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 |
|---|---|---|---|---|---|---|---|---|---|
 MARCEL ANTOINE GERWER FERNANDEZ | Uruguay |  Maldonado 1133/2; Montevideo; Uruguay | shareholder of | SUNSET BEACH INVESTING LTD | Uruguay | ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY | 21-JUL-2015 | Active | |
| LEE HAI HOI | 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 | |
| SUN, UR-BANE(ALSO KNOWN AS ANDREW SUN) | Taiwan | NO. 222; SECTION 1; JHONGSING ROAD; SINDIAN CITY; TAIPEI 231; TAIWAN; REPUBLIC OF CHINA | 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 |
| HUANG, JIN-LU | Taiwan | NO. 222; SECTION 1; JHONGSING ROAD; SINDIAN CITY; TAIPEI 231; TAIWAN; REPUBLIC OF CHINA | 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 |
| KU, FENG-YUNG | Taiwan | NO. 222; SECTION 1; JHONGSING ROAD; SINDIAN CITY; TAIPEI 231; TAIWAN; REPUBLIC OF CHINA | 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 |
| SUN, UR-BANE | Taiwan | NO. 222; SECTION 1; JHONGSING ROAD; SINDIAN CITY; TAIPEI 231; TAIWAN; REPUBLIC OF CHINA | 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 |
| THAI HUA RUBBER PUBLIC COMPANY LIMITED | Thailand | No.238/1Ratchada-Pisek Road; Huay-Kwang District; Bangkok Metropolis; Thailand | shareholder of | TBC Holdings 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 | 25-SEP-2007 | Active | |
| ZHEJIANG ZHONGHANGJI TRADE COMPANY LIMITED | China | NO.257 TIYUCHANG ROAD; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA. | shareholder of | AVIC INTL GASCHEMICAL INDUSTRY COMPANY LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-SEP-2013 | Active | |
| CHEN YU | China | NO.26; 5 GROUP; MATANG VILLAGE; JIANGSHAN TOWN; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | MAOCHEN INTERNATIONAL HOLDING CO., LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 12-AUG-2008 | 03-MAY-2010 | Defaulted |
| SUN WEI | China | NO.262-2; BEIGONGDONG STREET; KUIWEN; WEIFANG; SHANDONG; CHINA | shareholder of | UNIBROM CORP. | China | QINGDAO OFFSHORE BUSINESS CONSULTANT CO.; LTD. ROOM 302; NO.17 NANJING ROAD; QINGDAO; CHINA | 16-MAR-2005 | 11-JUN-2014 | Changed agent |
| IAN MICHAEL PARKIN | United States | le petit jardin, la rue a la pendue | shareholder of | CAGNEY S.A. | Switzerland | INTEGRY MANAGEMENT SERVICES AG PARADEEPLATZ WAAGGASSE 5 PO BOX 2610 CH - 8022 ZURICH SWITZERLAND | 08-OCT-2003 | 11-NOV-2004 | Changed agent |
| MINERVA NOMINEES LIMITED | Jersey | Meghraj House; La Motte Street; St Helier Jersey | shareholder of | MIKELA HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 13-JAN-2003 | 25-JUN-2007 | Dissolved |
| MINERVA SERVICES LIMITED | Jersey | Meghraj House; La Motte Street; St Helier Jersey | shareholder of | MIKELA HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 13-JAN-2003 | 25-JUN-2007 | Dissolved |
| WANG ZHONG HUA | China | NO.27-96 JI TOWN; JIULONG TOWN; HAILING DISTRICT; TAIZHOU; JIANGSU PROVINCE; P.R. CHINA | shareholder of | BLOOMING PROSPERITY ENTERPRISES LIMITED | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 28-JUN-2007 | Active | |
| COMERCIALIZADORA INTERNACIONAL BANA RICA S.A. sigla C.I. BANA RICA S.A. | Colombia | MEDELLIN, COLOMBIA | shareholder of | FRUIT BUSINESS CORP. | Colombia | CYG INTEGRAL S.A.S CALLE 21 SUR NO 42 B 30 INT 1003 REFUGIOS DE LA FRONTERA MEDELLIN COLOMBIA | 22-NOV-2012 | 21-JAN-2015 | Defaulted |
