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 |
|---|---|---|---|---|---|---|---|---|---|
 WILLIAM GADJALI | Indonesia |  JL. CEMPAKA INDAH TENG. 270 /19; RT 07 /RW 008; JAKARTA 10510; INDONESIA | shareholder of | Rama Resources 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-DEC-2000 | 03-MAY-2010 | Defaulted |
| Andre Prasetya | Indonesia | JL. Cempaka VIII No.15 RT. 9 RW. 2; Banjarmasin; Indonesia | shareholder of | ALPHA DAVO GROUP LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 26-APR-2011 | Active | |
| Andre Prasetya | Indonesia | JL. Cempaka VIII No.15 RT. 9 RW. 2; Banjarmasin; Indonesia | shareholder of | TIMELESS SIGN INTERNATIONAL LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 05-JAN-2011 | Active | |
| Salvatore Russo | Italy | Via Sacra Familglia; 24; Palermo; Italy | shareholder of | BB Sand Property 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. | 05-MAR-2009 | 19-JAN-2015 | Defaulted |
| Nateus Ltd | Seychelles | Victoria Seychelles | shareholder of | Fielka S.A. | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 02-MAY-2006 | Active | |
| THE BEARER | Italy | Via Caraglio 17; 12100 Cuneo; Italy | shareholder of | Tycoon Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | 06-FEB-2014 | Dissolved |
| MS. HERAWATI | Indonesia | Jl. DAANMOGOT II RT.007 RW.001 TANJUNG DUREN UTARA JAKARTA BARAT INDONESIA | shareholder of | PREVAIL GROUP 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.* | 15-APR-2002 | Active | |
| EDWIN SOERYADJAYA | Indonesia | JL. DENPASAR RAYA NO. 2 RT. 002/002 KEL. KUNINGAN TIMUR KEC. SETIA BUDI, JA KARTA SELATAN INDONESIA | shareholder of | SARATOGA EQUITY PARTNERS I 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.* | 08-MAR-2002 | 06-NOV-2015 | Defaulted |
| NANCY GUNAWAN | Indonesia | JL. DHARMAHUSADA INDAH TENGAH IV/7, SURABAYA INDONESIA | shareholder of | SAPPHIRA CORPORATION 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-JUL-1999 | Active | |
| Albert Amidjaja | Indonesia | Jl. Garuda 39; Jakarta 10610; Indonesia | shareholder of | JADE INVESTMENTS 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.* | 05-JAN-2011 | Active | |
| Albert Amidjaja | Indonesia | Jl. Garuda 39; Jakarta 10610; Indonesia | shareholder of | BRENTWOOD 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.* | 08-FEB-2006 | Active | |
| Albert Amidjaja | Indonesia | Jl. Garuda 39; Jakarta 10610; Indonesia | shareholder of | PRIMEFIELD HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-FEB-2006 | Active | |
| NELSON AMIDJAJA | Indonesia | Jl. Garuda 39; Jakarta 10610; Indonesia | shareholder of | BRENTWOOD 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.* | 08-FEB-2006 | Active | |
| NELSON AMIDJAJA | Indonesia | Jl. Garuda 39; Jakarta 10610; Indonesia | shareholder of | PRIMEFIELD HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-FEB-2006 | Active | |
| ARLEEN AMIDJAJA | Indonesia | Jl. Garuda 39; Jakarta 10610; Indonesia | shareholder of | BRENTWOOD 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.* | 08-FEB-2006 | Active | |
