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 |
|---|---|---|---|---|---|---|---|---|---|
 WIRJA TANIZAR | Hong Kong |  HOUSE; 4/5 BELLEVIEW DRIVE REPULSE BAY; HONG KONG | shareholder of | TTH HOLDINGS 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.* | 01-FEB-2000 | Active | |
| BEARER: agent-WIRJA TANIZAR | Hong Kong | HOUSE; 4/5 BELLEVIEW DRIVE REPULSE BAY; HONG KONG | shareholder of | TTH HOLDINGS 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.* | 01-FEB-2000 | Active | |
| BEARER: agent-WIRJA TANIZAR | Hong Kong | HOUSE; 4/5 BELLEVIEW DRIVE REPULSE BAY; HONG KONG | shareholder of | TTH HOLDINGS 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.* | 01-FEB-2000 | Active | |
| BEARER: agent-WIRJA TANIZAR | Hong Kong | HOUSE; 4/5 BELLEVIEW DRIVE REPULSE BAY; HONG KONG | shareholder of | TTH HOLDINGS 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.* | 01-FEB-2000 | Active | |
| MIDLAND RESOURCES HOLDING LIMITED | Guernsey | HAVELET HOUSE; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY CHANNEL ISLANDS; GY1 3JS | shareholder of | PERSEUS GLOBAL INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 29-SEP-2004 | 05-MAY-2009 | Defaulted |
| DAVID JOHN ROWLAND | Guernsey | HAVILLAND HALL; LE VAUQUIDOR; ST ANDREW; GUERNSEY; GY6 8TP | shareholder of | Caldicot Management Limited | United Kingdom | Caldicot Management Limited BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 08-MAY-2002 | Active | |
| L A ROWLAND & FORDHAM TRUST COMPANY LIMITED AS TRUSTEE OF THE ETIENNE TRUST | Guernsey | HAVILLAND HALL; LE VAUQUIEDOR; ST ANDREW; GUERNSEY; GY6 8TP. | shareholder of | EGGLETON LIMITED | United Kingdom | EGGLETON LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 12-OCT-2001 | Active | |
| Cannon Nominees Limited | Guernsey | Havilland Street St Peter Port Guernsey GY12QE | shareholder of | GLOBAL OUTSOURCING SERVICES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 19-OCT-2000 | Active | |
| MOHAMMAD SHEIKH SULIMAN | Israel | Havradim 7011; Nazarat 5618; Tel-Aviv; Israel | shareholder of | TDAWUL ONLINE LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 12-JUN-2014 | Active | |
| GUARDIAN NOMINEES LIMITED | Saint Kitts and Nevis | HUNKINS PLAZA; MAIN STREET; P.O. BOX 566; CHARLESTOWN; NEVIS; WEST INDIES | shareholder of | London International Mining 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.* | 12-APR-2006 | Active | |
| GUARDIAN NOMINEES LIMITED | Saint Kitts and Nevis | HUNKINS PLAZA; MAIN STREET; P.O. BOX 566; CHARLESTOWN; NEVIS; WEST INDIES | shareholder of | Nine Bridges Holdings 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.* | 17-AUG-2004 | Active | |
| GUARDIAN NOMINEES LIMITED | Saint Kitts and Nevis | HUNKINS PLAZA; MAIN STREET; P.O. BOX 566; CHARLESTOWN; NEVIS; WEST INDIES | shareholder of | BRIDGECREST 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.* | 27-JAN-2000 | Active | |
| GUARDIAN NOMINEES LIMITED | Saint Kitts and Nevis | HUNKINS PLAZA; MAIN STREET; P.O. BOX 566; CHARLESTOWN; NEVIS; WEST INDIES | shareholder of | LEX MAGNA 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.* | 11-OCT-1994 | Active | |
| GUARDIAN NOMINEES LIMITED | Saint Kitts and Nevis | HUNKINS PLAZA; MAIN STREET; P.O. BOX 566; CHARLESTOWN; NEVIS; WEST INDIES | shareholder of | BEDFORD OAK 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.* | 17-APR-2000 | Active | |
