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 |
|---|---|---|---|---|---|---|---|---|---|
 FEDERICO ENRIQUE GARCIA AREVALO | Peru |  Monte Alegre MZ Q – LT 7 - DPTO 402-URB.CHACARILLA DEL ESTANQUE –SURCO-LIMA-PERÚ | shareholder of | CHIHARU INTERNATIONAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-NOV-2012 | 06-MAY-2014 | Defaulted |
| MANUEL FEDERICO GARCIA MADRID | Peru | Monte Alegre MZ Q – LT 7 - DPTO 402-URB.CHACARILLA DEL ESTANQUE –SURCO-LIMA-PERÚ | shareholder of | AKI HOLDING GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-NOV-2012 | 06-MAY-2014 | Defaulted |
| MANUEL FEDERICO GARCIA MADRID | Peru | Monte Alegre MZ Q – LT 7 - DPTO 402-URB.CHACARILLA DEL ESTANQUE –SURCO-LIMA-PERÚ | shareholder of | CHIHARU INTERNATIONAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-NOV-2012 | 06-MAY-2014 | Defaulted |
| JORGE LUIS GARCIA AREVALO | Peru | Monte Alegre MZ Q – LT 7 - DPTO 402-URB.CHACARILLA DEL ESTANQUE –SURCO-LIMA-PERÚ | shareholder of | AKI HOLDING GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-NOV-2012 | 06-MAY-2014 | Defaulted |
| JORGE LUIS GARCIA AREVALO | Peru | Monte Alegre MZ Q – LT 7 - DPTO 402-URB.CHACARILLA DEL ESTANQUE –SURCO-LIMA-PERÚ | shareholder of | CHIHARU INTERNATIONAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-NOV-2012 | 06-MAY-2014 | Defaulted |
| MS. DOROTHY TINA CHUNG-LOVE | Seychelles | Hermitage, Mahe Seychelles | shareholder of | JEFFORD COMMERCE INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-APR-2007 | 01-NOV-2012 | Defaulted |
| Raul Armando TRONCOSO | Argentina | Hernando de Lerma 3139 Street; 5014; Cordoba; Argentina | shareholder of | GLOBAL CAPITAL ENTERPRISES LTD. | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-SEP-2014 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | GANION OVERSEAS LIMITED | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 02-JUL-2013 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ROSSINGTON BUSINESS LTD. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 12-OCT-2012 | 06-MAY-2014 | Defaulted |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | TALWYN BUSINESS LIMITED | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 19-NOV-2012 | Defaulted | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | CARDELL INVESTMENTS LIMITED | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 09-MAY-2013 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | DORMAR TRADING S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 07-DEC-2011 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | WARBLER INVESTMENT CONSULTANTS S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 16-JUN-2011 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ROCMET COMPANY LTD. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 14-APR-2011 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | SUNROSE ENTERPRISES LTD. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 17-AUG-2010 | 02-JUN-2015 | Discontinued |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | SIONHILL INVESTMENTS LIMITED | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 10-JAN-2001 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | GORNALL HOLDINGS LIMITED | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 06-DEC-2001 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | Hockley Enterprises Inc. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 26-NOV-2001 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | HENRIE ENTERPRISES LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 28-FEB-2008 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | IGLES MARKETING LTD. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 01-JUL-2008 | 04-MAY-2015 | Defaulted |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | TANTARA OVERSEAS CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 08-OCT-2008 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | AVELINO DEVELOPMENT INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 04-DEC-2007 | 03-MAY-2010 | Defaulted |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | Bertelli International Corp. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 14-DEC-2007 | 03-MAY-2010 | Defaulted |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | BULMER FINANCE LTD. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 16-NOV-2007 | 28-DEC-2009 | Dissolved |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | KENTISH INVESTMENTS LTD. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 26-OCT-2007 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | SHOPOC INVESTMENT S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JAN-2008 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | APITANA HOLDING INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 04-JAN-2010 | 01-NOV-2013 | Defaulted |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | GRAINELL CONSULTANTS INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JAN-2009 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | COVA HOLDINGS CORPORATION | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 05-MAR-2009 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | LAVEREL MARKETING LTD. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JAN-2008 | 02-NOV-2009 | Defaulted |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ALEJANDRO DEVELOPMENTS LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 28-FEB-2008 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | SINDORA CONSULTING CORPORATION | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 30-APR-2015 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | NANDA INTERNATIONAL GROUP S.A. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 01-JUL-2014 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | PLADGE DEVELOPMENT S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 28-APR-2015 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | MANSFIELD DEVELOPMENT ASSETS INC. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 02-JAN-2015 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | SEABURY DEVELOPMENT LIMITED | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 14-APR-2011 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | APOGOSTA TRADING CORP. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 04-JAN-2011 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | TONKIN DEVELOPMENT S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 05-JAN-2015 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | AMAGO INDUSTRIES INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 30-APR-2015 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | SUNROSE INTERNATIONAL ENTERPRISES S.A. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 24-APR-2015 | Dissolved | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | BALFE CONSULTANTS S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JUL-2015 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | STRAUSS CAPITAL LTD. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 12-NOV-2008 | 03-MAY-2010 | Defaulted |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | HIMLEY ENTERPRISES LIMITED | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 06-DEC-2001 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | YOKAN GROUP S.A. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 24-FEB-2014 | 06-NOV-2015 | Defaulted |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | LEKAY CONSULTANTS LTD. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 09-MAY-2013 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ALF SERVICES S.A. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 25-SEP-2008 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ACCEL LIMITED | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 09-OCT-2003 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | WEBLEY TRADING GROUP LTD. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 20-AUG-2012 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ATHERTON ESTATES INC. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 20-AUG-2012 | Defaulted | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | SOARE BUSINESS LIMITED | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 03-APR-2012 | 06-NOV-2015 | Defaulted |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | TRADICOM UNION SERVICES S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 26-FEB-2008 | 06-NOV-2014 | Defaulted |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | MICHRIGHT FINANCE CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JAN-2009 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | KARIBA INTERNATIONAL LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 28-NOV-2002 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ZORTEY ASSOCIATES S.A. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 04-JUL-2012 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | DOWNER CONSULTING CORPORATION | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 20-AUG-2012 | 06-MAY-2014 | Defaulted |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | MELVILLE HOLDINGS ASSETS CORP. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 14-APR-2011 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | EASTEND ASSOCIATION LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 15-JUN-2004 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | GAVIN CONSULTANTS LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 28-FEB-2008 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | FOVARRANE CONSULTING LTD. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 04-DEC-2007 | 24-NOV-2014 | Inactivated |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | WINLORD CONSULTANCY INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 26-OCT-2007 | 05-MAR-2009 | Inactivated |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | IDONIA TRADING CORPORATION | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 07-FEB-2011 | 18-NOV-2015 | Defaulted |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | GAZARD INVESTMENTS LIMITED | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 10-MAY-2001 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | Surrey Holdings Group Limited | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 26-APR-2013 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | BLACKWOOD TRADING GROUP CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 05-MAR-2009 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | TAYCLIFFE ENGINEERING LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 27-APR-2009 | 01-NOV-2013 | Defaulted |
| ROLIKA INC. | Panama | Mossfon Building; Second Floor; East 54th Street; PO Box 0832-0886; W.T.C. Panama; Republic of Panama. | shareholder of | CERCENA INVESTMENTS LTD. | Brazil | ZILVETI ADVOGADOS ASSOCIADOS AV. ANGELICA; 2447 - 17 E 18º ANDAR CEP: 01227-200; SÃO PAULO - SP BRASIL | 18-JAN-1999 | Active | |
| MULTIBIN CORP. | Panama | Mossfon Building; second floor; Easth 54th Street; PO Box 0832-0886 W.T.C. Panama; Republic of Panama | shareholder of | SUCCESS ENGINE INCORPORATED | Brazil | RICARDO ONO HAYAMA RUA PEDROSO ALVARENGA; 1221; 11º ANDAR SÃO PAULO; SP BRAZIL | 27-FEB-2008 | 02-NOV-2009 | Defaulted |
| ARZAWA ASSETS CORP. | Panama | Mossfon Building; Third Floor; 54 Street; Panama | shareholder of | ENDERTON COMPANY LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 29-SEP-2008 | Active | |
| PLATNEM INTERNATIONAL INC. | Panama | MOSSFON BUILDING; THIRD FLOOR; 54th EAST STREET; MARBELLA; PANAMA; REP OF PANAMA | shareholder of | ULTRA GLOBAL MANAGEMENT LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 11-JUL-2011 | Active | |
| LAW MAN SHUN | Hong Kong | FLFT C; 6/F.; HOOVER INDUSTRIAL BUILDING; NO. 26-38 KWAI CHEONG ROAD; KWAI CHUNG N.T. HONG KONG | shareholder of | GALBO ENTERPRISES LIMITED | Hong Kong | PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG. | 17-MAY-2002 | 01-NOV-2013 | Defaulted |
| XU WENZHI | China | FLOOR 10; QIANMEN AVENUE EAST; CHONGWEN DISTRICT; BEIJING; CHINA | shareholder of | General Charcoal Bioenergy 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 | 15-JAN-2015 | Active | |
| CHEN HAO | China | Floor 11; Building C; China Haotian Mansion; No. 19 Xiaoying Road; Chaoyang District; Beijing City; P.R. China | shareholder of | CYBER POWER ENTERPRISES LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 12-AUG-2011 | 04-MAY-2015 | Defaulted |
| Beijing Heng Sheng Ji Ye Project Investment Co.,Ltd | China | Floor 17; Suite B; Botaiguoji; Wangjing Nanhu East Garden No.122; Chaoyang District; Beijing. | shareholder of | HSKY INTERNATIONAL PROJECT MANAGEMENT LIMITED | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 05-APR-2007 | Active | |
| ZHANG JUN | China | FLOOR 4; ETHER TOWER; N°4; BEI WA ROAD; HALDIAN DISTRICT BEIJING; CHINA. | shareholder of | CHINA TOC DECORATION HOLDINGS 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. | 06-APR-2004 | Active | |
| WU GANG | China | FLOOR 6; CUIFENG MANSION; LYUDI INTERNATIONAL BUSINESS CENTER; NO. 88; GULOU STREET; NANJING; CHINA | shareholder of | Top Wide China Holding 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 | 13-DEC-2013 | Active | |
| YAO HAI PING | China | Floor 9; No. 365; Handan Road; Shanghai; China | shareholder of | SANGUINE MICROELECTRONICS CORPORATION LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-FEB-2002 | Active | |
| WAGNER PATRUS DE LIMA CRUZ | Brazil | Floresta Ave.; Qd. 24; Bl. 02; Residencial Aldeia do Vale; Goiânia/GO; CEP 74.680-210 | shareholder of | WAXFORD PROPERTY CORP. | Brazil | ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL | 05-MAR-2013 | Active | |
| TANG HUANGJU | Hong Kong | FLT A G/F TOWER 2 SAUSALITO; 1 YUK TAI ST.; MA ON SHAN; N.T.; HONG KONG. | shareholder of | CHUN LUNG INT'L LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-NOV-2011 | Active | |
| JASKIRAN SINGH | Malaysia | HARBHJAN SINGH 14; JALAN CHEMPENAI; DAMANSCRA HEIGHTS; 50490 KUALA LUMPUR; MALAYSIA | shareholder of | ANDRICH INVESTMENTS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-JUL-2006 | Defaulted | |
| SARANPAL SINGH | Malaysia | HARBHJAN SINGH 14; JALAN CHEMPENAI; DAMANSCRA HEIGHTS; 50490 KUALA LUMPUR; MALAYSIA | shareholder of | ANDRICH INVESTMENTS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-JUL-2006 | Defaulted | |
