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 |
|---|---|---|---|---|---|---|---|---|---|
 YE CHU YUN | China |  No. 40 Dou Fu Fang; Nanjing; China | shareholder of | HK D-TONE TECHNOLOGY LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 07-NOV-2003 | 05-MAY-2009 | Defaulted |
| ISLE OF MAN FINANCIAL TRUST LIMITED | Isle of Man | IOMA HOUSE; HOPE STREET; DOUGLAS; IM1 1AP; ISLE OF MAN | shareholder of | ALBAN INVESTMENTS LTD | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 01-APR-1997 | 13-SEP-2007 | Defaulted |
| ISLE OF MAN FINANCIAL TRUST LIMITED | Isle of Man | IOMA HOUSE; HOPE STREET; DOUGLAS; IM1 1AP; ISLE OF MAN | shareholder of | EDGEWORTH HOLDINGS LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 14-MAR-1997 | 13-SEP-2007 | Defaulted |
| ARTEMIS STYLIANOU | Cyprus | Ipirou Str. 6; Dromolaxia; Larnaca; Cyprus | shareholder of | GTM INNOVATION LIMITED | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-OCT-2009 | 06-DEC-2013 | Resigned as agent |
| NICOMATIC VENTURES LTD | Cyprus | IRAKLI 2; EGKOMI; 2413 NICOSIA; CYPRUS | shareholder of | OLDROAD INTERNATIONAL LIMITED | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 07-MAR-2007 | 01-NOV-2013 | Defaulted |
| THE BEARER | Norway | Knappholen 4; N-4340 Bryne; Norway | shareholder of | BOYLE CORP. | Luxembourg | DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 30-NOV-2006 | 06-JUL-2010 | Dissolved |
| TRUSTEES OF THE ANDREW FOSTER 1999 SETTLEMENT | United Kingdom | KNOCKIN HALL; KNOCKIN; OSWESTRY SHROPSHIRE; ENGLAND | shareholder of | CRESTWAVE LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 19-OCT-1993 | 18-OCT-2006 | Defaulted |
| Denis Koshcheev | Estonia | Köleri 8 Tallinn Estonia. | shareholder of | MERCER TRADE INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 18-MAY-2010 | Active | |
| Dmitri Slepak | Estonia | Köleri 8 Tallinn Estonia. | shareholder of | MERCER TRADE INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 18-MAY-2010 | Active | |
| Kirstján V Vilhelmsson | Iceland | Kolgerdi 3; IS-600 Akureyri; Iceland | shareholder of | HORNBLOW CONTINENTAL CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-JAN-2006 | Resigned as agent | |
| HELENA JUNGMANOVA | Czech Republic | KOLMA 9; 360 01 KARLOVY 1; CZECH REPUBLIC | shareholder of | ASTRA SPA TRAVEL LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 23-MAY-2006 | Active | |
| ANDRI ATHANASIOU | Cyprus | KOLOKOTRONI & CHYRSOROGIAATISSI; LIMASSOL; CYPRUS | shareholder of | SARLES ASSOCIATES SERVICES 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 | 14-JUL-2006 | 03-MAY-2010 | Defaulted |
| Karpenko Viacheslaw | Russia | Kolomyazhsky, 20-712 197348 St Petersburg | shareholder of | Unreal Mojo Ltd | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 13-OCT-2011 | Active | |
| EASTON TRADERS | Russia | KOLTON, VLADIMIR | shareholder of | JOCKEY ENTERPRISES LTD. | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-JAN-2003 | Defaulted | |
| LAMBDA UNIVERSIAL LIMITED | Russia | KOLTON, VLADIMIR | shareholder of | JOCKEY ENTERPRISES LTD. | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-JAN-2003 | Defaulted | |
