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 |
|---|---|---|---|---|---|---|---|---|---|
 SHEIKHA NOOR ALI SABAH ALSALEM ALSABAH | Kuwait |  Maseela Area 6 Plot: 800001; Type of Unit: House; Kuwait | shareholder of | ALATHMAR HOLDINGS LIMITED. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-APR-2012 | Active | |
| PROF. ELAZER R. EDELMAN | United States | MASSACHUSETTS INSTITUTE OF TECHNOLOGY/MIT; 30 WARREN STREET; BROOKLINE; MA 02445; U.S.A. | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| Laurent Caleb | Hong Kong | Mathysen-Gerst Unit A 20th Floor 9 Queens Road Central Hong Kong | shareholder of | Buku Ventures Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 28-DEC-2011 | Active | |
| KAO CHU MING | Taiwan | MATSUMOTO IN 15; FOURTH FLOOR; NO.351 CHANGCHUN ROAD; SONGSHAN DISTRICT; TAIPEI; TAIWAN | shareholder of | GREENHOPE ENTERPRISES LTD. | Hong Kong | TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 07-NOV-2001 | Active | |
| AURORA MARTINEZ CHATIN | Uruguay | Marco Bruto 1144A Montevideo, Uruguay | shareholder of | Landshark Corp. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 27-OCT-2010 | Active | |
| GUILLERMO GUSTAVO TORRES | Uruguay | Marco Bruto 1144A Montevideo, Uruguay | shareholder of | Landshark Corp. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 27-OCT-2010 | Active | |
| Jorge Sergio Yelpo Celiberti | Uruguay | Marco Bruto 1144A Montevideo, Uruguay | shareholder of | Nibu Corp. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 09-NOV-2010 | Active | |
| Ian Roderick GOWRIE-SMITH | United Kingdom | Llainwen; Glanrtyd CARDIGAN; Dyfed; SA43 3PE; England | shareholder of | ORIGINAL GLORY LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 05-JUL-2011 | Active | |
| Mr. Targonski Alexander | Belarus | Lobanka Street; Bld.89; Apt; 263; Minsk; Republic of Belarus | shareholder of | GATLING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-SEP-2010 | 10-OCT-2012 | Discontinued |
| WANG YA MEI | China | LOCATION B; 2F; TIAN TI INTERNATIONAL BUSINESS CENTRE; NO.19 TIAN BO ROAD; GAOXIN; HIEFEI; CHINA. | shareholder of | YUE KAI 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 | 16-MAY-2006 | Active | |
| LO Kam Man | Hong Kong | Lockhart Road; Wanchai; Hong Kong | shareholder of | FWL PACIFIC LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 29-MAR-2010 | 06-JUL-2011 | Defaulted |
| Isle of Man Assurance Limited | Isle of Man | lOMA House; Prospect Hill; Douglas; Isle of Man 1M1 lET | shareholder of | ROSSARDEN LIMITED | Monaco | GUARDIAN MANAGEMENT SARL LE PANORAMA A/B; 57; RUE GRIMALDI - B.P. 66 - MC 98002 MONACO CEDEX MONTE CARLO MONACO | 06-NOV-1997 | 03-AUG-2012 | Changed agent |
| FLETCHER INTERNATIONAL LTD | Bahamas | MALBOROUGH & QUEENS STREET; P O BOX N-10429; NASSAU; BAHAMAS | shareholder of | NOVELLI BUSINESS INC. | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-JAN-2005 | Active | |
| EDGARDO ENRIQUE JESUS MUÑOZ NAJAR BUSTAMANTE | Peru | MALECON DE LA RESERVA 473 DPTO. 701; LIMA; MIRAFLORES | shareholder of | DALTON ADVISORS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-NOV-2006 | Changed agent | |
| ALEJANDRO HENRY GUBBINS GRANGER and/or MARIANA FRANCISCA CARMELA GUBBINS COX (Joint Tenancy with Rights of Survivorship) | Peru | Malecon Pedro de Osma 205-Barranco-Lima-Peru | shareholder of | ASTI GROUP BUSINESS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-SEP-2012 | Active | |
