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 |
|---|---|---|---|---|---|---|---|---|---|
 STEPHEN JAMES RYLEY | United Kingdom |  HOLLY HOUSE; BROAD LANE; APPLETON ROEBUCK; YORK Y023 7DS; UNITED KINGDOM | shareholder of | Pegasus Procurement Asia) Ltd. | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 19-JAN-2004 | Active | |
| SzakszonovMihailGrigorjevics | Hungary | Homokora Street; Bldg. 25; 1029 Budapest city; Hungary | shareholder of | PROFFER EQUITIES LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 04-JAN-2011 | 06-NOV-2014 | Defaulted |
| COSTAS KOUTALIDES | United Kingdom | HONEYWOOD FARM; NUPTOWN; WARFIELD; BRACKNELL; BERKSHIRE RG42 6HS | shareholder of | BINABIK HOLDING LIMITED | Greece | MICHALIS SARRIS ATTORNEY AT LAW 151 PRAXITELOUS & SOTIROS STREET 185 35 PIRAEUS GREECE | 08-MAR-2006 | Active | |
| YEUNG TAI LIMITED | Hong Kong | HONG KONG TRADE CENTRE; 7/F.; 161-7 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | Dice-K.COM International Limited | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 14-DEC-2004 | Active | |
| YEUNG TAI LIMITED | Hong Kong | HONG KONG TRADE CENTRE; 7/F.; 161-7 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | X-DREAM LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 14-DEC-2004 | Active | |
| HAN TIELU | China | NO. 23; HANZHUANG GROUP; QIJI VILLAGE; LIANGJI TOWN; SUINING COUNTY; JIANGSU; CHINA | shareholder of | 8Dol Co-founder Limited | China | NANJING TC LIMITED ROOM 1111; NO. 45; ZHONGSHAN NORTH ROAD; GULOU DISTRICT; NANJING PEOPLE'S REPUBLIC OF CHINA | 05-JUN-2015 | Active | |
| Chan Mou Shek Lan | Hong Kong | House 11; 29 Mount Kellett Road; Hong Kong | shareholder of | VISTEK GLOBAL INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 02-JAN-1996 | Active | |
| Chan Mou Shek Lan | Hong Kong | House 11; 29 Mount Kellett Road; Hong Kong | shareholder of | RICHLUCK INVESTMENT LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 09-JAN-1996 | Active | |
| Chan Kwai Hung | Hong Kong | House 11; 29 Mount Kellett Road; Hong Kong | shareholder of | PACIFICTOP STANDARD DEVELOPMENT LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 02-JAN-1996 | Active | |
| WANG MEIYING | China | NO. 18 TIANQIAO ROAD; JUNAN COUNTY; SHANDONG; CHINA | shareholder of | BTW HOLDINGS LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 21-FEB-2014 | Active | |
| CHONG WAI KHOON | Malaysia | NO. 23; JALAN ENAU; TAMAN BUKIT BELIMBING; 43300 SERI KEMBANGAN; SELANGOR DARUL EHSAN; MALAYSIA | shareholder of | DELUX RESOURCES INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-MAR-2012 | 17-APR-2015 | Changed agent |
| ZHANG LEI | China | No. 2303; Building 6; Man Ting Garden; Qing Yun Lane; Haidian District; Beijing; China | shareholder of | Profit Investment Holding Limited | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 30-APR-2014 | Active | |
| ZHANG LEI | China | No. 2303; Building 6; Man Ting Garden; Qing Yun Lane; Haidian District; Beijing; China | shareholder of | Glorious Traditions Co., Ltd. | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 21-JUL-2015 | Active | |
| MA YA FENG | China | NO. 231; DUAN CUN; JIAO CUN XIANG; RU ZHOU CITY; HE NAN PROVINCE; CHINA. | shareholder of | Matteuzi Holdings 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 | 14-NOV-2013 | Active | |