| LAMBDA UNIVERSAL LIMITED | Russia | KOLTON, VLADIMIR | shareholder of | JOCKEY ENTERPRISES LTD. | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-JAN-2003 | Defaulted | |
| JULIAN SCALES | Jersey | LANGTRY HOUSE; LA MOTTE 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 | |
| MERCHANT TRUST | Jersey | LANGTRY HOUSE; LA MOTTE 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 | |
| SVETLANA OLEGOVNA BELOVA | Russia | Kipeevatova Str.; Bld. 33; Apt. 11; Penza; Russia | shareholder of | CATHPARS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-DEC-2012 | Active | |
| ODISSEY FOUNDATION | Liechtenstein | Kirchstrasse 39; 9490 Vaduz; Liechtenstein | shareholder of | GALA PORTFOLIO CORP. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 22-MAR-2004 | 02-NOV-2009 | Defaulted |
| SMN FOUNDATION | Liechtenstein | Kirchstrasse 39; 9490 Vaduz; Liechtenstein | shareholder of | BAY INVESTMENTS BUSINESS S.A. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 30-APR-2004 | Active | |
| FONDATION OVADO | Liechtenstein | Kirchstrasse 39; 9490 Vaduz; Liechtenstein | shareholder of | LINEVAL HOLDINGS CORP. | Switzerland | SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.* | 16-MAY-2014 | Active | |
| LI JUN | China | LANSHUI ROAD; LONGDONG COUNTRY; LONGGANG TOWN; LONGGANG ZONE; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | shareholder of | INTERNATIONAL MARKETING WORLD SERVICES, INC. | Hong Kong | K & S SECRETARIAL CONSULTANT LTD. RM B; 9/F.; SUN HOUSE; 181 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG | 26-NOV-2002 | 03-MAY-2006 | Defaulted |
| HUANG CHAOHUI | China | LANSHUI ROAD; LONGDONG COUNTRY; LONGGANG TOWN; LONGGANG ZONE; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | shareholder of | INTERNATIONAL MARKETING WORLD SERVICES, INC. | Hong Kong | K & S SECRETARIAL CONSULTANT LTD. RM B; 9/F.; SUN HOUSE; 181 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG | 26-NOV-2002 | 03-MAY-2006 | Defaulted |
| SMARTQUEST BUSINESS SERVICES LTD | Cyprus | LAPITHOU 1, 2731 PERISTERONA. | shareholder of | Aris Services Ltd | Cyprus | TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS | 23-AUG-2010 | 06-MAY-2014 | Defaulted |
| VICENTE PABLO MAMMOLITI | Argentina | Laprida 1225 .Buenos Aires 1 Argentina | shareholder of | KENMORE DEVELOPMENT LTD. | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 16-FEB-2012 | 24-NOV-2015 | Defaulted |
| Cannon International Limited | Guernsey | Kingway House; Havilland Street; St Peter Port; Guernsey; GY1 2QE | shareholder of | REYDON DEVELOPMENTS 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-SEP-2004 | 27-JUL-2015 | Defaulted |
| Cannon Nominees Limited | Guernsey | Kingway House; Havilland Street; St Peter Port; Guernsey; GY1 2QE | shareholder of | Tanaris 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 | Defaulted | |
| Cannon Nominees Limited | Guernsey | Kingway House; Havilland Street; St Peter Port; Guernsey; GY1 2QE | shareholder of | REYDON DEVELOPMENTS 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-SEP-2004 | 27-JUL-2015 | Defaulted |
| Stavi Family Foundation | Liechtenstein | Kirchstrasse 12 9490 Vaduz Liechtenstein | shareholder of | BREFFNEY INTERNATIONAL LIMITED | Switzerland | MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND | 17-JUL-2000 | 10-OCT-2014 | Dissolved |
