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 |
|---|---|---|---|---|---|---|---|---|---|
 TSANG Siu Ping | Hong Kong |  FLAT B; 7/F.; BLOCK 2; SKY TOWER; 38 SUNG WONG TAI RD; KLN | shareholder of | SHARTON INVESTMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 20-APR-1998 | 01-NOV-2013 | Defaulted |
| CHAN KIT YU | Hong Kong | Flat B; 7/F.; One Lasalle; No. 1E La Salle Road; Kowloon Tong; Kowloon; Hong Kong (w.e.f. September 30; 2010) | shareholder of | FAIRCO INVESTMENTS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 23-SEP-1996 | Active | |
| CHEUNG PO HON | Hong Kong | FLAT B; 7/F.; TOWER 5; SKY TOWER; SUNG WONG TOI ROAD; TO KWA WAN; KOWLOON; HONG KONG | shareholder of | ZHEJIANG KEHUA (HK) METAL PRODUCTION CO LIMITED | Hong Kong | H. Y. & COMPANY FLAT 5; 15/F.; CHEUK NANG CENTRE PHASE 1; 9 HILLWOOD ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. | 04-NOV-2011 | 14-NOV-2012 | Defaulted |
| CHEUNG PO HON | Hong Kong | FLAT B; 7/F.; TOWER 5; SKY TOWER; SUNG WONG TOI ROAD; TO KWA WAN; KOWLOON; HONG KONG | shareholder of | LI HUI CO., LTD | Hong Kong | H. Y. & COMPANY FLAT 5; 15/F.; CHEUK NANG CENTRE PHASE 1; 9 HILLWOOD ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. | 03-JUN-2011 | 01-NOV-2012 | Defaulted |
| CHEUNG PO HON | Hong Kong | FLAT B; 7/F.; TOWER 5; SKY TOWER; SUNG WONG TOI ROAD; TO KWA WAN; KOWLOON; HONG KONG | shareholder of | TZENG SHYNG COMPANY LIMITED | Hong Kong | H. Y. & COMPANY FLAT 5; 15/F.; CHEUK NANG CENTRE PHASE 1; 9 HILLWOOD ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. | 03-JUN-2011 | Active | |
| CHEUNG PO HON | Hong Kong | FLAT B; 7/F.; TOWER 5; SKY TOWER; SUNG WONG TOI ROAD; TO KWA WAN; KOWLOON; HONG KONG | shareholder of | SUNRISE PLASTICS LIMITED | Hong Kong | H. Y. & COMPANY FLAT 5; 15/F.; CHEUK NANG CENTRE PHASE 1; 9 HILLWOOD ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. | 28-JUL-2010 | 14-NOV-2012 | Defaulted |
| CHEUNG PO HON | Hong Kong | FLAT B; 7/F.; TOWER 5; SKY TOWER; SUNG WONG TOI ROAD; TO KWA WAN; KOWLOON; HONG KONG | shareholder of | YANGDONG WOODSUM HOUSEWARES CO LTD | Hong Kong | H. Y. & COMPANY FLAT 5; 15/F.; CHEUK NANG CENTRE PHASE 1; 9 HILLWOOD ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. | 15-SEP-2009 | 09-NOV-2010 | Defaulted |
| CHEUNG PO HON | Hong Kong | FLAT B; 7/F.; TOWER 5; SKY TOWER; SUNG WONG TOI ROAD; TO KWA WAN; KOWLOON; HONG KONG | shareholder of | LIVEWELL HOUSEWARES CO., LTD | Hong Kong | H. Y. & COMPANY FLAT 5; 15/F.; CHEUK NANG CENTRE PHASE 1; 9 HILLWOOD ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. | 20-OCT-2009 | Active | |
| CHEUNG PO HON | Hong Kong | FLAT B; 7/F.; TOWER 5; SKY TOWER; SUNG WONG TOI ROAD; TO KWA WAN; KOWLOON; HONG KONG | shareholder of | CIRCLE HOUSEHOLD LIMITED | Hong Kong | H. Y. & COMPANY FLAT 5; 15/F.; CHEUK NANG CENTRE PHASE 1; 9 HILLWOOD ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. | 21-APR-2010 | Active | |
| Wang Chen-Hua | Hong Kong | Flat B; 8/F; Hatton House; No. 15 Kotewall Road; Central Hong Kong. | shareholder of | SHINING FAME GROUP LIMITED | Hong Kong | FORTUNE MANAGEMENT CONSULTING LIMITED UNIT 1306-07, NAN FUNG TOWER 173 DES VOEUX ROAD CENTRAL HONG KONG | 05-JAN-2011 | 06-NOV-2015 | Defaulted |
