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 |
|---|---|---|---|---|---|---|---|---|---|
 GAI JUN | China |  LANE 228; NO. 4; ANFU ROAD; XUHUI DISTRICT; SHANGHAI | shareholder of | FAMILY FORTUNE INTERNATIONAL INVESTMENT HOLDING LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 04-FEB-2010 | 16-MAY-2011 | Changed agent |
| CHUNG WEI HAN | China | Lane 3221; Jinqiao Road; Dong Fang Garden Villa; B-10; Pudong; Shanghai; 201206; China | shareholder of | Pyrgos Investments Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 13-OCT-2006 | Active | |
| HOONG YIK LUEN | China | Lane 3221; Jinqiao Road; Dong Fang Garden Villa; B-10; Pudong; Shanghai; 201206; China | shareholder of | Pyrgos Investments Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 13-OCT-2006 | Active | |
| HSU, YOU-CHUNG | Taiwan | LANE 86; SHIN-YI ROAD; SEC 2; TAIPEI CITY; TAIWAN | shareholder of | BONFIRE MANAGEMENT LIMITED | 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-2001 | 03-DEC-2008 | Changed agent |
| NTH HOLDINGS LTD. | United Kingdom | LANGHAM HOUSE # 401 302 REGENT STREET LONDON W1B 3HH U.K. | shareholder of | INTERMET TRADING LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 09-DEC-2002 | 03-MAY-2010 | Defaulted |
| Nabil Hijazi | Monaco | Le Mirabeau; 2 Ave des Citronniers; MC 98000 Monaco | shareholder of | CERTAIN INVESTMENT INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 25-MAR-1980 | Active | |
| THE BEARER | Monaco | Le Patio Palace; 41 Av. Hector Otto; MC-98000; Monaco. | shareholder of | BRENNO CORP. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 30-JAN-2013 | Active | |
| WHITMILL SECRETARIES LIMITED | Jersey | Le Quesne Chambers 9 Burrard Street St. Helier Jersey | shareholder of | BAYSVILLE INTERNATIONAL LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 10-JUN-2003 | 06-NOV-2014 | Defaulted |
| WHITMILL SECRETARIES LIMITED | Jersey | Le Quesne Chambers 9 Burrard Street St. Helier Jersey | shareholder of | HUTCHINS MACREA LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-FEB-2004 | 25-JUN-2007 | Changed agent |
| WHITMILL SECRETARIES LIMITED | Jersey | Le Quesne Chambers 9 Burrard Street St. Helier Jersey | shareholder of | SILVERLOCKE OVERSEAS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 20-JAN-1999 | 01-NOV-2002 | Defaulted |
| TIAN JIALI | China | NO. 768 TIANMEN VILLAGE; DAWANG TOWN; GUANGRAO COUNTY; SHANDONG; CHINA | shareholder of | Vitu 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 | 09-APR-2014 | Active | |
| NHT HOLDINGS LTD. | United Kingdom | LANGHAM HOUSE # 401 302 REGENT STREET LONDON W1B 3HH U.K. | shareholder of | METINVEST LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 29-AUG-2003 | 03-MAY-2010 | Defaulted |
| BHP Billiton Nickel Operations Pty Ltd | Australia | Level 33; Central Park Building; 152-158 St George's Terrace; Perth WA 6000; Australia | shareholder of | CERRO MATOSO HOLDINGS (BVI) LIMITED | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 04-JUL-1997 | 28-JUL-2011 | Dissolved |
| ELKHORN INVESTMENTS (NO. 2) PTY LTD | Australia | Level 4; Evandale Place; 142 Bundall Rd; Bundall; QLD 4217 Australia | shareholder of | STAR FIELD FINANCE 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 | 31-JAN-2007 | 06-NOV-2014 | Defaulted |
| ZET NOMINEES LIMITED | Samoa | Level 5; Development Bank Building; Beach Road; Apia; Samoa | shareholder of | GARIBALDI MANAGEMENT INVESTMENTS CORP. | Isle of Man | MANN MADE CORPORATE SERVICES LIMITED 19 - 21 CIRCULAR ROAD DOUGLAS IM1 1AF, ISLE OF MAN | 11-OCT-2011 | Active | |
