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 |
|---|---|---|---|---|---|---|---|---|---|
 WANG NING | China |  NO.411; GAOGEZHUANG VILLAGE; HETOUDIAN TOWN; LAIXI; SHANDON; CHINA. | shareholder of | ANDSFIO COMPANY LIMITED | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 20-MAY-2013 | Active | |
| Liu Jun | China | No.30; He Ban Cun; Qixian District; Nanjing; P.R.China | shareholder of | RICH GARDEN TRADING 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-FEB-2009 | 19-FEB-2015 | Defaulted |
| Mr. Dmitry Mazurov | Russia | Minskaya Str. 1g-2-215; 119590 Moskau; Russia | shareholder of | Maritim Trading Corp. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 19-MAY-2008 | 16-FEB-2011 | Defaulted |
| Laurence Crook | Israel | Minz 18 Tel Aviv Israel | shareholder of | GSEXPERTS LTD | Israel | DAN AYLON 27 MASKIT ST. HERZELIA 46773 ISRAEL | 29-AUG-2012 | 03-APR-2014 | Defaulted |
| Mrs J Ollerenshaw as sole Trustee of the Kitty Trust of Meadowbank | Jersey | La Rue De La Chouquetteries; St Martin; Jersey; JE3 6EL | shareholder of | KAYLEIGH COMPANY LIMITED | United Kingdom | JACKIE OLLERENSHAW (MRS) F.C.C.A MEADOWBANK, LA RUE DE LA CHOUQUETTERIE ST MARTIN JE3 6EL ST. MARTIN UNITED KINGDOM | 04-FEB-2004 | Active | |
| Rysaffe Trustee Co. CI Ltd | Guernsey | La Tonelle House; Les Banques; St Sampson; Guernsey | shareholder of | HERON INVESTMENT HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 10-APR-1996 | Active | |
| RHK Nominees Limited | Guernsey | La Tonelle House; Les Banques; St Sampson; Guernsey | shareholder of | HERON INVESTMENT HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 10-APR-1996 | Active | |
| RYSAFFE TRUSTEE COMPANY (CI) LIMITED | Guernsey | LA TONELLE HOUSE; LES BANQUES; ST. PETER PORT; GUERNSEY; GY1 3HS | shareholder of | BREWERS SERVICES BVI) LIMITED | Guernsey | RYSAFFE TRUSTEE COMPANY (CI) LIMITED P O BOX 41 LA TONNELLE HOUSE LES BANQUES ST SAMSPON GUERNSEY - GY1 3HS | 04-SEP-2003 | 23-OCT-2009 | Changed agent |
| Rysaffe Nominees (C.I.) Limited | Guernsey | La Tonnelle House Les Banques St. Sampson Guernsey | shareholder of | PARVAX LIMITED | Cyprus | EKAVI LIMITED 7 FLORINIS STREET; GREG TOWER; 2ND FLOOR NICOSIA (LEFKOSA) CYPRUS | 07-NOV-2006 | Active | |
| Rysaffe Trustee Company (CI) Limited | Guernsey | La Tonnelle House; Les Banques; St. Peter Port; Guernsey GY1 3HS | shareholder of | HURRICANE PROPERTIES LIMITED | Guernsey | SAFFERY CHAMPNESS MANAGEMENT INTERNATIONAL LIMITED P.O. BOX 141 LA TONNELLE HOUSE LES BANQUES, ST. SAMPSON GUERNSEY GY1 3HS CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1999 | 14-NOV-2009 | Changed agent |
| Akinori Oyama | Japan | La Tour Shinjuku 1509; 6-15-1 Nishi Shinjuku; Shinjuku-ku; Tokyo; Japan | shareholder of | Innova Solar Limited | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-APR-2013 | 11-JUL-2014 | Dissolved |
| SHELTER TRUST ESTABLISHMENT | Liechtenstein | Meierhofstrasse 5, FL-9490 Vaduz | shareholder of | KEALEY SERVICES LIMITED | Switzerland | GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND | 27-APR-2004 | Active | |
| SHELTER TRUST ANSTALT | Liechtenstein | MEJERHOFSTRASSE 5; FL 9490; VADUZ | shareholder of | KEALEY SERVICES LIMITED | Switzerland | GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND | 27-APR-2004 | Active | |
