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 |
|---|---|---|---|---|---|---|---|---|---|
 RAFEHA AL-HASANI | United Arab Emirates |  Muslim Al Kubaissi Villa; House Number 20; Street No.11; Karama Area; West 14; Abu Dhabi; UAE | shareholder of | Knaresborough Holding Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-SEP-2015 | Active | |
| RAFEHA AL-HASANI | United Arab Emirates | Muslim Al Kubaissi Villa; House Number 20; Street No.11; Karama Area; West 14; Abu Dhabi; UAE | shareholder of | Hogarth Equity Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 18-SEP-2015 | Active | |
| RAFEHA AL-HASANI | United Arab Emirates | Muslim Al Kubaissi Villa; House Number 20; Street No.11; Karama Area; West 14; Abu Dhabi; UAE | shareholder of | Borrowhill Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 11-JUN-2015 | Active | |
| RAFEHA AL-HASANI | United Arab Emirates | Muslim Al Kubaissi Villa; House Number 20; Street No.11; Karama Area; West 14; Abu Dhabi; UAE | shareholder of | Hogarth Hotel Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 18-SEP-2015 | Active | |
| CHANG, WEN-LIANG | China | Heng Fu Industrial Area; Dong Jiang; Qiao Tou; Dongguan; Guan Dong; China | shareholder of | Alliance Furniture Co., Ltd. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 28-SEP-2007 | 16-FEB-2009 | Defaulted |
| VCAM TRUST LLC | Saint Kitts and Nevis | Henville Building Charlestown, Nevis | shareholder of | YORK MANAGEMENT CORPORATION | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 10-OCT-2007 | 07-JUL-2010 | Defaulted |
| VCAM TRUST LLC | Saint Kitts and Nevis | Henville Building Charlestown, Nevis | shareholder of | TRESTAR GROUP LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 10-OCT-2007 | 07-JUL-2010 | Defaulted |
| VCAM TRUST LLC | Saint Kitts and Nevis | Henville Building Charlestown, Nevis | shareholder of | UNICORN INVESTMENTS INTERNATIONAL INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 10-OCT-2007 | 07-JUL-2010 | Defaulted |
| VCAM TRUST LLC | Saint Kitts and Nevis | Henville Building Charlestown, Nevis | shareholder of | GDP INTERNATIONAL CORP. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 09-OCT-2007 | 07-JUL-2010 | Defaulted |
| VCAM TRUST LLC | Saint Kitts and Nevis | Henville Building Charlestown, Nevis | shareholder of | OMEX INVESTMENT LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 10-OCT-2007 | 07-JUL-2010 | Defaulted |
| MR. MISLAV BOBIC | Croatia | Gunduliceva 61; 10000 Zabgreb; Croatia | shareholder of | AUSTEN DEVELOPMENT INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 12-MAY-2006 | Active | |
| CHEN DAOJUN | China | Henan Province Yong Cheng City, Cheng Guan Town Bao Ta Street Ming Zheng Ju Jia Shu Yuan No. 406 | shareholder of | MAX BILLION HOLDINGS LIMITED | Hong Kong | ALVAN LIU & PARTNERS 25 & 26 FLOORS; CENTRAL 88; 88 DES VOEUX ROAD CENTRAL; HONG KONG | 01-APR-2010 | Active | |
| AUSTIN INVERSIONES CHILE LIMITADA | Chile | HENDAYA #60; OFICINA 601; LAS CONDES; SANTIAGO; CHILE | shareholder of | ELYSEE TRADING COMPANY INC. | Colombia | RODRIGO URIBE LARGACHA CARRERA 51 N 79-34 OFC 501 EDIFICIO EXECUTIVE TRADE CENTER BARRANQUILLA - COLOMBIA | 07-DEC-2011 | 21-JAN-2015 | Defaulted |
| H.A. Sypkens | United Kingdom | Henley-on-Thames Englend | shareholder of | Panthera Holdings Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 13-OCT-2008 | 08-OCT-2014 | Dissolved | |