| GOLDTEL INTERNATIONAL LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | GERMANE 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.* | 28-JAN-2008 | Active | |
| ETERNITY INTERNATIONAL RESOURCES CO., LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | DEYUN RESOURCES CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-AUG-2011 | Active | |
| AQUITAINE NOMINEES LIMITED | Guernsey | Level 5 Mill Court; La Charroterie; St Peter Port; Guernsey; GY1 1EJ | shareholder of | GARNET INVESTMENTS S.A. | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 25-JUL-1996 | Active | |
| AQUITAINE NOMINEES LIMITED | Guernsey | Level 5 Mill Court; La Charroterie; St Peter Port; Guernsey; GY1 1EJ | shareholder of | UKE LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 09-FEB-2006 | Active | |
| AQUITAINE NOMINEES LIMITED | Guernsey | Level 5 Mill Court; La Charroterie; St Peter Port; Guernsey; GY1 1EJ | shareholder of | INVERNESS INC. | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 20-NOV-1978 | Active | |
| MISELVA ETABLISSEMENT | Liechtenstein | Josef Rheinberger Strasse 29; P.O. Box 635; 9490; Liechtenstein | shareholder of | THREE STARS MARKETING INC. | Liechtenstein | GRIFFIN TRUST AG LANDSTRASSE 36 P.O. BOX 149 9495 TRIESEN LIECHTENSTEIN | 03-JAN-1995 | Active | |
| CHALLENGER SOCCER FOUNDATION | Liechtenstein | JOSEPH RHEINBERGER STRASSE 29; 9490 VADUZ; PRINCIPALITY OF LIECHTENSTEIN | shareholder of | Challenge Soccer Limited | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 25-FEB-2010 | Active | |
| Elias Doumet | Jounieh-Alnouair St. El Khazen Bldg 5th floor | shareholder of | Melec Powergen Inc. | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 26-OCT-2010 | Active | ||
| Michel Doumet | Jounieh-Alnouair St. El Khazen Bldg 5th floor | shareholder of | Melec Powergen Inc. | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 26-OCT-2010 | Active | ||
| Anglo Saxon Trust Limited | Jersey | J.P. Morgan House; Grenville Street; St. Helier; Jersey JE4 8TQ | shareholder of | Peak Holdings Assets Ltd | United Kingdom | ANGLO SAXON TRUST LIMITED UNION HOUSE UNION STREET, JE4 8TQ ST. HELIER UNITED KINGDOM | 02-JAN-2013 | Active | |
| ALBERTO GUBBINS VELARDE | Peru | Jr. Las Acacias 244; Miraflores; Lima; Perú | shareholder of | SILVER SEA CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-APR-2009 | Active | |
| JEAN PAUL OSORES BIANCHI | Peru | Jr. Patapo 225 Surco Lima Perú | shareholder of | PUTNEY ENTERPRISES SERVICES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-JUL-2011 | 06-MAY-2014 | Defaulted |
| MR. PAVEL VORONTSOV | Russia | LEBEDEVOY STR. 47-2; KRASNOYARSK; RUSSIA | shareholder of | DONNELLY VENTURES S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JAN-1996 | 29-SEP-2015 | Dissolved |
| INTERGLOBE FINANSUL S.A. | Uruguay | Juncal 1305; Piso 21; Uruguay | shareholder of | GLOBALSTORE S.A. | Uruguay | ECHEVARRIA LEUNDA & ECHEVARRIA PETITT ANDES 1365 901-907 MONTEVIDEO 11100 URUGUAY | 02-JAN-1997 | 04-JUN-2014 | Dissolved |
| JULIO CESAR ORNANO CANOVAS or GIULIANA JOSEFINA ORNANO CANOVAS with joint tenancy and right of survivorship | Peru | Jr. Tambo real No.265 – 2 piso – Monterrico – Santiago de Surco- Lima 33 – Perú | shareholder of | GREEN LIZARD PORTFOLIO LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-NOV-2012 | 06-MAY-2014 | Defaulted |
