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 |
|---|---|---|---|---|---|---|---|---|---|
 ATHENA NOMINEES LIMITED | Jersey |  First Floor; International House; 41 The Parade; St Helier; Jersey JE2 3QQ | shareholder of | ALBANY PARTNERS INCORPORATED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 16-SEP-2002 | 27-OCT-2011 | Changed agent |
| Basel One Limited | Jersey | First Floor; International House; 41 The Parade; St Helier; JE2 3QQ | shareholder of | CDI INTERNATIONAL INC. | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 11-DEC-1995 | Defaulted | |
| BASEL TWO LIMITED | Jersey | First Floor; International House; 41 The Parade; St Helier; Jersey JE2 3QQ | shareholder of | TERNENT GROUP LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER, JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM *S.I* ST. HELIER UNITED KINGDOM | 14-MAY-2008 | 30-APR-2009 | Changed agent |
| BASEL TWO LIMITED | Jersey | First Floor; International House; 41 The Parade; St Helier; Jersey JE2 3QQ | shareholder of | Morocco Management Limited | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 20-AUG-2008 | 04-MAY-2009 | Changed agent |
| BASEL TWO LIMITED | Jersey | First Floor; International House; 41 The Parade; St Helier; Jersey JE2 3QQ | shareholder of | GOLDLAND UNIVERSAL LIMITED | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 06-JUN-1994 | 22-JUL-2009 | Changed agent |
| BASEL TWO LIMITED | Jersey | First Floor; International House; 41 The Parade; St Helier; Jersey JE2 3QQ | shareholder of | SARRINVEST COMPANY LTD. | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER, JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM *S.I* ST. HELIER UNITED KINGDOM | 09-APR-2008 | 04-MAY-2009 | Changed agent |
| BASEL TWO LIMITED | Jersey | First Floor; International House; 41 The Parade; St Helier; Jersey JE2 3QQ | shareholder of | FINSLEY COMPANY LIMITED | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 07-APR-2004 | 22-JUL-2009 | Changed agent |
| BASEL ONE LIMITED | Jersey | First Floor; International House; 41 The Parade; St Helier; Jersey JE2 3QQ | shareholder of | BASSANIO SERVICES LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER, JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM *S.I* ST. HELIER UNITED KINGDOM | 13-MAR-2008 | 29-APR-2009 | Changed agent |
| BASEL ONE LIMITED | Jersey | First Floor; International House; 41 The Parade; St Helier; Jersey JE2 3QQ | shareholder of | TERNENT GROUP LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER, JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM *S.I* ST. HELIER UNITED KINGDOM | 14-MAY-2008 | 30-APR-2009 | Changed agent |
| BASEL ONE LIMITED | Jersey | First Floor; International House; 41 The Parade; St Helier; Jersey JE2 3QQ | shareholder of | Morocco Management Limited | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 20-AUG-2008 | 04-MAY-2009 | Changed agent |
| BASEL ONE LIMITED | Jersey | First Floor; International House; 41 The Parade; St Helier; Jersey JE2 3QQ | shareholder of | WAVE OPERATIONS LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 12-NOV-2007 | 06-MAY-2014 | Defaulted |
| BASEL ONE LIMITED | Jersey | First Floor; International House; 41 The Parade; St Helier; Jersey JE2 3QQ | shareholder of | BALLYOWEN LIMITED | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 13-NOV-1995 | 14-NOV-2009 | Changed agent |
