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 |
|---|---|---|---|---|---|---|---|---|---|
 Lidia Kuprevich | Russia |  Marshala Timoshenko Street; Building 17/2; Apt. 278; Moscow City; Russian Federation | shareholder of | ENGLER MANAGEMENT GROUP LTD. | Russia | PAVEL KUPREVICH KRASNOPRESNESKAYA NABEREZNAYA; 12 ENTRANCE 6; OFFICE 1147 MOSCOW (MOSKVA) RUSSIA | 11-FEB-2010 | Active | |
| ELIZABETH MAGALY REGIES | Peru | Marañon 162; Santa Luisa; La Perla; Callao; Perú | shareholder of | LACORNE SERVICES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-MAY-2010 | 06-NOV-2014 | Defaulted |
| EDANA BUSINESS INC. | Panama | Marbella; Calle 54 Este #3A; Ciudad de Panamá; República de Panamá | shareholder of | HANALY COMPANY S.A. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 21-OCT-2014 | Active | |
| DALONS INDUSTRIES INC. | Panama | Marbella; Calle 54 Este #3A; Ciudad de Panamá; República de Panamá | shareholder of | THORNYARD INC. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 08-MAY-2014 | Active | |
| MARNOCK HOLDINGS S.A. | Panama | Marbella; Calle 54 Este #3A; Ciudad de Panamá; República de Panamá | shareholder of | RELTON SERVICES S.A. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 13-OCT-2014 | Active | |
| CONSTANZA HOLDINGS GROUP CORP. | Panama | Marbella Calle 54 Este #3A; Cuidad de Panamá; República de Panamá | shareholder of | LAKKY HOLDING LTD. | Uruguay | DFG - DAUBER FERRARI GRASSO JUNCAL 1305, OFICINA 802 - 803 C.P. 11.000 MONTEVIDEO URUGUAY | 02-JAN-2014 | 06-AUG-2015 | Dissolved |
| ALBERTO ISAAC TARAZI ZEBEDE | Panama | Marbella; Ave. Balboa; Edificio Bahia Balboa; Mezanine; Ciudad de Panama; Republic of Panama | shareholder of | MILFLORE ASSETS CORP. | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 29-MAY-2013 | Active | |
| ADELA ZEBEDE DE TARAZI | Panama | Marbella; Ave. Balboa; Edificio Bahia Balboa; Mezanine; Ciudad de Panama; Republic of Panama | shareholder of | MILFLORE ASSETS CORP. | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 29-MAY-2013 | Active | |
| ISAAC ALFONSO TARAZI | Panama | Marbella; Ave. Balboa; Edificio Bahia Balboa; Mezanine; Ciudad de Panama; Republic of Panama | shareholder of | MILFLORE ASSETS CORP. | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 29-MAY-2013 | Active | |
| POLDY COMPANY S.A. | Panama | Marbella; Calle 54 Este; 3a; Ciudad de Panamá; Panamá. | shareholder of | CAVAN EQUITIES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 05-JUN-2014 | 30-JUN-2015 | Dissolved |
| Victor Emilio Herrera Arauz | Costa Rica | La Uruca; San José; Costa Rica | shareholder of | TRANSAMERICA ENTERPRISE GROUP CORP. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 02-MAY-2007 | Active | |
| SILVER MOON III N.V. | Aruba | LG SMITH BOULEVARD 79; ORANJESTAD; ARUBA. | shareholder of | DELTA HOLIDAYS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 22-APR-2010 | 17-NOV-2014 | Discontinued |
| XU XIU QING | China | NO.3-31; HONGJIA CUN; DUQIAO; LINHAI; ZHENJIANG; CHINA | shareholder of | HONGKONG EASE SPACE DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JUN-2012 | 01-NOV-2013 | Defaulted |
| YAO HUI NAN | China | NO.219 SHUIJING STREET; DAOWAI DISTRICT; HAERBIN CITY; HEILONGJIANG PROVINCE; CHINA | shareholder of | ZHONGYI WOODEN PRODUCTS 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 | 18-NOV-2014 | Active | |
