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 |
|---|---|---|---|---|---|---|---|---|---|
 DICHA PRIVATE FOUNDATION | Curaçao |  Kaya W.F.G. (Jombi) Mensing 36; Willemstad; Curacao | shareholder of | ETERA PROPERTIES S.A. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 20-JUL-1995 | Active | ||
| Mahmut Levent Untv | Turkey | Kayali Bayir Sok No. 10; Kandilli; Istanbul; Turkey. | shareholder of | DU International Advisory Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 03-NOV-2005 | 09-JUN-2014 | Dissolved | |
| Mr Yuriy Vladimirovich Komissarov | Ukraine | KAZACHYA STREET 1; APT. 105; ZAPOROZHYE; UKRAINE | shareholder of | MITHRIL RESOURCES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-JAN-2007 | Active | |
| ZHANG YONG | China | KE YUAN SHENG WU YUAN; XIN QIAO LU; YANG LING SHI FAN QU; SHAN XI; CHINA. | shareholder of | TOP FAITH INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-FEB-2004 | Defaulted | |
| Mark Lou Wraith | South Africa | Keerweeder Farm Blaawklippen Road Stellenbosch South Africa | shareholder of | Piove Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-JUL-2010 | Active | |
| Gaetan Van Maldegem | Belgium | Keistraat 157; B-9840 De Pinte; Belgium | shareholder of | POWER PARTS MARKETING S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-MAY-2005 | Dissolved | |
| Fan Wen Qin | China | No. 30; Fuchun Road; Chengbei Street; Fuan Shi; Fujian; China | shareholder of | North Balance 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-JAN-2012 | Active | |
| FINNA HUANG | Indonesia | JL. IRIAN NO. 1; JAKARTA PUSAT 10350; INDONESIA | shareholder of | INGENIUS 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.* | 28-MAR-2006 | 01-NOV-2007 | Defaulted |
| FINNA HUANG | Indonesia | JL. IRIAN NO. 1; JAKARTA PUSAT 10350; INDONESIA | shareholder of | BICAPPA GROUP 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.* | 06-APR-2001 | Active | |
| WANG YIHONG | China | NO. 30; GROUP 16 OF HONGNONG; HONGXI VILLAGE; CHUNHU TOWN; FENGHUA CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | T&J INDUSTRY 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 | 12-MAR-2013 | Active | |
| WANG YIHONG | China | NO. 30; GROUP 16 OF HONGNONG; HONGXI VILLAGE; CHUNHU TOWN; FENGHUA CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | NINGBO KINGTOP TOYS MANUFACTORY CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-MAR-2013 | 02-OCT-2015 | Defaulted |
| YANG, HSIAO-LI | Taiwan | No. 30; Lane 53; Chenping 1st St.; Beitun District; Taichung City406; Taiwan; R.O.C. | 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 |
| Yu Tong Xin | China | No. 30; Lingyuan Lu; Licheng Zhen; Jinhu Xian; Jiangsu; China | shareholder of | WEALTH FAITH INDUSTRIAL (CHINA) LIMITED | China | NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 12-NOV-2008 | Active | |
| Yang Han Sheng | China | No. 30; Lingyuan Lu; Licheng Zhen; Jinhu Xian; Jiangsu; China | shareholder of | Hongkong China-Petroleum Everbright Group Limited | China | NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 12-NOV-2008 | Active | |
| Yang Han Sheng | China | No. 30; Lingyuan Lu; Licheng Zhen; Jinhu Xian; Jiangsu; China | shareholder of | WEALTH FAITH INDUSTRIAL (CHINA) LIMITED | China | NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 12-NOV-2008 | Active | |
