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 |
|---|---|---|---|---|---|---|---|---|---|
 CAVERSHAM SECRETARIES LIMITED | Jersey |  CAVERSHAM SECRETARIES LIMITED; 15 UNION STREET; ST HELIER JERSEY | shareholder of | WRYGHTIME LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 18-OCT-2000 | 03-MAY-2006 | Defaulted |
| GIUSEPPE LOMBARDO | Venezuela | CC Melo; Oficina Principal; La Yaguara; Caracas; Venezuela | shareholder of | WILDE INDUSTRIES CORP. | United States | QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA | 11-JUL-2011 | Active | |
| RONALDO DE ALBUQUERQUE RIBEIRO | Brazil | CD JD Do Lago QD 09 LT 06 Rua Das Orquideas; Sao Sebastiado; Brasil | shareholder of | SEVEN WORLD LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 25-MAR-2015 | Active | |
| MANUEL JESUS CANALES FERNANDEZ | Ecuador | Cdla. Ceibos Norte; Calle Circunvalación Norte No. 101. Guayaquil; Ecuador | shareholder of | HILLDALE BUSINESS INC. | Ecuador | REBOLLEDO & ASOCIADOS - ABOGADOS CDLA. KENNEDY NORTE; CALLE FRANCISCO ILLESCAS Y JUSTINO CORNEJO EDIF. KENNEDY BUSINESS CENTER (KBC); PISO 3; OFIC.12 GUAYAQUIL; ECUADOR | 08-SEP-2015 | Active | |
| Mehmet Faith Uysal | Turkey | Cemal Gursel (Yali)Cad.; Sekip Uyal Apt. No. 466 Kat: 2 Bostanli; Karsiyaka Izmir-Turkey | shareholder of | MOMA Marine Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 13-APR-2010 | Active | ||
| OTEMAR S.A. | Uruguay | Colonia 993; Piso 3; Montevideo; Uruguay. | shareholder of | ROTEX INVESTMENTS LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 05-JAN-1999 | 25-JUN-2003 | Dissolved |
| ROBERTO DIEGO LICIO SINISCALCHI | COLONIIA 810 PISO 3 | shareholder of | GIBS INVESTMENTS LTD. | Uruguay | G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY | 29-OCT-1998 | 30-JAN-2007 | Changed agent | |
| IVY ELDEN | Bahamas | FREEPORT, BAHAMAS | shareholder of | OPM MANAGEMENT LIMITED | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 02-FEB-2007 | Active | |
| IMOGEN FRANKLIN | Bahamas | FREEPORT, BAHAMAS | shareholder of | OPM MANAGEMENT LIMITED | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 02-FEB-2007 | Active | |
| ALICE TANIZAR | Indonesia | CEMPAKA PITUH TENGAH 27 D/19 RT 007/008 KEL. CEMPAKA PUTIH TMR JAKARTA, PUSAT INDONESIA | shareholder of | MULBERRY GROUP HOLDINGS 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.* | 10-MAY-2010 | Active | |
| YUSRA ABDI ALIUS | Indonesia | Cempaka Putih XIX No.2 B RT /RW 007/007- Cempaka Putih Barat Jakarta Pusat | shareholder of | CLOVER TREE ENTERPRISE 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.* | 15-MAY-2012 | 06-NOV-2015 | Defaulted |
| BEATRIZ ROBAYO DE GUTIERREZ | Colombia | CARRERA 11 # 7-19 ZIPAQUIRA, COLOMBIA | shareholder of | BURNSWICK HOLDINGS CORPORATION | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 13-FEB-2012 | In transition | |
| LUIS EDUARDO GUTIERREZ MENDEZ | Colombia | CARRERA 11 # 7-19 ZIPAQUIRA, COLOMBIA | shareholder of | BURNSWICK HOLDINGS CORPORATION | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 13-FEB-2012 | In transition | |
| BEATRIZ DEL SOCORRO GUTIERREZ ROBAYO | Colombia | CARRERA 11 # 7-19 ZIPAQUIRA, COLOMBIA | shareholder of | BURNSWICK HOLDINGS CORPORATION | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 13-FEB-2012 | In transition | |
