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 |
|---|---|---|---|---|---|---|---|---|---|
 MR. UDO SCHMITZ | Germany |  IRMSTRAAT 55-2, 6369 VM SIMPELVELD GERMANY | shareholder of | INTERNATIONAL FRANCHISE AGENCY LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 22-APR-2005 | 17-SEP-2007 | Dissolved | |
| OLEG TIMOCHIN | Russia | ISAKOVSKOGO STR. 27-3-13; MOSCOW; RUSSIA | shareholder of | GRIG INTERNATIONAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-DEC-2003 | 02-MAY-2007 | Defaulted |
| SERGIO EDUARDO ALVAREZ CARUGATI | Uruguay | Isidoro Larraya 4545, Uruguay | shareholder of | MAINLAND MANAGEMENT INC. | Uruguay | CR. RICARDO DOMINGUEZ LIBERTAD 2848 MONTEVIDEO URUGUAY | 05-OCT-2011 | Active | |
| MISELVA ESTABLISHMENT | Liechtenstein | JOSEF RHEINBERGER STRASSE 29; VADUZ FL-9490; LEIGHTENSTEIN | shareholder of | J.C.B. LIMITED | Liechtenstein | GRIFFIN TRUST AG LANDSTRASSE 36 P.O. BOX 149 9495 TRIESEN LIECHTENSTEIN | 15-AUG-2002 | 02-NOV-2007 | Changed agent |
| Markus Emil Buchel | Liechtenstein | Josef Rheinberger Street 6; 9490; Vaduz; Liechtenstein | shareholder of | EKHOLM LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-SEP-2010 | 18-NOV-2014 | Defaulted |
| FILIP OLGA JACEK | Poland | JOZEFA STRUSIA HOUSE NO. 8 APPARTMENT NO 5; POZNAN; POLAND | shareholder of | Ion Asset Architecture Limited | United Arab Emirates | LOUVRE MIDDLE EAST JLT UNIT 1807; TIFFANY TOWER PLOT NO. W2; JUMEIRAH LAKES TOWERS PO BOCX 75873; DUBAI; UNITED ARAB EMIRATES | 08-FEB-2007 | 21-DEC-2012 | Changed agent |
| AST Nominees Limited | Jersey | JP Morgan House Grenville Street; St. Helier Jersey JE4 8TQ; Channel Islands | shareholder of | BLOSSOM HOLDINGS LIMITED | United Kingdom | ANGLO SAXON TRUST LIMITED UNION HOUSE UNION STREET, JE4 8TQ ST. HELIER UNITED KINGDOM | 20-AUG-1991 | Active | |
| Mr. SUAT ÇOBAN | Turkey | KORTEL KORUSU; BOYNER PALAS; BEBEK ISTANBUL; TURKEY | shareholder of | GLOBAL INVESTMENTS GROUP CO. INC. | Switzerland | CAPITAL GROWTH S.A. RUE DE HOLLANDE 4-6 P.O. BOX 5804 1211 GENÈVE 11, SWITZERLAND *S.I.* | 01-APR-2009 | 12-MAR-2010 | Defaulted |
| Soloviev Victor Anatolyevich | Russia | Kosmomolsky avenue; bld 33; apt 53; Moscow; Russia | shareholder of | Oilchemresources Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-MAY-2008 | Active | |
| GAUTAM DINESH RADIA | India | KRISHNA KUNJ DADISETH ROAD; BADULNATH; MUMBAL 400007; INDIA. | shareholder of | SINO LING TAO RESOURCES LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 12-NOV-2004 | 18-MAR-2008 | Defaulted |
| J.P. MORGAN TRUST COMPANY (JERSEY) LIMITED | Jersey | JP MORGAN HOUSE; P.O. BOX 289; GRENVILLE ST.; ST. HELIER; JERSEY; JE4 8TH; CHANNEL ISLANDS | shareholder of | LOWNDES PROPERTY HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-MAY-2003 | 02-SEP-2013 | Dissolved |
| J.P. MORGAN NOMINEES (JERSEY) LIMITED | Jersey | JP MORGAN HOUSE; P.O. BOX 289; GRENVILLE ST.; ST. HELIER; JERSEY; JE4 8TH; CHANNEL ISLANDS | shareholder of | LOWNDES PROPERTY HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-MAY-2003 | 02-SEP-2013 | Dissolved |
| LARRY JESUS GUERRERO HERRERA | Peru | Jr. Cartagena 470-476; Urb.28 de julio; Pueblo Libre; Lima; Perú | shareholder of | OKSENFURT LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-JUN-2015 | Active | |