| ARLEEN AMIDJAJA | Indonesia | Jl. Garuda 39; Jakarta 10610; Indonesia | shareholder of | PRIMEFIELD HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-FEB-2006 | Active | |
| D'Angelo Edward | Cyprus | Flat 202; Regal Gardens; Tersefanou; Larnaca; Cyprus | shareholder of | BROWDER COMMERCIAL INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 26-JAN-2011 | Active | |
| D'Angelo Edward | Cyprus | Flat 202; Regal Gardens; Tersefanou; Larnaca; Cyprus | shareholder of | WANNECO SYSTEMS GROUP INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 04-JAN-2011 | Active | |
| D'Angelo Edward | Cyprus | Flat 202; Regal Gardens; Tersefanou; Larnaca; Cyprus | shareholder of | VACOA ENTERPRISES CORP. | Russia | ATM CONSULTANTS (CYPRUS) LTD. OFFICE 3, 17 BOLSHAYA BRONNAYA STR. 123104 MOSCOW RUSSIA | 28-JUL-2005 | Active | |
| MR ALAN GABBAY | United Kingdom | Flat 21 Pavilion Court; Frognal Rise; London; NW3 6PZ; United Kingdom | shareholder of | CHELLO CONSULTANCY LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 23-JUL-2004 | 24-FEB-2015 | Dissolved |
| LEE Yat Ming | Hong Kong | Flat 2118; Tsung Yuen House; 8 Wing Chuk Street; Chuk Yuen North Estate; Tsz Wan Shan; Kowloon; Hong Kong | shareholder of | DowCapital Group Limited | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 30-JAN-2008 | Active | |
| AU Kam | Hong Kong | Flat 2134; Kai Fai House; Choi Wan Est.; Kowloon. | shareholder of | ASIA ENTERPRISES LIMITED | Hong Kong | TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG | 01-MAR-2006 | Active | |
| Mr. Mobeen Jassat | United Arab Emirates | Flat 215; Badri Building 1; PO Box 64691 Dubai; United Arab Emirates | shareholder of | Ellsworth Services Ltd. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 22-JUL-2004 | Active | |
| WANG LEI | China | FLAT 22 SHENGMING RENSHOU BUILDING; NO. 707 ZHANGYANG ROAD; PUDONG DISTRICT; SHANGHAI; CHINA | shareholder of | MCC INTERNATIONAL GROUP) COMPANY LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 05-JAN-2005 | Defaulted | |
| CHEN KAI | Hong Kong | FLAT 2301; OLYMPIA PLAZA; 255 KING’S ROAD; NORTH POINT; HK | shareholder of | WANNA HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-OCT-2015 | Active | |
| SHILA PAREKH | United Arab Emirates | FLAT 2405; BARASA 6 BLDG; JUMEIRAH BEACH RESIDENCE MARINA; P.O. 118452; DUBAI; UAE | shareholder of | BALMON INVESTMENTS LTD | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-JUN-2012 | 06-NOV-2015 | Defaulted |
| LOH SHIRLEY | Hong Kong | FLAT A; 6/F.; TOWER 2 TREGUNTER; 14 TREGUNTER PATH; HK | shareholder of | EVER LIGHT LTD. | Hong Kong | ACTION SECRETARIES LIMITED ROOM A; 11/F LO YONG COURT COMMERCIAL BUILDING 212 LOCKHART ROAD WANCHAI; HONG KONG. | 10-SEP-2007 | 03-MAY-2010 | Defaulted |
| Helene Mathieu | United Arab Emirates | Khalid Bin Waleed Street; Dubai; U.A.E. | shareholder of | Tomel Holdings 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. | 26-APR-2010 | 12-NOV-2015 | Defaulted |
