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 |
|---|---|---|---|---|---|---|---|---|---|
 Cannon Nominees Limited | Guernsey |  Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn | shareholder of | Braye Estate Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JUL-2009 | Active | |
| Cannon Nominees Limited | Guernsey | Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn | shareholder of | SIX DEGREES D.M. LIMITED, ET AL | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-JUL-2004 | 02-JAN-2014 | Defaulted |
| Cannon Nominees Limited | Guernsey | Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn | shareholder of | LOCKMADDY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 19-MAY-2010 | Active | |
| Cannon Nominees Limited | Guernsey | Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn | shareholder of | GROVESIDE HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 21-JAN-2010 | 06-NOV-2014 | Defaulted |
| Cannon Nominees Limited | Guernsey | Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn | shareholder of | ROYSTONE ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JAN-2008 | Active | |
| Cannon Nominees Limited | Guernsey | Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn | shareholder of | JMAC Property Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 17-JUL-2008 | 30-OCT-2009 | Defaulted |
| Cannon Nominees Limited | Guernsey | Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn | shareholder of | DUSKANY 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. | 22-SEP-2003 | Active | |
| Cannon Nominees Limited | Guernsey | Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn | shareholder of | Cannon International Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-DEC-2006 | Active | |
| Cannon Nominees Limited | Guernsey | Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn | shareholder of | Universal Consultancy Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-DEC-2006 | Active | |
| Cannon Nominees Limited | Guernsey | Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn | shareholder of | Kingston International Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 08-JAN-2007 | Active | |
| Cannon Nominees Limited | Guernsey | Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn | shareholder of | Cannon Corporate Directors Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-DEC-2006 | Active | |
| Cannon Nominees Limited | Guernsey | Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn | shareholder of | South Coast Holding Inc. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-DEC-2006 | Active | |
| Cannon Nominees Limited | Guernsey | Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn | shareholder of | Zybach Finanz AG | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-DEC-2006 | Active | |
| Cannon Nominees Limited | Guernsey | Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn | shareholder of | FUSIL INVESTMENTS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 16-MAR-1999 | Defaulted | |
| Cannon Nominees Limited | Guernsey | Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn | shareholder of | MONARCH GROUP CAPITAL HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-DEC-2008 | 04-MAY-2015 | Defaulted |
| Cannon Nominees Limited | Guernsey | Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn | shareholder of | DHOON GROUP LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-MAY-2008 | Active | |
| Cannon Nominees Limited | Guernsey | Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn | shareholder of | Longfrie Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JUL-2009 | Active | |
| Cannon Nominees Limited | Guernsey | Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn | shareholder of | Bloomfield Development Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JUL-2009 | 06-MAY-2014 | Defaulted |
