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 |
|---|---|---|---|---|---|---|---|---|---|
 WHITMILL SECRETARIES LIMITED | Jersey |  LE QUESNE CHAMBERS 9 BURRARD STREET ST HELIER JERSEY CHANNEL ISLANDS | shareholder of | KAMBRAI INVESTMENT HOLDINGS LTD. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 22-FEB-2000 | 29-JUN-2004 | Dissolved |
| Simon Morris Gerovich | Thailand | Le Raffine 23D; 3/67 Sukhumvit 31; Klongton Nua; Wattana Bangkok 10110; Thailand | shareholder of | SNS Ventures Limited | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 15-NOV-2012 | Active | |
| Simon Morris Gerovich | Thailand | Le Raffine 23D; 3/67 Sukhumvit 31; Klongton Nua; Wattana Bangkok 10110; Thailand | shareholder of | Shambala Capital Ltd. | Thailand | SIMON GEROVICH 185/23 BAAN RAJDAMRI, RAJDAMRI ROAD BANGKOK 10330 THAILAND | 19-JAN-2006 | Active | |
| Gregory Mathieu | Monaco | LE REGINA; 15 BLVD DES MOULINS MC 98000; MONACO | shareholder of | CKCD International Management LTD. | Monaco | HERMES GLOBAL SERVICES FZ LLE (Monaco) LE REGINA, 15 BLVD DES MOULINS MC 98000 MONTE CARLO MONACO | 30-DEC-2013 | 06-JAN-2015 | Defaulted |
| Gregory Mathieu | Monaco | LE REGINA; 15 BLVD DES MOULINS MC 98000; MONACO | shareholder of | TULIPANO S.A. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 19-MAY-2015 | Active | |
| THE BEARER | Monaco | Le Regina; 15 Boulevard des Moulins; MC98000; Monaco | shareholder of | CANNSWORTH CORP. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 18-JUL-2013 | Active | |
| Anthony Joseph Gumbiner | Monaco | Le Rocabella 24 Avenue Princesse Grace Monte Carlo, Monaco 98000 | shareholder of | Welborn Management Inc. | United States | GUMBINER; ANTHONY JOSEPH 3710 RAWLINS; SUITE 1500 DALLAS; TEXAS 75219 USA | 17-APR-2012 | Active | |
| ANTHONY CHATWELL | Monaco | Le Roccabella Appartement 22 B1; 24 Avenue Princesse Grace; MC98000 Monaco. | shareholder of | ANTHON ASSET MANAGEMENT LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 02-JAN-2002 | Active | |
| LED SERVICES ESTABLISHMENT | Liechtenstein | LED SERVICES ESTABLISHMENT POSTSTRASSE 403 FL-9491 RUGGELL/LIECHTENSTEIN | shareholder of | AARONBURG HOLDINGS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 19-OCT-2001 | Changed agent | |
| VALENTIN NEREDOV | Russia | Leninskiy Prospect; dom 116/1; k.v.21; Moscow; Russia | shareholder of | CERWIN GROUP S.A. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 03-APR-2007 | 16-FEB-2009 | Changed agent |
| Ursa Alpha Limited | Guernsey | Lefebvre Court; Lefebvre Street; St. Peter Port; Guernsey; GY1 4BS | shareholder of | NOVATOR INTERNATIONAL HOLDINGS LTD. | Luxembourg | NOVATOR (LUXEMBOURG) S.À.R.L. 16, AVENUE DE LA GARE L-1610 LUXEMBOURG | 17-MAR-2004 | 20-SEP-2010 | Changed agent |
| Ursa Alpha Limited | Guernsey | Lefebvre Court; Lefebvre Street; St. Peter Port; Guernsey; GY1 4BS | shareholder of | GLENANNE HOLDINGS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 24-APR-1996 | Active | |
| Martina Firit Lukacova | Iran | Legionarska 7569/117; Trencin - Biskupice; Slovak Republic | shareholder of | MELANIE WORLD INVESTMENT 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 | 10-MAR-2015 | Active | |
