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 |
|---|---|---|---|---|---|---|---|---|---|
 LI JINGSHUANG | China |  GRADE 99; No.170 NUJIANG STREET; HUANGGU DISTRICT; SHENYANG CITY; PRC | shareholder of | ELITE PROFIT TECHNOLOGY LTD. | China | PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA | 03-JAN-2008 | 04-JAN-2010 | Defaulted |
| PAUL BRADLEY SANSON | Costa Rica | GARABITO; PUNTARENAS; COSTA RICA | shareholder of | GREENBERG DISTRIBUTION INC. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 18-AUG-2005 | 05-MAY-2009 | Defaulted |
| PAUL BRADLEY SANSON | Costa Rica | GARABITO; PUNTARENAS; COSTA RICA | shareholder of | COLDSTEAM HOLDINGS LIMITED | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 08-FEB-2005 | 06-NOV-2008 | Defaulted |
| CHEUNG SHUK LING | Hong Kong | FLAT H; 17/F.; FU BON COURT; FORTRESS GARDEN; FORTRESS HILL ROAD; NORTH POINT; HONG KONG | shareholder of | PRIVY MANAGEMENT LIMITED | Hong Kong | BEST WIN CONSULTANTS COMPANY ROOM 3112A; 31/F; SHUN TAK CENTRE WEST TOWER; 68-200 CONNAUGHT ROAD CENTRAL HONG KONG | 19-JUN-1997 | Active | |
| CHENG, BENNY | Hong Kong | FLAT C; 22/F.; SHUI PAK; MANSION; PARKVALE; GREIG; HONG KONG | shareholder of | SMART FAITH INVESTMENTS LTD. | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 21-JUL-2009 | Defaulted | |
| CHAN TAK MEI | Hong Kong | FLAT C; 22/F; BLOCK 1; MAJESTIC PARK; 11 FARM ROAD; HOMANTIN; KOWLOON; HONG KONG | shareholder of | BILLION LEADER INVESTMENT LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 04-SEP-1997 | Active | |
| SHEN YAOZHANG | China | FLAT C; 23RD FLOOR; XI LOU; 428 TIAN MU ZHONG LU; SHANGHAI; CHINA | shareholder of | JP Financial Group Inc. | 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) | 10-APR-2007 | 01-NOV-2012 | Defaulted |
| CHEN YUEYI | Hong Kong | FLAT C; 25/F.; WISEMAN BUILDING; 11-17 FORT STREET; NORTH POINT; HONG KON | shareholder of | SEAR TOWER LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 26-MAY-2003 | Active | |
| YAO JIANHUI | Hong Kong | Flat C; 28th Floor; Block 5; Aqua Marine; 8 Sham Shing Road; Cheung Sha Wan; Kowloon | shareholder of | MARBLE HILL GROUP LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 15-JUL-2005 | Active | |
| YAO JIANHUI | Hong Kong | Flat C; 28th Floor; Block 5; Aqua Marine; 8 Sham Shing Road; Cheung Sha Wan; Kowloon | shareholder of | TINMARK DEVELOPMENT LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 06-MAR-2003 | Active | |
| CHAN SHUK HAR | Hong Kong | FLAT C; 29TH FLOOR; TOWER 6; WATERFRONT; NO.1; AUSTIN ROAD WEST; KOWLOON; HONG KONG | shareholder of | NICKO INVESTMENT LIMITED | Hong Kong | NICKO INVESTMENT LIMITED ROOM 212; 2/F; NEW EAST OCEAN CENTRE; NO. 9 SCIENCE MUSEUM ROAD; TSIM SHA TSUI EAST KOWLOON HONG KONG | 16-FEB-2001 | Active | |
| PT. Persada Inti Energi | Indonesia | Graha Binakarsa; 3rd Floor; JI. HR. Rasuna Said; Kavling C. 18; Jakarta 12940; Indonesia | shareholder of | MAYFAIR INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-MAR-2006 | 09-JAN-2009 | Defaulted |
| BLA Limited | Guernsey | Granary House; The Grange; St Peter Port; Guernsey GY1 2QC | shareholder of | SOMERDALE PROPERTIES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 03-JAN-2006 | Active | |
| Hansard Limited | Guernsey | Granary House; The Grange; St Peter Port; Guernsey GY1 2QC | shareholder of | SOMERDALE PROPERTIES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 03-JAN-2006 | Active | |
