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 |
|---|---|---|---|---|---|---|---|---|---|
 YUEN TAK TIM ANTHONY | Hong Kong |  Flat A; 15/F.; No. 12 Broadway; Mei Foo Sun Chuen; Kowloon; Hong Kong | shareholder of | TOP SAIL GROUP LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 21-JAN-2010 | Active | |
| TSUI Chert Man | Hong Kong | Flat A; 25/F.; Tower 1; Ocean Pointe 8 Sham Tsz Street; Sham Tseng; N.T. Hong Kong | shareholder of | FOK WAH LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 03-JAN-2006 | 02-NOV-2009 | Defaulted |
| Lam, Mau | Hong Kong | Flat A; 25th Floor; Block 4; Braemar Hill Mansion; 21 Braemar Hill Road; North Point; Hong Kong | shareholder of | LOYAL PACIFIC INTERNATIONAL LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 03-AUG-2007 | 09-DEC-2011 | Changed agent |
| Wong Tze Hang, Bernard | Hong Kong | FLAT A; 26/F.; HOI SING COURT; SOUTH HORIZONS; APLEICHAU; HONG KONG | shareholder of | SILVER VICTORY HOLDINGS LIMITED | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 08-SEP-1998 | Active | |
| GREEN LAND INVESTMENT LTD. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | WEILIN HOLDINGS LTD. | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 26-FEB-2007 | 17-FEB-2011 | Defaulted |
| NEWFOREST HOLDINGS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | Mandy Ltd | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 23-APR-2003 | Active | |
| STEPHEN KWOK KAN YU | Australia | Level 20; Central Square; 323 Castlereagh Street; Sydney; New South Wales; Australia | shareholder of | FOURTUNEIGHT PTY 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 | 27-DEC-2007 | 16-FEB-2009 | Defaulted |
| KWAN HOI YUEN | Hong Kong | Flat A; 27/F.; Block 1; Pacific View; 38 Tai Tam Road; Hong Kong | shareholder of | CHARCOALIDEE HOLDINGS LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 05-MAY-2010 | Active | |
| LAU MEI KAM TRACY | Hong Kong | Flat A; 27/F.; Block 1; Pacific View; 38 Tai Tam Road; Hong Kong | shareholder of | CHARCOALIDEE HOLDINGS LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 05-MAY-2010 | Active | |
| YAU SIU PING CLIVE | Hong Kong | FLAT A; 27/F.; TWR 10; THE PALAZZO; 28 LOK KING ST.; FO TAN; NT. | shareholder of | PERFECT TOP HOLDINGS LIMITED | Hong Kong | H. Y. & COMPANY FLAT 5; 15/F.; CHEUK NANG CENTRE PHASE 1; 9 HILLWOOD ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. | 26-APR-2012 | Active | |
| YAU SIU PING CLIVE | Hong Kong | FLAT A; 27/F.; TWR 10; THE PALAZZO; 28 LOK KING ST.; FO TAN; NT. | shareholder of | Green Well Industrial Ltd | Hong Kong | H. Y. & COMPANY FLAT 5; 15/F.; CHEUK NANG CENTRE PHASE 1; 9 HILLWOOD ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. | 20-JAN-2010 | 23-OCT-2013 | Defaulted |
| YAU SIU PING CLIVE | Hong Kong | FLAT A; 27/F.; TWR 10; THE PALAZZO; 28 LOK KING ST.; FO TAN; NT. | shareholder of | SOFFINE FURNITURE CO., LIMITED | Hong Kong | H. Y. & COMPANY FLAT 5; 15/F.; CHEUK NANG CENTRE PHASE 1; 9 HILLWOOD ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. | 08-JUL-2010 | Active | |
| CHUI YEE MAN | Hong Kong | Flat A; 29/F.; No. 1 Ho Man Tin Hill; 1 Ho Man Tin Hill Road; Kowloon; Hong Kong | shareholder of | GLORY UNION HOLDINGS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 26-JUN-1995 | Active | |
| LO TAK HUNG | Hong Kong | Flat A; 29/F.; No. 1 Ho Man Tin Hill; 1 Ho Man Tin Hill Road; Kowloon; Hong Kong | shareholder of | GLORY UNION HOLDINGS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 26-JUN-1995 | Active | |