| Ladislav Firit | Iran | Legionarska 7569/117; Trencin - Biskupice; Slovak Republic | shareholder of | MELANIE WORLD INVESTMENT 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 | 10-MAR-2015 | Active | |
| REPUBLIC INTERNATIONAL TRUST COMPANY | Monaco | LEIGHTON & LEIGHTON; 4 RUE DES ORCHIDEES; MC98000; MONACO | shareholder of | DERWARD HOLDINGS LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 08-OCT-2002 | 24-JAN-2007 | Inactivated |
| THE BEARER | Monaco | LEIGHTON & LEIGHTON; 4 RUE DES ORCHIDEES; MC98000; MONACO | shareholder of | LAURENT ASSET HOLDING LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 12-FEB-2003 | 01-NOV-2012 | Defaulted |
| REPUBLIC INTERNATIOAL TRUST COMPANY LIMITED AS TRUSTEES OF THE NEIL POTTS FAMILY TRUST | Monaco | LEIGHTON & LEIGHTON; 4 RUE DES ORCHIDEES; MC98000; MONACO | shareholder of | WILDWYND COMPANY LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 02-JAN-2003 | 01-NOV-2004 | Defaulted |
| Bearer | Monaco | LEIGHTON & LEIGHTON; 4 RUE DES ORCHIDEES; MC98000; MONACO | shareholder of | OLYFFE CORPORATION | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 03-OCT-1997 | Defaulted | |
| Republic International Trust Company Limited as Trustee of the Rodney Potts 1998 Family Settlement | Monaco | LEIGHTON & LEIGHTON; 4 RUE DES ORCHIDEES; MC98000; MONACO | shareholder of | AYSTON LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 13-FEB-1998 | 29-NOV-2013 | Changed agent |
| FOXLOW LIMITED | Monaco | LEIGHTON & LEIGHTON; 4 RUE DES ORCHIDEES; MC98000; MONACO | shareholder of | GARRIDAN PROPERTIES LIMITED | Monaco | CAREY SAM IMMEUBLE EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC-98000 MONACO | 01-JUL-2004 | Active | |
| REPUBLIC INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE PETER BEVINS NO.1 SETTLEMENT | Monaco | LEIGHTON & LEIGHTON; 4 RUE DES ORCHIDEES; MC98000; MONACO | shareholder of | KENSVALE LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 02-SEP-2003 | 14-JUL-2006 | Defaulted |
| THE BEARER | Monaco | LEIGHTON & LEIGHTON; 4 RUE DES ORCHIDEES; MC98000; MONACO | shareholder of | RANDOLPH INVESTMENTS LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 22-JUL-1993 | 26-SEP-2008 | Inactivated |
| THE BEARER | Monaco | LEIGHTON & LEIGHTON; 4 RUE DES ORCHIDEES; MC98000; MONACO | shareholder of | RANDOLPH INVESTMENTS LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 22-JUL-1993 | 26-SEP-2008 | Inactivated |
| REPUBLIC INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE CHILDRENS TRUST | Monaco | LEIGHTON & LEIGHTON; 4 RUE DES ORCHIDEES; MC98000; MONACO | shareholder of | RANDOLPH INVESTMENTS LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 22-JUL-1993 | 26-SEP-2008 | Inactivated |
| Republic International Trust Company Limited as Trustee of the Time Hayes Childrens Settlement | Monaco | LEIGHTON & LEIGHTON; 4 RUE DES ORCHIDEES; MC98000; MONACO | shareholder of | BETAGH INTERNATIONAL LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 04-JAN-1999 | 09-DEC-2011 | Changed agent |
