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 |
|---|---|---|---|---|---|---|---|---|---|
 Paul Stanley Castle | Switzerland |  Kufergass 2 CH-6315 OBERAEGERI | shareholder of | Amtika Investments Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 19-MAY-2006 | 06-NOV-2008 | Defaulted |
| CHANG, HUNG-MING | China | KUNJIA ROAD BEICE; JINGJI JISHU KAIFAQU; KUNSHAN; JIANGSU; CHINA | shareholder of | YIELD INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-MAR-2003 | Active | |
| WU, YUANCHANG | China | KUNJIA ROAD BEICE; JINGJI JISHU KAIFAQU; KUNSHAN; JIANGSU; CHINA | shareholder of | YIELD INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-MAR-2003 | Active | |
| CHANG, CHIA-HSIUNG | China | KUNJIA ROAD BEICE; JINGJI JISHU KAIFAQU; KUNSHAN; JIANGSU; CHINA | shareholder of | YIELD INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-MAR-2003 | Active | |
| TSAI, CHUNG-JUNG | China | KUNJIA ROAD BEICE; JINGJI JISHU KAIFAQU; KUNSHAN; JIANGSU; CHINA | shareholder of | YIELD INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-MAR-2003 | Active | |
| CHANG, CHIA-JUNG | China | KUNJIA ROAD BEICE; JINGJI JISHU KAIFAQU; KUNSHAN; JIANGSU; CHINA | shareholder of | YIELD INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-MAR-2003 | Active | |
| VLADIMIR PAVELKO | Russia | Kustanaiskaya Str. 4/1-129; Moscow; Russia | shareholder of | SPRADBROW IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-NOV-2005 | 01-MAY-2012 | Defaulted |
| LEV YUSUFOV | Russia | Kutuzovsky Prospekt 33; kv 73; Moscow; Russia | shareholder of | TEKHNOPROEKT S.A. | United States | ALMONTE & ASSOCIATES LAW FIRM P.C. 119 WASHINGTON AVE; STE 101 ALBANY; NEW YORK 12210 ALBANY USA | 14-MAR-2007 | 01-NOV-2011 | Defaulted |
| MR. SEPPO ANTERO AHONEN | Finland | Kuusinieriermentie 21 F. 00340 Helsinki FINLAND | shareholder of | ZAPPIR TRADING CORP. | Switzerland | KULVIK & CIE S.A. CARREFOUR DE RIVE 1 1207 GENEVA SWITZERLAND | 05-MAY-2006 | 11-NOV-2014 | Inactivated |
| Mariam Abou Hechma | Kuwait | Kuwait; Al-Sharq; Abdulla Al-Ahmad Street; Danat Commercial Center; 06th Floor; Office No. (23) P.O. Box(22379) Safat (13084) Kuwait | shareholder of | CAFE 4 U INTERNATIONAL CORP. | Kuwait | LIBRA LAW FIRM MR. AMMAR MILHEM P.O.BOX :22379 SAFAT 13084 KUWAIT | 28-JAN-2009 | Active | |
| Herbert Anton Heinzel | Switzerland | Le Rochet; 1865 Les Diableretes; Vaud; Switzerland | shareholder of | VALLEY SIDE SERVICES LIMITED | Guernsey | CONCEPT GROUP LIMITED PO BOX 130 NATWEST HOUSE LE TRUCHOT ST PETER PORT GUERNSEY GY1 3HH | 07-MAY-2009 | Active | |
| Theresa Maria Heinzel | Switzerland | Le Rochet; 1865 Les Diableretes; Vaud; Switzerland | shareholder of | VALLEY SIDE SERVICES LIMITED | Guernsey | CONCEPT GROUP LIMITED PO BOX 130 NATWEST HOUSE LE TRUCHOT ST PETER PORT GUERNSEY GY1 3HH | 07-MAY-2009 | Active | |
| Mr. (MOH¿D SAMER) (MOH¿D MARWAN) MOH¿D AL TAWIL | Jordan | LE ROYAL TOWER; JABAL AMMAN; 3rd CIRCI; 4th FLOOR143355 AMMAN - 11814 JORDAN | shareholder of | LEVANT INVESTMENTS & TRADING COMPANY LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 20-MAY-2005 | Active | |
| DAVID JOHN MORGAN | Isle of Man | LEAHURT; MAIN ROAD; SANTON; ISLE OF MAN; IM4 1JB | shareholder of | KINGSART INTERNATIONAL LIMITED | Isle of Man | CROWE MORGAN 8 ST. GEORGE´S STREET DOUGLAS ISLE OF MAN IM1 1AH BRITISH ISLES | 18-AUG-2004 | 05-JAN-2009 | Resigned as agent |
