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 |
|---|---|---|---|---|---|---|---|---|---|
 ZLATKO GARAC | Croatia |  Komjate BB; 21215 Kastel Luksic; Croatia | shareholder of | CROATIAN SHIPPING LTD. | Switzerland | ATTENDUS TREUHANDGESELLSCHAFT P.O. BOX 1551 6300 ZUG SWITZERLAND | 30-MAR-2010 | 09-DEC-2011 | Changed agent |
| ZLATKO GARCO | Croatia | Komjate BB; 21215 Kastel Luksic; Croatia | shareholder of | MARITIME SHIP MANAGEMENT LTD. | Switzerland | ATTENDUS TREUHANDGESELLSCHAFT P.O. BOX 1551 6300 ZUG SWITZERLAND | 30-MAR-2010 | 09-DEC-2011 | Changed agent |
| WISNU SETIALENGKANA | Indonesia | Komp Megabrata No. 74/11 Buah Batu Bandung, Indonesia-42086 | shareholder of | INDOMINES RESOURCES PTE 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.* | 27-SEP-2010 | 06-MAY-2014 | Defaulted |
| Giner Evgeny | Russia | Kooperativnaya Street 3; Building 6; ap. 136; Moscow; Russia | shareholder of | NYX MANAGEMENT LTD. | Latvia | V.D. NOMINEES LIMITED BRIVIBAS STR.40-16 RIGA LV-1050, LATVIA | 29-NOV-2005 | Active | |
| VALERY SOKOLOV | Russia | Korablestroiteley Str. 23; Building 2; Apt. 140; St. Petersburg; Russia; 199226 | shareholder of | RHOSDALE S.A. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 03-JUL-2012 | Active | |
| GANYUSHIN MIKHAIL | Russia | KORABLESTROITELEY STR. 40/1; APP. 216; ST.PETERSBURG; 199155; RUSSIA | shareholder of | BR TERMINALS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 07-JUL-2005 | Active | |
| Mrs. Daria YURDAER | Turkey | Kore Sehitieri CAD. 55-4 Esentepe; Istanbul; TURKEY | shareholder of | CAT ENTERPRISES GROUP INC. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 05-DEC-2011 | Active | |
| Mrs. Zhu SHAOHONG | China | Korpus 2; Panchenyuan; District Fentai; Peking | shareholder of | GOULD INTERNATIONAL LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 10-APR-2002 | Active | |
| CAVERSHAM HOLIDNGS LTD. | Jersey | Malzard House; 15 Union Street; St. Helis; Jersey C.I. | shareholder of | SWANLEIGH PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 28-JUN-1996 | 31-MAR-2008 | Dissolved |
| WU YEONG-MAW | Taiwan | No. 98; An-Ho Road; Sec. 2; Tainan; Taiwan | shareholder of | Precision Pace Development 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.* | 10-JUL-1998 | 16-OCT-2009 | Changed agent |
| Liu Hai Liang | China | No.130; Fuqiu Village; Taozhu Street; Zhuji City; Zhejiang Prov.; P.R. China | shareholder of | RIGHTMAN 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-2012 | Defaulted | |
| Daniel Kretinsky | Czech Republic | Kostelni 1102/12; 17000 Prague 7; Czech Republic | shareholder of | WONDERFUL YACHT HOLDINGS LTD. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 09-JUL-2007 | Active | |
| CAVERSHAM TRUSTEES LTD | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | SALAMON LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 07-JUL-1995 | 04-JAN-2006 | Defaulted |
| CAVERSHAM TRUSTEES LTD | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | LE COIN LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 01-MAY-1995 | 04-JAN-2006 | Defaulted |
| CAVERSHAM TRUSTEES LTD | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | KENTMERE HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 26-FEB-1997 | 03-JAN-2007 | Defaulted |
| CAVERSHAM TRUSTEES LTD | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | RICHFIELDS PROPERTY HOLDINGS LTD. | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 11-APR-1994 | Active | |
