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 |
|---|---|---|---|---|---|---|---|---|---|
 Ghaleb Farha | United Arab Emirates |  Intercat Hospitality LLC Zabeel Road; Pyramids Center 205 Dubai; UAE | shareholder of | Rutland Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 24-AUG-2006 | Inactivated | |
| Herta Farha | United Arab Emirates | Intercat Hospitality LLC Zabeel Road; Pyramids Center 205 Dubai; UAE | shareholder of | Rutland Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 24-AUG-2006 | Inactivated | |
| INTERFINA ASSET MANAGEMENT S.A. | Spain | Interfina Consultores S.L.; office No. 11; Centro Comercial Sotomarket; 11310; Sotogrande; San Roque; Cadiz; Spain | shareholder of | RiverSide Real Estate S.A. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 27-MAY-2013 | Active | |
| THOMAS ROBERT BIDIE | Switzerland | In der Au 10 C; 8706; Meilen - Suiza | shareholder of | AXEL BUSINESS GROUP S.A. | T&T INTERNATIONAL ADVISORS N.V. PARERAWEG 45 WILLMSTAD CURACAO NETHERLANDS ANTILLES | 20-DEC-2013 | Active | ||
| DG ENERGIES HOLDINGS LIMITED | United Arab Emirates | Indigo Icon; Suite 1905 Cluster F; Jumeirah Lakes Towers; Dubai United Arab Emirates | shareholder of | MIRAL HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 01-MAY-2001 | Active | |
| WS HUDIELAN INVESTMENT YIXING PARTNERSHIP FIRM (LP) | China | INDUSTRIAL CONCENTRATION DISTRICT (SOUTH AREA); WANSHI; YIXING; WUXI; JIANGSU; CHINA | shareholder of | Phalaenopsis Capital Management Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-FEB-2011 | Active | |
| WU JUANJUAN | China | INDUSTRIAL SUI XIAN; HENAN PROVINCE; CHINA. | shareholder of | XINRONG 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 | 25-FEB-2013 | Active | |
| Willendorff Services AG | Switzerland | Industriestrasse 47; 6300 Zug; Switzerland | shareholder of | AZUL INVESTMENT MANAGEMENT INC. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 26-OCT-2011 | 27-DEC-2013 | Defaulted |
| SWISSER A.G. | Switzerland | Industriestrasse 47; 6304 Zug; Switzerland | shareholder of | JAGUAR CAPITAL L.L.C. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 27-JUN-2006 | 10-OCT-2013 | Dissolved |
| BOS NOMINEES (JERSEY) LIMITED | Jersey | ING TRUST COMPANY (JERSEY) LIMITED; THIRD FLOOR; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY; CHANNEL ISLANDS JE2 4UF | shareholder of | LABRAGH LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 13-MAR-2008 | Dissolved | |
| STEPHEN WIDJAJA | Indonesia | JI. VILIA GADING INDAH BLOK I NO. 23A, INDONESIA | shareholder of | GREEN JADE ENTERPRISES LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 29-APR-2002 | Active | |
| CHERIE ASWITA KUSNO | Indonesia | JI. VILIA GADING INDAH BLOK I NO. 23A, INDONESIA | shareholder of | GREEN JADE ENTERPRISES LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 29-APR-2002 | Active | |
| DANNY SOETANTO | JI. WR. MONGONSIDI NO. | shareholder of | HISTORIC AMERICA LINE 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.* | 18-DEC-2000 | Active | ||
| TIO LIE FONG | Indonesia | JI. Yose Rizal No. 1EE; Medan; Indonesia | shareholder of | SANGUINE GROUP 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.* | 28-JAN-2008 | 02-NOV-2009 | Defaulted |