| Mr. Suliman Dockrat | United Arab Emirates | Leisure Homes; 501 Jawaharah Building; Khalid Bin Walid Road; Bur Dubai - U.A.E. | shareholder of | 45 CROYDON WAY LIMITED | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 19-JUL-2010 | Active | |
| Mossfon Subscribers Ltd | Samoa | Level 2; Nia Mall Vaea Street; PO Box 204 Apia; Samoa | shareholder of | PLATINUM ADVISORS LTD. | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 04-DEC-2006 | Active | |
| Edwin Rodda | France | Le Victoria Bat. B 10 Avenue de Belgique 06220 Vallauris France | shareholder of | Evolution Yacht Concepts Ltd. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 22-DEC-2014 | Active | |
| Edwin Rodda | France | Le Victoria Bat. B 10 Avenue de Belgique 06220 Vallauris France | shareholder of | Marine Evolution Technologies Ltd. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 26-NOV-2014 | Active | |
| SERGEY LOGACHEV | LEGAL CONSULTING SERVICES LIMITED; MOSLES BUILDING; THIRD FLOOR | shareholder of | CHEVIOT INTERNATIONAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-JAN-1996 | Defaulted | ||
| LEGIS TRUST LIMITED, MICHAEL NAGLE AND KATE NAGLE | Guernsey | LEGIS HOUSE; 11 NEW STREET; ST PETER PORT; GUERNSEY; L'ETAC; 2 UPLAND ROAD; ST PETER PORT; GUERNSEY | shareholder of | GRANDVILLE LIMITED | Guernsey | LEGIS SECRETARIAL SERVICES LIMITED PO BOX 25 REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 04-JAN-1999 | Active | |
| LEGIS TRUST LIMITED, MICHAEL NAGLE & KATE NAGLE | Guernsey | LEGIS HOUSE; 11 NEW STREET; ST PETER PORT; GUERNSEY; L'ETAC; 2 UPLAND ROAD; ST PETER PORT; GUERNSEY | shareholder of | Crossley Invest Limited | Guernsey | LEGIS SECRETARIAL SERVICES LIMITED PO BOX 25 REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 01-AUG-2006 | Active | |
| Republic International Trust Company Limited as Trustee of the Hunter Family 1999 Trust | Monaco | LEIGHTON & LEIGHTON; 4 RUE DES ORCHIDES; MC98000; MONACO | shareholder of | ANLYN LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 01-OCT-1999 | 03-MAY-2010 | Defaulted |
| STANISLAU GUSKOV | Russia | Lenina St.; apt. 58; Yakhroma; Moscow region; Russia | shareholder of | WALUR LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAY-2004 | 06-NOV-2015 | Defaulted |
| MARA INCORPORATED SDN BHD | Malaysia | LEVEL 23; TOWER 2; ETIQA TWINS; 11 JALANG PINANG; 50450; KUALA LUMPUR; MALAYSIA | shareholder of | Bower Property Limited | United Kingdom | JPS MATHARU & ASSOCIATES Oak Gates 157 Queens Road Weybridge Surrey KT13 0AD | 15-MAR-2007 | Active | |
| Zingiber Limited | New Zealand | Level 2The Public Trust Building 442 Moray Place 9016 Dunedin New Zealand | shareholder of | SEA MONSTER LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-JUL-2002 | Active | |
| Zingiber Limited | New Zealand | Level 2The Public Trust Building 442 Moray Place 9016 Dunedin New Zealand | 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 | |
| C4U Invest Inc. | Kuwait | Kuwait; Al-Sharq; Abdulla Al-Ahmad Street; Danat Commercial Center; 06th Floor; Office No. (23) P.O. Box(22379) Safat (13084) Kuwait | shareholder of | CAFE 4 U INTERNATIONAL CORP. | Kuwait | LIBRA LAW FIRM MR. AMMAR MILHEM P.O.BOX :22379 SAFAT 13084 KUWAIT | 28-JAN-2009 | Active | |
| Ammar M.A. Milhem | Kuwait | Kuwait; Al-Sharq; Abdulla Al-Ahmad Street; Danat Commercial Center; 06th Floor; Office No. (23) P.O. Box(22379) Safat (13084) Kuwait | shareholder of | CAFE 4 U INTERNATIONAL CORP. | Kuwait | LIBRA LAW FIRM MR. AMMAR MILHEM P.O.BOX :22379 SAFAT 13084 KUWAIT | 28-JAN-2009 | Active | |
