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 |
|---|---|---|---|---|---|---|---|---|---|
 MELVIN H SCHULZ & ELSIE M SCHULZ | United States |  JT TEN 7600 STUYVESANT AMARILLO TX 79121-1908 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| Juan Pablo Molina Malo | Ecuador | Isla Fernandina N42-26 e Isla Tortuga; Urbanizacion La Jipijapa; Quito-Ecuador. | shareholder of | NATURAL SNACKS COMPANY INC. | Ecuador | SCOPLANNERS CIA LTDA DR. HECTOR ADOLFO OLIVO MARTÍNEZ CALLE SEXTA N 67 217 Y FRANCISCO DALMAU PONCEANO ALTO QUITO, ECUADOR | 03-JAN-2008 | Defaulted | |
| Michael Koziol | Ecuador | Isla Fernandina N42-26 e Isla Tortuga; Urbanizacion La Jipijapa; Quito-Ecuador. | shareholder of | NATURAL SNACKS COMPANY INC. | Ecuador | SCOPLANNERS CIA LTDA DR. HECTOR ADOLFO OLIVO MARTÍNEZ CALLE SEXTA N 67 217 Y FRANCISCO DALMAU PONCEANO ALTO QUITO, ECUADOR | 03-JAN-2008 | Defaulted | |
| Vladimir Arturo Torres León | Ecuador | Isla Fernandina N42-26 e Isla Tortuga; Urbanizacion La Jipijapa; Quito-Ecuador. | shareholder of | NATURAL SNACKS COMPANY INC. | Ecuador | SCOPLANNERS CIA LTDA DR. HECTOR ADOLFO OLIVO MARTÍNEZ CALLE SEXTA N 67 217 Y FRANCISCO DALMAU PONCEANO ALTO QUITO, ECUADOR | 03-JAN-2008 | Defaulted | |
| MR. IBRAHIM KARAKAS | Turkey | Ismetpasa Mah.; Karaca Sok.; No:21 Bayrampasa; Istanbul | shareholder of | ELMEC Engineering & Trade Ltd. | Turkey | ILMAK MAKINA SANAYI VE TICARET LTD. STI. BOSTANCI CAD. GÜNEYLI SOK. N° 6 34775 Y.DUDULLU - UMRANIYE / ISNTANBUL TURKEY | 21-JAN-2008 | Defaulted | |
| AMERICAN DRILLING EQUIPMENT LIMITED LIABILITY COMPANY | Uruguay | Ituzaingo 1393 Street; Esc. 401; 11.000 Montevideo; Oriental Republic of Uruguay | shareholder of | COMPLET DRILLING INVESTMENT LIMITED | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 18-MAR-2009 | 10-SEP-2012 | Discontinued |
| MR. SASHO HRISTOV DOBREV | Russia | IVANA FRANKO STR. 38/KORP. 1-402; MOSCOW; RUSSIA | shareholder of | GENEVER PACIFIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-DEC-2004 | 10-DEC-2013 | Dissolved |
| MR. SASHO HRISTOV DOBREV | Russia | IVANA FRANKO STR. 38/KORP. 1-402; MOSCOW; RUSSIA | shareholder of | STC IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-MAR-2005 | 01-NOV-2011 | Defaulted |
| XU MIN QIANG | China | NO. 12-4; QING SONG STREET; ZHI FU DISTRICT; YAN TAI SHI; SHANDONG; CHINA | shareholder of | CICI INTERNATIONAL DEVELOPMENT CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-JUN-2005 | 01-NOV-2006 | Defaulted |
| WANG BIJUN | China | NO. 12; FIFTEEN SHE; LIAN HU DISTRICT; XI AN; SHAAXI; P.R. CHINA | shareholder of | NORTHWEST BIO-TECHNIC INC. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 25-JUN-2004 | Defaulted | |
| YUAN HAIFENG | China | No. 12; Group Six; Shi Quiao Village; Yuan Zhuang Town; Ru Dong County; Jiang Su Province; P.R. China | shareholder of | Natural Comfortscience 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 | 24-NOV-2010 | 01-NOV-2011 | Defaulted |
| CHEN GONGFENG | China | NO. 12; LINGXI ROAD; DAICUN TOWN; XIAOSHAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | HEALTH CARE TRADING 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 | 22-APR-2014 | Active | |
