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 |
|---|---|---|---|---|---|---|---|---|---|
 KEDA COMMUNICATIONS LTD. | Bermuda |  CANON'S COURT 22 VICTORIA STREET HAMILTON HM 12 BERMUDA | shareholder of | SUPERB 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 | 04-JUL-2003 | 13-MAR-2013 | Dissolved |
| LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED | Bermuda | CANON'S COURT 22 VICTORIA STREET HAMILTON HM 12 BERMUDA | shareholder of | LUK FOOK INVESTMENT (B.V.I.) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 06-NOV-1996 | 19-NOV-2014 | Changed agent |
| Fidu Corporate Management Ltd. | British Virgin Islands | Pasea Estate Road Town Tortola B.V.I | shareholder of | Tilic Limited | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. POSTSTRASSE 2 9491 RUGGELL LIECHTENSTEIN | 13-JAN-2006 | 11-MAY-2010 | Defaulted |
| Fidu Corporate Management Ltd. | British Virgin Islands | Pasea Estate Road Town Tortola B.V.I | shareholder of | Bayan Limited | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. POSTSTRASSE 2 9491 RUGGELL LIECHTENSTEIN | 12-JAN-2006 | 11-MAY-2010 | Defaulted |
| Wang De Min | China | No. 1039; Yuanjia Village; Jiaonan; Qingdao; Shandong; China | shareholder of | CANGMA ENTERPRISE CO.,LTD | 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-MAY-2007 | Active | |
| TAO TAO | China | No. 105; Building 2; No. 2 Chegongzhuang Street; Xicheng District; Beijing; P.R. China | shareholder of | FLY SKY ENTERPRISES LTD. | 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 | 10-JAN-2007 | 11-NOV-2008 | Defaulted |
| HSU HSUAN-CHIEN | Taiwan | NO. 2 OF 150; SHI TAN VILLAGE; TOU WU XIANG; MIAO LI COUNTY; TAIWAN | shareholder of | SIERRA INDUSTRY & CONSTRUCTION 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 | 17-MAR-1997 | Active | |
| China Century Cement Limited | Bermuda | CANON'S COURT 22 VICTORIA STREET HAMILTON HM 12 BERMUDA | shareholder of | SILVER KING DEVELOPMENT LTD. | Hong Kong | SILVER KING DEVELOPMENT LTD. C/O ROOM 4606-08; CHINA RESOURCES BUILDING; 26 HARBOUR ROAD; WANCHAI; HONG KONG. | 18-JUL-1997 | 29-JUL-2011 | Changed agent |
| BRILLANCE CHINA AUTOMOTIVE HOLDINGS LIMITED | Bermuda | CANON'S COURT 22 VICTORIA STREET HAMILTON HM 12 BERMUDA | shareholder of | SOUTHERN STATE INVESTMENT 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) | 30-SEP-1997 | Active | |
| BRILLANCE CHINA AUTOMOTIVE HOLDINGS LIMITED | Bermuda | CANON'S COURT 22 VICTORIA STREET HAMILTON HM 12 BERMUDA | shareholder of | BESTON ASIA INVESTMENT 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) | 05-NOV-1997 | Active | |
| Unified Investments Limited | Bermuda | CANON'S COURT 22 VICTORIA STREET HAMILTON HM 12 BERMUDA | shareholder of | ADENIUM ENERGY CAPITAL, LTD. | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 21-APR-2010 | Active | |
| Unified Investments Limited | Bermuda | CANON'S COURT 22 VICTORIA STREET HAMILTON HM 12 BERMUDA | shareholder of | Misaki Capital Limited | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 30-MAY-2014 | Active | |
| Unified Investments Limited | Bermuda | CANON'S COURT 22 VICTORIA STREET HAMILTON HM 12 BERMUDA | shareholder of | Adenium Solar Japan Limited | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 08-AUG-2013 | Active | |
| MULTIVISION INTELLIGENT SURVILLANCE LIMITED | Bermuda | CANON'S COURT 22 VICTORIA STREET HAMILTON HM 12 BERMUDA | shareholder of | GLOBAL SCORE ASIA LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 18-APR-2005 | 09-MAY-2006 | Changed agent |
