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 |
|---|---|---|---|---|---|---|---|---|---|
 Vitaly Tsando | Russia |  KIROVOGRADSKAYA STR.; 8-3-116; 113587 MOSCOW; RUSSIA | shareholder of | THREE FOALS LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 02-JAN-2003 | 19-JAN-2015 | Dissolved |
| Vitaly Tsando | Russia | KIROVOGRADSKAYA STR.; 8-3-116; 113587 MOSCOW; RUSSIA | shareholder of | BRIGHTHAZE LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 09-JUL-2004 | 01-MAY-2015 | Dissolved |
| Aundyr Enmyn Limited | Isle of Man | International House; Castle Hill; Victoria Road; Douglas; IM2 4RB; Isle of Man | shareholder of | GLENBECK ESTATES LIMITED | Isle of Man | BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN | 28-JUL-1999 | Active | |
| Junora Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | YUBA PROPERTY HOLDINGS LTD | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 03-JAN-2012 | Active | |
| Castle Hill (Nominees) Limited | Isle of Man | International House; Castle Hill; Vitoria Road; Douglas; Isle of Man; IM2 4RB | shareholder of | Methley Global Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 13-SEP-2012 | Active | |
| Caliban Limited | Isle of Man | International House; Castle Hill; Vitoria Road; Douglas; Isle of Man; IM2 4RB | shareholder of | Methley Global Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 13-SEP-2012 | Active | |
| Lince Perwata | Indonesia | Kintamani 2 No.8 Kelapa Gading.; Jakarta Utara 14240; Indonesia | shareholder of | Sunlaw United Corporation | 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-JUL-2013 | Active | |
| TRUSICO TREUUNTERNEHMEN | Liechtenstein | Kirchstrasse 39 Postfach 1515 9490 Vaduz Liechtenstein | shareholder of | DADA HOLDINGS LIMITED | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 16-NOV-2000 | 30-MAR-2015 | Changed agent |
| DARKSKY FOUNDATION | Liechtenstein | KIRCHSTRASSE 39, FL-9490 VADUZ FURSTENTUM LIECHTENSTEIN | shareholder of | CAMPBELL COMMERCIAL SERVICES INC. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 10-MAR-2005 | 28-DEC-2009 | Changed agent |
| Pico Far East Holdings Ltd. | Cayman Islands | Kirk House; P.O.Box 309; Grand Cayman; Cayman Islands | shareholder of | PICO INVESTMENTS BVI LIMITED | Hong Kong | PICO FAR EAST HOLDINGS LIMITED PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG | 21-JUL-1992 | Active | |
| BALABAN YURIY | Ukraine | KIROV AV. 109; 50; DNIPROPETROVSK; UKRAINE | shareholder of | BREMER TRADING LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 09-DEC-2011 | Active | |
| SUN ZI QIANG | China | Lane 2-608; North Shuang Yu Shu; Hai Dian District; Beijing P.R.C. | shareholder of | PHOENIX FLAME GROUP LIMITED | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 01-JUL-2004 | Active | |
| BANDO advisory partners AG | Switzerland | Lange Gasse 90; 4052 Basel; Switzerland | shareholder of | SAVECO LTD | Switzerland | BALFINA AG LANGE GASSE 90 4002 BASEL SWITZERLAND | 10-MAY-1999 | 12-FEB-2015 | Dissolved |
| VAN DEN MEUTTER YVES A. G. | Belgium | LANGE RECHTESTRAAT 7; 2220 HALLAAR; BELGIUM | shareholder of | VISION DUE LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 25-JUN-2010 | Active | |
| Langtry Trust Company (Channel Islands) Limited | Jersey | Langtry House La Motte Street St. Heleier; Jersey; Channel Islands | shareholder of | PLASMASS INTERNATIONAL LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 17-AUG-1995 | Active | |
| FERNANDO PAUL ZEA VELASCO | Ecuador | LAS ORQUIDEAS 6 Y AV. MIRAFLORES CASA DE DOS PISOS, MURO ALTO. AMBATO-ECUADOR | shareholder of | HOPKINTEN PROPERTY S.A. | Ecuador | ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR | 06-MAY-2014 | Active | |
