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 |
|---|---|---|---|---|---|---|---|---|---|
 Hessa Abdulla Qasem Qassimi | United Arab Emirates |  Jumeirah Villa 15; Street 79; Dubai; UAE | shareholder of | A Q Equity Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-AUG-2011 | Active | |
| Cannon Nominees Limited | Guernsey | Kingsway House Havilland Street St Peter Port Guernsey GYI 2QE | shareholder of | Statira Company Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JAN-2009 | Active | |
| LIN, HUNG-CHUN | Taiwan | No. 8; Ln. 115; Minde Rd.; North DIst.; Tainan City 104; Taiwan | shareholder of | CH SHE TRADE LIMITED CORP. | 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.* | 31-AUG-2001 | Active | |
| Julliette Trust | Guernsey | KINGSWAY HOUSE; HAVILLAND STREET; ST PETER PORT; GUERNSEY; UNITED KINGDOM GY1 2QE | shareholder of | LYNDAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-MAY-2009 | Active | |
| CAM re Queens | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | FINCHLEY INVESTMENTS GROUP LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-APR-2004 | Defaulted | |
| Cannon Asset Management Limited re G006 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | Active | |
| Cannon Assets Management Limited re J006 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | KENWYN HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-JUL-2006 | Defaulted | |
| Torsten Jungner | Sweden | Lovisagatan 2; 11523 Stockholm; Schweden | shareholder of | GLOBAL WELLNESS MANAGEMENT LTD | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 30-APR-2010 | Active | |
| Torsten Junfer | Sweden | Lovisagatan 2; 11523 Stockholm; Schweden | shareholder of | GLOBAL WELLNESS MANAGEMENT LTD | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 30-APR-2010 | Active | |
| MR JOACHIM THEODOR ROBERT PFEIFFER | Kenya | LOWER KABETE ROAD-PLOT 3515 F-NAIROBI-KENYA | shareholder of | TERNE LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 15-JUL-2003 | 04-JAN-2010 | Defaulted |
| ECS INTERNATIONAL SERVICES LIMITED | Gibraltar | LTD SUITE B; 3RD FLOOR; REGAL HOUSE; QUEENSWAY; GIBRALTAR | shareholder of | PIPELINE CORROSION SERVICES LIMITED | Spain | SR. GERARDO ALAN EUWE CASILLA DE CORREOS NO. 93 29650 MIJAS, MALAGA ESPAÑA | 13-FEB-1998 | 13-NOV-2013 | Dissolved |
| ZHAO HENG | China | LUBUZHENZHONG; YUJI; JIANGNAN VILLAGE; LUBU TOWN; YUYAO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | GREEN CYCLE INVESTMENT LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 03-JAN-2008 | Active | |
| Sigurdur Stefan Hjalmasson | Lugnthropsvagen 22 | shareholder of | XOP MANAGEMENT LTD. | Luxembourg | WOLFF & PARTNERS 4, RUE DICKS L-1417 LUXEMBOURG GRAND-DUCHY OF LUXEMBOURG | 19-MAY-2010 | 01-NOV-2012 | Defaulted | |
| Marco DELLA MADDALENA | Italy | LUINO (VA); Via Ronchetto; 25C; Italy. | shareholder of | DUNSMORE S.A. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 14-JUN-2005 | Active | |
| THE BEARER | Italy | LUINO (VA); Via Ronchetto; 25C; Italy. | shareholder of | DUNSMORE S.A. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 14-JUN-2005 | Active | |
