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 |
|---|---|---|---|---|---|---|---|---|---|
 LIANG WANG | China |  No. 2; Liang Manor; Changcheng Village; Xinji Town; Liuhe District; Nanjing City; China | shareholder of | COLAIPROMOS CO., LTD | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-APR-2007 | 02-NOV-2009 | Defaulted |
| TAN KIM WAH | Malaysia | NO. 2; LORONG BUKIT PANTAI 4; BUKIT PANTAI; 59100 KUALA LUMPUR; MALAYSIA | shareholder of | VENTURES INTERNATIONAL LIMITED | Malaysia | TAN KIM WAH 2 LORONG BUKIT PANTAI 4; BUKIT PANTAI; 59100 KUALA LUMPUR; MALAYSIA | 05-OCT-1988 | Active | |
| TAN KIM WAH | Malaysia | NO. 2; LORONG BUKIT PANTAI 4; BUKIT PANTAI; 59100 KUALA LUMPUR; MALAYSIA | shareholder of | PLACEMENT & ACCEPTANCE INC. | Malaysia | TAN KIM WAH 2 LORONG BUKIT PANTAI 4; BUKIT PANTAI; 59100 KUALA LUMPUR; MALAYSIA | 29-SEP-1995 | Active | |
| TAN KIM YEOW | Malaysia | NO. 2; LORONG BUKIT PANTAI 4; BUKIT PANTAI; 59100 KUALA LUMPUR; MALAYSIA | shareholder of | PLACEMENT & ACCEPTANCE INC. | Malaysia | TAN KIM WAH 2 LORONG BUKIT PANTAI 4; BUKIT PANTAI; 59100 KUALA LUMPUR; MALAYSIA | 29-SEP-1995 | Active | |
| CHEN HAI SHEN | China | NO. 2; NO. 6 PAL; NO. 4 GE XIN XI JIE; XINHUA QU; SHIJIA ZHUANG; HEBEI; CHINA | shareholder of | RICH SEASON HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-MAR-2004 | 01-NOV-2006 | Defaulted |
| LI XIAO | China | NO. 2; UNIT; BUILDING NO. 40; YUN GANG NAN QU XI LI; FENG TAI QU; BEIJING; CHINA | shareholder of | Dong Fang Lin Chang Bio-energy Development Limited | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 16-MAY-2008 | 09-NOV-2010 | Defaulted |
| YANG YEHAI | China | NO. 134; 591 NONG; NANJING RD WEST; JINGAN DISTRICT; SHANGHAI CITY; CHINA | shareholder of | SEASKY INVESTMENTS GROUP LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 11-NOV-2008 | 03-MAY-2010 | Defaulted |
| LI XING JIANG | China | NO. 134; LIANHUA VILLAGE; XIALV TOWN; SHAOXING COUNTY; ZHEJIANG PROV.; P.R. CHINA | shareholder of | HONG SHENG TECHNOLOGY 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-OCT-2011 | Defaulted | |
| SHENG CUI | China | NO. 135 XULOU VILLAGE; XULOU EXECUTIVE VILLAGE; YANG LOU TOWN; SHAN XIAN; SHANDONG PROVINCE; P.R. CHINA. | shareholder of | TOOLEE INDUSTRIAL TECHNICAL 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 | 19-AUG-2010 | Active | |
| WANG WENLIN | China | No. 136; He Street; the South Coast District; Chongqing City; China | shareholder of | FAMOUS SEA HOLDINGS LTD. | Hong Kong | ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.** | 12-AUG-2011 | Active | |
| CHEN SI | China | NO. 138; REN MIN LU; JU NAN XIAN; SHAN DONG; CHINA | shareholder of | GAS INVESTMENT CHINA CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2003 | 30-JUL-2015 | Changed agent |
| CHEN, NAN-TSUNG | Taiwan | NO. 139-1; LANE 498; SEC.3; LU HU RD.; LU KANG CHEN; CHANG HUA HSIEN; TAIWAN; R.O.C. | shareholder of | TAIGA ENTERPRISE CORP. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 31-MAY-1999 | 21-OCT-2005 | Dissolved |
| YANG, LI-YU | Taiwan | NO. 139-1; LANE 498; SEC; LU HU RD.; LU KANG CHEN; CHANG HUA HSIEN; TAIWAN; R.O.C. | shareholder of | TAIGA ENTERPRISE CORP. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 31-MAY-1999 | 21-OCT-2005 | Dissolved |
| HUANG, Yuan | China | No. 14; Level 3 Wenlan Road; Dieshan Qu; Wuzhou Shi; Guangxi Province; P.R.C. | shareholder of | SPLENDID CROWN INVESTMENTS LTD. | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 05-JUL-2010 | 02-MAY-2013 | Defaulted |