| Libra General Trading & Contracting Co. W.L.L. | Kuwait | Kuwait; Al-Sharq; Abdulla Al-Ahmad Street; Danat Commercial Center; 06th Floor; Office No. (23) P.O. Box(22379) Safat (13084) Kuwait | shareholder of | CAFE 4 U INTERNATIONAL CORP. | Kuwait | LIBRA LAW FIRM MR. AMMAR MILHEM P.O.BOX :22379 SAFAT 13084 KUWAIT | 28-JAN-2009 | Active | |
| Libra Consulting & Collection Bureau Co. Ltd (BVI) | Kuwait | Kuwait; Al-Sharq; Abdulla Al-Ahmad Street; Danat Commercial Center; 06th Floor; Office No. (23) P.O. Box(22379) Safat (13084) Kuwait | shareholder of | CAFE 4 U INTERNATIONAL CORP. | Kuwait | LIBRA LAW FIRM MR. AMMAR MILHEM P.O.BOX :22379 SAFAT 13084 KUWAIT | 28-JAN-2009 | Active | |
| Green Stealth Renewable Energy Inc. | Kuwait | Kuwait; Al-Sharq; Abdulla Al-Ahmad Street; Danat Commercial Center; 06th Floor; Office No. (23) P.O. Box(22379) Safat (13084) Kuwait | shareholder of | CAFE 4 U INTERNATIONAL CORP. | Kuwait | LIBRA LAW FIRM MR. AMMAR MILHEM P.O.BOX :22379 SAFAT 13084 KUWAIT | 28-JAN-2009 | Active | |
| Ammar M.A. Milhrm | Kuwait | Kuwait; Al-Sharq; Abdulla Al-Ahmad Street; Danat Commercial Center; 06th Floor; Office No. (23) P.O. Box(22379) Safat (13084) Kuwait | shareholder of | CAFE 4 U INTERNATIONAL CORP. | Kuwait | LIBRA LAW FIRM MR. AMMAR MILHEM P.O.BOX :22379 SAFAT 13084 KUWAIT | 28-JAN-2009 | Active | |
| CHENG FUPING | Australia | No. 8; Margot Steet; CHADSTONE VIC 3148; Australlia. | shareholder of | GOLD MAPLE 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-2005 | 17-FEB-2011 | Defaulted |
| Aref Itani | Kuwait | Kuwait; Al-Sharq; Abdulla Al-Ahmad Street; Danat Commercial Center; 06th Floor; Office No. (23) P.O. Box(22379) Safat (13084) Kuwait | shareholder of | CAFE 4 U INTERNATIONAL CORP. | Kuwait | LIBRA LAW FIRM MR. AMMAR MILHEM P.O.BOX :22379 SAFAT 13084 KUWAIT | 28-JAN-2009 | Active | |
| MATVEY ITIN | Russia | Kuznetsova Street; Bldg. 21; Apt. 99; Ekaterinburg City; Sverdlovskiy Region; Russian Federation | shareholder of | Montblanc Options Trade Corp | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 29-SEP-2014 | Active | |
| SAVELYEV ALEXANDER VASILIEVICH | Russia | KUZNETSOVSKAYA STREET; BLDG. 40; APT. 17; SAINT-PETERSBURG; RUSSIA | shareholder of | SOPOR TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-NOV-2005 | Active | |
| BTBT ENTERPRISES LTD | Cyprus | Kyriakou Matsi 16; Eagle House; 8th Floor; Agioi Omologites Nocosia; P.C; 1082 Cyprus | shareholder of | Ladbroke Limited | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 09-SEP-2013 | 09-DEC-2014 | Dissolved |
| Ahmed Abuljadayei | Saudi Arabia | Jeddah, 21481 Kingdom of Saudi Arabia | shareholder of | ILE ROUSSE LIMITED | Saudi Arabia | ABULJADAYEL BEVERAGES INC. PHASE 4 & 5 JEDDAH INDUSTRIAL CITY P.O BOX 660, JEDDAH 21421 SAUDI ARABIA ATTENTION TO: MR. SHEIKH AHMED ABULJADAYEL | 23-JUN-2005 | 01-NOV-2012 | Defaulted |
| ASTRI FREDRIKSEN | Norway | JENS DEDEKAMSVEI 3, 4515 MANDAL NORWAY | shareholder of | Signature Asia 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.* | 15-SEP-2009 | Active | |
| Ladislav DRAB | Czech Republic | Jeronymova 705; 250 82 Uvaly; Czech Republic | shareholder of | MITSIKORI LIMITED | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 14-APR-2015 | Active | |
| Mr, Daniel NAVILLE | Israel | Jesuralem, ISRAEL | shareholder of | MOUNTCLAIR ENGINEERING INC. | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 01-JUL-2010 | 04-MAY-2015 | Defaulted |
