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 |
|---|---|---|---|---|---|---|---|---|---|
 Thanaa Salman | Jordan |  Iskan Albait Alraki; Abu Sofian; Street; Alabdali; Amman; Jordan | shareholder of | Tenon Investment Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-SEP-2009 | Active | |
| FUTURAMA LIMITED | United Kingdom | ISLAND FARM HOUSE ISLAND FARM ROAD; WEST MOLESEY; SURREY; KT6 2TR; UNITED KINGDOM. | shareholder of | MAPLE MANAGEMENT SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 29-DEC-2005 | Defaulted | |
| FUTURAMA LIMITED | United Kingdom | ISLAND FARM HOUSE ISLAND FARM ROAD; WEST MOLESEY; SURREY; KT6 2TR; UNITED KINGDOM. | shareholder of | AMMONITE MANAGEMENT LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 30-APR-2004 | 28-MAR-2014 | Dissolved |
| BALCHAN NOMINEES LIMITED | Guernsey | Island House; Grande Rue; St. Martins; Guernsey GY1 3WZ | shareholder of | Clifden Investments Limited | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 14-MAY-2007 | 16-MAR-2011 | Defaulted |
| BEN SMITH | Indonesia | JL. KAMPER NO. 18 INDONESIA | shareholder of | GOLDEN BIN HAI HOLDING LTD. | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 14-AUG-2008 | 17-AUG-2015 | Dissolved |
| MR. HERJANTO DWINUGROHO | Indonesia | Jl. KAYU PUTIH UTARA IC/88 JAKARTA TIMUR 13260 INDONESIA | shareholder of | BELLASERA INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-JUL-2002 | Active | |
| Mr Ali Sharon Riu | Indonesia | Jl. Latuharhary No.5; Menteng; Jakarta-Pusat 10310; Indonesia | shareholder of | WALKERVILLE GROUP 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.* | 20-MAY-2005 | Defaulted | |
| MOCHAMMAD ARIEF SUBAGIO | Indonesia | JL. LEBAK TIMUR ASRI; NO. 30; JAKARTA; INDONESIA | shareholder of | MIRZA TRADING 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.* | 06-JAN-2006 | Defaulted | |
| SHRIRAM SODHANI AND MDM PUSHPA SODHANI | Indonesia | JL. METRO DUTA; 1/17 PONDOK INDAH JAKARTA 12310; INDONESIA | shareholder of | THOMASVILLE ENTERPRISES 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-2003 | Active | |
| BUDI SETIADHARMA | Indonesia | JL. METRO KENCANA V/18 KAV 111 INDONESIA 12310 | shareholder of | FULLWEALTH PACIFIC 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.* | 03-NOV-2009 | Active | |
| MR BENJAMIN JIARAVANON | Indonesia | JL. PASIR PUTIH VI/7; RT 009; RW 010 ANCOL; PADEMANGAN; JAKARTA UTARA | shareholder of | CONGELIN 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.* | 28-JUL-2005 | 09-FEB-2008 | Changed agent |
| THE BEARER | Italy | Strada Serra; 30; 14016 TIGLIOLE (AT); Italy. | shareholder of | ADELPHI INDUSTRIES LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 24-OCT-2005 | 19-JUN-2014 | Defaulted |
| IBRAHIM KIWAN | Syria | STREET 64; TAFAS AREA DARAA DISTRICT; DAMASCUS; SYRIA | shareholder of | K'O BRITISH CONSTRUCTION COMPANY S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 25-OCT-2005 | Active | |
| DAVID ROYCE | United Kingdom | SUDPREPERRY HILL WORPLEFDON,SURREY | shareholder of | CYPRESS INVESTMENTS INC. | Isle of Man | HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN | 04-JAN-1993 | 01-NOV-2002 | Defaulted |
| SUBIANTO ARPAN SUMODIKORO | Indonesia | Jl. Patra Kunigan Raya M.4 Kav 4-5 Setia Budi Jakarta Selatan, Indonesia | shareholder of | HAROLD HEIGHTS GROUP 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.* | 04-DEC-2012 | Active | |