| IDO RENAN JIMENEZ ANCAYA | Peru | Jr. El Aras 379- A 3 - Urb.CC. El Haras; La Molina; Lima; Perú | shareholder of | ANDROMEDA HOLDINGS GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-MAY-2013 | Active | |
| IDO RENAN JIMENEZ ANCAYA | Peru | Jr. El Haras No.379-A3-Urb.El Haras-La Molina-Lima-Perú | shareholder of | SARASOTA INTERNATIONAL INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-APR-2015 | Active | |
| SOFIA ANTONIA S.A.C. | Peru | Jr. Miróquesada 247 of. 504 Lima 1 Lima Perú | shareholder of | ACCENT TRADING INC. | Peru | ACCENT TRADING INC. JR. MIROQUESADA 247 OF. 502 LIMA 1 LIMA PERÚ *S.I.* | 11-APR-2003 | 01-OCT-2014 | Resigned as agent |
| MERCANTIL COMMODITY S.A.C. | Peru | Jr. Santorin No. 243-El Vivero-Santiago de Surco-Lima-Peru | shareholder of | ARTIC SUN TRADING LTD | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-JAN-2014 | Active | |
| HSBC INTERNATIONAL TRUSTEES LIMITED | Cayman Islands | HSBC HOUSE; MARY STREET GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS BRITISH WEST INDIES | shareholder of | HYBRIS 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-APR-1996 | Active | |
| YUI CHI TO | Hong Kong | Hse 20-B; 18th Street Hong Lok Yuen; Tai Po; New Territories; Hong Kong | shareholder of | TOPFULL LUSTER LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 03-JAN-2006 | Defaulted | |
| YIU, CHI TO | Hong Kong | Hse 20-B; 18th Street Hong Lok Yuen; Tai Po; New Territories; Hong Kong | shareholder of | WAI CHI TALENT LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 24-MAY-2006 | 06-NOV-2014 | Defaulted |
| MR. SHAMILOV ALIKHAN TEMIROVICH | Kazakhstan | Korchagina Str. 49; Medeuskii District; Almaty; Republic of Kazakhstan | shareholder of | MALTEX HOLDINGS LIMITED | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 15-OCT-2002 | Active | |
| MR. ALIAKSANDR PUSHKAREVICH | Belarus | Korzhenevskogo Pereulok; Bldg. 20; Apt. 35; City of Minsk; Republic of Belarus | shareholder of | GID Consult Limited | 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-DEC-2008 | Active | |
| Mr Junus Siswadi | Indonesia | KOSAMBI BARU CEX 3, CENGKARENG | shareholder of | ORCHID ETERNAL INVESTMENT LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 07-JAN-2009 | Active | |
| LOQUIDUR HOLDINGS LIMITED | Cyprus | Kostaki Pantelidi 1; Kolokasides Building; 3rd Floor; P.C. 1010; Nicosia; Cyprus | shareholder of | TEVIOT VENTURES LIMITED | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 29-JAN-2007 | Active | |
| MING WAI LAU | Malta | NO. 3; 14/F.; BLK.B; FONTANA GARDENS; KA NING PATH; TAI HANG RD.; CAUSEWAY BAY; HK. | shareholder of | GLOBAL BRIGHT INTERNATIONAL LTD. | Hong Kong | GLOBAL BRIGHT INTERNATIONAL UNIT 3; 14/F BLOCK B; FONTANA GARDENS KA NING PATH; TAI HANG HONG KONG | 03-JAN-2006 | Active | |
| MAK CHUNG HON | Hong Kong | No. 3; 15/F.; Luen Yau Apt.; 102-114 Belcher St.; Kennedy Town; Hong Kong. | shareholder of | SEON HO INTERNATIONAL LIMITED | Hong Kong | Y.T. LO & CO 22/F; ON HONG COMMERCIAL BUILDING; 141-147 HENNESSY ROAD; WANCHAI; HONG KONG. | 18-APR-2006 | Active | |
| YANG PEI CHING | Taiwan | NO. 3; 5TH FLOOR; NO. 99 FU HE ROAD; TAIPEI; TAIWAN; REPUBLIC OF CHINA | shareholder of | NuSource Inc. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 10-OCT-2006 | 03-MAY-2010 | Defaulted |