| Normatil Sociedad en Comandita por Acciones | Uruguay | Luis Alberto de Herrera 1248 Torre B Piso 12; Montevideo; Uruguay | shareholder of | ANDCORP EQUITIES LTD. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 02-MAY-2002 | Active | |
| MARCOS CHARITO PILA | China | No.1; Ding Jia Mu Qiao; Team 19; Si Wei Village; Chong Xian Town; Yu Hang District; Hang Zhou City; Zhe Jiang Province; China | shareholder of | RANDY 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-OCT-2006 | Active | |
| ZHAO ZENGQIANG | China | No.1; Hualong Xiaoqu; Qixian Town; Shaoxing; Zhejiang; China | shareholder of | LONG OCEAN MANAGEMENT LTD. | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 15-SEP-2014 | Active | |
| CHEN ZHUCAI | China | NO.1; LEYUAN ROAD; TAOZHU TOWN; LINHAI CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | TAIZHOU CHANGLONG FASTENERS CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 04-MAR-2014 | Active | |
| LIN FENG | China | NO.1; LIANJIANG ROAD; GUANTOU; LIANJIANG; FUJIAN; CHINA | shareholder of | GLORY PELORUS HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-JAN-2014 | Active | |
| ZHANG CONG | China | NO.1; LICHENG IRON DORMITORY; LICHENG DISTRICT; JINAN; SHANDONG; CHINA | shareholder of | GREAT PARK 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 | 19-JUL-2013 | Active | |
| He, Hu Ren | China | No.1; Line 25; Yanglinhu; Pencheng Office; Ruichang City; Jiangxi; China | shareholder of | MAGN Media (China) Holdings 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 | 23-OCT-2007 | Active | |
| Yuan Xing Guo | China | No.1; No. 8; Fuzhou South Road; Shinan District; Qingdao City; Shandong Province; P.R. China | shareholder of | TOPALMY INTERNATIONAL CO., LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 07-MAR-2012 | 06-NOV-2015 | Defaulted |
| PATERNOSTER NOMINEES LIMITED | Jersey | LE GALLAIS CHAMBERS; 54TH BATH STREET; ST.HELIER; JERSEY; JE4 8YD | shareholder of | LINBERT LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 13-MAY-1992 | Changed agent | |
| Withering Lake Limited | Monaco | Le George V. Ave. de Grande Bretagne, Monaco MC98000 | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | Active | |
| RICHARD PETER HUBBARD | Switzerland | LE GRIMPEUR 12, HAUTE-NENDAZ 1997 SWITZERLAND | shareholder of | Victoria Capital Resources Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 17-JAN-2008 | 27-FEB-2015 | Changed agent |
| MTC HOLDINGS LIMITED | Guernsey | LE MARCHANT HOUSE; LE MARCHANT STREET; ST PETER PORT; GY1 3RG; GUERNSEY | shareholder of | SOLON (PROTECTOR) LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 04-FEB-2000 | Active | |
| JL Warry | Jersey | Le Petit Clos du Rey; La Rue du Champ du Rey; St Martin; Jersey JE3 6DE | shareholder of | LA FREGONDEE LIMITED | Jersey | "LE VALLET" LE MONT DE GOURAY ST MARTIN JERSEY JE3 6ET CHANNEL ISLANDS, UNITED KINGDOM | 01-SEP-2005 | Active | |
| JEAN VAN DE KERCHOVE | Guernsey | LE PETIT JARDIN 4D; SARK; CHANNEL ISLANDS | shareholder of | ORDAN LTD. | Switzerland | MR. JEAN VAN DE KERCHOVE LA PLETA 33BORDINOPRINCIPALITY OF ANDORRA **S.I.** SWITZERLAND | 23-FEB-1996 | 13-OCT-2004 | Inactivated |
| MR. IAN MICHAEL PARKIN | Jersey | le petit jardin; le pendu; millais; st ouen; jersey; je3wh | shareholder of | TUSKER SERVICES LIMITED | Switzerland | INTEGRY MANAGEMENT SERVICES AG PARADEEPLATZ WAAGGASSE 5 PO BOX 2610 CH - 8022 ZURICH SWITZERLAND | 16-MAR-2004 | 18-APR-2005 | Changed agent |
