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 |
|---|---|---|---|---|---|---|---|---|---|
 CARLOS MARCELO SEOANE AND LUIS ENRIQUE SEOANE joint holders with right of survivorship | Uruguay |  Marco Bruto 1062, ap 002 Montevideo - Uruguay | shareholder of | COLLYER INTERNATIONAL LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 02-APR-2012 | 01-NOV-2013 | Defaulted |
| INTERFINA ASSET MANAGEMENT S.A. | Lebanon | MARFA'A 1202; URUGUAY ST. MECATTAF BUILDING; 2ND FLOOR; RIAD EL SOLH; BEYROUTH; LEBANON | shareholder of | ASILAH GROUP S.A. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 11-MAY-2005 | Active | |
| INTERFINA ASSET MANAGEMENT SA | Lebanon | Marfa’a 1202; Uruguay St.; Mecattaf Building; 2nd Floor PO Box 11-1982 Riad El Solh; Beirut; Lebanon. | shareholder of | VINDIMA HOLDINGS LIMITED | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 22-DEC-2004 | Active | |
| MS. VEETRAPEN Usha | Mauritius | MARIERUBIC SHAURIN LANE ROSE BELLE; ROSE BELLE; MAURITIUS | 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 | |
| MR. VEERAPEN Deepak | Mauritius | MARIERUBIC SHAURIN LANE; ROSE BELLE; MAURITIUS | 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 | |
| MS. VEERAPEN Meerousha | Mauritius | MARIERUBIC SHAURIN LANE; ROSE BELLE; MAURITIUS | 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 | |
| AUROVILLE | Russia | LITEYNIY PROSPEKT 41; AP 11H; 191029 ST PETERSBURG | shareholder of | HENDERSON TECHNOLOGIES LTD. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 07-OCT-2004 | 05-MAR-2009 | Inactivated |
| ZHANG XIN | China | No.39; Dong Si Shier Tiao; Dongcheng District; Bejing. | shareholder of | International Earth Power Ltd. | China | ANLI PARTNERS 9FLOOR; NO.3 BUILDING; BEIJING WORLD CENTER; NO.38; DONGSANHUAN BEI ROAD; BEIJING; CHINA 100020 | 15-APR-2010 | Active | |
| LUIS ANTONIO BERISSO SOLARI | Peru | LAS CASTAÑITAS 136-SAN ISIDRO-LIMA-PERÚ | shareholder of | EASTWOOD HOLDINGS INTERNATIONAL LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-APR-2010 | Active | |
| Stefan Hilmarsson | Iceland | Laufasvegur 68; Reykjavik 101; 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 |
| LOAI NIZAR A ABULJADAYEL | Saudi Arabia | Marina - North Abhur 1 Jeddah 21481 Kingdom of Saudi Arabia | shareholder of | LUANDER LIMITED | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 08-MAR-2013 | Active | |
| LIN, CHIN-NAN | Taiwan | NO.31-3; LANE.45; SEC.2; PAO AN ST.; SHUH LIN CITY; TAIPAI; TAIWAN; R.O.C. | shareholder of | HIGHTECH TRADING LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 10-APR-2000 | 01-NOV-2005 | Defaulted |
| Ren Guolei | China | No.31; Renhe Street; Yuzhong District; Chongqing | shareholder of | HONGYE INTERNATIONAL LIMITED | China | CHONGQING SOLTON & PARTNERS 12/F.; ENRICH INTERNATIONAL PLAZA.168#; THE 3RD OF ZHONGSHAN RD.; YUZHONG DISTRICT; CHONGQING CITY; P.R.CHINA | 06-MAR-2007 | Defaulted | |
| WANG LE HAI | China | NO.311 CAO BO VILLAGE XU FU TOWN LONG KOU CITY SHAN DONG PROVINCE CHINA | shareholder of | LAINN YEE LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 06-FEB-2007 | Active | |
| WU DE YING | China | NO.319 CHANGJIANG EAST ROAD; DEVELOPMENT DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | SHANDONG SINOAUTO 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-MAY-2007 | Active | |