| WANG HUIZHEN | China | NO. 3; GROUP 1; TANGYAN; SHAGANG VILLAGE; DONGQIAO TOWN; YINZHOU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | GREEN TOP INTERNATIONAL 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-JAN-2013 | Active | |
| LIU JIA MING | China | NO. 3; UNIT 1; BUILDING 30; NO. 271; ZHUODAOQUAN ROAD; HONGSHAN; WUHAN; CHINA | shareholder of | GLORY MODERN HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-OCT-2012 | 04-MAY-2015 | Defaulted |
| ZUO HONGFANG | China | NO. 3; WENYUAN ROAD; QIXIA DISTRICT; NANJING; JIANGSU; P.R. CHINA | shareholder of | VELTEX 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 | 23-OCT-2012 | 04-MAY-2015 | Defaulted |
| TSEN, SHUAN | Taiwan | NO. 30; 46 XIANG; 1DUAN; ANKANG ROAD; 9 LIN; DINGCHENGLI; XINDIAN; TAIPEI; TAIWAN | shareholder of | FAITH ENERGY MANAGEMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-FEB-2004 | 01-NOV-2007 | Defaulted |
| TSEN, SHUAN | Taiwan | NO. 30; 46 XIANG; 1DUAN; ANKANG ROAD; 9 LIN; DINGCHENGLI; XINDIAN; TAIPEI; TAIWAN | shareholder of | SINGWELL ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-MAR-2004 | 01-NOV-2007 | Defaulted |
| Jaime C Fernandez | Philippines | No. 30 Cerrada Street; Urdaneta Village; Makati City; Philippines | shareholder of | WAVES ASSETS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 31-MAR-2000 | Active | |
| DONG MIN FEI | China | No. 30; First Jianshe Road; Shibei Develop Area; Xiasham District; Hangzhou City; Zhejiang Province; China | shareholder of | Hoping Development 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-MAR-2008 | 02-JAN-2014 | Defaulted |
| HUANG HUI QING | China | NO. 30; HONGDONG ZHAI; XIANGYIN ROAD; YANGPU; SHANGHAI; CHINA | shareholder of | MAGIC FUNGUS INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-SEP-2002 | 03-MAY-2005 | Defaulted |
| LIU YANPING | China | NO. 30; SUNJIA AO; GANYAN VILLAGE; LIUHENG TOWN; PUTUO DISTRICT; ZHOUSHAN CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | MEGI INTERNATIONAL TRADING COMPANY LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 29-SEP-2011 | 02-APR-2015 | Defaulted |
| CHEN XUJIANG | China | NO. 30; SUNXIANGSHANG; WANGAN VILLAGE; HUAZHUANG TOWN; BINHU DISTRICT; WUXI CITY; JIANGSU PROVINCE; CHINA | shareholder of | WIN CREATION GROUP LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 23-APR-2014 | Active | |
| Nikolai Vladimirovich Zhuravlev | Russia | Kromskaya Street; Build. 11; office/flat 34; Orel; Orlevskaya Oblast; Russia | shareholder of | DP Global Group Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-DEC-2013 | Active | |
| MR. PETROS MICHOPULOS | Czech Republic | KROVOVA 66 PRAHA 9 CZECH REPUBLIC 190 00 | shareholder of | COUVA HOLDINGS S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 10-NOV-2006 | Inactivated | |
| Li Jianjun | China | No. 245; Shichang Rd; Guanhaiwei; Town Cixi; Ningbo City; Zhejiang; China | shareholder of | Douyu Cycles Ltd | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 20-APR-2006 | 06-NOV-2015 | Defaulted |
| ALYONA YEFREMOVA | Ukraine | Kryvyi Rih. 8; Podbelskogo Street; Apartment 61; Ukraine | shareholder of | MANAGEMENT PRO W.T.Z LIMITED | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 09-FEB-2015 | Active | |
| TSAO SHU-TSENG | Hong Kong | KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG | shareholder of | SCHOLAR ENTERPRISES COMPANY LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 08-SEP-1993 | Active | |
