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 |
|---|---|---|---|---|---|---|---|---|---|
 CHOW Shiu Chuen, Richard | Hong Kong |  FLAT A; 18/F.; TOWER 3; MANHATTAN HILL; NO. 1 PO LUN STREET; KOWLOON; HONG KONG | shareholder of | LEVRONE LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 31-MAY-2001 | Active | |
| CHEN YUEYI | Hong Kong | FLAT A; 19/F.; CNT TOWER; 338 HENNESSY ROAD; NANCHAI; HONG KONG | shareholder of | PEARL HARBOUR LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 08-FEB-2002 | Defaulted | |
| KWOK SUI KUEN, ALFRED | Hong Kong | FLAT A; 19/F.; TOWER 3; TUNG CHUNG CRESCENT; TUNG CHUNG; N.T.; HONG KONG | shareholder of | INGO INVESTMENT LIMITED | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 16-JUL-2007 | 03-MAY-2011 | Defaulted |
| KWOK SUI KUEN, ALFRED | Hong Kong | FLAT A; 19/F.; TOWER 3; TUNG CHUNG CRESCENT; TUNG CHUNG; N.T.; HONG KONG | shareholder of | TEXIS HONG KONG LIMITED | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 16-FEB-2005 | 06-NOV-2008 | Defaulted |
| FUNG Wing Sing | Hong Kong | Flat A; 1st Floor; 180 Fa Yuen Street; Mongkok; Kowloon | shareholder of | PERFECT POTTER DEVELOPMENT LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 01-FEB-2007 | 02-NOV-2009 | Defaulted |
| CHEUNG KWOK CHUNG | Hong Kong | FLAT A; 1ST FLOOR; KENVILLE BLDG.; 32 KENNEDY ROAD; HONG KONG | shareholder of | MAGNUM RECREATION CLUB HOLDINGS LIMITED | Hong Kong | W. O. LO & CO. ROOM 19-01-2 PARK-IN COMMERCIAL CENTRE 56 DUNDAS STREET KOWLOON, HONG KONG | 02-JAN-1997 | 25-JUL-2006 | Changed agent |
| CHANG SHAO-FONG | Hong Kong | FLAT A; 2/F.; BEACONFIELD COURT; 7 SHOUSON HILL RD.; HONG KONG | shareholder of | WELL CHEST HOLDING LIMITED | Hong Kong | WELL CHEST HOLDING LIMITED C/O MS. CHEUNG SIU FUNG UNIT 706; EMPEROR GROUP CENTRE; NO.288 HENNESSY ROAD; WANCHAI; HONG KONG | 16-FEB-1993 | Active | |
| Belinfer Corporation | Panama | CALLE AQUILINO DE LA GUARDIE NO. 8, REPUBLIC OF PANAMA | 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 | |
| CARLOS OMAR HERESI CHICOMA | Peru | Calle Atenas 125; Urb. Orrantia del Mar; San Isidro; Lima; Perú | shareholder of | STONEFREE HOLDING S.A | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-JAN-2013 | Active | |
| YUE WEI LIANG | China | NO.5-1-301; FU YUAN LI; LA SA DAO; HEPING QU; TIANJIN; CHINA. | shareholder of | Euclasio Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-SEP-2006 | 11-JAN-2011 | Defaulted |
| DORCHESTER INTERNATIONAL INC | Saint Kitts and Nevis | MEMORIAL SQUARE P O BOX 556 CHARLESTONE NEVIS W.I. | shareholder of | DAVID GILL FOUNDATION LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 17-AUG-2004 | 02-JAN-2008 | Defaulted |
| VICTOR D TRÍAS | Uruguay | MISIONES 1371; MONTEVIDEO; URUGUAY | shareholder of | Seely Finance SA | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 13-JUL-2006 | 11-NOV-2011 | Dissolved |
| INTERNATIONAL CORPORATE DIRECTORS, INC. | Panama | CALLE B MARBELLA; EDIF SOL MARINA; APTO 11B; PANAMA; REPUBLIC OF PANAMA | shareholder of | GLOBAL INVEST TRADING LIMITED | Panama | PANTRUST INTERNATIONAL CALLE 66 SAN FRANCISCO. ARRIBA DE WING ZONE PISO 1 – OFICINA 103 PANAMA PANAMA | 21-AUG-1996 | Defaulted | |