| JEFFREY SOEBEKTI | Indonesia | Mega Kebon Jeruk Blk D 10 No. 6; RT/RW 004/011; Meruya Selatan; Kembangan; Jakarta Barat; Indonesia | shareholder of | GLORY BAY INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-APR-2009 | 06-NOV-2015 | Defaulted |
| MP Family Office Limited | United Kingdom | MEGHRAJ HOUSE; 45 LA MOTTE STREET; JE4 5NP ST. HELIER UNITED KINGDOM | shareholder of | IPSO FACTO HOLDINGS LIMITED | Jersey | MP FAMILY OFFICE LIMITED. PO BOX 151; MEGHRAJ HOUSE; 45 LA MOTTE STREET; JE4 5NP ST. HELIER UNITED KINGDOM | 17-AUG-2012 | Active | |
| KINGSRIDGE NOMINEES LIMITED | Jersey | Meghraj House; La Motte Street; St Helier Jersey | shareholder of | KAMSONS INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 17-MAR-1998 | Active | |
| KINGSRIDGE NOMINEES LIMITED | Jersey | Meghraj House; La Motte Street; St Helier Jersey | shareholder of | BELFONT DEVELOPMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 10-FEB-1997 | 05-NOV-2003 | Defaulted |
| ABERCROMBIE CONSULTANTS LIMITED | Jersey | Meghraj House; La Motte Street; St Helier Jersey | shareholder of | IPSO FACTO MANAGEMENT LIMITED | Jersey | MP FAMILY OFFICE LIMITED. PO BOX 151; MEGHRAJ HOUSE; 45 LA MOTTE STREET; JE4 5NP ST. HELIER UNITED KINGDOM | 16-NOV-2000 | Active | |
| ABERCROMBIE CONSULTANTS LIMITED | Jersey | Meghraj House; La Motte Street; St Helier Jersey | shareholder of | ARCHAMBO HOLDINGS LIMITED | Jersey | MP FAMILY OFFICE LIMITED. PO BOX 151; MEGHRAJ HOUSE; 45 LA MOTTE STREET; JE4 5NP ST. HELIER UNITED KINGDOM | 15-OCT-1998 | 06-MAY-2014 | Defaulted |
| Rosna Binti Yusoff | Malaysia | Lot 2-2; Enterprise 2; Technology Park Malaysia; Bukit Jalil; Kuala Lumpur 57000; Malaysia | shareholder of | STARGATE HOLDINGS LIMITED | Hong Kong | PACIFIC TIGER GROUP LIMITED 19TH FLOOR; HONG KONG DIAMOND EXCHANGE BUILDING 8-10 DUDDELL STREET CENTRAL; HONG KONG | 25-SEP-1995 | Active | |
| Rosna Binti Yusoff | Malaysia | Lot 2-2; Enterprise 2; Technology Park Malaysia; Bukit Jalil; Kuala Lumpur 57000; Malaysia | shareholder of | EVENSHOT ENTERPRISES LIMITED | Hong Kong | PACIFIC TIGER GROUP LIMITED 19TH FLOOR; HONG KONG DIAMOND EXCHANGE BUILDING 8-10 DUDDELL STREET CENTRAL; HONG KONG | 16-AUG-1995 | Active | |
| PEREGRINE NOMINEES LIMITED | Guernsey | LOUISIAN HOUSE; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY GY1 1BJ | shareholder of | NAKOMA INVESTMENTS LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 04-APR-2008 | 01-NOV-2012 | Defaulted |
| WILLOW TRUST LIMITED | Guernsey | Louisiana House; South Esplanade; St. Peter Port; Guernsey; GY1 1 BJ | shareholder of | MANORSIDE REAL ESTATE LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 18-JUN-1999 | 09-MAR-2012 | Dissolved |
| Peregrine Nominees No. 1 Limited | Guernsey | Louisiana House Shouth Esplanade St. Peter Port Guernsey GY1 1BJ | shareholder of | RODRICK HOLDINGS LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 30-NOV-2009 | Active | |
| Renestro Investments Limited | Cyprus | Loutrakiou 16; 6308 Larnaca; Cyprus | shareholder of | Laval Communications 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 | 19-MAR-2009 | 09-DEC-2011 | Changed agent |
