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 |
|---|---|---|---|---|---|---|---|---|---|
 CHINA CENTURY CEMENT LIMITED | Bermuda |  CANNON'S COURT; 22 VICTORIA STREET; CORPORATION HAMILTON HM 12; BERMUDA | shareholder of | GUANGZHOU INVESTMENT (INDUSTRIES) COMPANY LIMITED | Hong Kong | GUANGZHOU INVESTMENT (INDUSTRIES) COMPANY LIMITED C/O ROOM 4606-08; CHINA RESOURCES BUILDING; 26 HARBOUR ROAD; WANCHAI; HONG KONG. | 15-OCT-1992 | 03-OCT-2011 | Changed agent |
| Appleby Services (Bermuda) Ltd. as Trustee of YVA | Bermuda | Cannon´s Court 22 Victoria Street Hamilton HM 12 Bermuda | shareholder of | HAZELNUTS CORPORATION | Bermuda | RAWLINSON & HUNTER P.O.BOX HM 1475 CORNER HOUSE 20 PARLIAMENT STREET HAMILTON HM FX BERMUDA | 19-OCT-1982 | Active | |
| Appleby Services (Bermuda) Ltd. as Trustee of YVA | Bermuda | Cannon´s Court 22 Victoria Street Hamilton HM 12 Bermuda | shareholder of | WALNUTS CORPORATION | Bermuda | RAWLINSON & HUNTER P.O.BOX HM 1475 CORNER HOUSE 20 PARLIAMENT STREET HAMILTON HM FX BERMUDA | 11-AUG-1981 | Active | |
| Appleby Services (Bermuda) Ltd. as Trustee of YVC | Bermuda | Cannon´s Court 22 Victoria Street Hamilton HM 12 Bermuda | shareholder of | HAZELNUTS CORPORATION | Bermuda | RAWLINSON & HUNTER P.O.BOX HM 1475 CORNER HOUSE 20 PARLIAMENT STREET HAMILTON HM FX BERMUDA | 19-OCT-1982 | Active | |
| Appleby Services (Bermuda) Ltd. as Trustee of YVC | Bermuda | Cannon´s Court 22 Victoria Street Hamilton HM 12 Bermuda | shareholder of | WALNUTS CORPORATION | Bermuda | RAWLINSON & HUNTER P.O.BOX HM 1475 CORNER HOUSE 20 PARLIAMENT STREET HAMILTON HM FX BERMUDA | 11-AUG-1981 | Active | |
| Appleby Services (Bermuda) Ltd. as Trustee of YVB | Bermuda | Cannon´s Court 22 Victoria Street Hamilton HM 12 Bermuda | shareholder of | HAZELNUTS CORPORATION | Bermuda | RAWLINSON & HUNTER P.O.BOX HM 1475 CORNER HOUSE 20 PARLIAMENT STREET HAMILTON HM FX BERMUDA | 19-OCT-1982 | Active | |
| Appleby Services (Bermuda) Ltd. as Trustee of YVB | Bermuda | Cannon´s Court 22 Victoria Street Hamilton HM 12 Bermuda | shareholder of | WALNUTS CORPORATION | Bermuda | RAWLINSON & HUNTER P.O.BOX HM 1475 CORNER HOUSE 20 PARLIAMENT STREET HAMILTON HM FX BERMUDA | 11-AUG-1981 | Active | |
| China Asean Resources Limited | Bermuda | CANON'S COURT 22 VICTORIA STREET HAMILTON HM 12 BERMUDA | shareholder of | KEEN WOOD GROUP LTD. | Hong Kong | TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 28-JAN-2011 | Active | |
| Reinaldo Jose AYALA HERNANDEZ | Spain | C/victoria 40; 2; 08830 Sant Boi De Llobregat; Barcelona; Spain | shareholder of | EASTWELL INTERNATIONAL LIMITED | Ecuador | DR. ROBERTO GONZALEZ TORRE AV. FRANCISCO DE ORELLANA Y MIGUEL H. ALCÍVAR CENTRO EMPRESARIAL LAS CÁMARAS; P6; OF.604-606 GUAYAQUIL-ECUADOR | 12-MAY-2014 | Active | |
| CAO FAN | China | C1106; SHENG XIN DADI; NO.9 NANHUNAN ROAD; CHAO YANG DISTRICT; BEIJING 100102; P.R. CHINA | shareholder of | iLemon Graphics Ltd. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 21-FEB-2007 | 02-NOV-2009 | Defaulted |