| SUGIANTO KUSUMA | Indonesia | JL. Pluit Permai Raya No. 20; RT. 001/04 KGL Pluit; Jakarta Utara; Indonesia | shareholder of | GOLDMAN FINANCIAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-MAY-1996 | Active | |
| Maya Zreik | 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 | |
| FRONTIER SHIPPING AND INVESTMENT LIMITED | Jersey | First Island House; Peter Street; St. Helier; Jersey | shareholder of | WILLOW SHIPPING INTERNATIONAL LIMITED | Jersey | MOORE STEPHENS (JERSEY) P. O. BOX 236 FIRST ISLAND HOUSE; PETER STREET ST. HELIER; JERSEY JE4 8SG CHANNEL ISLANDS | 25-MAR-2004 | 10-FEB-2006 | Defaulted |
| JOHN TREVOR SPURGEN | United Kingdom | Firth House; 24 High St; Amersham; Buckinghamshire HP7 0DJ | shareholder of | Platmin Congo Limited | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 28-MAY-2003 | 16-NOV-2009 | Changed agent |
| PT MUARA KENCANA ABADI | Indonesia | FL 15; MENARA BANK DANAMON; JI PROF. DR SATIO KAV E.IV NO.6 MEGA KUNINGHAM JAKARTA 12950 INDONESIA | shareholder of | JDJ Investments Limited | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 12-SEP-2006 | 03-MAY-2011 | Defaulted |
| Tendem Anstalt | Liechtenstein | FL-0002.353.135; Vaduz; Liechtenstein | shareholder of | FRONT INVESTMENTS LIMITED | Luxembourg | FIDUCIAIRE ROMAIN ZIMMER 6-12, RUE DU FORT WALLIS L-2714 LUXEMBOURG | 19-JUL-2010 | Active | |
| ROGELIO A. DIO | Hong Kong | Flar A; 40/F; Flourish Court; 30 Conduit Road; Mid-level; Hong Kong | shareholder of | ENTRELAGOS HOLDINGS CORPORATION | Hong Kong | HS EQUITIES LTD. UNIT 2202-03; 22/F.; WING ON HOUSE; 71 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG | 29-JUL-1997 | 02-JUN-2014 | Changed agent |
| G.A. Fernandes | United Arab Emirates | FLAT NO. 502; V FLOOR; AL TAWHIDI BUILDING -11(NEAR RAMADA-SPRINNEYS); MANKHOOL ROAD; BUR DUBAI; UAE | shareholder of | INDICAA MANAGEMENT GROUP LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 19-MAR-2008 | 24-SEP-2010 | Defaulted |
| R.S. Vaidhyanathan | United Arab Emirates | FLAT NO. 502; V FLOOR; AL TAWHIDI BUILDING -11(NEAR RAMADA-SPRINNEYS); MANKHOOL ROAD; BUR DUBAI; UAE | shareholder of | INDICAA MANAGEMENT GROUP LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 19-MAR-2008 | 24-SEP-2010 | Defaulted |
| K. Ramadurai | United Arab Emirates | FLAT NO. 502; V FLOOR; AL TAWHIDI BUILDING -11(NEAR RAMADA-SPRINNEYS); MANKHOOL ROAD; BUR DUBAI; UAE | shareholder of | INDICAA MANAGEMENT GROUP LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 19-MAR-2008 | 24-SEP-2010 | Defaulted |
| HANNELISA PROPERTIES S.A. | Panama | El Dorado Bldg; 52 and Elvira Mendez Street; Panama; Republic of Panama | shareholder of | LINTOL INTERNATIONAL INC. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 03-JAN-1996 | 12-MAR-2010 | Dissolved |
| UNIFORT VALUES CORP. | Panama | EL DORADO BUILDING ELVIRA MENDEZ AND 51ST STREETS P.O. BOX 1354WTC; PANAMA CITY; REPUBLIC OF PANAMA | shareholder of | HALLWORTH ASSETS INC. | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 27-JUL-2007 | 05-MAY-2009 | Defaulted |
| PORTHOS MANAGEMENT INC. | Panama | El Dorado Building; 2nd floor; Elvira Mendez and 52nd Streets PO Box 1358 WTC PANAMA | shareholder of | Marshall Capital Group Limited | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 15-JUL-2009 | 19-AUG-2011 | Changed agent |