| CHEN GUOQUAN | China | NO.22; 1ST STREET; PHOENIX YUAN; PHOENIX CITY; COUNTRY GARDEN; XINTANG TOWN; ZENGCHENG CITY; GUANGDONG PROVINCE; CHINA | shareholder of | POWER STAND DEVELOPMENT LIMITED | Hong Kong | RAYMOND WONG &CO. ROOM 1507; EMPEROR GROUP CENTRE; 288 HENNESSY ROAD; WANCHAI; H.K. | 14-APR-2010 | Dissolved | |
| ZHENG XUN HOU | China | NO.22; RONG HONG LU; HONG LU ZHEN; FU QING XIAN; FU JIAN SHENG; CHINA | shareholder of | BRITAIN INT'L XIYANGHONG INVESTMENT GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-OCT-2005 | 02-MAY-2007 | Defaulted |
| CHEN-MING FU | Taiwan | NO.220-1; TAI PAO SUB-WARD; TAIPAO CITY; CHIAYI HSIEN; TAIWAN; R.O.C. | shareholder of | KING FU INTERNATIONAL LTD. | 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.* | 17-AUG-1998 | 02-MAY-2001 | Defaulted |
| WANG, CHIN-CHENG | Taiwan | NO.220-1; TAI PAO SUB-WARD; TAIPAO CITY; CHIAYI HSIEN; TAIWAN; R.O.C. | shareholder of | KING FU INTERNATIONAL LTD. | 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.* | 17-AUG-1998 | 02-MAY-2001 | Defaulted |
| SHEN LIN LING | China | NO.23 DAIXIANSHANG; XIANFENG CUN; ANZHEN; XISHAN; WUXI; JIANGSU; CHINA | shareholder of | WUXI USEMAX CHEMICAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-JUN-2013 | Active | |
| TSENG, JUI-YI | Taiwan | No.23; Her-Chermg-Jie; Chu-Nan Industrial District; Chu-Nan Chen; Miao-Lih Hsuan; Taiwan; R.O.C. | shareholder of | MEI YI OPTOELECTRONICS TECHNOLOGY CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 07-OCT-2005 | 17-FEB-2011 | Defaulted |
| WANG JIA'ER | China | NO.23; TEAM 3; LAOBUTOU VILLAGE; DANGWAN TOWN; XIAOSHAN DISTRICT; HANGZHOU CITY. | shareholder of | EHarmony International 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.* | 31-DEC-2010 | 01-MAY-2012 | Defaulted |
| FAN JIN TAO | China | NO.2304; BUILDING 418; SI QU; WANGJING XIYUAN; CHAOYING; BEIJING; CHINA | shareholder of | HONGKONG YINGCHAO ENVIRONMENTAL DEVELOPMENT CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-DEC-2012 | Active | |
| CHEN HAO | Taiwan | NO.231; LANJIANG EAST ROAD; LIYANG TOWN; LI COUNTY; HUNAN PROVINCE | shareholder of | JINKUI INVESTMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 14-DEC-2010 | 01-MAY-2012 | Defaulted |
| MO BEILI | China | NO.234; SONG YU; SONG CHA VILLAGE; DONGCHEN COUNTRY; XIANGSHAN COUNTY; ZHEJIANG PROVINCE; CHINA | shareholder of | Beethoven Corporation | 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-AUG-2014 | Active | |
| GU YU YONG | China | NO.235; LANE 3588; DUSHI ROAD; MINHANG DISTRICT; SHANGHAI; CHINA | shareholder of | COURAGEOUS ERA 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 | 18-FEB-2009 | Active | |
| John Henry Ruddy. | Jersey | Magnolia Vila Magnolia Gardens St Lawrence Jersey | shareholder of | Farari (PTC) Limited | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 17-JUN-2010 | Defaulted | |
| THE BEARER | Switzerland | MAH Tanner; c/o le Chateau du Cheseaux; 1033 Vaud.; Switzerland | shareholder of | RUDDING INVESTMENTS LTD. | Switzerland | MR H TANNER; SUI Le Chateau Rte De Geneva 10 Cheseax WC1E 6HQ | 26-JUL-1990 | Active | |
| LI XINXING | China | NO.315; BAYI ROAD; WUCHANG DISTRICT; WUHAN CITY; HUBEI PROVINCE; P.R.CHINA | shareholder of | NINGBO YUHUI COMMUNICATION EQUIPMENT 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-AUG-2010 | Active | |
