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 |
|---|---|---|---|---|---|---|---|---|---|
 TSANG MAN HUNG | Hong Kong |  house no.15 seven street honk lok yuen tai po n.t. hong kong | shareholder of | SITKA DEVELOPMENT LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 15-MAR-2001 | 01-MAY-2003 | Dissolved |
| MICHAEL SOMERSET LEEKE | Monaco | HOUSTON PALACE 7 AVENUE PRINCES GRACE MONACO 98000 MONACO. | shareholder of | COMROSE LIMITED | Monaco | AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC98000 | 18-AUG-1998 | 02-MAY-2007 | Defaulted |
| SUMADI KUSUMA 30,000. SHARES | Indonesia | Kompleks Grawisa Blok T No. 7; Jl. P. Tubagus Angke - Jakarta Barat; Indonesia. | shareholder of | GLOBAL HERO CO., LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 17-JUL-2000 | Active | |
| DJOKO GAZALI | Indonesia | Kond Taman Anggrek Twr 7-23-C; Jakarta Barat; Indonesia | shareholder of | AQUAMARINE CONSULTING LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 12-MAR-2009 | Active | |
| MR. PAVEL TE | Russia | KONVSUKOVSKAY 26 -21; MOSCOU; RUSSIA | shareholder of | SELTON TRADING ENTERPRISES CORP. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 19-OCT-2006 | Inactivated | |
| LOPAG LOUIS OEHRI & PARTNER TRUST REG AS TRUSTEE OF THE SHIVTAL TRUST | Liechtenstein | KOPFERWEG 229, FL-9491 RUGGELL | shareholder of | ALANDENE LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 05-AUG-2004 | Changed agent | |
| LOPAG LOUIS OEHRI & PARTNER TRUST REG. AS TRUSTEE OF THE SHIVTAL TRUST | Liechtenstein | KOPFERWEG 229, FL-9491 RUGGELL | shareholder of | ALANDENE LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 05-AUG-2004 | Changed agent | |
| ALEXANDER ZHELYAZKOV | Russia | Koroleva Str. 18-169; Tver; Russia | shareholder of | AEROTRANSTECH CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-DEC-2004 | Defaulted | |
| OLEG STRAZDING | Russia | KOSHTOYANCA STR.10; APP.358; MOSCOW 119454; RUSSIAN FEDERATION | shareholder of | TEMPETROL LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-SEP-2005 | 31-AUG-2012 | Dissolved |
| ALEXANDER DZHINDZHOLIYA | Russia | KOSIGINA STREET; HOUSE 8 APPT.14; 119334 MOSCOW RUSSIA | shareholder of | CAMERON CONSOLIDATED LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 21-MAR-2002 | Active | |
| MR. BURAK BASLILAR | Turkey | Kosuyolu Cad. No. 102; Kadikoy; Istanbul; Turkey | shareholder of | PERA TRADING & CONSTRUCTION GROUP LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 11-JUN-2009 | 01-NOV-2013 | Defaulted |
| MANJU KOTHARI | Hong Kong | House A; 8623 Tai Po Road; Shatin; New Territories; Hong Kong | shareholder of | SINCERE FINANCE LIMITED | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 29-MAY-1998 | Active | |
| KOTHARI SANJAY NAVRATTAN | Hong Kong | House A; 8623 Tai Po Road; Shatin; New Territories; Hong Kong | shareholder of | SINCERE FINANCE LIMITED | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 29-MAY-1998 | Active | |
| LEE SHNET MIL, MONA | Hong Kong | House C-2; 39 Tung Tau Wan Road; Stanley; Hong Kong | shareholder of | REN HE HOLDINGS BVI) COMPANY LIMITED | Hong Kong | UNIVERSAL PROCESSORS LIMITED ROOM 3009-10PACIFIC LINK TOWER OF SOUTHMARK11 YIP HING STREET; WONG CHUK HANG; HONG KONG HONG KONG HONG KONG | 07-JUN-1994 | Active | |
