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 |
|---|---|---|---|---|---|---|---|---|---|
 AHMED TAYEB | Lebanon |  KARAGULA BUILDING; 4TH FLOOR; AVENUE DU PARC; MINET AL HOSN; BLOCK 24; BEIRUT; LEBANON | shareholder of | PYX COMPANY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-APR-1991 | Active | |
| Mr. Erol LODRIK | Turkey | Karaltepe Aksu CD; Istanbul; Turquie | shareholder of | MAKAM INCORPORATED | Turkey | JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY | 12-JUL-2004 | Active | |
| Vitali Besstsastnov | Estonia | Karberi 34b-4; Tallinn; Estonia | shareholder of | Boette S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 06-JAN-2014 | Active | |
| Mr. Igor Popov | Russia | Kartashikhina Street; Bldg. 21; Apt. 6; Saint-Petersburg; Russian Federation | shareholder of | ALDOR PRODUCTIONS 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 | 22-APR-2010 | 01-NOV-2013 | Defaulted |
| Mrs. Marina Popova | Russia | Kartashikhina Street; Bldg. 21; Apt. 6; Saint-Petersburg; Russian Federation | shareholder of | ALDOR PRODUCTIONS 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 | 22-APR-2010 | 01-NOV-2013 | Defaulted |
| Mr. Konstantin Popov | Russia | Kartashikhina Street; Bldg. 21; Apt. 6; Saint-Petersburg; Russian Federation | shareholder of | ALDOR PRODUCTIONS 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 | 22-APR-2010 | 01-NOV-2013 | Defaulted |
| CHEN Xiao | China | No. 8; Division 6; Wujin Village; Anfeng Town; Dongtai City; Jiangsu Province; P.R.C. | shareholder of | RICH HONEST MANAGEMENT LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 21-APR-2010 | 01-NOV-2012 | Defaulted |
| ZHENG SHENG JIANG | China | NO. 8; FAN ZHI DA ROAD; XIAN TAO CITY; HUBEI PROVINCE; CHINA | shareholder of | Joyful Sea Holdings Limited | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 19-APR-2010 | Defaulted | |
| WANG XIAO NING | China | NO. 8; LANE 2; YANGDANG; COMMUNITY; TONGCHENG STREET; FUDING; FUJIAN; CHINA. | shareholder of | PERFECT LANE INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-MAY-2012 | 06-NOV-2014 | Defaulted |
| HU BO | China | NO. 8; LIXUESHI; ZHONGXIANG; YUYANG; YULIN; SHANXI; CHINA | shareholder of | TREASURE INTERNATIONAL ENTERPRISE GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-FEB-2012 | 01-NOV-2013 | Defaulted |
| FOO Siang Chuan | Malaysia | No. 8; Lorong Kekabu; Damansara Heights; 50490 Kuala Lumpur; Malaysia | shareholder of | JUITA VIDEN INTERNATIONAL LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 07-SEP-2006 | Active | |
| FOO Ah Kow | Malaysia | No. 8; Lorong Kekabu; Damansara Heights; 50490 Kuala Lumpur; Malaysia | shareholder of | JUITA VIDEN INTERNATIONAL LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 07-SEP-2006 | Active | |
| LEE Seow Ling | Malaysia | No. 8; Lorong Kekabu; Damansara Heights; 50490 Kuala Lumpur; Malaysia | shareholder of | JUITA VIDEN INTERNATIONAL LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 07-SEP-2006 | Active | |
| XIA HAI MAO | China | NO. 8; XI HUAN YI ROAD; SAN DUN XI HU TECHNOLOGY GARDEN DISTRICT; HANG ZHOU; CHINA | shareholder of | ZHEJIANG ESUN CHEMICAL CO., LTD. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 21-SEP-2007 | 03-MAY-2011 | Defaulted |