| DELENAS FOUNDATION | Liechtenstein | Kirchstrasse 39; 9490 Vaduz; Liechtenstein | shareholder of | GRAYSON PROPERTIES SERVICES LTD. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 03-JUL-2007 | 31-MAY-2011 | Defaulted |
| ARRWOOD FOUNDATION | Liechtenstein | Kirchstrasse 39; Postfach 1515; FL-9490 Vaduz | shareholder of | TURF OVERSEAS LIMITED | Switzerland | CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND | 04-DEC-1998 | 10-DEC-2010 | Dissolved |
| DOUGLAS TRUST REG | Liechtenstein | KIRCHSTRASSE 6 PO BOX 761 FI-9494 SCHAAN LIECHTENSTEIN | shareholder of | BRONWYN CORPORATION | Liechtenstein | SEEGER & SEEGER KIRCHSTRASSE 6 P.O. BOX 761 9494 SCHAAN LIECHTENSTEIN | 03-JAN-2006 | Active | |
| SMN Foundation | Liechtenstein | Kirchstrasse,39 Postach 1515 FL – 9490 Vaduz. | shareholder of | LEWITT FINANCE S.A. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 07-SEP-2001 | 08-AUG-2011 | Changed agent |
| TANG SIEW CHOO | Malaysia | No. 54; Lorong 5; Taman Lake View; 34000 Taiping; Perak Darul; Ridzuan | shareholder of | ARBEIITGEBER 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-NOV-2011 | Active | |
| FENG LIJIANG | China | NO. 557; LIUTING STREET; BAIYUN AVENUE; HAISHU; NINGBO; ZHEJIANG; CHINA | shareholder of | KOCO GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JUN-2005 | 29-JUL-2009 | Dissolved |
| ZHANG YU MEI | China | NO. 56-3-7-8; DONG CHANG ROAD; TONG HUA CITY; JI LIN PROVINCE; CHINA | shareholder of | EAST RISING HOLDINGS 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 |
| LAI, HENG-HUNG | China | NO. 560; CHUNG SAN N. ROAD; YUNG CITY; TAINAN HSIEN; TAWIAN; R.O.C. | shareholder of | TOP FIRST INTERNATIONAL LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 04-JAN-1999 | 27-MAR-2015 | Defaulted |
| Inversiones Higuerillas Ltda. | Chile | Las Condes, Chile | shareholder of | FUTURE INVEST 2000 ENTERPRISES LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 01-JUL-2008 | 21-JUN-2014 | Dissolved |
| ZSOLT MÜLLNER | Hungary | Kondorkert u. 1.1025 Budapest, HUNGARY | shareholder of | ESTRELLAMAR HOLDINGS LIMITED | Hungary | BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.* | 28-MAY-2009 | Active | |
| CHEN CHENG-CHAN | Taiwan | NO. 57 LANE 23; FENG-PING 1ST ROAD; TA LIOU HSIANG; KAOHSIUNG; TAIWAN | shareholder of | FORTUNE LEADER INTERNATIONAL CO., LTD. | Hong Kong | KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG | 09-AUG-1996 | 19-APR-2007 | Changed agent |
| ZHOU XI BIN | China | NO. 573BLOCK 26; NO. 43 YUEJIN ROAD; FUCHENG DISTRICT; MIANYANG; SICHUAN; CHINA | shareholder of | GREAT SENSES ENTERPRISES LIMITED | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 03-JAN-2006 | 06-NOV-2008 | Defaulted |
| XIN LINA | China | NO. 58 ZHEN XING ROAD; NAN GUAN OFFICE; WEI DOU DISTRICT; XU CHANG CITY; HE NAN PROVINCE; PRC | shareholder of | Yu Kai Asset Management (Hong Kong) Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 15-AUG-2012 | 04-MAY-2015 | Defaulted |
| FU WEI TSUNG | Taiwan | NO. 58-3 LANE 137 SEC. 2; SHIN SEN N. ROAD; TAIPEI | shareholder of | VIVA COMPANY LIMITED | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 16-JUL-1992 | 04-MAY-2015 | Defaulted |