| NAVON HOLDINGS LIMITED | Guernsey | ISLAND OF GUERNSEY | shareholder of | NAVON PROPERTIES LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 01-JUN-2006 | 06-NOV-2008 | Defaulted |
| Claus Sjogreen | Denmark | Islands Brygge 34B, 4TV 2300 Copenhagen S Denmark | shareholder of | EZ-Mat Ltd. | China | EASEWAY BUSINESS CONSULTING LIMITED UNIT 716; SIMIKE BUILDING; NO.1090; CENTURY BOULEVARD ROAD(NO.800 SHANG CHENG ROAD) PU DONG DISTRICT; SHANGHAI CITY; PEOPLE'S REPUBLIC OF CHINA | 09-APR-2010 | Active | |
| HUSHAM SULIMAN | United Kingdom | FLAT 6; 1 OSBERT STREET; LONDON; SW1P 2QU; UK | shareholder of | ESCOM TRADING LIMITED | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 25-JAN-2006 | 06-NOV-2015 | Defaulted |
| AMWAY HOLDING S.A. | Costa Rica | EL ENCANTO; AV. LAS ROSAS; N3J; SAN JOSE; COSTA RICA | shareholder of | LAZAR ASSOCIATES LIMITED | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 02-JAN-2007 | Active | |
| Annick du Castel | Uruguay | El Jabali; Av. Lorenzo Perez Alfonso; Esq. Pedragosa Siera; 20100 Punta del Este; Uruguay | shareholder of | HEPTAGON INVESTMENTS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-FEB-1992 | Active | |
| PABLO ALEJANDRO ZABALA PEÑAFIEL | Ecuador | El Monitor N34-77 DP 203 Carlos Montufar; Edif. Monitor; Pichincha; Distrito Metropolitano Quito; El Batan; Ecuador | shareholder of | KYRIAN TECH LTD. | Ecuador | JUAN FERNANDO ALMEIDA AV. REPUBLICA DEL SALVADOR Y PORTUGAL EDIF. TWIN TOWERS TORRE 1 PISO 9 OFICINA 9D QUITO ECUADOR | 01-JAN-2014 | Active | |
| PABLO ALEJANDRO ZABALA PEÑAFIEL | Ecuador | El Monitor N34-77 DP 203 Carlos Montufar; Edif. Monitor; Pichincha; Distrito Metropolitano Quito; El Batan; Ecuador | shareholder of | ZAIR PROPERTY S.A. | Ecuador | JUAN FERNANDO ALMEIDA AV. REPUBLICA DEL SALVADOR Y PORTUGAL EDIF. TWIN TOWERS TORRE 1 PISO 9 OFICINA 9D QUITO ECUADOR | 01-JAN-2014 | Active | |
| Luca ROZYCKI | Argentina | El Pueblito 2734 Street; 5008 Cordoba; Argentina | shareholder of | GLOBAL CAPITAL ENTERPRISES LTD. | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-SEP-2014 | Active | |
| MR. WISSAM KESSEM FAWAZ | Lebanon | EL-RAMLEH EL-BAIDA; FAWAZ TOWER; 12TH FLOOR; BEIRUT; LEBANON | shareholder of | QUERLAND INVESTMENTS COMPANY LTD. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 17-NOV-2006 | 05-MAY-2009 | Defaulted |
| Balchan Nominees Limited | Guernsey | Island Housea; Grand Rue; St. Martins; Guernsey GR4 6RU | shareholder of | OSPREY NOMINEES LIMITED | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 23-APR-2010 | Active | |
| Balchan Secretaries Limited | Guernsey | Island Housea; Grand Rue; St. Martins; Guernsey GR4 6RU | shareholder of | OSPREY NOMINEES LIMITED | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 23-APR-2010 | Active | |
| Birdfish Ltd | Saint Kitts and Nevis | Island of Nevis; P.O. Box 556; Main Street; Charlestown; Nevis; West Indies | shareholder of | BLAUSANA LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 13-AUG-2009 | 25-FEB-2012 | Dissolved | |
| MARIA CATALINA RENDON HOLGUIN | Israel | Israel Avenue; Terramar Building; Tower 2000; Apartment 27D | shareholder of | DAKIN BUSINESS 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.* | 30-AUG-2012 | 04-MAY-2015 | Defaulted |
| Tony Liu | Macao | Est Nobre Carvalho EDF Yan Keng Yuen BL-1; 8/D; Taipa; Macau | shareholder of | TRIO GAIN LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 15-JUL-2002 | Active | |
