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 |
|---|---|---|---|---|---|---|---|---|---|
 WONG TING FUK, TIMOTHY | Hong Kong |  FLAT H; 5/F.; BLOCK 10; VILLA CONCERTO; SYMPHONY BAY; 530 SAI SHA ROAD; SAI KUNG; NEW TERRITORIES | shareholder of | SPECTRA TECHNOLOGIES HOLDINGS B.V.I.) CO. LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 10-NOV-2000 | Active | |
| NGAI, Tak | Hong Kong | Flat H; 5/F.; Golden Place; No. 745-747 Nathan Road; Kowloon; Hong Kong | shareholder of | Sino Spring Art Centre Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 04-JUN-2010 | 06-NOV-2014 | Defaulted |
| XUE Bin | Hong Kong | Flat H; 61/F.; Block 9; Caribbean Coast; 1 Kin Tung Road; Tung Chung | shareholder of | HAIBAO GROUP LIMITED | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 02-JAN-2009 | Active | |
| JOSE ROBLES IPARRAGUIRRE | Peru | MARISCAL SUCRE 198; MIRAFLORES; LIMA 18- PERU | shareholder of | CONDOR TRAVEL INTERNATIONAL LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-DEC-2003 | 02-SEP-2009 | Defaulted |
| THE BEARER | Hungary | Maros u. 11; Budapest 1125; Hungary | shareholder of | SPECJALISTA LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 30-SEP-2008 | Defaulted | |
| SUMEET KUMAR JAIN SHANTHILAL | India | MARWAR RAJASTHAN INDIA | shareholder of | Padma Impex Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 16-APR-2009 | 11-JAN-2011 | Defaulted |
| SUMEET KUMAR JAIN SHANTHILAL | India | MARWAR RAJASTHAN INDIA | shareholder of | Agritrade Group Corp. | 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 | 16-APR-2009 | 11-JAN-2011 | Defaulted |
| SUMEET KUMAR JAIN SHANTHILAL | India | MARWAR RAJASTHAN INDIA | shareholder of | Abcada Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 16-APR-2009 | Active | |
| XUE Ming Luan | Hong Kong | Flat H; 61/F.; Block 9; Caribbean Coast; 1 Kin Tung Road; Tung Chung | shareholder of | HAIBAO GROUP LIMITED | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 02-JAN-2009 | Active | |
| CHIU YUN LOI | Hong Kong | FLAT J; 12/F.; KING WIN FTY. BLDG.; 65-67 KING YIP STREET; KWUN TONG; KOWLOON | shareholder of | YANTEX INTERNATIONAL HOLDINGS COMPANY LIMITED | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 19-NOV-2001 | Active | |
| CHAN KWONG YIU | Hong Kong | FLAT J; 21/F.; 24 SHAN KWONG ROAD; HAPPY VALLEY; HONG KONG. | shareholder of | NIU Telecommunications Inc. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 28-APR-2006 | 01-NOV-2013 | Defaulted |
| CHAN KWONG YIU | Hong Kong | FLAT J; 21/F.; 24 SHAN KWONG ROAD; HAPPY VALLEY; HONG KONG. | shareholder of | CYPRUS STAR LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 11-JUL-2005 | 04-MAY-2015 | Defaulted |
| CHAN KWONG YIU | Hong Kong | FLAT J; 21/F.; 24 SHAN KWONG ROAD; HAPPY VALLEY; HONG KONG. | shareholder of | TAKA INVESTMENT CONSULTING INC. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 23-MAY-2005 | 06-NOV-2014 | Defaulted |
| GIOVANNA GLADYS ALDON DORTRAIT an/or GLADYS ANGELA DORTRAIT RIVERO | Peru | General Pezet 1505; Dpto. 203; San Isidro Lima 27 - Perú | shareholder of | LUXUS INVESTMENT CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-FEB-2008 | 06-NOV-2015 | Defaulted |
| GLADYS ANGELA DORTRAIT RIVERO | Peru | General Pezet 1505; Dpto. 203; San Isidro Lima 27 - Perú | shareholder of | LUXUS INVESTMENT CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-FEB-2008 | 06-NOV-2015 | Defaulted |