| ALEJANDRO HENRY GUBBINS GRANGER and/or XIMENA MAUREEN GUBBINS COX (Joint Tenancy with Rights of Survivorship) | Peru | Malecon Pedro de Osma 205-Barranco-Lima-Peru | shareholder of | ASTI GROUP BUSINESS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-SEP-2012 | Active | |
| ALEJANDRO HENRY GUBBINS GRANGER and/or CARLOS ALEJANDRO GUBBINS COX (Joint Tenancy with Rights of Survivorship) | Peru | Malecon Pedro de Osma 205-Barranco-Lima-Peru | shareholder of | ASTI GROUP BUSINESS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-SEP-2012 | Active | |
| ALEJANDRO HENRY GUBBINS GRANGER and/or ALEJANDRO EMILIANO GUBBINS COX (Joint Tenancy with Rights of Survuvorship | Peru | Malecon Pedro de Osma 205-Barranco-Lima-Peru | shareholder of | ASTI GROUP BUSINESS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-SEP-2012 | Active | |
| MR. ANATOLY MOLOSTVOV | Russia | MALENKOVSKAYA STR. 14/2; FLAT 14; 107113 MOSCOW; RUSSIA | shareholder of | ORIANCO LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-SEP-2001 | Active | |
| Caversham Nominees Limited | Jersey | Malgard House; 15 Union Street; St. Helier; Jersey. | shareholder of | FLOURISH INTERNATIONAL INVESTMENTS LIMITED | Switzerland | SUMMIT TRUST INTERNATIONAL SA 6, PLACE DES EAUX-VIVES 1207 GENÈVE SWITZERLAND | 25-MAY-2006 | 15-MAY-2013 | Changed agent |
| Caversham Holdings Limited | Jersey | Malgard House; 15 Union Street; St. Helier; Jersey. | shareholder of | FLOURISH INTERNATIONAL INVESTMENTS LIMITED | Switzerland | SUMMIT TRUST INTERNATIONAL SA 6, PLACE DES EAUX-VIVES 1207 GENÈVE SWITZERLAND | 25-MAY-2006 | 15-MAY-2013 | Changed agent |
| MRS OIL & GAS CO. LTD. | Niue | MALUAGA, NIUE | shareholder of | OVLAS TRADING S.A. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 06-OCT-2003 | 10-MAR-2005 | Inactivated |
| KAHN FAMILY FOUNDATION | Liechtenstein | Landstrasse 97; Schaan 9494; Liechtenstein | shareholder of | Lontano Holdings Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 12-NOV-2004 | 03-JUN-2009 | Defaulted |
| Pflege Foundation | Liechtenstein | Landstrasse 97; Schaan 9494; Liechtenstein | shareholder of | Starflower Investment Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 12-NOV-2004 | 28-AUG-2009 | Inactivated |
| CAVERSHAM SECRETARIES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY | shareholder of | GAGE INVESTMENTS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 29-MAR-2001 | 24-APR-2009 | Dissolved |
| Mr Hugh Richard Walduck | United Kingdom | LOWER WOODSIDE; HATFIELD; HERTFORDSHIRE AL9 6DJ | shareholder of | GLENMORE ASSOCIATES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 24-NOV-2004 | Dissolved | |
| HUGH RICHARD WALDUCK | United Kingdom | LOWER WOODSIDE; HATFIELD; HERTFORDSHIRE AL9 6DJ | shareholder of | GLENMORE ASSOCIATES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 24-NOV-2004 | Dissolved | |
| OPM MANAGEMENT LIMITED | Bahamas | LOYALIST PLAZA; DON MACKAY BOULEVARD; MARSH HARBOUE; ABACO; BAHAMAS | shareholder of | TAVIS OVERSEAS INC. | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 22-JAN-2009 | 01-JUN-2011 | Dissolved |