| FAN YUSHU | China | No. 12; Unit 1; Block 6; No. 18; Yingxinnanerxiang; Jiancaoping District; Taiyuang City; Shanxi Province; China | shareholder of | KAHOO CO., LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 24-JUN-2008 | 01-NOV-2011 | Defaulted |
| Zhang Li Qiang | China | No. 12; Unit 4; No. 95 Shangkuang Xilu; Zhifu District; Yantai City; Shandong Province; P.R. China | shareholder of | HOMAX 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 | 13-SEP-2007 | 30-DEC-2011 | Defaulted |
| LEI Geyang | China | No. 1201; Building 9; Guangxijiayuan; Chaoyang District; Beijing; China 100028 | shareholder of | MEGA OCEAN ENTERPRISES LTD. | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 03-JAN-2013 | Active | |
| NINGBO C.S.I. POWER & MACHINERY GROUP CO., LTD. | China | NO. 123 HAICHUAN ROAD; JIANGBEI DISTRICT; NINGBO CITY | shareholder of | GRAND ALLIANCE INVESTMENTS LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 30-MAY-2011 | Active | |
| LI XIAO JIE | China | NO. 123; BUILDING 4; DA HONG MEN XI LI; FENG TAI DISTRICT; BEI JING; CHINA. | shareholder of | DESIGN PLUS GROUP 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 | 02-JAN-2013 | 23-APR-2015 | Dissolved |
| LIU HONGBING | China | NO. 123; LANE 759; YINDU ROAD; SHANGHAI; CHINA | shareholder of | DZM INTERNATIONAL CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-MAR-2002 | 28-APR-2015 | Changed agent |
| LU JIA JIA | China | No. 188; Tong Xing; Kebei Village; Qixian Town; Shaoxing County; Zhejiang Province; China. | shareholder of | Moral Well Enterprises 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 | 29-APR-2013 | Active | |
| GAO LUJIANG | China | NO. 188; XINMIN VILLAGE; XIALV TOWN; SHAOXING COUNTY; ZHEJIANG PROVINCE; CHINA. | shareholder of | Vantone Int'l Corp. | 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 | 16-DEC-2013 | Active | |
| FAISAL SHAMSELDIN ALI YOUSIF | China | NO. 19 BUILDING; 2 DISTRICTS; JIANGDONG YONGSHENG ROAD; YIWU; ZHEJIANG; CHINA | shareholder of | F&A-TRD 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 | 17-SEP-2004 | 19-FEB-2008 | Defaulted |
| CHOO WAI YEE | Malaysia | NO. 19 JALAN SS 19/4D; SUBANG JAYA; 47500 PETALING JAYA; SELANGOR DARUL EHSAN; MALAYSIA | shareholder of | CEDAR CONSOLIDATED LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 19-JAN-2001 | Active | |
| LIM TAI SOON | Malaysia | NO. 19 JALAN SS 19/4D; SUBANG JAYA; 47500 PETALING JAYA; SELANGOR DARUL EHSAN; MALAYSIA | shareholder of | CEDAR CONSOLIDATED LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 19-JAN-2001 | Active | |
| XIE YIN SHI | China | NO. 19-1; LENG ZHUANG; XU DA ZHUANG ADMINISTRATIVE VILLAGE; TAO LAO TOWNSHIP; LIN QUAN COUNTY; AN HUI; CHINA. | shareholder of | DAILY FILM 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 | 07-JUL-2009 | Active | |
| JI RUNSEN | China | NO. 19; BEI HUTONG; YUELONG STREET; NINGHAI COUNTY; ZHEJIANG; CHINA. | shareholder of | Kaymand SCM Int'l Corp. | 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-AUG-2014 | Active | |
| WANG SHU BIN | China | NO. 19; CI YAO GOU VILLAGE; LIN CHENG TOWN; LIN CHENG COUNTY; XING TAI; HE BEI; CHINA | shareholder of | Fucui Holdings 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 | 11-JAN-2012 | Active | |