| BASEL ONE LIMITED | Jersey | First Floor; International House; 41 The Parade; St Helier; Jersey JE2 3QQ | shareholder of | Troposphere Investments Ltd. | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 18-JUL-2001 | 20-AUG-2013 | Dissolved |
| BASEL ONE LIMITED | Jersey | First Floor; International House; 41 The Parade; St Helier; Jersey JE2 3QQ | shareholder of | GOLDLAND UNIVERSAL LIMITED | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 06-JUN-1994 | 22-JUL-2009 | Changed agent |
| BASEL ONE LIMITED | Jersey | First Floor; International House; 41 The Parade; St Helier; Jersey JE2 3QQ | shareholder of | SARRINVEST COMPANY LTD. | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER, JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM *S.I* ST. HELIER UNITED KINGDOM | 09-APR-2008 | 04-MAY-2009 | Changed agent |
| BASEL ONE LIMITED | Jersey | First Floor; International House; 41 The Parade; St Helier; Jersey JE2 3QQ | shareholder of | SYDNEY CAPITAL LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 06-NOV-1995 | 17-NOV-2009 | Changed agent |
| BASEL ONE LIMITED | Jersey | First Floor; International House; 41 The Parade; St Helier; Jersey JE2 3QQ | shareholder of | FINSLEY COMPANY LIMITED | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 07-APR-2004 | 22-JUL-2009 | Changed agent |
| BASEL ONE LIMITED | Jersey | First Floor; International House; 41 The Parade; St Helier; Jersey JE2 3QQ | shareholder of | AVELYNN LIMITED | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 11-APR-2005 | 22-JUL-2009 | Changed agent |
| BASEL ONE LIMITED | Jersey | First Floor; International House; 41 The Parade; St Helier; Jersey JE2 3QQ | shareholder of | ARIELLA INTERNATIONAL LIMITED | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 18-DEC-2007 | 22-JUL-2009 | Changed agent |
| BASEL ONE LIMITED | Jersey | First Floor; International House; 41 The Parade; St Helier; Jersey JE2 3QQ | shareholder of | SOUTHGATE ESTATES LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 08-DEC-2004 | Active | |
| 5TH AVENUE MANAGEMENT LTD | Seychelles | First Floor; Oliaji Trade Centre; Francis Rachael Street; Mahe Seychelles | shareholder of | GRINBURG INVESTMENTS LIMITED | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 02-JAN-2002 | Active | |
| Cannon International Limited | Seychelles | First Floor; Oliaji Trade Centre; Francis Rachel Centre; Victoria; Mahe; Seychelles | shareholder of | 21st Century International Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-SEP-2006 | Active | |
| Zawadi Limited | Guernsey | Investec House La Plaiderie St. Peter Port Guernsey GY1 3RP | shareholder of | CERISE INVESTMENTS LIMITED | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 12-SEP-1996 | 15-JUN-2011 | Dissolved |
| PUBLIPACK LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS, HERTFORDSHIRE SG4 OTW ENGLAND | shareholder of | PUBLIMEDIA A.G. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 01-MAY-2006 | 27-FEB-2014 | Defaulted |
| MANN MANAGEMENT SECURITIES LIMITED | Isle of Man | IOAM HOUSE HOPE STREET DOUGLAS IM1 1AP IOM | shareholder of | HOFFMAN INTERNATIONAL LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 11-NOV-1996 | 03-JUN-2010 | Dissolved |
| Finistere Limited | Guernsey | Investec House La Plaiderie St. Peter Port Guernsey | shareholder of | BRISON HOLDINGS LIMITED | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 24-SEP-1999 | Active | |
| MISCHOSITOS INVESTMENT SA | Liechtenstein | INVESTMENT SA. C/O POSTSTRASSE 2 FL-9491 RUGGELL | shareholder of | BLANTON LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 02-JAN-2007 | 13-MAY-2015 | Changed agent |