| NG SONG KEE | Malaysia | NO.32 SARMUKH CHATEAU GARDEN; 30250 IPOH; PERAK; MALAYSIA | shareholder of | COSMIC INTERNATIONAL INC. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 07-OCT-1991 | Active | |
| LIN, CHUAN-CHI | Taiwan | No.32-8; Ln. 190; Sec. 7; Zhongshan N. Rd.; Shilin Dist.; Taipei City 111; Taiwan | shareholder of | HANTECH CO., 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.* | 30-DEC-1998 | Active | |
| WANG TI | China | NO.32; GUOZIJIAN STREET; DONGCHENG AREA; BEIJING; CHINA | shareholder of | CALC TRAVEL CO., LIMITED | China | NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 24-AUG-2015 | Active | |
| FANG PENG | China | NO.32; LAN YU; LING ZU VILLAGE; SHI LIN TOWN; CHUN AN COUNTY; ZHEJIANG PROVINCE. | shareholder of | J&Y 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 | 04-NOV-2015 | Active | |
| GAO HAI TAO | China | NO.328; XIN MIN VILLAGE; XIA LU TOWN; SHAO XING COUNTY; ZHEJIANG PROVINCE; P.R.CHINA. | shareholder of | FORD WAH INTERNATIONAL 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 | 06-DEC-2013 | 16-NOV-2015 | Dissolved |
| LUI WEN HUI | China | NO.33 Guo Bo Le Jie; Qi Nii Er Ji Zhen; Mo Li Da Wa Da Han Er Zu Zizhi; Nei Men Gu; China | shareholder of | KEEN ALL HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-APR-2003 | Defaulted | |
| NG SONG MOW | Malaysia | NO.33 TAMBUN; 30350 IPOH; PERAK; MALAYSIA | shareholder of | COSMIC INTERNATIONAL INC. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 07-OCT-1991 | Active | |
| HE HONGXIN | China | NO.33; HENGZHENSHIBAN; HUAMINGQUAN VILLAGE; ZHAOJIA TOWN; ZHUJI CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | WIN CREATION GROUP LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 23-APR-2014 | Active | |
| DORCHESTER INTERNATIONAL INC. | Saint Kitts and Nevis | Memorial Square; PO Box 556; Charlestone; Nevis | shareholder of | JALMAR CAPITAL INC. | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 19-DEC-2013 | Active | |
| DORCHESTER INTERNATIONAL INC. | Saint Kitts and Nevis | Memorial Square; PO Box 556; Charlestone; Nevis | shareholder of | ELECTRONIC TECHNOLOGY LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 31-MAR-2003 | 16-OCT-2007 | Inactivated |
| DORCHESTER INTERNATIONAL INC. | Saint Kitts and Nevis | Memorial Square; PO Box 556; Charlestone; Nevis | shareholder of | FLAXTON SERVICE LTD. | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 19-DEC-2013 | Active | |
| Dorchester International Inc | Cameroon | Memorial Square; PO Box 556; Charlestone; west Indies | shareholder of | Devoir Incorporated | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 01-JUL-2010 | Active | |
| Dorchester International Inc | Cameroon | Memorial Square; PO Box 556; Charlestone; west Indies | shareholder of | ZANDELEIGH LIMITED | Cyprus | CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS | 25-MAY-2006 | 13-DEC-2010 | Changed agent |
| BILAL BALCI | Turkey | MERKEZ BEBEK; BRIKTAR ARALIGI SK. BESIKTAS; ISTANBUL | shareholder of | BBA Investment Corp | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 13-MAR-2014 | 20-AUG-2015 | In transition |