| ALBANY NOMINEES LIMITED | Guernsey | Havilland Hall Le Vauquiedor; St. Andrews; Guernsey | shareholder of | NEWSTEAD ENTERPRISES LIMITED | United Kingdom | NEWSTEAD ENTERPRISES LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 09-AUG-1996 | Active | |
| NICOLAS MARTIN AZNAREZ MORELLI | Uruguay | Havre 2104; Montevideo; Uruguay | shareholder of | HARTLEY HOLDINGS ENTERPRISES LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 25-OCT-2010 | Active | |
| THE BEARER | Lebanon | Hay Al-Arkan; Fawaz Bldg.; 9th Floor; Beirut; Lebanon | shareholder of | Rayan Capital Advisors Ltd. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 24-SEP-2008 | Active | |
| Tarek Fawaz | Lebanon | Hay Al-Arkan; Fawaz Bldg.; 9th Floor; Beirut; Lebanon | shareholder of | Rayan Capital Advisors Ltd. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 24-SEP-2008 | Active | |
| Viatcheslav Brecht | Israel | Hayarkon Street; 87; Office 1502; Tel Aviv; 63432; Isreal | shareholder of | BUELA TRADING LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-JUN-2006 | 10-JUL-2013 | Changed agent |
| BUSSON LIMITED | Cyprus | HE: 130546; 3/6/2002; SPYROU ARAOUZOU; 165; LORDOS; WATERFRONT; 2ND FLOOR; FLAT/OFFICE 201; P.C; 3036 LIMASSOL | shareholder of | PALMER EQUITIES LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 02-SEP-2002 | Active | |
| Paola SCHETTY-GIOVANOLA | Switzerland | Hebelstrasse 65; CH4056 Basel; Switzerland | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
| Bearer | Guernsey | Jupiter Trustees Ltd.; Longue Hougue House; St. Sampson; Guernsey; Channel Islands | shareholder of | TRANSVECO LIMITED | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 05-JUN-1997 | 06-NOV-2014 | Defaulted |
| The Bearer | Pakistan | Hse 5; St 48; Sec F8-4; 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 | |
| GUSTI BACHRUMSYAH SURYA KESUMA | Indonesia | J1. SUMBING NO. 5 JAKARTA 13720, INDONESIA. | shareholder of | BEDFORDSHIRE CORPORATION 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.* | 06-JAN-1999 | 01-NOV-2006 | Defaulted |
| Bearer | Guernsey | Jupiter Trustees Ltd.; Longue Hougue House; St. Sampson; Guernsey; Channel Islands | shareholder of | TRANSVECO LIMITED | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 05-JUN-1997 | 06-NOV-2014 | Defaulted |
| LIU XUN | China | JUWEIHUI 12 ZU; LIULIN XINCUN; MAOJIAN DISTRICT; SHIYAN SHI; HEBEI; CHINA | shareholder of | TIM CONCEPT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-OCT-2011 | 02-MAY-2013 | Defaulted |
| MR. IVAN ZAKHAROV | Russia | K. Marksa Str. 9/1-42; Ufa; Russia | shareholder of | WELDING COMMUNICATIONS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-DEC-1995 | 02-JAN-2015 | Defaulted |
| MR. SAJAN GEORGE KOCH | Indonesia | KAC 1-2 KEMANG JAYA APT COMPLEX; KEMANG SELATAN-8; JAKARTA 12720 INDONESIA | shareholder of | ASG CONSULTING 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.* | 14-MAY-2001 | 23-FEB-2005 | Defaulted |
| DMITRIJS NIKIFOROVS | Estonia | Kadri tee 4-3 Tallinn 10127, Estonia | shareholder of | NDM Energy Trade S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 12-JUL-2013 | Active | |
| MR. ANTOINE E. BÖHLER | Switzerland | KAISER BOHLER RUE DES BATTOIRS 7 1205 GENEVE SWITZERLAND | shareholder of | AUBARCA HOLDINGS LTD. | Switzerland | KAISER BOHLER CASE POSTALE 284 1211 GENEVE 4 SWITZERLAND | 21-APR-2004 | Active | |