| LO MAN CHING, DAVID | Hong Kong | FLAT A; 2ND FLOOR; SILVER STAR COURT; 22-26 VILLAGE ROAD; HAPPY VALLEY; HONG KONG | shareholder of | CHINA RICH HOLDINGS LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 10-JUL-2002 | 05-MAY-2009 | Defaulted |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | 1111111119 Holding Limited | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 30-APR-2008 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | Zhong Hong Yuan Investment Co., Limited | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 19-JUN-2007 | 04-JAN-2008 | Inactivated |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | FUTURE VISION CORP. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 06-JUN-2007 | 20-FEB-2010 | Defaulted |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | Senat Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 04-JUN-2007 | 27-FEB-2014 | Defaulted |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | Zhong Hui Yuan Investment Co., Limited | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 19-JUN-2007 | 16-FEB-2009 | Defaulted |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | BONNINGTON GLOBAL LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 10-APR-2007 | 16-FEB-2009 | Defaulted |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | sHero Holdings Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 20-JAN-2006 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | WEALTH BONE DEVELOPMENT LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 12-SEP-2006 | 27-FEB-2014 | Defaulted |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | BALPHEX LIMITED | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 22-MAY-2006 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | Asia Fish Source Company Limited | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 13-APR-2007 | 19-FEB-2015 | Defaulted |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | MERLOT HOLDINGS S.A. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 31-MAY-2007 | 26-MAY-2008 | Defaulted |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | 0089 HOLDING LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 18-JUL-2007 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | COLOR SPRING LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 02-FEB-2009 | 17-NOV-2014 | Defaulted |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | OCEAN LAND LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 02-MAR-2009 | 17-NOV-2014 | Defaulted |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | AMAZING INTERNATIONAL CO., LTD. | Taiwan | GO SHINE MANAGEMENT CO.; LTD. ROOM B; 5F.; NO. 92; SEC. 1NANJING E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIPEI TAIWAN | 15-APR-2004 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | PROTECTA INVESTMENTS S.A. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 07-JUN-2006 | 02-DEC-2010 | Discontinued |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | J & D LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 13-APR-2007 | 20-FEB-2010 | Defaulted |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | AMBERSIDE LIMITED | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 22-MAY-2006 | Active | |
| MF CORPORATE SERVICES (NIUE) PTE LTD. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | BLOOM INTERNATIONAL 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.* | 16-MAR-2007 | Active | |
| MF CORPORATE SERVICES (NIUE) PTE LTD. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | Graydon Assets 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.* | 20-NOV-2003 | 03-MAY-2010 | Defaulted |
| MF CORPORATE SERVICES (NIUE) PTE LTD. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | MERCURY OVERSEAS FINANCE 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 | |