| Ji Yang | China | No.32 Tao Xian Street; Dalian; China | shareholder of | Dalian HONGJI Shipbuilding Technology 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 | 05-FEB-2007 | 18-FEB-2013 | Defaulted |
| Ji Ling | China | No.32 Tao Xian Street; Dalian; China | shareholder of | Dalian HONGJI Shipbuilding Technology 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 | 05-FEB-2007 | 18-FEB-2013 | Defaulted |
| Terpia Limited (EX-Audina Management Services Ltd.. | Seychelles | Mahe, Seychelles | shareholder of | J&D PARTNERS INVESTMENT LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 16-MAY-2003 | 05-JUL-2012 | Defaulted |
| Fortress Holding Ltd. | Anguilla | MAICO Building; The Valley; Anguilla | shareholder of | CENTERSIDE SECURITIES LIMITED | Anguilla | H&P (ANGUILLA) LTD. MAICO BUILDING THE VALLEY ANGUILLA BRITISH WEST INDIES | 07-OCT-1993 | 05-SEP-2013 | Changed agent |
| Insight Creation Limited | British Virgin Islands | MAIN STREET 90; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | TOMPREST SERVICES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-MAY-2008 | 09-NOV-2010 | Defaulted |
| MR. KLAUS P. SCHMÜSER | Germany | Mainstr. 19; D-64390 Erzhausen; Germany | shareholder of | ACCESS KLAUS SCHMUESER INTERNATIONAL LTD. | Germany | ACCESS KLAUS SCHMUESER INTERNATIONAL LTD (BVI) MAINSTR. 19 D-64390 ERZHAUSEN GERMANY | 14-JUN-1999 | Active | |
| Keith Reuben Le Poidevin | Guernsey | Maison de Houmet; Houmet du Nord Vale; Guernsey; Channel Islands | shareholder of | MOGUL MANAGEMENT LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 20-SEP-1999 | Active | |
| AIKATERINI SAMARA | Greece | MAKEDONIAS 3; ORAIKOKASTRO; THESSALONIKI; GREECE. | shareholder of | LOMALAND DEVELOPMENTS LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 26-APR-2007 | Defaulted | |
| ATHANASIOS SAMARAS | Greece | MAKEDONIAS 3; ORAIKOKASTRO; THESSALONIKI; GREECE. | shareholder of | LOMALAND DEVELOPMENTS LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 26-APR-2007 | Defaulted | |
| ZHAO LONG | China | NO.31-2; MINZHULI; COMMITTEE 11 GROUP 1; FANRONG STREET; NIANZISHAN DISTRICT; QIQIHAER; HEILONGJIANG PROVINCE; P.R. CHINA | shareholder of | HOFMANN 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 | 01-APR-2008 | Active | |
| SONG YUQIN | China | No.31; 30th Floor; Chui Yang Liu Bei Li; Chao Yang Qu; Beijing Shi; China | shareholder of | GOLDEN COINS LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 10-APR-2012 | 01-NOV-2013 | Defaulted |
| ZHANG SHUJUN | China | NO.329; QILI VILLAGE; XINQIAN STREET; HUANGYAN DISTRICT; TAIZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | GOLD FAITH 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 | 05-FEB-2013 | Active | |
| TAO JUNJIE | New Zealand | No.33 Seneca Gardens; Golflands Drive; Howick; Auckland; New Zealand. | shareholder of | HARVEST YIK HOLDINGS LIMITED | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 10-JUN-2003 | Active | |
| CHEN, CHIANG CHU | Taiwan | No.33; Long Bei Road; Tian Zhong Village; Longjing Township; Taichung County; Taiwan; R.O.C. | shareholder of | HARVEST PEAK LTD. | Hong Kong | NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG. | 08-APR-2010 | Active | |