| MR. MIMAR ILYAS MURAT | Turkey | Mektep Sokak; Mimosa Apt 22/4 Istanbul; Turkey | shareholder of | LEEMANT INTERNATIONAL INC. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 08-MAY-2007 | 21-JAN-2009 | Defaulted |
| Dorchester International Inc | Saint Kitts and Nevis | Memoria Square PO Box 556 Charlestone; Nevis; West Indies | shareholder of | KINTORE COMMERCIAL CORP. | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 01-JUL-2004 | Active | |
| Augusto Leonardo Darget | Argentina | Martin Coronado 755; San Isidro; Buenos Aires; Argentina. | shareholder of | FIORENZZI INTERNATIONAL LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 14-SEP-2006 | Active | |
| Mr. Massimo Serafini and Mr. carlo Serafini as Joint Tenants with Right of Survivorship | Italy | Massimo's Address: Via Carlo Pedrotti 39; Roma; Italy Carlo's Address: Via Giustiniano Imperatore 16; Roma; Italy | shareholder of | Nettuno Asset Management Limited | Bahamas | JULIUS BAER BANK & TRUST (BAHAMAS) LIMITED OCEAN CENTRE; MONTAGU FORESHORE; EAST BAY STREET P.O. BOX N-4890; ATTN. TO LEDA CURRY - +1242 394 9119 NASSAU BAHAMAS | 05-NOV-2007 | 24-FEB-2010 | Dissolved |
| Hanane El-Baz | China | Massira 3 No. 6 P Kasba 2 Marrakech 40000, Morroco | shareholder of | CHASSE INVESTMENT LTD | Israel | MORDECHAI 1, HAR-SINAI ST. TEL-AVIV 65816 ISRAEL TEL-AVIV ISRAEL | 25-JAN-2012 | Defaulted | |
| VASILLY YATSKOV | Russia | MATVEEVSKAYA STREET.; h.10; BUILDING 2; APARTMENT 284; MOSCOW | shareholder of | MARBLE ESTATES LTD. | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 14-DEC-2006 | Dissolved | |
| HERNAN JULIO VELA | Argentina | Maure 2595 #5 Buenos Aires, Argentina | shareholder of | PUCK ENTERPRISES LTD. | Switzerland | CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 33131 | 12-JUL-2012 | Active | |
| MR. MARGEIR PETURSSON | Iceland | Mavahlio 47; P.O. Box 5975; 105 Reyjavick; Iceland | shareholder of | WELL HOLDINGS INTERNATIONAL LTD. | Switzerland | EFG BANK 24, QUAI DU SEUJET CASE POSTALE 2391 1211 GENEVE 2 SWITZERLAND | 11-AUG-2003 | 23-SEP-2013 | Dissolved |
| Erla Petursdottir | Iceland | Mavanesi 10; IS-210 Gardabaer; Iceland | shareholder of | MAINBEACH INC. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 18-JUL-2005 | 11-MAY-2015 | Change in administration pending |
| DR. JOHN RICHARD FORREST | France | La Tygneve; Chemiox de Bourgnanen; 84550; Mornas; France | shareholder of | LEPARIN LIMITED | United Kingdom | GARDNER BUSINESS CONSUL [Roy Gardner] Suite 4 Church House Felpham W Sussex PO22 7PG | 10-AUG-2005 | 04-MAY-2015 | Defaulted |
| TOMAS ALEJANDRO ROMANELLI | Argentina | LADISLAO MARTINEZ 1328; BUENOS AIRES; ARGENTINA | shareholder of | PHIREBE TECHNOLOGIES LIMITED | Uruguay | ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.* | 17-APR-2012 | Defaulted | |
| MARCELA CLEMENTINA BOCCAZZI | Argentina | LADISLAO MARTINEZ 1328; BUENOS AIRES; ARGENTINA | shareholder of | PHIREBE TECHNOLOGIES LIMITED | Uruguay | ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.* | 17-APR-2012 | Defaulted | |
| FU ZHONG | China | No.37; Lane 568; Xinza Road; Jingan District; Shanghai City; China | shareholder of | DEEP BLUE HOLDINGS LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 01-JUL-2014 | Active | |
| HOU YINGHUI | China | NO.38-43; DIANTAI STREET; CHAOYANG DISTRICT; CHANGCHUN CITY; JILIN PROVINCE; CHINA | shareholder of | Platoly International Co., Ltd. | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 11-NOV-2013 | Active | |