| PAN ZHIHUA | China | NO. 14; SI TANG JING; ZHUANG JI VILLAGE(1); BEIQIAO TOWN; XIANGCHENG DISTRICT; SUZHOU; JIANGSU; P.R. CHINA | shareholder of | EUROFORCE BATTERY 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 | 16-JAN-2013 | Active | |
| Fang Xiao Ling | China | No. 14; Team 13; Gao Long Village; Xin Kai Town; Yue Yang County; Hunan Province; China. | shareholder of | Wenzhou LongLing Leather Products 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-SEP-2006 | 11-JAN-2011 | Defaulted |
| OWAIDA SALEM H. AL-KUWARI | Qatar | IBN AL-QAYYIM BOOKSTORE & P. PRESS TRADING COMPLEX; P.O. BOX 17785; DOHA; QATAR | shareholder of | BEST IDEA TECHNOLOGIES LTD. | Hong Kong | WILLIE MANAGEMENT LIMITED 12TH FLOOR; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG. | 07-FEB-2005 | 22-DEC-2011 | Defaulted |
| KOTELLE HOLDINGS INC. | Panama | Icaza; González-Ruiz & Aleman; calle Aquilino de la Guardia No.8; Panama; Republic of Panama | shareholder of | LUMINA MEDIA CORP. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 05-JAN-2010 | 06-NOV-2014 | Defaulted |
| FIRST NAMES (JERSEY) LIMITED former names FIRST NAMES TRUST COMPANY (CHANNEL ISLANDS) LIMITED and FIRST NAMES FIDUCIARIES (JERSEY) | Jersey | IFG House; 15 Union Street; St. Helier | shareholder of | Holmbury Loft No.2 Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-SEP-2004 | Active | |
| Ms Lie Lan Hoa | Indonesia | Jalan Menteng Sukabumi; No. 31; RT/RW: 001/003; Kelurahan Menteng; Jakarta Pusat; Indonesia | shareholder of | FINEC SECURITIES 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-JUL-2004 | Active | |
| KIONG TAT SHIONG | Indonesia | JALAN SIKAMBING RAYA; NO. 2A; MEDAN 20113; INDONESIA | shareholder of | CRYSTAL INTERNATIONAL SERVICES LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 10-DEC-2001 | Active | |
| CHITRA EFFENDI | Indonesia | Jalan Simprug Garden E/14A; Jakarta Selatan; Indonesia | shareholder of | BENICIA 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.* | 02-JAN-2008 | Active | |
| JACOB SOETOYO | Indonesia | Jalan Simprug Garden E/14A; Jakarta Selatan; Indonesia | shareholder of | BENICIA 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.* | 02-JAN-2008 | Active | |
| WINATO KARTONO | Indonesia | Jalan Suban No. 3A; Menteng; Jakarta; Indonesia | shareholder of | Summit Investments Pty 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-JUN-2009 | Active | |
| SUMARTA Henricus Arya Antugia | Indonesia | Jalan Tebet Barat Dalam 3/5; Jakarta 12810; Indonesia | shareholder of | LINK HARVEST GROUP LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 06-MAY-2013 | Active | |
| Luis Carlos Ramirez Dauzacker | Brazil | Jardim Botanico; 22460-100 Rio de Janeiro; Brazil | shareholder of | PHELPS PROPERTIES LTD. | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 30-APR-2014 | Active | |
| Newburn Holdings Ltd. | Belize | Jasmin Court; 35A Regent Street; PO Box 1777 Belize City; Belize | shareholder of | ADVAC ASSOCIATES LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JUL-2006 | Active | |
| SHAMROCK DEVELOPMENT S.A. | Belize | JASMINE COURT; 35 A; REGENT STREET; BELIZE CITY; BELIZE; IBC NO. 57377 | shareholder of | QUINTAL S.A. | Luxembourg | KORRO CONSULTING S.A.R.L. 1D, WÄISTROOSS L-5445 SCHENGEN LUXEMBOURG | 05-MAY-1995 | Defaulted | |