| Mr. Yoram ZARCHI | Israel | Kibutz Nachshonim Israel | shareholder of | TMCG HOLDINGS LTD. [TOMCAR GLOBAL HOLDINGS LTD. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 28-MAY-2004 | 01-SEP-2011 | Dissolved |
| INSTARMAC GROUP PLC | United Kingdom | KINGSBURY LINK; TRINITY ROAD; TAMWORTH B78 2EX UNITED KINGDOM | shareholder of | OAKLEAF RESOURCES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 23-FEB-2006 | Dissolved | |
| Cannon Asset Management Limited re C061 | United Kingdom | Kingsway House | shareholder of | SOLANA PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 31-JAN-2006 | Active | |
| DAMOR INVESTMENTS LIMITED | Jersey | La Motte Chambers; St. Helier; JE1 1PB; Jersey C.I. | shareholder of | MEDINA GLOBAL LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 29-JAN-1997 | Active | |
| DAMOR INVESTMENTS LIMITED | Jersey | La Motte Chambers; St. Helier; JE1 1PB; Jersey C.I. | shareholder of | REACH LIMITED | Jersey | REACH LIMITED LA MOTTE CHAMBERS ST HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ATTENTION: MS.SORAYA ZADAL | 03-JUN-1997 | Dissolved | |
| DAMOR INVESTMENTS LIMITED | Jersey | La Motte Chambers; St. Helier; JE1 1PB; Jersey C.I. | shareholder of | WILLOWCROFT S.A. | Guernsey | ARTEMIS TRUSTEES LIMITED P.O BOX 100 SYDNEY VANE HOUSE ADMIRAL PARK ST PETER PORT GUERNSEY GY1 3EL VALE UNITED KINGDOM | 06-MAY-2004 | Active | |
| DAMOR INVESTMENTS LIMITED | Jersey | La Motte Chambers; St. Helier; JE1 1PB; Jersey C.I. | shareholder of | CHEYHAM CORPORATION LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED STATUTORY DEPARTMENT; LEVEL D ATTN: MS. KATY MULHERN LA MOTTE CHAMBERS ST. HELIER; JERSEY JE1 1PB CHANNEL ISLANDS | 13-MAY-1988 | Active | |
| DAMOR INVESTMENTS LIMITED | Jersey | La Motte Chambers; St. Helier; JE1 1PB; Jersey C.I. | shareholder of | INFANTA INVESTMENTS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 16-JAN-2002 | Active | |
| NBAD Trust Company (Jersey) Limited as Trustee of the Noujoum Trust | Jersey | LA MOTTE CHAMBERS ST HELIER JERSEY JE1 1PB | shareholder of | BRADBURY RESOURCES LTD | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 02-MAR-2006 | Active | |
| DAMOR INVESTMENTS LIMITED | Jersey | La Motte Chambers; St. Helier; Jersey JE1 1BJ | shareholder of | SCIENTIFIC RESEARCH CAPITAL LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 04-JAN-2005 | 16-MAY-2011 | Discontinued |
| RBC Trust Company (Jersey) Limited | Jersey | La Motte Chambers; St. Helier; Jersey JE1 1BJ | shareholder of | MOONBIRD LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 23-DEC-2003 | 25-APR-2013 | Dissolved |
| Damor Investments Limited | Jersey | La Motte Chambers; St. Helier; Jersey; Channel Islands; JE1 1PB | shareholder of | Gabste International Limited | United States | NORTHERN TRUST 600 BRICKELL AVENUE MIAMI, FLORIDA 33131 | 27-JAN-2014 | Active | |
| Cacique Investments Limited | Jersey | La Motte Chambers; St. Helier; Jersey; Channel Islands; JE1 1PB | shareholder of | Gabste International Limited | United States | NORTHERN TRUST 600 BRICKELL AVENUE MIAMI, FLORIDA 33131 | 27-JAN-2014 | Active | |
| JOSEPH PIERRE BENOIT GIBLOT DUCRAY | Mauritius | La Nangousse Grisee; Grand Baie; Pamplemouses; Mauritius | shareholder of | CENTURIO EMPIRE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 21-JUN-2011 | Active | |
