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 |
|---|---|---|---|---|---|---|---|---|---|
 WANG YU JIE | China |  NO. 43; ZHONGSHAN ROAD EAST; YUELONG STREET; NINGHAI; ZHEJIANG; CHINA | shareholder of | Foison Zone Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-DEC-2014 | Active | |
| LIU XIA | China | NO. 430-2-303; JINGSI ROAD; HUAIYIN DISTRICT; JINAN CITY; SHANDONG; CHINA | shareholder of | ESSEN 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 | 04-AUG-2011 | 02-MAY-2013 | Defaulted |
| SUN GUANGWEI | China | No. 430; Panlong Village; Wu Xiang Town; Yin Xian; Zhejiang Province; China | shareholder of | DENWOOD 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 | 26-JAN-2004 | 16-FEB-2009 | Defaulted |
| BISCO DE ALVARENGA, MAURICIO JOSE | Hong Kong | No. 43A; Mau Po Village; Yung Yung Road; Clear Water Bay; Sai Kung; New Territories; Hong Kong | shareholder of | FACTUM ENTERPRISES LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 27-NOV-1997 | Active | |
| Li Xueshuang | China | No. 44 the first floor Unit 3; 1# Building; Huang He Road; Haicheng; Liaoning; P. R. China | shareholder of | PETER MAGNATE 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 | 13-FEB-2009 | Defaulted | |
| THE BEARER | Guatemala | Km 14.5 carr Salvador; A Muxbal. No. 46.; Ciudad de Guatemala; Guatemala | shareholder of | MATINSOL CORPORATION | Guatemala | EDGAR ALBERTO REYES CASTELLANOS 0 CALLE "B"; 17-34 ZONA 15; COL. EL MAESTRO GUATEMALA | 10-MAY-2007 | 11-JAN-2011 | Defaulted |
| THE BEARER | Guatemala | Km 14.5 carr Salvador; A Muxbal. No. 46.; Ciudad de Guatemala; Guatemala | shareholder of | MATINSOL CORPORATION | Guatemala | EDGAR ALBERTO REYES CASTELLANOS 0 CALLE "B"; 17-34 ZONA 15; COL. EL MAESTRO GUATEMALA | 10-MAY-2007 | 11-JAN-2011 | Defaulted |
| HOR KOK HENG | Philippines | Km 250; Uacon 608; lba; Zambales; Luzon; Philippines | shareholder of | CONTIMINE RESOURCES CO., LTD | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 13-MAR-2012 | 02-JAN-2014 | Defaulted |
| Margarita Sagastume Morales and Diego Sagastume Vidaurre with Joint Tenancy and Rights of Survivorship | Guatemala | Km. 17.5 Carretara a El Salvador; Arrazola I; Casa 83; Guatemala. | shareholder of | Propiex Group Holdings, Inc. | Guatemala | LIC. DIEGO SAGASTUME VIDAURRE 5 AVENIDA 5-55 ZONA 14 EUROPLAZA; WORLD TRADE CENTER NIVEL PLAZA; OFICINA 22B GUATEMALA CITY; GUATEMALA 01014 | 15-DEC-2014 | Active | |
| TRUMPWISE LIMITED | United Kingdom | KNIGHTRIDER COURT; LONDON EC4V 5JU; ENGLAND; UK | | ||||||
| JON-EINAR SKAANES ANTHONSEN | Ireland | Knockstown; Moynalvey; Summerhill; Co. Meath; Ireland | shareholder of | JA Consult Ltd. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 17-NOV-2009 | Active | |
| MR. ALEXANDRE DAINEKO | Russia | Kobzeva Str. 40/10; Orenburg; Russia | shareholder of | BONN MANAGEMENT GmbH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-OCT-1995 | 04-JAN-2005 | Defaulted |
| Project 2000 ZAO | Russia | Kochetovoi Street 1; Kohma Town; Ivanovo Area; Ivanogo Region; Russia | shareholder of | BLAUSANA LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 13-AUG-2009 | 25-FEB-2012 | Dissolved | |