| CAVERSHAM TRUSTEES LTD | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | RIVENDALE INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-NOV-1991 | 04-JAN-2006 | Defaulted |
| CAVERSHAM HOLDING LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | GLENDAWN HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 14-MAY-1998 | 02-NOV-2001 | Defaulted |
| Taiwan First Biotechnology Inc. | Taiwan | No.12-1; Gongye 2nd Rd. Minxiong Township; Chiayi County 621; Taiwan | shareholder of | NICOSTAR CAPITAL INVESTMENT B.V.I.) LTD. | Hong Kong | KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG. | 31-JUL-2001 | Active | |
| ZHANG BOYU | China | NO.12; 4/F.; UNIT 1; BUILDING 73; HUNAN STREET; TIEDONG DISTRICT; ANSHAN; LIAONING; CHINA. | shareholder of | AURA CLOTHING CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-DEC-2013 | Active | |
| YANG XIU LING | China | NO.12; LANE.3; STREET.8; CUIZHU ZHONG RD.; RONGGUI STREET; SHUNDE; FOSHAN; GUANGDONG; CHINA | shareholder of | Litton Enterprise Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-APR-2013 | 19-JAN-2015 | Defaulted |
| LIU HUI TONG | China | NO.12; SHUANGQIANG STREET; YUCAI RD.; SHIZI; SANTAI; ANXIN; BAODING; HEBEI; CHINA | shareholder of | Giant International Trade Company Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-APR-2014 | Active | |
| GUO SU WEN | China | No.125 Xuzhou Road; Qingdao; Shandong Province; P.R. China | shareholder of | OCEAN INTERNATIONAL TRADE 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-JUN-2007 | Active | |
| HUANG YU LAI | China | NO.126; CUN WU ZU. LTBAOZHEN STREET; HAJAN COUNTY; JIANGSU. CHINA | shareholder of | LONGMAN MARITIME LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-SEP-2012 | 06-MAY-2014 | Defaulted |
| WU YIN YAN | China | NO.13 LANE 4 ZHONG QU; GENG JIA YING VILLAGE; JIU XIAN TOWN; YAN QING COUNTY; BEI JING CITY. | shareholder of | ANGEL CAPITAL EDUCATION CENTER LIMITED | China | SHEN ZHEN HONG DA INVESTMENT CONSULTANT LTD. ROOM FGH; 27/F; A BLOCK; ZHENYE BUILDING; BAO'AN NAN ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANG DONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA. | 07-MAY-2012 | 27-FEB-2014 | Defaulted |
| XIE DUAN | China | NO.13; 7FLOOR; ENTRANCE 1; BUILDING54; WEIMIN ROAD; JINNIU DISTRICT; CHENGDU; CHINA | shareholder of | FLY STONE INTERNATIONAL INVESTMENT HOLDING LIMITED | China | FEIXIANG INTERNATIONAL BUSINESS CONSULTING (HK) LIMITED 6E; YONGFU BUILDING; GUOQI MANSION SOUTH SHANGBU ROAD; FUTIAN DISTRICT SHENZHEN CITY; GUANGDONG PROVINCE PEOPLE'S REPUBLIC OF CHINA | 02-NOV-2010 | 01-MAY-2012 | Defaulted |
| CAI ZHIMEI | China | NO.13; SAN BANQIAO STREET; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | PERFECT COMPANION 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 | |
| WANG JING XIN | China | NO.13; UNIT 1; BUILDING 17; SHIJIEFANG; JIUXIAN QIAO; CHAOYANG; BEIJING; CHINA | shareholder of | CHEER UP TRADING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2012 | 06-NOV-2014 | Defaulted |
| WU KUNQUAN | China | NO.13; YANJIANG 3 ROAD; ZHENDONG DISTRICT; HAIKOU CITY; HAINAN PROVINCE; CHINA | shareholder of | LI WING HOLDINGS LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 09-SEP-2005 | Defaulted | |
| CAVERHSAM HOLDINGS LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | AYLWARD LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 11-APR-2000 | 01-NOV-2005 | Defaulted |
