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 |
|---|---|---|---|---|---|---|---|---|---|
 WARREN PAUL GREGG | Indonesia |  Kintamani Kondominium; Tower D; 12/03; Jl Prapancha Raya; Jakarta; Indonesia | shareholder of | BRIGHT LEGEND GROUP LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 29-MAR-2010 | 06-NOV-2015 | Defaulted |
| Trustco Treuunternehmen and Forta Business Corp | Panama | Kirchstrasse 39; FL-9490 Vaduz; Principality of Liechtenstein and Calle 53Este; Urb; Marbella; Torre Swiss Bank; 2do; Piso; Panama; Republica de Panama | shareholder of | GLOBAL INVESTMENT DEVELOPMENT LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 12-NOV-1997 | Active | |
| Andrei Vladimirovich Popov | Russia | Kirochnaya Street; Build. 59; office/flat 32; Saint - Petersburg; Russia | shareholder of | DP Global Group Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-DEC-2013 | Active | |
| MOHAN LAL MITTAL, SEEMA LOHIA AND ASHOK KUMAR AGARWAL AS TRSUTEES OF THE ABC SETTEMENT TRUST | United Arab Emirates | LOB 16 501; JEBEL ALL FREEZONE; P.O. BOX 61088; DUBAI; UNITED ARAB EMIRATES | shareholder of | GLOBAL TECHNICAL & MANAGEMENT SERVICES LIMITED | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 16-JUL-2007 | Defaulted | |
| THE BEARER | Italy | Loc.S. Sebastiano n.39; Monforte D'alba; Italy | shareholder of | DALY WATERS CORP. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 19-MAY-2006 | 02-SEP-2013 | Dissolved |
| THE BEARER | Italy | Loc.S. Sebastiano n.39; Monforte D'alba; Italy | shareholder of | DALY WATERS CORP. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 19-MAY-2006 | 02-SEP-2013 | Dissolved |
| SUN YING | China | No.10 DI RUN ROAD; JIN SHUI DISTRICT; ZHENG ZHOU CITY; CHINA | shareholder of | Sinosul Global Corp. | 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-MAY-2008 | 18-MAR-2014 | Dissolved |
| YIP WAI WAN | China | NO. 804; KZUO; HUIYUANGONGYU; YAYUNCUN; BEIJING; CHINA | shareholder of | INFINITY LOGIC SYSTEMS INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-JUL-2003 | 02-MAY-2007 | Defaulted |
| LIU HAN YONG | China | NO. 83; FUXING SOUTH ROAD; WUTONG STREET; TONGXIANG CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | UMECO DISTRIBUTION 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 | 14-JAN-2010 | 27-FEB-2014 | Defaulted |
| ZHU YUANQI | China | No. 85 HongKong East Road; Qingdao; P.R. China | shareholder of | CENTURY VIP 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 | 29-DEC-2009 | Active | |
| THE BEARER | Italy | Loc.S. Sebastiano n.39; Monforte D'alba; Italy | shareholder of | DALY WATERS CORP. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 19-MAY-2006 | 02-SEP-2013 | Dissolved |
| THE BEARER | Italy | Loc.S. Sebastiano n.39; Monforte D'alba; Italy | shareholder of | DALY WATERS CORP. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 19-MAY-2006 | 02-SEP-2013 | Dissolved |
| MS JACQUELINE ANN FLATTS | United Kingdom | LODGE FARM; LODGE ROAD; HAZELEIGH; CHEMSFORD; ESSEX; CM3 6QX; UK | shareholder of | Mild Mining Group Ltd. | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 04-JUL-2006 | 23-JUL-2015 | Defaulted |
| Roman Dubov | United Kingdom | Loksley; 1a Beechcroft Road; Orpington; Kent; BR6 9NR | shareholder of | Granitegate Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-FEB-2011 | Active | |
