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 |
|---|---|---|---|---|---|---|---|---|---|
 PRITI YOGESH SHAH | Hong Kong |  House No.27; 10th Street; Hong Lok Yuen; Tai Po; N.T. | shareholder of | SILVER GROUP LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 12-APR-2002 | Active | |
| Javed S Khan | Pakistan | House No. 27; Street No. 19; F-6/2; Islamadad | shareholder of | Halkin Group Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 21-FEB-2011 | Active | |
| LEUNG, CHAK SUM JASON | Hong Kong | House No. 51; Hong Lok Road West; Hong Lok Yuen; Tai Po; New Territories; Hong Kong | shareholder of | Tip Touch Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 09-JUL-2014 | Active | |
| Investec Nominees (Jersey) Limited (Nominees) | Jersey | NHELIER, JERSEY JE2 3QACHANNEL ISLANDS | shareholder of | Ashville Developments Finance Limited | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 29-MAY-2008 | Active | |
| INNA ANIKEVICH | Belarus | NIEZAVISIMOSTI AVE.; 185/187 MINSK; REPUBLIC OF BELARUS | shareholder of | MED ASSISTANCE LTD. | Malta | CAC FIDUCIARY LIMITED FIDUCIARY HOUSE 115 MRIEHEL STREET BIRKIRKARA BKR 10 MALTA BIRKIRKARA MALTA | 18-JUN-2013 | Active | |
| INNA ANIKEVICH | Belarus | NIEZAVISIMOSTI AVE.; 185/187 MINSK; REPUBLIC OF BELARUS | shareholder of | Canavan Services Ltd. | Malta | CAC FIDUCIARY LIMITED FIDUCIARY HOUSE 115 MRIEHEL STREET BIRKIRKARA BKR 10 MALTA BIRKIRKARA MALTA | 03-MAR-2011 | Active | |
| LIU GUOYI | NIGATAKEN JOUE TUSI KOYASU 531-2 | shareholder of | WINNER WAY OVERSEAS DEVELOPMENT LIMITED | Hong Kong | CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG. | 08-FEB-2005 | 01-NOV-2007 | Defaulted | |
| WANG CHAO QUN | China | Ningbo Sanling Industry & Trade Co.; Ltd.; Zhuang Qiao Industrial Park; Ningbo City; Zhejiang Province; People's Republic of China | shareholder of | Ningbo Sanling Industry & Trade 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 | 08-JAN-2008 | Active | |
| SHENG LEI | China | Ningbo Sanling Industry & Trade Co.; Ltd.; Zhuang Qiao Industrial Park; Ningbo City; Zhejiang Province; People's Republic of China | shareholder of | Ningbo Sanling Industry & Trade 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 | 08-JAN-2008 | Active | |
| ENKA TEKNIK GENEL MUTEAHHITLIK BAKIM ISLETME SEVK VE IDARE A.S. | Turkey | Istanbul, Turkey | shareholder of | CERNADO LIMITED | United Kingdom | DENBY ASSOCIATES [Paul Denby] 10 Coldbath Square London Ec1R 5Hl SURREY GU22 8QG | 21-MAY-1998 | 25-JUN-2007 | Dissolved |
| YOU JING | China | NO. 1-3; NO. 6; JIANYE DISTRICT; NANJING; JIANGSU; CHINA. | shareholder of | CHINA ARTS INTERTRANS 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 | 20-AUG-2013 | Active | |
| KONG MIN | China | NINGBO SHIJIA KENSUN MACHINERY CO.; LTD.; YONGHE ROAD; QIAO TOU HU INDUSTRIAL ESTATE; NINGHAI; NINGBO; CHINA | shareholder of | KENSUN ASIA 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 | 02-JAN-2004 | Active | |
| SANNE TRUST COMPANY LIMITED | Jersey | NO 1 WESLEY STREET ST. HELIER JERSEY JE4 5UT | shareholder of | ALLOY TRADING LIMITED | Jersey | VOLAW TRUST & CORPORATE SERVICES LIMITED TEMPLAR HOUSE; DON ROAD ST. HELIER; JERSEY JE1 2TR CHANNEL ISLANDS *S.I* | 02-JAN-2007 | 05-JUN-2009 | Defaulted |
| ZHANG WEI | China | NO 1-223 HUBINM GE; BUJILIHU GARDEN; LONGGANG DISTRICT; SHENZHEN; CHINA | shareholder of | CHINA WEALTH HOLDING LTD | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 19-JAN-2006 | 01-NOV-2011 | Defaulted |