| Helene Mathieu | United Arab Emirates | Khalid Bin Waleed Street; Dubai; U.A.E. | shareholder of | Tomel Investments 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. | 26-APR-2010 | Active | |
| THE BEARER | Russia | Khlebniy pereulok 6; apt.4; Moscow - Russia | shareholder of | ROSEFLOWER INTERNATIONAL S.A. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 20-SEP-2006 | 19-APR-2012 | Defaulted |
| KHALID ABDULLATIF AL-RABIAH | Saudi Arabia | Khorais Road Riyadh 11461 Kingdom of Saudi Arabia | shareholder of | KARISE LIMITED | United Kingdom | HAROLD BENJAMIN SOLICITORS 48 QUEEN ANNE STREET LONDON W1G 9JJ ENGLAND | 06-SEP-2006 | 24-JAN-2014 | Dissolved |
| TSUN Shui Chee, Catherina | Hong Kong | Flat 24B; 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 | |
| LEE PAK SHEUNG | Hong Kong | Flat A; 60/F.; Tower 10; The Palazzo; 228 Lok King Street; Shatin; N.T. H.K. | shareholder of | DOUBLE RICH DEVELOPMENT LIMITED | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 07-APR-2006 | Active | |
| TSE SAI TUNG, STONES | Hong Kong | FLAT A; 63/F.; TOWER II; HARBORURFRONT LANDMARK NO.11 WAN HOI STREET; HUNGHOM KLN. | shareholder of | Easternflair Management Limited | Hong Kong | CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.* | 04-AUG-2005 | 11-JUL-2013 | Defaulted |
| LEE HO MAN, ERIC | Hong Kong | Flat A; 6th Floor; Starcrest; Tower 1; No.9 Star Street; Admiralty; Hong Kong | shareholder of | WINGROVE EQUITIES INC. | Hong Kong | STERLING ENTERPRISES LIMITED 26TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; NO. 56 GLOUCESTER ROAD; WANCHAI HONG KONG | 17-JAN-1991 | Active | |
| NG CHUNG YING, DAYDES | Hong Kong | FLAT A; 7/F.; 7-11 TAI WONG STREET EAST; WANCHAI; HONG KONG | shareholder of | RICHMOND HILL CONSULTANT LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 02-JAN-2007 | 06-NOV-2008 | Defaulted |
| WONG WAH LUN ALAN | Hong Kong | Flat A; 7/F.; Unique Villa; 10-12 Holly Road; Happy Valley; Hong Kong | shareholder of | WINLINK GROUP LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 28-FEB-2006 | Active | |
| WONG CHAN DING PING, JOSEPHINE | Hong Kong | Flat A; 7/F.; Unique Villa; 10-12 Holly Road; Happy Valley; Hong Kong | shareholder of | WINLINK GROUP LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 28-FEB-2006 | Active | |
| WONG CHUNG WAH WILSON | Hong Kong | Flat A; 7/F.; Unique Villa; 10-12 Holly Road; Happy Valley; Hong Kong | shareholder of | WINLINK GROUP LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 28-FEB-2006 | Active | |
| FRANCIS W.K. CHAN | Hong Kong | Flat A; 7/F.; Unique Villa; 10-12 Holly Road; Happy Valley; Hong Kong | shareholder of | TEAM WORK FINANCE LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 02-JAN-2007 | 01-NOV-2011 | Defaulted |
| KEVIN C.K. CHAN | Hong Kong | Flat A; 7/F.; Unique Villa; 10-12 Holly Road; Happy Valley; Hong Kong | shareholder of | TEAM WORK FINANCE LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 02-JAN-2007 | 01-NOV-2011 | Defaulted |