| Hansard Trust Company Limited | Guernsey | Granary House; The Grange; St Peter Port; Guernsey GY1 2QC | shareholder of | SOMERDALE PROPERTIES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 03-JAN-2006 | Active | |
| Hansard Trust Company Limited | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2QG | shareholder of | FIRMDALE LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 27-JAN-2004 | 27-JAN-2014 | Defaulted |
| Hansard Limited | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2QG | shareholder of | FIRMDALE LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 27-JAN-2004 | 27-JAN-2014 | Defaulted |
| BLA Limited | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2QG | shareholder of | FIRMDALE LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 27-JAN-2004 | 27-JAN-2014 | Defaulted |
| The Bearer | Uruguay | General French 2449; Montevideo; Uruguay | shareholder of | ACCOMPLISHED LIMITED | Uruguay | CR. GABRIEL LOPEZ OBLIGADO 1320 MONTEVIDEO URUGUAY | 04-JAN-2012 | Active | |
| The Bearer | Uruguay | General French 2449; Montevideo; Uruguay | shareholder of | ACCOMPLISHED LIMITED | Uruguay | CR. GABRIEL LOPEZ OBLIGADO 1320 MONTEVIDEO URUGUAY | 04-JAN-2012 | Active | |
| The Bearer | Uruguay | General French 2449; Montevideo; Uruguay | shareholder of | ACCOMPLISHED LIMITED | Uruguay | CR. GABRIEL LOPEZ OBLIGADO 1320 MONTEVIDEO URUGUAY | 04-JAN-2012 | Active | |
| Hansard Trust Company Ltd ATO | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | GRANT ESTATES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 19-OCT-2010 | Active | |
| Hansard Trust Company Limited | Guernsey | Granary House; The Grange; St. Peter Port; Guernsey; GY1 2QB | shareholder of | Sterling Consultants Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 12-MAR-2009 | 01-NOV-2013 | Defaulted |
| Hansard Trust Company Limited | Guernsey | Granary House; The Grange; St. Peter Port; Guernsey; GY1 2QB | shareholder of | THORNCROFT HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 25-JAN-2002 | Defaulted | |
| Hansard Trust Co. Ltd Trustees The Grosvenor Trust | Guernsey | Granary House; The Grange; St. Peter Port; Guernsey; GY1 2QB | shareholder of | Sterling Consultants Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 12-MAR-2009 | 01-NOV-2013 | Defaulted |
| Lu, Rong | Hong Kong | Garden Floor; The Portofino; 106 Pak To Avenue; Sai Kung; N.T.; 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 |
| VLADIMIR BOROVOY | Russia | Garibaldi Str. 36-425; Moscow; Russia. | shareholder of | BLODWEN INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-MAR-2006 | 06-NOV-2014 | Defaulted |
| SIRRIOUR JOHANNSDOTTIR FANNBERG | Iceland | GAROASTRAETI 2, 101 REYJAVIK ICELAND | shareholder of | GEMMA INVESTMENT HOLDINGS LIMITED | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 27-DEC-2000 | 28-OCT-2013 | Resigned as agent |
| HSBC GUYERZELLER TRUST COMPANY AG and HSBC TRUST COMPANY (BVI) LIMITED | Switzerland | Gartenstrasse 26; 8039 Zurich; Switzerland | shareholder of | Colbert Services Limited | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 17-JAN-2003 | 29-OCT-2013 | Inactivated |
| Rami Esam Samara | United Kingdom | Gate Lodge; Woodcote Lane; Purley; Surrey CR8 3HB; England | shareholder of | Lagoons Oil Company Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-FEB-2011 | Defaulted | |