| Juliette Trust | Guernsey | Kingsway House; Havilland Street; Po Box 393; St Peter Port; Guernsey; United Kingdom; GY1 2QE | 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 | |
| Barkley Trust | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | SWIFTLEY PROPERTY HOLDINGS LTD. | Switzerland | EARL FIDUCIARY AG GENERAL WILLE-STRASSE 10 PO BOX 1688 8027 ZURICH SWITZERLAND | 02-OCT-1995 | Active | |
| Anglo Irish Trust Company as Trustee of the Millennium Trust | Isle of Man | First Floor Jubilee Buildings Victoria Street Douglas Isle of Man United Kingdom IM1 2SH | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
| Cannon International Limited | Seychelles | First Floor Oliaji Trade Centre Francis Rachel Street Victoria Mahe Seycheles | shareholder of | KALAHARI ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-JUL-2005 | Active | |
| ZENITH SECRETARIES LIMITED | Jersey | WATERLOO HOUSE DON STREET ST., HELIER JERSEY JE2 4TQ | shareholder of | ORIANA INVESTMENTS LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 08-APR-1997 | 09-DEC-2009 | Dissolved |
| ZENITH SECRETARIES LIMITED | Jersey | WATERLOO HOUSE DON STREET ST., HELIER JERSEY JE2 4TQ | shareholder of | HOMER CONSULTANTS LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 19-FEB-2004 | 01-NOV-2006 | Defaulted |
| ZENITH SECRETARIES LIMITED | Jersey | WATERLOO HOUSE DON STREET ST., HELIER JERSEY JE2 4TQ | shareholder of | WISE STAR DEVELOPMENTS LTD. | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 02-OCT-2003 | 02-MAY-2008 | Defaulted |
| ZENITH SECRETARIES LIMITED | Jersey | WATERLOO HOUSE DON STREET ST., HELIER JERSEY JE2 4TQ | shareholder of | MARLINGTON LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 23-AUG-2004 | 03-MAY-2006 | Defaulted |
| Radi Trading Co., Limited | Hong Kong | The 12th Floor of Santai Building; No.137-139 Connaught Road Central; Hong Kong | shareholder of | Yangziriver Investment Corporation | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 04-SEP-2008 | Active | |
| Karim C Frem | Lebanon | First floor Sahel Alma Street District of Kesrouan Haret Sakhr Lebanon | shareholder of | Octagon Holdings Assets Ltd | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 21-APR-2011 | Active | |
| NASSER TAJI FAROUKI | Saudi Arabia | First floor, Teatro Mall Tahliya Street Jeddah Kingdom of Saudi Arabia | shareholder of | BANA DEVELOPMENT S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-MAR-2000 | Active | |
| Huang Guangmin | China | First Floor; Block C; Building 8; Xing Hua Industrial Building; Industrial Road 6st; Nan Hai Road; Nan Shan District; Shenzhen; PRC | shareholder of | Marla International Limited | Hong Kong | ZHANG WEI 23 BEGONIA PATH; MONTEREY PALM SPRINGS; YUEN LONG; N.T. HK | 10-AUG-2012 | 19-JAN-2015 | Defaulted |
| Li Dihao | China | First Floor; Block C; Building 8; Xing Hua Industrial Building; Industrial Road 6st; Nan Hai Road; Nan Shan District; Shenzhen; PRC | shareholder of | Marla International Limited | Hong Kong | ZHANG WEI 23 BEGONIA PATH; MONTEREY PALM SPRINGS; YUEN LONG; N.T. HK | 10-AUG-2012 | 19-JAN-2015 | Defaulted |
| LEE Shing | Hong Kong | Flat A6; 6/F.; BLK. A; Victoria Court; 50-56 Hing Fat Street; Hong Kong | shareholder of | WEALTH CHEER ENTERPRISES LTD. | Hong Kong | TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG | 29-MAR-2010 | Active | |
| LEUNG, Siu Po Catherine | Hong Kong | FLAT B 3/F BLOCK 3 VILLA ESPLANADA; NO.8 NGA YING CHAU STREET; TSING YI; N.T.; HONG KONG | shareholder of | PACIFIC VIEW DEVELOPMENT LTD. | Hong Kong | GENTLE SECRETARIES LIMITED UNIT A; 2/F.; TRUST TOWER 68 JOHNSTON ROAD WANCHAI HONG KONG | 13-FEB-1998 | Active | |
| LAI SUK YEE | Hong Kong | FLAT B 30/F BLOCK ONE BAYVIEW GARDEN TSUEN WAN N.T. HONG KONG | shareholder of | JOLLY WELL DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-JUL-2004 | Active | |