| LUIS ENRIQUE ORMEÑO MORANTE | Peru | Jr.Madreselva 385-dpto. 401- Urb. Las Casuarinas Baja-Santiago e Surco-Lima- Peru | shareholder of | DRAGONFISH MANAGEMENT S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-JUL-2013 | Active | |
| JOSE ANTONIO BACIGALUPO MIRANDA and ISABEL GLADYS LEON VILLAVERDE Joint Tenancy with Rights of Survivorship | Peru | Jr.Manco Capac 395-Magdalena del Mar-Lima-Perú | shareholder of | BARSTOW SQUARE INVESTMENT INC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-NOV-2013 | Active | |
| LU JIANGMEI | China | NO. 7; MANJUELONG ROAD; XIHU AREA; HANGZHOU CITY; ZHE JIANG PROVINCE; CHINA | shareholder of | GRACEFUL SINCERE ENTERPRISES LIMITED | China | GRANDALL LEGAL GROUP (HANGZHOU) GRANDALL LAWYERS FLOOR; NO 15; YANG GONG DI; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 26-SEP-2006 | 02-MAY-2008 | Defaulted |
| HUANG, I-HSUN | Taiwan | No. 7; Miaoqian Ln.; Bixiu Rd.; Qiaotou Township; Kaohsiung County 825; Taiwan | shareholder of | LICHAN STEEL CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 29-JUN-2010 | 15-FEB-2012 | Defaulted |
| DU HONG MING | China | NO. 7; PINGFANG; BUILDING 1; ERJIAN; 148 TUAN; XIYING ZHEN; SHIHEZI; XINJIANG; CHINA | shareholder of | WHOLE WELL MANAGEMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-SEP-2004 | Active | |
| LI SHIN INTERNATIONAL ENTERPRISES CORPORATION | Taiwan | NO. 7; SAN HO RD.; 3 LANE; TAYUAN HSIANG; TAOYUAN HSIEN; TAIWAN; R.O.C. | shareholder of | EAGLE ROCK INVESTMENT LTD. | 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.* | 17-JUL-1997 | 11-SEP-2008 | Changed agent |
| GAO SHIDONG | China | No. 7; Unit 1; Building 5; No. 36 of Jianshe South Road; Yingze District; Taiyuan City; Shanxi Province; China | shareholder of | GLOBAL DIGITAL 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-JAN-2008 | Active | |
| LI YI RAN | China | NO. 7; UNIT 8; BUILDING 2; DONGGUANG LI; HAIGANG DISTRICT; QINHUANGDAO; HEBEI; CHINA | shareholder of | STRONG PLAN GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-MAY-2005 | Active | |
| SHI ZHEQUN | China | NO. 7; WAIZHONGDA ROAD; NONGYE VILLAGE; ZHANGQI GANG; LIUHENG TOWN; PUTUO DISTRICT; ZHOUSHAN CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | NINGBO BEILUN ABLE RUBBER & AUTO PARTS 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 | 30-SEP-2011 | Active | |
| YIN XI ZHONG | China | NO. 7; WEIDA ERCUN; TANGQIAO; ZHANGJIAGANG; JIANGSU; CHINA | shareholder of | Themis 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 | 06-DEC-2012 | Active | |
| Jin Gen Fu | China | No. 70; Dist. 36; Tang Ling Jin Village; Qian Wu Countryside; Pu Jiang County; Zhejiang; China | shareholder of | BLOSSOM 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 | 11-MAY-2007 | Active | |
| JIN WEN PIN | China | No. 70; Xing Yuan Jie; Shui Tou Zhen; Ping Yuan Xian; Wen Zhou Shi; Zhejiang; China | shareholder of | JINBAO INTERNATIONAL SECURITY DEFENCE TECH. & DEVELOPMENT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-OCT-2003 | 03-MAY-2005 | Defaulted |
| KRISTINN GUNNARSSON & OLAF BALDVINSDOTTIR | Iceland | LANGHOLTSVEGUR 84; 104 REYJAVIK; ICELAND | shareholder of | KLONDIKE GROUP LTD. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 05-OCT-2001 | 03-JUN-2010 | Relocated in new jurisdiction |