| G. B. Nominees Limited | Saint Kitts and Nevis | Hamilton Estate PO Box 693 Charlestown Nevis | shareholder of | BOSBURY HOLDINGS LIMITED | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 14-JUL-1994 | 13-NOV-2014 | Changed agent |
| CHU, CHUNG KIT PHILIP | Hong Kong | HONGKONG NO.43; BEAULIEU PENINSULA; TAI LAM; N.T. | shareholder of | HOUSTON FAR EAST INDUSTRIAL INC. | Hong Kong | TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG | 16-DEC-1993 | Active | |
| WINSTAR CAPITAL GROUP LIMITED | British Virgin Islands | HORIZON CHAMBERS; PO BOX 4622; ROAD TOWN; TORLOLA; BRITISH VIRGIN ISLANDS | shareholder of | WINSWAY ENTERPRISES 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. | 17-SEP-2007 | Active | |
| V.O.C. TRUSTEES LIMITED | New Zealand | HORWATH POUTSMA; ARDERN; WILLIAMS ROAD; P.O. BOX 16; PAIHIA 0252; NEW ZEALAND | shareholder of | OCTAVE INVESTMENTS LIMITED | Mauritius | FEDERAL TRUST (MAURITIUS) LIMITED SUITE 520, BARKLY WHARF LE CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 05-JAN-1999 | 01-NOV-2007 | Defaulted |
| Martin Neville | Isle of Man | Hosey; Brookfield Avenue; Castletown; Isle of Man IM9 1TL | shareholder of | WIRE GRAPHIC LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 22-MAY-2003 | Active | |
| Heiko Genzmer | Botswana | Hospital Road Maun Botswana | shareholder of | JAYE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 06-MAR-2007 | Active | |
| Heiko Genzme | Botswana | Hospital Road Maun Botswana | shareholder of | JAYE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 06-MAR-2007 | Active | |
| AZFRAN HASAN | Pakistan | House #22; Air Force Officers Colony #2; Tufail Road; Lahore Cantt; Pakistan | shareholder of | Nabila-Matrix Limited | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 09-AUG-2007 | Active | |
| Zhang Shihong | China | No. 060; Shanbei; Jiayu Town; Yingyang City; Henan Province; China | shareholder of | TONG CHUANG HOLDINGS LTD. | Hong Kong | ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.** | 27-SEP-2012 | Active | |
| GAO GUO QUING | China | NO. 096; GAOJIAZHUANG CUN. FENGJIAZHAI XIANG; GUANGZONG XIAN; XINGTAI SHI. HEBEI.CHINA | shareholder of | JUST ALL GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-MAR-2011 | 01-NOV-2012 | Defaulted |
| BURNBRIDGE LIMITED | Israel | NO. 1 - HAR - SINAI STREET TEL - AVIV 65816, ISRAEL | shareholder of | GRAFTEN LIMITED | Israel | MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL | 18-OCT-2007 | Active | |
| MR. ANATOLI EVSEEV | Russia | Garibaldi Str. 36, Moscow Russia | shareholder of | KREISTADT GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-FEB-1997 | 04-JAN-2006 | Defaulted |
| ZHOU GANG | China | No. 1 Bei Ji Shan Cun; Yuan Wu Qu; Nanjing; China. | shareholder of | YINGJIE HOLDINGS LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 16-FEB-2007 | 06-NOV-2014 | Defaulted |
| SONG CHUANYONG | China | NO.1 HAIER ROAD; LAOSHAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | ALK ELECTRIC GROUP LIMITED | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 03-JUN-2015 | Active | |
| Zhang jian-ying | China | No. 1 of 10; Lian Hui Street; Xiao Lan Town; Zhong Shan City; Guang Dong Province; PRC | shareholder of | Da Zhi Mining Co., Limited | Hong Kong | COLLUCK ENTERPRISES LIMITED 2601-7, 26/F WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG | 13-SEP-2007 | 19-FEB-2015 | Defaulted |
