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 |
|---|---|---|---|---|---|---|---|---|---|
 ROLIKA INC. | Panama |  Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | LEFO LIMITED | United Kingdom | L E F O C/O LEES 9 RODBRIDGE DRIVE THORPE BAY, SOUTHEND-ON-SEA ESSEX SS1 3DF ENGLAND *S.I.* | 13-JUL-1989 | 04-MAY-2015 | Defaulted |
| ROLIKA INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | OB INVESTMENT CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-NOV-1997 | Dissolved shelf company | |
| ROLIKA INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ESTATE HOTEL RESORT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 13-AUG-2002 | Dissolved shelf company | |
| ROLIKA INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | EOMIR INVESTMENTS INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-SEP-2002 | Dissolved shelf company | |
| ROLIKA INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | CHEERIO MANAGEMENT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 13-DEC-1994 | Dissolved shelf company | |
| ROLIKA INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ALLSPICE FINANCE LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 13-DEC-1994 | Dissolved shelf company | |
| ROLIKA INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | LEVINE INVESTMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 19-OCT-1994 | Dissolved shelf company | |
| ROLIKA INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | TRIFLEX INVESTMENTS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-FEB-1993 | Dissolved shelf company | |
| ROLIKA INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ANGLESEA ENTERPRISES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 27-MAY-1993 | Dissolved shelf company | |
| ROLIKA INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | HEADMARY LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 05-AUG-1993 | Dissolved shelf company | |
| ROLIKA INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ALIJAN FINANCIAL INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-FEB-1994 | 10-MAR-2011 | Changed agent |
| ROLIKA INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | TRAGUE PROPERTIES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-JAN-1994 | Dissolved shelf company | |
| ROLIKA INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | GEONNIERE LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 22-MAR-1994 | Dissolved shelf company | |
| ROLIKA INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | PENTLAND OVERSEAS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 26-AUG-1994 | Dissolved shelf company | |
| ROLIKA INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | JUSTIN ENTERPRISES INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 25-JUL-1994 | Dissolved shelf company | |
| ROLIKA INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ELMINSTER INTERNATIONAL LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-DEC-1994 | Dissolved shelf company | |
| ROLIKA INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | LADYBIRD MANAGEMENT S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 16-SEP-1994 | Dissolved shelf company | |
| ROLIKA INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | SCANY HOLDINGS S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 27-SEP-1994 | Dissolved shelf company | |
| ROLIKA INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | HELGAR INVESTMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-NOV-1994 | Dissolved shelf company | |
| ROLIKA INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | HERMAN INVESTMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 19-OCT-1994 | Dissolved shelf company | |
| ROLIKA INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | DILLION INVESTMENT LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 19-OCT-1994 | Dissolved shelf company | |
| ROLIKA INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | MELFORT INVESTMENTS LTD. | Brazil | ZILVETI ADVOGADOS ASSOCIADOS AV. ANGELICA; 2447 - 17 E 18º ANDAR CEP: 01227-200; SÃO PAULO - SP BRASIL | 23-OCT-1996 | Active | |
| ROLIKA INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | FERNWAYS ESTATES LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 17-OCT-1996 | Active | |
| ROLIKA INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | DEANE ASSOCIATES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-JUN-1997 | Dissolved shelf company | |
| ROLIKA INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | POLY LINK CONSULTANTS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 08-SEP-1997 | Dissolved shelf company | |
| ROLIKA INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | SMART STATE INTERNATIONAL LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-SEP-1997 | Dissolved shelf company | |
| ROLIKA INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | COLOUR POND FINANCE LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 21-AUG-1997 | Dissolved shelf company | |
| ROLIKA INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | LEADER POWER INTERNATIONAL LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-OCT-1997 | Dissolved shelf company | |
| ROLIKA INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | VERNER INVESTMENTS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 30-SEP-1997 | Dissolved shelf company | |
| ROLIKA INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | HINGSIDE FALLS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 26-SEP-1997 | Dissolved shelf company | |