| CHAN WA WING | Hong Kong | FLAT D; 19/F.; KAM MING COURT; 69 POKFULAM ROAD; HONG KONG | shareholder of | SHINE LIGHT INTERNATIONAL LTD. | Hong Kong | ALBERT HUNG & COMPANY LIMITED 1/F; CRAWFORD TOWER 99 JERVOIS STREET; SHEUNG WAN HONG KONG | 08-FEB-2000 | 01-NOV-2002 | Defaulted |
| CAI YUCHUAN | Hong Kong | FLAT D; 19/F.; KAM MING COURT; 69 POKFULAM ROAD; HONG KONG | shareholder of | SHINE LIGHT INTERNATIONAL LTD. | Hong Kong | ALBERT HUNG & COMPANY LIMITED 1/F; CRAWFORD TOWER 99 JERVOIS STREET; SHEUNG WAN HONG KONG | 08-FEB-2000 | 01-NOV-2002 | Defaulted |
| WU JINBIAO | Hong Kong | FLAT D; 19/F.; KAM MING COURT; 69 POKFULAM ROAD; HONG KONG | shareholder of | SHINE LIGHT INTERNATIONAL LTD. | Hong Kong | ALBERT HUNG & COMPANY LIMITED 1/F; CRAWFORD TOWER 99 JERVOIS STREET; SHEUNG WAN HONG KONG | 08-FEB-2000 | 01-NOV-2002 | Defaulted |
| REPUBLIC INTERNATIONAL TRUST COMPANY LTD. as trustee of the Brian Martin No.1 Settlement | Monaco | LEIGHTON & LEIGHTON; 4 RUE DES ORCHIDEES; MC98000; MONACO | shareholder of | FOXLOW LIMITED | Monaco | CAREY SAM IMMEUBLE EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC-98000 MONACO | 30-AUG-1994 | Active | |
| REPUBLIC INTERNATIONAL TRUST COMPANY LTD. as trustee of the Brian Martin no.2 settlement | Monaco | LEIGHTON & LEIGHTON; 4 RUE DES ORCHIDEES; MC98000; MONACO | shareholder of | FOXLOW LIMITED | Monaco | CAREY SAM IMMEUBLE EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC-98000 MONACO | 30-AUG-1994 | Active | |
| REPUBLIC INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE GREGORY FAMILY SETTLEMENT | Monaco | LEIGHTON & LEIGHTON; 4 RUE DES ORCHIDEES; MC98000; MONACO | shareholder of | PLEUMARTIN LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 10-SEP-1998 | 02-MAY-2013 | Defaulted |
| REPUBLIC INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE MIKE WHYKE FAMILY SETTLEMENT | Monaco | LEIGHTON & LEIGHTON; 4 RUE DES ORCHIDEES; MC98000; MONACO | shareholder of | ELYN CORPORATION | United Kingdom | MR MICHAEL WHYKE/MRS C 20 Marlpit Road Sharpthorn East Grinstead West Sussex RH19 4PD | 04-JAN-1999 | Active | |
| REPUBLIC INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF TEH CHILDRENS TRUST | Monaco | LEIGHTON & LEIGHTON; 4 RUE DES ORCHIDEES; MC98000; MONACO | shareholder of | PROPERTY & LAND FINANCE S.A. | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 16-MAR-1994 | 03-JUL-2015 | Changed agent |
| REPUBLIC INTERNATIONAL TRUST COMPANY LIMTIED AS TRUSTEE OF THE CHILDRENS TRUST | Monaco | LEIGHTON & LEIGHTON; 4 RUE DES ORCHIDEES; MC98000; MONACO | shareholder of | PROPERTY ASSOCIATES LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 20-OCT-1993 | 09-JUL-2015 | Changed agent |
| NG Ngar Ling | Hong Kong | Flat D; 18/F.; Block 25; PH5; Laguna Verde; Hunghom; Kowloon; Hong Kong | shareholder of | HEIDI INTERNATIONAL LTD. | Hong Kong | JYC CONSULTANTS LTD. ROOM 801 & 802A; 8/F.; TOWER 2; SOUTH SEAS CENTRE; 75 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 24-SEP-2004 | Active | |