| FRANK NEUMAN | Spain | JESUS 35 9, 18A 46007 VALANCIA SPAIN | shareholder of | THORNMEAD LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-APR-2005 | Active | |
| HENNY KARTIKA | Indonesia | JI MAYOR RUSLAND; NO. 43/ 914 RT.22 PALEMBANG; INDONESIA | shareholder of | TRUMP WORLD 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.* | 09-OCT-2006 | Active | |
| YAHYA SYAHADA MACHMUD HARJANTO | Indonesia | JI MAYOR RUSLAND; NO. 43/ 914 RT.22 PALEMBANG; INDONESIA | shareholder of | TRUMP WORLD 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.* | 09-OCT-2006 | Active | |
| DJADJA HASWIDI | Indonesia | JI. GEGERKALONG HILIR; NO 138; RT/RW 01/08 BANDUNG; INDONESIA | shareholder of | JABAR ENTERPRISES INCORPORATED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 29-MAR-2004 | 01-NOV-2005 | Defaulted |
| JIA FENG | China | NO. 505; BLOCK 14; AIHUA DA YUAN; FUTIAN DISTRICT; SHENZHEN; GUANGDONG; CHINA | shareholder of | BEST DRIVE ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-SEP-2004 | 03-MAY-2006 | Defaulted |
| HE XIAO MAN | China | No. 51 East Street; Caocheng Jiedaobanshichu; Caoxian; Shandong; China | shareholder of | Magnolia International 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 | 08-APR-2014 | Active | |
| QU JINGJUAN | China | NO. 511 DA MAI DAO COMMITTEE; LAOSHAN DISTRICT; QINGDAO; P.R. CHINA | shareholder of | QD FASHION HAIR 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 | 02-MAR-2010 | Active | |
| LI QING YANG | China | No. 52 Wanghai Street; Dalian; China | shareholder of | GOLD MAPLE INTERNATIONAL TRADING 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 | 05-JAN-2006 | 27-FEB-2014 | Defaulted |
| PETER WILLIAM HARGREAVES | Laos | LA CACHE RUE DES MALTIERES | shareholder of | J.R. GAUNT & SON (INTERNATIONAL) LIMITED | Jersey | BACCATA TRUSTEES LIMITED 3RD FLOOR CONWAY HOUSE 7-9 CONWAY STREET; ST. HELIER; JERSEY JE2 3NT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 18-SEP-2001 | 14-APR-2010 | Dissolved |
| ROSALBA DE LA CALLE RESTREPO | Colombia | la CALLE 121 No 3ª-20 TORRE B APT 915 de la ciudad de Bogotá, Colombia | shareholder of | DAVINIA PROPERTIES S.A. | Colombia | DE LA CALLE CHEMÁS REYES & ASOCIADOS DCR CALLE 67 NO. 4-21 BOGOTA, COLOMBIA | 27-MAR-2008 | Active | |
| CHANG HSUEH LIN | Taiwan | NO. 52 LONG YONG SHI. CHE YONG SEA TUM; TAICHUNG TAIWAN; REPUBLIC OF CHINA | shareholder of | DEWELL INTERNATIONAL LTD. | Hong Kong | WILGRIST NOMINEES LTD. 6/F., PRINCE'S BUILDING CHATER ROAD CENTRAL HONG KONG | 09-SEP-1999 | 04-MAY-2015 | Defaulted |
| QIN YUN | China | NO. 52; BUILDING 38; XIANGGANG XINYICUN; YUETANG; XIANGTAN; HU'NAN; CHINA | shareholder of | BRAVE HEART DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-OCT-2015 | Active | |
| WEN YONG | China | NO. 52; PING BLOCK 9; XIANG YANG YUAN; RONG RE SHI JIQUAN; LIYUAN STREET; KORIA CITY; XIN JIANG; CHINA | shareholder of | FAITH JOY INTERNATIONAL LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-JAN-2004 | Defaulted | |
| XU PINGJU | China | NO.52; SHANGSHU STREET; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | UNION 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 | 16-APR-2012 | Active | |
| XU PINGJU | China | NO.52; SHANGSHU STREET; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | UNION CHANCE 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 | 16-NOV-2010 | Active | |
