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 |
|---|---|---|---|---|---|---|---|---|---|
 WU JUN | China |  DONG FENG BUILDING; NO.2; YAN NAN ROAD; FU TIAN DISTRICT; SHEN ZHEN CITY; GUANG DONG PROVINCE; CHINA | shareholder of | FAR OCEAN INVESTMENT HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JUL-2005 | 03-MAY-2011 | Defaulted |
| HSU KENG | China | Dongguan HUS-CHI Foods Co.; Ltd Zhouwu Industrial Park; Dongcheng Dongguan; Guangdong; China | shareholder of | SUNCOVE INVESTMENTS 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.* | 18-SEP-2006 | Active | |
| ZHANG Zhifeng | China | DONGSHILIPU; ZHONGYUE DISTRICT; DENGFENG; HENAN; P.R. CHINA | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| NARENDRA VAGHJIBHAI PATEL | Tanzania | PLOT 1414; MASAKI; DAR ES SALAAM; TANZANIA | shareholder of | JEWELGAIN LIMITED | Netherlands | MR. LEEN DEN BAK OUD CROMSTRYNSEDJK 132 WZ 3286 BV KLAASWAAL ZUID HOLLAND, NETHERLANDS | 11-APR-1994 | 20-FEB-2015 | Dissolved |
| SHANGDONG YUE | China | RM 9-2-201; SUN TOWN; HE DONG DISTRICT; TIANJIN CHINA | shareholder of | ELLTEC T&T INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JAN-2005 | 01-NOV-2007 | Defaulted |
| THE BEARER | Luxembourg | Société Générale Bank & Trust; 11; avenue Emile Reuter in L-2420; Luxembourg | shareholder of | ANTES PROMOTION LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 24-DEC-2009 | 22-APR-2014 | Dissolved |
| STUART TREMAINE HENLEY | China | Door 1; Apartment #803; #35 Zhangzhou 1 Road; Shinan District; Qingdao; China | shareholder of | Bili Bahamas Incorporated | 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-2007 | 02-NOV-2009 | Defaulted |
| DANIEL A JANSSEN | China | Door 1; Apartment #803; #35 Zhangzhou 1 Road; Shinan District; Qingdao; China | shareholder of | Bili Bahamas Incorporated | 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-2007 | 02-NOV-2009 | Defaulted |
| Hilde Oosten | Netherlands | Doorneberglaan 23; Ymuiden; 1974 ND; The Netherlands | shareholder of | ATLANTIC AIRLINE SERVICES LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 15-OCT-2004 | 07-OCT-2009 | Dissolved |
| NAEEM ASLAM CHOWDRY | Pakistan | Doria House; Dinga Road; Gujrat; Pakistan | shareholder of | Infinitus Energy Limited | United Arab Emirates | BSA BIN SHABIB & ASSOCIATES (BSA) LLP LEVEL 6; EAST WING BUILDING 3 THE GATE PRECINCT DUBAI INTERNATIONAL FINANCIAL CENTRE (DIFC) PO BOX 262 DUBAI; UAE | 28-DEC-2011 | Active | |
| ZHOU LI FEN | China | Dong Pu Jiu Long Tan Gong Yuan; Fu Yuan Xian; Yun Nan Sheng; China | shareholder of | BLOOM TIME INTERNATIONAL LTD. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 06-NOV-2001 | 28-OCT-2002 | Defaulted |
| ZHOU JIN JIANG | China | Dong Pu Jiu Long Tan Gong Yuan; Fu Yuan Xian; Yun Nan Sheng; China | shareholder of | BLOOM TIME INTERNATIONAL LTD. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 06-NOV-2001 | 28-OCT-2002 | Defaulted |
| WANG SUIQIAN | China | Dong’ao Village; Xiangshan; Xiangyang Town; Yueqing City; Zhejiang Province; China | shareholder of | GLOBAL DIGITAL INTERNATIONAL 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 | 21-JAN-2008 | Active | |
| FENG GUO DONG | China | DONGGUAN SECOND STREET; SUIYANG DISTRICT; SHANGQIU CITY; HENAN PROVINCE; CHINA | shareholder of | RICH GARDEN TRADING 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 | 02-JAN-2009 | Active | |
