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 |
|---|---|---|---|---|---|---|---|---|---|
 LV HONGQIU | China |  Mada Wang Chengguan; Xinchang; Zheijian; China | shareholder of | SUNRICH INTERNATIONAL INVESTMENT LIMITED | China | MR. CAO BING ROOM 2402; NO.336; JIAOGONG ROAD; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | 28-JUL-2004 | 29-JAN-2010 | Defaulted |
| MRS MARIA LUISA MUÑOZ | Spain | MADRID, SPAIN | shareholder of | SEMARCO INTERNATIONAL ENTERPRISES LTD. | Switzerland | CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND | 17-NOV-2006 | Active | |
| PERCACER S.A. | Spain | MADRID, SPAIN | shareholder of | DORSET GROUP CORPORATION | Switzerland | RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND | 12-MAR-2004 | 01-JUL-2008 | Changed agent |
| KHALIL ZANTOUT | Lebanon | Madame Curie Street; Minkara Centre; 3rd Floor; P.O. Box 5584; Beirut; Lebanon | shareholder of | KZ Finance Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-OCT-2013 | Active | |
| THORSTEINN M. JONSSON | Iceland | LAUFASVEGUR, 101 REYKJAVIK/ICELAND3 | shareholder of | NEANU SHIPPING INC. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 06-OCT-1999 | Defaulted | |
| LEE SENG POH | New Zealand | LAURIE SOUTHWICK PARADE; WHANGAPARAOA; HIBISCUS COAST; AUCKLAND | shareholder of | HOPE LIGHT HOLDINGS CORPORATION | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 04-JAN-1993 | 02-APR-2003 | Changed agent |
| MR. BARRY ROTHMAN | United States | Law Offices; 1901 Avenue of the Stars; Suite 370; Los Angeles; California 90067; USA | shareholder of | MANLEY HOLDING LTD. | Saint Kitts and Nevis | SOUTHPAC TRUST NEVIS LIMITED P.O. BOX 681 HUNKINS PLAZA CHARLESTOWN, NEVIS FEDERATION OF SAINT KITTS AND NEVIS WEST INDIES | 21-MAY-1992 | 24-FEB-2010 | Relocated in new jurisdiction |
| KARIM SHAMJI | United Arab Emirates | LBO4; Office 029; Dubai; PO Box 261784; UAE | shareholder of | Blackstone Ventures Ltd. | Angola | MR KARIM SHAMJI Rua de Cambambe No 29 Bairro Patrice Lumumba Luanda Angola GU15 2JY | 17-JUN-2010 | 24-NOV-2015 | Changed agent |
| Daisy Hill Real Estates Limited | Jersey | Lcs Charrieres Mallorey; St Lawrence; Jersey JE3 1FU; Channel Islands | shareholder of | POVINO OVERSEAS INC. | Jersey | DAISY HILL REAL ESTATES LIMITED LES CHARRIERS MALLOREY ST. LAWRENCE; JERSEY CHANNEL ISLANDS; JE3 1FU | 23-OCT-1996 | Active | |
| Terence Ahier Jehan | Jersey | Le Censier; Ruede LAville Brce; St. Martins; Jersey CI JE3 6AD | shareholder of | OXSHIRE ENTERPRISES LIMITED | Jersey | MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM | 18-AUG-2005 | Active | |
| HOWARD IRA GOLDEN | Malta | LE CHALET; 2 PREKURSUR STREET; MADLIENA; SWQ 1165; MALTA | shareholder of | ROSELEIGH DEVELOP 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 | 09-AUG-2013 | Active | |
| PRAVEEN LINGAMNENI | Singapore | Manduva Shanti 33A West Coast Park; #06-40; Singapore-127727 | shareholder of | EASTEND MANAGEMENT LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JUL-2011 | 06-MAY-2014 | Defaulted |
| Mukunbdhai Manubhai Patel | India | Manu Smruti; Opp Mental Hospital Karelibaug Baroda Gujarat; India | shareholder of | Telirads Corp. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-APR-2014 | Active | |
