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 |
|---|---|---|---|---|---|---|---|---|---|
 GUO CHUN YING | China |  NO. 13; GAODI'ER XIANG; JIAZI ZHEN; LUFENG; GUANGDONG; CHINA | shareholder of | EMDSEAL GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-NOV-2004 | 03-MAY-2006 | Defaulted |
| YUNYANG LI | China | No. 13; Meikenggou; Hongfu Village; Penglai Town; Anxi; Quanzhou City; Fujian Province; China | shareholder of | Dawnstar Innovations Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 13-APR-2015 | Active | |
| LAO LINGLING | China | NO. 13; TEAM 4; HUO CHE GEN; TIANTAN VILLAGE; TIANYUAN TOWN; CIXI CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | KINGSTAR INDUSTRY PTY. 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-2014 | Active | |
| ZHANG JIAN | China | NO. 130; TEAM 24; XUETANGQIAO; GUANGYINSHAN; CHONGCHUAN; NANTONG; JIANGSU; CHINA | shareholder of | SUN CHUANG DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2013 | 06-NOV-2015 | Defaulted |
| LI YONG DONG | China | NO. 1303; 2/F; LANQIYING; HAIDIAN; BEIJING; CHINA | shareholder of | HIGH SUN LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-OCT-2003 | 12-NOV-2010 | Changed agent |
| SOVEREIGN NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANDE; ST PETER PORT; GUERNSEY | shareholder of | ZEUS PROPERTIES LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 21-MAY-1998 | Active | |
| MONTOIRE LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANDE; ST PETER PORT; GUERNSEY | shareholder of | ZEUS PROPERTIES LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 21-MAY-1998 | Active | |
| HTPE Holdings Limited | Guernsey | HELVETIA COURT; SOUTH ESPLANADE ST PETER PORT; GUERNSEY GY1 4EE; CHANNEL ISLANDS | shareholder of | HTPE INVESTMENTS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT; GUERNSEY CHANNEL ISLANDS; GY1 4EE *S.I.* ST. PETER PORT UNITED KINGDOM | 04-JUL-2011 | Active | |
| HT(CVP) Holdings Limited | Guernsey | HELVETIA COURT; SOUTH ESPLANADE ST PETER PORT; GUERNSEY GY1 4EE; CHANNEL ISLANDS | shareholder of | WORLDPOOL LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT; GUERNSEY CHANNEL ISLANDS; GY1 4EE *S.I.* ST. PETER PORT UNITED KINGDOM | 17-FEB-2012 | Active | |
| BROCK NOIMINEES LIMITED | Guernsey | HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY | shareholder of | CUPERTINO INVESTMENTS INC. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT; GUERNSEY CHANNEL ISLANDS; GY1 4EE *S.I.* ST. PETER PORT UNITED KINGDOM | 04-MAR-2003 | Active | |
| CREDIT SUISSE TRUST HOLDINGS LIMITED | Guernsey | HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY | shareholder of | DOLTON MANAGEMENT LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 20-AUG-1999 | Active | |
| CHEN YANSONG | China | NO. 1304; BUILDING 202; WO LONG XIAO QU; HUI ZHONG LI; YA YUN CUN; CHAO YANG DISTRICT; BEIJING 100101; PRC | shareholder of | PURVIEW HOLDINGS LIMITED [SALLMANNS HOLDINGS LIMITED | Hong Kong | HALDANES 8TH FLOOR; RUTTONJEE HOUSE 11 DUDDELL STREET CENTRAL; HONG KONG | 02-JAN-1992 | 07-SEP-2010 | Inactivated |