| XU SHENGXIN | China | JINBAO GARDEN 4-504 333# HONGWU ROAD NANJING 210002 PR CHINA | shareholder of | CHC ASSETS MANAGEMENT CORPORATION | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 29-SEP-2003 | 02-MAY-2007 | Defaulted |
| GILBERTO ISEM CAP | Guatemala | Guatemala, República de Guatemala | shareholder of | ISBERT HOLDINGS INC. | Guatemala | ALFREDO BARRIOS 1ª CALLE 35-16 ZONA 11 GUATEMALA, GUATEMALA | 04-FEB-2009 | 11-JAN-2011 | Defaulted |
| LF Investments (Guernsey) Limited | Guernsey | Guernsey, Channel Islands | shareholder of | MDC INVESTMENTS LIMITED INC. | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 02-OCT-2006 | Active | |
| MeesPierson Management (Guernsey) Limited | Guernsey | Guernsey, Channel Islands | shareholder of | GENUINE HOLDINGS LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 07-MAY-1997 | Active | |
| SUWANDY SALIM LIEM | Indonesia | JI. Yose Rizal No. 1EE; Medan; Indonesia | shareholder of | SANGUINE GROUP 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.* | 28-JAN-2008 | 02-NOV-2009 | Defaulted |
| GUO GUANGFU | China | JIANXIA; SHANGZHANG VILLAGE; GUANGDE TOWN; DABU COUNTY; GUANGDONG; CHINA | shareholder of | RUI FENG YUAN CERAMICS TRADING LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 28-JAN-2015 | Active | |
| THOMAS DE ESTING BISHOP II | China | JIN GANG HAO TING GARDEN; BUILDING F; APARTMENT 11G; FUQIANG ROAD; FUTIAN DISTRICT; SHENZHEN CHINA PRC 518000 | shareholder of | TPS International Ltd. | Thailand | 54 BB BUILDING; 14TH FLOOR; ROOM NO 1405; SUKHUMVIT 21 BANGKOK 10110 THAILAND | 02-JUN-2008 | 06-NOV-2014 | Defaulted |
| LI WEIMIN | China | JIN SHI ROAD; LIXIA DISTRICT; JINAN CITY SHANDONG P.R. CHINA | shareholder of | DuoBao Industrial 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 | 24-NOV-2009 | 30-DEC-2011 | Defaulted |
| WANG HAI YING | China | JINGSI ROAD; JINGJI JISHU KAIFA QU; WENZHOU; CHINA. | shareholder of | Y.N.S. 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 | 25-JUL-2003 | 06-MAY-2014 | Defaulted |
| YU HANG | China | JITI; NO.46; HONGLIANNAN VILLAGE; HAIDIAN DISTRICT; BEIJING | shareholder of | Freeman Consultant Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-SEP-2010 | 01-MAY-2012 | Defaulted |
| NURULLAEV BAKHTIYOR SAGDULLAEVICH | Uzbekistan | GULOBOD MASSIV; BLD. 46 APT. 30; TASHKENT; REPUBLIC OF UZBEKISTAN | shareholder of | METALWINTER INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-JAN-2009 | 16-SEP-2011 | Inactivated |
| CHAN CHI CHUN, SAMUEL STEPHEN | Hong Kong | H.43 SUNDERLAND; HEREFORD RD; KOWLOON | shareholder of | BARCON UNION INTERNATIONAL LTD. | Hong Kong | BARCON UNION INTERNATIONAL LIMITED H43; SUNDERLAND NO. 1; HEREFORD ROAD KOWLOON TONG KOWLOON; HONG KONG | 19-FEB-1997 | Active | |
| Joseph Shekel | Israel | HADASA 6; TEL-AVIV; ISRAEL. | shareholder of | FREELAND INVESTMENTS LIMITED | United States | SEMO & SEMO 1800 M ST. NW, SUITE 730 S WASHINGTON D.C. 20036 UNITED STATES | 17-MAR-1989 | Active | |
| MENTOR TRUSTEES LIMITED | Guernsey | HADSLEY HOUSE; LEFEBVRE STREET; ST. PETER PORT; GUERNSEY | shareholder of | SPRINGVILLE ENTERPRISES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 20-MAY-1998 | 09-DEC-2011 | Changed agent |