| Eliane Topor | Australia | Melia White House Apt 366 | shareholder of | Alliance ABO Holdings Ltd | United Kingdom | MR YACOV TOPOR Apt 457; Melia White House Albany Street; Regents Park London Glos NW1 3UP | 17-AUG-2010 | 01-MAY-2012 | Defaulted |
| MICHAEL GERHARD JOHANNES GLEISSNER | Belgium | MELMARKT 41; B-2000 ANTWERPEN; BELGIUM | shareholder of | BIGFOOT GLOBAL SOLUTIONS LTD. | Hong Kong | MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG | 01-FEB-2005 | 18-JUL-2006 | Changed agent |
| MICHAEL GERHARD JOHANNES GLEISSNER | Belgium | MELMARKT 41; B-2000 ANTWERPEN; BELGIUM | shareholder of | NAUTICAL ANGELS PRODUCTIONS ( BVI ) LTD. | Hong Kong | MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG | 11-FEB-2004 | 18-JUL-2006 | Changed agent |
| MICHAEL GERHARD JOHANNES GLEISSNER | Belgium | MELMARKT 41; B-2000 ANTWERPEN; BELGIUM | shareholder of | BIGFOOT MUSIC LTD. | Hong Kong | MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG | 03-NOV-2004 | 06-OCT-2006 | Changed agent |
| MICHAEL GERHARD JOHANNES GLEISSNER | Belgium | MELMARKT 41; B-2000 ANTWERPEN; BELGIUM | shareholder of | MICHAEL GLEISSNER HOLDINGS (BVI) LTD. | Hong Kong | MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG | 19-MAR-2004 | 18-JUL-2006 | Changed agent |
| David Faust | Israel | Menachem Meshiv St 3; Jerusalem; Israel | shareholder of | Vistal Ltd. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 08-AUG-2003 | Active | |
| PT. DUTA FIRZA | Indonesia | Menara Imperium Lt. 10 Suite 10/C JI. HR Rasuna Said Kav. 1; Jakarta 12980; Indonesia | shareholder of | PATINA GROUP 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.* | 26-JAN-2007 | 06-SEP-2011 | Changed agent |
| MR. YIGIT GÜLER | Turkey | MENEKSE SOK. NURI SESOREN APT. 11/4 ACIBADEM; ISTAMBUL; TURKEY | shareholder of | ZENTO TRADING GROUP CORP. | Turkey | SUNSET METAL / MR. YIGIT GÜLER MENEKSEM SK 7/4 ACIBADEM 34660, ISTANBUL TURKEY *S.I.* | 18-SEP-2006 | Active | |
| Mr. Nazmi CANBAZ | Turkey | Merkez Mah. Ata- Sok. No: 20 Gaziosmanpasa -Istanbul – Turkey | shareholder of | SNT SHIPPING LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 31-MAY-2001 | Active | |
| Susanne Georgea Stuart-Bradshaw | Hong Kong | MERRY TERRACE; BLOCK L; 3RD FLOOR; 4 SEYMOUR ROAD; MID LEVELS; HONG KONG | shareholder of | ALLY COMPANY LIMITED | Hong Kong | SYNETIC INTERNATIONAL LIMITED UNIT 1801-02; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI HONG KONG | 02-JAN-2002 | 10-JAN-2014 | Changed agent |
| Martin John Stewart Katz | Isle of Man | Merton Croft; The Crofts; Castletown; Isle of Man IM9 1LY | shareholder of | Royston International Limited | Isle of Man | MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 03-JUN-2004 | 20-MAR-2014 | Defaulted |
| Redmayne Nominees Limited A/c: LR3102N | United Kingdom | Merton House; 84 Albion Street; Leeds; LS1 6AG | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| Redmayne Nominees Limited A/c: LC3869K | United Kingdom | Merton House; 84 Albion Street; Leeds; LS1 6AG | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| Mr. Sefki Korkmaz | Belgium | MEISTRAAT 25 2000, ANTWERPEN | shareholder of | BEST INTERNATIONAL RESOURCES LTD | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 13-DEC-2005 | Active | ||