| LAU SENG MENH | Hong Kong | FLAT A8; 12/F.; BAYVIEW MANSION; 21 MORETTON TERRACE; CAUSEWAY BAY; HONG KONG | shareholder of | SOKATEX LIMITED | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 02-JUL-1998 | Active | |
| LAU SENG MENH | Hong Kong | FLAT A8; 12/F.; BAYVIEW MANSION; 21 MORETTON TERRACE; CAUSEWAY BAY; HONG KONG | shareholder of | MEZZ LIMITED | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 12-SEP-2003 | Active | |
| TRAN LAU YUY HUNH | Hong Kong | FLAT A8; 12/F.; BAYVIEW MANSION; 21 MORETTON TERRACE; CAUSEWAY BAY; HONG KONG | shareholder of | MEZZ LIMITED | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 12-SEP-2003 | Active | |
| LAUV CHU | Hong Kong | FLAT A8; 12/F.; BAYVIEW MANSION; 21 MORETTON TERRACE; CAUSEWAY BAY; HONG KONG | shareholder of | BRIGHT HERO TRADING LTD. | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 06-FEB-2003 | Active | |
| LEE DAVID KANG | Hong Kong | FLAT B 14/F YUKON COURT 2 CONDUIT ROAD MID-LEVELS HONG KONG | shareholder of | ASENDE RESOURCES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-MAY-2011 | Active | |
| Kwan Hin Kee | Hong Kong | Flat B 9th Floor Chak Hing Building; 587_589 Canton Road; Kowloon; Hong Kong | shareholder of | ANZONE INVESTMENTS LTD. | Hong Kong | HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG. | 07-MAR-2003 | 06-NOV-2015 | Defaulted |
| LAI HAU YEE | Hong Kong | Flat B; 10/F.; Great Wall Factory; 11 Cheung Shun Street; Kowloon | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | Changed agent | |
| LAI HAU YEE | Hong Kong | Flat B; 10/F.; Great Wall Factory; 11 Cheung Shun Street; Kowloon | shareholder of | LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 09-AUG-1996 | 01-OCT-2015 | Defaulted |
| YUEN, Ching Tat | Hong Kong | Flat B; 10/F; No.117-123; Hennessy Road; Wan Chai; Hongkong. | shareholder of | Dingxin Global Ltd. | 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 | 27-SEP-2013 | Active | |
| KERRY HUI | Hong Kong | Flat B; 10th Floor; Tower 10; 1 Braemar Hill Road; Pacific Palisades; North Point; Hong Kong | shareholder of | DKP Group Inc. | 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) | 06-JAN-2011 | 01-NOV-2012 | Defaulted |
| Chan Lap Yip | Hong Kong | Flat B; 11/F.; Tower 1; Radiant Towers; Tseung Kwan O; Kowloon; Hong Kong | shareholder of | ADVANCE BRAVE INVESTMENTS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 24-FEB-2012 | Active | |
| AARON ALIMARIO DOMINGO | Hong Kong | FLAT C; 1ST FLOOR LAVISTA 2; DISCOVERY BAY; LANTAU ISLAND; HONG KONG | shareholder of | Golden Ridge Limited | Hong Kong | RUSSELL BEDFORD HONG KONG ROOM 1708; DOMINION CENTRE 43-59 QUEEN´S ROAD EAST WANCHAI; HONG KONG | 29-JAN-2007 | 02-NOV-2009 | Defaulted |
| WONG Chi Ho Garry | Hong Kong | Flat C; 23/F.; Block 18; South Horizons; Ap Lei Chau; Hong Kong | shareholder of | Alliance Assets Management Limited | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 11-JAN-2007 | 16-FEB-2009 | Defaulted |
| THE BEARER | Switzerland | Chemin du Tory 7; 1295 Mies; Switzerland | shareholder of | GALAXIE SERVICES S.A. | Switzerland | BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.** | 12-JAN-2010 | 23-OCT-2012 | Defaulted |
