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 |
|---|---|---|---|---|---|---|---|---|---|
 MARIA LUCILA FORTE | Uruguay |  CERRITO 517 - OF. 603 MONTEVIDEO, URUGUAY | shareholder of | KEY MANAGEMENT SERVICES CORPORATION | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 09-NOV-2010 | Active | |
| BEATRIZ HAYDEE GUZZETTI | Uruguay | CERRITO 517 - OF. 603 MONTEVIDEO, URUGUAY | shareholder of | KEY MANAGEMENT SERVICES CORPORATION | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 09-NOV-2010 | Active | |
| MARIA AGUSTINA FORTE | Uruguay | CERRITO 517 - OF. 603 MONTEVIDEO, URUGUAY | shareholder of | KEY MANAGEMENT SERVICES CORPORATION | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 09-NOV-2010 | Active | |
| Ramba Energy Indonesia Limited | British Virgin Islands | Company No.: 1550853; Akara Building; 24 De Castro street; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | RAMBA ENERGY PRODUCTION 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.* | 08-OCT-2009 | 04-MAY-2015 | Defaulted |
| MR. WID ALKHALDI | Saudi Arabia | COMPOUND VILLA no. 12; ALHAMRA P.O. BOX 51984; JEDDAH 21553 | shareholder of | Camberland Holdings Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-FEB-2014 | Active | |
| MR. MAHOMED HUSSEIN JUSSAB | Malawi | P.O. Box 2786; Blantyre 3; Malawi; Central Africa | shareholder of | WOODALE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-SEP-2001 | 26-MAY-2003 | Defaulted |
| PEGASUS FINANCIAL SERVICES LIMITED | Jersey | P O BOX 318 1ST FLOOR HOPE STREET ST HELIER JERSEY JE4 9XQ | shareholder of | BTG Holdings Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 08-NOV-2001 | Active | |
| ORION NOMINEES LIMITED | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | KIRKLEE OVERSEAS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 30-MAR-2000 | Active | |
| N.G.T. SERVICES INC | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | CLYDE TRADING LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 11-FEB-2000 | Active | |
| MISS TALA ALKHALDI | Saudi Arabia | COMPOUND VILLA no. 12; ALHAMRA P.O. BOX 51984; JEDDAH 21553 | shareholder of | Camberland Holdings Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-FEB-2014 | Active | |
| MRS. MARIA HELBAOUI | Saudi Arabia | COMPOUND VILLA no. 12; ALHAMRA P.O. BOX 51984; JEDDAH 21553 | shareholder of | Camberland Holdings Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-FEB-2014 | Active | |
| MISS MAYDA ALKHALDI | Saudi Arabia | COMPOUND VILLA no. 12; ALHAMRA P.O. BOX 51984; JEDDAH 21553 | shareholder of | Camberland Holdings Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-FEB-2014 | Active | |
| MR. GHAZI ALKHALDI | Saudi Arabia | COMPOUND VILLA no. 12; ALHAMRA P.O. BOX 51984; JEDDAH 21553 | shareholder of | Camberland Holdings Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-FEB-2014 | Active | |
| MISS RAMA ALKHALDI | Saudi Arabia | COMPOUND VILLA no. 12; ALHAMRA P.O. BOX 51984; JEDDAH 21553 | shareholder of | Camberland Holdings Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-FEB-2014 | Active | |
| Jose Luis Moreno Herrera | Guatemala | Con dirección en Calzada las Palmas; zona 6; 15 CL carretera Retalhuleu; 15 calle zona 6; Guatemala. | shareholder of | CORDILL HOLDINGS CORP. | Ecuador | DR. FRANCISCO ESTUPIÑAN AURELIO DAVILA Y LA CLEMENTINA LOTE 23 QUITO-ECUADOR | 25-MAY-2015 | Active | |