| GIOVANNA GLADYS ALDON DORTRAIT | Peru | General Pezet 1505; Dpto. 203; San Isidro Lima 27 - Perú | shareholder of | LUXUS INVESTMENT CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-FEB-2008 | 06-NOV-2015 | Defaulted |
| Ms. Benya Chanboonyasitt | United States | General Spring Centre; 104/26 S. Ratanachoke 12 | shareholder of | Amazing Grace Institute Limited | Hong Kong | MCGI CONSULTANCY LIMITED ROOM 801 & 803; 8/F.; BEVERLY HOUSE; 93-107 LOCKHART ROAD; WANCHAI HONG KONG | 06-MAY-2013 | Active | |
| GONZALO GARCIA MONTERO DENEGRI | Peru | General Suarez 1280; Miraflores; Lima; Peru | shareholder of | GRATTON HOLDINGS ASSET CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-NOV-2009 | Active | |
| OSCAR GONZALO GARCIA MONTERO CASSINELLI | Peru | General Suarez 1280; Miraflores; Lima; Peru | shareholder of | GRATTON HOLDINGS ASSET CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-NOV-2009 | Active | |
| YURIY TRUDOVOI | Russia | Mikroraion 3; 21-50; Jubileinyi; Moscovskaya Obl.; Russia | shareholder of | PRISCO LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-JUL-2002 | 02-MAY-2013 | Defaulted |
| D2J INTERNATIONAL LIMITED | British Virgin Islands | Mill Mall; Suite 6; Wickhams Cay 1; PO Box 3085; Road Town; Tortola; British Virgin Islands | shareholder of | CENTURION INVESTMENT GROUP LIMITED | Singapore | AZRIC INTERNATIONAL BUSINESS SERVICES PTE. LTD. 96A CLUB STREET SINGAPORE 069464 | 16-JUN-2003 | 01-NOV-2007 | Defaulted |
| SALTASH LIMITED | British Virgin Islands | Mill Mall; Suite 6; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands. | shareholder of | GADDESDEN HOLDINGS (PTC) LIMITED | Isle of Man | JOHN BRYANT 2 WESLEY TERRACE DOUGLAS IM1 3HF, DOUGLAS ISLE OF MAN | 29-DEC-2009 | Active | |
| HAZELMERE ASSETS LIMITED | British Virgin Islands | Mill Mall; Suite 6; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands. | shareholder of | CAHONE COMPANY LIMITED | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 14-OCT-2003 | Active | |
| Alpinr Group International S.A. | British Virgin Islands | Mill Mall; Suite 6; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands. | shareholder of | CARMEN HOLDINGS INC. | Switzerland | FIDUCIARY PARTNERS AG SEEFELDSTRASSE 15 8008 ZURICH SWITZERLAND | 23-NOV-2006 | 14-MAR-2008 | Defaulted |
| STUDIOWORKS HOLDINGS LTD. | British Virgin Islands | Mill Mall; Suite 6; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands. | shareholder of | KENTISH INVESTMENTS LTD. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 26-OCT-2007 | Active | |
| ACIA AERO LIMITED FRM HAZELMERE ASSETS LIMITED | British Virgin Islands | Mill Mall; Suite 6; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands. | shareholder of | ACIA INVESTMENTS LIMITED | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 02-JUL-2002 | Active | |
| HSKA INVESTMENTS INC | British Virgin Islands | Mill Mall; Suite 6; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands. | shareholder of | MEXICAN GRILLS LIMITED | United Arab Emirates | ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE | 18-FEB-2008 | Active | |
| Lintrade Finance Ltd. | British Virgin Islands | Mill Mall; Suite 6; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands. | shareholder of | CHESS LINE LTD | Russia | ATM CONSULTANTS (CYPRUS) LTD. OFFICE 3, 17 BOLSHAYA BRONNAYA STR. 123104 MOSCOW RUSSIA | 25-OCT-2007 | Defaulted | |
| Lintrade Finance Ltd. | British Virgin Islands | Mill Mall; Suite 6; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands. | shareholder of | CHESS LANE S.A. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 22-AUG-2007 | 06-MAY-2014 | Defaulted |