| HOVANNES AVAKIAN | China | DONGLIUTING COMMUNITY, LIUTING | shareholder of | QINGDAO JEWELRY BOX TRADING 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 | 01-JUL-2013 | Active | |
| GAO DONGMEI | China | DONGYING DISTRICT; DONGYING CITY; SHANDONG PROVINCE; P.R. CHINA | shareholder of | DRAGON WORLD INVESTMENT 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 | 30-JUN-2010 | Active | |
| ZHANG WEIZHONG | China | DONGYING DISTRICT; DONGYING CITY; SHANDONG PROVINCE; P.R. CHINA | shareholder of | DRAGON WORLD INVESTMENT 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 | 30-JUN-2010 | Active | |
| XIANG MIN | China | DONGZHA ROAD; JIUHAOQIAO; QIXIN ROAD; MINHANG; SHANGHAI; CHINA | shareholder of | BEST ALLIED INTERNATIONAL CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-MAY-2004 | 03-OCT-2014 | Dissolved |
| Ivan Jakabovic | Australia | Donnerove 717/15 841 04, Bratislava. | shareholder of | Rawten Assets Limited | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 31-MAY-2012 | 28-JUL-2014 | Dissolved |
| WANG QIANG | China | DOOR 401; UNIT 5; BUILDING 5; SOUTH LANE; HUALONG YARD; DONGXIAOKOU TOWN; CHANGPING DISTRICT; BEIJING; CHINA | shareholder of | RED MAPLE TRADING LIMITED | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 02-JAN-2015 | Active | |
| WU YING | China | Dormitory of Gold Coast city Development Service Corporation; Jinwan District; Zhuhai City; Guangdong Province; China | 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 | |
| MELVA MARIA JAEN | Panama | COLINAS DE DORASOL; CASA E-25; PANAMA | shareholder of | PENTON INTERNATIONAL GROUP S.A. | Panama | CARLOS SOUSA LENNOX SAN FRANCISCO; GOLF PARK CALLE 1ERA PANAMÁ; REP. DE PANAMÁ | 20-DEC-2013 | Active | |
| SOFIA CORDOBA LORIETO | Uruguay | COLOMBES 1380, MONTEVIDEO - URUGUAY | shareholder of | QUATUOR HOLDINGS LIMITED | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 13-AUG-2008 | Active | |
| PABLO CORDOBA LORIETO | Uruguay | COLOMBES 1380, MONTEVIDEO - URUGUAY | shareholder of | EVERGO HOLDING ASSET CORPORATION | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 23-SEP-2008 | Active | |
| DIEGO FERNANDO DIAZ ROMERO | Argentina | CNEL Olavarria 3931; B7602CYW – Mar del Plata; Argentina | shareholder of | Clashboy Limited | Argentina | DIEGO DIAZ Y AMELIA PARRONDO OLOVARRIA 03931 PISO: PB ENTRE: FORMOSA Y ALMAFUERTE Y ALSINA; 7600 MAR DEL PLATA; ARGENTINA BUENOS AIRES ARGENTINA | 21-JUN-2010 | Active | |
| PACIFIC CAPITAL VALUE FUND | Cayman Islands | Co. Reg No. CD-211560 c/o Card Corporate Services Ltd. of Zephyr House 122 May Street, P.O. Box 709 Cayman Islands | shareholder of | PACIFIC CAPITAL VALUE 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-JUL-2008 | 03-MAY-2010 | Defaulted |
| Securities House Nominees Ltd. | British Virgin Islands | Coastal Building; 2nd Floor; Wickham's Cay II; PO Box 2221; Road Town; Tortola; British Virgin Islands | shareholder of | AKRON INTERNATIONAL GROUP S.A. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-DEC-2004 | Inactivated | |
| PAUL JONATHAN MEADER | Guernsey | COLLINS STEWART WEALTH MANAGEMENT COLLINS STEWART HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QA | shareholder of | Albion Investment Holdings Limited | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 14-MAR-2007 | Active | |