| CARLOS ALBERTO GUTIERREZ ROBAYO | Colombia | CARRERA 11 # 7-19 ZIPAQUIRA, COLOMBIA | shareholder of | BURNSWICK HOLDINGS CORPORATION | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 13-FEB-2012 | In transition | |
| CARLOS ALBERTO GUTIERREZ ROBAYO | Colombia | CARRERA 11 # 7-19 ZIPAQUIRA, COLOMBIA | beneficial owner of | CLOVER PALAIS MANAGEMENT LTD. | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 01-FEB-2013 | In transition | |
| CARLOS ALBERTO GUTIERREZ ROBAYO | Colombia | CARRERA 11 # 7-19 ZIPAQUIRA, COLOMBIA | beneficial owner of | CORAL TRADING GLOBAL INC. | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 15-FEB-2011 | In transition | |
| CARLOS ALBERTO GUTIERREZ ROBAYO | Colombia | CARRERA 11 # 7-19 ZIPAQUIRA, COLOMBIA | beneficial owner of | ELFERS UNITED INC. | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 05-JAN-2007 | 11-AUG-2014 | Resigned as agent |
| CARLOS ALBERTO GUTIERREZ ROBAYO | Colombia | CARRERA 11 # 7-19 ZIPAQUIRA, COLOMBIA | beneficial owner of | CRAWLEY PORTFOLIO INC. | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 14-MAR-2014 | 04-AUG-2014 | Resigned as agent |
| CARLOS ALBERTO GUTIERREZ ROBAYO | Colombia | CARRERA 11 # 7-19 ZIPAQUIRA, COLOMBIA | beneficial owner of | LINSTON PERFECT INVESTMENT LTD. | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 12-MAR-2010 | 30-OCT-2014 | Changed agent |
| CARLOS ALBERTO GUTIERREZ ROBAYO | Colombia | CARRERA 11 # 7-19 ZIPAQUIRA, COLOMBIA | beneficial owner of | GALAXY NIGHT WORLDWIDE INC. | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 30-MAY-2013 | In transition | |
| CARLOS ALBERTO GUTIERREZ ROBAYO | Colombia | CARRERA 11 # 7-19 ZIPAQUIRA, COLOMBIA | beneficial owner of | BURNSWICK HOLDINGS CORPORATION | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 13-FEB-2012 | In transition | |
| CARLOS ALBERTO GUTIERREZ ROBAYO | Colombia | CARRERA 11 # 7-19 ZIPAQUIRA, COLOMBIA | beneficial owner of | PENGROVE FOUNDATION | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 19-JUN-2012 | 04-AUG-2014 | Resigned as agent |
| CARLOS ALBERTO GUTIERREZ ROBAYO | Colombia | CARRERA 11 # 7-19 ZIPAQUIRA, COLOMBIA | beneficial owner of | GREENEAGLES ENTERPRISES INC. | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 29-MAY-2012 | In transition | |
| CARLOS ALBERTO GUTIERREZ ROBAYO | Colombia | CARRERA 11 # 7-19 ZIPAQUIRA, COLOMBIA | beneficial owner of | CLAREVILLE CONSULTING INC. | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 27-MAY-2013 | 04-AUG-2014 | Resigned as agent |
| CARLOS ALBERTO GUTIERREZ ROBAYO | Colombia | CARRERA 11 # 7-19 ZIPAQUIRA, COLOMBIA | beneficial owner of | DANE TRADING INC. | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 17-MAR-2014 | 04-AUG-2014 | Resigned as agent |
| CARLOS ALBERTO GUTIERREZ ROBAYO | Colombia | CARRERA 11 # 7-19 ZIPAQUIRA, COLOMBIA | beneficial owner of | Speedfast Services Capital Limited | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 30-JAN-2012 | In transition | |
| CARLOS ALBERTO GUTIERREZ ROBAYO | Colombia | CARRERA 11 #17-19, ZIPAQUIRA | beneficial owner of | CLAREVILLE CONSULTING INC. | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 27-MAY-2013 | 04-AUG-2014 | Resigned as agent |
| CARLOS ALBERTO GUTIERREZ ROBAYO | Colombia | CARRERA 11 #17-19, ZIPAQUIRA | beneficial owner of | DANE TRADING INC. | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 17-MAR-2014 | 04-AUG-2014 | Resigned as agent |