| Diego Javier Calisto Areta | Ecuador | Manuel Ambrosi E6-178 y Av. Eloy Alfaro; Quito; Ecuador | shareholder of | DESTINY WORLDWIDE LTD. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 01-OCT-1999 | 01-MAY-2012 | Defaulted |
| Galo Omedo Cevallos Fajardo | Ecuador | Manuel Ambrosi E6-178 y Av. Eloy Alfaro; Quito; Ecuador | shareholder of | DESTINY WORLDWIDE LTD. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 01-OCT-1999 | 01-MAY-2012 | Defaulted |
| Cevallos Calisto Cia. Ltda. | Ecuador | Manuel Ambrosi E6-178 y Av. Eloy Alfaro; Quito; Ecuador | shareholder of | DESTINY WORLDWIDE LTD. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 01-OCT-1999 | 01-MAY-2012 | Defaulted |
| Francisco Puga Matte | Ecuador | Manuel Ambrosi E6-178 y Av. Eloy Alfaro; Quito; Ecuador | shareholder of | DESTINY WORLDWIDE LTD. | Ecuador | PAZ & HOROWITZ P.O. BOX 17-22-20399 QUITO, ECUADOR *S.I.* | 01-OCT-1999 | 01-MAY-2012 | Defaulted |
| FADI NABIH EL-JABOOUR | United Arab Emirates | Meadows 1; St 5; Villa 14; Dubai UAE | shareholder of | Bestasco Trading Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 10-NOV-2005 | 03-JAN-2012 | Defaulted |
| PIERRE EL JABBOUR | United Arab Emirates | Meadows 1; St 5; Villa 14; Dubai UAE | shareholder of | Bestasco Trading Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 10-NOV-2005 | 03-JAN-2012 | Defaulted |
| LOU FAJIE | China | NO.179; BOJIA VILLAGE; TUSHAN TOWN; LAIZHOU CITY; SHANDONG; P.R. CHINA | shareholder of | TOPPING RICH 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 | 28-DEC-2011 | 21-JAN-2013 | Defaulted |
| ANGEL V. CAMPIOTTI GUTIERREZ | Uruguay | Manuel V. Pagola 3003 – Montevideo – Uruguay | shareholder of | GRATTON EQUITIES LIMITED | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 17-AUG-2012 | Active | |
| Edith Senior De Davis | Magracorp Building; 50th St East; Office 613; Manuel Maia de Ycaza | shareholder of | VIDEO STREAMING CORP. | Panama | YANGUEZ & CO. OFICINA 613; MAGNA CORP.; C 51 ESTE Y MANUEL MA. DE YCAZA PANAMÁ; PANAMÁ PANAMA PANAMA | 12-NOV-2012 | Active | ||
| Chandri Endara | Magracorp Building; 50th St East; Office 613; Manuel Maia de Ycaza | shareholder of | VIDEO STREAMING CORP. | Panama | YANGUEZ & CO. OFICINA 613; MAGNA CORP.; C 51 ESTE Y MANUEL MA. DE YCAZA PANAMÁ; PANAMÁ PANAMA PANAMA | 12-NOV-2012 | Active | ||
| Eileen Davis | Magracorp Building; 50th St East; Office 613; Manuel Maia de Ycaza | shareholder of | VIDEO STREAMING CORP. | Panama | YANGUEZ & CO. OFICINA 613; MAGNA CORP.; C 51 ESTE Y MANUEL MA. DE YCAZA PANAMÁ; PANAMÁ PANAMA PANAMA | 12-NOV-2012 | Active | ||
| AA Management Holdings Limited | Saint Kitts and Nevis | Main Street; Charlestownm Nevis; West Indies. | shareholder of | Eaton Properties Holdings Limited | Monaco | AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC98000 | 06-SEP-2005 | 01-MAY-2012 | Defaulted |
| VALE INVESTMENTS LLC | Saint Kitts and Nevis | Maint Street; P.O Box 556; Charlestown; Nevis. | shareholder of | FIRST INN VENTURE LTD. | Switzerland | PRIMEWAY S.A. 1 PLACE BEL-AIR, PO BOX 5145 1211 GENEVA 11 GENEVE SWITZERLAND | 08-SEP-1995 | 03-JUL-2014 | Changed agent |
| JORGE MARCOS SCHMIDBERG | Argentina | MAIPU 378-RAMOS MEJIA-PROVINCIA DE BUENOS AIRES, ARGENTINA | shareholder of | BONNO SERVICES LTD. | Uruguay | COLONIA 810, ESC. 702 MONTEVIDEO - URUGUAY MONTEVIDEO URUGUAY | 06-NOV-2014 | Active | |