| TEOH, TEK SIONG | Malaysia | No. 1310; Tingkat 13; Menara Seputeh; Jalan Klang Lama; 58000 Kuala; Lumpur; Wilayah; Persekutuan; Malaysia | shareholder of | STEP PACIFIC DEVELOPMENT LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 21-SEP-2010 | 01-MAY-2012 | Defaulted |
| FANG JIANQIAO | China | NO. 133; HETOULONG WEST ROAD; YAOXI; LONGWAN; WENZHOU; ZHEJIANG; CHINA | shareholder of | YATAI Trading Company Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 02-DEC-2011 | Active | |
| FANG JIANQIAO | China | NO. 133; HETOULONG WEST ROAD; YAOXI; LONGWAN; WENZHOU; ZHEJIANG; CHINA | shareholder of | CONTINENT RESOURCES LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 30-SEP-2009 | Active | |
| FANG JIANQIAO | China | NO. 133; HETOULONG WEST ROAD; YAOXI; LONGWAN; WENZHOU; ZHEJIANG; CHINA | shareholder of | Sunshine Stock Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 01-DEC-2011 | Active | |
| ZHANG XIAO YONG | China | NO. 133; JIANSHE ROAD(N); SHIZHONG; JINING; SHANDONG; CHINA | shareholder of | CSN Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-AUG-2011 | Active | |
| NORALUX INTERNATIONAL S.A. | Uruguay | Juncal 1355-1202; Montevideo; Uruguay | shareholder of | ASHFORD INC. | Uruguay | LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY | 28-SEP-2015 | Active | |
| MARTIN SPAHIR | Uruguay | JUNCAL ECS.301 MONTEVIDEO URUGUAY | shareholder of | CABAL TRADING LTD. | Uruguay | CR. FEDERICO SAEZ RINCON 487, PISO 9 MONTEVIDEO URUGUAY | 02-JAN-1998 | Active | |
| XIAO LIN | China | JUWEI RI ZHAO DONG GUAN BEI LU; DONG GANG DISTRICT; RI ZHAO; SHANDONG; P.R. CHINA | shareholder of | DEBOND GROUP LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 17-JAN-2007 | 20-FEB-2010 | Defaulted |
| DAVE AND DEB SWANSON | Saint Kitts and Nevis | JWOS 5900 KESS DRIVE; LINCON; NE 68516 | shareholder of | IVC INVESTMENT CO. LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 13-NOV-2002 | 04-MAY-2015 | Defaulted |
| Mr. Aubakir TOITAKOV | Kazakhstan | Kablukova street 264 / 5 apartment 271; Almaty; Kazakhstan; zip code 05 0000 | shareholder of | RIDGEPOINT INVESTMENTS INC. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 10-OCT-2011 | Active | |
| KINJI YASU | Japan | KABUTOCHO YACHIYO BUILDING 20-5 KABUTO-CHO NIHONBASHI CHUO-KU TOKYO 103 JAPAN | shareholder of | SAN TOSA ISLAND (PTE) LIMITED | Hong Kong | KINJI YASU UNIT B; 4/F.; WING HANG FINANCE CENTRE; 60 GLOUCESTER ROAD; WANCHAI HONG KONG | 26-APR-1994 | Active | |
| KINJI YASU | Japan | KABUTOCHO YACHIYO BUILDING 20-5 KABUTO-CHO NIHONBASHI CHUO-KU TOKYO 103 JAPAN | shareholder of | PHOENIX ENTERPRISES HOLDINGS INC. | Hong Kong | KINJI YASU UNIT B; 4/F.; WING HANG FINANCE CENTRE; 60 GLOUCESTER ROAD; WANCHAI HONG KONG | 22-JUN-1994 | 13-OCT-2010 | Defaulted |
| TAM, CHUN MING | Hong Kong | KADOORIE AVENUE 26; HO MAN TIN; KOWLOON; HONG KONG | shareholder of | SMART FAITH INVESTMENTS LTD. | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 21-JUL-2009 | Defaulted | |