| VALERIA DULCEY DURAN (REPRESENTADA POR SU PADRE ROBERTO DULCEY CRISTANCHO) | Colombia | COLOMBIA, BUCARAMANGA CARRERA 39a # 41 - 91 | shareholder of | DULDUR INVESTMENTS S.A | Colombia | TRIBUTAR CALLE 82 NO.11-37 OFICINAS 206-208-515-516 BOGOTA COLOMBIA | 23-APR-2015 | Active | |
| SERILNIT HOLDINGS LIMITED | Cyprus | HE: 160036; 21/4/2005; SPYROU ARAOUZOU; 205; LORDOS; WATERFRONT; 2ND FLOOR; FLAT/OFFICE 201; P.C; 3036 LIMASSOL | shareholder of | PALMER EQUITIES LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 02-SEP-2002 | Active | |
| Saudi Oger Limited | Saudi Arabia | Head Office; P.O. Box 1449; Riyadh 11431; Kingdom of Saudi Arabia | shareholder of | ADDISON BRADLEY OVERSEAS LIMITED | United Kingdom | DUANE MORRIS SOLICITORS AND REGISTERED FOREIGN LAWYERS 4 CHISWELL STREET; 5TH FLOOR LONDON; UK EC1Y 4UP UNITED KINGDOM | 20-SEP-1994 | 21-NOV-2013 | Changed agent |
| CHRISTINE CROWCH | United Kingdom | HEATHFIELD HOUSE; HEATHFIELED AVENUE; SUNNING HILL; ASCOT SL5 0AL UNITED KINGDOM | shareholder of | FORTHALL LIMITED | United Kingdom | MRS CHRISTINE CROWCH Heathfield Heathfield Avenue Sunninghill Ascot, BERKS SL5 0AL | 07-JUN-2005 | Active | |
| Mr. TIMOTHY JAMES EWART BOWEN | United Kingdom | Hedgerows; 9 manor Lane; Gerrards Cross; Buckinghamshire United Kingdom; SLP 7NH | shareholder of | Stew Investment Management Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 09-JUL-2009 | Active | |
| Morales Daudi Alvares | Netherlands | Heerenveenpad 18; 1324 CC Almere; Netherlands | shareholder of | IDGT S.A. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 29-DEC-2009 | 03-MAY-2011 | Defaulted |
| Bearer for Immota Foundation | Liechtenstein | Heiligkreuz 49; Postfach 539; FL 9490 Vaduz; Liechtenstein | shareholder of | CHALLIS INTERNATIONAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-FEB-1993 | Active | |
| The Bogart Foundation | Liechtenstein | Heiligkreuz 49; Postfach 539; FL 9490 Vaduz; Liechtenstein | shareholder of | CHALLIS INTERNATIONAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-FEB-1993 | Active | |
| Bearer for Immota Foundation | Liechtenstein | Heiligkreuz 49; Postfach 539; FL 9490 Vaduz; Liechtenstein | shareholder of | CHALLIS INTERNATIONAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-FEB-1993 | Active | |
| BENZIR, AHMED | Bangladesh | ROAD NO. 4/A; HOUSE NO. 4/A; BANANI OLD DOHS; DHAKA 1212; BANGLADESH | shareholder of | DALIAN LATEX 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 | 11-MAY-2005 | Active | |
| THE BEARER | Luxembourg | Société Générale Bank & Trust; 11; avenue Emile Reuter in L-2420; Luxembourg | shareholder of | RISKWORLD INVESTMENTS INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-MAY-2011 | 11-JUN-2014 | Dissolved |
| THE BEARER | Luxembourg | Société Générale Bank & Trust; 11; avenue Emile Reuter in L-2420; Luxembourg | shareholder of | RISKWORLD INVESTMENTS INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-MAY-2011 | 11-JUN-2014 | Dissolved |
| Monsieur Francesco Lanzilao | Italy | Strada tetti sospiro no 12 10023 - Chieri (TO) Italia | shareholder of | Ishtar Holdings Inc. | Monaco | CFM MONACO 31; BOULEVARD PRINCESSE CHARLOTTE MC 98000; MONTE CARLO MONACO *S.I.* | 27-APR-2006 | Active | |
| Ste-Foy du Fleuve & O'brien Limited | United Kingdom | CORNER CHAMBERS 590A KINGSBURY ROAD; ERDINGTON; BIRMINGHAM; ENGLAND; B24 9ND; UK | shareholder of | GES GOODWILL EXECUTIVE SERVICES CORP. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 06-JUN-2007 | Active | |