| VAN DE KERCHOVE, JEAN | Guernsey | Le Pett Jardin 4D; Sark GY9 OSG; Channel Islands | shareholder of | YRAMAR LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 15-JUL-1991 | Defaulted | |
| LAURENS, COLETTE | Guernsey | Le Pett Jardin 4D; Sark GY9 OSG; Channel Islands | shareholder of | YRAMAR LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 15-JUL-1991 | Defaulted | |
| WHITMILL NOMINEES LIMITED | Jersey | LE QUESNE CHAMBERS 9 BURRARD STREET ST. HELIER JERSEY C.I. | shareholder of | COUGAR MARINE INC. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 17-MAR-2000 | 25-JUN-2003 | Dissolved |
| Cannon Internatinal Limited | Guernsey | Kingsway House, PO Box 393 Havilland Street St Peter Port Guernsey GY1 3Fn | shareholder of | Colima Estates Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JAN-2009 | Active | |
| Mrs. Anna BANDUR | Estonia | Liikuzi 8A-139; Tallin; Estonia 13618 | shareholder of | QUARZITE COMPANY INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 05-MAR-2009 | 13-MAR-2015 | Defaulted |
| Ciceron Leisure AB | Sweden | Lilla bommens torg 1 15tr; 411 04 Göteborg; Sweden. | shareholder of | Silium International Holding Ltd. | Thailand | MAGNUS JACOBSSON NAEBKEHARDT ROAD; 2/84; HUA HIN; PRACHUAB KHIRIKHAN; THAILAND 77110 | 30-APR-2008 | Active | |
| Mr. Ead Samawi | United Arab Emirates | Limestone House 14D2; DIFC; P.O. Box 283174; Dubai; United Arab Emirates | shareholder of | ATP HOLDINGS LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 20-AUG-2008 | Active | |
| Castellum Fiducia (Nominees) | Gibraltar | Limited Suites 2 & 3; 33 Main Street; Gibraltar | shareholder of | CORELLI HOLDINGS LIMITED | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 06-FEB-2007 | Active | |
| PAMCO SOCIETE DE PARTICIPATIONS S.A. | Switzerland | Lindenhof 6; 6060 Sarnen; Switzerland | shareholder of | PENN INTERNATIONAL FINANCE LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 28-DEC-2006 | 26-APR-2010 | Dissolved |
| Mario Jose Arenas, Maria Teresa Fernandez De Gamboa, Carolina Mercedes Arenas, Lucila Maria Arenas and Alejandra Maria Arenas (In Joint Tenancy With Right Of Survivorship) | Argentina | Lisandro De La Torre 1825 Vicente Lopez Buenos Aires-CP 1638 Argentina | shareholder of | CALUA CORP. | United States | DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 33131 | 30-SEP-2013 | Active | |
| Volaw Nominees One Limited | Jersey | Lister House; The Parade; St. Helier; Jersey | shareholder of | TALYN INTERNATIONAL LIMITED | Gibraltar | T & T MANAGEMENT SERVICES 2 IRISH TOWN GIBRALTAR | 13-MAY-1999 | Active | |
| EUROPLAN SECRETARIAL SERVICES LIMITED | Jersey | LISTER HOUSE; THE PARADE ST. HELIER; JERSEY CHANNEL ISLANDS | shareholder of | IERNE INVESTMENTS LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 04-JAN-1999 | 04-JAN-2010 | Defaulted |
| EUROPLAN SECRETARIAL SERVICES LIMITED | Jersey | LISTER HOUSE; THE PARADE; ST. HELIER; JERSEY; JE2 3QQ | shareholder of | SKYRON VENTURES LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 07-JAN-2000 | 05-JAN-2009 | Defaulted |