| CAVERSHAM TRUSTEES LTD. | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | NOTTINGHAM FINE ART LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 12-DEC-1991 | 04-JAN-2006 | Defaulted |
| CAVERSHAM TRUSTEES LTD. | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | HONEYROSE PROPERTIES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 16-SEP-1994 | Active | |
| CAVERSHAM TRUSTEES LTD. | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | FILBERT S.A. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 03-JAN-1995 | Active | |
| CAVERSHAM NOMINEES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | VOOR HUISEN PROJECT MANAGEMENT SERVICES BEDRYT B.V. LTD. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 07-JAN-2000 | 04-JAN-2006 | Defaulted |
| THE SUMTER TRUST | Guernsey | LES HIRONDELLES ROUTE DEL ANCRESSE VALE GUERNSEY CI | shareholder of | HERRINGTON TRADE INDUSTRIES LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 17-NOV-2000 | 08-MAY-2002 | Defaulted |
| RED SHIELD NOMINEES LIMITED FORMERLY: CAVERSHAM NOMINEES LTD - 01-SEP-2010 | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | AVOCET LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 30-AUG-1996 | 13-SEP-2012 | Dissolved |
| Peregrine Nominees No 1 Lilmited | Guernsey | Les Echelons Court Les Echelons St Peter Port Guernsey GY1 2JF | shareholder of | QUALITY PROPERTY MANAGEMENT LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 23-MAY-2011 | Active | |
| Willow Trust Limited | Guernsey | Les Echelons Court Les Echelons St. Peter Port Guemsey GY1 2JF | shareholder of | FORZA CAPITAL GROWTH LTD. | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 03-MAY-2011 | 12-OCT-2015 | Inactivated |
| Milan Shashi Morjaria | Switzerland | Les Florianse de Bellerive 157A, Route D'Hermance CH-1245 Collonge Bellerive Switzerland | shareholder of | Quinta Marketing Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-2011 | Active | |
| STEPHEN BERNARD WHEATLEY | France | LES ROURES; 30M CHE DU BOIS; D'OPIO; 06650; FRANCE | shareholder of | Carbon Source Ltd. | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 08-JUL-2011 | 23-OCT-2013 | Defaulted |
| Fiduciaire Leman Trust Sarl | Switzerland | Les Tattes, 1195 Bursinel | shareholder of | GRANER CONSULTING INC. | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 22-FEB-2008 | Active | |
| Rasson, Bruno and Olivia | South Africa | Les Terrasses; 1A Montrose Terrace; Bishopscourt; Cape Town; South Africa | shareholder of | ALLMONDE 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. | 24-APR-2008 | Active | |
| ARBUTHNOT TRUST GUERNSEY (GUERSNEY) LIMITED | Guernsey | LES VARDES HOUSE; LA CHARROTERIE; ST PETER PORT; GUERNSEY | shareholder of | SWEETBRIDGE INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-OCT-1999 | Active | |
| WCN-Worldwide Corporate Nominees Limited | Cyprus | Levantas 19; Mesa Geitonic; P.CO. 4007 Limassol; Cyprus | shareholder of | WOODBANE FINANCIAL GROUP LTD. | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 21-AUG-2003 | 18-NOV-2011 | Changed agent |
| Anjena Kumari Patel | New Zealand | Level 1 ASB Bank; 981 Dominion Road; PO Box 27-078; Mt Roskill; Auckland; New Zealand | shareholder of | PROCUS EQUITY LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-APR-2006 | Active | |
| CAVERSHAM TRUSTEES LIMITED LQ372 | Jersey | MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | RIVENDELL PROPERTIES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-APR-1999 | 20-APR-2011 | Dissolved |