| MR. YAU SHIU TUNG | Hong Kong | HOUSE F14; STAGE II; MARINA COVE; SAI KUNG; N.T.; HONG KONG. | shareholder of | CHINA PROSPECT INC. | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 01-NOV-2001 | Defaulted | |
| David BOEHME | China | House No 91; No. 2 Xiang Bei Lu; Shunyi District; 100103; Beijing; China | shareholder of | Kanidamu Limited | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 10-DEC-2009 | Active | |
| STICHTING FRONTAG | Netherlands | Johannes Vermeerplein 11 1071 DV; Amsterdam; The Netherlands | shareholder of | GEBISA HOLDING LTD. | Ecuador | CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR | 17-AUG-2007 | Active | |
| GAUTAM DINESH RADIA | India | KRISHNA KUNJ DADISETH ROAD; BABULNATH; MUMBAI 400007; INDIA | shareholder of | GENERAL HARVEST INTERNATIONAL LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 17-MAR-2004 | 01-NOV-2007 | Defaulted |
| GAUTAM DINESH RADIA | India | KRISHNA KUNJ DADISETH ROAD; BABULNATH; MUMBAI 400007; INDIA | shareholder of | JAMANA FINANCE LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 26-JAN-2004 | 01-NOV-2007 | Defaulted |
| GAUTAM DINESH RADIA | India | KRISHNA KUNJ DADISETH ROAD; BABULNATH; MUMBAI 400007; INDIA | shareholder of | NICKON ENTERPRISES LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 15-MAR-2004 | 01-NOV-2007 | Defaulted |
| Waseem Gulzar Chaudhry | Pakistan | House No. 121; Block W; DHA Phase 3; Lahore; Pakistan | shareholder of | Everbright Associates Inc. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 31-JAN-2012 | Defaulted | |
| Guard Finance Ltd. | Intershore Chambers | shareholder of | DocDoc Holding Limited | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 09-JUL-2012 | 26-OCT-2015 | Changed agent | |
| Asta Directors Limited | British Virgin Islands | INTERSHORE CHAMBERS P.O. BOX 4342 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | SYGEN ENTERPRISE MANAGEMENT CORP. | Russia | LEXMANS CONSULTING GROUP 7; KAZANSKAYA STR.; OFFICE 7 191186; SAINT PETERSBURG RUSSIA | 01-APR-2005 | 09-AUG-2012 | Changed agent |
| Pablo Martin Ferraz Mendez | Uruguay | Joauin Requena 1286, Montevideo Uruguay | shareholder of | FOURLEAF FINANCIAL LTD. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 08-JUL-1998 | Active | |
| HELENA JASON DEMETRIOU KOUTSOUDES | Cyprus | JOHN KENNEDY STR. IRIS HOUSE 3RD FLOOR, 3106 LIMASSOL | shareholder of | OSPERO CONSULTANTS GROUP S.A. | Cyprus | ANDREAS GEORGHADJIS & CO IRIS HOUSE, 3RD FLOOR JOHN KENNEDY STREET 3106 LIMASSOL CYPRUS | 14-JUL-2006 | Active | |
| Johnson Electric Engineering Limited | Hong Kong | JOHNSON BUILDING; 6-22 DAI SHUN STREET TAI PO INDUSTRIAL ESTATE; TAI PO; N.T.; HONG KONG | shareholder of | SANTOP LTD. | Hong Kong | JOHNSON ELECTRIC INDUSTRIAL MANUFACTORY LTD. 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T. HONG KONG ATTN: COMPANY SECRETARY DEPT. | 25-JAN-2005 | 01-NOV-2013 | Defaulted |
| SEBASTIAN GONZALO BARRANDEGUY VARELA | Uruguay | JOSE ELLAURI 1066/201; MONTEVIDEO; URUGUAY | shareholder of | CENTOR HOLDING GROUP LTD. | Uruguay | J. NAVARRO & ASOCIADOS HAVRE 2210 MONTEVIDEO URUGUAY | 03-JUL-2012 | Active | |
| RITA CORINA TERÁN TERÁN | Ecuador | JOSE MARIA VARGAS # 200; Quito; Ecuador | shareholder of | Roses Group Ltd. | Ecuador | ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR | 24-APR-2006 | 06-NOV-2015 | Defaulted |