| MARIA CARIDAD ZEA LARREA represented by MARIA ANDREA LARREA PEÑAFIEL | Ecuador | LAS ORQUIDEAS 6 Y AV. MIRAFLORES CASA DE DOS PISOS, MURO ALTO. AMBATO-ECUADOR | shareholder of | HOPKINTEN PROPERTY S.A. | Ecuador | ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR | 06-MAY-2014 | Active | |
| PAUL ANDRÉS ZEA LARREA represented by MARIA ANDREA LARREA PEÑAFIEL | Ecuador | LAS ORQUIDEAS 6 Y AV. MIRAFLORES CASA DE DOS PISOS, MURO ALTO. AMBATO-ECUADOR | shareholder of | HOPKINTEN PROPERTY S.A. | Ecuador | ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR | 06-MAY-2014 | Active | |
| MARIA ANDREA LARREA | Ecuador | LAS ORQUIDEAS 6 Y AV. MIRAFLORES CASA DE DOS PISOS, MURO ALTO. AMBATO-ECUADOR | shareholder of | HOPKINTEN PROPERTY S.A. | Ecuador | ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR | 06-MAY-2014 | Active | |
| Ashok Gulab Mahtani Mahtani | Spain | Las Palmas of Grand Canary; Jose Mesa and Lopez no. 60-A Avenue; Canary Island; Spain | shareholder of | PERFUMES INTERNACIONALES CO., LTD. | Spain | ABOHISPANA; S.A. 13 GORDILLO STREET; 3º-A FLOOR 35008 LAS PALMAS; CANARY ISLANDS SPAIN | 27-DEC-2006 | 24-MAR-2014 | Dissolved |
| LIOVA PAOLA VILLANUEVA DE SCHIAFFINO | Peru | Las Palmeras 376 – Camacho –La Molina-Lima-Perú | shareholder of | LOMBARDO HOLDING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-SEP-2012 | Active | |
| THE BEARER | Luxembourg | Landsbanki Luxembourg S. A. 85-91, route de Thionville L-2611 Luxembourg | shareholder of | PANTERO VENTURE CORP. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 29-OCT-2002 | 29-OCT-2013 | Resigned as agent |
| THE BEARER | Luxembourg | Landsbanki Luxembourg S. A. 85-91, route de Thionville L-2611 Luxembourg | shareholder of | PANTERO VENTURE CORP. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 29-OCT-2002 | 29-OCT-2013 | Resigned as agent |
| THE BEARER | Luxembourg | Landsbanki Luxembourg S. A. 85-91, route de Thionville L-2611 Luxembourg | shareholder of | PANTERO VENTURE CORP. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 29-OCT-2002 | 29-OCT-2013 | Resigned as agent |
| MNS HOLDING AG | Liechtenstein | LANDSRASSE 30 9494 SHAAN | shareholder of | AUDINA HOLDINGS (BVI) LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 11-NOV-1994 | Active | |
| MNS HOLDING AG | Liechtenstein | LANDSTRASSE 30, 9494 SCHAAN | shareholder of | WINTLER CORPORATION | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 21-DEC-2000 | 30-DEC-2013 | Dissolved |
| THE BEARER | Liechtenstein | Landstrasse 61 FL-9494 Schaan | shareholder of | Exal Enterprises Ltd. | Liechtenstein | MEDIPOLAN AG LANDSTRASSE 151 9494 SCHAAN LIECHTENSTEIN | 19-SEP-2008 | Active | |
| Premiere Foundation | Switzerland | Landstrasse 97 9494 Schaan Zurich | shareholder of | TOKINTO LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 02-APR-2004 | 01-SEP-2011 | Inactivated |
| Tegesa Foundation | Liechtenstein | Landstrasse 97 95494 Schaan | shareholder of | TEGESA LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 25-MAR-2004 | Active | |
| Betsy Foundation | Liechtenstein | Landstrasse 97 FL 9494 Schaan Liechtenstein | shareholder of | Mussak Properties Corp. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 22-MAR-2012 | 10-DEC-2013 | Defaulted |
| SLP-LAKE FOUNDATION | Liechtenstein | Landstrasse 97 9494 Schaan | shareholder of | SOLENA LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 29-OCT-1999 | 05-APR-2011 | In transition |
| Blue Marlin Trust | Liechtenstein | Landstrasse 97 9494 Schaan | shareholder of | MARLETT LTD. | Switzerland | ADVOKATURBUERO JAKOB UND PARTNER BARTHOLOMÉPLATZ 3 POSTFACH 194 7310 BAD RAGAZ | 22-NOV-1999 | 07-JAN-2014 | Changed agent |