| Tadjudin HIDAJAT | Indonesia | JL. Kamboja Ujung Blok 1; No. 15-16 Jakarta 11420; Indonesia | shareholder of | PIONEER HONOR LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 21-APR-2010 | 12-DEC-2013 | Defaulted |
| TADJUDIN HIDAJAT | Indonesia | JL. Kamboja Ujung Blok I, No.15-16 Jakarta 11420 Indonesia | shareholder of | RIGHT SHINE DEVELOPMENT 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.* | 05-MAR-2010 | Active | |
| DAVID ETENG | Indonesia | Jl. KOLONEL SUGIONO NO. 18-C MEDAN | shareholder of | Global Agribusiness Investments Ltd. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-JAN-2002 | Active | |
| MEMIN BIN SANTI | Malaysia | KG LAJIONG; KM 28 1/2; JALAN KUDAT-KOTA KINABALU; 89057 KUDAT; SABAH; MALAYSIA | shareholder of | CO-WORK GROUP LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 19-APR-2010 | Active | |
| THE BEARER | Italy | Via Arosio; 4; Milano; Italy. | shareholder of | BLUE GLACIER INTERNATIONAL 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.* | 15-JUN-2005 | Inactivated | |
| THE BEARER | Italy | Via Circonvallazione 132; Pavone Canavese; Italy | shareholder of | Docker Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | 11-JUL-2014 | Dissolved |
| Andrey Kireev | Russia | Khabarovskaya Street; Bldg. 14/2; Apt. 321; Moscow; Russian Federation | shareholder of | InterLine Cargo 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 | 03-MAR-2009 | 06-NOV-2014 | Defaulted |
| Andrey Kireev | Russia | Khabarovskaya Street; Bldg. 14/2; Apt. 321; Moscow; Russian Federation | shareholder of | ARTNER MANAGEMENT CORP. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 02-JAN-2009 | Active | |
| Robert Alastair Parker Brett | United Arab Emirates | Khalifa Juma Al Naboodah Villa 356/34A Al Wasl Rd., Dubai U.A.E. | shareholder of | TARDIS 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. | 25-JUL-2013 | Active | |
| ISKANDER YERIMBETOV | Kazakhstan | Khan Tengri 27 A. Almaty, Kazakhstan | shareholder of | ALMATY UNITED INVESTORS LIMITED | United Arab Emirates | INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE | 04-MAY-2005 | Active | |
| ISKANDER YERIMBETOV | Kazakhstan | Khan Tengri 27 A. Almaty, Kazakhstan | shareholder of | ALMATY RESOURCES LIMITED | United Arab Emirates | INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE | 04-MAY-2005 | 06-NOV-2014 | Defaulted |
| ISKANDER YERIMBETOV | Kazakhstan | Khan Tengri 27 A. Almaty, Kazakhstan | shareholder of | HELIMARKET LTD. | United Arab Emirates | INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE | 19-JUL-2005 | Active | |
| ISKANDER YERIMBETOV | Kazakhstan | Khan Tengri 27 A. Almaty, Kazakhstan | shareholder of | DADINO S.A. | United Arab Emirates | INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE | 04-MAR-2005 | Active | |
| DMITRY BODRENKOV | Russia | Khoroshevskoje Shosse 70/ Korp. 1-113; Moscow; Russia | shareholder of | FLOYD PACIFIC INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-MAR-2004 | Defaulted | |
