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. JAN LESMANA KOSASIH | Indonesia |  JL. SIMPONI MAS II NO. 29 RT 009 RW 068 PENGANGSAAN KLP GADING, JAKARTA INDONESIA | shareholder of | POPSOUND TRADING LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JAN-2002 | 01-NOV-2006 | Defaulted |
| MS RATIH RETNO RATRI | Indonesia | JL. SLIPI E/22; KEMANGGISAN; JAKARTA BARAT 11410; INDONESIA | shareholder of | CONGELIN 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.* | 28-JUL-2005 | 09-FEB-2008 | Changed agent |
| Anthony Joseph Gumbiner | Monaco | LA ROCABELLA 24 AVENUE PRINCESSE GRACE; MONTE CARLO; MANACO 98000 | shareholder of | HALLWOOD GP BVI) LTD. | United States | GUMBINER; ANTHONY JOSEPH 3710 RAWLINS; SUITE 1500 DALLAS; TEXAS 75219 USA | 23-MAR-2005 | Active | |
| Harold Roger Stacey | Jersey | La Rosiere; Monte de la Rosiere; St. Saviour Jersey Channel Islands | shareholder of | ATLANTIQUE (BVI) LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 20-MAR-1998 | Active | |
| ADRIANA REGINA GALLO PINHEIRO | Brazil | La Rua Baiao Parente; 396; apto 134; bloco 3; Freguesia do Ó; CEP 02735-000 Sao Paulo; SP | shareholder of | COMPTEX ENTERPRISES LTD. | Brazil | ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL | 27-MAR-2013 | Active | |
| VERA LÚCIA DA SILVA GALLO | Brazil | La Rua Baiao Parente; 396; apto 202; Bloco 4; 20 ANDAR; Freguesia do Ó; CEP 02735-000; Sao Paulo; SP | shareholder of | CONSTANCE DEVELOPMENT LLC | Brazil | ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL | 27-MAR-2013 | Active | |
| BENTO JOSE PEREIRA LIRA | Brazil | la Rua Sumaré; 40; Chácara Velha; Carapicuíba; ciudad de Sao Paulo-SP | shareholder of | DUNSANDEL ASSETS CORP. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 16-JAN-2013 | 19-FEB-2015 | Defaulted |
| Mr. John Trevor Greer Donnelly | Guernsey | LA VAUROCQUE; SARK VIA GUERNSEY; SARK; CHANNEL ISLANDS | shareholder of | ASHBURN INVESTMENTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 17-FEB-1999 | Active | |
| Mr. John Trevor Greer Donnelly | Guernsey | LA VAUROCQUE; SARK VIA GUERNSEY; SARK; CHANNEL ISLANDS | shareholder of | FIR FINANCE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 14-JUL-1999 | 11-NOV-2011 | Defaulted |
| Mr. John Trevor Greer Donnelly | Guernsey | LA VAUROCQUE; SARK VIA GUERNSEY; SARK; CHANNEL ISLANDS | shareholder of | SPRINGPARK ENTERPRISE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-NOV-1999 | Defaulted | |
| Mr. John Trevor Greer Donnelly | Guernsey | LA VAUROCQUE; SARK VIA GUERNSEY; SARK; CHANNEL ISLANDS | shareholder of | Playa Real Management Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 13-JAN-1998 | Active | |
| Mr. John Trevor Greer Donnelly | Guernsey | LA VAUROCQUE; SARK VIA GUERNSEY; SARK; CHANNEL ISLANDS | shareholder of | Heritage Resorts Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 13-JAN-1998 | Active | |
| Mr. John Trevor Greer Donnelly | Guernsey | LA VAUROCQUE; SARK VIA GUERNSEY; SARK; CHANNEL ISLANDS | shareholder of | CLUB ALTAMIRA SALES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 15-JAN-1998 | Active | |
| Mr. John Trevor Greer Donnelly | Guernsey | LA VAUROCQUE; SARK VIA GUERNSEY; SARK; CHANNEL ISLANDS | shareholder of | ISLAND RESORTS INTERNATIONAL LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 14-SEP-1998 | Active | |
| Mr. John Trevor Greer Donnelly | Guernsey | LA VAUROCQUE; SARK VIA GUERNSEY; SARK; CHANNEL ISLANDS | shareholder of | KENYA RESORTS MARKETING LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 20-DEC-1999 | Active | |