| Khader Abu Shaban | Palestine | Gaza - Palestine | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| MR. MUSTAFA AKGÜN | Turkey | gazete muhabirleri a5/4; ulus; istanbul | shareholder of | PRAGMA FINANCE INTERNATIONAL INC. | Switzerland | BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND | 05-AUG-2004 | 29-NOV-2013 | Defaulted |
| The Bearer | Uruguay | General French 2449; Montevideo; Uruguay | shareholder of | ACCOMPLISHED LIMITED | Uruguay | CR. GABRIEL LOPEZ OBLIGADO 1320 MONTEVIDEO URUGUAY | 04-JAN-2012 | Active | |
| THE BEARER | Hong Kong | FLAT C; 39/F; TOWER 3; TREGUNTER; NO.14 TREGUNTER PATH; HONG KONG | shareholder of | SPANDEX DEVELOPMENTS INC. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 09-MAR-1990 | Active | |
| CHAN OI CHING | Hong Kong | FLAT C; 39/F; TOWER 3; TREGUNTER; NO.14 TREGUNTER PATH; HONG KONG | shareholder of | SPANDEX DEVELOPMENTS INC. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 09-MAR-1990 | Active | |
| POON LAM CHI | Hong Kong | FLAT C; 39/F; TOWER 3; TREGUNTER; NO.14 TREGUNTER PATH; HONG KONG | shareholder of | SPANDEX DEVELOPMENTS INC. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 09-MAR-1990 | Active | |
| WONG Teresa On Yik | Hong Kong | Flat C; 4/F.; 430-436 Nathan Road; Kowloon; Hong Kong | shareholder of | GAIN FAIR LIMITED | Hong Kong | CHANG LEUNG HUI & LI C.P.A. LIMITED 12TH FLOOR AON INSURANCE TOWER; 3 LOCKHART ROAD; WANCHAI HONG KONG | 27-JAN-1994 | 07-NOV-2008 | Changed agent |
| RUN GILAD | Israel | MIGDAL HAMENORA STREET NO.14/2 MODI'IN Z.C. 71700, ISRAEL | shareholder of | TRAFFIC TRADE INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-MAR-2004 | Defaulted | |
| KLEMEN KLJUN | Serbia | Milan Tankosica 27; 11000 Belgrade; Serbia; Europe | shareholder of | LAURUS LTD. | Slovenia | UPC CONSULTING GROUP LTD. 3RD FLOOR, TRG REPUBLIKE 3 1000 LJUBLJANA LJUBLJANA SLOVENIA | 24-OCT-2011 | Active | |
| THE LOMOND 2002 TRUST | Cayman Islands | GRAND CAYMAN ISLANDS | shareholder of | THE LOMOND CORPORATION | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 17-OCT-1986 | Active | |
| LAM Kin Hung | Hong Kong | Flat C; 45/F.; T1; The Harbourside Union Square; No. 1; Austin Road West; Kowloon; Hong Kong | shareholder of | PENTEX DEVELOPMENT LTD. | Hong Kong | TRICOR SERVICES LIMITED LEVEL 54; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; HONG KONG | 04-APR-2007 | 06-NOV-2014 | Defaulted |
| YIU Sin Mui | Hong Kong | Flat C; 45/F.; T1; The Harbourside Union Square; No. 1; Austin Road West; Kowloon; Hong Kong | shareholder of | PENTEX DEVELOPMENT LTD. | Hong Kong | TRICOR SERVICES LIMITED LEVEL 54; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; HONG KONG | 04-APR-2007 | 06-NOV-2014 | Defaulted |
| CHEUNG SIU PANG | Hong Kong | FLAT C; 48/F.; MANHATTHAN HEIGHTS; 28 KENNEDY TOWN NEW PRAYA; KENNEDY TOWN; 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 |
| CHANG CHENG HUI | Hong Kong | FLAT C; 48/F; TOWER 3; CENTRAL PARK; TAKKOK TSUI; KOWLOON; HK | shareholder of | JUSTICE JOINT FAITH INVESTMENTS HOLDING LIMITED | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 10-MAR-2015 | Active | |