| Montague Goldsmith | Liechtenstein | Inestco Anstalt; Städtle 36; 9490 Vaduz; Fürstentum Liechtenstein | shareholder of | TUGELA PROPERTIES LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 13-SEP-2004 | 08-NOV-2007 | Defaulted |
| SUCHITRA LOHIA | Thailand | Inforama Ventures Public co Ltd; 75/102 Ocean Tower 2; 37th Floor Asoke Road; Kingtoey Nuer; Wattana; Bangkok; Thailand | shareholder of | Auctus Holdings Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-JUN-2011 | Active | |
| ZHANG HONG WEI | China | Inner No. 804; No. 155; Da Hai Yang Road; Zhi Fu District; Yan Tai City; Shang Dong Province; China | shareholder of | CST NA JIN MINING HOLDINGS CO., LTD | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 13-NOV-2012 | 06-MAY-2014 | Defaulted |
| SERMET KOLCAK | Turkey | Inonu Caddesi Zehra Hanim Apartment No:15 Kat:D:9 34734 Sahrayicedit/Kadikoy Istanbul - Turkey | shareholder of | OMSE SHIPPING AND TRADING LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 30-MAY-2011 | Active | ||
| ZHANG YUE | China | INSTITUTE OF TRADITIONAL CHINISE MEDICENE; YINGCHENGBAIHUA ROAD; YINGDE CITY; GUANGDONG PROVINCE; CHINA. | shareholder of | VIGOR PROPERTIES TECHNOLOGY LIMITED | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 12-MAY-2010 | Active | |
| MR. EDMOND TOHME | Lebanon | INTERNATIONAL COLLEGE; BLISS STREET; PO BOX 11-0236; BEIRUT; LEBANON | shareholder of | GUNNERSBURY PROPERTY INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-OCT-2003 | 01-NOV-2011 | Defaulted |
| BOCAR ALPHA BA | United Arab Emirates | INTERNATIONAL HEADQUARTER - EMIRATES TOWERS OFFICE BUILDING - SHEIKH ZAYED ROAD P. O. BOX 31303 - DUBAI UNITED ARAB EMIRATES | shareholder of | ALKIAS GROUP 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. | 01-JUL-2005 | Active | |
| Mr. ABDEL HAKIM SAMAWI | Jordan | GARDEN STREETAMMAN – JORDAN | shareholder of | LEVANT INVESTMENTS & TRADING COMPANY LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 20-MAY-2005 | Active | |
| GUIDO CLERICI | Uruguay | GARIBALDI 13; PASO CARRASCO; CANELONES; URUGUAY | shareholder of | TIMBO VENTURES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 16-JUN-2015 | Active | |
| Mr. Michael O'CONNOR | United Kingdom | Gbles Bread and Cheese Lane Wormley Broxbourne Herts United Kingdom | shareholder of | KENSINGTON INVESTMENTS GROUP LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 12-FEB-2004 | Defaulted | |
| CUI YU LUN | China | GE JIA TUN; MO JIA CUN; SI JIA COUNTRY; ER DAO HE ZI DISTRICT; CHANG CHUN CITY; CHINA | shareholder of | EARNINGS GROUP LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 08-DEC-2005 | 02-MAY-2007 | Defaulted |
| DJAN MAHRUZAH | Indonesia | Gedung Hijau Raya No. 38 RT 008/015; Pondok Pinang; Jakarta Selatan; Indonesia. | shareholder of | BRACKENHILL 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.* | 22-MAR-2007 | 06-NOV-2008 | Defaulted |
| PT. CAKRA MINERAL, Tbk | Indonesia | Gedung Sinar Kasih Lt. 5, Jl. Dewi Sartika No. 136-D Jakarta Timur 13630-Indonesia | shareholder of | DUNESTONE DEVELOPMENTS S.A. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 01-OCT-2012 | Active | |
| STEPHANIE ANNA JULIA BA | United Arab Emirates | INTERNATIONAL HEADQUARTER - EMIRATES TOWERS OFFICE BUILDING - SHEIKH ZAYED ROAD P. O. BOX 31303 - DUBAI UNITED ARAB EMIRATES | shareholder of | ALKIAS GROUP 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. | 01-JUL-2005 | Active | |
