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 |
|---|---|---|---|---|---|---|---|---|---|
 LAI SI KWAN | Hong Kong |  FLAT A; 6/F.; TRIUMPH TER; 9 VICTORY AVE; HO MAN TIN; KOWLOON | 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 |
| Bernard Goffin | Belgium | Chemin des Postes 248; 1410 Waterloo; Belgium | shareholder of | HEPTAGON INVESTMENTS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-FEB-1992 | Active | |
| ALEXEY KHAREVSKIY | Switzerland | Chemin des Tattes 17; 1195 Bursinel; Switzerland | shareholder of | GLENVIEW MANAGEMENT SERVICES CORPORATION | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 17-APR-2012 | Active | |
| Trust Finance & Investment SA | Switzerland | Chemin Du Pavillon 5; La Grand-Saconnex; Geneva; Switzerland | shareholder of | 1st Rate Investment Ltd | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 02-JUL-2013 | Active | |
| THE BEARER | Switzerland | CHEMIN DU PLATANE 6; 1008 PRILLY; SWITZERLAND | shareholder of | TOUR WILDLIFE SAFARI CORP. | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 29-JUN-1989 | 06-NOV-2015 | Defaulted |
| THE BEARER | Switzerland | CHEMIN DU PLATANE 6; 1008 PRILLY; SWITZERLAND | shareholder of | TOUR WILDLIFE SAFARI CORP. | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 29-JUN-1989 | 06-NOV-2015 | Defaulted |
| Mr. Mamoun Kuzbari | Switzerland | Chemin Prés-de-la-Gradelle 27; 1223 Cologny; GE; Switzerland | shareholder of | Charas International Ltd. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 19-NOV-2013 | Active | |
| ROSSANA MARIA REALINI CUJO | Uruguay | Camino de los Horneros 220/casa 108; 15800 - Solymar; Canelones; Uruguay | shareholder of | UNIPAL ENTERPRISES S.A. | Uruguay | FERNANDO BURSTIN & ANGEL MARIANI 18 DE JULIO 1489 PISO 1 MONTEVIDEO URUGUAY | 21-FEB-2013 | Active | |
| MARIA LUISA PIAMONTE CRUZ | Chile | Camino El Queltehue 4771 Lo Barnechea, Santiago Chile 7700573 | shareholder of | BP and Sons S.A. | Australia | EDGAR BASTO 3 ADARE COURT WATERFORD 6152 WESTERN AUSTRALIA AUSTRALIA | 26-JUL-2013 | 17-DEC-2015 | In transition |
| EDGAR ANDRES BASTO PIAMONTE | Chile | Camino El Queltehue 4771 Lo Barnechea, Santiago Chile 7700573 | shareholder of | BP and Sons S.A. | Australia | EDGAR BASTO 3 ADARE COURT WATERFORD 6152 WESTERN AUSTRALIA AUSTRALIA | 26-JUL-2013 | 17-DEC-2015 | In transition |
| GABRIEL FARID GABER BOSCHIAZZO | Peru | Camino Real 345; Torre Real; Piso 9; San Isidro; Lima; Perú | shareholder of | Finka Easy 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 | |
| Roma D. Thomas, Jr. | United States | P.O. Box 486; Patterson; GA 31557 | shareholder of | CHARISMA ENTERPRISES INC. | Belize | BAREFOOT EXECUTIVES LIMITED PLACENCIA VILLAGE STANN CREEK DISTRICT BELIZE CITY BELIZE | 29-JUN-2006 | Active | |
| Mr. Arik Siton | Israel | P.O.Box 5232; Ma’ale Adumim; Israel 98470 | shareholder of | FISCHER MARKENSCHUH INTERNATIONAL CORPORATION | Italy | FISCHER MARKENSCHUH INTERNATIONAL CORPORATION C/O MR. CLAUDIO BANTERLE VIA ARE 212 PESCANTINA VERONA ITALY ATTENTION MR. UZI COHEN | 16-FEB-2007 | Active | |
| HUANG QIANG | China | No. 130; North Jiefang Road; Haishu Dist. Ningbo; Zheijiang; P.R. China | shareholder of | Machimpex Ningbo 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 | 22-JUN-2005 | 27-FEB-2007 | Defaulted |