| MIGUEL ANGEL FERNANDEZ | Argentina | Larrazabal 3383; Buenos Aires; Argentina. | shareholder of | BUZZCARD HOLDINGS S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 27-MAR-2007 | Active | |
| MARIA ROSARIO FERRECCIO SALAZAR | Peru | LAS PERLAS 167; SAN BARTOLO; LIMA; PERÚ | shareholder of | OMEX OVERSEAS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-JUL-2009 | 24-JAN-2013 | Defaulted |
| IFG Consultants Limited Former Name Langtry Consultants Limited | Jersey | Langtry House La Motte Street St. Helier Jersey Channel Islands | shareholder of | PLASMASS INTERNATIONAL LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 17-AUG-1995 | Active | |
| Langtry Trust Company (Channel Islands) Limited | Jersey | Langtry House La Motte Street St. Helier Jersey Channel Islands | shareholder of | PLASMASS INTERNATIONAL LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 17-AUG-1995 | Active | |
| First Names Consultants Limited former IFG Consultants Limited Former Name Langtry Consultants Limited | Jersey | Langtry House La Motte Street St. Helier Jersey Channel Islands | shareholder of | PLASMASS INTERNATIONAL LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 17-AUG-1995 | Active | |
| GLANCEPRESS LIMITED | United Kingdom | LANSDOWN HOUSE; 57 BERKELEY SQUARE; MAYFAIR; LONDON W1J 6ER; UNITEDD KINGDOM | shareholder of | GREEN ARROW LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 22-OCT-2003 | 21-SEP-2012 | Dissolved |
| MARIA CECILIA IBAÑEZ | Argentina | LAPRIDA 2150 PISO 9 DTO :D (C14225EKX) CAPITAL FEDERAL, ARGENTINA. | shareholder of | PELMOND COMPANY LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 31-OCT-2014 | Active | |
| MARTIN ALEJANDRO SOMMER | Argentina | LAPRIDA 2150 PISO 9 DTO :D (C14225EKX) CAPITAL FEDERAL, ARGENTINA. | shareholder of | PELMOND COMPANY LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 31-OCT-2014 | Active | |
| DIEGO ERNESTO PABÓN BACA | Ecuador | Los Libertadores Lotz Casa 1 Ca 01 Yanazarapata San Juan Alto Quito - Ecuador. | shareholder of | REDVIEW INTERNATIONAL INC. | Ecuador | SR. DIEGO PABÓN AV. AMAZONAS 36-55 Y JUAN PABLO SÁNZ EDIFICIO ANTISANA 1 OFC.:803 QUITO-ECUADOR | 03-JAN-2014 | Active | |
| TING CHIONG MING | Malaysia | Lot 1119; Jalan Limau; Lorong 1 St Augustine Park; 96500 Bintangor; Sarawak; Malaysia | shareholder of | WOODSIDE CAPITAL 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.* | 02-FEB-2011 | 06-NOV-2014 | Defaulted |
| TING CHIONG MING | Malaysia | Lot 1119; Jalan Limau; Lorong 1 St Augustine Park; 96500 Bintangor; Sarawak; Malaysia | shareholder of | FOYSTON HOLDINGS 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.* | 18-OCT-2010 | Active | |
| TING CHIONG MING | Malaysia | Lot 1119; Jalan Limau; Lorong 1 STt Augustine Park; 96500 Bintangor; Sarawak; Malaysia | shareholder of | CALLINGTON PACIFIC 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.* | 09-MAR-2011 | 06-NOV-2014 | Defaulted |
| CHONG CHEW FAH | Malaysia | LOT 17; JALAN KUARI; CHERAS BARU; 56100 KUALA LUMPUR; MALAYSIA | shareholder of | MOONBUCKS LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-JAN-2002 | Defaulted | |
| PETER DUNCAN BARKER | Malaysia | Lot 237A; Sierramas Resort Homes; Jalan Bungur Rosa; Sungai Buloh; Selangor; Malaysia | shareholder of | SIESTA INTERNATIONAL LTD. | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 26-FEB-2004 | Active | |
| Chang Si Fock | Malaysia | Lot 32&33; Jalam Jermerlang Kuning; Sierramas Resort Home; 47000 Seg. Buloh; Selangor Darul Ehsan; Malaysia. | shareholder of | ALBRIGHT 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.* | 26-OCT-2005 | Active | |