| ZHOU HUI TONG | China | NO. 234 KAI XUAN LU; WAN SHOU JIE; SAI QI CHENG; FU AN SHI; FUJIAN; CHINA. | shareholder of | GRAVA GROUP LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-FEB-2002 | 01-NOV-2007 | Defaulted |
| XING GUANGJUN | China | NO. 239 JINGSHI ROAD; HUAIYIN DISTRICT; JINAN CITY; SHANDONG; CHINA | shareholder of | CWisdom Technologies Limited | China | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) CO.; LTD - JINAN OFFICE NO.38 MINGZHU BUSINESS CENTER NO. 88 JING YI ROAD; P.C.: 250001 SHIZHONG DISTRICT; JINAN PEOPLE'S REPUBLIC OF CHINA | 09-SEP-2011 | 29-JUL-2013 | Defaulted |
| YU LIANGBIN | China | NO. 239 JINGSHI ROAD; HUAIYIN DISTRICT; JINAN CITY; SHANDONG; CHINA | shareholder of | Qingdao Sino Brother Trading Co., Ltd | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 24-JUL-2015 | Active | |
| AN PING | China | No. 239; 2-5-1; Changchun Road; Xigang District; Dalian; Liaoning; China | shareholder of | SEASKY LOGISTICS LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-SEP-2014 | Active | |
| WONG SAMUAL SUSANTO | Indonesia | JL. AMETIS II NO. 42; DERMATA HIJAU; JAKARTA INDONESIA 12210 | shareholder of | WS 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.* | 10-OCT-2006 | Active | |
| SURYAGUAN | Indonesia | Jl. B Hilir Komp B Indah C-40 Deli; Serdang; Indonesia | shareholder of | CASSARY PACIFIC INC. | 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-SEP-2010 | Active | |
| Eddy Margo GHOZALI | Indonesia | JL. BUANA BIRU BESAR NO. BL I3/1 RT 007/01; KEMBANGAN UTARA; JAKARTA BARAT; INDONESIA | shareholder of | INNOVA GRAPHICS INTERNATIONAL CO. LTD. | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 18-FEB-2010 | Active | |
| MS. HERAWATI | Indonesia | Jl. Daamnogot II; RT007 RW.001; Tanjung Duren; Jakarta; Indonesia | shareholder of | REDFORD 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.* | 03-AUG-2001 | Active | |
| MICHAEL JOHANNES ANSEN | Indonesia | Jl. Duren Tiga; Barat VI No. 30; Jakarta Selatan; Indonesia | shareholder of | ENVIRONMENTAL TECHNOLOGY SINGAPORE 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.* | 09-AUG-2002 | 04-MAY-2004 | Defaulted |
| PERMADI | Indonesia | Jl. H. Jaidi; No. 6; RT5 / RW11; Pejaten Timur; Pasar Minggu; Jakarta Selatan 12510; 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 |
| YOHANES CHANDRA EKAJAYA | Indonesia | JL. HAYAM WURUK; NO.3UU JAKARTA; 10120 INDONESIA | shareholder of | LOFTS 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.* | 05-JAN-2000 | Active | |
| ANTHONY KINGSLEY DAWSON | Indonesia | Jl. Kemang 5A No. 17A Jakarta Selatan (Kota), Indonesia | shareholder of | GRAND COVINA WORLDWIDE 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.* | 09-MAR-2010 | 01-NOV-2013 | Defaulted |
| SETIAWAN DJODY | Indonesia | JL. KEMANGGISAN RAYA 0003; RT 001/005; KEBON JERUK; JAKARTA BARAT; INDONESIA | shareholder of | Setdco Gas Oil Division Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 30-JAN-2007 | Defaulted | |
| HERJATI | Indonesia | JL. KEMBANG WANGI 111 BLOK K8/9 RT 010/002 KEMBANGAN SELATAN; PURI INDAH; JKT BRT; INDONESIA | shareholder of | GLORY WEALTH PACIFIC LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JAN-2009 | 22-JUL-2015 | Changed agent |