| MR. DAVID SERGE OHAYON | Switzerland | CHEMIN DU VIEUX CLOS 24 1231 CONCHES SWITZERLAND | shareholder of | CRAGHER MANAGEMENT CORP. | Switzerland | MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND | 07-JAN-2009 | 07-OCT-2010 | Inactivated |
| CHOW KOK KIT | Hong Kong | FLAT C; 1st FLOOR TOWER 1; ROYAL SEA CREST 8 TSING LUNG TAU NEW TERRITORIES | shareholder of | UNITED RESOURCES ENTERPRISES INC. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 20-NOV-2002 | Active | |
| CHOW KOK KIT | Hong Kong | FLAT C; 1ST FLOOR BLOCK 1; ROYAL SEA CREST; 8 LUNG TANG ROAD TSING LUNG TAU; N.T. | shareholder of | VALUE CREATION ENTERPRISES LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 12-APR-2001 | Active | |
| SKYRUN INTERNATIONAL (HK) COMPANY LIMITED | Hong Kong | FLAT C; 20/F.; FORTIS BANK TOWER; 77-79 GLOUCESTER ROAD; WANCHAI; HONG KONG | shareholder of | SOUND TALENT TECHNOLOGY LTD. | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 10-AUG-2006 | Defaulted | |
| CHENG ON LIT | Hong Kong | Flat C; 20/F.; Mei Wah Ind. Building; 1-7 Wah Sing Street; Kwai Chung; New Territories; Hong Kong | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | Changed agent | |
| CHENG ON LIT | Hong Kong | Flat C; 20/F.; Mei Wah Ind. Building; 1-7 Wah Sing Street; Kwai Chung; New Territories; Hong Kong | 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 |
| CHEN YUEYI | Hong Kong | FLAT C; 25/F.; WISEMAN BUILDING; 11-17 FORT STREET; NORTH POINT; HONG KONG | shareholder of | HIGH MAP LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 10-JUL-2003 | Active | |
| Guo Yu Min | Hong Kong | Flat C; 25/F; Tower 2; Starcrest; No.9 Star Street; Hong Kong | shareholder of | MILLION RAYS LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-JUL-2009 | 06-MAY-2014 | Defaulted |
| Guo Yu Min | Hong Kong | Flat C; 25/F; Tower 2; Starcrest; No.9 Star Street; Hong Kong | shareholder of | SHEEN TAI GROUP HOLDING LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 03-OCT-2011 | 07-JAN-2014 | Changed agent |
| Guo Yu Min | Hong Kong | Flat C; 25/F; Tower 2; Starcrest; No.9 Star Street; Hong Kong | shareholder of | SHEEN CHINA GROUP HOLDINGS INC. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 27-NOV-2008 | 07-JAN-2014 | Changed agent |
| Guo Yu Min | Hong Kong | Flat C; 25/F; Tower 2; Starcrest; No.9 Star Street; Hong Kong | shareholder of | BIOTEX HOLDINGS LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 07-NOV-2008 | 02-MAY-2013 | Defaulted |
| CHONG, Lap Kuen | Hong Kong | Flat C; 26/F.; Sun Court; 3 Belcher's Street; Kennedy Town; Hong Kong | shareholder of | Solid Rock Group Investment Co. Ltd | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 21-AUG-2013 | Active | |
| ROSSMILS INVESTMENTS LIMITED | Cyprus | Chrysanthou Mylona; 2; Dali; 2540; Nicosia; Cyprus | shareholder of | Euro Franchise Investments Limited | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 05-MAY-2010 | Changed agent | |
| ROSSMILS INVESTMENTS LIMITED | Cyprus | Chrysanthou Mylona; 2; Dali; 2540; Nicosia; Cyprus | shareholder of | NIOURK INDUSTRIAL LTD. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 16-MAR-2010 | 28-NOV-2013 | Changed agent |
| EMEU Property Services Ltd | Cyprus | Chrysorogiatissis & Kolokotroni; 3040 Limassol; Cyprus | shareholder of | BELLINGHAM GROUP CONSULTANTS LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 03-JAN-2012 | Active | |