| SARA LOUISE FARRELL | Guernsey | LA CROIX-GUILLON FOREST ROAD ST MARTINS GUEMSEY GY4 6UE | shareholder of | FORZA CAPITAL GROWTH LTD. | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 03-MAY-2011 | 12-OCT-2015 | Inactivated |
| JOSE LOPEZ ARROYO | Panama | La Fontana; Calle carrara; casa No. 173; Panama; Rep. of Panama | shareholder of | OCCIDENTAL INVESTMENT, INC. | United States | OCCIDENTAL INVESTMENTS INC. 12280 NW; 7 TRAIL MIAMI; FLORIDA 33182 UNITED STATES OF AMERICA | 15-NOV-1994 | 20-FEB-2003 | Defaulted |
| SIMON ELMONT | Guernsey | LA FRIGONDEE; THE STABLES; SARK; VIA GUERNSEY; CHANNEL ISLANDS | shareholder of | LONGDEN FINANCIAL SERVICES LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 08-JUN-1999 | 30-MAY-2005 | Defaulted |
| VIRTUS TRUST NZ LIMITED | New Zealand | LEVEL 6 36 KITCHENER STREETM AUCKLAND 1000, NEW ZELAND | shareholder of | URSUS INVESTMENTS INC. | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 10-OCT-1997 | Active | |
| FORTE TRUST COMPANY LIMITED | New Zealand | LEVEL 6; 36 KITCHENER STREET; AUCKLAND 1010; NEW ZEALAND | shareholder of | 18 PARKSIDE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-SEP-2003 | 22-JUL-2009 | Changed agent |
| Forte Trust Company Limited as trustees of the Waterloo Trust | New Zealand | LEVEL 6; 36 KITCHENER STREET; AUCKLAND 1010; NEW ZEALAND | shareholder of | EURO-AFRO HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-NOV-1997 | Active | |
| Barbicon Trust Company Limited | New Zealand | LEVEL 6; 36 KITCHENER STREET; AUCKLAND 1010; NEW ZEALAND | shareholder of | EURO-AFRO HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-NOV-1997 | Active | |
| LTF INTERNATIONAL CONSULTING CORP | Panama | LEVEL P.H. PLAZA 2000 BUILDING; 50TH STREET; 16TH FLOOR; PANAMA; REPUBLIC OF PANAMA | shareholder of | ART OF TAXIDERMY CORPORATION | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 28-JUN-2010 | Active | |
| Haim Toledann | Israel | Levi Eshkof 92/3; Tel-Aviv; Israel 69361 | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| THE AVELIS TRUST | Canada | LEXINTER MANAGEMENT INC. / SUITE 2900 / 1000, DELAGAUCHETIERE / MONTREAL / H3B4W5 / QUEBEC | shareholder of | FONTWALL FINANCE LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
| Luis Enrique Seoane Viola and Ana Belen Seoane | Uruguay | Leyenda Patria 3070 ap. 1101; Montevideo; Uruguay | shareholder of | BLUELINE INTERNATIONAL TRADING LTD. | Uruguay | LUIS SEOANE VIOLA TOMÁS DE TEZANOS 1139 TORRE 24 APTO 2103 CP 11300 MONTEVIDEO URUGUAY | 07-FEB-2007 | Active | |
| Luis Enrique Seoane Viola and Bruno Seoane | Uruguay | Leyenda Patria 3070 ap. 1101; Montevideo; Uruguay | shareholder of | BLUELINE INTERNATIONAL TRADING LTD. | Uruguay | LUIS SEOANE VIOLA TOMÁS DE TEZANOS 1139 TORRE 24 APTO 2103 CP 11300 MONTEVIDEO URUGUAY | 07-FEB-2007 | Active | |
| WANG BING JIE | China | LIAO NING SHENG; DA LIAN SHI; XI GANG QU; SIN HUA JIE; 39 HAO 109 SHI. | shareholder of | PRIME WEALTH GLOBAL ASSETS 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.* | 12-MAR-2010 | Defaulted | |
| Gary Austin Spinks | United Kingdom | LIBERTY HOUSE; 109 NEWPORT ROAD; WOBURN SANDS; MILTON KEYNES; MK17 8UN; UNITED KINGDOM | shareholder of | METROPOWER INC. | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 29-JUN-2004 | 22-JUN-2015 | Defaulted |