| Gregor VERC | Slovenia | Kidriceva ulica 121; 1236 Trzin; Slovenia | shareholder of | GREEN SOFTWARE LTD | Slovenia | UPC CONSULTING GROUP LTD. 3RD FLOOR, TRG REPUBLIKE 3 1000 LJUBLJANA LJUBLJANA SLOVENIA | 18-NOV-2014 | 18-NOV-2015 | In transition |
| BETRAND BOUCHARD | Poland | FERRYHILL ROAD; ABERDEEM; SCOTLAND | shareholder of | SUBSEA CONSULTING INTERNATIONAL LTD | United States | DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA | 03-MAY-2005 | Active | |
| Andrew Charles Hugh Gison | South Africa | Fettercairn Farm; Underburg; Kwa Zulu Natal; South Africa | shareholder of | ALLMONDE COMPANY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 24-APR-2008 | Active | |
| AT NOMINEES LIMITED | Jersey | FG HOUSE; 15 UNION STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS; JE1 1FG | shareholder of | Console Games Corporation | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 16-MAR-2009 | Defaulted | |
| N2 Investments Limited | New Zealand | FIDCO; 60 Tinakori Road; Thorndon; Wellington 6011; New Zealand | shareholder of | Helios G20 Fund Ltd. | United Kingdom | TALBOT CAPITAL LTD BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD | 22-MAR-2012 | Active | |
| Ramón Manuel Vega, Maria del Carmen Saavedra, Ramiro Vega, Maria Soledad Vega joint holders with right of survivorship | Argentina | Figueroa Alcorta 3051 2/A (CABA) C1425, República Argentina | shareholder of | LEXTER COMMERCIAL LIMITED | Uruguay | LIC. DANIEL RIPPE LÁZARO GADEA 929 / 701 11300 MONTEIVDEO URUGUAY | 25-OCT-2010 | 01-MAY-2012 | Defaulted |
| Kong Mo Ching Lorraine | Hong Kong | Flat 1; 8th Floor; Block A; Fortune Factory Building; 40 Lee Chung Street; Chaiwan; Hong Kong | shareholder of | SOUTHEAST (KONG'S) GROUP LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 20-SEP-2007 | 03-MAY-2011 | Defaulted |
| Li Po Lin | Hong Kong | Flat 1; 8th Floor; Block A; Fortune Factory Building; 40 Lee Chung Street; Chaiwan; Hong Kong | shareholder of | SOUTHEAST (KONG'S) GROUP LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 20-SEP-2007 | 03-MAY-2011 | Defaulted |
| Ghufran Marouf Kanan | United Kingdom | Flat 1; Mancroft Court; St. Johns Wood Park; London NW8 6QU | shareholder of | Yearsett Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-JUN-2012 | Active | |
| Mr. Abdol Hamid FARMAN-FARMAIAN | Russia | FLAT 10; HSE 10/7 ROJDEESTVENSKI BLV. 107031 MOSCOW; RUSSIA | shareholder of | DAQUERD LIMITED | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 04-JAN-2010 | Active | |
| THE BEARER | Italy | Via Ferrero di Cambiano 14; Moncalieri (TO); Italy. | shareholder of | ABACUS HOLDINGS INC. | Monaco | SOCIETE GENERALE MONACO 11 AVENUE DE GRANDE BRETAGNE 98000 MONACO PRINCIPALITY OF MONACO *S.I.* | 07-JUL-2005 | 05-MAR-2015 | Defaulted |
| THE BEARER | Italy | Via Giuseppe Castelli; 30 Verbania; Italy | shareholder of | JABAR TRADE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-FEB-2007 | 09-OCT-2013 | Dissolved |
| THE BEARER | Luxembourg | VILLA MARCONI - 14; ALLEE MARCONI; L-2013 LUXEMBOURG | shareholder of | VERTILEX CORP. | Luxembourg | EFG BANK (LUXEMBOURG) S.A. ATTN: MRS. SUZANNE ROLLET-VALLAURI VILLA MARCONI - 14, ALLÉE MARCONI L-2013 LUXEMBOURG | 22-NOV-2011 | Defaulted | |