| FRANK NORMAN GREEN | Brunei | NO. 43; SIMPANG 420/12; JALAN MUARA BANDAR SERI BEGAWAN BRUNEI DARUSSALAM | shareholder of | OFFSHORE FINANCIAL GROUP SERVICES (ASIA) 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.* | 15-MAR-1996 | Active | |
| Tang Zhenfei | China | No. 43; South of Shenjia Yuan; Xia Cheng District; Hangzhou City; Zhejiang Province; China | shareholder of | PACIFIC EAGLE ENTERPRISES LTD. | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 01-MAR-2006 | Active | |
| LIN DAQUAN | China | NO. 433; XI NAN PING LI 189 CHAUANG; LIU SHA CHENG; PU NING CITY; GUANGDONG; CHINA. | shareholder of | COOME COMPANY LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 28-MAY-2003 | Active | |
| WANG HUI | China | NO. 437; ZHAOGEZHUANG VILLAGE; SUJIADIAN TOWN; QIXIA CITY; SHANDONG PROVINCE; CHINA | shareholder of | CHINA HUAXIANG INTERNATIONAL CO., LTD. | China | QINGDAO JIERUI ENTERPRISE MANAGEMENT CONSULTANT CO., LTD. ROOM 1220 HENGTONG BUILDING FREE TRADE ZONE QINGDAO CHINA. | 15-SEP-2011 | Active | |
| Li Xueshuang | China | No. 44 the first floor Unit 3; 1# Building; Huang He Road; Haicheng; Liaoning; PRC | shareholder of | SHRINE ENTERPRISE 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 | 26-JUN-2008 | 01-NOV-2012 | Defaulted |
| ZHANG YA QING | China | NO. 44-5; MING ZHU ROAD; TONG HUA CITY; JI LIN PROVINCE; CHINA | shareholder of | HEAVEN TIMES GROUP LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 08-DEC-2005 | 02-MAY-2007 | Defaulted |
| HSU MING PIAO | Taiwan | NO. 448-15; YU NUNG ROAD; TAINAN; TAIWAN. | shareholder of | EASTERN FIELD PROMOTION LIMITED | Hong Kong | LAWRENCE CHAN & CO. CERTIFIED PUBLIC ACCOUNTANTS SUITE 601A; FOURSEAS BUILDING 208-212 NATHAN ROAD TSIMSHATSUI; KOWLOON HONG KONG | 11-MAR-1999 | Active | |
| HSU MING PIAO | Taiwan | NO. 448-15; YU NUNG ROAD; TAINAN; TAIWAN. | shareholder of | CAPITAL TRADE INDUSTRIAL LIMITED | Hong Kong | CAPITAL TRADE INDUSTRIAL LIMITED SUITE 516 OCEAN CENTRE HARBOUR CITY; 5 CANTON RD. TSIM SHA TSUI KOWLOON; HONG KONG | 25-MAR-1999 | 01-NOV-2006 | Defaulted |
| Wang Zuohai | China | No. 45 Zhangsha Rd.; Heping Qu; Tianjin; China | shareholder of | GIANT CENTURY HOLDINGS LTD. | 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) | 31-OCT-2007 | 03-MAY-2010 | Defaulted |
| LIU YUNQING | China | NO. 46 INDUSTRIAL SOUTH ROAD; LIXIA DISTRICT; JINAN CITY; SHANDONG; CHINA | shareholder of | Proteker Technology Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 22-JUL-2011 | Active | |
| CHIU PO TUNG 50,000. SHARES | Taiwan | NO. 46; GAUCHING RD.; YANGMEI JEN; TAOYUAN; TAIWAN; R.O.C. | shareholder of | SKIMMER GROUP LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 24-AUG-2000 | 05-MAY-2009 | Defaulted |
| JAMES HOLDINGS VENTURE CORP. | British Virgin Islands | JIPA BUILDING; 3RD FLOOR; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ZOWGATE INC. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 12-DEC-2001 | 09-DEC-2011 | Dissolved |
| Otakar Vlaciha | Czech Republic | Jitravska 561/4; 180 00; Praha 8; Czech Republic. | shareholder of | W.T.S. Inc. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 14-JAN-2011 | Active | |
| ABEL CICERO ARYA | Indonesia | JL PATRA KUNINGAN X11 NO. 11, JAKARTA SELATAN INDONESIA | shareholder of | YOBEL 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-FEB-2006 | 09-NOV-2010 | Defaulted |