| YANG XU | China | NO.39 DONG MIAN HUA HU TONG; DONG CHENG QU; BEIJING PROVINCE; CHINA | shareholder of | BENEVER INTERNATIONAL CAPITAL LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 11-AUG-2010 | 02-MAY-2013 | Defaulted |
| Guo Yongjian | China | No.39; 2nd Lane; Tangjiaoli; Haicheng Town; Haifeng County; Guangdong; 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 | |
| NO.39, EAST THIRD CIRCAL ROAD, CHAOYANG DISTRICT, BEIJING, CHINA | China | NO.39; EAST THIRD CIRCAL ROAD; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | CHINA EDUCATION TECHNOLOGY INVESTMENT HOLDINGS GROUP 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 | 09-DEC-2010 | 01-MAY-2012 | Defaulted |
| GU JUN | China | No.4 Building; A2 Block; No.171 Hua Yuan Fang; Hua Yuan Road; Hong Kou District; Shang Hai City; P.R. China | shareholder of | CRE VALLEY INTERNATIONAL HOLDINGS LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 31-AUG-2011 | Active | |
| MENG XIANGJUN | China | NO.4; 2/F; UNIT 1; BUILING 65; HAI MEI STREET; PAI LOU TOWN; HAICHENG; LIAONING; P.R. CHINA | shareholder of | WIN POWER 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 | 24-AUG-2010 | 23-JUN-2011 | Defaulted |
| CANAL INVESTMENTS COMPANY S.A. | Panama | MARBELLA; CALLE 54 ESTE; 3A; CIUDAD DE PANAMA; REPUBLICA DE PANAMA | shareholder of | MAYASI SOCIEDAD ANONIMA | Colombia | CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA | 10-AUG-2015 | Active | |
| LIU XIAOLI | China | NO.4; BEIDUAN; YIHUAN RD; FANGTING TOWN; SHIFANG CIRY; SICHUAN PROVINCE; CHINA. | shareholder of | CHEUNG RONG (HOLDINGS) LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 20-JUN-2008 | 01-NOV-2011 | Defaulted |
| Anatoly Sysoev | Russia | Mikov Street; 53-12; 6244440 Krasnoturinsk; Sverdlovsk region; Russian Federation | shareholder of | ESTEEN LIMITED | Switzerland | NATER DALLAFIOR RECHTSANWAELTE (ZURICH CLIENT) HOTTINGERSTRASSE 21 POSTFACH 8024 ZÜRICH | 14-JUL-1998 | Active | |
| SERGEY TRUDOVOI | Russia | Mikroraion 1; 30-22; Jubileinyi; Moscovskaya Obl.; Russia | shareholder of | PRISCO LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-JUL-2002 | 02-MAY-2013 | Defaulted |
| Massimo CHIESA | Italy | MILANO. VIA F; FERRUCCI; 6; ITALY | 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 | |
| SONIC OPPORTUNITIES FUND LTD. | British Virgin Islands | Mill Mall; P.O. Box 964; Road Town; Tortola; BVI | shareholder of | COLTON MANAGEMENT INC. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 23-MAR-2006 | Active | |
| FIRST CONSULTANTS MARKETINGS LIMITED | British Virgin Islands | MILL MALL; SUITE 6 WICKHAMS CAY 1 VG ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Ocean Falls Group Limited | Cyprus | DINOS PAPADOPOULOS & CO LLC ADVOCATES AND LEGAL CONSULTANTS 44; KALLIPOLEOS AVENUE; 3RD FLOOR P.O.BOX 20888 NICOSIA 1664 CYPRUS NICOSIA (LEFKOSA) CYPRUS | 09-SEP-2005 | Active | |
| BUSINESS GLOBAL INVESTMENTS LTD. | British Virgin Islands | MILL MALL; SUITE 6 WICKHAMS CAY 1 VG ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Ocean Falls Group Limited | Cyprus | DINOS PAPADOPOULOS & CO LLC ADVOCATES AND LEGAL CONSULTANTS 44; KALLIPOLEOS AVENUE; 3RD FLOOR P.O.BOX 20888 NICOSIA 1664 CYPRUS NICOSIA (LEFKOSA) CYPRUS | 09-SEP-2005 | Active | |
| UNICO NOMINEES LIMITED | Isle of Man | MILLENNIUM HOUSE; DOUGLAS; ISLE OF MAN; IM2 4RW | shareholder of | KALISH LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-MAR-2003 | Defaulted | |