| Wang Chen-Hua | Hong Kong | Flat B; 8/F; Hatton House; No. 15 Kotewall Road; Central Hong Kong. | shareholder of | SUCCESS BUSINESS HOLDINGS LIMITED | Hong Kong | FORTUNE MANAGEMENT CONSULTING LIMITED UNIT 1306-07, NAN FUNG TOWER 173 DES VOEUX ROAD CENTRAL HONG KONG | 01-APR-2010 | 01-NOV-2011 | Defaulted |
| Wang Chen-Hua | Hong Kong | Flat B; 8/F; Hatton House; No. 15 Kotewall Road; Central Hong Kong. | shareholder of | EXCELLENT CHOICE MANAGEMENT LTD. | Hong Kong | FORTUNE MANAGEMENT CONSULTING LIMITED UNIT 1306-07, NAN FUNG TOWER 173 DES VOEUX ROAD CENTRAL HONG KONG | 14-APR-2010 | 06-NOV-2015 | Defaulted |
| WONG KOUAN KIAN, THIERRY | Hong Kong | FLAT B; 8/F; PINECREST; 65 REPULSE BAY ROAD; HONG KONG. | shareholder of | TOPLINE TRADING LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 06-FEB-2001 | 13-JUL-2009 | Defaulted |
| TSANG MIHIRO | Hong Kong | FLAT B; 9/F; BLOCK 3; SUNNY VILLA; TING KAU; 218-240 CASTLE PEAK ROAD; TSUEN WAN; NEW TERRITORIES; HONG KONG. | shareholder of | BILLION BRIGHT HOLDINGS LIMITED | Hong Kong | RONALD NG & COMPANY LIMITED ROOM 201; HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL; HONG KONG | 03-OCT-2001 | Active | |
| TSANG KWONG WING HIROYOSHI | Hong Kong | FLAT B; 9/F; BLOCK 3; SUNNY VILLA; TING KAU; 218-240 CASTLE PEAK ROAD; TSUEN WAN; NEW TERRITORIES; HONG KONG. | shareholder of | BILLION BRIGHT HOLDINGS LIMITED | Hong Kong | RONALD NG & COMPANY LIMITED ROOM 201; HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL; HONG KONG | 03-OCT-2001 | Active | |
| PAULO EMILIO BUENO PLATA AND MARTA LIGIA BUENO AS JOINT TENANTS WITH RIGHT OF SURVIVORSHIP | Colombia | Carrera 7 # 113-43; Oficina 14-08; Bogota; Colombia | shareholder of | BATON ROUGE HOLDINGS LTD. | Colombia | SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA | 30-MAR-1999 | Active | |
| PAULO EMILIO BUENO PLATA AND ANA CRISTINA BUENO AS JOINT TENANTS WITH RIGHT OF SURVIVORSHIP | Colombia | Carrera 7 # 113-43; Oficina 14-08; Bogota; Colombia | shareholder of | BATON ROUGE HOLDINGS LTD. | Colombia | SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA | 30-MAR-1999 | Active | |
| PAULO EMILIO BUENO PLATA AND MONICA MARIA BUENO AS JOINT TENANTS WITH RIGHT OF SURVIVORSHIP | Colombia | Carrera 7 # 113-43; Oficina 14-08; Bogota; Colombia | shareholder of | BATON ROUGE HOLDINGS LTD. | Colombia | SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA | 30-MAR-1999 | Active | |
| PAULO EMILIO BUENO PLATA AND MARIA MANUELA BUENO AS JOINT TENANTS WITH RIGHT OF SURVIVORSHIP | Colombia | Carrera 7 # 113-43; Oficina 14-08; Bogota; Colombia | shareholder of | BATON ROUGE HOLDINGS LTD. | Colombia | SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA | 30-MAR-1999 | Active | |
| PAULO EMILIO BUENO PLATA AND PATRICIA BUENO AS JOINT TENANTS WITH RIGHT OF SURVIVORSHIP | Colombia | Carrera 7 # 113-43; Oficina 14-08; Bogota; Colombia | shareholder of | BATON ROUGE HOLDINGS LTD. | Colombia | SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA | 30-MAR-1999 | Active | |
| MARIA BELEN RUEDA GUERRA | Ecuador | Calle San Salvador 30B y Pradera. Quito Ecuador | shareholder of | MANDREL BUSINESS S.A. | Ecuador | FALCONI PUIG ABOGADOS AV. AMAZONAS 477 Y ROCA EDIF. RÍO AMAZONAS; PISO 9 - OFIC. 900 QUITO; ECUADOR **S.I.** | 26-SEP-2014 | Active | |
| LIN, TZU-CHAO | Taiwan | No. 62; Lane 188; Rueiguang Rd.; Neihu District; Taipei City 114; Taiwan (R.O.C.) | shareholder of | LAITA LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 21-OCT-2005 | 17-FEB-2011 | Defaulted |