| CHEN ZHU JUN | Hong Kong | Flat C; 49/F.; Block 3; Central Park; Hoi Ting Road; Tai Kok Tsui; Kowloon; Hong Kong | shareholder of | OMG ELECTRONIC LIMITED | Hong Kong | CARMAN Y.M. CHAN & CO. ROOM 1804; 18/F; WINNING CENTRE; 29 TAI YAU STREET; SAN PO KONG; KOWLOON; HK | 23-SEP-2004 | Active | |
| PERCY EMILIANO ZAPATA CHEREQUE | Peru | Manuel Tovar 540- Int. 203 – Urb.Sta.Cruz- Miraflores-Lima-Perú | shareholder of | ZINNIA MANAGEMENT S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-SEP-2012 | 06-MAY-2014 | Defaulted |
| FERNANDO AUGUSTO ROMERO LOZADA LAVEZZARI | Peru | Mar de Java 148; Urb. Neptuno; Santiago de Surco; Lima; Perú | shareholder of | LEADWAY FINANCIAL 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 | 01-NOV-2012 | Defaulted |
| MRS. YOLANDA SCUFFI | Argentina | MAR DEL PLATA; CALLE ALTE BROWN 2376; BUENOS AIRES ARGENTINA | shareholder of | GRECO REAL ESTATES LIMITED | Switzerland | DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND | 17-MAY-2005 | Dissolved | |
| ABUNDANCE GLOGAL CORP. | Panama | Marbella; 54th East Street; #3A; Panama; Republic of Panama. | shareholder of | ALDUS SERVICES CORP. | Peru | STEVEN CHAD PETROVICH CA PERSEO MZ J LT 12. URB. LA CAMPINA 09, LIMA PERU | 04-JAN-2013 | Active | |
| ALMERAL INCORPORATION | Panama | Marbella; 54th East Street #3A; City of Panama; Republic of Panama | shareholder of | MIRPOLYT CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-MAR-2014 | Active | |
| MERTINEL CORPORATION | Panama | Marbella; 54th East Street #3A; City of Panama; Republic of Panama | shareholder of | MIRPOLYT CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-MAR-2014 | Active | |
| SUNLEAD ENTERPRISES INC. | Panama | Marbella; 54th East Street; #3A; Panama; Rep. of Panama | shareholder of | FROLEM CORPORATION LC | United States | JUAN JOSÉ LEVY 8601 NW 27 STREET SUITE # 051-513406; DORAL MIAMI 33122; FLORIDA[USA] USA | 06-AUG-2010 | Active | |
| LANGFORD PORTFOLIO INC. | Panama | Marbella; 54th East Street; #3A; Panama; Republic of Panama. | shareholder of | ATTUA GROUP LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAY-2004 | 25-AUG-2015 | Resigned as agent |
| Propiedades Industriales Sirius, S.A. | Panama | Marbella; East 54th St.; #3A; Panama City; Republic of Panama | shareholder of | SIRIUS SUPPLIERS INC. | Panama | LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA | 07-FEB-2013 | Active | |
| LOURDEZ BOUZON | Uruguay | MARCO BRUTO 144A , MONTEVIDEO (11300) URUGUAY | shareholder of | DONEGAL PORTFOLIO CORP. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 11-NOV-2010 | 23-NOV-2011 | Defaulted |
| Ana María Adela Adelasio | Uruguay | MARCO BRUTO; 1144 A; 11300 MONTEVIDEO; URUGUAY | shareholder of | Vovol Corp. SA | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 21-FEB-2008 | Active | |
| GLOBAL NOMINEES LTD | Saint Vincent and the Grenadines | Middle Street Ringstown, St. Vincent and Grenadines. | shareholder of | East Venture Invest Ltd. | Switzerland | HONESTUS FAMILY OFFICE AG GOTTHARDSTRASSE 21 8002 ZURICH SWITZERLAND | 31-JAN-2006 | Active | |
| Hong Kong International | Midland BankTrust Building | shareholder of | YIP HING HOLDINGS LIMITED | Hong Kong | YIP HING HOLDINGS LIMITED FLAT B; 15/F; 54 BOARDWAY STREET; MEI FOO SUN CHUEN; KOWLOON. | 07-SEP-1993 | Active | ||
| Marco Ricco and Moira Ricco | South Africa | Marco and Moira Ricco; 1 Fynbos Street; Hermanus Heights; Hermianus; South Africa 7200 | 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 | |
