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 |
|---|---|---|---|---|---|---|---|---|---|
 Cooper Energy Limited | Australia |  Level 10, 60 Waymouth Street Adelaide SA Australia 5000 | shareholder of | COOPER ENERGY INDONESIA LIMITED | Guernsey | PRICE BAILEY FIDUCIARY LIMITED TOWN MILLS; RUE DU RE; PO BOX 511 ST. PETER PORT UNITED KINGDOM | 13-JAN-2012 | Active | |
| CAROLINE WINFRED PILLAY | Seychelles | Ma Constance; Mahe; Seychelles | shareholder of | First Navigation Corporation | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-2006 | 22-JAN-2010 | Defaulted |
| CAROLINE WINIFRED PILLAY | Seychelles | Ma Constance; Mahe; Seychelles | shareholder of | First Navigation Corporation | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-2006 | 22-JAN-2010 | Defaulted |
| DOROTHY TINA CHUNG-LOYE | Seychelles | Ma Constance; Mahe; Seychelles | shareholder of | EXTRALIGHT FINANCE CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-JUL-2006 | 03-JUN-2014 | Dissolved |
| ALEJANDRO JOSE WAINRIB | Uruguay | Mendoza 1826 15A; Cap. Fed. Buenos Aires Argentina Negro 627; Colonia; Uruguay | shareholder of | ELLEN ASSETS LTD. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 09-AUG-2012 | Active | |
| Ridgeway Nominees Limited | Isle of Man | Merchants House; 24 North Quay; Douglas; Isle of Man; IM1 4LE | shareholder of | Twenty 27 (BVI) Limited | Isle of Man | IQE LIMITED MERCHANTS HOUSE; 24 NORTH QUAY DOUGLAS; ISLE OF MAN IM1 4LE BRITISH ISLES | 12-AUG-2015 | Active | |
| Wang Guoqiang | China | No.201; building 24; Jinian Road No.289; Yangpu District; Shanghai; China | shareholder of | China Baigong NGV Engineering (Group) 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 | 03-DEC-2008 | 02-DEC-2010 | Defaulted |
| WAN FENGLEI | China | NO.214; RIZHAO YANDUNLING VILLAGE; DONGGANG DISTRICT; RIZHAO; SHANDONG; CHINA | shareholder of | BRILLIANT ENTERPRISES 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-SEP-2013 | Active | |
| Castellum Fiducia Trust Reg. | Liechtenstein | MERKURHAUS JOSEF; RHEINBERGERSTRASSE 6; VADUZ; LIECHSTENSTEIN | shareholder of | ARMORIARE FINANCE S.A. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 18-SEP-2006 | 02-MAY-2008 | Defaulted |
| Castellum Fiducia Trust Reg. | Liechtenstein | MERKURHAUS JOSEF; RHEINBERGERSTRASSE 6; VADUZ; LIECHSTENSTEIN | shareholder of | NERIUM MANAGEMENT S.A. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 2 & 3, 33 MAIN STREET P.O. BOX 822 GIBRALTAR | 25-OCT-2006 | 04-JAN-2010 | Defaulted |
| Castellum Fiducia Trust Reg. | Liechtenstein | MERKURHAUS JOSEF; RHEINBERGERSTRASSE 6; VADUZ; LIECHSTENSTEIN | shareholder of | VISCUM INVESTMENTS S.A. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 25-OCT-2006 | 11-JAN-2011 | Defaulted |
| Castellum Fiducia Trust Reg. | Liechtenstein | MERKURHAUS JOSEF; RHEINBERGERSTRASSE 6; VADUZ; LIECHSTENSTEIN | shareholder of | ABELIA MANAGEMENT S.A. | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 25-OCT-2006 | Active | |
| CASTELLUM FIDUCIA TRUST REG. | Liechtenstein | Merkurhaus Josef; Rheinbergerstrasse 6; Vaduz; Liechtenstein | shareholder of | ALABAMA DEVELOPMENTS LTD. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 04-JAN-2000 | 02-NOV-2009 | Defaulted |
| CASTELLUM FIDUCIA TRUST REG | Liechtenstein | MERKURHAUS/ JOSEF RHEINBERGERSTRASSE 6 / VADUZ/ LIECHTENSTEIN | shareholder of | NYLAT INVESTMENTS S.A. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 04-JAN-2005 | 06-NOV-2008 | Defaulted |
| MRS VOORMA HANNIE | Netherlands | MESDAGLAAN 10C; BOSCH EN DUIN; 3735 LI; NETHERLANDS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| SERDAR BILGILI | Turkey | MESELI SOKAK NO.3; 80620; ISTANBUL; TURKEY | shareholder of | RIVERSIDE YACHTING S.A. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 22-JAN-2009 | Active | |