| Mr. John Trevor Greer Donnelly | Guernsey | LA VAUROCQUE; SARK VIA GUERNSEY; SARK; CHANNEL ISLANDS | shareholder of | KOI PALACE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 09-NOV-1999 | Active | |
| Mr. John Trevor Greer Donnelly | Guernsey | LA VAUROCQUE; SARK VIA GUERNSEY; SARK; CHANNEL ISLANDS | shareholder of | IBIZA LEISURE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 31-MAR-1998 | Inactivated | |
| John Trevor Greer Donnelly | Guernsey | LA VAUROCQUE; SARK VIA GUERNSEY; SARK; CHANNEL ISLANDS | shareholder of | Northern Star Travel (Sales) Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 04-DEC-1997 | Active | |
| John Trevor Greer Donnelly | Guernsey | LA VAUROCQUE; SARK VIA GUERNSEY; SARK; CHANNEL ISLANDS | shareholder of | RESORT MARKETING INTERNATIONAL LTD. | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 01-JUL-1998 | Active | |
| John Trevor Greer Donnelly | Guernsey | LA VAUROCQUE; SARK VIA GUERNSEY; SARK; CHANNEL ISLANDS | shareholder of | Aegean Finance Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-FEB-2001 | Active | |
| John Trevor Greer Donnelly | Guernsey | LA VAUROCQUE; SARK VIA GUERNSEY; SARK; CHANNEL ISLANDS | shareholder of | RIVIERA FINANCE ENTERPRISE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 20-JUL-1999 | Active | |
| John Trevor Greer Donnelly | Guernsey | LA VAUROCQUE; SARK VIA GUERNSEY; SARK; CHANNEL ISLANDS | shareholder of | EL BERIL SALES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 15-JAN-1998 | Active | |
| John Trevor Greer Donnelly | Guernsey | LA VAUROCQUE; SARK VIA GUERNSEY; SARK; CHANNEL ISLANDS | shareholder of | VERIC FINANCE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-NOV-1998 | 04-AUG-2015 | Defaulted |
| John Trevor Greer Donnelly | Guernsey | LA VAUROCQUE; SARK VIA GUERNSEY; SARK; CHANNEL ISLANDS | shareholder of | McLeish Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 04-APR-2000 | Active | |
| John Trevor Greer Donnelly | Guernsey | LA VAUROCQUE; SARK VIA GUERNSEY; SARK; CHANNEL ISLANDS | shareholder of | HERITAGE MANAGEMENT GROUP LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 23-MAR-1999 | Active | |
| Celista Foundation | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | Delano Global Portfolio Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 07-SEP-2011 | Active | |
| Arsa Holding Foundation | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | Rossinal Corp. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 15-FEB-2013 | Active | |
| Carmenere Star Foundation | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | Pronolto Properties Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 09-NOV-2009 | Active | |
| Sunday Stiftung | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | Pronolto Properties Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 09-NOV-2009 | Active | |
| Edvi Foundation | Liechtenstein | Landstrasse 97; 9494 Schaan; Principality | shareholder of | PEPA CORP. | Switzerland | B&P BEERLI UND PARTNER AG ROLAND BEERLI KOHLRAINSTRASSE 1 8700 KUESNACHT SWITZERLAND | 07-OCT-1988 | Active | |
| Place of Power Foundation | Liechtenstein | Landstrasse 97; 9494 Vaduz; Liechtenstein | shareholder of | ALMATY UNITED INVESTORS LIMITED | United Arab Emirates | INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE | 04-MAY-2005 | Active | |
| MAC MURRAY STIFTUNG | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | Prospector Global Ltd. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 08-AUG-1997 | Active | |