| KARI KARASON | Iceland | LUAGARASVEGI 49; 104 REYKJAVIK; ICELAND | shareholder of | ZETA CONSULTING HOLDINGS LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 30-DEC-2004 | 27-SEP-2013 | Resigned as agent |
| LOGHIN LUCIAN DAN | Romania | Lucian Blaga Street; No. 5; Bld. A39; Entr. A; Apt. Ramnicu Valcea; Valcea country; 240039; Romania | shareholder of | VERMONT CONSULTING LTD. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-APR-2010 | 07-AUG-2015 | Dissolved |
| TECHINSIGHTS (HOLDCO) LIMITED | United Kingdom | LUDGATE HOUSE 245 BLACKFRIARS ROAD; LONDON; SE1 9UY; UNITED KINDOM | shareholder of | SANGUINE MICROELECTRONICS CORPORATION LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-FEB-2002 | Active | |
| PATRICIO ANDRES MATEOS | Uruguay | Luis Alberto de Herrera 1052; Torre A; Departamento 304 - Montevideo; URUGUAY | shareholder of | South American Enterprises Limited | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 13-FEB-2013 | Active | |
| SANTIAGO MORIXE | Uruguay | Luis Bonavita 1294 oficina 1202 Montevideo Uruguay. Free Zone WTC | shareholder of | ROSVILLE PROPERTIES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 29-MAY-2013 | Active | |
| MATIAS NAKA | Uruguay | Luis Bonavita 1294 oficina 1202 Montevideo Uruguay. Free Zone WTC | shareholder of | ROSVILLE PROPERTIES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 29-MAY-2013 | Active | |
| CAVERSHAM HOLDINGS LTD | Jersey | MALZARD HOUSE; 15 UNION STRE; ST HELIER; JERSEY; C.I | shareholder of | NEWCOURT ENTERPRISES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 05-JUN-1997 | 01-NOV-2011 | Changed agent |
| INTISSAR STIFTUNG | Liechtenstein | Landstrasse 97; Schaan 9494; Liechtenstein | shareholder of | Morendo Assets Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 12-NOV-2004 | 02-MAR-2011 | Inactivated |
| MANGEST TREUINSTITUT REG., | Liechtenstein | LANDSTRESSE 11 9495 TRIESEN | shareholder of | APREMONT INVESTMENTS LIMITED | Liechtenstein | ADMINISTRAL ANSTALT LANDSTRASSE 11 P.O. BOX 167 9495 TRIESEN LIECHTENSTEIN | 28-FEB-1995 | 22-AUG-2013 | Dissolved |
| SHARON ELIZABETH RUWART | China | Lane Bridge Villas 41-102; 9 Lai Guang Ying East Road; Chaoyang; P.R. China | shareholder of | BEST WISHES 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 | 02-JAN-2009 | 01-NOV-2012 | Defaulted |
| Teresa Francisca Celiberti Delgue | Uruguay | Marco Bruto 1144A Montevideo, Uruguay | shareholder of | Nibu Corp. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 09-NOV-2010 | Active | |
| ABACUS TRUSTEES (JERSEY) LTD | Jersey | La Motte Chambers; St. Helier; Jersey JE1 1BJ | shareholder of | JELICAL INVESTMENTS LIMITED | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET ST. HELIER, JERSEY JE1 1BJ CHANNEL ISLANDS ATTN.: MS. SUSAN FREEMAN | 06-APR-2001 | 17-APR-2003 | Changed agent |
| Lin , Cheng-Feng | Taiwan | No.278-1; Er-Sheng 2nd Road; Kaohsiung; Taiwan | shareholder of | SUCCESSFUL CENTURY CO., LTD. | Taiwan | SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C. | 12-JUN-2006 | Active | |
| THOMAS ADAM MELCHER | China | Lane Bridge Villas 41-102; 9 Lai Guang Ying East Road; Chaoyang; P.R. China | shareholder of | BEST WISHES 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 | 02-JAN-2009 | 01-NOV-2012 | Defaulted |
| XU YAN | China | LANE NO.2; XINNG DE ROAD; HONG KOU DISTRICT; SHANGHAI; CHINA | shareholder of | PAK SHING INTERNATIONAL LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 20-JAN-2006 | 01-NOV-2007 | Defaulted |