| RISUN HOLDINGS LIMITED | Hong Kong | LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG | shareholder of | WEALTH PALACE HOLDINGS LTD. | Hong Kong | BLICK MANAGEMENT CONSULTANTS LIMITED ROOM 501; 5/F.; MIRROR TOWER; 61 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG S.A.R. | 03-JAN-2012 | Active | |
| RISUN HOLDINGS LIMITED | Hong Kong | LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG | shareholder of | EVER BRIGHTNESS LTD. | Hong Kong | BLICK MANAGEMENT CONSULTANTS LIMITED ROOM 501; 5/F.; MIRROR TOWER; 61 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG S.A.R. | 21-FEB-2012 | Active | |
| FIDEMONT TRUSTEES LIMITED AS TRUSTEE OF THE OLD BRIDGE TRUST | New Zealand | LEVEL 3; 280 PARNELL ROAD; PARNELL AUCKLAND; NEW ZEALAND | shareholder of | Tecno Milan Ltd. | Switzerland | CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 33131 | 13-MAR-2013 | Defaulted | |
| MR. JUGDISH JOHNNY UTTAMCHANDANI | Hong Kong | FLAT B; 8/F CLIFFVIEW MANSN 19 CONDUIT RD MID LEVELS; HK | shareholder of | INVESTMENT LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-JUN-1997 | Active | |
| Fan Zhongyi | Hong Kong | Flat B; 8/F; Hatton House; No. 15 Kotewall Road; Central Hong Kong. | shareholder of | SHINING FAME GROUP LIMITED | Hong Kong | FORTUNE MANAGEMENT CONSULTING LIMITED UNIT 1306-07, NAN FUNG TOWER 173 DES VOEUX ROAD CENTRAL HONG KONG | 05-JAN-2011 | 06-NOV-2015 | Defaulted |
| Wang Chan | Hong Kong | Flat B; 8/F; Hatton House; No. 15 Kotewall Road; Central Hong Kong. | shareholder of | SHINING FAME GROUP LIMITED | Hong Kong | FORTUNE MANAGEMENT CONSULTING LIMITED UNIT 1306-07, NAN FUNG TOWER 173 DES VOEUX ROAD CENTRAL HONG KONG | 05-JAN-2011 | 06-NOV-2015 | Defaulted |
| YUEN HIN LEE | Hong Kong | Flat B; 8/F; Po Fung Building; 75 Lai Chi Kok Road; Shamshuipo Kolwoon; Hong Kong | shareholder of | ALL BETTER CONSULTANT LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 14-SEP-2011 | 02-MAY-2013 | Defaulted |
| OUMMA FOUNDATION | United States | M F'S FOUNDATION | shareholder of | FORTE INTERNATIONAL GROUP LIMITED | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 08-MAY-1998 | 03-JAN-2007 | Defaulted |
| MR. GIRISH WADHWANI | United Kingdom | Lighthouse; 29 Circus Road; St John's Wood; GB - London NW8 9JG | shareholder of | COMMODITY FUTURES TRADING CORP. (FORMERLY SOUTH SEAS TRADING | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 26-JAN-1996 | 10-FEB-2004 | Dissolved |
| THE BEARER | Germany | Liliestr. 50 D-71723; Grossbottwar; Germany | shareholder of | Domainer AG | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 24-NOV-2008 | 11-JAN-2011 | Defaulted |
| Chan Lap Fun Larry | Hong Kong | FLAT B; 8TH FLOOR; BLOCK 1; CAVENDISH HEIGHTS; JARDINES LOOKOUT; 33 PERKINGS ROAD; HONG KONG | shareholder of | MAN YU PROPERTIES LTD. | Hong Kong | COLLUCK ENTERPRISES LIMITED 2601-7, 26/F WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG | 02-OCT-1991 | Active | |
| Chan Lap Fun Larry | Hong Kong | FLAT B; 8TH FLOOR; BLOCK 1; CAVENDISH HEIGHTS; JARDINES LOOKOUT; 33 PERKINGS ROAD; HONG KONG | shareholder of | NEW LEAVE (B.V.I.) CORPORATION | Hong Kong | COLLUCK ENTERPRISES LIMITED 2601-7, 26/F WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG | 15-DEC-1992 | Active | |
| Lee Siu Wah | Hong Kong | FLAT B; 8TH FLOOR; BLOCK 1; CAVENDISH HEIGHTS; JARDINES LOOKOUT; 33 PERKINGS ROAD; HONG KONG | shareholder of | MAN YU PROPERTIES LTD. | Hong Kong | COLLUCK ENTERPRISES LIMITED 2601-7, 26/F WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG | 02-OCT-1991 | Active | |
| Lee Siu Wah | Hong Kong | FLAT B; 8TH FLOOR; BLOCK 1; CAVENDISH HEIGHTS; JARDINES LOOKOUT; 33 PERKINGS ROAD; HONG KONG | shareholder of | NEW LEAVE (B.V.I.) CORPORATION | Hong Kong | COLLUCK ENTERPRISES LIMITED 2601-7, 26/F WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG | 15-DEC-1992 | Active | |