| Hansard Trust Co. Ltd Trustees The Nicossia 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 |
| SANEATSU OKI | Japan | Graneggsakabane 105; 4-5-5 Akabane-Nishi; Kitaku; Tokyo-To; Japan 115-0055 | shareholder of | Vismarck Co.,Ltd | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 21-NOV-2011 | Defaulted | |
| PG Nominees Limited | Guernsey | Granite House; La Grande Rue; St Martin; Guernsey GY1 6JS; Channel Islands | shareholder of | Ozee Investments Ltd | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 27-JUN-2013 | Active | |
| G Nominees Limited | Guernsey | Granite House; La Grande Rue; St Martin; Guernsey GY1 6JS; Channel Islands | shareholder of | Mema Holdings Limited | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 28-JUN-2013 | Active | |
| José Daniel Antonio Vilariño, Liliana Mabel Covatto and Demian Vilariño (joint holders with right of survivorship) | Argentina | Grecia 588 -Villa Martelli - (CP 1603) Provincia de Buenos Aires ¿ Argentina | shareholder of | GDV INTERNATIONAL CORP. | Uruguay | LIC. DANIEL RIPPE LÁZARO GADEA 929 / 701 11300 MONTEIVDEO URUGUAY | 02-MAY-2011 | 01-NOV-2012 | Defaulted |
| José Daniel Antonio Vilariño, Liliana Mabel Covatto and Guido Vilariño (joint holders with right of survivorship) | Argentina | Grecia 588 -Villa Martelli - (CP 1603) Provincia de Buenos Aires ¿ Argentina | shareholder of | GDV INTERNATIONAL CORP. | Uruguay | LIC. DANIEL RIPPE LÁZARO GADEA 929 / 701 11300 MONTEIVDEO URUGUAY | 02-MAY-2011 | 01-NOV-2012 | Defaulted |
| MICHAEL SCCHMIDT | United Arab Emirates | GREEN COMMUNITY WEST; VILLA 2622; DUBAI; U.A.E. | shareholder of | NEARBUY GROUP LTD. | United Arab Emirates | ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE | 13-FEB-2008 | Active | |
| Wai James | Indonesia | Green Garden Blok M- 3/90; RT 001/010 Kel Kedoya Utr; Jakarta Barat; Jakarta; Indonesia | shareholder of | INDIGO CASTLE INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 13-MAY-2013 | Active | |
| WONG Ming, Kerry | Hong Kong | Flat C; 53/F.; Block 10; Queen Shores; 88 O King Road; Tseung Kwan O; N.T. | shareholder of | NIGHT SONG LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 18-SEP-2007 | Active | |
| CHONG Sok Un | Hong Kong | Flat C; 57/F.; Tregunter Tower 3; 14 Tregunter Path; The Peak; Hong Kong | shareholder of | CHINA SPIRIT LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 15-MAR-2002 | Active | |
| CHATEAU D' ORLY LTD. | Hong Kong | FLAT C; 6/F.; HOLLYWOOD TERRACE; TOWER A; 268 QUEEN'S ROAD CENTRAL; HONG KONG | shareholder of | ENLIGHT CORPORATION | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 01-FEB-2001 | 09-NOV-2010 | Defaulted |
| KAN SUK PING | Hong Kong | FLAT C; 6/F.; T.S.T. BUILDING; 296-408 UN CHAU STREET; KOWLOON. | shareholder of | CHINA OASIS SAND CONTROL HOLDINGS LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 16-APR-2002 | 01-NOV-2004 | Defaulted |
| SZE, Chun Wai | Hong Kong | Flat C; 6/F; Block 11; 233 Electric Road; North Point; Hong Kong | shareholder of | Youth Political and Capital Association Ltd. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 11-APR-2014 | Active | |
| Cheung King Shan | Hong Kong | Flat C; 6/F; Tower 6; Beverly Villas; 16 LaSalle Road; Kowloon; Hong Kong | shareholder of | PIN INTERNATIONAL HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-APR-1999 | 18-FEB-2015 | Changed agent |