| THE MAI 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 | |
| ANASTASIA TSAKONA | Greece | M. Alexandrou 92, 18120 Koridallos. | shareholder of | DAVIGNON MANAGEMENT CORPORATION | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 04-JAN-2011 | 06-NOV-2014 | Defaulted |
| Ratline Investments | Zimbabwe | M. Musuwo of 18 Bloomfield Road; Greendale North; Harare; Zimbabwe | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| LING KAM SHING | Hong Kong | M/F.; Sun House; 181 Des Voeux Road; Central; Hong Kong | shareholder of | JU NENG GROUP LIMITED | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 02-JAN-2007 | 29-APR-2009 | Dissolved |
| Hasmukh Dipchand Gardi | United Arab Emirates | M1; Sheikh Saud Building (Gulf Air Building); Salahuddin Road; P.O. Box 22489; Dubai; United Arab Emirates | shareholder of | Crossways Management Limited | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 05-FEB-2007 | Active | |
| Hasmukh Dipchand Gardi | United Arab Emirates | M1; Sheikh Saud Building (Gulf Air Building); Salahuddin Road; P.O. Box 22489; Dubai; United Arab Emirates | shareholder of | Torbeam Limited | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 05-FEB-2007 | 09-NOV-2010 | Defaulted |
| MA, HON FONG JOSEPH | United States | MA, HON FONG JOSEPH | shareholder of | DALE GOLDEN LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 20-JAN-2004 | Defaulted | |
| U CHONG LEONG | Macao | Macau; Cal. da Vitorio; Ed. Kam Long Kok; 27/F; “F” | shareholder of | GOOD CHAMPION SERVICES LIMITED | Hong Kong | Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG | 11-JUL-2000 | Defaulted | |
| TANG HAI | China | No.1; Zhou Jia Wei Qiang; Lian Hu District; Xi'an; China. | shareholder of | H&Q Investment Consulting Ltd. | China | ANHEHUA (BEIJING) REGISTRATION AGENT FIRM ROOM 1104; BUILDING 5; GUOXINGJIAYUAN; NO. 20 SHOU TI SOUTH ROAD; HAI DIAN DISTRICT; BEIJING PEOPLE'S REPUBLIC OF CHINA 100044 | 01-FEB-2008 | Defaulted | |
| LU ZHENG | China | No.10 San Men; No.76 Building; No.19 west Sanhuan Middle Road; Haidian Dist. Ningbo; China. | shareholder of | KEEN INTERNATIONAL 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 | 01-SEP-2004 | Active | |
| YEUNG Sing Tung | Hong Kong | No.10; 3rd Street; Hong Lok Yuen; Tai Po; New Territories; Hong Kong | shareholder of | WAH FUNG ENTERPRISES LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 19-SEP-2014 | Active | |
| Marek Mravinec | Czech Republic | Jupiterova 10; 10400 Prague 10; Czech Republic | shareholder of | TELCOSOFTWARE 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 | 02-MAR-2006 | Active | |
| Mr. EVGENI GITLIN | Russia | Lenin Street 7/2; apt 39; Smolensk; Russia | shareholder of | INTERLINK LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 06-SEP-2006 | 19-FEB-2015 | Defaulted |
| MR. FELIKS SHAMIS | Russia | Leninskiy Prospect 32-275; Moscow; Russia | shareholder of | HYPO FUNDS GmbH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-SEP-1995 | Active | |
| ELENA CHAGVALIEVA | Russia | Kirova Str. 10-5; Kirovsk; Leningradskaya Obl.; Russia | shareholder of | DOMINANTA GROUP LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-SEP-2000 | 06-JAN-2004 | Defaulted |