| COPERNIC FINANCES | United Arab Emirates | INTERNATIONAL HEADQUARTER - EMIRATES TOWERS OFFICE BUILDING - SHEIKH ZAYED ROAD P. O. BOX 31303 - DUBAI UNITED ARAB EMIRATES | shareholder of | ALKIAS GROUP 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. | 01-JUL-2005 | Active | |
| SAME TIME HOLDINGS LIMITED | Bermuda | Hamilton HM12, Bermuda | shareholder of | SAME TIME INTERNATIONAL (BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1991 | Active | |
| HANNES GOUWS | South Africa | Hannes Gouws & Partners; 6th Floor; First National Bank Building; PO Box 4428; Pretoria; RSA | shareholder of | Platmin Congo Limited | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 28-MAY-2003 | 16-NOV-2009 | Changed agent |
| LBF GmBH | Germany | HANSAALLEE 162; 60320 FRANKFURT AM MAIN; GERMANY | shareholder of | DENSTON ASSET INVEST INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-APR-2008 | 06-NOV-2014 | Defaulted |
| NOH JEOMSOON | South Korea | Hansol-solpark APT. 101-801; 138 Beon-dong; Gangbuk-gu; Seoul Metropolitan; South Korea | shareholder of | LUCKY CODE CONSULTANT LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 20-JUL-2011 | 06-MAY-2014 | Defaulted |
| CHEN SIBI | China | HAOSHI COMPNAY; SHUANG XIAO; SHI LOU TOWN; FANGSHAN DISTRICT; BEIJING; CHINA | shareholder of | China Petroleum Kunlun Lubricating Oil Holding Group Co., Ltd | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 22-APR-2014 | Active | |
| CHEN SIBI | China | HAOSHI COMPNAY; SHUANG XIAO; SHI LOU TOWN; FANGSHAN DISTRICT; BEIJING; CHINA | shareholder of | Mobil Lubricating Oil International Group (USA) Investment Ltd | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 17-APR-2015 | Active | |
| MRS. MARGALIT GIANETTI | Israel | HAPALMACH; 42/14; 92542 JERUSALEM; ISRAEL | shareholder of | VOLTAIRE CAPITAL S.A. | France | SCHACHTER, BERNARD J. 28 AV. HOCHE; 75008 PARIS; FRANCE PARIS FRANCE | 22-FEB-2000 | 06-NOV-2008 | Defaulted |
| Live Web Media Limited | British Virgin Islands | Harbour House 2nd Floor Waterfront Drive P O Box 2221 Road Town Tortola British Virgin Islands | shareholder of | BEACHLEIGH HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-FEB-2005 | Active | |
| Securities House Nominees Inc. | British Virgin Islands | Harbour House Waterfront Drive POBox 2221 Road Town Tortola British Virgin Islands | shareholder of | Rathmichael Property Investments Limited | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 16-MAR-2006 | 25-FEB-2008 | Changed agent |
| Irum Hasib | Pakistan | House #31-A/1; South Central Avenue; Phase 2; DHA Karachi | shareholder of | Indigo Properties Limited | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 17-AUG-2009 | Active | |
| FISSAL ATIQUE | Pakistan | HOUSE #50; 17TH STREET; KHAYABAN-E-BADBAN; PHASE-V DEFENCE HOUSING SOCIETY; PAKISTAN | shareholder of | MAX-ZEALER COSMETICS (PVT) LIMITED | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 15-FEB-2010 | 01-NOV-2011 | Defaulted |
| MR HANIF SHEIKH | Kenya | HOUSE #6; MIOTONI VILLAS; MIOTONI ROAD WEST; KAREN; NAIROBI; KENYA | shareholder of | Southcote Limited | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 29-APR-2010 | Active | |
| Askara Abbasi | Pakistan | House #90; 15th Street; Khayaban e Moahfiz; Pakistan | shareholder of | Abasscico Incorporated | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 21-JAN-2009 | 22-AUG-2011 | Changed agent |
| HANS THOMAS HEBESTREIT | Hong Kong | HOUSE 17; RIVIERA; NO. 10 PIK SHA ROAD; CLEARWATER BAY; HONG KONG | shareholder of | WALLABY INVESTMENTS 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-NOV-2006 | Active | |