| Eduardo Morrison Gómez | Venezuela | Calle Barcelona; Quinta La Paragua; Urbanización Colinas de Tamanaco; 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 | |
| CARLOS ANTONIO ABUSADA HAYAL | Peru | Calle Batallón Tarma 111. SURCO | shareholder of | PRIDE TRADE INTERNATIONAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-DEC-2011 | 02-MAY-2013 | Defaulted |
| Cafur Foundation | Panama | Calle Beatriz M. de Cabal; Edificio P.H. Proconsa II; piso 8; Apartado postal 0816-01461; Ciudad de Panama; Republica de Panama | shareholder of | CAFUR LIMITED | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 08-NOV-2000 | 05-OCT-2012 | Dissolved |
| Rodrigo Augusto Vives Ruiz | Panama | Calle Beatriz M. De Cabal; Edificio PH Proconsa II; piso No.8 (oficinas A y B) Campo Alegre; Panamá; República de Panamá. | shareholder of | LEGAL ADMINISTRATION S.A. | Panama | APARTADO 0816-01461 PANAMA, REPUBLICA DE PANAMA PANAMA PANAMA | 02-JUL-1991 | Active | |
| YELLOWPEPPER HOLDING CORP. | Panama | Calle 50 y Aquilino de la Guardia; Plaza Banco General; Piso 17; Oficina A; World Trade Center; Panama | shareholder of | YEPECUA CORP. LLC | Ecuador | SRA. MARIA BELEN MERA AV. REPÚBLICA DEL SALVADOR E9-10 Y AV SHYRIS EDIF. ONIX QUITO - ECUADOR | 18-NOV-2009 | Active | |
| BUEN VIVIR INTERNACIONAL, S.A. | Panama | Calle 50; Edif. Universal; Segundo Piso; Panamá; República de Panamá | shareholder of | LAMAR DEVELOPMENT SERVICES CORPORATION | Panama | ALBERTO DAVID BTESH PUNTA PACIFICA, OCEANÍA TORRE 2000 PISO 19 OFICINA 19 D PANAMA PANAMA | 28-OCT-2005 | Active | |
| PARIOLI INVESTMENTS TRADING LTD. | Panama | Calle 50; Edif. Universal; Segundo Piso; Panamá; República de Panamá | shareholder of | DEG PRO LTD. | Panama | ALBERTO DAVID BTESH PUNTA PACIFICA, OCEANÍA TORRE 2000 PISO 19 OFICINA 19 D PANAMA PANAMA | 10-NOV-2005 | Active | |
| HUMBERTO ENOCH DE LEON DELGADO | Panama | Calle 50; Edificio P.H.; Global Plaza; Piso 12; Ciudad de Panamá; República de Panamá | shareholder of | OXON LIMITED | Panama | OWENS & WATSON APARTADO POSTAL 0823-00015 PANAMA , REP. DE PANAMA *S.I.* | 13-OCT-2008 | 15-DEC-2015 | In transition |
| HUMBERTO ENOCH DE LEON DELGADO | Panama | Calle 50; Edificio P.H.; Global Plaza; Piso 12; Ciudad de Panamá; República de Panamá | shareholder of | PRAWETEC LIMITED | Panama | OWENS & WATSON APARTADO POSTAL 0823-00015 PANAMA , REP. DE PANAMA *S.I.* | 17-JUN-2005 | 15-DEC-2015 | In transition |
| VIRGILIO TRUJILLO LOPEZ | Panama | Calle 50; Edificio Plaza 2000; Piso 11; Ciudad de Panamá; República de Panamá | shareholder of | BLUERING FINANCE CORP. | Panama | TRUJILLO; FERRAN; CIGARRUISTA Y ASOCIADOS EDIFICIO PLAZA 2000 PISO 10; CALLE 50 PANAMA PANAMA | 02-OCT-2013 | Active | |
| FRANCISCO JAVIER PEREZ PUERTA | Panama | CALLE 53 A ESTE (WINSTON CHURCHILL) PH VIZCAYA; APARTAMENTO 12B; PUNTA PAITILLA; CIUDAD DE PANAMÁ; REP. DE PANAMA | shareholder of | LIFT-TECH APPLICATIONS LATIN AMERICA, S. A. | Panama | FRANCISCO JAVIER PÉREZ PUERTA CALLE ISAAC HANONO MISSRI PH PACIFIC BLUE. APARTAMENTO 24-A PANAMA PANAMA | 28-NOV-2013 | Active | |