| IRMA MARIA BOSCHIAZZO | Peru | Camino Real 345; Torre Real; Piso 9; San Isidro; Lima; Perú | shareholder of | MANORVILLE HOLDINGS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-MAY-2010 | Active | |
| IRMA MARIA BOSCHIAZZO | Peru | Camino Real 345; Torre Real; Piso 9; San Isidro; Lima; Perú | shareholder of | AVALON SERVICES INTERNATIONAL INC. | 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 | |
| BATHURST ENTERPRISES S.A. | Panama | CAMOSA BLDG.; 15TH FLOOR; SAMUEL LEVIS AVENUE; INTERNATIONAL BANKING CENTRE; PANAMA; REPUBLIC OF PANAMA | shareholder of | LAVASCO HOLDING S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 17-SEP-2003 | Active | |
| EXFORD SERVICES CORP. | Panama | CAMOSA BLDG.; 15TH FLOOR; SAMUEL LEVIS AVENUE; INTERNATIONAL BANKING CENTRE; PANAMA; REPUBLIC OF PANAMA | shareholder of | MATRIX SERVICES GROUP LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 10-JUL-2003 | Active | |
| EXFORD SERVICES CORP. | Panama | CAMOSA BLDG.; 15TH FLOOR; SAMUEL LEVIS AVENUE; INTERNATIONAL BANKING CENTRE; PANAMA; REPUBLIC OF PANAMA | shareholder of | LAVASCO HOLDING S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 17-SEP-2003 | Active | |
| GRETNA ASSOCIATES S.A. | Panama | CAMOSA BLDG.; 15TH FLOOR; SAMUEL LEVIS AVENUE; INTERNATIONAL BANKING CENTRE; PANAMA; REPUBLIC OF PANAMA | shareholder of | MATRIX SERVICES GROUP LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 10-JUL-2003 | Active | |
| JIANG WU | Peru | Calle Delta 243; Callao; Lima; Perú | shareholder of | ROMAGNA INTERNATIONAL INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-JUN-2012 | Active | |
| JORGE AÑORGA NORIEGA | Peru | Calle Diez; 151 - Urb. Aurora; Miraflores - Lima - Perú. | shareholder of | LITCHFIELD COMMERCIAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-JAN-2008 | Active | |
| JOHN FRANCIS MORRISSEY | Spain | CALLE DINAMARCA; URBANIZACION EL FARO DE CALABURRAS; 46 PUERTA B; MIJAS; MALAGA; SPAIN | shareholder of | NORTHCOTE DEVELOPMENT HOLDINGS S.A. | Gibraltar | ERIC C. ELLUL & CO. BARRISTERS & SOLICITORS; NOTARY PUBLIC SUITE 7; HADFIELD HOUSE LIBRARY STREET GIBRALTAR | 22-MAY-2008 | 09-NOV-2010 | Defaulted |
| JUAN VINELLI | Ecuador | CALLE EDMUNDO CHIRIBOGA N45-109 Y ELIA LUIT; QUITO; ECUADOR | shareholder of | MAGSON PORTFOLIO CORP. | Ecuador | SRA. EDITH HINOJOSA AV. ELOY ALFARO N35-09 Y PORTUGAL EDIF. MILENIUM OF.304 QUITO-ECUADOR | 06-JAN-2009 | Active | |
| ZANG JIAYONG | Ecuador | CALLE EDMUNDO CHIRIBOGA N45-109 Y ELIA LUIT; QUITO; ECUADOR | shareholder of | MAGSON PORTFOLIO CORP. | Ecuador | SRA. EDITH HINOJOSA AV. ELOY ALFARO N35-09 Y PORTUGAL EDIF. MILENIUM OF.304 QUITO-ECUADOR | 06-JAN-2009 | Active | |
| Jaime Valdez Bernos | Peru | Calle El Haras 121; Urb. El Haras; La Moina; Lima; Perú | shareholder of | Ibis Capitales, S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-JAN-2009 | Active | |
| LUIS FERNANDO LAM LEE | Peru | Calle El Montículo 146-Casa 121-Urb.La Planicie-La Molina-Lima-Perú | shareholder of | GENELL FINANCE LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-JUN-2004 | Active | |
| LUIS FERNANDO LAM LEE | Peru | Calle El Montículo 146-Casa 121-Urb.La Planicie-La Molina-Lima-Perú | shareholder of | NEXUS ASSOCIATION S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-JUN-2004 | Active | |