| JOSINUS MARIUS VAN DER VORM | Switzerland | La Ferme au Grande Closel; La Coudre; 1328 Mont-la-Ville; Switzerland | shareholder of | EMILY INVESTMENTS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 06-NOV-1997 | Active | |
| JOSINUS MARIUS VAN DER VORM | Switzerland | La Ferme au Grande Closel; La Coudre; 1328 Mont-la-Ville; Switzerland | shareholder of | BELVO INVESTMENTS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 06-NOV-1997 | Active | |
| Mr. Jonathan Brett STUART | France | La Grange; 48 Ave des Deux Chateaux; 77600 Guermantes; France | shareholder of | WORLDWIDE NANO-TECHNOLOGIES HOLDINGS LIMITED | France | CABINET HEYWOOD 195; RUE DU FAUBOURG; ST. HONORE; 75008; PARIS; FRANCE PARIS FRANCE | 18-JAN-2011 | Defaulted | |
| CAVERSHAM NOMINEES LIMITED | Jersey | MALZARD HSE; 15 UNION STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | KIRA HOLDINGS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 23-OCT-1995 | 01-APR-2008 | Defaulted |
| LIBERAL INTERNATIONAL LIMITED | Bahamas | Mareva House; 4 George Street; Nassau; Bahamas | shareholder of | WINDSONG ENTERPRISES CAPITAL MANAGEMENT INC. | Brazil | PINHEIRO GUIMARÃES - ADVOGADOS AV. RIO BRANCO; 181 - 27º ANDAR CEP: 20040-007; RIO DE JANEIRO; RJ BRAZIL | 30-SEP-1998 | 04-MAY-2015 | Defaulted |
| CORNHILL SERVICES LTD. | Belize | MARKET SQUARE; PO BOX 364; BELIZE CITY; BELIZE | shareholder of | STEP MANAGEMENT LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 15-DEC-2006 | 24-APR-2009 | Resigned as agent |
| MR. ROBERT SHAUN FARLEY | Jersey | LA MAISON DES BOUTTES LA RUE DES BUTTES ST. MARY JERSEY JE3 3DE UNITED KINGDOM | shareholder of | GAINSBOROUGH MANAGEMENT SERVICES LIMITED | Singapore | ORBIS ADVISORY PTE LTD. 8 TEMASEK BOULEVARD #32-01 SUNTEC TOWER 3 SINGAPORE 038988 | 02-JAN-1996 | 27-AUG-2013 | Changed agent |
| Datuk Hj ishak bin Ismail | Malaysia | Level 21; Wisma KFC; Jalan Sultan Ismail; 50250 Kuala Lumpur; Malaysia | shareholder of | Merentha Management Limited | United Kingdom | UHY HACKER YOUNG LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW | 05-FEB-2007 | Active | |
| VIA LUZ HOLDING CO., LTD | Seychelles | Level 2B; Caravelle House; Manglier Street; Victoria; Mahe; Seychelles | shareholder of | COMMERCE VISION INTERNATIONAL CO., LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 22-APR-2014 | Active | |
| VCZ Limited Partnership | New Zealand | Level 3; 280 Parnell Road; Auckland 1052; New Zealand | shareholder of | ART LATIN AMERICAN HOLDINGS INC. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 04-JAN-2012 | Active | |
| VCZ Limited Partnership | New Zealand | Level 3; 280 Parnell Road; Auckland 1052; New Zealand | shareholder of | HAVELOCK PARTNERS INC. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 06-JAN-2012 | In transition | |
| VCZ Limited Partnership | New Zealand | Level 3; 280 Parnell Road; Auckland 1052; New Zealand | shareholder of | GEO INTERNATIONAL PARTNERS S.A. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 06-JAN-2012 | Active | |
| SUN HONOR INC. | Mauritius | Level 3; Aexander House 35 Cybercity; Ebene; Mauritius | shareholder of | GEM Weltronics 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.* | 04-JAN-2010 | Active | |