| WANG MAO YIN | China | No. 50; Meiyuan Lane; Haishu Dist.; Ningbo; Zhejiang; China. | shareholder of | NINGBO EASY HOUSEWARE 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 | 14-MAR-2006 | 02-JAN-2014 | Defaulted |
| PAULO EMILIO BUENO PLATA AND MARIA ALEXANDRA BUENO AS JOINT TENANTS WITH RIGHT OF SURVIVORSHIP | Colombia | Carrera 7 # 113-43; Oficina 14-08; Bogota; Colombia | shareholder of | BATON ROUGE HOLDINGS LTD. | Colombia | SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA | 30-MAR-1999 | Active | |
| PAULO EMILIO BUENO PLATA AND MARIA DANIELA BUENO AS JOINT TENANTS WITH RIGHT OF SURVIVORSHIP | Colombia | Carrera 7 # 113-43; Oficina 14-08; Bogota; Colombia | shareholder of | BATON ROUGE HOLDINGS LTD. | Colombia | SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA | 30-MAR-1999 | Active | |
| PABLO ANDRADE ALAMEDA | Colombia | Carrera 7 No. 74-21 Piso 6. Bogotá D.C. Colombia. | shareholder of | Mineral Exploration Enterprises Limited | Colombia | DG & A - ABOGADOS CARRERA 7, NO. 74 - 21 PISO 6 BOGOTA COLOMBIA | 13-NOV-2006 | Active | |
| Beatriz Ponce De Leon De Quijano | Colombia | Carrera 9 70A-35; Bogota; Colombia | shareholder of | IQ INTERNATIONAL CORPORATION | Colombia | ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA | 18-JUL-1996 | Active | |
| Felipe Alejandro Colunga Escalera | Mexico | Carretera Mexico; Toluca 5865; Interior 404 B; Palmares; Cuajimalpa; México D.F. | shareholder of | BANTO GROUP INC. | Mexico | MANLIO ARELLANOS GUTIÉRREZ AV.EUGENIO GARZA SADA 21 INT 24 FRACIONAMIENTO LA PLAZUELA AGUASCALIENTES; AGUASCALIENTES C.P .20328; MEXICO | 18-FEB-2015 | Active | |
| KHALIL JADALLA MARIA | Dominican Republic | Calle Paseo de los Aviadores No. 5; ensanche Miraflores; Santo Domingo; República Dominicana. | shareholder of | RYLAND HOLDINGS LTD. | Dominican Republic | SOTO ABOGADOS CALLE C (EL CAYAO) 11, SERRAYES SANTO DOMINGO REPUBLICA DOMINICANA | 24-OCT-2012 | Active | |
| KHALIL JADALLA MARIA | Dominican Republic | Calle Paseo de los Aviadores No. 5; ensanche Miraflores; Santo Domingo; República Dominicana. | shareholder of | LEXTER HOLDING CORP. | Dominican Republic | SOTO ABOGADOS CALLE C (EL CAYAO) 11, SERRAYES SANTO DOMINGO REPUBLICA DOMINICANA | 24-OCT-2012 | Active | |
| EUGENIE NASSER DE JADALLA MARIA | Dominican Republic | Calle Paseo de los Aviadores No. 5; ensanche Miraflores; Santo Domingo; República Dominicana. | shareholder of | RYLAND HOLDINGS LTD. | Dominican Republic | SOTO ABOGADOS CALLE C (EL CAYAO) 11, SERRAYES SANTO DOMINGO REPUBLICA DOMINICANA | 24-OCT-2012 | Active | |
| EUGENIE NASSER DE JADALLA MARIA | Dominican Republic | Calle Paseo de los Aviadores No. 5; ensanche Miraflores; Santo Domingo; República Dominicana. | shareholder of | LEXTER HOLDING CORP. | Dominican Republic | SOTO ABOGADOS CALLE C (EL CAYAO) 11, SERRAYES SANTO DOMINGO REPUBLICA DOMINICANA | 24-OCT-2012 | Active | |
| LUCRECIA ALTAGRACIA PEREZ DE MENDOZA | Dominica | Calle Paseo de los Locutores # 12; Torre Almadn V; apartamento 301; Ensanche Piantini; Santo Domingo D.N. Republica Dominicana. | shareholder of | OAKS LANE SERVICES LTD. | Dominican Republic | PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.** | 30-OCT-2003 | Active | |