| EUROPLAN SECRETARIAL SERVICES LIMITED | Jersey | LISTER HOUSE; THE PARADE; ST. HELIER; JERSEY; JE2 3QQ | shareholder of | KALDORA COMPANY LIMITED | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 12-MAY-2004 | 25-OCT-2010 | Changed agent |
| Robert Harvey Dent | South Africa | Little Farm E11; Bishopstowe; South Africa 3256 | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | Active | |
| LI DEWEN | China | LIU BING REN TUN; FAN RONG VILLAGE; ER JING TOWN; ZHAO ZHOU COUNTY; HEI LONG JIANG; P.R. CHINA | shareholder of | DALIAN DONGYING INTERNATIONAL TRADE CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 27-MAY-2010 | 03-JAN-2013 | Defaulted |
| KONG YUNG QI | China | LIULIAN SOUTHERN VILLAGE; HUANGQI; NANHAI CITY; GUANGDONG PROVINCE; P.R.C. | shareholder of | EASTERN BEST (OVERSEAS) DEVELOPMENT LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 14-AUG-2003 | 01-MAY-2012 | Defaulted |
| MIGUEL MARTINEZ ALDAZABAL | Chile | Juna Fco. Gonzalez 1054; comuna de Ñuñoa; Chile | shareholder of | PULMAHUE SALES CO. SOCIEDAD ANONIMA | Chile | FRANCISCO JAVIER CASTRO RAVANAL ORINOCO 90 PISO 21 LAS CONDES, SANTIAGO DE CHILE | 06-JAN-2015 | Active | |
| JAVIER RAYA FONTAN | Uruguay | Juncal 1305 p.13 Montevideo Uruguay | shareholder of | BRANDY HOLDING RESOURCES INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 20-FEB-2015 | Active | |
| GONZALO C. HORDENANA E. | Uruguay | Juncal 1305 p.13 Montevideo Uruguay | shareholder of | CHATERELLA HOLDINGS LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 03-AUG-1999 | Active | |
| GONZALO C. HORDEÑANA E. | Uruguay | Juncal 1305 p.13 Montevideo Uruguay | shareholder of | CHATERELLA HOLDINGS LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 03-AUG-1999 | Active | |
| EMILIO GASTON TUNEU MOHR | Uruguay | Juncal 1305 p.13 Montevideo Uruguay | shareholder of | CHATERELLA HOLDINGS LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 03-AUG-1999 | Active | |
| DANIEL MARTINO | Uruguay | Juncal 1305 p.13 Montevideo Uruguay | shareholder of | CHATERELLA HOLDINGS LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 03-AUG-1999 | Active | |
| STOCKPORT S.A. | Uruguay | Juncal 1305/305; Montevideo; Uruguay | shareholder of | KLARISE EQUITIES INC. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 28-JAN-2003 | 02-DEC-2014 | Dissolved |
| GERMAN ALVARO VECINO SHANCHEZ | Uruguay | JUNCAL 1305; PISO 21; MONTEVIDEO 113000; URUGUAY | shareholder of | ALLENDE & BREA INC. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 03-DEC-1997 | 26-NOV-2014 | Dissolved |
| WANG JING YAO | China | NO. 8 YUAN; LIU PU KANG; XI CHENG DIATRICT; BEIJING; CHINA | shareholder of | SYNERGY INT'L RESOURCES 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 | 21-JUL-2005 | 02-MAY-2007 | Defaulted |
| JIN HAI JUN | China | NO. 8; HUADI DADAO SOUTH; LIWAN DISTRICT; GUANGZHOU; CHINA. | shareholder of | VOLNEY ELECTRONICS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-NOV-2013 | Active | |
| PUMAK TRADE S.A. | Uruguay | Juncal 1305; Oficina 901/902; Ciudad Vieja; 11.000 Montevideo; República Oriental del Uruguay | shareholder of | THE LUXURY CORPORATION | Switzerland | BALLY CAPITAL ADVISORS S.A. JORDILS PARK; 40; AVENUE DES JORDILS; 1025 SAINT-SULPICE; SWITZERLAND | 28-DEC-2006 | Active | |