| MARKUS BEDA AMREIN | Switzerland | LANGHOLZSTRASSE 17 6330, CHAM SWITZERLAND | shareholder of | Globe Bio-energy Hitech Holding (Hong Kong) Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 07-NOV-2006 | 28-APR-2014 | Dissolved |
| Neil Maclean Pattullo | United Kingdom | Langlogie; Miegle; Blairgowrie; Perthshire; PH12 8QS; Uk | shareholder of | Bengkulu Coal Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-FEB-2011 | 06-NOV-2014 | Defaulted |
| LANGTRY TRUST COMPANY (CHANNEL ISLANDS) LIMITED | Jersey | Langtry House; La Motte Street; S. Helier; Jersey | shareholder of | TRIO INVESTMENT GROUP LTD. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 13-MAY-1998 | Active | |
| WANG WEICHENG | China | Lanshan Village; Yixing District; Wuxi City; Jiangsu Province; China | shareholder of | NEW CHALLENGER HOLDINGS LIMITED | Hong Kong | ACCTAX CONSULTANCY LTD. ROOM 1517; 15/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T.; HONG KONG. | 07-APR-2006 | Active | |
| JULIAN EVANGELISTA | Uruguay | Luis Bonavita 1294 oficina 1202 Montevideo Uruguay. Free Zone WTC | shareholder of | ROSVILLE PROPERTIES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 29-MAY-2013 | Active | |
| BARBARA LEHUEDE EXPOSITO | Chile | Luis Carrera 2376 Depto.403; Vitacura; Santiago; Chile | shareholder of | DARMATAL S.A. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 24-NOV-2009 | Active | |
| MARIA DEL CARMEN PEREA MADRID | Spain | Luis Vives 3; Urbanización Acuario; Piso 10 Dpto 1014 Benalmadena; Málaga; España | shareholder of | SIRFELA LTD. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 15-NOV-2010 | Active | |
| ALEJANDRO PABLO GIACOMELLI | Spain | Luis Vives 3; Urbanización Acuario; Piso 10 Dpto 1014 Benalmadena; Málaga; España | shareholder of | SIRFELA LTD. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 15-NOV-2010 | Active | |
| RINO GIACOMELLI | Spain | Luis Vives 3; Urbanización Acuario; Piso 10 Dpto 1014 Benalmadena; Málaga; España | shareholder of | SIRFELA LTD. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 15-NOV-2010 | Active | |
| KARINA VALERIA GIACOMELLI | Spain | Luis Vives 3; Urbanización Acuario; Piso 10 Dpto 1014 Benalmadena; Málaga; España | shareholder of | SIRFELA LTD. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 15-NOV-2010 | Active | |
| THE BEARER | Luxembourg | Luxembourg 54, Av. de la Liberte L-1930 LUXEMBOURG | shareholder of | KITA CORPORATION | Luxembourg | FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG | 06-JUL-2007 | 03-JAN-2013 | Defaulted |
| THE BEARER | Luxembourg | Luxembourg 54, Av. de la Liberte L-1930 LUXEMBOURG | shareholder of | KITA CORPORATION | Luxembourg | FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG | 06-JUL-2007 | 03-JAN-2013 | Defaulted |
| THE BEARER | Luxembourg | Luxembourg 54, Av. de la Liberte L-1930 LUXEMBOURG | shareholder of | THRETENG S.A. | Luxembourg | FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG | 06-NOV-2007 | Active | |
| ZHANG FENG SHUO | Taiwan | NO.14; NANHE ROAD; SOUTH DISTRICT; TAIZHONG CITY; TAIWAN | shareholder of | PICASSO GROUP CO., LTD. | China | NI LI MING ROOM 1001; LANE 411; NO.9 GUAN SHENG YUAN ROAD; XU HUI DISTRICT SHANGHAI CHINA 200235 | 11-OCT-2012 | Active | |
