007 | Defaulted | |
| LUIS ALONSO MEDINA LOPEZ | El Salvador | CALLE CONCHAGUA; POL. J-1; CASA # 43; CUMBRES DE CUSCATLÁN; ANTIGUO CUSCATLÁN; LA LIBERTAD; EL SALVADOR | shareholder of | INFORMATION TECHNOLOGY TEAM INC. (IT TEAM). | El Salvador | EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD | 01-AUG-2007 | Active | |
| DANILO BALARIN BENAVIDES | Peru | Calle Cura Muñecas 187-of. 303; San Isidro; Lima; Peru | shareholder of | Auramar Inc. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-MAY-2006 | 06-NOV-2008 | Defaulted |
| Efraín Marcello Chiang Rodríguez | Peru | Calle El Atajo D 25; La Angostura; Ica; Perú | shareholder of | WEBTEX TRADERS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-DEC-2010 | 06-MAY-2014 | Defaulted |
| Ashdale Inv. Trust Services a/c M5120007 | United Arab Emirates | Campbell O'Connor; 8 Cope Street; Dublin 2 | shareholder of | ORCA GOLD CORPORATION INTERNATIONAL LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 22-APR-2003 | 05-JAN-2009 | Defaulted |
| MOSSACK FONSECA & CO. (B.V.I.) LTD. | ISSUED 21-MAR-1988 | | |||||||
| MD. ABUL BASHAR | Bangladesh | House:78; Alauddin Fakir Road; Islampur; Tongi; Tongi; Gazipur | shareholder of | Going This Way Limited | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 11-JUL-2014 | Active | |
| MD. ABUL BASHAR | Bangladesh | House:78; Alauddin Fakir Road; Islampur; Tongi; Tongi; Gazipur | shareholder of | Noble Standard Limited | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 11-JUL-2014 | Active | |
| Mdm GUN SUK LING | Malaysia | No. 1; Jalan SS 2/47; 47300 Petaling Jaya; Malaysia | shareholder of | EWENSOFT INTERNATIONAL LTD | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 25-NOV-2005 | 17-MAY-2010 | Changed agent |
| Ashdale Inv. Trust Services a/c 0676601 | United Arab Emirates | Campbell O'Connor; 8 Cope Street; Dublin 2 | shareholder of | ORCA GOLD CORPORATION INTERNATIONAL LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 22-APR-2003 | 05-JAN-2009 | Defaulted |
| CANNON INTERNATIONAL LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE P O BOX 393 ST PETER PORT GUERNSEY GY1 3FN | shareholder of | CHARMATIC LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-APR-2007 | 06-NOV-2015 | Defaulted |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE P O BOX 393 ST PETER PORT GUERNSEY GY1 3FN | shareholder of | CHARMATIC LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-APR-2007 | 06-NOV-2015 | Defaulted |
| CANNON INTERNATIONAL LIMITED re A032 | Guernsey | CANNON HOUSE ROUTE ISABELLE P O BOX 393 ST PETER PORT GUERNSEY GY1 3FN | shareholder of | BASINGSTOKE 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. | 11-MAR-2003 | Active | |
| THE BEARER | Hong Kong | c/o Room 4216; Sun Hung Kai Ctr.; 30 Harbour Road; Wanchai; Hong Kong | shareholder of | HUNTAC TRADING LIMITED | Hong Kong | HUNTAC TRADING LIMITED C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 22-SEP-2000 | Active | |
| DESTINATION PROPERTIES LIMITED | Hong Kong | C/O ROYAL FIDUCIARY GROUP LTD. 26TH FLOOR; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | DESTINATION PROPERTIES KAMALA)LTD. | Singapore | 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522 | 29-JUL-2005 | Defaulted | |
| INTERNATIONAL NOMINEES LIMITED | Bahamas | c/o Saffrey Square; Suite 205; Bank Lane; P.O. Box N-8188; Nassau; Bahamas | shareholder of | MARREN MANAGEMENT LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-MAR-1997 | 05-JAN-1999 | Defaulted |