| XU PINGJU | China | NO.52; SHANGSHU STREET; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | SELLERS UNION 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 | 17-NOV-2010 | Active | |
| WANG YA JUAN | China | No. 52; Yingfeng Street; Haishu; Ningbo; Zhejiang; China | shareholder of | MOUNTAINS AND RIVERS TOURIST PRODUCTS CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-MAY-2014 | Active | |
| YAN CHUN SING | Hong Kong | L75; L76; L78; PENINSULA CENTRE; 67 MODY ROAD; TSIMHSATSUI EAST; KOWLOON | shareholder of | SUPER FAITH MANAGEMENT LIMITED | Hong Kong | MARBLE CONSULTANTS COMPANY ROOM 1107; 11/F CELEBRITY COMMERCIAL CENTRE 64 CASTLE PEAK ROAD SHAMSHUIPO; KOWLOON HONG KONG | 05-MAR-2004 | 01-NOV-2005 | Defaulted |
| PETER WILLIAM HARGREAVES | Laos | LA CACHE RUE DES MALTIERES GROUVILLE JE3 9EB JER | shareholder of | DARIUS PROPERTIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-JUN-2004 | Active | |
| CAMILA ALEJANDRA MENDEZ MENDEZ | Chile | La Capitania 939 depto. 165; Las Condes; Santiago; Chile. | 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 | |
| MU NOMINEES LIMITED | Jersey | LA CHASSE CHAMBERS; 3RDFLOOR; LA CHASSE; ST. HELIER; JERSEY | shareholder of | STOMP LIMITED | Jersey | KINGSGATE MANAGEMENT LIMITED LEVEL 2 KINGSGATE HOUSE 55 ESPLANADE ST. HELIER, JERSEY JE2 3QB CHANNEL ISLANDS | 25-SEP-2000 | 06-NOV-2003 | Defaulted |
| Michael Doyle | Guernsey | La Connellerie; Sark; Channel Islands; GY9 0SF | shareholder of | COLTON MANAGEMENT GLOBAL S.A. | Ukraine | SIA LEGAL SERVICES Enkura Str 7 Riga LV1048 Ukraine WC2H 7DQ | 24-JUL-2008 | 01-MAY-2012 | Defaulted |
| The Polo Trust, Alderney | Guernsey | La Corvée House; La Corvée; Alderney; Channel Islands; GY9 3TQ | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| ALDENHAM INVESTMENTS LIMITED | Guernsey | LA CORVEE HOUSE; LA CORVEE; ALDERNEY GY9 3TQ; CHANNEL ISLANDS | shareholder of | BIANNCOL TRADING LIMITED | Guernsey | (GSY)STENHAM TRUSTEES LIMITED KINGSWAY HOUSE HAVILLAND STREET ST PETERS PORT, GUERNSEY GY1 2QE CHANNEL ISLANDS **S.I.** | 28-MAY-2001 | 01-JUL-2005 | Inactivated |
| PEZULA TRUSTEES LIMITED | New Zealand | Level 3; 18 Stanley Street; Auckland Central; Auckland 1010 NZ | shareholder of | EARLSFORT EQUITIES INC. | Switzerland | C.J.F. S.A. RUE DU JEU-DE-L'ARC 15 1204 GENEVA SWITZERLAND *S.I.* | 03-AUG-2011 | Active | |
| PEZULA TRUSTEES LIMITED | New Zealand | Level 3; 18 Stanley Street; Auckland Central; Auckland 1010 NZ | shareholder of | WILLOW OVERSEAS ESTATES CORPORATION | Switzerland | C.J.F. S.A. RUE DU JEU-DE-L'ARC 15 1204 GENEVA SWITZERLAND *S.I.* | 05-AUG-2011 | Active | |
| PEZULA TRUSTEES LIMITED | New Zealand | Level 3; 18 Stanley Street; Auckland Central; Auckland 1010 NZ | shareholder of | XANADU FINANCE CORPORATION | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 07-OCT-2004 | Active | |
| Anglo Saxon Trustees Limited as shareholder of THE BEGAWAN TRUST | New Zealand | Level 3; Fonterra Centre; 9 Princes Street; Auckland; New Zeeland | shareholder of | BEGAWAN HOLDINGS LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 02-JUL-2008 | Active | |
| Majid Pishyar | United Arab Emirates | Level 51 & 52; Emirates Towers; P.O. Box 33032; Dubai; U.A.E. | shareholder of | 32 Group Properties KSA Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 31-MAY-2007 | Active | |
| MEHMET DURU | Turkey | L 11/E O 57; 8 KISIM MH; ATAKOY; ISTANBUL; TURKEY | shareholder of | SAIDE TEXTILE LIMITED. | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 25-JAN-2000 | 15-NOV-2006 | Defaulted |