| ROSA HERMINIA VALDERRAMA GUILLEN | Peru | Calle Pesquera Mz. I Sn Urb. Huerta Grande Lte. 21 - Etapa 2 - Trujillo - Trujillo - La Libertad - Perú | shareholder of | BOYERO INTERNATIONAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-MAY-2012 | Active | |
| FUNDACION NIGUITO | Panama | CALLE RICARDO ARIAS; AREA BANCARIA; TORRE ADVANCED 099; PISO 11; OFICINA A; REPUBLICA DE PANAMA | shareholder of | Hercon Holding Limited | Panama | CORBETTI PEZZOTTI & QUIJANO CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA | 22-AUG-2011 | Active | |
| SPIRITUAL TAI CHEE FOUNDATION | Panama | Calle Ricardo Arias; Edif Torre Advanced; 2nd Piso; Oficina 2-B; Panama City; Republic of Panama | shareholder of | SUANETTA INVESTMENTS S.A. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 02-JAN-2007 | Active | |
| EMBRACING THE WORLD FOUNDATION | Panama | Calle Ricardo Arias; Edif. Advanced Tower Piso 11-A.; Panamá | shareholder of | UNOS INTERNATIONAL S.A. | Panama | ARIEL F. QUIJANO M. TORRE ADVANCED 099 PISO 11-A; CALLE RICARDO ARIAS; ÁREA BANCARIA. PANAMÁ | 10-JUN-2014 | 06-NOV-2015 | Defaulted |
| IFM Trust Limited as trusttt of the Lynon Trust | Jersey | Charter Place 23/27 Seaton Place St Helier Jersey | shareholder of | BTG Holdings Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 08-NOV-2001 | Active | |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE GILLETT TRUST | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | GREENFIELD INVESTMENTS CAPITAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 10-AUG-2010 | Active | |
| EPATL SOCIEDAD ANONIMA | Uruguay | Calle Zabala 1372; Of.43; Montevideo; Uruguay | shareholder of | SOLMORENA S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 23-FEB-2012 | Active | |
| EPATL SOCIEDAD ANONIMA | Uruguay | Calle Zabala 1372; Of.43; Montevideo; Uruguay | shareholder of | MINAREL PANAMA S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 21-OCT-2013 | Active | |
| EPATL SOCIEDAD ANONIMA | Uruguay | Calle Zabala 1372; Of.43; Montevideo; Uruguay | shareholder of | NATIKA S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 08-APR-2015 | Active | |
| EPATL SOCIEDAD ANONIMA | Uruguay | Calle Zabala 1372; Of.43; Montevideo; Uruguay | shareholder of | Guan Invest Global S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 03-SEP-2012 | Active | |
| CHEN JIEYI | Hong Kong | NO. 5-7; YIP SHING STREET; KWAI CHUNG; N.T.; HONG KONG | shareholder of | GLORYBRIGHT INTERNATIONAL 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) | 08-APR-2004 | Active | |
| LIM YONG KAI | Singapore | PP#: S1720030E BLK 465 TAMPINES STREET 44 #03-98 SINGAPORE 520465 | shareholder of | ZACKETT 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.* | 02-JAN-1996 | 01-NOV-2004 | Defaulted |
| CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE GREENFIELD TRUST NO 20 950 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | GREENFIELD INVESTMENTS CAPITAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 10-AUG-2010 | Active | |
| MRS. YULIA SHABANOVA | Russia | CHASOVAYA STREET; 19/8; BLD 1; 125315; MOSCOW RUSSIA | shareholder of | NAVIGATOR-GARANT LIMITED | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 02-MAY-2006 | Active | |
| THE BEARER | Monaco | CHATEAU PERIGORD II; 6 LACETS ST LEON 98000 MONACO; PRINCIPALTY OF MONACO | shareholder of | CALLISTO FINANCE LTD. | Monaco | M.R.D ATTN M VAL SAVILL ESQ BP 172 98003 MONACO CEDEX PRINCIPALITY OF MONACO *S.I.* | 25-SEP-1998 | 03-MAY-2010 | Defaulted |
