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 |
|---|---|---|---|---|---|---|---|---|---|
 YU WAN ZHEN | China |  NO. 37 FU; BLDG 4; NO. 51 YUAN; YIHE ROAD; ZHONGYUAN QU; ZHENGZHOU; CHINA | shareholder of | HOLY GARDEN LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-MAY-2005 | Active | |
| Zhang Weixing | China | No. 38; 13/F.; No. 12 Courtyard; Shangcheng East Road; Huizu District; Guancheng; Zhengzhou City; China | shareholder of | TONG CHUANG HOLDINGS LTD. | Hong Kong | ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.** | 27-SEP-2012 | Active | |
| WU YEGUANG | China | NO. 39; FENG CUN YANG GUAN CUN; CAO JIANG TOWN; GAO ZHOU CITY; GUANGZHOU P.R. CHINA | shareholder of | PALUN GROUP INVESTMENTS LIMITED | Hong Kong | ALBERT YKL PROCORP SERVICES LIMITED 8/F., TUNG HIP COMM. BLDG. 248 DES VOEUX ROAD CENTRAL HONG KONG | 29-MAY-2002 | 06-NOV-2008 | Defaulted |
| ZHI HAI LANG | China | No. 39; Group 5; Daxing Village; Huangwei Town; Xiangshui County; Jiangsu Province; China | shareholder of | ZHEJIANG CHANGYI THREAD 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 | 28-MAR-2013 | Active | |
| ZHI HAI LANG | China | No. 39; Group 5; Daxing Village; Huangwei Town; Xiangshui County; Jiangsu Province; China | shareholder of | UNION LINE EX&IM 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 | 09-APR-2013 | Active | |
| FAN MU XING | China | NO. 39; TEAM 5; YONGXIN CUN; PUJIANG; MINHANG; SHANGHAI; CHINA | shareholder of | TREASURE STAR INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-MAY-2015 | Active | |
| He Weishen | China | No. 4 of Guiyong Street; Three Gui Road; Shawan Town; Panyu; Guangzhou; China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | Active | |
| FIRST ADVISORY FINANCE CORP. | Belize | JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZE | shareholder of | NEPA FINANCE CORPORATION | Liechtenstein | FIRST ADVISORY GROUP AEULESTRASSE 74 POSTFACH 86 9490 VADUZ LIECHTENSTEIN | 12-MAR-1998 | Active | |
| NI PUTU KARIANI | Indonesia | JI. KUNTI NO 4 DENPASAR,BALI INDONESIA | shareholder of | WGS INVESTMENT LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 21-JUN-2004 | 02-NOV-2009 | Defaulted |
| Hu Wen Fu | Indonesia | JI. Pantai Mutiara Blok H/3; Jakarta Utara 14450; Indonesia | shareholder of | GEMSTARR 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.* | 18-APR-2007 | 02-NOV-2009 | Defaulted |
| HERLI SUHERLI | Indonesia | JI. PASIR LUYU PENCUT NO. 93; RT/RW O5/07 LEMBANG BANDUNG; INDONESIA | shareholder of | JABAR ENTERPRISES INCORPORATED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 29-MAR-2004 | 01-NOV-2005 | Defaulted |
| BBO Financial Services, Inc. | Barbados | Jason Jones; Suite-A; A. Kesington Court; Fontabelle; St. Michael; Barbados | shareholder of | FINANCE WESTERN CORP. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 05-MAY-2014 | Active | ||
| David Arthur Edmonds | Thailand | Jaspal Residence 1; Penthouse 1; Level 16; 34 Sukhumvit Soi 23 Wattana Bangkok 10110; Thailand | shareholder of | DRIFTWOOD ASSOCIATES LTD. | Thailand | DAVID EDMONDS JASPAL RESIDENCE 1; 11B; 34 SUKHUMVIT SOI 23 WATTANA BANGKOK 10110 THAILAND | 25-JAN-2007 | Active | |