| XU YIJIA | China | HEPINGWEI; PUTOUZHAI; PUHE VILLAGE; TANGKEN TOWN; SHUNFENG COUNTY; GUANGDONG; CHINA. | shareholder of | ODIDO CO., LTD. | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 16-MAY-2014 | Active | |
| XIAO JIHUA | China | Guomao Bu; Yihua Jituan; Nanchafang Street; Yuquan; Huhehaote; Neimenggu; China. | shareholder of | SUNEO INTERNATIONAL LIMITED | China | QINGDAO OFFSHORE BUSINESS CONSULTANT CO.; LTD. ROOM 302; NO.17 NANJING ROAD; QINGDAO; CHINA | 11-MAR-2008 | 04-MAY-2015 | Changed agent |
| Georges Dib | Lebanon | H 20 Bldg.; Street H; Zouk Mikael; Lebanon | shareholder of | Primus Investments 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. | 13-DEC-2011 | Defaulted | |
| MR. VLADIMIR KEDYARKIN | Russia | H. 6; SIRENEVIY PROEZD; YURLOVO VILLAGE; SOLNECHNOGORSKYI DISTRICT; RUSSIA | shareholder of | QUAESOR MANAGEMENT INC | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 02-JAN-2013 | 06-NOV-2014 | Defaulted |
| TIME SUPREME INTERNATIONAL LIMITED | Russia | h.8; FL. 10; SPORTIVNAYA STR.; TOLYATTI; RF. | shareholder of | TARGA ENTERPRISES LIMITED | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 04-JAN-2010 | Defaulted | |
| SHEK HUI SIN | Hong Kong | H.K.I.D. C416175(7) 2/F.; Block 8; Vincorn Garden Tsz Tin Road; Lam Tei Tuen Mun; N.T. | shareholder of | SMART WORLD INDUSTRIAL LIMITED | Hong Kong | ACTION SECRETARIES LIMITED ROOM A; 11/F LO YONG COURT COMMERCIAL BUILDING 212 LOCKHART ROAD WANCHAI; HONG KONG. | 03-MAR-2005 | 20-FEB-2010 | Defaulted |
| Harshad Ramniklal Mehta | United Arab Emirates | H50 Emirates Hills; Dubai; United Arab Emirates; P. O. Box 54303; Dubai; UAE | shareholder of | UCANOR INVESTMENTS INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 17-MAR-2009 | Active | |
| Stichting Administratiekantoor Lilium | Netherlands | Haaksbergweg 59; 1101 BR Amsterdam ZO; The Netherlands | shareholder of | PINES GLOBAL GROUP CORP. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 24-FEB-2014 | Defaulted | |
| Stefania Daviosdottir Sigfusson | Iceland | Hadaland 22; 108 Reykjavik; Iceland | shareholder of | ZARAZEN SERVICES S.A. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 30-OCT-2000 | 05-JUL-2012 | Changed agent |
| HUI CHI MING | Hong Kong | HOUSE NO. K25 MARINA COVE SAI KUNG, N.T. | shareholder of | JOIN WISDOM GROUP INTERNATIONAL LIMITED | Hong Kong | ALBERT YKL PROCORP SERVICES LIMITED 8/F., TUNG HIP COMM. BLDG. 248 DES VOEUX ROAD CENTRAL HONG KONG | 12-DEC-2003 | 02-MAY-2008 | Defaulted |
| HUI CHI MING | Hong Kong | HOUSE NO. K25 MARINA COVE SAI KUNG, N.T. | shareholder of | PROFIT JOY PROPERTIES LIMITED | Hong Kong | ALBERT YKL PROCORP SERVICES LIMITED 8/F., TUNG HIP COMM. BLDG. 248 DES VOEUX ROAD CENTRAL HONG KONG | 02-JAN-2002 | Active | |
| OMAR SAGBAN KHLEBUS | Iraq | House No85; Street No.107; Wassit-Kut-AlHurra; Iraq | shareholder of | SKY OASIS GROUP LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-AUG-2011 | Active | |
| Asaad Ahmed Al-Saeed | Iraq | House Number 106; Street Number 5; Manawi Legem District; Basra; Iraq | shareholder of | Jake Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-JAN-2014 | 16-APR-2015 | Defaulted |