| IWM Services Ltd | British Virgin Islands | Level 1; Palm Grove House; Wickham's Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | PANTERA PROPERTIES LIMITED | Switzerland | INDIGO WEALTH MANAGEMENT SA BOULEVARD HELVETIQUE; 15 SWITZERLAND GENEVE 1207; GENEVA SWITZERLAND | 16-SEP-2008 | Active | |
| KEESTON CORPORATION | British Virgin Islands | Level 1; Palm Grove House; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | CUSTANCE CO. LTD. | Switzerland | IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.* | 15-DEC-2009 | Active | |
| KEESTON CORPORATION | British Virgin Islands | Level 1; Palm Grove House; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | LATCHMERE CORPORATION | Switzerland | IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.* | 27-MAR-2009 | Active | |
| BEXANA CORPORATION | British Virgin Islands | Level 1; Palm Grove House; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | CUSTANCE CO. LTD. | Switzerland | IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.* | 15-DEC-2009 | Active | |
| BEXANA CORPORATION | British Virgin Islands | Level 1; Palm Grove House; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | LATCHMERE CORPORATION | Switzerland | IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.* | 27-MAR-2009 | Active | |
| PTG RESORTS CORPORATION | British Virgin Islands | Level 1; Palm Grove House; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | NORTHWEST HOLDINGS LTD. | Hong Kong | PACIFIC TIGER GROUP LIMITED 19TH FLOOR; HONG KONG DIAMOND EXCHANGE BUILDING 8-10 DUDDELL STREET CENTRAL; HONG KONG | 25-APR-1991 | Active | |
| Sandy Springs Investments Limited | British Virgin Islands | Level 1; Palm Grove House; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | ALVAGLEN ESTATES LIMITED | Hong Kong | APPLEGATE FINANCIAL PARTNERS (ASIA) LIMITED UNITS 1805-06, 18F/ST. GEORGE’S BLDG 2 ICE HSE ST HONG KONG HONG KONG | 04-JAN-1999 | Active | |
| M & D Holdings (Jersey) Limited | British Virgin Islands | Level 1; Palm Grove House; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | ALVAGLEN ESTATES LIMITED | Hong Kong | APPLEGATE FINANCIAL PARTNERS (ASIA) LIMITED UNITS 1805-06, 18F/ST. GEORGE’S BLDG 2 ICE HSE ST HONG KONG HONG KONG | 04-JAN-1999 | Active | |
| Wanchai Property International Limited | British Virgin Islands | Level 1; Palm Grove House; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | ALVAGLEN ESTATES LIMITED | Hong Kong | APPLEGATE FINANCIAL PARTNERS (ASIA) LIMITED UNITS 1805-06, 18F/ST. GEORGE’S BLDG 2 ICE HSE ST HONG KONG HONG KONG | 04-JAN-1999 | Active | |
| Pavilion Springs Investments Limited | British Virgin Islands | Level 1; Palm Grove House; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | ALVAGLEN ESTATES LIMITED | Hong Kong | APPLEGATE FINANCIAL PARTNERS (ASIA) LIMITED UNITS 1805-06, 18F/ST. GEORGE’S BLDG 2 ICE HSE ST HONG KONG HONG KONG | 04-JAN-1999 | Active | |
| SAKIA GROUP LIMITED | Malaysia | LEVEL 15 (A2); MAIN OFFICE TOWER FINANCIAL PARK LABUAN JALAN MERDEKA 87000 F.T.; LABUAN; MALAYSIA | shareholder of | ORIENTAL FORTUNE COMPANY 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.* | 25-AUG-1997 | 04-MAY-2015 | Defaulted |
| MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE SAINTS INT. TRUST. | Mauritius | LEVEL 11; ONE CATHEDRAL SQUARE; PORT LOUIS; REPUBLIC OF MAURITIUS | shareholder of | GREEN STREET CONSULTING LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 6TH FLOOR; MAX CITY BUILDING 21 REMY OLLIER STREET PORT LOUIS; MAURITIUS ATTENTION: RAJSING GOPAUL | 08-DEC-2005 | 16-SEP-2008 | Dissolved |
| SYDJI COSTO PANGAN | Philippines | Level 12; Robinson Summit Center; 6783 Ayala Avenue; Makati City; Metro Manila; Philippines | shareholder of | OAK PARK MANAGEMENT LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 15-JUL-2009 | 01-MAY-2012 | Defaulted |
| Landmark Fiduciary Company (NZ) Limited | New Zealand | Level 13; 41 Shortland Street; Auckland; New Zealand | shareholder of | SIMROSE OVERSEAS, S.A. | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 28-FEB-1984 | Active | |
| Aeternus Trust Limited | New Zealand | Level 13; AIG Building; 41 Shortland St.; Auckland City; New Zealand | shareholder of | CHICKEN KITCHEN INTERNATIONAL INC. | United States | DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA | 14-JUL-2004 | Active | |
| TRUVEST TRUSTEES (NEW ZEALAND) LIMITED, as trustees of the MAHOGANY | New Zealand | Level 15 West Plaza; 1-3 Albert Street; Auckland; 1010; New Zealand | shareholder of | Balam Asset Limited | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 30-NOV-2010 | Active | |
| Imara Two Limited | Mauritius | Level 2; Alexander House; Silicon Avenue; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | Red Coral Estates Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY REPUBLIC OF MAURITIUS *S.I.* | 02-JUL-2015 | Active | |
| Imara Two Limited | Mauritius | Level 2; Alexander House; Silicon Avenue; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | Blue Moon Estates Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY REPUBLIC OF MAURITIUS *S.I.* | 02-JUL-2015 | Active | |
| Imara Two Limited | Mauritius | Level 2; Alexander House; Silicon Avenue; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | Ready For Take Off Ltd | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 22-MAY-2015 | Active | |
| Raffles Nominees Limited | Samoa | Level 2 Lotemau Centre Vaea Street P O Box 3271 Apia Samoa | shareholder of | Pallene Investments 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.* | 17-MAY-2012 | Active | |
| Chung Cheng Co., Ltd. | Samoa | Level 2; Lotemau Centre Vaea Street Apia; Samoa | shareholder of | IMS Information Management System Limited | Taiwan | LIANG & PARTNERS LAW OFFICES 7F.; 92; SEC. 2; TUN HUA S. RD.; 106 TAIPEI; TAIWAN; R.O.C. | 23-MAR-2000 | Active | |
| MRS.OLGA VASHCHILINA | Russia | KRONVERSKY PR. 61/28 APP. 32 ST. PETERSBURG 197198 RUSSIA | shareholder of | ARTEMPO INVESTMENTS LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 04-DEC-2007 | 01-DEC-2008 | Dissolved |
| Mr Yakushin Vladmir Valentinovich | Russia | KRYLATSKIE HOLMY 30; BLOCK 7; APT. 94; MOSCOW; RUSSIA | shareholder of | H. H. Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-NOV-2005 | 11-JAN-2011 | Defaulted |
| Zhang Li Qiang | China | Kejicheng 5116#; Shanghai Road; Free Trade Zone; Qingdao; Shandong China 266555 | shareholder of | Qingdao Hiland Pulp And Paper 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-2007 | 31-MAY-2010 | Defaulted |
| Mr. Dmitry N. KHRUSTALEV | Russia | Kostyanskiy Alleyway 10A; Appt. 1; 101000 Moscow; Russia | shareholder of | OIL HOUSE LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 26-JUN-2003 | 11-MAY-2015 | Defaulted |