| WONG Xinyan | Singapore | Chua Chu Kang North 6 Blk 56 #06-36, Singapore 689577 Yew Mei Green | shareholder of | AAA Coal & Energy Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-2009 | Active | |
| Jolster Limited | Chuchuwibeg 17; Willemstad; Curacao; Netherland Antilles. | shareholder of | DRAKE HOLDINGS GROUP LTD. | Switzerland | SILVIA ARNET UNTERNEHMENSBERATUNG INTERNATIONAL CONSULTING P.O. BOX 168 ZÜRCHERSTRASSE 37A CH-8852 ALTENDORF SWITZERLAND | 19-MAY-1999 | Active | ||
| GLUKHOV MAXIM | Russia | CHUKSKIN TUPIK, 3 30 MOSCOW 127206 RUSSIAN FEDERATION | shareholder of | ARAVEST PREMIER INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 28-JAN-2010 | Active | |
| Circle Trust Limited | United Kingdom | Church Street 8; P.O. Box 781; St Hellier; Jerey JE4 0SG; United Kingdom | shareholder of | UNITED INVESTMENTS (VIRGIN ISLANDS) LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 07-MAY-2004 | In transition | |
| THE BEARER | Cyprus | Charalambou Mouskou 19a; 2368 Agios Dometios; Nicosia Cyprus. | shareholder of | MONTESSORI INTERNATIONAL CENTRE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 14-JAN-2008 | Active | |
| ASOCIACION PARA LA ORGANIZACION DE SISTEMAS EDUCATIVOS 'ASOSISE | Peru | Cantuarias 385-Miraflores-Lima-Perú | shareholder of | INTERNATIONAL EDUCATION GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-NOV-2012 | Active | |
| WSL BUSINESS CONSULTANTS LTD. CO. | United States | CAPITOL AVENUE; CHEYENNE; WY 82001 USA | shareholder of | COMARTEC LIMITED | Switzerland | COMARTEC LIMITED PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 06-AUG-1998 | Active | |
| CARLOS EDUARDO ZAVALA MORA | Venezuela | CARACAS,VENEZUELA | shareholder of | MIRRORHOUSE ENTERTAINMENT INTERNATIONAL S DE R.L. | Venezuela | MOHAMMAD KAMVAR LAS MARÍAS; CALLE B ENTRE H Y A QUINTA PARCELA 149A; EL HATILLO DISTRITO CAPITAL; CARACAS 1083 VENEZUELA | 17-SEP-2013 | Active | |
| Buchanan Limited | Cayman Islands | CIBC Financial Center; George Town; Grand Cayman | shareholder of | SANTINI HOLDINGS LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 03-MAY-2001 | Active | |
| ANDREW MORAY STUART | Mauritius | Cie Sucriere De St. Antoine; M59 St. Antoine SE; Goodlands; GPO Box 244; Mauritius | shareholder of | Nebula Assets Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-JUL-2012 | Active | |
| ANDREW MORAY STUART | Mauritius | Cie Sucriere De St. Antoine; M59 St. Antoine SE; Goodlands; GPO Box 244; Mauritius | shareholder of | Westburyside Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-MAY-2012 | Defaulted | |
| ANDREW MORAY STUART | Mauritius | Cie Sucriere De St. Antoine; M59 St. Antoine SE; Goodlands; GPO Box 244; Mauritius | shareholder of | Colash Limited | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 24-MAY-2012 | 06-NOV-2014 | Defaulted |
| ANDREW MORAY STUART | Mauritius | Cie Sucriere De St. Antoine; M59 St. Antoine SE; Goodlands; GPO Box 244; Mauritius | shareholder of | Causum Limited | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 10-FEB-2012 | 06-NOV-2015 | Defaulted |
| ANDREW MORAY STUART | Mauritius | Cie Sucriere De St. Antoine; M59 St. Antoine SE; Goodlands; GPO Box 244; Mauritius | shareholder of | Utopian Holdings Limited | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 17-AUG-2011 | Active | |
| ANDREW MORAY STUART | Mauritius | Cie Sucriere De St. Antoine; M59 St. Antoine SE; Goodlands; GPO Box 244; Mauritius | shareholder of | Lambeth Holdings Global Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-AUG-2011 | 06-MAY-2014 | Defaulted |