| KRESTON EIS LIMITED (FORMERLY-EIS ADVISORS LIMITED) | Isle of Man | MILLENNIUM HOUSE; VICTORIA ROAD; DOUGLAS ISLE OF MAN; IM2 4RW | shareholder of | CORDOBA RESOURCES CAPITAL LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 27-JUN-2011 | Active | |
| UNICO NOMINEES LIMITED | Isle of Man | MILLENNIUM HOUSE; VICTORIA ROAD; FIRST FOOR; DOUGLAS; ISLE OF MAN 1IN 4RW | shareholder of | STEPCO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JUL-2006 | 19-JAN-2015 | Defaulted |
| EDUARDO JAVIER ITURRATE UGALDE | Chile | Managua 2222 Depto.221; 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 | |
| Pall Palsson | Iceland | Manastigur 6; Hafnarfjordur 220; Iceland | shareholder of | NANO PROPERTIES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 05-FEB-2008 | 02-NOV-2009 | Defaulted |
| PALL PALSSON | Iceland | MANASTIGUR 60, 220 HAFNARFJORDUR | shareholder of | FELTRINO LTD. | 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.* | 18-JUL-2005 | 22-MAR-2012 | Defaulted |
| GEORGE YAZBEK | United Arab Emirates | MANGROVE VILLAGE; VILLA 4141; 4 ABU DHABI; UAE | shareholder of | Fundscope International Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 10-OCT-2012 | Active | |
| SANJAY DHIR | United Kingdom | MANOR PARK; MANOR HOUSE LANE; LEEDS; LS17 93D; UK | shareholder of | TAQUILA CORP. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 01-FEB-2008 | 05-OCT-2012 | Resigned as agent |
| ISLIP CONSULTING CORP. | Panama | Marbella 54th Street # 3A; City of Panama; Republic of Panama | shareholder of | SYNCHRON INVESTMENTS L.L.C. | Brazil | RENATO APARECIDO GOMES RUA GRANATAI.23.APTO193 AV.PAULISTA.177.15ANDAR SAO PAULO | 26-JUL-2012 | 01-AUG-2014 | Defaulted |
| ISLIP CONSULTING CORP. | Panama | Marbella 54th Street # 3A; City of Panama; Republic of Panama | shareholder of | JABAR PROPERTIES LIMITED | Brazil | RENATO APARECIDO GOMES RUA GRANATAI.23.APTO193 AV.PAULISTA.177.15ANDAR SAO PAULO | 16-FEB-2012 | 06-MAR-2014 | Defaulted |
| TAUNUS INVESTMENTS GROUP S.A. | Panama | MARBELLA; 54th E. STREET; CITY OF PANAMA; REPUBLIC OF PANAMA | shareholder of | AVEDON TRADE CORPORATION | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 19-SEP-2007 | 27-FEB-2013 | Dissolved |
| CARLOS JOSE JUAN BELLATIN ANTUNEZ DE MAYOLO | Peru | Manzana M Lote 1D – Las Vertientes Tablada de Lurín- Villa El Salvador – Lima- Perú | shareholder of | Consulting Solutions International Corp. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-SEP-2010 | Active | |
| Anthony Rory Mapstone and Janet Lynne | South Africa | Mapstone 50 Shillingford Road Doornkloof 391 Centurion Pretoria South Africa | shareholder of | COWIN PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-MAR-2006 | Active | |
| MANUEL D'AMBROSI | Panama | Mar del Sur; Torre I; Apto. 9-C; San Francisco; Ciudad de Panamá | shareholder of | BALDANO CONSULTANTS CORP. | Panama | VIVES Y ASOCIADOS CALLE BEATRIZ M. CABAL EDIFICIO PROCONSA II; PISO 8. APARTADO 0816-01461 PANAMA; REPUBLICA DE PANAMA PANAMA PANAMA | 10-FEB-2009 | Active | |
| MOSSFON SUBSCRIBERS LTD. | Samoa | Level 5; Developments Bank of Samoa Building Beach Road; Apia; Samoa | shareholder of | ONLINE SERVICES LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 05-JAN-2009 | Active | |