| Maitland Nominees Limited | Isle of Man | MAITLAND SERVICES LIMITED FALCON HOUSE FALCON CLIFF PALACE ROAD DOUGLAS ISLE OF MAN, BRITISH ISLES *S.I.* IM2 4LB | shareholder of | SOLON DIRECTOR LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 19-APR-2000 | Active | |
| ZENG CHU RAN | China | NO.203; BUILDING 2; NO.82; RENMIN MIDDLE ROAD; LUSONG DISTRICT; ZHUZHOU CITY; HUNAN PROV.; P.R. CHINA | shareholder of | HONGKONG DIHAI INDUSTRY CO., 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 | 29-JUL-2008 | Active | |
| JIA WEI NI | China | NO.2058; BUILDING 10; WAN LIU GUANG DA JIA YUAN; HAI DIAN DISTRICT; BEIJING; CHINA | shareholder of | ALLIED CHARMING INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JUL-2005 | 05-MAY-2009 | Defaulted |
| FAN YUN XIANG | China | NO.2058; BUILDING 10; WAN LIU GUANG DA JIA YUAN; HAI DIAN DISTRICT; BEIJING; CHINA | shareholder of | ALLIED CHARMING INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JUL-2005 | 05-MAY-2009 | Defaulted |
| AN EN DA | China | NO.206; BUILDING 1; 110 GUODAODONG; WUSUTU; ALASHAN ZUOQI; ALASHANMENG; NEIMENGGU; CHINA | shareholder of | CAROUSEL Thoroughbred Holding Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JUL-2013 | Active | |
| LIU, MEI-YUN | Taiwan | NO. 21-3; LANE 183; CHUNG-CHENG RD.; PAN-CHIAO CITY; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | GREAT VIEW INVESTMENT LTD. | Taiwan | 16F.-2; NO.37; SEC.2; SANMIN RD.; BANQIAO CITY; TAIPEI COUNTY 220; TAIWAN; R.O.C. TAIPEI TAIWAN | 05-JUN-2006 | Active | |
| Hong Xueshu | China | No.22-5-5-2; Jin Jiang Garden; Dalian; P.R.China | shareholder of | HILLTOP GOOD 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 | Active | |
| CROSS ASIA GROUP LTD. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | SMEATONS DEVELOPMENT LIMITED | Hong Kong | MEI SERVICES LIMITED ROOM E; 6TH FLOOR; EASTERN COMMERCIAL CENTRE; 395-399 HENNESSY ROAD HONG KONG | 16-AUG-2006 | Active | |
| SUNNY SEASON FINANCE | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | PERFECT TOP HOLDINGS 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.* | 29-SEP-2006 | 09-JAN-2009 | Defaulted |
| VICTORY SERVICE LTD. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | BEST IDEA GROUP LTD. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 05-JAN-2006 | 10-SEP-2008 | Defaulted |
| CHEN QI | China | NO.22; FUXI ZHI ROAD; XIN’AN RIVER STREET; JIANDE CITY; ZHEJIANG PROVINCE; P.R. CHINA. | shareholder of | DOW DEVELOPMENT 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-JUL-2012 | Defaulted | |
| CHENG YONG KWEE | Malaysia | No.221; Jalan Perlak; Bukit Intan; Bandar Baru Sri Petaling; 57000 Kuala Lumpur; W. Persekutuan (KL); Malasya | shareholder of | HIGH FLYING GROUP LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 11-MAY-2010 | Active | |
| JOSE GONZALO MUCI | Venezuela | Los Chorros Av Cachimbo; Calle Corao; Quinta Alborada; Los Chorrus; Caracas; Venezuela | shareholder of | KILBORN SHARE LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 05-MAY-2014 | Active | ||
| MR. FADEL MOHAMED IRAKI | Spain | Los Jasmines; San Pedro de Alquantara; Marbella; Espagne | shareholder of | NORTHEAST MANAGEMENT HOLDINGS INC. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 04-JUL-2007 | 21-APR-2008 | Inactivated |
