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 |
|---|---|---|---|---|---|---|---|---|---|
 CHAN TAK MING | Hong Kong |  Flat 7; Block B; 8th Floor; Lladro Centre; 72-80 Hoi Yuen Road; Kwun Tong; Kowloon; Hong Kong | shareholder of | HONG KONG RICHLY DYNASTY ELECTRONIC CO., LTD. | 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) | 04-SEP-2008 | Active | |
| ANTONI FERRAGUT ESTADES | Spain | Sor Flor Ricomana n. 2; 3 Street; España; Pollenca 07460 | shareholder of | MODENA GROUP LLC | Andorra | MODENA GROUP LLC C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 23-NOV-2005 | 18-OCT-2011 | Defaulted |
| ANNE LINDSKOV MADSEN | United Arab Emirates | Suite 402 Bank St Bldg Dubai, UAE | shareholder of | BETTERVIEW HOMES INVESTMENTS LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 27-SEP-2006 | Active | |
| Francesco de Giuli | Italy | SN V.D. Cooperzione; 0681 Assisi PG; Italy | shareholder of | REDZONEPOKER LTD. | United Kingdom | STUDIO LEGALE INTERNAZIONALE LOMBARDO 47 Old London Road Kingston Upon Thames Surry KT2 6NG | 20-FEB-2009 | 11-JAN-2011 | Defaulted |
| Mikael Erikkson | Malta | Flat 7; Rosepark Apartments; Triq Ross; STJ-3240 St Julian; Malta | shareholder of | MAGENTA GROUP HOLDINGS LIMITED | Malta | STEPHEN BALZAN PROVIDENCE 104; TRIQ IL-QROLL; B'BUGIA BBG 2442 MALTA | 20-NOV-2009 | Active | |
| JENNY ROGNEBY | Malta | Flat 7; Rosepark Apartments; Triq Ross; STJ-3240 St Julian; Malta | shareholder of | MAGENTA GROUP HOLDINGS LIMITED | Malta | STEPHEN BALZAN PROVIDENCE 104; TRIQ IL-QROLL; B'BUGIA BBG 2442 MALTA | 20-NOV-2009 | Active | |
| HOSSEIN NAJAFI ASL | United Arab Emirates | Flat 705; Irish Blue Tower; 392-Marsa; Dubai Marine; Dubai; United Arab Emirates | shareholder of | Pronixo Properties Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 24-APR-2007 | Active | |
| Jamil Akhundov | United Kingdom | Flat 712; Baquba Building; Conington Road London; SE13 7FG; United Kingdom. | shareholder of | Biznes Advisors Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-MAY-2012 | Active | |
| CHOW Chee Ping Jude | Hong Kong | FLAT 7F; EASTBOURNE COURT; 5&7 EASTBOURNE ROAD; KOWLOON TONG; KOWLOON; HK. | shareholder of | WEALTHY PRIDE HOLDINGS LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 03-SEP-2009 | 03-APR-2014 | Changed agent |
| So Wing Wang | Hong Kong | FLAT 8-9; 8TH FLOOR; HOPLITE INDUSTRIAL CENTRE; 3-5 WANG TAI ROAD; KOWLOON BAY; HONG KONG | shareholder of | MEMORY OCEAN LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 04-NOV-2004 | 02-MAY-2013 | Defaulted |
| MRS. HUDA M.H.M. ALI | Jordan | Flat 8; Al Batra Residence Abdul-Rahman Abu-Hassan St. Al-Rabia; Amman; Jordan | shareholder of | ISTICANNA OVERSEAS INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-APR-2004 | Active | |
| MRS. HUDA M.H.M. ALI | Jordan | Flat 8; Al Batra Residence Abdul-Rahman Abu-Hassan St. Al-Rabia; Amman; Jordan | shareholder of | BALYAN FINANCE CORP. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-DEC-2002 | 05-MAY-2009 | Defaulted |