| LED Services | Liechtenstein | Establishment; Poststrasse 403; FL- 9491 Ruggell | shareholder of | CLAIR CONSULTANTS LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 02-JUL-2002 | 12-APR-2010 | Defaulted |
| ROBERTO JOSE PERNAS TESTINO | Venezuela | ESTADO DE MIRANDA MCPIO. EL HATILLO PARR. EL HATILLO 1081; URB. ORIPOTO S/N CALLE LAS MERCEDES RES LOMAS DEL VIENTO TH C4 S/N; VENEZUELA | shareholder of | SLIK INTERNATIONAL GROUP LTD. | United States | NADAV GOSHEN VIZCAYA CAPITAL 169 EAST FLAGER ST. - SUITE 1414 MIAMI, FL 33131 | 14-OCT-2014 | Active | |
| JUAN IGNACIO DE ANCHORENA | Laos | ESTANCIAS LA PIONERA LOTE 89 | shareholder of | BAZTAN CORP. | Uruguay | LIC. PEDRO PEREZ MISIONES 1475, AP 201 MONTEVIDEO URUGUAY | 31-JUL-2013 | Active | |
| María Antonieta Rion Remirez | Mexico | Estepa No. 38 Col. Pedregal; 01900 Mexico; DF Mexico | shareholder of | PASAS NOI LTD. | United States | PASAS NOI LTD. PASAS NOI LTD. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; N.Y. 10019 UNITED STATES OF AMERICA. *S.I.* | 17-MAR-2000 | 01-NOV-2012 | Defaulted |
| Nissan Hayuni | Israel | Israel Ben Zeev 23/7 Jerusalem Israel | shareholder of | Anchor Holding ltd | Israel | SHLOMO NOYMAN ISRAEL | 05-MAY-2014 | Active | |
| THE BEARER | issued on 24-aug-06 / cancelled on 19-apr-12 | shareholder of | DRAVON HOLDINGS LIMITED S.A. | Luxembourg | SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG | 25-MAR-2010 | Dissolved | ||
| THE BEARER | issued on 24-aug-06 / cancelled on 19-apr-12 | shareholder of | DRAVON HOLDINGS LIMITED S.A. | Luxembourg | SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG | 25-MAR-2010 | Dissolved | ||
| Maria Antonieta Rion Remirez | Mexico | Estepa No. 38 Col. Pedregal; 01900 Mexico; DF Mexico | shareholder of | PAPIOL CREU LTD. | United States | PAPIOL CREU LTD. PAPIOL CREU LTD. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; N.Y. 10019 UNITED STATES OF AMERICA. *S.I.* | 17-MAR-2000 | Active | |
| VODATEL HOLDINGS LIMITED | Macao | ESTRADA D; MARIA II; EDIFICIO INDUSTRIAL; CHEONG LONG; 4F B&C MACAU | shareholder of | VODATEL SYSTEMS HK) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JUL-1999 | Active | |
| VODATEL HOLDINGS LIMITED | Macao | ESTRADA D; MARIA II; EDIFICIO INDUSTRIAL; CHEONG LONG; 4F B&C MACAU | shareholder of | VODATEL TECHNOLOGY LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JUL-1999 | Active | |
| CHAN KONG PAN | Macao | ESTRADE DOS CAVALEIROS NO 268 EDF PAK LAI BLOCO 2 ANDAR K MACAU | shareholder of | Ming Vui Group Holdings Limited | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 07-DEC-2011 | 06-MAY-2014 | Defaulted |
| LEE-ANNE WARWICK | United Kingdom | FLAT 6; STANLEY MANSIONS PARK WALK; LONDON SW10 0AG U.K. | shareholder of | GESTINVEST WORLDWIDE LIMITED | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 07-JUL-1999 | Active | |
| CHAN WING FUI, PETER | Hong Kong | FLAT 603; LA HACIENDA; 31-33 MOUNT KELLETT ROAD; THE PEAK; HONG KONG | shareholder of | HEARTY DEVELOPMENT LTD. | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 01-JUN-1994 | Active | |
| Umayya Salah Ala Uddin Toukan | United Kingdom | Flat 63 Swan court Chelsea Manor St, London | shareholder of | Haverford Consulting Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-SEP-2012 | Active | |
| Lina Iziddine Mahmoud Mufti | United Kingdom | Flat 63 Swan court Chelsea Manor St, London | shareholder of | Haverford Consulting Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-SEP-2012 | Active | |