| LEE, JACK AN-BANG | Hong Kong | KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG | shareholder of | SCHOLAR ENTERPRISES COMPANY LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 08-SEP-1993 | Active | |
| LEE CHIN TSU | Hong Kong | KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG | shareholder of | SCHOLAR ENTERPRISES COMPANY LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 08-SEP-1993 | Active | |
| LU MARK | Hong Kong | KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG | shareholder of | SCHOLAR ENTERPRISES COMPANY LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 08-SEP-1993 | Active | |
| LEE CHE SHIH | Hong Kong | KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG | shareholder of | SCHOLAR ENTERPRISES COMPANY LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 08-SEP-1993 | Active | |
| CHIANG CHIEN HSIN | Hong Kong | KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG | shareholder of | SCHOLAR ENTERPRISES COMPANY LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 08-SEP-1993 | Active | |
| HAN XIAO | China | No. 21; Xiangjiang Garden; Jingshun Road; Chaoyang District; Beijing City; China. | shareholder of | CACAO INVESTMENTS LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 22-JAN-2008 | 02-NOV-2009 | Defaulted |
| CHEN JIAN JIANG | China | NO. 2103; BUILDING 1; NO. 14; JIANSHE WEST ROAD; TIANSHAN; WULUMUQI; CHINA | shareholder of | URUMQI WEALTH CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-SEP-2014 | Active | |
| Xie Yong | China | No. 212 Zhong Shan North Road; Cheng Bei District; Heng Yang City; Hu Nan Province; People's Republic of China. | shareholder of | ADAM Plastic 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-OCT-2007 | 16-FEB-2009 | Defaulted |
| RUAN BIAO | China | No. 213-1 GUANGZHOU ROAD; GU LOU DISTRICT; NANJING PEOPLE'S REPUBLIC OF CHINA | shareholder of | FOREVER STATE DEVELOPMENT LTD. | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 05-FEB-2008 | 31-MAR-2011 | Defaulted |
| JIANG HANG | China | No. 213-1; Guangzhou Road; Gulou District; Nanjing; Jiangsu; China | shareholder of | MEDI INTERNATIONAL INVESTMENT (BEIJING) CO., LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 02-AUG-2013 | Active | |
| WANG, HSIAO-LING | Taiwan | NO. 214; SEC 2; DAYA RD. EAST DISTRICT; CHIAIYI CITY 600; 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 |
| MDM. WANG FAN, SHIH LING | Taiwan | NO. 22 CHOU-AI 1 ROAD; SHIH-DIEM CITY TIPEI; TAIWAN | shareholder of | EXACTA CO., 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-2001 | Active | |
| RACOMOR S.A. | Uruguay | JULIO HERRERA Y OBES 1083/3; Montevideo; Uruguay | shareholder of | INDUMEK HOLDINGS LTD. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 24-FEB-2000 | 03-JAN-2007 | Resigned as agent |
| RACOMOR S.A. | Uruguay | JULIO HERRERA Y OBES 1083/3; Montevideo; Uruguay | shareholder of | SPEED CONSULTANTS LTD. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 04-JAN-2000 | 20-OCT-2008 | Resigned as agent |
| DINO PRIMATESTA MELENDEZ | Mexico | Huauchinango; Puebla; Mexico | shareholder of | REAL SUPPLY CORP. LTD. | Panama | ARIAS & CASTILLO APARTADO POSTAL 0819-06473; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 06-JUN-2000 | 06-NOV-2014 | Defaulted |