| BAO KEPING | China | NO.141; HENGLIDI VILLAGE; JIANGKOU STREET; FENGHUA CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | Fenghua Guangda Luminous Lighting Electric 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 | 10-NOV-2010 | 15-FEB-2012 | Defaulted |
| JI SHI SHAN | China | no.15-402 jia; hua qing jia yuan; haidian qu; beijing; china | shareholder of | YANOTECH HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-AUG-2003 | 03-MAY-2005 | Defaulted |
| CESAR MARCONI ILLESCAS SANCHEZ | Ecuador | Luxemburgo N34-35 y Holanda Edf. Illescas Planta Baja Quito - Ecuador | shareholder of | ROYHILL DEVELOPMENT CORP. | Ecuador | RENE SANCHEZ ED. LAS CAMARAS AV. FCO. ORELLANA Y MIGUEL H. ALCIVAR PISO 9 OF. 901 GUAYAQUIL - ECUADOR | 13-FEB-2012 | 01-NOV-2013 | Defaulted |
| CESAR AUGUSTO VEGA CEVALLOS | Ecuador | Luxemburgo N34-35 y Holanda Edf. Illescas Planta Baja Quito - Ecuador | shareholder of | ROYHILL DEVELOPMENT CORP. | Ecuador | RENE SANCHEZ ED. LAS CAMARAS AV. FCO. ORELLANA Y MIGUEL H. ALCIVAR PISO 9 OF. 901 GUAYAQUIL - ECUADOR | 13-FEB-2012 | 01-NOV-2013 | Defaulted |
| JOSE STALIN MORENO SALA | Ecuador | Luxemburgo N34-35 y Holanda Edf. Illescas Planta Baja Quito - Ecuador | shareholder of | ROYHILL DEVELOPMENT CORP. | Ecuador | RENE SANCHEZ ED. LAS CAMARAS AV. FCO. ORELLANA Y MIGUEL H. ALCIVAR PISO 9 OF. 901 GUAYAQUIL - ECUADOR | 13-FEB-2012 | 01-NOV-2013 | Defaulted |
| LI JIAN | China | NO.1401; BUILDING 5; JINDIAN GARDEN; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | UNION INDUSTRIAL TECHNOLOGIES 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 | 01-NOV-2012 | Defaulted |
| ZHAO MINGYUE | China | NO.1410; UNIT 21 YI YUAN XIAO QU; ANHUI NORTH LI; CHAOYANG DISTRICT; BEIJING CITY; CHINA | shareholder of | OAKZEST LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 08-JUL-2015 | Active | |
| HUANG HUI | China | NO.15.LANE 456; NINGBO ROAD; HUANGPU; SHANGHAI; CHINA | shareholder of | SUMWAY DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-FEB-2004 | 13-MAR-2015 | Changed agent |
| WANG YONG HUI | China | NO.15; LITANG NORTH STREET; XINLE; HEBEI; CHINA | shareholder of | RED KING HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-APR-2012 | 06-NOV-2015 | Defaulted |
| CHANG JIAN | China | No.1503; Floor 6; Nongfengli; Chaoyang District; Beijing; China | shareholder of | GOLD SWALLOW GROUP LTD. | 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 | Active | |
| JIA RONG QI | China | No.1503; Floor 6; Nongfengli; Chaoyang District; Beijing; China | shareholder of | GOLD SWALLOW GROUP LTD. | 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 | Active | |
| ZHANG YE | China | NO.1504; 2/F; CUI WEI ZHONG LI; HAI DING DISTRICT; BEI JING; CHINA. | shareholder of | WELL CONTROL INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-MAR-2003 | Defaulted | |
| ZENG YUJING | China | NO.152; NO.1 BUILDING; NO.30 MEILIN STREET; MEI LIN TOWN; GAN COUNTY; GANZHOU CITY; JIANGXI PROVINCE; P.R. CHINA | shareholder of | Shenghua New Materials 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 | 16-MAY-2011 | 19-FEB-2015 | Defaulted |
| CAVERSHAM SECRETARIES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST HELIR; JERSEY | shareholder of | BILL INVESTMENTS LIMITED | Israel | MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL | 17-AUG-2000 | 03-MAY-2010 | Defaulted |