| David Arthur Edmonds | Thailand | Jaspal Residence 1; Penthouse 1; Level 16; 34 Sukhumvit Soi 23 Wattana Bangkok 10110; Thailand | shareholder of | Bennick Ltd. | Thailand | DAVID EDMONDS JASPAL RESIDENCE 1; 11B; 34 SUKHUMVIT SOI 23 WATTANA BANGKOK 10110 THAILAND | 08-JAN-2007 | 06-NOV-2015 | Defaulted |
| VICTOR RAUL OSCAR MANZUR ZUAZO | Peru | Javier Prado Oeste 1680- dpto.802-San Isidro- Lima-Perú | shareholder of | UNICO TRADE INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-AUG-2014 | Active | |
| MARTIN NORMAN | Spain | JAZMINES LOS 15-AGRUP.8; 29660 NUEVA ANDALUCIA; MARBELLA; SPAIN. | shareholder of | O.G.D. Trading Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JUL-2013 | Active | |
| WORLDWIDE NOMINEES LTD | United Kingdom | JC.ORBNO; One Oliver's Yard; City Road; London; EC1 Y1 HQ | shareholder of | Bengkulu Coal Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-FEB-2011 | 06-NOV-2014 | Defaulted |
| HARDI WIJAYA LIONG | Indonesia | JI Duta Niaga Raya No. Bl Tm 17; Pandok Indah; Pondok Pinang; Jakarta Selatan 12310; Indonesia | shareholder of | Summit Investments Pty Ltd | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 17-JUN-2009 | Active | |
| MENG LI | China | No. 279; Zhongshan Middle Road; Gangbei District; Guigang City; Guangxi Province; China | shareholder of | HK LIXIN TRADING CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-OCT-2013 | Active | |
| FAN A-MING | Taiwan | NO 28 LANE 135 CHUNG HSING N RD SANCHUNG CITY TAIPEI HSIEN TAIWAN R.O.C | shareholder of | CHIA HSIN INTERNATIONAL CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 19-FEB-2001 | 19-JUN-2008 | Changed agent |
| Li Yongrong | China | No. 28; Jianshe West Road; Xintang Town; Zengcheng; Guangdong; China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | Active | |
| LAN Junyan | China | No. 28; Street 8; Jincui Yuan; Huanan Country Garden; Guangzhou; China. | shareholder of | SKY TECH GROUP LIMITED | Hong Kong | TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG | 29-AUG-2011 | 19-JAN-2015 | Defaulted |
| LI CHUN XIU | China | NO. 285; XIAOTUN CUN; HUOTUN TOWN; TONGZHOU; BEIJING; CHINA | shareholder of | BRILLIANT MIX DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-JUL-2013 | Active | |
| LI TIANFU | China | No. 29 and 31 Huanzhen West Road; Shuikou Town; Huizhou; Guangdong Province; 516005; China | shareholder of | D&H CAPITAL CO., LTD. | China | ROOM 3003; BLOCK A; UNITED PLAZA; NO.5022; BINHE BLVD; FUTIAN CENTRE; SHENZHEN CITY; P.R.CHINA. | 16-JUL-2008 | 02-MAY-2013 | Defaulted |
| SHI Yanhua | China | No. 29 and 31 Huanzhen West Road; Shuikou Town; Huizhou; Guangdong Province; 516005; China | shareholder of | DCC INTERNATIONAL CO., LTD. | China | ROOM 3003; BLOCK A; UNITED PLAZA; NO.5022; BINHE BLVD; FUTIAN CENTRE; SHENZHEN CITY; P.R.CHINA. | 16-JUL-2008 | 02-MAY-2013 | Defaulted |
| HAO YOUSHENG | China | NO. 29 MIAOHOU EAST STREET; LAISHAN DISTRICT; YANTAI CITY; SHANDONG; CHINA | shareholder of | East Sharp 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 | 07-AUG-2015 | Active | |
| THE BEARER | Ukraine | Kanatnaya Str. 42; 5th floor; 65014 Odessa; Ukraine. | shareholder of | MARKO GROUP LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 14-JUN-2004 | 19-JAN-2015 | Defaulted |