| PLACE OF POWER FOUNDATION | Liechtenstein | Landstrasse 97 9494 Schaan | shareholder of | Golden Trinity Assets Limited | United Arab Emirates | INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE | 09-SEP-2004 | Active | |
| PLACE OF POWER FOUNDATION | Liechtenstein | Landstrasse 97 9494 Schaan | shareholder of | Vimala Finance Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 09-JUL-2007 | 22-NOV-2010 | Inactivated |
| Umru Foundation | Liechtenstein | Landstrasse 97 9494 Schaan | shareholder of | NAMOR INVESTMENTS CORP. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 07-DEC-2001 | Inactivated | |
| LIU GUITING | China | NO. 5; LANE 1589; SICHUANBEI ROAD; SHANGHAI; CHINA | shareholder of | CHARTER SENSE FINANCE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2005 | 06-NOV-2008 | Defaulted |
| Maka Foundation | Liechtenstein | Landstrasse 97 9494 Schaan | shareholder of | ZIANA PROPERTIES LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 10-JUN-2005 | Active | |
| Naguila Foundation | Liechtenstein | Landstrasse 97 9494 Schaan | shareholder of | LEPTOU PROPERTIES LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 14-SEP-2004 | 09-APR-2015 | Defaulted |
| Poseidonia Foundation | Liechtenstein | Landstrasse 97 9494 Schaan | shareholder of | EUTERPE LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 17-NOV-2004 | 09-APR-2015 | Defaulted |
| Two Moons Foundation | Liechtenstein | Landstrasse 97 9494 Schaan | shareholder of | Largo Assets Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 12-NOV-2004 | Active | |
| Hayamar Foundation | Liechtenstein | Landstrasse 97 9494 Schaan | shareholder of | PRIMAX SERVICES CORPORATION | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 13-FEB-2004 | Active | |
| ARISTOASSETS FOUNDATION | Liechtenstein | Landstrasse 97 9494 Schaan | shareholder of | LEAGANY LIMITED | United Arab Emirates | INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE | 29-SEP-2004 | 06-OCT-2014 | Dissolved |
| CANNON NOMINEES LIMITED | Guernsey | Kingsway House; Havillan Street; St. Peter Port; Guernsey GY1 2AE | shareholder of | INTERNATIONAL SAFARI AGENCIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-MAY-1999 | Active | |
| Cannon Nominees Limited | Guernsey | Kingsway House; Havilland Street; SI Peler Port; Guernsey; GY12QE | shareholder of | CHENLEY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 25-JUL-2002 | Active | |
| Cannon Asset Management Limited re J006 | Guernsey | Kingsway House; Havilland Street; St Peter Port; Guernsey GY1 2E | shareholder of | DARTFORD PROPERTY 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. | 23-MAY-2005 | Active | |
| XUE JIAYONG | China | NO. 5; CHAOFENG RD; XINGUANG COMMUNITY; DONGHU STREET; YUHANG AREA; HANGZHOU; CHINA | shareholder of | DURABLE HARDWARE LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-MAR-2006 | Active | |
| CHENG CHUN SHING | Hong Kong | No. 5; F Section; 7th Street; Fairview Park; Yuen Long; New Territories. | shareholder of | SHING LEE HOLDING LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 15-MAY-2007 | Active | |
| LV LEI | China | NO. 5; FAN YANG XI ROAD; SHUANG TA DISTRICT; ZHUO ZHOU CITY; HE BEI; CHINA | shareholder of | L.M. International Group Co., Ltd. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 09-APR-2009 | 01-NOV-2011 | Defaulted |
| WANG WEILIN | China | NO. 5; LANE 63; LIUSHI ROAD; NANSHI DISTRICT; SHANGHAI; CHINA | shareholder of | SINOLAND HOLDING COMPANY LIMITED | China | SLOMA & CO. SUITE 1403; GOLDEN FINANCE TOWER; 58 EAST YANAN ROAD; SHANGHAI; P.R.CHINA | 05-JUL-2006 | 04-MAY-2015 | Defaulted |
| XIAO HUIZHI | China | NO. 5; MIN ZHU LU; KANG NING JIE; SONG YUAN SHI; JILIN; CHINA | shareholder of | CHINA ORGANIC AGRICULTURE 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) | 10-AUG-2006 | 09-JUL-2008 | Changed agent |