| P.J. Doherty | Ireland | Cornstone Hose Ballybridge Road Rathmichael Dublin | shareholder of | PENCADER INVESTMENTS LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 23-JUN-1992 | 03-JAN-2012 | Defaulted |
| Dennis William George | Thailand | Cornwell; 346 Moo 3 Bankrawan; Anphur Prasart Surin Thailand 32140 | shareholder of | Faircove Ltd. | Thailand | MICHAEL STROUSE 338/12 MOO 10; PRATUMNAK RD.; NONGPRUE; CHONBURI; THAILAND 20150 | 01-FEB-2010 | 06-NOV-2015 | Defaulted |
| Eric Mauricio Villalobos Hidalgo | Costa Rica | Coronado Urb. Villa Flores; Etapa 3 Casa 1; 300 E del ICAES; San Jose; Costa Rica | shareholder of | RODGERS HOLDINGS CORP. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 04-JUL-2011 | Active | |
| Universal Star Inc | Cayman Islands | Corporate filing service Ltd. PO Box 613; 14/f.; Harbour centre; Mary Street; Geogre Town; Cayman; KY1-1107; Cayman Islands | shareholder of | ASIA SPLENDOUR LIMITED | Hong Kong | GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 18-SEP-1996 | Active | |
| SINO TREASURE GLOBAL GROUP LIMITED | British Virgin Islands | Corporate Registrations Limited; Sea Meadow House; Blackburne Highway; (P.O. Box 116); Road Town; Tortola; British Virgin Islands | shareholder of | ALLIED RICH MANAGEMENT LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-JAN-2008 | 10-JAN-2014 | Changed agent |
| Cavmont Limited, LLC | United States | Corporation Trust Centre; 1209 Orange Street; Wilmington; Delaware 19801; United States of America. | shareholder of | CAVMONT LIMITED | United States | DOUGLAS MONTGOMERY EXPERFILL SYSTEMS LLC 8455 N. 90TH STREET SUITES 6& 7 Scottsdale USA ARIZONA 85258 | 29-JAN-1991 | Active | |
| THE BEARER | Italy | Corso Italia; 54/2; Genova; Italy | shareholder of | BRENT MANOR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 25-APR-2005 | 21-JUN-2010 | Dissolved |
| THE BEARER | Italy | Corso Italia; 54/2; Genova; Italy | shareholder of | BRENT MANOR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 25-APR-2005 | 21-JUN-2010 | Dissolved |
| Mr. CARLO TURRI | Italy | Corso Matteotti; 1; BOVISIO MASCIAGO (MI); Italy. | shareholder of | MELVILLE PROPERTY HOLDINGS LTD. | Monaco | E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MR. STEFANO CIGLIA *S.I.* | 07-FEB-2007 | Active | |
| RICARDO ENRIQUE POSTIGO BAZAN | Peru | EDIFICIO EL JACARANDA; DPTO.504; RESIDENCIAL SAN FELIPE; JESÚS MARÍA; LIMA; PERÚ | shareholder of | ALT Affiliates Ltd. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-DEC-2013 | Active | |
| JUAN ANTONIO FERNÁNDEZ | Panama | Edificio Global Plaza; piso 16; Oficina D; Calle 50; Panamá; República de Panamá. | shareholder of | HAIFA INTERNATIONAL CORPORATION | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 01-NOV-1990 | Active | |
| MICHAEL KLEIN | Panama | Edificio Global Plaza; piso 16; Oficina D; Calle 50; Panamá; República de Panamá2 | shareholder of | HAIFA INTERNATIONAL CORPORATION | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 01-NOV-1990 | Active | |
| ALEXANDER VOLOSHIN | Panama | EDIFICIO LAS GARZAS; APTO. 6A; CALLE ALBERTO NAVARRO; EL CANGREJO; PANAMA; REPUBLICA DE PANAMA | shareholder of | NISPER INTERNATIONAL TRADING LTD. | Panama | ALEXANDER VOLOSHIN EDIFICIO CABO MARZO TORRE II; APTO. 1103 SAN FRANCISCO; DETRÁS DE ATLAPA PANAMÁ; REPÚBLICA DE PANAMÁ | 14-MAY-2008 | 03-JAN-2013 | Defaulted |