| CHIU KONG TING | Hong Kong | FLAT D; 19/F.; BLOCK 1; FLORA GARDEN; 7 CHUN FAI ROAD; HONG KONG | shareholder of | LPT Investment Company Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 11-MAY-2012 | 06-NOV-2014 | Defaulted |
| THOMAS KAM SENG FOK | Hong Kong | FLAT D; 19/F.; KAM MING COURT; 69 POKFULAM ROAD; HONG KONG | shareholder of | SHINE LIGHT INTERNATIONAL LTD. | Hong Kong | ALBERT HUNG & COMPANY LIMITED 1/F; CRAWFORD TOWER 99 JERVOIS STREET; SHEUNG WAN HONG KONG | 08-FEB-2000 | 01-NOV-2002 | Defaulted |
| CHAN MAN HONG | Hong Kong | FLAT D; 21/F; VILLA D'ARTE 55 WUN SHA ST.; TAI HANG; HK | shareholder of | STAR WELL GLOBAL INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 23-NOV-2010 | Active | |
| YOUNG PUI YORK | Hong Kong | FLAT D; 22RD FLOOR; BLOCK 4; CITY GARDEN; NO.233 ELECTRIC ROAD; HONG KONG | shareholder of | ETE INTERNATIONAL HOLDINGS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 08-NOV-1993 | Active | |
| WONG CHONG SHO | Hong Kong | FLAT D; 25/F; BLOCK 4; FELICITY GARDEN; 111 SHAU KEI WAN ROAD; SAI WAN HO; HONG KONG | shareholder of | Jiayi Pulp & Paper International Corporation | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 07-MAR-2008 | Active | |
| WONG HOI | Hong Kong | FLAT D; 25/F; BLOCK 4; FELICITY GARDEN; 111 SHAU KEI WAN ROAD; SAI WAN HO; HONG KONG | shareholder of | Jiayi Pulp & Paper International Corporation | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 07-MAR-2008 | Active | |
| WONG CHI TAK, BRENCE | Hong Kong | FLAT/RM 1; BLOCK A; 5/F.; SPRING SEAVIEW TERRACE; 33 CASTLE PEAK ROAD; NEW TERRITORIES; HONG KONG. | shareholder of | SKY HORSE HOLDINGS LTD. | Hong Kong | MR. WONG; CHI TAK BRENCE RM 2702; 27/F; GOLDEN CENTRE 188 DES VOEUX ROAD CENTRAL; HONG KONG | 08-FEB-2000 | Active | |
| TSANG SUET MUI | Hong Kong | FLAT/RM 1; BLOCK A; 5/F.; SPRING SEAVIEW TERRACE; 33 CASTLE PEAK ROAD; NEW TERRITORIES; HONG KONG. | shareholder of | SKY HORSE HOLDINGS LTD. | Hong Kong | MR. WONG; CHI TAK BRENCE RM 2702; 27/F; GOLDEN CENTRE 188 DES VOEUX ROAD CENTRAL; HONG KONG | 08-FEB-2000 | Active | |
| Kingma Overseas Investment Development Corporation Limited | Hong Kong | FLAT/RM 2506; TOWER WEST; SHUN TAK CENTRE; SHEUNG WAN; HONG KONG | shareholder of | MING TAK INTERNATIONAL 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-2013 | 04-MAY-2015 | Defaulted |
| Kingma Overseas Investment Development Corporation Limited | Hong Kong | FLAT/RM 2506; TOWER WEST; SHUN TAK CENTRE; SHEUNG WAN; HONG KONG | shareholder of | KINGMA INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-AUG-2013 | 04-MAY-2015 | Defaulted |
| SUN ENTERTAINMENT CULTURE LIMITED | Hong Kong | FLAT/RM 404-8; 4/F; HONOUR INDUSTRIAL CENTRE; 6 SUN YIP STREET; CHAI WAN; HONG KONG | shareholder of | HORIZON SKY TECHNOLOGY LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 01-FEB-2013 | Active | |
| TSE CHUN SING | Hong Kong | FLAT/RM A2; CYPRESSWAVER VILLAS 32 CAPE ROAD; HONG KONG | shareholder of | LIONSGATE INTERNATIONAL LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 25-JUN-1992 | Active | |