| CARLOS ALBERTO ALEJOS TORSELLI | Guatemala | Con dirección en Calzada las Palmas; zona 6; 15 CL carretera Retalhuleu; 15 calle zona 6; Guatemala. | shareholder of | APARTER GROUP CORP. | Guatemala | CONSORCIO DE ABOGADOS 22 CALLE 15-14; ZONA 13 GUATEMALA; GUATEMALA | 23-JUN-2015 | Active | |
| GASTON DAMIÁN POGODA | Chile | Con domicilio en Rio Guadiana 9226; Las Condes; Santiago; Chile | shareholder of | LATAM SERVICE SOFTWARE CORP | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 28-NOV-2014 | Active | |
| FERNANDO JOSE OVIEDO | Panama | Condado del Rey; Calle primera; Casa 219; Bethania; Panama | shareholder of | GOLDEN SUN INVESTMENTS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 28-AUG-2012 | Shelf company | |
| MEND | United Kingdom | CROWN BIRDGE; LUTON STREET; KEIGHLEY WEST YORKSHIRE; BD21 2LE; UK. | shareholder of | ELEMENTARY SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 12-SEP-2005 | Active | |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION, LTD. | China | CSCEC Mansion; 15 Sanlihe; Haidian District; China 10037 | shareholder of | CSCEC (BAHAMAS), LTD. | Jersey | CSCEC HOLDING COMPANY; INC 525 WASHINGTON BLVD; SUITE 1668 JERSEY CITY; NJ 07310 | 21-APR-2009 | Active | |
| JING XIAO CHUAN | China | CSHI; 16CENG; FZUO; FUHUADASHA; 8HAO; CHAOYANGMENDAJIE; BEIJING; CHINA. | shareholder of | INFINITY LOGIC SYSTEMS INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-JUL-2003 | 02-MAY-2007 | Defaulted |
| G.B. NOMINEES LIMITED | Jersey | CTV HOUSE; LE POUQUELAYE; ST HELIER; JERSEY; UK JE2 3GF | shareholder of | ENSOR HOLDINGS LTD. | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 25-AUG-1987 | 18-JUN-2014 | Changed agent |
| JOSE LUIS LAGOA | Spain | Cuandemena 15; 2ndo Izquierda; Madrid | shareholder of | F.L.B. S.A. | Curaçao | T&T INTERNATIONAL ADVISORS N.V. PARERAWEG 45 WILLEMSTAD CURAÇAO | 30-JAN-2006 | Active | |
| GRACIELA MARGARITA BORGE DE LAGOA | Spain | Cuandemena 15; 2ndo Izquierda; Madrid | shareholder of | F.L.B. S.A. | Curaçao | T&T INTERNATIONAL ADVISORS N.V. PARERAWEG 45 WILLEMSTAD CURAÇAO | 30-JAN-2006 | Active | |
| World Global Corporate Services, S.A. | Panama | Cuba Ave.; 34th street; Building No. 34-20; Panama; Republic of Panama | shareholder of | MONWOOD LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 26-SEP-2003 | 06-MAY-2014 | Defaulted |
| World Global Corporate Services, S.A. | Panama | Cuba Ave.; 34th street; Building No. 34-20; Panama; Republic of Panama | shareholder of | NOVAWOOD LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 15-APR-2003 | Active | |
| World Global Corporate Services, S.A. | Panama | Cuba Ave.; 34th street; Building No. 34-20; Panama; Republic of Panama | shareholder of | CARDEX HOLDINGS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 17-DEC-2003 | Active | |
| World Global Corporate Services, S.A. | Panama | Cuba Ave.; 34th street; Building No. 34-20; Panama; Republic of Panama | shareholder of | EUROMED M.C. LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 17-OCT-2003 | Active | |
| IVAN DANIEL ROMERO RIVEROS | Colombia | CRA 19B No 83-63 PISO 6; Bogotá; Colombia | shareholder of | RELSON MANAGEMENT S.A. | Colombia | NAVARRETE CONSULTORES CALLE 67 NO. 8 -12 OF 301 BOGOTÁ, COLOMBIA | 17-MAR-2014 | Active | |
