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 |
|---|---|---|---|---|---|---|---|---|---|
 MR. LIONID RAEV | Russia |  Malaya Nikitskaya Str.; 16-1; Moscow; Russia | shareholder of | KREFELD IMPEX GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-JAN-1998 | Active | |
| Manfred PILZ | Austria | Ober-Alpendorf 48; 5600 St. Johann; Austria | shareholder of | LAMA CONSULTING LTD. | ST. GALLER KANTONALBANK ST. LEONHARDSTASSE 25 9000 ST. GALLEN | 09-JAN-2008 | 30-AUG-2010 | Discontinued | |
| Manfred PILZ | Austria | Ober-Alpendorf 48; 5600 St. Johann; Austria | shareholder of | LAMA CONSULTING LTD. | ST. GALLER KANTONALBANK ST. LEONHARDSTASSE 25 9000 ST. GALLEN | 14-JUN-2010 | 03-JAN-2012 | Defaulted | |
| THE BEARER | Dominica | Morne Proper, Dominica. | shareholder of | ARASEL 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 | 21-JAN-2010 | 03-JAN-2012 | Defaulted |
| THE BEARER | Dominica | Morne Proper, Dominica. | shareholder of | ARASEL 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 | 21-JAN-2010 | 03-JAN-2012 | Defaulted |
| Mr. Mohammed Sadiq Qureshi | MALATH INSURANCE & REINSURANCE COMPANY | shareholder of | Finavestment Holdings SA | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 24-FEB-2006 | Defaulted | ||
| LOLA ATAULLAKHANOVA | Russia | Malaya Bronnaya Street; Bldg. 20-2; Apt. 28; City of Moscow; Russian Federation | shareholder of | KEMFOR COMMERCIAL CORP. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 04-JUL-2011 | 12-JUL-2013 | Changed agent |
| JAIME WASERSZTEIN DOGMAN and TAMARA WASERSZTEIN MITNIK - joint tenancy - right of survivorship | Uruguay | Maldonado 1133; Apto 2 Montevideo; Uruguay | shareholder of | ROSLIN PREMIER LTD. | Uruguay | ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY | 30-MAR-2011 | Active | |
| JAIME WASERSZTEIN DOGMAN and RICARDO WASERSZTEIN MITNIK - joint tenancy - right of survivorship | Uruguay | Maldonado 1133; Apto 2 Montevideo; Uruguay | shareholder of | ROSLIN PREMIER LTD. | Uruguay | ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY | 30-MAR-2011 | Active | |
| SCH Foundation | Panama | Mossfon building; 2nd floor; 54th Street; Panama city; Republic of Panama | shareholder of | PINCHOT MARKETING CORPORATION | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 27-MAY-2015 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon building; 2nd floor; 54th Street; Panama city; Republic of Panama | shareholder of | EDELWEISS TRADING LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 02-JAN-2013 | Defaulted | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon building; 2nd floor; 54th Street; Panama city; Republic of Panama | shareholder of | CEDARS GROUP ASSETS INCORPORATED | Switzerland | RA FINANCIAL MANAGEMENT SA RUE DE RIVE; 8 GENEVE 1204; GENEVA SWITZERLAND | 03-MAR-2015 | Active | |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon building; 2nd floor; 54th Street; Panama city; Republic of Panama | shareholder of | ANDHAM CONSULTING S.A. | Switzerland | RA FINANCIAL MANAGEMENT SA RUE DE RIVE; 8 GENEVE 1204; GENEVA SWITZERLAND | 15-APR-2015 | Active | |
| DENBERRY HOLDINGS CORP. | Panama | Mossfon Building; 2nd Floor; East 54 Street; P.O. Box 0832-0886 W.T.C.; Panama; Republic of Panama | shareholder of | Confidence Commodities Limited | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 10-JAN-2012 | 09-SEP-2013 | Dissolved |
| JEREMY COMPANY INC. | Panama | Mossfon Building; 2nd Floor; East 54 Street; P.O. Box 0832-0886 W.T.C.; Panama; Republic of Panama | shareholder of | Confidence Commodities Limited | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 10-JAN-2012 | 09-SEP-2013 | Dissolved |