| ZHAO Jin | China | No. 5; Unit 1; Building 6; Renminjie District; Wuyi Road; Jiayuguan City; Gansu; China | shareholder of | GLORY APEX INTERNATIONAL LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 01-AUG-2007 | 06-MAY-2014 | Defaulted |
| LI XIAN MING | China | NO. 500; SHANXI ROAD(N); JING'AN; SHANGHAI; CHINA | shareholder of | MORE-WELL INVESTMENT HOLDING (GROUP) 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-AUG-2005 | 02-MAY-2008 | Defaulted |
| ZHANG YUAN | China | NO. 500; SHANXIBEI ROAD; JING AN; SHANGHAI; CHINA | shareholder of | GLOBAL BENEFITS CONSULTING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-JAN-2003 | 14-NOV-2009 | Dissolved |
| Prismapar Foundation | Liechtenstein | Landstrasse 97 9494 Schaan | shareholder of | FINDER TRADING LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 10-JAN-2003 | 02-SEP-2011 | Dissolved |
| ELLEF ANSTALT | Liechtenstein | Landstrasse 97 9494 Schaan | shareholder of | Cloudis Group Limited | Liechtenstein | ATTENDUS TRUST REG. HERRENGASSE 2 P.O. BOX 562 9490 VADUZ LIECHTENSTEIN | 17-MAY-2012 | 18-MAY-2015 | Inactivated |
| Yeovil & Boxton Foundation | Liechtenstein | Landstrasse 97 9494 Schaan | shareholder of | LESMA HOLDINGS LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 02-JAN-2003 | 20-SEP-2013 | Dissolved |
| Tuxlat Stiftung | Liechtenstein | Landstrasse 97 9494 Schaan | shareholder of | Fogtown Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 20-NOV-2013 | Active | |
| Yasacha Stiftung | Liechtenstein | Landstrasse 97 9494 Schaan | shareholder of | Stontolino Corp. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 20-NOV-2013 | Active | |
| Karmh Stifung | Liechtenstein | Landstrasse 97; 9494 Schaan; Liechstenstein | shareholder of | Panlal Investments Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 31-JAN-2006 | 07-APR-2014 | Defaulted |
| Karso Foundation | Liechtenstein | Landstrasse 97; FL 9494 Schaan; Fürstentum Liechtenstein | shareholder of | GALDOR ASSETS LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 30-NOV-2006 | 31-MAY-2013 | Changed agent |
| Positive Industry Foundation | Liechtenstein | Landstrasse 97; FL 9494 Schaan; Fürstentum Liechtenstein | shareholder of | KAY PROPERTIES INC. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 06-JUL-2006 | 07-NOV-2011 | Changed agent |
| Celista Foundation, Schaan | Liechtenstein | Landstrasse 97; P.O.Box 17; Fl-9494 Schaan | shareholder of | Apollon Premier Group Corp. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 19-DEC-2011 | Active | |
| KENDERMANN STIFTUNG | Liechtenstein | LANDSTRASSE 97; POSTFACH 17; FL 9494 SCHAAN; LIECHTENSTEIN | shareholder of | ROWEN LTD. | Liechtenstein | GN TREUHANDANSTALT POSTFACH 559 LANDSTRASSE 104 9490 VADUZ | 10-JAN-2005 | Active | |
| ORIAK STIFTUNG | Liechtenstein | LANDSTRASSE 97; POSTFACH 17; FL 9494 SCHAAN; LIECHTENSTEIN | shareholder of | ORIAK LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 15-NOV-2004 | 14-JAN-2014 | Defaulted |
| IFG INTERNATIONAL LIMITED | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | DRAGON STRATEGIC INVESTMENT INC. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 19-APR-1994 | Active | |
| EINSTOCK CORP. | British Virgin Islands | INTERNATIONAL TRUST BUILDING; WICKHAMS CAY; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | LUKAS INTERNATIONAL ENTERPRISES LLC | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AVE. AMAZONAS 4600 Y GASPAR DE VILLAROEL EDIFICIO VIVANCO PISO 10 QUITO, ECUADOR ** S.I.** | 08-JAN-2010 | 07-FEB-2015 | Defaulted |
| CHEN, SHU-CHEN | Taiwan | No. 35-4; Shalun; Johsha Tsun Antin Hsiang; Tainan Hsien; Taiwan; ROC | shareholder of | SUPERB ENTERPRISES LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 19-NOV-2004 | Active | |