| SHUN-TIEN LEE | Taiwan | No. 57; Renxie Ln.; Xiushui Township; Changhua County 504; Taiwan | shareholder of | VICTORY LINK INC. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 30-NOV-2000 | Active | |
| MULIADI ALI | Indonesia | JL PERNIAAGAN BARAT; NO.9 JAKARTA BARAT 112130; INDONESIA | shareholder of | COMCAST OCEAN INVESTMENT LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 15-OCT-2007 | 05-MAY-2009 | Defaulted |
| Melvin | Indonesia | Jl Raya Perumnas Buaran No. 9; Duren Sawit; Jakarta Timur; 13470 Indonesia | shareholder of | EXTON INTERNATIONAL SERVICES CORP. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 10-FEB-2009 | 02-JAN-2014 | Defaulted |
| WANG Jinlong | China | No. 56; Group 11; Shuanglong Neighborhood; Economic Development Area of Sheyang County; Jiangsu; China | shareholder of | King Green International Group Co., Limited | Hong Kong | SLT CORPORATE MANAGEMENT LIMITED ROOM 705-706, 7/F CHINA INSURANCE GROUP BUILDING 141 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG | 11-NOV-2011 | Active | |
| ZHANG JU PING | China | NO. 57; CHAOYANG XINCUN; ZHOUTIE; YIXING; JIANGSU; CHINA | shareholder of | TOTAL SUMMIT TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-MAY-2012 | 28-JUL-2014 | Dissolved |
| ZHANG JU PING | China | NO. 57; CHAOYANG XINCUN; ZHOUTIE; YIXING; JIANGSU; CHINA | shareholder of | TRUMP BEST HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-SEP-2012 | 04-MAY-2015 | Defaulted |
| LEE HSUEH YING | Taiwan | NO. 57; CHEN NAN STREET; FENG SHAN CITY; KAOHSIUNG; TAIWAN; REPUBLIC OF CHINA | shareholder of | ACNODE CORPORATION | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-MAR-2001 | 10-MAY-2005 | Changed agent |
| LI KE YU | China | NO. 573; HENGWU TEAM; NANZHOU; BAIJIA; LIUYANG; HU'NAN; CHINA | shareholder of | FORTUNE-WILL TRADING CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-AUG-2013 | Active | |
| WANG, HONGJIANG | China | NO. 573; SHUIXIA ZU; HANWANGPING CUN; JINGZIGUAN TOWN; XICHUAN COUNTY; NANYANG CITY; HENAN PROVINCE; PRC | shareholder of | Grandriver King Investment 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 | 07-SEP-2010 | Active | |
| CHEN JING | China | NO. 58; EAST YUANXIN ROAD; YUANQIAO TOWN; HUANGYAN DIST.; TAIZHOU; ZHEJIANG; CHINA | shareholder of | GARY ENTERPRISES 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 | 06-JAN-2014 | Active | |
| CHEN DA | China | No. 58; Xu Jia Tou; Group 3; Daxi Village; Gaohong Town; Lin’An City; Zhejiang Province; P.R. China. | shareholder of | FEIDA INTERNATIONAL 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 | 05-NOV-2014 | Active | |
| XIAO LILI | China | No. 59; XINSHASANHANG; MEIJIANG DISTRICT; MEIZHOU SHI; GUANGDONG; CHINA | shareholder of | EUGENE FINANCE INTERNATIONAL LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK; KOWLOON HONG KONG | 27-JAN-2011 | 06-NOV-2014 | Defaulted |
| Amanda Beraha | Hong Kong | La Hacienda; Block A; 303; 31 Mount Kellett Road; The Peak; Hong Kong | shareholder of | TUROCO Limited | Hong Kong | DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG. | 25-JUN-2012 | Active | |
| Monis BERAHA | Hong Kong | La Hacienda; Block A; 303; 31 Mount Kellett Road; The Peak; Hong Kong | shareholder of | TUROCO Limited | Hong Kong | DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG. | 25-JUN-2012 | Active | |