| Andrew John Day | United Arab Emirates | Level 5; Emirates Holidays Building; Sheikh Zayed Road; P.O. Box 70; Dubai; UAE | shareholder of | Samui Sunset Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-MAY-2014 | Active | |
| Tracy Jo-Ann Day | United Arab Emirates | Level 5; Emirates Holidays Building; Sheikh Zayed Road; P.O. Box 70; Dubai; UAE | shareholder of | Samui Sunset Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-MAY-2014 | Active | |
| HSBC International Trustee (New Zealand) Limited | New Zealand | Level 9 HSBC House 1; Queen Street; Auckland; New Zealand. | shareholder of | Maple Glory Holdings 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.* | 22-AUG-2007 | Active | |
| HSBC International Trustee (New Zealand) Limited | New Zealand | Level 9 HSBC House 1; Queen Street; Auckland; New Zealand. | shareholder of | Universal Solutions Holding 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.* | 15-JAN-2014 | Active | |
| Majid Pishyar | United Arab Emirates | Levels 41 & 42 Emirates Towers Offices; Sheikh Zayed Rd.; Dubai; UAE. | shareholder of | 32GROUP PROPERTIES 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. | 10-DEC-2002 | Active | |
| ESOP for Haim Toledano | Israel | Levi Eshkol; 92/3 Tel-Aviv; Israel 69361 | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| WEST SIBERIA FOUNDATION | Liechtenstein | Lexadmin Trust Reg. Bahnhofstrasse 7; 9494 Schaan; Liechtenstein | shareholder of | Amara Estates Limited | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 10-OCT-2006 | Active | |
| LIANG XI | China | LI LEI GE 32G; HUAN DAO LI YUAN; NO.1099; HUALI ROAD; LUOHU DISTRICT; SHENZHEN; CHINA | shareholder of | OASIS SKY INVESTMENT LTD. | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 12-NOV-2007 | 05-MAY-2009 | Defaulted |
| KUROISHI MIYUKI | China | NO.3 DAWANG LU LANBAO INTERNTAIONAL BLDG. M1106; CHAOYANG DISTRICT; BEIJING 100026; CHINA | shareholder of | BLUEOCEAN TRADING CONSULTING LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 18-DEC-2006 | 03-MAY-2010 | Defaulted |
| SHAO GUANG YUAN | China | NO.3 HU; NO.11; YUCHENG ROAD; SHIBEI; QINGDAO; SHANDONG; CHINA | shareholder of | QINGDAO YIJIA EVERGREEN INTERNATIONAL TRADE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-AUG-2014 | Active | |
| WANG ZHE LU | China | NO.3. BLOCK 1. NO.74 YARD; WEIWU ROAD; JINSHUI; ZHENGZHOU; HENAN; CHINA. | shareholder of | JOLLY OCEAN INVESTMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2013 | Active | |
| PATRICK CURRAN | United Kingdom | Lamburna Manor Road Lamborne end; Ramford; Essex Rm 4 Inh | shareholder of | WOODVALE PROPERTIES LIMITED | D K RAY & CO [Mr Ray] Suffolk House 54-55 The Green Wooburn Green BUCKS HP10 0EU | 12-FEB-2007 | 16-FEB-2009 | Defaulted | |
| PATRICK CURRAN | United Kingdom | Lamburna Manor Road Lamborne end; Ramford; Essex Rm 4 Inh | shareholder of | WOODVALE PROPERTIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-MAR-1999 | 13-FEB-2007 | Inactivated |
| CLAUDE FRANCOIS HENRI KASPEREIT | Switzerland | ME BERTHOLET; 13 RUE DE LA SERVETTE; 1210 GENEVE; SWITZERLAND | shareholder of | FLETCHER CORPORATION LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-JAN-2007 | 17-JUL-2014 | Defaulted |
| LYNX NOMINEES LIMITED | Jersey | MEADOWSIDE LODGE; RUE DES BUTTES ST.MARY; JERSEY | shareholder of | ENGIZON INCORPORATED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 10-OCT-1995 | 02-MAY-2007 | Defaulted |