| SARKISYAN ELENA ALEXANDROVNA | Russia | MICHUNNSKY PR.; OLIMPIYSKAYA VILLAGE; BLD. 11; APT. 159; MOSCOW; RUSSIAN FEDERATION | shareholder of | BRANTA INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-AUG-2008 | Active | |
| Mr. Mikhail Yukelevich Shvets | Russia | Michurinskiy prospect; bld. 27; corp. 2; apr. 9; Moscow; Russia | shareholder of | BERGENTACK LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-NOV-2007 | 01-AUG-2013 | Dissolved |
| Mr. Sergey Mikhailovich Shvets | Russia | Michurinskiy prospect; bld. 27; corp. 2; apr. 9; Moscow; Russia | shareholder of | BERGENTACK LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-NOV-2007 | 01-AUG-2013 | Dissolved |
| Mr. Aleksandr LARIN | Russia | Micro district “Geolog” 2; Township Zelenogorskiy; Pushkinskiy district; Moscow Region; Russia | shareholder of | BLAINE OVERSEAS VENTURE CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 07-NOV-2012 | Active | |
| Seven Seas Management S.A. | Panama | Microjacket 524267; Document 943429; Global bank tower 18th Floor; 50 Street; P.O. Box 0831-2484; Paitilla; Panama; Republic of Panama | shareholder of | Kenobi International Ltd | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 20-MAR-2009 | Active | |
| Longmead Properties Limited | British Virgin Islands | Midocean Chambers Road Town Tortola BVI | shareholder of | MRSE Investments Limited | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 29-APR-2002 | Active | |
| FLAVIA VERONICA MENDEZ MENDEZ | Chile | Miguel Claro 1614 depto. 102; Providencia; Santiago; Chile. | shareholder of | DARMATAL S.A. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 24-NOV-2009 | Active | |
| Robert John Cooney Eighteen | Bermuda | MIIDLEWOOD; 11 HIGH WOOD LANE; PAGET PG 05; BERMUDA | shareholder of | HIBERNIAN PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 13-MAR-1998 | Active | |
| VICTOR BEER | Uruguay | MARCO BRUTO; 1144 A; 11300 MONTEVIDEO; URUGUAY | shareholder of | TARGO INVESTMENT INC | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 03-MAR-2015 | Active | |
| OLGA SALHA SOUSS | Uruguay | MARCO BRUTO; 1144 A; 11300 MONTEVIDEO; URUGUAY | shareholder of | TARGO INVESTMENT INC | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 03-MAR-2015 | Active | |
| HECTOR OSVALDO NICOLAO and/or LIDIA ROSARIO MATO and/or LEONARDO FABIAN NICOLAO and/or MARIA VANESA NICOLAO and/or MARIA GISELLE NICOLAO - Joint Tenancy with Right of Survivorship | Argentina | Marcos Riglos 520 (C1424AFL) Buenos Aires, Argentina. | shareholder of | Riglos Investment Group Limited | Uruguay | C/O BBVA SUIZA RUTA 8; KM. 17; 500 - ZONAMERICA EDIFICIO BETA 4 - OFICINA 001 C.P. 91600 MONTEVIDEO - URUGUAY | 07-AUG-2008 | Active | |
| AGRISERVICES LTD. | British Virgin Islands | MARCY BUILDING / 2ND FLOOR PURCELL ESTATE ROAD TOWN TORTOLA BVI | shareholder of | AGRIPORT Operations and Assets Management Ltd. | Switzerland | BANQUE CLARIDEN LEU P.O.BOX 1304 1211 GENEVA 1 SWITZERLAND | 05-JUN-2007 | 25-SEP-2008 | Defaulted |
| WEST LINK RESOURCES LTD. | British Virgin Islands | Marcy Building; 2nd Floor; Purcell Estate; P.O. Box 2416; Road Town; Tortola; British Virgin Islands | shareholder of | PC (SKR) 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.* | 16-JUN-2008 | Active | |
