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 |
|---|---|---|---|---|---|---|---|---|---|
 BROTHERHOOD FOUNDATION | Panama |  Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | LUCKY STAR EQUITIES CORPORATION | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 04-JAN-2000 | 19-SEP-2012 | Inactivated |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | HAYCROFT INVESTMENT CORP. | Switzerland | MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND | 14-APR-2011 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | STRATFORD MANAGEMENT GROUP INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 14-JUN-2006 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | AVANTI OVERSEAS GROUP INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 26-OCT-2011 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | BEJOUN PROPERTIES INC. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 04-JAN-2011 | 06-NOV-2015 | Defaulted |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | OMNI LEGAL AND CONSULTANCY SERVICES LTD. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 17-AUG-2009 | 03-JAN-2013 | Defaulted |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | POLYTRADE S.A. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 08-DEC-2006 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | TPP CAPITAL ADVISORS LTD. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 27-DEC-2000 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | MCJILL CORPORATION | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 17-SEP-1991 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | SFL MANAGEMENT LIMITED | Switzerland | SCCF SÀRL 9-11 PL. DE LA FUSTERIE 1204 GENEVA SWITZERLAND | 06-JUL-2004 | 03-JUN-2014 | Defaulted |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | LMG TRADING LTD. | Switzerland | BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND | 30-AUG-2004 | Defaulted | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | MILBECK INTERNATIONAL GROUP LTD. | Monaco | MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO | 16-MAR-2004 | 13-JAN-2015 | Defaulted |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | KINY LTD. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 25-OCT-2011 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | CREXEL INVESTMENTS LTD. | Switzerland | BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND | 02-JAN-1992 | 16-APR-2014 | Defaulted |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | MANGROVE RESEARCH CORPORATION | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 03-JAN-1996 | 09-NOV-2010 | Defaulted |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | YORK MARKETING INC. | Switzerland | BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND | 29-SEP-1999 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | COTAM ENTERPRISES LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 07-MAY-1993 | Active | |
| BROTHERHOOD FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ENSWELL CONSULTANCY LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-MAY-2011 | 01-NOV-2013 | Defaulted |
| MARIA AMELIA PATON and/or JOANNA PATON - Joint Tenancy with Right of Survivorship | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | GRESLEY TRADING LIMITED | Panama | ANDREAS AVEBONI Edificio Vitro Loft apto 10b El Cangrejo Republica de Panama' | 24-FEB-2010 | Defaulted | |
| MARIA AMELIA PATON and/or KATERINA PATON - Joint Tenancy with Right of Survivorship | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | GRESLEY TRADING LIMITED | Panama | ANDREAS AVEBONI Edificio Vitro Loft apto 10b El Cangrejo Republica de Panama' | 24-FEB-2010 | Defaulted | |
| DONELAND TRADING INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | International Capital Asset Protection, Ltd. | United States | INTERNATIONAL CAPITAL ASSET PROTECTION; LTD. 1548 BRICKELL AVE. MIAMI; FL 33129 | 28-JUL-2011 | 06-MAY-2014 | Defaulted |
| BLUE SPRUCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | AURY ESTATE LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 16-OCT-2013 | Active | |
| BLUE SPRUCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ADVINTRA SERVICES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-JUL-2012 | Dissolved | |