| CARLOS ALBERTO GUTIERREZ ROBAYO | Colombia | CARRERA 11 #17-19, ZIPAQUIRA | beneficial owner of | Speedfast Services Capital Limited | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 30-JAN-2012 | In transition | |
| CARLOS ALBERTO GUTIERREZ ROBAYO | Colombia | CARRERA 11 #17-19, ZIPAQUIRA | beneficial owner of | BURNSWICK HOLDINGS CORPORATION | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 13-FEB-2012 | In transition | |
| CARLOS ALBERTO GUTIERREZ ROBAYO | Colombia | CARRERA 11 #17-19, ZIPAQUIRA | beneficial owner of | GREENEAGLES ENTERPRISES INC. | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 29-MAY-2012 | In transition | |
| CARLOS ALBERTO GUTIERREZ ROBAYO | Colombia | CARRERA 11 #17-19, ZIPAQUIRA | beneficial owner of | LINSTON PERFECT INVESTMENT LTD. | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 12-MAR-2010 | 30-OCT-2014 | Changed agent |
| CARLOS ALBERTO GUTIERREZ ROBAYO | Colombia | CARRERA 11 #17-19, ZIPAQUIRA | beneficial owner of | CRAWLEY PORTFOLIO INC. | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 14-MAR-2014 | 04-AUG-2014 | Resigned as agent |
| CARLOS ALBERTO GUTIERREZ ROBAYO | Colombia | CARRERA 11 #17-19, ZIPAQUIRA | beneficial owner of | ELFERS UNITED INC. | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 05-JAN-2007 | 11-AUG-2014 | Resigned as agent |
| CARLOS ALBERTO GUTIERREZ ROBAYO | Colombia | CARRERA 11 #17-19, ZIPAQUIRA | beneficial owner of | CLOVER PALAIS MANAGEMENT LTD. | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 01-FEB-2013 | In transition | |
| CARLOS ALBERTO GUTIERREZ ROBAYO | Colombia | CARRERA 11 #17-19, ZIPAQUIRA | beneficial owner of | GALAXY NIGHT WORLDWIDE INC. | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 30-MAY-2013 | In transition | |
| CARLOS ALBERTO GUTIERREZ ROBAYO | Colombia | CARRERA 11 #17-19, ZIPAQUIRA | beneficial owner of | PENGROVE FOUNDATION | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 19-JUN-2012 | 04-AUG-2014 | Resigned as agent |
| CARLOS ALBERTO GUTIERREZ ROBAYO | Colombia | CARRERA 11 #17-19, ZIPAQUIRA | beneficial owner of | CORAL TRADING GLOBAL INC. | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 15-FEB-2011 | In transition | |
| CARLOS ALBERTO GUTIERREZ ROBAYO | Colombia | CARRERA 11 #17-19, ZIPAQUIRA | shareholder of | Speedfast Services Capital Limited | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 30-JAN-2012 | In transition | |
| MARIA TERESA ALCOCER GARCIA | Colombia | CARRERA 11 #17-19, ZIPAQUIRA | shareholder of | Speedfast Services Capital Limited | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 30-JAN-2012 | In transition | |
| Cititrust (Bahamas) Limited | Bahamas | Citibank Building; Thompson Blvd.; Oakes Field New Providence; Bahamas | shareholder of | MAITLAND HOLDINGS LIMITED | Singapore | CREDIT SUISSE TRUST LIMITED 1 RAFFLES LINK #05-02 SINGAPORE ATTN: FABIAN LEE SINGAPORE | 25-OCT-1990 | Active | |
| YANG YONG LI | China | CITIE SQUARE; 1168 NANJING ROAD (W); SHANGHAI; CHINA; 200041 | shareholder of | NEW ASSET INTERNATIONAL LTD. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 29-APR-2010 | 06-NOV-2014 | Defaulted |
| ZULKIFLI KIB RACHNALIM | Indonesia | Citra Gran Blok E8/3 RT/RW 003/011Jati Sampurna Bekasi, Indonesia | shareholder of | WINDERS 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.* | 08-APR-2009 | 06-NOV-2015 | Defaulted |