| VICTOR TAMBATJONG TJONG | Indonesia | JL Sukarjo Wiryopranoto No. 67; RT 007/01; Taman Sari; Jakarta 11160 | shareholder of | Glonex Energy Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 01-FEB-2011 | Active | |
| EDDY THOMAS | Malaysia | KG TANJONG ARU LAMA; W D T 6; TANJUNG ARU; SABAH | shareholder of | NATURE TEAM LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 03-JUL-2008 | 03-MAY-2010 | Defaulted |
| INFORMATION IN REGISTER ILLEGIBLE | | shareholder of | CORPORATE RISK SERVICES (LOSS ADJUSTERS ) LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 24-FEB-1998 | Active | ||
| MR. WILHELM LIEBERTZ | Germany | IM STRASSEN FELD 5, D-52134 HERZOGENRATH 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 | |
| GÉRARD ACHCAR | Lebanon | Immueble Elie Blanco; Route Principale; Beit Mery; Lebanon | shareholder of | GRIETA CONSULTING S.A. | Monaco | CFM MONACO 11 BOULEVARD ALBERT 1ER MC 98000 MONTE CARLO MC, MONTE CARLO MONACO | 19-FEB-2004 | Active | |
| ALEXANDRA MIKSAR | Indonesia | JL Suwiryo No.28 Menteng Jakarta 10350, Indonesia | shareholder of | ECOGOLD GLOBAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 10-MAY-2011 | 01-NOV-2012 | Defaulted |
| DJONI ARISTIANTO PRASETIO @ JOHN ARISTIANTO PRASETIO | Indonesia | JL Suwiryo No.28 Menteng Jakarta 10350, Indonesia | shareholder of | ECOGOLD GLOBAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 10-MAY-2011 | 01-NOV-2012 | Defaulted |
| NOVITA ONGKO | Indonesia | JL TAMAN A.I.S.; NASUTION 17-19; SURABAYA-INDONESIA | shareholder of | BRIGHT HARVEST GROUP LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 09-MAY-2002 | Active | |
| DAVID ETENG | Indonesia | JL. A RIVAI NO. 24 MEDAN 20152 MEDAN - INDONESIA | shareholder of | Global Agribusiness Investments Ltd. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-JAN-2002 | Active | |
| Iman Hastjarja Kusumo | Indonesia | JL. ALAM ASRI I NO. 12; KAV. 6; PONDOK INDAH; JAKARTA SELATAN; INDONESIA | shareholder of | MAHKOTA PACIFIC LTD | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-NOV-2004 | 02-MAY-2013 | Defaulted |
| MARCELLO BERTOLANI | Indonesia | KEMANG VILLAGE THE EMPIRE 03 FL G315 PANGERAN ANTASARI BANGKA JAKARTA SELATAN 12730 INDONESIA | shareholder of | MAD FLIERS CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-JUN-2013 | Active | |
| YOLANDA VERONICA MARTINEZ ESPINOZA | Ecuador | Kennedy Norte; Torres del Norte; Torre A; piso 11; Guayaquil-Ecuador | shareholder of | RUCARDAN LTD. | Ecuador | CORPORATE CONSULTING GROUP AV. JUAN TANCA MARENGO Y JOAQUIN ORRANTIA EDIFICIO EQUILIBRIUM PISO 1 OFICINA 104 GUAYAQUIL, ECUADOR | 22-AUG-2011 | 02-APR-2013 | Defaulted |
| MIGUEL ANGEL BURGOS ARAUJO | Ecuador | Kennedy Norte; Torres del Norte; Torre A; piso 11; Guayaquil-Ecuador | shareholder of | RUCARDAN LTD. | Ecuador | CORPORATE CONSULTING GROUP AV. JUAN TANCA MARENGO Y JOAQUIN ORRANTIA EDIFICIO EQUILIBRIUM PISO 1 OFICINA 104 GUAYAQUIL, ECUADOR | 22-AUG-2011 | 02-APR-2013 | Defaulted |
| FERNANDO MARIO SCIPPA DAPELO | Ecuador | Kennedy Norte; Torres del Norte; Torre A; piso 11; Guayaquil-Ecuador | shareholder of | RUCARDAN LTD. | Ecuador | CORPORATE CONSULTING GROUP AV. JUAN TANCA MARENGO Y JOAQUIN ORRANTIA EDIFICIO EQUILIBRIUM PISO 1 OFICINA 104 GUAYAQUIL, ECUADOR | 22-AUG-2011 | 02-APR-2013 | Defaulted |