| ROPECORD AND TWINE MACHINES ESTABL (RCTM) | Liechtenstein | Landstrasse 99, LI-9494 Schaan | shareholder of | Satori Investment Group Inc. | Liechtenstein | LEGACON ANSTALT POSTFACH 532 LANDSTRASSE 99 9494 SCHAAN LIECHTENSTEIN | 28-JUN-2012 | 01-NOV-2013 | Defaulted |
| Sadife Foundation | Liechtenstein | Landtrasse 97 , 9494 Schaan Liechtensetein | shareholder of | Burrol Investments S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 22-MAR-2012 | Defaulted | |
| Gao Ang | China | No. 49; Meishuguan Houjie Dongcheng Qu; Beijing; China | shareholder of | Artistic Capital Group Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-AUG-2011 | 02-MAY-2013 | Defaulted |
| BEIGE INTERNATIONAL GROUP INC. | Belize | No. 5 New Road; P.O. Box 388; Belize City; Belize; Central America | shareholder of | REMFREY MANAGEMENT INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-APR-2007 | 26-MAR-2014 | Changed agent |
| SWIFT CODE S.A. | Belize | No. 5 New Road; P.O. Box 388; Belize City; Belize; Central America | shareholder of | HAUXWELL RESOURCES S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-SEP-2010 | 02-MAY-2013 | Defaulted |
| ZHANG DENGPING | China | NO. 5-2-401; ZHENG FENG GARDEN; XING QING DISTRICT; YIN CHUAN CITY; NING XIA; CHINA. | shareholder of | RH8 Investment Holding Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-NOV-2011 | Defaulted | |
| XXIE GUOFU | China | NO. 5-302; 9/F CHAO YANG DANG SHAN STREET. JIA GE DA QI AREA; DA XING AN LING AREA; HEI LONG JIANG PROVINCE; CHINA | shareholder of | VASSETI INVESTMENT 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.* | 09-MAR-2010 | 01-NOV-2011 | Defaulted |
| LI YA FENG | China | NO. 5-4-3-303; GUAN DAO JU; GUANG YANG QU; LANGFANG SHI; HEBEI; CHINA | shareholder of | RICHEWIN ENTERPRISE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-FEB-2005 | 15-OCT-2012 | Dissolved |
| WEN YONG HONG | China | NO. 5-4; 17 BLOCK; DA JIU VILLAGE; XI PENG TOWN; JIU LONG PO DISTRICT; CHONG QING CITY; CHINA | shareholder of | GOOD SKY DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-FEB-2005 | 01-NOV-2011 | Defaulted |
| ZAMIN RESOURCES LTD. | British Virgin Islands | KINGSTON CHAMBERS; P.O. BOX 173 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ALKSHIRE S.A. | Cayman Islands | DEVI LTD SUITE 4210; 2ND FLOOR CANELLA COURT PO BOX 32203 48 MARKET ST. CAMANA BAY KY1 1208; GRAND CAYMAN CAYMAN ISLANDS | 12-AUG-2009 | Active | |
| Cannon Asset Management Limited re A002 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | COWIN 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. | 07-MAR-2006 | Active | |
| Boeuf Family Trust | Guernsey | KINGSWAY HOUSE; HAVILLAND STREET; PO BOX 393; ST. PETER PORT; GUERNSEY; GY1 3FN | shareholder of | Kalekarel 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-2011 | Active | |
| Boeuf Family 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 | |
| Boeuf Family Trust | Guernsey | KINGSWAY HOUSE; HAVILLAND STREET; PO BOX 393; ST. PETER PORT; GUERNSEY; GY1 3FN | shareholder of | Statira 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. | 02-JAN-2009 | Active | |
| Boeuf Family Trust | Guernsey | KINGSWAY HOUSE; HAVILLAND STREET; PO BOX 393; ST. PETER PORT; GUERNSEY; GY1 3FN | shareholder of | COWIN 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. | 07-MAR-2006 | Active | |
| Delancey Trust | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | 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 re (J006) | Guernsey | Kingsway House Havilland Street St Peter Port Guernsey GYI 2QE | 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 St Peter Port Guernsey GYI 2QE | 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 | |