| K.P. SEQUOIA LIMITED | Bahamas | LOYALIST PLAZA; DON MACKAY BOULEVARD; P.O. BOX AB-20377 MARSH HARBOUR; ABACO BAHAMAS | shareholder of | DAVON INVESTMENT LIMITED | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 10-JUN-2009 | Active | |
| SOUTHERN PEAKS MINING L.P. | Cayman Islands | MAPLES CORPORATE SERVICES LIMITED (MCS); PO BOX 309; UGLAND HOUSE; GRAND CAYMAN; KY1-1104; CAYMAN ISLANDS | shareholder of | ARIANA MANAGEMENT CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 29-SEP-2010 | 17-MAR-2014 | Changed agent |
| SOUTHERN PEAKS MINING L.P. | Cayman Islands | MAPLES CORPORATE SERVICES LIMITED (MCS); PO BOX 309; UGLAND HOUSE; GRAND CAYMAN; KY1-1104; CAYMAN ISLANDS | shareholder of | TANTARÁ CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-NOV-2010 | 17-MAR-2014 | Changed agent |
| 21 Vianet Group Inc. | Cayman Islands | Maples Corporate Services Limited; PO Box 309; Ugland House; Grand Cayman; KY1-1104; Cayman Islands | shareholder of | iJoy Holding Limited | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 06-MAY-2011 | Active | |
| The Bearer | Monaco | Le Patio Palace; 41; Ave. Hector Otto; MC-98000 Monaco. | shareholder of | CASSIANO CORP. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 30-JAN-2013 | 01-OCT-2014 | 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 |
| Michael Schwickerath Krey | Uruguay | Mar Artico 1234 Apto. 101; 11400; Montevideo; Uruguay | shareholder of | LA PRODUCTORA FILMS LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 08-DEC-2010 | Active | |
| MRS. MAGGIE HERNANDEZ | United States | MAR AZUL; 600 GRAPETREE DRIVE; Apt. 8FS; KEY BISCAYNE; 33149 FLORIDA; USA | shareholder of | CAYENNE ASSOCIATES INC. | Switzerland | RAVEN SERVICES GMBH AEMTLERSTRASSE 82 POSTFACH 8209 8036 ZÜRICH, SWITZERLAND | 18-SEP-2006 | Active | |
| Sebastien Clamorgan-Thierry | Lebanon | Mar Maroun Str.; Saifi 605 bldg; Saifi; Beirut; Lebanon | shareholder of | CLINE ASSOCIATES Corp. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 06-JAN-2015 | Active | |
| GABRIEL SZAMES | Uruguay | MAR MEDITERRANEO 5530; Montevideo; Uruguay. | shareholder of | ROCHDALE FINANCIAL ASSETS LTD. | Uruguay | CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY | 07-JUL-2009 | Active | |
| CARLOS ALBERTO KORN | Uruguay | Mar Tirreno 0012; Punta del Este; Maldonado - URUGUAY | shareholder of | SUNRISE TRADING ASSOCIATES LIMITED | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 07-MAY-2008 | Active | |
| RAUL FERNANDO KORN | Uruguay | Mar Tirreno 0012; Punta del Este; Maldonado - URUGUAY | shareholder of | SUNRISE TRADING ASSOCIATES LIMITED | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 07-MAY-2008 | Active | |
| NORBERTO ANDRES KORN | Uruguay | Mar Tirreno 0012; Punta del Este; Maldonado - URUGUAY | shareholder of | SUNRISE TRADING ASSOCIATES LIMITED | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 07-MAY-2008 | Active | |
| Kamberholm Limited | Switzerland | Le Chateau; Route de Geneve 10; Cheseaux; 1033 Vaud Switzerland | shareholder of | KoKo Assets Limited | MR ERSKINE TANNER The Coach House Broughton Nr. Eccleshall Staffordshire ST216NS | 07-JUN-2010 | Active | ||