| ATIQUE AHMED1 | Pakistan | HOUSE #50; 17TH STREET; KHAYABAN-E-BADBAN; PHASE-V DEFENCE HOUSING SOCIETY; PAKISTAN | shareholder of | MAX-ZEALER COSMETICS (PVT) LIMITED | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 15-FEB-2010 | 01-NOV-2011 | Defaulted |
| Long Ho Lam Wilson | Hong Kong | House 11A; Creasy Road; Jardine Lookout; Hong Kong. | shareholder of | BEXTECH LTD. | Hong Kong | TLP CORPORATE SERVICES LIMITED 1103-05 ALLIED KAJIMA BUILDING; 138 GLOUCESTER ROAD; WAN CHAI; HONG KONG | 15-JUN-2001 | Active | |
| Long William | Hong Kong | House 11A; Creasy Road; Jardine Lookout; Hong Kong. | shareholder of | BEXTECH LTD. | Hong Kong | TLP CORPORATE SERVICES LIMITED 1103-05 ALLIED KAJIMA BUILDING; 138 GLOUCESTER ROAD; WAN CHAI; HONG KONG | 15-JUN-2001 | Active | |
| MR. CHAN KWOK FAI | Hong Kong | HOUSE 19; 26TH STREET; HONG LOK YUEN; TAI PO; N.T.; HONG KONG. | shareholder of | CHINA PROSPECT INC. | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 01-NOV-2001 | Defaulted | |
| Rene Josef Hodel | Hong Kong | House 2; 10 Mt. Davis Road; Pokfulam; Hong Kong | shareholder of | East Asiatic Mariculture Ltd. | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 02-SEP-2013 | Active | |
| Yip Che Shing | Hong Kong | HOUSE 21; 16TH STREET; HONG LIK YUEN; TAI PO; NEW TERRITORIES | shareholder of | LAND MASTER MANAGEMENT LIMITED | Hong Kong | WEALTH CANTOR INTERNATIONAL LIMITED UNIT A 3/F.; 2 KOON WAH MIRROR FACTORY SIXTH INDUSTRIAL BUILDING; 7-9 HO TIN STREET; TUEN MUN NEW TERRITORIES HONG KONG | 02-JAN-2002 | Active | |
| Fan Kong Hai | Hong Kong | HOUSE 21; 16TH STREET; HONG LIK YUEN; TAI PO; NEW TERRITORIES | shareholder of | LAND MASTER MANAGEMENT LIMITED | Hong Kong | WEALTH CANTOR INTERNATIONAL LIMITED UNIT A 3/F.; 2 KOON WAH MIRROR FACTORY SIXTH INDUSTRIAL BUILDING; 7-9 HO TIN STREET; TUEN MUN NEW TERRITORIES HONG KONG | 02-JAN-2002 | Active | |
| RAUL AYVAR MARTINEZ | Peru | Issac Recavarren 163; urb. Los Ficus; Departamento Lima; Provincia Lima; Distrito Santa Anita | shareholder of | GRACELAND ESTATES LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-SEP-2007 | 02-MAY-2013 | Defaulted |
| Mrs. Semra TURGUT | Turkey | Istinye Mahallesi; Köybasi Cad. 191/6; Sariyer – Istanbul; Turkey | shareholder of | SEAWIND YACHTING LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 08-SEP-2009 | Active | |
| ROBERTO CROM and/or MARIELA CROM with joint tenancy with right of survivorship | Uruguay | ITUZAINGO 1309/101; Montevideo; Uruguay | shareholder of | BUCH + DEICHMANN S.A. | Uruguay | CR. GASTON JOSE CERNICCHIARO ITUZAINGÓ 1309/101 MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 30-JAN-2008 | Active | |
| ROBERTO CROM and/or MARTIN JOSE CROM with joint tenancy with right of survivorship | Uruguay | ITUZAINGO 1309/101; Montevideo; Uruguay | shareholder of | BUCH + DEICHMANN S.A. | Uruguay | CR. GASTON JOSE CERNICCHIARO ITUZAINGÓ 1309/101 MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 30-JAN-2008 | Active | |
| ROBERTO CROM and/or JOSEFINA CROM with joint tenancy with right of survivorship | Uruguay | ITUZAINGO 1309/101; Montevideo; Uruguay | shareholder of | BUCH + DEICHMANN S.A. | Uruguay | CR. GASTON JOSE CERNICCHIARO ITUZAINGÓ 1309/101 MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 30-JAN-2008 | Active | |
| Mrs. Olga D. PERTSOVSKAYA | Russia | Ivanteevskaya str. 9; 107150 Moscow; Russian Federation | shareholder of | ENGLEWOOD DEVELOPMENT S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 09-JUL-2007 | Active | |