| ALDEA PROYECTOS S.A. | Colombia | CRA 7 No. 113-43 OFC. 302; BOGOTA; COLOMBIA | shareholder of | PARITET TRADING L.L.C. | Colombia | EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA | 02-JUN-2011 | 12-SEP-2013 | Dissolved |
| CHEN YUNGANG | China | CUIJINGGE; GOLF GARDEN; CHEGONGMIAO; FUTIAN DISTRICT; SHENZHEN; GUANGDONG PROVINCE; CHINA | shareholder of | EAST TOWN INVESTMENT DEVELOPMENT (CHINA) CO., LIMITED | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 18-APR-2011 | Active | |
| ELINA BEATRIZ DEGROSSI | Argentina | CULLEN 5435; BUENOS AIRES; ARGENTINA. | shareholder of | LEYRA COMPANY LTD. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 20-APR-2015 | Active | |
| CLARA INES CAMPANELLI | Argentina | CULLEN 5435; BUENOS AIRES; ARGENTINA. | shareholder of | LEYRA COMPANY LTD. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 20-APR-2015 | Active | |
| MR. IAN BATES | United Kingdom | Culvercroft Barn; Home Farm; Woodeaton; Oxon OX3 9TP; U.K. | shareholder of | KONSOU S.A. | Switzerland | MR. MOHAMMAD SHAUKAT SCHÜTZENSTARSSE; 11 8702 ZÖLLIKON; ZÜRICH; SWITZERLAND ZURICH SWITZERLAND | 04-JAN-2005 | 23-JAN-2009 | Changed agent |
| HS & CO. | Colombia | Cra 19 84-30 Bogota - Colombia | shareholder of | TRADEX ASSOCIATES INC. | Colombia | FERROTEC TRADING LTD. CALLE 90 NBR. 14-26 OFICINA 307 ATENCIÓN: SR. ROBERTO ROESEL BOGOTA COLOMBIA | 07-APR-1988 | Active | |
| JJC | Colombia | Cra 19 84-30 Bogota - Colombia | shareholder of | TRADEX ASSOCIATES INC. | Colombia | FERROTEC TRADING LTD. CALLE 90 NBR. 14-26 OFICINA 307 ATENCIÓN: SR. ROBERTO ROESEL BOGOTA COLOMBIA | 07-APR-1988 | Active | |
| CESAR AUGUSTO GONZALEZ GIRALDO | Colombia | CRA 27A; 37 SUR - 37; CASA 15; ENVIGADO; ANTIOQUIA; MEDELLIN; COLOMBIA | shareholder of | RETNA GROUP S.A. | Colombia | CARRERA 43A NO 9 SUR - 91 TORRE NORTE OFC. 1104 MEDELLIN,COLOMBIA MEDELLIN COLOMBIA | 28-MAY-2013 | Active | |
| HARRY KENNEDY BENHAM | Colombia | CRA 45 # 5 - 15 MEDELLIN, COLOMBIA | shareholder of | JUSTIN INVEST LIMITED | Panama | CONCONCRETO INTERNACIONAL S.A. CALLE 53; OBARRIO; EDIFICIO HI-TECH PLAZA PISO 12 OFICINA A Y B PANAMÁ; REPÚBLICA DE PANAMÁ | 03-JAN-2006 | Active | |
| JUAN DIEGO JARAMILLO | Colombia | CRA 45 # 5 - 15 MEDELLIN, COLOMBIA | shareholder of | JUSTIN INVEST LIMITED | Panama | CONCONCRETO INTERNACIONAL S.A. CALLE 53; OBARRIO; EDIFICIO HI-TECH PLAZA PISO 12 OFICINA A Y B PANAMÁ; REPÚBLICA DE PANAMÁ | 03-JAN-2006 | Active | |
| EDWARD W. BUTOWSKY | Colombia | CRA 45 # 5 - 15 MEDELLIN, COLOMBIA | shareholder of | JUSTIN INVEST LIMITED | Panama | CONCONCRETO INTERNACIONAL S.A. CALLE 53; OBARRIO; EDIFICIO HI-TECH PLAZA PISO 12 OFICINA A Y B PANAMÁ; REPÚBLICA DE PANAMÁ | 03-JAN-2006 | Active | |
| DIEGO ANGEL SANTACOLOMA | Colombia | CRA 45 # 5 - 15 MEDELLIN, COLOMBIA | shareholder of | JUSTIN INVEST LIMITED | Panama | CONCONCRETO INTERNACIONAL S.A. CALLE 53; OBARRIO; EDIFICIO HI-TECH PLAZA PISO 12 OFICINA A Y B PANAMÁ; REPÚBLICA DE PANAMÁ | 03-JAN-2006 | Active | |
| Juan Carlos Dussan | Colombia | Cra 6 No 151-80 Apto 602 Edificio Pinoforesta Bogotá-Colombia | shareholder of | LENNOX GROUP CORP. | Colombia | JOSE MIGUEL CORREA CALLE 93A N. 14 - 17 OFICINA 704 EDIFICIO CENTRO 93 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA | 28-FEB-2014 | 06-NOV-2015 | Defaulted |