| LEKI SHIN | Japan | LE FIESTA 207; 3-7-11 HIGAHI-BENZAI; ASAKA-SHI; SATAMA PREF; JAPAN | shareholder of | GALAXIES MANAGEMENT LTD. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 03-JAN-2006 | Defaulted | |
| KJ Nominees Limited | Switzerland | Le Forum 1 er Etage; Grand Rue 3; CP317; 1820 Monsteaux 2; Switzerland | shareholder of | CROFTVALE PROPERTIES LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 17-MAR-2006 | 13-MAR-2013 | Changed agent |
| ALAN THOMAS BACHRACH | France | LE MOULIN DE GREOUX; 13520 MAUSSANE-LES-ALPILLES; FRANCE | 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 | |
| MRS. TATIANA REGAN | Monaco | LE PARK PALACE; APARTMENT N. 618; BLOC F 6; IMPASSE DE LA FONTAINE MC 98000 MONACO | shareholder of | DUNA ENTERPRISES GROUP S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 27-JUL-2007 | Defaulted | |
| GAO JIN FANG | China | NO.19-2; XIA PU XI; SAN XI VILLAGE; QIAN QING TOWN; SHAO XING COUNTY; ZHE JIANG PROVINCE; P.R. CHINA. | shareholder of | J-TEX 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 | 22-MAR-2011 | Active | |
| LIANG ZHI HUA | China | NO.19; JIAN GUO MEN NEI STREET; DONGCHENG; BEIJING; CHINA | shareholder of | TOP GRAIN LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-MAY-2003 | 29-OCT-2014 | Dissolved |
| 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 |
| CAVERSHAM HOLDINGS LIMITED | Jersey | MALZARD HOUSE; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | ELVETON LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 10-FEB-1999 | 06-JAN-2004 | Defaulted |
| LANCE HUBBARD | Ecuador | Manuel J calle 2-100 y Cornelio Merchan Edif. Vitefama; 3er piso Cuenca; Ecuador | shareholder of | ELSON MANAGEMENT S.A. | Ecuador | HUBBARD PERFORACIONES MANUEL J CALLE 2-100 CUENCA-ECUADOR | 16-DEC-2011 | Active | |
| CHEN QUNLI | China | NO.190; LANE 728; EAST SONGJIANG ROAD; ZHONGHE STREET; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | Xingchen Industrial Parts 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 | 01-MAR-2012 | Active | |
| CHEN DAMING | China | NO.197; JINMIN; LVGANG VILLAGE; LVHUA TOWN; CHONGMING COUNTY; SHANGHAI CITY; CHINA. | shareholder of | BONUS POINT DEVELOPMENT LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 12-AUG-2011 | 02-MAY-2013 | Defaulted |
| CHEN DAMING | China | NO.197; JINMIN; LVGANG VILLAGE; LVHUA TOWN; CHONGMING COUNTY; SHANGHAI CITY; CHINA. | shareholder of | LEVEL BEAUTY GROUP LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 22-AUG-2011 | 02-MAY-2013 | Defaulted |
| KUO, CHENG-YUNG | Taiwan | NO.197; NAN TAIN ST.; FENGYUAN CITY; TAICHUNG HSIEN; TAIWAN; R.O.C. | shareholder of | WHITE BIRD 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.* | 15-SEP-1999 | 02-MAY-2001 | Defaulted |
| HAO YANMING | China | No.2 and No.1; Floor 10; Unit1; No.10 Building; East Jimen Li; Haidian District; Beijing; China | shareholder of | JUMBO POND INTERNATIONAL LTD | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 09-FEB-2009 | Active | |
| YANG DEQI | China | NO.2 BUILDING; HAIWEI GARDEN; YIQIAO JUWEI; GUANHAIWEI TOWN; CIXI CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | DA XIN ENTERPRISES LIMITED | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 10-JUL-2012 | 06-MAY-2014 | Defaulted |