| EUROPEAN ASSETS GROUP HOLDING S.A. (LUX) | Luxembourg | L-1475 Luxembourg; 7; rue du Saint-Espirt | shareholder of | AURORA SECURITIES TRADING INC. | Russia | AURORA SECURITIES TRADING INC BLD 1, 2/10 BOLSHAYA POLIANKA STREET MOSCOW 119180 RUSSIA | 29-SEP-2000 | 23-APR-2012 | Changed agent |
| Anglo Saxon Trustees Ltd as Trustee of The Barons' Discretionary Trust | New Zealand | Level 3; KPMG Centre; 9 Princes Street; Auckland; New Zeland | shareholder of | BARON VENTURES LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 29-AUG-1995 | 19-AUG-2015 | Inactivated |
| LION INTERNATIONAL MANAGEMENT LIMITED | Hong Kong | Level 31; 1 Queen's Road; Central; Hong Kong SAR | shareholder of | NADARIOS COMPANY 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-AUG-1997 | Active | |
| CHARTER TRUST CO LIMITED AS TRUSTEES OF THE ALMAR TRUST | Guernsey | Level 4 Town Mills Trinity Square St Peter Port Guernsey GY1 3HN | shareholder of | WEST END QUAY 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-MAR-2004 | Active | |
| NORFOLK GROUP (AUSTRALIA) PTY. LIMITED | Australia | LEVEL 4; 60 YORK STREET; SYDNEY; NSW 2000; AUSTRALIA | shareholder of | NORCO TILES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-AUG-1995 | 06-MAY-2014 | Defaulted |
| NORFOLK DEVELOPMENT GROUP (ASIA) LIMITED | Australia | LEVEL 4; 60 YORK STREET; SYDNEY; NSW 2000; AUSTRALIA | shareholder of | NORCO TILES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-AUG-1995 | 06-MAY-2014 | Defaulted |
| LU PI SI | China | NO. 703; UNIT 5; BUILDING 5; CHENGTAOSUO; NO.1; XUDONG STREET; XIANGFANG DISTRICT; HAERBIN; HEILONGJIANG; CHINA | shareholder of | WELL WISE TECHNOLOGY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-JUL-2011 | 04-MAY-2015 | Defaulted |
| PEI YUN FENG | China | No. 72 Zu; No. 10 Wei; Xi Jiao Road; Lu Yun District; Changchun Shi; China | shareholder of | BEP INTERNATIONAL TRADING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-SEP-2003 | 02-MAY-2007 | Defaulted |
| XIE XIAOYAN | China | NO. 73; JINYI MIDDLE ROAD; SHAOJIADU STREET; LINHAI CITY; ZHEJIANG; CHINA | shareholder of | HIGER INTERNATIONAL 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 | 28-DEC-2014 | Active | |
| LIU JING | China | NO. 74 (24); XUEFU ROAD; NAN'GANG; HAERBIN; CHINA | shareholder of | ELITE HONEST INT'L TRADING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-APR-2005 | 01-NOV-2006 | Defaulted |
| OU YANG ZHONG HENG | China | NO. 75 HUA SHAN; CHEN YE ZHEN; XING GUO XIAN; JIANG XI PROVINCE; CHINA | shareholder of | SUNCITY INTERNATIONAL 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 | 21-SEP-2007 | Active | |
| SHI ZHENG GUO | China | No. 759; Taiping Village; Youfang Town; Yangzhong City; Jiangsu Province; China | shareholder of | Tesol Energy 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 | 11-SEP-2014 | Active | |
| SHI ZHENG GUO | China | No. 759; Taiping Village; Youfang Town; Yangzhong City; Jiangsu Province; China | shareholder of | Tesol Holding Company 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 | 11-SEP-2014 | Active | |
| SHI ZHENG GUO | China | No. 759; Taiping Village; Youfang Town; Yangzhong City; Jiangsu Province; China | shareholder of | SUNMAN ENERGY 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-SEP-2014 | Active | |