| CAVERSHAM HOLDINGS LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST HELIR; JERSEY | shareholder of | BILL INVESTMENTS LIMITED | Israel | MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL | 17-AUG-2000 | 03-MAY-2010 | Defaulted |
| ANDRI ATHANASIOU | Cyprus | Kolkotroni & Chrysorogiatissi Corner; Limassol; Cyprus | shareholder of | DARKNITE INC. | 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 | 14-JAN-2009 | 01-NOV-2012 | Defaulted |
| SARDOR MIRZAZHANOV | Russia | KOLOKOLNIKOV LANE. BLDG. 3; APT. 32; MOSCOW; RUSSIA | shareholder of | ARAVEST PREMIER INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 28-JAN-2010 | Active | |
| SERGIO VALENCOSO BURILLO | Peru | Los Manzanos 223 San Isidro Lima Peru | shareholder of | COMTECH INTERNATIONAL GROUP LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-FEB-2005 | 01-MAR-2010 | Defaulted |
| CAVERSHAM SECRETARIES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST-HELIER; JERSEY C1 | shareholder of | DOLPHIN BLUE YACHT CHARTERS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 24-OCT-1995 | 20-MAR-2008 | Defaulted |
| CAVERSHAM TRUSTEES LTD. | Jersey | MALZARD HOUSE; 15 UNION STREET; ST-HELIER; JERSEY C1 | shareholder of | DOLPHIN BLUE YACHT CHARTERS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 24-OCT-1995 | 20-MAR-2008 | Defaulted |
| ZHANG YI HONG | China | No.27; Shuang Zhong Ci Street; Li Xia District; Ji Nan City; Shandong; China. | shareholder of | GOLDEN COAST INVESTMENTS 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 | 10-AUG-2006 | Active | |
| MARNIVEL LIMITED | Cyprus | Kolokotroni & Chrysorogiatisis Street 3032 Limassol, Cyprus | shareholder of | INTERSECTION LIMITED | 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 | 13-JAN-1999 | Active | |
| CHAE YOUNG CHONG | South Korea | KOLON TRIPOLIS C-1507; KUMGOK-DONG; BUNDANG-GU; SEONGNAM-SI; KYONGGI-DO; KOREA | shareholder of | SODEL ENTERPRISES INC. | South Korea | CHAE YOUNG CHONG SODEL ENTERPRISES INC #483 FOSVILLE; GUMI-DONG BUNDANG-GU; SEONGNAM-SI; KYEONGGIDO KOREA | 08-JUL-2008 | 21-JAN-2015 | Defaulted |
| Anastasia Leonidovna Anferova | Russia | Komareva Street; Build. 26/1; office/flat 501; Siktivkar; Komi Republic; 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 | |
| Marina Ivanova | Russia | KOMMUNISTICHESKAYA 31 / 2; ST. VYSELKY; KRASNODAR REGION; RUSSIA | shareholder of | ROMELAND PROPERTIES LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 18-JUL-2008 | 03-MAY-2010 | Defaulted |
| Marina Ivanova | Russia | KOMMUNISTICHESKAYA 31 / 2; ST. VYSELKY; KRASNODAR REGION; RUSSIA | shareholder of | MONOCA ESTATES DEVELOPMENT CORP. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 18-JUL-2008 | 03-MAY-2010 | Defaulted |
| Marina Ivanova | Russia | KOMMUNISTICHESKAYA 31 / 2; ST. VYSELKY; KRASNODAR REGION; RUSSIA | shareholder of | SWASH GATES CORP. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 18-JUL-2008 | 03-MAY-2010 | Defaulted |
| Marina Ivanova | Russia | KOMMUNISTICHESKAYA 31 / 2; ST. VYSELKY; KRASNODAR REGION; RUSSIA | shareholder of | GERLAND INTERNATIONAL SERVICES INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 18-JUL-2008 | 03-MAY-2010 | Defaulted |