| Sheikh Sattam Ahmad Sabah Al-Salem Al-Sabah | Kuwait | Messeila Palace Kuwait | shareholder of | KUNAP Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 18-JUN-2014 | Active | |
| Sheikh Abdullah Salem Sabah Salem Al Sabah | Kuwait | Messeila Palace Kuwait | shareholder of | SAAB Holdings Group Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 05-JUL-2011 | Active | |
| Abdullah Salem Sabah Salem AI Sabah & Samah Salem Sabah Salem AI-Sabah (Jointly Held) | Kuwait | Messeila Palace Kuwait | shareholder of | SAAB Holdings Group Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 05-JUL-2011 | Active | |
| Abdullah Salem Sabah Salem Al Sabah | Kuwait | Messeila Palace Kuwait | shareholder of | SAAB Holdings Group Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 05-JUL-2011 | Active | |
| SHEIKH SATTAM AHMAD SABAH AL-SALEM ALSABAH | Kuwait | MESSEILA PLACE; MASSILA; KUWAIT | shareholder of | UMSAT HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 08-DEC-2009 | 14-JUL-2014 | Dissolved |
| LIU YUCHUAN | China | NO.2004; BLDG 1; JIAN XIANG YUAN XIAO QU; HAIDIAN; BEIJING; CHINA | shareholder of | WHITE JADE GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2015 | Active | |
| ZHANG NING | China | NO.201; 3 MEN; UNIT 12; NO. 50 YUAN; CHAOYANG NORTH RD.; CHAOYANG DISTRICT; BEIJING CITY; CHINA | shareholder of | LUCKY PROFIT HOLDINGS LIMITED | Hong Kong | CONPAK MANAGEMENT CONSULTANTS LIMITED ROOMS 05-15; 13A/F.; SOUTH TOWER; WORLD FINANCE CENTRE; HARBOUR CITY; 17 CANTON ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 03-JAN-2014 | Defaulted | |
| Wang Yang | China | No.201; Unit 1; 1st building of Huiyuan Shangzhu; Shencheng Avenue; Shihe District; Xinyang; Henan; China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | Active | |
| CHEN WEI | China | NO.202; UNIT 2; BLDG 8; NO.2 JIA; YOUANMEN NEI XIJIE; XUANWU QU; BEIJING; CHINA | shareholder of | PLUS VISION ENTERPRISES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JAN-2011 | Active | |
| JIN HUIZHEN | China | No.202; Unit 4; 15/F.; Wuli; Yuhaiyuan; No. 1 Yard; Caishi Road; Haidian District; Beijing City; P.R. China | shareholder of | Real Gold Services Company Limited | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 26-MAR-2010 | Active | |
| PHOENIX INCORPORATED | | shareholder of | BOLTON EUROINVEST LTD. | HEINI.RUEDISUEHLI@LENZSTAEHELIN.COM ALEXANDER.GRETER@LENZSTAEHELIN.COM | 26-OCT-1994 | Dissolved | |||
| XIANG TING CORPORATE SERVICES LTD. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | RICHELY PACIFIC 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.* | 08-FEB-2007 | Active | |
| XIANG TING CORPORATE SERVICES LTD. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | SUPERWOLF 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.* | 09-MAR-2001 | 02-NOV-2009 | Defaulted |
| XIANG TING CORPORATE SERVICES LTD. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | Pacific Development Investment 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.* | 28-MAY-2003 | 09-NOV-2010 | Defaulted |
| AN YA | China | No.203; Building 5; No.254 Zongyang Road; Yaohai District; Hefei City; Anhui Province; China | shareholder of | SUPERB 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 | 05-JAN-2015 | Active | |
| WANG XUEJUN | China | NO.2052; 6/F.; LVJING YUAN; CHONGWEN DISTRICT; BEIJING CITY; CHINA | shareholder of | Synergy Tech Global Limited | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 14-MAY-2014 | Active | |
| Nice Enterprises Co., Ltd. | Taiwan | No.21; Zhongshan 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 | |