| GUARDIAN NOMINEES LIMITED | Saint Kitts and Nevis | HUNKINS PLAZA; MAIN STREET; P.O. BOX 566; CHARLESTOWN; NEVIS; WEST INDIES | shareholder of | Asian Consulting Services Corporation | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-APR-1997 | Active | |
| GUARDIAN NOMINEES LIMITED | Saint Kitts and Nevis | HUNKINS PLAZA; MAIN STREET; P.O. BOX 566; CHARLESTOWN; NEVIS; WEST INDIES | shareholder of | New Agro Finance 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-DEC-2006 | Active | |
| GUARDIAN NOMINEES LIMITED | Saint Kitts and Nevis | HUNKINS PLAZA; MAIN STREET; P.O. BOX 566; CHARLESTOWN; NEVIS; WEST INDIES | shareholder of | Asian Mobile Telecom 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.* | 27-FEB-2008 | Active | |
| GUARDIAN NOMINEES LIMITED | Saint Kitts and Nevis | HUNKINS PLAZA; MAIN STREET; P.O. BOX 566; CHARLESTOWN; NEVIS; WEST INDIES | shareholder of | LEX MAGNA N.V. CORP. | 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-JAN-2001 | Active | |
| GUARDIAN NOMINEES LIMITED | Saint Kitts and Nevis | HUNKINS PLAZA; MAIN STREET; P.O. BOX 566; CHARLESTOWN; NEVIS; WEST INDIES | shareholder of | Nine Clouds Holdings 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-JUN-2004 | Active | |
| Leman Nominees Company Limited | Saint Kitts and Nevis | Hunkins Waterfront Plaza; Main Street; Charlestown; St. Christopher and Nevis | shareholder of | ESPIRITUS LTD. | Switzerland | MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND | 03-MAY-2007 | Active | |
| Leman Nominees Company Limited | Saint Kitts and Nevis | Hunkins Waterfront Plaza; Main Street; Charlestown; St. Christopher and Nevis | shareholder of | LION (BAHAMAS) LTD. | Switzerland | MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND | 08-AUG-1997 | Active | |
| UMA DEVI SINGHANIA | Nepal | Ishwor Niwas Thapathali; Kathmandu; Nepal | shareholder of | SPRING FALLS LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 13-FEB-1998 | 18-FEB-2010 | Defaulted |
| Thanaa Salman | Iskan Albait Alraki; Abu Sofian Street | shareholder of | Than Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 23-OCT-2013 | Active | ||
| FUTURAMA LIMITED | United Kingdom | ISLAND FARM HOUSE; ISLAND FARM ROAD; WEST MOLESEY; SURREY KT6 2TR; UK. | shareholder of | BEYOND OVERSEAS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 05-MAY-2004 | Active | |
| SAMI HERMAN | Turkey | Istinye Park Evleri; Flamingo B; 05 Istinye; Istanbul; Turkey | shareholder of | ORIENT WISDOM HOLDINGS 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 | 05-JAN-2010 | 06-NOV-2014 | Defaulted |
| Mrs Merve HARZADIN SAHA | Turkey | Istinye Park Residence; Flamingo B Blok Daire 8; Istinye-Sariyer ISTANBUL/TURKEY | shareholder of | MINERAL RESOURCES COMPANY LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 23-FEB-2012 | 02-JAN-2014 | Defaulted |
| MR KIONG TAT SHIONG | Indonesia | JALAN MERBAU; NO. 6; KOMPLEK CEMARA ASRI; MEDAN; INDONESIA | shareholder of | CRYSTAL INTERNATIONAL 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.* | 10-DEC-2001 | Active | |
| Mr Arsul Sutana | Indonesia | Jalan Pinang Emas IX UD 19; Jakarta; Selatan; Pondok Indah; Indonesia | shareholder of | ROSEMEYER 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.* | 31-AUG-2005 | 05-MAY-2009 | Defaulted |