| mrs. Nathalie ASSERAF | Israel | Chehounat Levy-Itehak 925/1, Kefar Habad 60840 ISRAEL | shareholder of | BRICK OVERSEAS CORPORATION | Switzerland | STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.** | 04-SEP-2013 | Active | |
| PETER MARLOWE | United Kingdom | CHELSEA COTTAGE 31 B FERNSHAW ROAD LONDON, ENGLAND. SW10 OTN | shareholder of | NO MORE INC. | United Kingdom | PETER MARLOWE CHELSEA COTTAGE 31 B FERNSHAW ROAD LONDON, ENGLAND. SW10 OTN | 01-NOV-1988 | Active | |
| JEAN-PIERRE BRUSSELEERS | Belgium | CHEMIN DE BAS-RANSBECK 44; 1380 LASNE; BELGIUM | shareholder of | JAYFIELD LIMITED | Belgium | JEAN- PIERRE BRUSSELEERS AVENUE DES PHALÈNES 26; 1000 BRUSSELS; BELGIUM BRUSSELS (BRUXELLES) BELGIUM | 22-OCT-1991 | 03-JAN-2013 | Defaulted |
| MR. PATRICE GUDEL | Chemin de l'Aubépine 14 | shareholder of | NEWBRIDGE HOLDINGS CAPITAL LIMITED | Panama | SFG EDIFICIO BAY FRONT TOWER - SUITE 2301 AVE BALBOA - DISTRITO DE MARBELLA BELLA VISTA PANAMA CITY REPUBLIC OF PANAMA | 12-NOV-2008 | 03-MAY-2011 | Defaulted | |
| LILIAN CLEMENTINA CERVANTES DE URIZAR VDA. DE MARTINEZ | Peru | CL. LA CONQUISTA; 372 URB. EL DERBY DE MONTERRICO; SANTIAGO DE SURCO; LIMA; PERÚ | shareholder of | VANTER INVESTMENTS LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-JUN-1997 | Active | |
| QLI LIMITED | Bermuda | CLAREDON HOUSE HAMILTON, BERMUDA | shareholder of | FRISKO MARITIME LIMITED | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 01-JUL-2003 | Active | |
| JOHN ODLUM | Ireland | CLAREMOUNT CLARE CASTLE COUNTY CLARE IRELAND | shareholder of | ATLANTIC AVIATION SERVICES LIMITED | United Kingdom | CHARLES RUSSELL - SOLS. [Aman Khullar] 8-12 New Fetter Lane London Ec4A 1Rs W1H 7FJ | 24-JAN-2002 | 05-NOV-2003 | Defaulted |
| Cinda International Holdings Limited | Bermuda | Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda. | shareholder of | CINDA STRATEGIC BVI) LIMITED | Hong Kong | CHINACORP NOMINEES LIMITED 45TH FLOOR; COSCO TOWER; 183 QUEEN'S ROAD CENTRAL; HONG KONG | 12-APR-2000 | Active | |
| NAM FONG INTERNATIONAL ENTERPRISE (HOLDINGS) LIMITE | Bermuda | Clarendon House; Church Street; Hamilton HM11 Bermuda | shareholder of | NAM FONG INTERNATIONAL GROUP LIMITED | Hong Kong | NAM FONG INTERNATIONAL GROUP LIMITED ROOM 5702-5703; 57/F.; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL HONG KONG | 08-JUN-1994 | Active | |
| INPAR VOF | Netherlands | CLAUDE DEBUSSYLAAN 46; 1082 AMSTERDAM; NETHERLANDS | shareholder of | Orange Tulip Investments Ltd | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 07-MAY-2008 | Active | |
| Ka Shui International Holdings Limited | Cayman Islands | CLIFTON HOUSE; 75 FORT STREET; P.O. BOX 1350 GT; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | KA SHUI (HOLDINGS) COMPANY LIMITED | Hong Kong | KA SHUI MANUFACTORY CO.; LIMITED ROOM A; 29/F; TOWER B; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; HONG KONG | 27-NOV-2003 | Active | |
| Carine Martinez | Switzerland | Closel Bourbon 4; CH-2075 Thielle/ne; Switzerland | shareholder of | DRESSAGE INVESTMENTS LIMITED | United Arab Emirates | AUSTRINGER CAPITAL LIMITED PO BOX 309080 DUBAI UNITED ARAB EMIRATES | 02-JAN-2007 | Active | |