| HAMILTON NOMINEES LIMITED | Guernsey | LA HOUGUE DU VALLE; VALE; GUERNSEY; GY3 5TE (FORMERLY 15 THE GRANGE; ST PETER PORT; GUERNSEY; GY1 2QL) | shareholder of | PROTEUS POWER CO. INC. | Brazil | SYNERGY GROUP CORP RUA COLUMBUS; 282; 7º ANDAR CEP: 05304-010; VILA LEOPOLDINA SÃO PAULO; SP; BRAZIL | 17-JAN-2002 | 02-AUG-2007 | Changed agent |
| HAMILTON TRUSTEES LIMITED | Guernsey | LA HOUGUE DU VALLE; VALE; GUERNSEY; GY3 5TE (FORMERLY 15 THE GRANGE; ST PETER PORT; GUERNSEY; GY1 2QL) | shareholder of | PROTEUS POWER CO. INC. | Brazil | SYNERGY GROUP CORP RUA COLUMBUS; 282; 7º ANDAR CEP: 05304-010; VILA LEOPOLDINA SÃO PAULO; SP; BRAZIL | 17-JAN-2002 | 02-AUG-2007 | Changed agent |
| FCM LIMITED | Jersey | LA LANDELLE ROUTE DES LANDES ST OUEN JERSEY JE3 2AA | shareholder of | WHOLEBURY INVESTMENTS LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 11-DEC-2000 | Active | |
| Financial Consultants (Jersey) Limited | Jersey | LA LANDELLE ROUTE DES LANDES ST OUEN JERSEY JE3 2AA | shareholder of | GINEL LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 07-DEC-1998 | Active | |
| ZHAO SHIXI | China | NO. 6 GUN XIU FANG; SUZHOU; JIANGSU PROVINCE; PRC | shareholder of | GLAD TECHNOLOGIES INTERNATIONAL LIMITED | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 20-SEP-2004 | 05-MAY-2009 | Defaulted |
| THE BEARER | Mauritius | La Langousse Grisse; Grand Baie; Pamplemouses; Mauritius | shareholder of | STOVANA HOLDING 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 | 10-OCT-2011 | Active | |
| Damor Investments Limited | Jersey | La Mote Chambers St. Helier JE1 1PB, JERSEY | shareholder of | MORE BEAR LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 03-JAN-2012 | Active | |
| Cacique Investments Limited | Jersey | La Motte Chambers; St. Helier; JE1 1PB; Jersey C.I. | shareholder of | MEDINA GLOBAL LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 29-JAN-1997 | Active | |
| Cacique Investments Limited | Jersey | La Motte Chambers; St. Helier; JE1 1PB; Jersey C.I. | shareholder of | REACH LIMITED | Jersey | REACH LIMITED LA MOTTE CHAMBERS ST HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ATTENTION: MS.SORAYA ZADAL | 03-JUN-1997 | Dissolved | |
| Cacique Investments Limited | Jersey | La Motte Chambers; St. Helier; JE1 1PB; Jersey C.I. | shareholder of | WILLOWCROFT S.A. | Guernsey | ARTEMIS TRUSTEES LIMITED P.O BOX 100 SYDNEY VANE HOUSE ADMIRAL PARK ST PETER PORT GUERNSEY GY1 3EL VALE UNITED KINGDOM | 06-MAY-2004 | Active | |
| Cacique Investments Limited | Jersey | La Motte Chambers; St. Helier; JE1 1PB; Jersey C.I. | shareholder of | COOLONG S.A. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 18-APR-1990 | 13-DEC-2010 | Dissolved |
| Cacique Investments Limited | Jersey | La Motte Chambers; St. Helier; JE1 1PB; Jersey C.I. | shareholder of | INFANTA INVESTMENTS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 16-JAN-2002 | Active | |
| Damor Investments Limited | Jersey | La Motte Chambers St. Helier Jersey, JEI IPB Channel Islands | shareholder of | AQUAVITA LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 07-OCT-1997 | Active | |
| QIAN YONGXUE | China | Jiti; Shangdi Fenbu; Rencaijiaoliu Zhongxin; Haidian District; No.19; Xinxi Road; Shangdi; Haidian District; Beijing City; China | shareholder of | PAC Microelectronics Inc. | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 18-SEP-2008 | Active | |