| LI FACHEN | China | NO. 2; ZHONGGONGFANG; ERQI DISTRICT; ZHENGZHOU CITY; HENAN PROVINCE; CHINA | shareholder of | GREAT AMBITION DEVELOPMENT LIMITED | China | PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA | 02-JAN-2008 | Active | |
| LEE YONG NAM | China | No. 20 HUA HAI ROAD; SHUANG BU VILLAGE; LIU TING TOWN; CHENG YANG DISTRICT; QINGDAO; P.R. CHINA | shareholder of | FOREVER VICTORY 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 | 02-APR-2009 | 03-JAN-2012 | Defaulted |
| LIU, Shi | China | NO. 20; AREA 2; NAPAXIGU; NO. 68; SHASHUN ROAD; XIAOTANGSHAN; CHANGPING; BEIJING; CHINA | shareholder of | Yunky Consultancy Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-AUG-2015 | Active | |
| ZHU HONG | China | No. 20; Chengfu Road; China University of Geosciences; Haidian; Beijing; China | shareholder of | GLORY LINK CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-FEB-2014 | Active | |
| QIU JIAN MEI | China | NO. 20; JIAO XIANG VILLAGE; TANGJI TOWN; FUNING COUNTY; JIANGSU PROVINCE; P.R. CHINA | shareholder of | YANCHENG SKYORTHO COMPANY LIMITED | Hong Kong | ORION HOUSE SERVICES 21ST FLOOR; MALAYSIA BUILDING; 50 GLOUCESTER ROAD KOWLOON HONG KONG | 07-MAY-2010 | Active | |
| HUANG YUN | China | NO. 20; LANE 389; JINLING EAST ROAD; HUANGPU DISTRICT; SHANGHAI CITY | shareholder of | Rulechem Ltd. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 14-APR-2009 | 01-NOV-2011 | Defaulted |
| ALBERT KATTAN | United Kingdom | KALMAK (OVERSEAS) LIMITED; 65 LONDON WALL; SUITE 81; LONDON UNITED KINGDOM; EC2M 5TP | shareholder of | ALBURY ASSOCIATES CORP. | Israel | YARON NASSIE 12A ELKAHI MORDECHAY STREET TEL-AVIV 6949712 ISRAEL | 16-MAR-1999 | Active | |
| RAMESH PATEL | United Kingdom | KIMBERLEY HOUSE; 31 BURNT OAK BROADWAY; EDGWARE; MIDDLESEX HA8 5LA; UNITED KINGDOM | shareholder of | CORIAN INTERNATIONAL LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 31-AUG-1999 | 04-JAN-2010 | Defaulted |
| USHIR CHANDARIA | United Kingdom | KIMBERLEY HOUSE; 31 BURNT OAK BROADWAY; EDGWARE; MIDDLESEX HA8 5LA; UNITED KINGDOM | shareholder of | CORIAN INTERNATIONAL LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 31-AUG-1999 | 04-JAN-2010 | Defaulted |
| Al-haram Center Company | Isle of Man | Kingdom of Saudi Arabi | shareholder of | PEACE STRATEGIC PROJECTS LTD. | Saudi Arabia | PEACE FOR STRATEGIC PROJECTS LTD. P.O.BOX 71388 ALDARIYAH 11587 RIYADH, SAUDI ARABIA | 03-FEB-2003 | 01-NOV-2012 | Defaulted |
| Vladimir Naumov | Russia | Kamennoostrovskij Pr 25/2 Apt.19; 197101 St Petersburg; Russian Federation | shareholder of | Zircon Ltd | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 08-AUG-2008 | Active | |
| YOKOYAMA AKIRA | Japan | KAMIMAIZU NAKA-KU NAGOYA JAPAN | shareholder of | SEIWA 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-JUL-2008 | Active | |
| Goffe Miedema | Netherlands | Kampersingel 34; 2012; DL Haarlem; The Netherlands | shareholder of | GMBI Consulting Ltd. | Netherlands | KAMPERSINGEL 34; 2012; DL HAARLEM; THE NETHERLANDS | 26-JAN-2011 | Active | |
| Mr. Adnan POLAT | Turkey | Kandilli Caddest n°29; Vanikoy; ISTANBUL; TURKEY | shareholder of | ATRIUM MARKETING LTD. | Switzerland | GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK | 16-JUN-2011 | Active | |
| Linzhen Company Limited | British Virgin Islands | kara Bldg.; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | Jiujin Food & Beverage Management Co., 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 | 23-FEB-2011 | Active | |
