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 |
|---|---|---|---|---|---|---|---|---|---|
 WONG PO YEE SHIRLEY | Hong Kong |  D1-17/F.; Villa Monterosa; 41A Stubbs Road; Hong Kong | shareholder of | PACIFIC RIM INVESTMENT HOLDINGS LIMITED | Hong Kong | BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG | 04-AUG-1994 | Active | |
| CHEN HAO | China | D1-1901; NANGUO GARDEN; PEARL RIVER NEW CITY; GUANGZHOU 510627; GUANGDONG PROVINCE; P.R. CHINA | shareholder of | PERA INTERNATIONAL LIMITED | China | COMPANY INCORPORATIONS ASIA LIMITED SUITE 14F LADOLL-J 831 XIN ZHA ROAD SHANGHAI; 200041; P.R.CHINA | 16-JUN-2003 | 21-AUG-2007 | Changed agent |
| Normila Binti Sulaiman | Malaysia | D2 Taman Tunku bukit Tunku 50480 Kuala Lumpar, Malaysia | shareholder of | ALLSTAR CORPORATE HOLDINGS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-SEP-1998 | 17-OCT-2014 | Changed agent |
| Samia Roomi | Pakistan | D76 Block 7 Khayaban e Roomi Clifton Karachi | shareholder of | Abasscico Incorporated | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 21-JAN-2009 | 22-AUG-2011 | Changed agent |
| FENG XIONGWU | China | Fengqi Yuan 3-1-1501; Hangzhou City; Zhejiang Province; China | shareholder of | SINOCANOPY MANUFACTURE 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-AUG-2005 | Active | |
| Bruno, Charles, Elie Ferez | France | Ferme de Santin; F-180200 Estrees Mons; France | shareholder of | JAMAEL S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 17-NOV-2009 | 23-DEC-2014 | Dissolved |
| Ramil Kalam | Malaysia | D2 Taman Tunku bukit Tunku 50480 Kuala Lumpar, Malaysia | shareholder of | ALLSTAR CORPORATE HOLDINGS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-SEP-1998 | 17-OCT-2014 | Changed agent |
| LIN DIANHAI | China | D2-11; A09 DISTRICT; KAIYINXINCHENG; ZHONGSHAN CITY; GUANGDONG PROVINCE | shareholder of | VITAL RESOURCES 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 | 17-SEP-2008 | Active | |
| ZHANG FU XIANG | China | D301; BLDG 4; LIANCHENG GARDEN; YUQUAN RD; NANSHAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | BEAUFORT VISION S.A. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-JUL-2006 | 01-MAY-2012 | Defaulted |
| ZHOU HAO LAN | China | D301; BLDG 4; LIANCHENG GARDEN; YUQUAN RD; NANSHAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | BEAUFORT VISION S.A. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-JUL-2006 | 01-MAY-2012 | Defaulted |
| KUAN YOON FEI | Malaysia | D3A-1-P1; Jalan Mawar; Taman Bukit Serdang; Seksyen 8; 43300 Seri Kembangan; Selangor; Malaysia | shareholder of | JDI GLOBAL LTD | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 21-JUL-2011 | 04-MAY-2015 | Defaulted |
| KANG GIHO | South Korea | Dae gyeong nek seu bil; 101-1303; 538-2; Sinseo-dong; Dong-gu; Daegu Metropolitan; South Korea. | shareholder of | NEWSTON GROUP LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 24-JUN-2011 | 01-NOV-2012 | Defaulted |
| EQ NOMINEES (JERSEY) LIMITED-FORMELY INSINGER NOMINEES (JERSEY) LIMITED | Jersey | Equity Trust House; 28-30 The Parade; St Helier; Jersey; JE1 1EQ | shareholder of | Sasha Holdings Investments Limited | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 07-MAR-2003 | 16-APR-2015 | Defaulted |