| CAO HAIFENG | China | Flat 1001; Block G; Phoenix City 3rd Phrase; Shuguangxi Road Jia No.5; Chaoyang District; Beijing; China. | shareholder of | RICH COLLECTION ENTERPRISES LIMITED | Hong Kong | C.C. LEE & CO. 6TH FLOOR; ON LOK YUEN BUILDING; NO.25 DES VOEUX ROAD CENTRAL; CENTRAL; HONG KONG | 28-JAN-2011 | Active | |
| Shirish CHANDRAKAR | Japan | Flat 101; Ris Meguro; 3-2-20 Meguro; Meguro-Ku; 153-0063; Japan | shareholder of | FUNNY BIRD LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 10-MAY-2012 | Active | |
| WONG YEE TAT | Hong Kong | FLAT 103; 1/F; BLOCK L; KORNHILL; 39 HONG YUE STREET; QUARRY BAY; HONG KONG | shareholder of | PRIME GATE HKG LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 09-DEC-2008 | Active | |
| QI YUXIA | China | FLAT 1081; 18/F.; BUILDING NO. 2; XIANG SHAN LI SHE; NO. 33 XIANG SHAN LU; LU WAN DISTRICT; SHANGHAI; P.R.C. | shareholder of | WINTAI RESOURCES GROUP LIMITED | Hong Kong | K & S SECRETARIAL CONSULTANT LTD. RM B; 9/F.; SUN HOUSE; 181 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG | 02-OCT-2003 | 06-FEB-2007 | Dissolved |
| LIU XIUYING | China | FLAT 1102; NO. 20; 666 JINGXIU ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | TURNING WHEEL LIMITED | China | MR ZHANG YUXIN FLAT 1604 B; B TOWER JINYING MASSION 1518; MINSHENG ROAD PUDONG NEW DISTRICT SHANGHAI; PRC CHINA | 23-FEB-2005 | 27-OCT-2008 | Defaulted |
| LIU XIUYING | China | FLAT 1102; NO. 20; 666 JINGXIU ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | ELITE ENERGY HOLDINGS LTD. | China | MR ZHANG YUXIN FLAT 1604 B; B TOWER JINYING MASSION 1518; MINSHENG ROAD PUDONG NEW DISTRICT SHANGHAI; PRC CHINA | 29-SEP-2003 | 02-MAY-2008 | Defaulted |
| CHAN CHUNG YUEN DANNY | Hong Kong | FLAT 1114; BLOCK A; VIKING VILLAS; NO.70; TIN HAU TEMPLE ROAD; HONG KONG | shareholder of | FAIR WORLD INTERNATIONAL LTD. | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 04-JAN-1999 | 01-NOV-2012 | Defaulted |
| CHUNG CHEUN YING | Hong Kong | FLAT A; 7TH FLOOR; CAMERON HOUSE; NO. 40; MAGAZINE GAP RD; HK | shareholder of | BEST KEEN INVESTMENTS LTD. | Hong Kong | BEST KEEN INVESTEMENTS LTD. UNIT 3; 14/F BLOCK B; FONTANA GARDENS KA NING PATH; TAI HANG HONG KONG | 20-JUN-2000 | 22-FEB-2010 | Defaulted |
| PO WING KAM THERESA | Hong Kong | FLAT A; 7TH FLOOR; CAMERON HOUSE; NO. 40; MAGAZINE GAP RD; HK | shareholder of | BEST KEEN INVESTMENTS LTD. | Hong Kong | BEST KEEN INVESTEMENTS LTD. UNIT 3; 14/F BLOCK B; FONTANA GARDENS KA NING PATH; TAI HANG HONG KONG | 20-JUN-2000 | 22-FEB-2010 | Defaulted |
| NG Kam Lun, Alan | Hong Kong | FLAT A; 8/F.; BLOCK 32; GREENWOOD TERRACE; 28 SUI WO ROAD FOTAN; SHATIN; NEW TERRITORIES; HONG KONG | shareholder of | KINGS DRAGON ENTERPRISES LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 06-NOV-1996 | Active | |
| Chow Yuk Lin | Hong Kong | Flat A; 8/F.; Fly Dragon Terrace; 32 Tin Hau Temple Road; Hong Kong | shareholder of | DYNAMIC BUSINESS INC. | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 20-MAR-1990 | Active | |