| ASMA MAJID MOHAMED AL-FUTAIM | United Arab Emirates | KARAMA VILL NO. 241 & 239; KARAMA STREET; ABU DHABI; UNITED ARAB EMIRATES | shareholder of | DOWNEND INTERNATIONAL INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-JUL-1994 | Active | |
| ANTHONY AKBAR | Indonesia | KARANG ASRI III / 2 RT. 13/03; KEL LEBAK BULUS; JAKARTA SELATAN; INDONESIA | shareholder of | AMIRA-RAINEY 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.* | 27-JUL-2007 | 05-MAY-2009 | Defaulted |
| GARAPORT HOLDINGS LIMITED | Cyprus | Karapatakis Building; P.C.6018; Lamaca; Cyprus | shareholder of | NIOURK INDUSTRIAL LTD. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 16-MAR-2010 | 28-NOV-2013 | Changed agent |
| RATHBURN MANAGEMENT LIMITED | Cyprus | Karapatakis Building; P.C.6018; Lamaca; Cyprus | shareholder of | NIOURK INDUSTRIAL LTD. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 16-MAR-2010 | 28-NOV-2013 | Changed agent |
| Robert Walter Davidson | Netherlands | Keizersgracht 369B; 1016 EJ Amsterdam; The Netherlands | shareholder of | e-Management Company Holding Limited | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 03-JUL-2008 | 20-SEP-2010 | Changed agent |
| SYAFEI TIU | Indonesia | KELAPA PUAN TIMUR V BLOK NB 6 NO. 45 KELAPA GADING PERMAI JAKARTA UTARA 14240 INDONESIA | shareholder of | Global Agribusiness 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.* | 18-JAN-2002 | Active | |
| CRISPIAN JOHN HOTSON | South Africa | Kennilworth 7745; Cape Town; South Africa | shareholder of | ROCK MORPHUS LIMITED | United Kingdom | TRADEHOUSE CONSULTING LIMITED 36 Leighton Road Cheltenham Glos GL52 6BD | 13-JAN-2010 | Defaulted | |
| Remzi Gur | Turkey | Keresteciler Sitesi; Kizilcik Sokak No:23; 34010 Merter; Istanbul; Turkey | shareholder of | EXCEL ENERGY TRADING LIMITED | United Kingdom | MR OMER ISKEFYELI 125 Eaton House 38 Westferry Circus Canary Wharf London E14 8RN | 23-JUN-2010 | 01-NOV-2011 | Defaulted |
| Mr KEIG Nicholas David stanley | Isle of Man | KERROWGARROW HOUSE; GREEBA; IM4 3LQ; ISLE OF MAN | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| Sentrin Trading Ltd. | Belize | Jasmine Court; 35A Regent Street; P.O. Box 1777; Belize City | shareholder of | LioNoil Capital Ltd. | Switzerland | SYNERGY ASSET MANAGEMENT 7 RUE BELLOT GENEVE 1206, GENEVA SWITZERLAND | 23-FEB-2005 | 13-MAY-2015 | Changed agent |
| THE BEARER | Belize | Jasmine Court; 35A Regent Street; P.O. Box 1777; Belize City | shareholder of | LioNoil Capital Ltd. | Switzerland | SYNERGY ASSET MANAGEMENT 7 RUE BELLOT GENEVE 1206, GENEVA SWITZERLAND | 23-FEB-2005 | 13-MAY-2015 | Changed agent |
| Brigitte Brisgand Heusser and Bernard Brisgand | Oman | Jawhatt Al Shati 3 PO Box 276 124 Sultanate of Oman | shareholder of | TONGA LTD. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 14-MAR-2007 | Active | |
| The Trustees of THE CELESTIAL TRUST | Jersey | KEY TRUST CO LTD; PO BOX 116; Hilgrove House; 10 Hilgrove Street; St-Helier; Jersey; JE4 8SU | shareholder of | MAGROWTH FINANCE S.A. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 05-JUL-1999 | Active | |
| WILLIAM HADDAD | United Arab Emirates | Khalidya; Abu Dhabi; United Arab Emirates | shareholder of | NINE UPPER BROOK STREET LIMITED | Mauritius | NINE UPPER BROOK STREET LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 12-MAR-2013 | Active | |