| REN JINGPING | China | NO. 17-7; ZHIXIN ROAD; ZHIFU DISTRICT; TANTAI CITY; SHANDONG; CHINA. | shareholder of | YANTAI HAIGE INTERNATIONAL TRADING CO., LTD | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 11-SEP-2015 | Active | |
| TIAN HAIYU | China | NO. 17; DOOR 46; STREET 46; HONGWEI ROAD; QINGSHAN DISTRICT; WUHAN CITY; CHINA | shareholder of | BROUSE TECHNOLOGIES COMPANY LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 16-OCT-2006 | 02-MAY-2008 | Defaulted |
| ZHOU QIHONG | China | NO. 17; GROUP 16 HOUZHOU; GUANGSHENG VILLAGE; JISHIGANG TOWN; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG 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 | |
| Zheng Yun Fei | China | No. 17; West of Road; Tangluyan; Luyanzheng; Shiqifang Village; Xiepu Town; Zhenhai Dist.; Ningbo; Zhejiang; China | shareholder of | ATEX INTERNATIONAL CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 19-APR-2006 | Active | |
| JIN WEIHONG | China | No. 170; Shu Xing Village Xiao Wu; Fu Yang City; Zhe Jiang Province; China | shareholder of | Glory Investment Management Co., Limited | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 16-MAY-2013 | Defaulted | |
| LU WEI-SHENG | Taiwan | NO. 171; PO HAI STREET; HSIN HSING DISTRICT; KAOHSIUNG; TAIWAN; R.O.C. | shareholder of | FORTUNE LEADER INTERNATIONAL CO., LTD. | Hong Kong | KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG | 09-AUG-1996 | 19-APR-2007 | Changed agent |
| WANG LIANCHEN | China | NO. 172 YAN VILLAGE; MAGEZHUANG TOWN; PINGDU CITY; SHANDONG PROVINCE; CHINA. | shareholder of | MGZ 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 | 12-MAY-2010 | 01-NOV-2011 | Defaulted |
| LIU HONG | China | No. 176; Hongjun Road; Rongcheng Town; jianli County; Hubei Province; China | shareholder of | KARFILED INVESTMENTS LIMITED | China | ZHU BEN FU UNIT #7-606; GUOXINGJIAYUAN; NO. 20 SOUTH CAPITAL GYMNASIUM ROAD 100044 BEIJING CHINA | 31-MAR-2010 | Active | |
| LIU HONG | China | No. 176; Hongjun Road; Rongcheng Town; jianli County; Hubei Province; China | shareholder of | TRIPLE A INTERNATIONAL TRADING CORP. | China | ZHU BEN FU UNIT #7-606; GUOXINGJIAYUAN; NO. 20 SOUTH CAPITAL GYMNASIUM ROAD 100044 BEIJING CHINA | 10-MAR-2014 | Active | |
| TAO XU | China | NO. 176; XIZHENG STREET; MEICHENG TOWN; ANHUA COUNTY; HUNAN PROVINCE; CHINA | shareholder of | CK Consulting & Trading Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-APR-2012 | Active | |
| DENG MEIBING | China | No. 177; Dengjiaziran Village; Huangtang Village; Xiangtang Town; Nanchang County; Nanchang City; Jiangxi Province; China | shareholder of | TAIZHOU HOMAKA MACHINERY 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 | 15-JUL-2014 | Active | |
| CHEN Chien-Liang | Taiwan | No. 177; Sec 3; Wen Hsin Road; Taichung Taiwan; R.O.C. | shareholder of | ADD MORE INVESTMENTS INC. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 04-JUN-2009 | Active | |
| XIA YANYAN | China | NO. 18 DONGHAI MIDDLE ROAD; QINGDAO; CHINA | shareholder of | CANAAN HOME GROUP 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 | 20-AUG-2008 | 20-FEB-2010 | Defaulted |
| XIA YANYAN | China | NO. 18 DONGHAI MIDDLE ROAD; QINGDAO; CHINA | shareholder of | HUADONG GROUP CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 26-MAR-2009 | 17-FEB-2011 | Defaulted |