| Hiyam Ayoub | United Kingdom | Flat 65 Kingston House South Ennismore Gardens London SW7 1NG UK. | shareholder of | KINGSTON HOUSE WEST LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 29-APR-2013 | 21-OCT-2013 | Dissolved |
| Hiyam Ayoub | United Kingdom | Flat 65 Kingston House South Ennismore Gardens London SW7 1NG UK. | shareholder of | KINGSTON HOUSE SOUTH LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 29-APR-2013 | 28-NOV-2013 | Dissolved |
| SAU KONG | Hong Kong | Flat 65; 11/F.; Tower II; Hong Kong Parkview; 88 Tai Tam Reservoir Road; Hong Kong | shareholder of | GREAT OCEAN LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 02-MAR-2006 | Active | |
| SAU KONG | Hong Kong | Flat 65; 11/F.; Tower II; Hong Kong Parkview; 88 Tai Tam Reservoir Road; Hong Kong | shareholder of | LAKE LOMOND LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 20-JUN-2003 | Active | |
| SAU KONG | Hong Kong | Flat 65; 11/F.; Tower II; Hong Kong Parkview; 88 Tai Tam Reservoir Road; Hong Kong | shareholder of | MIGHTY CHEER LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 22-OCT-1997 | Active | |
| WONG YUN WAI | Hong Kong | FLAT 7; 22/F.; LUNG PAK HOUSE; HONG PAK COURT; LAM TIN; KOWLOON; HONG KONG. | shareholder of | HOLYSUN INTERNATIONAL LTD. | Hong Kong | Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG | 05-JAN-2000 | Active | |
| USUBA Takayuki | Hong Kong | Flat 7; 9/F.; Block B; Elizabeth House; 250-254 Gloucester Road; Causeway Bay; Hong Kong | shareholder of | BIG NATURE INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 06-MAR-2014 | Active | |
| THEMOS ADVISER CORP. | Bahamas | E-2; UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; NASSAU; BAHAMAS. | shareholder of | NINTANGA LIMITED | Ecuador | TERÁN MOSCOSO ABOGADOS AVE. REPUBLICA DE EL SALVADOR Nº 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA, TORRE PARIS OCTAVO PISO QUITO ECUADOR | 19-JUL-2002 | Active | |
| SUN LIYAN | China | E-3512; NO. 5 FENGHUANG CITY; SHUGUANG XILIJIA; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | NATION YIELD LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-JUL-2014 | Active | |
| WILBARKS MANAGEMENT CORP. | Panama | E. Street; 53 MMG TOWER; 16th floor; Urbanizacion Marbella; Panama; Republic of Panama | shareholder of | GREENHELM LIMITED | Luxembourg | STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG | 14-FEB-2012 | Active | |
| YAN RONG | China | EUROVILLAGE; TIAN ZHU TOWN; SHUN YI DISTRICT; BEIJING; CHINA. | shareholder of | HERTZ ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2003 | 01-NOV-2005 | Defaulted |
| EXCHANGE NOMINNES LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | BERKLEY ASSOCIATES LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE S.A. RUE DU CONSEIL-GENERAL 3-5 CH- 1205 GENEVA SWITZERLAND **S.I.** | 26-FEB-1997 | 29-SEP-2005 | Defaulted |
| EXCHANGE HOUSE LIMITED | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | CAPRICORN MANAGEMENT HOLDINGS LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 03-FEB-2000 | Active | |
| EXPLORATION INVESTMENTS TRADING F.Z.E | United Arab Emirates | E.O.C.E 2212 JEBEL AALI; AJMAN FREEZONE; AJMAN; UNITED ARAB EMIRATES | shareholder of | Edgo Energy Holdings Ltd | Mauritius | Edgo Energy Holdings Ltd NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 18-JUN-2008 | 09-JUL-2015 | Inactivated |