| GUO JINNING | China | JITUAN GOVERNMENT LODGING HOUSE; GUANGDE TOWN; DAPU COUNTY; GUANGDONG PROVINCE; CHINA | shareholder of | ASIA DELUXE TRADING LIMITED | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 02-JAN-2009 | Defaulted | |
| PITONO EKOSAPUTRO HARYANTO | Indonesia | JL CENDANA NO 15 RT 002 RW 001 GONDANGDIA MENTENG JAKARTA PUSAT INDONESIA | shareholder of | Tri Eko 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.* | 11-MAY-2011 | 06-NOV-2014 | Defaulted |
| Budi Tjandra | Indonesia | JL Jelambar Barat 3 No 43 D RT 001/010, Jelambar Baru Grogol Petamburan Jakarta 11000 Jakarta | shareholder of | Gameplay Interactive Limited | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 20-DEC-2013 | Active | |
| Suandy Tjandra | Indonesia | JL Jelambar Barat III B No 6 Jakarta 11460 Jakarta | shareholder of | Marquee Holdings Ltd. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 23-NOV-2012 | Active | |
| LAKSHIMI NIWAS MITTAL | Indonesia | JL Jemur; Andayawi 23/25; Surabaya; Indonesia | shareholder of | STEEL STAR INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 11-APR-1990 | Active | |
| ASTRAWATI ALUWI and CHEN TSEN NAN | JL MERAK NO. 8 RT004/011 BINTARO KEB BARU JAKSEL | shareholder of | Diamond Allied 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-MAY-2013 | Active | ||
| JOEY HARJANTO WIHARDJA | Indonesia | JL SEKOLAH DUTA III/25; PONDOK INDAH; JAKARTA SELATAN 12310; INDONESIA | shareholder of | LANSPRING 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-2008 | Active | |
| STEVEN ZHU | Indonesia | JL. BALAI PUSTAKA II NO. 17 INDONESIA | shareholder of | GOLDEN NATURE INVESTMENTS LTD. | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 23-JUL-2008 | 01-MAY-2012 | Defaulted |
| Michael John Smith | Guernsey | La Maison de Beauvoir; Les Granges de Beauvoir; Ivy Gates; St. Peter Port; Guernsey GY1 1QT | shareholder of | FG NOMINEES LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 17-AUG-1993 | Active | |
| Penelope Elizabeth Smith | Guernsey | La Maison de Beauvoir; Les Granges de Beauvoir; Ivy Gates; St. Peter Port; Guernsey GY1 1QT | shareholder of | FG NOMINEES LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 17-AUG-1993 | Active | |
| MR. ROBERT SHAUN FARLEY | Jersey | LA MAISON DES BOUTTES; LE RUE DES BUTTES; ST MARY; JERSEY; JE3 3DE; UNITED KINGDOM | shareholder of | EDGEBURY SERVICES LIMITED | Jersey | ANDIUM TRUST COMPANY LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS | 30-APR-2001 | 19-OCT-2010 | Defaulted |
| RBC TRUSTEES (CI) LIMITED (Formerly ABACUS (C.I.) LIMITED | Jersey | LA MOTTE CHAMBERS ST HELIER JERSEY JE2 1BJ C.I. | shareholder of | JADECO LTD. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 03-DEC-1996 | Active | |
| Mivec Limited | Jersey | La Motte Chambers; St. Helier; JE1 1PB; Jersey C.I. | shareholder of | KAYCHE LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED STATUTORY DEPARTMENT; LEVEL D ATTN: MS. KATY MULHERN LA MOTTE CHAMBERS ST. HELIER; JERSEY JE1 1PB CHANNEL ISLANDS | 01-OCT-1999 | Active | |
| Ms. Ekaterina Popova | Russia | Kartashikhina Street; Bldg. 21; Apt. 6; Saint-Petersburg; Russian Federation | shareholder of | ALDOR PRODUCTIONS 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 | 22-APR-2010 | 01-NOV-2013 | Defaulted |