| PT. Buana Inti Energi | Indonesia | JI. HR. Rasuna Said Kav.; C-18; South Jakarta 12950; Indonesia | shareholder of | MAYFAIR 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-MAR-2006 | 09-JAN-2009 | Defaulted |
| JIANG CHAOQUN | China | HONGJIA; HONGWEI VILLAGE; ZHANGQI TOWN; CIXI CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | CIJIA HARDWARE INDUSTRIAL&TRADE CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 22-FEB-2011 | 27-FEB-2014 | Defaulted |
| JANE STEWART | Jersey | HOPELEY FARM; ST. HELIER; JERSEY | shareholder of | GATEFIELD INVESTMENTS LIMITED | Jersey | STEWART; MR ANDREW Hopeley Farm Le Rue du Moulin de Fliquest St Helier Jersey; Channel Isles JE3 3HR | 21-MAY-1997 | 05-JUN-2008 | Dissolved |
| BACHMANN BETA LIMITED | Jersey | KLEINWORT BENSON HOUSE; WEST CENTRE; JERSEY C.I. | shareholder of | CRAIGERNE HOLDINGS LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 12-SEP-1996 | 06-JAN-2012 | Discontinued |
| WEST NOMINEES LIMITED | Jersey | Kleinwort Benson House; West Centre; St Helier; Jersey; JE4 8PQ | shareholder of | Barbell Property Ltd | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 15-OCT-2012 | Active | |
| HILARY NOMINEES LIMITED | Jersey | Kleinwort Benson House; Wests Centre St Helier; Jersey | shareholder of | Hilal Holdings Limited | Jersey | NBK TRUSTEES JERSEY LIMITED CASTLE STREET 12 ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 28-APR-2006 | Active | |
| WEST NOMINEES LIMITED | Jersey | Kleinwort Benson House; Wests Centre St Helier; Jersey | shareholder of | Hilal Holdings Limited | Jersey | NBK TRUSTEES JERSEY LIMITED CASTLE STREET 12 ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 28-APR-2006 | Active | |
| WEST NOMINEES LIMITED | Jersey | Kleinwort Benson House; Wests Centre St Helier; Jersey | shareholder of | PLUMAGE LIMITED | Cyprus | CYPROMAN SERVICES LIMITED 27 PINDAROU STREET ALPHA BUSINESS CENTER 1060 NICOSIA, CYPRUS | 12-AUG-1996 | 18-MAY-2009 | Changed agent |
| Igor Yakovlevich Rabinovitsch | Russia | Klinicheskaya Street; Bldg. 10-2; Apt.1; Kaliningrad city; Russia Federation | shareholder of | NORVEND ENTERPRISES LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 12-OCT-2011 | 02-MAY-2013 | Defaulted |
| STSIAPAN HRYSHCHENIA | Belarus | Kliutko Str. 1-26; 225295 Ivatsevichi; Brestskaja Oblast; Republic of Belarus | shareholder of | TIMEX GROUP LIMITED | Belarus | STSIAPAN HRYSHCHENIA V.KLIUTKO STR. 1-26 225295 IVATSEVICHI MINSK BELARUS | 12-APR-2012 | Active | |
| Oscar Arturo Stadthagen | Nicaragua | KM 16 C Sur Contiguo Tanques INAA Nanagua Nicaragua | shareholder of | SINO ON INTERNATIONAL LTD. | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 27-JUL-2011 | 06-MAY-2014 | Defaulted |
| Maria Clara Restrepo | Colombia | Km 17 Alto Ls Palmas; Envigado Casa 53; Medellin; Colombia | shareholder of | HILLTOWA INTERNATIONAL LIMITED | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 21-MAR-2014 | Active | |
| ESTUARDO ROBERTO MAZARIEGOS APARICIO | Guatemala | KM 18.5 CARRETERA A EL SALVADOR CONDOMINIO MONTE VERDE; CASA 31; GUATEMALA; GUATEMALA. | shareholder of | EXETER SERVICES S.A. | Guatemala | CLAUDIA IBAÑEZ KM. 18.5 CARRETERA A EL SALVADOR CONDOMINIO MONTE VERDE; CASA 31 GUATEMALA; GUATEMALA | 12-JAN-2005 | Active | |