| MENTOR NOMINEES LIMITED | Guernsey | HADSLEY HOUSE; LEFEBVRE STREET; ST. PETER PORT; GUERNSEY | shareholder of | SPRINGVILLE ENTERPRISES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 20-MAY-1998 | 09-DEC-2011 | Changed agent |
| Mrs. Ayelet Orna MANHAM ILAN | Israel | Hagiva; Givat Ada; Benyamina 34; Israel; Zip Code 37803 | shareholder of | TM SERVICES GROUP LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 01-SEP-2003 | 04-AUG-2014 | Defaulted |
| DERICK JAMES MARPLES | Isle of Man | HOPE LODGE; RICHMOND HILL BRADDAN; ISLE OF MAN; IM4 1JG | shareholder of | MAKALA INTERNATIONAL LIMITED | Isle of Man | DERICK JAMES MARPLES 38 DERBY SQUARE DOUGLAS, ISLE OF MAN IM1 3LW BRITISH ISLES | 03-JAN-2006 | Active | |
| Mr. Arvind KEDIA | Sweden | Hörngatan 21F; 60234 Norrköping; Sweden. | shareholder of | GIGGER COMPANY INC. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 02-JAN-2003 | 10-APR-2013 | Dissolved |
| Camille Georges Bitar | Kuwait | House 44A; Street 1; Block 2; Qortuba; Kuwait | shareholder of | VCOM INVESTMENTS LIMITED | Mauritius | COPEX MANAGEMENT SERVICES LTD. 9TH FLOOR, NO 10 REMY OLLIER STREET CNR R. DLLIER & L. PASTEUR ST. PORT LOUIS REPUBLIC OF MAURITIUS | 13-OCT-2004 | 02-MAY-2008 | Defaulted |
| Irina Zodiatou | Cyprus | Hose 18; Ambelokipon; Anthoupolis; Nicosia; Cyprus; 2305 | shareholder of | LIGROM INVESTMENTS LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 16-OCT-2012 | 09-JUN-2014 | Dissolved |
| GHITA BENNIS | Morocco | HOTEL LA GAZELLE D'OR; TAROUDANT; MOROCCO | shareholder of | Briley Properties Limited | Switzerland | BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND | 01-JUL-2010 | Active | |
| MEHREEN MUDDASSIR PARACHA | Pakistan | House # 51; Street # 14; Khayaban E Muhafiz; Phase VI; DHA; Karachi; Pakistan | shareholder of | MUNAWARA HOLDINGS INC. | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 06-MAR-2014 | Active | |
| TANG JINGSONG | China | HOUSE #4; 888 MINGYUE ROAD; PUDONG; SHANGHAI; P.R. CHINA | shareholder of | China UniEntry Investment 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-MAR-2011 | 06-NOV-2015 | Defaulted |
| NADEEM IQBAL SAIGOL | Pakistan | House #45-FCC; Syed Maratib Ali Road; Gulberg II Lahore; 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 | |
| HUSSAIN HAJI | Pakistan | HOUSE #50; 93 FARHAN HOUSING SOCIETY; OFF HAIDER ALI ROAD; KARACHI; PAKISTAN | shareholder of | HARDCASTLE WAUD LTD | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 26-FEB-2010 | Active | |
| AZIM MOHAMMAD HAJI | Pakistan | HOUSE #50; 93 FARHAN HOUSING SOICIETY; OFF HAIDER ALI ROAD; KARACHI; PAKISTAN | shareholder of | HARDCASTLE WAUD LTD | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 26-FEB-2010 | Active | |
| PAN YU YOU | China | NO. 101; XIA QIN; GUJIA VILLAGE; MEICHENG TOWN; JIANDE; ZHEJIANG PROV.; CHINA . | shareholder of | Advenage Company 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-MAY-2010 | Active | |
| ZHANG ZHI HU | China | NO. 102. UNIT 3; BUILDING 35; TUANJIE XIAOQU; RENMIN ROAD; FENGRUN; TANGSHAN; HEBEI; CHINA | shareholder of | RUITENG INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-MAR-2013 | Active | |
| Kan Ming Huan | China | No. 102; 43/F.; Liu Pu Kang Second District; Xi Cheng District; Beijing; China | shareholder of | FU CHUN INTERNATIONAL LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 20-JUL-2012 | Active | |