| Mr. Muwaffak Abdullatif Shanshal | Lebanon | Gefinor center bloc B app 504; Clemanceau Street; Beirut; Lebanon | shareholder of | SIMERCO TRADING S.A. | Lebanon | TRANS COMMERCE S.A.L. GEFINOR CENTER BLOC ''B'' APPT 504 P.O. BOX 113 / 7440 HAMRA BEIRUT-LEBANON | 18-MAR-1997 | Active | |
| BARTOLOME FELIPE DE LAS CASAS OROZCO | Peru | GENARO CASTRO IGLESIAS 370-MIRAFLORES-LIMA-PERÚ | shareholder of | NAUTIC TRADERS GROUP INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-JUN-2010 | Active | |
| ENRIQUE BERRUTTI de CASTRO and STEPHANIE MENDONCA SPITELER with joint tenancy and right of survivorship. | Uruguay | GENERAL ARTIGAS 818 NUEVA PALMIRA CP 70101 DEPTO DE COLONIA; URUGUAY and GRAL ARTIGAS 818 NUEVA PALMIRA; URUGUAY. | shareholder of | RIO URUGUAY HOLDINGS S.A. | Uruguay | CR. LUIGI SERGIO SEVILLA 1915 MONTEVIDEO URUGUAY | 10-OCT-2014 | Active | |
| CHAN TAK HONG FRANKIE | Thailand | General Spring Center; 104/26; 27; 30 Moo 12 Rattanachock 12; Tanasitt Rd.; T. Bangpla A.Bangplee Samutprakam I 0540 Thailand. | shareholder of | Amazing Grace Health Products International Holdings Limited | Hong Kong | MCGI CONSULTANCY LIMITED ROOM 801 & 803; 8/F.; BEVERLY HOUSE; 93-107 LOCKHART ROAD; WANCHAI HONG KONG | 22-APR-2015 | Active | |
| CAVERSHAM ECRETARIES LIMITED | Jersey | HARBOUR REACH DE CARTERET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | HALIEGH LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2008 | 01-NOV-2011 | Changed agent |
| CAVERSHAM NOMINEES LIMITED | Jersey | HARBOUR REACH DE CARTERET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | HALIEGH LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2008 | 01-NOV-2011 | Changed agent |
| Red Shield Secretaries Limited | Jersey | HARBOUR REACH DE CARTERET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | HALIEGH LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2008 | 01-NOV-2011 | Changed agent |
| Red Shield Nominees Limited | Jersey | HARBOUR REACH DE CARTERET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | HALIEGH LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2008 | 01-NOV-2011 | Changed agent |
| Red Shield Nominees Limited | Jersey | Harbour Reach; PO Box 258; Rue de Carteret; St. Helier; Jersey; Channel Islands. | shareholder of | TWOFOLD LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2008 | 05-APR-2012 | Dissolved |
| Red Shield Secretaries Limited | Jersey | Harbour Reach; PO Box 258; Rue de Carteret; St. Helier; Jersey; Channel Islands. | shareholder of | TWOFOLD LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2008 | 05-APR-2012 | Dissolved |
| YANG TUN | China | NO 10; YUCAI ROAD; MAIJI; TIANSHUI; GANSU; CHINA | shareholder of | BRISTOL INTERNATIONAL HI-TECH CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-DEC-2002 | Active | |
| GU LI | China | NO 102; UNIT 2; BUILDING 12; NO 2 NEI; BEIGUANBEIGONG NORTH STREET; WEICHENG; WEIFANG; SHANDONG; CHINA | shareholder of | FAST CHARM INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2013 | Active | |
| XIA MING | China | NO 102; UNIT 2; BUILDING 27; NO 17; QINGHUA EAST ROAD; HAIDIAN; BEIJING; CHINA. | shareholder of | DERTRADE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-JAN-2014 | Active | |
| ZHANG YI | China | NO 102; UNIT 7; BUILDING 11; NO JIA 35; QINGHUA EAST ROAD; HAIDIAN; BEIJING; CHINA | shareholder of | ADIXEN ELECTRONICS TECHNOLOGIES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-DEC-2004 | Active | |