| LUI WAN CHING | Hong Kong | Flat C; 62/F; Tower 2; Vision City; 1 Yeung Uk Road; Tsuen Wan; New Territories; Hong Kong. | shareholder of | WEALTHY INTERNATIONAL LTD. | Hong Kong | GOLDEN HARVEST ACCOUNTING AND SECRETARIAL LIMITED ROOM 1603B 16/F NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, NEW TERRITORIES HONG KONG S.A.R. | 01-JUL-2008 | Active | |
| CHU KA YU JACK | Hong Kong | Flat C; 62/F; Tower 2; Vision City; 1 Yeung Uk Road; Tsuen Wan; New Territories; Hong Kong. | shareholder of | WEALTHY INTERNATIONAL LTD. | Hong Kong | GOLDEN HARVEST ACCOUNTING AND SECRETARIAL LIMITED ROOM 1603B 16/F NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, NEW TERRITORIES HONG KONG S.A.R. | 01-JUL-2008 | Active | |
| Vestin Associates Inc | British Virgin Islands | Mill Mall; Suite 6; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands. | shareholder of | Trade Vista Enterprises 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.* | 29-AUG-2012 | Active | |
| AIM HOLDING INTERNATIONAL LTD | British Virgin Islands | Mill Mall; Suite 6; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands. | shareholder of | Aerovista Group Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 05-JUN-2014 | Active | |
| Bikler Ltd | British Virgin Islands | Mill Mall; Suite 6; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands. | shareholder of | CHESS LINE LTD | Russia | ATM CONSULTANTS (CYPRUS) LTD. OFFICE 3, 17 BOLSHAYA BRONNAYA STR. 123104 MOSCOW RUSSIA | 25-OCT-2007 | Defaulted | |
| Vestin Associates Inc. | British Virgin Islands | Mill Mall; Suite 6; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands. | shareholder of | PRISTINE TRADING SERVICES 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.* | 25-JAN-2013 | Active | |
| Pinnacle Finance Investment Incorporarted | British Virgin Islands | Mill Mall; Suite 6; Wickhams Cay; PO Box 3085; Road Town; Tortola; British Virgin Islands | shareholder of | Pracsi International Ltd | Monaco | UNAENERGY GROUP HOLDING PTE LTD LE MONTE CARLO SUN MONTE CARLO MONACO | 21-JAN-2011 | Active | |
| Scarlett Corporate Services Limited | Isle of Man | MILLENNIUM HOUSE; VICTORIA ROAD; DOUGLAS ISLE OF MAN; IM2 4RW | shareholder of | Scarlett Nominees Limited | Isle of Man | SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN | 17-JAN-1990 | Active | |
| Scarlett Corporate Services Limited | Isle of Man | MILLENNIUM HOUSE; VICTORIA ROAD; DOUGLAS ISLE OF MAN; IM2 4RW | shareholder of | Scarlett Investment Holdings Limited | Isle of Man | SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN | 28-APR-1997 | Active | |
| MIGUEL RICART REQUENA | Uruguay | MARIANO SOLER 3332 DE MONTEVIDEO URUGUAY | shareholder of | Arita Translation Ltd. | Uruguay | ESC. ADRIANA DOHIR 18 DE JULIO 1474/802 MONTEVIDEO URUGUAY | 06-JUL-2011 | Active | |
| Jeffrey Jaime Christopher Gullbrand | United Arab Emirates | Marina Promenad; Atessa #1502 Dubai; U.A.E. | shareholder of | Jefab Oil And Gas Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 30-JAN-2014 | Active | |
| PEDRO MORILLAS TORRES | Peru | MARISCAL SUCRE 198; MIRAFLORES; LIMA 18- PERU | shareholder of | CONDOR TRAVEL INTERNATIONAL LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-DEC-2003 | 02-SEP-2009 | Defaulted |
| CARMEN JULIA CASTRO STAGNARO | Peru | MARISCAL SUCRE 198; MIRAFLORES; LIMA 18- PERU | shareholder of | CONDOR TRAVEL INTERNATIONAL LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-DEC-2003 | 02-SEP-2009 | Defaulted |