| Farhad Shariatmadari | United Arab Emirates | Khalifa Ali Hamad Al Masoori Villa Villa No. 28B Al Uroba Road - Street No. 20 Al Wasl Road Jumeirah - Street No. 13 Dubai, UAE | shareholder of | Natash Global Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 04-APR-2012 | 07-MAR-2014 | Defaulted |
| MARGULAN SEISSEMBAYEV | Kazakhstan | KHAN TENGRI 27 A KZ 480090 ALMATY | shareholder of | BRUNELLUS CORPORATION | United Arab Emirates | INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE | 14-SEP-2004 | 06-OCT-2014 | Dissolved |
| MARGULAN SEISSEMBAYEV | Kazakhstan | KHAN TENGRI 27 A KZ 480090 ALMATY | shareholder of | XILLIANA LIMITED | Switzerland | INTERIS AG LOEWENSTRASSE 20 CH-8001 ZURICH SWITZERLAND | 05-FEB-2004 | 16-MAY-2011 | Changed agent |
| MARGULAN SEISSEMBAYEV | Kazakhstan | KHAN TENGRI 27 A KZ 480090 ALMATY | shareholder of | LEAGANY LIMITED | United Arab Emirates | INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE | 29-SEP-2004 | 06-OCT-2014 | Dissolved |
| SERDIUK TETIANA | Ukraine | Kharkov region; Chuguevsky area; Chkalovskoye's village; Lenin Str.; house 27; apartment 17; Ukraine | shareholder of | BRYCE PROPERTY CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-FEB-2014 | Active | |
| AL AQBAR PANDITO POETRONEGORO | Indonesia | JALAN JATIBENING RAYA; NO. 177; RT003/RW03; BEKASI; INDONESIA | shareholder of | DESIGN INTERNATIONAL PLANNERS LIMITED | Hong Kong | BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG | 30-MAR-2001 | 01-NOV-2006 | Defaulted |
| PT. RADIANT NUSA INVESTAMA | Indonesia | Jalan Kapten Tendean No. 24; Mampang; Prapatan; Jakarta Selatan; Indonesia | shareholder of | PC (SKR) 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.* | 16-JUN-2008 | Active | |
| AWALUDDIN OCTO RACHNALIM | Indonesia | JALAN KELAPA MOLEK IV BLOK SA II NO. 5; KELAPA GADING PERMAI; JAKARTA UTARA 14240; INDONESIA | shareholder of | CROMPTON DIRECT PTE 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-AUG-2007 | Active | |
| DAVID ETENG | Indonesia | JALAN KOLONEL SUGIONO 18C; MEDAN 20151; SUMATERA UTARA; INDONESIA | shareholder of | EVA INTRACO LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 10-DEC-2001 | Active | |
| DAVID ETENG | Indonesia | JALAN KOLONEL SUGIONO 18C; MEDAN 20151; SUMATERA UTARA; INDONESIA | shareholder of | CRYSTAL INTERNATIONAL SERVICES LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 10-DEC-2001 | Active | |
| Khrisna Andi Paramittha | Indonesia | Jalan Laksamana Xiia; No. 6 Denpasar 80235; Bali Province; Indonesia | 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 | |
| AZMIN AULIA | Indonesia | Jalan Mampang; Prapatan Raya No.49; Mampang Prapatan; Jakarta 12740 Indonesia | shareholder of | PILE NELLY 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.* | 11-JUL-2005 | Defaulted | |
| LOUIS ALEXANDER PIERIS | Indonesia | Jalan Mandar DC III 10 No.54 Pondok Aren; Tangerang; Jawa Barat; Indonesia | shareholder of | KINGSWOOD 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.* | 18-NOV-2008 | 13-MAR-2015 | Changed agent |
| Kiong Tat Shiong | Indonesia | JALAN MERBAU; NO. 6; KOMPLEK CEMARA ASRI; MEDAN; INDONESIA | shareholder of | Future Sight 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.* | 18-JUN-2007 | Active | |
| MARTIN MYERS | United Kingdom | KINGSDOWN HOUSE; MADDLE ROAD; UPPER LAMBOURN; RG17 8QX; BERKSHIRE; UK. | shareholder of | KATAMANDA LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 14-JUN-1999 | Active | |