| RADFORD HOLDINGS LIMITED | Cayman Islands | HARBOUR CENTRE GEORGETOWN GRAND CAYMAN,CAYMAN ISLAND | shareholder of | BEAGLE EQUITIES LTD. | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 07-MAY-2002 | 23-JAN-2015 | Changed agent |
| CALEDONIA TRUSTEES LIMITED | Jersey | Harbour Reach; Rue de Carteret; St. Helier; Jersey | shareholder of | BLAIZE INTERNATIONAL LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 30-NOV-2006 | 13-MAY-2011 | Changed agent |
| Red Shield Nominees Limited | Jersey | HARBOUR REACH; PO BOX 258; RUE DE CARTERET; ST. HELIER; JERSEY | shareholder of | BENGALIO LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 14-MAY-2008 | 13-OCT-2011 | Changed agent |
| CAVERSHAM SECRETARIES LIMITED | Jersey | HARBOUR REACH; PO BOX 258; RUE DE CARTERET; ST. HELIER; JERSEY | shareholder of | BENGALIO LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 14-MAY-2008 | 13-OCT-2011 | Changed agent |
| GUO YIHONG | China | FM 404; Blocks 71 Yonglin Stale; Suzhou City; China | shareholder of | GAINMAX DESIGN & MANUFACTURERS LIMITED | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 15-JUN-2005 | Active | |
| CAVERSHAM NOMINEES LIMITED | Jersey | HARBOUR REACH; PO BOX 258; RUE DE CARTERET; ST. HELIER; JERSEY | shareholder of | BENGALIO LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 14-MAY-2008 | 13-OCT-2011 | Changed agent |
| Red Shield Secretaries Limited | Jersey | HARBOUR REACH; PO BOX 258; RUE DE CARTERET; ST. HELIER; JERSEY | shareholder of | BENGALIO LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 14-MAY-2008 | 13-OCT-2011 | Changed agent |
| Red Shield Secretaries Limited | Jersey | HARBOUR REACH; RUE DE CARTERET ST. HELIER; JERSEY JE4 8TY CHANNEL ISLANDS | shareholder of | Logistics Capital Ltd. | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 14-NOV-2006 | 03-MAY-2011 | Changed agent |
| CAVERSHAM SECRETARIES LIMITED | Jersey | HARBOUR REACH; RUE DE CARTERET ST. HELIER; JERSEY JE4 8TY CHANNEL ISLANDS | shareholder of | Logistics Capital Ltd. | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 14-NOV-2006 | 03-MAY-2011 | Changed agent |
| WANG GUOPING | China | GROUP 4; RENHE VILLAGE; YINGHUA TOWN; SHIFANG CITY; CI CHUAN PROVINCE; CHINA | shareholder of | WEST POINT INTERNATIONAL INDUSTRY 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 | 20-MAR-2009 | 03-JAN-2013 | Defaulted |
| JIN YULAN | China | Group 4; Yongchang Village Committee; Lianzhushan Township; Mishan City; Heilongjiang Province; China | shareholder of | DRAGON FORTUNE ENTERPRISE LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 10-JAN-2011 | 01-NOV-2013 | Defaulted |
| XING YU | China | Group 41; Qiushan; Linping Town; Yuhang City; Zhejiang Province; China | shareholder of | AZ D HK LTD. | China | ZHEJIANG PUHUA TIANQIN EQUITY INVESTMENT MANAGEMENT CO.; LTD. 4/F; SOUTH D SUIT; XIHU INTERNATIONAL SCIENCE & TECHNOLOGY NO.391; WEN'ER ROAD; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 05-APR-2007 | Active | |
| Wang Shenya | China | Group 5; Wangmiao Village; Xinkai Town; Huangmei County; Hubei; China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | Active | |
| HAO Hongliang | China | Group no. 9; Fuchang Village; Hancheng Township; Yiyang County; Henan; China | shareholder of | DY Investment Holding Company Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 01-AUG-2014 | Active | |
| Hague Holdings Limited | British Virgin Islands | GTS Chambers PO BOX 3471 Road Town Tortola virgin Islands | shareholder of | GRANDEUR RESOURCES LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 07-APR-1998 | Active | |
| Golden Palm Holdings Limited | British Virgin Islands | GTS Chambers P.O. Box 3471 Road Town; Tortola; British Virgin Islands | shareholder of | ALLMONDE COMPANY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 24-APR-2008 | Active | |
| Rox Holdings Limited | British Virgin Islands | GTS Corporate Services Ltd. Po Box 3471 Road Town Tortola BVI | shareholder of | ROVUMA RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 03-JAN-2006 | Active | |
| Odysseus Limited | Cayman Islands | George Town, Grand Cayman Islands | shareholder of | Cubecraft Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-JUL-2009 | Active | |
| Esme Dorothy Visser | South Africa | Geothe Street 5 Secunda South Africa 2302 | shareholder of | BALANDA ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JAN-2008 | Active | |
| Mr. Mohamed Giuma Alzwi | Libya | Gergarsh St. Near Gergarsh; Post Office; Tripoli; LIBYA | shareholder of | OCEAN BASIS MANAGEMENT LTD. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 27-SEP-2011 | Active |
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