| JOYNER OVERSEAS S.A. | Panama | CALLE 53 ESTE; URB. MARBELLA; TORRE MMG; PISO 2; PANAMÁ; REPÚBLICA DE PANAMÁ | shareholder of | CALWOOD OVERSEAS S.A. | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 06-JAN-2009 | Active | |
| FLANDERS FOUNDATION | Panama | Calle 53 Este; Urbanizacion Marbella; Torre Swiss Bank; Piso 2; Panama | shareholder of | SUNFLOWER TRADING LTD. | United Kingdom | CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM | 05-MAY-2008 | Active | |
| Crossway Assets Corp. | Panama | Calle 50; Torre Global Plaza; Piso 9; Oficina 9B; Ciudad de Panamá; República de Panamá | shareholder of | Eme Traders Corp. | Dominican Republic | AVENIDA JOHN F. KENNEDY ESQ LOPE DE VEGA; EDIF. SCOTIABANK SANTO DOMINGO; REP. DOMINICANA SANTO DOMINGO DOMINICAN REPUBLIC | 24-SEP-2007 | 03-DEC-2009 | Changed agent |
| RUGGERO ZANCA | Italy | Castel D`Azzano (VR); Via S. pelligo 15; ITALY | shareholder of | GLOBAL TRADING NETWORK S.A. | Italy | SALVATORE BIZZARRO VIA TOLEDO, 156 80132 NAPOLI ITALY | 13-APR-2011 | 03-JAN-2013 | Defaulted |
| MARCOS MIGUEL DIMNIK | Argentina | Castex 3345; Floor 26 -27; CP 1425 Capital Federal; Republic of Argentina | shareholder of | SEFTON CORPORATE BUSINESS LLC | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 01-AUG-2012 | Active | |
| JORGE ALBERTO MUÑOZ NAJAR NUÑEZ | Peru | Castilla 349-Lurin-Lima-Perú | shareholder of | OTTAWA HOLDINGS LC. S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUN-2014 | Active | |
| Delveccio Investments Ltd. | Panama | Calle 50; Torre Global Plaza; Piso 9; Oficina 9B; Ciudad de Panamá; República de Panamá | shareholder of | Eme Traders Corp. | Dominican Republic | AVENIDA JOHN F. KENNEDY ESQ LOPE DE VEGA; EDIF. SCOTIABANK SANTO DOMINGO; REP. DOMINICANA SANTO DOMINGO DOMINICAN REPUBLIC | 24-SEP-2007 | 03-DEC-2009 | Changed agent |
| EME TRADERS CORP. | Panama | Calle 50; Torre Global Plaza; Piso 9; Oficina 9B; Ciudad de Panamá; República de Panamá | shareholder of | Leafwall Holding Corp. | Dominican Republic | AVENIDA JOHN F. KENNEDY ESQ LOPE DE VEGA; EDIF. SCOTIABANK SANTO DOMINGO; REP. DOMINICANA SANTO DOMINGO DOMINICAN REPUBLIC | 25-SEP-2007 | 03-DEC-2009 | Changed agent |
| NIGORE HOLDING, S.A. | Panama | CALLE 50; URBANIZACIÓN OBARRIO; PANAMA; REPUBLICA DE PANAMA | shareholder of | CERMEÑO, S.A. | Panama | SR. NICOLAS GONZALEZ-REVILLA C/O MEDCOM HOLDING INC. APARTADO POSTAL 0827-00116 PANAMA , REPUBLICA DE PANAMA ** PERSONAL Y CONFIDENCIAL ** *S.I.* | 07-FEB-2000 | Active | |
| WELSTON SECURITIES CORP. | Panama | CALLE 53 E URBANISACION MARBELLA MMG TOWER; PISO 16 PANAMA; REPUBLIC DE PANAMA | shareholder of | FANTEX CAPITAL INC. | Switzerland | BARINVEST SA. VIA CANTONALE 19 LUGANO 6901, TICINO SWITZERLAND | 02-JAN-2009 | Active | |
| MALODALE INVEST & TRADE CORP. | Panama | CALLE 53 E; MMG TOWER; URBANIZACION MARBELLA PISO 16; PANAMA; REPUBLIC OF PANAMA | shareholder of | WATERFRONT HOLDINGS SERVICES LTD | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 23-MAY-2011 | 19-MAR-2015 | Changed agent |