| MRS. HUDA M.H.M. ALI | Jordan | Flat 8; Al Batra Residence Abdul-Rahman Abu-Hassan St. Al-Rabia; Amman; Jordan | shareholder of | CAMBER ADVISORS LTD | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-APR-2003 | Active | |
| MRS. HUDA M.H.M. ALI | Jordan | Flat 8; Al Batra Residence Abdul-Rahman Abu-Hassan St. Al-Rabia; Amman; Jordan | shareholder of | NORABAL INVESTMENTS LTD | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-JUL-2002 | 05-MAY-2009 | Defaulted |
| MRS. HUDA M.H.M. ALI | Jordan | Flat 8; Al Batra Residence Abdul-Rahman Abu-Hassan St. Al-Rabia; Amman; Jordan | shareholder of | RUMFORD INTERNATIONAL LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-SEP-2000 | 03-MAY-2011 | Dissolved |
| THE BEARER | Jordan | Flat 8; Al Batra Residence Abdul-Rahman Abu-Hassan St. Al-Rabia; Amman; Jordan | shareholder of | BALYAN FINANCE CORP. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-DEC-2002 | 05-MAY-2009 | Defaulted |
| MRS. HUDA M.H.M. ALIMRS. HUDA M.H.M. ALI | Jordan | Flat 8; Al Batra Residence Abdul-Rahman Abu-Hassan St. Al-Rabia; Amman; Jordan | shareholder of | CABARLY ASSETS CORP. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-NOV-2002 | 03-MAY-2011 | Defaulted |
| Mr. Rakesh Kumar Sethi | India | F.H. -135; Scheme No. -54; Vijay Nagar; Indore (M.P.) | shareholder of | SACVINAM GLOBAL LIMITED | Hong Kong | INTERGLOBE CORPORATE SOLUTIONS LIMITED 26TH FLOOR, BEAUTIFUL GROUP TOWER 77 CONNAUGHT ROAD CENTRAL HONG KONG | 07-DEC-2010 | Active | |
| Diego Roger Meischenguiser and Ingrid Meischenguiser (With Right of Survivorship) | Argentina | F.J.S.M DE ORO 2773 4B ENTRE JUNCAL; CERVIÑO Y JUNCAL 1425 CAPITAL FEDERAL Y CIUDAD DE LA PAZ 3188 8A- BUENOS AIRES; ARGENTINA | shareholder of | DIEVIN LTD. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 09-SEP-2011 | Active | |
| QIAO LI | China | F1; BUILDING 37; HAIXIN TIANXI; NO. 1 DONGHAI EAST ROAD; LAOSHAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | STARHUB GROUP LIMITED | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 30-JUL-2015 | Active | |
| LEE YORK WO | Hong Kong | FLAT 1; 29/F.; BLOCK D; BEVERLY HILL; 6 BROADWOOD ROAD; HAPPY VALLEY; HONG KONG. | shareholder of | ROSY FUTURE HOLDINGS LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 18-FEB-1999 | Active | |
| LEONARD PATSINER | Hong Kong | FLAT 1; 3/F.; ENTREPOT CENTRE; 117 HOW MING STREET; KWUN TONG; KOWLOON | shareholder of | BASHERT PARTNERS (BVI) LTD. | Hong Kong | EVERBRIGHT MANAGEMENT CONSULTANTS CO. LTD. UNIT 1806; 18/F.; PARK-IN COMMERCIAL CENTRE; 56 DUNDAS STREET; MONGKOK; KOWLOON HONG KONG | 16-AUG-1993 | 06-MAY-2014 | Defaulted |
| Alexander Pankratov | Russia | Sourikov Str.; 46-48; 620144 Ekaterinburg; Russia | shareholder of | PATERNAS INTERNATIONAL GROUP S.A. | Switzerland | CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND | 19-OCT-2007 | Active | |
| MR. FELIKS SHAMIS | Russia | Staroslobodskaya Str. 23-98; Moscow; Russia | shareholder of | HYPO FUNDS GmbH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-SEP-1995 | Active | |
| MIHIR SANATKUMAR THAKER | United Arab Emirates | Suite 402; Bank St. Bldg.; Khalid Bin Waleed Road; Dubai; UAE | shareholder of | MONARCH PACIFIC GROUP LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 24-NOV-2010 | 03-JAN-2013 | Defaulted |