| RICARDO BEZANILLA MONTES and/or PILAR BEZANILLA and/or MACARENA BEZANILLA MONTES and/or MARIA TERESA MONTES CRUZAT and/or BARBARA BEANILLA MONTES | Chile | Los Leones 1285; Providencia; Santiago; Chile | shareholder of | FOREMAN ASSOCIATES INC. | United States | MERRIL LYNCH 701 BRICKELL AVENUE - 11TH FLOOR MIAMI, FLORIDA | 05-JUL-2011 | Active | |
| JUAN WILFREDO NUÑEZ MARIN | Peru | LOS MANZANOS MZ A; LOTE 14; LA MOLINA; LIMA; PERÚ | shareholder of | HELIOS MANAGEMENT SERVICES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUN-2009 | 01-NOV-2012 | Defaulted |
| RAUL GONZALO ROSSEL MANNS | Venezuela | LOS NARANJILLOS NEIGHBORHOOD; EL COLEGIO STREET NO. 5; GUACARA ESTADO CARABOBO; REPUBLIC OF VENEZUELA. | shareholder of | NORFOLK CAPITAL ENTERPRISES INC. | Panama | CORBETTI PEZZOTTI & QUIJANO CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA | 27-JUL-2015 | Active | |
| Martin Secco Arias, Maria Andrea Simeto Porras, Martin Secco Semeto, Francisco Secco Simeto and Maria Grazia Secco Simeto | Uruguay | Los Robles 2477 Jardines de Carrasco Montevideo (as Joint tenants with right of Survivorship) | shareholder of | DENSTON FINANCIAL LIMITED | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 29-AUG-2006 | Active | |
| TING CHIONG MING | Lot 1119; Jalan Limau; Lorong 1 St Augustine | shareholder of | WADL HOLDINGS 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.* | 14-SEP-2010 | Active | ||
| YOUSEF AL BADER | Kuwait | ME MACROBIOTICS FOUNDATION - P.O.BOX 5107 HAWAII 32082 KUWAIT | shareholder of | NEW TV SAT ALJADEED) LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-SEP-2000 | Active | |
| David I GOWER | United Kingdom | Meade Hill; Church Lane; Braishfield; Hampshire; SO51 OQH | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
| Georges Kakos | United Arab Emirates | Meadows 9; Street 2; Villa 3; Dubai; U.A.E. | shareholder of | Valour Ventures Global Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 28-JAN-2014 | Active | |
| Dala Ayman H. Taji Farouki | United Arab Emirates | Meadows 9; Street 2; Villa 3; Dubai; U.A.E. | shareholder of | Valour Ventures Global Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 28-JAN-2014 | Active | |
| THE BEARER | Saint Kitts and Nevis | Low Ground; St. John's Parich; Nevis | shareholder of | INTERNATIONAL WHOLESALER 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 | 13-OCT-2004 | 02-JAN-2014 | Defaulted |
| THE BEARER | Saint Kitts and Nevis | Low Ground; St. John's Parich; Nevis | shareholder of | GREY CONSULTING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 31-MAR-2009 | Active | |
| THE BEARER | Saint Kitts and Nevis | Low Ground; St. John's Parich; Nevis | shareholder of | GREY CONSULTING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 31-MAR-2009 | Active | |
| J.M. WELSH | Guernsey | LE CROCQVILLE; RUEDES CLERCS; GUERNSEY | shareholder of | STATEX INVESTMENTS LTD. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 23-MAR-1993 | Active | |
| MOHAMMED EL KHATEEB | Jordan | MECCA STREET; AMMAN; JORDAN | shareholder of | SocSense Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-FEB-2013 | Active | |