| JACK LAU | Hong Kong | C2; 33rd Floor; Imperial Court; 62G Condult Road; Hong Kong | shareholder of | SWANLAND MANAGEMENT LIMITED | Hong Kong | CORPORATE MANAGEMENT LTD. UNIT 2005; 248 QUEEN'S ROAD EAST; WANCHAI; HK | 21-JAN-2000 | 16-JAN-2012 | Changed agent |
| ORKUN OZEK | Turkey | HIDIV KASRI YOLU HIDIV EVLERI H2 CUBUKLU ISTANBUL | shareholder of | N W Ship Design Limited | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 16-JUN-2006 | 29-JUL-2011 | Defaulted |
| HU JIN XI | China | GUANG MING VILLAGE; YUHU TOWN; WENCHENG COUNTY; ZHEJIANG PROV.; CHINA | shareholder of | Topmax International 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 | 08-AUG-2012 | Active | |
| GEOFFREY WILLIAN SQUIRE | United Kingdom | HOME FARM HOUSE HURSLEY WINCHESTER HAMPSHIRE SO21 2JL | shareholder of | INTELLIGENTAPPS HOLDINGS LTD | Bahamas | ABACUS (BAHAMAS) PO BOX N 3910 PROVIDENCE HOUSE EAST HILL STREET NASSAU, BAHAMAS | 30-SEP-1999 | 29-AUG-2005 | Changed agent |
| LIANG WangTao & LIANG CHENG Chung Eng Joan jointly | Hong Kong | C2; 6/F; MOUNT TRIO COURT; WATERLOO ROAD HILL; KOWLOON; H.K. | shareholder of | LIANGS' LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 12-JUL-1995 | Active | |
| LIANG CHEN YUEN CHI | Hong Kong | C2; 6/F; MOUNT TRIO COURT; WATERLOO ROAD HILL; KOWLOON; H.K. | shareholder of | LIANGS' LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 12-JUL-1995 | Active | |
| Mrs. Madhulika Tiwari | India | C26 Ground Floor; Defence Colony; New Delhi; 110024; India | shareholder of | Morris St. Advisors Limited | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 05-MAY-2009 | 06-NOV-2014 | Defaulted |
| Marco Aurelio 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 |
| Iván Ricardo 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 |
| ALBERTO GONZALES | Laos | Calle El Bocare; 125; Urbanizarion Carmarcho; Distnto; La Molina | shareholder of | LA FONTANA CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-MAR-2007 | Active | |
| CARLANA BERNALES | Laos | Calle El Bocare; 125; Urbanizarion Carmarcho; Distnto; La Molina | shareholder of | LA FONTANA CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-MAR-2007 | Active | |
| GABRIEL ABUSADA JAMES | Peru | Calle El Montículo 146-212; La Planicie; La Molina; Perú | shareholder of | ORKWEY HOLDING CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-MAR-2010 | Active | |
| MANUEL FERNANDEZ | Dominican Republic | Calle El Recodo No. 2; Edificio Monte Mirador; Bella Vista; Santo Domingo; República Dominicana. | shareholder of | AVIAM, LTD. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 12-AUG-1999 | Active | |
| CCS Holdings Group Limited | Dominican Republic | Calle El Recodo No. 2; Edificio Monte Mirador; Bella Vista; Santo Domingo; República Dominicana. | shareholder of | AVIAM, LTD. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 12-AUG-1999 | Active | |
| INGEBORG KINCAID O CINDY LOU KINCAID O MICHAEL RAY KINCAID | Panama | CALLE ESPIRITU SANTO #944; BETHANIA; PANAMA | shareholder of | ROBEQUI, S.A. | Panama | INGEBORG KINCAID APARTADO POSTAL 0843-00121 PANAMA, REPUBLICA DE PANAMA | 04-DEC-1986 | Active | |