| Leadenhall Trust Company Limited | Jersey | Equity Trust House; 28-30 The Parade; St Helier; Jersey; JE1 1EQ | shareholder of | SPRINGFIELD SECURITIES INVESTMENT LIMITED | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 01-SEP-1999 | 03-MAY-2011 | Defaulted | |
| Leadenhall Nominees Limited | Jersey | Equity Trust House; 28-30 The Parade; St Helier; Jersey; JE1 1EQ | shareholder of | SPRINGFIELD SECURITIES INVESTMENT LIMITED | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 01-SEP-1999 | 03-MAY-2011 | Defaulted | |
| SENAN IDIN | Turkey | Fatih Mah. OzdikerSitesi GMK Bul. 12 50K., 6. Blok. NO: 16 Mezitli-Mersin Turkey Turkey | shareholder of | BIGSTEPP LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 22-MAY-2007 | 16-NOV-2009 | Dissolved |
| PETER BORGAS | Switzerland | FAUBOURG DU LAC 31; 2000 NEUCHATEL; SWITZERLAND. | shareholder of | CHERWELL SECURITIES LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 14-JUL-2005 | Active | |
| PETER BORGAS | Switzerland | FAUBOURG DU LAC 31; 2000 NEUCHATEL; SWITZERLAND. | shareholder of | CADFAN S.A. | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 02-MAY-2003 | 01-NOV-2012 | Defaulted |
| RAINIER TRUST CO TTEE | United States | FBO GARRY L BASS 1300 W HOLLY B BELLINGHAM WA 98225-2952 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| THE BEARER | Mauritius | FEDERAL TRUST (MAURITIUS) LIMITED; SUITE 520; BARKLY WHARF; CAUDAN WATERFRONT; PORT-LOUIS; MAURITIUS | shareholder of | OCTAVE INVESTMENTS LIMITED | Mauritius | FEDERAL TRUST (MAURITIUS) LIMITED SUITE 520, BARKLY WHARF LE CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 05-JAN-1999 | 01-NOV-2007 | Defaulted |
| REN BIN | China | FEIYADA GAOXIN KEJI BUILDING; GAOXIN NAN YI DAO; NANSHAN DISTRICT; SHENZHEN; GUANGDONG; CHINA | shareholder of | Gamtoy Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-MAY-2011 | 06-NOV-2015 | Defaulted |
| JIN CHANG PU | China | ROOM 3409 NO.6 ZHONGSHAN RD; PARKSON BUSINESS CENTER; QINGDAO | shareholder of | Montrans 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-JAN-2007 | 18-APR-2008 | Defaulted |
| YU WENWEI | China | ROOM 204; NO.7; LANE 41; BALIN ROAD; SHANGHAI | shareholder of | Advorder Tec International Limited | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 07-FEB-2007 | 03-JAN-2012 | Defaulted |
| Lin Bo | China | Room 205; Bldg. 13; Chaoyang Xincun; Haishu Dist.; Ningbo; Zhejiang; China. | shareholder of | LB INDUSTRIAL 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 | 27-JUL-2006 | Active | |
| THE BEARER | Jersey | FENCHURCH TRUST LIMITED P.O. BOX 61 19 SEATPN PLACE ST. HELIER, JERSEY CHANNEL ISLANDS | shareholder of | ELSTREE VENTURES INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 09-MAY-1990 | 13-FEB-2006 | Defaulted |
| Dr Worf KLAMMERTH | Austria | Ferdinand Jergitsh-strasse 12; A-9020 Klagenfurt; Austria | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
| MRS ENGELS LESLEY .E | Netherlands | DEN HYDER 16; STIPHOUT HELMOND 5708AK; NETHERLANDS | 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 | |
| MR ENGELS PETER J. | Netherlands | DEN HYDER 16; STIPHOUT HELMOND 5708AK; NETHERLANDS | 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 | |
| MR ENGELS PETER .J | Netherlands | DEN HYDER 16; STIPHOUT HELMOND 5708AK; NETHERLANDS | 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 | |