| ROLIKA INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | OIREACHTAS VISION CORP. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 26-SEP-1997 | Dissolved shelf company | |
| ROLIKA INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | DENVER FINANCIAL SERVICES LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-NOV-1997 | Dissolved shelf company | |
| ROLIKA INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | SNAPER TRADING S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-NOV-1997 | Dissolved shelf company | |
| ROLIKA INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ASIA-PAC JUGADOR LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 22-OCT-1997 | Dissolved shelf company | |
| ROLIKA INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | REIGATE DEVELOPMENTS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 08-OCT-1997 | Dissolved shelf company | |
| ROLIKA INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | LOCHSIDE TREASURE S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 26-SEP-1997 | Dissolved shelf company | |
| ROLIKA INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | HARUSHI INTERNATIONAL LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 29-SEP-1997 | Dissolved shelf company | |
| ROLIKA INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | TK TRADING (U.K.) CORPORATION | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 03-NOV-1997 | Dissolved shelf company | |
| ROLIKA INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | LOONVIEW LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 05-AUG-1993 | Dissolved shelf company | |
| ROLIKA INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | BAGUS FASHIONS LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 15-AUG-2002 | Dissolved shelf company | |
| ROLIKA INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | SARTON TOP INTERNATIONAL DEVELOPMENT LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 19-AUG-1997 | Dissolved shelf company | |
| ROLIKA INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | WISHINGWELL HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 05-JUL-1995 | Active | |
| ROLIKA INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | EXCEL ELECTRONICS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 22-APR-1994 | Dissolved shelf company | |
| ROLIKA INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | JUNO FINANCIAL S.A. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 25-JUL-1994 | Dissolved shelf company | |
| Wang Jing | China | No. 1403-81; 99 Long zhong Tan; Road; Putuno District; Shangahai 200061; chain | shareholder of | BINGO SHINE INTERNATIONAL COMPANY LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 27-JUL-2011 | Active | |
| Adansonia Investments Ltd | Bahamas | P.O. Box N-7788 SG Hambros Building West Bay Street Nassau, Bahamas | shareholder of | UNICORN ASSOCIATES LIMITED | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 17-SEP-1993 | Active | |
| Maridi Investmest Co. Ltd. | Bahamas | P.O. Box N-7788 SG Hambros Building West Bay Street Nassau, Bahamas | shareholder of | UNICORN ASSOCIATES LIMITED | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 17-SEP-1993 | Active | |
| YOU XUE WEI | China | NO. 1406; BUILDING 14-6; WEIWU ROAD; JINSHUI DISTRICT; ZHENGZHOU CITY; HENAN PROVINCE; CHINA | shareholder of | WING FU HOLDINGS LTD. | China | PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA | 11-JUL-2006 | 04-MAY-2015 | Defaulted |
| CAO Kecheng | China | No. 144; Group 11; Shuanglong Ju Wei Hui; Sheyang County Econonmic Development Zone; Jiangsu; The People's Republic of China | shareholder of | EVER SUNNY SHIPPING LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 14-NOV-2012 | Active | |
| CHIH, LI-HSIANG | Taiwan | NO. 145; LONGCYUAN ST. BANCIAO CITY; TAIPEI COUNTY 220; TAIWAN | shareholder of | DigiWin Systems Group Holding Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| SEN-SHI LIAO | Taiwan | NO. 148; NANZI RD.; ERLUN TOWNSHIP; YUNLIN COUNTRY 649; TAIWAN | shareholder of | G. Hydro-Tech. International Co., Ltd. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 09-DEC-2014 | Active | |
| SEN-SHI LIAO | Taiwan | NO. 148; NANZI RD.; ERLUN TOWNSHIP; YUNLIN COUNTRY 649; TAIWAN | shareholder of | J plus H International Co., Ltd. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 09-DEC-2014 | Active | |
| BEI JING UFSOFT CO., LTD. | China | NO. 15 KAITUO ROAD; SHANGHAI INFORMATION INDUSTRY BASE; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | YONYOU INTERNATIONAL HOLDINGS., LTD. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 03-APR-2001 | Active | |
| CHEN, YU-CHUAN | Taiwan | NO. 15; LANE 81; TAN-FU RD.; SEC. 2; TANIZU HSIANG; TAICHUNG HSIEN; TAIWAN; R.O.C. | shareholder of | SITEK GROUP 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.* | 18-FEB-2000 | 01-NOV-2004 | Defaulted |
| MA QIN XUE | China | NO. 15; NAN CAI SHEN BUILDING; LING FEI CITY; SHANXI PROVINCE CHINA | shareholder of | LANDCOME GROUP LIMITED | Hong Kong | RIGHT POINT ACCOUNTANCY & SECRETARIES LTD. ROOMS 1506-1508; 15/F.; LAWS COMMERCIAL PLAZA; 788 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG. (MTR LAI CHI KOK STATION EXIT BI) | 01-OCT-2001 | 06-FEB-2007 | Changed agent |
| YU ZIRAN | China | NO. 114 YUJIA VILLAGE; MENGSHUI TOWN; ZHOU CUN DISTRICT; ZIBO CITY; SHANDONG; CHINA. | shareholder of | PingAn Industry 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 | 22-DEC-2014 | Active | |