| ZHOU LIANG | China | No. 102; Entrance 1; Lou 10; No. 255; Dong Tie Jiang Ying; Feng Tai District; Beijing; China | shareholder of | SAFANI DEVELOPMENT LTD. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 23-AUG-2006 | 19-FEB-2008 | Defaulted |
| ZHANG ZI TONG | China | No. 102; Unit 11; 5th Floor; Tu Er hu tong; Dong Cheng District; Beijing; P.R. China | shareholder of | W. Z. New Star Inc. | 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-OCT-2009 | 01-NOV-2012 | Defaulted |
| LUO CHANG YING | China | NO. 103; UNIT 23; NO. 4; FU XING ROAD; HAI DIAN DISTRICT; BEIJING; CHINA | shareholder of | DRAGON HUGE TECHNOLOGY LIMITED | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 15-AUG-2006 | 02-MAY-2008 | Defaulted |
| ZHU HAI | China | NO. 105; BLOCK 34; YUANLING XINCUN; FUTIAN DISTRICT; SHENZHEM; GUANGDONG; CHINA | shareholder of | HAKEN HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-FEB-2005 | 01-NOV-2006 | Defaulted |
| XIANG YING | China | NO. 105; G BLOCK; FU NAN GONG YU YUAN; JIN LONG LU; LONG HUA QU; HAI KOU; HAINAN; CHINA | shareholder of | ANHUA INVESTMENT CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-MAR-2005 | 06-NOV-2008 | Defaulted |
| Zhou Gengtao | China | No. 105; Xingguanzhonglu; Longquan District; Chengdu City; Sichuan Province; China | shareholder of | Chengdu Talent Industrial Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 13-NOV-2007 | 02-JAN-2014 | Defaulted |
| PQN | China | NO. 14; CHAOYANGMEN NANDAJIE; WAIQI FUWU GONGSI; CHAOYANG QU; BEIJING; CHINA | shareholder of | HCUNI Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-APR-2011 | Active | |
| FOO YOUE MOI | Malaysia | NO. 14; DESA LAKSAMANA; JALAN LAKSAMANA; 36000 TELUK INTAN; MALAYSIA | shareholder of | CARLSTON 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.* | 28-APR-2006 | Active | |
| TAN POH SOON | Malaysia | NO. 14; DESA LAKSAMANA; JALAN LAKSAMANA; 36000 TELUK INTAN; MALAYSIA | shareholder of | CARLSTON 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.* | 28-APR-2006 | Active | |
| MR BASIM ABDULWAHHAB ABDULRAZZAQ AL-ANI | Jordan | NO. 14; FARIS YOUSEF AL-MUAWATA STREET; PLOT NO. 84; DABOUQ; AL-FERDOUS; AMMAN; JORDAN | shareholder of | AIRES PROPERTY INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 07-MAR-2001 | Active | |
| ZHU SAN JIANG | China | NO. 14; GROUP 3; WUHAN VILLAGE; XIQIAO TOWN; TAIXING; JIANGSU PROVINCE; CHINA. | shareholder of | MostForce, Inc. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-AUG-2013 | Active | |
| STONECREEK INDUSTRIES CANADA LTD. | Canada | No. 1403 - 7760 Granville Avenue; Richmond; B.C.; V6Y 4C2 | shareholder of | LEINSTER CONSULTING CORP. | Canada | LIM & COMPANY SUITE 323 7480 WESTMINSTER HIGHWAY; RICHMOND; B.C.; V6X 1A1 CANADA | 17-JUL-2003 | 03-MAY-2006 | Defaulted |
| SHOWPLACE INDUSTRIES CANADA LTD. | Canada | No. 1403 - 7760 Granville Avenue; Richmond; B.C.; V6Y 4C2 | shareholder of | TORNSIDE TRADING CORPORATION | Canada | LIM & COMPANY SUITE 323 7480 WESTMINSTER HIGHWAY; RICHMOND; B.C.; V6X 1A1 CANADA | 01-JUL-2003 | 03-MAY-2005 | Defaulted |
| SINO-AMERICAN INVESTMENT HOLDING GROUP CO., LTD. | United States | NO. 1403; 27TH AVENUE; SAN FRANCISCO; OA 94122; U.S.A. | shareholder of | ZHENG-AN MEDICAL GROUP CO., LTD. | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 26-OCT-2000 | 02-MAY-2008 | Defaulted |