| THE BEARER | Uruguay | CNEL. BRADZEN 1961/1007-MONTEVIDEO, URUGUAY | shareholder of | TAXIDRIVER LTD. | Uruguay | CR. HUMBERTO CAPOTE CORONALE BRANDZEN 1961 - OF. 1007; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 26-MAR-2012 | Active | |
| THE BEARER | Uruguay | CNEL. BRADZEN 1961/1007-MONTEVIDEO, URUGUAY | shareholder of | TAXIDRIVER LTD. | Uruguay | CR. HUMBERTO CAPOTE CORONALE BRANDZEN 1961 - OF. 1007; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 26-MAR-2012 | Active | |
| THE BEARER | Uruguay | CNEL. BRADZEN 1961/1007-MONTEVIDEO, URUGUAY | shareholder of | TAXIDRIVER LTD. | Uruguay | CR. HUMBERTO CAPOTE CORONALE BRANDZEN 1961 - OF. 1007; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 26-MAR-2012 | Active | |
| CAPILION FINANCIAL LIMITED | Hong Kong | CO. NO. 1088774 20/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD; CENTRAL; HONG KONG. | shareholder of | Capilion International 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.* | 03-MAY-2007 | 16-FEB-2009 | Defaulted |
| TWINWOOD HOLDINGS PTE. LTD. | Singapore | CO. REG. NO. 200503479K; 4 BATTERY ROAD; #15-01; BANK OF CHINA BUILDING; SINGAPORE 049908 | shareholder of | TWINWOOD ENTERPRISES LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 05-APR-2005 | Active | |
| GMG Holding & Investment Company Ltd | British Virgin Islands | Coastal Building; 2nd Floor; Wickham's Cay II; PO Box 2221; Road Town; Tortola; British Virgin Islands | shareholder of | BIANCHI HOLDINGS LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 20-NOV-2006 | Active | |
| GMG Holding & Investment Company Ltd | British Virgin Islands | Coastal Building; 2nd Floor; Wickham's Cay II; PO Box 2221; Road Town; Tortola; British Virgin Islands | shareholder of | MANACORP LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 21-JUN-2005 | Active | |
| Mr. Daniel CHKROUN | Kenya | Cocody Danga; 08 BP 3691 Abidjan 08; Abidjan; Ivory Coast | shareholder of | OELD Ltd. | Switzerland | MR. LAURENT KÖSTENBAUM 4 RUE DES BARRIÈRES 1204, GENEVA SWITZERLAND *S.I.* | 06-MAY-2014 | 16-JAN-2015 | Defaulted |
| KURNIAWATI WILTSHIRE | Spain | COLINA DE LA CRUZ 21; ALMUNECAR; GRENADA; SPAIN | shareholder of | 20 Plus Oilfield Consultants Limited | United Kingdom | AUDITFREE LTD [Mr Robert Coleman] Roman House 296 Golders Green Road London NW11 9PF | 10-AUG-2010 | Active | |
| ADAM ROY WILTSHIRE | Spain | COLINA DE LA CRUZ 21; ALMUNECAR; GRENADA; SPAIN | shareholder of | 20 Plus Oilfield Consultants Limited | United Kingdom | AUDITFREE LTD [Mr Robert Coleman] Roman House 296 Golders Green Road London NW11 9PF | 10-AUG-2010 | Active | |
| PERSHING KEEN NOMINEES LTD. | United Kingdom | Capstan House One Clove Crescent East India Dock LONDON E14 2BH | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
| MR ROYAL SHYAMAL PERGOS | Mauritius | CAREAU LALIANE; VACOAS; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| Mrs. Maria Girard | Switzerland | Carrefour De Rive; 2 / 1211 Geneva; Switzerland | shareholder of | AVRON CONSULTANCY CORP. | Switzerland | ICS INTERNATIONAL CONSULTANCY SERVICES CARREFOUR DE RIVE 2 CASE POSTALE 6455 1211 GENEVE 6 SWITZERLAND | 14-APR-2005 | 06-NOV-2015 | Defaulted |
| BRUCE ALAN SENDZUL | Andorra | Carrer Pau Casals 2 Edifici Emprivat 6-1 AD500, Andorra La Vella Principality of Andorra | shareholder of | IGNEUS SEROKA Limited | Andorra | FXINVEST (EUROPE) FINANCIAL ADVISORS C/PAU CASALS 2; EDIFICI EMPRIVAT; 6-1 ANDORRA LA VELLA; AD500 PRINCIPALITY OF ANDORRA | 13-JUL-2011 | 02-MAY-2013 | Defaulted |