| AMICORP TRUSTEES (NEW ZEALAND) LIMITED as Trustee of PENINSULA TRUST | New Zealand | level 3; Ferry Building; 99 Quay Street Auckland; New Zealand | shareholder of | PENINSULA HOLDINGS LLC | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 23-OCT-2009 | 06-NOV-2014 | Defaulted |
| MOLARD INVESTMENTS LIMITED as Trustee of THE EMBLETON TRUST | New Zealand | Level 3; Fonterra Centre; 9 Princes Street; Auckland; New Zeland | shareholder of | EMBLETON FINANCE LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 05-DEC-1994 | Active | |
| Malini Kanagasabapathy | Australia | Level 30; Central Plaza One; 345 Queen Street; Brisdane Q4000; GPO Box 1144; Brisbane; Austrlia | shareholder of | FELIX FINANCIAL HOLDING LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 18-AUG-2008 | 20-OCT-2009 | Defaulted |
| Cosign Nominees Limited | MARTELLO COURT; ADMIRAL PARK | shareholder of | AQUA BAY HOLDINGS LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 02-JUL-2002 | Active | ||
| Spread Nominees Limited | MARTELLO COURT; ADMIRAL PARK | shareholder of | AQUA BAY HOLDINGS LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 02-JUL-2002 | Active | ||
| IPCO S.A. | Bahamas | MASSAU, BAHAMAS | shareholder of | LINBECK INVESTMENTS S.A. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 21-AUG-2003 | 20-DEC-2005 | Defaulted |
| WITOLD HENRYK KAZMIERCZAK | Netherlands | Matinus Nijhoffstraat 52-1; 1064 HK; Amsterdam. | shareholder of | FLOWERS CONSULTING CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 15-JUL-2004 | 02-JAN-2014 | Defaulted |
| ANDREY N. SPERANSKIY | Greece | MAVROVOUNIOTI 10; GERAKAS; ATHENS; GREECE | shareholder of | ENERVEK LIMITED | Greece | ANDREY N. SPERANSKIY LEKTRAS APOSTOLOU 33 NEO IRAKLEIO ATHENS 14121, ATTICA (ATTIKI) GREECE | 14-JUL-1995 | Active | |
| HUMAN GESELLSCHAFT FÜR BIOCHEMICA UND DIAGNOSTICA MBH | Germany | Max-Planck-Ring 21; Wiesbaden; Germany | shareholder of | HUMAN DIAGNOSTICS LATIN AMERICA S.A. | Panama | HUMAN DIAGNOSTICS LATINAMERICA; S.A. OFFICE #111; BLDG.3835; INTERNATIONAL BUSINESS PARK PANAMA PACIFICO; PANAMA PANAMA | 04-JUL-2012 | Active | |
| Horizon Nominees Limited | Jersey | Maxell Chambers 35-39 La Colomberie St. Helier Jersey JE2 4QB | shareholder of | SOLENUM INTERNATIONAL LIMITED | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 04-JAN-2010 | 01-NOV-2013 | Defaulted |
| Mr. Francesco de Gracia | Spain | Marclo Aurelio 20; Barcelona; SPAIN | shareholder of | LTE INVESTMENTS LIMITED | Switzerland | SUMMIT TRUST INTERNATIONAL SA 6, PLACE DES EAUX-VIVES 1207 GENÈVE SWITZERLAND | 24-MAR-2009 | Active | |
| LAURA PELOCHE | Uruguay | Marco Aurelio Street 3862; 36 AP. A401; Montevideo; Uruguay | shareholder of | GLOBAL AFRICA COMMERCIAL LLP | Uruguay | NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY | 04-FEB-2014 | Active | |
| SKYLIGHT INTERNATIONAL HOLDINGS LTD. | Macao | MF Fitzgerald; Attn NA Karpusheff; Le Regina; 15 Bd des Moulins; MC 98000 | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
| MR. NANDI AHUJA | Serbia | MHALA AVRAMOVICA J-0V S19; 11040 BEOGRAD; SERBIA | shareholder of | STANBRIDGE COMPANY LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 23-AUG-1999 | 23-SEP-2015 | In transition |
| ROBERT PHILIP SURCOUF | Jersey | MI-ROCA FARM; RUE DES NIEMES; ST PETER; JERSEY; CHANNEL ISLANDS | shareholder of | HARBOUR REACH HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-MAY-2007 | 04-MAR-2010 | Dissolved |