| ANA MARIA JORDAN APEL DE SOLOGUREN | Peru | Calle Francisco del Castillo 262; San Antonio; Miraflores; Lima; Perú | shareholder of | BIG CORAL CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-DEC-2010 | Active | |
| JOSE ANTONIO LETTS ROMERO | Peru | Calle Francisco Eguiguren 250-San Isidro-Lima-Perú | shareholder of | HIGO INVESTMENTS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-JUL-2004 | 06-MAY-2014 | Defaulted |
| Chen Shi Zhou | India | Flat 1; Block No.1 No. 382; 4 Kl::r Sr¡ee! | shareholder of | POWER FUN LIMITED | Hong Kong | CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.* | 07-MAY-2002 | Defaulted | |
| Mr. Linus Nwachukwu NWANEMUOGH | United Kingdom | Flat 10; Belgrave Heights; London EII3RE; United Kingdom | shareholder of | DURHAM INTERNATIONAL S.A. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 14-MAR-2005 | Active | |
| THE BEARER | United Arab Emirates | FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAE | shareholder of | SPECIAL STEEL 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 | 14-OCT-2003 | 11-JAN-2011 | Defaulted |
| MICHAEL SOUHEIL A. DAGHER | Jordan | C/O SHMEISANI; SATE¿ AL HUSARI ST.4TH FLOOR; ANSHASI BUILDINGP.O. BOX 942265 AMMAN11194 JORDAN | shareholder of | MAD SECURITIES LTD. | Switzerland | BANK JULIUS BAER & CO. LTD RUE PIERRE-FATIO 7-9; 1204 GENEVA; SWITZERLAND | 04-MAY-2001 | Active | |
| HORNSEY ENTERPRISES LIMITED | Cyprus | C/O Spy Limited; 195-197 Chr. Haggipavlou Avenue; Limassol; Cyprus | shareholder of | Gian Holdings Limited | British Virgin Islands | TRIDENT TRUST COMPANY (BVI) LIMITED WICKHAMS CAY P.O. BOX 146 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | 10-SEP-2009 | 03-SEP-2013 | Changed agent |
| HORNSEY ENTERPRISES LIMITED | Cyprus | C/O Spy Limited; 195-197 Chr. Haggipavlou Avenue; Limassol; Cyprus | shareholder of | TRANSOCEAN GROUP HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 10-SEP-2010 | 04-MAY-2012 | Changed agent |
| HORNSEY ENTERPRISES LIMITED | Cyprus | C/O Spy Limited; 195-197 Chr. Haggipavlou Avenue; Limassol; Cyprus | shareholder of | TRANSOCEAN ENTERPRISE INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 29-JUN-2004 | 03-SEP-2013 | Changed agent |
| Frontiers Processing Limited | Switzerland | c/o Stonehage S.A; Rue du Puits-Godet 12; Neutchatelm Switzerland | shareholder of | ROVUMA RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 03-JAN-2006 | Active | |
| Rock Resources (jersey) Limited | Switzerland | C/O Stonehague S.A; Case Postale 763; Rue du Puits; Godet; Neuchatel 2002; Switzerland | shareholder of | ROVUMA RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 03-JAN-2006 | Active | |
| AMYLEE INVESTMENTS LIMITED | Switzerland | C/O STRACHANS SA; PO BOX 3641; RUE DE LA CROIX D'OR 6; 1211 GENEVA 3 SWITZERLAND | shareholder of | Koh Samui Project Management Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 08-MAR-2007 | 06-NOV-2015 | Defaulted |
| Primwest Holding N.V. | Curaçao | c/o STvB Corporate Services NV Johan Van Walbeeckplein 11 Curaçao | shareholder of | PRIMTEN INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 07-DEC-2010 | Active | |