| SABRINA EIDELMAN EISEMBAND | Colombia | Carrera 104 #235B-20; Bogotá; Colombia | shareholder of | CHAROA LIMITED | Colombia | SABRINA EIDELMAN EISENBAND CLL 107A # 11A - 50 APTO 306 BOGOTA, COLOMBIA | 02-JAN-1990 | Active | |
| MAURICIO CHORNY LONDOÑO | Colombia | Carrera 11 N° 94-47 oficina 702 Bogotá – Colombia | shareholder of | SCS INVESTMENTS SOCIEDAD ANONIMA | Colombia | MARIA CAROLINA RESTREPO CAÑAVERA CARRERA 11 NO. 94 – 47 OFICINA 702 BOGOTÁ – COLOMBIA BOGOTA COLOMBIA | 28-AUG-2014 | Active | |
| ELENA KARINA MONTENEGRO PAZ | Colombia | Carrera 15 No. 93A-84; Ofc. 808; Bogotá; Colombia | shareholder of | STOMEAD ASSETS CORP. | Colombia | JUAN CARLOS AGUDELO CARRERA 63 # 22 A - 41 APARTAMENTO 710 CONJUNTO ALMENARES BOGOTÁ, COLOMBIA BOGOTA COLOMBIA | 17-MAR-2014 | 06-NOV-2015 | Defaulted |
| JUAN CARLOS AGUDELO ALVAREZ | Colombia | Carrera 15 No. 93A-84; Ofc. 808; Bogotá; Colombia | shareholder of | STOMEAD ASSETS CORP. | Colombia | JUAN CARLOS AGUDELO CARRERA 63 # 22 A - 41 APARTAMENTO 710 CONJUNTO ALMENARES BOGOTÁ, COLOMBIA BOGOTA COLOMBIA | 17-MAR-2014 | 06-NOV-2015 | Defaulted |
| YIP Ka Kit | Hong Kong | Flat E 25/F Palatial Crest 3 sey mour Road Mid Levels HK | shareholder of | YUEN HING ENTERPRISES COMPANY LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 28-JUN-2001 | Active | |
| DANIEL OMAR BERAUN HORNA | Peru | Calle Santa Inés N.173; Pueblo Libre; Lima; Perú | shareholder of | VPMAX HOLDING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-OCT-2010 | Active | |
| Mr. Hubert Lance HUET | Switzerland | Chemin des Graviers 6; 1290 Versoix; SWITZERLAND | shareholder of | OSWOOD INVESTMENTS CORP. | Switzerland | DEER CREEK ADVISORS SA RUE DU RHÔNE 60 1204 GENÈVE GENEVE SWITZERLAND | 16-FEB-2007 | 17-JUL-2015 | Defaulted |
| CHAN CHUN CHUNG FLORENCE | Hong Kong | Flat E; 21/F.; Block 1; Marina Habitat; Ap Lei Chau; Hong Kong | shareholder of | GREAT CENTURY ENTERPRISES LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-FEB-2009 | Active | |
| JUAN CARLOS AGUDELO MONTENEGRO | Colombia | Carrera 15 No. 93A-84; Ofc. 808; Bogotá; Colombia | shareholder of | STOMEAD ASSETS CORP. | Colombia | JUAN CARLOS AGUDELO CARRERA 63 # 22 A - 41 APARTAMENTO 710 CONJUNTO ALMENARES BOGOTÁ, COLOMBIA BOGOTA COLOMBIA | 17-MAR-2014 | 06-NOV-2015 | Defaulted |
| JUAN PABLO SERRANO ORTEGA | Colombia | Carrera 16A #86A-17, Colombia | shareholder of | GROUP ART INC. | Colombia | SERGIO ANDRES VIVEROS RUBIANO CARRERA 16 93ª-36 OF. 204 BOGOTA COLOMBIA | 18-MAR-2015 | Active | |
| MASUDA KAZUKO | Hong Kong | FLAT B; 9/F; BLOCK 3; SUNNY VILLA; TING KAU; 218-240 CASTLE PEAK ROAD; TSUEN WAN; NEW TERRITORIES; HONG KONG. | shareholder of | BILLION BRIGHT HOLDINGS LIMITED | Hong Kong | RONALD NG & COMPANY LIMITED ROOM 201; HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL; HONG KONG | 03-OCT-2001 | Active | |
| TSANG KEI FUNG | Hong Kong | FLAT B; 9/F; BLOCK 3; SUNNY VILLA; TING KAU; 218-240 CASTLE PEAK ROAD; TSUEN WAN; NEW TERRITORIES; HONG KONG. | shareholder of | BILLION BRIGHT HOLDINGS LIMITED | Hong Kong | RONALD NG & COMPANY LIMITED ROOM 201; HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL; HONG KONG | 03-OCT-2001 | Active | |