| HOENG NJOEK JONG | Indonesia | JALAN PURI MARINA 11; BLOK B3C/NO. 16; PURI MARINA; ANCOL BARAT; JAKARTA UTARA; INDONESIA | shareholder of | PINECREST PACIFIC 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.* | 26-FEB-2009 | Active | |
| ADITYA WISNUWARDANA SEKY SOERYADJAYA | Indonesia | Jalan Sutan Syahrir; No. 27 RT 005/001 Menteng; Jakarta Pusat; Indonesia | shareholder of | WB Capital 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.* | 30-JUL-2009 | Active | |
| Robin Kurniawan | Indonesia | Jalan Taman Sari VI/868; RT 013/007 Taman Sari; Jakarta Barat; Indonesia | shareholder of | Johnnie Walker Blue 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.* | 15-MAY-2007 | Active | |
| HARRY PRYOMITRO SIMON | Indonesia | Jalan Ubud No. 6; Jakarta Selatan; Indonesia | shareholder of | TIMANDRA 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.* | 10-MAR-2004 | Active | |
| Dos Amigos Investments, Inc. | United States | James M. Turnbow P.O. Box 310 Beeville, Texas 78104-0310 United States of America | shareholder of | BlueCrest Energy Inc. | United States | BLUE CREST ENERGY INC 1320 S. UNIVERSITY DRIVE; SUITE 825 FORT WORTH; TEXAS 76107 FORT WORTH USA | 10-FEB-2012 | 21-MAY-2015 | Changed agent |
| ENRC AFRICA B.V | Netherlands | Jan Luijkenstraat 8; 1017 CM; Amsterdam; The Netherlands | shareholder of | RUBIO HOLDINGS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY REPUBLIC OF MAURITIUS *S.I.* | 06-SEP-2011 | 09-DEC-2014 | Changed agent |
| MR. FILIP RYBIN | Czech Republic | JANA ZELIVSKEHO 25 PRAHA 3 CZECH REPUBLIC 130 00 | shareholder of | COUVA HOLDINGS S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 10-NOV-2006 | Inactivated | |
| PHILIPS NICHOLS BROWN HIDALGO | Ecuador | Gonessiat y Humbolt; Quito; Ecuador | shareholder of | FALKIRK CAPITAL LTD. | Ecuador | DR. JUAN GABRIEL REYES REPUBLICA DEL SALVADOR 1082 Y NNUU EDIF. MANSION BLANCA TORRE PARIS QUITO - ECUADOR | 24-MAY-2012 | 06-NOV-2014 | Defaulted |
| THE BEARER | Cyprus | Ithakis 9 Psimolofou 2630 Psimolofou Cyprus | shareholder of | SANDRAGON TRADING LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 31-OCT-2001 | Active | |
| ZENG MAN PING | China | GONGCHENGWULIXI; QINGHUADAXUE; ZHONGGUANCUN; HAIDINGQU; BEIJING; CHINA. | shareholder of | INFINITY LOGIC SYSTEMS INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-JUL-2003 | 02-MAY-2007 | Defaulted |
| HOU XIN JIE | China | GONGDIANJUJIASHUYUAN; TIANGUANDIJIE; QUFUZHEN; QUFUSHI; SHANDONG; CHINA | shareholder of | GO RISE GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-AUG-2003 | Defaulted | |
| FRANCISCO JUAN JOSE BOZA DIBOS | Peru | Gonzalez Larrañaga 121 San Antonio Miraflores; Lima; Perú | shareholder of | LAGAN INVESTMENTS SERVICES INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-SEP-2010 | 01-MAY-2012 | Defaulted |
| DEHANDS NOMINEES LIMITED | Bahamas | GOODMAN'S BAY CORPORATE CENTRE THIRD FLOOR WEST BAY STREET NASSAU BAHAMAS | shareholder of | EXPRESS ADVENTURE LIMITED | Bahamas | CORPORATE SERVICES INTERNATIONAL LIMITED 308 EAST BAY STREET THIRD FLOOR P. O. BOX N-7527 NASSAU, BAHAMAS | 12-JUN-2003 | 02-NOV-2009 | Defaulted |
| JAZZBERRY LTD. | Bahamas | Goodman's Bay, Coporate Centre West Bay Street PO Box N-3225 Nassau Bahamas | shareholder of | ARDONEL PROPERTIES S.A. | Switzerland | VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 04-JAN-2000 | 21-MAR-2012 | Inactivated |