| José Julian Gutierrez Ulecia | Switzerland | Hinterhostattstrasse 6; 6376 Emmetten; Switzerland | shareholder of | SUNFLOWER INVEST S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 08-OCT-2004 | 29-JUL-2014 | Dissolved |
| José Julian Gutierrez Ulecia | Switzerland | Hinterhostattstrasse 6; 6376 Emmetten; Switzerland | shareholder of | TORELL S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 02-DEC-2009 | 29-JUL-2014 | Dissolved |
| José Julian Gutiererez Ulecia | Switzerland | Hinterhostattstrasse 6; 6376 Emmetten; Switzerland | shareholder of | NIGHTSTAR INTERNATIONAL INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 08-OCT-2004 | 29-JUL-2014 | Dissolved |
| INTERNATIONALE TREUHAND AG | Switzerland | HIRZBODENWEG 103 4052 BASEL SWITZERLAND | shareholder of | CLASSIC FINANCE & HOLDINGS LTD. | Switzerland | REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND | 21-JUN-1993 | Active | |
| INTERNATIONALE TREUHAND AG | Switzerland | HIRZBODENWEG 103 4052 BASEL SWITZERLAND | shareholder of | PEGASO FINANCIAL CORP. | Switzerland | REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND | 22-JUN-2000 | 21-NOV-2011 | Dissolved |
| INTERNATIONALE TREUHAND AG | Switzerland | HIRZBODENWEG 103 4052 BASEL SWITZERLAND | shareholder of | SAVECO LTD | Switzerland | BALFINA AG LANGE GASSE 90 4002 BASEL SWITZERLAND | 10-MAY-1999 | 12-FEB-2015 | Dissolved |
| INTERNATIONALE TREUHAND AG | Switzerland | HIRZBODENWEG 103 4052 BASEL SWITZERLAND | shareholder of | FIDELITAS SERVICES LTD. | Switzerland | REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND | 18-JUN-2007 | Active | |
| INTERNATIONALE TREHAND AG | Switzerland | HIRZBODENWEG 103 CH 4052 BASEL SWITZERLAND | shareholder of | JACKSON SERVICES LTD. | Switzerland | REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND | 28-MAR-2000 | 09-DEC-2011 | Changed agent |
| HANSARD TRUST CO. LTD. | Guernsey | HIRZEL COURT C3 ST PETER PORT GUERNSEY GY1 2NL | shareholder of | Myraj Holdings Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 17-AUG-2007 | Active | |
| HANSARD TRUST CO. LTD. | Guernsey | HIRZEL COURT C3 ST PETER PORT GUERNSEY GY1 2NL | shareholder of | EAGLE DRILL LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 02-APR-2002 | Active | |
| LAITH KHALEQ | United Arab Emirates | Downtown Burj Khalifa; Dubai; United Arab Emirates | shareholder of | Confida Ventures Limited | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 06-NOV-2013 | 24-SEP-2015 | Changed agent |
| HARRY AZHAR AZIS | Indonesia | DPR/MPR RI; GD Nusantara 1 LT 12 R 1219; JL Gatot Subroto; Jakarta 10270 | shareholder of | SHENG YUE INTERNATIONAL LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 23-FEB-2010 | Active | |
| Mr Iswas Parsad FAKUN | Mauritius | DR CHARLES REGNAUD ST, 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 | |
| MR. NEDELJKO MATIC | Serbia | DR. A. NETA 56; NOVI BEOGRAD; SERBIA | shareholder of | HARFORD TRADING INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 19-SEP-2005 | Active | |
| YE FANGYAO | China | DAGANG DEVELOP HEAD COMPANY; DEVELOP DIST.; OF XINQI TOWN; BEILUN DIST.; NINGBO | shareholder of | GO RICH TECHNOLOGY 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 | 23-MAR-2004 | 09-NOV-2010 | Defaulted |