| XU LEI | China | N. 066; Meizhaung Street; Meizhuang Town; Jinxian County; Jiangxi Province; China | shareholder of | E Ray Plastic & Mold International 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 | 01-DEC-2008 | 28-SEP-2010 | Defaulted |
| TOPAZE COMPANY SERVICES S.A. | Panama | N° 8 Aquilino de la Guardia Street; Panama City; Republic of Panama | shareholder of | KERINCI INVESTMENTS S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 15-APR-2015 | Active | |
| TOPAZE COMPANY SERVICES S.A. | Panama | N° 8 Aquilino de la Guardia Street; Panama City; Republic of Panama | shareholder of | HERTO OVERSEAS S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 04-SEP-2015 | Active | |
| CHEN Shaohua | Hong Kong | House; 2010; Boulevard Du Lac; 23 Sam Mun Tsai Road; The Beverly Hills; Tai Po; N.T.; Hong Kong | shareholder of | SHUI HEI 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. | 08-JUL-2015 | Active | |
| GUO Yu | China | Household No. 301; Unit 4; No.88; Yiyang Road; Sifang District; Qingdao; Shandong; China | shareholder of | West Three Stone Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 20-AUG-2014 | Active | |
| MARK ELLIS | Monaco | Houston Palace; 7 Ave Princesse Grace; Monaco 98000 | shareholder of | AVENTINE REAL ESTATE LIMITED | Monaco | MR. MARK ELLIS HOUSTON PALACE APT 1; 12TH FLOOR; BLOC C 7 AVE PRINCESSE GRACE MONACO 98000 | 09-APR-1998 | Active | |
| RAFFI ARSLANIAN | Belgium | HOVENIERSSTRAAT 30; ANTWERPEN 2018; BELGIUM | shareholder of | AMIC MINING MANAGEMENT HOLDINGS LIMITED | United Arab Emirates | ROSY BLUE FZE P.O.BOX 54303 DUBAI AIRPORT FREE ZONE DUBAI , UAE | 26-OCT-2004 | 04-MAY-2012 | Resigned as agent |
| Chris Langford | United Kingdom | Howard Kenndy Solicitors; 19 Cavendish Square; London; W1A 2AW | shareholder of | DAAD 111 Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-APR-2011 | Active | |
| JH INTERNATIONAL LIMITED | Cayman Islands | HSBC House; 68 West Bay Road; P.O. Box 484; Grand Cayman; KY1-1106; Cayman Islands | shareholder of | KEYLAND TRADING LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 28-JAN-2000 | 04-JUN-2014 | Changed agent |
| HSBC INTERNATIONAL TRUSTEE LIMITED | British Virgin Islands | HSBC HOUSE; MARY STREET GEORGE TOWN GRAND CAYMAN; CAYMAN ISLANDS BVI. | shareholder of | ELLWYN OVERSEAS 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.* | 22-SEP-1992 | 02-MAY-2008 | Defaulted |
| Lu Pik Yuk | Hong Kong | Flt D2; G/F.; Ft D; Happy Valley CT; 2-8A Happy View Terrace; Happy Valley; Hong Kong. | 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 | |
| YU RONG | China | FO4 JINXIU HAO YUAN; JIN LONG GARDEN; NANSHAN COMMERCE AND CULTURE CENTRAL DISTRICT; SHENZHEN | shareholder of | GARRON GROUP 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 | 24-JAN-2002 | 05-NOV-2003 | Defaulted |
| THE BEARER | FOKKERWEG 26; UNIT 301 CURACAO; NETHERLANDS ANTILLES | shareholder of | GRONIGER LTD. | CRESCO FINANCIAL AND MANAGEMENT SERVICES LTD. ARA HILL TOP UNIT A1 PLETTERIJWEG OOST 1 CURAÇAO, NETHERLANDS ANTILLES *S.I.* CURAÇAO NETHERLANDS ANTILLES | 01-MAR-2005 | 01-NOV-2013 | Defaulted | ||
| SHORELINE CHINA VALUE I, L.P | British Virgin Islands | Folio Chambers; P.O. Box 800; Road Town; Tortola; British Virgin Islands | shareholder of | OCEAN CAPITAL TRADING 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 | 09-DEC-2010 | Active | |