| RIZIK FADI | Israel | Havradim 7011; Nazarat 5618; Tel-Aviv; Israel | shareholder of | TDAWUL ONLINE LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 12-JUN-2014 | Active | |
| EMMA ZILBER | Israel | HAZOREA STREET 75; KFAR SMARIAHU 46910; ISRAEL | shareholder of | Citymed Ltd | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 19-DEC-2006 | Active | |
| LEON ZILBER | Israel | HAZOREA STREET 75; KFAR SMARIAHU 46910; ISRAEL | shareholder of | Citymed Ltd | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 19-DEC-2006 | Active | |
| JOSE ANTONIO PAIS FERNANDEZ | Dominican Republic | HECTOR INCHAUSTEGUI STREET; BUILDING DELTA 8; APT. 303-B; ENSANCHE PIANTINI; SANTO DOMINGO; DOMINICAN REPUBLIC | shareholder of | Palmacorp Holding, S.A. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 23-FEB-2015 | Active | |
| Teng Whei Lan | Taiwan | Hefeng 3rd Rd.; Xindian Dist.; New Taipei City 231; Taiwan | shareholder of | ARCH FINANCE LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 15-MAY-2001 | Active | |
| WU Teng Pei Marie | Taiwan | Hefeng 3rd Rd.; Xindian Dist.; New Taipei City 231; Taiwan | shareholder of | ARCH FINANCE LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 15-MAY-2001 | Active | |
| WU Teng Pao Renee | Taiwan | Hefeng 3rd Rd.; Xindian Dist.; New Taipei City 231; Taiwan | shareholder of | ARCH FINANCE LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 15-MAY-2001 | Active | |
| WU BING CHANG | Taiwan | Hefeng 3rd Rd.; Xindian Dist.; New Taipei City 231; Taiwan | shareholder of | ARCH FINANCE LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 15-MAY-2001 | Active | |
| JAZBERRY LTD. | Bahamas | Goodman's Bay Corporate Centre West Bay Street P.O. BOX N-3225 Nassau Bahamas | shareholder of | CALEDONIA PROPERTIES LIMITED | Switzerland | VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 27-SEP-1989 | 24-JUL-2015 | Defaulted |
| CAO LEI | China | NO. 106 HEPING ROAD; HUANCUI DISTRICT; WEIHAI CITY; SHANDONG; CHINA | shareholder of | GOLDEN PROSPER DEVELOPMENT 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 | 26-APR-2011 | Active | |
| The Bearer | Pakistan | Hse 3; St 61; Sec F6-3; Islamabad; Pakistan | shareholder of | DELTA NOMINEES LTD. | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 20-JUL-2007 | Active | |
| The Bearer | Pakistan | Hse 3; St 61; Sec F6-3; Islamabad; Pakistan | shareholder of | DELTA NOMINEES LTD. | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 20-JUL-2007 | Active | |
| The Bearer | Pakistan | Hse 3; St 61; Sec F6-3; Islamabad; Pakistan | shareholder of | DELTA NOMINEES LTD. | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 20-JUL-2007 | Active | |
| LU JIN | China | NO. 1002; BUILDING 12; QINGYOU YUAN; BEIYUAN JIA YUAN; CHAO YANG; BEIJING; CHINA. | shareholder of | TIGER LAND DEVELOPMENT LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-MAR-2013 | Active | |
| XIE HUI LIN | China | NO. 1007; BUILDING 4; HUIXIN XIJIE; CHAOYANG DISTRICT; BEIJING; CHINA. | shareholder of | SUPER ACE INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-SEP-2003 | Defaulted | |