| CHEN SHENG | China | No. 142 HONGKONG MIDDLE ROAD; SOUTH DISTRICT; QINGDAO; CHINA | shareholder of | ALWAY 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 | 05-MAR-2007 | Active | |
| YU LIANLIAN | China | NO. 1495; SOUTH RENMIN ROAD; LONGGANG TOWN; CANGNAN COUNTY; ZHEJIANG PROVINCE; CHINA | shareholder of | EVERGREEN MAX 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 | 04-JUN-2008 | 27-FEB-2014 | Defaulted |
| TAN CHIN SOON | Malaysia | NO. 15-N 04; JALAN SRI GELAM; INDAH SAMUDRA; 80100 JOHOR BAHRU; JOHOR; MALAYSIA | shareholder of | Grand Equities Group 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-JAN-2007 | Active | |
| TAN CHIN SOON | Malaysia | NO. 15-N 04; JALAN SRI GELAM; INDAH SAMUDRA; 80100 JOHOR BAHRU; JOHOR; MALAYSIA | shareholder of | Bendell Group Enterprise Ltd. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 22-JAN-2007 | 09-NOV-2010 | Defaulted |
| ZHANG YU LIANG | China | NO. 15; GATE 2; BUILDING 1; SILUTONG; YANGQIAO; FENGTAI; BEIJING; CHINA | shareholder of | LONGYUAN INTERNATIONAL HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-OCT-2015 | Active | |
| SUBKHAN AFFANDI | Indonesia | JL. MELATI RAYA B15 KOMP. DEPHAN MABES TNI; JATIMAKMUR; PONDOK GEDE; BEKASI | shareholder of | Kingsview Bear 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.* | 09-NOV-2012 | 15-JAN-2015 | Dissolved |
| KING WIJAYA | Indonesia | JL. PERMATA HIJAU BLK B/18; RT001/RW012; JAKARTA; INDONESIA | shareholder of | RICHES 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-JUN-2007 | Active | |
| SUDARMIN WIDJAJA | Indonesia | Jl. Rawamangun No. 43; Jakarta; Indonesia | shareholder of | MEGA GROWTH INVESTMENT 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.* | 02-DEC-2002 | 04-MAY-2004 | Defaulted |
| MR. ANDREY DOLGOV | Russia | INITSIATIVNAYA STR. 30-11; LYBERTSY; MOSCOW REGION; RUSSIA | shareholder of | FULCHER ASSETS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-AUG-2003 | 02-MAY-2013 | Defaulted |
| FERRY JOEDIANTO ROBERTUS | Indonesia | JL. Pluit Permai VI/66 Jakarta Indonesia. | shareholder of | CHANG JIANG 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.* | 03-MAY-2001 | Active | |
| Jacky Afandi | Indonesia | Jl. Pulau Puteri III/25; Taman Permata Buana; Jakarta 11610; Indonesia | shareholder of | BELFIELD INVESTMENT 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.* | 12-NOV-2010 | Active | |
| LIAUW DJAMA UDIN | Indonesia | JL. SAWAH LIO Gg. V/55A; RT/RW; 010/008 KCLURAHAN JEMBARIAN LIMA; KECAMATAN TAMBORA; JAKARTA BARAT; INDONESIA | shareholder of | GLOBAL EVERBRIGHT RESOURCES LTD. | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 12-MAY-2006 | Defaulted | |
| MR. WINATO KARTONO | Indonesia | Jl. Subang No. 3A RT004 RW | shareholder of | PROCAP PARTNERS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 25-FEB-2005 | Active | |
| MARCELLYNA JUNITA WIDJAJA | Indonesia | JL. SULTAN SYAHRIR NO. 12BJAKARTA 10350, INDONESIA | shareholder of | GARRISON 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.* | 26-JAN-2007 | Active | |
| MARGARETHA NATALIA WIDJAJA | Indonesia | JL. SULTAN SYAHRIR NO. 12BJAKARTA 10350, INDONESIA | shareholder of | GARRISON 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.* | 26-JAN-2007 | Active | |