| MFM FOUNDATION | Panama | Edificio Mossfon; Segundo Piso; Calle 54 Este; Panamá; Republica de Panamá | shareholder of | DURIAN MANAGEMENT CORP. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 08-FEB-2011 | 09-NOV-2012 | Defaulted |
| REN LY YAN | China | D-7C; TIAN'E BAO; HUAQIAO CHENG; S HENZHEN; CHINA | shareholder of | SUPERIOR CONNECTION INTERNATIONAL LTD. | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 22-AUG-2005 | 02-MAY-2007 | Defaulted |
| WONG YUK TUNG | Hong Kong | D-I; ALTADENA HOUSE 27 BARKER 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 |
| JUAN CARLOS BOHORQUEZ URDANETA | Venezuela | EDIFICIO MARANELLO; PISO 9; APTO. 9B; CIUDAD MARACAIBO; ESTADO ZULIA; VENEZUELA. | shareholder of | CUSACK GLOBAL CORP. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 14-SEP-2011 | Active | |
| HENRY GUINDI | Dominica | Edificio Miramar Ave. Balboa. | shareholder of | Indigo Export Group, LTD. | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 01-FEB-2012 | Active | |
| FRANCISCA RODRIGUEZ TOMAS | Uruguay | Edificio Monarca; calle 21 y Gorlero; 20.100 Punta del Este; Uruguay | shareholder of | Manedal Investments Ltd | United States | CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA | 10-JUL-2013 | Active | |
| EDUARDO PLANA OLMEDA | Uruguay | Edificio Monarca; calle 21 y Gorlero; 20.100 Punta del Este; Uruguay | shareholder of | Manedal Investments Ltd | United States | CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA | 10-JUL-2013 | Active | |
| MFM FOUNDATION | Panama | Edificio Mossfon; segundo piso; calle 50 y 54 Este; Panama; Republica de Panama | shareholder of | BCM LATIN AMERICA CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 23-NOV-2011 | In transition | |
| DECUNHA STIFTUNG, P.H. | Panama | EDIFICIO MOSSFON; SEGUNDO PISO; CALLE 54 ESTE; PANAMA CITY | shareholder of | DERVISH OVERSEAS LIMITED | Switzerland | SOGEFINOR SA 11, COURS DE RIVE 1204 GENÈVE SWITZERLAND | 05-APR-2002 | 06-NOV-2014 | Defaulted |
| ZEGNA II TRUST | Mauritius | CURATUS TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR HARBOUR FRONT BUILDING PRESIDENT JOHN KENNEDY STREET PORT LOUIS MAURITIUS | shareholder of | ZEGNA II INC. | Switzerland | ATTENDUS TREUHANDGESELLSCHAFT P.O. BOX 1551 6300 ZUG SWITZERLAND | 18-AUG-2003 | 07-JUN-2005 | Changed agent |
| JING XUEYE | China | Customs Tax Qu; Haiyuan North Road; No. 998; Gaoxin District; Kunming | shareholder of | Pacific Asia Pharm Investment Group Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 08-APR-2010 | Active | |
| LIM MENG KONG | Malaysia | D-01-03 MAYANG APARTMENT JALAN BK 3/1; BANDAR KINRARA; 47100 PUCHONG; SELANGOR; MALAYSIA | shareholder of | KOTON TECHNOLOGIES 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.* | 27-NOV-2000 | 05-MAY-2009 | Defaulted |
| ZHAO YUYU | China | D-16 DONG HUAN INTERNATIONAL SQUARE; NO. 3966 ER HUAN EAST ROAD; JINAN CITY; SHANDONG; P.R. CHINA | shareholder of | UNION RICH DEVELOPMENT 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 | 05-JAN-2010 | Active | |
| Ali Siddiqui | Pakistan | D-185 Block 5; Shahra E Fir Dosi; Clifton; Karachi; Pakistan | shareholder of | Novolance Limited | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 22-MAY-2007 | Active | |
| CHANG, YU-CHENG | China | D1-401; BUILDING 1; NO. 1; LONGDON ROAD; SHANGHAI; CHINA | shareholder of | Sino Dragon Management Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JAN-2004 | Active | |