| DONG YUEN JIH | Hong Kong | FLAT 1; 5/F.; BLOCK B; WILSHIRE TOWERS; 200 TIN HAU TEMPLE ROAD; HONG KONG | shareholder of | HUGE TOP INDUSTRIAL LTD. | Hong Kong | VAN SHUNG CHONG HOLDINGS LIMITED ROOMS 4903-7; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; ATTN: MS. WENDY TSE HONG KONG HONG KONG | 27-OCT-1993 | Active | |
| TSENG, WAN YU | Taiwan | Flat 1; 5/F.; No. 15; Lane 150; San Min Road; Fengyuan City; Taichung County; Taiwan; R.O.C. | shareholder of | HARVEST PEAK LTD. | Hong Kong | NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG. | 08-APR-2010 | Active | |
| DONG SAI MING, FERNANDO | Hong Kong | FLAT 1; 5/F; BLK B; WILSHIRE TOWERS; 200 TIN HAU TEMPLE ROAD; HONG KONG | shareholder of | HUGE TOP INDUSTRIAL LTD. | Hong Kong | VAN SHUNG CHONG HOLDINGS LIMITED ROOMS 4903-7; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; ATTN: MS. WENDY TSE HONG KONG HONG KONG | 27-OCT-1993 | Active | |
| TSE Lai Pan Marcus | Hong Kong | Flat 1; 5th Floor Block D; Evergreen Villa; 43 Stubbs Road; Hong Kong | shareholder of | HAPPY WORTHY INVESTMENTS LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 18-JUN-2007 | Active | |
| CHU Siu Fong | Hong Kong | Flat 1; 5th Floor Block D; Evergreen Villa; 43 Stubbs Road; Hong Kong | shareholder of | HAPPY WORTHY INVESTMENTS LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 18-JUN-2007 | Active | |
| TSAKANE MAGEZA Identity number: XXXXXXXXX | United Kingdom | Flat 1; 67 Mare; Hackney; E84RG; United Kingdom | shareholder of | ROSEKEL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 26-MAY-2011 | Active | |
| Mr. Eyal Hahn | United Kingdom | Flat 1; 7 Eton Avenue Hampstead London; NW3 3EL United Kingdom | shareholder of | TAMARIT OVERSEAS ASSOCIATES INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 26-AUG-2008 | 31-DEC-2014 | Dissolved |
| Okara Ltda | Uruguay | J.P. Sotura 1268. Dolores. Soriano. URUGUAY CP 75100 | shareholder of | OKARA TECH CORP. | Uruguay | ESC. JUAN ANGEL DE LA FUENTE AV. ASENCIO 1522 DEPARTAMENTO DE DOLORES URUGUAY | 01-APR-2014 | Active | |
| DAVID ISRAEL SUPARDI | Indonesia | J1. KATAMARAN PERMAI 8; NO. PANTAI INDAH KAPUK; JAKARTA UTARA; INDONESIA | shareholder of | GALLIETON WORLDWIDE CORPORATION | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 23-JUN-2010 | 06-NOV-2014 | Defaulted |
| MR. UTARYO SUWANTO | Indonesia | J1. MINYAK II NO. 10; RT. 010 RW. 003; DUREN TIGA - PANCORAN; JAKARTA SELATAN; INDONESIA | shareholder of | GOLDWAVE 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.* | 28-APR-2005 | 01-NOV-2006 | Defaulted |
| HENRY SUSANTO | Indonesia | J1. SELAMET NO.5; RT. 01- RW. 04; KEL. KETABANG; KEC. GENTENG; SURABAYA; INDONESIA | shareholder of | MILLHILL PACIFIC LIMITED | Hong Kong | GOLDEN HARVEST ACCOUNTING AND SECRETARIAL LIMITED ROOM 1603B 16/F NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, NEW TERRITORIES HONG KONG S.A.R. | 17-SEP-1992 | Active | |