| JACOB JOB SCHOT | Spain | C/O SANTIAGO DE COMPOSTELA D-4; SOTOGRANDE; 11310 CADIZ; SPAIN | shareholder of | Atala Enterprises Limited | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 02-JAN-2009 | Defaulted | |
| MRS. MAHA AHMAD FITAIHI | Saudi Arabia | C/O SAVOLA; SAUDI BUSINESS CENTER; MEDINA ROAD; 8TH FLOOR; P.O.BOX 14455; JEDDAH 21424; SAUDI ARABIA | shareholder of | BRISCOE REAL ESTATES LIMITED | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 17-MAY-2005 | Active | |
| MIROZA FOUNDATION | Liechtenstein | C/O SCHREIBER & ZINDEL THREUHAND ANSTALT; 39 KIRCHSTRASSE; 9490 VADUZ - LIECHTENSTEIN | shareholder of | M.N.T. LIMITED | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 05-DEC-2000 | 28-JAN-2011 | Changed agent |
| ROSEBUD TRUST | Switzerland | c/o SECRETAN TROYANOV; Rue Charles-Bonnet 2; P.O. Box 189; 1211 Geneva 12; Switzerland | shareholder of | DREGOS COMPANY LTD. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 12-JAN-1994 | 18-NOV-2014 | Defaulted |
| FONDATION SEGRÉ | Liechtenstein | c/o SEDES TREUHAND ANSTALT; Städtle 36; 9490 Vaduz; Liechtenstein | shareholder of | LAPIS LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 30-OCT-1996 | 25-MAY-2010 | Dissolved |
| BRENT ADVISERS ESTABLISHMENT | Liechtenstein | c/o SEDES TREUHAND ANSTALT; Städtle 36; 9490 Vaduz; Liechtenstein | shareholder of | LAPIS LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 30-OCT-1996 | 25-MAY-2010 | Dissolved |
| THE BEARER | Hong Kong | c/o Prinza Limited of 3806 Central Plaza; 18 Harbour Road; Wanchai; Hong Kong | shareholder of | COSMETIC BRAND SERVICES LTD. | Hong Kong | OLN CORPORATE SERVICES LIMITED ROOM 303; 3RD FLOOR; ST. GEORGE'S BUILDING; 2 ICE HOUSE STREET; CENTRAL HONG KONG | 04-JAN-1999 | Active | |
| Finistere Limited | Guernsey | Investec House; PO Box 290; La Plaiderie; GY1 3RP; St. Peter Port; Guernsey | shareholder of | HARRIER MANAGEMENT LIMITED | Guernsey | SAFFERY CHAMPNESS MANAGEMENT INTERNATIONAL LIMITED P.O. BOX 141 LA TONNELLE HOUSE LES BANQUES, ST. SAMPSON GUERNSEY GY1 3HS CHANNEL ISLANDS UNITED KINGDOM | 27-FEB-1996 | Active | |
| LAM CHUNG Luis Ven | Hong Kong | House No. 3; 200 Victoria Road; Pokfulam; Hong Kong. | shareholder of | C.V. TRADING CO., LIMITED | Hong Kong | COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 19-JUL-1995 | Active | |
| LOUAY A RASHID | Iraq | NO 4; MAHALA 322; ZOKAK 78; SHARNASIYA DIST.; BAGHDAD; IRAQ | shareholder of | SAMARA EXPRESS HOTEL LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 30-MAR-2001 | Active | |
| THE BEARER | Hong Kong | c/o Prinza Limited of 3806 Central Plaza; 18 Harbour Road; Wanchai; Hong Kong | shareholder of | COSMETIC BRAND SERVICES LTD. | Hong Kong | OLN CORPORATE SERVICES LIMITED ROOM 303; 3RD FLOOR; ST. GEORGE'S BUILDING; 2 ICE HOUSE STREET; CENTRAL HONG KONG | 04-JAN-1999 | Active | |
| EXCELLENT FIELD ASIA GROUP LTD. | Hong Kong | C/O PRIVATE BANKING DEPARATMENT BELGIAN BANK; 28/F; BELGAIN BANK TOWER 77-79 GLOUCESTER ROAD; WANCHAI HONG KONG | shareholder of | MGI GROUP LIMITED | Hong Kong | CHOI INDUSTRIAL LTD. C/O MR. ALOYSIUS LIN LOWLANDS CORPORATE SERVICES LIMITED UNIT A, 19/F. ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI HONG KONG *S.I.* | 24-JUN-1996 | 01-NOV-2011 | Defaulted |
| Bearer | Hong Kong | c/o Private Banking Department; 28/F.; Belgian House; 77-79 Gloucester Road; Wanchai; Hong Kong | shareholder of | RYTHM INTERNATIONAL LTD. | Hong Kong | CEIBU CPA & COMPANY UNIT 2009; 20/F.; HANG BONG COMMERCIAL CENTRE; 28 SHANGHAI STREET; JORDAN; KOWLOON; HONG KONG | 08-OCT-1992 | Active | |