| Peter James | United Kingdom | Forge House 26 Plough Road; Dormansland RH7 6PS; United Kingdom | 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 | |
| Raphael, Marie, Francois, Jacques, Philippe Chalmin | Malta | Forth Mansions B14; Ta’ Xbiex Seafront; Ta’Xbiex; XBX 1027 Malta | shareholder of | Porphyre Emporium Limited | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 29-NOV-2012 | Active | |
| Jean-Luc Marie Jacques Chalmin | Malta | Forth Mansions B14; Ta’ Xbiex Seafront; Ta’Xbiex; XBX 1027 Malta | shareholder of | Porphyre Emporium Limited | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 29-NOV-2012 | Active | |
| YIU HONG SZE | Hong Kong | N37C; PLATFORM; 2-8 HUMBERT ROAD; MEI FOO SUN CHUEN; KOWLOON | shareholder of | DRAGON CHARM 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) | 03-JAN-1995 | 04-JAN-2011 | Defaulted |
| Jiri Pinkas | Czech Republic | Na Poli 273/15; Brezineves; 182 00 Prague 8; Czech Republic | shareholder of | TELCOSOFTWARE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-MAR-2006 | Active | |
| Tomaz HLADNIK | India | Na Vasi 30; 5281; Spodnja; Idrija | shareholder of | PORT DEVELOPMENT LTD | Slovenia | UPC CONSULTING GROUP LTD. 3RD FLOOR, TRG REPUBLIKE 3 1000 LJUBLJANA LJUBLJANA SLOVENIA | 30-AUG-2013 | Active | |
| TW DIRECTORS (UK) LTD. | United Kingdom | FOURTH FLOOR; 50 HANS CRESCENT; KNIGHTSBRIDGE; LONDON SW1X ONB | | ||||||
| ECT INVESTMENTS LIMITED | United Kingdom | FOURTH FLOOR; 50 HANS CRESCENT; KNIGHTSBRIDGE; LONDON SW1X ONB | | ||||||
| EASYCIRCUIT LIMITED | United Kingdom | FOURTH FLOOR; 50 HANS CRESCENT; KNIGHTSBRIDGE; LONDON SWIX 0NB | | ||||||
| ZHAO TAO | China | Grade 2003’s Dormitory of Information Science and Technology Graduate Students; No. 5; Yiheyuan Road; Haidian District; BeiJing City; China | shareholder of | China Dream Capital, LTD | China | DONGSHENG LAW FIRM CHANGZHOU JIANGSU 11TH FLOOR Nº 31; GUANHE WEST ROAD CHANGZHOU; JIANG SU THE PEOPLE'S REPUBLIC OF CHINA | 20-MAR-2014 | Active | |
| WANG CHENKANG | China | GRADE 2011 OF BEIJING INTERNATIONAL STUDIES UNIVERSITY; NO.1 OF SOUTH LANE; DINGFUZHUANG; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | CREATIVE BRAIN INTERNATIONAL LTD. | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 05-MAY-2015 | Active | |
| Mr. Miklos Oliver ENDRES | Germany | Graedenerstrasse 3; D-20257 Hamburg; Germany | shareholder of | MELROSE INDUSTRIES LIMITED | Luxembourg | FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. ( LUXEMBOURG ) SA 16; AVE GRAND-DUC JEAN 1842 HOWALD; LUXEMBOURG | 18-MAY-2000 | 06-NOV-2014 | Defaulted |
| MDM GOO NGA ME | Indonesia | Graha Family Utara; I-D8 Surabaya; Indonesia | shareholder of | HELICONIA 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.* | 19-JUN-2003 | Active | |
| GOO NGA ME | Indonesia | Graha Family Utara; I-D8 Surabaya; Indonesia | shareholder of | HELICONIA GARDENS 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.* | 14-MAY-1997 | Active | |
| JOELISTIO ROBERTUS TANDIONO | Indonesia | Graha Family Utara; I-D8 Surabaya; Indonesia | shareholder of | HELICONIA GARDENS 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.* | 14-MAY-1997 | Active | |
| PT SUGIH ENERGY, TBK | Indonesia | Graha Ortus; Jl. Wahid Hasyim; No. 4-4A; Kebon Sirih; Menteng; Jakarta Pusat 10340; Indonesia | shareholder of | SUGIH ENERGY 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-FEB-2010 | 06-NOV-2015 | Defaulted |