| Marina Ivanova | Russia | KOMMUNISTICHESKAYA 31 / 2; ST. VYSELKY; KRASNODAR REGION; RUSSIA | shareholder of | CHAMOIS FRENCH MARINA INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 18-JUL-2008 | 03-MAY-2010 | Defaulted |
| Marina Ivanova | Russia | KOMMUNISTICHESKAYA 31 / 2; ST. VYSELKY; KRASNODAR REGION; RUSSIA | shareholder of | PANKURAMA VENTURES CORP. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 18-JUL-2008 | 03-MAY-2010 | Defaulted |
| Marina Ivanova | Russia | KOMMUNISTICHESKAYA 31 / 2; ST. VYSELKY; KRASNODAR REGION; RUSSIA | shareholder of | VAUGHN INDUSTRIAL SERVICES INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 18-JUL-2008 | 03-MAY-2010 | Defaulted |
| Marina Ivanova | Russia | KOMMUNISTICHESKAYA 31 / 2; ST. VYSELKY; KRASNODAR REGION; RUSSIA | shareholder of | BELISSIMON CONSULTANTS LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 18-JUL-2008 | 03-MAY-2010 | Defaulted |
| TURQUOISE GROUPE LIMITED | Bahamas | LYFORD FINANCIAL CENTER; LYFORD CAY #2; WEST BAY STREET; NASSAU; BAHAMAS | shareholder of | HILLSBORO LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 19-JUN-1989 | 11-APR-2011 | Changed agent |
| DILIP AMBALAL PATEL | United Arab Emirates | M-1 Sheikh SAaud Bldg; M-01; Salauddin Rd; Opp. Reef Mall; P.O. Box 22489; Dubai; UAE | shareholder of | ERILYN LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-JUL-1989 | Active | |
| JESSE KIM | Malaysia | M-3-19 PLAZA DAMAS; SRI HARLAMAS; 50480 KUALA LUMPUR; MALAYSIA | shareholder of | SHEEN RIGHT INTERNATIONAL LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 15-JUN-2007 | 06-NOV-2008 | Defaulted |
| TALAPT LTD. | United Arab Emirates | M. Advisory FZE; Office No.12; 11th Floor; Rakia Amenity Centre; Building No.2; Al Jazeera Al Hamra; Ras Al Khaimah; U.A.E. | shareholder of | TALMAY TRADING INC. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 20-NOV-2003 | Active | |
| MR. STANISLAV KONDRASHOV | Russia | M. BRONNAYA STR. 31/13-25; MOSCOW; RUSSIA | shareholder of | Evrodec Ltd. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-JAN-2000 | 15-NOV-2012 | Dissolved |
| CECILIA CONSUELO VICENTE PRIETO | Uruguay | M.Bruto 1144A Mdeo (11300) Uruguay | shareholder of | Vínculos & Coaching SA | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 15-MAR-2012 | Active | |
| CRISTINA GRACIELA LAZZARI | Uruguay | M.Bruto 1144A Mdeo (11300) Uruguay | shareholder of | Vínculos & Coaching SA | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 15-MAR-2012 | Active | |
| MANUEL AUGUSTO BULLRICH | Uruguay | M.Bruto 1144A Mdeo (11300) Uruguay | shareholder of | Vínculos & Coaching SA | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 15-MAR-2012 | Active | |
| MR. CHAN CHI WAH | China | M/F.; 18 APLIU STREET SHAMSHUIPO; KOWLOON; HONG KONG; CHINA. | shareholder of | BONDER INTERNATIONAL LIMITED | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 23-AUG-2001 | Active | |
| CHAN CHI WAH | China | M/F.; 18 APLIU STREET SHAMSHUIPO; KOWLOON; HONG KONG; CHINA. | shareholder of | MANPEAK INVESTMENTS LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 29-MAY-2001 | Active | |
| CHAN TONG | China | M/F.; 18 APLIU STREET SHAMSHUIPO; KOWLOON; HONG KONG; CHINA. | shareholder of | MANPEAK INVESTMENTS LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 29-MAY-2001 | Active |
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