| Bearer | Hong Kong | c/o Private Banking Department; 28/F.; Belgian House; 77-79 Gloucester Road; Wanchai; Hong Kong | shareholder of | RYTHM INTERNATIONAL LTD. | Hong Kong | CEIBU CPA & COMPANY UNIT 2009; 20/F.; HANG BONG COMMERCIAL CENTRE; 28 SHANGHAI STREET; JORDAN; KOWLOON; HONG KONG | 08-OCT-1992 | Active | |
| INTERFIDUCIA TRUST REG. | Liechtenstein | c/o PROKURATIONS-ANSTALT; Aeulestrasse 74; FL 9490 Vaduz | shareholder of | CENTOLAND MANAGEMENT LTD. | Switzerland | TAVERNIER TSCHANZ 11 BIS RUE TOEPFFER CH-1206 GENEVE SWITZERLAND | 09-AUG-2001 | 28-JAN-2011 | Changed agent |
| Etablissement Verna | Liechtenstein | C/o Prokurationsanstalt; Aeulerstrasse. 74 Vaduz; Lienchtenstein 9490 | 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 | |
| Beta Enterprises Limited | Switzerland | C/o Promofid SA; Via Alla Campagna; PO Box 4245; 6904 Lugano; Switzerland | shareholder of | EASTERN MARKETING LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-APR-2006 | Active | |
| QING HUANG | China | C/O RICHARD WANG & CO.; 18TH FLOOR; UNION BUILDING; 100 YAN'AN ROAD EAST; SHANGHAI 200002; CHINA | shareholder of | LIGHTER GATE INVESTMENTS LIMITED | China | HUANG; QING MR. QING HUANG APT. 5C; KINGSVILLE 198 AN FU ROAD SHANGHAI 200031; CHINA | 05-JAN-2005 | Active | |
| THE BEARER | Monaco | C/O RITCO; AP SERVICES; 57 RUE GRIMALDI; MC98000 MONACO | shareholder of | SHAINE MANAGEMENT LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 06-APR-1998 | 04-MAR-2010 | Dissolved |
| WU YUET-KO | Haiti | C/O RM. 12; 6/F.; HI-TECH-CENTRE; 5-21 PAK TIN PAR ST.; TSUEN WAN; H.K. | shareholder of | LUCKY HORSE INTERNATIONAL DEVELOPMENT GROUP LTD. | Hong Kong | ORIENT LUCKY HORSE GROUP (HOLDINGS) LTD. 10TH FLOOR; CHIU LUNG BUILDING; 25 CHIU LUNG STREET; CENTRAL HONG KONG | 10-MAR-1999 | Active | |
| HSU, TIEN-HO | Taiwan | FL 1; NO. 11; LANE 661 SHOU ST.; WEN-SHAU DISTRICT; TAIPEI; TAIWAN | shareholder of | BEST METER FINANCE LIMITED | Hong Kong | HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG | 07-FEB-2005 | Defaulted | |
| Intertreuhand Aktiengellschaft As Trustees of The Platinum Trust | FL-9494 Schaan "THE PLATINUM TRUST" | shareholder of | XAVERIA COMPANY S.A. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 27-MAR-2000 | 15-MAY-2008 | Changed agent | |
| BETTY LIU | Hong Kong | FLACT C; 20/F; 58 BROADWAY; WEI FOO SUN CHUEN; KOWLOON; HONG KONG | shareholder of | BRINGOOD LTD. | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 23-JUN-1993 | Active | |
| Chan Pang | Hong Kong | Flat 01; 19th Floor; Block C; Hilton Plaza; 3-9 Sha Tin Centre Street; Sha Tin; N.T.; Hong Kong | shareholder of | MILLION SOUNG LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 15-MAY-2008 | Active | |
| NOBILO TRUST REG. | Liechtenstein | Heilig Kreuz 6; 9490 Vaduz; Liechtenstein. | shareholder of | BADALING DATA INSTITUTE LIMITED | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 21-JAN-2004 | 05-SEP-2012 | Dissolved |
| Fundationsanstalt | Liechtenstein | Heiligkreuz 6; LI-9490 Vaduz; Liechtenstein | shareholder of | SYNDICATED INVESTOR GROUP LIMITED | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 23-MAY-2005 | Active | |
| ZHANG LI WU | China | NO. 11; XIAN NONG TAN JIE; XUAN WU QU; BEIJING; CHINA | shareholder of | FASTEN HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2005 | 01-NOV-2006 | Defaulted |
| Phillippa Nurock | Flat 1,21 The Little Boltons | shareholder of | HOLIN PROPERTIES INC. | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 01-MAY-1997 | 23-FEB-2015 | Dissolved | |