| ANDREW MORAY STUART | Mauritius | Cie Sucriere De St. Antoine; M59 St. Antoine SE; Goodlands; GPO Box 244; Mauritius | shareholder of | Remo Assets Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-JUL-2012 | Active | |
| ANDREW MORAY STUART | Mauritius | Cie Sucriere De St. Antoine; M59 St. Antoine SE; Goodlands; GPO Box 244; Mauritius | shareholder of | Spartal Limited | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 24-MAY-2012 | Defaulted | |
| ANDREW MORAY STUART | Mauritius | Cie Sucriere De St. Antoine; M59 St. Antoine SE; Goodlands; GPO Box 244; Mauritius | shareholder of | DOM Limited | Ukraine | MR IGOR VYSHNEVSKYY UL. Lermontovskaya 5 Zhitormir Ukraine W1K 1NA | 28-APR-2010 | 02-JAN-2014 | Defaulted |
| ANDREW MORAY STUART | Mauritius | Cie Sucriere De St. Antoine; M59 St. Antoine SE; Goodlands; GPO Box 244; Mauritius | shareholder of | NEWCOMBE LIMITED | United Kingdom | MANNY Invision House Wilbury Way Hitchin Herts SG4 0TW | 01-APR-2009 | Active | |
| ANDREW MORAY STUART | Mauritius | Cie Sucriere De St. Antoine; M59 St. Antoine SE; Goodlands; GPO Box 244; Mauritius | shareholder of | Wyestole Limited | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 24-MAY-2012 | Defaulted | |
| ANDREW MORAY STUART | Mauritius | Cie Sucriere De St. Antoine; M59 St. Antoine SE; Goodlands; GPO Box 244; Mauritius | shareholder of | Dramhold Limited | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 24-MAY-2012 | Active | |
| ANDREW MORAY STUART | Mauritius | Cie Sucriere De St. Antoine; M59 St. Antoine SE; Goodlands; GPO Box 244; Mauritius | shareholder of | Liviticus Ltd | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 31-MAY-2012 | Defaulted | |
| ANDREW MORAY STUART | Mauritius | Cie Sucriere De St Antoine; M59 St Antonie SE. Goodlands; GPO Box 244; Mauritius | shareholder of | Farnleigh Bridge Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 31-MAY-2012 | Active | |
| ANDREW MORAY STUART | Mauritius | Cie Sucriere De St. Antoine SE Goodland, GPO Box 244 Mauritius | shareholder of | Duel Investments Limited | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 31-JAN-2007 | Active | |
| THE BEARER | Switzerland | chemin du Faubourg-de-Cruseilles 11; 1227 Carouge; Switzerland | shareholder of | FLORENT MARKETING INC. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 07-APR-2009 | 19-JAN-2015 | Defaulted |
| THE BEARER | Switzerland | chemin du Faubourg-de-Cruseilles 11; 1227 Carouge; Switzerland | shareholder of | LUXORVILLE INTERNATIONAL LLC | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 12-MAY-2011 | 19-JAN-2015 | Defaulted |
| THE BEARER | Switzerland | chemin du Faubourg-de-Cruseilles 11; 1227 Carouge; Switzerland | shareholder of | BART INTERNATIONAL LTD. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 28-MAY-2009 | 19-JAN-2015 | Defaulted |
| THE BEARER | Switzerland | chemin du Faubourg-de-Cruseilles 11; 1227 Carouge; Switzerland | shareholder of | BART INTERNATIONAL LTD. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 28-MAY-2009 | 19-JAN-2015 | Defaulted |
| Mr. Dieter BRAND | Switzerland | Chemin du Petit- Bel-Air 123; 1226 Thônex; Switzerland | shareholder of | STRATTON SERVICES GROUP S.A. | Switzerland | DIETER BRAND CHEMIN DU PETIT BEL-AIR 123 1226 THÔNEX GENEVA, SWITZERLAND | 10-DEC-2007 | Active | |