| ARCHAMBO HOLDINGS LIMITED | Jersey | Meghraj House; La Motte Street; St Helier Jersey | shareholder of | DARSHAN INVESTMENTS S.A. | Jersey | MP FAMILY OFFICE LIMITED. PO BOX 151; MEGHRAJ HOUSE; 45 LA MOTTE STREET; JE4 5NP ST. HELIER UNITED KINGDOM | 20-APR-1994 | 05-JUL-2014 | Dissolved |
| ARCHAMBO HOLDINGS LIMITED | Jersey | Meghraj House; La Motte Street; St Helier Jersey | shareholder of | ABERCROMBIE CONSULTANTS LIMITED. | Jersey | MP FAMILY OFFICE LIMITED. PO BOX 151; MEGHRAJ HOUSE; 45 LA MOTTE STREET; JE4 5NP ST. HELIER UNITED KINGDOM | 12-OCT-1998 | Active | |
| KINGSRIDGE FINANCIAL SERVICES LIMITED | Jersey | Meghraj House; La Motte Street; St Helier Jersey | shareholder of | BELFONT DEVELOPMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 10-FEB-1997 | 05-NOV-2003 | Defaulted |
| LI TSUNG-JUNG | China | MEILANXIN INDUSTRIAL PARK; XUEGANG SOUTH ROAD No.1; BUJI; LONGGANG DISTRICT; SHENZHEN; CHINA | shareholder of | Excel Technologies Limited | Hong Kong | TO & HO CERTIFIED PUBLIC ACCOUNTANTS LIMITED 16TH FLOOR; SHING LEE COMMERCIAL BUILDING; NO. 8 WING KUT STREET; CENTRAL; HONG KONG | 20-AUG-2004 | 02-MAY-2008 | Defaulted |
| MICHAEL J. TAYLOR | Monaco | MEMMO CENTRE; 4 AVENUE DES GUELFES; MC98000 MONACO | shareholder of | ALISHA COMPANY LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-JAN-1997 | Active | |
| DAVID DANIEL BOBRE KOMIN | Uruguay | Maldonado 1133/2; Montevideo; Uruguay | shareholder of | SUNSET BEACH INVESTING LTD | Uruguay | ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY | 21-JUL-2015 | Active | |
| ADRIANA MARIA REMONDA | Argentina | Maldonado Allende 1919; Valle del Cerro; 5009; Argentina | shareholder of | ELDORADO VENTURES 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.* | 29-SEP-1997 | Active | |
| ALFONSO GERARDO ANDRESS BENAVIDES Y/O SUSANA MONSERRAT ENRIQUETA AMELIA CARPIO RIVERO ARANIBAR | Peru | Malecón Balta 720; dpto.. 1-F Miraflores; Lima; Perú | shareholder of | CURTIS HOLDINGS COMPANY INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-AUG-2010 | 29-AUG-2012 | Changed agent |
| ALFONSO GERARDO ANDRESS BENAVIDES Y/O SUSANA MONSERRAT ENRIQUETA AMELIA CARPIO RIVERO ARANIBAR | Peru | Malecón Balta 720; dpto.. 1-F Miraflores; Lima; Perú | shareholder of | ZERMATT WORLDWIDE CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-DEC-2009 | Active | |
| JUAN GONZALO CAMET PICCONE | Peru | Malecon Central 1079; Punta Hermosa; Lima Peru | shareholder of | SOLAIT CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 29-NOV-2010 | Active | |
| EVA MARIA MORENO VACAS | Peru | Malecon Central 1079; Punta Hermosa; Lima Peru | shareholder of | SOLAIT CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 29-NOV-2010 | 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 |
| 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 |
| Mrs. Albina DE JACQUELOT DU BOISROUVRAY | Portugal | Malhada De Cima Muda CCI 3945; 7570-337 Grandola; Portugal | shareholder of | FAIRLANE PROPERTIES ASSOCIATED S.A. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 27-JUL-2001 | Active | |
| CAVERSHAM NOMINEES LIMITED | Jersey | MALYARD HOUSE 15 UNION STREET ST HELIER JERSEY C 8 | shareholder of | GREGSBURY ESTATES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1996 | 08-OCT-2010 | Dissolved |