| MR PEDRO SALISACHS ROWE | Spain | DIAGONAL 520; 08006 BARCELONE; SPAIN | shareholder of | BOVERI S.A. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 11-JUL-2005 | 07-FEB-2014 | Dissolved |
| ANDREW LIM KWANG SHAN | Australia | UNIT 78; 101 MURRAY STREET; PERTH; WA6000. | shareholder of | UTOPIA HOLDINGS 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.* | 16-JUL-2012 | 19-JAN-2015 | Defaulted |
| ZHANG RUI | United Kingdom | Unit D; 16/F.; Cheuk Nang | shareholder of | LONG YU HOLDING LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-MAY-2007 | 06-NOV-2008 | Defaulted |
| Mr. Fakhri DALLOUL | Lebanon | Dalfa Building; Spears road; Beirut; Lebanon | shareholder of | VISIONEER REAL ESTATES CORP. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 09-AUG-2011 | 02-MAY-2013 | Defaulted |
| Casper Hallas | Denmark | Damfaergeve 3 1 TV DK-2100 Copenhagen 0 Denmark | shareholder of | Scandium Management Limited | Gibraltar | SOVEREIGN TRUST (GIBRALTAR) LIMITED SUITE 2B, MANSION HOUSE 143 MAIN STREET GIBRALTAR | 24-OCT-2001 | Active | |
| THE BEARER | Switzerland | Dammstrasse 19; 6300 Zug; Switzerland | shareholder of | CAMEO GROUP S.A. | Switzerland | FID-ELITE WEALTH SERVICES SA 5; RUE DE L’ECOLE SUPÉRIEURE P.O. BOX 6213 LAUSANNE 1002; VAUD SWITZERLAND | 19-AUG-2005 | Active | |
| Zein DAOUK | Lebanon | Daouk building-Hourani street- Clemanceau- Beirut - Lebanon | shareholder of | BBB INVESTMENTS GROUP S.A. | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 04-AUG-2004 | Active | |
| SUN JINGHUI | China | DAQING ZHONG ROAD; TAOCHENG DISTRICT; HENGSHUI CITY; HEBEI PROVINCE; P.R. CHINA | shareholder of | DE INDUSTRIES INTERNATIONAL 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 | 10-JUN-2010 | 03-JAN-2013 | Defaulted |
| EMM Capricorn Trustees Ltd. as Trustees of The Bullet Trust | Malta | Dar -Wied; Triq II-Wied; IKLIN BCN09; Malta | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | Active | |
| EMM Capricorn Trustees Ltd | Malta | Dar -Wied; Triq II-Wied; IKLIN BCN09; Malta | shareholder of | Rovuma Holdings Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 31-MAR-2011 | Active | |
| EMM Capricorn | Malta | Dar -Wied; Triq II-Wied; IKLIN BCN09; Malta | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| MR. EVGENY SERGIENKO | Russia | IL.; BLD. 5; CORP. 1; KV. 201; MOSCOW 125445; RUSSIA | shareholder of | STR CENTER GROUP S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 12-JUL-2005 | 03-MAY-2011 | Defaulted |
| Sardor Yuldashev | United Arab Emirates | illa 5; Street 11; Springs 5; Dubai; UAE | shareholder of | LUSIERNA MANAGEMENT GROUP CORP. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 31-OCT-2011 | Active | |
| ANDREAS WILHELM ISENSCHMID | Switzerland | IM UNTEREN BAUMGARTEN 30A 8820 WAEDENSWIL, SWITZERLAND | shareholder of | Globe Bio-energy Hitech Holding (Hong Kong) Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 07-NOV-2006 | 28-APR-2014 | Dissolved |
| MR. LYSENKO ALEXEY GRIGORYEVICH | Russia | IMENI GRABINA V.G. STREET; BLD. 29; KRASNODARSKIY REGION; KRASNODAR; RUSSIA | shareholder of | SANTORL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-JUN-2014 | Active | |
| MR. PETER WILLIAM ANGELL | Switzerland | IMM. ANTARES 205 3963 CRANS-MONTANA SWITZERLAND | shareholder of | CHAMOMILE MANAGEMENT INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 21-AUG-2003 | 27-MAY-2009 | Defaulted |