| Dr. Wulf BERNOTAT | Germany | Hunsrückstrasse 1 D-45133 Essen Germany | shareholder of | MALIBU MARINE LIMITED | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 27-MAR-2001 | 28-DEC-2009 | Changed agent |
| SIRIUS RESOURCES FUND 1 LIMITED | Cayman Islands | HUTCHINS DRIVE; GRAND CAYMAN KY1; 111 CAYMAN ISLANDS | shareholder of | MATSU OVERSEAS LIMITED | Guernsey | ARTEMIS TRUSTEES LIMITED P.O BOX 100 SYDNEY VANE HOUSE ADMIRAL PARK ST PETER PORT GUERNSEY GY1 3EL VALE UNITED KINGDOM | 15-AUG-2006 | 23-FEB-2011 | Defaulted |
| MR. THOMAS MORNE | Sweden | HYLTINGEVAFEN 28 S-125 40 ALVSJO SWEDEN | shareholder of | DOWNHILL CORPORATION | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 03-MAY-1989 | Active | |
| Pavel Savshenko | Malta | I1-Gardjola; Ttiq Grosseto; Swatar; B'Kara BKR 4300; Malta | shareholder of | IZZY Software Services (BVI) Limited | Malta | STEPHEN BALZAN PROVIDENCE 104; TRIQ IL-QROLL; B'BUGIA BBG 2442 MALTA | 26-FEB-2015 | Active | |
| Turicum Nominees LLC | Switzerland | IAP Investment and Trust Services AG; Toedistrasse 51; 8002 Zuerich | shareholder of | Honderlus Trading Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 04-JAN-2011 | 01-NOV-2012 | Defaulted |
| CLAUDE MAGNIN | Japan | IB303; 2-10-5 SENDAGAYA; SHIBUYA-KU; 151-0051 TOKYO; JAPAN | shareholder of | SILVER MOON LTD. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 16-FEB-2007 | Active | |
| VALEN LIMITED | Bahamas | IBC NO. 126808 B Saffrey Square; Suite 205; Bank Lane; P.O. Box N-8188; Nassau; Bahamas | shareholder of | LELAND 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 | 23-APR-2003 | 03-JAN-2007 | Defaulted |
| VALEN LIMITED | Bahamas | IBC NO. 126808 B Saffrey Square; Suite 205; Bank Lane; P.O. Box N-8188; Nassau; Bahamas | shareholder of | CROCKER 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 | 02-JAN-2003 | 04-JAN-2006 | Defaulted |
| Pugira Aktiengesellschaft | Liechtenstein | Kastanienhof; Pflugstrasse 10; FL-9490 Vaduz; Liechtenstein | shareholder of | GERKE PARTICIPATION CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-MAY-2000 | Active | |
| SAPPHIRA CORPORATION LTD. | British Virgin Islands | IBC NO. 332845; AKAR BUILDING 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ELVIRA 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.* | 06-JUL-1999 | Defaulted | |
| Vitali Rassomakine | United Kingdom | Ibex House; Baker Street; Weybridge; Surrey KT13 8AH; United Kingdom | shareholder of | SYSTEM SUPPLIES INCORPORATED | Isle of Man | KINGSTON MANAGEMENT (ISLE OF MAN) LIMITED FIRST FLOOR; JUBILEE BUILDINGS; IM1 2SH DOUGLAS ISLE OF MAN | 17-JAN-2000 | Dissolved | |
| YU XINWEI | China | NO. 2 TIAN JIA QUAN ZI VILLAGE; QIAOGUAN TOWN CHANGLE COUNTY; SHANDONG PROVINCE; CHINA. | shareholder of | GALAXY SOAR 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-FEB-2011 | Active | |
| ZHOU ZI JIE | China | NO. 2-1-702; 66 LIN JIANG DA DAO; HAN AN LI SHE QU; JI YU QIAO JIE DAO; WU CHANG QU; WU HAN; HU BEI; CHINA | shareholder of | SHINING BEAUTY TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2015 | Active | |