| WANG CHUN SHENG | China | NO. 8-15; NA PA DA DAO EAST; NO. 68; SHA SHUN ROAD; CHANG PING DISTRICT; BEIJING; CHINA. | shareholder of | NEW AREA TECHNIQUE 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 | 30-APR-2007 | Active | |
| WANG ZHENYU | China | NO. 8-204; SHAO NIAN ROAD; HUANCUI DISTRICT; WEIHAI CITY; SHANDONG; CHINA. | shareholder of | ACUSTICA TYRES CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-FEB-2013 | 07-OCT-2014 | Defaulted |
| LI YI | China | NO. 8-7; XIANGSHAN JIE; ZHIFU QU; YANTAI; SHANDONG; CHINA | shareholder of | DE TONG MARITIME & COMMERCE GROUP COMPANY 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-2001 | Active | |
| CHEN YINGAO | China | NO. 8-96; YIMEN VILLAGE; JIANGSHAN RESIDENT WILL; JIANGSHAN TOWN; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | Realever Enterprise 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 | 25-JAN-2011 | Active | |
| CHEN YINGAO | China | NO. 8-96; YIMEN VILLAGE; JIANGSHAN RESIDENT WILL; JIANGSHAN TOWN; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | Happy Tour 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 | 25-JAN-2011 | 27-FEB-2014 | Defaulted |
| LEE PAE KIM | Taiwan | NO. 8; ALLEY 41; LANE 116 CHUN YING ST.; SHU-LIN CITY TAIPEI HSEIH; TAIWAN; R.O.C. | shareholder of | BEST TECH PRECISION INDUSTRIES 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.* | 07-APR-2000 | 09-DEC-2011 | Changed agent |
| ZHU YICAI | China | No. 80; Daxiang Village; Shaunghe Village; Jianye District; Nanjing; the People’s Republic of China | shareholder of | WILLIE HOLDINGS LIMITED | Hong Kong | WILLIE HOLDINGS LIMITED ROOM 07; 40/F.; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY HONG KONG | 03-APR-2003 | Active | |
| CAO XU MING | China | NO. 802; UNIT 5; BLG. 1; QINGXUEYUAN; SHIJICHENG; HAIDIAN QU; BEIJING; CHINA | shareholder of | HENGRUN HONG KONG TECHNOLOGIES INTERNATIONAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-AUG-2003 | Active | |
| THE BEARER | Monaco | LE REGINA; 15 BLVD DES MOULINS MC 98000; MONACO | shareholder of | FIVE STARS MANAGEMENT S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO 41, AV. HECTOR OTTO MC- 98000 MONACO | 27-SEP-2013 | 28-OCT-2015 | Defaulted |
| Roger Shine | Monaco | Le Roccabella; 24 Ave Princesse Grace; 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 | |
| GB Trust Company Limited | Monaco | Le Roqueville; 20 Boulevard Princesse Charlotte; MC 98000 Mónaco | shareholder of | CASSANI LTD | Monaco | GB TRUST COMPANY SARL LE ROQUEVILLE 20BLD PRINCESSE CHARLOTTE MC 9800 MÓNACO PRINCESSE GRACE MONACO | 16-MAY-2012 | 20-FEB-2015 | Defaulted |
| Saman Ahsani | Monaco | Le Royal 13 Bd de Suisse, 98000 Monaco | shareholder of | APPOLLO HOLDINGS GROUP CORP. | Monaco | ROSEMONT MONACO SAM LES VILLAS DEL SOLE 47-49; BOULEVARD D'ITALIE 98000; MONTE CARLO MONACO | 06-JUL-2007 | Active | |
| MORGAN GRENFELL TRUSTEE SERVICES (CI) LIMITED | Guernsey | LEFEBVRE STREET; ST.PETER PORT; GUERNSEY; CHANNLE ISLANDS | shareholder of | STERLINVESTMENTS LIMITED | Hong Kong | LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK | 21-MAY-1997 | Active | |