| HUSSEIN ASHRAF AHMED FATHY HUSSEIN | Egypt | Medan mostafa Mahmoud; Mohandeseen; Giza; Egypt | shareholder of | ADVANSYS TELECOM LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 13-MAY-2004 | 06-NOV-2014 | Defaulted |
| TAREK AHMED FATHY HUSSEIN | Egypt | Medan mostafa Mahmoud; Mohandeseen; Giza; Egypt | shareholder of | ADVANSYS TELECOM LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 13-MAY-2004 | 06-NOV-2014 | Defaulted |
| AYMAN AHMED FATHY HUSSEIN | Egypt | Medan mostafa Mahmoud; Mohandeseen; Giza; Egypt | shareholder of | ADVANSYS TELECOM LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 13-MAY-2004 | 06-NOV-2014 | Defaulted |
| ZHAO SHENG WEI | China | NO.17; BEI YI XIANG; WEST HENGYANG ROAD; XI XIANG TANG DISTRICT; NANNING CITY; GUANGXI PROVINCE; P.R.CHINA | shareholder of | WELL RAINBOW DEVELOPMENT LTD. | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 22-APR-2010 | 01-NOV-2013 | Defaulted |
| MIAO MIAO | China | NO.175; ER QU; LU CUN; DOUDIAN ZHEN; FANGSHAN QU; BEIJING; CHINA | shareholder of | BUDDY TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JUL-2011 | 04-MAY-2015 | Defaulted |
| XUE LIJUAN | China | NO.18 GUIHUYUAN; GUIHUACHENG; WENERXILU; HANGZHOU; P.R.CHINA 310012 | shareholder of | CHEER POP LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 15-MAY-2014 | Active | |
| ZHAO WEI | China | NO.18 OF EAST STREET; HEPING LANE; DONGCHENG DISTRICT; BEIJING; CHINA | shareholder of | Accumulated Capital Ltd. | China | G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA | 26-MAR-2015 | Active | |
| ZENG RUI BO | China | No.18; Zhi Er Xiang; No.10 Building; Xincuo; Anle Estate; Dengshangang Town; Guangdong Province; P.R.C. | shareholder of | VERY BEST DEVELOPMENT LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 23-APR-2010 | Active | |
| MA KE | China | NO.1804; DOOR 2; BUILDING 1; MUXIDI NANLI; XICHENG DISTRICT; BEIJING; CHINA. | shareholder of | Positive Energy Communication (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 | 22-MAY-2014 | Active | |
| HU XIAOSHENG | China | NO.181; HUIZHAN ROAD; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA . | shareholder of | MJM MAGNETICS, INC. | 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-JUL-2010 | Active | |
| ZHANG MING | China | NO.188; XIANGHU ROAD; XIAOSHAN; HANGZHOU; ZHEJIANG; CHINA | shareholder of | FREE WAY INDUSTRIES CO., LTD. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 02-NOV-2005 | Active | |
| JIANG ZAI GUO | China | NO.18ZU; BAISHU CUN; YANQIAO XIANG; XISHUI XIAN; HUBEI; CHINA | shareholder of | SUNRISE RUBBER ELECTRON (H.K.) LIMITED | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 15-JUN-2006 | Active | |
| LIU XIANGXIONG | China | No.19 Building 4; No.97 Zhaiji Road; Yunyan District; Guiyang City; Guizhou; China | shareholder of | UNIVERSE MASTER MANAGEMENT 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-APR-2015 | Active | |
| Qiu Weiping | China | Meizhu Industry; Xinchang County; Zhejiang Province; P.R. China | shareholder of | HENG LONG HOLDINGS LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 03-JUL-2007 | 16-FEB-2009 | Defaulted |
| Pinhas Eliahou Serfaty | Israel | Krinitzi 8; Ramat Gan; Israel | shareholder of | STEP HIGH ASIA 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 | 08-APR-2014 | Active | |