| TRONSON HOLDINGS LIMITED | Hong Kong | C/O SUN HUNG KAI REAL ESTATE AGENCY LTD.; 45/FSUN HUNG KAI CENTRE; 30 HARBOUR ROAD WANCHAI; HONG KONG | shareholder of | KINGSBOROUGH HOLDINGS LIMITED | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 03-AUG-2000 | 09-APR-2009 | Defaulted |
| CALBER INVESTMENTS LIMITED | Bermuda | c/o The Bank of Bermuda Limited; 6 Front Street; Hamilton; HM11; Bermuda | shareholder of | TALBER INVESTMENTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 03-JAN-1984 | 22-FEB-2010 | Changed agent |
| BERMUDA TRUST COMPANY LIMITED, J FRANK PENSION & SUZANNE J DIONNE AS TRUSTEES (SPENCER CLAY WILL TUST, DAVINA STAIRS FUNDS) | Bermuda | c/o The Bank of Bermuda Limited; 6 Front Street; Hamilton; HM11; Bermuda | shareholder of | TALBER INVESTMENTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 03-JAN-1984 | 22-FEB-2010 | Changed agent |
| Jahangir Iqbal Kazimi | United Kingdom | Flat 1; 1 Challoner Crescent; London W14 9LE | shareholder of | ARTS ALLIANCE MEDIA (BVI) LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 17-APR-2003 | Active | |
| TSANG CHUN LUNG | United Kingdom | FLAT 1; 10/F.; CONCORDIA PLAZA GREENFIELD TOWER; NO. 1 SCIENCE MUSEUM ROAD; T.S.T.; KLN. | shareholder of | KODIN HOLDINGS LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-JUL-2002 | 03-MAY-2006 | Defaulted |
| Mark Bonar | United Kingdom | Flat 1; 38 Hereford Road; London W2 5AJ | shareholder of | Proximal Health Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 30-MAR-2015 | Active | |
| DONG SAI MING, FERNANDO | Hong Kong | FLAT 1; 5/F.; BLOCK B; WILSHIRE TOWERS; 200 TIN HAU TEMPLE ROAD; HONG KONG | shareholder of | WISE HOPE DEVELOPMENT LTD. | Hong Kong | VAN SHUNG CHONG HOLDINGS LIMITED ROOMS 4903-7; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; ATTN: MS. WENDY TSE HONG KONG HONG KONG | 25-MAY-1993 | 06-NOV-2014 | Defaulted |
| Ghufran Maroul Kanan | United Kingdom | Flat 1; Maneroft Court; St John Wood Park; London NW8 6QU | shareholder of | Pluston Assets Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-AUG-2012 | Active | |
| CRYSTAL OCEAN TRADING CO., LTD | United Kingdom | FLAT 107; 25 INDESCON SQUARE; LONDON; UK; E14 9DG. | shareholder of | GROW LINK INTERNATIONAL 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 | 29-APR-2015 | Active | |
| RODNEY JOHN DARRINGTON | United Kingdom | Flat 11; 242 / 246 Dournemouth Road; Poole; Dorset; BH14 9HZ | shareholder of | R.D. BUSINESS DEVELOPMENTS LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 17-OCT-1997 | 06-JAN-2004 | Defaulted |
| VERONICA MARSANO CONROY | Peru | Calle Jorge Leguia 400-Urb.Aurora-Miraflores-Lima-Perú | shareholder of | KESINGWAY S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-OCT-2009 | Active | |
| CHONG TAO BOON | Hong Kong | FLAT 10/D, HILLTOP MANSION 60 CLOUD VIEW ROAD NORTH POINT HONG KONG | shareholder of | PURVIEW HOLDINGS LIMITED [SALLMANNS HOLDINGS LIMITED | Hong Kong | HALDANES 8TH FLOOR; RUTTONJEE HOUSE 11 DUDDELL STREET CENTRAL; HONG KONG | 02-JAN-1992 | 07-SEP-2010 | Inactivated |