| ISLE OF MAN ASSURANCE LIMITED - IIB 300021 | Isle of Man | IOMA HOUSE HOPE STREET DOUGLAS ISLE OF MAN IM1 1AP | shareholder of | PREMIER INTERNATIONAL DISTRIBUTION INC | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 25-OCT-2005 | Active | |
| ISLE OF MAN ASSURANCE LIMITED - IIB 300021 | Isle of Man | IOMA HOUSE HOPE STREET DOUGLAS ISLE OF MAN IM1 1AP | shareholder of | INTERNATIONAL PRODUCT DISTRIBUTION INC. | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 02-MAY-2002 | Active | |
| ISLE OF MAN FINANCIAL TRUST LIMITED | Isle of Man | IOMA House; Hope Street; Douglas; IM1 1AP IOM | shareholder of | FROSTBURG LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 26-JAN-1993 | Active | |
| MR. ALSHAIR FIYAZ | United Kingdom | Iron House; Stanhope House; 47 ParkLane; W1K 1PR London; UK | shareholder of | SOLSTICE INTERNATIONAL INVESTMENTS INC. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 06-JUL-2006 | 25-NOV-2011 | Changed agent |
| ALSHAIR FIYAZ | United Kingdom | Iron House; Stanhope House; 47 ParkLane; W1K 1PR London; UK | shareholder of | TILDOUGH HOLDINGS INC. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 02-JAN-2007 | 20-DEC-2011 | Dissolved |
| GISLI GUDMUNDSSON | Iceland | Efstaleiti 12, 103 Reykjavik | shareholder of | BENITEC S.A. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 23-JUL-2007 | Defaulted | |
| OXFORD PROPERTY (BVI) LIMITED | Panama | EI Dorado; Calle Miguel Brostella; Edificio Camino de Cruces; piso 4; ofic. 408 Ciudad de Panama Panama; Republica de Panama | shareholder of | OXFORD PROPERTY (BVI) LIMITED | Panama | NTC LIMITED OMEGA BUILDING; 2ND FLOOR; SAMUEL LEWIS AVENUE AND 53RD ST. P. O. BOX 0823-00015 PANAMA | 18-NOV-2003 | Active | |
| CUNSHI WANG | Sweden | EKEBERGABACKEN 90 BV 123 63 FARSTA SWEDEN | shareholder of | KONE TOWER ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-FEB-2005 | Active | |
| TANIA ELIZABETH LARA PRETTO | Panama | El Cangrejo; Calle Jose Martí; P.H. Tiquiyoli; Piso 7 | shareholder of | DYNAMIC MARKETING SERVICES, INC. | Panama | RECUERO & ASOCIADOS CALLE 1RA; EL CARMEN; EDIFICIO CENTRO EMP. MAR DEL SUR; PISO 4; OFICINA 4-13 PANAMA | 29-SEP-2008 | Active | |
| RAYMUNDO GOMEZ MENDEZ | Panama | El Cangrejo Calle G Edificio Uraba; Apto. 4B; Ciudad de Panamá; República de Panamá | shareholder of | WALLSIDE INVESTMENTS INC. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 13-MAR-2015 | Active | |
| NEVILLE INVESTMENTS INC. | Panama | EL DORADO BLDG; 2E FLOOR; 52 ND AND ELVIRA MENDEZ STREET PO BOX 1358; WTC; PANAMA | shareholder of | BARTCREST HOLDING S.A. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.** | 11-MAR-2005 | 16-JUL-2008 | Defaulted |
| CUSTODIAN LTD. | Seychelles | First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | SUPER ENERGY DEVELOPMENT LTD. | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 23-APR-2014 | Active | |
| CUSTODIAN LTD. | Seychelles | First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | WINS TOP CONSULTANT LTD. | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 23-APR-2014 | Active | |
| CANNON INTERNATIOANL LIMITED | Seychelles | First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | THE AFRICAN EXTENSION LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-JUL-1988 | 02-JAN-2015 | Defaulted |
| Jasper Jorrit SIEPERDA | Netherlands | Spoorven 20; Veghel; 5464 PA; Netherlands | shareholder of | TGV Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 28-JUL-2005 | 20-FEB-2010 | Defaulted |