| FIRST NAMES (JERSEY) LIMITED (Formerly FIRST NAMES TRUST COMPANY (CHANNEL ISLANDS) LIMITED) | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | PERKINS GLOBAL CORPORATION | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 30-JUN-2005 | Active | |
| BARCHETTA LIMITED | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | RAKISON SERVICES LTD. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 30-JUN-2005 | Active | |
| South Caspian Service Company Ltd | British Virgin Islands | Jayla Place; Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | BMPSC 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-MAY-2008 | Active | |
| Greenflieds Petroleum Holdings Ltd | British Virgin Islands | Jayla Place; Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | BMPSC 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-MAY-2008 | Active | |
| Mariana Hamdani | Indonesia | Ji Daan Mogot KM 23 No 99; Batu Ceper; Tangerang; 15122; Banten; Indonesia | shareholder of | Plush Service Solutions 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-2013 | Active | |
| MR. FRANK TJAHJADIKARTA | Indonesia | JI Mulya Jaya No.1; RT 015; RW 004; Kelurahan Cipinang; Muara Kecamatan; Jatinegara; Jakarta; Timur | shareholder of | ASIALINK HOLIDAYS 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-1999 | 10-OCT-2006 | Inactivated |
| ISW AHYUDI | Indonesia | JI. Fajar Damai I No. 7 RT.002 RW; .020; Jaka Sampurna; Bekasi Barat; Bekasi | shareholder of | Star Energy Enterprises Ltd. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 10-MAY-2007 | 02-NOV-2009 | Defaulted |
| TRISULA DEWANTARA,SH | Indonesia | JI. H. AMBAS NO. 3 RT 007/RW 007 CIPETE SELATAN CILANDAK,JAKARTA SELATAN INDONESIA | shareholder of | MONEY AROUND 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-FEB-2002 | 06-NOV-2015 | Defaulted |
| MR. BORIS DAVLETIYAROV | Russia | KHOLZUNOV PEREULOK; MOSCOW; RUSSIA | shareholder of | CORLETT HOLDINGS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-OCT-1999 | 21-NOV-2013 | Defaulted |
| Philip Joseph McCormick | United Kingdom | Kildrochet House; Stranraer; Wigtrownshire; United Kingdom DG9 9BB | shareholder of | TAPESTRY ENTERPRISES LTD. | United Kingdom | 26 HEATHVIEW; GORDON HOUSE ROAD; LONDON UK NW5 1LR | 01-APR-2005 | Active | |
| MU NOMINEES | Jersey | KINGSGATE HOUSE; LEVEL 2; 55 ESPLANADE; ST. HELIER; JE2 3QB | shareholder of | STOMP LIMITED | Jersey | KINGSGATE MANAGEMENT LIMITED LEVEL 2 KINGSGATE HOUSE 55 ESPLANADE ST. HELIER, JERSEY JE2 3QB CHANNEL ISLANDS | 25-SEP-2000 | 06-NOV-2003 | Defaulted |
| LIU LI PING | China | NO. 14; UNIT 3; BLOCK 1; 31 XIHUO STREET; URUMQI CITY; XIN JIANG; CHINA | shareholder of | FAITH JOY INTERNATIONAL LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-JAN-2004 | Defaulted | |
| FENG RUOSHUI | China | NO. 1409; 20/F.; XINYUAN STREET; CHAOYANG DISTRICT; BEIJING CITY; CHINA | shareholder of | SUN Energy & Technology Ltd | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 09-MAR-2015 | Active | |
| YANG YANTAO | China | NO. 145; DAMINGFU ROAD; DAMING TOWN; DAMING COUNTY; HANDAN CITY; HEBEI PROVINCE; P.R.CHINA | shareholder of | HYSEAS INTERNATIONAL INVESTMENT T) LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 03-NOV-2010 | Active | |