| FERNANDO JOSE WOODMAN ROJAS | Peru | Jose Sabogal 376 Of. 105 Urb. La Aurora; Miraflores; Lima 18-Peru | shareholder of | PRIME FINANCIAL ADVISORS CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-JUL-2010 | Active | |
| MARIA EUGENIA TABUSH PASCUAL DE SANCHEZ | Guatemala | Km 9; calle 10 A; zona Dorlan; Rafael II; casa 36; Guatemala | shareholder of | PATROL ONLINE CORP. | Guatemala | RICARDO ENRIQUE CASAS FLEISCHER 14 CALLE 11-45 ZONA 10 OAKLAND CIUDAD DE GUATEMALA, GUATEMALA | 05-JUN-2012 | Active | |
| MARIA CLARA RESTREPO | Colombia | KM VIA LAS PALMAS URB VALLE ALTO; MEDELLIN; COLOMBIA | shareholder of | TANSWELL EQUITIES CORP. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 26-MAR-2015 | Active | |
| TUVIA DRORY | Côte d'Ivoire | Knappertsbuschstr 14 D 81927 Munchen | shareholder of | Venture Consultancy Limited | Panama | J. PADILLA ATTORNEY & ASSOCIATES JUSTO AROSEMENA AVENUE & 32ND EAST STREET; NO. 3-32; PADILLA & ASSOCIATES BUILDING PANAMA P O BOX 0823-05721; PANAMA PANAMA | 16-SEP-2010 | 08-AUG-2014 | Defaulted |
| Ms DYLE Pauline Anne | Isle of Man | KNOCKCHREE; NORWOOD DRIVE; DOUGLAS; 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 | |
| Mikhail Belov | Russia | Kolokolnikov per.; 10/10; Moscow; Russia | shareholder of | BRITANNIA EQUITIES LTD. | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 16-MAY-2008 | Defaulted | |
| Alexander Tsikhilov | Russia | Komendantski prospekt 33; bldg. 2; app 22; St. -Peterburg; Russia | shareholder of | PROSERVICECOM LTD. [Admiral Markets Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 19-JAN-2006 | Active | |
| Kassim GHOZALI | Indonesia | KOMP. PURI KENCANA; BLOK K2 NO.3A KEMBANGAN; RT/RW :005/07; KEL.KEMBANGAN SELATAN; JAKARTA 11610; 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 | |
| EUGENE VAN VARENBERG | Belize | KONINGINNENLAAN 2; 8300 KNOKKE-HEIST; BELGIE | shareholder of | KING SCALE DEVELOPMENT LIMITED | Hong Kong | BOARDROOM CORPORATE SERVICES (HK) LIMITED 31/F; 148 ELECTRIC ROAD; NORTH POINT HONG KONG | 22-JAN-2004 | Active | |
| WANG RICHARD | China | No. 3 Dong Wei Road; Green Villa D-1; Chaoyang District; Beijing; 100015; P. R. China | shareholder of | UNION LIGHT LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 19-JAN-2011 | Active | |
| YAP HUI KUN | Malaysia | NO. 3 Lorong Pendita 3; Taman Connaught; 56000 Kuala Lumpur; Malaysia | shareholder of | REAL ESTATE SOLUTIONS LIMITED | Hong Kong | INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG. | 04-JUN-2008 | Active | |
| ZHANG ZHIYONG | China | NO. 3 XIAOZHANG LANE; XINYUAN; LUOSHE TOWN; HUISHAN DISTRICT; WUXI CITY; JIANGSU PROVINCE; P.R. CHINA | shareholder of | HEMEC INTERNATIONAL 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 | 27-NOV-2009 | 17-FEB-2011 | Defaulted |
| LIU LELE | China | NO. 3 ZHONGJIE; QIZHUANG VILLAGE; NANZHANG TOWN; RENCHENG DISTRICT; JINING CITY; SHANDONG; CHINA. | shareholder of | BETTER UNION 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 | 09-MAY-2013 | Active | |
| HU Anlin | China | No. 3-27; Group 5; Goose Village; She Yang Hu Town; Bao Ying Xian; Jiangsu Province; China | shareholder of | BIG ACTION GROUP LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 24-FEB-2012 | 01-NOV-2013 | Defaulted |
| AN ZHONG | China | No. 3-5-8C; ZzHONG HAI FU YUAN; ZENGGUANG ROAD; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | DAK DESIGN INC. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 13-SEP-2005 | Active | |