| EKA SUSANTO WIDADI SUNRARSO | Indonesia | KARTIKA UTAMA 43 (BC4) PONDOK INDAH, JAKARTA SELATAN 12310 INDONESIA | shareholder of | REX 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.* | 10-OCT-2006 | Active | |
| RAHAJOE DEWINNINGROEM SOENJOTO | Indonesia | KARTIKA UTAMA 43 (BC4) PONDOK INDAH, JAKARTA SELATAN 12310 INDONESIA | shareholder of | REX 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.* | 10-OCT-2006 | Active | |
| Bekesi Laszlo | Hungary | Kauzál ter 16. H-1072 Budapest | shareholder of | LBN Invest Ltd. | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 22-OCT-2008 | 03-MAY-2010 | Defaulted |
| TERENCE PAUL LUNA | France | LES MOULINS SE VEYANS; CHEMIN DE LA FONT DU ROURE; 06530; LE TIGNET FRANCE | shareholder of | ETOILE CAPITAL INVESTMENTS LIMITED | France | TERENCE LUNA Les Moulins Des Veyans Chemin De La Font Due Roure 06530 Le Tignet France RH20 2LW | 02-JUL-1998 | Active | |
| Mr. Patrick Foetisch and Elocin S.A. | Switzerland | Les Périades; Place du Centenaire 1; 1884 Villars-sur-Ollon; (VD); Switzerland | shareholder of | PARKES OVERSEAS LTD. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 02-JUL-1992 | Active | |
| Stephen Bernard Wheatley | France | Les Roures; 30 Che Du Bois D' Opio 06650 Opio; France | shareholder of | Purink Limited | United Arab Emirates | THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES | 03-JAN-2012 | Defaulted | |
| Stephen Bernard Wheatley | France | Les Roures; 30 Che Du Bois D' Opio 06650 Opio; France | shareholder of | HOLBORN CAPITAL MANAGEMENT LTD. | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 09-DEC-2011 | Active | |
| Fiduciaire Leman Trust Sarl | Switzerland | Les Tattes; 1195 Bursinel; Vaud; Switzerland | shareholder of | EXELWOOD COMMERCE LTD. | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 05-JUL-2010 | Active | |
| Fiduciaire Leman Trust Sarl | Switzerland | Les Tattes; 1195 Bursinel; Vaud; Switzerland | shareholder of | LEWES FAITH HOLDINGS LIMITED | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 03-JAN-2006 | 13-MAR-2015 | Defaulted |
| Fiduciaire Léman Trust Sàrl | Switzerland | Les Tattes; 1195 Bursinel; Vaud; Switzerland | shareholder of | REVOLUTION ! ENTERPRISES LTD. | Mauritius | MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED 4TH FLOOR EBENE SKIES RUE DE L’INSTITUT EBENE , MAURITIUS CYBERCITY MAURITIUS | 22-MAR-2005 | Active | |
| Mr. Georgios Nikolaou | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | ZKB INVEST LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 28-AUG-2013 | Active | |
| Mr. Georgios Nikolaou | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | CASTILLANA 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 | 20-MAR-2014 | Active | |
| Mr. Georgios Nikolaou | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | EW TRADE INTERNATIONAL 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 | 16-JUN-2014 | Active | |
| Mr. Georgios Nikolaou | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NICETA MARKETING S.A. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 13-JUN-2013 | Active | |
| Mr. Georgios Nikolaou | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | WAZO 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 | 04-NOV-2013 | Active | |