| WONG YIK LEUNG | Hong Kong | E0920; 8 HUNG LUEN ROAD; HUNGHOM BAY; KOWLOON; HONG KONG | shareholder of | YAO XIN INVESTMENTS LIMITED | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 20-JAN-2011 | 06-NOV-2015 | Defaulted |
| PRINTEMPS INVETMENTS LIMITED | Jersey | Eagle House; Don Road; St. Helier; Jersey | shareholder of | GLENVEIGH LIMITED | Australia | MR CHRIS SWAIN; AU 1768 Pittwater Road Bayview New South Wales 2104 Australia WC1N 2BF | 22-APR-1998 | Defaulted | |
| Mylinus Foundation | Panama | East 53rd Street; Marbella; MMG Building; 2nd Floor; Panama City; Panama | shareholder of | Joyous Services Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 03-AUG-2012 | Active | |
| Florden Investments S.A. | Panama | East 53rd Street; Swiss Bank Building; 2nd Floor; City of Panama Panama | shareholder of | Pinbark International Ltd | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 05-MAY-2006 | Active | |
| WONG NGAN LOI | Hong Kong | FLAT 1520; TSUI NING HOUSE; TSUI WAN ESTATE; CHAI WAN; HONG KONG. | shareholder of | LANDIC INTERNATIONAL LIMITED | Hong Kong | GLOBAL TECH (HOLDINGS) LTD. 16/F; ICBC TOWER; CITIBANK PLAZA 3 GARDEN ROAD; CENTRAL HONG KONG | 10-AUG-2001 | 02-OCT-2003 | Defaulted |
| WONG NGAN LOI | Hong Kong | FLAT 1520; TSUI NING HOUSE; TSUI WAN ESTATE; CHAI WAN; HONG KONG. | shareholder of | TOPLUX INTERNATIONAL LTD. | Hong Kong | SIMON Y.P. CHAN & CO. LIMITED 14TH FLOOR.; GREATMANY CENTRE; 109-115 QUEEN'S ROAD EAST; WANCHAI; HONG KONG | 11-APR-2001 | 09-JUN-2015 | Defaulted |
| Salwa Shafey | Egypt | Flat 16; 207 Gizri Apartments; Cairo; Egypt | shareholder of | Ashmore Worldwide Limited | Luxembourg | T. ABOU EL SAOD 85 AVENUE GUILLAUME LUXEMBOURG CITY L-1651, LUXEMBOURG DISTRICT LUXEMBOURG | 09-AUG-2010 | Active | |
| WONG, KAI HING | Hong Kong | FLAT 16; 8/F; BLK 3; KA YIU HSE KA SHING COURT FANLING; NT | shareholder of | Freeman Consultant Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-SEP-2010 | 01-MAY-2012 | Defaulted |
| SIN PING YIN | Hong Kong | Flat 1722; 17/F.; On Yeung Hse.; Cheung On Est.; Tsing Yi; N.T. Hong Kong. | shareholder of | TOP TEAM LIMITED | Hong Kong | TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG | 04-AUG-2009 | Active | |
| TANG WAI MING | Hong Kong | FLAT 17D; BLK 5; THE REGALIA; 33 KING'S PARK RISE; HO MAN TIN; KLN.; HONG KONG | shareholder of | GRAND PACIFIC INTERNATIONAL LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 15-NOV-2006 | Active | |
| LAU KA MEN SYLVIA | Hong Kong | FLAT 18A; BLOCK 6; JULIMOUNT GARDEN; 1-5 HIN TAI STREET; TAI WAI; NEW TERRITORIES; HONG KONG. | shareholder of | PURVIEW HOLDINGS LIMITED [SALLMANNS HOLDINGS LIMITED | Hong Kong | HALDANES 8TH FLOOR; RUTTONJEE HOUSE 11 DUDDELL STREET CENTRAL; HONG KONG | 02-JAN-1992 | 07-SEP-2010 | Inactivated |
| Gay Nita Pam | South Africa | Flat 19; Riverglade Village; Ravenscourt Road; Parklands; Cape Town; South Africa; 7441 | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| Stephane, Paul, Jean VERHELST | Hong Kong | Flat 1915; Convention Plaza; 1 Harbour Road; Wan Chai; Hong Kong. | shareholder of | Kodai-ji Ltd | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 26-FEB-2010 | Active | |
| Ali Rizavi | United Kingdom | Flat 198; 22 Notting Hill Gate; London W11 3JE | shareholder of | MILL CROSS LIMITED | United Kingdom | UHY HACKER YOUNG LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW | 01-SEP-1997 | Active | |