| MARIA CRISTINA DAZA | United States | Miami Shores, FL 331382556 | shareholder of | GLOBOTECH DISPLAYS CORP. | Colombia | BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA | 28-NOV-2000 | Active | |
| TANG CHUNYUAN | China | MIAO XI; HAI YAN MIAO VILLAGE; FUHAI TOWN; CIXI CITY; ZHEJIANG PROVINCE. | shareholder of | EHarmony International 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.* | 31-DEC-2010 | 01-MAY-2012 | Defaulted |
| Michael Ronald Kernot | Michael Ronald Kernot | shareholder of | JLSC Limited | Guernsey | JAMES TURIAN NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM | 07-SEP-2007 | Active | ||
| Mr. Marc KUPERMAN | Russia | Michourinsky avenue; 29; 59; RF; Moscow; Russia | shareholder of | Texel Ltd. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 02-SEP-2013 | Active | |
| VLADIMIR KRAKHMALEY | Russia | MICHURINSKY PROSPECT; HOUSE 9; BUILDING 2; APARTM; 22; MOSCOW; RUSSIA | shareholder of | JUREXPERT LTD. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 16-DEC-1996 | Active | |
| Arjan Goris | Kazakhstan | Microdistrict 15; Bldg. 2; Apt no. 15 Aktau; Magistau Region 466200; Kazakhstan | shareholder of | Veritas Marine LIMITED | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 03-JUN-2009 | Active | |
| MALCOLM THOMAS RUTHERFORD | South Africa | MIDDAGKRANS FARM; VERDUN ROAD; FRANSCHHOEK | shareholder of | DUKES HAGG LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 31-MAY-2012 | Active | |
| ANGELIKI KRASTANA | Greece | MAKEDONIAS 3; ORAIKOKASTRO; THESSALONIKI; GREECE. | shareholder of | LOMALAND DEVELOPMENTS LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 26-APR-2007 | Defaulted | |
| JÚLÍUS THÓR JÓNSSON | Iceland | MALARÁSI 14; 110. REYKJAVÍK; ICELAND | shareholder of | ELMBRIDGE PROPERTIES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-MAR-2007 | 02-NOV-2009 | Defaulted |
| Mrs. Elvira Danilenko | Russia | Malaya Filevaskaya Str., Bld. Moscow | shareholder of | HANWOOD MARITIME S.A. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 02-JAN-2009 | Active | |
| CJSC "TRANS NAFTA" | Russia | MALAYA SUKHAREVSKAYA SQ.; 6 BLD1; MOSCOW 127051 | shareholder of | STEAMER TRADING S.A. | Switzerland | DULAC CAPITAL LTD AROSASTRASSE 7 8008 ZURICH SWITZERLAND | 20-NOV-2003 | 06-MAY-2014 | Defaulted |
| JOSE ANTONIO DEL SOLAR BOTTO LERCARI | Peru | Malecon Paul Harris 398-dpto.103-Barranco-Lima-Perú | shareholder of | NORTH BONAPARTE LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-JUL-2013 | Active | |
| Yury Drukker | United States | Mayfair Drive South 340 Brooklyn; 11234 New York; United States of America | shareholder of | TRANSMAX LTD. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-SEP-2001 | 11-MAR-2015 | Defaulted |
| THE BEARER | Switzerland | MCG S.A.Rue Faucigny 51705 Fribourg, Switzerland | shareholder of | GOLDEN CITY INVESTMENT LTD. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 28-MAY-2009 | Defaulted | |
| THE BEARER | Switzerland | MCG S.A.Rue Faucigny 51705 Fribourg, Switzerland | shareholder of | GOLDEN CITY INVESTMENT LTD. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 28-MAY-2009 | Defaulted | |
| MIKHAIL RABINOVICH | Russia | MALENKOVSKAYA STR. APT 1 MOSCOW, RUSSIAN FEDERATION | shareholder of | SAV CONSULTANTS LIMITED | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 20-FEB-2008 | Active | |