| LU JIAFENG | China | NO. 101; UNIT 2; BUILDING 17; JINXIN YINDU GARDEN; NO. 348 LIUQUAN ROAD; ZHANGDIAN DISTRICT; ZIBO CITY; SHANDONG; CHINA. | shareholder of | Doing Steel 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 | 03-NOV-2015 | Active | |
| TAO KUN LI | China | NO. 1019; MINGYUAN BIESHU; LANE 189; LONGXI ROAD; CHANGING; SHANGHAI; CHINA. | shareholder of | LONGSHIP INVESTMENT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-MAY-2003 | 02-NOV-2009 | Defaulted |
| WANG RENFENG | China | NO. 102; UNIT 1; BUILDING 22; ZHANGXIN AREA; XIER ROAD; ZHANGDIAN DISTRICT; ZIBO CITY; SHANDONG; CHINA | shareholder of | SHANDONG ODES IMPORT AND EXPORT 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 | 21-JAN-2013 | Active | |
| LIU YU CHUAN | China | No. 102; Unit 1; Building 4; No. 2 Yuan; Feng Rui Xiao Qu; Feng Xiang Keji Kaifa Qu; Yang Song Zhen; Huairou Xian; Beijing; China | shareholder of | GAS INVESTMENT CHINA CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2003 | 30-JUL-2015 | Changed agent |
| LU YIU CHUAN | China | No. 102; Unit 1; Building 4; No. 2 Yuan; Feng Rui Xiao Qu; Feng Xiang Keji Kaifa Qu; Yang Song Zhen; Huairou Xian; Beijing; China | shareholder of | GAS INVESTMENT CHINA CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2003 | 30-JUL-2015 | Changed agent |
| ZHANG YA JING | China | No. 102; Unit 4; Family Building 2; Transportation Company; Jianshe North Street; Xinhua District; Cangzhou City; Hebei Province; China | shareholder of | PEACE FOREVER HOLDINGS LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 28-JAN-2014 | 06-NOV-2015 | Defaulted |
| CHEN JIN XIA | China | NO. 1028; FUXINGDONG ROAD; NANSHI; SHANGHAI; CHINA. | shareholder of | SUMLAND TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-JUN-2003 | Active | |
| CHEN JIN XIA | China | NO. 1028; FUXINGDONG ROAD; NANSHI; SHANGHAI; CHINA. | shareholder of | LANDJOY MANAGEMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-AUG-2003 | 06-MAY-2014 | Defaulted |
| SU HONG LI | China | NO. 103 HU; UNIT 2; BUILDING 2; NO. 51; NINGXIA ROAD; SHIBEI DISTRICT; QINGDAO SHI; SHANDONG; CHINA | shareholder of | GREEN HOME FURNISHING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-SEP-2010 | Active | |
| LIU XUEYI | China | No. 103 Unit 1; Building No. 8; No. 15 Courtyard; Fengyang Street; High and New Technology Development District; Zhengzhou City; China | shareholder of | THE BEST AIM ENTERPRISES LIMITED | Hong Kong | ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.** | 05-JUL-2011 | Active | |
| RESULTS FOUNDATION, VADUZ | Liechtenstein | Heilig Kreuz 6; 9490 Vaduz; Liechtenstein. | shareholder of | PIALDA LTD. | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 03-FEB-1997 | 08-JAN-2010 | Dissolved |
| FUNDATIONSANSTALT | Liechtenstein | Heiligkreuz 6; 9490 Vaduz; Principality of Liechtenstein | shareholder of | TWENTY TWO INVESTMENTS HOLDINGS LTD. | United States | SCOTIA BANK BRICKELL AVENUE MIAMI, FLORIDA | 27-JUL-2012 | Active | |
| FUNDATIONSANSTALT | Liechtenstein | Heiligkreuz 6; 9490 Vaduz; Principality of Liechtenstein | shareholder of | VEDADO PADERNE LIMITED | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 29-NOV-2006 | Active | |
| FUNDATIONSANSTALT | Liechtenstein | Heiligkreuz 6; 9490 Vaduz; Principality of Liechtenstein | shareholder of | DIBES CORPORATION LTD. | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 10-DEC-1998 | Active | |