| Mohamed Ahmed Khaleefa Ahmed Alsuwaidi | United Arab Emirates | No. 148-C42-B; Floor 16; 17; Electra Street; Abu Dhabi; U.A.E. | shareholder of | Mahala Portman Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 08-APR-2010 | Active | |
| ICM WORLDWIDE CAPITAL MARKETS LTD. | Belize | No. 15 A Street; Belize City; Belize | shareholder of | DEMIR CAPITAL MARKETS LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 23-JUL-2014 | Active | |
| ASHTON CHOW HIN JOON | Malaysia | No. 15 Jalan Wangsa 1/6 Taman Wangsa Cheras 43200 Batu 9; Cheras Selangor; Malaysia | shareholder of | Inspire Data 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.* | 07-MAY-2012 | 12-JUN-2014 | Defaulted |
| ASHTON CHOW HIN JOON | Malaysia | No. 15 Jalan Wangsa 1/6 Taman Wangsa Cheras 43200 Batu 9; Cheras Selangor; Malaysia | shareholder of | INSPIRE DATA HOLDING 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.* | 21-MAR-2014 | Active | |
| Tianyun Zheng | Taiwan | No. 15 XI Ping Road; Changle; Fujian Province | shareholder of | GOLDEN WING HOLDINGS LIMITED | China | FU JIAN YINFENG INITIATE INVESTMENT LIMITED COMPANY ROOM 2B 17/F; ZHIDI PLAZA; NO.89 WUSHI NORTH ROAD FUZHOU; FUJIAN PROVINCE P.R.CHINA | 26-MAY-2009 | 06-NOV-2015 | Defaulted |
| YANG YAOZHEN | China | No. 15-1-1-102; Huangli Road; Wuchang District; Wuhan City; China | shareholder of | SUMCABLE (CHINA) CO., LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 18-APR-2008 | Active | |
| DHS (Hong Kong) Limited as trustee of The Eternity Trust | Hong Kong | No. 15; 3/F; Block B; Hong Wah Court; Lam Tin; Kowloon; Hong Kong | shareholder of | BLOOM INVESTMENTS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 10-AUG-1990 | Active | |
| MAK Shuk Hiong Dorothy | Hong Kong | No. 15; 3/F; Block B; Hong Wah Court; Lam Tin; Kowloon; Hong Kong | shareholder of | BLOOM INVESTMENTS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 10-AUG-1990 | Active | |
| ZHOU QINGSHENG | China | No. 15; Building 10; No. 16 Courtyard; Jinshuihe Road; Jinshui District; Zhengzhou City; China. | shareholder of | RICH FOREVER DEVELOPMENT LTD. | Hong Kong | ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.** | 20-APR-2012 | 06-NOV-2015 | Defaulted |
| ZHOU QINGSHENG | China | No. 15; Building 10; No. 16 Courtyard; Jinshuihe Road; Jinshui District; Zhengzhou City; China. | shareholder of | HARVEST MERIT HOLDINGS LIMITED | Hong Kong | ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.** | 01-MAR-2012 | 06-NOV-2015 | Defaulted |
| Karim Fattal | Lebanon | Karim Center; Riad al Solh Street; Tripoli; Lebanon; 3007-501 | shareholder of | KARIMCO LIMITED | Lebanon | DANIA & MAURICE ZAIDAN RABIEH; 30TH STREET; ZAIDAN BUILDING METN; LEBANON | 20-NOV-2008 | Active | |
| MR. VIATCHESLAV BRECHT | Russia | Karla Libnekhta Str. 12; Verkhnayaya Solda; Sverdlovskaya Obl.; Russia | shareholder of | MALBONE INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-SEP-2000 | 19-FEB-2004 | Dissolved |
| MR. VALENTINE IATCHMENEV | Russia | Karla Libnekhta Str. 12; Verkhnayaya Solda; Sverdlovskaya Obl.; Russia | shareholder of | MALBONE INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-SEP-2000 | 19-FEB-2004 | Dissolved |
| MR. VLADISLAV TETIOUKHINE | Russia | Karla Libnekhta Str. 12; Verkhnayaya Solda; Sverdlovskaya Obl.; Russia | shareholder of | MALBONE INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-SEP-2000 | 19-FEB-2004 | Dissolved |
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