| Ling Lu Kiong | Malaysia | lot 3218; 3630 &3631 Level 8 unit; B; 2-0702 Jin Tg Batu (Tower 2) Tg Batu Condominum (Bay villa)97000 Bintulu; Sarawak; Malaysia | shareholder of | SUMISHO & MITSUIBUSSAN KENZAI 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-JAN-2001 | Active | |
| CHRISTINE FLEMING | United Kingdom | LAUREL HOUSE; WITHE LANE; BRIGSLEY; GRIMSBY DN37 ORJ; LINCS; ENGLAND | shareholder of | MARSAC INVESTMENTS LIMITED | Switzerland | EBM HQ INDUSTRIESTRASSE 47 POSTFACH 4461 6300 ZUG SWITZERLAND | 25-OCT-1990 | Active | |
| TSANG Shuet Ying | Hong Kong | LOT 567; LAU SHUI HEUNG ROAD; FANLING; NEW TERRITORIES; HONG KONG | shareholder of | KINGS DRAGON ENTERPRISES LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 06-NOV-1996 | Active | |
| CARLOS MANUEL ROBLES FUENTES | Peru | Jr.Padre Bernardino Izaguirre 257-Urb.La Huerta-Rimac- Lima- Perú | shareholder of | KALTAG INTERNATIONAL INVESTMENTS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-MAY-2014 | Active | |
| Grace Segovia | Ecuador | Juan Agama 181 y Cuero y Caicedo, Quito - Ecuador. | shareholder of | LANDER ENTERPRISES LTD. | Ecuador | CORPORATE CONSULTING GROUP AV. JUAN TANCA MARENGO Y JOAQUIN ORRANTIA EDIFICIO EQUILIBRIUM PISO 1 OFICINA 104 GUAYAQUIL, ECUADOR | 08-AUG-2011 | 02-APR-2013 | Defaulted |
| SERGIO EDUARDO ALU | Uruguay | JUAN ANTONIO RODRIGUEZ 1377 APTO 401; MONTEVIDEO; URUGUAY | shareholder of | COASTWAY PROPERTIES S.A. | Uruguay | DAUBER & ASOCIADOS PAYSANDÚ 1809 MONTEVIDEO URUGUAY | 16-AUG-2012 | Active | |
| Gabriel Felipe Mauri Ramponi | Uruguay | Juan Benito Blanco; 1077 Apartment No. 602; Montevideo Uruguay | shareholder of | DELWEST TRADING LTD. | Uruguay | INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY | 02-JAN-2004 | Active | |
| PALO ALTO LTD. | Cyprus | Kermia Building; 4 Diagoras; Street; Nicosia; Cyprus | shareholder of | PALO ALTO INVESTMENTS INC | Switzerland | MR H TANNER; SUI Le Chateau Rte De Geneva 10 Cheseax WC1E 6HQ | 03-MAY-1999 | Active | |
| JAMES COHEN | Israel | Kfar Etsion 29/5 Jerusalem Israel | shareholder of | Renaissance Petroleum Corp. | Israel | COHEN JAMES KFAR ETZION 29/5 AMONA JERUSALEM 93392 ISRAEL | 26-MAR-2014 | 02-OCT-2015 | Defaulted |
| Ashok Kumar Mittal | India | KH NO 474 House No 42 Ashoka Avenue Sainik Farmnear Gills New Delhi 110062 | shareholder of | Snowdonia Overseas Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-MAR-2014 | 06-NOV-2015 | Defaulted |
| Shaikh Saeed Mohd Bin | United Arab Emirates | Khlifa Al Maktoum; P. O Box 29422; Dubai | shareholder of | Jetstone Properties Limited | United Kingdom | AMICORP (UK) LTD Third Floor Lloyds Avenue London EC3N 3AE | 06-JAN-2010 | 03-JAN-2012 | Defaulted |
| VIACHESLAV STARIKOV | Ukraine | Kiev; Ushakova; 10 Apt. 195; Ukraine | shareholder of | DITEL, INC. | Ukraine | DILOVA INITSIATIVA 10A; IVANA MAZEPY STR. 01010; UKRAINE | 03-AUG-2000 | Active | |
| GEORGIA CONSTANTINOU | Cyprus | kIFEA STREET 5; 1ST FLOOR; APT. 103; CY-1048; NICOSIA; CYPRUS | shareholder of | SEMINOLE PROPERTY HOLDINGS LTD | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 31-OCT-2006 | 16-MAY-2011 | Changed agent |
| MICHAEL PAUL HISCOCK | United Kingdom | KILMORE; 6 MOUNT CLOSE; HOOK HEALTH; WOKING; GU22 OPZ; UNITED KONGDOM | shareholder of | GOLDEN OCEAN DREAM LIMITED | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 25-JUL-2005 | Active | |