| TAO BOON CHONG | Hong Kong | FLAT 10/D, HILLTOP MANSION 60 CLOUD VIEW ROAD NORTH POINT HONG KONG | shareholder of | PURVIEW HOLDINGS LIMITED [SALLMANNS HOLDINGS LIMITED | Hong Kong | HALDANES 8TH FLOOR; RUTTONJEE HOUSE 11 DUDDELL STREET CENTRAL; HONG KONG | 02-JAN-1992 | 07-SEP-2010 | Inactivated |
| TSAI Chih Kun | Hong Kong | Flat 10; 22/F.; Hong Ping House; Cheung Hong Estate; Tsing Yi; N.T.; Hong Kong | shareholder of | GO GLORY INVESTMENTS LTD. | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 26-AUG-2010 | Active | |
| NG Lap Keung | Hong Kong | Flat 23F; Tower 5; Harbour Green; 8 Sham Mong Road; Kowloon; 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 |
| BENHADDOUCHE ABDALLAH | Hong Kong | FLAT 24; BLOCK AB HIGHWEST; 142 POKFULAM ROAD POKFULAM HONG KONG | shareholder of | BLUE CORAL GROUP LIMITED | Hong Kong | ORIENT MARK CONSULTING LIMITED ROOM 1101; 11/F HANG SENG NORTH POINT BLDG. 341 KING'S ROAD NORTH POINT; HONG KONG | 28-JUL-2004 | Active | |
| Alexander Brodskiy | Russia | Flat 24; Building 2; 24 Profsouznaya Street; Moscow; Russia | shareholder of | BAY VIEW INDUSTRIES LTD. | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 08-DEC-2006 | Active | |
| ALEXEY BAZHENOV | Russia | Flat 248 3; Vorontsovskiye Prudy; Moscow; 117 630 Russian Federation | shareholder of | NUALA ESTATE INC. | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 07-NOV-2011 | 24-JAN-2014 | Dissolved |
| LEE CHI | Hong Kong | FLAT 2605; BLOCK K; TELFORD GARDENS; KOWLOON BAY; KOWLOON. | shareholder of | WINNER RICH INTERNATIONAL LIMITED | Hong Kong | MAYSON MANAGEMENT LTD. FLAT C; 11TH FLOOR; HARVEST MOON HOUSE; NOS. 337-339 NATHAN ROAD; JORDAN KOWLOON HONG KONG | 03-DEC-2003 | Active | |
| TSE-WAI KING | Hong Kong | FLAT 2605; BLOCK K; TELFORD GARDENS; KOWLOON BAY; KOWLOON. | shareholder of | WINNER RICH INTERNATIONAL LIMITED | Hong Kong | MAYSON MANAGEMENT LTD. FLAT C; 11TH FLOOR; HARVEST MOON HOUSE; NOS. 337-339 NATHAN ROAD; JORDAN KOWLOON HONG KONG | 03-DEC-2003 | Active | |
| LEE, YUEN HANG | Hong Kong | FLAT 2605; BLOCK K; TELFORD GARDENS; KOWLOON BAY; KOWLOON. | shareholder of | WINNER RICH INTERNATIONAL LIMITED | Hong Kong | MAYSON MANAGEMENT LTD. FLAT C; 11TH FLOOR; HARVEST MOON HOUSE; NOS. 337-339 NATHAN ROAD; JORDAN KOWLOON HONG KONG | 03-DEC-2003 | Active | |
| LEE-YUEN YEE, KIMY | Hong Kong | FLAT 2605; BLOCK K; TELFORD GARDENS; KOWLOON BAY; KOWLOON. | shareholder of | WINNER RICH INTERNATIONAL LIMITED | Hong Kong | MAYSON MANAGEMENT LTD. FLAT C; 11TH FLOOR; HARVEST MOON HOUSE; NOS. 337-339 NATHAN ROAD; JORDAN KOWLOON HONG KONG | 03-DEC-2003 | Active | |
| GOZLAN OLIVIER ALBERT ABRAHAM | United Kingdom | Flat 27; 24-28 Buckland Crescent; London NW3 5DU | shareholder of | TOLDOT CAPITAL LTD | Israel | ELLOAMY CAPITAL 9 ROTCHIELD ST, TEL-AVIV ISRAEL | 19-DEC-2013 | 04-MAY-2015 | Defaulted |
| Damian Calderbank | United Arab Emirates | Flat 2804; AI Murekh Tower. Sheik Zayed Road; Dubai; UAE | shareholder of | Goldspire invest Limited | Ukraine | GLOBAL GROUP OF LAWYERS LTD 8 Rybalskya Street Office 50 01011, Kiev Ukraine W6 8RE | 25-AUG-2009 | Defaulted | |
| ALFONSO MARTINEZ ZERGA | 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 | |