| Cannon Asset Management Limited re W011 | Guernsey | Kingsway House Havilland Street St Peter Port Guernsey GYI 2QE | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | Active | |
| QI JIANG HONG | China | NO. 5-5-1001; NO. 33 GUANG QU LU; CHAO YANG QU; BEIJING; CHINA | shareholder of | UK LUK CHI INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-NOV-2005 | 06-MAY-2014 | Defaulted |
| ZHANG JING YI | China | No. 5-6C; Sangtai DAnhuyuan Sanqi; No. 6; Lishan Road; Nanshan; Shenzhen; Guangdong; China | shareholder of | Colpad Technology 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-MAR-2013 | 19-JAN-2015 | Defaulted |
| TAO, WEN-FUNG | Egypt | No. 5; Alley 16; Lane 232 | shareholder of | VICTORY LINK INC. | 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.* | 30-NOV-2000 | Active | |
| CHEN, SHAO-SHU | Egypt | No. 5; Alley 16; Lane 232 | shareholder of | VICTORY LINK INC. | 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.* | 30-NOV-2000 | Active | |
| TAO, WEN-HSIUNG | Egypt | No. 5; Alley 16; Lane 232 | shareholder of | VICTORY LINK INC. | 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.* | 30-NOV-2000 | Active | |
| WEN, YU-CHIN | Egypt | No. 5; Alley 16; Lane 232 | shareholder of | VICTORY LINK INC. | 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.* | 30-NOV-2000 | Active | |
| WONG, CHUN-WAI | Egypt | No. 5; Alley 16; Lane 232 | shareholder of | VICTORY LINK INC. | 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.* | 30-NOV-2000 | Active | |
| LEUNG, WING CHAN | Egypt | No. 5; Alley 16; Lane 232 | shareholder of | VICTORY LINK INC. | 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.* | 30-NOV-2000 | Active | |
| TAO, WEN-YIN | Egypt | No. 5; Alley 16; Lane 232 | shareholder of | VICTORY LINK INC. | 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.* | 30-NOV-2000 | Active | |
| MORE START INVESTMENTS LIMITED | Egypt | No. 5; Alley 16; Lane 232 | shareholder of | VICTORY LINK INC. | 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.* | 30-NOV-2000 | Active | |
| LI YING | China | NO. 5; ALLEY 300; JIN LING DONG LU; SHANGHAI; PRC | shareholder of | TALENT CROWN LIMITED | Hong Kong | ASIALINK CORPORATE SERVICES LIMITED ROOM 2204; 22/F.; FU FAI COMMERCIAL CENTRE; 27 HILLIER STREET; HONG KONG | 03-MAY-2000 | Active | |
| Mr Indrawan Tjahja | Indonesia | JL. TULODONG BAWAH X RT. 004/001 SENAYAN | shareholder of | MODERN GLOBE HOLDING 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 | |
| TONY GONCALVES SANTOS BRAHIL | Brazil | JOAQUI TAVORA NO. 98; TELEMACO BORBA; BRASIL | shareholder of | SICO FINANCE 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) | 05-JUL-2006 | 05-MAY-2009 | Defaulted |
| MARIA ALEXANDRA ECHEVERRIA YUNES | Ecuador | Joaquin Pino 356 y Juan León Mera, Quito - Ecuador | shareholder of | GEBEKO OVERSEAS LIMITED | Ecuador | ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR | 04-APR-2011 | Active | |
| YANG YIFAN | China | NO. 5; BEISHAN ROAD; GUCHENG STREET; LINHAI CITY; ZHEJIANG PROVINCE; P.R. CHINA. | shareholder of | Agdo Aluminium Nig 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 | 24-FEB-2012 | 01-OCT-2013 | Defaulted |
| LUO WEN BIAO | China | No. 5; Building 15; 26 Yard; Wei Er Road; Jinshui Dist.; Zhengzhou; He Nan; China. | shareholder of | NINGBO FST FOREIGN TRADE INDUSTRIAL 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 | 17-MAR-2006 | Active | |
| John Trevor Greer Donnelly | Guernsey | La Vaurocque, Sark via Guernsey Srk Channel Islands | shareholder of | Northern Star Travel (Sales) Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 04-DEC-1997 | Active | |