| AVRUPA HOLDING A.S. | Turkey | KOSUYOLU, TOPHANELIOGLU CD. - ISMAIL ZUHTU PASA KONAGI N° 11 ALTUNIZADE - ISTANBUL 34662 TURKEY | shareholder of | GRAYLIN HOLDINGS LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 08-OCT-2008 | Active | |
| MURAT SANER | Turkey | Köybasi Caddesi No. 37; Yenikoy; Istanbul - Turkey | shareholder of | AZSAN LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 24-AUG-2004 | Active | |
| Mr. MURAT SANER | Turkey | Köybasi Caddesi No. 37; Yenikoy; Istanbul - Turkey | shareholder of | AZSAN LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 24-AUG-2004 | Active | |
| Alexey Naumovich Zlatsovskiy | Russia | Krasina Street; Bld. 4; Apt. 79; 644043; Omsk; Russia | shareholder of | LIBAVALE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-JUN-2011 | Active | |
| Evstratov Sergei Sergeevich | Russia | Krasnobogatyrskaya Str.; Bld. 19; Corp. 1; Apt. 45; Moscow; Russia | shareholder of | Jet Cargo Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-FEB-2014 | Active | |
| Aris Auders | Latvia | Krisjana Valdeara iela 85-4; LV-1013; Latvija | shareholder of | Queenrose Books Corporation | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 06-JUN-2012 | Defaulted | |
| Mr. CHINGIZ DOSMUKHAMBETOV | Kazakhstan | KUNAEV STREET; APARTMENT 121; FLAT No. 9; ALMATY; KAZAKHSTAN | shareholder of | HAZARA ASSET MANAGEMENT S.A. | Turkey | GROUP RIXOS HOTEL CAGLAYAN MAH BARINAKLAR BULVARI 65 07230 ANTALYA TURKEY | 14-DEC-2005 | 10-NOV-2011 | Changed agent |
| Cenkos Channel Island Nominee Company Limited | Guernsey | KCCLT; P.O. Box 222; 16 New Street; St Peters' Court; Guernsey; GY1 4JG | shareholder of | VIKING ENERGY HOLDINGS 2 LTD. | Switzerland | MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND | 01-SEP-2009 | 06-MAY-2014 | Defaulted |
| Jonathan Tek | Indonesia | Kebayoran Baru Pulo RT 001 RW 002 Apt Darmawangsa, Unit 206 Jakarta 12160 Indonesia | shareholder of | QUASAR JADE CORPORATION | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 21-APR-2011 | 06-NOV-2015 | Defaulted |
| Mr. Hüseyin BASARAN | Turkey | Kemer Country Evleri Uzun Kemer No :4 Göktürk Istanbul, Turkey | shareholder of | BARRY CO. S.A. | Switzerland | CAPITAL GROWTH S.A. RUE DE HOLLANDE 4-6 P.O. BOX 5804 1211 GENÈVE 11, SWITZERLAND *S.I.* | 06-MAY-2004 | Active | |
| THE GOVERMENT OF THE COMMONWEALTH OF DOMINICA | Dominica | Kennedy Avenue; Roseau; Commonwealth Of Dominica | shareholder of | SHANGRI-LA INTERNATIONAL DEVELOPMENT HOLDING LIMITED | China | SHANGRI-LA INTERNATIONAL DEVELOPMENT HOLDING LIMITED ROOM 0818 BEIJING RUICHEN INTERNATIONAL CENTER NO.13 NONGZHANGUAN SOUTH ROAD BEIJING 100125 PRC | 10-MAR-2004 | Active | |
| Bertrand Pierre Le Guillou | Malaysia | Kenny Heights Villa No. A-29 Jalan Sri Haramas; 17 Taman; Sri Hartamas 50480; Kulua Lumpur; Malaysia | shareholder of | WEST SUCCESS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 25-APR-2014 | Active | |
| Abeer Almussalam | Bahrain | Kenooz Real Estate and Investment Co. WLL; Flat No. 3; Building No. 69; Road No.327 Sheikh Daij Road; Manama 321; Kingdom of Bahrain | shareholder of | Murjan Investments Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 25-FEB-2010 | Active | |
| CAVERSHAM HOLDING LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | RIVENDELL PROPERTIES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-APR-1999 | 20-APR-2011 | Dissolved |