| THE BEARER | Panama | Calle Elida Diez; Edificio Tabasará; Apto 14; Nuevo Reparto El Carmen; Panamá; República de Panamá. | shareholder of | GOLDKEY HOLDINGS LIMITED | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 21-FEB-2008 | 03-JAN-2012 | Defaulted |
| MANUEL A. AVILES AVILES | Puerto Rico | Calle Mimosa 112, San Juan – Puerto Rico 00926 | shareholder of | MEDWAY TECHNOLOGIES HOLDINGS INC. | Panama | BRITTON & IGLESIAS CALLE 53 ESTE MARBELLA; PH TOWER HUMBOLDT; PISO 11 CIUDAD DE PANAMÁ REPUBLICA DE PANAMÁ | 03-JAN-2012 | Active | |
| ANGEL LUIS ROSADO | Puerto Rico | Calle Mimosa 112, San Juan – Puerto Rico 00926 | shareholder of | MEDWAY TECHNOLOGIES HOLDINGS INC. | Panama | BRITTON & IGLESIAS CALLE 53 ESTE MARBELLA; PH TOWER HUMBOLDT; PISO 11 CIUDAD DE PANAMÁ REPUBLICA DE PANAMÁ | 03-JAN-2012 | Active | |
| JOSE’ MANUEL DELFINO | Spain | CALLE QUIEBRO; 21; PISO P03; PUERTA A; EL PUERTO DE SANTA MARIA (CADIZ); SPAIN | shareholder of | FOREVER TOP TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2013 | Active | |
| YAM MAN KAN | Hong Kong | FLAT C, 28/F BLOCK 2 KORNHILL GARDEN QUARRY BAY HONG KONG | shareholder of | JUMBO SPIRIT MANAGEMENT LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2004 | 01-NOV-2006 | Defaulted |
| RICARDO PIRIA VON SANDEN | Iran | Cerrito 517, Of. 603 | shareholder of | ALBATROS EQUITY INC. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 23-JAN-2012 | Active | |
| HERNANDO WILKER MEZA CORDOVA | Peru | Calle Monterrico Chico 485-dpto.101- Surco-Lima-Perú. | shareholder of | LAGGAN GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-JUN-2014 | 06-NOV-2015 | Defaulted |
| JOSE CARLOS MENDEZ ROCA | Bolivia | CALLE PIN PIN NO. 10; SANTA CRUZ DE LA SIERRA; BOLIVIA | shareholder of | RISK RE S.A. | Bolivia | IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA | 08-APR-2014 | Active | |
| LAM Chik Kuen | Hong Kong | Flat B8; Block 4; Beverly Villas; 16 La Salle Road; Kowloon | shareholder of | SAMMA INTERNATIONAL GROUP LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 15-FEB-1995 | Active | |
| CHAN WAI MING | Hong Kong | FLAT C & D; 12/F.; PAK LEE COURT; BEDFORD GARDEN; 171 TIN HAU TEMPLE ROAD; NORTH POINT; HONG KONG | shareholder of | STAR METRO INVESTMENTS LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 05-JAN-2005 | 01-NOV-2011 | Defaulted |
| YAACOV SHUVA | United Kingdom | Flat C 137 Northend Road, London NW 11 7HT | shareholder of | Westmore Pacific Ltd | United Kingdom | BRINDLEY GOLDSTEIN CHARTERED ACCOUNTANTS 103 High Street Waltham Cross Hertfordshire EN8 7AN | 13-MAY-2009 | Active | |
| STEPHEN PUN SIU YING | Hong Kong | Flat C-4; 18th Floor; Bo Fung Garden; 1094 King's Road; Hong Kong | shareholder of | WINGROVE EQUITIES INC. | Hong Kong | STERLING ENTERPRISES LIMITED 26TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; NO. 56 GLOUCESTER ROAD; WANCHAI HONG KONG | 17-JAN-1991 | Active | |
| LAN Bao Qin | Hong Kong | Flat C-802; Dahfuldy; 21 Homantin Hill Road; Ho Man Tin; Kowloon; Hong Kong | shareholder of | Capital Hills Development Company Limited | Hong Kong | INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG. | 28-MAR-2014 | Active | |
| LEE WAN KEUNG | Hong Kong | FLAT C. 2 & 3/F.; OXFORD PLACE; 3-3a OXFORD ROAD; KOWLOON TONG; KOWLOON; HONG KONG | shareholder of | GOLD BEST HOLDINGS LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 24-FEB-2003 | Active | |