| NEIL JOHN JONES | United Kingdom | SPRINGWELLS; 9 HIGH STREET; STEYNING; WEST SUSSEX; BN44 3GG | shareholder of | QUEENSTON PARKWAY HOLDINGS INC. | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 08-MAY-1996 | 31-MAR-2008 | Changed agent |
| Alphington Ltd. | Saint Vincent and the Grenadines | Saint Vincent and the Grenadines. | shareholder of | MORRISTOWN ENTERPRISES CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 12-MAR-2007 | Active | |
| UNIHOUSE NOMINEES LIMITED A/C 196102 | Jersey | DURELL HOUSE 28 NEW STREET ST HELIER JERSEY JE2 3RA | shareholder of | MASTERLINE ENTERPRISE INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 11-JUL-1996 | Active | |
| UBS JERSEY HOLDINGS LIMITED | Jersey | Durell House 28 New Street St Helier Jersey | shareholder of | MINGHUNG INVESTMENT 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.* | 22-NOV-1996 | Active | |
| UBS JERSEY INVESTMENTS LIMITED | Jersey | Durell House 28 New Street St Helier Jersey | shareholder of | MINGHUNG INVESTMENT 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.* | 22-NOV-1996 | Active | |
| UNIHOUSE NOMINEES LTD | Jersey | Durell House 28 New Street St Helier Jersey | shareholder of | MINGHUNG INVESTMENT 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.* | 22-NOV-1996 | Active | |
| Mr. Enver Eren VERAL | Turkey | DUVARCI SOKAK NO:2; ORTAKOY; BESIKTAS; ISTANBUL 34340; TURKEY | shareholder of | WORLD POLYMER S.A. | Switzerland | PROTEUS CORPORATE SERVICES S.A. RUE DE LA TOUR-MAÎTRESSE 4 1204 GENEVA SWITZERLAND | 20-JAN-2014 | 28-JAN-2015 | Defaulted |
| Mr. Enver Eren VERAL | Turkey | DUVARCI SOKAK NO:2; ORTAKOY; BESIKTAS; ISTANBUL 34340; TURKEY | shareholder of | WORLD PETROCHEM HOLDING S.A. | Switzerland | PROTEUS CORPORATE SERVICES S.A. RUE DE LA TOUR-MAÎTRESSE 4 1204 GENEVA SWITZERLAND | 20-JAN-2014 | Active | |
| MR. VIKTORS MALCEVS | Russia | Dzinteru Avenue; 64-13; Jurmala; Latvia; Russian | shareholder of | ROMAR PARKS ENTERPRISES INC. | Switzerland | GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK | 30-JUL-2007 | 14-DEC-2015 | Inactivated |
| TAN SHA MENG | Hong Kong | FLAT 13; 27/F; CHUNG MAY HOUSE NGA COURT; TAI PO; N.T.; HONG KONG. | shareholder of | WELLTASK INTERNATIONAL LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 10-APR-2003 | Defaulted | |
| Mark Jonathan Pedley | Ukraine | Flat 13; 31 Turivska; KYIV; 04080 Ukraine | shareholder of | MORNINGDALE NIVKI LIMITED | Switzerland | SUMMIT TRUST INTERNATIONAL SA 6; PLACE DES EAUX-VIVES 1207 GENEVA; SWITZERLAND | 25-FEB-2010 | 09-DEC-2011 | Changed agent |
| CHAN Wah Sze | Hong Kong | Flat 1306; Sheung Shun House; Sheung Tak Estate; Tseung Kwan O; Kowloon; Hong Kong | shareholder of | ALWAYS FINE DEVELOPMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 05-SEP-2012 | Active | |
| SHEN, Wai Youn Jerald | Hong Kong | Flat 14; 6/F.; Sun Tung House; Yu Tong Court; Tung Chung; N.T.; Hong Kong | shareholder of | TOGETHER ONE HOLDINGS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 10-OCT-2014 | Active | |
| ZOU ZHEN LI | China | FLAT 14; No. 101; MINGLE AVENUE; XIXIANG BAOAN DISTRICT; SHENZHEN; GUANGDONG | shareholder of | FAITH CONNECTION INTERNATIONAL LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 05-JAN-2010 | 01-NOV-2011 | Defaulted |
| CHAN FOO WING | Hong Kong | Flat 1403; Arion Commercial Centre; No.2 Queen's Road West; Hong Kong | shareholder of | BEIJING REAL ESTATE COMPANY 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 | 08-JAN-2008 | 06-NOV-2015 | Defaulted |