| MR. DANIEL GARRY NOLAN | Indonesia | J1. SINGGALANG 11 SEMARANG, INDONESIA | shareholder of | PROCAP TELECOMMUNICATIONS 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.* | 25-FEB-2005 | Active | |
| GAUTAMA HARTARTO | Indonesia | J1. TIRTAYASA II NO.18; KELURAHAN MELAWAI; KECAMATAN KEBAYORAN; BARU; JAKARTA SELATAN; INDONESIA | shareholder of | NATION SOUL 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.* | 14-MAR-2002 | 01-SEP-2008 | Changed agent |
| LONG HARVEST INVESTMENTS LIMITED | Niue | SUITE 21/22 MALUAGA ALOFI,NIUE | shareholder of | HIP LIK HOLDINGS 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 | 21-JAN-2004 | 29-APR-2008 | Dissolved |
| Ms. Yanmei Lu | United Arab Emirates | Suite 219; Al Ain Centre; Dubai; UAE | shareholder of | ORIENTAL SPA AND SALON 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. | 30-NOV-2011 | 02-JAN-2014 | Defaulted |
| EXCEL SERVICES LTD. | Seychelles | Suit 2; 1st floor; Trinity House Victoria Mahe; Republic of Seychelles | shareholder of | VALECCO TRADING LIMITED | Cyprus | BIZSERVE CONSULTANTS LTD. 7; STASANDROU STREET; 4TH FLOOR P.O. BOX 27670 1060 NICOSIA CYPRUS | 22-AUG-2006 | 23-FEB-2011 | Defaulted |
| JOKO MALLIS LIE | Indonesia | J1; BANGKA 47-49 MEDAN; N.SUMATERA 20231; INDONESIA | shareholder of | CHAMPS 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.* | 20-JUN-2006 | Active | |
| ECRU TRUSTEES LIMITED | New Zealand | JACKSON RUSSEL; LEVEL 13 41 SHORTLAND STREET; AUCKLAND; 1140 NEW ZEALAND | shareholder of | ROSEWOOD PACIFIC LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 01-JUL-2010 | Active | |
| DAFFODIL VALLEY | British Virgin Islands | EAST ASIA CHAMBERS P O BOX 901 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | OCH Club Limited | Hong Kong | MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | 25-SEP-2000 | Active | |
| NEWHAVEN NOMINEES LIMITED | British Virgin Islands | East Asia Chambers; Road Town; Tortola; BVI | shareholder of | SIMTOV LIMITED | Monaco | MOORE STEPHENS SERVICES SAM L'ESTORIL; BLOC C 31; AVENUE PRINCESSE GRACE MC 98000 MONACO | 19-OCT-1993 | 22-FEB-2013 | Changed agent |
| LIU JING | China | East Wolong Street; Weifang; Shandong; China | shareholder of | RICHEM 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 | 13-APR-2012 | Active | |
| Han Shasha | China | EB 11D; Baoguige; Jiabaotian Garden; Taoyuan Road; Luohu; Shenzhen; Guangdong; China | shareholder of | MAGN DEVELOPMENT 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-2015 | Active | |
| EBC SECRETARIES (JERSEY) LIMITED | Jersey | EBC HOUSE; SEALE ST.; ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | shareholder of | CONSERVATION SERVICES AGENCY LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 17-NOV-1998 | Active | |
| EBCAM TRUSTEES (JERSEY) LIMITED | Jersey | EBCAM HOUSE SEALE STREET ST. HELIER JERSEY JE4 8TZ | shareholder of | ABERFORTH LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 02-JAN-1998 | 01-OCT-2014 | Dissolved |
| Mr. SHARIF M. H. SAIFI | Jordan | EBIN AL FARED STREET, BUILDING N° 6926028 AMMAN - 11190 JORDAN | shareholder of | LEVANT INVESTMENTS & TRADING COMPANY LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 20-MAY-2005 | Active | |