| EL PORTADOR | CAPITAL AUTORIZADO CAMBIO | shareholder of | SOLENT ENTERPRISES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-OCT-1996 | 12-NOV-2010 | Discontinued | |
| EL PORTADOR | CAPITAL AUTORIZADO CAMBIO | shareholder of | SOLENT ENTERPRISES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-OCT-1996 | 12-NOV-2010 | Discontinued | |
| THE BEARER | Spain | Carrer Maragall 4; 25003 lleida; Spain | shareholder of | Independent Financial Advisors Ltd. | Spain | ENRIQUETA CASAÑAS CALLE MAYOR,7 25244 FONDARELLA LLEIDA SPAIN | 14-AUG-2013 | Active | |
| FRANCISCO JAVIER MARTINEZ CERVANTES | 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 | |
| ROXANA MARIA MARTINEZ CERVANTES | 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 | |
| MARIA JOSE MARTINEZ ZERGA | 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 | |
| DAVID VALLE FERNANDEZ | Peru | CALLE SANTO TORIBIO 355-DPTO 702-SAN ISIDRO-LIMA-PERÚ | shareholder of | LYARD HOLDINGS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-MAR-2014 | 06-NOV-2015 | Defaulted |
| RAUL GONZALO BELLATIN GALDOS | Peru | CALLE SANTORIN 243; SURCO; LIMA; PERU | shareholder of | CONSOLIDATION SERVICES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-JAN-2002 | Active | |
| Geoffrey Spencer | Spain | Calle Tamisa 16; Edificio Mijas Hills; Apartment F; 29650; Mijas Pueblo; Malaga; Spain | shareholder of | BANDERWAY LIMITED | United Kingdom | MR GEOFFREY THOMAS SPENCER Penthouse B, The Pines 23 The Knoll Beckenham Kent BR3 5UE | 06-OCT-2008 | 03-MAY-2011 | Defaulted |
| Geoffrey Spencer | Spain | Calle Tamisa 16; Edificio Mijas Hills; Apartment F; 29650; Mijas Pueblo; Malaga; Spain | shareholder of | HESPAN LIMITED | United Kingdom | MR GEOFFREY THOMAS SPENCER Penthouse B, The Pines 23 The Knoll Beckenham Kent BR3 5UE | 06-OCT-2008 | 03-MAY-2011 | Defaulted |
| JAIME PESAQUE ROOSE | Peru | Calle Tejada 593-Urb. San Antonio-Miraflores-Lima-Perú | shareholder of | JPR RESTAURANTS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-DEC-2014 | Active | |
| CABERAN FOUNDATION | Liechtenstein | c/o SCHREIBER & ZINDEL TREUHAND ANSTALT; 39 Kirchstrasse; 9490 VADU; LIECHTENSTEIN | shareholder of | SICOM TRADING LTD. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 31-AUG-1993 | Active | |
| CABERAN FOUNDATION | Liechtenstein | c/o SCHREIBER & ZINDEL TREUHAND ANSTALT; 39 Kirschstrasse; 9490 VADUZ; LIECHTENSTEIN | shareholder of | SICOM TRADING LTD. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 31-AUG-1993 | Active | |
| MR. JOSÉ FRANCISCO GUIMARAES | Switzerland | C/O Selective Management SA; 20 av. Dumas; 1206 Geneva; Switzerland | shareholder of | SUMMOIL SUPPLIERS & CONSULTANCY LTD. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 14-AUG-2009 | Active | |
| MR. TRISTAO MAXIMO DE LA PEROUSE STUCKY DE QUAY | Switzerland | c/o Selective Management SA; Avenue Dumas 20; 1206 Geneva; Switzerland | shareholder of | DARLYLE TRADING INC. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 30-NOV-2005 | 28-DEC-2012 | Defaulted |
| MR. MOACYR PESSI | Switzerland | c/o Selective Management SA; Avenue Dumas 20; 1206 Geneva; Switzerland | shareholder of | MACKENZIE FINANCIAL SERVICES LIMITED | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 12-AUG-2005 | 04-JUL-2011 | Defaulted |