| MARTTILA RAIMO ERIK | Hong Kong | Flat/Rm. C 13/F; The Jolly House; 16 Lin Fa Kung Street West; Thai Hang; Hong Kong | shareholder of | ACRUX HOLDINGS LIMITED | Hong Kong | PAIFANG LIMITED 15TH FLOOR; EFFECTUAL BUILDING NO. 16 HENNESSY ROAD; WANCHAI; HONG KONG | 17-FEB-2012 | 06-NOV-2014 | Resigned as agent |
| MARTTILA RAIMO ERIK | Hong Kong | Flat/Rm. C 13/F; The Jolly House; 16 Lin Fa Kung Street West; Thai Hang; Hong Kong | shareholder of | REAL CLASSIC HOLDINGS LTD. | Hong Kong | PAIFANG LIMITED 15TH FLOOR; EFFECTUAL BUILDING NO. 16 HENNESSY ROAD; WANCHAI; HONG KONG | 03-JAN-2012 | 06-NOV-2014 | Defaulted |
| LAM JACKIE | Hong Kong | FLATJ; 9/F; FAR EAST MANSION; 5-6MIDDLE ROAD; TSIMSHATSUI; KOWLOON; HONG KONG | shareholder of | STANLEY PARK LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 02-JAN-1992 | 02-NOV-2009 | Defaulted |
| LAM TAK WAH | Hong Kong | FLATJ; 9/F; FAR EAST MANSION; 5-6MIDDLE ROAD; TSIMSHATSUI; KOWLOON; HONG KONG | shareholder of | STANLEY PARK LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 02-JAN-1992 | 02-NOV-2009 | Defaulted |
| LAM HO YEE | Hong Kong | FLATJ; 9/F; FAR EAST MANSION; 5-6MIDDLE ROAD; TSIMSHATSUI; KOWLOON; HONG KONG | shareholder of | STANLEY PARK LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 02-JAN-1992 | 02-NOV-2009 | Defaulted |
| LAM KA YUK JAMES | Hong Kong | FLAT E; 9/F.; TOWER 5; 1 AUSTIN ROAD; THE WATERFRONT; TSIMSHATSUI; KOWLOON; HONG KONG | shareholder of | Chenyu Holdings Co. Ltd. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 19-JAN-2010 | Active | |
| LAM KA YUK JAMES | Hong Kong | FLAT E; 9/F.; TOWER 5; 1 AUSTIN ROAD; THE WATERFRONT; TSIMSHATSUI; KOWLOON; HONG KONG | shareholder of | JSJ MODERN OIL GROUP CORP | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 12-JAN-2010 | Active | |
| LAM, KA YUK JAMES | Hong Kong | FLAT E; 9/F.; TOWER 5; 1 AUSTIN ROAD; THE WATERFRONT; TSIMSHATSUI; KOWLOON; HONG KONG | shareholder of | TOPGAL INVESTMENT LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 15-JAN-2010 | Active | |
| LAM KAY YUK JAMES | Hong Kong | FLAT E; 9/F.; TOWER 5; 1 AUSTIN ROAD; THE WATERFRONT; TSIMSHATSUI; KOWLOON; HONG KONG | 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 | |
| LEE KIN MING | Hong Kong | Flat E7; Block E; 7/F.; Wong King Ind.; 2 Tai Yau Street; San Po Kong; Kowloon; Hong Kong. | shareholder of | TOP SUCCESS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-JAN-2007 | 04-JAN-2010 | Defaulted |
| NG, Yuk Fai | Hong Kong | FLAT A 2/F., BLOCK 3 VILLA OCEANIA MA ON SHAN NT HONG KONG | shareholder of | SMART TARGET MANAGEMENT LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 01-JUN-2015 | Active | |
| YUEN YAN TUNG ANNE | Hong Kong | FLAT A 3RD FLOOR NO. 435 KING'S ROAD NORTH POINT 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 |
| FERNANDO IZQUIERDO VILLAVICENCIO | Peru | Los Granados 235-La Molina; Lima; Perú | shareholder of | MAKENA GROUP CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-NOV-2012 | 21-JAN-2015 | Defaulted |
| FERNANDO IZQUIERDO VILLAVICENCIO | Peru | Los Granados 235-La Molina; Lima; Perú | shareholder of | TINOX COMPANY INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-NOV-2012 | 21-JAN-2015 | Defaulted |