| GUSTAVO GORINI | Uruguay | JUAN CARLOS SABAT PEBET 1230 APTO. 1108 11.300; MONTEVIDEO; URUGUAY | shareholder of | ORION ALLIANCE CORPORATION S.A. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 10-JUN-2013 | Active | |
| HUANG ZHIMING | China | No. 22; Mengcheng Road; Gaoyou; Jiangsu; China | shareholder of | BESTCHEM INTERNATIONAL CORPORATION | 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-OCT-2014 | Active | |
| HSU, FU-SHENG | Taiwan | No. 221; Yingbei Rd.; Nantou City; Nantou County 540; 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 |
| WANG HAIYING | China | NO. 223; TEAM 5; ZHENNAN COMMUNITY; QIUAI TOWN; YINZHOU DIST.; NINGBO; ZHEJIANG PROVINCE; CHINA. | shareholder of | EASTAR ENTERPRISES 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 | 09-SEP-2013 | Active | |
| CHEN DAOZHONG | China | NO. 225; XUANHUA ROAD; YONGCHUAN CITY; SICHUAN PROVINCE; CHINA | shareholder of | LI WING HOLDINGS LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 09-SEP-2005 | Defaulted | |
| RICARDO MARTIN FLORES CHAVEZ | Peru | JR. Bernardo O'Higgins 135; Depto. 402; Departamento Lima; Provincia Lima; Distrito Pueblo Libre | shareholder of | GRACELAND ESTATES LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-SEP-2007 | 02-MAY-2013 | Defaulted |
| JESUS ANTONIO BLANCO GORDON | Peru | Jr.Las Acalifas 174; casa 1; La Molina Vieja; 1 etapa; La Molina; Lima; Perú | shareholder of | OLD LAKE CAPITAL INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-DEC-2010 | Active | |
| VICTOR RAUL ARENAS ASTETE | Peru | Jr. Los Virreyes 304; Dpto.101; Urb.Las Lomas de la Molina; Lima; Perú. | shareholder of | HAYES REAL ESTATES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-NOV-2010 | Active | |
| VICTOR RAUL ARENAS ASTETE | Peru | Jr. Los Virreyes 304; Dpto.101; Urb.Las Lomas de la Molina; Lima; Perú. | shareholder of | GREEN TANI S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-NOV-2012 | Active | |
| JOSE NACIN BUGOSEN CHALUJA | Peru | Juan Antonio Pezet 877-dpto 8 A –San Isidro – Lima –Perú | shareholder of | IGNIS HOLDING ASSETS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-MAR-2013 | Active | |
| WILLIAM MARTIN BUGOSEN CHALUJA | Peru | Juan Antonio Pezet 877-dpto 8 A –San Isidro – Lima –Perú | shareholder of | IGNIS HOLDING ASSETS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-MAR-2013 | Active | |
| THANAA SALMAN D. | Jordan | ISKAN ALBAIT ALRAKI; ABU SOFIAN STREET; ALSHEMESANI; ALABDALI; AMMAN; JORDAN | shareholder of | Oriel Property Limited | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 12-JUL-2006 | Active | |
| Bulgarian Corporate Services EOOD | Bulgaria | Iskar Street 68-70; Sofia 1527; Bulgaria | shareholder of | REDEMPTA CORP. | Bulgaria | BULGARIAN CORPORATE SERVICES EOOD ISKAR STREET 68-70; SOFIA SOFIA 1527; SOFIA (SOFIYA-GRAD) BULGARIA | 02-JUL-2013 | 08-SEP-2014 | Dissolved |
| Balchan Secretaries Limited | Guernsey | Island House; Grand Rue; St Martins; Guernsey GR4 6RU | shareholder of | SUNBEL DEVELOPMENT LIMITED | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 31-MAY-2010 | Active | |
| FORT TRUSTEES LIMITED | Guernsey | Island House; Grande Rue; St. Martins; Guernsey; C.I.; GY4 6RU | shareholder of | AFFINITY LIMITED | Guernsey | FORT MANAGEMENT SERVICES LIMITED ISLAND HOUSE GRANDE RUE ST. MARTIN GY4 6RU, GUERNSEY UNITED KINGDOM | 19-AUG-1999 | Active | |