| THE BEARER | Panama | Calle 53 E; Urbanizacion; Marbella; MMG Tower; Piso 16; Panama; Republica de Panama | shareholder of | BUROA BUSINESS S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 29-JAN-2009 | Active | |
| THE BEARER | Panama | Calle 53 E; Urbanizacion; Marbella; MMG Tower; Piso 16; Panama; Republica de Panama | shareholder of | BUROA BUSINESS S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 29-JAN-2009 | Active | |
| THE BEARER | Panama | Calle 53 E; Urbanizacion; Marbella; MMG Tower; Piso 16; Panama; Republica de Panama | shareholder of | BUROA BUSINESS S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 29-JAN-2009 | Active | |
| WONG Ming Kwan | Hong Kong | Flat A; 2/F.; Block 13; City Garden; North Point; Hong Kong | shareholder of | JURANUS INCORPORATED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 21-JAN-2011 | 01-NOV-2013 | Defaulted |
| WONG Ming Yu | Hong Kong | Flat A; 2/F.; Block 13; City Garden; North Point; Hong Kong | shareholder of | JURANUS INCORPORATED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 21-JAN-2011 | 01-NOV-2013 | Defaulted |
| Wai Lam James Cheng | Hong Kong | FLAT A; 2/F; 14 OSMANTHUS ROAD; YAU YAT CHUEN; HONG KONG | shareholder of | CONTINENTAL MAX HOLDINGS LTD. | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 01-MAR-2006 | 23-JAN-2015 | Defaulted |
| Cheng Wai Lam James | Hong Kong | FLAT A; 2/F; 14 OSMANTHUS ROAD; YAU YAT CHUEN; HONG KONG | shareholder of | HAMILTON FAITH CONSULTANTS LIMITED | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 31-MAY-2005 | 01-NOV-2012 | Defaulted |
| LAM CHENG | Macao | FLAT A; 2/F; RUA DE SACADURA CABRAL; MACAU | shareholder of | EXCELLENT CONNECTION INTERNATIONAL LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 03-FEB-2010 | 01-NOV-2011 | Defaulted |
| TOMAS, YIU KWAN CHEUK | Hong Kong | FLAT A; 20/F; 10 KA YIP STREET; CHAI WAN; HONG KONG | shareholder of | GORDONS ASSET MANAGEMENT LTD. | Hong Kong | GORDONS ASSET MANAGEMENT LTD. FLAT A; 20TH FLOOR; 10 KA YIP STREET; CHAI WAN HONG KONG | 22-JAN-2004 | Active | |
| JUAN CARLOS POCH E. | Colombia | CERROS DE LA ALAMBRA; CASA 45; MANIZALES; COLOMBIA | shareholder of | ENPO HOLDING & INVESTMENT, S.A. | Colombia | MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA | 05-SEP-2011 | Active | |
| FRANCISCO POCH E. | Colombia | CERROS DE LA ALAMBRA; CASA 45; MANIZALES; COLOMBIA | shareholder of | ENPO HOLDING & INVESTMENT, S.A. | Colombia | MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA | 05-SEP-2011 | Active | |
| ANDRES POCH E. | Colombia | CERROS DE LA ALAMBRA; CASA 45; MANIZALES; COLOMBIA | shareholder of | ENPO HOLDING & INVESTMENT, S.A. | Colombia | MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA | 05-SEP-2011 | Active | |
| TAI Ming | Hong Kong | Flat A; 21/F.; Block 4; Ma On Shan Centre; 1 On Chung Street; Ma On Shan; N.T. | shareholder of | KAM KWONG INTERNATIONAL COMPANY LIMITED | Hong Kong | JIMEI DEVELOPMENT HOLDINGS LIMITED UNIT 3912-3913; 39/F.; COSCO TOWER 183 QUEEN'S ROAD CENTRAL HONG KONG | 20-JAN-2006 | Active | |