| Wan Jiafang | China | No.3; 22nd Floor; Block 4; 23 Zhimin Road; Wuhou; Chengdu; 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 | |
| TANG JUNXIA | China | NO.3; GUAIWAN HUTONG; DONG DI TOU CUN; XI DI TOU ZHEN; BEICHEN DISTRICT; TIANJIN; 300408; P.R. CHINA | shareholder of | KRUM POWER GROUP LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 02-JAN-2008 | 01-NOV-2012 | Defaulted |
| WANG LING | China | NO.3; NO. 195 NONG; YUE YANG LU; XU HUI QU; SHANG HAI; CHINA | shareholder of | SKY DREAM INTERNATIONAL INVESTMENT CONSULTANT CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-MAR-2005 | 02-NOV-2009 | Defaulted |
| HU SHULI | China | NO.3; ROOM 19; NO.10; XIBIANMENWAI STREET; XICHENG DISTRICT; BEIJING; CHINA | shareholder of | HAPPY ICON INTERNATIONAL LTD. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2015 | Active | |
| YANG YAO DONG | China | NO 3; SHOUSHUIHE HUTONG; XICHENG; BEIJING; CHINA | shareholder of | ALPHA DUO INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-FEB-2012 | Active | |
| YANG YAO DONG | China | NO 3; SHOUSHUIHE HUTONG; XICHENG; BEIJING; CHINA | shareholder of | ENGLAND ASTRINGENT INVESTMENT HOLDINGS COMPANY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-JUL-2012 | Active | |
| CHIA CHOON MOI | Brunei | NO.3; SIMPANG 570; JALAN KEBANGSAAN LAMA; BANDAR SERI BEGAWAN BRUNEI DARUSSALAM | shareholder of | OFFSHORE FINANCIAL GROUP SERVICES (ASIA) 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.* | 15-MAR-1996 | Active | |
| WEI YU HAI | China | LI LEI GE 32G; HUAN DAO LI YUAN; NO.1099; HUALI ROAD; LUOHU DISTRICT; SHENZHEN; CHINA | shareholder of | OASIS SKY INVESTMENT LTD. | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 12-NOV-2007 | 05-MAY-2009 | Defaulted |
| Mr. Carim Amirali JAFAR | Angola | Liberdade 149; Via Alice; Luanda; ANGOLA | shareholder of | TOUR TRAVEL LIMITED | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 02-DEC-2010 | Active | |
| Mr. Firoz AMIRALI JAFAR | Angola | Liberdade 149; Via Alice; Luanda; ANGOLA | shareholder of | TOUR TRAVEL LIMITED | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 02-DEC-2010 | Active | |
| Filip Cevinka | Czech Republic | Liberec V; Hvezdna 488/15; Czech Republic | shareholder of | FERRATT INTERNATIONAL 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 | 11-SEP-2007 | 02-MAY-2013 | Defaulted |
| Denny Brechner Friedler | Uruguay | LIBERTAD 2529 MONTEVIDEO URUGUAY JOSE LEGUIZAMON 3624 MONTEVIDEO URUGUAY | shareholder of | HIGHTECH PACIFIC CORPORATION | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 31-MAY-2002 | Active | |
| Alan Brechner, Friedler | Uruguay | LIBERTAD 2529 MONTEVIDEO URUGUAY JOSE LEGUIZAMON 3624 MONTEVIDEO URUGUAY | shareholder of | HIGHTECH PACIFIC CORPORATION | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 31-MAY-2002 | Active | |
| Zoides Monge Abran | Uruguay | LIBERTAD 2529 MONTEVIDEO URUGUAY JOSE LEGUIZAMON 3624 MONTEVIDEO URUGUAY | shareholder of | HIGHTECH PACIFIC CORPORATION | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 31-MAY-2002 | Active | |
| Steve Brechner Friedler | Uruguay | LIBERTAD 2529 MONTEVIDEO URUGUAY JOSE LEGUIZAMON 3624 MONTEVIDEO URUGUAY | shareholder of | HIGHTECH PACIFIC CORPORATION | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 31-MAY-2002 | Active | |
| NAYFE ORTIZ GITTE | Dominican Republic | MAX HENRIQUEZ UREÑA NO.34 PIANTINI; SANTO DOMINGO; REPUBLICA DOMINICANA | shareholder of | RICARD DEVELOPMENTS INC. | Dominican Republic | DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA | 15-OCT-2012 | 21-JAN-2015 | Defaulted |