| Mrs Janet Turner | United Kingdom | Lytchetts; Brighton Road; Woodmancote; West Sussex; BN5 9SS; UK | shareholder of | Phoenix Global Mining Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-SEP-2013 | Active | |
| Janet Turner | United Kingdom | Lytchetts; Brighton Road; Woodmancote; West Sussex; BN5 9SS; UK | shareholder of | Phoenix Global Mining Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-SEP-2013 | Active | |
| MR. DMITRY SERGEEV | Russia | LYUBERTZY 3; DOM 80; KV. 43.MOSCOW; RUSSIA | shareholder of | OZARK FINANCIAL MANAGEMENT LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 27-JAN-2005 | 28-MAR-2014 | Defaulted |
| MDM DEDEH HAMIDAH | Indonesia | M 540796 Pamulang Estat; E.9/11; Pamulang Timur; Pamulang; Tangerang | shareholder of | FINELLEY 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.* | 09-JUL-1997 | 05-MAY-2009 | Defaulted |
| Dario Cehovin | Greece | M, Harfon Botsari 16675 Glyfada Greece | shareholder of | BENLEE INTERNATIONAL LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 19-JUL-1999 | Active | |
| FAN PAK SHING | Hong Kong | FLAT B; 8TH FLOOR; WING CHAI IND. BUILDING; NO. 27-29 NG FONG STREET; SAN PO KONG; KOWLOON. | shareholder of | UNION SUCCESS MANAGEMENT LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2003 | 10-MAY-2006 | Defaulted |
| GOLD UNITED MANAGEMENT LIMITED | Hong Kong | FLAT B; 8TH FLOOR; WING CHAI IND. BUILDING; NO. 27-29 NG FONG STREET; SAN PO KONG; KOWLOON. | shareholder of | OPEN TIME TRADING LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 09-SEP-2002 | 25-JUN-2003 | Defaulted |
| GOLD UNITED MANAGEMENT LIMITED | Hong Kong | FLAT B; 8TH FLOOR; WING CHAI IND. BUILDING; NO. 27-29 NG FONG STREET; SAN PO KONG; KOWLOON. | shareholder of | UNION SUCCESS MANAGEMENT LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2003 | 10-MAY-2006 | Defaulted |
| Lee Tsz Lung Jackie | Hong Kong | Flat B; 9/F.; 17-19 Sau Chuk Yuen Road; Kowloon Tong; Kowloon; Hong Kong | shareholder of | Centalic Technology Investment Limited | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 22-JUL-2010 | Active | |
| Lee Tsz Lung Jackie | Hong Kong | Flat B; 9/F.; 17-19 Sau Chuk Yuen Road; Kowloon Tong; Kowloon; Hong Kong | shareholder of | CENTALIC TECHNOLOGY INTERNATIONAL LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 07-MAR-2006 | 06-NOV-2015 | Defaulted |
| LEE Wo Hing | Hong Kong | Flat B; 9/F.; 17-19 Sau Chuk Yuen Road; Kowloon Tong; Kowloon; Hong Kong | shareholder of | Centalic Technology Investment Limited | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 22-JUL-2010 | Active | |
| NGAO KING SIN | Hong Kong | FLAT B; 9/F.; BLOCK 14; WONDERLAND VILLAS; KWAI CHUNG; NEW TERRITORIES; HONG KONG | shareholder of | FUTURE RACE LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 01-JUL-2009 | Active | |
| NGO KING LING | Hong Kong | FLAT B; 9/F.; BLOCK 14; WONDERLAND VILLAS; KWAI CHUNG; NEW TERRITORIES; HONG KONG | shareholder of | FUTURE RACE LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 01-JUL-2009 | Active | |
| WONG CHUN SUN | Hong Kong | Flat E 8/F Block 7 Site 5 Whampoa Garden Hunghom Kowloon Hong Kong. | shareholder of | MARK SINO INVESTMENTS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 01-JUL-2010 | Active | |
| YAU KWOK KAY, JACKY | Hong Kong | FLAT E-F; 12th FLOOR; BLOCK 4; GOLDEN DRAGON INDUSTRIAL CENTRE; 182-190 TAI LIN PAI ROAD; KWAI CHUNG; NEW TERRITORIES. | shareholder of | WIN PROFIT ENTERPRISES LIMITED | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 18-MAR-2003 | 10-AUG-2004 | Dissolved |
| TSANG HING YU | Hong Kong | Flat E; 1/F BLK 9; Yoho Town; Yuen Long; N.T.; Hong Kong | shareholder of | INTERQUANT TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-FEB-2012 | 06-NOV-2014 | Defaulted |