| EDY HARDIJANA TJUGITO | Indonesia | JL. TIANG BENDERA I/73 JAKARTA INDONESIA | shareholder of | ZUG 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.* | 07-MAR-2001 | 01-NOV-2004 | Defaulted |
| THE BEARER | Cyprus | Etolon 11; P.C. 1101; Nicosia; Cyprus | shareholder of | AKRONN LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 21-OCT-2013 | Active | |
| THE BEARER | Cyprus | Etolon 11; P.C. 1101; Nicosia; Cyprus | shareholder of | AKRONN LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 21-OCT-2013 | Active | |
| THE BEARER | Cyprus | Etolon 11; P.C. 1101; Nicosia; Cyprus | shareholder of | KONEKO LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 11-AUG-2003 | Active | |
| TSUN Alexander Wing Gey | Hong Kong | Flat 19B; Braemar Hill Mansion; 31 Braemar Hill Road; North Point; Hong Kong | shareholder of | BEFORD DEVELOPMENT LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-JAN-2011 | Active | |
| Sanjeev Garg | United Arab Emirates | FLAT NO. 502; V FLOOR; AL TAWHIDI BUILDING -11(NEAR RAMADA-SPRINNEYS); MANKHOOL ROAD; BUR DUBAI; UAE | shareholder of | INDICAA MANAGEMENT GROUP LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 19-MAR-2008 | 24-SEP-2010 | Defaulted |
| Payal Garg | United Arab Emirates | FLAT NO. 502; V FLOOR; AL TAWHIDI BUILDING -11(NEAR RAMADA-SPRINNEYS); MANKHOOL ROAD; BUR DUBAI; UAE | shareholder of | INDICAA MANAGEMENT GROUP LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 19-MAR-2008 | 24-SEP-2010 | Defaulted |
| SUNVIC COMPANY LIMITED | Hong Kong | Flat /Rm 2802; 28/F; China Resources Building; No. 26 Harbour Road; Wanchai; Hong Kong | shareholder of | SEALTH ENTERPRISES 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-APR-2007 | Defaulted | |
| RIGHT CHARTER LIMITED | Hong Kong | Flat /Rm 2802; 28/F; China Resources Building; No. 26 Harbour Road; Wanchai; Hong Kong | shareholder of | SEALTH ENTERPRISES 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-APR-2007 | Defaulted | |
| Ajay Kanaiyalal Shah | Hong Kong | Flat 1 17/Floor Glenealy Tower 1 Glenealy Hong Kong Island | shareholder of | EIGHTY EIGHT TRADING LIMITED | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 01-OCT-2015 | Active | |
| Carolyn Chan | United Kingdom | Flat 1 32 Holland Park London United Kingdom W11 3TA | shareholder of | MARULA MINES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-MAR-2008 | Active | |
| TSANG KIN HO | Hong Kong | FLAT 1 40/F BLOCK B KA SIN HOUSE KA KENG COURT TAI WAI SHATIN NT HONG KONG | shareholder of | Magic Feature Inc. | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 27-OCT-2011 | Active | |
| TSANG KIN CHUNG TERRY | Hong Kong | FLAT 1 40/F BLOCK B KA SIN HOUSE KA KENG COURT TAI WAI SHATIN NT HONG KONG | shareholder of | Magic Feature Inc. | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 27-OCT-2011 | Active | |
| Ghufran Marouf Kanan | United Kingdom | Flat 1, Mancroft Court St Johns Wood Par London NW8 6QU | shareholder of | Meriott Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-JAN-2012 | Active | |
| Mr. Justin NAISH | United Kingdom | Flat 1/B Abingdon Mansions; Abdingdon Road; W8 6AD London; United Kingdom | shareholder of | PINEDA ESTATES CORP. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 14-APR-2005 | 18-JUN-2015 | Changed agent |
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