| DEBORA ALBA MARTINEZ ESPINOZA | Ecuador | Kennedy Norte; Torres del Norte; Torre A; piso 11; Guayaquil-Ecuador | shareholder of | RUCARDAN LTD. | Ecuador | CORPORATE CONSULTING GROUP AV. JUAN TANCA MARENGO Y JOAQUIN ORRANTIA EDIFICIO EQUILIBRIUM PISO 1 OFICINA 104 GUAYAQUIL, ECUADOR | 22-AUG-2011 | 02-APR-2013 | Defaulted |
| RAMON ANIBAL CRESPO GOMEZCOELLO | Ecuador | Kennedy Norte; Torres del Norte; Torre A; piso 11; Guayaquil-Ecuador | shareholder of | RUCARDAN LTD. | Ecuador | CORPORATE CONSULTING GROUP AV. JUAN TANCA MARENGO Y JOAQUIN ORRANTIA EDIFICIO EQUILIBRIUM PISO 1 OFICINA 104 GUAYAQUIL, ECUADOR | 22-AUG-2011 | 02-APR-2013 | Defaulted |
| HOPHIL NOMINEES LIMITED | Cyprus | Kennedy; 70PAPABASILIOU HOUSE; 2nd floorP.C. 1076; Nicosia Cyprus | shareholder of | MEDAK HOLDING LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 23-AUG-2004 | Resigned as agent | |
| Reviseacross Limited as Trustee of Face to Face Trust | United Kingdom | Kent United Kingdom | shareholder of | Soccer After All Ltd. [SINO MINERAL HOLDINGS LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 19-JAN-2005 | 11-APR-2011 | Changed agent | |
| Khalid Abdulla Ali Nasser | United Arab Emirates | Khalid Abdulla Ali Nasser Al Hawai Villa 799 Al Khwaneej; Dubai; UAE | shareholder of | Mashaweer Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 24-MAY-2011 | Active | |
| Cannon Nominees Limited | United Kingdom | Kingsway House | shareholder of | MARULA MINES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-MAR-2008 | Active | |
| Cannon Nominees Limited | United Kingdom | Kingsway House | shareholder of | ROMAN LANDING LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 18-SEP-2003 | Active | |
| Cannon Asset Management Limited re F003 | Guernsey | KINGSWAY HOUSE; HAVILLAND STREET; PO BOX 393; ST. PETER PORT; GUERNSEY; GY1 3FN | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
| Imola Trust | Guernsey | KINGSWAY HOUSE; HAVILLAND STREET; PO BOX 393; ST. PETER PORT; GUERNSEY; GY1 3FN | shareholder of | Piove Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-JUL-2010 | Active | |
| Imola Trust | Guernsey | KINGSWAY HOUSE; HAVILLAND STREET; PO BOX 393; ST. PETER PORT; GUERNSEY; GY1 3FN | shareholder of | ALLMONDE COMPANY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 24-APR-2008 | Active | |
| Imola Trust | Guernsey | KINGSWAY HOUSE; HAVILLAND STREET; PO BOX 393; ST. PETER PORT; GUERNSEY; GY1 3FN | shareholder of | LYNDAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-MAY-2009 | Active | |
| Phillips N J S CAM re | Guernsey | KINGSWAY HOUSE; HAVILLAND STREET; PO BOX 393; ST. PETER PORT; GUERNSEY; GY1 3FN | shareholder of | BASINGSTOKE PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-MAR-2003 | Active | |
| Cannon Asset Management Limited re D001 | Guernsey | Kingsway House Havilland Street St Peter Port Guernsey GY1 2QE 70 127.00 09/10/2006 22/01/2009 Cannon Asset M | shareholder of | BASINGSTOKE PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-MAR-2003 | Active | |
| Stenham Trustees Limited | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | JAYE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 06-MAR-2007 | Active | |
| Cannon International Limited | Guernsey | Kingsway House; Havilland Street; St Peter Port; Guernsey GY1 3FN | shareholder of | KEERID HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-MAY-2008 | 06-NOV-2014 | Defaulted |