| SILVIA BETINA STARKSTEIN | Uruguay | JUNCAL 1327; OFICINA 901-902; 11.000 MONTEVIDEO; URUGUAY | shareholder of | DAVENPORT INTERNATIONAL TRADING LIMITED | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 21-JAN-2010 | 19-JUN-2015 | Defaulted |
| CROYTON LIMITED | Isle of Man | KISSACK COURT; 29 PARLIMENT STREET; RAMSEY; ISLE OF MAN | shareholder of | Oradell Equities, Inc. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 20-OCT-2010 | Active | |
| JORGE LUIS ZEIGUER | Uruguay | JUNCAL 1327; OFICINA 901-902; 11.000 MONTEVIDEO; URUGUAY | shareholder of | DAVENPORT INTERNATIONAL TRADING LIMITED | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 21-JAN-2010 | 19-JUN-2015 | Defaulted |
| JUDIT ELISA ZEIGUER | Uruguay | JUNCAL 1327; OFICINA 901-902; 11.000 MONTEVIDEO; URUGUAY | shareholder of | SUNLINE INTERNATIONAL GROUPS LIMITED | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 31-MAY-2010 | 24-NOV-2015 | Defaulted |
| RUBEN HORACIO JASON | Uruguay | JUNCAL 1327; OFICINA 901-902; 11.000 MONTEVIDEO; URUGUAY | shareholder of | SUNLINE INTERNATIONAL GROUPS LIMITED | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 31-MAY-2010 | 24-NOV-2015 | Defaulted |
| Mr. Aldo ROSSI PATRIARCA | Italy | Lungo-Po A.Antonelli N° 33 Sc; B Torino; Italy | shareholder of | NEWCASTLE HOLDING ASSET INC. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 09-OCT-2009 | 16-NOV-2011 | Dissolved |
| MR. ERKKI TUULO KALEVI PUONTI | Finland | Luoteisväylä 31 as 3 00200 Helsinki FINLAND | shareholder of | AKON RIMES LIMITED | Switzerland | KULVIK & CIE S.A. CARREFOUR DE RIVE 1 1207 GENEVA SWITZERLAND | 19-JAN-2006 | Defaulted | |
| YE XIANGYONG | China | Luzhuang Village; Liushi Town; Yueqing City; Zhejiang 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 | |
| YE XIANGTAO | China | Luzhuang Village; Liushi Town; Yueqing City; Zhejiang 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 | |
| YE XIANGCHENG | China | Luzhuang Village; Liushi Town; Yueqing City; Zhejiang 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 | |
| YE XIANGNAI | China | Luzhuang Village; Liushi Town; Yueqing City; Zhejiang 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 | |
| YE GAOPEI | China | Luzhuang Village; Liushi Town; Yueqing City; Zhejiang 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 | |
| Pelican Investment Limited | Bahamas | Lyford Manor; West Bay Street; P.O. Box CB-13012; Nassau; Bahamas | shareholder of | RAINBOW HOLDINGS LTD. | Bahamas | HOTTINGER BANK & TRUST LIMITED LYFORD MANOR WEST BAY STREET LARGEST OF THREE YELLOW BUILDING PO BOX N-7776 NASSAU, BAHAMAS | 08-MAY-2006 | 19-FEB-2015 | Defaulted |
| MARTIN FRANCIS CORRIE | United Kingdom | Lyndhurst House; High Street; Harpenden; Herts AL5 2 RT | shareholder of | FOOTBALL FOOTBALL LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1998 | 04-JAN-2006 | Defaulted |
| Roger William Turner | United Kingdom | Lytchetts; Brighton Road; Woodmancote; Henfield; BN5 9SS | shareholder of | Phoenix Global Mining Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-SEP-2013 | Active | |
| JAIMAA TRUST | United Arab Emirates | M-1; SHEIKH SAND BUILDING; SALAHUDDIN ROAD; P.O. BOX 22489; DUBIA; UNITED ARAB EMIRATES | shareholder of | LANDPORT DEVELOPMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 01-MAR-2001 | Active | |