| WONG, Emilie Hoi Yan | Hong Kong | FLAT C; 10/F.; BLOCK 10.SITE 11; BAUHINIE MANSION; WHAMPOA GARDEN; HUNG HOM; KOWLOON | shareholder of | GOLDEN DELUXE ENTERPRISES LTD. | Hong Kong | GOLDEN DELUXE ENTERPRISES LTD. 1902-06; 19/F; TOWER 1; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | 25-FEB-2008 | Active | |
| WONG, Emilie Hoi Yan | Hong Kong | FLAT C; 10/F.; BLOCK 10.SITE 11; BAUHINIE MANSION; WHAMPOA GARDEN; HUNG HOM; KOWLOON | shareholder of | LUXURIANT GROWING INVESTMENTS LIMITED | Hong Kong | GOLDEN DELUXE ENTERPRISES LTD. 1902-06; 19/F; TOWER 1; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | 01-JUL-2008 | Active | |
| WONG, Emilie Hoi Yan | Hong Kong | FLAT C; 10/F.; BLOCK 10.SITE 11; BAUHINIE MANSION; WHAMPOA GARDEN; HUNG HOM; KOWLOON | shareholder of | GOLDEN PALMS DEVELOPMENT LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 02-JAN-2003 | Active | |
| Lam Tin Sing Philip | Hong Kong | Flat C; 11/F.; Tower 2; The Victoria Tower; 188 Canton Rd.; Kowloon | shareholder of | Linergy Holdings Limited | Hong Kong | TALENT SECRETARIAL SERVICES LIMITED RM. B; 13/F.; HING WAH COM’L BLDG.; 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 17-MAY-2011 | Active | |
| THE BEARER (AGENT: SHUM WING CHUEN) | Hong Kong | FLAT C; 12TH FLOOR; SOUTH BAY TOWER; 59 SOUTH BAY ROAD; HONG KONG | shareholder of | NAN HWA HOLDINGS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 29-MAY-1991 | Active | |
| LAM Tai Tsek | Hong Kong | Flat A; 6/F; Ming Yuen Centre; 402-404 King's Road; North Point; Hong Kong | shareholder of | WINCOM HOLDINGS LIMITED | Hong Kong | RONALD NG & COMPANY LIMITED ROOM 201; HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL; HONG KONG | 01-JUN-2000 | Active | |
| SANG, Kangqiao | Hong Kong | FLAT A; 61/F; TOWER 1; THE HARBOURSIDE 1; AUSTIN ROAD WEST; KOWLOON; HONG KONG | shareholder of | GOOD WISE CONSULTANT LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 28-MAY-2013 | Active | |
| Mr. Martin Ellis FORRESTER | Switzerland | Chemin des Boutettes 15; 1095 Lutry; SWITZERLAND | shareholder of | ANSER HOLDINGS INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 12-NOV-2012 | Active | |
| MR. DENIS GONSETH | Switzerland | CHEMIN DES RANNAUX 2 PO BOX 59 1297 FOUNEX | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
| Mr. Anthony Joseph William BROOKES | Switzerland | Chemin des Voirons 15; 1296 Coppet; Switzerland. | shareholder of | BEECHCOURT LIMITED | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 23-AUG-1999 | Active | |
| Mr. Anthony Joseph William BROOKES | Switzerland | Chemin des Voirons 15; 1296 Coppet; Switzerland. | shareholder of | CASTLEGAR HOLDINGS GROUP INC. | Switzerland | IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.* | 05-MAY-2005 | 10-FEB-2015 | Dissolved |
| Mr. Anthony Joseph William BROOKES | Switzerland | Chemin des Voirons 15; 1296 Coppet; Switzerland. | shareholder of | QUAD INTERNATIONAL HOLDINGS INC. | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 17-FEB-2000 | Active | |
| Mr. Thomas KOCHNITZKY | Switzerland | Chemin du Closelet 4 1006 Lausanne Switzerland | shareholder of | STANTRADE LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 21-FEB-2003 | 01-NOV-2011 | Defaulted |