| NG, TING FUNG FRANK | Hong Kong | FLAT E; 12/F; BLK 1; LIDO GARDEN; 41-63 CASTLE PARK ROAD; SHAM TSENG NT | shareholder of | Blackwater International Group Limited | Hong Kong | AIMS CORPORATE SERVICES LIMITED 18/F.; BANGKOK BANK BUILDING; 490-492 NATHAN ROAD; KOWLOON HONG KONG | 17-DEC-2013 | Active | |
| DING RONGXIANG | Hong Kong | FLAT E; 14/F.; TOWER 13; SITE 2; WHAMPOA GARDEN; KOWLOON; HONG KONG | shareholder of | CHAMPWISE DEVELOPMENT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 30-MAY-2005 | 06-NOV-2015 | Defaulted |
| YOON JUNG TAEK | Hong Kong | Flat E; 15 F.; Tower 11; Laguna Verde; Hung Hom; Kowloon; Hong Kong | shareholder of | NUVISION LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 26-OCT-2004 | 15-OCT-2014 | Dissolved |
| ALWARPILLAI NANTHAKUMAR | Hong Kong | Flat E; 15/F; Block 5; Royal Ascot; No.1 Tsun King Road; Shatin; NT; Hong Kong | shareholder of | Devi Investment Company Limited | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 07-JAN-2010 | 01-NOV-2011 | Defaulted |
| ALWARPILLAI NANTHAKUMAR | Hong Kong | Flat E; 15/F; Block 5; Royal Ascot; No.1 Tsun King Road; Shatin; NT; Hong Kong | shareholder of | Devi Global Limited | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 07-JAN-2010 | Active | |
| LAM CHUN BO, KENNETH | Hong Kong | FLAT E; 16TH FLOOR; BLOCK 8; JUBILEE GARDEN; FOTAN; N.T. | shareholder of | SHARPO HOLDINGS LIMITED | Hong Kong | ASIA ENERGY LOGISTICS GROUP LIMITED UNIT 1708; LEVEL 17 INTERNATIONAL COMMERCE CENTRE; 1 AUSTIN ROAD; WEST; KOWLOON; HONG KONG | 20-APR-2000 | 01-NOV-2011 | Defaulted |
| LO WING HUNG | Hong Kong | FLAT E; 19TH FLOOR; TOWER 12; LAGUNA VERDE COSTA DEL SOL; HUNGSHOM; KOWLOON; HONG KONG | shareholder of | JOLLY FORTUNE ENTERPRISES LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 05-JAN-2005 | Active | |
| Corona Holdings limited | Jersey | Forum HouseGrenville StreetSt HelierJerseyJE40UE | shareholder of | CHENLEY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 25-JUL-2002 | Active | |
| SIGIT LEONARDO KOUWAGAM | Indonesia | FOUR SEASONS RESIDENCES; 9C TOWER SPRING JAKARTA; INDONESIA 12910 | shareholder of | Braavos Ventures 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.* | 26-NOV-2015 | Active | |
| TW DIRECTORS (UK) LTD | United Kingdom | Fourth Floor; 50 Hans Crescent; London; SW1X ONB; England | | ||||||
| THE BEARER | Russia | Fourth Floor; Business Center "Barclay Plaza"; Barclay str.; 6; bld.5; 121087; Moscow; Russia | shareholder of | LANDRY MANAGEMENT S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 03-JAN-2013 | Active | |
| THE BEARER | Russia | Fourth Floor; Business Center "Barclay Plaza"; Barclay str.; 6; bld.5; 121087; Moscow; Russia | shareholder of | KELLAS BUSINESS CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 03-JAN-2013 | Active | |
| YEUNG YING SHING | Hong Kong | FLAT A; 17/F; 77-91 QUEEN'S ROAD WEST; HONG KONG | shareholder of | CROSS WORLD DEVELOPMENT LTD. | Hong Kong | CROSS WORLD DEVELOPMENT LTD. C/O FLA A; 17/F.; 77-91 QUEEN'S ROAD WEST HONG KONG | 12-MAR-1997 | 09-NOV-2010 | Defaulted |
| THE BEARER | Samoa | Level 5, Beach Road Apia (Samoa) | shareholder of | Cameran Trading Limited | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 26-OCT-2006 | Defaulted | |
| SUNNY SEASON FINANCE LIMITED | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | COMBO CONSULTANT LIMITED | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 14-APR-2008 | 01-NOV-2012 | Defaulted |
| SUNNY SEASON FINANCE LIMITED | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | MASTER TOP DEVELOPMENT LTD. | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 01-JUL-2008 | 02-MAY-2013 | Defaulted |