| MR. ANTOINE E. BÖHLER | Switzerland | KAISER BOHLER RUE DES BATTOIRS 7 1205 GENEVE SWITZERLAND | shareholder of | ZURICH LIABILITY MANAGEMENT LTD. | Switzerland | KAISER BOHLER CASE POSTALE 284 1211 GENEVE 4 SWITZERLAND | 15-NOV-2002 | 01-MAY-2012 | Defaulted |
| Maxim Bakanovich | Russia | Kakhovka Street; 18/1; Apt 253; 117461 Moscow; Russian Federation | shareholder of | DELPH SERVICE LTD | Cyprus | THE LT CORPORATE SERVICES LIMITED P.O. BOX 70714 LIMASSOL CY-3802, LIMASSOL CYPRUS | 29-MAR-2012 | Active | |
| AS Nordmet | Estonia | Kalda tee 18-3; Tartu; Tartu County; 50704 Estonia | shareholder of | NORD AVIA GROUP LTD. | Switzerland | CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND | 18-APR-2008 | 14-MAY-2012 | Changed agent |
| Mr. Ali Sulyak | Turkey | Kalender tepesi; Kormaç Sokak n° 8; Yenikoy; Istanbul; Turkey | shareholder of | NORTHLYNN CORP. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 29-SEP-2008 | 01-OCT-2015 | Defaulted |
| BEYAZIT OZGAN | Turkey | ISMAIL PASA SOK. NO.67; KOSUYOLU; KADIKOY; ISTANBUL; REPUBLIC OF TURKEY | shareholder of | TEN TRADING CO. LTD. | Hong Kong | CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG. | 11-NOV-2010 | Defaulted | |
| MR NICHOLAS BALCKBEARD | Indonesia | ISTANA BAMBOO; SIDAKARIA; BALI; INDONESIA | shareholder of | PADANG 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.* | 02-JAN-1997 | 09-NOV-2010 | Defaulted |
| Mehmet Tolga Guner | Turkey | Istanbul Cad.; Mesa Yanki Evleri; 2-C-2 Gokturk; Eyup; Istanbul; Turkey | shareholder of | TRICORN TRADING LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JAN-2008 | 31-AUG-2012 | Dissolved |
| MR. Ibrahim KÖLÜK | Turkey | Istanbul Caddesi No : 78/2 Yesilköy; Istanbul; Turkey. | shareholder of | WALFORD HOLDINGS LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 28-APR-1995 | Active | |
| MR. IBRAHIM KÖLÜK | Turkey | Istanbul Caddesi No 78/2 | shareholder of | NORSEL INTERNATIONAL LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 21-MAY-1999 | Active | |
| Mrs. Petek ERSÖZOGLU | Turkey | Istanbul Istanbul Sitesi B blok No:3 Gokturk Kemerburgaz Istanbul Turkey | shareholder of | FAINMONT HOLDING INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-JAN-2009 | 09-NOV-2010 | Defaulted |
| PREMYSL SYNEK | Czech Republic | Housskova 26; Pilsen; 30100 Czech Republic | shareholder of | S.Y.S. Jewellery Limited | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 09-NOV-2010 | Defaulted | |
| HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITED | Jersey | HSBC; JERSEY; CHANNEL ISLANDS | shareholder of | STARQUEST LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 03-JAN-2006 | 18-DEC-2007 | Changed agent |
| BRANKO OBRADOVIC | Serbia | J. Gagarina 47; Beograd; Serbia | shareholder of | MING POLL INVESTMENT INTERNATIONAL INC. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 01-APR-2005 | 10-APR-2007 | Defaulted |
| EMANUEL DAVID ARAYA | Dominican Republic | Italia 1334; Altos del Sauce; Sauce Viejo; La Capital; Santa Fe; República Argentina | shareholder of | ANNINE REAL ESTATES S.A. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 05-MAR-2015 | Active | |
| TSANG MAN CHUNG | Hong Kong | HOUSE NO. 15; SEVEN STREET; HONG LOK YUEN; TAI PO; N.T. | shareholder of | NICE CITY LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 25-FEB-2003 | Active | |