| Dalton Baptista Neman | Portugal | City of São Paulo; State of São Paulo; at Rua José Maria Lisboa; 1003; suite 63; ZIP 01423-003 | shareholder of | FARLOW DEVELOPMENT S.A. | Brazil | DALTON BAPTISTA NEMAN RUA PARAGUAI, 64 - 3º ANDAR - APTO. 31 CEP: 01408-040 / JARDIM AMÉRICA SÃO PAULO / BRAZIL | 20-JAN-2012 | 06-NOV-2015 | Defaulted |
| CLOVERDALE HOLDINGS LIMITED | United Arab Emirates | CITY TOWER 2; OFFICE 508; SHEIKH ZAYED ROAD; DUBAI U.A.E | shareholder of | UNITED AGENCIES LIMITED | United Arab Emirates | JLT FREE ZONE P.O. BOX 24235 DUBAI , UAE | 21-AUG-1996 | 22-AUG-2014 | Changed agent |
| Juan Crisóstomo Saldarriaga Santa Maria | Colombia | CL 10B 34-11 Of. 4008; Medellin; Colombia | shareholder of | ALICE CAPITAL GROUP INC. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 18-AUG-2015 | Active | |
| ENRICO CACCIORNI | United Kingdom | FLAT7; 32 LEONARD STREET; EC2A ULX; LONDON UK | shareholder of | Quartz Investments Capital S.A. | United Kingdom | ENRICO CACCIORNI FLAT 23A 36 HORNSEY ROAD N7 7AT LONDON, UK | 13-FEB-2008 | 18-JUL-2012 | Defaulted |
| THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | FGT 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 | 28-DEC-2009 | 03-JAN-2013 | Defaulted |
| MR. AHMET SOYBAS | Turkey | Cezmi Or Sokak; No 5; Perek Apt; Daire 24; Ciftehavuzlar; ISTANBUL; TURKEY | shareholder of | OVANO GROUP LLC | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 20-JAN-2006 | 02-APR-2015 | Defaulted |
| Ng Kit Ling | Hong Kong | FLAT O; 6/F.; HUNG FOOK BLD.; KAM PING ST; NORTH POINT; HONG KONG | shareholder of | ALPHORN (HK) LIMITED | Hong Kong | HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG. | 29-MAR-2006 | Active | |
| KONSTANTIN MEDVEDKIN | Russia | Flat/office 14; Bldg. 12; Candera str.; Moscow; Russia | shareholder of | CASSIDY & ASSOCIATES CIS LIMITED | Russia | MR. VLADIMIR KOLTOUN SUITE 80; BLDG.3; STROITELEY STR.; 119311 MOSCOW; RUSSIA MOSCOW (MOSKVA) RUSSIA | 10-MAR-2005 | Defaulted | |
| TATIANA KHAPECHIS | Russia | Flat/Office 81; Bldg. 7/21; Fridrikh Engels str.; Moscow; Russia | shareholder of | CASSIDY & ASSOCIATES CIS LIMITED | Russia | MR. VLADIMIR KOLTOUN SUITE 80; BLDG.3; STROITELEY STR.; 119311 MOSCOW; RUSSIA MOSCOW (MOSKVA) RUSSIA | 10-MAR-2005 | Defaulted | |
| Jolly Harbour International Co., Limited | Haiti | FLAT/RM 1501(112) 15/F; SPA CENTRE; 53/55 LOCKHART ROAD; WANCHAI; HK | shareholder of | PRICELINE INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-MAR-2015 | Active | |
| IKON GROUP WORLDWIDE (HK) PUBLIC COMPANY LIMITED | Hong Kong | FLAT/RM 1806; WORKINGPORT COMM BLDG 3; HAU FOOK ST; TST; KL; HK | shareholder of | Ikon Group Corporation | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 08-APR-2009 | Active | |
| HUANG YING | Hong Kong | FLAT/RM B; 17/F.; NAM PAK HONG BLDG. 24 BONHAM STRAND WEST SHEUNG WAN; HON G KONG | shareholder of | GOOD TOUCH LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 03-JUL-2002 | Active | |
| WANG DA KAI | Hong Kong | Flat; 2/F; Monticello; 48 kennedy Road; Hong Kong | shareholder of | Sinonation International Ltd. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 22-NOV-2011 | Active | |
| WANG DA KAI | Hong Kong | Flat; 2/F; Monticello; 48 kennedy Road; Hong Kong | shareholder of | PRAISE DILIGENT LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 08-SEP-2011 | Active | |