| CARDIFF LIMITED | Isle of Man | ISLE OF MAN NO 107450C CHESTERFIELD HOUSE; VICTORIA STREET; ISLE OF MAN; DOUGLAS; 1; 1M1 2LR | shareholder of | STREAMVILLE LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 09-OCT-2003 | 06-MAR-2007 | Changed agent |
| CHANG, KWOK-WAH JAMES JUNIOR | Hong Kong | KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG | shareholder of | MAIN WEST DEVELOPMENT LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 02-JAN-2004 | Defaulted | |
| KEEN CAREER LIMITED | Hong Kong | KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG | shareholder of | MAIN WEST DEVELOPMENT LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 02-JAN-2004 | Defaulted | |
| LAM, KWOK CHIU | Hong Kong | KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG | shareholder of | SUNPOWER FAITH DEVELOPMENT LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 05-JUL-2006 | Active | |
| CHAN MAN KUK | Hong Kong | KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG | shareholder of | BEST EXPECT INTERNATIONAL LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 16-JUL-2007 | Active | |
| EDSON ABREU MENDES | Hong Kong | KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG | shareholder of | GOLDEN BAY FINANCE LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 20-JAN-2006 | Active | |
| Mr. Dosmukhambetov CHINGIZ | Kazakhstan | Kuanev 121; Apt. 9; Almaty 480021 Kazakhstan | shareholder of | TRANSCONSEIL S.A. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 25-SEP-2012 | Active | |
| MIKHAIL Petrovich TSYPLAKOV | Belarus | KUPALYSTR; 38; SENITSA; MINSK REGION; REPUBLIC OF BELARUS | shareholder of | Stacroloft Inc. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 27-APR-2006 | Active | |
| Mr. Celal KÖLÜK | Turkey | Kutukçu bagi sokak; Gumus yolu; Nakkastepe evleri no.2; Kadikoy; ISTANBUL TURKEY. | shareholder of | La Janviere Ltd. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 06-JUN-2001 | Active | |
| MARIANA LAURA DEL C. ARRAGA FERREIRA | Uruguay | Juan Benito Blanco 822/101 - Montevideo - Uruguay | shareholder of | MORRIS FINANCIAL LTD. | Uruguay | CR. DANIEL SHAW COSTA RICA 1661/103 MONTEVIDEO URUGUAY | 02-JAN-1998 | Active | |
| Juan Pablo Ortiz Amaya and Angel Gerardo Ortiz Cornejo (In Joint Tenancy With Right Of Survivorship) | Ecuador | Juan Ramon Jimenez y Francisco de Orellana; Frente a los Edif. Yanuncay; Cuenca; Ecuador | shareholder of | ORCALSON GROUP S.A. | United States | NORTHERN TRUST 600 BRICKELL AVENUE MIAMI, FLORIDA 33131 | 07-APR-2014 | Active | |
| Liliana Rita Galdeano Alvarado and Christian Daniel Galdeano Alvarado with joint tenancy and right of survivorship | Argentina | Juana Manso 451 departamento 101B Ciudad Autonoma de Buenos Aires, Argentina | shareholder of | Comissão do Coimbra Ltd. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 22-APR-2014 | Active | |
| Anglo Irish Trust Company Limited as Trustees of The Leprechaun Trust | Isle of Man | JUBILEE BUILDINGS; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2SH | shareholder of | WEST END QUAY 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-MAR-2004 | Active | |
| PREMIER ADVISORY SERVICES LIMITED AS TRUSTEES OF THE LEPRECHAUN TRUST | Isle of Man | JUBILEE BUILDINGS; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2SH | shareholder of | WEST END QUAY 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-MAR-2004 | Active | |