| HU JIALIN | China | NO. 58; JIANGSHANNAN ROAD; YINZHOU; NINGBO; ZHEJIANG; CHINA | shareholder of | MEGAMIX INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-DEC-2003 | Defaulted | |
| Vitaly Pogodin | Russia | Koltsova Street; Bldg. 39; Apt. 1; Stavropol city; Russian Federation | shareholder of | LINKAROM ASSOCIATIONS 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 | 19-DEC-2011 | Active | |
| Mr. Marek Rosa | Slovakia | Komarnicka 120/50; Bratislava; Slovakia | shareholder of | AI ASSETS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 02-DEC-2013 | Active | |
| Ms. Ivana Rosova | Slovakia | Komarnicka 120/50; Bratislava; Slovakia | shareholder of | AI ASSETS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 02-DEC-2013 | Active | |
| OAO ''INVEST-BOND'' | Russia | KOMMUNISTICHESKAYA STR. 123; 430030 SARANSK; REPUBLIC OF MORDOVIA; RUSSIA | shareholder of | SATURLEY HOLDINGS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-DEC-2005 | 02-MAY-2008 | Defaulted |
| FREDERIK WINNYADI DARWIN | Indonesia | Kompleks Perbanas C-9; Bintaro-Pondok Randji ciputat; Tangerang; Indonesia | shareholder of | SAPPHIRE BAY 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.* | 28-JUL-2008 | Active | |
| WANG FENGLUN | China | NO. 4-1; 7 BLOCK; JIU FENG NEW VILLAGE; DONG CHENG STREET; HUANG YAN DISTRICT; TAI ZHOU CITY; ZHE JIANG; CHINA | shareholder of | SUCCESS BUSINESS HOLDINGS LTD. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 05-JAN-2012 | 02-JAN-2014 | Defaulted |
| WEI DONG | China | NO. 4-5; 6/F; BUILDING 29; ZHAOJUNDONG LI; HAIDIAN; BEIJING; CHINA. | shareholder of | BLUE ORIGIN LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-MAY-2003 | Active | |
| WANG HONGJUN | China | NO. 4-7; F 6; XUZHUANGNANLI BUILDING; XUZHUANGNANLI; LUBEI DISTRICT; TANGSHAN CITY; HEBEI PROVINCE; CHINA | shareholder of | JINGNIU 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 | 27-MAY-2008 | Active | |
| Wang Yan | China | NO. 4; AREA 3 JIASHUYUAN; CHEMICAL FIBER; BEIZHAN DISTRICT; XINXIANG CITY; HENAN PROVINCE; PEOPLE' S REPUBLIC OF CHINA | shareholder of | Global Plumbing Source 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 | 08-NOV-2007 | 10-JAN-2009 | Defaulted |
| OOI AH HEONG | Malaysia | No. 4; Jalan 17/35; Petailing Jaya; 46400 Selangor Darul Ehsan; Malaysia | shareholder of | WELLINGTON GROUP 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.* | 08-JUL-2008 | Defaulted | |
| NIU LI QIN | China | NO. 6-2-102; WENXUAN STREET; DALIAN SHI; CHINA | shareholder of | SINO AGROCHEM GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-MAY-2009 | Active | |
| HERNAN ANTONIO BAHAMONDE LA HOZ | Peru | Larco 581; La Punta; Callao; Perú | shareholder of | MONTECRISTO TRADING LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-OCT-2008 | 01-NOV-2010 | Defaulted |
| Vincenzo Cuffaro | Italy | Largo Olgiata 15; Isola 84/C; 00123 Rome; Italy | shareholder of | CS Containers Limited | Hong Kong | LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG | 22-MAR-2013 | Active | |
| KHOR JEAN YONG | Malaysia | NO. 4; JALAN SARJANA 2; TAMAN CONNAUGHT; CHERAS; 56000 KUALA LUMPUR | shareholder of | MASTIC 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.* | 26-JAN-2007 | Defaulted | |