| SUNNY SEASON FINANCE LIMITED | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | FORTUNE CROSS GROUP LTD. | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 01-JUL-2008 | 03-MAY-2010 | Defaulted |
| SUNNY SEASON FINANCE LIMITED | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | GOLDEN NATURE INVESTMENTS LTD. | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 23-JUL-2008 | 01-MAY-2012 | Defaulted |
| SUNNY SEASON FINANCE LIMITED | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | GOLDEN BIN HAI HOLDING LTD. | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 14-AUG-2008 | 17-AUG-2015 | Dissolved |
| SUNNY SEASON FINANCE LIMITED | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | SUNNY RICH INVESTMENT LIMITED | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 24-OCT-2007 | 04-MAY-2009 | Defaulted |
| SUNNY SEASON FINANCE LIMITED | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | SUPERB FANCY LIMITED | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 24-OCT-2007 | 04-MAY-2009 | Defaulted |
| SUNNY SEASON FINANCE LIMITED | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | GOLDEN BAMBOO TECHNOLOGY LTD. | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 23-JAN-2008 | 01-NOV-2011 | Defaulted |
| SUNNY SEASON FINANCE LIMITED | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | GALORE INTERNATIONAL LIMITED | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 31-MAR-2008 | 22-SEP-2011 | Dissolved |
| SUNNY SEASON FINANCE LIMITED | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | NEW TIMES INVESTMENT LIMITED | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 04-JUL-2008 | 15-FEB-2012 | Defaulted |
| SUNNY SEASON FINANCE LIMITED | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | DREAM LAND GROUP LTD. | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 03-JAN-2008 | 20-FEB-2010 | Defaulted |
| SUNNY SEASON FINANCE LIMITED | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | TRUE ESSENCE INVESTMENT LIMITED | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 11-FEB-2008 | 20-FEB-2010 | Defaulted |
| SUNNY SEASON FINANCE LIMITED | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | JOYFUL HUGE HOLDINGS LIMITED | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 15-JAN-2008 | 18-FEB-2013 | Defaulted |
| SUNNY SEASON FINANCE LIMITED | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | HIGH TUNE INTERNATIONAL LIMITED | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 15-JAN-2008 | 20-FEB-2010 | Defaulted |
| SUNNY SEASON FINANCE LIMITED | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | WIN RUNNER ENTERPRISES LIMITED | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 21-SEP-2007 | 20-FEB-2010 | Defaulted |
| SUNNY SEASON FINANCE LIMITED | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | KENBO HOLDING LIMITED | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 12-SEP-2007 | Active | |
| SUNNY SEASON FINANCE LIMITED | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | MONTEBELLO FINANCE LTD. | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 14-MAR-2007 | 16-FEB-2009 | Defaulted |
| SUNNY SEASON FINANCE LIMITED | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | GOOD BROTHERS FINANCE LIMITED | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 10-JAN-2007 | 17-FEB-2011 | Defaulted |
| SUNNY SEASON FINANCE LIMITED | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | CHEER GOLD DEVELOPMENT LTD. | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 27-SEP-2007 | Active | |
| SUNNY SEASON FINANCE LIMITED | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | GLOBAL DIGITAL INTERNATIONAL 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 | 21-JAN-2008 | Active |
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