| LUCIA MOGI | Indonesia | JL. SULTAN SYAHRIR NO. 12BJAKARTA 10350, INDONESIA | shareholder of | GARRISON 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.* | 26-JAN-2007 | Active | |
| BOS SECRETARIES (JERSEY) LIMITED | Jersey | ING TRUST COMPANY (JERSEY) LIMITED; THIRD FLOOR; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY; CHANNEL ISLANDS JE2 4UF | shareholder of | LABRAGH LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 13-MAR-2008 | Dissolved | |
| CANDIDO S.A. | Luxembourg | INTEMIA SÀRL INTEMIA SÀRL 5 RUE GOETHE LUXEMBOURG CITY 1637, LUXEMBOURG DISTRICT LUXEMBOURG | shareholder of | ABUNDIO S.A. | Luxembourg | INTEMIA SÀRL 5 RUE GOETHE LUXEMBOURG CITY 1637, LUXEMBOURG DISTRICT LUXEMBOURG | 05-JUL-2013 | Active | |
| ABUNDIO S.A. | Luxembourg | INTEMIA SÀRL INTEMIA SÀRL 5 RUE GOETHE LUXEMBOURG CITY 1637, LUXEMBOURG DISTRICT LUXEMBOURG | shareholder of | CANDIDO S.A. | Luxembourg | INTEMIA SÀRL 5 RUE GOETHE LUXEMBOURG CITY 1637, LUXEMBOURG DISTRICT LUXEMBOURG | 05-JUL-2013 | Active | |
| HARRISON VARMA LIMITED | United Kingdom | INTERACTIVE HOUSE; GRETA EASTERN STREET; LONDON; ECZA 3EP | shareholder of | QUARTET LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 26-MAR-2002 | 16-JAN-2012 | Changed agent |
| Herta Farha | United Arab Emirates | Intercat Hospitality LLC Zabeel Road Pyramids Center 205 Po Box 52044; Dubai; UAE | shareholder of | Rutland Equity Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-SEP-2011 | Defaulted | |
| Herta Farha | United Arab Emirates | Intercat Hospitality LLC Zabeel Road Pyramids Center 205 Po Box 52044; Dubai; UAE | shareholder of | Rutland Property Two Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 18-SEP-2006 | Defaulted | |
| THE BEARER | Netherlands | Internally Registered as Holder: ComArt Cooperatief U.A.; registered address: Reinwardtstraat 232; 1093HP Amsterdam; the Netherlands | shareholder of | COMMUNICATION SYSTEMS INC. | Ukraine | DILOVA INITSIATIVA 10A; IVANA MAZEPY STR. 01010; UKRAINE | 17-NOV-2006 | Active | |
| Nevis Investments Limited | Turks and Caicos Islands | International Corporate & Legal Services Limited (Incolex); Hibiscus Square; Pond Street; Grand Turk; Turks and Caicos | shareholder of | WYVERN HOLDINGS LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 13-SEP-1991 | 09-OCT-2014 | Dissolved |
| BASEL TWO LIMITED | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | GLYNDERIS HOLDINGS LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 23-JAN-2006 | 03-SEP-2013 | Changed agent |
| IRON INVESTMENT LTD. | Vanuatu | INTERNATIONAL FINANCE TRUST LTD.; P.O. BOX 211; PORT VILA; VANUATU | shareholder of | VTECH INVESTMENTS LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 22-FEB-2005 | 01-NOV-2013 | Defaulted |
| STEPHANIE ANNA JULIA BA | United Arab Emirates | INTERNATIONAL HEADQUATER- EMIRATES TOWERS OFFICE BUILDING - SHEIK 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 | |
| BOCAR ALPHA BA | United Arab Emirates | INTERNATIONAL HEADQUATER- EMIRATES TOWERS OFFICE BUILDING - SHEIK 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 | |