| TSANG MAN CHUNG | Hong Kong | HOUSE NO. 15; SEVEN STREET; HONG LOK YUEN; TAI PO; N.T. | shareholder of | JOLLY ASIA LTD. | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 31-MAY-2005 | Active | |
| TSANG MAN CHUNG | Hong Kong | HOUSE NO. 15; SEVEN STREET; HONG LOK YUEN; TAI PO; N.T. | shareholder of | GOOD RAISE INTERNATIONAL LTD. | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 01-FEB-2001 | 25-JUN-2007 | Dissolved |
| NIZAM M. SELIM | Bangladesh | HOUSE NO.29; ROAD NO.2; HILL VIEW RESIDENTIAL AREA 571 ANSIRABAD; PANCHLAISH; CHITTAGONG; BANGLADESH | shareholder of | PIONEER INTERNATIONAL INVESTMENTS & MANAGEMENT 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.* | 07-OCT-1999 | 02-MAY-2001 | Defaulted |
| TARIQ M. SHAIKH | United States | HOUSTON TEXAS U.S.A. | shareholder of | FIRST GLOBAL INVESTMENTS HOLDINGS LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 27-APR-2001 | Active | |
| MR. HAKAN L. JAKOBSSON | Sweden | HOVDINGEVAGEN 11 S-181 65 LIDINGO SWEDEN. | shareholder of | H & J GROUP HOLDING LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 14-DEC-2006 | 03-JUN-2015 | Dissolved | |
| GARY ELMER TAYLOR | Malaysia | HR 1/22/2, RIANA GREEN JALAN TROPICANA UTARA 47410 PETALING JAYA SELANGOR DARUL EHSON MALAYSIA | shareholder of | TENGSON INTERNATIONAL 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-MAY-2006 | Active | |
| HSBC PRIVATE BANKING NOM 2 (JERSEY) LIMITED | Jersey | HSBC HOUSE; ESPLANADA; ST HELIER; JERSEY; CI. JE1 1GT | shareholder of | BANDAS FINANCE GROUP LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 15-JAN-1997 | Active | |
| HSBC TRUSTEE (CI) LIMITED | Jersey | HSBC HOUSE; ESPLANADA; ST HELIER; JERSEY; CI. JE1 1GT | shareholder of | BANDAS FINANCE GROUP LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 15-JAN-1997 | Active | |
| NOMIHOLD SECURITIES INC | Switzerland | HSBC TRUST SERVICES CH-8039 ZURICH | shareholder of | DADINO S.A. | United Arab Emirates | INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE | 04-MAR-2005 | Active | |
| VLADIMIR ZAYKOVSKIY | Russia | IVANA FRANKO STREET; BLDG; 40; APT. 17; CITY OF MOSCOW; RUSSIAN FEDERATION | shareholder of | PADDOCK ALLIANCE INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 27-OCT-2010 | Active | |
| MR. LEONID VINNIK | Russia | Izmailovski pr-zd 13-54; Moscow; Russia | shareholder of | INPAC COMMERCIAL PARTNERSHIP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-JUN-1995 | Active | |
| Eugenia Longueira R (minor) rep by Alejandro Longueira Ramirez, Alejandro Longueira R, Iñaqui Oro Longueira, Juan Longueira G, Borja Oro L, Maria Ramirez V with JointTenancywith Rights of Survivorship | Argentina | J M Haedo 1025 (1636) Vicente Lopez; Buenos Aires; Argentina | shareholder of | COURTE MARKETING S.A. | United States | FLAVIO BIANCHI 251 CRANDON BLVD - APT. 3227 KEY BISCAYNE, FLORIDA 33149 | 07-APR-2015 | Active | |
| Alejandro Longueira Ramirez and or Iñaki Oro Longueira and or Juan Jose Longueira Grau and or Borja Tomas Oro Longueira and or Maria Jesus Ramirez Villa in joint tenancy with rights of survivorship | Argentina | J M Haedo 1025 (1636) Vicente Lopez; Buenos Aires; Argentina | shareholder of | COURTE MARKETING S.A. | United States | FLAVIO BIANCHI 251 CRANDON BLVD - APT. 3227 KEY BISCAYNE, FLORIDA 33149 | 07-APR-2015 | Active | |