| Mossack Fonseca & Co. (B.V.I.) Ltd. as Trustee of Krag Trust | Panama | Mossfon Building; 2nd Floor; East 54 Street; Panama; Republic of Panama | shareholder of | KRAG GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-MAR-2013 | 06-NOV-2015 | Defaulted |
| MFM FOUNDATION | Panama | Mossfon Building; 2nd Floor; East 54th Street; Marbella; Panama | shareholder of | MYREX COMPANY LTD. | Panama | LUIS EDUARDO MASTELLARI APARTADO POSTAL 0816-00601 PANAMA , REPUBLICA DE PANAMA **S.I.** | 12-FEB-2007 | Active | |
| LUXOR TEAM S.A | Panama | Mossfon Building; 2nd Floor; East 54th Street; Panama City; Panama. | shareholder of | NEILL & PARTNER LIMITED | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 27-FEB-2003 | Defaulted | |
| Obelisk Nominees Limited | Guernsey | Obelisk International Trust Company (Guernsey) Ltd; P.O. Box 588; Hirzel Court; St. Peter Port; Guernsey; Guernsey | shareholder of | BELVOIR INVESTMENT HOLDINGS LTD. | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 22-SEP-2003 | Active | |
| Obelisk Nominees Limited | Guernsey | Obelisk International Trust Company (Guernsey) Ltd; P.O. Box 588; Hirzel Court; St. Peter Port; Guernsey; Guernsey | shareholder of | WALLASEY INVESTMENT HOLDINGS LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 24-JUL-1997 | 26-MAR-2013 | Changed agent |
| Obelisk Nominees Limited | Guernsey | Obelisk International Trust Company (Guernsey) Ltd; P.O. Box 588; Hirzel Court; St. Peter Port; Guernsey; Guernsey | shareholder of | DUNKELD INTERNATIONAL LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 19-MAR-1998 | 09-NOV-2010 | Defaulted |
| Obelisk Nominees Limited | Guernsey | Obelisk International Trust Company (Guernsey) Ltd; P.O. Box 588; Hirzel Court; St. Peter Port; Guernsey; Guernsey | shareholder of | COMMODORE INVESTMENTS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 10-APR-2000 | 02-NOV-2009 | Defaulted |
| Obelisk Nominees Limited | Guernsey | Obelisk International Trust Company (Guernsey) Ltd; P.O. Box 588; Hirzel Court; St. Peter Port; Guernsey; Guernsey | shareholder of | COUGAR CAPITAL GROUP LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 08-SEP-2004 | 02-MAY-2008 | Defaulted |
| Obelisk Nominees Limited | Guernsey | Obelisk International Trust Company (Guernsey) Ltd; P.O. Box 588; Hirzel Court; St. Peter Port; Guernsey; Guernsey | shareholder of | BOODEVILLE LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 03-JAN-2006 | 02-NOV-2009 | Defaulted |
| Obelisk Nominees Limited | Guernsey | Obelisk International Trust Company (Guernsey) Ltd; P.O. Box 588; Hirzel Court; St. Peter Port; Guernsey; Guernsey | shareholder of | STAR TRADING HOLDINGS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 22-MAY-2006 | 02-AUG-2010 | Dissolved |
| Obelisk Nominees Limited | Guernsey | Obelisk International Trust Company (Guernsey) Ltd; P.O. Box 588; Hirzel Court; St. Peter Port; Guernsey; Guernsey | shareholder of | INGLEWOOD SERVICES GROUP LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 02-SEP-2005 | Active | |
| Obelisk Nominees Limited | Guernsey | Obelisk International Trust Company (Guernsey) Ltd; P.O. Box 588; Hirzel Court; St. Peter Port; Guernsey; Guernsey | shareholder of | HERIOT INTERNATIONAL HOLDINGS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 12-SEP-2001 | 23-MAY-2009 | Changed agent |
| Obelisk Nominees Limited | Guernsey | Obelisk International Trust Company (Guernsey) Ltd; P.O. Box 588; Hirzel Court; St. Peter Port; Guernsey; Guernsey | shareholder of | DEWITT INVESTMENT HOLDINGS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY REPUBLIC OF MAURITIUS *S.I.* | 10-MAR-1998 | Defaulted | |