| MICHAEL J. TAYLOR | Monaco | MEMMO CENTRE; 4 AVENUE DES GUELFES; MC98000; MONACOS | shareholder of | LEECROFT CONSULTANTS LIMITED | Monaco | MICHAEL J TAYLOR LA REGINA 15 BOULEVARD DES MOULINS MONTE CARLO MC 98000 MONACO | 19-MAY-2004 | Defaulted | |
| DORCHESTER INTERNATIONAL INC. | Saint Kitts and Nevis | Memorial Sq.; P.O. Box 556; Charlestone; Nevis; West Indies | shareholder of | TITAN HOLDING CORP LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 09-APR-2003 | 22-AUG-2007 | Defaulted |
| Dorchester International Inc | Cameroon | Memorial Square PO Box 556; Charleston Nevis; West Indies | shareholder of | Lava Systems Corp. | United Arab Emirates | THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES | 11-MAY-2009 | Active | |
| BURBAYEV AKIM ASYLKHANOVICH | Kazakhstan | Mkr. Aksay-5; bld. 6; apt. 33; Almaty; Republic of Kazakhstan | shareholder of | Heartware Shipping Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-NOV-2008 | 12-JUN-2012 | Dissolved |
| MISCHOSITOS INVESTMENT S.A. | Panama | MMG Towe; 53rd E Street; Urbanizacion Marbella; Republic of Panama | shareholder of | CRYSTALBALL GLOBAL LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 11-SEP-2008 | 29-DEC-2014 | Changed agent |
| ADOLFO SALUME ARTIÑANO | El Salvador | MOLINOS DE EL SALVADOR S.A. DE C.V.; BLVEJERC Y 50 AVE NORTE; SAN SALVADOR; EL SALVADOR | shareholder of | SAIL CONSULTING GROUP LLC | El Salvador | ABERLLEY INC. 45 AVENIDA SUR # 435 EN COLONIA FLOR BLANCA, ATTN: LICENCIADA NORMA DE LA O SAN SALVADOR EL SALVADOR | 29-JAN-2010 | Active | |
| Dorchester International Inc. | Saint Kitts and Nevis | Memorial Square; P.O. Box 556; Charleston; Nevis | shareholder of | Euphoria Financial Holdings Ltd | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 15-APR-2009 | 23-MAR-2012 | Defaulted |
| DORCHESTER INTERNATINOAL INC. | Saint Kitts and Nevis | MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES | shareholder of | EVERGREEN CAPITAL PARTNERS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 22-JUL-2003 | 01-APR-2005 | Inactivated |
| Redmayne Nominees Limited A/c: LC3589G | United Kingdom | Merton House; 84 Albion Street; Leeds; LS1 6AG | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| Redmayne Nominees Limited A/c: 51P10059 | United Kingdom | Merton House; 84 Albion Street; Leeds; LS1 6AG | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| SHEIKHA NOAF MISHAAL AL AHMED AL JABER AL SABAH | Kuwait | Messeila Palace Kuwait | shareholder of | Badra Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-OCT-2001 | Active | |
| SHEIKHA HALA MISHAL A JABER AL SABAH | Kuwait | Messeila Palace Kuwait | shareholder of | Badra Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-OCT-2001 | Active | |
| SHEIKHA SHEIKHA MISHAL AL AHMAD AL SABAH | Kuwait | Messeila Palace Kuwait | shareholder of | Badra Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-OCT-2001 | Active | |
| SHEIKHA MAFATEN MISHAL AL AHMAD AL SABAH | Kuwait | Messeila Palace Kuwait | shareholder of | Badra Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-OCT-2001 | Active | |
| SHEIKHA MAKAREM MISHAL AL AHMAD AL SABAH | Kuwait | Messeila Palace Kuwait | shareholder of | Badra Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-OCT-2001 | Active | |