| ZHAO WENKAI | China | No. 3-5-8C; ZzHONG HAI FU YUAN; ZENGGUANG ROAD; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | DAK DESIGN INC. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 13-SEP-2005 | Active | |
| FINISTERE LIMITED | Guernsey | INVESTEC HOUSE; LE PLAIDERIE; ST PETER PORT; GUERNSEY; GY1 3RP | shareholder of | ESTELL OVERSEAS LIMITED | Guernsey | ALBECQ TRUST COMPANY LIMITED SUITE C1 HIRZEL COURT ST. PETER PORT GY1 2NH, GUERNSEY UNITED KINGDOM | 11-APR-2000 | 14-MAR-2014 | Defaulted |
| LI WEI | China | INVESTMENTS COMPANY DORMITORY BAOAN DISTRICT SHENZHEN CITY, GUANGDONG PROVINCE CHINA | shareholder of | RICH MAX MANAGEMENT LTD. | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 20-JAN-2006 | 06-NOV-2008 | Defaulted |
| Hoegh Capital Partners | British Virgin Islands | Investments Ltd; AKARA Bldg; 24 de Castro St; Road Town; Tortola; BVI | shareholder of | HCP DIRECT INVESTMENTS LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 06-DEC-1999 | 17-NOV-2015 | Defaulted |
| ISLE OF MAN FINANCIAL TRUST LIMITED | Isle of Man | IOMA HOUSE; HOPE STREET; DOUGLAS; IMI IAP; ISLE OF MAN | shareholder of | OAKDENE INTERNATIONAL LTD | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 04-DEC-1997 | 02-MAY-2007 | Defaulted |
| ISLE OF MAN FINANCIAL TRUST LIMITED | Isle of Man | IOMA HOUSE; HOPE STREET; DOUGLAS; IMI IAP; ISLE OF MAN | shareholder of | GLYNDALE MANAGEMENT LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 14-JUL-1999 | 02-MAY-2007 | Defaulted |
| Androula Rotsidou | Cyprus | Kritis 1; Mammari; 2679; Nicosia; Cyprus | shareholder of | ANTARES ENERGY LIMITED | Cyprus | MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS | 24-AUG-2007 | Active | |
| IAKOV PERKAL - PROVORNYY | Russia | KORABLESTROITELEY STREET 46; KORP. 1; APP. 384; ST. PETERSBURG; RUSSIAN FEDERATION | shareholder of | Bing Stott Enterprise Limited | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 27-APR-2006 | Active | |
| Mak Holdings Ltd | Lebanon | Koraytem-Madame Curie Street; Plaza Building-1st Floor; Beirut-Lebanon | shareholder of | Ghana Bottling Company Limited | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 01-AUG-2007 | Active | |
| Mak Holdings Ltd | Lebanon | Koraytem-Madame Curie Street; Plaza Building-1st Floor; Beirut-Lebanon | shareholder of | Kenya Bottling Company Limited | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 01-AUG-2007 | Active | |
| Farid El Khalil | Lebanon | Koraytem-Madame Curie Street; Plaza Building-1st Floor; Beirut-Lebanon | shareholder of | Rawanda Bottling Company Limited | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 12-MAR-2013 | Active | |
| Farid El Khalil | Lebanon | Koraytem-Madame Curie Street; Plaza Building-1st Floor; Beirut-Lebanon | shareholder of | Tanzania Refreshments Limited | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 07-JAN-2011 | Active | |
| Farid El Khalil | Lebanon | Koraytem-Madame Curie Street; Plaza Building-1st Floor; Beirut-Lebanon | shareholder of | Ghana Bottling Company Limited | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 01-AUG-2007 | Active | |
| Farid El Khalil | Lebanon | Koraytem-Madame Curie Street; Plaza Building-1st Floor; Beirut-Lebanon | shareholder of | Kenya Refreshments Limited | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 07-OCT-2011 | Active | |