| WONG, Ping | Hong Kong | FLAT 1-4; 2F; BLK B; HOPLITE INDUSTRIAL CENTRE; 3-5 WANG TAI ROAD KOWLOON BAY KLN; HK | shareholder of | JOINT-HARVEST TECHNOLOGY LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 04-SEP-2008 | Active | |
| TSANG Chi Ki | Hong Kong | Flat 2; Block A; 6/F.; Greenside Villa; 77 Blue Pool Road; Happy Valley; Hong Kong. | shareholder of | SURE LUCK TECHNOLOGY LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 06-MAY-2011 | 01-NOV-2012 | Defaulted |
| TSANG Wing Kwai | Hong Kong | Flat 2; Block A; 6/F.; Greenside Villa; 77 Blue Pool Road; Happy Valley; Hong Kong. | shareholder of | SURE LUCK TECHNOLOGY LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 06-MAY-2011 | 01-NOV-2012 | Defaulted |
| WONG LAP KWONG | Hong Kong | FLAT 2; G/F.; JUNIPER VILLA; 11-13 LOK YUEN PATH; SHATIN; NEW TERRITORIES | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| Adel_Saif.Eddine BOURENNANE | China | Flat 21D; 21F.; International Trade Residential & Commercial Bldg.; 3009 Nam Hu Road; Shenzhen; China | shareholder of | GMT COLLECTIONS (U.K.) LIMITED | Hong Kong | WISE SECRETARIAL SERVICES LTD. RM. 1202, CAPITAL CENTRE 5-19 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 01-JUN-2001 | Active | |
| WONG Stephen Zhuo | United Kingdom | Flat 23; London House; 7-9 Avenue Road; London; NW8 7PX; United Kingdom | shareholder of | OCEANIC PROMETHEUS INVESTMENT HOLDING CO. LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 16-OCT-2012 | 27-FEB-2014 | Defaulted |
| Teo Kean Seng | Hong Kong | Flat 23A; Carnation Court; 43 Tai Hang Road; Hong Kong. | shareholder of | S Infinity Co., Limited | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 23-JUN-2009 | 01-NOV-2013 | Defaulted |
| Chuah Guan Leong | Hong Kong | Flat 23A; Carnation Court; 43 Tai Hang Road; Hong Kong. | shareholder of | S Infinity Co., Limited | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 23-JUN-2009 | 01-NOV-2013 | Defaulted |
| Leow Tze Ping | Hong Kong | Flat 23A; Carnation Court; 43 Tai Hang Road; Hong Kong. | shareholder of | S Infinity Co., Limited | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 23-JUN-2009 | 01-NOV-2013 | Defaulted |
| MARIO GOMES | Venezuela | Calle Padre Machado; Torre 2000; No. 61 urbanizacion Bolivar Sur; Parroquia Jose Felix Rivas Edo. Aragua; Venezuela | shareholder of | HORIZON GROUP CAPITAL LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 31-MAY-2011 | Active | ||
| MARIO GOMES | Venezuela | Calle Padre Machado; Torre 2000; No. 61 urbanizacion Bolivar Sur; Parroquia Jose Felix Rivas Edo. Aragua; Venezuela | shareholder of | FUTURE VISION INVESTING LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 31-MAY-2011 | Active | ||
| MARCO BASILE | Venezuela | CALLE PAEZ; CASA NO. 109-20; URB. LA VINA VALENCIA 111; EDO. CARABOBO VENEZUELA | shareholder of | DELORAINE TECHNOLOGIES LIMITED | Aruba | ANT MANAGEMENT (ARUBA) N.V. VICTOR HUGOSTRAAT 10 P. O. BOX 157 ORANJESTAD ARUBA | 14-APR-2011 | Active | |
| CARLOS CHAU CHANG OR IRIS SOLEDAD MARTELL BELTRAN DE CHAU | Peru | Calle Pontevedra 381-Urb.La Estancia –La Molina-Lima-Perú | shareholder of | AGASSIZ TRADING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-JUN-2013 | Active | |
| CORPORATE ASSETS SLU | Spain | Calle Raimundo Fernández Villaverde nº. 61; piso 5º; Madrid; España | shareholder of | MERRYMOUNT MANAGEMENT S.A. | Uruguay | MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY | 27-JUL-2011 | Active | |