| Nikolay VASENKOV | Russia | Ivanteevskaya st.; 3k1; 131; Moscow; 107150; Russia | shareholder of | Fun and Beauty Limited | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-JUL-2013 | 10-JUN-2015 | Defaulted |
| NING ZHU | China | NO. 604/9F.33 NONGDA ROAD(S); HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | CHINA PURCHASE INC. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 09-FEB-2006 | 02-NOV-2009 | Defaulted |
| EINAR ORN JÓNSSON | Iceland | LAUFÁSVEGUR 77; 101. REYKJAVÍK; ICELAND | shareholder of | ELMBRIDGE PROPERTIES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-MAR-2007 | 02-NOV-2009 | Defaulted |
| MARNIVEL LIMITED | Cyprus | KOLOKOTRONI AND CHRYSOROGIATISIS; P.C 3032; LIMASSOL; CYPRUS | shareholder of | INTERSECTION 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 | 13-JAN-1999 | Active | |
| MR. IBRAHIM KÖLÜK | Turkey | Istanbul Caddesi No 78/2 Yesilköy; Istanbul; Turkey | shareholder of | WESTRADE SECURITIES CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 12-MAR-1997 | 06-NOV-2015 | Defaulted |
| Diego Miguel Hereu and Gabriela Ines Hereu (In Joint Tenancy with Right of Survivorship) | Argentina | Italia 1276; San Miguel; Buenos Aires; Argentina | shareholder of | EMPRENDIMIENTOS SAN MIGUEL LTD. | United States | WELLS FARGO ADVISORS 333 SE 2ND AVENUE; 47TH FLOOR MIAMI; FL 33131 | 17-FEB-2014 | Active | |
| SANDRA JOSE AIROLDI | Argentina | Italia 451; Depto. 3; Rosario; Argentina | shareholder of | SILVERSTRONG HOLDING INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 22-SEP-2014 | Active | |
| Giuseppe Lo Cascio | Italy | Italian Passport No. XXXXXXXXX;Via Nazzionale SS. 113 26;Santa Flavia 90017;Palermo;Italy. | shareholder of | LC HOLDING ASSET LIMITED | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13-15,; VALLETTA WATERFRONT; FRN 1913 - MALTA VALLETTA MALTA | 04-SEP-2013 | 10-FEB-2015 | Defaulted |
| JAMES C WILLIAMSON | Canada | ITF James C Williamson; 9th Floor; 70 York Street; Toronto; Canada | shareholder of | Platmin Congo Limited | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 28-MAY-2003 | 16-NOV-2009 | Changed agent |
| MARIA CELSA DOMINGUEZ GONZALEZ | Argentina | J.L BORGES 2485 P 10 DPTO A, 1425 BUENOS AIRES ARGENTINA | shareholder of | Wu-Wei Value Holdings Inc. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 09-DEC-2010 | Active | |
| MR BRCE RAYMOND SMART | Indonesia | J1 BALSA KOAL NO 27; PONDOK LABU; JAKARTA; REPUBLIC OF INDONESIA | shareholder of | THERMAL SPRAY APPLICATIONS 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-OCT-2005 | 02-MAY-2007 | Defaulted |
| MR IAN JAMES WEDDING | Indonesia | J1 DURIAN BARAT 11 NO 12; KAV. POLRI JAGAKARASA; JAKARTA 12620; REPUBLIC OF INDONESIA | shareholder of | THERMAL SPRAY APPLICATIONS 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-OCT-2005 | 02-MAY-2007 | Defaulted |
| MR ERY YUNASRI | Indonesia | J1. ERLANGGA III NO. 16; KEBAYORAN BARU; JAKARTA SELATAN; INDONESIA | shareholder of | COASTLINES 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.* | 02-JAN-2004 | 08-AUG-2013 | Defaulted |
| MS. JENNY SOETANTO | Indonesia | J1. MUSI 37; JAKARTA; INDONESIA | shareholder of | JNS GLOBAL 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.* | 22-MAR-2002 | 06-NOV-2015 | Defaulted |