| HO YEUNG | Hong Kong | Flat 1403; Arion Commercial Centre; No.2 Queen's Road West; Hong Kong | shareholder of | BEIJING REAL ESTATE COMPANY 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 | 08-JAN-2008 | 06-NOV-2015 | Defaulted |
| LO PIK | Hong Kong | Flat 1403; Arion Commercial Centre; No.2 Queen's Road West; Hong Kong | shareholder of | LUCKY JET HOLDINGS LTD. | Hong Kong | MR. WONG; CHI TAK BRENCE RM 2702; 27/F; GOLDEN CENTRE 188 DES VOEUX ROAD CENTRAL; HONG KONG | 17-AUG-2009 | 03-MAY-2011 | Defaulted |
| Chik Wai Wan Stephen | Hong Kong | Flat 5A; Block 14; 88 Tat Chee Avenue Kowloon Tong; Kowloon; H.K. | shareholder of | Majestic Capital Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 18-APR-2011 | 18-FEB-2013 | Defaulted |
| Lin Sen Sen | China | Room 602; No.46; Hongwenyili; Siming Dist.; Xiamen City; Fujian Province; China | shareholder of | L & W 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 | 18-JAN-2007 | Active | |
| SERAFIN EMMANUEL MAGADAN JIMENEZ | Dominican Republic | Santo Domingo, Republica Dominicana | shareholder of | KERRYHILL MANAGEMENT S.A. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 08-JUN-2007 | 01-NOV-2013 | Defaulted |
| SZETO PUI WAI | Hong Kong | Flat 1403; Arion Commercial Centre; No.2 Queen's Road West; Hong Kong | shareholder of | LUCKY JET HOLDINGS LTD. | Hong Kong | MR. WONG; CHI TAK BRENCE RM 2702; 27/F; GOLDEN CENTRE 188 DES VOEUX ROAD CENTRAL; HONG KONG | 17-AUG-2009 | 03-MAY-2011 | Defaulted |
| COLIN FAN | United Kingdom | FLAT 149 CONSORT COURT 31 WRIGHTS LANE LONDON ENGLAND | shareholder of | ANGELWORKS LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 05-MAY-2000 | Defaulted | |
| Mr. Kevin PRIMAT | Switzerland | Flat 5; 57 Holland Park; Londres W11 3RS; Grande Bretagne; Switzerland | shareholder of | PRIMPOOL INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 09-JAN-2004 | Active | |
| SEMEN GOROKHOVSKIY | Russia | FLAT 50; 23 BOLSHOY; PREDTECHENSKY; MOSCOW; RUSSIAN FEDERATION | shareholder of | NALANI INVESTMENTS LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 09-JUN-2004 | Defaulted | |
| JESSE GRANT HESTER | United Arab Emirates | Flat 5111; Golden Sands No 5; Mankhool; P O Box 500462; Dubai; United Arab Emirates | shareholder of | IAHXON LIMITED | United Kingdom | STANLEY DAVIS COMPANY SERVICES LTD. 41 CHALTON STREET LONDON NW1 1JD ENGLAND | 21-AUG-2003 | 02-OCT-2007 | Changed agent |
| MATHEW CHARLES STOKES | United Arab Emirates | Flat 5117; Golden Sands No. 5; PO Box 500462; Mankhol; Dubai; United Arab Emirates | shareholder of | HILLROSS INTERNATIONAL LIMITED | Ukraine | C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 01021 | 16-SEP-1999 | Active | |
| Tsang Hing Choi | Hong Kong | FLAT 5B; BLK. B1; VILLAGE GARDENS; 17 FA PO ST.; YAU YAT CHUEN; KOWLOON; HONG KONG. | shareholder of | GRANDWILL INTERNATIONAL HOLDINGS INC. | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 10-JAN-1995 | Active | |
| TSANG CHI HANG, ALVIN | Hong Kong | FLAT 5B; BLK. B1; VILLAGE GARDENS; 17 FA PO ST.; YAU YAT CHUEN; KOWLOON; HONG KONG. | shareholder of | GRANDWILL INTERNATIONAL HOLDINGS INC. | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 10-JAN-1995 | Active | |
| TSANG CHI MAN, CHARIS | Hong Kong | FLAT 5B; BLK. B1; VILLAGE GARDENS; 17 FA PO ST.; YAU YAT CHUEN; KOWLOON; HONG KONG. | shareholder of | GRANDWILL INTERNATIONAL HOLDINGS INC. | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 10-JAN-1995 | Active | |