| PT HEXINDO GEMILANG JAYA | Indonesia | GRAHA PARAMA DHARMA LT.4; JL. KH. AHMAD DAHLAN 69AB; KEBAYORAN BARU; JAKARTA SELATAN 12130 INDONESIA | shareholder of | Hexindo Global 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.* | 15-SEP-2009 | Active | |
| C M S LIMITED | British Virgin Islands | Graigmuir Chambers; Road Town; Tortola; British Virgin Islands. | shareholder of | JIFLEX INVESTMENT CORPORATION | Liechtenstein | FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN | 07-NOV-1989 | Active | |
| Mr. Michael Alfred Del Vecchio | Spain | Hermosilla #31; 3-8 Madrid 28001; Spain | shareholder of | Manta Ray Ventures S.A. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 04-OCT-2011 | Active | |
| ANTHONY FRANCIS GARNHAM-WILKINSON | United Kingdom | HERONS REST; HASTINGS ROAD; HAWKHURST; CRANBROOK; UNITED KINGDOM; TN18 4RT | shareholder of | ENERGY RESOURCES AND SUPPORT LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 19-JUN-2001 | 01-NOV-2011 | Defaulted |
| INTERSTOCK ANSTALT | Liechtenstein | HERRENGASSE 21 9490 VADUZ LIECHTENSTEIN | shareholder of | ROCHETERRE PROPERTIES LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 02-JAN-1996 | 27-JAN-2003 | Dissolved |
| NOMEN ESTABLISHMENT | Liechtenstein | Herrengasse 21; LI-9490; Vaduz | shareholder of | OVANO CORPORATION | Liechtenstein | INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN | 22-OCT-2002 | Active | |
| Fondation Peksis | Liechtenstein | Herrengasse 21; LI-9490; Vaduz | shareholder of | PEKSIS CORPORATION | Liechtenstein | INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN | 13-MAY-2005 | Changed agent | |
| Nomihold Securities Inc | British Virgin Islands | HSBC Trust Company (BVI) Ltd; Craigmuir Chambers; PO Box 71; Road Town; Tortola; British Virgin Islands. | shareholder of | CONTABEL HOLDING LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 22-NOV-1993 | 09-APR-2015 | Dissolved |
| YIU, CHI TO | Hong Kong | HSE 20-B 18TH STREET HONG LOK YUEN TAI PO N.T. HONG KONG | shareholder of | GRAND GLORY ENTERPRISES LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 16-FEB-2007 | Defaulted | |
| YIU, CHI TO | Hong Kong | HSE 20-B 18TH STREET HONG LOK YUEN TAI PO N.T. HONG KONG | shareholder of | WAI CHI HOLDINGS B.V.I.) LIMITED [WAI CHI HOLDINGS LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 05-DEC-2001 | Active | |
| WAI CHI TECHNOLOGY LIMITED | Hong Kong | HSE 20-B 18TH STREET HONG LOK YUEN TAI PO N.T. HONG KONG | shareholder of | PLUTO ACT DEVELOPMENT LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 05-JUL-2006 | Defaulted | |
| YIU CHI TO | Hong Kong | HSE 20-B 18TH STREET HONG LOK YUEN TAI PO N.T. HONG KONG | shareholder of | ASIAONE RESEARCH INC. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 06-FEB-2003 | Defaulted | |
| ZHANG, Wei | Hong Kong | HSE 23 BEGONIA PATH; WO SHANG WAI; PALM SPRINGS MONTEREY; YUEN LONG; NT; HK | shareholder of | Everjoin Global 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 | 09-JUL-2014 | Active | |
| BDZ HOLDINGS | United Kingdom | I MILL COURT; MILL LANE; NEWBURY; BERKSHIRE RG 14 5RE; UNITED KINGDOM | shareholder of | COLLINSVILLE SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 05-FEB-2007 | Active | |