| Farid El Khalil | Lebanon | Koraytem-Madame Curie Street; Plaza Building-1st Floor; Beirut-Lebanon | shareholder of | Kenya Bottling Company Limited | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 01-AUG-2007 | Active | |
| Faysal El Khalil | Lebanon | Koraytem-Madame Curie Street; Plaza Building-1st Floor; Beirut-Lebanon | shareholder of | Rawanda Bottling Company Limited | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 12-MAR-2013 | Active | |
| Faysal El Khalil | Lebanon | Koraytem-Madame Curie Street; Plaza Building-1st Floor; Beirut-Lebanon | shareholder of | Tanzania Refreshments Limited | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 07-JAN-2011 | Active | |
| Faysal El Khalil | Lebanon | Koraytem-Madame Curie Street; Plaza Building-1st Floor; Beirut-Lebanon | shareholder of | Ghana Bottling Company Limited | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 01-AUG-2007 | Active | |
| Faysal El Khalil | Lebanon | Koraytem-Madame Curie Street; Plaza Building-1st Floor; Beirut-Lebanon | shareholder of | Kenya Refreshments Limited | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 07-OCT-2011 | Active | |
| Faysal El Khalil | Lebanon | Koraytem-Madame Curie Street; Plaza Building-1st Floor; Beirut-Lebanon | shareholder of | Kenya Bottling Company Limited | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 01-AUG-2007 | Active | |
| MR. ERKAN ÖZMEN | Turkey | Kosuyolu Cad. No. 102; Kadikoy; Istanbul; Turkey | shareholder of | PERA TRADING & CONSTRUCTION GROUP LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 11-JUN-2009 | 01-NOV-2013 | Defaulted |
| MR. SERGEY SMIRNOV | Russia | Krasnokazarmmennaya; Str. 9-85; Moscow; Russia | shareholder of | GRADY MANAGEMENT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-JUL-2002 | 01-APR-2013 | Changed agent |
| Yuriy Roshchupkin | Russia | Krasny prospect 234; 6; Novosibirsk; Russia | shareholder of | REGENT HOLDINGS TRADING LIMITED | Russia | MS VERONIKA MILOVANOCVA 2 Mojaiskoe Shosse Room 274 Moscow London Russia 121374 | 27-JAN-2006 | Active | |
| BAI WANG TIAN | China | NO. 201; BLOCK 3; BO. 55; AN DE ROAD; DONG CHENG DISTRICT; BEIJING; CHINA | shareholder of | GOLDEN FAITH DEVELOPMENT LIMITED | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2007 | 06-NOV-2008 | Defaulted |
| LI PENG | China | NO. 201; XIN LOU; NO.11; MIN ZU DA XUE NAN LU; HAIDIAN QU; BEIJING; CHINA | shareholder of | GOD-KEEN CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-NOV-2005 | Active | |
| ZHANG BING | China | NO. 202; UNIT 1; BUILDING 2; NO. 67 ZHONGXIN WEST STREET; JIAXIANG COUNTY; SHANDONG; CHINA. | shareholder of | AnDaHai Industry 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 | 29-APR-2013 | Active | |
| XU XIAOXING | China | NO. 202; UNIT 1; BUILDING 6; NO. 122 JIEFANG ROAD; LIXIA DISTRICT; JINAN CITY; SHANDONG; CHINA | shareholder of | China Engineering Machinery Equipment 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 | 31-JAN-2013 | Active | |
| XU KAIHUA | China | NO. 202; UNIT 1; BUILDING 6; NO. 122 JIEFANG ROAD; LIXIA DISTRICT; JINAN CITY; SHANDONG; CHINA | shareholder of | China Engineering Machinery Equipment 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 | 31-JAN-2013 | Active | |
| XU WEN GE | China | NO. 203; UNIT 2; BLDG 1; SHANGDI DONGLI YIQU; BEIJING; CHINA | shareholder of | GENERAL BIOMETRICS TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-APR-2011 | 01-NOV-2012 | Defaulted |