| CAVERSHAM SECRETARIES LIMITED | Jersey | MALGARD HOUSE; 15 UNION HOUSE STREET; ST HELIER JERSEY; C.I. | shareholder of | FEN LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 15-FEB-2002 | 01-NOV-2007 | Defaulted |
| AUDREY MESSENGER | Guernsey | Malindi; 4 Rue de la Douzaine; Fort George; St. Peter Port; Guernsey | shareholder of | ALMAS INVESTMENTS LIMITED | Guernsey | BARLOW & CO. P.O. BOX 217 ST. PETER PORT GUERNSEY GY1 4JF CHANNEL ISLANDS *S.I.* | 11-JAN-1999 | 23-OCT-2007 | Changed agent |
| Haytham Abbas | Syria | Malki Bazem Farouk Building; PO Box 3934; Damascus; Syria | shareholder of | Zeena Trading Limited | United Kingdom | BOLESCO HOLDING SA c/o Dina Tukhvatulina Aurora Petroleum Trading & Supply Ltd. 205 Harbour Yard Chelsea Harbour London SW10 0XD | 21-OCT-2008 | 06-MAY-2014 | Defaulted |
| Horizon Trustees (Jersey) Limited | Jersey | Maxell Chambers 35-39 La Colomberie St. Helier Jersey JE2 4QB | shareholder of | SOLENUM INTERNATIONAL LIMITED | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 04-JAN-2010 | 01-NOV-2013 | Defaulted |
| INVERSIONES ROJAS ASOCIADOS LTDA | Chile | Maximo Jeria 733; Ñuñoa; 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 | |
| Harizon Nominees Limited | Jersey | MAXWELL CHAMBERS; 35-39 LA COLOMBERIE; ST HELIER; JERSEY; JE2 4QB | shareholder of | KALU YALA LIMITED | Jersey | HORIZON TRUSTEES (JERSEY) LIMITED MAXWELL CHAMBERS 35-39 LA COLOMBERIE ST HELIER; JE2 4QB JERSEY; CHANNEL ISLANDS *S.I.* | 13-AUG-2010 | 20-MAR-2014 | Changed agent |
| THE BEARER | Switzerland | MCG S.A.Rue Faucigny 51705 Fribourg, Switzerland | shareholder of | GOLDEN CITY INVESTMENT LTD. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 28-MAY-2009 | Defaulted | |
| THE BEARER | Switzerland | MCG S.A.Rue Faucigny 51705 Fribourg, Switzerland | shareholder of | GOLDEN CITY INVESTMENT LTD. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 28-MAY-2009 | Defaulted | |
| Lee Kok Soo | Malaysia | No.2366 Jalan Raja; Uda; 12300 Butterworth Puwlau Pinang Malaysia | shareholder of | GSY Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-AUG-2011 | Active | |
| MOO SHUE FONG | Malaysia | NO.24 JALAN SETIA INDAH U13/9V; SECTION 13 SETIA ALAM; 40170 SHAH ALAM; SELANGOR; MALAYSIA | shareholder of | Hainan Overseas Investment 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.* | 04-JUN-2013 | Active | |
| MA XIAOGUANG | China | NO.244; TOWN GOVERNMENT POST; DAOZHUANG SAN VILLAGE; DAOZHUANG TOWN; GUANGRAO COUNTY; SHANDONG; CHINA. | shareholder of | MITON TYRE 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-AUG-2013 | Active | |
| Chen Rui | China | No.25-1; Dacheng; Dacheng Village; Qingkou Town; Minhou Country; Fujian; China | shareholder of | CHUNG TAI 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) | 18-JUN-2015 | Active | |
| HUANG LI | China | NO.25; 1 TEAM; QINGTAI CUN; YAOPU ZHEN; XIXIU; ANSHUN; GUIZHOU; CHINA. | shareholder of | APPLIED ENGINEERING TECHNOLOGIES LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-SEP-2013 | Active | |
| Y H P KITHSIRI MANJULA KUMARA YAPA | Sri Lanka | No.25; Mision Lane; Pitakotte; Sri Lanka | shareholder of | Avant Garde Pte Ltd | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 03-AUG-2012 | Active |
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