| Mr. Jean-Marie MENAND | France | CHEMIN DU PLANTEZ 21B; F-74140 MESSERY; FRANCE | shareholder of | BYVALLE FINANCE CORP. | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 17-AUG-2010 | 01-MAY-2012 | Defaulted |
| T.G.S. HIGSON | Switzerland | Chemin Massenet 9; 1228 Plan-les-Ouates; SWITZERLAND | shareholder of | DIAMONTE LIMITED | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 12-AUG-1999 | 09-MAY-2011 | Defaulted |
| MR NADER AFSHAR | Switzerland | Chemin Nant d'Argent 10; 1223 Cologny; Switzerland | shareholder of | FIRST ROCK INVESTMENTS INC. | Switzerland | A. GAUTIER; SOCIÉTÉ FIDUCIAIRE SA 100; RUE DU RHÔNE CASE POSTALE 3464 1211 GENÈVE 3 SWITZERLAND | 28-FEB-1997 | Active | |
| THE BEARER | Mauritius | Cie Sucriere de St. Antoine; M59 St. Antoine; SE St. Antoine; Goodlands; GPO Box 244; Mauritius | shareholder of | SIDOINE TRADING 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 | 27-JUL-2012 | Active | |
| THE BEARER | Mauritius | Cie Sucriere de St. Antoine; M59 St. Antoine; SE St. Antoine; Goodlands; GPO Box 244; Mauritius | shareholder of | SIDOINE TRADING 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 | 27-JUL-2012 | Active | |
| Mr. Mariano GOMEZ | Switzerland | Ch. des Prés-Seigneur 19; 1254 Jussy; Switzerland | shareholder of | JUNY ASSOCIATES HOLDING S.A. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 23-MAY-2011 | Active | |
| ALAN PAUL RANDALL | Czech Republic | | shareholder of | NEWCOTE INTERNATIONAL LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 03-JUN-1996 | 07-MAY-2009 | Changed agent |
| JUAN CARLOS MOREIRA | Uruguay | PEDRO FRANCISO BERRO; 667 APTO 702; MONTEVIDEO; URUGUAY | shareholder of | TARCOM INVESTMENTS LIMITED | Uruguay | CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY | 04-JAN-2010 | Dissolved | |
| CHAIDIR PRIMANANDA | Indonesia | CIJERAH I BLOK 02 NO 51 BANDUNG, INDONESIA | shareholder of | GRAND ELDON CAPITAL 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.* | 28-JUN-2010 | 01-NOV-2011 | Defaulted |
| Ibrahim Saleh Mahmoud Ali | Egypt | Cily; El Asher; Men Ramadan; Egypt | shareholder of | IPG OIL AND GAS LIMITED | United Kingdom | ANDREWS & SUMMERS CHARTERED ACCOUNTANTS 265 Bedford Road Kempston Bedford MK42 8BS | 02-NOV-2010 | Active | |
| INTERCON NOMINEES LIMITED | Isle of Man | CIRCULAR ROAD; 2ND FLOOR; ATLANTIC HOUSE; DOUGLAS; ISLE OF MAN | shareholder of | GEOTROPA ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-NOV-2006 | Active | |
| INTERCON NOMINEES LIMITED | Isle of Man | CIRCULAR ROAD; 2ND FLOOR; ATLANTIC HOUSE; DOUGLAS; ISLE OF MAN | shareholder of | THESPIS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-NOV-2006 | Active | |
| INTERCON NOMINEES LIMITED | Isle of Man | CIRCULAR ROAD; 2ND FLOOR; ATLANTIC HOUSE; DOUGLAS; ISLE OF MAN | shareholder of | DEEP SHADOWS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-FEB-2007 | 14-NOV-2012 | Discontinued |
| INTERCON NOMINEES LIMITED | Isle of Man | CIRCULAR ROAD; 2ND FLOOR; ATLANTIC HOUSE; DOUGLAS; ISLE OF MAN | shareholder of | CHARKSON TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JUL-2006 | 01-APR-2013 | Discontinued |
| MAUVE FOUNDATION | Panama | Calle I; Edificio Terranova; Apartamento 17-B; Ciudad de Panamá; Provincia de Panamá; República de Panamá | shareholder of | Crimson Peak Corporation | Panama | CORBETTI PEZZOTTI & QUIJANO CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA | 05-MAY-2010 | 06-NOV-2015 | Defaulted |