| CHEUNG MAN YUK, MARGARET | Hong Kong | FLAT A; 21ST FLOOR; TOWER 1; RUBY COURT; 55 SOUTH BAY ROAD; HONG KONG | shareholder of | CRUNCH & MUNCH LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 26-OCT-2005 | Active | |
| ASHBY PHILIP JOHN | China | FLAT A; 22/F LIAN TIAN GE; HUI LIAN BUILDING; FU TIAN; SHEN ZHEN; CHINA | shareholder of | ASHBY RECOVERIES (CHINA) LIMITED | China | BEIJING VOSON INT'L IP ATTORNEY CO.; LTD. ROOM9-2-501; OCEAN PROSPECT; 15 DESHENGMENXI STREET; HAIDIAN DISTRICT; BEIJING CITY CHINA P.C. 100088 | 28-JUL-2004 | 03-MAY-2006 | Defaulted |
| C.E.T. Group S.A.L. | Lebanon | CET Bldg; Mansourieh; Mountazah Area; Lebanoon | shareholder of | SATAREM-MIDDLE EAST LTD. | Lebanon | GHANNAM ATTORNEYS & LEGAL COUNSELS YARED BUILDING; ABDEL AZIZ STREET HAMRA BEIRUT; LEBANON | 09-NOV-2012 | Active | |
| COURTYARD TRUSTEES LTD. | Barbados | CGI; Warrens; St. Michael; Barbados | shareholder of | UNIFISON INVESTMENTS LTD. | 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.** | 15-MAY-1991 | 06-NOV-2014 | Defaulted |
| JEAN-FRANCOIS KLEIN | Switzerland | Ch. Bel-Horizon 15; 1110 Morges; Switzerland | shareholder of | K-Sailing Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-MAR-2015 | Active | |
| Imre Rochlitz | Switzerland | Ch. de Beau-Soieil 2; CH-1206; Geneve | shareholder of | Ternet Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-MAY-2011 | Defaulted | |
| Imre Rochlitz | Switzerland | Ch. de Beau-Soieil 2; CH-1206; Geneve | shareholder of | Hancast Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-MAY-2011 | Defaulted | |
| HGP Holdings Limited | British Virgin Islands | Castle Court; Coastal Building; PO Box 3200; Road Town; Tortola; VG1110 | shareholder of | SCENIC PROPERTIES LIMITED | Switzerland | ARIANNOL TRUSTEES (SUISSE) SA 30, RUE DE ST. JEAN CH1203 GENEVE SWITZERLAND | 25-JUN-1992 | 10-FEB-2015 | Changed agent |
| KENNETH CHARLES BRIERLEY | Jersey | CASUARINA LES TUILES LA ROUTE DU MONT MADO ST. JOHN, JERSEY CHANNEL ISLANDS JE3 4DS | shareholder of | DARRATY SERVICES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 14-MAY-2008 | 18-DEC-2014 | Inactivated |
| KENNETH CHARLES BRIERLEY | Jersey | Casuarina; Les Tuiles; La Route du Mont Mado; St John; Jersey; JE3 4DS | shareholder of | SEA GREEN LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 23-JAN-2008 | 12-MAY-2009 | Resigned as agent |
| Mr. Ugur Türkmen | Turkey | Catalcesme Ahmet; Cevdet Pasa Sok. Kervan Apt. No:6 Kat:9 Dair:39 Bostanci; 34450 Istanbul; Turkey | shareholder of | BK Software Consultancy Ltd. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 26-MAR-2010 | Active | |
| CAVERSHAM SECRETARIES LIMITED | Jersey | CAVERHAM NOMINEES LIMITED MALZARD HOUSE; IS UNION STREET; ST HELIER JERSEY C1 | shareholder of | HITHEC OVERSEAS DEVELOPMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-JAN-2001 | 01-NOV-2002 | Defaulted |
| Mayo Nominees Limited | Switzerland | Caversham; 10; rue Muzy; 1207 Geneva; Switzerland | shareholder of | HARMONIOUS PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 01-DEC-2004 | Active | |