| WONG , YU HUNG DAVY | Hong Kong | FLAT A; 7/F.; BLOCK 11; SITE 11; WHAMPOA GARDEN; HUNG HOM; KOWLOON | shareholder of | GOLDEN CLOUD HOLDINGS GROUP LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 02-JAN-1996 | Active | |
| WONG, Yu Hung Davy | Hong Kong | FLAT A; 7/F.; BLOCK 11; SITE 11; WHAMPOA GARDEN; HUNG HOM; KOWLOON | shareholder of | GOLD CHOICE MANAGEMENT LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 02-JAN-1996 | Active | |
| WONG, Yu Hung Davy | Hong Kong | FLAT A; 7/F.; BLOCK 11; SITE 11; WHAMPOA GARDEN; HUNG HOM; KOWLOON | shareholder of | GOLDEN CLOUD HOLDINGS GROUP LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 02-JAN-1996 | Active | |
| JOLY MICHEL JEAN OMER | Hong Kong | FLAT A; 7/F.; MONTE VILLA 121 REPULSE BAY RD. HONG KONG | shareholder of | SINO CROSS LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 19-JAN-2004 | 06-NOV-2014 | Defaulted |
| CHUNG, CHING YAN | Hong Kong | FLAT A; 7/F; BLCOK 2; THE ASTRID 180 ARGYLE STREET; KOWLOON TONG; KOWLOON; H.K. | shareholder of | SUPREME PEAK HOLDINGS LIMITED | Hong Kong | NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG. | 05-JAN-2010 | Active | |
| LEE KING TO | Hong Kong | FLAT A; 8/F.; BLOCK 2; WATERSIDE PLAZA; 38 WING SHUN STREET; TSUEN WAN; NEW TERRITORIES; HONG KONG. | shareholder of | NEO FOCUS LTD. | Hong Kong | GARY CHENG SECRETARIES LIMITED C/O GARY CHENG & CO. 8/F., RICHMOND COMMERCIAL BUILDING 109 ARGYLE STREET MONG KOK HONG KONG | 27-FEB-2003 | Active | |
| NGAN MUK LAI | Hong Kong | FLAT A; 8/F.; BLOCK 32; GREENWOOD TERRACE; 28 SUI WO ROAD; FOTAN; SHATIN; NEW TERRITOR | shareholder of | NEWSTAR INTERNATIONAL ENTERPRISES LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 18-JUL-1995 | Active | |
| Miss Chong Siey Kan | Hong Kong | FLAT A; M 7/F.; 18 FARM RD.; TO KWA WAN; KOWLOON | shareholder of | CRYSTAL BRIGHT TEXTILES LIMITED | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 06-MAR-1996 | Active | |
| MR. CHOI YUN CHOR | Hong Kong | FLAT A; U33/F; BLOKC 3GARDENS TERRACE II; 8A OLD PEAK ROAD | shareholder of | NOVACREST 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.* | 05-MAY-2005 | Active | |
| CHAN KA KIU | Hong Kong | Flat A1; 18th Floor Evergreen Villa; Stubbs Road; Hong Kong | shareholder of | Faustine Investments 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.* | 22-APR-2009 | 09-NOV-2010 | Defaulted |
| CHAN KA KIU | Hong Kong | Flat A1; 18th Floor Evergreen Villa; Stubbs Road; Hong Kong | shareholder of | MAGNETO INVEST HOLDING INCORPORATED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 17-APR-2009 | 09-NOV-2010 | Defaulted |
| ALVIN LAM KWING WAI | Hong Kong | Flat A1; 20/F.; Evergreen Villa; 43 Stubb's Road; Hong Kong | shareholder of | CHELSEY DEVELOPMENTS LTD. | Hong Kong | GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG | 06-APR-1990 | 16-JAN-2013 | Changed agent |
| ALVIN LAM KWING WAI | Hong Kong | Flat A1; 20/F.; Evergreen Villa; 43 Stubb's Road; Hong Kong | shareholder of | CAMALOT EQUITIES LIMITED | Hong Kong | GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG | 19-JUN-1990 | 16-JAN-2013 | Changed agent |
| ALVIN LAM KWING WAI | Hong Kong | Flat A1; 20/F.; Evergreen Villa; 43 Stubb's Road; Hong Kong | shareholder of | YUEN LOONG INTERNATIONAL LIMITED | Hong Kong | GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG | 22-JUN-1990 | 22-JAN-2013 | Changed agent |