| THE BEARER | Uruguay | Marco Bruto 1144A Montevideo, Uruguay | shareholder of | CONLUX CORP. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 04-OCT-2011 | 10-DEC-2015 | Defaulted |
| THE BEARER | Uruguay | Marco Bruto 1144A Montevideo, Uruguay | shareholder of | CONLUX CORP. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 04-OCT-2011 | 10-DEC-2015 | Defaulted |
| WANG ZITIAN | China | No.19 Kai Fa Lu Xi 2 Xiang; Shen Mu Zhen; Shen Mu Xian; Shaanxi Province; China. | shareholder of | BIG WISDOM LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 07-SEP-2010 | Active | |
| Mahmed Salim Adam Panchbhaya | India | Kosadi; Tal: Mangrol; Dist. Surat; Gujarat; India | shareholder of | QUEENSWAY PROPERTIES S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-JAN-1999 | 25-AUG-2014 | Discontinued |
| THE BEARER | Russia | Kosmodemyansky Str. 40, Apt. 131 RF-125130 Moscow | shareholder of | EGMONT HOLDINGS S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 25-NOV-2003 | Defaulted | |
| Eduards Salbijevs, DOB 04.02.1971 | Latvia | Kr. Valdemara; 106/108; apt. 146; Riga; Latvia | shareholder of | Leonia Capital Ltd | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 01-AUG-2012 | Active | |
| Eduards Salbijevs, DOB 04.02.1971 | Latvia | Kr. Valdemara; 106/108; apt. 146; Riga; Latvia | shareholder of | Magnolia Trade Holdings Ltd | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 01-AUG-2012 | Active | |
| Eduards Salbijevs, DOB 04.02.1971 | Latvia | Kr. Valdemara; 106/108; apt. 146; Riga; Latvia | shareholder of | Paladina Trade S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 01-AUG-2012 | Active | |
| MR. VICTOR NASOCHEVSKIY | Russia | KRANSNYKH ZOR ST. 37-175; MOSCOW; RUSSIA | shareholder of | FLEXA DESIGN INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-MAR-2007 | Defaulted | |
| Alexey Vasilyevick Pronnikov | Russia | Krasina Street; Bld; 6; Apt. 60; 644043; Omsk; Russia | shareholder of | NITOVE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-SEP-2011 | Active | |
| LEONORA LLC | Russia | KRASNODAR TERRITORY; SOCHI; CENTRAL DISTRICT; KURORTNY PROSPEKT; 18/1; RUSSIA | shareholder of | COMBRINK PROPERTY HOLDING INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 12-FEB-2008 | Active | |
| KOMBINAT OF MOSCOW | Russia | KRASNODAR TERRITORY; SOCHI; CENTRAL DISTRICT; KURORTNY PROSPEKT; 18/1; RUSSIA | shareholder of | COMBRINK PROPERTY HOLDING INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 12-FEB-2008 | Active | |
| ELFIMOVA TATIANA | Latvia | KRASTMOLAS 9/11; LAPMEZCIEMS PAG.; TUKUMS RAJONS; LATVIA. | shareholder of | CONLIN COMMERCIAL INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 03-JUL-2007 | Active | |
| ELFIMOV MIKHAIL | Latvia | KRASTMOLAS 9/11; LAPMEZCIEMS PAG.; TUKUMS RAJONS; LATVIA. | shareholder of | CONLIN COMMERCIAL INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 03-JUL-2007 | Active | |
| SCHILLGALIES JUERGEN | Germany | KRESSENSTR 3; 47445 MOERS; GERMANY. | shareholder of | WILLY HOLDINGS LTD. | Hong Kong | TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG | 03-JAN-2008 | 23-NOV-2015 | In transition |