| Mukesh Harkishindas Dayaram | Hong Kong | Flat B-1; 1/F.; 43 Stubbs Road; Hong Kong | shareholder of | HAYSVILLE INVESTMENTS LTD. | Hong Kong | MARFAN & ASSOCIATES LTD. 11TH F.; FORTIS BANK TOWER 77-79 GLOUCESTER ROAD WANCHAI; HONG KONG *S.I.* | 29-APR-1991 | Active | |
| Rashika Mukesh Dayaram | Hong Kong | Flat B-1; 1/F.; 43 Stubbs Road; Hong Kong | shareholder of | HAYSVILLE INVESTMENTS LTD. | Hong Kong | MARFAN & ASSOCIATES LTD. 11TH F.; FORTIS BANK TOWER 77-79 GLOUCESTER ROAD WANCHAI; HONG KONG *S.I.* | 29-APR-1991 | Active | |
| CHAN LAI NGOR | Hong Kong | Flat B. 33/F.; Block 3; Manhattan Hill; 1 Po Lun Street; Lai Chi Kok; Kowloon; Hong Kong. | shareholder of | FAI YEUNG MANAGEMENT LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 04-FEB-2008 | 01-NOV-2012 | Defaulted |
| FONG, Kam Cheung Patrick | Hong Kong | Flat B. Block 1; 9/F; Le Deux Coastal Skyline; Tung Chung Lantau Island; New Territories; Hong Kong | shareholder of | Arenite Inc. | Hong Kong | RONALD NG & COMPANY LIMITED ROOM 201; HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL; HONG KONG | 31-DEC-2010 | Active | |
| HALIM SOELISTIO | Indonesia | JLGANDARIA IX/6 RT/RW005/001; KRAMAT PELA; KEBAYORAN BARU; JAKARTA; INDONESIA | shareholder of | PHILSHA 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.* | 10-OCT-2002 | Active | |
| ADHI UTOMO JUSMAN | Indonesia | JLN PANTAI MUTIARA BLOK P NO. 38; PLUIT; JAKARTA UTARA INDONESIA | shareholder of | HAMLIN GLOBAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 26-JAN-2007 | Defaulted | |
| ADHI UTOMO JUSMAN | Indonesia | JLN PANTAI MUTIARA BLOK P NO. 38; PLUIT; JAKARTA UTARA INDONESIA | shareholder of | LUCIA CAPITAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 26-JAN-2007 | Defaulted | |
| ADHI UTOMO JUSMAN | Indonesia | JLN PANTAI MUTIARA BLOK P NO. 38; PLUIT; JAKARTA UTARA INDONESIA | shareholder of | GALVESTON GLOBAL 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 | |
| ENDANG WIDJAJA | Indonesia | JLN. S. PARMAN; KAV.21 TAMAN ANGGREK APARTMENT; TOWER II; UNIT 31E; JAKARTA 11470; INDONESIA | shareholder of | MESLEN 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.* | 19-MAR-2008 | 02-NOV-2009 | Defaulted |
| WONG YEN YIN ELAYNE | Hong Kong | FLAT 2; 5/F TAI FOO STREET; SAI WAN HO; HONG KONG | shareholder of | ANTONIO FINANCE LIMITED | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 13-FEB-2002 | 01-NOV-2012 | Defaulted |
| JOHNNY LÓPEZ PIMENTEL | JUAN DIAZ; LAS ACACIAS; CALLE 55; CASA 1835 | shareholder of | GEMU GROUP S.A. | Panama | ALTOS DE LAS ACACIAS CALLE 55 CASA 1835 PANAMA PANAMA | 08-MAR-2013 | Active | ||
| THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | Active | |
| Dragan Perovic | Estonia | Jõe 2; Tallinn; Estonia | shareholder of | CAPITAL VENTURES MARKETING CORP. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 07-DEC-2007 | 01-MAY-2012 | Defaulted |
| Dragan Perovic | Estonia | Jõe 2; Tallinn; Estonia | shareholder of | Zeeland Development Corp. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 17-APR-2009 | Defaulted | |
| Dragan Perovic | Estonia | Jõe 2; Tallinn; Estonia | shareholder of | FRESCO EQUITIES S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 05-SEP-2007 | 03-SEP-2013 | Dissolved |
| Jong Pyo PARK | South Korea | Jogong Apt 12-4047; 32 Goean-dong; Sosa-gu; Bucheon-si; Gyeonggi-do 422-705; KOREA | shareholder of | Cellmark Inc. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 13-MAY-2009 | 03-JAN-2012 | Defaulted |
| Johannes Jacobus Odendaal | Zimbabwe | Johannes Jacobus Odendaal; Balclutha Farm; Chegutu; Zimbabwe | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | Active | |