| Robertus Johannes Josephus | Hong Kong | I/F No 2I Lake Court; Hong Kin Road; Tui Min Hoi; Sai Kung; Hong Kong | shareholder of | Ariba Investments Co., Limited | China | SHEN ZHEN HONG DA INVESTMENT CONSULTANT LTD. ROOM FGH; 27/F; A BLOCK; ZHENYE BUILDING; BAO'AN NAN ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANG DONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA. | 24-FEB-2011 | Active | |
| THE BEARER | Dominica | Greens Lane; Goodwill; Dominica | shareholder of | LILY MOON TRADING CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 09-FEB-2004 | 03-JAN-2012 | Defaulted |
| MS. EFIE HANDOJO | Indonesia | JALAN INDO PARMA NO. 1128 MEDAN INDONESIA | shareholder of | HARVEST LINK ENTERPRISES 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.* | 31-JUL-2002 | 06-MAY-2014 | Defaulted |
| JOSE ANTONIO ULLOA DAVET | Chile | Calle Rosal Nº 377 Of. C; Santiago Centro; Santiago; Chile. | shareholder of | DARMATAL S.A. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 24-NOV-2009 | Active | |
| DANIO ULLOA AZOCAR | Chile | Calle Rosal Nº 377 Of. C; Santiago Centro; Santiago; Chile. | shareholder of | DARMATAL S.A. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 24-NOV-2009 | Active | |
| Exonet Ltd Inc | Panama | Calle S3 Este Marbella Torre Swiss Bank Piso 2, Panama Republic of Panama | shareholder of | ALLINGTON INDUSTRIES LIMITED | Liechtenstein | FONDECTA TRUST REG. LANDSTRASSE 40 P.O. BOX 53 9495 TRIESEN LIECHTENSTEIN | 18-AUG-1999 | 15-JAN-2014 | Inactivated |
| ALFREDO AROSEMENA RUIZ HUIDOBRO | Peru | Calle San Ignacio de Loyola 356-dpto.401-Miraflores-Lima-Perú | shareholder of | STARLINE INVESTMENTS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-OCT-2012 | Active | |
| LILIAN CERVANTES URIZAR | Peru | Calle Santa Margarita 170-Urb.El Sol de la Molina-La Molina-Lima-Perú | shareholder of | VARMILL TRADING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-OCT-1997 | Active | |
| THE BEARER | Hong Kong | c/o Unit A; 19/F One Capital Place; 18 Luard Road; Wanchai; Hong Kong | shareholder of | SPRING WATER INTERNATIONAL LTD. | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 15-JUL-2002 | Active | |
| EDWARD SMITH | Isle of Man | c/o Veritas (05); p.O. Box 49; Dougtns; Isle of Man | shareholder of | CREEK LIMITED | Guernsey | REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 12-OCT-1998 | Active | |
| COLIN JAMES SMITH | Isle of Man | c/o Veritas (05); p.O. Box 49; Dougtns; Isle of Man | shareholder of | CREEK LIMITED | Guernsey | REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 12-OCT-1998 | Active | |
| Coronare Holding N.V | C/O Vokad; Pietermaai 15; Willemstad; Curacao Netherlands Antilles | shareholder of | TODMORDEN LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 10-SEP-2003 | 15-OCT-2014 | Dissolved | |
| Bonzai Holding Limited | Belgium | C/o Willy Daneberg; 55 Elfbunderslaan; B-1650 Beersel; Belgium | shareholder of | LAMOS INC. | United Kingdom | ELI ISRAELI 113 CENTURY COURT GROVE END ROAD ST. JOHN'S WOOD LONDON UK, NW8 9LD | 28-MAR-2008 | 08-NOV-2011 | Changed agent |
| LUX CORPORATION LIMITED | Switzerland | c/o Zentralstrasse 10/12; Wydenhof Platz 6030 Ebikon; Lucerne; Switzerland | shareholder of | VIP RESORTS 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 | 14-JUL-1997 | Active | |
| RHODES MINING LIMITED | Switzerland | C/O. SVG CONSULTANTS; P.O.BOX 269; 1211 GENEVA 12; SWITZERLAND | shareholder of | INDO ENERGY LTD | Guernsey | PRICE BAILEY FIDUCIARY LIMITED TOWN MILLS; RUE DU RE; PO BOX 511 ST. PETER PORT UNITED KINGDOM | 14-OCT-2005 | Active | |