| FUNDATIONSANSTALT | Liechtenstein | Heiligkreuz 6; 9490 Vaduz; Principality of Liechtenstein | shareholder of | TEGOSA FINANCE CORP. | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 02-JAN-2002 | Active | |
| FUNDATIONSANSTALT | Liechtenstein | Heiligkreuz 6; 9490 Vaduz; Principality of Liechtenstein | shareholder of | TATZEL ASSOCIATES LTD. | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 05-MAY-2006 | 02-MAR-2015 | Dissolved |
| FUNDATIONSANSTALT | Liechtenstein | Heiligkreuz 6; 9490 Vaduz; Principality of Liechtenstein | shareholder of | BATTIPAGLIA LIMITED | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 20-DEC-2006 | Active | |
| FUNDATIONSANSTALT | Liechtenstein | Heiligkreuz 6; 9490 Vaduz; Principality of Liechtenstein | shareholder of | KATISTI LIMITED | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 16-MAR-2001 | Active | |
| FUNDATIONSANSTALT | Liechtenstein | Heiligkreuz 6; 9490 Vaduz; Principality of Liechtenstein | shareholder of | CALSA INC. | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 05-JAN-2001 | Active | |
| FUNDATIONSANSTALT | Liechtenstein | Heiligkreuz 6; 9490 Vaduz; Principality of Liechtenstein | shareholder of | TEKNOINVEST GROUP CORP. | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 12-NOV-2004 | Dissolved | |
| FUNDATIONSANSTALT | Liechtenstein | Heiligkreuz 6; 9490 Vaduz; Principality of Liechtenstein | shareholder of | ROUNDEL EXCELLENCE S.A. | Switzerland | ILS FIDUCIARIES(SWITZERLAND) SARL 21 RUE DU CLOS, 1207 GENEVA GENEVE SWITZERLAND | 12-NOV-2004 | Active | |
| FUNDATIONSANSTALT | Liechtenstein | Heiligkreuz 6; 9490 Vaduz; Principality of Liechtenstein | shareholder of | CARAMIA INVESTMENTS LIMITED | United States | SCOTIA BANK BRICKELL AVENUE MIAMI, FLORIDA | 20-DEC-2005 | Active | |
| FUNDATIONSANSTALT | Liechtenstein | Heiligkreuz 6; 9490 Vaduz; Principality of Liechtenstein | shareholder of | FADUL INVESTMENTS LIMITED | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 29-DEC-2005 | Active | |
| FUNDATIONSANSTALT | Liechtenstein | Heiligkreuz 6; 9490 Vaduz; Principality of Liechtenstein | shareholder of | VEROPAS LIMITED | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 02-JUL-1993 | 16-DEC-2014 | Dissolved |
| FUNDATIONSANSTALT | Liechtenstein | Heiligkreuz 6; 9490 Vaduz; Principality of Liechtenstein | shareholder of | GATIM INTERNATIONAL LTD. | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 27-SEP-1994 | 19-NOV-2014 | Dissolved |
| AMERICAN DRILLING EQUIPMENT LIMITED LIABILITY COMPANY | Uruguay | Ituzaingó 1393 Street; esc 401; 11.000 Montevideo; Uruguay | shareholder of | IDRA DRILLING EQUIPMENT HOLDING LIMITED | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 30-JUN-2011 | Active | |
| MR. SERHII CHOPYK | Ukraine | IVANO-PUSTE VILLAGE; BORSCHOVSKI DISTRICT; TERNOPOL REGION; UKRAINE | shareholder of | URAN COMMODITIES INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-JUL-2006 | 05-MAY-2009 | Defaulted |
| Jonathan Forster | United Kingdom | Ivy House Goodnestone Canterbury CT3 1PE United Kingdom | shareholder of | Kola Gold Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-FEB-2014 | Active | |
| PIXY FAMILY FOUNDATION | Liechtenstein | Heiligkreuz 6; 9490 Vaduz; Principality of Liechtenstein | shareholder of | WELFERN HOLDINGS LTD. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 10-OCT-2003 | 25-OCT-2011 | Changed agent |