| CORNELIU IACOBOV | Romania | Judetul; Bacau; Romania | shareholder of | Ayalex Investments Ltd | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 04-AUG-2008 | 10-FEB-2011 | Defaulted |
| THE BEARER | Belarus | ISSUED BY LUX | shareholder of | ALDUR MANAGEMENT S.A. | Monaco | CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO | 13-MAY-2005 | Active | |
| THE BEARER | Belarus | ISSUED BY LUX | shareholder of | ALDUR MANAGEMENT S.A. | Monaco | CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO | 13-MAY-2005 | Active | |
| ALSTONE PARTNERS LIMITED | Isle of Man | JUBILEE BUILDINGS; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2SH | shareholder of | LONDON PROPERTIES HOLDINGS LIMITED | Isle of Man | EQUIOM TRUST COMPANY LIMITED 1ST FLOOR JUBILEE BUILDINGS VICTORIA STREET DOUGLAS ISLE OF MAN IM1 2SH | 05-MAY-1998 | Active | |
| Walid Al Juffali | Saudi Arabia | Jufalli Building; Kiol 6; Medinah Road Jeddah; Saudi Arabia | shareholder of | WINDSOR PROPERTY INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-SEP-2005 | 29-OCT-2013 | Dissolved |
| YING Tung Yin Cally | Hong Kong | Hse 47; North River 8th Street; Section O; Fairview Parl; Yuen Long; N.T.; Hong Kong | shareholder of | HIGH STEP LIMITED | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 06-MAR-2002 | Defaulted | |
| CHEUNG SZE-MAN, STELLA | Hong Kong | HSE 5 VILLA CASA LOMA 11 SILVER CAPE ROAD CLEARWATER BAY NEW TERRITORIES. | shareholder of | ADMANGO.COM HOLDINGS LIMITED | Hong Kong | ADMANGO.COM HOLDINGS LIMITED C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 21-DEC-1999 | Active | |
| THE BEARER | Pakistan | Hse 5; St 48; Sec F8-4; Islamabad; Pakistan | shareholder of | Aqua Nominees Limited | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 20-JUL-2007 | Active | |
| THE BEARER | Pakistan | Hse 5; St 48; Sec F8-4; Islamabad; Pakistan | shareholder of | Aqua Nominees Limited | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 20-JUL-2007 | Active | |
| THE BEARER | Pakistan | Hse 5; St 48; Sec F8-4; Islamabad; Pakistan | shareholder of | Aqua Nominees Limited | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 20-JUL-2007 | Active | |
| ZHONG YUEYANG | China | HUA XUE GONG CHENG XI; NO. 1 QING HUA YUAN; HAI DIAN DISTRICT; BEIJING; CHINA | shareholder of | BONAQUA LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 29-JUL-2014 | Active | |
| LIU DE CHAO | China | HUA YIN BUILDING 1607R & 1708R MINZHU ROAD 786, WUCHANG WUHAN CHINA | shareholder of | ETERNAL FORTUNE HOLDINGS LIMITED | Hong Kong | VENTURE PARTNERS CPA LIMITED 10 FLOOR; COSCO TOWER; GRAND MILLENNIUM PLAZA; 183 QUEEN’S ROAD CENTRAL; HONG KONG | 06-SEP-2004 | Active | |
| DENG XINFENG | China | HUANGJINWO; XINMIN VILLAGE; ZHUANSHUI TOWN; WUHUA COUNTY; GUANGDONG PROVINCE; CHINA | shareholder of | Eight Horses International Trade Co., Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 01-MAR-2013 | Active | |
| YU XIAOJIE | China | HUASHAN AREA; WENHUA ROAD; SHIZHONG DISTRICT; ZAOZHUANG CITY; SHANDONG PROVINCE; CHINA | shareholder of | RICH HILL GROUP 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 | 18-APR-2011 | Active |
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