| LIU YONG | China | Changfeng Group; Shuangyuanqiang Village; Chunshu Town; Jin'an District; Liu'an City; Anhui Province; China | shareholder of | TAIZHOU HOMAKA MACHINERY 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 | 15-JUL-2014 | Active | |
| LIU SHU LING | China | CHANGLE COUNTY; WEIFANG SHANDONG; CHINA | shareholder of | SINGSINO GROUP 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 | 24-SEP-2007 | Active | |
| Confucius Nominees Limited | Cyprus | Chapo Central; 3rd floo; 20; Spyrou Kyprianou Avenue; P.C. 1075 Nicosia; Cyprus | shareholder of | MEADOWBROOK CONSULTANTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 15-DEC-2005 | Active | |
| CONFUCIUS TRUSTEES LTD | Cyprus | Chapo Central; 3rd Floor; 20 Syprou Kyparianou Avenue; 1075 Nicosia; Cyprus | shareholder of | Jive Investments Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-JAN-2015 | Active | |
| CONFUCIUS TRUSTEES LTD | Cyprus | Chapo Central; 3rd Floor; 20 Syprou Kyparianou Avenue; 1075 Nicosia; Cyprus | shareholder of | Birdaggio Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-JAN-2015 | Active | |
| CONFUCIUS NOMINEES LTD | Cyprus | Chapo Central; 3rd Floor; 20 Syprou Kyparianou Avenue; 1075 Nicosia; Cyprus | shareholder of | PEROW HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 19-SEP-2013 | Active | |
| CONFUCIUS TRUSTEES LTD | Cyprus | Chapo Central; 3rd Floor; 20 Syprou Kyparianou Avenue; 1075 Nicosia; Cyprus | shareholder of | PEROW HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 19-SEP-2013 | Active | |
| Confucius Nominees Limited | Cyprus | Chapo Central; 3rd Floor; 20 Syprou Kyparianou Avenue; 1075 Nicosia; Cyprus | shareholder of | PENTEMO LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 28-AUG-2015 | Active | |
| THE BEARER | Saint Kitts and Nevis | Craddock Road , Charlestown Nevis | shareholder of | FGT 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 | 28-DEC-2009 | 03-JAN-2013 | Defaulted |
| EDWIN GABRIEL MEJÍA RODRIGUEZ | Ecuador | Checoslovaquia 610 Street and Suiza Avenue; Quito; Ecuador. | shareholder of | FRINVESSMENT LLC. | Ecuador | EDWIN MEJIA AV. DE LOS SHYRIS 1302 Y SUECIA EDIF ARGENTUM PISO 9 QUITO-ECUADOR | 04-MAR-2008 | Active | |
| Confucius Trustees Limited | Cyprus | Chapo Central; 3rd Floor; 20 Syprou Kyparianou Avenue; 1075 Nicosia; Cyprus | shareholder of | PENTEMO LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 28-AUG-2015 | Active | |
| Chapterhouse Nominees Ltd | Isle of Man | CHAPTER HOUSE, UPPER CHURCH ST. DOUGLAS IOM | shareholder of | CRACKERJACK MARINE LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 10-JAN-2008 | 01-NOV-2012 | Defaulted |
| Financial Consultants (Jersy) Limited | Jersey | Centenary House; La Gransdes Route de St. Pierre; St. Peter; Jersey Channel Islnads JE3 7AY | shareholder of | Vergee Holdings Ltd | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 31-JUL-2001 | Active | |
| MR. VOLODYMYR POTAPOV | Denmark | CENTER BOULEVARD 5; DK-2300 COPENHAGEN; DEMARK | shareholder of | FINGIL HOLDING INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 03-JAN-2006 | 01-NOV-2013 | Defaulted |
| SCHRODER TRUST AC | Switzerland | CENTRAL 2, P.O. BOX 1820 CH-8021 ZURICH | shareholder of | CORNWELL PRODUCTION S.A. | Switzerland | SCHRODER TRUST SA 8, RUE D'ITALIE P.O. BOX 3655 1211 GENEVA 3 SWITZERLAND | 10-NOV-2005 | 01-MAY-2012 | Defaulted |