| THE LARTS TRUST | Switzerland | c/o; the trustee; etude andré zolty; 24; route de malagnou; 1208; genève; suisse | shareholder of | RADINOR LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 14-MAR-2001 | 01-NOV-2006 | Defaulted |
| ITHACA FOUNDATION | Curaçao | c/oTHE UNITED TRUST COMAPNY N.V. OF LLANDHUI JOONEHI; KAYA RICHARD J. BEAUJON Z/N; CURACAO | shareholder of | NITESHADE CORPORATION | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 20-MAR-2007 | Active | |
| ITHACA FOUNDATION | Curaçao | c/oTHE UNITED TRUST COMAPNY N.V. OF LLANDHUI JOONEHI; KAYA RICHARD J. BEAUJON Z/N; CURACAO | shareholder of | TOLLAND CONSULTANTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 26-APR-2007 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | WESTPLAINS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 12-NOV-2003 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | CANNON HOUSE ROUTE ISABELLE ST PETER PORT, GUERNSEY | shareholder of | HAINAULT LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 30-MAR-1998 | 03-JAN-2013 | Defaulted |
| VESNA MARINKOVIC DE HOCKMAN | CANTIDAD COMPLETA 25.3736 | shareholder of | RADSIL CORP. | Bolivia | INDACOCHEA & ASOCIADOS AVE. PIRAÍ NO. 2115; ESQ. BARASEA; BARRIO URBARI; SANTA CRUZ DE LA SIERRA; BOLIVIA SANTA CRUZ DE LA SIERRA BOLIVIA | 11-DEC-2007 | Active | ||
| Miguel BARBERA TORTOSA | Argentina | C/Tucumán, 983; 1049 Buenos Aires; Argentina | shareholder of | TELPACK INVESTMENTS CORP. | Luxembourg | ROYSTONE FUNDING CORP. 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-MAR-2010 | Active | |
| Marina Emilia ARQUEROS | Argentina | C/Tucumán, 983; 1049 Buenos Aires; Argentina | shareholder of | TELPACK INVESTMENTS CORP. | Luxembourg | ROYSTONE FUNDING CORP. 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-MAR-2010 | Active | |
| MR. WILLIAMS TREVE | Hong Kong | C/O ROOM 1201; PENINSULA CENTRE; 67 MODY ROAD; TSIM SHA TSUI EAST; KOWLOON; HONG KONG | shareholder of | FREEBLE INVESTMENT LIMITED | Hong Kong | ANSON SECRETARIAL & MANAGEMENT LTD. 6/F CLOVER COMMERCIAL BUILDING NO.67 PERCIVAL STREET CAUSEWAY BAY HONG KONG | 05-JUL-2002 | Defaulted | |
| CRE BEVERAGE LIMITED(A SHARE) | Hong Kong | C/O ROOM 3908; CHINA RESOURCES BUILDING; 26 HARBOUR ROAD WANCHAI; H.K. | shareholder of | CHINA RESOURCES TIANJIN INVESTMENT COMPANY LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-AUG-1994 | 25-MAY-2009 | Dissolved |
| JIN JIANLIN | Hong Kong | c/o ROOM 817; 8/F.; TOWER B; NEW MANDARIN PLAZA; 14 SCIENCE MUSEUM ROAD; TSIM SHA TSUI EAST; KOWLOON | shareholder of | SILVER WELL INVESTMENT LIMITED | Hong Kong | J & P CORPORATE CONSULTANTS LIMITED ROOM 817; 8/F.; TOWER B; NEW MANDARIN PLAZA; 14 SCIENCE MUSEUM ROAD; TSIM SHA TSUI EAST; KOWLOON; HONG KONG | 01-AUG-2002 | Active | |
| THE BEARER | Hong Kong | c/o Rustem Limited of 3806 Central Plaza; 18 Harbour Road; Wanchai; Hong Kong | shareholder of | SEA BIRD DEVELOPMENT LTD. | Hong Kong | OLN CORPORATE SERVICES LIMITED ROOM 303; 3RD FLOOR; ST. GEORGE'S BUILDING; 2 ICE HOUSE STREET; CENTRAL HONG KONG | 31-AUG-2001 | Active | |
| MARIO CALAFATO | Indonesia | c/o S. Widjojo Building; jalan Sudirman Kav 71 Jakarta; Indonesia | shareholder of | PROGRAMMES FOR WEALTH INTERNATIONAL LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 04-JUL-1996 | Active | |
| Dr Peter SCHETTY | Switzerland | c/o Schetty AG; Birsigstrasse 2; CH-4054; Basel; Switzerland | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
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