| Mr. KARIM M. H. SAIFI | Jordan | EBIN AL FARED STREET, BUILDING N° 6926028 AMMAN - 11190 JORDAN | shareholder of | LEVANT INVESTMENTS & TRADING COMPANY LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 20-MAY-2005 | Active | |
| MUSTAFA ALP EMRE BAYSAL | Turkey | Ebu-Ziya Tevfik Sok. #1/8; Cankaya; Ankara; Turkey 06680 | shareholder of | AS-MAK TRANS EURO MACHINERY AND SERVICES CO. LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 09-AUG-2001 | 07-JAN-2003 | Defaulted |
| EMINE BILGE BAYSAL | Turkey | Ebu-Ziya Tevfik Sok. #1/8; Cankaya; Ankara; Turkey 06680 | shareholder of | AS-MAK TRANS EURO MACHINERY AND SERVICES CO. LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 09-AUG-2001 | 07-JAN-2003 | Defaulted |
| SALAHATTIN BAYSAL | Turkey | Ebu-Ziya Tevfik Sok. #1/8; Cankaya; Ankara; Turkey 06680 | shareholder of | AS-MAK TRANS EURO MACHINERY AND SERVICES CO. LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 09-AUG-2001 | 07-JAN-2003 | Defaulted |
| WANXIANG GROUP CO. | China | Economic Development Zone of Xiaoshan; Hangzhou City; Zhejiang Province; China | shareholder of | Anergy International Limited | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 28-AUG-2015 | Active | |
| HUANG BINGXIN | China | F2; No. 3; Delin Street; Guangzhou City; Guangdong Province; China | shareholder of | FORTUNE CHEER GROUP LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 21-JAN-2008 | 09-NOV-2010 | Defaulted |
| Meng Qing Mei | China | F9-1-401; FULIN GARDEN; QINGDAO; CHINA | shareholder of | EPSCAN INDUSTRY CORP. | 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 | 15-MAR-2007 | Active | |
| Vyachslav Baysara | Russia | Fabrichnaya street 5/87 Krasnodar, Russia | shareholder of | RRR-STAR TRADING COMPANY, Inc. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 07-JAN-2014 | 08-JUL-2015 | Resigned as agent |
| YAN XIMAO | Hong Kong | FLAT 814 YIU SHUN HOUSE YIU ON ESTATE MA ON SHAN NT HONG KONG | shareholder of | HTG INTERNATIONAL CORPORATION LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-APR-2003 | 01-NOV-2013 | Defaulted |
| LIN DONG | China | F603 WUXI NORTH AREA; YU LONG BAY; HANGBI GARDEN; SHAN QIAN DA ROAD SOUTH; SHILLING TOWN; HUA DOU DISTRICT; GUANGZHOU PROVINCE; P.R. CHINA. | shareholder of | BAO DA INVESTMENT HOLDINGS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 29-APR-2010 | Defaulted | |
| HONGBING LIU | New Zealand | F72/70; NAIRN ST. WELLINGTON; NEW ZEALAND | shareholder of | TREASURE OCEAN ENTERPRISES LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-FEB-2013 | Active | |
| HONGBING LIU | New Zealand | F72/70; NAIRN ST. WELLINGTON; NEW ZEALAND | shareholder of | DRAGON DYNASTY 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 | 17-JUN-2013 | 19-FEB-2015 | Defaulted |
| HONGBING LIU | New Zealand | F72/70; NAIRN ST. WELLINGTON; NEW ZEALAND | shareholder of | CYBER WORLD DEVELOPMENT LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-FEB-2013 | Active | |