| ROBERTO ANDRES MEZA SALAS | Costa Rica | CENTRO COLÓN; OFICINA 9-4; PASEO COLÓN; SAN JOSE; COSTA RICA | shareholder of | SPHERA GLOBAL SUSTAINABILITY INC. | Costa Rica | MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA | 27-NOV-2014 | Active | |
| FEDERICO STEINVORTH SABORIO | Costa Rica | CENTRO COLÓN; OFICINA 9-4; PASEO COLÓN; SAN JOSE; COSTA RICA | shareholder of | SPHERA GLOBAL SUSTAINABILITY INC. | Costa Rica | MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA | 27-NOV-2014 | Active | |
| LAI Pak Lin | Hong Kong | Flat D; 19/F.; Blk 10; Vista Paraiso; Ma On Shan; New Territories; Hong Kong. | shareholder of | GOOD JOINT ENTERPRISES LTD. | Hong Kong | TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 08-JUL-2010 | Active | |
| CHU LAP FAI, EDMUND | Hong Kong | FLAT D; 2/F.; BLOCK 1; PARKSIDE VILLA; 23 TOWN PARK ROAD SOUTH; YUEN LONG; NEW TERRITORIES; HONG KONG | shareholder of | SMART OWL GROUP LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 20-MAR-2007 | Defaulted | |
| LEUNG CHI KONG | Hong Kong | FLAT D; 2/F.; BLOCK 9; PRISTINE VILLA; SHATIN; HONG KONG | shareholder of | BILLION MANAGEMENT LIMITED | Hong Kong | MODERN CORPORATE SERVICES LIMITED UNIT D; 5TH FLOOR; CHINA INSURANCE BUILDING; 48 CAMERON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. HONG KONG HONG KONG | 05-JAN-2000 | Active | |
| Au Pong Yuk Ling Laura | Hong Kong | Flat D; 2/F; The Fine Mansion; Happy Valley; Hong Kong - | shareholder of | BLESSING INVESTMENTS LTD. | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 18-APR-2011 | 02-JAN-2014 | Defaulted |
| GOALFIRST INTERNATIONAL LIMITED | Hong Kong | FLAT D; 20/F PRIMROSE MANSION TAI KOO SHING; HONG KONG | shareholder of | CCG COPPER LIMITED | United Kingdom | GGG RESOURCES PLC [Jeffrey Malahollo] Peek House,3Rd Floor 20 Eastcheap London EC3M 1EB | 12-JUL-2006 | 03-DEC-2012 | Dissolved |
| TSOI KI TAI | Hong Kong | FLAT D; 21/F; TOWER 15; LAGUNA VERDE; HUNGHOM; KOWLOON; HONG KONG. | shareholder of | METRO CROWN HOLDINGS LTD. | Hong Kong | ACT BUSINESS CONSULTANTS LIMITED ROOM 905-906; 9/F.; HOUSTON CENTRE; 63 MODY ROAD; TSIM SHA TSUI; HONG KONG; HONG KONG; KOWLOON | 01-JUL-2009 | Active | |
| SUEN KAM KWAN | Hong Kong | Flat D; 3/F.; Block 6; One Beacon Hill; 1 Beacon Hill Road; Kowloon Tong; Kowloon | shareholder of | KAPER GROUP LIMITED | Hong Kong | SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 07-SEP-2006 | Active | |
| IGNACIO GARCIA AMENEIROS | Uruguay | COSTA RICA 1667 PISO 2; MONTEVIDEO; URUGUAY | shareholder of | CENTERPRIME COMPANY S.A. | Uruguay | BRUM COSTA ABOGADOS COSTA RICA 1667 APTO 203 MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 05-JAN-2015 | Active | |
| SCIVIAS TRUST MANAGEMENT LIMITED | Cyprus | Corner JF Kennedy & Irakli Araouzou; 3rd Floor; CY-3374 Limassol CYPRUS | shareholder of | ZELIXIR CORP. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 22-NOV-2011 | Active | |
| R T GRAY | Jersey | CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG | shareholder of | HIGHTIME COMPANY LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 11-JAN-2001 | 15-JUL-2005 | Defaulted |
| LAM YEUNG SAU HAN | Hong Kong | Flat D; 3/F.; Merry Terrace; 4 Seymour Road; Central; Hong Kong | shareholder of | WEALTH PYRAMID INTERNATIONAL LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-JUL-2009 | 01-MAY-2012 | Defaulted |