| SHEIKHA MAHASEN MISHAL AL AHMAD AL SABAH | Kuwait | Messeila Palace Kuwait | shareholder of | Badra Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-OCT-2001 | Active | |
| SHEIKHA WAFA JABER AL ALI AL SABAH | Kuwait | Messeila Palace Kuwait | shareholder of | Badra Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-OCT-2001 | Active | |
| SHEIKHA NOUREYAH SABAH AL SALEM AL SABAH | Kuwait | Messeila Palace Kuwait | shareholder of | Badra Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-OCT-2001 | Active | |
| SHEIKH AHMAD SABAH AL SALEM AL SABAH | Kuwait | Messeila Palace Kuwait | shareholder of | Badra Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-OCT-2001 | Active | |
| Sheikha Badria Abdullah Al-Jaber Al Sabah & Sheikh Abdullah Salem SS Al Sabah | Kuwait | Messeila Palace Kuwait | shareholder of | Samha Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 05-JUN-2009 | Active | |
| PAN JINGHUA | China | LONGTAN STREET; CHONWEN DISTRICT; BEIJIN CHINA | shareholder of | Landscape International Holding Co. Ltd | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 27-APR-2006 | 01-NOV-2007 | Defaulted |
| PAN JINGHUA | China | LONGTAN STREET; CHONWEN DISTRICT; BEIJIN CHINA | shareholder of | China Energy Resource Group Co. Ltd | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 27-APR-2006 | 01-NOV-2007 | Defaulted |
| DORCHESTER INTERNATIONAL INC., | Saint Kitts and Nevis | MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES | shareholder of | FLAIR TRADING LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 07-APR-2003 | 03-OCT-2005 | Inactivated |
| MB NOMINEES LTD | Switzerland | Mont Blanc Trustees SA; 17 rue Henri-Mussard; 1208 Geneva; Switzerland | shareholder of | ALVAGLEN ESTATES LIMITED | Hong Kong | APPLEGATE FINANCIAL PARTNERS (ASIA) LIMITED UNITS 1805-06, 18F/ST. GEORGE’S BLDG 2 ICE HSE ST HONG KONG HONG KONG | 04-JAN-1999 | Active | |
| Ernest Francis Hurley | Jersey | Linden Cottage; La Route de la Trinity; Jersey; JE3 5JN | shareholder of | BRESCOVE PROPERTIES LIMITED | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 25-SEP-1997 | Active | |
| HUA XIAOLONG | China | LINGJIAOWU; YUNTAI VILLAGE; YUELONG STREET; NINGHAI COUNTY; ZHEJIANG PROVINCE; CHINA. | shareholder of | HBTECH TRADING CORP. | 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-2014 | Active | |
| Jacqueline Aquasonita MARSONO | Indonesia | Lippo Plaza; 15th Floor; Suite 1507; Jl. Jend. Sudirman Kav.25; Jakarta 12910; Indonesia | shareholder of | Liquid Cold Corporation | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 26-MAY-2009 | Active | |
| MRS. JANE ELIZABETH BOOTS | Jersey | Lister House 35 The Parade St Helier Jersey JE2 3QQ | shareholder of | SULAKA LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-MAR-2004 | Active | |
| WANG YUSHUN | China | LIU TUN; LIUJIA CUN; XINGSHUTUN ZHEN; JINGZHOU QU; DALIAN CITY; PEOPLE'S REPUBLIC OF CHINA | shareholder of | HUNG KAI GROUP LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 11-APR-2005 | Active | |
| CHANG JINMING | China | LIU WEI; DONGFENG STREET; JIDONG TOWN; JIDONG COUNTY; HEILONGJIANG PROVINCE; CHINA. | shareholder of | FOODSBOOK INTERNATIONAL TRADING CO., LTD | 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 | 14-SEP-2015 | Active | |