| CLAUDIA MARIA IBAÑEZ MONTENEGRO | Guatemala | KM 18.5 CARRETERA A EL SALVADOR CONDOMINIO MONTE VERDE; CASA 31; GUATEMALA; GUATEMALA. | shareholder of | EXETER SERVICES S.A. | Guatemala | CLAUDIA IBAÑEZ KM. 18.5 CARRETERA A EL SALVADOR CONDOMINIO MONTE VERDE; CASA 31 GUATEMALA; GUATEMALA | 12-JAN-2005 | Active | |
| YUSMAN TAMARA | Indonesia | JI. JEND A.YANI I/A-12 JI. JEND A. YANI I/A-12 RT 017/006 PISANGAN TIMUR JAKARTA TIMUR INDONESIA | shareholder of | FIRST VISION HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-JUL-2000 | 08-MAY-2002 | Defaulted |
| KENTIJANA WIDJAJA | Indonesia | JI. KALIMANTAN NO. 5; SURABAYA; INDONESIA | shareholder of | ROYCEWOOD 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-JUL-2006 | Active | |
| HADI ARIEF WIDJAJA | Indonesia | JI. KINTAMANI; NO 35 KELAPA GADING BARAT; JAKARTA UTARA; INDONESIA | shareholder of | ARMADA MOPU 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.* | 26-OCT-2004 | 02-MAY-2008 | Defaulted |
| WIWOHO SOEWONO | Indonesia | JI. MANGGA XXIV; BLCK.; D NO. 117; RT002/003 KEL. DURI KEPA; JAKARTA BARAT; INDONESIA | shareholder of | FIRST LEGACY 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.* | 08-JUN-2004 | Active | |
| WANG QINGMING | China | NO. 181; XIANGYANG VILLAGE; LAIBIN TOWN; XUANWEI CITY; YUNNAN PROVINCE; CHINA | shareholder of | Shandong Jumbo Billion Chemical 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 | 07-FEB-2012 | 27-FEB-2014 | Defaulted |
| GENNADY SHAMKIN | Russia | Initsiativnaya street; 7; bld 2; apt 294; 121357 Moscow; Russia | shareholder of | MERCELING LTD. | Switzerland | DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 23-FEB-2007 | 15-FEB-2012 | Defaulted |
| RICARDO SAAD | Argentina | Intendente Neyer 3991; (1643) Beccar; Buenos Aires; Argentina | shareholder of | TRY COMPANY LTD. | Argentina | HECTOR SAAD, RICARDO SAAD Y ENRIQUE SAAD INTENDENTE NEYER 3991 BECCAR BUENOS AIRES ARGENTINA | 12-APR-2004 | 11-JUN-2014 | Dissolved |
| MR ERIC SUSILO | Indonesia | JI. MUSI 37; JAKARTA; INDONESIA | shareholder of | MAHADERA 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-2004 | Active | |
| MS JENNY SOETANTO | Indonesia | JI. MUSI 37; JAKARTA; INDONESIA | shareholder of | MAHADERA 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-2004 | Active | |
| Hendra Prasetya | Indonesia | JI. Undaan Kulopn No.97 RT001/RW009; Peneleh Genteng; Surabaya Indonesia | shareholder of | ZENON OASIS 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-APR-2012 | Active | |
| ANDINI DAMYANTI | Indonesia | JI.H. SALIM III NO. 66; RT.003 RT.01 GANDA RIA UTARA; KEBAYORAN BARU; JAKARTA SELATAN; INDONESIA | shareholder of | SHERRILL 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 | 03-MAY-2010 | Defaulted |
| HU LIANG | China | JIA; ROOM 5; NO. 36; FENGCHENG YICUN; YANGPU; SHANGHAI; CHINA | shareholder of | PACIFIC LAND GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-JUL-2005 | 14-JAN-2009 | Changed agent |
| WU FA TI | China | JIAOGONGYI; NO 19; XINJIEKOUWAI STREET; HAIDIAN; BEIJING; CHINA | shareholder of | SILVER THOUSAND INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-SEP-2012 | Active | |
| WU FA TI | China | JIAOGONGYI; NO 19; XINJIEKOUWAI STREET; HAIDIAN; BEIJING; CHINA | shareholder of | GAO HUI INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-AUG-2012 | Active | |
| Cannon Nominees Limited | Guernsey | Kingsway House; Havilland Street; St Peter Port; Guersney; GY1 2QE | shareholder of | Settlements Capital Holdings Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2013 | 06-NOV-2014 | Defaulted |