| CHIU Ying Wah | Hong Kong | Flat A; 8/F; Block 3; Mandarin Court; 142-144 Argtle Street; Kowloon; Hong Kong | shareholder of | UNION TACKO LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 12-SEP-1996 | Active | |
| CHIU CHI KI CHRIS | Hong Kong | Flat A; 8/F; Block 3; Mandarin Court; 142-144 Argtle Street; Kowloon; Hong Kong | shareholder of | UNION TACKO LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 12-SEP-1996 | Active | |
| LAM Chui Mei | Hong Kong | Flat A; 8/F; Block 3; Mandarin Court; 142-144 Argtle Street; Kowloon; Hong Kong | shareholder of | UNION TACKO LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 12-SEP-1996 | Active | |
| LAN ZHI CHENG | Hong Kong | FLAT A; 9/F.; CARMEL ON THE HILL; NO.9; CARMEL VILLAGE STREET; HOMANTIN; KOWLOON; HONG KONG | shareholder of | CAPITAL HILLS STRATEGY INVESTMENT CO. LTD. | Hong Kong | INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG. | 24-NOV-2009 | 02-MAY-2013 | Defaulted |
| LAN ZHI CHENG | Hong Kong | FLAT A; 9/F.; CARMEL ON THE HILL; NO.9; CARMEL VILLAGE STREET; HOMANTIN; KOWLOON; HONG KONG | shareholder of | TAIWOO INVESTMENT HOLDINGS LIMITED | Hong Kong | INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG. | 10-NOV-2009 | 01-MAY-2012 | Defaulted |
| VAN WINGERDEN MARK JOHN | Japan | FIRST APARTMENTS MITA 307; 1-5-5 MITA MINATO-KU; TOYKO; JAPAN | shareholder of | WIDE OCEAN GROUP LIMITED | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 05-JAN-2010 | Defaulted | |
| EAGLE HOLDINGS LIMITED | Cayman Islands | FIRST CARIBBEAN HOUSE; GEORGETOWN; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | ELIM INVESTMENTS LIMITED | Switzerland | BARCLAYS TRUST (SUISSE) S.A. 18-20 CHEMIN DE GRANGE-CANAL 1211 GENEVA 3 SWITZERLAND | 06-JUL-1993 | Active | |
| CHEUNG HUI WAI | Hong Kong | FLAT 16 22ND FLOOR KING HEI HOUSE TUNG HEI COURT SAI WAN HO HONG KONG | shareholder of | ORIENT RICH ENTERPRISES LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 23-FEB-1995 | 03-JAN-2007 | Defaulted |
| UTTAMCHANDANI, MAHESH | Hong Kong | FLAT A; 9/F.; CLIFFVIEW MANSION; 17-19 CONDUIT ROAD; H.K. | shareholder of | PERFECT GOAL ENTERPRISES LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 25-APR-1996 | Active | |
| JOSE ANUAR MILLAN ABADIA | Ecuador | Kilómetro 12 1/2; Vía La Costa; Urbanización Portofino; solar 1 de la manzana 216; Guayaquil; Ecuador | shareholder of | TELUR MARKETING LLC | Ecuador | JOSÉ ANUAR MILLÁN ABADÍA KM 6 1/2 VIA DURAN - TAMBO DURAN; GUAYAS; ECUADOR | 22-DEC-2010 | Active | |
| JASON HEALY | Ireland | KIMIBILLI STEAVEEN INNISHANNON CO CORK, IRELAND | shareholder of | JARA LIMITED | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 28-FEB-2000 | 14-NOV-2009 | Dissolved |
| SEA BRIDGE HOLDINGS LTD. | Saudi Arabia | King Faisal Foundation Building; 13th Floor – North Tower; King Fahad Road; P.O. Box 2700 – Riyadh 11461; Kingdom of Saudi Arabia | shareholder of | LANBERRY INTERNATIONAL LTD. | Saudi Arabia | ACC MR. DAVID HEDERSONP.O. BOX 30204ALKHOBAR 31952 KINGDOM SAUDI ARABIA RIYADH SAUDI ARABIA | 25-SEP-1998 | Active | |