| HUANG XIN | China | NO. 603; JIE FANG BEI ROAD; YUE XIU QU; GUANG ZHOU SHI; GUANG DONG SHENG; CHINA | shareholder of | HRC WORLDWIDE HOTEL & TRAVEL SERVICE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-FEB-2005 | Active | |
| Hu Ying Hui | China | No. 605; Gate 1; Building 16; Yihongzhongli; Panshan Road; Hedong District; Tianjin P.R. China | shareholder of | BAOLI HOLDING CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 28-MAR-2012 | 29-JAN-2015 | Changed agent |
| PENG QIU HE | China | NO. 607; DONG GE CUN; CHENG GUAN BAN SHI CHU; PING DU SHI; SHANDONG; CHINA | shareholder of | SINO MOBILE TELEVISION CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JUL-2005 | 02-MAY-2008 | Defaulted |
| SUMADI KUSUMA | Indonesia | KOMPLEKS GRAWISA BLOK NO. 7 JALAN TUBAGUS ANGKE JAKARTA BARAT INDONESIA | shareholder of | CHINA OCEAN LINE LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 21-JAN-2002 | 01-NOV-2011 | Defaulted |
| THE BEARER | Russia | Komsomolskaja Street 47; Apt. 46; Krsnogorsk; Russian Federation | shareholder of | NIKO FINANCE CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 18-MAR-2005 | Active | |
| Elena Levinson | Russia | Komsomolskaya Street; 2-6 Sovetskiy; Sububb; Russia | shareholder of | OPAL ELECTRONICS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-JAN-1994 | Active | |
| Yang Mingzhu | China | No. 607; Zhongshanbei Road; Xiacheng District; Hangzhou City; Zhejiang Province; P.R.China | shareholder of | Overmars 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 | 04-MAR-2010 | Active | |
| ZHANG ZHIQIANG | China | NO. 61 VILLA; COMMUNITY FENGMING; INDUS STREET; TONGXIANG CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Huachen Investment Limited | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 06-FEB-2015 | Active | |
| FONG TIT FUNG | Hong Kong | No.61 Hong Lok Road East; Hong Lok Yuen; Tai Po; N.T. | shareholder of | DIAMOND SHINE TRADING LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 26-MAY-1998 | Active | |
| ZHANG YUE | China | NO. 612; BLDG 1; DONGHE YAN; CHONGWEN QU; BEIJING; CHINA | shareholder of | TRAMONT INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-OCT-2003 | Active | |
| WU ZHONG WEI | China | No. 616 Jianghai Middle Road; Huilong Town; Qidong City; Jiangsu Province; Peoples Republic of China | shareholder of | GOOTEX INTERNATIONAL GROUP LIMITED | China | SHEN ZHEN ANGLIAN BUSINESS CONSULTING SERVICES LIMITED ROOM 1506; STUDENT ABROAD CHUANG YE BUILDING; KE YUAN SOTH ROAD; SCIENCE PARK NAN SHAN DISTRICT; SHEN ZHEN CITY; THE PEOPLE'S REPUBLIC OF CHINA | 20-DEC-2007 | 03-MAY-2010 | Defaulted |
| ZHANG YONG | China | NO. 62; DASHAXI ROAD; DASHAPU VILLAGE; LIUHENG TOWN; PUTUO DISTRICT; ZHOUSHAN CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | HARBOUR LINKS MANAGEMENT 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 | 04-FEB-2013 | 06-NOV-2014 | Defaulted |
| William Tangguh Gunawan | Indonesia | Latumeten IV No. 29D RT 010 RW 005 Jelambar; Jakarta Barat 11460; Indonesia | shareholder of | Global Vision Traders Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 29-JUL-2011 | 06-MAY-2014 | Defaulted |
| BEAURAIN MALLORY | Belize | LD Ninezur; 12 Chemin Des Mesanges; 56550 Belz | shareholder of | Phoenix Quantitative Research Inc. | 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-MAY-2012 | 06-NOV-2014 | Defaulted |