| Cannon International Limited | Guernsey | Kingsway House; Havilland Street; St Peter Port; Guersney; GY1 2QE | shareholder of | Settlements Capital Holdings Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JAN-2013 | 06-NOV-2014 | Defaulted |
| Cannon International Limited | Guernsey | Kingsway House; Havilland Street; St. Peter; Guernsey | shareholder of | VONDOVA PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-JUL-2007 | Active | |
| Cannon Nominees Limited | Guernsey | Kingsway House; Havilland Street; St. Peter; Guernsey | shareholder of | VONDOVA PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-JUL-2007 | Active | |
| Cannon International Limited | Guernsey | Kingsway House; PO Box 393; Havilland Street; St Peter Port; Guernseym; GY1 3FN | shareholder of | MARULA MINES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-MAR-2008 | Active | |
| Cannon Nominees Limited | Guernsey | Kingsway House; PO Box 393; Havilland Street; St Peter Port; Guernseym; GY1 3FN | shareholder of | MARULA MINES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-MAR-2008 | Active | |
| Cannon Interantional Limited | Guernsey | Kingsway House; PO BOX 393; Havilland Street; St Peter; Guernsey; GY1 3FN. | shareholder of | KACHINE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-SEP-2006 | Active | |
| Boerje Joakim Engman | China | Hong Tai Garden; No 1; Unit 2601; 186 Dagu Road; 20003 Shanghai; P.R. China | shareholder of | ARGUS-PROCTOR INTERNATIONAL LTD. | Thailand | ERIK ROGER SPETS SANTA MARIA VILLAGE 80/46; MOO 9. T PONG BANGLAMUNG; 20150 CHONBURI; THAILAND | 21-MAR-2005 | 06-NOV-2015 | Defaulted |
| DAVID FREDERICK JENKINS | United Kingdom | Hope Street Chapel, andbak Cheshire | shareholder of | STERLINGWOOD LIMITED | Isle of Man | NOEL HORRMANN MERRIDALE 30 CASTLEMONA AVENUE DOUGLAS ISLE OF MAN IM2 4EQ BRITISH ISLES | 02-JAN-1991 | Active | |
| Jurgen Hans Emil Burmeister | China | Horizon Resort 19-2003; 188 Xinghai Street; Suzhou; Jiangsu Province; China Zip215021 | shareholder of | Worldwide Engineers Consultant 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 | 14-AUG-2013 | Active | |
| LU NING | China | Horizon Resort 19-2003; 188 Xinghai Street; Suzhou; Jiangsu Province; China Zip215021 | shareholder of | Worldwide Engineers Consultant 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 | 14-AUG-2013 | Active | |
| THE BEARER | Hong Kong | HOTEX NOMINEE (NO.1) LIMITED SUITE 805; 8/F.; ONE PACIFIC PLACE 88 QUEENSWAY; HONG KONG | shareholder of | GC HOLDINGS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 10-FEB-1998 | 19-APR-2007 | Changed agent |
| HE YOU ZHI | Hong Kong | House No 93 Constellation Cove; 1 Hung Lam Drive Tai Po; New territories | shareholder of | CHEMLAB INTERNATIONAL LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 10-NOV-1995 | Active | |
| HO YAU HON | Hong Kong | House No 93 Constellation Cove; 1 Hung Lam Drive Tai Po; New territories | shareholder of | CHEMLAB INTERNATIONAL LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 10-NOV-1995 | Active | |
| CANNON NOMINEES LIMITED | Guernsey | Kingsway House; PO BOX 393; Havilland Street; St Peter; Guernsey; GY1 3FN. | shareholder of | KACHINE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-SEP-2006 | Active | |