| Fairbairn Trust Company Limited as Trustees of The Nitoslawska Trust Account N10 | Guernsey | Fairbairn House ROhais; St. Peter Port; Guernsey GY1 3HE | shareholder of | SOLANA PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 31-JAN-2006 | Active | |
| Fairbairn Trust Company Limited as Trustees of the Mona Trust | Guernsey | Fairbairn House ROhais; St. Peter Port; Guernsey GY1 3HE | shareholder of | SOLANA PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 31-JAN-2006 | Active | |
| Mrs. Huda M.H.M. Ali | Jordan | Flat 8; Al-Batra Residence Abdul-Rahman Abu-Hassan St. Al-Rabia; Amman; Jordan | shareholder of | EASTERN LAKE SERVICES CORP. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 30-SEP-2004 | 05-MAY-2009 | Defaulted |
| Libin XIAO | China | Flat 802 Zhong Liang Lan Garden Block B 115 Bao' an District Shenzhen China. | shareholder of | SMART VAST INVESTMENTS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 30-JUL-2010 | Active | |
| CHU WING WAH, SAMUEL | Hong Kong | FLAT 8H; BLOCK 7; WOODLAND COURT; SHEUNG SHUI; N.T. | shareholder of | WISKO KING INVESTMENT LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 24-JAN-1997 | 26-JUN-2008 | Defaulted |
| Antonius CHORAYEB | Flat 9 St Mary Abbots Court | 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 | |
| YIM KENNETH KWONG KEI | Hong Kong | FLAT 9; 1/F.; TSUI CHING HOUSE; HANG TSUI COURT; CHAI WAN; HONG KONG | shareholder of | GOLD PRIME INTERNATIONAL LIMITED | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 28-JUN-2000 | 02-NOV-2009 | Defaulted |
| WU ZHONGXIAO | Hong Kong | FLAT 9; 9/F.; BLOCK K; KORNHILL; 35-37 HONG YUE STREET; QUARRY BAY; HONG KONG | shareholder of | YANGSHAN A SHIPPING COMPANY LIMITED | Hong Kong | CHINA SHIPPING CONTAINER LINES (ASIA) CO.; LTD. 31/F.; TOWER 2; KCC; 51 KWAI CHEONG ROAD; KWAI CHUNG; NEW TERRITORIES HONG KONG | 23-DEC-2003 | Active | |
| WU ZHONGXIAO | Hong Kong | FLAT 9; 9/F.; BLOCK K; KORNHILL; 35-37 HONG YUE STREET; QUARRY BAY; HONG KONG | shareholder of | YANGSHAN B SHIPPING COMPANY LIMITED | Hong Kong | CHINA SHIPPING CONTAINER LINES (ASIA) CO.; LTD. 31/F.; TOWER 2; KCC; 51 KWAI CHEONG ROAD; KWAI CHUNG; NEW TERRITORIES HONG KONG | 23-DEC-2003 | Active | |
| WU ZHONGXIAO | Hong Kong | FLAT 9; 9/F.; BLOCK K; KORNHILL; 35-37 HONG YUE STREET; QUARRY BAY; HONG KONG | shareholder of | YANGSHAN C SHIPPING COMPANY LIMITED | Hong Kong | CHINA SHIPPING CONTAINER LINES (ASIA) CO.; LTD. 31/F.; TOWER 2; KCC; 51 KWAI CHEONG ROAD; KWAI CHUNG; NEW TERRITORIES HONG KONG | 23-APR-2004 | Active | |
| WU ZHONGXIAO | Hong Kong | FLAT 9; 9/F.; BLOCK K; KORNHILL; 35-37 HONG YUE STREET; QUARRY BAY; HONG KONG | shareholder of | YANGSHAN D SHIPPING COMPANY LIMITED | Hong Kong | CHINA SHIPPING CONTAINER LINES (ASIA) CO.; LTD. 31/F.; TOWER 2; KCC; 51 KWAI CHEONG ROAD; KWAI CHUNG; NEW TERRITORIES HONG KONG | 23-APR-2004 | Active | |
| JONATHAN FERSTER | United Kingdom | Ellerbrook 5 Hill Top; Hale Altrincham; WA15 0NH United Kingdom | shareholder of | WOODVILLE LIMITED | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 04-JAN-2012 | Active | |
| Luis Santiago Gimenez Tournier | Argentina | Elortondo 2164 – Beccar. Buenos Aires, Argentina. | shareholder of | BINGHAM RESOURCES LIMITED | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 08-MAY-2012 | 06-NOV-2014 | Defaulted |