| HU XIAO YAN | China | NO. 208; CUNKOU VILLAGE; ZHUANTANG TOWN; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROV.; CHINA | shareholder of | MOHAMMED TRADING K.S.A 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 | 31-DEC-2009 | 03-JAN-2012 | Defaulted |
| HUANG TORNG CHING-MEEI | Taiwan | No. 21 Lane 892; Shiangshin S. Rd.; Taichung; Taiwan; R.O.C. | shareholder of | REGI-SERI PTE. LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 30-APR-2001 | 09-NOV-2010 | Defaulted |
| CHANG, HSIAO-MEI | Taiwan | NO. 21; 5TH NEIGHBORHOOD SEC 2; JHONGSHAN RD. TAIPING CITY; TAICHUNG COUNTRY 41170; TAIWAN | shareholder of | DigiWin Systems Group Holding Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| KONG FENGPING | China | NO. 21; GROUP 8; CONG TANG; LINYI VILLAGE; LINPU TOWN; XIAOSHAN DISRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | Central Park 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-APR-2014 | Active | |
| ZHANG HAO | China | NO. 21; JIANGUOMENWAIDAJIE; BEIJING 100020; CHINA | shareholder of | LEAGUE GROUP (ENGLAND) CO., LTD | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 18-NOV-2010 | 01-MAY-2012 | Defaulted |
| NAMEER NASRI | Lebanon | JOUHNEY KASLIK; MICHEAL SUKER BUILDING; 6TH FLOOR; BEIRUT; LEBANON | shareholder of | NASRI GROUP OF COMPANIES (A.S.) LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 08-AUG-2005 | Active | |
| Samer Nasr | Lebanon | Jounieh-Alnouair St. El Khazen Bldg 5th Floor Lebanon | shareholder of | Melec Powergen Inc. | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 26-OCT-2010 | Active | |
| J.P. MORGAN TRUST COMPANY (JERSEY) LIMITED | Jersey | JP MORGAN HOUSE; GRENVILLE; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | RIVER VALE OVERSEAS LIMITED | Switzerland | JP MORGAN (SUISSE) S.A. CASE POSTALE 5160 1211 GENEVE 11 SWITZERLAND GENEVE SWITZERLAND | 30-JUL-1999 | Active | |
| J.P. MORGAN NOMINEES (JERSEY) LIMITED | Jersey | JP MORGAN HOUSE; GRENVILLE; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | RIVER VALE OVERSEAS LIMITED | Switzerland | JP MORGAN (SUISSE) S.A. CASE POSTALE 5160 1211 GENEVE 11 SWITZERLAND GENEVE SWITZERLAND | 30-JUL-1999 | Active | |
| LUIS ANTONIO GASCO BRAVO | Peru | JR. 18 de abril 557; Departamento Cajamarca; Provincia Chota; Distrito Llama; Rep. de Perú. | shareholder of | HORIZON FOUNDATION CORP | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-MAY-2007 | Active | |
| GERARDO ARMANDO RISSI ZEBALLOS | Peru | JR. ALMIRANTE MARCOS DE ARAMBURU TRUJILLO) 565-URB.OYAGUE; MAGDALENA DEL MAR; LIMA; PERÚ | shareholder of | FELLS POND CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-NOV-2013 | 04-MAY-2015 | Defaulted |
| Margaret Patricia Kathleen Alireza | Panama | House No. 22; Bani Otbah Avenue; Manama 326 | shareholder of | Istithmar Corporation | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-APR-2006 | 03-DEC-2013 | Changed agent |
| Salahuddin Ali Abbsa Alireza | Panama | House No. 22; Bani Otbah Avenue; Manama 326 | shareholder of | Istithmar Corporation | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-APR-2006 | 03-DEC-2013 | Changed agent |
| ALEXANDER MAYOROV | House No. 5, The Aegean | shareholder of | ERIXON INTERNATIONAL CORP. | British Virgin Islands | O’NEAL WEBSTER P.O. BOX 961; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS VG 1110 TORTOLA BRITISH VIRGIN ISLANDS | 30-DEC-2004 | Active | ||