| Liu Cailing | China | No. 2-302; Building 3; An Ju Gong Cheng; Tude Lu 21 Zu; Huangling Xianheng District; Shanxi Province; P.R. China | shareholder of | KONMAX GROUP LIMITED | Hong Kong | GOLDEN CHINA CONSULTANTS LIMITED RMS 2201- 2203; 22/F; WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL; HONG KONG | 12-OCT-2007 | 25-SEP-2013 | Dissolved |
| KONG LIJUN | China | NO. 2; 1 FLOOR; 1 UNIT; 16 JIA BUILDING; YONGAN ROAD; HAICHENG CITY; LIAONING; CHINA | shareholder of | GREAT SKY 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 | 23-MAY-2013 | Active | |
| Mao, Jicai | China | No. 2; 6F; Unit 3; Building B; 39 Yanghe Street; Jingyang; Deyang; Sichuan; China | shareholder of | HORIZON LINE ENERGY LIMITED | Hong Kong | AWT WORLD TRANSPORT HOLDINGS LIMITED FLAT ''O'' KAISER ESTATE PHASE 3; 9TH FLOOR 11 HOK YUEN STREET HUNGHOM; KOWLOON HONG KONG | 13-OCT-2015 | Active | |
| HU MIN | China | NO. 2; BLOCK 2; YIZHONG XIQU; NO 66; TIANYI ROAD; ZHUSHAN DISTRICT; JINGDEZHEN CITY; JIANGXI; CHINA. | shareholder of | HM TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-DEC-2010 | Active | |
| HU MIN | China | NO. 2; BLOCK2; YIZHONG XOOU; NO. 66; TIANYI ROAD; ZHUSHAN DISTRICT; JINGDEZHEN CITY; JIANGXI; CHINA | shareholder of | UNITY TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-DEC-2010 | Active | |
| Zhang Wei Yang | China | No. 2; Floor 2; Unit 2; Bldg 306; Huizhongli; Chaoyang District; Beijing; China | shareholder of | XYZ.G CONSULTING 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-AUG-2011 | 02-MAY-2013 | Defaulted |
| Zhang Wei Yang | China | No. 2; Floor 2; Unit 2; Bldg 306; Huizhongli; Chaoyang District; Beijing; China | shareholder of | BUTTERFLY MEDIA 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-AUG-2011 | 02-MAY-2013 | Defaulted |
| Zhang Wei Yang | China | No. 2; Floor 2; Unit 2; Bldg 306; Huizhongli; Chaoyang District; Beijing; China | shareholder of | CORAL FINANCE CONSULTING 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-AUG-2011 | 02-MAY-2013 | Defaulted |
| Zhang Wei Yang | China | No. 2; Floor 2; Unit 2; Bldg 306; Huizhongli; Chaoyang District; Beijing; China | shareholder of | FAME GATE CONSULTANT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-MAR-2011 | 01-NOV-2012 | Defaulted |
| Zhang Wei Yang | China | No. 2; Floor 2; Unit 2; Bldg 306; Huizhongli; Chaoyang District; Beijing; China | shareholder of | AMBER ENGINEERING CONSULTING 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-AUG-2011 | 02-MAY-2013 | Defaulted |
| CJSC ORTES | Russia | KASHIRSKOE HIGHWAY; HOUSE 22; CORPUS 4; STROENIE 7; MOSCOW RUSSIA FEDERATION; 115201 | shareholder of | CRONLEY INCORPORATED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 30-JAN-2002 | 30-JUL-2015 | Dissolved |
| STELLAN KARLSSON | Sweden | kattengattvagen; 16 SE-311 42; Falkenberg; Sweden | shareholder of | ARBOS LTD. | Sweden | ARBOS FOREST NURSERY CONSULTANCY KATTEGATTVAEGEN 16 31142 FALKENBERG SWEDEN | 22-JAN-2001 | Defaulted | |