| HAZEL LEIGHTON | Monaco | LEIGHTON & LEIGHTON; 4 RUE DES ORCHIDES; MC98000; MONACO | shareholder of | AILSA PROPERTY HOLDINGS LTD. | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 07-JUL-1998 | 03-MAY-2010 | Defaulted |
| CHOW WAI KEI RICKY | Hong Kong | FLAT F 27/F BLK 2 THE BELCHER'S 89 POK FU LAM ROAD; POK FU LAM; HONG KONG. | shareholder of | MASS WEALTH HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-OCT-2012 | Active | |
| LAU, SHUN PONG JOHNSON | Hong Kong | Flat F 48/F Tower 6 Banyan Garden 863 Lai Chi Kok Road Cheung Sha Wan Kowloon Hong Kong. | shareholder of | GEM GEAR LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 26-APR-2010 | 01-NOV-2012 | Defaulted |
| LAU, SHUN PONG JOHNSON | Hong Kong | Flat F 48/F Tower 6 Banyan Garden 863 Lai Chi Kok Road Cheung Sha Wan Kowloon Hong Kong. | shareholder of | DRAGON FLAME INVESTMENTS LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 12-JUL-2010 | 01-MAY-2012 | Defaulted |
| YAU CHOR LUEN | Hong Kong | Flat F; 1/F.; Block 5; 25 Town Park Road South; Scenic Gardens; Yuen Long; New Territories; Hong Kong | shareholder of | SUNNY WISE HOLDINGS LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 26-APR-2011 | 11-JUN-2014 | Changed agent |
| Rosinel De Oliveira CORTES | Hong Kong | Flat F; 13/F.; Blk 6; Beacon Heights Phase IV; 6 Lung Ping Road; Kowloon Tong; Kowloon; Hong Kong | shareholder of | PEARL INTERNATIONAL LTD. | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 03-JAN-2014 | Active | |
| TAM YAN YAN | Hong Kong | FLAT F; 14/F.; BLOCK 10; TSUEN WAN CENTRE; TSUEN WAN; N.T.; HONG KONG. | shareholder of | DI BAZZATO DEVELOPMENT LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 15-OCT-2002 | 02-MAY-2008 | Defaulted |
| Katrina Ka Yin Chiu | Hong Kong | Flat 9A; 9/F.; Blk 4; Dynasty Court; 23 Old Peak Road; Mid Level; Central; Hong Kong | shareholder of | LONG MATRIX HOLDINGS LIMITED | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 02-JAN-2014 | Active | |
| SUEN MEI HO, JOSEPHINE | Hong Kong | FLAT 9B; BLOCK 5; KING'S PARK VILLA; 1 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 |
| YANG Jai Sung | Hong Kong | Flat A & G; 22/F.; Tower 6; Sausalito; No.1 Yuk Tai Street; Sha Tin; New Territories; Hong Kong | shareholder of | BEST MARBLES INVESTMENTS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 13-MAR-2012 | Active | |
| CHU, WAI MAN RAYMOND | Hong Kong | FLAT A 13/F SHUN PONT COMM. BLDG.; 5-11 THOMSON RD.; WANCHAI; HONG KONG | shareholder of | KORA TECHNOLOGY LTD. | Hong Kong | MANIVEST CONSULTANCY SERVICES LIMITED FLAT A; 13/F; SHUN PONT COMMERCIAL BUIDLING; 5-11 THOMSON ROAD; WANCHAI; HONG KONG | 03-JAN-2006 | Active | |
| ZONG, Kelly Fuli | FLAT A 15/F TOWER 10 PACIFIC PALISADES 1 BRAENAR HILL ROAD NORTH POINT HK | shareholder of | Purple Mystery Asset Management 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 | 09-OCT-2015 | Active | ||