| HUO BAO ZHUANG | China | NO. 10; 4 Avenue; TangGu District; TianJin; China | shareholder of | ON TIM TECHNOLOGIES LTD. | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 02-JAN-2008 | Active | |
| HUO BAO ZHUANG | China | NO. 10; 4 Avenue; TangGu District; TianJin; China | shareholder of | JIN CHENG TECHNOLOGY LIMITED | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 02-JAN-2009 | Active | |
| ZHAN YING | China | NO.10; ALLEY 315; HUOSHAN ROAD; HONGKOU; SHANGHAI; CHINA | shareholder of | BRIGHT PEAK INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-AUG-2012 | Active | |
| TAO Junyan | China | No.10; Xing Ch Yi Lu; Xin Jia Po Gong Ye Yuan; Wu Xi Shi Xin Qu; Jiang Su Sheng; China | shareholder of | HARVEST YIK HOLDINGS LIMITED | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 10-JUN-2003 | Active | |
| WANG LEI | China | NO.1002; BUILDING 15; SHUI ZHUI XI LI; CHAO YANG QU; BEIJING; CHINA. | shareholder of | LIM-TEC GROUP CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-MAY-2005 | Active | |
| He Qing | China | No.101 Section 3; Suite 12; Yongtai Shenghuo Area; Gaoying County; Southern Gaoying Town; Changan District; Shi Jia Zhuang; He Bei Province; PRC | shareholder of | Warton Laboratory 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-JUL-2008 | Active | |
| SHEN LI SHAN | China | NO.101; BUILDING 7; NO.2 BEIBINHE ROAD; XICHENG QU; BEIJING; CHINA | shareholder of | Cathysiastone Investment Holdings Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-MAY-2011 | Defaulted | |
| ZHU QIU YING | China | NO. 83; WEST OF HUAN CUN; XIA XU DIAN VILLAGE; ZHIYING STREET; YONGKANG CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Shining Chanpow Industrial Co., Ltd. | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 03-DEC-2015 | Active | |
| CHEN JINHAI | China | NO. 85 PAOMA CHANG; XIHU QU; HANGZHOU; ZHEJIANG PROVINCE CHINA | shareholder of | HONG KONG JOLLY SEA INTERNATIONAL LIMITED | Hong Kong | PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG. | 27-AUG-2003 | 02-MAY-2008 | Defaulted |
| QIAN YI MIN | China | No. 85; Guanhe Road; Yanhu Street; Shengzhou; Zhejiang Province; P.R. China | shareholder of | CHOI MING 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 | 05-JAN-2009 | Active | |
| JIN FU YUAN | China | NO. 86; TEAM 4; NONGKOU CUN; JIANQIAO ZHEN; JIANGGAN; HANGZHOU; ZHEJIANG; CHINA | shareholder of | SUPERAGRI CHEMISTRY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-FEB-2012 | 01-NOV-2013 | Defaulted |
| LIN PEIJIE | China | No. 87; Yujing; Xinmeicun; Penglaizhen; Anxixian; Fujian Province; China | shareholder of | SUN TOWER CONSULTANT LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2013 | 06-NOV-2015 | Defaulted |
| Michael Lloyd Lee Dino | Philippines | No. 88 Labogon Road; Mandaue City 6014; Cebu | shareholder of | KEENDIX CO., 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-MAY-2001 | Active | |
| LEGIS TRUST LIMITED | Guernsey | LEGIS HOUSE; 11 NEW STREET; ST PETER PORT; GUERNSEY | shareholder of | GRANDVILLE LIMITED | Guernsey | LEGIS SECRETARIAL SERVICES LIMITED PO BOX 25 REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 04-JAN-1999 | Active | |