| HON Tin | Macao | Em Macau; Avenida De Marciano Baptista NoS26-54-B; Centro Commercial Chong Fok D10 | shareholder of | FENG TAT HOLDINGS LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED (#3) SUITES1801-1802; 18/F.; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG | 02-APR-2013 | Active | |
| MOHAMED ABDALLAH AGHIL | United Arab Emirates | EMAAR REAL ESTATE COMPANY FLAT ST; 1401; 125 REGGA; AL BUTEEN PO BOX 12911; DUBAI | shareholder of | SAHARA DEVELOPMENT GROUP LIMITED | Mauritius | SAHARA DEVELOPMENT GROUP LIMITED (EX-NORBAY COMPANY LIMITED) NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 02-OCT-2003 | Active | |
| JOSE NACIN BUGOSEN CHALUJA | Peru | Jr. Manuel Gonzales de la Rosa 365, San Isidro Lima. Perú | shareholder of | LAND INVESTMENT SECURITIES LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-JAN-2011 | Active | |
| JOSEPH KAY | United Kingdom | FLAT 2; 98 PARK STREET; LONDON; W1K; 6NZ; ENGLAND | shareholder of | PLANETARIUM LTD. | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 21-MAY-2002 | 06-NOV-2007 | Dissolved |
| LI GUOFAN | China | FLAT 201; BLOCK 2; 33 NANFU ROAD; NANCHANG; CHINA | shareholder of | APPLERICH DEVELOPMENT LTD. | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 14-AUG-2006 | 02-MAY-2008 | Defaulted |
| ALEJANDRO VOLODARSKY | Argentina | Emilio Pett oruti 2505; Cordoba; Argentina | shareholder of | VOLO INC | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 02-JAN-2001 | Defaulted | |
| SYED TAJAMUL HUSSAIN | United Arab Emirates | EMIRATES HILLS; SPRINGS 7; STREET #4; VILLA #14; DUBAI 500585; UNITED ARAB EMIRATES | shareholder of | FORTUNE BREEZE GROUP LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 11-JUL-2005 | 02-MAY-2007 | Defaulted |
| ANDREAS ANDREOU | Cyprus | EMMANOUEL XANTHOU 29; 2415 ENGOMI; CYPRUS | shareholder of | GROSVENOR ASSOCIATES HOLDINGS CORP | Cyprus | TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS | 05-OCT-2011 | Active | |
| Stephen Kelly | United Arab Emirates | Emmar Properties; Flat B 309 Alnakheel; Emerates Hill Dubai | shareholder of | Pinterbay Limited | Ukraine | GLOBAL GROUP OF LAWYERS LTD 8 Rybalskya Street Office 50 01011, Kiev Ukraine W6 8RE | 03-SEP-2010 | Active | |
| Stephen Kelly | United Arab Emirates | Emmar Properties; Flat B 309 Alnakheel; Emerates Hill Dubai | shareholder of | Sunport Commercial Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-FEB-2011 | 06-NOV-2014 | Defaulted |
| DAPHNE RAVENSCROFT | Isle of Man | EMPIRE HOUSE; PALACE ROAD; DOUGLAS; ISLE OF MAN; IM2 4LD | shareholder of | COMMUNIQUE LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 30-JAN-1991 | 18-MAR-2013 | Dissolved |
| LANCE JOHN MILLER | Isle of Man | EMPIRE HOUSE; PALACE ROAD; DOUGLAS; ISLE OF MAN; IM2 4LD | shareholder of | COMMUNIQUE LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 30-JAN-1991 | 18-MAR-2013 | Dissolved |