| Mayo Secretaries Limited | Switzerland | Caversham; 10; rue Muzy; 1207 Geneva; Switzerland | shareholder of | HARMONIOUS PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 01-DEC-2004 | Active | |
| GAMMON INDIA LTD. | Ecuador | CALLE WHYMPER 1105 Y ALMAGRO; CIUDAD DE QUITO; REPÚBLICA DE ECUADOR | shareholder of | CAMPO PUMA ORIENTE S.A. | Ecuador | CAMPO PUMA ORIENTE S.A. CHIMBORAZO 705 Y PAMPITE; CENTRO DE NEGOCIOS “LA ESQUINA”; TORRE II OF. 14; SECTOR CUMBAYÁ QUITO; ECUADOR | 04-JUL-2008 | Active | |
| LINA MARCELA VINCHIRA ANDRADE | Guatemala | Calzada Atanasio Tzul; 35.99 zona 12; Guatemala | shareholder of | MERCURY LOGISTICS INC. | Guatemala | LUIS FERNANDO MARTÍNEZ MENDOZA 13 CALLE 3-40 ZONA 10 EDIFICIO ATLANTIS NIVEL 13 OFICINA 1301 GUATEMALA, GUATEMALA | 18-NOV-2011 | Active | |
| Global Copper Corp. | Canada | | shareholder of | VIZCACHITAS LTD. | Chile | GONZALO DELAVEAU AV. LOS CONQUISTADORES 1700; PISO 16 SANTIAGO; CHILE | 22-MAY-1995 | Active | |
| ZAMIN LTD | Cayman Islands | Cayman Islands | shareholder of | PALIM CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-FEB-2006 | 15-MAY-2009 | Changed agent |
| ZAMIN LTD | Cayman Islands | Cayman Islands | shareholder of | OVISOS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-JUL-2005 | 15-MAY-2009 | Changed agent |
| ZAMIN LTD | Cayman Islands | Cayman Islands | shareholder of | KYLENO LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-FEB-2006 | 04-MAY-2009 | Changed agent |
| WONG HING KWAI | Hong Kong | FLAT 43C; BLOCK 3; SORRENTO 1 AUSTIN ROAD; TST; KOWLOON | 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 | |
| RAMON FERNANDEZ LOPEZ | United Kingdom | Flat 47, Crompton Court. SW3 2AR LONDON | shareholder of | TCS Asset Management Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-DEC-2014 | Active | |
| Zhu Liang | China | Flat 4A; Block 8; Silver Lake; Silver Valley; Luohu; Shenzhen; China | shareholder of | MANNER JOY INTERNATIONAL LTD. | 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) | 22-MAR-2007 | 01-NOV-2013 | Defaulted |
| Lam Sze Chun George | Hong Kong | Flat 5; 13/F.; Block B; Fontana Garden; Ka Ning Path; Causeway Bay; Hong Kong | shareholder of | i-PRO HOLDINGS LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 25-APR-2012 | 06-NOV-2015 | Defaulted |
| ZHIYING CHEN | Hong Kong | Flat 5; 37/F; Blk L; Yu Man Hse; Yu Chui Court PH3; Sha Tin; NT; Hong Kong | shareholder of | PEREGRINE CAPITAL LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 08-SEP-2010 | Active | |
| Mathew Peter Hart | United Kingdom | Flat 5; Ashton court; 11 Elmwood Road; London; SE24 9NU | shareholder of | Bulldog International Ltd. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 24-JUN-2009 | Active | |
| HO, HING CHEUNG DANIEL | Hong Kong | Flat 507; 5/F; Block B; Harbourfront Horizon; Hung Hom; Kowloon. | shareholder of | Ultimate Elite Holdings Limited | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 22-MAR-2010 | Active | |