| Obelisk Nominees Limited | Guernsey | Obelisk International Trust Company (Guernsey) Ltd; P.O. Box 588; Hirzel Court; St. Peter Port; Guernsey; Guernsey | shareholder of | MAVINGA LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 18-MAY-1998 | 02-NOV-2009 | Defaulted |
| Obelisk Nominees Limited | Guernsey | Obelisk International Trust Company (Guernsey) Ltd; P.O. Box 588; Hirzel Court; St. Peter Port; Guernsey; Guernsey | shareholder of | Acharnian Mining Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-OCT-2006 | Active | |
| Obelisk Nominees Limited | Guernsey | Obelisk International Trust Company (Guernsey) Ltd; P.O. Box 588; Hirzel Court; St. Peter Port; Guernsey; Guernsey | shareholder of | ALBATE INVESTMENTS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 25-MAY-2001 | 06-NOV-2008 | Defaulted |
| Isabelle Riff | Switzerland | Obermattstr. 32; 8805 Richterswil; Switzerland | shareholder of | Petlsa Group Limited | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 27-JAN-2014 | Active | |
| MR. ZAKHAR SMUSHKIN | Russia | Ochacovskaya Street 3Apt 4St-PetersburgRussian Federation | shareholder of | HEMINGWAY MARKETING S.A. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 07-OCT-2004 | Active | |
| SECLOR HOLDING S.A. | Panama | Mossfon Building East 54th Street, Panama | shareholder of | BAKER INTERNATIONAL S.A. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 12-MAY-2006 | 16-FEB-2009 | Changed agent |
| GOSFORTH INC. | Panama | Mossfon Building East 54th Street, Panama | shareholder of | UNIVEST GROUP AB LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 09-JUN-2006 | 21-JUN-2008 | Changed agent |
| JDS SECRETARIES LIMITED | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | shareholder of | MARGUERITA A.G. LTD. | Hong Kong | JD-INFINUM ASIA LIMITED SUITE 05; 20TH FLOOR; TOWER ONE LIPPO CENTRE; 89 QUEENSWAY HONG KONG | 07-OCT-1996 | Active | |
| Abbiadori Ansalt | Liechtenstein | Oehri Treuhand und Verwaltungsburo; Am Buhel 1; 9493 Mauren; Liechtenstein | shareholder of | MUSICBIRD GLOBAL CORP. | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 14-FEB-2008 | 27-FEB-2015 | Changed agent |
| Abbiadori Ansalt | Liechtenstein | Oehri Treuhand und Verwaltungsburo; Am Buhel 1; 9493 Mauren; Liechtenstein | shareholder of | CHERUB TRADING INC. | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 14-FEB-2008 | 06-MAR-2015 | Changed agent |
| Abbiadori Ansalt | Liechtenstein | Oehri Treuhand und Verwaltungsburo; Am Buhel 1; 9493 Mauren; Liechtenstein | shareholder of | SAVANNAH INVEST & FINANCE INC. | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 13-FEB-2008 | 06-MAR-2015 | Changed agent |
| Abbiadori Ansalt | Liechtenstein | Oehri Treuhand und Verwaltungsburo; Am Buhel 1; 9493 Mauren; Liechtenstein | shareholder of | BLACK BIRD FINANCE CORP. | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 22-JAN-2008 | 24-FEB-2015 | Changed agent |
| Chann Sandbank | Israel | Of 10 Hacarmel St.; Gancy Tiqva; Israel | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| Corinne Mauricette Emille Jedwood | Israel | Of 10 Ochmaniot Street; P.O. Box 5034; 40500 Even Yebuda; Israel | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| MIKHAIL TCHOUBAROV | Russia | of 12B-20; Kuibyshev Street; Mendeleevo Village; 141570 Moscow Region; Russia | shareholder of | APEX OVERSEAS INVESTMENTS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-JUL-2001 | Active | |
| Polak Alexander | Israel | Of 14a Ruth Street; haifa; 34404; Israel | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| SEGAT LIMITED | Belize | MORGAN & MORGAN TRUST CORPORATION BELIZE LIMITED; P.O. BOX 1777; 35A REGENT STREET; JASMINE COURT; BELIZE CITY; BELIZE | shareholder of | SCIENTIFIC RESEARCH CAPITAL LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 04-JAN-2005 | 16-MAY-2011 | Discontinued |