| Aspire Nominees Limited | Isle of Man | MILLENNIUM HOUSE; VICTORIA ROAD; DOUGLAS ISLE OF MAN; IM2 4RW | shareholder of | Expedient Services Limited | Isle of Man | KRESTON IOM LIMITED MILLENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN IM2 4RW DOUGLAS ISLE OF MAN | 02-JUL-2013 | 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 |
| MR LODDY GUNADI | Indonesia | MARGOREJO INDAH; C 207-208 SURABAYA; INDONESIA | shareholder of | JADERA CAPITAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-FEB-2004 | Active | |
| Gerald Edward Burgon | Indonesia | Margot Appartments A01, Jl Haji Batong Raya No. 4 Cilandak Barat Jakarta Indonesia | shareholder of | Balmoral Industrial Limited | Indonesia | ATLAS FAIRWEATHER/R.I.O. CLUB THE RIO CLUBKOMPLEX TOWNHOUSE PERMATA SENAYAN BLOK A NO 20JL PATAL SENAYAN JAKARTA 12210INDONESIA JAKARTA INDONESIA | 31-MAY-2002 | Active | |
| DICKINSON JAMES ANTAL | United States | MARIA MOKOLOMBAN 357 OPIHIKAO PL HONOLULU HI 96825, USA | shareholder of | Seaduction Marine Adventures 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.* | 29-AUG-2011 | 04-MAY-2015 | Defaulted |
| PANDA BING BING FOUNDATION | United Arab Emirates | Marina Promenade Beauport Apt 1302 P.O. Box 8203 Dubai Marina, U.A.E. | shareholder of | SIDNEY GROUP CORP. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 11-APR-2014 | Active | |
| Noble Nominees Limited | Belize | Marina Towers; Suite 302; Newton Barracks; Belize City; Belize | shareholder of | Drombo Investment Ltd. | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 03-JUL-2008 | Active | |
| Noble Nominees Limited | Belize | Marina Towers; Suite 302; Newton Barracks; Belize City; Belize | shareholder of | Frangipani Trading Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 21-OCT-2008 | Active | |
| Noble Nominees Limited | Belize | Marina Towers; Suite 302; Newton Barracks; Belize City; Belize | shareholder of | Lamiro Finance Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 18-JUL-2008 | Active | |
| HUANG TAI HAO | China | FU DUN CENTER D2601; DONG SAN HUAN NAN RD 58; CHAO YANG DISTRICT; BEIJING; 100021; P.R. CHINA | shareholder of | Agren International Trading Limited | Hong Kong | DEEP BLUE INT'L GROUP CO.; LTD RM 1905; NAM WO HONG BLDG.; 148 WING LOK STREET SHEUNG WAN HONG KONG | 25-OCT-2006 | 05-MAY-2009 | Defaulted |
| CHEN WENJUN | China | Fu No. 2; No. 169; Longhai West Road; Zhongyuan District; Zhengzhou City; Henan Province; P.R. China | shareholder of | Billion Sino Limited | 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 | 30-MAR-2012 | Active | |
| HUANG HUAI YUAN | China | FU NO.29; BLK.81; JIAOTONG RD.; ERQI DISTRICT; ZHENGZHOU; CHINA | shareholder of | Natural Herbs Holding Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-APR-2013 | 06-NOV-2015 | Defaulted |
| Robert Craig Caskie | South Africa | Fugitives Drift Lodge; PO Rorkes Drift; Kwa Zulu Natal; South Africa; 3016 | shareholder of | Eldryth Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JAN-2011 | Active | |
| ZHONG HOU TAI | China | FUJIAN SHENG FU QING XIAN; HUNG LU SHEN; QI SHAN CHUN; WAI CU 76 HAO; CHINA | shareholder of | LONG MASTER INTERNATIONAL LTD. | Hong Kong | FAITHFUL SECRETARIAL LIMITED UNIT 701; 7/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 10-JUL-1997 | Active | |
| SHURJO KUMAR SEN | India | G 61 Nizamuddin West; New Delhi; India | shareholder of | SARASOTA GLOBAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 22-FEB-2001 | Active | |
| Yau Fan Chung | Hong Kong | G/F LIHE BUILDING; NO. 124 HEYIHEDAO; KUIYONG HONGKONG. | shareholder of | Quantum Magic Integrator Capital Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 09-APR-2010 | Active | |