| BLUE SPRUCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | Central Agency International Ltd. | Uruguay | DRA. ADRIANA BACCHI CERRITO 460, PISO 7 MONTEVIDEO URUGUAY | 19-JAN-2011 | Active | |
| BLUE SPRUCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ArcticNor Investment Inc. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-MAY-2013 | 17-AUG-2015 | Dissolved |
| BLUE SPRUCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | MARYDALE HOLDINGS CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-JUL-2013 | Active | |
| BLUE SPRUCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | WALMOR INVESTMENTS INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 06-FEB-2015 | Active | |
| BLUE SPRUCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | PEACOCK BUSINESS INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 08-MAY-2015 | Active | |
| BLUE SPRUCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | HANSLOPE SERVICES S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 30-MAR-2015 | Active | |
| BLUE SPRUCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | TRANS MARKET DEVELOPMENTS S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 10-SEP-2015 | Active | |
| BLUE SPRUCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | QUAINS CONSULTANCY CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 23-OCT-2012 | Active | |
| BLUE SPRUCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | Worthy Property Ltd | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-DEC-2012 | Active | |
| BLUE SPRUCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | Emery Capital Ltd. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 01-MAY-2003 | Active | |
| BLUE SPRUCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | VISTRADE ENGINEERING CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 22-MAY-2013 | 17-JUL-2015 | Defaulted |
| BLUE SPRUCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | IDELLE COMPANY S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-JAN-2015 | Active | |
| BLUE SPRUCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | K2 Global Supplier Inc. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 18-JAN-2013 | 06-MAR-2015 | Dissolved |
| BLUE SPRUCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | DOCKLAND PROPERTIES LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 17-APR-2012 | Active | |
| BLUE SPRUCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | B.S.C.E. Asesoria Finance Integral S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-APR-2011 | Active | |
| MAMMOTH MEMORY FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | BYMOUNT INC. | Uruguay | FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY | 14-OCT-2014 | Active | |
| BRINTAMOS GROUP S.A. | Panama | MMG TOWER 553RD E STREET URBANIZACION MARBELLA; PANAMA; REPUBLIC OF PANAMA | shareholder of | WATERFRONT HOLDINGS SERVICES LTD | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 23-MAY-2011 | 19-MAR-2015 | Changed agent |
| FLINT BUSINESS INC. | Panama | MMG TOWER P.O. BOX 0832 00232; WORLD TRADE CENTER; PANAMA; REPUBLIC OF PANAMA | shareholder of | FANTEX CAPITAL INC. | Switzerland | BARINVEST SA. VIA CANTONALE 19 LUGANO 6901, TICINO SWITZERLAND | 02-JAN-2009 | Active | |
| Regal International Ltd. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | LUXXAN INTERNATIONAL GROUP LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-JAN-2011 | Active | |
| Sonsoles Management Inc. | Panama | MMG Tower; 53rd E street; Urbanizacion Marbella; Panama | shareholder of | Acquilla Continental Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 27-MAR-2009 | Active | |
| Chispones Mnagement SA | Panama | MMG Tower; 53rd E street; Urbanizacion Marbella; Panama | shareholder of | Acquilla Continental Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 27-MAR-2009 | Active | |
| BRINTAMOS GROUP S.A. | Panama | MMG TOWER; 53rd Street; Urbanizacion Marbella; Panama Rep of Panama | shareholder of | HIGHLAND PROPERTY HOLDINGS LTD | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 04-JUL-2011 | 22-DEC-2014 | Changed agent |
| YAMAB LTD LIBERIA | Lebanon | MODERN BLDG.; 6TH FLOOR; EL ARZ STREET; SAIFI; BEIRUT; LEBANON | shareholder of | QUANTIC GOLD S.A. | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 12-MAY-2004 | Active | |