| Cannon International Limited | Guernsey | Kingsway House; Havilland Street; St Peter Port; Guernsey GY1 3FN | shareholder of | VENETIAN ESTATE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 28-AUG-2008 | Active | |
| Cannon International Limited | Guernsey | Kingsway House; Havilland Street; St Peter Port; Guernsey GY1 3FN | shareholder of | Colborne International Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-JUL-2009 | 23-FEB-2015 | Changed agent |
| Cannon International Limited | Guernsey | Kingsway House; Havilland Street; St Peter Port; Guernsey GY1 3FN | shareholder of | THAMES RIVER GROUP LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JAN-2010 | 01-NOV-2012 | Defaulted |
| Cannon International Limited | Guernsey | Kingsway House; Havilland Street; St Peter Port; Guernsey GY1 3FN | shareholder of | Misty Rose Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JAN-2009 | Active | |
| Cannon International Limited | Guernsey | Kingsway House; Havilland Street; St Peter Port; Guernsey GY1 3FN | shareholder of | HALOSEN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 17-FEB-2009 | Active | |
| Cannon International Limited | Guernsey | Kingsway House; Havilland Street; St Peter Port; Guernsey GY1 3FN | shareholder of | GELAIRES LTD | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JAN-2010 | Active | |
| ARTAVIANA LIMITED | Cyprus | IFIGENEIAS; 7; 4TH FLOOR; STROVOLOS; P.C. 2007; NICOSIA; CYPRUS | shareholder of | NORLY HOLDINGS INC. | Ukraine | DILOVA INITSIATIVA 10A; IVANA MAZEPY STR. 01010; UKRAINE | 03-JAN-2013 | Active | |
| Mr. Karim Toufick Gargour | Lebanon | Immeuble R. Bridy St. Nicholas Quarter Rue S. Mitri Beyrouth Lebanon | shareholder of | ASCOT FINANCE CORPORATION | Switzerland | MR. SELIM FEGHALI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND | 14-OCT-1999 | 22-FEB-2013 | Changed agent |
| CASSIDY & ASSOCIATES CIS LIMITED | Cyprus | Incorporated in Cyprus | shareholder of | CASSIDY & ASSOCIATES CIS LIMITED | Russia | MR. VLADIMIR KOLTOUN SUITE 80; BLDG.3; STROITELEY STR.; 119311 MOSCOW; RUSSIA MOSCOW (MOSKVA) RUSSIA | 10-MAR-2005 | Defaulted | |
| Volodymyr Brovar | index 08022; Kyiv region; Makarov district; village Nalivaykovka Str. Komsomolskaya; 4a | shareholder of | Gladson Venture Limited | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 12-APR-2011 | Defaulted | ||
| LIN, LI-HUI | Taiwan | NO. 46; LANE 318; TUNG-JUNG RD.; TAICHUNG CITY; TAIWAN; R.O.C. | shareholder of | DESPORT TRADING LIMITED | 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.* | 02-JAN-2001 | 01-NOV-2006 | Defaulted |
| SUCCESS SOURCE INTERNATIONAL LIMITED | Taiwan | NO. 46; LANE 318; TUNG-JUNG RD.; TAICHUNG CITY; TAIWAN; R.O.C. | shareholder of | DESPORT TRADING LIMITED | 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.* | 02-JAN-2001 | 01-NOV-2006 | Defaulted |
| WANG WEI JIA | China | NO. 46; XIAOZI LANE; NANMING STREET; XINCHANG COUNTY; ZHEJIANG PROV.; P.R. CHINA. | shareholder of | HK FIDELITY AND DEVELOPMENT 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 | 06-JUL-2012 | Active | |
| HU YU XIANG | China | NO. 463; LANE 3671; NORTH ZHONGSHAN ROAD; PUTUO DISTRICT; SHANGHAI CITY; CHINA. | shareholder of | Hawkeye Global 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 | 26-NOV-2013 | Active | |
| YEN, TZU-CHING | Taiwan | NO. 469; HOW CHUNG RD.; PEI TWEN DISTRICT; TAICHUNG CITY; TAIWAN; R.O.C. | shareholder of | TOPSON ASIA INVESTMENTS LTD. | Hong Kong | MR. LAURENCE SHU WA TUNG FLAT 8; 15/F ON WAH BUILDING WHAMPOA ESTATE; KOWLOON HONG KONG | 02-JAN-1997 | 02-NOV-1999 | Defaulted |