| Ma Liang | China | Majia Tang; Team 7; Xinsheng Village; Xinzhuang Industrial Zone; Minhang District; Shanghai City; P.R. China | shareholder of | UNITED SYSTEM 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 | 27-DEC-2012 | Active | |
| MRS. TAMARA IAKOVLEVA | Russia | Makarenko Str. 2/21-5; Moscow; Russia | shareholder of | HAMBURG FUNDS GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-NOV-1995 | 02-JAN-2008 | Defaulted |
| JGS Ventures Inc. | Philippines | Makati; Metro Manila; Philippines | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
| PHILIMON PATITSAS | Greece | Makedonias Street; Filothei Attikis; Greece | shareholder of | TOUR EIFFEL LTD. | British Virgin Islands | TOUR EIFFEL LTD. AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY 1; ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS | 07-NOV-2007 | 28-OCT-2015 | Defaulted |
| MARIA ALICIA LONDOÑO DE SALDARRIAGA | Colombia | MEDELLIN, COLOMBIA | shareholder of | DIRKTON PROPERTIES INC. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 03-OCT-2011 | Active | |
| MARIA ALICIA LONDOÑO DE SALDARRIAGA | Colombia | MEDELLIN, COLOMBIA | shareholder of | ASPEN FINANCE S.A. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 03-OCT-2011 | Active | |
| JUAN CRISOSTOMO SALDARRIAGA SANTAMARIA | Colombia | MEDELLIN, COLOMBIA | shareholder of | DIRKTON PROPERTIES INC. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 03-OCT-2011 | Active | |
| JUAN CRISOSTOMO SALDARRIAGA SANTAMARIA | Colombia | MEDELLIN, COLOMBIA | shareholder of | ASPEN FINANCE S.A. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 03-OCT-2011 | Active | |
| CALEDONIA S.A.S. | Colombia | MEDELLIN, COLOMBIA | shareholder of | B&D ENTERPRISE HOLDING CORP. | Colombia | B & O BERMUDEZ & OCAMPO ABOGADOS S.A.S CRA. 25 NO. 1A SUR–155 OFICINA 1652, PLATINUM SUPERIOR MEDELLIN MEDELLIN COLOMBIA | 26-DEC-2012 | 30-OCT-2013 | Changed agent |
| CALEDONIA S.A.S. | Colombia | MEDELLIN, COLOMBIA | shareholder of | ANDES HORIZON CAPITAL CORP. | Colombia | B & O BERMUDEZ & OCAMPO ABOGADOS S.A.S CRA. 25 NO. 1A SUR–155 OFICINA 1652, PLATINUM SUPERIOR MEDELLIN MEDELLIN COLOMBIA | 26-DEC-2012 | 30-OCT-2013 | Changed agent |
| Mr.Oleg SABANCHIEV | Russia | Malbahova str.; 17; 55; Nalchik; Russia | shareholder of | SANFORD DEVELOPMENT ESTATES CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 12-AUG-2005 | Active | |
| Fletcher International Ltd. | Bahamas | Malborough & Queen Streets; P.O. Box N-10429; Bahamas | shareholder of | NEPEAN HOLDINGS CORP. | Switzerland | 5, PLACE DU MOLARD 1204 GENEVA SWITZERLAND GENEVE SWITZERLAND | 05-JAN-2004 | Defaulted | |
| Fletcher International Ltd. | Bahamas | Malborough & Queen Streets; P.O. Box N-10429; Nassau; Bahamas | shareholder of | Jadera Management S.A. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 24-NOV-2008 | 15-MAY-2014 | Defaulted |
| Fletcher International Ltd. | Bahamas | Malborough & Queen Streets; P.O. Box N-10429; Nassau; Bahamas | shareholder of | Modar Holdings Ltd. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 29-AUG-2008 | Defaulted | |
| Fletcher International Ltd. | Bahamas | Malborough & Queen Streets; P.O. Box N-10429; Nassau; Bahamas | shareholder of | VALCO HOLDINGS LTD. | Malta | CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA | 01-DEC-2005 | Active |
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