| Virginia María Peñoñori | Argentina | Cerrito 01222; Piso 04: Fte entre: Arenales; Juncal y Liberad 1010 Capital Federal; Buenos Aires; Argentina | shareholder of | SOUTHERN CREEK LIMITED | Argentina | BAKER & MCKENZIE AV. LEANDRO N. ALEM 1110, PISO 13 (C1001AAT) BUENOS AIRES ARGENTINA | 21-JAN-1998 | Active | |
| Juan Blazquez | Uruguay | Cerrito 517-of. 603 Montevideo | shareholder of | Mandalfas Group Ltd. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 15-OCT-2010 | Active | |
| ENRIQUE RICARDO ESCARDÓ BARBÉ | Uruguay | CERRITO 517 APTO. 402; MONTEVIDEO; URUGUAY | shareholder of | Financial Advantages, Invest Inc. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 15-JAN-2009 | Active | |
| JAVIER LUIS LESTIDO NUNES | Uruguay | CERRITO 517, 603 MONTEVIDEO-URUGUAY | shareholder of | LENVIN FINANCIAL LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 24-OCT-2006 | 30-MAY-2013 | Changed agent |
| THE BEARER | Spain | Calle Sant Josep; 71; Sant Cugat Del Valles; Barcellona; Spain. | shareholder of | OLD TRAFFORD LTD. | Monaco | MPM & PARTNERS ATTN. OF MR DIDIER PEIRONE HARBOUR LIGHTS PALACE 7 BOULEVARD DU JARDIN EXOTIQUES 98005 MONACO | 10-MAY-2005 | 02-JAN-2014 | Defaulted |
| ALLEN ROUTLEDGE | PADDOCK WOODS AFORESAID | shareholder of | HURST SPRINGS HOLDINGS LIMITED | United Kingdom | ROUTLEDGE PARTNERSHIP [Mrs Routledge] Paddock Woods Wormley Surrey GU8 5TR | 15-JAN-1997 | Active | ||
| KB (CI) NOMINEES LIMITED | Jersey | P.O. BOX 76; WEST CENTRE; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | KAYVEE INVESTMENTS LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 22-MAY-1996 | Active | |
| Jose Felix Uriburu | Uruguay | Cerrito 517-of. 603 Montevideo | shareholder of | WEST CANYON INTERNATIONAL LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 04-DEC-2009 | Active | |
| Tomas Ortuno | Uruguay | Cerrito 517-of. 603 Montevideo | shareholder of | ARCHIBALD INTERNATIONAL LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 10-AUG-2011 | Active | |
| Hector Furlong | Uruguay | Cerrito 517-of. 603 Montevideo | shareholder of | ARCHIBALD INTERNATIONAL LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 10-AUG-2011 | Active | |
| GRACIELA LILIANA VIZGARRA | Uruguay | Cerrito 517-of. 603 Montevideo | shareholder of | BLUE MAGIC COMPANY LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 16-AUG-2010 | Active | |
| PABLO MARCELO DANIEL GIULIANI | Uruguay | Cerrito 517-of. 603 Montevideo | shareholder of | BLUE MAGIC COMPANY LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 16-AUG-2010 | Active | |
| Malena Rougier | Uruguay | Cerrito 517-of. 603 Montevideo | shareholder of | KELTON PORTFOLIO CORPORATION | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 03-JAN-2012 | 01-NOV-2013 | Defaulted |
| Luciano Saetta | Uruguay | Cerrito 517-of. 603 Montevideo | shareholder of | SYNCHRONY LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 23-FEB-2011 | Active | |
| ZHENG GANG | China | Camp Office of the Linghan Township Goverment; Meilan District Hainana Proviance; The People's Republic of China | shareholder of | BILLION HUGE (INTERNATIONAL) LIMITED | Hong Kong | WAT CHUNG WING 31ST FLOOR; NEW WORLD TOWER 1 18 QUEENS´S ROAD CENTRAL; HONG KONG | 08-OCT-1991 | 06-MAY-2014 | Defaulted |