| ABIGAIL KALOPONG | Vanuatu | Ldt Ilot; Ifira Island; Efate; Port Vila; Vanuatu | shareholder of | ARDREY ENTERPRISES LTD. | Ukraine | K.A.C. LIMITED SUITE 33 7-B LESI IKRAINKY BLVD. KYIV (IATACITY DOCE IEV) 01133, UKRAINE *S.I.* | 10-AUG-2007 | Active | |
| Palo Alto Investments Inc | Switzerland | Le Chateau du Cheseaux; Rte De Geneva 10; 1033 VAUD; Switzerland | shareholder of | Palo Alto Premier Property Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-MAR-2012 | Active | |
| Matthew Eugene McDonald | Monaco | Le Continental Bloc C; Place des Moulins; 98000; Monaco | shareholder of | Hundred Trees Holding Limited | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 06-NOV-2012 | Active | |
| Roman Galitskiy | Russia | Lenina Street; Bldg. 67a; Apt. 63; city of Barnaul; Russian Federation | shareholder of | Home Proekt 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 | 12-AUG-2011 | 04-MAY-2015 | Defaulted |
| Viktorov Alexandr Leonidovich | Russia | Leningradskiy Prospekt; Bld. 76; Corp. 2; Apt. 78; Moscow; Russia | shareholder of | METNARLIN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-JUL-2013 | Active | |
| MR. LEONID LOPATIN | Russia | LENINGRADSKOE SHOSSE 88-72; MOSCOW; RUSSIA | shareholder of | AEM Investment Capital Inc. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-JAN-2007 | Active | |
| JIA ENLI | China | NO. 46 HUBEI ROAD; QINGDAO; CHINA | shareholder of | BROTHERS ENTERPRISE 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 | 23-MAR-2011 | Active | |
| HUANG XIUDONG | China | NO. 46; KUIWEN EAST ROAD; WEISHAN COUNTY; SHANDONG; CHINA | shareholder of | XINFAYUAN FOODS HK 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 | 03-SEP-2013 | Active | |
| ZHANG SHENG XIA | China | No. 478; Ren Min Road; Long Gang Town; Cang Nan County; Zhejiang; China | shareholder of | FEELING INT. TRADE CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-JAN-2006 | 27-FEB-2014 | Defaulted |
| Roman Yakushkin | Russia | Leningradsky Prospect 52-2; Moscow | shareholder of | Luxoft Holding, Inc (Ex-NorthEast Software, Inc.) | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 07-MAR-2006 | Active | |
| ELENA BILICHENKO | Russia | LENINSKIY AVE. 32/1 APPT. 495; 119296 MOSCOW; RUSSIAN FEDERATION | shareholder of | SELTEKS ENGINEERING LTD. | Switzerland | SELTEKS ENGINEERING LTD. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 15-NOV-2007 | 01-MAY-2012 | Defaulted |
| NIKOLAY PETRUNICHEV | Russia | LENINSKIY AVE. 32/1 APPT. 495; 119296 MOSCOW; RUSSIAN FEDERATION | shareholder of | SELTEKS ENGINEERING LTD. | Switzerland | SELTEKS ENGINEERING LTD. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 15-NOV-2007 | 01-MAY-2012 | Defaulted |
| THE BEARER (MR. ANDREY KOMAROV) | Russia | LENINSKY PROSP; 60/2; APT # 528; MOSCOW; RUSSIA | shareholder of | KENN MANAGEMENT S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-MAY-2002 | 06-JUN-2011 | Changed agent |
| THE BEARER (MR. ANDREY KOMAROV) | Russia | LENINSKY PROSP; 60/2; APT # 528; MOSCOW; RUSSIA | shareholder of | PRENTICE CAPITAL MANAGEMENT CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-JUL-2002 | 05-MAY-2009 | Defaulted |