| Juliana Aristizabal | Colombia | Cra 6 No 151-80 Apto 602 Edificio Pinoforesta Bogotá-Colombia | shareholder of | LENNOX GROUP CORP. | Colombia | JOSE MIGUEL CORREA CALLE 93A N. 14 - 17 OFICINA 704 EDIFICIO CENTRO 93 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA | 28-FEB-2014 | 06-NOV-2015 | Defaulted |
| ROSARIO ESTRADA | Colombia | CRA. 1 #70-80 APTO 401 BOGOTA, COLOMBIA. | shareholder of | KESTREL EQUITIES INC. | Panama | ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA | 13-JAN-2012 | Active | |
| YIP CHEUK HUNG | Hong Kong | FLAT H; 42/F.; SORRENTO; 1 AUSTIN ROAD WEST; TSIMSHATSUI; KOWLOON | shareholder of | MAXCHEM INTERNATIONAL LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 07-JUL-2000 | Active | |
| CRUSADER INTERNATIONAL INC. | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | KISKADEE INTERNATIONAL LIMITED | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 07-MAY-1998 | Active | |
| MM MINING PLC | Australia | PO BOX 859 SOUTH PERTH WA 6951 AUSTRALIA | shareholder of | M3 Botswana Limited | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 05-JUL-2007 | 24-JAN-2011 | Dissolved |
| MM MINING PLC | Australia | PO BOX 859 SOUTH PERTH WA 6951 AUSTRALIA | shareholder of | M3 (East Australia) Ltd | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 17-AUG-2007 | 24-JAN-2011 | Dissolved |
| MM MINING PLC | Australia | PO BOX 859 SOUTH PERTH WA 6951 AUSTRALIA | shareholder of | M3 Madagascar Ltd | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 02-MAY-2007 | 02-NOV-2009 | Defaulted |
| MM MINING PLC | Australia | PO BOX 859 SOUTH PERTH WA 6951 AUSTRALIA | shareholder of | M3 (East Africa) Ltd | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 13-AUG-2007 | 24-JAN-2011 | Dissolved |
| NORTHQUAY LIMITED | Isle of Man | P O BOX 204 NORTHQUAY DOUGLAS IOM | shareholder of | ELSEMANI LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 26-APR-1994 | 02-JAN-2008 | Defaulted |
| LIU GUODONG | Hong Kong | FLAT H; 46/F.; TOWER 2; THE BELCHER'S NO. 89; POKFULAM ROAD; HONG KONG. | shareholder of | PROSON COMPANY LIMITED | Hong Kong | BEST WIN CONSULTANTS COMPANY ROOM 3112A; 31/F; SHUN TAK CENTRE WEST TOWER; 68-200 CONNAUGHT ROAD CENTRAL HONG KONG | 10-JUL-2002 | Active | |
| KIM Gyeun Bai | Hong Kong | Flat H; 51/F.; The Masterpiece; 18 Hanoi Road; TST; Hong Kong | shareholder of | Frontier Consultancy Services Limited | Hong Kong | AIMS CORPORATE SERVICES LIMITED 18/F.; BANGKOK BANK BUILDING; 490-492 NATHAN ROAD; KOWLOON HONG KONG | 24-MAR-2014 | Active | |
| LI JIANGLIAN | Hong Kong | Flat H; 62/F; Block 6; The Belcher's; 89 Pok Fu Lam Road; Hong Kong. (with the effective date on 25/07/2011) | shareholder of | FULL CROWN LTD. | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 11-OCT-2007 | Active | |
| LI JIANGLIAN | Hong Kong | Flat H; 62/F; Block 6; The Belcher's; 89 Pok Fu Lam Road; Hong Kong. (with the effective date on 25/07/2011) | shareholder of | GLOBAL CHEER MANAGEMENT LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 02-JAN-2008 | Active | |
| LI JIANGLIAN | Hong Kong | Flat H; 62/F; Block 6; The Belcher's; 89 Pok Fu Lam Road; Hong Kong. (with the effective date on 25/07/2011) | shareholder of | LAND LEADER GROUP LTD. | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 02-JAN-2002 | Active | |