| SUN, WEN-MEI | Taiwan | NO. 469; HOW CHUNG RD.; PEI TWEN DISTRICT; TAICHUNG CITY; TAIWAN; R.O.C. | shareholder of | TOPSON ASIA INVESTMENTS LTD. | Hong Kong | MR. LAURENCE SHU WA TUNG FLAT 8; 15/F ON WAH BUILDING WHAMPOA ESTATE; KOWLOON HONG KONG | 02-JAN-1997 | 02-NOV-1999 | Defaulted |
| YEN, TZU-HUI | Taiwan | NO. 469; HOW CHUNG RD.; PEI TWEN DISTRICT; TAICHUNG CITY; TAIWAN; R.O.C. | shareholder of | TOPSON ASIA INVESTMENTS LTD. | Hong Kong | MR. LAURENCE SHU WA TUNG FLAT 8; 15/F ON WAH BUILDING WHAMPOA ESTATE; KOWLOON HONG KONG | 02-JAN-1997 | 02-NOV-1999 | Defaulted |
| YEN LIN, SHU-HUA | Taiwan | NO. 469; HOW CHUNG RD.; PEI TWEN DISTRICT; TAICHUNG CITY; TAIWAN; R.O.C. | shareholder of | TOPSON ASIA INVESTMENTS LTD. | Hong Kong | MR. LAURENCE SHU WA TUNG FLAT 8; 15/F ON WAH BUILDING WHAMPOA ESTATE; KOWLOON HONG KONG | 02-JAN-1997 | 02-NOV-1999 | Defaulted |
| YEN, JEN-TE | Taiwan | NO. 469; HOW CHUNG RD.; PEI TWEN DISTRICT; TAICHUNG CITY; TAIWAN; R.O.C. | shareholder of | TOPSON ASIA INVESTMENTS LTD. | Hong Kong | MR. LAURENCE SHU WA TUNG FLAT 8; 15/F ON WAH BUILDING WHAMPOA ESTATE; KOWLOON HONG KONG | 02-JAN-1997 | 02-NOV-1999 | Defaulted |
| YUAN YI | Taiwan | NO. 47; 3/F.; NO. 61; RENMIN ROAD S; SHUNQING DISTRICT; NANCHONG CITY; SICHUAN PROVINCE | shareholder of | China Ai Ying Si Group Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 03-SEP-2010 | 01-MAY-2012 | Defaulted |
| Hans Minnaar | Sint Maarten (Dutch part) | La Quinta Villas 139; Curacao; Dutch Caribbea | shareholder of | TRIPLE J VENTURES LTD | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 01-NOV-2010 | Changed agent | ||
| Nereyda A. Minnaar-Pietersz | Sint Maarten (Dutch part) | La Quinta Villas 139; Curacao; Dutch Caribbea | shareholder of | TRIPLE J VENTURES LTD | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 01-NOV-2010 | Changed agent | ||
| Wim R. Groenewoud | Laos | La Quinta Villas K 111 Willemstad Curacao | shareholder of | Fortuna Resources Group Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 16-JUN-2010 | Active | ||
| Joahna Linzi Rita Alcindor | Seychelles | La Rosiere; Malhe; Seychelles | shareholder of | Cassiopeia Group Limited | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 18-OCT-2010 | Active | |
| NUNZIO ANTIGNANI | Malta | LA TARTEAU; TRIQ TA' MARMORA; THE VILLAGE; ST. JULIANS; MALTA | shareholder of | In the Name of the Father Ltd | Malta | CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA | 15-JUN-2011 | 06-NOV-2015 | Defaulted |
| Rysaffe Nominees (C.I.) Limited | Guernsey | La Tonnelle House Les Banques St. Sampson Guernsey GY1 3HS | shareholder of | KRISPIN INTERNATIONAL S.A. | Cyprus | EKAVI LIMITED 7 FLORINIS STREET; GREG TOWER; 2ND FLOOR NICOSIA (LEFKOSA) CYPRUS | 07-NOV-2006 | Active | |
| RYSAFFE TRUSTEE COMPANY | Guernsey | La Tonnelle House Les Banques St. Sampson Guernsey | shareholder of | PETTERIL COMPANY LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 30-AUG-1995 | Active | |
| Rysaffe Trustee Company (C.I.) Limited | Guernsey | La Tonnelle House Les Banques St. Sampson Guernsey | shareholder of | MADONETTE COMPANY LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 05-JUL-1995 | Active |
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