| LUO CHAOXING | China | No. 4; Yuansheng Street; Xiaolan Town; Zhongshan City; Guangdong Province; China | shareholder of | HENGDE MOTOR CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 23-JUL-2012 | Active | |
| ZHENG CHU BIAO | China | NO. 4; ZHIQIANWUHENGXIANG; NEISHE; XILU; CHAOYANG; SHANTOU; GUANGDONG; CHINA. | shareholder of | CHARMING VIEW INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-FEB-2013 | Active | |
| WALEED SH JABUR | Iraq | IRAQ BAGHDAD AL RESHEED STREET AL, SOQ AL ARABI SHOP NO.10 | shareholder of | SHENZHEN YU FLIGHT IMPORT & EXPORT CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 13-MAY-2013 | Active | |
| Pétur Björnsson | Iceland | IS - 200 Kopavogur Iceland. | shareholder of | TALENT FAIRY FINANCE LTD. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 18-MAR-2005 | 21-JAN-2015 | Changed agent |
| Sigridur H. Magnusdottir | Iceland | IS - 200 Kopavogur Iceland. | shareholder of | TALENT FAIRY FINANCE LTD. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 18-MAR-2005 | 21-JAN-2015 | Changed agent |
| Gudrun S. Petursdottir | Iceland | IS - 200 Kopavogur Iceland. | shareholder of | TALENT FAIRY FINANCE LTD. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 18-MAR-2005 | 21-JAN-2015 | Changed agent |
| INVESTEC TRUST (SWIZERLAND) SA | Jordan | ISKAN ALBAIT ALRAKI; ABU SOFIAN STREET ALSHEMESANI; ALABDALI AMMA; JORDAN | shareholder of | Aldes Property Limited | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 27-FEB-2007 | 01-NOV-2011 | Defaulted |
| SALMAN THANAA D. | Jordan | ISKAN ALBAIT ALRAKI; ABU SOFIAN STREET ALSHEMESANI; ALABDALI AMMA; JORDAN | shareholder of | Aldes Property Limited | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 27-FEB-2007 | 01-NOV-2011 | Defaulted |
| THANAA SALMAN | Jordan | ISKAN ALBAIT ALRAKI; ABU SOFIAN STREET; ALSHEMESANI; ALABDALI ANMAN; JORDAN | shareholder of | Powerhouse Property Limited | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 18-JUL-2006 | 09-JUL-2013 | Bad debt account |
| Royal Bank Canada Trustees Limited | Jersey | Le Gallais Chambers; Bath Street; St. Helier; Jersey; Channel Islands | shareholder of | Grace Investors Limited | Jersey | DOMINION FIDUCIARY SERVICES GROUP 3RD FLOOR CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE4 0WH | 07-AUG-2003 | Active | |
| DIDIER CHERPITEL | Switzerland | LE HAMEAU 4 CHEMIN DE LAZNORVA 3963- CRANS MONTANA SWITZERLAND | shareholder of | HOFBURG HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 10-MAR-2006 | Active | |
| JOSE SALOMON GURMENDI CHUZON | Peru | LE LOS GERANIOS 250; DPTO. 402; LINCE; LIMA; PERÚ | shareholder of | RUNNING TRADE DEVELOPMENT CORP | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 29-SEP-2010 | Active | |
| THE BEARER | Jersey | LE MASURIER HOUSE; LA RUE LE MASURIER; ST HELIER; JERSEY; C.I. JE2 4YE | shareholder of | BIENVENUE LIMITED | Jersey | JAMES CLARK FCA APT B523, LA RUE DE L'ETAU JE2 3EF ST. HELIER UNITED KINGDOM | 10-FEB-1998 | Defaulted | |
| Mr. Alexander VON STEIN | Monaco | Le Ruscino; 14 quai Antoine 1er; MC 98000; Monaco | shareholder of | SCOUT INVESTMENTS S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 23-JUN-2006 | 27-FEB-2014 | Defaulted |