| ELPIDA AGAPIOU | Cyprus | John Kennedy Street Iris House 3rd Floor 3106 Limassol, Cyprus | shareholder of | ZAMBLER HOLDINGS INC. | Cyprus | ANDREAS GEORGHADJIS & CO IRIS HOUSE, 3RD FLOOR JOHN KENNEDY STREET 3106 LIMASSOL CYPRUS | 15-JUN-2006 | 01-NOV-2012 | Defaulted |
| DIETER MERK | Germany | John-F.-Kennedy-StraBe 10; 63526 Erlensee; Germany. | shareholder of | PERRISS S.A. | Luxembourg | J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG | 02-JUL-2014 | Active | |
| Ng Ka Yung | Hong Kong | Flat 8; 16th Floor; Front Block; Wah Fat Industrial Building; Kung Yip St.; Kwai Chung; New Territories; Hong Kong. | shareholder of | FINE EPOCH LIMITED | Hong Kong | CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG. | 03-APR-2002 | Active | |
| Lai Ruijin | China | Flat 801; Block 5; Yijingcheng; Licheng Avenue; Zhengcheng; Guangzhou; Guangdong; China. | shareholder of | La Joie De Vivre Investment Limited | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 07-MAR-2012 | Active | |
| OSAMA M. RAZOUK | United Arab Emirates | Flat 801; Elbohary Bldg; Behind Ferdan Police Station; Bohera Road; Sharjah UAE | shareholder of | SUMMIT CONSULTANTS INTERNATIONAL LIMITED | United Arab Emirates | ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE | 09-FEB-2010 | Defaulted | |
| DIANA KAY YASSIN | United Arab Emirates | Flat 801; Elbohary Bldg; Behind Ferdan Police Station; Bohera Road; Sharjah UAE | shareholder of | SUMMIT CONSULTANTS INTERNATIONAL LIMITED | United Arab Emirates | ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE | 09-FEB-2010 | Defaulted | |
| Ip Fu Wa, Benthony | Hong Kong | Flat 802; 8/F; Chung Ying Buiding; 20 Connaught Road West; Sheung Wan; Hong Kong. | shareholder of | CECA Investment Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 12-JUN-2008 | Active | |
| MOUNISSA CHODIEVA | United Kingdom | FLAT 89; THE PANORAMIC; 152 GROSVESNOR ROAD; LONDON; SW1V 3JL; UNITED KINGDOME | shareholder of | Halimeda Holdings Inc. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 30-APR-2012 | Active | |
| GAO PENGXIANG | China | Flat 901; Unit 1; Tower 13; Nan Li Yi District; Shuang Hua Garden; Chao Yang District; Beijing City; PRC | shareholder of | CAPTURE ADVANTAGE 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 | 23-AUG-2010 | Active | |
| CHEUNG YIU WAH, JEFFREY | Hong Kong | Flat 908; Block P; Kornhill; Quarry Bay; Hong Kong | shareholder of | NEW INTECH INTERNATIONAL, INC. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 29-OCT-2003 | 05-MAY-2009 | Defaulted |
| CHEUNG YIU WAH, JEFFREY | Hong Kong | Flat 908; Block P; Kornhill; Quarry Bay; Hong Kong | shareholder of | NEWSLINE DEVELOPMENT LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 06-JUL-2000 | 05-MAY-2009 | Defaulted |
| FERRELL PREMIER INVESTMENTS LIMITED PCC in respect of Ferrell Premier Real Estate | Mauritius | FIRST FLOOR; FELIX HOUSE; 24 DR JOSEPH RIVIERE STREET PORT LOUIS; MAURITIUS | shareholder of | RVG Property 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.* | 28-APR-2005 | Active | |
| LAM KWOK WING | Hong Kong | FLAT 9B; BLOCK 5; KING'S PARK RISE; HOMANTIN; KOWLOON | shareholder of | PARKER SQUARE CORPORATION | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 15-JUL-1991 | 03-MAY-2006 | Defaulted |
| LO PING YUK, YVONNE | Hong Kong | FLAT A & B; 10/F.&11/F.; 161-163 BOUNDARY STREET; KOWLOON | shareholder of | MILLION GOALS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 28-MAY-1993 | Active | |
| WONG WAI KEUNG | Hong Kong | FLAT A BLK 6; 9/F VILLA OCEANIA; MA ON SHAN; NEW TERRITORIES | shareholder of | GLADWIN GROUP LIMITED | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 11-OCT-2004 | Active | |
| Gotwick No. 2 Settlement | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | GOTWICK NO.2 LIMITED | Switzerland | EARL FIDUCIARY AG GENERAL WILLE-STRASSE 10 PO BOX 1688 8027 ZURICH SWITZERLAND | 28-JUL-1995 | Active | |