| WANG YUSHUN | China | Liutun; Liujia Cun; Xingshutun Zhen; Jinzhou Qu; Dalian City; the People's Republic of China | shareholder of | GAIN POINT GROUP LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 30-MAY-2002 | Active | |
| Audina Treuhand AG | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | AUDINA HOLDINGS (BVI) LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 11-NOV-1994 | Active | |
| Razan Foundation | Liechtenstein | Landstrasse 97; 9494 Schaan; Fürstentum; Liechtenstein | shareholder of | FIRST RAZAN LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 12-NOV-2004 | Active | |
| LEGACON TREUHAND ANSTALT | Liechtenstein | Landstrasse 99; Postfach 532; 9494 Schaan; Liechtenstein | shareholder of | HOWTEN INDUSTRIAL LTD. | Liechtenstein | LEGACON ANSTALT POSTFACH 532 LANDSTRASSE 99 9494 SCHAAN LIECHTENSTEIN | 02-JAN-2015 | Active | |
| Shaftesbury International Holdings S.A. | Jersey | Langtry House; 40 La Motte Street; St. Helier; Jersey | shareholder of | SHAFTESBURY FINANCE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-SEP-2004 | Active | |
| PORTAGENT LIMITED AS TRUSTEE OF THE SELVILLE (RABIN CHILDREN) SETTLEMENT | Jersey | LANGTRY HOUSE; LA MOTTE STREET; ST. HELIER; JERSEY; C.I. | shareholder of | CEDAR HOLDINGS CORP. | Jersey | FIRST NAMES GROUP (JERSEY) 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS; JE2 3QA ST. HELIER UNITED KINGDOM | 02-JAN-1997 | Active | |
| PORTAGENT LIMITED AS TRUSTEE OF THE (RABIN CHILDREN) SETTLEMENT | Jersey | LANGTRY HOUSE; LA MOTTE STREET; ST. HELIER; JERSEY; C.I. | shareholder of | CEDAR HOLDINGS CORP. | Jersey | FIRST NAMES GROUP (JERSEY) 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS; JE2 3QA ST. HELIER UNITED KINGDOM | 02-JAN-1997 | Active | |
| MIAO HUI | China | NO.498; ZHONGSHAN ROAD; SHA HE KOU DISTRICT; DALIAN; LIAONING; P.R. CHINA | shareholder of | WILOP FORGE AND FOUNDRY 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-2010 | Active | |
| ZAKI BIN HAJI SAID | NO.5 JALAN RAHIM KAJAI | shareholder of | HANSARD GLOBAL 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.* | 28-AUG-2000 | Active | ||
| LI YING | China | NO.5 OF DOOR A; BUILDING 26; DONGGAODI; FENGTAI DISTRICT; BEIJING; CHINA | shareholder of | RED MAPLE TRADING LIMITED | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 02-JAN-2015 | Active | |
| PANJIN LIAOYOU CHENYU GROUP LIMITED | China | NO.5 OFFICE; YOUGXIANG BEICHENYU INDUSTRIAL ZONE; BOHAI AREA; XINGLONGTAI DISTRICT; PANJIN; LIAONING; CHINA | shareholder of | Chenyu Energy Limited | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 13-FEB-2015 | Active | |
| WANG FENG | China | NO.5; 1 MEN; BUILDING 11; CHAOYANG AN; XICHENG QU; BEIJING; CHINA | shareholder of | PACIFIC TRADE & EXHIBITIONS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-JUN-2004 | Active | |
| YANG YING | China | NO.5; BEI DA JIE; FU CHENG MEN; XICHENG QU; BEIJING; CHINA | shareholder of | Taugast Capital Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JUL-2011 | 06-MAY-2014 | Defaulted |
| PANG CHENG HING | Malaysia | No.5; Jalan Angsana 4; Bukit Angsana; Cheras; 56000; Kuala Lumpur; Malaysia | shareholder of | INSPIRE DATA 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.* | 21-MAR-2014 | Active | |