| Benedict Worsley | France | La Verrerie; Durfort; 30170; Gard France | shareholder of | Herne Consulting Limited | Isle of Man | BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN | 28-MAY-2013 | Active | |
| Benedict Worsley | France | La Verrerie; Durfort; 30170; Gard France | shareholder of | Vaasa Consulting Limited | Isle of Man | BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN | 28-MAY-2013 | Active | |
| Benedict Worsley | France | La Verrerie; Durfort; 30170; Gard France | shareholder of | Oak Line Limited | Isle of Man | BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN | 08-APR-2013 | Active | |
| Benedict Worsley | France | La Verrerie; Durfort; 30170; Gard France | shareholder of | Huntington Directors Limited | Isle of Man | BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN | 08-APR-2013 | Active | |
| ANGEL ANTONIO AZUAJE RIVERA | Venezuela | LA VICTORIA NEIGHBORHOOD; 65TH STREET; HOUSE 51-40 MARACAIBO; VENEZUELA. | shareholder of | NORFOLK CAPITAL ENTERPRISES INC. | Panama | CORBETTI PEZZOTTI & QUIJANO CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA | 27-JUL-2015 | Active | |
| LUI Paul Sung | Hong Kong | LAGUNA VERDE; TOWER 12A; 22/FL.; FLAT D; HUNGHOM; KOWLOON; HONG KONG | shareholder of | TRILINK INVESTMENT LIMITED | Hong Kong | TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 05-MAR-2002 | Active | |
| GEZA ZOLTAN MARTINOVSZKI | Hungary | Lajos ut 93-99; 5/7; H1036 Budapest; Republic of Hungary. | shareholder of | MIRANDA DEVELOPMENT LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2008 | Active | |
| Nomihold Securities Inc. | British Virgin Islands | Lake Building; Second Floor Wickhams Cay1 P.O.Box 3174 Road Town; Tortola Brish Virgin Islands | shareholder of | ORIENTAL PRIDE ASSETS LTD. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 01-APR-2004 | Defaulted | |
| SUSANTO CITRA | Indonesia | JL. TEMBAKAU DELI NO.3-U; MEDAN-20111; INDONESIA | shareholder of | INTERWOOD 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.* | 03-JAN-2006 | Active | |
| SUWAN CITROEN | Indonesia | JL. TEMBAKAU DELI NO.3-U; MEDAN-20111; INDONESIA | shareholder of | INTERWOOD 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.* | 03-JAN-2006 | Active | |
| JOHNY SURJANA | Indonesia | Jl. Trs Hang Lekir III/54 Grogol Selatan; Kebayoran Lama; Jakarta; Indonesia | shareholder of | ACTUS 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-APR-2007 | 09-NOV-2010 | Defaulted |
| SYAIFUDIN HARAHAP | Indonesia | Jl.Tg. Duren Selaton No. 25; RT 11/02 Tg Duren Selatan; Jakarta Barat; Indonesia | shareholder of | INDOMINES RESOURCES PTE LTD | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 27-SEP-2010 | 06-MAY-2014 | Defaulted |
| THE MNL TRUST | Hong Kong | JLP MANAGEMENT AND BUSINESS ASVISERS; TRUSTEE SUITES 06-12; 33/F. SHUI ON CENTRE; 6-8 HARBOUR ROAD WANCHAI; HONG KONG | shareholder of | Bristol Group Enterprises S.A. | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 10-NOV-2006 | 03-MAY-2010 | Defaulted |
| Ayman Jomaa | Lebanon | Jnah-berri blg; 1st Floor; Beirut; Lebanon | shareholder of | TEDMOB Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-JUN-2014 | Active | |
| Inversiones P.I.O., SRL. | Dominican Republic | John F. Kennedy No.10 Avenue; Ensanche Miraflores; Santo Domingo; Dominican Republic | shareholder of | CASTELAR OVERSEAS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 01-JUL-2003 | Active | |
| LIU ZI JIE | China | NO. 317 RENMIN ROAD; JUYE TOWN; JUYE COUNTY; SHANDONG PROVINCE; CHINA. | shareholder of | GOODFARMER INT'L INVESTMENT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-SEP-2013 | Active | |