| OSCAR EDUARDO MONTEZUMA PAZOS | Peru | Calle Vista Alegre 142; Urb.Los Rosales; Surco; Lima; Perú | shareholder of | Babiole S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-JUL-2010 | 04-MAY-2015 | Defaulted |
| JOSHI TECHNOLOGIES INTERNATIONAL, INC. | Ecuador | CALLE WHYMPER 1105 Y ALMAGRO; CIUDAD DE QUITO; REPÚBLICA DE ECUADOR | shareholder of | CAMPO PUMA ORIENTE S.A. | Ecuador | CAMPO PUMA ORIENTE S.A. CHIMBORAZO 705 Y PAMPITE; CENTRO DE NEGOCIOS “LA ESQUINA”; TORRE II OF. 14; SECTOR CUMBAYÁ QUITO; ECUADOR | 04-JUL-2008 | Active | |
| MARCELA CISNEROS MONTENEGRO | Chile | Camberra 620; La Reina; 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 | |
| MICHEL SEBASTIAN FERMAN PACKER | Uruguay | Camino de los Horneros lote 022 Lomas de Solymar La Tahona; Canelones; Uruguay | shareholder of | ATEA GROUP INC. | Uruguay | CR. MAXIMILIANO SCARONE TIBURCIO GÓMEZ 1313 MONTEVIDEO URUGUAY | 08-JAN-2015 | Active | |
| IRMA MARIA BOSCHIAZZO | Peru | Camino Real 345-Torre Real; Piso 9; San Isidro; Lima; Perú | shareholder of | BALFOUR GLOBAL SERVICES LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-MAY-2010 | Active | |
| LAILA FATIMA GABER | Peru | Camino Real 345-Torre Real; Piso 9; San Isidro; Lima; Perú | shareholder of | Zircom Site Management Ltd. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-MAY-2010 | Active | |
| Aws Kinder Hassen | Spain | Camino Viejo 12 28109; La Moraleja; Madrid; Spain | shareholder of | JLF TRANSTRADE LIMITED | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 16-MAY-2008 | Active | |
| THE BEARER | United Arab Emirates | FLAT 5158; GOLDEN SANDS NO. 5 PO BOX 500462 MANKHOL; DUBAI; UNITED ARAB EMIRATES | shareholder of | WARREN & WYNN 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 | 10-AUG-2005 | 03-JAN-2013 | Defaulted |
| HUANG WEI | China | NO.8; SHUNGENG ROAD; LIXIA DISTRICT; JINAN; SHANDONG; P.R. CHINA | shareholder of | SHANDONG JIXIN AUTO SALES COMPANY 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 | 09-APR-2010 | Active | |
| THE BEARER | Panama | Mossfon Bldg.; 54th East Street; Panama; Rep. of Panama | shareholder of | JAMAY CAPITAL INCORPORATED | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 06-JUL-2009 | 19-MAY-2015 | Defaulted |
| ELEDONE SPC (FOR AND ON BEHALF OF THE POLYSINDO GALLEUS SEGREGATED PORTFOLIO) | Cayman Islands | CAMPBELL CORPORATE SERVICES LTD; SCOTIA CENTRE; P.O. BOX 268; GT; GROUND CAYMEN; CAYMEN ISLANDS. | shareholder of | KYOA INVESTMENT LIMITED | Hong Kong | ASIA DEBT MANAGEMENT HONG KONG LIMITED 1008 ICBC TOWER 3 GARDEN ROAD CENTRAL HONG KONG | 05-AUG-2005 | Active | |
| VERSAN COMPANY | Cayman Islands | Cayman Islands | shareholder of | REDA PUMP COMPANY INC. | Mauritius | REDA PUMP COMPANY INC. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 07-JUL-1999 | 09-JUL-2015 | Defaulted |
| VERSAN COMPANY LIMITED | Cayman Islands | Cayman Islands | shareholder of | REDA PUMP COMPANY INC. | Mauritius | REDA PUMP COMPANY INC. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 07-JUL-1999 | 09-JUL-2015 | Defaulted |