| HEUNG KWAI LING | Hong Kong | FLAT 5B; BLK. B1; VILLAGE GARDENS; 17 FA PO ST.; YAU YAT CHUEN; KOWLOON; HONG KONG. | shareholder of | GRANDWILL INTERNATIONAL HOLDINGS INC. | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 10-JAN-1995 | Active | |
| Redcroft Limited | Isle of Man | FIRST FLOOR; RAGNALL HOUSE; PEEL ROAD; DOUGLAS; ISLE OF MAN | shareholder of | D.S.I. SERVICES LTD. | Isle of Man | VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN | 08-SEP-2010 | Active | |
| Bluecroft Limited | Isle of Man | FIRST FLOOR; RAGNALL HOUSE; PEEL ROAD; DOUGLAS; ISLE OF MAN | shareholder of | D.S.I. SERVICES LTD. | Isle of Man | VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN | 08-SEP-2010 | Active | |
| HARBOUR NOMINEES LIMITED | Isle of Man | FIRST FLOOR; RAGNALL HOUSE; PEEL ROAD; DOUGLAS; ISLE OF MAN | shareholder of | Glenard Holdings Limited | Isle of Man | CITY TRUST LIMITED 1ST FLOOR RAGNALL HOUSE 18 PEEL ROAD DOUGLAS, ISLE OF MAN IM1 4LZ BRITISH ISLES DOUGLAS ISLE OF MAN | 04-JUL-2005 | 06-JAN-2009 | Changed agent |
| CITY CORPORATE SERVICES LIMITED | Isle of Man | FIRST FLOOR; RAGNALL HOUSE; PEEL ROAD; DOUGLAS; ISLE OF MAN | shareholder of | Glenard Holdings Limited | Isle of Man | CITY TRUST LIMITED 1ST FLOOR RAGNALL HOUSE 18 PEEL ROAD DOUGLAS, ISLE OF MAN IM1 4LZ BRITISH ISLES DOUGLAS ISLE OF MAN | 04-JUL-2005 | 06-JAN-2009 | Changed agent |
| JUAN CARLOS MAGADAN COLLADO | Dominican Republic | Santo Domingo, Republica Dominicana | shareholder of | DAYSTONE PROPERTIES INC. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 08-JUN-2007 | 01-NOV-2011 | Defaulted |
| BAHAMONDES Jose Agustin | Chile | San Sebastien; 27-30 Appt; 31 Las Condes; Santiago; Chile | shareholder of | DRAGON LUCK INTERNATIONAL LTD. | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 18-APR-2013 | 19-JAN-2015 | Defaulted |
| MATIAS ALVAREZ | Argentina | Sarmiento 476; Piso 6; Buenos Aires; Argentina. | shareholder of | PEDRINA S.A. | Uruguay | CR. LUIGI SERGIO SEVILLA 1915 MONTEVIDEO URUGUAY | 13-JUN-2013 | Active | |
| Antoine Neemtallah Frem | Lebanon | First Floor Shawaya Street District of Kesrouan Haret Sakhr Lebanon | shareholder of | Antoine N. Frem Holdings Ltd | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 11-MAY-2011 | Active | |
| Mounira Frem | Lebanon | First Floor Shawaya Street District of Kesrouan Haret Sakhr Lebanon | shareholder of | Antoine N. Frem Holdings Ltd | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 11-MAY-2011 | Active | |
| Fadi Frem | Lebanon | First Floor Shawaya Street District of Kesrouan Haret Sakhr Lebanon | shareholder of | Antoine N. Frem Holdings Ltd | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 11-MAY-2011 | Active | |
| Jihad Frem | Lebanon | First Floor Shawaya Street District of Kesrouan Haret Sakhr Lebanon | shareholder of | Antoine N. Frem Holdings Ltd | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 11-MAY-2011 | Active | |
| John Patrick Le Roux | South Africa | ERF 314; De Goede Hoop Estate; Village Lane; Noordhoek; South Africa; 7975 | shareholder of | UKPS 2009 Holdings Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-AUG-2008 | Active | |
| Jerome Walter Henri VALCKE | Switzerland | Erlenrain 1 CH-8832 Wollerau Switzerland | shareholder of | UMBELINA S.A. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 02-JUL-2013 | Active | |
| MR. FUAT YALVAC | Turkey | Erzene mah; Hasan Ali Yucel cad.; 3/13; Bornova; IZMIR TURKEY | shareholder of | BUISLY OVERSEAS CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 28-OCT-2008 | Active | |