| HE JIANLIANG | Hong Kong | Flat H; 62/F; Block 6; The Belcher’s; 89 Pokfulam Road; Hong Kong | shareholder of | OASIS STAR GROUP LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 11-OCT-2007 | Active | |
| HE JIANLIANG | Hong Kong | Flat H; 62/F; Block 6; The Belcher’s; 89 Pokfulam Road; Hong Kong | shareholder of | WELLFAST DEVELOPMENT LTD. | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 28-SEP-2007 | Active | |
| HE JIANLIANG | Hong Kong | Flat H; 62/F; Block 6; The Belcher’s; 89 Pokfulam Road; Hong Kong | shareholder of | LUCK DRAGON GROUP LTD. | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 17-SEP-2007 | Active | |
| HE JIANLIANG | Hong Kong | Flat H; 62/F; Block 6; The Belcher’s; 89 Pokfulam Road; Hong Kong | shareholder of | MONGKA DEVELOPMENT LTD. | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 14-SEP-2007 | Active | |
| HE JIANLIANG | Hong Kong | Flat H; 62/F; Block 6; The Belcher’s; 89 Pokfulam Road; Hong Kong | shareholder of | CHEER RISING GROUP LTD. | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 20-AUG-2007 | Active | |
| HE JIANLIANG | Hong Kong | Flat H; 62/F; Block 6; The Belcher’s; 89 Pokfulam Road; Hong Kong | shareholder of | SUNNY HILL GROUP LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 02-JAN-2008 | Active | |
| HE JIANLIANG | Hong Kong | Flat H; 62/F; Block 6; The Belcher’s; 89 Pokfulam Road; Hong Kong | shareholder of | SUMMER PALACE GROUP LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 03-JUN-2002 | Active | |
| HE JIANLIANG | Hong Kong | Flat H; 62/F; Block 6; The Belcher’s; 89 Pokfulam Road; Hong Kong | shareholder of | ABLE MILLION LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 02-JAN-2008 | Active | |
| GUILLERMO ABRAMZON AND TOMAS ABRAMZON WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP | Argentina | Charcas 3441 - piso 5 - 1425; Bs As; Argentina / San Irineo 123 - piso 10 - 1424; Bs As; Argentina | shareholder of | GREENGAGE HOLDING LTD. | Uruguay | ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY | 01-OCT-2013 | Active | |
| Moores Nominees Limited | Jersey | CHARTER PLACE 23/27 SEATON PLACE; ST HELIER; JE1 1JY; JERSEY | shareholder of | HILLCOURT PROPERTY HOLDINGS LTD. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 01-OCT-1998 | Active | |
| Sun Nominees Limited | Jersey | CHARTER PLACE 23/27 SEATON PLACE; ST HELIER; JE1 1JY; JERSEY | shareholder of | HILLCOURT PROPERTY HOLDINGS LTD. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 01-OCT-1998 | Active | |
| CHURCH STRET TRUSTEES LIMITED | Jersey | Charter Place 2327 Seaton Place; St. Helier; Jersey JE1 1JY Channel Islands | shareholder of | AVEA LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 28-JUN-2002 | Active | |
| CHURCH STREET TRUSTEES LIMITED | Jersey | Charter Place 2327 Seaton Place; St. Helier; Jersey JE1 1JY Channel Islands | shareholder of | AVEA LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 28-JUN-2002 | Active | |
| Jamik Trust | Jersey | Charter Place; 23-27 Charter Place; St. Helier; Jersey JE1 1JY | shareholder of | FINLUCA INTERNATIONAL LIMITED | South Africa | FINLUCA INTERNATIONAL LIMITED 3B CHURCH STREET; FLORIDA; 1709; ROODEPORT JOHANNESBURG SOUTH AFRICA | 10-OCT-2002 | Active | |
| Jamik Holdings Limited | Jersey | Charter Place; 23-27 Charter Place; St. Helier; Jersey JE1 1JY | shareholder of | FINLUCA INTERNATIONAL LIMITED | South Africa | FINLUCA INTERNATIONAL LIMITED 3B CHURCH STREET; FLORIDA; 1709; ROODEPORT JOHANNESBURG SOUTH AFRICA | 10-OCT-2002 | Active | |