| MRS RUNI ADIANTI | Indonesia | J1. SUMBING NO. 21 JAKARTA, INDONESIA | shareholder of | UNIX 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.* | 26-OCT-2005 | 16-MAY-2011 | Changed agent |
| Mr. Anwar S Khan | Pakistan | Hse 11; St25; Sec F6-2; Islamabad; Pakistan | shareholder of | Chatsworth Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-AUG-2013 | Active | |
| Mr Iqbal S Khan | Pakistan | Hse 5; St 48; Sec F8-4; Islamabad; Pakistan | shareholder of | KEMPLEY LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-JUN-2013 | Active | |
| The Bearer | Pakistan | Hse 5; St 48; Sec F8-4; 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 | |
| ISHAK CHARLIE LIE | Indonesia | J1. Bangka 45; Medan 20231; Indonesia | shareholder of | BEST & GROW 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.* | 04-APR-2003 | Active | |
| MS ERMY TANDY TAN | Indonesia | J1. Bangka 45; Medan 20231; Indonesia | shareholder of | BEST & GROW 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.* | 04-APR-2003 | Active | |
| MR SAID AGIL ASSAGAFF | Indonesia | J1. CEMPAKA PUITH TIMUR 5 A/3 RT. 012/RW 007 CEMPAKA PUITH TIMUR - JAKARTA PUSAT INDONESIA | shareholder of | ENDROS 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.* | 17-OCT-2003 | 03-MAY-2010 | Defaulted |
| TAN HUI | Hong Kong | Hse 2; 8 Sha Tin Heights Rd.; N. T.; Hong Kong. | shareholder of | OCEAN BOND GROUP LIMITED | Hong Kong | W. Y. FUNG & CO. 1/F.; XIU PING COMMERCIAL BLDG. 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 26-APR-2011 | Active | |
| CARDALEM SOCIEDAD ANÓNIMA | Uruguay | Juan Carlos Gómez 1388 street; esc 201; 11000; Montevideo; Uruguay | shareholder of | ASIA DRILLING EQUIPMENT HOLDING LIMITED | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 24-DEC-2007 | Active | |
| CARDALEM SOCIEDAD ANÓNIMA | Uruguay | Juan Carlos Gómez 1388 street; esc 201; 11000; Montevideo; Uruguay | shareholder of | LUNTAM HOLDING LIMITED | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 24-OCT-2007 | Active | |
| SALOMON ARMIN NIEGO BRAUN | Peru | Juan Dellepiani 212-dpto 201-San Isidro-Lima-Perú | shareholder of | CONDOR TRAVEL GROUP CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-APR-2015 | Active | |
| JUAN MARTIN BOSQUEZ NUÑEZ | JUAN DIAZ; VILLAS DON BOSCO; AVE 1RA. MANZANA 10; VEREDA B.; CASA 54 | shareholder of | GEMU GROUP S.A. | Panama | ALTOS DE LAS ACACIAS CALLE 55 CASA 1835 PANAMA PANAMA | 08-MAR-2013 | Active | ||
| Peter Vogel | Netherlands | JUFFERSTRAAT 244; 3011XM; ROTTERDAM; THE NETHERLANDS | shareholder of | YANG INTERNATIONAL SERVICES LTD | Malta | CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA | 17-JUN-2008 | Defaulted | |
| JULIUS BENCKO | Iran | Juhoslovanska 5; 04013 Kosice; Slovak Republic. | shareholder of | EASY FOCUS TECHNOLOGY LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 05-JAN-2010 | 01-NOV-2012 | Defaulted |
| Abacus (Nominees) Limited | Cyprus | Julia House; 3 Themistocles Dervis Street; CY-1066 Nicosia; Cyprus | shareholder of | RIDGEPARK ENTERPRISES LIMITED | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 08-JAN-2001 | 31-OCT-2011 | Dissolved |