| THE BEARER (MR. ANDREY KOMAROV) | Russia | LENINSKY PROSP; 60/2; APT # 528; MOSCOW; RUSSIA | shareholder of | EUNICE PACIFIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-JUN-2002 | 06-NOV-2008 | Defaulted |
| JAN STANKO | Slovakia | Komárno Gazdovská UL. | shareholder of | KOVERSE S.A. | Luxembourg | KANFER INVESTISSEMENTS S.A. 12, RUE JEAN ENGLING L-1466 LUXEMBOURG | 22-NOV-2011 | Active | |
| RAMIR ROQUE CIMAFRANCA | Japan | Komazawa 1-2-33-408; Setagaya-ku; Tokyo; Japan; 154-0012. | shareholder of | ABBEY POINT HOLDINGS LIMITED | Hong Kong | HENSE CONSULTANTS LIMITED UNIT C; 9/F.; NEICH TOWER 128 GLOUCESTER ROAD WANCHAI; HONG KONG | 03-JAN-2008 | Active | |
| SHNURENKO ANATOLY A. | Russia | KOMENDANTSKIY AV. 39/1-154; ST PETERSBURG; RUSSIA | shareholder of | IMCA DEVELOPMENT S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 21-MAR-2005 | 19-JUN-2008 | Dissolved |
| YULIUS LESMANA | Indonesia | Komplek Duren Sawit Baru Blok A9 No. 09 Duren Sawit Baru Jakarta Timur 13440, Indonesia. | shareholder of | CONCORD SOLUTIONS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-FEB-2015 | Active | |
| SALIM CHANDRA | Indonesia | KOMPLEKS CITRA WISATA BLOK IX NO. 38; PANGKALAN MANSYUR; MEDAN JOHOR 20143 INDONESIA | shareholder of | CROMPTON DIRECT 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.* | 30-AUG-2007 | Active | |
| SUMADI KUSUMA | Indonesia | KOMPLEKS GRAWISA BLOK T NO. 7; JI.P. TUBAGUS ANGKE- JAKARTA BARAT; INDONESIA | shareholder of | GLOBAL TOTAL LOGISTICS (CHINA) LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 30-MAR-2001 | 05-NOV-2003 | Defaulted |
| Mrs. Ekaterina Kunitskaya V. P. - Sloboda | Russia | Komsomolskaya St.; House 1; apt. 49; Moskovsky District; Russia | shareholder of | WHITESAND CORPORATION LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 18-JAN-2002 | 12-AUG-2015 | Dissolved |
| CACIQUE INVESTMENTS LIMITED | Jersey | Le Gallais Chambers; 54 Bath Street; St Helier; Jersey | shareholder of | JANSEN ENTERPRISES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 27-JUN-1997 | 06-NOV-2014 | Defaulted |
| DAMOR INVESTMENTS LIMITED | Jersey | Le Gallais Chambers; 54 Bath Street; St Helier; Jersey | shareholder of | JANSEN ENTERPRISES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 27-JUN-1997 | 06-NOV-2014 | Defaulted |
| DAMOR INVESTMENT LIMITED | Jersey | LE GALLAIS CHAMBERS; 54 BATH STREET; ST HELIER; JERSEY JE4 8YD | shareholder of | PANDORA'S BOX INVESTMENTS LIMITED | Isle of Man | BARCLAYS WEALTH TRUSTEES (ISLE OF MAN) LIMITED GROSVENOR HOUSE 66/67 ATHOL STREET DOUGLAS IM99 2BJ ISLE OF MAN BRITISH ISLES | 06-SEP-2001 | 02-APR-2004 | Changed agent |
| DAVID CHARLES HUNT | Jersey | LE GALLAIS CHAMBERS; 54 BATH STREET; ST HELIER; JERSEY JE4 8YD | shareholder of | WYNBERG HOLDINGS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 13-FEB-1990 | Active | |
| THE REGENT TRUST COMPANY LIMITED | Jersey | LE GALLAIS CHAMBERS; 54 BATH STREET; ST HELIER; JERSEY JE4 8YD | shareholder of | LAMOTTE INTERNATIONAL HOLDINGS LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 13-SEP-1995 | 15-MAY-2009 | Changed agent |
| ALEXANDR KACHURA | Russia | KRASNODAR, RUSSIA | shareholder of | SUNRISE PROPERTIES GLOBAL CORP. | Cyprus | DINOS PAPADOPOULOS & CO LLC ADVOCATES AND LEGAL CONSULTANTS 44; KALLIPOLEOS AVENUE; 3RD FLOOR P.O.BOX 20888 NICOSIA 1664 CYPRUS NICOSIA (LEFKOSA) CYPRUS | 25-SEP-2008 | 10-FEB-2011 | Defaulted |