| Gotwick No. 1 Settlement | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | GOTWICK NO.1 LIMITED | Switzerland | EARL FIDUCIARY AG GENERAL WILLE-STRASSE 10 PO BOX 1688 8027 ZURICH SWITZERLAND | 28-JUL-1995 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | Kingsway House; Havviland Street; St Peter Port; Guernsey GY1 2QE | shareholder of | DELVINO INVESTMENTS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JAN-2002 | 06-NOV-2015 | Defaulted |
| CANNON INTERNATIONAL LIMITED | Guernsey | Kingsway House; Havviland Street; St Peter Port; Guernsey GY1 2QE | shareholder of | DELVINO INVESTMENTS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JAN-2002 | 06-NOV-2015 | Defaulted |
| Cannon Nominees Limited | Guernsey | Kingsway House; PO Box 393; Havilland Street; St Peter Port; Guernsey; GY1 23FN | shareholder of | Mansell 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. | 21-JAN-2010 | 01-NOV-2013 | Defaulted |
| Cannon International Limited | Guernsey | Kingsway House; PO Box 393; Havilland Street; St Peter Port; Guernsey; GY1 23FN | shareholder of | Mansell 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. | 21-JAN-2010 | 01-NOV-2013 | Defaulted |
| Foresight Foundation | Liechtenstein | Kirchstrasse 39 P.O. Box 1515 9490 Vaduz Liechtenstein | shareholder of | Solartaic Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 26-SEP-2014 | Active | ||
| Foresight Foundation | Liechtenstein | Kirchstrasse 39 P.O. Box 1515 9490 Vaduz Liechtenstein | shareholder of | Americas Resources Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 26-SEP-2014 | Active | ||
| Foresight Foundation | Liechtenstein | Kirchstrasse 39 P.O. Box 1515 9490 Vaduz Liechtenstein | shareholder of | Primeventurers Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 26-SEP-2014 | Active | ||
| Trustco Treuunternehmen and Aktismellon Establishment | Liechtenstein | Kirchstrasse 39; FL-9490 Vaduz; Principality of Liechtenstein and Essanestrasse 91; FL-9492 Eschen; Principality of Liechtenstein | shareholder of | GLOBAL INVESTMENT DEVELOPMENT LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 12-NOV-1997 | Active | |
| IGOR OMAROV | Russia | Kirova Str.; 66-6; Perm; Russia | shareholder of | International Trading System Corporation | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-JAN-2011 | 01-NOV-2012 | Defaulted |
| AWALUDDIN OCTO RACHNALIM | Indonesia | JOHOR INDAH PERMAI BLOK F/17 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 | |
| PABLO FUCHSBERGER | Uruguay | JOSÉ BENITO LAMAS 2876; MONTEVIDEO; URUGUAY | shareholder of | AVIDUS STRATEGY LTD. | Uruguay | LOTUS IMPEX CORP ITUZAINGÓ 1393, OFICINA 503 MONTEVIDEO URUGUAY | 29-MAY-2009 | Dissolved | |
| Ludovic Michel Honnoré | Chile | Jose Manuel Infante 1.158; Providencia; Santiago; Chile | shareholder of | BERWICK ESTATES INC. | Chile | LABBE OVALLE MENA GUGLIELMETTI & LACKINGTON ABOGADOS AV. EL GOLF 40 OFICINA 1402 CHILE | 11-FEB-2009 | 25-MAR-2015 | Defaulted |
| MISELVA ETABLISSEMENT | Liechtenstein | Josef Rheinberger Str. 29; 9490 Vaduz; Principality | shareholder of | EDAN SERVICES LIMITED | Liechtenstein | GRIFFIN TRUST AG P.O. BOX 149 9495 TRIESEN LIECHTENSTEIN | 11-FEB-1998 | Active | |
| Kabel-X Vermarktungs GmbH | Austria | Josefstadter Strabe 91/1/10, 1080 Wein | shareholder of | Kabel-X Holdings Limited | Isle of Man | CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN | 21-MAY-2008 | Active | |
| THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | Active | |
| Maha Al Shaya | United Kingdom | | shareholder of | PROCTOR PROPERTY HOLDINGS LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 19-DEC-1994 | Active | |
| Michael Beamish | United Kingdom | The Coach House Church Farm Church Lane Marks Tey Colchester CO6 1LW | shareholder of | DERROVANE PROPERTIES LIMITED | United Kingdom | MR MICHAEL BEAMISH The Coachouse Church Farm; Church Lane; Marks Tey Colchester Essex CO6 1LW | 18-JUL-1990 | Active | |