| Choi Wing Leung, Jimmy | New Zealand | Flat A 30/F; Block 3; Wing Fai Centre; Fanling; New Territories Hong | shareholder of | DRAGON EAST DEVELOPMENT HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-JUN-2012 | 01-NOV-2013 | Defaulted |
| Mok Wong Fung, Rita and Mok wah Sing, Edwin (Executors for the late Mok Hing Yiu) | Hong Kong | Flat A 39/F; Fairlane Tower; 2B Bowen Road; Hong Kong | shareholder of | GOLD UNICORN 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.* | 04-JAN-1999 | 26-SEP-2013 | Changed agent |
| Mok Wong Fung Yee, Rita and Mok Wah Sing, Edwin(Executors for the late Mok Hing Yiu) | Hong Kong | Flat A 39/F; Fairlane Tower; 2B Bowen Road; Hong Kong | shareholder of | GOLD PHOENIX LIMITED | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 04-JAN-1999 | 26-SEP-2014 | Dissolved |
| XIAMEN NEWSUN IMPORT AND EXPORT CO., LTD. | China | Flat A/B; 7/F.; Galaxy Building; 988 Xia He Road; Xiamen City; Fujian Province; China. | shareholder of | REEME HOLDING COMPANY LIMITED | Hong Kong | CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG. | 27-FEB-2004 | 01-FEB-2012 | Dissolved |
| TAN JR Alfredo Tsai | Hong Kong | FLat B; 34/F Tower 19; South Horizons; Ap Lei Chau; Hong Kong | shareholder of | SILVER CITY MANAGEMENT LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 30-MAY-2014 | Active | |
| TAN JR Alfredo Tsai | Hong Kong | FLat B; 34/F Tower 19; South Horizons; Ap Lei Chau; Hong Kong | shareholder of | SINO TARGET LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 03-JAN-2014 | Active | |
| LAM KA WAI | Hong Kong | FLAT B; 35TH FLOOR; BLOCK 6; MONTE VISTA; MA ON SHAN; N.T. | shareholder of | PRIME WINNER MANAGEMENT LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 26-SEP-2006 | 03-MAY-2010 | Defaulted |
| MAN KWOK HUNG | Hong Kong | FLAT B; 35TH FLOOR; BLOCK 6; MONTE VISTA; MA ON SHIN; N.T. | shareholder of | PRIME WINNER MANAGEMENT LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 26-SEP-2006 | 03-MAY-2010 | Defaulted |
| Law Sau Hung Wendy | Hong Kong | Flat B; 36/F.; Grand Excelsior; 83 Waterloo Road; Ho Man Tin; Kowloon | shareholder of | Canada Chaoshan Business Entity Investment Group Ltd. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 09-JAN-2012 | Active | |
| SO Wal Chun John | Hong Kong | Flat B; 36/F; Tower 6; The Waterfront; 1 Austin Road; Tsim Sha Tsui; Kowloon; Hong Kong | shareholder of | WELCOM FORNIX GROUP INVESTMENT LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 12-JAN-2004 | Active | |
| LAU Kit Hung | Hong Kong | FLAT B; 37/F.; BLOCK 3; VERBENA HEIGHTS; 8 MAU TAI ROAD; TSEUNG KWAN O; N.T.; HONG KONG | shareholder of | SkyT Holdings Limited | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 01-JUL-2008 | 03-MAY-2010 | Defaulted |
| HENRY EDWARD STEWART CHECA | Peru | LOS CEIBOS 125; URB.MIRAFLORES; CASTILLA-PIURA-PIURA-PERÚ | shareholder of | TAVIS MANAGEMENT INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-JAN-2009 | 06-NOV-2014 | Defaulted |
| RICARDO G. ANIDO | Argentina | LOS CIPRESES NO. 78; VICENTE CASARES BUENOS AIRES; ARGENTINA | shareholder of | Penthorne Resources Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 24-MAR-2011 | 01-NOV-2012 | Defaulted | |