| SERGEY SMIRNOV | Russia | KRASNOKAZARMENNAYA STR. 9-85; MOSCOW; RUSSIA | shareholder of | FERN ASSETS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-AUG-2005 | 04-MAY-2015 | Defaulted |
| MRS. EKATERINA ARKOVA | Russia | Krasnoproletarskaya; dom 7; kv. 89; 127 006 MOSCOW; RUSSIA | shareholder of | BRISTOL RAY TRADING LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 19-JAN-2006 | 06-NOV-2008 | Defaulted |
| Schindlers reg. Treuunternehmen as trustee of the Sabiestar Trust | Liechtenstein | Kruezweg 2; Postfach 735; FL - 9490; Vaduz; Liechtenstein | shareholder of | C MANAGEMENT SOLUTIONS LIMITED | United Kingdom | SCHINDLERS UK LIMITED 1ST FLOOR 94-96 WIGMORE STREET LONDON, W1U 3RF ENGLAND DEANT@SCHINDLERS.COM | 11-OCT-2002 | 16-OCT-2007 | Defaulted |
| Mr. Raghoebarsingh Diepnarainsingh | Netherlands | Kruisweg 680 2131 MD; Hoofddorp Hollande; The Netherlands | shareholder of | APPLEBANE TRADING CORP. | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 04-JAN-2011 | 06-NOV-2014 | Defaulted |
| Korea Investment Corporation | South Korea | KTBnetwork Building; 8th Floor; 826-14 Yeoksam-dong; Kangnam-gu; Seoul 135-080; Korea | shareholder of | iMax Technology Company Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 14-JUL-2004 | Active | |
| MR. SUGUN SUSILO | Indonesia | J1. MUSI 37; JAKARTA; INDONESIA | shareholder of | JNS GLOBAL 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.* | 22-MAR-2002 | 06-NOV-2015 | Defaulted |
| MR. ERIC SISLIO | Indonesia | J1. MUSI 37; JAKARTA; INDONESIA | shareholder of | JNS GLOBAL 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.* | 22-MAR-2002 | 06-NOV-2015 | Defaulted |
| MR BAGYO HERUYONO | Indonesia | J1. SELAT MUNA G. IV RT. 001/RW 007 CEMPAKA PUITH TIMUR - JAKARTA PUSAT INDONESIA | shareholder of | ENDROS 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.* | 17-OCT-2003 | 03-MAY-2010 | Defaulted |
| Agus Sugijono | Indonesia | J1. SURYA WIDURI BLOK III O/7 SUNRISE GARDEN JAKARTA BARAT INDONESIA | shareholder of | CLYDESWOOD VENTURES 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-JUL-2002 | Active | |
| ANTONIO CÉSAR MERENDA | Brazil | Jaboticabal SP; en la Avenida Sylvio Vantini; 22; Barrio Nova Jaboticabal; Sao Paulo; Brazil | shareholder of | SYMTUS PROPERTIES LLC | Brazil | ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL | 26-JUL-2012 | Active | |
| MS GOPAL DAMANTEE | Mauritius | JACKSON ROAD; VACOAS; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| FREDERICK JACOBSEN APARICIO | Colombia | KR 7 #88 - 96 APTO 1101 BOGOTA CUNDINAMARCA | shareholder of | CELENO INVESTMENTS INC | Colombia | BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA | 05-SEP-2011 | Active | |
| MARIA CAROLINA GARCIA GUZMAN | Colombia | KR 7 #88 - 96 APTO 1101 BOGOTA CUNDINAMARCA | shareholder of | CELENO INVESTMENTS INC | Colombia | BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA | 05-SEP-2011 | Active | |
| MR IMAN PURNAMA DJAJA | Indonesia | JALAN KEBAGUSAN 11 (2) NO. 77 JAKARTA 12520 INDONESIA | shareholder of | ATI 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.* | 14-NOV-2005 | 02-MAY-2008 | Defaulted |