| Raimund Adam Landig | Germany | Immenhoferstr 10; 70180 Stuttgart; Germany | shareholder of | The Beaway Company Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 27-AUG-2015 | Active | |
| Mrs. Rita HAYEK | Lebanon | Immeuble Elias et Tony Hayek; Kornet El hamra; Metn Liban | shareholder of | LENOK HOLDINGS LIMITED | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 01-JUL-2014 | Active | |
| Mr. Carlos CASSINA VEJARANO | Switzerland | Immeuble Thibéry; Appartement 26; 1936 Verbier; Switzerland | shareholder of | AMIRANTE LTD. | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 22-JUN-1998 | 18-JUN-2014 | Resigned as agent |
| Mr. Philippe Andre Georges SCHERPENSEEL | Laos | Impasse de la Bourgeoisie 7 CP 568, CH-1918 La Tzoumaz | shareholder of | SNG PROPERTIES S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 11-JUL-2003 | Active | |
| BUILDING BRIDGES EUROPE LTD. | United Arab Emirates | Indigo Icon 608; Jumeirah Lakes Towers; Dubai; United Arab Emirates | shareholder of | FOREST PARTICIPATION S.A. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 10-DEC-2004 | Active | |
| BUILDING BRIDGES EUROPE LTD. | United Arab Emirates | Indigo Icon 608; Jumeirah Lakes Towers; Dubai; United Arab Emirates | shareholder of | APPLETREE HOLDING S.A. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 14-DEC-2004 | Active | |
| BUILDING BRIDGES EUROPE LTD. | United Arab Emirates | Indigo Icon 608; Jumeirah Lakes Towers; Dubai; United Arab Emirates | shareholder of | SOPHIRA INVESTMENT GROUP S.A. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 06-DEC-2004 | Active | |
| BUSINESS ACCESS LIMITED | British Virgin Islands | Drake Chambers; P.O. Box 3321; Road Town; Tortola; British Virgin Islands | shareholder of | BUNCLIFF INVESTMENTS CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 22-FEB-2008 | Active | |
| MARSHALL CAPITAL HOLDINGS LIMITED | British Virgin Islands | Drake Chambers, TortolaBritish Virgin Islands | shareholder of | SAFFORD HOLDINGS DEVELOPMENT INC. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 02-JAN-2009 | 29-AUG-2011 | Changed agent |
| INTELLECT INVESTMENT & MANAGEMENT LTD. | British Virgin Islands | Drake Chambers; Road Town Tortola; B.V.I | shareholder of | CBOSS INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 07-SEP-2000 | Active | |
| TRIVELD PARTNERS LTD | British Virgin Islands | Drake Chambers, TortolaBritish Virgin Islands | shareholder of | FESCO INVESTMENT LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 26-JAN-2011 | Active | |
| HOMEWORT MANAGEMENT SERVICES LTD. | British Virgin Islands | Drake Chambers, TortolaBritish Virgin Islands | shareholder of | FESCO INVESTMENT LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 26-JAN-2011 | Active | |
| TRADEPORT GROUP MANAGEMENT INC. | British Virgin Islands | Drake Chambers, TortolaBritish Virgin Islands | shareholder of | FESCO INVESTMENT LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 26-JAN-2011 | Active | |
| HONOUR SKY INTERNATIONAL LIMITED | British Virgin Islands | Drake Chambers, TortolaBritish Virgin Islands | shareholder of | CHINA NET-PC LTD. | Hong Kong | NEW TIMES INVESTMENT MANAGEMENT LTD 26/F, NO. 9 DES VOEUX ROAD WEST SHEUNG WAN HONG KONG | 17-SEP-2001 | Active | |