| MORGAN GRENFELL TRUSTEE SERVICES (CI) LIMITED | Guernsey | MORGAN GRENFELL HOUSE; LEFEBVRE STREET; ST.PETER PORT.GUERNSEY CHANNEL ISLANDS | shareholder of | STONEY (NOTTINGHAM) LIMITED | Jersey | RAWLINSON AND HUNTER (JERSEY) P.O. BOX 83 ORDNANCE HOUSE; 31 PIER ROAD ST. HELIER; JERSEY JE4 8PW CHANNEL ISLANDS | 21-MAY-1997 | Active | |
| SOUTH CHINA M.P.PUBLISHERS LTD | Hong Kong | Morning Post Centre; 22 Dai Fat Stret; Tai Po Industrial Estate; New Territories; Hong Kong | shareholder of | SCMP PROPERTY INVESTMENT LIMITED | Hong Kong | SOUTH CHINA MORNING POST PUBLISHERS LTD. MORNING POST CENTRE 22 DAI FAT STREET TAI PO INDUSTRIAL ESTATE NEW TERRITORIES HONG KONG | 10-NOV-1993 | 16-MAY-2011 | Changed agent |
| GUARDIAN NOMINEES LIMITED | Saint Kitts and Nevis | MORNING STAR HOLDINGS LTD. MEMORIAL SQUARE HUNKINS PLAZA BOX 556 CHARLESTON NEVIS | shareholder of | TWINWOOD ENTERPRISES 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.* | 05-APR-2005 | Active | |
| Zykov Artur aleksandrovich | Russia | Morskaya Street; 128; Apartment 98; Volgodonsk; Rostov region; Russian Federation | shareholder of | RAIMES MANAGEMENT CORP. | British Virgin Islands | O’NEAL WEBSTER P.O. BOX 961; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS VG 1110 TORTOLA BRITISH VIRGIN ISLANDS | 07-JUL-2004 | Active | |
| ALEXANDRE IVANOVITCH LEONTIEV | Russia | Moscow Universitetsky; pr. 21/3; apt 028 | shareholder of | PLEMSTALL COMPANY LIMITED | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 19-AUG-1996 | Active | |
| LARISA BUSHMINA | Russia | MOSCOW, RUSSIA | shareholder of | FORE CONSULTS CORPORATION | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 02-JUN-1998 | Defaulted | |
| MR. PETER VRABIY | Russia | MOSCOW, RUSSIA | shareholder of | OVD BUENA VISTA S.A. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 02-FEB-2007 | 11-SEP-2012 | Inactivated |
| GAO YONG XIANG | China | No.7; No. 223 Yuan; Tianqu East Road; Decheng District; Dezhou City; Shandong Province; P.R. China | shareholder of | Merit Luck Trading Limited | China | MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012 | 24-MAR-2011 | Active | |
| GAO YONG XIANG | China | No.7; No. 223 Yuan; Tianqu East Road; Decheng District; Dezhou City; Shandong Province; P.R. China | shareholder of | Sino Creator International Co., Ltd. | China | MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012 | 24-FEB-2012 | 06-NOV-2014 | Defaulted |
| THE BEARER | Antigua and Barbuda | of 6 Temple Street; St. John's; Antigua; W.I. | shareholder of | MEDIASOLUTION 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 | 04-AUG-2009 | Defaulted | |
| LU YUE JIE | China | LI DONG GROUP; LI ZHAI; XIN DIAN XIANG; YE COUNTY; HE NAN PROVINCE; CHINA | shareholder of | LUREX TRADING 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 | 21-AUG-2013 | 16-JUN-2014 | Defaulted |
| KINDLIGHT INTERNATIONAL LIMITED | Taiwan | NO. 7; SAN HO RD.; 3 LANE; TAYUAN HSIANG; TAOYUAN HSIEN; TAIWAN; R.O.C. | shareholder of | EAGLE ROCK INVESTMENT LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 17-JUL-1997 | 11-SEP-2008 | Changed agent |
| Wang Zhiru | China | No.7; Unit 1; Block 1; 1 Jinsha Road; Jinniu; 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 | |
| DING KE | China | NO.7; UNIT 2; BUILDING 3; NO.971; YANHUAI ROAD; LONGZIHU; BENGBU; ANHUI; CHINA. | shareholder of | PetroBroad Investments Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-NOV-2013 | Active | |