| M.K.M. MARTINSSON | Sweden | ENKSLAGARTAN 36 125 30 ALVSJO SWEDEN | shareholder of | VEGAS VENTURES DEVELOPMENT LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 17-MAY-2005 | 02-NOV-2009 | Defaulted | |
| Nedgroup Private Wealth Nominees (Jersey) Limited | Jersey | FAIRBAIRN HOUSE; 31ESPLANADE; ST HELIER; JERSEY JE1 1FT | shareholder of | KINDLE COMPANY LIMITED | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 02-JAN-2002 | 22-APR-2013 | Dissolved |
| MR. UMESH SAHAI | Jersey | FAIRLAWN; LA VIEILLE CHARRIERE; TRINITY; JE3 5AT; JERSEY | shareholder of | TRINOVA INVESTMENTS LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 30-MAY-2012 | 02-APR-2014 | Defaulted |
| Umesh Sahai and Patricia Sahai | Jersey | Fairlawn; La Vieille Charriere; Trinity; Jersey; JE3 SAT | shareholder of | MY CHOICE ENTERPRISES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 31-MAY-1994 | Active | |
| RAYMOND GABRIEL O'ROURKE | United Kingdom | FAIRWINDS; MILL GREEN ROAD; MILL GREEN; INGATESTONE; ESSEX; CM4 0HS | shareholder of | KRYSTALSEA LIMITED | United States | JARED G. SILBERHORN; M.S. NORWEGIAN CRUISE LINE 7665 CORPORATE CENTER DRIVE MIAMI; FLORIDA 33126 USA | 08-AUG-2005 | Active | |
| Miss Mira Naaman | United Arab Emirates | FALAH TOWER (M FLOOR); AL FALAH STREET (PO BOX 6767) ABU; DHABI | shareholder of | BROSCO LTD | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 10-FEB-2005 | Active | |
| Higham Nominees Limited | Isle of Man | Falcon Cliff; Palace Road; Douoglas; IM2 4LB; Isle of Man | shareholder of | ROSEGATE LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 23-MAR-1999 | 08-OCT-2008 | Dissolved |
| THE MEDITERRANEAN & GULF INSURANCE & REINSURANCE COMPANY (E.C.) | Bahrain | Falcon Tower Office No. 710 Building No. 60 Diplomatic Area Manama, Bahrain | shareholder of | ADDISON BRADLEY GROUP LIMITED | United Kingdom | DUANE MORRIS SOLICITORS AND REGISTERED FOREIGN LAWYERS 4 CHISWELL STREET; 5TH FLOOR LONDON; UK EC1Y 4UP UNITED KINGDOM | 30-OCT-1992 | 20-NOV-2013 | Changed agent |
| THE MEDITERRANEAN & GULF INSURANCE & REINSURANCE COMPANY (S.A.L.) | Bahrain | Falcon Tower Office No. 710 Building No. 60 Diplomatic Area Manama, Bahrain | shareholder of | ADDISON BRADLEY GROUP LIMITED | United Kingdom | DUANE MORRIS SOLICITORS AND REGISTERED FOREIGN LAWYERS 4 CHISWELL STREET; 5TH FLOOR LONDON; UK EC1Y 4UP UNITED KINGDOM | 30-OCT-1992 | 20-NOV-2013 | Changed agent |
| Matthew Charles Stokes | United Arab Emirates | Falt 5117 Golden Sands No 5; PO Box 9168; Mankhol; Dubai UAE | shareholder of | CLEAR SKY LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-APR-2006 | 02-JAN-2008 | Defaulted |
| HU XUEMEI | China | Flat 102; #20; Block 322; Shangai; China | shareholder of | HUGH PLAN FINANCE LTD. | China | MR ZHANG YUXIN FLAT 1604 B; B TOWER JINYING MASSION 1518; MINSHENG ROAD PUDONG NEW DISTRICT SHANGHAI; PRC CHINA | 05-JAN-2005 | 27-OCT-2008 | Defaulted |
| Shen Ju Xiong | China | Fang Tang Ping Ju Wei Hui; Dou Li Shan Coal Mine; Dou Li Shan Town; Lianyuan; Hu'nan Province; China. | shareholder of | CIXIER INDUSTRY 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 | 06-SEP-2006 | Active |
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