| Diamond Drop Investments Corp. | British Virgin Islands | Geneva Place; 2nd Floor; 333 Waterfront Drive; Road Town; Tortola; British Vergin Islands | shareholder of | RGM Services Ltd | Cyprus | LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 23; TAGMATARCHI POULIOU; OFFICE 4-5; P.C.1101 NICOSIA; CYPRUS PO BOX 24337; 1703 NICOSIA; CYPRUS | 27-AUG-2013 | Dissolved | |
| COMTEC BUSINESS INC. | British Virgin Islands | GENEVA PLACE; WATERFRONT DRIVE ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | SINO HUNTER TRADING LTD. | Hong Kong | MANIVEST ASIA LIMITED UNIT 1405-1406; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG | 02-JAN-2004 | Defaulted | |
| JORDAN NOMINEES (BVI) LIMITED | British Virgin Islands | Geneva Place; Waterfront Drive; P.O.Box 3469; Road Town; Tortola; British virgin Islands | shareholder of | CDI INTERNATIONAL INC. | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 11-DEC-1995 | Defaulted | |
| UNIGROUP EQUITIES LTD. | British Virgin Islands | Geneva Place; Waterfront Drive; P.O.Box 3469; Road Town; Tortola; British virgin Islands | shareholder of | TEPCO LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 29-SEP-2009 | 13-NOV-2013 | Changed agent |
| Grimavera Ltd. | British Virgin Islands | Geneva Place; Waterfront Drive; P.O.Box 3469; Road Town; Tortola; British virgin Islands | shareholder of | Gloria Market Ltd. | Russia | LEGAL CONSULTANTS LTD. 21 BOLSHOI GOLOVIN LANE MOSCOW, 107045 RUSSIA | 16-MAR-2011 | Active | |
| Grimevera Ltd. | British Virgin Islands | Geneva Place; Waterfront Drive; P.O.Box 3469; Road Town; Tortola; British virgin Islands | shareholder of | Gloria Market Ltd. | Russia | LEGAL CONSULTANTS LTD. 21 BOLSHOI GOLOVIN LANE MOSCOW, 107045 RUSSIA | 16-MAR-2011 | Active | |
| LCI Market Inc. | British Virgin Islands | Geneva Place; Waterfront Drive; P.O.Box 3469; Road Town; Tortola; British virgin Islands | shareholder of | Gloria Market Ltd. | Russia | LEGAL CONSULTANTS LTD. 21 BOLSHOI GOLOVIN LANE MOSCOW, 107045 RUSSIA | 16-MAR-2011 | Active | |
| Medical Industries Ltd. | British Virgin Islands | Geneva Place; Waterfront Drive Road Town; Tortola | shareholder of | DocDoc Holding Limited | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 09-JUL-2012 | 26-OCT-2015 | Changed agent |
| Medical Industries Ltd | British Virgin Islands | Geneva Place; Waterfront Drive Road Town; Tortola | shareholder of | DocDoc Holding Limited | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 09-JUL-2012 | 26-OCT-2015 | Changed agent |
| T + B LIMITED | British Virgin Islands | Geneva Place; Waterfront Drive; Road Town; Tortola; BVI | shareholder of | TARUH LIMITED | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 01-JUL-2009 | Active | |
| TSANG HIN KI, RONALD | Hong Kong | FLAT C; 65/F.; TREGUNTER TOWER 3; 14 TREGUNTER PATH; HONG KONG | shareholder of | GOOD PARTNER INVESTMENT CO. LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 12-AUG-2002 | 02-MAY-2008 | Defaulted |
| TSANG HIN KI, RONALD | Hong Kong | FLAT C; 65/F.; TREGUNTER TOWER 3; 14 TREGUNTER PATH; HONG KONG | shareholder of | FOREVER GOOD MANAGEMENT LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 05-MAR-2003 | 01-NOV-2007 | Defaulted |
| KWOK WANG KEI | Hong Kong | FLAT C; 7/F.; 345-347 PRINCE EDWARD ROAD WEST; KOWLOON | shareholder of | ISLAND WAKE INVESTMENTS LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 20-AUG-2009 | Active | |