| Ho Yu Sing | Hong Kong | D11; Hong Sing Court; Sun Hing Garden; Tai Po; N.T. | shareholder of | BOSTICK INTERNATIONAL LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 16-JAN-1991 | Defaulted | |
| Wang Qin | China | D2 Building; Nanjing Chen Guang 1865 Creative Industrial Park of Science and Technology; No. 388; Yingtian Street; Qinhuai District; Nanjing; China | shareholder of | TALENTEX 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 | 14-AUG-2007 | Active | |
| ZHAO CHUNTANG | China | DA JI JIA INDUSTRIAL PARK; E.T.D. ZONE; YANTAI; SHANDONG; CHINA | shareholder of | EVER OCEAN 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 | 01-DEC-2009 | Defaulted | |
| LEE, SHU-LIN | Taiwan | Rin 500; 25 Chung Shan N. Rd. Sec. 3; Taipei; Taiwan | shareholder of | MENNEX CORP. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 07-FEB-1996 | Active | |
| ALTER NOMINEE INC. | Seychelles | REP OF SEYCHELLES | shareholder of | CRUNCHER S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-DEC-2007 | 19-AUG-2009 | Changed agent |
| JUAN CARLOS LOPEZ | Panama | Edificio Ocean Drive; Apartamento 30A; Corregimiento San Francisco; Punta Pacifica; Republica de Panama. | shareholder of | DONAVON SERVICES GROUP INC. | Panama | APARTADO POSTAL 0827-00286; PANAMA, REP. DE PANAMA; **S.I.** PANAMA PANAMA | 30-JUL-2013 | Active | |
| ANABELLA ARAUZ DE NAHEM | Panama | Edificio Omega; 2do. Piso; Calle 53 y Samuel Lewis; ciudad de Panamá | shareholder of | PUBLICITY MANAGEMENT INTERNATIONAL, INC. | Panama | OWENS & WATSON C/O WATSON & ASSOCIATES APARTADO POSTAL 0823-00038 PANAMA PANAMA | 04-FEB-2009 | 02-JAN-2014 | Defaulted |
| ROSEHALL FOUNDATION | Panama | Edificio Ph Mossfon; Calle 54 Este; Marbella; Panamá; Rep. de Panamá. | shareholder of | DAROMA INVESTMENTS LTD. | Panama | DAGMAR VANSELOW APARTADO POSTAL 0834-01032 PANAMA, REPUBLICA DE PANAMA **S.I.** | 27-OCT-1999 | Active | |
| WORLD FOUNDATION | Panama | EDIFICIO PH PLAZA 2000; PISO DIECISEIS (16); CLLE CINCUENTA (50); CIUDAD DE PANAMA; REPUBLICA DE PANAMA | shareholder of | RIVAGE INVEST S.A. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 28-JAN-2002 | 26-OCT-2010 | Changed agent |
| DENG JIANHUA | China | Dormitory; Central South Forestry Universiy; Zhangshuxia Three Cun; Shifeng; ZhuZhou City; Hunan; China | shareholder of | HARBOUR LINK INTERNATIONAL LIMITED | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 16-FEB-2006 | 20-FEB-2010 | Defaulted |
| Broos Micheline | Belgium | Dorpstraat 15, B-3530 Heusden-Zolder. | shareholder of | HEMICO S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 21-AUG-2007 | Inactivated | |
| De Pauw Herman | Belgium | Dorpstraat 15, B-3530 Heusden-Zolder. | shareholder of | HEMICO S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 21-AUG-2007 | Inactivated | |
| GLENN ROBERT WILLIAMS | Guernsey | Dos Dane Cottage, Sark GY10 1SD | shareholder of | GW BUILDERS LIMITED | Guernsey | SG HOUSE; SARK GY9 0SF; GB- CHANNEL ISLANDS SARK UNITED KINGDOM | 25-JUL-2011 | Defaulted | |
| MR. DOMERICO DE LEO | Italy | DOTTORI COMMERCIALISTI; PIAZZA SAN MARTINO; 1; I-40126 BOLOGNA | shareholder of | EMMECI GROUP LTD. | Luxembourg | SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG | 03-JUL-2003 | 01-FEB-2011 | Changed agent |
| STEFAN GOMOLL | United Kingdom | DOULIEU; DE LA MOINERIE; SARK; GREAT BRITIAN; GY9 0SF | shareholder of | SARK PROPERTIES LIMITED | Guernsey | SG HOUSE; SARK GY9 0SF; GB- CHANNEL ISLANDS SARK UNITED KINGDOM | 19-DEC-2005 | 19-NOV-2014 | Changed agent |