| ZONG, Kelly Fuli | Hong Kong | FLAT D; 36/F.; NO. 2 PARK ROAD MID-LEVEL; HONG KONG | shareholder of | PURPLE MYSTERY INVESTMENTS 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 | 02-JAN-2015 | Active | |
| ZHANG XIAODONG | Hong Kong | FLAT D; 37/F.; BLK 2; METRO HARBOUR VIEW; 8 FUK LEE STREET; KOWLOON; HK | shareholder of | GLOBAL WORLD 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 | 03-MAY-2004 | Active | |
| WEI LAN | Hong Kong | FLAT D; 37/F.; BLK 2; METRO HARBOUR VIEW; 8 FUK LEE STREET; KOWLOON; HK | shareholder of | GLOBAL WORLD 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 | 03-MAY-2004 | Active | |
| Ng Man | Hong Kong | Flat D; 39/F.; Park Tower; Tower 2; 1 King¿s Road; North Point; Hong Kong | shareholder of | NEODONTICS INCORPORATION LIMITED | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 13-JAN-2009 | 01-NOV-2012 | Defaulted |
| CECILIA GOMEZ | Uruguay | Costa Rica 1940; Montevideo; Uruguay. | shareholder of | HELEN COMPANY LTD. | Uruguay | LIC CECILIA GOMEZ SANLÚCAR 1545 MONTEVIDEO URUGUAY | 22-JUL-2014 | Active | |
| Marianne Lierow | Costa Rica | Costa Rica; San Jose; San Rafael de Escazu 650 mts Sucroeste de Plaza Rolex; Condo; Vallearriba 212 | shareholder of | SAMOMACAR LIMITED | Costa Rica | MARIANNE LIEROW DUNDORF SAN RAFAEL DE ESCAZÚ CONDOMINIO VALLE ARRIBA SAN JOSÉ COSTA RICA | 19-NOV-2013 | Active | |
| LARK ENTERPRISES (CHINA) LIMITED | Cayman Islands | COTTS HOUSE; 1446 WEST BAY ROAD; P.O.BOX 707G.I; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | MAYWIDE ENGINEERING LIMITED | Hong Kong | GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 26-JUL-1993 | Active | |
| BTT FIDUCIARY SERVICES (SUISSE) S.A. (ex: ING FIDUCIARY SERVICES (SUISSE) S.A.) | Switzerland | Cours de Rive, 6PO BOX 36031211 GENEVE 3SUISSE | shareholder of | BTT Nominees BVI) Ltd | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 12-MAY-2004 | Active | |
| FIDEHOLD MANAGEMENT LTD. | Switzerland | COURS DES BASTIONS 15; 1205; GENEVA SWITZERLAND | shareholder of | YAVE LIMITED | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 04-JAN-2005 | 27-JAN-2015 | Dissolved |
| FIDEHOLD MANAGEMENT LTD. | Switzerland | COURS DES BASTIONS 15; 1205; GENEVA SWITZERLAND | shareholder of | GENERAL EQUITY ASSETS INC. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 12-JUL-2004 | Active | |
| LARK ENTERPRISES (CHINA) LIMITED | Cayman Islands | COURTS HOUSE 1446 WEST BAYROAD; P.O. BOX 707 GT GRAND CAYMAN; CAYMAN ISLAND | shareholder of | BEST WILL LTD. | Hong Kong | GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 22-SEP-2003 | Active | |
| Lark Enterprises (China) Ltd | Cayman Islands | Coutts (Cayman) limited; Coutts House; 1446 West Bay Rd; P.O. Box 707 GT. Grand Cayman; Cayman Island | shareholder of | CHARMING MOON INTERNATIONAL LTD. | Hong Kong | GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 20-APR-2005 | Active | |
| FIDELIS NOMINEES LIMITED | Jersey | COUTTS (JERSEY) LIMITED; PO BOX 6; 23-25 BROAD STREET; ST HELIER; JE4 8ND; JERSEY CHANNEL ISLANDS | shareholder of | TCHY Holdings Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 08-DEC-2006 | Active | |
| FIDELIS NOMINEES LIMITED | Jersey | COUTTS (JERSEY) LIMITED; PO BOX 6; 23-25 BROAD STREET; ST HELIER; JE4 8ND; JERSEY CHANNEL ISLANDS | shareholder of | BLUE SKY PROMOTION LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 13-DEC-2005 | Active |
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