| OVENS VALLEY HOLDINGS LTD. | Peru | Los Negocios No.293-297; Surquillo; Lima; Peru | shareholder of | London Holdings (Latin America) Inc. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-NOV-1999 | Active | |
| LARK HILL ENTERPRISES LTD. | Peru | Los Negocios No.293-297; Surquillo; Lima; Peru | shareholder of | London Holdings (Latin America) Inc. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-NOV-1999 | Active | |
| RUDOLF BINDER | Peru | Los Negocios No.293-297; Surquillo; Lima; Peru | shareholder of | London Holdings (Latin America) Inc. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-NOV-1999 | Active | |
| MICHELLE MARIA NAVARRO GRAU DYER | Peru | Los Olivos Mz B; Lote 9; Las Casuarinas Alta; Santiago de Surco; Lima; Perú. | shareholder of | OM.L Trading Inc. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 30-DEC-2011 | Active | |
| THE KATHKAY TRUST | Monaco | LEIGHTON & LEIGHTON; 4 RUE DES ORCHIDEES; MC98000; MONACO | shareholder of | BELLROPE LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 03-JAN-2006 | 06-JUL-2015 | Changed agent |
| Mr. Son Nguyen Thanh | Poland | LeleWela 1/25; Tarnow; Poland | shareholder of | M.A.S.M Limited | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 03-OCT-2006 | 09-JAN-2009 | Defaulted |
| THE BEARER | Russia | Lenino street 55; Kemerovo city; Russia | shareholder of | PARAGON CAPITAL CONSULTANCY LTD. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 14-NOV-2011 | 16-JUL-2014 | Dissolved |
| MR. DMITRY KOROTKOV | Russia | Leninskiy Ave; 67; Bldg 2; apt 51; MOSCOW; RUSSIA | shareholder of | KENNEX RESOURCES INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 19-JUN-2007 | Active | |
| THE JARRICH TRUST | Monaco | LEIGHTON & LEIGHTON; 4 RUE DES ORCHIDEES; MC98000; MONACO | shareholder of | BELLROPE LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 03-JAN-2006 | 06-JUL-2015 | Changed agent |
| THE BEARER ( MR. ANVAR JAXYBERGENOV) | Kazakhstan | LENINA STREET; 7/1 APT.32; PAVLODAR; KAZAKSTAN | shareholder of | MAXY MANAGEMENT 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 | 27-NOV-2006 | Changed agent |
| THE BEARER ( MR. ANVAR JAXYBERGENOV) | Kazakhstan | LENINA STREET; 7/1 APT.32; PAVLODAR; KAZAKSTAN | shareholder of | MAXY MANAGEMENT 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 | 27-NOV-2006 | Changed agent |
| MRS. ANGELIKA SIDOROUK | Russia | LENINGRADSKYI PROSPEKT 24 - 70 MOSCOW - RUSSIA | shareholder of | COLPINE MANAGEMENT INC. | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 28-OCT-2005 | Defaulted | |
| DMITRY YAKOVTSEV | Russia | LENINSKI PROSPECT; BUILDING 83; FLAT 177; MOSCOW; RUSSIA | shareholder of | Fort Solution Limited | Russia | FORT SOLUTION LIMITED UNIT 101; 16; KRUTITSKY VAL; MOSCOW; RUSSIA | 17-DEC-2008 | Defaulted | |
| LI WAI YI | Hong Kong | Flat F; 15/F.; Block 14; City Garden; North Point; Hong Kong | shareholder of | LETIAN DEVELOPMENT LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 09-APR-2008 | 21-MAY-2009 | Defaulted |
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