| GUO CHENXIA | China | NO.217; BLDG.; 9; 123 JIANSHE SOUTH STREET; YUHUA DISTRICT; SHIJIAZHUANG CITY; HEBEI PROVINCE; CHINA. | shareholder of | Width International Group Limited | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 28-MAY-2013 | Active | |
| Coginvest International Ltd | British Virgin Islands | Marcy Building; 2nd Floor; Purcell Estate; Road Town; Tortola; BVI | shareholder of | Vela Holdings Investments Ltd | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 27-MAR-2006 | Active | ||
| Martina Schulz | Germany | Marga von Etzdorf Weg 13 D- 71034 Böblingen Flugfeld | shareholder of | ASDO TRADING INC. | Luxembourg | KANFER INVESTISSEMENTS S.A. 12, RUE JEAN ENGLING L-1466 LUXEMBOURG | 12-JUL-2011 | Active | |
| Bjorn Stefan Sandberg | Sweden | Mariehallsvagen 17C; 2544; 50 Helsingborg; Sweden | shareholder of | Crassus Consulting Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 14-FEB-2013 | 06-NOV-2015 | Defaulted |
| Natalia Kurnikova | Russia | Marii Ulianovoy Street 21 Korp.2 Apt 55, Moscow Russia | shareholder of | PRIORITY HOLDING A.V.V. LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 10-AUG-2006 | Active | ||
| Tariq M. KH. Deeb | United Arab Emirates | Marina Office Park Compound; Villa # A02; PO Box 47800; Abu Dhabi; U.A.E | shareholder of | Prestige Jet Jordan Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 06-APR-2010 | 06-NOV-2014 | Defaulted |
| Ihsan Moh'd Khazar Deeb | United Arab Emirates | Marina Office Park Compound; Villa # A02; PO Box 47800; Abu Dhabi; U.A.E | shareholder of | Prestige Jet Jordan Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 06-APR-2010 | 06-NOV-2014 | Defaulted |
| Fares M KH. Deeb | United Arab Emirates | Marina Office Park Compound; Villa # A02; PO Box 47800; Abu Dhabi; U.A.E | shareholder of | Prestige Jet Jordan Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 06-APR-2010 | 06-NOV-2014 | Defaulted |
| Gaurav Goel | United Arab Emirates | Marina Promenade Delphine 1202; Sheikh Zayed Road; Duabi UAE | shareholder of | Sterling Investments Financial Holding Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 24-FEB-2010 | 06-NOV-2015 | Defaulted |
| Senworth Enterprises Limited | Belize | Marina Towers; Suite 303; Newtown Barracks; Belize City; Belize | shareholder of | CAIRNEY HOLDINGS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 23-MAY-2011 | 09-DEC-2011 | Changed agent |
| VITALIY CHAYKIVSKYY | Ukraine | L. Ukrainky; Bld. 14; Apt. 37; Ternopil; Ukraine | shareholder of | GRAIN ONE V ASSET LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-OCT-2014 | Active | |
| Zhang Xiao | China | No.32; OLYMPIC Gardens; Wu Xi | shareholder of | WINGS INTERNATIONAL TRADING 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 | 19-SEP-2006 | 05-AUG-2011 | Defaulted |
| LI XIN | China | NO.26; YUE TAN NAN JIE; XICHENG; BEIJING; CHINA | shareholder of | YONGJI 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-2005 | 01-NOV-2007 | Defaulted |
| CAVERSHAM TRUSTEES LIMITED AS TRUSTEES OF THE TAURUS TRUST | Jersey | MALZARD HOUSE 16 UNION STREET ST HELIER JERSEY | shareholder of | MV LAURA C LIMITED | Netherlands | ARPA SHIPPING B.V DE MEETEN 5 4706 ROOSENDAAL NJ THE NETHERLANDS | 03-JAN-2002 | 04-JAN-2010 | Defaulted |
| Mr. Prem Nath ANAND | United Arab Emirates | L12 - Lilak 2 Street Emirates Hills Dubai (U.A.E.) | shareholder of | COMTECH INDUSTRIES LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 22-FEB-1995 | 25-JUN-2012 | Dissolved |
| Mr. Prem Nath ANAND | United Arab Emirates | L12 - Lilak 2 Street Emirates Hills Dubai (U.A.E.) | shareholder of | LADKINS TRADING LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 22-FEB-1995 | 22-JUL-2013 | Dissolved |