| KHUREL KHANDJAV | Mongolia | Mongolia; Dornogovi Province; Saynshand Suom; 1st Bag; Shinezoon 33 Apt 3#43 | shareholder of | Fine Winner Holdings Ltd | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 09-OCT-2009 | 06-MAY-2014 | Defaulted |
| BUM-ERDENE KHARIYU | Mongolia | MONGOLIA; ULAANBAATAR; BAYANGOL DISTRICT; 19TH KHOROO; 4TH KHOROOLOL; 52-16 | shareholder of | IMPOX Co., Ltd | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 28-JAN-2008 | 01-NOV-2012 | Defaulted |
| BUM-ERDENE KHARIYU | Mongolia | MONGOLIA; ULAANBAATAR; BAYANGOL DISTRICT; 19TH KHOROO; 4TH KHOROOLOL; 52-16 | shareholder of | GUMAX Co., Ltd | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 28-JAN-2008 | 01-NOV-2012 | Defaulted |
| BUM-ERDENE KHARIYU | Mongolia | MONGOLIA; ULAANBAATAR; BAYANGOL DISTRICT; 19TH KHOROO; 4TH KHOROOLOL; 52-16 | shareholder of | TSAYARS Co., Ltd | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 28-JAN-2008 | 01-NOV-2012 | Defaulted |
| SHENG XIAOYONG | China | No.99; Yinfa Road; Qiuai Town; Yinzhou District; Ningbo City; Zhejiang Province; P.R.China | shareholder of | KINGHILL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-JAN-2009 | Active | |
| QI QIGUI | China | NO; 21-2; TIANPINGSHAN; LONGWU TOWN; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | ZHONGXING FISHING 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 | 10-MAR-2009 | Active | |
| EFG Reads Nominees Limited | Jersey | No1 Seaton Place; St Helier Jersey Channel Islands; JE4 8YJ | shareholder of | KAMDEN INVESTMENTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-JAN-2004 | Active | |
| LAU MING WAI | Hong Kong | NO3; 14/.; BLOCK B; FONTANA GRADENS; KA NING PATH; TAI HANG ROAD; CAUSEWAY BAY; HONG KONG | shareholder of | BEST KEEN INVESTMENTS LTD. | Hong Kong | BEST KEEN INVESTEMENTS LTD. UNIT 3; 14/F BLOCK B; FONTANA GARDENS KA NING PATH; TAI HANG HONG KONG | 20-JUN-2000 | 22-FEB-2010 | Defaulted |
| Wu XianPeng | China | No7; Unit 2; Block A; 12 North Hua Xi Da Dao; Nan Ming District; Gui Yang City; Guizhou Province; China | shareholder of | GREEN YIELD DEVELOPMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 02-JAN-2013 | Active | |
| Rederiaksjeselskapet Skrim | Norway | Nobelsgt. 10; 0273 Oslo; Norway | shareholder of | SPP BVI) Limited | United Kingdom | ANDREW SHARMA & CO; CHARTERED ACCOUNTANTS WEMBLEY POINT; 2ND FLOOR SHARMA SUITE P.O. BOX 135 1 HARROW ROAD; WEMBLEY MIDDLESEX HA9 6DE ENGLAND; UNITED KINGDOM | 07-NOV-2013 | Active | |
| Einar Lange | Norway | Nobelsgt. 10; 0273 Oslo; Norway | shareholder of | SPP BVI) Limited | United Kingdom | ANDREW SHARMA & CO; CHARTERED ACCOUNTANTS WEMBLEY POINT; 2ND FLOOR SHARMA SUITE P.O. BOX 135 1 HARROW ROAD; WEMBLEY MIDDLESEX HA9 6DE ENGLAND; UNITED KINGDOM | 07-NOV-2013 | Active | |
| HASMUKH DIPCHAND GARDI | United Arab Emirates | M-1; Sheikh; Saud Building; (Gulf Air Building) Salahuddin Road; P.O. Box 22489; Dubai; United Arab Emirates | shareholder of | CARUOSSO LTD | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 28-FEB-2006 | 06-NOV-2014 | Defaulted |
| Balphex Limited | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | SORGHO LIMITED | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 19-MAY-1999 | Active | |
| KZL Holding Limited | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | WELL UNION INVESTMENTS LTD. | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 22-JUL-2009 | Active | |
| MRG CONSULTING LIMITED | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | M.O.V. CONSULTING L.L.C. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 06-APR-2005 | Defaulted | |
| MR. GUNAWAN SANTOSO | Indonesia | M.H. THAMRIN 62 SURABAYA INDONESIA | shareholder of | MALTE INTERNATIONAL 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.* | 25-MAR-2004 | 06-NOV-2014 | Defaulted |
| HUI CHUN FAI | Hong Kong | M/F.; 16 Cheung Fat Street; Cheung Sha Wan; Kowloon; Hong Kong. | shareholder of | WISE TEAM DEVELOPMENT LTD. | 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) | 22-NOV-2010 | 04-MAY-2015 | Defaulted |
| HUI SING KEUNG | Hong Kong | M/F.; 16 Cheung Fat Street; Cheung Sha Wan; Kowloon; Hong Kong. | shareholder of | WISE TEAM DEVELOPMENT LTD. | 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) | 22-NOV-2010 | 04-MAY-2015 | Defaulted |