| FIRST COURT LIMITED | Guernsey | JULIAN'S COURT; ST. JULIAN'S AVENUE; ST. PETER PORT; GUERNSEY; GY1 6AX | shareholder of | UMARCO INTERNATIONAL LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 17-JUL-2012 | Active | |
| SECOND COURT LIMITED | Guernsey | JULIAN'S COURT; ST. JULIAN'S AVENUE; ST. PETER PORT; GUERNSEY; GY1 6AX | shareholder of | UMARCO INTERNATIONAL LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 17-JUL-2012 | Active | |
| SITI NURBAINY AKIL SAHAB | Indonesia | J1; GAHARU V1/18 RT007/011 CILANDAK BARAK; CILANDAK JAKARTA SELATAN; INDONESIA | shareholder of | INFINILLION GLOBAL 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.* | 13-JUL-2011 | 06-MAY-2014 | Defaulted |
| THE BEARER | Hong Kong | J8; Scenic Villas; Victoria Road; Hong Kong | shareholder of | OCEAN CHANNEL LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 24-MAR-2009 | Active | |
| TO CHING MAN CORDELIA JANE | Hong Kong | J8; Scenic Villas; Victoria Road; Hong Kong | shareholder of | OCEAN CHANNEL LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 24-MAR-2009 | Active | |
| THE BEARER | Hong Kong | J8; Scenic Villas; Victoria Road; Hong Kong | shareholder of | OCEAN CHANNEL LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 24-MAR-2009 | Active | |
| WANG YAFU | China | NO. 19; GROUP 4; CHANGZHAO VILLAGE; DAYAN TOWN; FENGHUA CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | Fenghua Guangda Luminous Lighting Electric 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 | 10-NOV-2010 | 15-FEB-2012 | Defaulted |
| LIN FAN | China | NO. 19; GUO ZI JIAN JIE; DONG CHENG DISTRICT; BEIJING; CHINA. | shareholder of | YONG KANG INTERNATIONAL 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 | 27-JUN-2006 | 02-JAN-2008 | Defaulted |
| CHEN Anqing | China | No. 19; Yanghe Ercun; Jiangbei District; Chongqing; China 400020 | shareholder of | NEW-ELEGANCE INTERNATIONAL CO., LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 07-MAR-2006 | Active | |
| XIA PEIPEI | China | NO. 191 HENGJIE EAST ROAD; ZHUANGYUAN TOWN; LONGWAN DISTRICT; WENZHOU CITY; ZHEJIANG; CHINA | shareholder of | HONRONS IMP & EXP COMPANY 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-JAN-2010 | Active | |
| LIU ZHAN LIANG | China | No. 191; Ximingdian Cun; Ban Po Dian Xiang; Hua Xian; Henan; China | shareholder of | PROUD LIGHT GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-JUL-2009 | Active | |
| Chen Caiyun | China | No. 191; Zhang Cuo; Qiong Shan Villange; Zhong Men Town; Xiu Yu District; Pu Tian City; Fu Jian; P.R. China | shareholder of | TIMBER SPECIALTIES 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-OCT-2009 | 02-JAN-2014 | Defaulted |
| GONG XIN RONG | China | No. 193 Xinchang Road; Huangpu; Shanghai; China | shareholder of | MOBILE DATA INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-FEB-2004 | 01-NOV-2005 | Defaulted |
| CHENG GANG | China | No. 193 Xinchang Road; Huangpu; Shanghai; China | shareholder of | MOBILE DATA INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-FEB-2004 | 01-NOV-2005 | Defaulted |
| XU WEI GANG | China | No. 193 Xinchang Road; Huangpu; Shanghai; China | shareholder of | MOBILE DATA INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-FEB-2004 | 01-NOV-2005 | Defaulted |
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