| LEGIS TRUST LIMITED | Guernsey | LEGIS HOUSE; 11 NEW STREET; ST PETER PORT; GUERNSEY | shareholder of | Crossley Invest Limited | Guernsey | LEGIS SECRETARIAL SERVICES LIMITED PO BOX 25 REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 01-AUG-2006 | Active | |
| REPUBLIC INTERNATIONAL TRUST CO LTD | Monaco | LEIGHTON & LEIGHTON; 4 RUE DES ORCHIDEES; MC98000; MONACO | shareholder of | PERLA LIMITED | United Kingdom | BLEASDALE CONSULTANCY LTD The Grain Store Wenham Manor; Rogate Upper Guildown Road Petersfield; Hants GU31 5AY | 25-JUL-1997 | Active | |
| ERNST-GUNTHER JANS | Germany | LERCHENSTRASSE 21 D-22946 TRITTAU GERMANY | shareholder of | MEDEVICE LABORATORIES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-MAR-2005 | 06-NOV-2008 | Defaulted |
| MR. SERGEY KHAESH | Russia | Lermontovsky pr. 8A-55; St. Petesburg; Russia | shareholder of | LINDSAY IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-OCT-1998 | 06-MAY-2014 | Defaulted |
| Mr. B R Ellis | Guernsey | Les Cerisiers; Rue de la Moye; Vale; Guernsey; GY3 5BP | shareholder of | MANNIX INVESTMENTS INC. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 01-JUL-1986 | Active | |
| Eduard Khaptakhaev | Russia | Leningradskiy prospect; 76/1; apt. 49 Moscow; Russia | shareholder of | Vigorous Profits Ltd | Cyprus | THE LT CORPORATE SERVICES LIMITED P.O. BOX 70714 LIMASSOL CY-3802, LIMASSOL CYPRUS | 12-JUN-2013 | Active | |
| ADAMYAN LEYLA | Russia | LENINSHIY PORSPEKT BLDG. 77-2; APT. 253; MOSCOW; RUSSIAN FEDERATION | shareholder of | ARCENT PREMIER COMPANY LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 11-MAY-2009 | 01-NOV-2012 | Defaulted |
| MR. STANISLAV SHEVOTSUKOV | Russia | Leninsky Prospect; Building 91; apt. 151; Moscow; Russia | shareholder of | KOROS TRADING LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 24-MAY-2004 | Active | |
| RAQUEL QUELHAS RACHID | Brazil | Leonardo Cerveira; 50; apt 35; Morumbi Sao Paulo; SP-Brazil | shareholder of | DIMAGIO S.A. | United States | LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA | 11-JAN-2010 | Active | |
| SOFIA MORGENSTERN DE ZEIGUER | Uruguay | JUNCAL 1327; OFICINA 901-902; 11.000 MONTEVIDEO; URUGUAY | shareholder of | DOWER CAPITAL LIMITED | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 19-MAR-2010 | 24-NOV-2015 | Defaulted |
| CARLOS ALBERTO TELLADO | Argentina | JUNCAL 3150 PISO 9 B CAPITAL FEDERAL.ARGENTINA.CP 1425. | shareholder of | ECOMEL LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 10-MAY-2011 | Active | |
| The JLCT Trust | Switzerland | JUNOD; GUYET; MUHLSTEIN & LEVY17; RUE TOEPFFER1206 GENEVASWITZERLAND | shareholder of | JLCT COMPANY LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 15-SEP-1994 | Active | |
| Jose Luciano Méndez Corona | Mexico | JUSTO SIERRA; 5 COLONIA; CIRCUITO EDUCADORES; 53 100 - ESTADO DE MEXICO | shareholder of | GRANBAY TRADING & COMPANY CORP. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 06-FEB-2013 | Active | |
| Peter Oszipovics Tempfli | Hungary | Lehel u. 24/d 3/3; 1135; Budapest; Hungary | shareholder of | Cloud Puli Consulting Limited | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 24-AUG-2015 | Active | |
| RALF-DIETER MONTAG-GIRMES | Germany | Leipziger Str. 206-208 04178 Leipzig-Gundorf | shareholder of | ARQ Real Estate Holdings Limited | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 19-JUN-2008 | Defaulted | |