| NAYFE ORTIZ GITTE | Dominican Republic | MAX HENRIQUEZ UREÑA NO.34 PIANTINI; SANTO DOMINGO; REPUBLICA DOMINICANA | shareholder of | LORNEHILL INC. | Dominican Republic | DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA | 04-DEC-2012 | 21-JAN-2015 | Defaulted |
| HEMERY B LIMITED | Saint Kitts and Nevis | MEMORIAL SQUARE; P.O. BOX 556; CHARLESTOWN; NEVIS | shareholder of | CRUIGE DEVELOPMENT S.A. | Switzerland | 22, RUE DU GÉNÉRAL DUFOUR; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 02-JAN-2007 | 06-NOV-2008 | Defaulted |
| VIHELM ROBERT WESSMAN | Iceland | LALAND 10 108 REYKJAVIK ICELAND | shareholder of | BURLINGTON WORLDWIDE LIMITED | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 12-JAN-2002 | 18-OCT-2013 | Resigned as agent |
| LEONEL LEANDRO ALMONTE VASQUEZ | Dominican Republic | Max Henrique Ureña No. 46; Sergio Pantini; Santo Domingo; Republica Dominicana | shareholder of | AVA CARIBBEAN OIL LTD. | Venezuela | BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S. | 23-SEP-2002 | 06-JAN-2004 | Defaulted |
| INVERSIONES AVIATI, S.A. | Dominica | Max Henriquez Ureña No. 34 Esq. Lope de Vega; Santo Domingo; Rep. Dominicana. | shareholder of | KACEY LOU LIMITED | Dominican Republic | DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA | 02-JAN-2008 | Defaulted | |
| ASPIN OVERSEAS INC. | Dominican Republic | Max Henriquez Urena No. 34; Ensanche Piantini; Santo Domingo; Republica Dominicana | shareholder of | New Logic Leads Enterprises Ltd. | Dominican Republic | DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA | 23-AUG-2010 | 02-JAN-2014 | Defaulted |
| MOHUL NOMINEES LIMITED | Jersey | Maxwell Chambers 3s 3g Colomberie; St. Helier; Jersey | shareholder of | WORPLESDON INVESTMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 10-JUN-1992 | Active | |
| ELCAN NOMINEES LIMITED | Jersey | Maxwell Chambers 3s 3g Colomberie; St. Helier; Jersey | shareholder of | WORPLESDON INVESTMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 10-JUN-1992 | Active | |
| HORIZON NOMINEES LIMITED | Jersey | Maxwell Chambers; 35-39 Le Colomberie; St Helier; Jersey | shareholder of | Desert Holdings Group Limited | Jersey | BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 27-MAR-2009 | 07-OCT-2013 | Dissolved |
| NORMAN A CARPENTER | Mexico | MAYAN INVESTMENT PROPERTIES, APARTADO 105 CUIDAD CANCUN QUINTANA ROO MEXICO | shareholder of | FORBES-HAMILTON LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 31-MAR-2003 | Active | |
| OAKRIDGE HOLDINGS LTD. | Seychelles | Mayfair Trust Group Limited; Second Floor; Capital City; Independence Avenue; Victoria; Mahe; Seychelles | shareholder of | STALLION 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.* | 17-DEC-2002 | 06-MAY-2014 | Defaulted |
| MARTA ELENA LUQUE LOREDO DE REMONDA | Argentina | Mayor Arruabarrena 1934; Cerro de las Rosas; Cordoba 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 | |
| MANUEL SILVESTRE REMONDA LUQUE | Argentina | Mayor Arruabarrena 1934; Cerro de las Rosas; Cordoba 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 | |
| JORGE SILVESTRE REMONDA | Argentina | Mayor Arruabarrena 1934; Cerro de las Rosas; Cordoba 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 |
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