| MA ZHAN JUN | China | NO 103; BUILDING 218; WANGJING XIYUAN 2 QU; CHAOYANG; BEIJING; CHINA | shareholder of | B&G HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2004 | Active | |
| Christophe PASIAK | Taiwan | NO 11; SHIDONG ROAD; LANE 91; 5 FL; SHILIN DISTRICT; 11154 TAIPEI; TAIWAN | shareholder of | La Maison de Provence Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-MAR-2012 | 19-JAN-2015 | Defaulted |
| TSANG MAN CHUNG | Hong Kong | HOUSE NO.15 SEVEN STREETS HONG LOK YUEN TAI PO NEW TERRITORIES | shareholder of | MAXHON CO., LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 15-MAY-2001 | 06-MAR-2003 | Dissolved |
| mullick sudhir | Bangladesh | House#33; Road#22; Gulshan-1; Dhaka 1212; Bangladesh | shareholder of | MAX SMART INTERNATIONAL LTD. | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 10-FEB-2010 | 03-JAN-2012 | Defaulted |
| HE JUAN | China | NO 103; HUA FU CUN BEI QU 39 DONG; FU TIAN QU; SHEN ZHEN SHI; GUANG DONG SHENG; CHINA | shareholder of | Holy Pacific International Investment Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-APR-2014 | Active | |
| LUO XIAO WEI | China | NO 115; BUILDING 22; SHUANGYUSHU DONGLI; HAIDIAN; BEIJING; CHINA | shareholder of | GRANDFORD TECHNOLOGY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-FEB-2013 | Active | |
| MAO DAN | China | NO 12; UNIT 21; YARD 27; ZHONGGUANCUN SOUTH STREET; HAIDIAN; BEIJING; CHINA | shareholder of | OCEAN MOST INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-FEB-2012 | 06-NOV-2015 | Defaulted |
| Qingdao Sinoenergy Petroleum & Gas Co., Ltd. | China | NO 1203; NO 298; CHONGQING SOUTH ROAD; SHIBEI; QINGDAO; CHINA | shareholder of | SUCCESS TOP GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-APR-2015 | Active | |
| LI QIAN | China | NO 1302; UNIT 3; BUILDING 6; YUHUI EAST ROAD; CHAOYANG; BEIJING; CHINA | shareholder of | SILVER THOUSAND INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-SEP-2012 | Active | |
| WONG Cheong Moon | Hong Kong | House No. 7; Geranium Path; Phase 1D; Palm Springs; Yuen Long; New Territories; Hong Kong | shareholder of | INCREASING BENEFITS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 06-JUN-2012 | Active | |
| Hassan Saeed Madi | Saudi Arabia | House No. 6 West Mohammadia; Prince Turki Alawal Road; Riyadh; Saudi Arabia | shareholder of | Al-Aruba Capital Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-MAR-2013 | Active | |
| SAAD HJ ALQADOOMI | Kuwait | House#122; Street#1; Av.#1 Sector 18; Kuwait City; Kuwait | shareholder of | TAREQ & SAMA REAL ESTATE LTD | Lebanon | SOUAIBY RASSI LAW FIRM 73 ISSA MAALOUF STREET ACHRAFIEH, BEIRUT 2068 5910 LEBANON | 22-JUN-2011 | 02-JUL-2015 | Changed agent |
| WU XINGWEI | China | HOUSEHOLD; 165; LIAI VILLAGE; XIAOGANG STREET; BEILUN DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | GOOD DAY 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 | 29-JUL-2010 | Active | |
| Mr. Mark Graham Ellis | Monaco | Houston Palace (Bloc C); 7 princess Grace Avenue; MC 98000 Monaco | shareholder of | KAELYN LIMITED | Monaco | CHARLES JOHN WOODWARD FISHER ROSE DE FRANCE (BLOC A); 17 BOULEVARD DE SUISSE; MC98000 MONACO | 09-SEP-2008 | Active | |
| HRISTAN ANGUELOV | Bulgaria | HRISTANOV ET 3; APP 5; BIGLA STR. 48; SOFIA BULGARIA | shareholder of | NOVA MEDICA LTD. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 14-MAY-2004 | 29-MAY-2014 | Defaulted |
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