| MR. VICTOR KRESTIN | Russia | LENINA STREEY 23-45; MOSCOW; RUSSIA | shareholder of | NORDIC INTERNATIONAL PARTNERS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 09-JUL-2007 | 05-MAY-2009 | Defaulted |
| Alex Danilin | Russia | Leningradskoye sh. 112/1-4-905; Moscow 125445; Russian Federation | shareholder of | LAYBROOK LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 16-NOV-2006 | Active | |
| Alexey Danilin | Russia | Leningradskoye sh. 112/1-4-905; Moscow 125445; Russian Federation | shareholder of | LAYBROOK LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 16-NOV-2006 | Active | |
| Sergey Peretrukhin | Russia | Leningradsky Avenue; House no. 28; Block No. 77; Russian. | shareholder of | KENDEL HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 24-NOV-2011 | Active | |
| MR. DMITRY MELNIKOV | Russia | LENINSKIY PROSPEKT 45; APT 4; 119334 MOSCOW; RUSSIAN FEDERATION | shareholder of | GREEN OIL HOLDING INC. | Switzerland | GMC GESTION MANAGEMENT & COACHING SÀRL 1, CHEMIN PRÉ-MORLOT C/O PATRICK VON FELTEN 1273 ARZIER-LE MUIDS VAUD SWITZERLAND | 24-AUG-2007 | Active | |
| Feliks Ruvimovich Komarov | Russia | Leninskiy Prospekt; Bldg. 12; Apt. 66; Moscow city; 117071; Russian Federation | shareholder of | NORVEND ENTERPRISES LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 12-OCT-2011 | 02-MAY-2013 | Defaulted |
| CROYTON LIMITED | Isle of Man | KISSACK COURT 29 PARLIAMENT STREET IM8 1AT RAMSEY, ISLE OF MAN | shareholder of | BXA INVESTMENTS LTD. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 25-MAY-2005 | Active | |
| IBS GROUP HOLDING 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 | |
| Mr. Raghbir Singh Chatthe | Kenya | Kisumu; Nyanza; 40100; Kenya | shareholder of | TOUBANA LIMITED | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 23-JAN-2007 | Active | |
| HILARY NOMINEES LIMITED | Jersey | KLEINWORT BENSON HOUSE WESTS CENTRE, ST HELIER JERSEY JE4 8PQ | shareholder of | Hilal Holdings Limited | Jersey | NBK TRUSTEES JERSEY LIMITED CASTLE STREET 12 ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 28-APR-2006 | Active | |
| Fenchurch Trust Limited | Jersey | Kleinwort Benson; Wests Centre; St Helier; Jersey; JE4 8PQ | shareholder of | FENCHURCH INTERNATIONAL HOLDINGS LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 07-APR-1986 | 11-JUN-2012 | Dissolved |
| WU SUIZUN | China | Madaotou Villige; Qiligang Town; Yueqing City; Zhejiang Province; China | shareholder of | MEGA WINNER GROUP 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 | 05-JAN-2010 | Active | |
| Roni Madhvani | Uganda | Madhvani Foundation; Plot 96-98; 5th Street Industrial Estate; PO Box 6361 Kampala Uganda | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| THE BEARER | Turkey | Mah Dr.Mehmet; OZ SK Rizzo K:5/8; Cihangir 34433; Turkey; Mueyyetzade Mah. Serdar' Ekrem Sok.Kamondo; Is 34425; Turkey; Gornaya St. 470/20; In Files. | shareholder of | MADISON EQUITIES TRADING LTD. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 15-NOV-2007 | Defaulted | |
| ALTINBAS PETROL VE TICARET ANONIM SIRKETI | Turkey | Mahmutbey Mah; Dilmenler cad.; no. 26; Bagcilar 34217 Istanbul; turkey | shareholder of | BUISLY OVERSEAS CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 28-OCT-2008 | Active | |