| MR. CARVER PASZKOWSKI RICCARDO | Monaco | LE SAINT JAMES-15,BD DU LARVOTTO | shareholder of | JADIAN BUSINESS HOLDINGS INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 05-OCT-2007 | 29-OCT-2009 | Inactivated |
| Rasmus Gahms Ellefsen | Denmark | Klovermarken 43A; 9530 Arden; Denmark | shareholder of | E Holding Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 07-JUN-2013 | Active | |
| DFM Nominees Limited | Monaco | Le Montaigne; 7 Av de Grande Bretagne; MC 98000 Monaco | shareholder of | GLOBAL MUSIC HOLDINGS LIMITED | Monaco | LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX | 23-APR-2008 | Active | |
| GERALD MORRISSEY | Guernsey | LE PETIT CHAMP; RUE DES CAUVAINS; CASTEL; GUERNSEY; GY5 7NL | shareholder of | EUROGOLD LIMITED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 27-JUL-1992 | 01-JUN-2015 | Dissolved |
| Blendwell Properties Limited | Guernsey | LE PETIT DOUAIRE; SARK; GY9 0SB; CHANNEL ISLANDS | shareholder of | USTEY LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 13-MAR-2008 | 01-NOV-2013 | Defaulted |
| GROUPE MADA SARL | France | LE PRIEURE 86230; SERIGNY; FRANCE | shareholder of | ENINCO TRADING LTD | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 11-NOV-2014 | Active | |
| Whitmill Secretaries Limited | Jersey | Le Quesne Chambers 9 Burrad Street St Helier Jersey JE2 4SW | shareholder of | FLORESTA INVESTMENTS LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 19-OCT-1999 | 13-FEB-2013 | Changed agent |
| AURELIA SEMPERENA DELGADO | Uruguay | JUAN CARLOS GOMEZ 1348; P.6 - MONTEVIDEO; URUGUAY | shareholder of | TILKEMORE S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 07-NOV-2012 | Active | |
| AURELIA SEMPERENA DELGADO | Uruguay | JUAN CARLOS GOMEZ 1348; P.6 - MONTEVIDEO; URUGUAY | shareholder of | TERLAMAREN S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-AUG-2012 | Active | |
| Safinor S.A. | Uruguay | Juan Carlos Gomez 1476 esc 301 Montevideo Uruguay | shareholder of | DESTON GLOBAL INC | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 17-NOV-2004 | 06-MAY-2014 | Defaulted |
| MANUEL VALENCIA | Argentina | JUAN DIAS DE SOLIS 419 ACASSUSO BUEROS AIRES ARGENTINA | shareholder of | TAVERY COMMERCIAL LIMITED | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 31-MAR-2006 | 09-NOV-2010 | Defaulted |
| HABER HOLDINGS LIMITED | United Kingdom | JUBILEE BUILDINGS 1ST FLOOR VICTORIA STREET DOUGLAS, IM1 2SH ILE OF MAN UNITED KINGDOM | shareholder of | Protected Distribution Limited | Saint Kitts and Nevis | DIXCART MANAGEMENT NEVIS LIMITED DIXCART HOUSE FORT CHARLES NEVIS ST KITTS & NEVIS WEST INDIES | 11-JUN-2003 | 15-NOV-2007 | Changed agent |
| CARLO GUGLIELMI | Romania | JUD. TIMIS; MUN. TIMISOARA; STR. ALEXANDRU ODOBESCU NR. 61; ROMANIA | shareholder of | GAS CR. Limited | Malta | PAUL J MIFSUD 4; TRIQ L-ISQOF PACE MELLIEHA MLH 1067; MALTA ISLAND MALTA | 03-MAY-2012 | Active | |
| MR. KHALED AHMAD A. ALJUFFALI | Saudi Arabia | Juffali Building; Medina Road; Jeddah; Saoudi Arabia | shareholder of | SANTORINI FINANCIAL LIMITED | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 11-MAY-2005 | Active | |