| MR. CHEN, CHUAN-YU | Taiwan | No. 35-4; Shalun; Johsha Tsun Antin Hsiang; Tainan Hsien; Taiwan; ROC | shareholder of | GRAND FORTUNE LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 30-AUG-2004 | 20-FEB-2010 | Defaulted |
| BILLOW CORPORATION | British Virgin Islands | INTERNATIONAL TRUST BUILDING; WICKHAMS CAY; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | Active | |
| WILTSHIRE INC. | British Virgin Islands | INTERNATIONAL TRUST BUILDING; WICKHAMS CAY; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | NORLANDERS INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 26-JAN-2004 | Active | |
| RICHMAN INCORPORATED | British Virgin Islands | INTERNATIONAL TRUST BUILDING; WICKHAMS CAY; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | WINNING INTERNATIONAL LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 07-NOV-1991 | Active | |
| AMORE INTERNATIONAL LTD. | British Virgin Islands | Intershore Consult (BVI) Ltd. of Intershore Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | OCEAN SUN HOLDINGS LIMITED | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 08-NOV-2004 | 22-FEB-2013 | Changed agent |
| JIANG ZHONGHU | China | NO. 35-10; CAIHUI STREET; LAISHAN DISTRICT; YANTAI CITY; SHANDONG; CHINA. | shareholder of | YANTAI HAIGE INTERNATIONAL 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 | 11-SEP-2015 | Active | |
| Zhang Jian | China | No. 35; Chang Chun Lane; Cheng Xiang Town; Tai Cang City; Jiang Su Province; China | shareholder of | ACCESS SMART DEVELOPMENT LTD. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 20-JAN-2011 | 01-NOV-2012 | Defaulted |
| ANDREA BERTUOLA | China | No. 36; Lane 988 Shenjiang Road; Pudong New Area; Shanghai; PRC | shareholder of | WD ENTERPRISE 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 | 24-JUN-2013 | Active | |
| William Castro Chua | China | NO.368; YANBEI ROAD; HAIYAN; ZHEJIANG; CHINA | shareholder of | U-Star Holding 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 | 22-JUL-2014 | Active | |
| William Castro Chua | China | NO.368; YANBEI ROAD; HAIYAN; ZHEJIANG; CHINA | shareholder of | Sindoo International Group 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 | 22-JUL-2014 | Active | |
| William Castro Chua | China | NO.368; YANBEI ROAD; HAIYAN; ZHEJIANG; CHINA | shareholder of | Sindoo International Group 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 | 09-MAY-2013 | Active | |
| YANG ZI JIANG | China | NO. 37; DONG BU YA QIAO HU TONG; DONG CHENG DISTRICT; BEIJING CITY; CHINA. | shareholder of | SANLINK DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JAN-2004 | Active | |
| Chen Huisui | China | No. 37; Guoge; Chengnei Village; Zini Town; Longhai City; Fujian Province; China | shareholder of | POK CHIU DEVELOPMENT 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) | 18-SEP-2015 | Active | |
| CARMEN LIOVA SCHIAFFINO FREUNDT DE VILLANUEVA | Peru | Las Palmeras 376 – Camacho –La Molina-Lima-Perú | shareholder of | LOMBARDO HOLDING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-SEP-2012 | Active | |
| Linda Ann Mathieu | Nicaragua | Las Penitas; 20 Varas; Al Sur del Restaurant mi Casitas; Leon; Nicaragua | shareholder of | PHIPSON INTERNATIONAL CORP. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 29-FEB-2012 | 06-NOV-2014 | Defaulted |
| Charles Gauthier | Nicaragua | Las Penitas; 20 Varas; Al Sur del Restaurant mi Casitas; Leon; Nicaragua | shareholder of | PHIPSON INTERNATIONAL CORP. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 29-FEB-2012 | 06-NOV-2014 | Defaulted |