| Shanna Rose-Claire Espirt | Dominica | Main Road; Mahaut; Dominica | shareholder of | Capella Star Group Ltd. | Czech Republic | GREENSTONE CONSULTING Oÿ Roosikrantsi 8c-21 10119 Tallinn Estonia Czech Republic W6 8RE | 19-NOV-2004 | Active | |
| AA MANAGEMENT HOLDINGS LIMITED | Saint Kitts and Nevis | Main Street; Charlestown; Nevis; West Indies | shareholder of | GEOFFREY NATHAN INTERNATIONAL LIMITED | Monaco | AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC98000 | 09-MAR-2001 | Active | |
| TRANSATLANTIC TRUST CORPORATION LIMITED | Saint Kitts and Nevis | Main Street; Charlestown; Nevis; West Indies | shareholder of | Covey Directors Limited | Switzerland | PALLADIUM TRUSTEES SA C.P. 1568 RUE DE L'ANCIEN-PORT, 14 1211 GENEVA 1 SWITZERLAND | 21-SEP-2015 | Active | |
| TRANSATLANTIC TRUST CORPORATION LIMITED | Saint Kitts and Nevis | Main Street; Charlestown; Nevis; West Indies | shareholder of | Penrose Directors Limited | Switzerland | PALLADIUM TRUSTEES SA C.P. 1568 RUE DE L'ANCIEN-PORT, 14 1211 GENEVA 1 SWITZERLAND | 21-SEP-2015 | Active | |
| NILCE DE CARVALHO QUELHAS RACHID | Brazil | Leonardo Cerveira; 50; apt 35; Morumbi Sao Paulo; SP-Brazil | shareholder of | DIMAGIO S.A. | United States | LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA | 11-JAN-2010 | Active | |
| SILVIA QUELHAS RACHID | Brazil | Leonardo Cerveira; 50; apt 35; Morumbi Sao Paulo; SP-Brazil | shareholder of | DIMAGIO S.A. | United States | LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA | 11-JAN-2010 | Active | |
| MIGUEL ANGEL PUGA CENTURION | Monaco | Les Caravelles; 25 Boulvard Albert 1ER; Block B; 13EME ETAGE; APPT KA-KB; MC98000; MONOCO | shareholder of | Anglo Resource Management Corporation | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 21-JAN-2011 | Active | |
| Peregrine Nominees No. 1 Limited | Guernsey | Les Ecgelons Court Les Echelons St Peter Port Guernesy GY1 2JF | shareholder of | WOLFSON WORLDWIDE HOLDINGS LTD. | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 08-MAR-2011 | Active | |
| Peregrine Nominees No. 1 Limited | Guernsey | Les Echelons Court Les Echelons St Peter Port Guernsey GY1 2JF | shareholder of | CRENAN LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 29-MAR-2007 | Active | |
| Peregrine Nominees No. 1 Limited | Guernsey | Les Echelons Court Les Echelons St Peter Port Guernsey GY1 2JF | shareholder of | Calypso Property Ltd | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 08-NOV-2005 | Active | |
| Peregrine Nominees No 2 Limited | Guernsey | Les Echelons Court Les Echelons St Peter Port Guernsey GY1 2JF | shareholder of | MILLINGTON ESTATES LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 31-JAN-2002 | Active | |
| DING QUN | China | NO.101; ZHONGSHAN NORTH ROAD; GULOU; NANJING; CHINA | shareholder of | HONGKONG YINGCHAO ENVIRONMENTAL DEVELOPMENT 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 | |
| Chun CHAO | China | No.103; 3Men; 3/F Wen Nan Lou; Ai Guo Li; Wen Hua Bei Hou Street; Li Nan District; Tangshan City; Hebei Province; People's Republic of China | shareholder of | Win-Touch Technology Co., Ltd | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 28-FEB-2014 | Active | |