| CHANG JIA JIE | China | FLAT B; N°.68 SPRING WIND ROAD; SHENZHEN; CHINA | shareholder of | TREASURE MOUNTAIN GROUP LTD. | Hong Kong | LAI YIN PING JOYCE FLAT 1; 9/F; BLK F; 32 FUNG SHING ST KOWLOON; HONG KONG | 07-AUG-2008 | Active | |
| SHUM Ka Pui Patricia | Hong Kong | Flat B; Podium Floor; Block 10; Hoi Sing Mansion; Riviera Gardens; Tsuen Wan; New Territories | shareholder of | SUPER FANS GROUP LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 03-JUN-2009 | 18-FEB-2013 | Defaulted |
| SHUM Ka Pui Patricia | Hong Kong | Flat B; Podium Floor; Block 10; Hoi Sing Mansion; Riviera Gardens; Tsuen Wan; New Territories | shareholder of | SUPER POWER GROUP LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 25-AUG-2010 | Active | |
| John Henry LOW-NANG | Hong Kong | Flat B1; 18th Floor; Block B; Fortune Gardens; 11 Seymour Road; Mid-Levels; Hong Kong | shareholder of | KINGSWAY INTERNATIONAL LIMITED | Hong Kong | MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 04-MAY-1992 | Active | |
| WONG LUEN CHU, HELEN | Hong Kong | FLAT B1; 2/F.; BLOCK B; GREENWOOD VILLAS; PHASE 1; 2 CHUNG SHAN TERRACE; KWAI CHUNG; NEW TERRITORIES; HONGKONG | shareholder of | GOLDEN ACTION INTERNATIONAL INVESTMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 01-APR-1998 | 02-NOV-2009 | Defaulted |
| HUI CHUN KEUNG | Hong Kong | FLAT B1; 2/F.; BLOCK B; GREENWOOD VILLAS; PHASE 1; 2 CHUNG SHAN TERRACE; KWAI CHUNG; NEW TERRITORIES; HONGKONG | shareholder of | GOLDEN ACTION INTERNATIONAL INVESTMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 01-APR-1998 | 02-NOV-2009 | Defaulted |
| YU PENG SUN | Hong Kong | FLAT B17; 1/F; NO.36-44 PAK TIN PAR STREET; TSUEN WAN; NEW TERRITORIES; HONG KONG | shareholder of | MAX GLORY HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-AUG-2011 | Active | |
| LAM LAP SHING | Hong Kong | Flat B2; 13/F.; Great George Building; No. 27 Paterson Street; Causeway Bay; 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 | |
| LAM LAP SHING | Hong Kong | Flat B2; 13/F.; Great George Building; No. 27 Paterson Street; Causeway Bay; 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 |
| LAM LAP SHING | Hong Kong | Flat B2; 13/F.; Great George Building; No. 27 Paterson Street; Causeway Bay; Hong Kong | 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 |
| JATO DYNAMICS LTD. "C" REEDEMABLE PREFERENCE NO PAR VALUE | United Kingdom | CARSPECS HOUSE, BESSBOROUGH ROAD HARROW MIDDLESEX UK | shareholder of | JOUST CAPITAL LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 14-OCT-2002 | 08-MAY-2006 | Dissolved |
| EDUARDO CERRUTI URTA | Uruguay | Cartagena 1582, Montevideo-Uruguay | shareholder of | GLOBE FINANCIAL LTD. | Uruguay | ESTUDIO BARBERO; ETCHEGORRY & ASOCIADOS RINCON 468; PISO 3; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 04-JAN-1999 | 08-JAN-2015 | Defaulted |
| MA HAINING | China | NO. 566 NORTH OF QIANSHAN ROAD; HUANGDAO DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Qingdao Run Bo Aquatic Products 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-JAN-2013 | Active | |
| Mr. Jiri Sekava | Czech Republic | Prague 6; Krenova 439/23; Czech Republic | shareholder of | MEDITRADE CONSULTING 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 | 15-JUN-2012 | Active |
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