| Mr. Bruno ORIELLA | Switzerland | c/o SOGEFINOR SA; 11 Cours de Rive; 1204 Geneva; SWITZERLAND | shareholder of | Blue Eyes Global Investments Limited | Switzerland | SOGEFINOR SA 11; COURS DE RIVE 1204; GENEVA SWITZERLAND | 19-MAR-2015 | Active | |
| North Venture Trust | Switzerland | c/o Stonehage S.A.; Case; Postale 763; Rue du Puits-Godet 12; Neuchatel 2002; Switzerland. | shareholder of | ROVUMA RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 03-JAN-2006 | Active | |
| GRUPO ALIAT SAS | Colombia | Calle 110B No1 A-80 Este; Bogotá; Colombia | shareholder of | WELLON INVESTMENTS INC. | Colombia | SANTIAGO ARBOUIN CALLE 78 NO. 10-31; CASA NO. 4 CASA NO. 4; BOGOTA COLOMBIA | 28-FEB-2012 | Active | |
| Mrs. Carmen URIACH ROGENT | Spain | Calle Valero nº 10; 3º-1ª; 08021 Barcelona; España | shareholder of | TICTOM CORP. | Samoa | TICTOM CORP. BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 13-FEB-2007 | Active | |
| NOVATRUST LIMITED AS TRUSTEES OF THE NEW MOUNTAIN TRUST | Switzerland | C/o Stonehage SA; Case Postal 763 Neuchatel; Switzerland 2002 | 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 |
| BERMUDA TRUST COMPANY LIMITED | Bermuda | c/o The Bank of Bermuda Limited; 6 Front Street; Hamilton; HM11; Bermuda | shareholder of | TALBER INVESTMENTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 03-JAN-1984 | 22-FEB-2010 | Changed agent |
| BERMUDA TRUST COMPANY LIMITED, J. FRANK PENISON & SUZANNE J DIONNE AS TRUSTEES (BOWES LYON GRANDCHILDRENS SETTLEMENT) | Bermuda | c/o The Bank of Bermuda Limited; 6 Front Street; Hamilton; HM11; Bermuda | shareholder of | TALBER INVESTMENTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 03-JAN-1984 | 22-FEB-2010 | Changed agent |
| Wings of Papagayo, LLC | United States | c/o The Marvin M. Schwan Charitable Foundation; 514 Earth City Expressway; Suite 233; Earth City; Missouri; U.S.A. 63045 | shareholder of | Peninsula Papagayo Ventures, Ltd. | British Virgin Islands | PENINSULA PAPAGAYO VENTURES, LTD. C/O MS. KATRINA CRUMPLER MAPLES AND CALDER TORTOLA BRITISH VIRGIN ISLANDS | 17-FEB-2005 | 16-JUL-2012 | Changed agent |
| Wings of Papagayo, LLC | United States | c/o The Marvin M. Schwan Charitable Foundation; 514 Earth City Expressway; Suite 233; Earth City; Missouri; U.S.A. 63045 | shareholder of | MARINA PAPAGAYO HOLDING LIMITED | British Virgin Islands | MARINA PAPAGAYO HOLDING LIMITED C/O MS. KATRINA CRUMPLER MAPLES AND CALDER TORTOLA BRITISH VIRGIN ISLANDS | 07-FEB-2006 | 16-JUL-2012 | Changed agent |
| Wings of Papagayo, LLC | United States | c/o The Marvin M. Schwan Charitable Foundation; 514 Earth City Expressway; Suite 233; Earth City; Missouri; U.S.A. 63045 | shareholder of | PENINSULA PAPAGAYO GROUP CORP. | British Virgin Islands | PENINSULA PAPAGAYO GROUP CORP. C/O MS. KATRINA CRUMPLER MAPLES AND CALDER TORTOLA BRITISH VIRGIN ISLANDS | 05-JUL-2005 | 16-JUL-2012 | Changed agent |