| Gloria Velez | Colombia | Kilometro 17 Alto de las Palmas; Valle Alto; Casa 50; Envigado; Colombia | shareholder of | HILLTOWA INTERNATIONAL LIMITED | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 21-MAR-2014 | Active | |
| WANG YONGFENG | China | NO.047 WANGTAI VILLAGE; QINGHE TOWN; YUTAI COUNTY; SHANDONG; CHINA | shareholder of | Shengze Arts&Crafts 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 | 24-JUN-2014 | Active | |
| MING ZHE | China | NO. 1 NEI; NO.1; KANGDING STREET; YIZHUANG; DAXING; BEIJING; CHINA | shareholder of | ANDES INVESTMENT CONSULTANTS CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-MAY-2010 | Active | |
| MING ZHE | China | NO. 1 NEI; NO.1; KANGDING STREET; YIZHUANG; DAXING; BEIJING; CHINA | shareholder of | AVILA ASESOR CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JUL-2010 | Active | |
| ZHANG JIAN SHENG | China | NO.1,HUI ZHONG AN CHAOYANG DISTRICT BEIJING | shareholder of | QINGDAO FOODEX 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 | 23-JAN-2007 | Active | |
| WU SONG | China | No.1; Building3; No.54; Taibei Second Vilage; Jiangan District; Wuhan; p.r. china | shareholder of | TWIN SPIRIT 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 | 22-JUL-2009 | Defaulted | |
| MARTA JUDITH QUIRÓS RODRIGUEZ | Las Cumbres, Quintas del Lago calle 8 casa 249 | shareholder of | Xamsys S.A. | Panama | MÁXIMO ENRIQUE AGRAZAL RICORD EL CARMEN; VÍA GRECIA; EDIFICIO CLARISSA; #5 BELLA VISTA; PANAMÁ PANAMÁ | 24-SEP-2011 | 17-JAN-2014 | Defaulted | |
| WU JINHUI | China | NO.1 QUTANGXIA ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | SANTO DIY TOOLS & HARDWARE 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 | 14-OCT-2014 | Active | |
| GAO HUI | China | No.1 Yu Hui Dong Road; Zhao Yang District; Beijing City; P.R. China. | shareholder of | WEALTHY ICON GROUP LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 15-MAY-2014 | Active | |
| QIU TIANSHU | China | NO.1-2-1005 JIANGONGBEILI; XUANWU DISTRICT; BEIJING; P.R. CHINA | shareholder of | WIN FORCE LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 08-FEB-2005 | 06-NOV-2015 | Defaulted |
| QIU TIANSHU | China | NO.1-2-1005 JIANGONGBEILI; XUANWU DISTRICT; BEIJING; P.R. CHINA | shareholder of | NGAI SHING TRADING LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 05-JAN-2005 | Active | |
| Zeng Xiangyang | China | No.1-2-1206; Yuhuili District Chaoyang Beijing; China | shareholder of | FAVOR VOW INTERNATIONAL LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 15-MAY-2009 | 01-NOV-2012 | Defaulted |
| Hu Shengsong | China | No.1-5-3; #20Xinxin Area; Ganjingzi District; Dalian; Liaoning; P.R.China. | shareholder of | SINOWO HEALTH CARE 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 | 15-FEB-2008 | Active | |
| LIU YONGCONG | China | NO.1; BUILDING 30; CHENGJIANG GARDEN; HUANDONG DEZHENG ROAD; FENGXIANG STREET; CHENGHAI DISTRICT; SHANTOU; GUANGDONG; CHINA. | shareholder of | ZOOMLION (HK) INTERNATIONAL TRADING LIMITED | China | GUANGDONG GAIN LAW FIRM 20 FLOOR; BLOCK A; WORLD TRADE PLAZA; FUHONG ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | 09-JUL-2014 | Active | |
| LIU YONGCONG | China | NO.1; BUILDING 30; CHENGJIANG GARDEN; HUANDONG DEZHENG ROAD; FENGXIANG STREET; CHENGHAI DISTRICT; SHANTOU; GUANGDONG; CHINA. | shareholder of | HONG KONG HENGLI INTERNATIONAL CONSULTANTS LIMITED | China | GUANGDONG GAIN LAW FIRM 20 FLOOR; BLOCK A; WORLD TRADE PLAZA; FUHONG ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | 09-JUL-2014 | Active | |