| INTERNATIONAL PLATINIUM OWNER FOUNDATION | Liechtenstein | Kirchstrasse 39; 9490 Vaduz; Liechtenstein | shareholder of | MUSTERFORD CONTINENTAL LTD. | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 15-DEC-1999 | 23-SEP-2010 | Changed agent |
| INTERNATIONAL PLATINIUM OWNER FOUNDATION | Liechtenstein | Kirchstrasse 39; 9490 Vaduz; Liechtenstein | shareholder of | SANVALLEY ENTERPRISES CORP. | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 15-DEC-1999 | 01-JUN-2004 | Dissolved |
| INTERNATIONAL PLATINIUM OWNER FOUNDATION | Liechtenstein | Kirchstrasse 39; 9490 Vaduz; Liechtenstein | shareholder of | RADLAND CONSULTING CORP. | Luxembourg | RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG | 15-DEC-1999 | 02-JUN-2004 | Dissolved |
| TATJANA ALFIREVIC | Slovenia | LJUBLJANA PREGLOV TRG 001 | shareholder of | Krka,d.d.,Novo mesto Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 04-SEP-2014 | Active | |
| Imhotep Thomas Booth | United Kingdom | Lochdhu; Altnabreac; Caithness; KW12 6UR; UK | shareholder of | ISIRIS GROUP LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-NOV-2010 | Active | |
| WHITMILL SECRETARIES LTD. | Jersey | Le Quesne Chambers 9 Burrard Street St. Helier Jersey | shareholder of | GOLDEN GROVE ESTATES LIMITED | Guernsey | JUPITER TRUSTEES LIMITED MONT CREVELT HOUSE; BULWER AVENUE ST. SAMPSON; GUERNSEY GY1 3US; PO BOX 344 ST. SAMPSON UNITED KINGDOM | 24-APR-1997 | Dissolved | |
| WHITMILL NOMINEES LIMITED | Jersey | Le Quesne Chambers; 9 Burrard Street; ST Helier; Jersey JE2 4WS; Channel Islands | shareholder of | MALMESBURY ASSETS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 17-JUN-2003 | 03-MAY-2011 | Dissolved |
| WHITMILL SECRETARIES LIMITED | Jersey | Le Quesne Chambers; 9 Burrard Street; ST Helier; Jersey JE2 4WS; Channel Islands | shareholder of | MALMESBURY ASSETS LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 17-JUN-2003 | 03-MAY-2011 | Dissolved |
| Simon Morris Gerovich | Thailand | Le Raffine 23D; 3/67 Sukhumvit 31; Klongton Nua | shareholder of | INNOVA CAPITAL ASIA LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 17-DEC-2012 | Active | |
| Anthony Chattwell | Monaco | Le Roccabella 24 Avenue Princesse Grace; MC98000; Monaco | shareholder of | ARCO PROPERTY GROUP LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 15-FEB-2012 | Active | |
| Anthony Chattwell | Monaco | Le Roccabella 24 Avenue Princesse Grace; MC98000; Monaco | shareholder of | ARCO INVESTMENT GROUP LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 14-MAR-1997 | Active | |
| Aleza Trading Inc. | United Kingdom | Leconfield House; Curzon Street; London; WIJ 5JB | shareholder of | Eaton Place Investment Limited | Cyprus | POLAKIS SARRIS LAWYERS 8 TH FLOOR NICOSIA TOWER CENTRE 36, BYRON AVENUE PO BOX 21341 NICOSIA (LEFKOSA) | 27-APR-2011 | Active | |
| GOLDEN EDGE LTD. | Cayman Islands | LEEWAY ONE BUILDING; CORPORATE CENTRE; P.O. BOX 3116 SMB; GRAND CAYMAN; CAYMAN ISLANDS; BRITISH WEST INDIES | shareholder of | LCAL Inc. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 29-JUN-2004 | Active |
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