| DIEGO GIOVANNI CORONEL LOPEZ | Ecuador | Calle Jacinto de Evia N61-56 y Flavio Alfaro; Edificio Casa Verde PS; SC; Quito Norte; Quito-Ecuador | shareholder of | COACHING E IMAGEN PUBLICA CORP. | Ecuador | ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR | 30-SEP-2014 | Active | |
| CARLOS IVAN RIVADENEIRA ESPINOSA | Ecuador | Calle Joaquín Pinto 356 y Juan León Mera, Quito-Ecuador | shareholder of | GEBEKO OVERSEAS LIMITED | Ecuador | ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR | 04-APR-2011 | Active | |
| ALEXANDER ENRIQUE VON EHREN CAMPOS | Peru | Calle José Gonzales 659 dpto 101; Miraflores; Lima; Perú. | shareholder of | TAVIRA INVESTMENTS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-JAN-2010 | Active | |
| RIBON CATALA Miguel | Spain | Calle Josep Pla; 27 Planta 20; Barcelone; Spain | shareholder of | MONTESQUIEU TOWER LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-FEB-2006 | Active | |
| AREVALO DE RIBON Anna Maria | Spain | Calle Josep Pla; 27 Planta 20; Barcelone; Spain | shareholder of | MONTESQUIEU TOWER LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-FEB-2006 | Active | |
| Nicanor Comas Arocena | Uruguay | Calle Juan de León 3481/101 de la Ciudad de Montevideo, Uruguay | shareholder of | BRUNIS LTD | Uruguay | DR. HECTOR DOTTA ITUZAINGO 1324, ESC. 305; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 29-MAR-2012 | Defaulted | |
| JOSE ANTONIO RODRIGUEZ FERNANDEZ | Dominican Republic | CALLE JUAN ESPINOSA; NO. 10 CARRETERA MELLA; KM 11/12 PARQUE INDUSTRIAL LA NUEVA ISABELA SANTO DOMINGO REPUBLIC DOMONICANA | shareholder of | MOLINUEVO, S.A. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 31-MAR-2006 | 29-APR-2011 | Changed agent |
| SHMUEL SHAUL | Panama | Calle Juan XXIII; Paitilla; San Francisco; Edif. Porto Vita; Piso 23; Ciudad de Panamá; Rep. de Panamá | shareholder of | MKG TRADING COMPANY LTD. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 04-SEP-2014 | Active | |
| NANCY ROSANA PAOLINI | Argentina | Calle Juncal 3220; Buenos Aires; República Argentina | shareholder of | ABAKOS FINANCIAL LTD. | Uruguay | ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY | 19-MAY-2005 | 01-NOV-2011 | Defaulted |
| ABDIEL AUGUSTO MORALES JIPSION | Panama | Calle L; Casa 586; Urb Los Robles; Correg de Juan Diaz; Distrito de Panama; Panama | shareholder of | GMLX Corporation | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 03-DEC-2010 | 30-JAN-2013 | Changed agent |
| TUNG SHUK YING CONNIE | Hong Kong | FLAT B; 11/F.; YEE FUNG BUILDING; 209 FA YUEN STREET; MONGKOK; KOWLOON. | shareholder of | TALENT SMART ENTERPRISES LTD. | Hong Kong | BETA FIELD MANAGEMENT CONSULTANTS LIMITED ROOM 05; 18/F.; TELFORD HOUSE; 16 WANG HOI ROAD; KOWLOON BAY; HONG KONG | 02-MAR-2010 | Active | |
| WANG CHENG LIANG | Hong Kong | Flat C; 37/F.; Fullview Court; 32 Fortress Hill Road; North Point; Hong Kong | shareholder of | WIDE BALL INTERNATIONAL LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 27-NOV-2006 | Active | |
| WANG CHENG LIANG | Hong Kong | Flat C; 37/F.; Fullview Court; 32 Fortress Hill Road; North Point; Hong Kong | shareholder of | WIDE BALL INTERNATIONAL LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 13-SEP-1999 | 06-DEC-2006 | Inactivated |
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