| CARLA ARANTES TUSSATO DA ROCHA | Brazil | la Alameda dos Aicás; 340; Sala 92; Moema; CEP 04086-001; nesta Capital do Estado de Sao Paulo | shareholder of | SICOM TRADING ASSETS LC | Brazil | BAUBETA; ABREU; ALMEIDA AV. IBIRAPUERA; 2120; CONJ 154 CEP: 04028-001; SÃO PAULO; SP BRAZIL | 16-FEB-2012 | Active | |
| Robert Howard Harris | Dominican Republic | La Avenue Selene 32 Bella Vista; Santo Domingo; Dominican Republic | shareholder of | JAVA HILL LTD. | Switzerland | BLACKLIGHT SA GENEVA AIRPARK 4 CHEMIN DES PAPILLONS COINTRIN GENEVE 1216, GENEVA SWITZERLAND | 13-NOV-2014 | Active | |
| AXFORD, ERIC SIDNEY | Jersey | LA BLANCHE PIERRE; MONT ES CROIX; LA RUE DE LA POINTE; ST BRELADE; JE3 8EN | shareholder of | QUERCUS ENTERPRISES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 25-MAR-1994 | Active | |
| MR. JEAN SCHMIDT | Cayman Islands | LA BRUVIERE 1041 POLIEZ-LE-GRAND | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
| David Jeffrey Naylor | Guernsey | La Cachette; Rue de la Cache; St Sampsons; Guernsey; GY2 4AQ | shareholder of | SECRETARY LIMITED | Ireland | OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND | 28-MAR-1995 | Active | |
| FRANCISCO PACHECO DIAZ | Venezuela | LA COLINA Street; CONJUNTO RESIDENCIAL LAS PEREZAS; APT. PH-A; URBANIZACION EL HATILLO; CARACAS-VENEZUELA; ZONA POSTAL 1083 | shareholder of | HP COPTERS, INC. | Venezuela | DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.* | 30-SEP-2013 | Active | |
| HSBC INTERNATIONAL TRUSTEE LIMITED | Hong Kong | LEVEL 13; HONGKONG BANK BUILDING 1 QUEEN'S ROAD CENTRAL; HONG KONG | shareholder of | TOP BRIDGE INVESTMENT LTD. | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 12-MAY-1993 | Active | |
| DIARMUID CURRAN | Malaysia | LEVEL 14 PLAZA VADS NO 1 JALAN TUN MOHD FUAD TAMAN TUN DR ISMAIL 60000 KUALA LUMPUR MALAYSIA | shareholder of | MEAD LAKE INTERNATIONAL LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 01-JUL-2004 | 03-MAY-2011 | Defaulted |
| Wu, Wing | Hong Kong | Level 19 Two International Finance Centre; 8 Finance Street; Central Hong Kong | shareholder of | Vincent Capital Management Holdings Group 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 | 24-OCT-2012 | 06-MAY-2014 | Defaulted |
| PRIMARY TRUST LIMITED | Jersey | Level 2; Kingsgate House; 55 Esplanade; St Helier Je2 3QB | shareholder of | KINGSGATE REGISTRARS LIMITED | Jersey | KINGSGATE MANAGEMENT LIMITED LEVEL 2 KINGSGATE HOUSE 55 ESPLANADE ST. HELIER, JERSEY JE2 3QB CHANNEL ISLANDS | 02-MAY-2003 | 01-NOV-2007 | Defaulted |
| IMA NOMINEE LIMITED | Jersey | Level 2; Kingsgate House; 55 Esplanade; St Helier Je2 3QB | shareholder of | MENNA COMPANY LIMITED | Jersey | KINGSGATE MANAGEMENT LIMITED LEVEL 2 KINGSGATE HOUSE 55 ESPLANADE ST. HELIER, JERSEY JE2 3QB CHANNEL ISLANDS | 25-APR-2003 | 01-NOV-2007 | Defaulted |
| IMA NOMINEE LIMITED | Jersey | Level 2; Kingsgate House; 55 Esplanade; St Helier Je2 3QB | shareholder of | TYNESIDE INTERNATIONAL LIMITED | Jersey | KINGSGATE MANAGEMENT LIMITED LEVEL 2 KINGSGATE HOUSE 55 ESPLANADE ST. HELIER, JERSEY JE2 3QB CHANNEL ISLANDS | 18-SEP-2003 | 02-MAY-2007 | Defaulted |
| Asiaciti Trust Samoa Limited | Samoa | Level 2; Lotemau Centre Vaea Street Apia; Samoa | shareholder of | Acacia Capital Inc | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 10-JUN-2011 | Active | |
| Asiaciti Trust Samoa Limited | Samoa | Level 2; Lotemau Centre Vaea Street Apia; Samoa | shareholder of | Acanthus Investments Ltd | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 10-JUN-2011 | Active | |
| WEN FANG XIONG | China | NO.30; BLOCK 5; SANYUAN LI; TIANHE NEW VILLAGE; SHUYUAN ROAD; YUTANG; XIANGTAN; HUNAN; CHINA. | shareholder of | Mundo Interativo Co., Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-MAY-2013 | 19-JAN-2015 | Defaulted |