| PIXY FAMILY FOUNDATION | Liechtenstein | Heiligkreuz 6; 9490 Vaduz; Principality of Liechtenstein | shareholder of | WOLVERTON FINANCE CORP. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 10-OCT-2003 | 25-OCT-2011 | Changed agent |
| LAKEMORE INC. | Liechtenstein | Heiligkreuz 6; 9490 Vaduz; Principality of Liechtenstein | shareholder of | AIDAN LIMITED | Liechtenstein | FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN | 22-MAY-2003 | Active | |
| PROTEC Trust Management Establishment as Trustee of the ANSLOA TRUST | Liechtenstein | Heiligkreuz 6; 9490 Vaduz; Principality of Liechtenstein | shareholder of | CORAL BELL LIMITED | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 25-FEB-1999 | Active | |
| BEARER: agent-WIRJA TANIZAR | Hong Kong | HOUSE; 4/5 BELLEVIEW DRIVE REPULSE BAY; HONG KONG | shareholder of | TTH HOLDINGS 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.* | 01-FEB-2000 | Active | |
| BEARER: agent-WIRJA TANIZAR | Hong Kong | HOUSE; 4/5 BELLEVIEW DRIVE REPULSE BAY; HONG KONG | shareholder of | TTH HOLDINGS 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.* | 01-FEB-2000 | Active | |
| BEARER: agent-WIRJA TANIZAR | Hong Kong | HOUSE; 4/5 BELLEVIEW DRIVE REPULSE BAY; HONG KONG | shareholder of | TTH HOLDINGS 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.* | 01-FEB-2000 | Active | |
| WONG MAN SZE | Hong Kong | House; 4; Harmony Lodge; Hang Lok Lane; Shantin; New Territories; Hong Kong | shareholder of | POTENTIAL ELEMENT GROUP LTD. | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 11-FEB-2011 | 06-NOV-2014 | Defaulted |
| SARKAR JIBAN KUMAR | Bangladesh | House18; Block.B; Basundhara Av.; Basundhara R/A; Dhaka; Bangledeshi. | shareholder of | Jade Wind Limited | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 10-JUN-2014 | Active | |
| RUAN LU | China | Household 567; Xikou; 3rd Team; Xikou Village; Taihuyuan Town; Lin'an City; Zhejiang Province; P.R. China | shareholder of | TIAN MU LIGHTING GROUP 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-JUL-2011 | Active | |
| YUAN CHANGWEI | Taiwan | Household East; 4th Floor; 7th Gate; Building One; Hengda Garden; Tianping Street; Dongda OfficeWeidu District; Xuchang City; Henan Province | shareholder of | WEI YE INTERNATIONAL 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 | 31-OCT-2011 | Active | |
| SHEN LIPING | China | HOUSEHOLDS 15; GROUP 15; XIA JIANG VILLAGE; XIN TANG STREET; XIAO SHAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | TOP WIN INTERNATIONAL 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 | 22-JAN-2014 | Active | |
| LUBOS RIHA | Czech Republic | Houskova 26; Pilsen; 30100 Czech Republic | shareholder of | Jakubella Limited | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 09-NOV-2010 | Active | |
| Jerzy Feliks Wilczynski | Poland | HOZA STREET; BLD. 27A; APT. 8; 00-521; WARSAW; POLAND | shareholder of | GREENROCK VENTURES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-OCT-2008 | Inactivated | |
| TIAN ZE HUA | China | NO 401; UNIT 2; BUILDING 5; AIMINLI; XICHENG; BEIJING; CHINA. | shareholder of | Harlem Investment Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-DEC-2013 | Active |
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