| CAYHAVEN CORPORATE SERVICES LIMITED | Cayman Islands | Cayman Islands | shareholder of | REDA PUMP COMPANY INC. | Mauritius | REDA PUMP COMPANY INC. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 07-JUL-1999 | 09-JUL-2015 | Defaulted |
| Mr. TUFAN AYTEKIN GÜLTEKIN | Turkey | Çaðlayan Mah. Barýnaklar Bulvarý No:65, 07230 Antalya/ Turkey | shareholder of | SEMBOL LTD. | Turkey | GROUP RIXOS HOTEL CAGLAYAN MAH BARINAKLAR BULVARI 65 07230 ANTALYA TURKEY | 23-MAY-2006 | 01-NOV-2007 | Defaulted |
| Remus Investments ltd | Bahamas | CBH House Nassau, Bahamas | shareholder of | BRISK TRADING LTD. | Bahamas | CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS | 02-JAN-1997 | 08-MAY-2015 | Defaulted |
| LEE YIN GEORGIA | China | FLAT A; 22/F LIAN TIAN GE; HUI LIAN BUILDING; FU TIAN; SHEN ZHEN; CHINA | shareholder of | ASHBY RECOVERIES (CHINA) LIMITED | China | BEIJING VOSON INT'L IP ATTORNEY CO.; LTD. ROOM9-2-501; OCEAN PROSPECT; 15 DESHENGMENXI STREET; HAIDIAN DISTRICT; BEIJING CITY CHINA P.C. 100088 | 28-JUL-2004 | 03-MAY-2006 | Defaulted |
| TEO TIOU SENG | Hong Kong | FLAT A; 23/F.; CARNATION COURT; 43 TAI HANG ROAD; CAUSEWAY BAY; HONG KONG | shareholder of | TV New Concept Co. Limited | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 12-JAN-2009 | 01-NOV-2013 | Defaulted |
| NGAN SHUN KWING | Hong Kong | FLAT A; 23RD FLOOR; THE MAY FAIR; 1 MAY ROAD; MID-LEVEL; HONG KONG | shareholder of | WINNER SMARK HOLDINGS 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) | 02-APR-1997 | Active | |
| LI SAU LAN | Hong Kong | FLAT A; 23RD FLOOR; THE MAY FAIR; 1 MAY ROAD; MID-LEVEL; HONG KONG | shareholder of | WINNER SMARK HOLDINGS 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) | 02-APR-1997 | Active | |
| WONG, CHUN CHONG | Hong Kong | FLAT A; 24/F; SEAVIEW MANS; 37 BELCHER'S STREET; KENNEDY TOWN; HONG KONG | shareholder of | PITFIELD TECHNOLOGIES LTD. | Hong Kong | CENTURY TALENT CONSULTANTS LIMITED UNIT B; 22/F.; TIMES TOWER; 391-407 JAFFE ROAD; WANCHAI HONG KONG | 09-OCT-2000 | 02-MAY-2013 | Defaulted |
| Tung Koon Kwok Dennis | Hong Kong | Flat A; 25/F.; Block 2; Cavendish Heights; 33 Perkins Road; Jardine Lookout; Hong Kong | shareholder of | WINNING INTERNATIONAL LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 07-NOV-1991 | Active | |
| FUNG YUI KONG | Hong Kong | FLAT A; 27TH FLOOR; BLOCK 6; RESIDENCE BEL-AIR ISLAND SOUTH; 28 BEL-AIR AVENUE; HONG KONG | shareholder of | PANGAEA CONSULTANTS LIMITED | Hong Kong | TRICOR SECRETARIES LIMITED LEVEL 28, THREE PACIFIC PLACE 1 QUEEN´S ROAD EAST HONG KONG | 22-DEC-1994 | 03-JAN-2007 | Changed agent |
| ALEX FOUNDATION | Panama | Calle Beatriz M. de Cabal; P.H. Proconsa II Building; 8th Floor; Panama City; Republic of Panama | shareholder of | KLINGER INVESTMENTS INC. | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 1204, GENEVA SWITZERLAND | 20-MAR-1998 | Active | |
| VLADIMIR LOKTEV | Ukraine | FLAT 54; PROSPECT KIROVA; DNEPROPETROVSK; 320065; UKRAINE | shareholder of | COPPER BRIGHT LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 31-JUL-1995 | Defaulted |
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