| CHOW CHAN Po Man Mary Isabel | Hong Kong | FLAT 1 A; LUNG CHEUNG VILLA; 57 BEACON HILL 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 |
| CHOW CHAN Po Man Mary Isabel | Hong Kong | FLAT 1 A; LUNG CHEUNG VILLA; 57 BEACON HILL ROAD; KOWLOON TONG; KOWLOON; HK. | shareholder of | KEEPING RICH DEVELOPMENT LTD. | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 13-AUG-2009 | Defaulted | |
| CHOW CHEE BONG PATRICK | Hong Kong | FLAT 1 A; LUNG CHEUNG VILLA; 57 BEACON HILL ROAD; KOWLOON TONG; KOWLOON; HK. | shareholder of | KEEPING RICH DEVELOPMENT LTD. | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 13-AUG-2009 | Defaulted | |
| NG CHUN YIN | Hong Kong | Flat B.; 8/F.; Block 2; Rambler Crest; 1 Tsing Yi Road; New Territories; Hong Kong | shareholder of | iKeytech Limited | Hong Kong | CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG. | 13-DEC-2011 | 12-OCT-2012 | Defaulted |
| YEUNG SHIN HING | Hong Kong | Flat B; 10th Floor; Skyscraper; No.132-134 Tin Hau Temple Road; North Point; Hong Kong | shareholder of | AQUA INVESTMENTS HOLDINGS LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 03-JAN-1995 | Active | |
| Motoyuki Kodera | Hong Kong | FLAT B; 11F.; BLOCK 8; THE LEIGHTON HILL; 2B BROADWOOD ROAD; HAPPY VALLEY; HONG KONG(w.e.f.01.DEC; 2004) | shareholder of | KEEN MOST LTD. | Hong Kong | S. L. LAM & COMPANY ROOM 1804-5 299QRC 287-299 QUEEN'S ROAD CENTRAL HONG KONG | 24-SEP-1993 | Active | |
| WANG CHING MIAO WILSON Former name: WANG CHING MIAO | Hong Kong | FLAT B; 12/F.; BLOCK 4; KORNHILL GARDEN; QUARRY BAY; HONG KONG. | shareholder of | POWELL DEVELOPMENT LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 02-JAN-2003 | Active | |
| CHOI CHOY LAU | Hong Kong | FLAT B; 12/F.; BLOCK 4; KORNHILL GARDEN; QUARRY BAY; HONG KONG. | shareholder of | POWELL DEVELOPMENT LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 02-JAN-2003 | Active | |
| LAU KIN TAK DAVID | Hong Kong | FLAT B; 12/F.; SOUTH COURT; 20 SHAN KWONG RD.; HAPPY VALLEY; HONG KONG. | shareholder of | FITZFORD DEVELOPMENT LIMITED | Hong Kong | TERRY YEUNG & LAI; SOLICITORS ROOM 1411-1412; 14TH FLOOR WING ON CENTRE NO. 111 CONNAUGHT ROAD CENTRAL; HONG KONG | 03-JAN-2006 | 02-JAN-2007 | Changed agent |
| LAU, KIN TAK DAVID | Hong Kong | FLAT B; 12/F.; SOUTH COURT; 20 SHAN KWONG RD.; HAPPY VALLEY; HONG KONG. | shareholder of | HUMPHREYS KING INVESTMENT LTD. | Hong Kong | MR DAVID KIN TAK LAU 19-B; BLOCK 8; PEAK ONE; SHATIN; HONG KONG | 15-JUL-2005 | 27-AUG-2013 | Changed agent |
| CARTECH LIMITED | Hong Kong | Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kong | shareholder of | FUTURE ELITE LIMITED | Jersey | RAWLINSON AND HUNTER (JERSEY) P.O. BOX 83 ORDNANCE HOUSE; 31 PIER ROAD ST. HELIER; JERSEY JE4 8PW CHANNEL ISLANDS | 28-OCT-2010 | 31-DEC-2014 | Resigned as agent |
| CARTECH LIMITED | Hong Kong | Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kong | shareholder of | VICTOR TECH HOLDINGS LIMITED | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 15-JUL-2010 | 21-OCT-2014 | Changed agent |
| CARTECH LIMITED | Hong Kong | Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kong | shareholder of | WORLD TACTIC LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 08-JUN-2012 | Active | |
| CARTECH LIMITED | Hong Kong | Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kong | shareholder of | VITAL DRAGON LIMITED | Luxembourg | GEORGES & ASSOCIÉS S.A.R.L. 34A BOULEVARD GRANDE DUCHESSE CHARLOTTE L-1330 LUXEMBOURG | 20-APR-2012 | Active | |
| CARTECH LIMITED | Hong Kong | Flat B; 12/F; Teda Building; 87 Wing Lok Street; Sheung Wan; Hong Kong | shareholder of | TOPPING PACIFIC LIMITED | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 20-JAN-2012 | Active |
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