| The Trustees of THE LOMOND 2002 TRUST | Cayman Islands | GRAND CAYMAN ISLANDS | shareholder of | THE LOMOND CORPORATION | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 17-OCT-1986 | Active | |
| THE BEARER | British Virgin Islands | Marcy Building; 2nd Floor; Purcell Estate; P.O. Box 2416; Road Town; Tortola; British Virgin Islands | shareholder of | ALDRIDGE HOLDING S.A. | Brazil | LEANDRO MACHADO RUA 1° DE MAIO, 36 SANTO ANDRE - CENTRO 09015-030 - SP BRAZIL | 08-MAR-2004 | 03-JAN-2013 | Defaulted |
| SEE WAI KEUNG | Hong Kong | Flat C; 29th Floor; Tregunter Tower 3; 14 Tregunter Path; Mid-levels; Hong Kong | shareholder of | RISING RICH ENTERPRISES LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 03-JAN-1995 | Active | |
| YIU MAN SHEUNG, QUEENIE | Hong Kong | Flat C; 29th Floor; Tregunter Tower 3; 14 Tregunter Path; Mid-levels; Hong Kong | shareholder of | RISING RICH ENTERPRISES LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 03-JAN-1995 | Active | |
| MAK SIU LEUNG | Hong Kong | FLAT C; 3/F; BLOCK 7; SITE 12; WHAMPOA GARDEN; HUNGHOM; KOWLOOM. | shareholder of | PLC GROUP LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 26-MAR-2002 | 10-AUG-2004 | Changed agent |
| WONG, KIN CHUN GILBERT | Hong Kong | Flat C; 41/F; Block 15; Crystal Cove; Caribbean Coast Phase 4; Tung chung; Lantau Island; Hong Kong. | shareholder of | CHEER WISDOM INVESTMENTS LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 29-MAR-2011 | 01-NOV-2012 | Defaulted |
| WONG KIN CHUN GILBERT | Hong Kong | Flat C; 41/F; Block 15; Crystal Cove; Caribbean Coast Phase 4; Tung chung; Lantau Island; Hong Kong. | shareholder of | Ambition Capital Limited | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 11-OCT-2011 | Active | |
| LIU NGAI MING | Hong Kong | FLAT C; 4TH FLOOR; TOWER 1; DRAGON CENTRE; 21 WUN SHA STREET; HONG KONG | shareholder of | CONFIDENT GROUP 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) | 28-JUL-2004 | 02-MAY-2007 | Defaulted |
| TOSE HEMAN HUBERT WANG | Hong Kong | FLAT C; 5/F.; EWAN COURT; 54-56 KENNEDY ROAD; HONG KONG | shareholder of | Global Climate Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 06-JUL-2006 | 03-MAY-2010 | Defaulted |
| CHE Daniela | Hong Kong | Flat C; 57/F.; Tregunter Tower 3; 14 Tregunter Path; The Peak; H.K. | shareholder of | PARKINSON DEVELOPMENT LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 01-MAY-1995 | Active | |
| CHONG Sok Un | Hong Kong | Flat C; 57/F.; Tregunter Tower 3; 14 Tregunter Path; The Peak; H.K. | shareholder of | PARKINSON DEVELOPMENT LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 01-MAY-1995 | Active | |
| HON LOK KWONG | Hong Kong | FLAT C; 6/F.; BLOCM II; PHASE VII WHAMPOA GARDEN HUNG HOM; KOWLOON HONG KONG | shareholder of | GREEN PEACE LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 12-JUL-2002 | 05-MAY-2009 | Defaulted |
| FORMIA LIMITED | Seychelles | Francis Rachel Street; Suite 13; Oliaji Trade Centre; First Floor; Victoria; Mahe; Repulbic of Seychelles | shareholder of | SOFCOM LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-AUG-2006 | Active | |
| FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE ECNTRE; 1ST FLOOR; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | POWERCO INVESTMENTS SERVICES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-OCT-2006 | 05-APR-2011 | Defaulted |