| GILBERT ALEX LANOIRE VALDERRAMA | Peru | LAS TURQUEZAS 454; BALCONCILLO; LA VICTORIA; LIMA; PERU | shareholder of | SUN SYSTEMS ENTERPRISES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-JUL-2009 | 02-MAY-2013 | Defaulted |
| Mr. Eduardo ERASO | Spain | Latinver SA; 36-Paseo de Castellana; 28.050 Madrid; Spain | shareholder of | COMMODITY TRADE SERVICES S.A. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 29-APR-1998 | 05-MAY-2009 | Defaulted |
| Less Shylla | India | Latyrke Village; Po-Khliehriat; Jaintia Hilla - 793200; Meghalaya; India | shareholder of | ETERNAL ENTERPRISES GLOBAL INC. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 11-AUG-2008 | Active | |
| COTILLION TRUST COMPANY LIMITED | United Kingdom | Lawrence Graham LLP; 4 More London Riverside; London | shareholder of | LAND INTERNATIONAL HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-NOV-1994 | Active | |
| Cannon Nominees Limited | Guernsey | Kingsway House; Havilland Street; St Peter Port; Guernsey; GY1 2QU | shareholder of | Lomami 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-OCT-2012 | Active | |
| Cannon Nominees Limited | Guernsey | Kingsway House; Havilland Street; St Peters Port; Guernsey | shareholder of | Equilibrium 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. | 06-JUL-2012 | Active | |
| Cannon International Limited | Guernsey | Kingsway House; Havilland Street; St Peters Port; Guernsey | shareholder of | Equilibrium 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. | 06-JUL-2012 | Active | |
| Cannon International Limited | Guernsey | Kingsway House; Hougland Street; St Peter Port; Guernsey | shareholder of | SERAING LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-JUL-2007 | Active | |
| Khaled Abdellatif | Jordan | Jordan Street; Beside Queen Alia Hospital; Near Al Nourayn Mosque; Amman; Jordan | shareholder of | Distribution Oriented Technologies Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-MAR-2013 | 06-NOV-2013 | Inactivated |
| DANIEL JAMES MORRISON | Paraguay | Jose Benítez 402; Luque; Asunción; Paraguay | shareholder of | DARMATAL S.A. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 24-NOV-2009 | Active | |
| FEDERICO BUGALLO | Argentina | JOSE DE MARIA 4723 14 UNIDAD 2 Y SINCLEAR (C1425AEG) CAPITAL FEDERAL ARGENTINA | shareholder of | MEMPHIS SERVICES HOLDINGS LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 02-JAN-2013 | Active | |
| MARCO MARINI | Peru | JOSE QUINONES 304-MIRAFLORES- LIMA-PERU | shareholder of | REBUS ENTERPRISES GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-DEC-2011 | 02-MAY-2013 | Defaulted |
| Asted Foundation | Liechtenstein | Josef Rheinberger Street 6; 9490; Vaduz; Liechtenstein | shareholder of | EKHOLM LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-SEP-2010 | 18-NOV-2014 | Defaulted |
| J.P. Morgan Trust Company (Jersey) Limited | Jersey | JP Morgan House; Grenville Street; St Helier; Jersey JE4 8TH | shareholder of | GUARDIAN INVESTMENT HOLDINGS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 01-NOV-1993 | 10-FEB-2015 | Dissolved |
| J.P. Morgan Nominees (Jersey) Limited | Jersey | JP Morgan House; Grenville Street; St Helier; Jersey JE4 8TH | shareholder of | GUARDIAN INVESTMENT HOLDINGS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 01-NOV-1993 | 10-FEB-2015 | Dissolved |
| HANS GERARD HORNA GUIVAR | Peru | Jr. Huánuco 3080- San Martín de Porres-Lima-Peru | shareholder of | KIRKLAND INTERNATIONAL ASSETS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-MAR-2014 | Shelf company not possible to sell | |
| ONOMA STIFTUNG | Liechtenstein | LANDSTRASSE 97; POSTFACH 17; FL 9494 SCHAAN; LIECHTENSTEIN | shareholder of | Onoma Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 01-FEB-2005 | Inactivated |
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