| Lokesh Sharma | India | I-12 Maharani Bagh; New Delhi; India; 110065. | shareholder of | Mardi Gras Holdings Ltd | Cyprus | CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS | 13-APR-2015 | Active | |
| Lokesh Sharma | India | I-12 Maharani Bagh; New Delhi; India; 110065. | shareholder of | MARGARITA SERVICES LIMITED | Cyprus | CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS | 04-JUL-2011 | 06-MAY-2014 | Defaulted |
| Peng Tao | China | I-3-501 Yang Guang Yi Bai Yuna; Hong Qi Nan Road; Nam Kai District; Tian Jin China | shareholder of | ORIENT STAR SHIPPING INC. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 25-JUN-2014 | Active | |
| NATALIA SKOULIDOU | Greece | IASIOU 10; 11-521 ATHENS; GREECE | shareholder of | MEDICAL RESORTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-JUN-2009 | 20-MAR-2012 | Defaulted |
| RAN FEDERMAN | Israel | Iben Guevirol; London Ministore; Tel Aviv; Israel | shareholder of | RIVALDO CONSULTING S.A. | Israel | MR. GIL FEDERMAN ALEXANDER PN 21 TEL-AVIV 6964123, TEL-AVIV ISRAEL | 03-JUL-2002 | 02-MAY-2013 | Defaulted |
| THE BEARER | Hungary | Ibolya u 5/8; H-7100 Szekszard; Hungary | shareholder of | IRWIN TRADING LIMITED | Switzerland | MR. PIERRE-ALAIN RAMONI RUE D'EN HAUT 4B CASE POSTALE 81 1143 APPLES/VD SWITZERLAND | 07-JUL-2011 | 17-JUN-2015 | Defaulted |
| Datuk Haji Ishak Bin Ismail | Malaysia | Idris Hydraulic (Malaysia) Berhad; 182 Jalan Tun Razak; Kuala Lumpur; 50400 | shareholder of | EASTVILLE ASSETS LIMITED | United Kingdom | UHY HACKER YOUNG LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW | 16-JAN-2003 | Active | |
| LIAO, KUN-FA | Taiwan | IF; NO. 19; LANE 35; SAN MING RD.; SEC. 2 PANCHIAO; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | TOP LEVEL INTERNATIONAL INC. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 12-OCT-2000 | 19-NOV-2014 | Changed agent |
| CHANG,HSIUNG 50,000 | Taiwan | IF; NO. 5; LANE 9; SEC. 3; MIN SHENG E.E. RD.; TAIPEI; TAIWAN; R.O.C. | shareholder of | KAYSON TECHNOLOGY LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 05-MAY-2000 | 01-NOV-2004 | Defaulted |
| GISLI FANNBERG | Iceland | HAGAMELUR 43; 107 REYKJAVIK; 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 |
| ELLERT VIGFUSSON | Iceland | Haholt 2, 210GB; Iceland | shareholder of | Elite Seafoods Panama Corp. | Colombia | MINATURA CLAUDIA HERRERA; GERENTE CARRERA 25 # 1 A SUR 155 PISO 17; EDIFICIO PLATINUM SUPERIOR MEDELLIN; ANTIOQUIA; COLOMBIA | 31-AUG-2012 | 21-JAN-2015 | Defaulted |
| THE BEARER | Libya | Hai Alandyls; P.O. Box 6629; Tripoli; Lybia. | shareholder of | ABANICO LTD. | Switzerland | EMPORIA CONSULTING - F.Z.E. C/O ARB FIDUCIAIRE ET CONSEILS SA 4 PLACE DE LA GARE LAUSANNE 1003, VAUD SWITZERLAND | 24-JUN-2005 | 07-OCT-2015 | Resigned as agent |
| IFG Trust Company (Channel Islands) Limited | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | ALBURY ASSOCIATES CORP. | Israel | YARON NASSIE 12A ELKAHI MORDECHAY STREET TEL-AVIV 6949712 ISRAEL | 16-MAR-1999 | Active | |
| IFG Trust Company (Channel Islands) Limited | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | ANGOLA VEHICLE ASSISTANCE LDA LTD. | Monaco | GUARDIAN MANAGEMENT SARL LE PANORAMA A/B; 57; RUE GRIMALDI - B.P. 66 - MC 98002 MONACO CEDEX MONTE CARLO MONACO | 26-JUL-2005 | 12-JUN-2013 | Changed agent |