| Leo Dischinger | Brazil | Dr. Timoteo 1045 –Moinhos de Vento / Porto Alegre – RS – Brasil | shareholder of | TRELAM INTERNATIONAL GROUP LIMITED | Uruguay | ESTUDIO JURIDICO ALBANELL MISIONES 1481, PISO 2 MONTEVIDEO URUGUAY | 30-OCT-2012 | 25-SEP-2015 | Changed agent |
| LI JIAPING | Netherlands | DR. WIBAUTLAAN 11; 3705VN; ZEIST; NETHERLANDS | shareholder of | APPLEWOOD 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.* | 02-JAN-2007 | 09-NOV-2010 | Defaulted |
| ARMION LTD. | British Virgin Islands | Drake Chambers; Road Town Tortola; B.V.I | shareholder of | DOWNHOLM GROUP LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 16-FEB-2000 | 01-NOV-2011 | Defaulted |
| ARMION LTD. | British Virgin Islands | Drake Chambers; Road Town Tortola; B.V.I | shareholder of | SASCHINVER INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 06-FEB-2001 | 01-NOV-2011 | Defaulted |
| James Redding Ramsay | Malta | Drake Residence D9; Blue Harbour; Ix-Xatt; Ta'Xabiex; Malta | shareholder of | Haine Global Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-FEB-2014 | Active | |
| James Redding Ramsay | Malta | Drake Residence D9; Blue Harbour; Ix-Xatt; Ta'Xabiex; Malta | shareholder of | Greenhill Global Development Inc. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-FEB-2014 | Active | |
| James Redding Ramsay | Malta | Drake Residence D9; Blue Harbour; Ix-Xatt; Ta'Xabiex; Malta | shareholder of | Riverside Holding Services Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-FEB-2014 | Active | |
| Bearer for Immota Foundation | Liechtenstein | Heiligkreuz 49; Postfach 539; FL 9490 Vaduz; Liechtenstein | shareholder of | CHALLIS INTERNATIONAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-FEB-1993 | Active | |
| MS. ANGHARAD JONES | Germany | HEINRICH-HERTZ-STR 5; FRANKFURT; 60486; GERMANY | shareholder of | SANDERSON KNIGHT ASSOCIATES LTD. | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 24-SEP-1999 | 09-AUG-2004 | Defaulted |
| ANGHARAD JONES | Germany | HEINRICH-HERTZ-STR 5; FRANKFURT; 60486; GERMANY | shareholder of | SANDERSON KNIGHT INTERNATIONAL LTD. | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 24-SEP-1999 | 18-NOV-2004 | Defaulted |
| XIAO ZHI YONG | China | GROUP 14. NO. 8. LANE 3; BANCHENGXIANG ROAD; LUCHENG STREET; YIDU; HUBEI; CHINA | shareholder of | FOSTER 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 | 18-JAN-2007 | Active | |
| XIAO ZHI YONG | China | GROUP 14. NO. 8. LANE 3; BANCHENGXIANG ROAD; LUCHENG STREET; YIDU; HUBEI; CHINA | shareholder of | GREEGOO ELECTRIC 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-DEC-2006 | Active | |
| ARDEN GLOBAL S.A. | British Virgin Islands | DRAKE CHAMBERS/ROAD TOWN; TORTOLA; B.V.I | shareholder of | PEAT INVESTMENT COMPANY VENTURES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-FEB-2005 | 01-FEB-2006 | Changed agent |
| FUNDATIONSANSTALT | Isle of Man | Heiligkreuz 6; 9490 Vaduz; Principality of Liechtentenstein | shareholder of | T.B. CORPORATION LTD. | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 26-SEP-1996 | Active | |
| Calosal Foundation | Liechtenstein | Heiligkreuz FL 9490 Vaduz | shareholder of | SACSOL INVESTMENT CORP. | Liechtenstein | MARXER & PARTNER HEILIGKREUZ 6 P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 20-APR-1994 | Active |
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