| Xie Jiamei | China | No.1; 6 floor; Unit 3; 10th Building; No.9; Saiyun; Taibei Rd; Jinniu District; Chengdu; China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | Active | |
| TANG CHAO HONG | China | NO.1; AIMIN XINJIE; ZHUHAI DISTRICT; GUANGZHOU; CHINA | shareholder of | SOLAR PROJECT GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JUL-2011 | 02-MAY-2013 | Defaulted |
| William Easun | Monaco | Le Beau Rivage; 9 Ave d'Ostende; MC98000 Monaco | shareholder of | Brainstorm Assets Limited | Monaco | TEMPEST LEGAL SERVICES MONACO SARL MONTE CARLO PALACE 5TH FLOOR 7 BOULEVARD DES MOULINS, MC98000 MONTE CARLO MONACO | 17-FEB-2009 | Active | |
| Mr. Cédric MArie ATWOOD | South Africa | Le Bouly 6; Walloon Road; Constantina 7806; South Africa | shareholder of | VANNEAU FINANCE S.A. | Switzerland | MULTIFIDUCIAIRE GENEVE S.A. CARREFOUR DE RIVE, 1 CASE POSTALE 3369 1211 GENEVE 3 SWITZERLAND | 20-JUN-1991 | 28-JAN-2014 | Dissolved |
| Mr. Marco Vedeo | Monaco | Le Columbia Palace; 11 Avenue Princesse Grace; 98000 Monaco | shareholder of | COLLEEN CAPITAL LTD. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 22-FEB-2008 | 04-MAY-2010 | Changed agent |
| S.A.M. Compagnie Maritime Monégasque | Monaco | Le Coronado; 20; avenue de Fontvieille; 98000 Monaco | shareholder of | AQUAPEARL MARINE SERVICES LTD. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 02-JAN-2014 | Active | |
| Cacique Investments Limited | Jersey | Le Gallais Chambers; 54 Bath Street St. Helier; Jersey Channel Islands | shareholder of | SILVER ISLAND INVESTMENTS LIMITED | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 22-SEP-1997 | 19-AUG-2013 | Changed agent |
| NAUTILUS FIDUCIARY MAURITIUS LIMITED | Mauritius | LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | shareholder of | ZAHRA INVESTMENTS LIMITED | Mauritius | ZAHRA INVESTMENTS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 09-OCT-1997 | Active | |
| Jamaludin Bin Ibrahim | Malaysia | Level 53; South Wing; Menara TM; Jalan Pantai Baharu; 50672 Kuala Lumpur; Malaysia | shareholder of | Gardner International Holdings Ltd. | Malaysia | IBRAHIM JAMALUDIN LEVEL 53; SOUTH WING; MENARA TM; JALAN PANTAI BAHARU; 50672 KUALA LUMPUR; MALAYSIA | 29-FEB-2008 | Active | |
| FORTE TRUST COMPANY LTD | New Zealand | LEVEL 6; 36 KITCHENER STREET; AUCKLAND; NEW ZEALAND | shareholder of | SULAKA LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-MAR-2004 | Active | |
| HASSAN HEIKAL | United Arab Emirates | Level 6; The Gate West Wing; DIFC; Dubai; UAE | shareholder of | HM Partners Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-FEB-2013 | Active | |
| nvestec Trust (Mauritius) Limited as Trustees of the Jamalin Trust | Mauritius | Level 8C Cyber Tower II Ebene Cyber City Mauritius Mauritius | shareholder of | Piove Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-JUL-2010 | Active | |
| FRANCIS STEPHEN CURTIS | United Arab Emirates | LEVEL 9; CONVENTION TOWER; DUBAI CONVENTION CENTRE; P O BOX 71093; DUBAI; UAE | shareholder of | SIRUS HOLDINGS LIMITED | United Arab Emirates | LEGATUM LIMITED LEVEL 9; CONVENTION TOWER DUBAI CONVENTION CENTRE PO BOX 71093 DUBAI; UAE. | 27-JUN-1996 | 27-OCT-2008 | Dissolved |
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