| MR GOPAL MUKESH | Mauritius | JACKSON ROAD; VACOAS; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| MS GOPAL YASHNA | Mauritius | JACKSON ROAD; VACOAS; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| MR YADAV GOPAL | Mauritius | JACKSON ROAD; VACOAS; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| DU QINGBIN | China | NO. 453 GUODIAN VILLAGE; XIAYI COUNTY; HENAN PROVINCE; CHINA | shareholder of | Prometheus Lighter Industries Ltd | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 19-APR-2011 | Active | |
| LAI KEVIN | Hong Kong | No. 456 Sheung Tsuen; Kam Sheung Road; Yuen Long; N.T.; Hong Kong | shareholder of | China Russia Chamber Commerce Company Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 18-FEB-2009 | 06-NOV-2014 | Defaulted |
| LIN GUO NENG | China | NO. 460; XIASHANTOULI; XIASHANTOU VILLAGE; XIKE TOWN; TONGAN DISTRICT; XIAMEN CITY; FUJIAN PROVINCE; CHINA | shareholder of | SUN CORE 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-JAN-2012 | 01-NOV-2013 | Defaulted |
| MA, YA-FEN | Taiwan | No. 47; Hueiwun 7th St.; Situn District; Taichung City 407; Taiwan (R.O.C.) | shareholder of | KUANG-YING 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.* | 20-JUL-2007 | Active | |
| WU YIMIN | China | NO. 478; CHUNHE ROAD; YUEPU; BAOSHAN; SHANGHAI; CHINA. | shareholder of | HONGKONG OVERSEAS FURNITURE INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAY-2003 | 01-NOV-2013 | Defaulted |
| CHEN, JIE-CYUAN | Taiwan | NO. 48-1; LANE 446; ANPING RD; ANPING DISTRICT; TAINAN CITY 708; 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 |
| Zhang Shuxiang | China | No. 48-402; Jufeng Street; Penglai City; Shandong; China | shareholder of | Pacific Success Shipping Co. Ltd | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 28-MAR-2012 | Active | |
| HII Eii Sing | Malaysia | No. 49; Jalan Palai; 96000 Sibu; Sarawak; Malaysia | shareholder of | MONARCH PACIFIC LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 29-JUN-1993 | Active | |
| JAVIER ALEJANDRO BRINGAS and ANA FABIANA MILANO WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP. | Argentina | Juncal 3280; Piso 25; Capital Federal; Argentina. | shareholder of | BURCREST HOLDINGS LTD. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 29-MAY-2013 | Active | |
| JU, AN-CHI | Taiwan | JUNG-AN 1ST STREET # 476; 10F; CHUNG-LI; TAIWAN | shareholder of | Camtech Inc. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 23-MAR-2004 | 20-MAR-2012 | Defaulted |
| NICOLAS SAMIR GIHA KAIK | Peru | Junin 325; dpto.401; Barranco; Lima; Perú | shareholder of | MALI TRADE LTD | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-APR-2011 | Active | |
| NICOLAS SAMIR GIHA KAIK | Peru | Junin 325; dpto.401; Barranco; Lima; Perú | shareholder of | SAMIA INVESTMENTS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-APR-2011 | Active | |
| NICOLAS SAMIR GIHA KAIK | Peru | Junin 325; dpto.401; Barranco; Lima; Perú | shareholder of | MALI TRADE LTD | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-APR-2011 | 07-MAY-2014 | Defaulted |
| JI ZHENG RONG | China | NO. 666 BIE SHU; FU CHENG HUA YUAN; BEI JING; CHINA | shareholder of | INTERCON FINANCE LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2004 | 01-NOV-2006 | Defaulted |
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