| Church Street Trustees Limited as Trustees of the MCT Trust | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | BILTONG AND BLUES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 24-OCT-2002 | Defaulted | |
| Church Street Trustees Limited as trustees of the Blues End Trust no 20 240 | Jersey | CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDS | shareholder of | BILTONG AND BLUES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 24-OCT-2002 | Defaulted | |
| ROBERTO ATO DEL AVELLANAL | Peru | Cerro San Francisco 525, Casuarinas - Surco Lima 33-Perú. | shareholder of | THE AMERICAN INVESTMENT COMPANY LIMITED | Peru | ESTUDIO JURIDICO ATO DEL AVELLANAL PLAZA SAN MARTIN 957 OFICINA 301 LIMA 1, PERU *I.E.* | 19-MAR-2009 | Active | |
| MARTIN IGLESIA PARENTE | Uruguay | Coronel Brandzen 1961/1007; Montevideo; Uruguay. | shareholder of | Kissilonia Ltd. | Uruguay | CR. HUMBERTO CAPOTE CORONALE BRANDZEN 1961 - OF. 1007; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 17-MAY-2012 | Active | |
| DAVID EPSTEIN WAISMAN | Peru | Coronel Portillo 558; San Isidro; Lima; Perú | shareholder of | TANDEM ENTERPRISES ASSET CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-MAR-2008 | 02-NOV-2009 | Defaulted |
| DAVID EPSTEIN WAISMAN | Peru | Coronel Portillo 558; San Isidro; Lima; Perú | shareholder of | SOMERDALE DEVELOPMENT S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-OCT-2008 | 03-MAY-2010 | Defaulted |
| ITALIAN MOTORS ( SALES & SERVICE) LTD | Hong Kong | G/F.; 90 SUNG WONG TOI ROAD; TOKWAWAN; KOWLOON | shareholder of | EXCELLENT TOP LTD. | Hong Kong | WO KEE ADMINISTRATION LIMITED UNIT C; 27/F; TML TOWER; 3 HOI SHING ROAD; TSUEN WAN; NEW TERRITORIES HONG KONG | 28-JUN-1993 | 20-OCT-2003 | Defaulted |
| TING SAI LUEN | Hong Kong | G/F.; 94 Apliu Street; Shamshuipo; Kowloon; Hong Kong | shareholder of | ACTIVE MINDS INTERNATIONAL LIMITED | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 30-SEP-2008 | Active | |
| LAU KING KON | Hong Kong | G/F.; 94 Apliu Street; Shamshuipo; Kowloon; Hong Kong | shareholder of | ACTIVE MINDS INTERNATIONAL LIMITED | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 30-SEP-2008 | Active | |
| GUAN SHAN | Hong Kong | G/F.; 94 Apliu Street; Shamshuipo; Kowloon; Hong Kong | shareholder of | ACTIVE MINDS INTERNATIONAL LIMITED | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 30-SEP-2008 | Active | |
| WONG Chi Keung | Hong Kong | G/F.; Dominion Centre; 55-57 Queen's Road East; Hong Kong | shareholder of | BIG HARVEST HOLDINGS LTD. | Hong Kong | TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 05-JUL-2010 | Active | |
| WU Choi Chun | Hong Kong | G/F.; Dominion Centre; 55-57 Queen's Road East; Hong Kong | shareholder of | BIG HARVEST HOLDINGS LTD. | Hong Kong | TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 05-JUL-2010 | Active | |
| WONG Chi Wai, Jeff | Hong Kong | G/F.; Dominion Centre; 55-57 Queen's Road East; Hong Kong | shareholder of | BIG HARVEST HOLDINGS LTD. | Hong Kong | TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 05-JUL-2010 | Active | |
| DION ALBERTS | South Africa | G2 Groenkloof Gardens; 61 Totius Street; Groenkloof 0181 | shareholder of | KAREDE LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-JUL-2007 | Defaulted | |