| LU YONG GUO | China | NO.103; TONGLIAN STREET; TONGLIAN CUN; LONGTAN ZHEN; YONGDING XIAN; FUJIAN; CHINA | shareholder of | Sincere Capital Group Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-OCT-2012 | 19-JAN-2015 | Defaulted |
| FONG MEI LAN, PHOEBE | Hong Kong | NO.105 LYCHEE ROAD SOUTH; FAIRVIEW PARK; YUEN LONG; N.T.; HONG KONG | shareholder of | STARRYFORD HOLDINGS LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 11-JUL-2005 | 03-MAY-2010 | Defaulted |
| ZHAO XIAO NIAN | China | NO.107; HEHUA TANG ROAD; LEIFENG TOWN; YUELU DISTRICT; CHANGSHA; CHINA | shareholder of | AMOVITA SHIPPING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-APR-2015 | Active | |
| Wang Yinong | China | NO.11-2-5; LANE ONE LIN MAO; DALIAN; P.R.CHINA | shareholder of | YINENG 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 | 21-NOV-2008 | Defaulted | |
| RICH FORTUNE INDUSTRIAL LTD. | Taiwan | No. 11; Alley39; Lane91; Nei-Hu Road; Taipei City 114; Taiwan | shareholder of | LEPUSDIGITAL CO., LTD. | Taiwan | GREAT OCEAN CPAS & CO. LTD 7F-2; 5; SEC 2 TUN-HUA S. RD.; TAIPEI; TAIWAN; R.O.C. | 19-MAY-2005 | Active | |
| WANG PENG | China | NO. 11; NO.3 XIANG; WENHUA LU; HEPING QU; SHENYANG; CHINA | shareholder of | ADVANCED DIGITAL INFORMATION CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-FEB-2002 | 01-NOV-2005 | Defaulted |
| WANG PENG | China | NO. 11; NO.3 XIANG; WENHUA LU; HEPING QU; SHENYANG; CHINA | shareholder of | POLYSTOR TECHNOLOGY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-NOV-2001 | Active | |
| WU HAI HANG | China | No.11; Xi Ding Da Street; Xi Zhou Village; Xin Tang Town; Zeng Cheng City; Guangdong; China PRC | shareholder of | SUCCESS TARGET INTERNATIONAL LTD. | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 03-JAN-2008 | 11-JAN-2011 | Defaulted |
| FENG LEI | China | NO.11; XIAO ZI FANG; SHANGCHENG DISTRICT; HANGZHOU CITY. | shareholder of | EHarmony International Limited | 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.* | 31-DEC-2010 | 01-MAY-2012 | Defaulted |
| JOSE LUCIANO MENDEZ ALONSO | Mexico | JUSTO SIERRA; 5 COLONIA; CIRCUITO EDUCADORES; 53 100 - ESTADO DE MEXICO | shareholder of | GRANBAY TRADING & COMPANY CORP. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 06-FEB-2013 | Active | |
| Rodrigo Jose Méndez Corona | Mexico | JUSTO SIERRA; 5 COLONIA; CIRCUITO EDUCADORES; 53 100 - ESTADO DE MEXICO | shareholder of | GRANBAY TRADING & COMPANY CORP. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 06-FEB-2013 | Active | |
| MARIA DEL ROCIO CORONA ODRIOZOLA | Mexico | JUSTO SIERRA; 5 COLONIA; CIRCUITO EDUCADORES; 53 100 - ESTADO DE MEXICO | shareholder of | GRANBAY TRADING & COMPANY CORP. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 06-FEB-2013 | Active | |
| Maria Africa Méndez Corona | Mexico | JUSTO SIERRA; 5 COLONIA; CIRCUITO EDUCADORES; 53 100 - ESTADO DE MEXICO | shareholder of | GRANBAY TRADING & COMPANY CORP. | United States | SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA | 06-FEB-2013 | Active | |
| Helena Dubisová | Slovakia | K Horárskej studni 7, 84101Bratislava Slovakia | shareholder of | CALLA MARITIME S.A. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 24-JUL-2007 | Active |
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