| SBS Foundation | Liechtenstein | Kirchstrasse; 39; 9490 Vaduz; Principality of Liechtenstein | shareholder of | GLEDSTONE OVERSEAS INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-JUL-2013 | 04-MAY-2015 | Defaulted |
| CHOY CHUNG WAI LOUIS | Hong Kong | House 10; Rosecliff; 20 Tai Tam Road; Tai Tam; Hong Kong | shareholder of | EATON POWER INTERNATIONAL LTD. | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 02-APR-2009 | Active | |
| CHOY CHUNG WAI LOUIS | Hong Kong | House 10; Rosecliff; 20 Tai Tam Road; Tai Tam; Hong Kong | shareholder of | AQUALAND DEVELOPMENT LTD. | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 07-AUG-2009 | Active | |
| CHOY CHUNG WAI LOUIS | Hong Kong | House 10; Rosecliff; 20 Tai Tam Road; Tai Tam; Hong Kong | shareholder of | BOURGEOUS GROUP LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 18-JAN-2006 | Active | |
| CHOY PUN SIU FUN VERONICA | Hong Kong | House 10; Rosecliff; 20 Tai Tam Road; Tai Tam; Hong Kong | shareholder of | BOURGEOUS GROUP LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 18-JAN-2006 | Active | |
| LING CHI KIN | Hong Kong | House 11; 29 Mount Kellett Road; Hong Kong | shareholder of | WELL TOPUNION LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 13-MAR-1996 | Active | |
| LING Benson CHUN YAN | Hong Kong | House 11; 29 Mount Kellett Road; Hong Kong | shareholder of | WELL TOPUNION LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 13-MAR-1996 | Active | |
| LING CHUN WAI Geoffrey | Hong Kong | House 11; 29 Mount Kellett Road; Hong Kong | shareholder of | WELL TOPUNION LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 13-MAR-1996 | Active | |
| CAI DING LIANG | China | JIAWEI; HANGYUAN INC; CHENGXIANG STREET; XIAOSHAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | DELL INVESTMENT CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-AUG-2009 | Active | |
| WANG SHUANG | China | NO. 19 XIAOWANG ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | UNIBIOTECH HOLDING 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 | 11-NOV-2013 | Active | |
| WANG SHUANG | China | NO. 19 XIAOWANG ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | GELTECH 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 | 12-NOV-2013 | Active | |
| ZHANG XING | China | Jinchen Mansion; 436 Changjiang Middle Road; Luyang District; Hefei; Anhui Province; The People's Republic of China. | shareholder of | Baytex (Hongkong) 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 | 09-JUL-2009 | 13-SEP-2011 | Dissolved |
| LUO PINGAN | China | Jinchen Mansion; 436 Changjiang Middle Road; Luyang District; Hefei; Anhui Province; The People's Republic of China. | shareholder of | Primart (Hongkong) 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 | 09-JUL-2009 | Active | |
| NATALIO NAUM ALEXANDROVICH IACHER | Peru | JIRON TORRES MATTOS 160-INT 2-MAGDALENA DEL MAR-LIMA-PERÚ | shareholder of | AMBER ASSETS GLOBAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-MAR-2014 | 06-NOV-2015 | Defaulted |
| WANG KAIDE | China | NO. 18 TIANQIAO ROAD; JUNAN COUNTY; SHANDONG; CHINA | shareholder of | Shell Queen Holdings Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 14-AUG-2015 | Active |
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