| Yuriy Roshchupkin | Russia | Kavaleryskaya Str. 2; Flat 91; Novosibirsk; Russian Federation; 630105 | shareholder of | R-IMMO HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-DEC-2013 | Active | |
| United International Trust N.V. as Trustee | Curaçao | Kaya Richard J. Beaujon z/n Curacao | shareholder of | ANCAT Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 07-JAN-2005 | 11-APR-2011 | Changed agent | |
| Fibonacci Corp. Private Foundation | Curaçao | Kaya W.F.G. (Jombi) Mensing 36 Wilemstad, Curaco | shareholder of | Spiral Growth Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 10-JUL-2015 | Active | ||
| Spiral Alliance Private Foundation | Curaçao | Kaya W.F.G. (Jombi) Mensing 36, Curacao | shareholder of | Galaxy-Tech Management Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 10-JUL-2015 | Active | ||
| Verise Holdings Company Limited | British Virgin Islands | KCS Chambers; P.O. Box 4051; Road Town; Tortola; British Virgin Islands | shareholder of | CHINA MERCHANTS UNION BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1991 | Active | |
| MR. HERRY SUNARDI | Indonesia | J1. ADIASKSA IX/12; RT. 003 RW. 005; LEBAK BULUS; JAKARTA SELATAN; INDONESIA | shareholder of | GOLDWAVE 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-2005 | 01-NOV-2006 | Defaulted |
| CHANDRA HARTONO JOKOWIDJAJA | Indonesia | J1. BANDENGAN SELATAN NO. 58/23; JAKARTA 14450; INDONESIA | shareholder of | PADDY COMMODITIES 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.* | 08-SEP-2005 | 06-MAY-2014 | Defaulted |
| MR HARRY SUNOGO OEI | Indonesia | J1. KERTAJAYA INDAH; TIMUR S. 112; SURABAYA; INDONESIA | shareholder of | INTELLICO FINANCE 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.* | 18-FEB-2004 | Active | |
| DJOHARI | Indonesia | J1. Mangga Besar Raya No.42 ii Jakarta-Indonesia | shareholder of | TAI CHEN INVESTMENT LIMITED | Indonesia | TAI CHEN INVESTMENT LIMITED JL. MANGGA BESAR RAYA NO. 42II JAKARTA 11150 INDONESIA | 15-SEP-2004 | Active | |
| MARIA DJOHARI | Indonesia | J1. Mangga Besar Raya No.42 ii Jakarta-Indonesia | shareholder of | TAI CHEN INVESTMENT LIMITED | Indonesia | TAI CHEN INVESTMENT LIMITED JL. MANGGA BESAR RAYA NO. 42II JAKARTA 11150 INDONESIA | 15-SEP-2004 | Active | |
| MS AUDREY MARGUERITE | Indonesia | J1. RAYA KINTAMANI NO. 6 JAKARTA UTARA INDONESIA | shareholder of | GREATWORTH 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.* | 20-OCT-2005 | Active | |
| Mrs. Suzane Chefic Chehab | Kuwait | Jabriah; Area 5; Street No.14; Building 42; P.O. Box (22379); Safat (13084) Kuwait | shareholder of | Shakroon Inc. | Kuwait | LIBRA LAW FIRM MR. AMMAR MILHEM P.O.BOX :22379 SAFAT 13084 KUWAIT | 26-APR-2006 | Active | |
| YOS WARDOJO | Indonesia | Jalan Cemara 2; Pasuruan; Surabaya; Indonesia 67122 | shareholder of | Parklane Enterprises Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 14-JUL-2011 | 04-MAY-2015 | Defaulted |
| MILENA UTOMO | Indonesia | JALAN GALUH 1NO. 7; JAKARTA SELATAN; INDONESIA | shareholder of | RACINE 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.* | 02-JAN-2008 | Active | |