| DAVID DVORAK | Czech Republic | Frantiska Krizka 1314/21; Prague 7; Czech Republic | shareholder of | WHITEBERRY HONG KONG LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 13-MAY-2009 | Active | |
| WONG LUI MING | Hong Kong | FLAT H; 21/F.; TOWER 25; SOUTH HORIZONS; H.K. | shareholder of | RISE TECH HOLDINGS LTD. | Hong Kong | NG & WONG 9/F.; TUNG SUN COMMERCIAL CENTRE 194-200 LOCKHART ROAD WANCHAI; HONG KONG | 24-MAR-1998 | 04-MAR-2005 | Defaulted |
| The Bearer | Uruguay | General French 2449; Montevideo; Uruguay | shareholder of | SKILLED LIMITED | Uruguay | CR. GABRIEL LOPEZ OBLIGADO 1320 MONTEVIDEO URUGUAY | 04-JAN-2012 | Active | |
| The Bearer | Uruguay | General French 2449; Montevideo; Uruguay | shareholder of | SKILLED LIMITED | Uruguay | CR. GABRIEL LOPEZ OBLIGADO 1320 MONTEVIDEO URUGUAY | 04-JAN-2012 | Active | |
| Frem Jihad Antoine | Iran | Frem Building 1st Floor Shawaya Street District of Kesrouran Haret Sakhr | 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 | |
| THE CAMP HILL TRUST | Isle of Man | FRIENDS PROVIDENT INTERNATIONAL LIMITED; ROYAL COURTS CASTLETOWN; ISLE OF MAN; IM9 1RA; UK | shareholder of | KENTON FIELD LIMITED | France | CABINET HEYWOOD 22 RUE MAYET 75006 PARIS FRANCE | 04-SEP-2003 | Active | |
| Sanjiv Kumar Patel | United Arab Emirates | Front O Villa 36 The Palm Jumeirah; Garden Home; Post Box 923032; Dubai; UA | shareholder of | Stallast Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-MAR-2013 | Active | |
| EMILIE HOI YAN WONG | Hong Kong | FT 10C; BLK10; SITE11; BAUHINIE MANSION; WHAMPOA GRN; KLN; HK | shareholder of | LEGEND CROWN INTERNATIONAL LIMITED | Hong Kong | GOLDEN DELUXE ENTERPRISES LTD. 1902-06; 19/F; TOWER 1; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | 30-SEP-2003 | Active | |
| Huang Daowu | China | FU # 55; # 9 BUILDING; # 3 YOUSHENG SOUTH ROAD; JINSHUI DISTRICT; ZHENGZHOU CITY; HENAN PROVINCE; PEOPLE'S REPUBLIC OF CHINA | shareholder of | FUTONG INDUSTRY INC. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-DEC-2007 | 28-OCT-2011 | Defaulted |
| DU NAN NAN | China | FU 1 HAO; NO.104; CHANG WANG CUN; BA QIAO QU; XI'AN SHI; CHINA. | shareholder of | SHELLDOM HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-JUL-2011 | 02-MAY-2013 | Defaulted |
| LEE SHU CHEUNG | Hong Kong | FLAT H; 20/F.; TOWER 13; SOUTH HORIZONS; A AP LEI CHAU; H.K. | shareholder of | RISE TECH HOLDINGS LTD. | Hong Kong | NG & WONG 9/F.; TUNG SUN COMMERCIAL CENTRE 194-200 LOCKHART ROAD WANCHAI; HONG KONG | 24-MAR-1998 | 04-MAR-2005 | Defaulted |
| CHAN KAM TAO | Hong Kong | Flat H; 22nd Floor; Block 2; Woodview Court; 75 Kung Lok Road; Kwun Tong; Kowloon; Hong Kong | shareholder of | MEI MEI TRADING COMPANY LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 07-NOV-2001 | 01-MAY-2012 | Defaulted |
| WONG Ngai Kwan | Hong Kong | FLAT H; 24TH FLOOR; BLOCK 4; RAVANA GARDEN; 1-3 ON KING STREET; SHA TIN; NEW TERRITORIES; HONG KONG | shareholder of | GREAT VIRTUE INVESTMENTS LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 22-SEP-2006 | Active | |
| FONG HUNG | Hong Kong | Flat H; 28/F.; Tower 6; Tuen Mun Tower Plaza; Tuen Mun; N.T.; Hong Kong | shareholder of | YUEN LOONG TRADING LIMITED | Hong Kong | GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG | 12-OCT-1990 | 08-FEB-2013 | Changed agent |
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