| THE BEARER | Ukraine | Kanatnaya Str. 42; 5th floor; 65014 Odessa; Ukraine. | shareholder of | MARKO GROUP LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 14-JUN-2004 | 19-JAN-2015 | Defaulted |
| Zou Dong Sheng | China | Kangda Road; Dazou Town; Xinghua City; Jiangsu Province; People's Republic of China. | shareholder of | EPOCH INTERNATIONAL TRADING CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 13-NOV-2007 | 16-FEB-2009 | Defaulted |
| ROBIN MORRISON | Czech Republic | KARLOVA 24 11000 PRAGUE, 1CZECH REPUBLIC | shareholder of | J.R. GAUNT & SON (INTERNATIONAL) LIMITED | Jersey | BACCATA TRUSTEES LIMITED 3RD FLOOR CONWAY HOUSE 7-9 CONWAY STREET; ST. HELIER; JERSEY JE2 3NT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 18-SEP-2001 | 14-APR-2010 | Dissolved |
| LAM, YICK YEE | China | NO. 29 ZHONGXING QU; LANZHONG CUN; HANJIANG ZHEN; SHISHI; GUANGDONG; CHINA | shareholder of | YUQING INVESTMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-OCT-2004 | 05-MAY-2009 | Defaulted |
| TSAI, CHUN-HSIANG | Taiwan | NO. 29-2; LANE 378; YON-AN ST; SOUTH DISTRICT; TAINAN CITY 702; TAIWAN ROC | 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 |
| FU XIANGHUA | China | No. 29-37; Changle Mid Road; Xincheng District; Xi An City; Shan Xi Province; China. | shareholder of | SUMMITTEK CO. LTD | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 14-MAY-2008 | 02-NOV-2009 | Defaulted |
| HO, I-CHIU | Taiwan | No. 29; Lane 70; Sanguan Rd.; South District; Tainan City; 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 |
| Mustafa Tatlici | Turkey | Kanlica Hidiv Bad. Hmbo; Villalari X1 Blok; 34805 Cuklu; Istanbul; Turkey | shareholder of | Smith Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 04-MAR-2008 | Active | |
| GRISHCHENKOV ALEXANDER A. | Russia | KANONRSKIY OSTR. 12/2-29; ST PETERSBURG; RUSSIA | shareholder of | IMCA DEVELOPMENT S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 21-MAR-2005 | 19-JUN-2008 | Dissolved |
| Frank van STRATEN | Netherlands | KAPUCIJNENHOF 69; 4904 RA OOSTERHOUT; THE NETHERLANDS | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| Palatinate Limited | British Virgin Islands | kara Building 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | Marks & Associates Incorporated | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 10-FEB-2009 | Active | |
| OZCAN ISSEVER | Turkey | KARACA CADDESIKALEYURTSITESI NO: 16-A DAIRE: 4ZUMRUTEVLER-MALTEPELSTANBUL TURKEY TURKET | shareholder of | CHINA COAL TRADE CO LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 30-APR-2004 | 13-DEC-2010 | Dissolved |
| ONE WORLD FIDUCIARIES LIMITED | Cyprus | KARAUSKAKIS STREET 14; OFFICE 4; MAKEDONITISSA; NICOSIA; CYPRUS | shareholder of | OSTER BUSINESS S.A. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-OCT-2002 | Active | |
| World Fiduciaries Limited | Cyprus | KARAUSKAKIS STREET 14; OFFICE 4; MAKEDONITISSA; NICOSIA; CYPRUS | shareholder of | STYLE HOLDINGS SERVICES LTD | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 25-JAN-2012 | Defaulted | |
| AFRICAN LONGBOW LIMITED | Kenya | Karen 00502; Nairobi; Kenya | shareholder of | AFRICAN DEVELOPMENT CONSULTANTS LIMITED | Switzerland | IMT SUISSE AG SINSERSTRASSE 65 6330 CHAM SWITZERLAND | 23-JAN-2004 | 14-SEP-2009 | Defaulted |