| IFG Trust Company (Channel Islands) Limited | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | COTTINGHAM INVESTMENTS LTD. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 08-AUG-1997 | Active | |
| IFG Trust Company (Channel Islands) Limited | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | NORTH SEA ATLANTIC LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 10-AUG-2001 | 26-DEC-2012 | Inactivated |
| IFG Trust Company (Channel Islands) Limited | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | NIXON CONSULTING LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 06-JUL-2000 | 12-SEP-2011 | Defaulted |
| IFG Trust Company (Channel Islands) Limited | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | LOVENA INTERNATIONAL LTD. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 12-MAR-1997 | 07-OCT-2013 | Dissolved |
| IFG Trust Company (Channel Islands) Limited | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | Shaftesbury Group Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 18-SEP-2007 | Active | |
| IFG Trust Company (Channel Islands) Limited | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | Angola Oilfield Supply & Services LDA Ltd. | Monaco | GUARDIAN MANAGEMENT SARL LE PANORAMA A/B; 57; RUE GRIMALDI - B.P. 66 - MC 98002 MONACO CEDEX MONTE CARLO MONACO | 08-AUG-1996 | 13-JUN-2013 | Changed agent |
| IFG Trust Company (Channel Islands) Limited | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | KIANG INVESTMENTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 07-NOV-2002 | 07-APR-2014 | Defaulted |
| IFG Trust Company (Channel Islands) Limited | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | KAA CONSULTING S.A. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 28-APR-2006 | Active | |
| IFG Trust Company (Channel Islands) Limited | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | CLARENDON PARKER HOLDINGS LTD. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 27-APR-2006 | 28-OCT-2015 | In transition |
| IFG Trust Company (Channel Islands) Limited | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | Shaftesbury Associates (BVI) Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-APR-2008 | 18-JAN-2012 | Defaulted |
| IFG Trust Company (Channel Islands) Limited | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | RAKISON SERVICES LTD. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 30-JUN-2005 | Active | |
| IFG Trust Company (Channel Islands) Limited | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | Commercial Project Management Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 16-APR-2002 | 04-MAY-2012 | Dissolved |
| IFG Trust Company (Channel Islands) Limited | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | BGI LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 10-AUG-2001 | 26-DEC-2012 | Inactivated |
| IFG Trust Company (Channel Islands) Limited | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | VERDANE COMPANY INC. | Jersey | THE LANGTRY TRUST GROUP P.O. BOX 124 IFG HOUSE 15 UNION STREET ST. HELIER, JERSEY JE1 1FG CHANNEL ISLANDS | 04-OCT-1999 | 14-NOV-2009 | Changed agent |
| IFG Trust Company (Channel Islands) Limited | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | CLINTOCK HOLDINGS LTD. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 24-APR-2006 | 24-FEB-2014 | Dissolved |
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