| LI YUEHUI | China | NO.5; JIANXIN ROAD; HUAYUAN VILLAGE; MEILIN STREET; NINGHAI COUNTY; ZHEJIANG PROVINCE; CHINA | shareholder of | LEE BONUS INVESTMENTS 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 | 25-JUN-2014 | Active | |
| LIN GUOLI | China | NO.5; LIANZHONGCUN GONGYEQU; HANJIANG ZHEN; SHISHI; GUANDONG; CHINA | shareholder of | YUQING INVESTMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-OCT-2004 | 05-MAY-2009 | Defaulted |
| TAN SHULING | China | NO.5; UNIT 2; BUILDING 7; SHENGLI STREET; YITULIHE; TULIHE TOWN; YAKESHI CITY; INNER MONGOLIA; CHINA | shareholder of | TOP SUN TECHNOLOGY 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 | 23-DEC-2010 | Active | |
| MERLIN GROUP SECURITIES LIMITED AS TRUSTEES OF THE NEW ORLEANS SETTLEMENT - RS114 | Guernsey | MONT CREVELT HOUSE; SOUTH QUAY; ST. SAMPSON'S; GUERNSEY; C.I. | shareholder of | WAYLON TRADING LIMITED | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 02-JAN-2002 | 18-FEB-2010 | Defaulted |
| JOHN EDWARD GEORGE ROWE | Guernsey | MONT CREVELT HOUSE; SOUTH QUAY; ST. SAMPSON'S; GUERNSEY; C.I. | shareholder of | STOUR HOLDINGS LIMITED | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 10-APR-2002 | 16-MAY-2011 | Changed agent |
| ANTHONY MICHAEL BOUSFIELD | Guernsey | MONT CREVELT HOUSE; SOUTH QUAY; ST. SAMPSON'S; GUERNSEY; C.I. | shareholder of | STOUR HOLDINGS LIMITED | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 10-APR-2002 | 16-MAY-2011 | Changed agent |
| Zoil Limited | Seychelles | Mont Fleuri Mahe Seychelles | shareholder of | ZOIL LLC | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 22-JUN-2007 | 02-JUL-2010 | Defaulted |
| PETER JAMES BELL | Guernsey | MONT CREVELT HOUSE; SOUTH QUAY; ST. SAMPSON'S; GUERNSEY; C.I. | shareholder of | STOUR HOLDINGS LIMITED | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 10-APR-2002 | 16-MAY-2011 | Changed agent |
| MERLIN GROUP SECURITIES LIMITED AS TRUSTEES OF THE LIDARET SETTLEMENT - HS365 | Guernsey | Mont Crevelt House; South Quay; St. Sampsons; Giernsey | shareholder of | WESTERVALE HOLDINGS LIMITED | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 13-JUN-1997 | 12-NOV-2014 | Defaulted |
| Cifra Trust Abacus (Seychelles) Limited and TSTG International Ltd as Trustees of the Cifra Trust | Seychelles | Mont Fleuri Mahe Seychelles | shareholder of | CIFRA INVESTMENTS LIMITED | Switzerland | CORPURA AG FORTUNAGASSE 40 8001 ZÜRICH SCHWEIZ | 14-AUG-2015 | Active | |
| NATEUS LTD. | Seychelles | Mont Fleuri Mahe Seychelles | shareholder of | Morning Consulting Ltd. | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 14-JAN-2014 | Active | |
| NATEUS LTD. | Seychelles | Mont Fleuri Mahe Seychelles | shareholder of | White Ceder Ltd. | Switzerland | SIGNET WEALTH MANAGEMENT SA RUE DU MARCHE 18 1204, GENEVA SWITZERLAND *S.I.* | 03-NOV-2011 | Active | |
| TSTG International Ltd & Abacus (Seychelles) Limited as Trustees of Triton Trust | Seychelles | Mont Fleuri Mahe Seychelles | shareholder of | Pallas Investments Equity Ltd | Switzerland | CORPURA AG FORTUNAGASSE 40 8001 ZÜRICH SCHWEIZ | 22-AUG-2014 | Active |
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