| LAWRENCE ROY FRAMPTON | France | LA GRANGETAZZ; HAUTEVILLE GONDON; BOURG ST. AMURICE; FRANCE 73700 | shareholder of | INTERNATIONAL PRODUCT DISTRIBUTION INC. | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 02-MAY-2002 | Active | |
| LIM KAM BOON | Malaysia | No. 41M (Suite A) Jalan SS21/1A Damansara Utama 47400 Petaling Jaya; Selangor; Malaysia. | shareholder of | LANDMARK 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.* | 21-JAN-2000 | 24-SEP-2004 | Defaulted |
| Anka Limited | Guernsey | La Plaiderie; St. Peter Prt; Guernsey | shareholder of | BOWFIELD S.A. | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 25-NOV-1996 | 01-OCT-2008 | Inactivated |
| SUN FANGPENG | China | JIA; NO. 8 FUZHOU SOUTH ROAD; SHINAN DISTRICT; QINGDAO; CHINA | shareholder of | HOVER 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 | 19-MAY-2009 | Active | |
| ZHENG XUESONG | China | JIANQIANG VILLAGE; LINJIANG COUNTRYSIDE; SHUANGCHENG CITY; HEILONGJIANG PROV. PRC | shareholder of | ELITE PROFIT TECHNOLOGY LTD. | China | PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA | 03-JAN-2008 | 04-JAN-2010 | Defaulted |
| HENRY ROBERT HALL | Jersey | LA LANDELLE ROUTE DES LANDES ST OUEN JERSEY JE3 2AA | shareholder of | KELONG LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 27-SEP-2001 | Active | |
| MS. SHEILA BASSET | Seychelles | La Louise; Mahe; Seychelles | shareholder of | HOLCROFT TRADING INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 09-OCT-2008 | 03-MAY-2010 | Defaulted |
| Ms. Rea Ketty Yolande Barreau | Seychelles | La Louise; Mahe; Seychelles | shareholder of | PLANETA ENTERPRISES GROUP 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 | 23-AUG-2012 | Active | |
| SHEILA BASSET | Seychelles | La Louise; Mahe; Seychelles | shareholder of | ALBERY MANAGEMENT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-JUL-2012 | Active | |
| MS. SHEILA HELENE BASSET | Seychelles | La Louise; Mont Fleuri; Mahe; Seychelles | shareholder of | MARTLAND PROJECT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-NOV-2007 | 03-MAY-2010 | Defaulted |
| MS. SHEILA HELEN BASSET | Seychelles | La Louise; Mont Fleuri; Mahe; Seychelles | shareholder of | MARTLAND PROJECT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-NOV-2007 | 03-MAY-2010 | Defaulted |
| Sarkis Meybatov | Russia | Karla Marksa Street; House 31; Settlement Kratovo; Moscow Region; Ramenskiy District; Russian Federation | shareholder of | HEWMART PRODUCTS INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 19-DEC-2011 | Active | |
| Mr. Andrey KISELEV | Russia | Karmanitsky Street 3, RF-Moscow | shareholder of | OXENVALE ENGINEERING CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 02-MAR-2012 | Active | |
| TAMAS KENDE | Hungary | KAROUNA UT 16; 1113; BUDAPEST; HUNGARY | shareholder of | ALAMEDIA GROUP LIMITED | Hungary | BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.* | 02-JAN-2003 | 01-NOV-2011 | Defaulted |
| HAMZA PETER | Hungary | KARTACS U. 6.; 4/38; 4032 DEBRECEN; HUNGARY | shareholder of | Sierra Capital Group Ltd | 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 | 22-MAY-2007 | 03-MAY-2011 | Dissolved |
| Mr. ivan Darmanyan | Russia | Kashirskoe Shosse 102/korp. 2- 315; 115551 Moscow; Russia | shareholder of | Federation Realty Limited | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-APR-2006 | 06-NOV-2008 | Defaulted |