| MILENA UTOMO | Indonesia | JALAN GALUH 1NO. 7; JAKARTA SELATAN; INDONESIA | shareholder of | LANSPRING 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-2008 | Active | |
| THE BEARER | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE | shareholder of | CRISTAL FALLS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 02-JAN-1997 | 29-NOV-2013 | Changed agent |
| THE BEARER | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE | shareholder of | ELLAND LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 09-OCT-1995 | Active | |
| THE BEARER | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE | shareholder of | KEARTON LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 09-OCT-1995 | 13-AUG-2012 | Discontinued |
| BROCK NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST PETER; GUERNSEY | shareholder of | LAPINE LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 23-JUN-2005 | Active | |
| AXIOMAN SERVICES LTD. | Cyprus | Kaillipoleos 44; 3rd Floor; P.C. 1071 Nicosia; Cyprus | shareholder of | GLOVER RESOURCES LIMITED | Cyprus | DINOS PAPADOPOULOS & CO LLC ADVOCATES AND LEGAL CONSULTANTS 44; KALLIPOLEOS AVENUE; 3RD FLOOR P.O.BOX 20888 NICOSIA 1664 CYPRUS NICOSIA (LEFKOSA) CYPRUS | 02-JAN-2007 | Active | |
| AXIOMAN SERVICES LTD | Cyprus | Kallipoleos 44; 3rd floor; P.C. 1071; Nicosia; Cyprus | shareholder of | QUADRA PORTFOLIO CORP. | Cyprus | DINOS PAPADOPOULOS & CO LLC ADVOCATES AND LEGAL CONSULTANTS 44; KALLIPOLEOS AVENUE; 3RD FLOOR P.O.BOX 20888 NICOSIA 1664 CYPRUS NICOSIA (LEFKOSA) CYPRUS | 22-FEB-2011 | Active | |
| AXIOMAN SERVICES LTD | Cyprus | Kallipoleos 44; 3rd floor; P.C. 1071; Nicosia; Cyprus | shareholder of | MYTILENE SERVICES LIMITED | Cyprus | DINOS PAPADOPOULOS & CO LLC ADVOCATES AND LEGAL CONSULTANTS 44; KALLIPOLEOS AVENUE; 3RD FLOOR P.O.BOX 20888 NICOSIA 1664 CYPRUS NICOSIA (LEFKOSA) CYPRUS | 29-SEP-2010 | Active | |
| AXIOMAN SERVICES LTD | Cyprus | Kallipoleos 44; 3rd floor; P.C. 1071; Nicosia; Cyprus | shareholder of | HENWARD MANAGEMENT GROUP S.A. | Cyprus | DINOS PAPADOPOULOS & CO LLC ADVOCATES AND LEGAL CONSULTANTS 44; KALLIPOLEOS AVENUE; 3RD FLOOR P.O.BOX 20888 NICOSIA 1664 CYPRUS NICOSIA (LEFKOSA) CYPRUS | 02-JAN-2007 | Active | |
| AXIOMAN SERVICES LTD | Cyprus | Kallipoleos 44; 3rd floor; P.C. 1071; Nicosia; Cyprus | shareholder of | DVM GROUP LTD. | Cyprus | DINOS PAPADOPOULOS & CO LLC ADVOCATES AND LEGAL CONSULTANTS 44; KALLIPOLEOS AVENUE; 3RD FLOOR P.O.BOX 20888 NICOSIA 1664 CYPRUS NICOSIA (LEFKOSA) CYPRUS | 29-MAY-2009 | 24-JUN-2015 | Defaulted |
| AXIOMAN SERVICES LTD | Cyprus | Kallipoleos 44; 3rd floor; P.C. 1071; Nicosia; Cyprus | shareholder of | COLERAINE PORTFOLIO S.A. | Cyprus | DINOS PAPADOPOULOS & CO LLC ADVOCATES AND LEGAL CONSULTANTS 44; KALLIPOLEOS AVENUE; 3RD FLOOR P.O.BOX 20888 NICOSIA 1664 CYPRUS NICOSIA (LEFKOSA) CYPRUS | 29-SEP-2010 | Active | |