| MOSSFON SUBSCRIBER LTD. | Samoa | LEVEL 2; NIA MALL VAEA TREET; APIA SAMOA | shareholder of | SMART WORLD INDUSTRIAL LIMITED | Hong Kong | ACTION SECRETARIES LIMITED ROOM A; 11/F LO YONG COURT COMMERCIAL BUILDING 212 LOCKHART ROAD WANCHAI; HONG KONG. | 03-MAR-2005 | 20-FEB-2010 | Defaulted |
| VADIN SERVICES S.A. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | HENVALE HOLDING LTD. | Venezuela | REINALDO HELLMUND EDIFICIO PARQUE CRISTAL TORRE ESTE; PISO 11 AVENIDA FRANCISCO DE MIRANDA; CARACAS; VENEZUELA | 24-JAN-2006 | 01-NOV-2007 | Defaulted |
| VAN KAMPEN B.V. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | ENCORE INVESTMENTS S.A. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 14-JAN-2000 | 03-MAR-2008 | Defaulted |
| VAN KAMPEN B.V. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | TECO INTERNATIONAL S.A. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 28-JAN-1991 | 02-JAN-2008 | Defaulted |
| Hetai International Investment Ltd. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | Kaixin International Investment Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 29-SEP-2006 | 19-FEB-2008 | Defaulted |
| QIAN JIAN WEI | China | NO.30; XUEYUAN ROAD; BEIJING KEJI DAXUE; HAIDIAN; BEIJING; CHINA | shareholder of | DIVA FEVER LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JUL-2011 | 02-MAY-2013 | Defaulted |
| WEI LANRONG | China | NO.300; ZHONG SHAN JIE; LE CHENG ZHEN; LI PU XIAN; GUANGXI; CHINA | shareholder of | CHINA LIPU PAPER 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) | 10-AUG-2006 | 02-MAY-2008 | Defaulted |
| TIAN GANG | China | NO.301; BLOCK 12; HONGBO WEST LANE; HONGXING ROAD; HEBEI DISTRICT; TIANJIN; CHINA. | shareholder of | AMERICAN ODDITY EDEN INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-NOV-2005 | 04-MAY-2015 | Defaulted |
| LIANG LONGJIANG | China | NO.301; SECTION 2; BUILDING 29; LONGTING HUAQING GARDEN; NO.118; LIYUSHAN SOUTH ROAD; XINSHI DISTRICT; URUMQI; CHINA | shareholder of | EVER SHINY INDUSTRIAL 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-NOV-2012 | Active | |
| XU GANG | China | NO.301; UNIT 1; BUILDING 5; NO. 85 MINSHENG EAST STREET; KUIWEN DISTRICT; WEIFANG CITY; SHANDONG PROVINCE; CHINA | shareholder of | HengLian International Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 08-AUG-2008 | Active | |
| LI YUHONG | China | NO.302; APARTMENT 58; CHANGCHUN PARK; BEIJING UNIVERSITY; HAIDIAN DISTRICT; BEIJING CITY; CHINA | shareholder of | SYNOVAR & LAB CO., LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 15-JUL-2008 | Active | |
| LIN LIN | China | NO.303; UNIT 2; BUILDING 10; NO.7 JIA; XIANGSHAN XIANGBAIQI; HAIDIAN; BEIJING; CHINA | shareholder of | CAROLINE HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JAN-2015 | Active | |
| SUN CHENG HONG | China | NO.304; ER BAN GONG LOU; NO.4 BAI GUNAG ROAD; XUAN WU QU; BEIJING; CHINA | shareholder of | VAST KING TECHNOLOGIES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-FEB-2003 | 01-NOV-2004 | Defaulted |
| XIONG WEI | China | NO.308; UNIT 4; BUILDING 5; EAST YARD 10; CHEDAOGOU; HAIDIAN; BEIJING; CHINA | shareholder of | iTouch Media Co., Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-MAY-2012 | Active | |
| XIONG WEI | China | NO.308; UNIT 4; BUILDING 5; EAST YARD 10; CHEDAOGOU; HAIDIAN; BEIJING; CHINA | shareholder of | TOTAL SUMMIT TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-MAY-2012 | 28-JUL-2014 | Dissolved |
| Global Property Holdings Ltd. | Malaysia | Level 2; Lot 19; Lazenda Commercial Centre; Phase 3; 87007 Federal Territory of Labuan; Malaysia | shareholder of | GLOBAL PROPERTY HOLDINGS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 04-JAN-2012 | Defaulted | |