| CAO ZHENGXIANG | Hong Kong | FLAT C; 7TH FLOOR; SIU HING BUILDING; 129 YEE KUK STREET; SHAM SHUI PO; KOWLOON; HONG KONG | shareholder of | LT International Limited | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 15-JUL-2003 | Active | |
| WONG NAM LAM | Hong Kong | FLAT C; BLOCK 10; 17/F; CHARMING GARDEN; MON1GKOK; KOWLOON | shareholder of | BRIGHTON CONSULTING COMPANY LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 25-NOV-2010 | Active | |
| THE BEARER | United Arab Emirates | Flat No 2; Abu Shehab Real Estate; P.O. Box 6712 - DX; Dubai; UAE. | shareholder of | JANSEN LIMITED | United Kingdom | DR SYED M.H.ABEDI 1 Rectory Orchard Wimbledon London SW19 5AS | 15-FEB-2005 | Active | |
| JACKIE & WILLIE PRODUCTIONS LIMITED | Hong Kong | GROUND FLOOR; 145 WATERLOO ROAD; KOWLOON. | shareholder of | JAY WIN FINANCE LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 07-FEB-2005 | 01-NOV-2011 | Defaulted |
| YEUNG KIU | Hong Kong | G/F.; 100 Pei Ho Street; Shamshuipo; Kowloon; Hong Kong | shareholder of | NICE SKY ENTERPRISES LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 16-JUN-2000 | 27-OCT-2009 | Defaulted |
| CHEUNG Wing Hung | Hong Kong | FLAT C; 8/F.; TOWER 3; MOUNT BEACON; 20 CORNWALL STREET; KOWLOON TONG; KOWLOON; HONG KONG. | shareholder of | SOURCE CAPITAL INVESTMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 28-JUL-1997 | Active | |
| TAM HUNG FAI, ANDREW | Hong Kong | FLAT C; 8/F; BLOCK 3; MONTE VISTA; 9-SHAN ON STREET; MA ON SHAN; NT; HONG KONG | shareholder of | SILVER OCEAN GROUP LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 31-MAY-2005 | Active | |
| TSE CHONG HING | Hong Kong | FLAT C; 9/F.; BLOCK 9; WHAMPOA GARDEN; KOWLOON | shareholder of | KYOEYI DENSO LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 29-JUN-2005 | Defaulted | |
| LI TSZ FAI | Hong Kong | Flat C; 9/F; Block 3; Braemar Hill Mansion; Braemar Hill Ral.; North Point; Hong Kong | shareholder of | XIANG YU DEVELOPMENT LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 20-JUN-2007 | Active | |
| TSE CHONG HING | Hong Kong | FLAT C; 9/F; BLOCK 9; LILLY MANSIONS; WHAMPOA GARDEN; KOWLOON | shareholder of | VALUE CREATION ENTERPRISES LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 12-APR-2001 | Active | |
| Mrs. Maria-Jose Carrapichano | United Kingdom | GREEN SHADOWS; HOLLYBUSH RIDE; FINCHAMPSTEAD; RG40 3QP | shareholder of | CAPITAL PROPERTY HOLDINGS INC. | New Zealand | MJC2 LIMITED 33 Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS | 18-APR-1997 | Active | |
| Dr. Fernando Calderia-Saraiva | United Kingdom | GREEN SHADOWS; HOLLYBUSH RIDE; FINCHAMPSTEAD; RG40 3QP | shareholder of | CAPITAL PROPERTY HOLDINGS INC. | New Zealand | MJC2 LIMITED 33 Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS | 18-APR-1997 | Active | |
| Djonny Taslim | Indonesia | Green Ville Blok B1 No. 14; Green Ville; Jakarta Barat 11210; Indonesia | shareholder of | C & M GOLF ASSOCIATE LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 30-DEC-2013 | Active | |
| ANGELIKI ENGLEZOU | Cyprus | GREGORY AFXETIOU 8; EL.PA. LIVADIOTIS; 3TH FLOOR 306 OFFICE; 6023 LARNACA; CYPRUS | shareholder of | BELISTON CONTINENTAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 12-MAR-2008 | Active | |
| Angeliki Englezou | Cyprus | Gregory Afxetiou 8; El.Pa. Livadiotis; 3th Floor 306 Office; Larnaca 6023; Cyprus | shareholder of | DAISY CONTINENTAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 08-MAY-2008 | Active |
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