| AXIOMAN SERVICES LTD | Cyprus | Kallipoleos 44; 3rd floor; P.C. 1071; Nicosia; Cyprus | shareholder of | ENSOR PROPERTIES GLOBAL LTD. | Cyprus | DINOS PAPADOPOULOS & CO LLC ADVOCATES AND LEGAL CONSULTANTS 44; KALLIPOLEOS AVENUE; 3RD FLOOR P.O.BOX 20888 NICOSIA 1664 CYPRUS NICOSIA (LEFKOSA) CYPRUS | 01-JUL-2008 | 06-MAY-2014 | Defaulted |
| AXIOMAN SERVICES LTD | Cyprus | Kallipoleos 44; 3rd floor; P.C. 1071; Nicosia; Cyprus | shareholder of | WINTERWOOD HOLDING INDUSTRIES LTD. | Cyprus | DINOS PAPADOPOULOS & CO LLC ADVOCATES AND LEGAL CONSULTANTS 44; KALLIPOLEOS AVENUE; 3RD FLOOR P.O.BOX 20888 NICOSIA 1664 CYPRUS NICOSIA (LEFKOSA) CYPRUS | 19-JAN-2007 | 24-JUN-2015 | Defaulted |
| AXIOMAN SERVICES LTD | Cyprus | Kallipoleos 44; 3rd floor; P.C. 1071; Nicosia; Cyprus | shareholder of | GRASON ENTERPRISES SERVICE INC. | Cyprus | DINOS PAPADOPOULOS & CO LLC ADVOCATES AND LEGAL CONSULTANTS 44; KALLIPOLEOS AVENUE; 3RD FLOOR P.O.BOX 20888 NICOSIA 1664 CYPRUS NICOSIA (LEFKOSA) CYPRUS | 20-MAR-2008 | Active | |
| AXIOMAN SERVICES LTD | Cyprus | Kallipoleos 44; 3rd floor; P.C. 1071; Nicosia; Cyprus | shareholder of | GRANVILLE TRADING EQUITIES INC. | Cyprus | DINOS PAPADOPOULOS & CO LLC ADVOCATES AND LEGAL CONSULTANTS 44; KALLIPOLEOS AVENUE; 3RD FLOOR P.O.BOX 20888 NICOSIA 1664 CYPRUS NICOSIA (LEFKOSA) CYPRUS | 28-APR-2008 | Active | |
| AXIOMAN SERVICES LTD | Cyprus | Kallipoleos 44; 3rd floor; P.C. 1071; Nicosia; Cyprus | shareholder of | ORKIN COMMERCIAL LIMITED | Cyprus | DINOS PAPADOPOULOS & CO LLC ADVOCATES AND LEGAL CONSULTANTS 44; KALLIPOLEOS AVENUE; 3RD FLOOR P.O.BOX 20888 NICOSIA 1664 CYPRUS NICOSIA (LEFKOSA) CYPRUS | 22-FEB-2011 | Active | |
| DINOS PAPADOPOULOS | Cyprus | Kallipoleos 44; 3rd floor; P.C. 1071; Nicosia; Cyprus | shareholder of | HENWARD MANAGEMENT GROUP S.A. | Cyprus | DINOS PAPADOPOULOS & CO LLC ADVOCATES AND LEGAL CONSULTANTS 44; KALLIPOLEOS AVENUE; 3RD FLOOR P.O.BOX 20888 NICOSIA 1664 CYPRUS NICOSIA (LEFKOSA) CYPRUS | 02-JAN-2007 | Active | |
| HERMAN SANTOSO | Indonesia | Jalan Gading Kirana Barat; II Block F 3 No:12 Gading Kirana-Kelapa Gading; Jakarta Utara; Indonesia | shareholder of | PetroChina International (KTP) Ltd. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 09-NOV-2007 | Defaulted | |
| Janto Utomo | Indonesia | Jalan Galuh 1 No. 17A; Jakarta Selata; Indonesia | shareholder of | RACINE 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.* | 02-JAN-2008 | Active | |
| JANTO UTOMO | Indonesia | JALAN GALUH 1 NO. 17A; JAKARTA SELATAN; INDONESIA | shareholder of | LANSPRING 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-2008 | Active | |
| Ms. Fatmawati Iskandar | Indonesia | Jalan Kapt. Suwandak Tengah 107; Lumajang; East Java 67314; Indonesia | shareholder of | NIHON GROUP TRADING 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-2005 | Active | |
| Rakhmann Elmira | Indonesia | Jalan Kembang Raya No. 72; RT 011/RW 002; Bangka Sub District; Mampang Prapatan District; South Jakarta 12730; Indonesia | shareholder of | GLOBAL WELLNESS MANAGEMENT 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.* | 30-APR-2010 | Active | |