| JULIA BONET FITE | Andorra | ESCALDES-ENGORDANY (PRINCIPALITY OF ANDORRA); URBANIZACION CA'N DIUMENGE; CHALET ZAMORA | shareholder of | STARTING MARKETING LIMITED COMPANY | Andorra | STARTING MARKETING LIMITED COMPANY C/O IGMASA GESTIO; S.A C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 29-AUG-2001 | 26-JUN-2013 | Dissolved |
| TYRION S.A. | Costa Rica | Escazú; Edificio Fuente Cantos; Primer Piso; frente al Hospital Cima San José; Costa Rica | shareholder of | HOLDING GRUPO TV CABLE S.A. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 24-NOV-2008 | Active | |
| BACK TO THE HARBOR S.A. | Costa Rica | Escazú; Edificio Fuente Cantos; Primer Piso; frente al Hospital Cima San José; Costa Rica | shareholder of | HOLDING GRUPO TV CABLE S.A. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 24-NOV-2008 | Active | |
| AURORA VALIMER INVESTMENTS S.A. | Costa Rica | Escazu; Edificio Fuentes Cantos; Primer Piso; Fuente al Hospital Cima; San Jose; Costa Rica | shareholder of | SOMERVILLE INTERNATIONAL LLC | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 28-MAY-2010 | Active | |
| TATYANA PRYADKA | Ukraine | Esenina Street; House 8; City Krivoy Rog; Dnepropetrovskiy District; Ukraine | shareholder of | DENEVA PRODUCTIONS 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 | 15-SEP-2008 | Active | |
| MOORES NOMINEES LIMITED | Jersey | ESPLANADE; ST.HELIER; JERSEY | shareholder of | SYCAMORE TRADING INC | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 25-OCT-1999 | 11-JUN-2010 | Defaulted |
| Octopus International Ltd as Trustee of the Adams Trust Appointed Fund | Liechtenstein | Essanestrasse 91; 9492 Eschen; Fürstentum; Liechtenstein | shareholder of | Coral Estates Limited | Switzerland | ALLINA FAMILY OFFICE SÀRL 3; RUE DU LÉMAN 1201; GENEVA SWITZERLAND | 23-AUG-2013 | Active | |
| BEARER-BEARER AGENT - MS. SUSY WDJAJA | Indonesia | Jl. KEAGUNGAN 31 JAKARTA BARAT INDONESIA | shareholder of | FELLOW INTERNATIONAL LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 03-MAY-2002 | 05-NOV-2003 | Defaulted |
| INDRACAHYA BASUKI | Indonesia | JL. KEMANG UTARA IX/59; JAKARTA; 12730; INDONESIA | shareholder of | MANHATTAN INVESTMENTS HOLDING LTD. | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 26-FEB-2001 | Active | |
| SAM SUMANTRI | Indonesia | JL. PASO NO. 44 JAGAKARSA, JAKARTA | shareholder of | Braavos Ventures 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.* | 26-NOV-2015 | Active | |
| MR. SERGEY BOGDANOV | Russia | EST KAMENNII OSTROV; 2 BERIOZOVAYA ALLEIA; 13-15b; 30 ST-PETERSBURG RUSSIA | shareholder of | NORDY ASSOCIATES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-OCT-2007 | Active | |
| MARIA TERESA RODRIGUEZ | Argentina | Isabel la Catolica 836; (1642) San Isidro BSAS; E/C Diaz Jacinto y Avellanedan; Argentina | shareholder of | LA ORIENTAL TEAM CORP. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 09-OCT-2012 | Active | |
| ALEJANDRO EDUARDO HYLAND | Argentina | Isabel la Catolica 836; (1642) San Isidro BSAS; E/C Diaz Jacinto y Avellanedan; Argentina | shareholder of | LA ORIENTAL TEAM CORP. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 09-OCT-2012 | Active | |
| Thanaa Salman | Jordan | Iskan Albait Alkari; Abu Sofian Street; Alshemesani; Alabdali Amman; Jordan | shareholder of | Mathew Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 18-APR-2007 | 08-OCT-2010 | Dissolved |
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