| WEI XIAO EN | China | NO. 93; NANDU GARDEN VILLA; XIHU; HANGZHOU; ZHEJIANG; CHINA | shareholder of | SUN CHUANG DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2013 | 06-NOV-2015 | Defaulted |
| LIU YUAN HUA | China | No. 95; Jinling North Road; Nansha District; Guangzhou City; Guangdong Province; China | shareholder of | Yuan Hua 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 | 30-OCT-2013 | Active | |
| WANG HONG | China | NO. 95; UNIT 2; BUILDING 5; NO. 24-1 YONGFENG ROAD; HI AND NEW TECH PARK; CHENGDU CITY; THE PRC | shareholder of | Cannes Bay Culture Business Management Limited | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 02-MAY-2011 | Defaulted | |
| LEE, JUNG-FU | Taiwan | NO. 96; CHUANG HSIAO STREET; YUEN LIN TOWN; CHANG HWA HSIEN; TAIWAN. | shareholder of | JOUBERT HOLDINGS LIMITED | 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.* | 21-JAN-1998 | 15-MAY-2008 | Changed agent |
| CHANG BO | China | NO.96; HONGQI ROAD; MUCHENG TOWN; WUZHI XIAN; HENAN; CHINA | shareholder of | Paradise Assets Management Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-MAR-2012 | 06-NOV-2015 | Defaulted |
| CHANG BO | China | NO.96; HONGQI ROAD; MUCHENG TOWN; WUZHI XIAN; HENAN; CHINA | shareholder of | Joseph Investment International Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-MAR-2012 | Active | |
| LI CHUNJIE | China | NO. 97 HUANGHAI 1 ROAD; RIZHAO CITY; SHANDONG; CHINA. | shareholder of | Universal International Energy Ltd | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 09-SEP-2013 | Active | |
| CHU, CHAO-HSI | Taiwan | NO. 98-4; SIWEI RD. NORTH DISTRICT; HSINCHU CITY 300; TAIWAN | shareholder of | DigiWin Systems Group Holding 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) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| CHINA-BIOTICS, INC. | China | No. 999 Ningqiao Road; Jinqiao Export Processing Zone; Pudong; Shanghai 201206; People’s Republic of China | shareholder of | KING TREASURE GROUP LIMITED | Hong Kong | NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG. | 04-MAY-2010 | 06-NOV-2015 | Defaulted |
| LU YAJUN | China | NO. A1-1B01; XIN’AN JIANG BUILDING; WEN HUA ROAD; XIN’AN JIANG STREET; JIAN DE CITY; ZHE JIANG PROVINCE; P.R.CHINA. | shareholder of | KAIMONA 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 | 17-JUN-2014 | Active | |
| YU PAN | China | NO.1313 HOUTAOWA VILLAGE; NANKOU TOWN; CHANGPING DISTRICT; BEIJING; CHINA | shareholder of | QINGDAO RUHONGYUAN 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 | 07-AUG-2014 | Active | |
| YIN, AI AI | Taiwan | NO.132; WU-KUNG 1 Rd.; Wu-Ku Shiang; Taipei; Hsien; Taiwan; R.O.C. | shareholder of | UNION WING CO., LTD. | Taiwan | LIANG & PARTNERS LAW OFFICES 7F.; 92; SEC. 2; TUN HUA S. RD.; 106 TAIPEI; TAIWAN; R.O.C. | 15-SEP-2000 | Active | |
| OU HONG ZHENG | China | NO.132; YINGFENG ZHONG ROAD; HECHENG QU; HUAIHUA; HUNAN; CHINA | shareholder of | SENYU HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-JUL-2011 | Active | |
| CHEN JI LIAN | China | NO.132; ZHONGNAN CUN; BINGHAI ZHEN; WENLING; ZHEJIANG; CHINA | shareholder of | FREE WING ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-JUN-2011 | 01-NOV-2012 | Defaulted |
| MA HAI JUN | China | No.136; Tashan Road; Xindeng Town; Fuyang City; Zhejiang Province; P.R. China. | shareholder of | BEAUTY FLAME 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 | 21-JAN-2011 | 01-NOV-2012 | Defaulted |
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