| ZHONG HUI DAO MING GROUP COMPANY LIMITED | British Virgin Islands | Drake Chambers, TortolaBritish Virgin Islands | shareholder of | RISING SUN COMMERCIAL GROUP LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 05-JUN-2009 | Active | |
| HANSARD MANAGEMENT SERVICES LTD. | Guernsey | HIRZEL COURT C3 ST PETER PORT GUERNSEY GY1 2NL | shareholder of | EAGLE DRILL LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 02-APR-2002 | Active | |
| NEIL DENNIS BRUCE COPP | United Kingdom | HOLLY BUSH HOUSE CHURCH ROAD HAM RICHMOND SURREY TW10 5HG UNITED KINGDOM | shareholder of | Protected Distribution Limited | Saint Kitts and Nevis | DIXCART MANAGEMENT NEVIS LIMITED DIXCART HOUSE FORT CHARLES NEVIS ST KITTS & NEVIS WEST INDIES | 11-JUN-2003 | 15-NOV-2007 | Changed agent |
| MARK SUTHERLAND JOHNSON | United Kingdom | HOLMBURY; SOUTH VIEW ROAD; SPARROWS GREEN WADHURST; EAST SUSSEX; TN5 6TN; UK. | shareholder of | Polton Limited | United Kingdom | MARK JOHNSON Holmbury Southview Road Wadhurst East Sussex TN5 6TN | 24-MAY-2007 | Defaulted | |
| Mr. DAVLETIAROV BORIS | Russia | Holzunova av. 6; flat 14; 119034 Moscow; Russia | shareholder of | PACHECO INVESTMENTS S.A. | Cyprus | FORPOST CORPORATE SERVICES RAFAIL SANTI STREET 28 BLOCK A OFFICE 006 LARNACA CYPRUS | 06-OCT-1999 | 04-FEB-2014 | Inactivated |
| ADEL AL-HASAWI | Kuwait | Home 20; Street 1; Block 9; Jabria; Kuwait. | shareholder of | Heather Equities Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 25-FEB-2015 | Active | |
| Zhang Lei | China | Room 204; No.3; Lane 100; Miao Pu Road; Haishu Dist.; Ningbo; Zhejiang Province; China | shareholder of | NNC 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 | 26-AUG-2005 | 17-FEB-2011 | Defaulted |
| THE BEARER | Panama | Urb. Horizontes; Calle Mirasol; Casa No. 9; San Miguelito; Panamá | shareholder of | FISSA HOLDING INC. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 19-MAY-2009 | 01-AUG-2012 | Defaulted |
| WANG QINGLU | China | ROOM 406; NO. 7 QINGPING ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Berryland Industrial 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 | 02-AUG-2011 | Active | |
| SHAUN DANIEL HENNESSEY | United Kingdom | HOME FARM; PRYFORD PLACE WARREN LANE; PRYFORD; SURREY; UK; GU22 8XD | shareholder of | PEARLINI 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.* | 26-OCT-2005 | Active | |
| MT Holdings Limited | Isle of Man | Fernleigh House; Palace Road; Douglas; Isle of Man | shareholder of | POSIT INC | United Kingdom | NEIL DICKSON; 8 BROOKLANDS AVENUE WIMBLEDON PARK LONDON SW 19 8ER; UNITED KINGDOM | 29-MAR-2000 | 03-JAN-2012 | Defaulted |
| JACK HAYES | Ireland | FERNS 16A SYDNEY PARADE AVE BALLSBRIDGE DUBLIN 4 | shareholder of | SMARTFORCE MIDDLE EAST LIMITED | Ireland | BINCHYS [Peter Mclay] 40 Lower Baggot Street Dublin 3 Ireland GY1 4BS | 08-APR-1997 | 03-JAN-2007 | Defaulted |
| MARTHA INGRID ICAZA OEHLKE | Ecuador | Ficus 503 y Acacias; Urb. Urdesa; Guayaquil; Ecuador | shareholder of | KALO HOLDINGS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-JAN-2009 | Active | |
| THE BEARER | Luxembourg | FIDUCIAIRE JEAN-MARC FABER 63-65; RUE DE MERL; L-2146 LUXEMBOURG | shareholder of | VINICIUS S.A. | Luxembourg | FIDUCIAIRE JEAN-MARC FABER 63-65, RUE DE MERL L-2146 LUXEMBOURG | 08-OCT-2012 | Active | |