| Abacus Nominees Limited | Cyprus | Julia House; 1st Floor; 3 Themistovles Dervis Street CY-1066 Nicosia Cyprus | shareholder of | LANTER HOLDINGS LIMITED | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 12-DEC-2001 | 09-DEC-2011 | Dissolved |
| Alba Teresa Sarrasqueta Rodríguez | Uruguay | Julio Maria Sosa 2327, Apto 1001 Montevideo Uruguay | shareholder of | MAHONY LIMITED | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 07-JUL-1998 | Active | |
| Adriana Bellagamba | Uruguay | Julio Maria Sosa 2327, Apto 1001 Montevideo Uruguay | shareholder of | MAHONY LIMITED | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 07-JUL-1998 | Active | |
| WU, YAFANG | China | No. 58; Tzu Jing Nan Road; Gao-Xin District; Chengdu City; Sichuan | shareholder of | NEW ELEMENT HOLDING LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 03-JAN-2007 | 16-FEB-2009 | Defaulted |
| Wang Xue Zheng | China | No. 590; West Area; Kuang Shan Zhuang; Huai Yin District; Jinan; Shandong; China | shareholder of | TOYAMA YIEDA MOTOR 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 | 06-JUN-2007 | 04-JAN-2010 | Defaulted |
| EUROCI LIMITED | Jersey | No 6 Britannia Place; Bath Street; St Helier; Jersey JE2 4SU | shareholder of | AGRIVAART LIMITED | Guernsey | MOUNTFIELD SERVICES LIMITED MUTIARA; GREEN LANES AVENUE; GREEN LANES; ST. PETER PORT, GUERNSEY; CHANNEL ISLANDS; UNITED KINGDOM GUERNSEY ST. PETER PORT | 31-MAR-1995 | 01-NOV-2004 | Defaulted |
| LIAO, PEI-WEN | Taiwan | NO. 59; KANGLE St.; LIUYING DIST.; TAINAN CITY 736; TAIWAN; R.O.C. | shareholder of | GAIN HWANG PAPER MFG CO., LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 16-SEP-1999 | Active | |
| LIN XIXIANG | China | No. 6 Guangda Industrial Zone; Leliu Town; Shunde City; Guangdon; Province; China | shareholder of | BORIA INTERNATIONAL LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 03-JUN-2003 | Active | |
| YANG TIE LEI | China | NO. 6-2-402; NO. 38; NAN SAN DUAN; ER HUAN LU; CHENGDU; SICHUAN; CHINA | shareholder of | RAIL STAR INTERNATIONAL TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-MAY-2005 | 02-NOV-2009 | Defaulted |
| GOLDBASE CAPITAL LIMITED | British Virgin Islands | No. 6; 3rd Floor Qwomar Trading Building; P.O. Box 875; Road; Town; Tortola; British Virgin Islands | shareholder of | TEVIOT VENTURES LIMITED | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 29-JAN-2007 | Active | |
| TRINITY NOMINEES LIMITED | British Virgin Islands | NO. 6; 3RD FLR QWOMAR TRADING BUILDING; P.O. BOX 875 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Xander Group Limited | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 12-MAR-2008 | Active | |
| YANG CHIH-CHEN | Taiwan | NO. 6; ALLEY 129; LANE 223; SEC 1; CHUNG SHAN EAST ROAD; CHUNG LIK CITY; TAIWAN | shareholder of | LEADER HONG KONG LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 13-MAY-2005 | 01-NOV-2012 | Defaulted |
| JORGE PASCUAL MAMMOLITI | Argentina | Laprida 1225 .Buenos Aires 1 Argentina | shareholder of | KENMORE DEVELOPMENT LTD. | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 16-FEB-2012 | 24-NOV-2015 | Defaulted |
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