| Mak Wing Yee Janice | Hong Kong | House#20; Lily Path; Palm Springs Montery; Yuen Long; N.T. | shareholder of | NEODONTICS INCORPORATION LIMITED | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 13-JAN-2009 | 01-NOV-2012 | Defaulted |
| JAMES KLAUS BALZER | Zimbabwe | House:16; Carlisle Drive; Alexandra Parl; Harare; Zimbabwe | shareholder of | IRONWOOD INTERNATIONAL HOLDINGS 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 | 13-DEC-2006 | Active | |
| WEXFIN LTD. | United Kingdom | JULLIANA CLOSE; LONDON N2 0TJ; UNITED KINGDOM | shareholder of | DOLCINO INVESTMENT LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-FEB-2008 | 01-NOV-2012 | Defaulted |
| Mr. Igor SHEKELEV | Russia | Izumrudnaya 9-131, Moscow | shareholder of | STONSON TRADING INC. | Switzerland | LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND | 02-JAN-2007 | 16-AUG-2010 | Inactivated |
| Bengt Magnus Petter Hedman | Sweden | Hovdingevagen 8A 181 62 Lidingo Sweden | shareholder of | Scandium Management Limited | Gibraltar | SOVEREIGN TRUST (GIBRALTAR) LIMITED SUITE 2B, MANSION HOUSE 143 MAIN STREET GIBRALTAR | 24-OCT-2001 | Active | |
| Tomas SSykora | Czech Republic | Hradecka 63; Jaromer; 551 01; Czech Republic | shareholder of | Equus Blue Sky Investing Corp. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 09-FEB-2011 | 19-JAN-2015 | Defaulted |
| HSBC TRUSTEE (C.I.) LIMITED | Jersey | HSBC HOUSE ESPLANADE; ST HELIER; JE1 1GT; JERSEY; C.I. | shareholder of | Placid Assets Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 11-JUL-2011 | Active | |
| HSBC PRIVATE BANKING NOMINEE 3 (JERSEY) LIMITED | Jersey | HSBC HOUSE ESPLANADE; ST HELIER; JE1 1GT; JERSEY; C.I. | shareholder of | Placid Assets Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 11-JUL-2011 | Active | |
| Dr Budi Dharmo Notowidjojo | Cayman Islands | HSBC HOUSE; MARY STREET GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS BRITISH WEST INDIES | shareholder of | WEALTHY GLORY INDUSTRIAL 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.* | 02-JAN-2002 | 06-NOV-2015 | Defaulted |
| Marios Efthymiou | Cyprus | Ipparchou; 57; Agia Zoni; 3027; Limassol; Cyprus | shareholder of | SUNSKIFF INTERNATIONAL INC. | 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 | 01-FEB-2000 | 19-APR-2012 | Changed agent |
| SARRAY OMAR SH JABAR | Iraq | IRAQ BAGHDAD AL RESHEED STREET AL, SOQ AL ARABI SHOP NO.10 | shareholder of | SHENZHEN CHENHAN INDUSTRIAL CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 13-MAY-2013 | 06-NOV-2014 | Dissolved |
| SARRAY OMAR SH JABAR | Iraq | IRAQ BAGHDAD AL RESHEED STREET AL, SOQ AL ARABI SHOP NO.10 | shareholder of | SHENZHEN JIAHU IMPORT & EXPORT CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 13-MAY-2013 | 06-NOV-2014 | Dissolved |
| ELPIDA AGAPIOU | Cyprus | Iris House; 3rd floor; John Kennedy Street; Limassol 3106 | shareholder of | TOP-N-TAIL 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-2008 | 09-NOV-2010 | Defaulted |
| ELPIDA AGAPIOU | Cyprus | Iris House; 3rd floor; John Kennedy Street; Limassol 3106 | shareholder of | LAINDEN HOLDING S.A. | 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 | 25-SEP-2008 | 03-MAY-2011 | Defaulted |
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