| MR. ANDREY KIRILLIN | Russia | KASTANAYEVSKAYA STREET; 26 APT. 52; MOSCOW; RUSSIA | shareholder of | PORTHOUSE FINANCE S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 02-JAN-2007 | 09-OCT-2014 | Dissolved |
| MOYAERS LUTGARDE | United Kingdom | KASTEELSTRAAT 13 A B-3890 JEUK (GINGELOM) | shareholder of | SORBIER HOLDINGS S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 18-DEC-2008 | Defaulted | |
| DELSEAUX DANIEL | United Kingdom | KASTEELSTRAAT 13 A B-3890 JEUK (GINGELOM) | shareholder of | SORBIER HOLDINGS S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 18-DEC-2008 | Defaulted | |
| CAI JIE | China | NO. 402; 19 ZHAI; BEI HANG; HAIDIAN; BEIJING; CHINA | shareholder of | OILFIELD EQUIPMENT GROUP (CHINA) LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-DEC-2004 | 03-MAY-2006 | Defaulted |
| NI NYOMAN PUSPANI | Indonesia | JI. KUNTI NO 4 DENPASAR,BALI INDONESIA | shareholder of | WGS INVESTMENT LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 21-JUN-2004 | 02-NOV-2009 | Defaulted |
| I WAYAN KARI | Indonesia | JI. KUNTI NO 4 DENPASAR,BALI INDONESIA | shareholder of | WGS INVESTMENT LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 21-JUN-2004 | 02-NOV-2009 | Defaulted |
| NSRZ HOLDINGS LIMITED | Cyprus | kastoros; 2; P.C. 1087; Nicosia; Cyprus | shareholder of | HIGHDERRY INTERNATIONAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 27-JUN-2007 | Defaulted | |
| PANNADEVI KISHORE VITHALDAS | India | Kasturi Building; 2nd Floor; 171/172 J Tata Road; Churchgate Mumbai 20; India | shareholder of | ARENA IMPEX INCORPORATED | United Kingdom | IRVINGS SOLICITORS Scottish Provident House 76-80 College Road Harrow Middlesex HA1 1BQ | 20-SEP-2006 | Active | |
| KISHORE VITHALDAS | India | Kasturi Building; 2nd Floor; 171/172 J Tata Road; Churchgate Mumbai 20; India | shareholder of | ARENA IMPEX INCORPORATED | United Kingdom | IRVINGS SOLICITORS Scottish Provident House 76-80 College Road Harrow Middlesex HA1 1BQ | 20-SEP-2006 | Active | |
| LIU YU | China | NO. 4-3-1; NO. 12 NANYIJINGJIE; SHENHE DISTRICT; SHENYANG CITY; LIAONING PROVINCE; CHINA | shareholder of | MAKE LEGEND LIMITED | 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 | 02-JAN-2015 | Active | |
| LIU YU | China | NO. 4-3-1; NO. 12 NANYIJINGJIE; SHENHE DISTRICT; SHENYANG CITY; LIAONING PROVINCE; CHINA | shareholder of | BAI TONG MANAGEMENT LIMITED | 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 | 02-JAN-2015 | Active | |
| LUO HUA LIANG | China | NO. 4; AREA 2; YINGJIA CUN; LUNAN JIEDAO; LUQIAO; TAIZHOU; ZHEJIANG; CHINA | shareholder of | LEADRITE MANAGEMENT LIMITED | China | EASEWAY BUSINESS CONSULTING LIMITED UNIT 716; SIMIKE BUILDING; NO.1090; CENTURY BOULEVARD ROAD(NO.800 SHANG CHENG ROAD) PU DONG DISTRICT; SHANGHAI CITY; PEOPLE'S REPUBLIC OF CHINA | 15-JUN-2011 | Active | |
| ANGUS CRAIG DONALD | Malaysia | No. 4; Lorong Damansara Endah; Damansara Heights; 50490 Kuala Lumpur; Malaysia | shareholder of | INSPECTION SURVEY & INTEGRITY SERVICES 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.* | 04-JAN-2005 | 09-NOV-2010 | Defaulted |