| HASSAN M. A. SHAWAF | Saudi Arabia | King Faisal Foundation Building; 13th Floor – North Tower; King Fahad Road; P.O. Box 2700 – Riyadh 11461; Kingdom of Saudi Arabia | shareholder of | LANBERRY INTERNATIONAL LTD. | Saudi Arabia | ACC MR. DAVID HEDERSONP.O. BOX 30204ALKHOBAR 31952 KINGDOM SAUDI ARABIA RIYADH SAUDI ARABIA | 25-SEP-1998 | Active | |
| ROBERT M. BRUNSON | Saudi Arabia | King Faisal Foundation Building; 13th Floor – North Tower; King Fahad Road; P.O. Box 2700 – Riyadh 11461; Kingdom of Saudi Arabia | shareholder of | LANBERRY INTERNATIONAL LTD. | Saudi Arabia | ACC MR. DAVID HEDERSONP.O. BOX 30204ALKHOBAR 31952 KINGDOM SAUDI ARABIA RIYADH SAUDI ARABIA | 25-SEP-1998 | Active | |
| TAREK M. A. SHAWAF | Saudi Arabia | King Faisal Foundation Building; 13th Floor – North Tower; King Fahad Road; P.O. Box 2700 – Riyadh 11461; Kingdom of Saudi Arabia | shareholder of | LANBERRY INTERNATIONAL LTD. | Saudi Arabia | ACC MR. DAVID HEDERSONP.O. BOX 30204ALKHOBAR 31952 KINGDOM SAUDI ARABIA RIYADH SAUDI ARABIA | 25-SEP-1998 | Active | |
| HRH P. SAUD AL FAISAL | Saudi Arabia | King Faisal Foundation Building; 13th Floor – North Tower; King Fahad Road; P.O. Box 2700 – Riyadh 11461; Kingdom of Saudi Arabia | shareholder of | LANBERRY INTERNATIONAL LTD. | Saudi Arabia | ACC MR. DAVID HEDERSONP.O. BOX 30204ALKHOBAR 31952 KINGDOM SAUDI ARABIA RIYADH SAUDI ARABIA | 25-SEP-1998 | Active | |
| SAUD M.A. SHAWWAF | Saudi Arabia | King Faisal Foundation Building; 13th Floor – North Tower; King Fahad Road; P.O. Box 2700 – Riyadh 11461; Kingdom of Saudi Arabia | shareholder of | LANBERRY INTERNATIONAL LTD. | Saudi Arabia | ACC MR. DAVID HEDERSONP.O. BOX 30204ALKHOBAR 31952 KINGDOM SAUDI ARABIA RIYADH SAUDI ARABIA | 25-SEP-1998 | Active | |
| SAUD M. A. SHAWWAF | Saudi Arabia | King Faisal Foundation Building; 13th Floor – North Tower; King Fahad Road; P.O. Box 2700 – Riyadh 11461; Kingdom of Saudi Arabia | shareholder of | LANBERRY INTERNATIONAL LTD. | Saudi Arabia | ACC MR. DAVID HEDERSONP.O. BOX 30204ALKHOBAR 31952 KINGDOM SAUDI ARABIA RIYADH SAUDI ARABIA | 25-SEP-1998 | Active | |
| HRH PRINCE SAUD AL FAISAL | Saudi Arabia | King Faisal Foundation Building; 13th Floor – North Tower; King Fahad Road; P.O. Box 2700 – Riyadh 11461; Kingdom of Saudi Arabia | shareholder of | ONET MANAGEMENT CORP. | Saudi Arabia | P.O. BOX 2700 RIYADH 11461 KINGDOM OF SAUDI ARABIA RIYADH SAUDI ARABIA | 06-FEB-2007 | Active | |
| FERRY LIRUNGAN | Indonesia | JL. KUDUS NO.7 R.T./R.W. 007/006 MENTENG JAKARTA PUSAT INDONESIA | shareholder of | MADURA PETROLEUM 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.* | 09-AUG-2007 | Active | |
| FERRY LIRUNGAN | Indonesia | JL. KUDUS NO.7 R.T./R.W. 007/006 MENTENG JAKARTA PUSAT INDONESIA | shareholder of | GLORY BAY 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.* | 08-APR-2009 | 06-NOV-2015 | Defaulted |
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