| SULTAN ALI ISMAIL ALI ALFAHIM | United Arab Emirates | M/S Heirs Abdullah bin Shaiban; Gulf ArabicStreet; Villa No. 1; P.O. Box 709; Abu Dhabi; United Arab Emirates | shareholder of | GHAF TREE PROPERTIES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 20-SEP-2011 | Active | |
| Rasid Bin Hamad Al Sharqi | United Arab Emirates | M/s Private Affairs Bureau; Fujairah Trade Center; 9th Floor-Suite #902; PO Box 2000; Fujairah United Arab Emirates | shareholder of | Queens Gate Investment Properties Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 12-FEB-2014 | Active | |
| Maktoum Bin Hamad Al Sharqi | United Arab Emirates | M/s Private Affairs Bureau; Fujairah Trade Center; 9th Floor-Suite #902; PO Box 2000; Fujairah United Arab Emirates | shareholder of | Queens Gate Investment Properties Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 12-FEB-2014 | Active | |
| Lee Yaw Chong | Malaysia | M46; Mezzanine Floor; Central Market; Jalan Hang Kasturi; 50050; Kuala Lumpur; Malaysia | shareholder of | MARSWAY HOLDINGS LIMITED | Hong Kong | MODERN CORPORATE SERVICES LIMITED UNIT D; 5TH FLOOR; CHINA INSURANCE BUILDING; 48 CAMERON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. HONG KONG HONG KONG | 14-JUN-2001 | Active | |
| RRousseau Foundation | Panama | Mossfon Building 2nd floor East 54th Street Panama City Republic of Panama | shareholder of | IRBAN CORP. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 11-JAN-2010 | 18-MAR-2014 | Dissolved |
| Valvert Foundation | Panama | Mossfon Building 2nd floor East 54th Street Panama City Republic of Panama | shareholder of | IRBAN CORP. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 11-JAN-2010 | 18-MAR-2014 | Dissolved |
| Valvert Foundation | Panama | Mossfon Building 2nd floor East 54th Street Panama City Republic of Panama | shareholder of | SENNIGAN S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 02-JAN-2002 | 04-DEC-2014 | Dissolved |
| Valvert Foundation | Panama | Mossfon Building 2nd floor East 54th Street Panama City Republic of Panama | shareholder of | SKYFLITE ENTERPRISES LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-AUG-1999 | 07-NOV-2013 | Discontinued |
| Valvert Foundation | Panama | Mossfon Building 2nd floor East 54th Street Panama City Republic of Panama | shareholder of | SULBY INVESTMENTS LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-MAY-1999 | 15-NOV-2013 | Dissolved |
| Valvert Foundation | Panama | Mossfon Building 2nd floor East 54th Street Panama City Republic of Panama | shareholder of | BUFFER INVESTMENTS LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 18-JUL-1991 | 11-DEC-2013 | Dissolved |
| Valvert Foundation | Panama | Mossfon Building 2nd floor East 54th Street Panama City Republic of Panama | shareholder of | RAVENSWING TRADING INC | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-AUG-1999 | 24-MAR-2014 | Dissolved |
| VACON PROPERTIES S.A | Panama | Mossfon Building 2nd Floor; 54th East Street; Panama City; Republic of Panama | shareholder of | ARDEO GROUP S.A. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 04-JUL-2011 | 23-JUL-2015 | Defaulted |
| VACON PROPERTIES S.A. | Panama | Mossfon Building 2nd Floor; 54th East Street; Panama City; Republic of Panama | shareholder of | WORTHLEN FINANCE LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 09-APR-2010 | 01-NOV-2013 | Defaulted |
| PAN ASIAN COMPANY LIMITED | Mauritius | Level 2; Alexander House; Ebene Cybercity; 72201; Republic of Mauritius | shareholder of | James Capel & Company Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 13-DEC-2010 | Active | |
| GOLDWOOD HOLDINGS LTD | Mauritius | LEVEL 2; MAXCITY BUILDING; REMY OLLIER STREET; PORT-LOUIS; MAURITIUS | shareholder of | GLOBAL UNITED CONSULTING 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.* | 12-MAR-2009 | Active | |
| GOLDWOOD HOLDINGS LTD | Mauritius | LEVEL 2; MAXCITY BUILDING; REMY OLLIER STREET; PORT-LOUIS; MAURITIUS | shareholder of | GOLDEN RIVER WORLDWIDE LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-APR-2009 | 01-NOV-2013 | Defaulted |
| GOLDWOOD HOLDINGS LTD | Mauritius | LEVEL 2; MAXCITY BUILDING; REMY OLLIER STREET; PORT-LOUIS; MAURITIUS | shareholder of | REGENT STAR ASSETS 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.* | 02-JAN-2009 | 01-NOV-2013 | Defaulted |