| SIEW FATT CHYN | Malaysia | No. 32 Jalan Bu 7/4; Bandar Utama; 47800 Petaling Jaya; Malaysia | shareholder of | FALLSBAY GROUP LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 26-SEP-2006 | 03-MAY-2011 | Defaulted |
| WONG PEI HUR | Malaysia | No. 32; Jalan USJ 11/4J; 47620 Subang Jaya; Selangor; Malaysia | shareholder of | ABB CAPITAL 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-DEC-2006 | 05-MAY-2009 | Defaulted |
| XU XIAMEI | China | No. 32; Unit 4; Building 98; Gongnong Road; Bangshan District; Bangbu; Anhui; P.R. China | shareholder of | MOJO SPORTS HOLDING LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 27-MAR-2012 | 01-NOV-2013 | Defaulted |
| LIU GE HONG | China | NO. 324-4-8; DIDONG STREET; WUCHANG DISTRICT; WUHAN; CHINA. | shareholder of | HOTWILL INTERNATIONAL HOLDINGS LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 07-SEP-2005 | 02-MAY-2013 | Defaulted |
| JIANG XIAO QUE | China | NO. 328; NORTH QIANHU ROAD; YINXIAN DIST.; NINGBO. | shareholder of | Yi Tai Enterprise 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-SEP-2003 | Active | |
| CAI QIURONG | China | No. 33; Shanquin West District; Hangjiang Zhen; Shishi Shi; Fujian Sheng; China | shareholder of | WING TUNG GROUP LTD. | Hong Kong | D. Y. LEE & CO. ROOM 9B CHINAWEAL COMMERCIAL CENTRE 422 JAFFE ROAD WANCHAI, HONG KONG | 08-AUG-2013 | Active | |
| ZHANG YING | China | No. 331; 2/F; An Wai Di Xing Ju; Dongcheng District; Beijing City; PRC. | shareholder of | RONG EN INTERNATIONAL LIMITED | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 22-FEB-2006 | 09-NOV-2010 | Defaulted |
| CHRISTOPHER BAY-SCHMITH CUSACOVICH | China | No. 333; Shi Men Yi Rd; Bldg 9; Room 1805; Shanghai; China | shareholder of | CBC Limited | China | UB & COMPANY LIMITED NO555 PUDONG AVENUE EAST TOWER (TOWER B); OFFICE 701 PUDONG; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 12-JUL-2010 | 03-JAN-2013 | Defaulted |
| XIE YUN | China | NO. 34; HOUJIE; ERSHISANLI CUN; ERSHISANLI ZHEN; YIWU; ZHEJIANG; CHINA | shareholder of | HUGE POWER ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-JUL-2005 | Active | |
| HUANG, SHU-SUI | Taiwan | No. 34; lane 29; Bade Rd.; East District; Hsinchu City 300; 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 |
| YU WEIHONG | China | No. 345; Wujialing Road; Kaifu District; Changsha City; China | shareholder of | PAC Microelectronics Inc. | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 18-SEP-2008 | Active | |
| IFG International Trust Company Limited | Isle of Man | International House; Castle Hill; Victoria Road; Douglas; Isle of Man; 1M2 4RB | shareholder of | PENRITE INVESTMENTS CORP. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 07-JUN-2011 | 06-NOV-2014 | Changed agent |
| Tectum Trust Management Anstalt | Liechtenstein | Kirchstrasse 1; 9490 Vaduz; Principality of Liechtenstein | shareholder of | JOADSHA HILL LTD. | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 08-SEP-2004 | Active | |
| OLISTAR TRADING - ESTABLISHMENT | Liechtenstein | Kirchstrassse 39; FL 9490 Vaduz; Liechtenstein | | ||||||
| Vitaly Tsando | Russia | KIROVOGRADSKAYA STR.; 8-3-116; 113587 MOSCOW; RUSSIA | shareholder of | NEWEL LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 07-NOV-2006 | 23-APR-2015 | Dissolved |
| Vitaly Tsando | Russia | KIROVOGRADSKAYA STR.; 8-3-116; 113587 MOSCOW; RUSSIA | shareholder of | QUARANT LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 07-APR-2003 | Dissolved |
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