| Wings of Papagayo LLC | United States | c/o The Marvin M. Schwan Charitable Foundation; 514 Earth City Expressway; Suite 233; Earth City; Missouri; U.S.A. 63045 | shareholder of | Peninsula Papagayo Ventures, Ltd. | British Virgin Islands | PENINSULA PAPAGAYO VENTURES, LTD. C/O MS. KATRINA CRUMPLER MAPLES AND CALDER TORTOLA BRITISH VIRGIN ISLANDS | 17-FEB-2005 | 16-JUL-2012 | Changed agent |
| Wings of Papagayo LLC | United States | c/o The Marvin M. Schwan Charitable Foundation; 514 Earth City Expressway; Suite 233; Earth City; Missouri; U.S.A. 63045 | shareholder of | MARINA PAPAGAYO HOLDING LIMITED | British Virgin Islands | MARINA PAPAGAYO HOLDING LIMITED C/O MS. KATRINA CRUMPLER MAPLES AND CALDER TORTOLA BRITISH VIRGIN ISLANDS | 07-FEB-2006 | 16-JUL-2012 | Changed agent |
| Wings of Papagayo | United States | c/o The Marvin M. Schwan Charitable Foundation; 514 Earth City Expressway; Suite 233; Earth City; Missouri; U.S.A. 63045 | shareholder of | PENINSULA PAPAGAYO GROUP CORP. | British Virgin Islands | PENINSULA PAPAGAYO GROUP CORP. C/O MS. KATRINA CRUMPLER MAPLES AND CALDER TORTOLA BRITISH VIRGIN ISLANDS | 05-JUL-2005 | 16-JUL-2012 | Changed agent |
| TOKYO KOBETSU SHIDO GAKUIN | Japan | C/O TRANSPACIFIC EDUCATION 4-1-15-206 MINAMI-AOYAMA; MINATO-KU; TOKYO; JAPAN 107-0062 | shareholder of | THE TRAINING COMPANY LIMITED | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 21-JAN-2005 | 09-NOV-2010 | Defaulted |
| DAMIAN CALDERBANK | United Arab Emirates | FLAT 2804; AL MUREKHI TOWER; SHEIK ZAYED ROAD; DUBAI; UAE | shareholder of | Brigham Capital Ltd | Ukraine | GLOBAL GROUP OF LAWYERS LTD 8 Rybalskya Street Office 50 01011, Kiev Ukraine W6 8RE | 13-MAY-2009 | 09-NOV-2010 | Defaulted |
| DAMIAN CALDERBANK | United Arab Emirates | FLAT 2804; AL MUREKHI TOWER; SHEIK ZAYED ROAD; DUBAI; UAE | shareholder of | KRONFIELD LTD. | Ukraine | GLOBAL GROUP OF LAWYERS LTD 8 Rybalskya Street Office 50 01011, Kiev Ukraine W6 8RE | 25-FEB-2009 | Active | |
| DAMIAN CALDERBANK | United Arab Emirates | FLAT 2804; AL MUREKHI TOWER; SHEIK ZAYED ROAD; DUBAI; UAE | shareholder of | EQUITAME LIMITED | Ukraine | GLOBAL GROUP OF LAWYERS LTD 8 Rybalskya Street Office 50 01011, Kiev Ukraine W6 8RE | 28-APR-2009 | Active | |
| Damian James Calderbank | United Arab Emirates | FLAT 2804; AL MUREKHI TOWER; SHEIK ZAYED ROAD; DUBAI; UAE | shareholder of | Castinder Incorporated | Cyprus | MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS | 04-JAN-2005 | 06-AUG-2015 | Dissolved |
| Damian James Calderbank | United Arab Emirates | Flat 2804; P. O. Box 500462; Al Mureik Towe; Sheik Zayed Road; Dubai; UAE | shareholder of | PARTYCOMP 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 | 09-SEP-2008 | Active | |
| THE BEARER | United Arab Emirates | FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAE | shareholder of | FIRE PROTECTION SERVICE 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 | 02-OCT-2001 | Active | |
| THE BEARER | United Arab Emirates | FLAT 2804; P.O. BOX 500462; AL MUREIKH TOWER; SHEIK ZAYED ROAD; DUBAI; UAE | shareholder of | FIRE PROTECTION SERVICE 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 | 02-OCT-2001 | Active |
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