| GANDA | Indonesia | JALAN KINTAMANI NO.1 BUKIT GADING VILA JAKARTA UTARA- 14240 INDONESIA | shareholder of | BURLINGHAM 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.* | 06-JUN-2007 | 12-FEB-2015 | Changed agent |
| FERRY LIRUNGAN | Indonesia | Jalan Kudus No: 7 RT 007/006 Jakarta Pusat, Indonesia. | shareholder of | SPE Petroleum 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.* | 18-JUN-2008 | Active | |
| FERRY LIRUNGAN | Indonesia | JALAN KUDUS NO:7 MENTENG RT 007/006 JAKARTA PUSAT INDONESIA | shareholder of | SINERGINDO GROUP 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.* | 07-MAY-2010 | 03-JAN-2013 | Defaulted |
| ZHANG LI JING | China | NO. 135; XIN GANG XI LU; GUANG SHOU SHI; CHINA | shareholder of | SUPERB VALLEY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-NOV-2004 | 03-MAY-2006 | Defaulted |
| LI RUI | China | NO. 14; NAN DA JIE; CHAO YANG MEN; CHAO YANG QU; BEIJING; CHINA | shareholder of | HARMONY STAR 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-AUG-2004 | 02-MAY-2008 | Defaulted |
| VINCENT LI GUO LONG | Malaysia | No. 20, Jalan Kancil Off Jalan Pudu 55100 Kuala Lumpur Malaysia | shareholder of | EQUINOX CLINIQUE (ASIA) 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.* | 18-JAN-2002 | 05-NOV-2003 | Defaulted |
| RADEN MAS ABDUL ANIS MURDHONO | Indonesia | JALAN MEDE NO.10 001/08; UTAN UTARA JAKARTA TIMUR 13120; INDONESIA | shareholder of | LINK MARK 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.* | 29-MAR-1999 | 07-NOV-2000 | Defaulted |
| TENBY NOMINEES LIMITED | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST PETER PORT; GUENSEY | shareholder of | DALMEAD LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 04-JAN-2000 | Active | |
| Tenby Nominees Limited | Guernsey | Helvetia Court; South Esplanade; St. Peter Port; Gurnsey | shareholder of | Richman Worldwide Limited | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 05-OCT-2006 | Active | |
| Brock Nominees Limited | Guernsey | Helvetia Court; South Esplanade; St. Peter Port; Gurnsey | shareholder of | Richman Worldwide Limited | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 05-OCT-2006 | Active | |
| THE BEARER | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE | shareholder of | DERRYDOWNS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 09-AUG-1994 | 03-MAY-2011 | Defaulted |
| THE BEARER | Guernsey | HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE | shareholder of | DAVENANT LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 01-APR-1996 | 23-JUN-2014 | Inactivated |
| PENG BO | China | NO. 2; GUANGMING ROAD; MIN AN JIE DAO BAN SHI CHU; LONGSHAN COUNTY; HUNAN 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 | |
| KONG FOONG MING | Malaysia | NO. 2; JALAN SS 2/94; 47300 PETALING JAYA SELANGOR DARUL EHSAN; MALAYSIA | shareholder of | AVERIS 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.* | 03-APR-2006 | 06-NOV-2008 | Defaulted |
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