| SHI ZHENG GUO | China | No. 759; Taiping Village; Youfang Town; Yangzhong City; Jiangsu Province; China | shareholder of | Tesol Technology 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 | 16-SEP-2014 | Active | |
| SHI ZHENG GUO | China | No. 759; Taiping Village; Youfang Town; Yangzhong City; Jiangsu Province; China | shareholder of | Ultraone Energy 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 | 09-SEP-2014 | Active | |
| LI WEI | China | NO. 76; TONG FU XI ROAD; GUANG ZHOU SHI; CHINA | shareholder of | MIC INDUSTRIAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-JUL-2005 | 05-MAY-2009 | Defaulted |
| DALIAN NEW DEVELOPMENT GROUP LIMITED | China | NO. 768; HUANG HE ROAD; SHA HE KOU DISTRICT; DALIAN; P.R. CHINA | shareholder of | FINE SILVER DEVELOPMENT 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 | 05-JAN-2010 | 01-DEC-2010 | Defaulted |
| ZHANG DONG PING | China | NO. 77; SITIAO XIANG; NANJING; CHINA | shareholder of | WEGANZA INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-APR-2005 | 01-NOV-2011 | Defaulted |
| CHEN ZHONG XI | China | No. 78; Wang Ge Zhuang Village; Zhang Ge Zhuang Town; Pingdu City; Shandong; China | shareholder of | HOME TREND 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 | 16-NOV-2006 | Active | |
| ERA Stats (M’sia) Sdn Bhd | Malaysia | No. 79 (1st Floor) Jalan SS2/2 47301 Petaling Jaya, Malaysia | shareholder of | ERA STATS (ASIAPAC) 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.* | 23-MAY-2000 | Active | |
| RAO RUI DONG | China | No. 8 Changxie Road; Sima Village; Changping Town; Dongguan; Guangdong; China | shareholder of | XIN YA MEI ENTERPRISES LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 11-JAN-2011 | 03-JAN-2013 | Defaulted |
| LI LAN | China | No. 8 Changxie Road; Sima Village; Changping Town; Dongguan; Guangdong; China | shareholder of | XIN YA MEI ENTERPRISES LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 11-JAN-2011 | 03-JAN-2013 | Defaulted |
| SHAO XIAO DONG | China | No. 79-81; Zhaoyang East Road; Tongxia Town; Ruian City; Zhejiang Province; China | shareholder of | Intohotel. com International 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-OCT-2007 | 20-APR-2009 | Changed agent |
| NAUTILUS NOMINNEE SERVICES LIMITED | Jersey | LA COUR DES CASERNES; ST HELIER; JERSEY JE1 3NH; CHANNEL ISLANDS. | shareholder of | Park Street (GP) Limited | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 11-JUL-2012 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 4; Development Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | ISA GROUP INC. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 16-JUL-2014 | Active | |
| Havelock Investments Limited | Hong Kong | Level 54; Hopewell Centre; 183 Queen's Road East; Hong Kong | shareholder of | JING KING TECHNOLOGY HOLDINGS LIMITED | Hong Kong | TRICOR SERVICES LIMITED LEVEL 54; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; HONG KONG | 30-AUG-2001 | Active | |
| ANTONINA ZUBRY TSKA | Ukraine | KALININA 24; MARIUPOL; UKRAINE | shareholder of | DOLFI SONIC LIMITED | Hong Kong | H. Y. & COMPANY FLAT 5; 15/F.; CHEUK NANG CENTRE PHASE 1; 9 HILLWOOD ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. | 02-APR-2008 | Active | |
| Fintest Trading Co. Ltd. | Cyprus | Kallipoleos & Damaskinou 1; Violaris Court; Nicosia | shareholder of | FINTEST MCP LIMITED | Ireland | HOMERTRON TRADING LIMITED FIRST FLOOR 17 DAME STREET REPUBLIC OF IRELAND | 20-FEB-2003 | 25-OCT-2010 | Changed agent |
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