| CAVERSHAM HOLDINGS LIMITED | Jersey | MALYARD HOUSE 15 UNION STREET ST HELIER JERSEY C 8 | shareholder of | GREGSBURY ESTATES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1996 | 08-OCT-2010 | Dissolved |
| CAVERSHAM SECRETARIES LIMITED | Jersey | MALZARA HOUSE; 15 UNION STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | REGIONAL DATA SYSTEMS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 16-APR-2002 | 09-FEB-2008 | Dissolved |
| CAVERSHAM SECRETARIES LIMITED | Jersey | MALZARA HOUSE; 15 UNION STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | EAGLE SHIPPING LIMITED | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 22-APR-2002 | 11-MAR-2009 | Changed agent |
| CAVERSHAM NOMINEES LIMITED | Jersey | MALZARA HOUSE; 15 UNION STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | REGIONAL DATA SYSTEMS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 16-APR-2002 | 09-FEB-2008 | Dissolved |
| CAVERSHAM NOMINEES LIMITED | Jersey | MALZARA HOUSE; 15 UNION STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | EAGLE SHIPPING LIMITED | Liechtenstein | LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN | 22-APR-2002 | 11-MAR-2009 | Changed agent |
| MORRIS KLEINER | Monaco | LE ROCCABELLA; 24 AVE PRINCESS GRACE; MC98000; MONACO; MC90000 | shareholder of | GEOFFREY NATHAN CONTRACTING LTD | Isle of Man | PRIVILEGE MANAGEMENT SERVICES LIMITED EAST LOUGHAN; BRETNEY ROAD JURBY EAST IM7 3EZ; RAMSEY ISLE OF MAN | 04-APR-2006 | 20-APR-2007 | Defaulted |
| MOSSTIME LTD | United Kingdom | Lear House; 259/261 Cranbrook Road; Ilford; Essex; IG1 4TG; United Kingdom | shareholder of | WETZEL HOLDINGS INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 30-AUG-2004 | Active | |
| Dina Karam | Lebanon | Lebanon Rabieh Street 1 Bld,1-1st Floor | shareholder of | KACH RESOURCES LTD. | Lebanon | YOUNES AND MIKAOUI P.O. BOX 165799 BEIRUT, LEBANON | 14-FEB-2008 | 23-JUN-2010 | Defaulted |
| Rami Karam | Lebanon | Lebanon Rabieh Street 1 Bld,1-1st Floor | shareholder of | KACH RESOURCES LTD. | Lebanon | YOUNES AND MIKAOUI P.O. BOX 165799 BEIRUT, LEBANON | 14-FEB-2008 | 23-JUN-2010 | Defaulted |
| Samer Karam | Lebanon | Lebanon Rabieh Street 1 Bld,1-1st Floor | shareholder of | KACH RESOURCES LTD. | Lebanon | YOUNES AND MIKAOUI P.O. BOX 165799 BEIRUT, LEBANON | 14-FEB-2008 | 23-JUN-2010 | Defaulted |
| Sana Karam Daher | Lebanon | Lebanon Rabieh Street 1 Bld,1-1st Floor | shareholder of | KACH RESOURCES LTD. | Lebanon | YOUNES AND MIKAOUI P.O. BOX 165799 BEIRUT, LEBANON | 14-FEB-2008 | 23-JUN-2010 | Defaulted |
| Elias Karam | Lebanon | Lebanon Rabieh Street 1 Bld,1-1st Floor | shareholder of | KACH RESOURCES LTD. | Lebanon | YOUNES AND MIKAOUI P.O. BOX 165799 BEIRUT, LEBANON | 14-FEB-2008 | 23-JUN-2010 | Defaulted |
| REPUBLIC INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE MARK PENNEY FAMILY SETTLEMENT | Monaco | LEIGHTON & LEIGHTON; 4 RUE DES ORCHIDEES; MC98000; MONACO | shareholder of | TANZA LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 21-MAY-1998 | 27-DEC-2011 | Defaulted |
| SHALE INVESTMENTS LIMITED | Jersey | MALZARD HOUSE 15 UNION STREET ST HELIER JERSEU | shareholder of | MV MURIEL LIMITED | Netherlands | ARPA SHIPPING B.V DE MEETEN 5 4706 ROOSENDAAL NJ THE NETHERLANDS | 03-JAN-2002 | 04-JAN-2010 | Defaulted |