| Sajjid Abdul Rashid Patel | Mauritius | Level 2; Max City Building; Remy Ollier Street; Port Louis; Mauritius | shareholder of | Rapid Mobile Ltd. | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 05-NOV-2012 | Active | |
| TPS LIMITED | Samoa | LEVEL 2; NIA MALL; CAEA STREET; APAI; SAMOA | shareholder of | ADARA PACIFIC 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.* | 05-MAY-2006 | Active | |
| ACCREDITED SERVICES LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | APG Sourcing Inc. | Hong Kong | WISE BUSINESS CONSULTING LIMITED 6TH FLOOR; WYNDHAM PLACE; 44 WYNDHAM PLACE; CENTRAL HONG KONG | 29-JAN-2007 | Active | |
| ACCREDITED SERVICES LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | Asia Pacific Group World Inc. | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 12-JUN-2006 | Defaulted | |
| METABOWERKE GMBH | Germany | Metabo-Allee 1; 72622 Nuertingen; Germany | shareholder of | Metabo Latin America S.A. | Panama | METABO LATIN AMERICA; S. A. PH LAS CASCADAS; TORRE 100; APTO. 3B; VILLA DE LAS FUENTES PANAMA 0823-03615; PANAMA PANAMA | 16-MAR-2012 | Active | |
| Consulco Limited | Cyprus | Metochiou 73; Egkomi; 2407 Nicosia; Cyprus. | shareholder of | BASSIM ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-MAY-2000 | Active | |
| LAURA ROSE SCHROEDER | United States | METROPOLITAN AVE.SUITE 2R BROOKLYN.NY.11211 | shareholder of | MINGKS ENTERPRISES 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 | 12-DEC-2006 | 05-DEC-2008 | Defaulted |
| IPCO S.A. | | shareholder of | BONITO INTERNATIONAL INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 16-JUL-1999 | 31-OCT-2006 | Defaulted | |
| IPCO S.A. | | shareholder of | SERMARE S.A. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 16-AUG-2004 | 03-MAY-2010 | Defaulted | |
| Law Custodial Inc. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | JOY PEACE HOLDINGS LTD. | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 30-JUL-2007 | Active | |
| Law Custodial Inc. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | PEAK ROUTE INVESTMENT LTD. | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 20-AUG-2007 | Active | |
| Law Custodial Inc. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | CRAFT ART LTD. | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 02-JAN-2008 | 08-SEP-2008 | Changed agent |
| Law Custodial Inc. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | JADE VILLA DEVELOPMENT LTD. | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 21-JAN-2008 | 08-OCT-2010 | Dissolved |
| WESTWOOD INTERNATIONAL LTD. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | PHEDORA INVESTMENTS 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.* | 09-MAY-2006 | 09-NOV-2010 | Defaulted |
| INNOVASIANS GLOBAL LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | THE STEPATON GROUP CORPORATION | 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 | 09-OCT-2008 | Active | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | GENEROUS INCENTIVES LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 24-JUN-2013 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | JOYOUS ABUNDANT ENTERPRISES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 25-JUN-2013 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | PIK GARDEN TECHNOLOGY LTD | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-JUN-2013 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | Cocktail Services Ltd | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-JUL-2013 | Shelf company | |
| FIRST SHAREHOLDERS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | REBEL FINANCE S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 28-AUG-2013 | Shelf company |
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