| NI JIANZHONG | China | NO.6; JIANYE ROAD; YUSHAN TOWN; CHANGSHU; JIANGSU; CHINA | shareholder of | TULIP INTERNATIONAL INDUSTRIAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-JUN-2012 | Active | |
| ZHOU WENXIANG | China | No.6; No.422; No.2 Village of Guanshan; Hongshan District; Wuhan City; Hubei Province; P.R.China | shareholder of | ASIA FLY (OVERSEAS) FINANCIAL HOLDING GROUP LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 10-AUG-2011 | Defaulted | |
| LI YAN | China | NO.6; QINGNIAN EAST ROAD; LIXIA DISTRICT; JINAN; SHANDONG; CHINA | shareholder of | Westernfood INC | 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 | 31-JUL-2013 | Active | |
| TENG LI JIAN | China | NO.6; TENG JIA TOU; 7 GROUP; GAO YUAN VILLAGE; LING LONG STREET; LIN’AN CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | FORREST ELECTRONICS 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 | 15-FEB-2012 | Active | |
| DENG GUO CHU | China | No.601; Bldg B11; Honghao Ge; Fuhao Garden; Buji Bantian; Longgang District; Shenzhen City; Guangdong Province; China. | shareholder of | KIMLY HARDWARE 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 | 24-SEP-2003 | 06-MAY-2014 | Defaulted |
| XIE WEI JIE | China | NO.601; UNIT 5; BUILDING 6; FEIYUN DONGLI; XIHU DAO; NANKAI DISTRICT; TIANJIN; CHINA | shareholder of | ANA LINK INTERNATIONAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-SEP-2011 | Active | |
| LI QIAN | China | NO.602; 2 DAN YUAN; 5 HAO LOU; DONG YANG WEI JIE; DONG CHENG QU; BEIJING; CHINA | shareholder of | XING WAH GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-MAY-2015 | Active | |
| Zhang Yuan | China | NO.603; DOOR1; BUILDING JIA6; CHEGONGZHUANG ZHONGLI; XICHENG DISTRICT; BEIJING | shareholder of | BELON SKY LIMITED | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 22-MAR-2007 | 21-APR-2008 | Defaulted |
| FAN XU BING | China | No.604; Bldg 26; Maizidian Street; Chaoyang District; Beijing; China | shareholder of | TALENT POWER INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-JUL-2005 | Active | |
| LAN HUI | China | NO.61; FUMIN LANE 1; LINJIANG TOWN; SHANGHANG COUNTY; FUJIAN PROVINCE; CHINA | shareholder of | TINYU INTERNATIONAL DEVELOPMENT CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 23-MAR-2015 | Active | |
| LI BOLIANG | China | NO. 61; ZHUSHAN ROAD; JIAONAN CITY; SHANDONG; CHINA. | shareholder of | OMOO INTERNATIONAL TRADE 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 | 07-FEB-2014 | Active | |
| LI BOLIANG | China | NO. 61; ZHUSHAN ROAD; JIAONAN CITY; SHANDONG; CHINA. | shareholder of | BEST GAIN INVESTMENT 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 | 19-SEP-2011 | Active | |
| LI BOLIANG | China | NO. 61; ZHUSHAN ROAD; JIAONAN CITY; SHANDONG; CHINA. | shareholder of | GOLDEN FORTUNE INDUSTRY 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 | 10-FEB-2014 | Active | |
| CHEN YUE XIAN | China | No.62 Shang Bian Village; Tao He Zhen; Hai Feng Xian; Guangdong 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 |
| MERLIN GROUP SECURITIES LIMITED TRUSTEES OFFICE 228 | Guernsey | MONT CREVELT HOUSE SOUTH QUAY ST SAMPSPNS GUERNSEY | shareholder of | WYNROSE HOLDINGS LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 23-MAR-1992 | 18-APR-2005 | Defaulted |
| AZIMAT S.A. | Seychelles | Mont Fleuri; Mahe; Republic of Seychelles | shareholder of | HEALY HOLDINGS INVESTMENT CORP. | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 02-JAN-2009 | 03-JAN-2012 | Defaulted |
| Casmont Services LTD | Seychelles | Mont Fleuri; Mahe; Republic of Seychelles | shareholder of | MERRY SEA TRADING LTD. | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 05-JAN-2015 | Active | |
| EUGENIA GOLDENBERG MONTT | Chile | Montecarmelo 35 Providencia; Santiago; Chile. | shareholder of | TURNBROOK CORPORATION | Chile | GONZALO DELAVEAU AV. LOS CONQUISTADORES 1700; PISO 16 SANTIAGO; CHILE | 24-MAY-2006 | Active | |
| MERLIN GROUP SECLTD AS TRUSTEES OF TRUST | Guernsey | MONT CREVELT HOUSE; SOUTH QUAY; ST. SAMPSON'S; GUERNSEY; C.I. | shareholder of | BARHAM INVESTMENT GROUP LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 22-DEC-1998 | 02-AUG-2005 | Dissolved |
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