| Pinaub International Limited (PINATUB) | Jersey | INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQ | shareholder of | LINCOLM FINANCE LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 18-OCT-2007 | Active | |
| Impalip Private Trust Company Limited as trustees of Tulip Trust | Australia | International House; Castle Hill; Victoria Road; Douglas; IOM; IM2 4RB | shareholder of | PINACLE DEVELOPMENTS LIMITED | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 29-MAY-2013 | Active | |
| FNTC First Nominee Limited | Australia | International House.; Castle Hill; Victoria Road; Doglas | shareholder of | IBIZA LEISURE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 31-MAR-1998 | Inactivated | |
| CONCORD INTRNATIONAL PARTNERS LIMITED | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | STANHOPE ADVISORS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 11-AUG-2000 | Active | |
| FNTC SECOND NOMINEES LIMITED | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | LEISURE TIMESHARE RESALE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-FEB-2000 | Active | |
| Mr. SAMEER (MOH¿D ALI) HASHEM QARAMAN | Jordan | JIWEYDA STREET 60, AMMAN - JORDAN9063 AMMAN - 11191 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 | |
| MUHAMMAD RIDZKY ZAKARIA | Indonesia | Jl Banjar Sari II No. 11; Cilandak Fatmawati Jakarta 12430; Indonesia | shareholder of | Blue Eight Energy Consulting 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-APR-2010 | Active | |
| WILLIAM GADJALI | Indonesia | Jl Cemp Puttengah 27D/19; RT/RW 007/008; Cemp Putih Tmr; Cempaka Putih; Jakarta Pusat; Indonesia. | shareholder of | SUMBER BAKAT INSANI 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.* | 03-NOV-2008 | Active | |
| WILLIAM GADJALI | Indonesia | Jl Cemp Puttengah 27D/19; RT/RW 007/008; Cemp Putih Tmr; Cempaka Putih; Jakarta Pusat; Indonesia. | shareholder of | SUMBER BERKAT INSANI 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.* | 03-SEP-2008 | 03-MAY-2010 | Defaulted |
| Zulkifli Hazali | Indonesia | JL Danau Indah Barat Blk A2 No.2 RT.006/014 Sunter Jaya Jakarta Utara Indonesia | shareholder of | JOYWELL GROUP 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.* | 06-APR-2010 | Active | |
| DHANI SUTANTO | Indonesia | JL. AGUNG TENGAH 10/5 SUNTER AGUNG JAKARTA UTARA INDONESIA | shareholder of | COPELAND 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.* | 12-MAY-2000 | 02-NOV-2001 | Defaulted |
| ANDI SIRANG DINATA | Indonesia | JL. Agung Utara 6A A8/33 A RT/RW004/008 Sunter Agung; Jakarta Utara; Indonesia | shareholder of | ROSE WORLD INVESTMENT LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 25-JUN-2007 | Active | |
| HUI KEEN HOE | China | NO. 153; ALLEY 1298; XINNAN ROAD; SONGJIANG; SHANGHAI; CHINA. | shareholder of | WUXI XINGERKANG IMP. & EXP. CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-MAY-2015 | Active | |
| HUI KEEN HOE | China | NO. 153; ALLEY 1298; XINNAN ROAD; SONGJIANG; SHANGHAI; CHINA. | shareholder of | KINLOGY TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-SEP-2012 | Active | |
| HUI KEEN HOE | China | NO. 153; ALLEY 1298; XINNAN ROAD; SONGJIANG; SHANGHAI; CHINA. | shareholder of | TIEN CHEN MACHINERY AUTOMATION CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-MAR-2014 | Active |
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