| HYDEFIELD FOUNDATION | Liechtenstein | FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN | shareholder of | Porosi Ltd. | Liechtenstein | FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN | 18-MAY-2009 | Active | |
| HYDEFIELD FOUNDATION | Liechtenstein | FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN | shareholder of | Nilando S.A. | Liechtenstein | FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN | 18-MAY-2009 | Active | |
| HYDEFIELD FOUNDATION | Liechtenstein | FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN | shareholder of | Emilaso Corp. | Liechtenstein | FIDUCIANA VERWALTUNGSANSTALT EGERTA 53 P.O. BOX 2 9496 BALZERS LIECHTENSTEIN | 06-JAN-2009 | Active | |
| PAUL SWEETING | United Kingdom | Field Farm; Ashton Road; Minety; Maimesbury; Wiltshire; SN16 9QP; United Kingdom | shareholder of | Woodbury Trading Enterprises Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-MAR-2011 | 01-NOV-2012 | Defaulted |
| HAMILTON TRUSTEES LIMITED | Guernsey | FIMAN HOUSE; ST GEORGE'S PLACE; ST PETER PORT; GUERNSEY; GY1 2BH FORMERLY; LA HOUGUE DU VALLE; VALE; GUERNSEY AND PREVIOUSLY 15 THE GRANGE; ST PETER PORT; GUERNSEY; GY1 2QL | shareholder of | CAMEO LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 10-JAN-1992 | Active | |
| HAMILTON NOMINEES LIMITED | Guernsey | FIMAN HOUSE; ST GEORGE'S PLACE; ST PETER PORT; GUERNSEY; GY1 2BH FORMERLY; LA HOUGUE DU VALLE; VALE; GUERNSEY AND PREVIOUSLY 15 THE GRANGE; ST PETER PORT; GUERNSEY; GY1 2QL | shareholder of | CAMEO LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 10-JAN-1992 | Active | |
| HAMILTON TRUSTEES LIMITED | Guernsey | Fiman House; St George's Place; St Peter Port; Guernsey; GY1 2BH; (Formerly Fiman House; La Hougue du Valle; Vale; Guernsey; GY3 5TE) | shareholder of | BRIVELLE CORPORATION | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 10-AUG-2004 | Active | |
| HAMILTON NOMINEES LIMITED | Guernsey | Fiman House; St George's Place; St Peter Port; Guernsey; GY1 2BH; (Formerly Fiman House; La Hougue du Valle; Vale; Guernsey; GY3 5TE) | shareholder of | BRIVELLE CORPORATION | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 10-AUG-2004 | Active | |
| EQ Trust (Jersey) Limited | Jersey | Equity Trust House PO Box 546 28-30 The Parade Jersey, Channel Islands JE4 8XY | shareholder of | PATAGONIA HOLDINGS LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 10-DEC-1996 | 21-FEB-2014 | Changed agent |
| C N Limited | Jersey | Equity Trust House PO Box 546 28-30 The Parade Jersey, Channel Islands JE4 8XY | shareholder of | PATAGONIA HOLDINGS LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 10-DEC-1996 | 21-FEB-2014 | Changed agent |
| C.N. LIMITED | Jersey | EQUITY TRUST HOUSE; 28-30 THE PARADE; ST HELIER JERSEY JE4 8XY. | shareholder of | CARNELIAN LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 16-APR-1991 | 22-OCT-2014 | Dissolved |
| CN LIMITED | Jersey | EQUITY TRUST HOUSE; PO BOX 546; 28-30 THE PARADE; ST HELIER; JE4 8XY; JERSEY; CHANNEL ISLANDS | shareholder of | INTERSECTION LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 13-JAN-1999 | Active |
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