| Dejan ZAVEC | Slovenia | Gabrnik 13B; 2256 Jursinci; Slovenia; Europe | shareholder of | ABC AGENCY LTD | Slovenia | UPC CONSULTING GROUP LTD. 3RD FLOOR, TRG REPUBLIKE 3 1000 LJUBLJANA LJUBLJANA SLOVENIA | 04-FEB-2014 | 02-OCT-2015 | Defaulted |
| LI XIAN HONG | China | GAOTAI ZU HEXI CUN; LIYI ZHEN; HONGHUAGANG QU; ZUNYI SHI; GUIZHOU; CHINA | shareholder of | YOUNGPOOL TECHNOLOGY CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-JUN-2005 | 02-NOV-2009 | Defaulted |
| Oracle Living Trust | Czech Republic | GAP - Na Prikope 25, Prague 1 | shareholder of | auditor-eu Corp. | Czech Republic | THE LEADING EDGE AUDITOR EU MEZIBRANSKA 4 110 00 PRAGUE 1 CZECH REPUBLIC | 08-OCT-2008 | Active | |
| LUIS ALFONSO ORTIZ ALBUJA | Ecuador | Garcia Moreno 1176 y Mejia; Quito; Ecuador | shareholder of | VERNWOOD INTERNATIONAL INC. | Ecuador | CHRISTIAN FALLAS FONSECA URB; PILLAGUA; LOTE 6 CUMBAYA QUITO-ECUADOR | 03-JAN-2014 | Active | |
| ENRIQUE RICARDO ESCARDO BARBE | Uruguay | Cerrito 517 Apto. 603 Montevideo. Uruguay | shareholder of | REDICK FINANCE LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 06-JUN-2012 | Active | |
| ENRIQUE RICARDO ESCARDO BARBE | Uruguay | Cerrito 517 Apto. 603 Montevideo. Uruguay | shareholder of | GLASGROW FINANCIAL LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 05-JUN-2012 | Active | |
| OSCAR PALLAVICINI | Uruguay | Cerrito 517 Apto. 603 Montevideo. Uruguay | shareholder of | MORANA HOLDINGS PACIFIC INC. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 16-FEB-2012 | Active | |
| BREOGAN GONDA VAZQUEZ | Uruguay | Cerrito 517 Apto. 603 Montevideo. Uruguay | shareholder of | TABOGA OVERSEAS INC | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 18-JAN-2006 | Active | |
| RICARDO IVAN FUENTE | Uruguay | Cerrito 517/603 Montevideo, Uruguay | shareholder of | STROM FINANCIAL LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 04-AUG-2006 | Active | |
| LI KIM MING | Hong Kong | Flat J; 14/F.; Block 9; Chevalier Garden; Ma On Shan; Shatin; N.T. | shareholder of | INTERNATIONAL DIESEL FUEL INJECTION SERVICES LIMITED | Hong Kong | LAWRENCE CHAN & CO. CERTIFIED PUBLIC ACCOUNTANTS SUITE 601A; FOURSEAS BUILDING 208-212 NATHAN ROAD TSIMSHATSUI; KOWLOON HONG KONG | 12-JUN-2006 | Active | |
| SIBEL GULER | Turkey | CUMHURIYET CAD 359/11; RUYAM APT; 80230 HARBIYE; ISTAMBUL; TURKEY | shareholder of | SILVER MOON LTD. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 16-FEB-2007 | Active | |
| NICOLAS JODAL | Uruguay | Cerrito 517 Apto. 603 Montevideo. Uruguay | shareholder of | TABOGA OVERSEAS INC | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 18-JAN-2006 | Active | |
| IÑAKI LABURU VILDOSOLA | Uruguay | Cerrito 517 Apto. 603 Montevideo. Uruguay | shareholder of | NORTHWOOD ENTERPRISES GROUP LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 08-MAY-2012 | 06-NOV-2015 | Defaulted |
| GUILLERMO LAFUENTE | Uruguay | Cerrito 517 Apto. 603 Montevideo. Uruguay | shareholder of | WAYLAND PROPERTIES DEVELOPMENT LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 03-JUL-2012 | Active | |
| JORGE EMILIO TENCHIO MACHADO | Uruguay | Cerrito 517 Apto. 603 Montevideo. Uruguay | shareholder of | BROWARDS EQUITY LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 24-MAY-2012 | Active |
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