| OPM MANAGEMENT LIMITED | Bahamas | LOYALIST PLAZA; DON MACKAY BOULEVARD; P.O. BOX AB-20377 MARSH HARBOUR; ABACO BAHAMAS | shareholder of | General Communications Limited | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 07-SEP-2009 | Active | |
| OPM MANAGEMENT LIMITED | Bahamas | LOYALIST PLAZA; DON MACKAY BOULEVARD; P.O. BOX AB-20377 MARSH HARBOUR; ABACO BAHAMAS | shareholder of | Vestmoreland Property Management & Design Corp. | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 07-MAR-2012 | Active | |
| OPM MANAGEMENT LIMITED | Bahamas | LOYALIST PLAZA; DON MACKAY BOULEVARD; P.O. BOX AB-20377 MARSH HARBOUR; ABACO BAHAMAS | shareholder of | BALMONT HOLDINGS GROUP S.A. | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 30-NOV-2010 | Active | |
| Luis Alberto Saldaña | Uruguay | Luis Alberto de Herrera; 1052/311; Montevideo; Uruguay | shareholder of | Drogasti Investments S.A. | Uruguay | ESTUDIO PITTALUGA SHAW AVDA. DR. LUIS ALBERTO DE HERRERA 1052 TORRE C - APTO 1410 EDIFICIO TORRES DEL PUERTO 11300 MONTEVIDEO URUGUAY | 05-JAN-2011 | Active | |
| THE NIFTY TRUST | Liechtenstein | Kreuzweg 2; Postfach 735; FL-9490; Vaduz; Liechtenstein | shareholder of | CALTHIA INTERNATIONAL LIMITED | United Kingdom | SCHINDLERS UK LIMITED 1ST FLOOR 94-96 WIGMORE STREET LONDON, W1U 3RF ENGLAND DEANT@SCHINDLERS.COM | 12-FEB-2001 | 01-NOV-2007 | Defaulted |
| SOVIMPEX LIMITED | Bahamas | LOYALIST PLAZA; DON MACKAY BOULEVARD; P.O. BOX AB-20377 MARSH HARBOUR; ABACO BAHAMAS | shareholder of | Craftwell Industries Corp. | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 15-DEC-2011 | 16-OCT-2014 | Dissolved |
| JYOTIPRASAD JIVRAMBHAI THAKKAR | Kenya | LR 1870/111/236/13; SCHOOL LANE; P O BOX 42432; NAIROBI; KENYA | shareholder of | Shemay Limited | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 07-JUL-2006 | 26-SEP-2008 | Defaulted |
| Rodolfo Mario Laura and Veronica Charlon (In Joint Tenancy with Right of Survivorship) | Argentina | Lugones Leopoldo 88 Esq. Rojas 2300 Rafaela, Santa Fe Argentina | shareholder of | Naples Global Ltd. | United States | WELLS FARGO ADVISORS 333 SE 2ND AVENUE; 47TH FLOOR MIAMI; FL 33131 | 25-FEB-2013 | Active | |
| LAURA RAMON | Panama | Luis A. de Herrera 1435; Tower B; Floor 17 | shareholder of | Infocorp Holdings Ltd. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 21-MAR-2005 | Active | |
| INFORMIX CORP S.A. | Panama | Luis A. de Herrera 1435; Tower B; Floor 17 | shareholder of | Infocorp Holdings Ltd. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 21-MAR-2005 | Active | |
| ANDRES CERISOLA | Panama | Luis A. de Herrera 1435; Tower B; Floor 17 | shareholder of | Infocorp Holdings Ltd. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 21-MAR-2005 | Active | |
| EMERGING MARKET TECHNOLOGY VENTURES LTD. | Panama | Luis A. de Herrera 1435; Tower B; Floor 17 | shareholder of | Infocorp Holdings Ltd. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 21-MAR-2005 | Active | |
| ANDRFES CERISOLA | Panama | Luis A. de Herrera 1435; Tower B; Floor 17 | shareholder of | Infocorp Holdings Ltd. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 21-MAR-2005 | Active |
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