| ZHOU ZHENLANG | China | NO.7; XITA SAN ROAD; CHENGXI INDUSTRY ZONE; XICHENG STREET; YONGKANG CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | EURALYS 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 | 07-JUN-2004 | Active | |
| WANG RU YANG | China | NO.701; UNIT 5; BUILDING 6; FANGCAODI XIJIE; CHAOYANG; BEIJING; CHINA | shareholder of | TRUFFLE INVESTMENT HOLDINGS LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-OCT-2011 | 04-MAY-2015 | Defaulted |
| ZHANG TIAN GUO | China | No.711; Bldg 5; Liu Lin Guan Nan Li; Yang Fang Dian; Hai Dian Qu; Beijing; China | shareholder of | LIKSUN GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-JUN-2004 | Active | |
| YANG YUJIE | China | NO.76; CHENGNAN ROAD; CHENGJIANG TOWN; TAIHE COUNTY; JI AN CITY; JIANGXI PROVINCE; CHINA | shareholder of | CHUANGCHENG HOLDING CO., LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 22-JUL-2013 | Active | |
| SUN FENG GANG | China | NO. 77; OUHEQIAO VILLAGE; TEAM 5; HEMUQIAO VILLAGE; QIAOSI TOWN; YUHANG DISTRICT; HANGZHOU; ZHEJIANG PROV; P.R. CHINA | shareholder of | ECO LAMPS LIGHTING 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 | 08-SEP-2010 | 30-JUN-2014 | Defaulted |
| SUN FENG GANG | China | NO. 77; OUHEQIAO VILLAGE; TEAM 5; HEMUQIAO VILLAGE; QIAOSI TOWN; YUHANG DISTRICT; HANGZHOU; ZHEJIANG PROV; P.R. CHINA | shareholder of | SNAIL LIGHTING 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 | 02-SEP-2009 | Active | |
| THE BEARER | Luxembourg | MOSSACK FONSECA & CO.; (LUXEMBOURG) S.A.R.L. 58A; RUE PRINCIPALE L-6990 RAMELDANGE; LUXEMBOURG S.I. | shareholder of | AMI INVESTMENT LTD. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 01-AUG-2002 | 01-MAY-2012 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfom bldg; 54th street; panama; repofPanama | shareholder of | CAIRBRA RESOURCES LIMITED | Switzerland | BANQUE CLARIDEN LEU P.O.BOX 1304 1211 GENEVA 1 SWITZERLAND | 30-MAR-2007 | 06-NOV-2008 | Defaulted |
| Laurence Pountney LTD. | Mossfon Bldg, 54th Street | shareholder of | Eleven Seven Entertainment Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 21-JUL-2010 | 01-MAY-2012 | Defaulted | |
| LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | DYNAMEDIA DE ENTERPRISE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-OCT-2012 | 06-MAY-2014 | Defaulted |
| LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | LCDP MARINE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-NOV-2012 | 06-MAY-2014 | Defaulted |
| LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | SQUIRREL DEVELOPMENT LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-NOV-2012 | Defaulted | |
| LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | GLOBAL PRIVATE SERVICES LTD. | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 18-JAN-2013 | 16-SEP-2014 | Defaulted |
| LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | GOLDNPOST LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-JAN-2013 | 06-NOV-2014 | Defaulted |
| LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | SABLO CONSULT LTD | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 12-JUL-2012 | Active | |
| LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | SOLTEX ASSOCIATES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-AUG-2012 | Defaulted | |
| LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | CRAMO SOLUTIONS LIMITED | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 28-AUG-2012 | 06-MAY-2014 | Defaulted |
| LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | Canglon Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 21-DEC-2011 | 06-MAY-2014 | Defaulted |
| LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | Harento Limited | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 21-DEC-2011 | 06-MAY-2014 | Defaulted |
| LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | Grantia Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 21-DEC-2011 | 02-MAY-2013 | Defaulted |
| LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | MOBIVANCE LIMITED | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 28-DEC-2011 | 02-MAY-2013 | Defaulted |
| LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | JR MUSIC ENTERTAINMENT LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-APR-2012 | Defaulted | |
| LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | CORPOMARE SERVICES LTD | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 12-AUG-2011 | 02-MAY-2013 | Defaulted |
| LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | ZYRKO MEDIA LTD | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 12-AUG-2011 | Defaulted | |
| LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | SKYDON LIMITED | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 29-JUN-2011 | 01-NOV-2012 | Defaulted |
| LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | VERMATING LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 29-JUN-2011 | 01-NOV-2012 | Defaulted |
| LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | SANTIPRAN LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 29-JUN-2011 | 01-NOV-2012 | Defaulted |
| LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | Goalton Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 19-OCT-2011 | 06-MAY-2014 | Defaulted |
| LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | Havalas Limited | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 19-OCT-2011 | 06-MAY-2014 | Defaulted |
| LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | Cangon Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 19-OCT-2011 | 02-MAY-2013 | Defaulted |
| LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | ROLA ENGENERING LTD | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-OCT-2011 | 02-MAY-2013 | Defaulted |
| LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | Basecan Limited | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 19-OCT-2011 | 02-MAY-2013 | Defaulted |
| LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | Bandelt Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 19-OCT-2011 | 06-MAY-2014 | Defaulted |
| LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | Frain Company Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-OCT-2011 | 06-MAY-2014 | Defaulted |
| LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | Haldstan Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 30-AUG-2011 | 06-MAY-2014 | Defaulted |
| LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | Frastan Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 30-AUG-2011 | 06-MAY-2014 | Defaulted |
| LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | Emmetal Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 05-SEP-2011 | 02-MAY-2013 | Defaulted |
| LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | Delatant Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 30-AUG-2011 | 02-MAY-2013 | Defaulted |
| LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | Nasmal Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 30-AUG-2011 | Defaulted | |
| LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | AMP GROUP LIMITED | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 21-SEP-2011 | 06-MAY-2014 | Defaulted |
| LAURENCE POUNTNEY LTD. | Panama | Mossfon Bldg.; 54th Street; Panama | shareholder of | HASTA LA VISTA LIMITED | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 22-SEP-2011 | 02-MAY-2013 | Defaulted |
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