| Raymond Chattwell | Monaco | Les Terrasses Du Port; Apartment A21; 2 Avenue Des Ligures; MC98000; Monaco | shareholder of | ARCO INTERNATIONAL GROUP LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 19-MAR-1997 | Active | |
| AT NOMINEES LIMITED | Guernsey | LES VARDES HOUSE; LA CHARROTERIE; ST PETER PORT; GUERNSEY | shareholder of | SWEETBRIDGE INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-OCT-1999 | Active | |
| Victor Limited | Guernsey | LES VARDES HOUSE; LA CHARROTERIE; ST PETER PORT; GUERNSEY | shareholder of | VULCAN CAPITAL INTERNATIONAL LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 23-JUL-1999 | Active | |
| Mewbee Limited | Guernsey | LES VARDES HOUSE; LA CHARROTERIE; ST PETER PORT; GUERNSEY | shareholder of | VULCAN CAPITAL INTERNATIONAL LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 23-JUL-1999 | Active | |
| Kobus Sergei | Russia | Lesnaja 6; Krasnij Voshod Permsky region; Russia | shareholder of | UPPM INTERNATIONAL LIMITED | Latvia | SIA CAKS UN MATISS A.Caka Str 70-6 Riga Latvia LV-1011 | 15-DEC-2009 | 02-MAY-2013 | Defaulted |
| WANG MING CAN | China | NO. 6 FUYUAN XIAKUAI CUO; FULIN CUN; HONGLAI TOWN; NANAN; FUJIAN; CHINA | shareholder of | CANMEIHUATENG INT'L TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-JUN-2014 | Active | |
| JING ZHU | China | NO. 6-3002; YIPIN XINGHAI; SHAHEKOU; DALIAN; LIAONING; CHINA | shareholder of | HUAFU INVESTMENT CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-JUL-2005 | 13-NOV-2013 | Dissolved |
| NAZCA S.A. | British Virgin Islands | No. 6; 3rd Floor; Qwomar Trading Bldg.; Road Town; Tortola; BVI | shareholder of | STANSHIRE SERVICES S.A. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.** | 08-MAR-2006 | 09-OCT-2007 | Changed agent |
| Nazca S.A. | British Virgin Islands | No. 6; 3rd Floor; Qwomar Trading Building; Road Town; Tortola; British Virgin Islands | shareholder of | SANETA EQUITIES S.A. | Switzerland | CREDIT SUISSE TRUST RUE DE LAUSANNE; 17 BIS CASE POSTALE 550 GENEVE 1211; GENEVA SWITZERLAND | 08-APR-2003 | 11-JUN-2011 | Changed agent |
| CAO SHU ZHI | China | NO. 6; GAOHUAJIAN; GONGMIN CUN; BAJINGZI XIANG; DATONG; DAQING; HEILONGJIANG; CHINA | shareholder of | BEST ELEMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-NOV-2010 | 03-JAN-2013 | Defaulted |
| YU XIAODONG | China | NO. 6; LANE 1203; YUYUAN ROAD; CHANGNING; SHANGHAI; CHINA | shareholder of | KING FAVOUR LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-SEP-2002 | Active | |
| FU QIANG | China | NO. 6; MIN XING WEI; TIEBEI JIE; GONG ZHU LING SHI; JILIN; CHINA | shareholder of | APEX & SDK INTERNATIONAL CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JUL-2002 | 06-MAY-2014 | Defaulted |
| Cacique Invesments Limited | Jersey | LA MOTTE CHAMBERS ST HELIER JERSEY JE1 1PB | shareholder of | SARNIA INVESTMENTS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 06-JUL-1998 | Active | |
| ABACUS INVESTMENTS (CI) LIMITED | Jersey | LA MOTTE CHAMBERS; LA MOTTE STREET; ST HELIER; JERSEY | shareholder of | KOLUMBA INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 25-FEB-1994 | 01-NOV-2006 | Defaulted |
| ABACUS (CI) LIMITED | Jersey | LA MOTTE CHAMBERS; LA MOTTE STREET; ST HELIER; JERSEY | shareholder of | KOLUMBA INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 25-FEB-1994 | 01-NOV-2006 | Defaulted |
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