| KANG XUE FENG | China | NO. 4; UNIT 1; BLDG 20; BEIXIN JIAYUAN; NO. 39; JIANCAICHENG XI LU; HAIDIAN; BEIJING; CHINA | shareholder of | APEX & SDK INTERNATIONAL CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JUL-2002 | 06-MAY-2014 | Defaulted |
| YANG XUE QING | China | No. 4; Unit 1; Building 2; Xinghuanli; Hongqi Road; Nankaim; Tianjin; China | shareholder of | Heernie Technology Development Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-APR-2014 | Active | |
| YANG HUANG, HSI-LI | Taiwan | No. 40; Dongxing St.; Toucheng Township; Yilan County 261; Taiwan; R.O.C. | shareholder of | GREAT VIEW INVESTMENT LTD. | Taiwan | 16F.-2; NO.37; SEC.2; SANMIN RD.; BANQIAO CITY; TAIPEI COUNTY 220; TAIWAN; R.O.C. TAIPEI TAIWAN | 05-JUN-2006 | Active | |
| ZHOU CHUNHUI | China | No. 402 Entrance 3; building No.14 Shangdijiayuan; Haidian District; Beijing; China | shareholder of | SUNNY BALL TRADING LTD. | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 15-MAY-2009 | 01-NOV-2012 | Defaulted |
| LI QUNHUA | China | No. 402; Unit 3; Building 7; No.1 Gong Fu Street; Kuiwen District; Weifang; Shandong; China | shareholder of | GOOD GAIN INVESTMENTS 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 | 27-MAY-2009 | 29-SEP-2009 | Inactivated |
| CHANDRA NATALIE WIDJAJA | Indonesia | JI. KEMANG TIMUR XV/82A KEMANG; JAKARTA 12730; INDONESIA. | shareholder of | RICHVILLE FINANCE LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-FEB-2004 | Active | |
| WINITA EKASARI KUSNANDAR | Indonesia | JI. LIMO BLOK T1; NO 2; PERMATA HIJAU; JAKARTA 12210; INDONESIA | shareholder of | KENDEN MANAGEMENT LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-OCT-2005 | Active | |
| ONG TJIE GOAN | Indonesia | JI. Raya Pangka No. 88; Tg Balai Karimun; Indonesia | shareholder of | NORTHLIGHT INVESTMENTS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-JUN-2008 | 01-NOV-2012 | Defaulted |
| CARMEN LETICIA ROMERO PINTO | El Salvador | La Paz Calle Obrajes No. 631 C 6 | shareholder of | SHERMAN & SYMON CORP. | Bolivia | IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA | 07-AUG-2006 | 24-JAN-2013 | Defaulted |
| CARMEN LETICIA ROMERO PINTO | El Salvador | La Paz Calle Obrajes No. 631 C 6 | shareholder of | MONTISOL INTERNATIONAL S.A. | El Salvador | AV. HERNANDO SILES ESQ. CALLE 7 EDIF. LOS CISNES; MEZZ. 3; OBRAJES LA PAZ; BOLIVIA LA PAZ BOLIVIA | 25-SEP-2008 | 24-JAN-2013 | Defaulted |
| RANCISCUS WELIRANG | Indonesia | JI. Rayal; PT Bogasari; Flour Mills; Gedung Cakra Kembar; Jakarta; Indonesia | shareholder of | AZZORINE LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JAN-2001 | 27-AUG-2013 | Changed agent |
| The Wilsford Manor Trust | Jersey | IFG HOUSE; 15 UNION STREET; ST. HELIER; JERSEY; JE1 1FG; JERSEY CHANNEL ISLANDS | shareholder of | WOODHOUSE PROPERTIES INC. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 12-MAY-2000 | Active | |
| First Names Nominees Limited Former Name AT Nominees Limited | Jersey | IFG House; 15 Union Street; St Helier; Jersey Channel Islands; JE1 IFG | shareholder of | PEDROSSA LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 17-MAR-2006 | 06-NOV-2015 | Defaulted |
| FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED | Jersey | IFG House; 15 Union Street; St Helier; Jersey Channel Islands; JE1 IFG | shareholder of | PEDROSSA LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 17-MAR-2006 | 06-NOV-2015 | Defaulted |
| FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Sislands; JE1 1FG | shareholder of | Samha Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 05-JUN-2009 | Active | |
| First Names Nominees Limited Former Name AT Nominees Limited | Jersey | IFG House; 15 Union Street; St. Helier Jersey Channel Sislands; JE1 1FG | shareholder of | Samha Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 05-JUN-2009 | Active | |
| WINTER HILL FINANCIAL SERVICES LIMITED | Jersey | IFG House; 15 Union Street; St. Helier; Jersey | shareholder of | La Cava Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 06-SEP-2004 | Active | |
| CHIREDZI TRUST | Jersey | IFG House; 15 Union Street; St. Helier; Jersey | shareholder of | STARMER LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 20-DEC-1990 | Active | |
| THE PLC TRUST 1990 | Jersey | IFG House; 15 Union Street; St. Helier; Jersey | shareholder of | STARMER LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 20-DEC-1990 | Active | |
| THE CPLC TRUST 1990 | Jersey | IFG House; 15 Union Street; St. Helier; Jersey | shareholder of | STARMER LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 20-DEC-1990 | Active | |
| CHEN, WEN-PIN | Taiwan | NO. 290-2; SYUAN RD.; SHINJUANG CITY TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | HEPSON TECHNOLOGIES LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 26-SEP-2000 | 08-MAY-2002 | Defaulted |
| HE CHAO PING | China | NO. 290; GUXI ROAD; FUZHOU; CHINA | shareholder of | RENTEX GROUP 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 | 19-OCT-2004 | 14-JUL-2005 | Defaulted |
| SHZ LYDIA BINTI MOHD KHAMIL | Malaysia | No. 2929; Jalan Lima; Kemensah Heights; Ampang 68000; Selangor; Darul Ehsan; Malaysia | shareholder of | POWERA 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.* | 13-OCT-2011 | Active | |
| GAO JIAN | China | NO. 296 MINZUBEI STREET YINCHUAN; NINGXIA; CHINA | shareholder of | WEST MINERALS 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 | 18-AUG-2008 | Defaulted | |
| LI LIN WEN | China | NO. 3 LI MIN XI JIE; XIN ZHOU SHI; SHAN XI CHINA | shareholder of | GLORY KINGDOM INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-JUL-2004 | 01-MAY-2012 | Defaulted |
| LIU HELING | China | NO. 3; 608 LONG; YU YUAN ROAD; JINGAN AREA; SHANGHAI; CHINA | shareholder of | POLY ENTERPRISES LTD. | Hong Kong | ELITE INDUSTRIAL HOLDINGS LIMITED 26/F.; RYKADAN CAPITAL TOWER; 135 HOI BUN ROAD; KWUN TONG; KOWLOON HONG KONG | 04-MAR-2004 | 01-NOV-2007 | Defaulted |
| HECTOR THEN CRUZ | Dominican Republic | La Feria; Santo Domingo; República Dominicana | shareholder of | PEPPERDINE LTD. | Dominican Republic | SOTO ABOGADOS CALLE C (EL CAYAO) 11, SERRAYES SANTO DOMINGO REPUBLICA DOMINICANA | 09-JUL-2015 | Active | |
| YANG HUAI XI | China | NO. 297; JIANGDONG ROAD (N); GULOU; NANJING; CHINA | shareholder of | WFTP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-MAY-2014 | Active | |
| Li Yi Jia | China | No. 3-1. County 3; No. 48 Jiusan Road; Lvshunkou; Dalian; Liaoning; China | shareholder of | Eastern Conflux Asset Management Co., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-FEB-2013 | 06-NOV-2014 | Defaulted |
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