| MARK BARRY NICHOLLS | Spain | CAMPING CABOPINO; CASA M136; CTRA. N-340KM 194; 7 MARBELLA 29600 MALAGA SPAIN | shareholder of | SOL FINDERS LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 31-JAN-2011 | Active | |
| Interfield Consultancy (CI) Ltd. | Guernsey | Canada Court St. Peter Port; Guernsey; Channel Islands | shareholder of | SMALL ISLE LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 23-DEC-2005 | Active | ||
| Gerardo Tomas Nales and Guadalupe Michaus Lugo | Mexico | Cañadas # 62; Club de Golf la Hacienda; Atizapan de Zaragoza; Edo. Mexico; CP 52959 | shareholder of | ASPEN WORLD PARTNERS INC. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 15-APR-2008 | 09-NOV-2010 | Defaulted |
| Hussain Charchafchi | United Arab Emirates | Canal Co No 20, Palm Jumara Jumara. Dubai. UAE | shareholder of | ARCHS Group Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-SEP-2006 | Active | |
| MRS. SVETLANA LITVAK SACCO | Switzerland | Chemin Babel 14; 1257 Bardonnex; Switzerland | shareholder of | VALETTA CONSULTANTS ASSETS CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 20-OCT-2006 | Defaulted | |
| CHESHINSKIY LEONID | Switzerland | CHEMIN BYRON 21 1223 COLOGNY, SWITZERLAND | shareholder of | CATIMAR S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 20-AUG-2007 | Active | |
| CHESHINSKAYA OLGA | Switzerland | CHEMIN BYRON 21 1223 COLOGNY, SWITZERLAND | shareholder of | CATIMAR S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 20-AUG-2007 | Active | |
| Juneson Foundation | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | KEDRON S.A. | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 15-JUL-2014 | Active | |
| Juneson Foundation | Panama | Mossfon Building; 54th; E. Street Panama; Republic of Panama | shareholder of | ELYNE S.A. | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 16-JUL-2014 | Active | |
| JIA XIAOPING | China | NO. 209 HUA LIN ROAD FUZHOU, FUJIAN CHINA | shareholder of | BUFFERON LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 07-SEP-2001 | 02-MAY-2008 | Defaulted |
| Bertromo Foundation | Panama | Mossfon Building; Panama City; Panama | shareholder of | BERTRAM CORP. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 16-SEP-2013 | Active | |
| CHESHINSKAYA SVETLANA | Switzerland | CHEMIN BYRON 21 1223 COLOGNY, SWITZERLAND | shareholder of | CATIMAR S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 20-AUG-2007 | Active | |
| Trevor Joslin | Switzerland | Chemin de Beau-Solell 3; Geneva; Switzerland; 1206. | shareholder of | CAINZA LIMITED | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 24-JUN-2011 | Active | |
| CATHERINE MARIA RYBICKI-JUSTO | Switzerland | Chemin De Belle-Cour 62; 1213 ONEX; Switzerland | shareholder of | TOP LEADER 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. | 03-JAN-2014 | Active | |
| Vivien Bertrand JACOB y Jean Francois Rene Fernand JACOB | Switzerland | Chemin de Bellefontaine 2, 1185 MONT SUR ROLLE- SUIZA | shareholder of | SOLENT INVESTMENTS S.A. | Chile | CUEVAS ABOGADOS CERRO EL PLOMO NO. 5420 PISO 13 - OFICINAS 1304-1305 LAS CONDES SANTIAGO, CHILE | 17-AUG-2005 | Active | |
| Mr. Michael BOETTCHER | Switzerland | Chemin de Clambin 38; 1936 Verbier; Switzerland | shareholder of | WITHERWOOD LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 02-JAN-2007 | Active |
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