| YU ZIRAN | China | NO. 114 YUJIA VILLAGE; MENGSHUI TOWN; ZHOU CUN DISTRICT; ZIBO CITY; SHANDONG; CHINA. | shareholder of | Haoyi 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 | 27-NOV-2012 | Active | |
| CAI ZHEN YU | China | NO. 117 YANJIA XIANG XINCUN; GANTANGPO JUWEIHUI; LUKOU ZHEN; ZHUZHOU XIAN; HUNAN; CHINA | shareholder of | GOGO FINANCE LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-FEB-2004 | 17-NOV-2010 | Dissolved |
| Sue-Mein Yu | Taiwan | No. 117; Lin-Shen Rd.; Tao Yuan City; Tao Yuan Hsien; Taiwan; R.O.C. | shareholder of | RATIONAL TRADING LTD. | Taiwan | RATIONAL TRADING LTD. 5F.; NO. 8; SEC. 5; SINYI RD. TAIPEI CITY 110; TAIWAN (R.O.C.) | 03-JUN-2004 | 27-AUG-2013 | Dissolved |
| WANG LING | China | NO. 1177; EAST ZHONGSHAN ROAD; DONGJIAO DEVELOPMEN ZONE; FENGHUA CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | NB & MB INTERNATIONAL 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 | 01-APR-2011 | 18-FEB-2013 | Defaulted |
| TAO WEIMING | China | NO. 11E; YUANXITANG; SOUTH OF YUYUANTAN ROAD; HAIDIAN DISTRICT; BEIJING; CHINA. | shareholder of | COMPLEX LUCK MANAGEMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-FEB-2013 | 12-AUG-2015 | Dissolved |
| MFM FOUNDATION | Panama | Mossfon Building; Second Floor; East 54th Street; Panama; Republic of Paama | shareholder of | Genarro Properties Limited | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 24-APR-2007 | Active | |
| Frelpa Foundation | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | Future Sight Investment 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.* | 18-JUN-2007 | Active | |
| PASTOURELLE GROUP FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | VICTUS INVESTMENTS LTD. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 18-JUN-2014 | Active | |
| PASTOURELLE GROUP FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | MIRALDRA LIMITED | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 04-JAN-2007 | Active | |
| PASTOURELLE GROUP FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | THREE BOYS INC. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 15-DEC-2009 | 25-MAY-2010 | Dissolved |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | GODELIA CONSULTANTS INC. | Switzerland | AGEFOR S.A. CASE POSTALE 3033 1211 GENEVE 3 SWITZERLAND | 02-JAN-2007 | 27-JUN-2008 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | OREON MANAGEMENT INVESTMENT INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 24-MAR-2005 | Active | |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | WENDOVER WISH LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 03-JAN-2006 | Active | |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | MADOUC HOLDINGS INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 04-JAN-2007 | Active | |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | PETCOM INTERNATIONAL S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 16-NOV-2004 | Active | |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | GRASON INTERNATIONAL BUSINESS INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 17-NOV-2006 | 02-MAY-2008 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | STUBBER INTERNATIONAL S.A. | Switzerland | TBS INTERNATIONAL DEVELOPMENT S.A. CASE POSTALE 342 1225 CHENE-BOURG SWITZERLAND | 02-JAN-2007 | 09-NOV-2010 | Resigned as agent |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | INVEST TECHNOLOGY INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 17-OCT-2006 | 13-NOV-2015 | Resigned as agent |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | FENWICK MARITIME S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 13-JUL-2005 | 17-MAR-2009 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | ESTATES INVESTMENTS HOLDINGS LTD. | Switzerland | ATHENAEUM S.À.R.L. 1; RUE DE LA GARE P.O. BOX 1152 NYON 1260; VAUD SWITZERLAND | 10-FEB-2003 | Active | |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | REXIN HOLDING LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAY-2004 | 11-SEP-2015 | Resigned as agent |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | CARRERA CAPITAL S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 23-FEB-2005 | 07-MAR-2011 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | GRAVA S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 28-OCT-2005 | 03-JAN-2011 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | TELISH LIMITED | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 16-SEP-2005 | 29-JAN-2010 | Dissolved |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | PETRIMEX LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 09-JUN-2005 | 06-NOV-2014 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | BLANES BUSINESS CORPORATION | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 05-JUL-2006 | Active | |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | DEVASALLE ASSET S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 03-JAN-2006 | 01-NOV-2011 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | BLACK STONE HOLDINGS INC. | Switzerland | JEAN COMINA RUE VICTOR-AME 7; 1227 CAROUGE; GENEVE SWITZERLAND | 04-OCT-1996 | 31-AUG-2010 | Inactivated |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | MORGENES TRADING CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 03-JAN-2006 | Active | |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | XAROLA LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAY-2004 | 06-MAY-2015 | Resigned as agent |
| GREENHILL MANAGEMENT INC. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | CROSS LAKE FINANCIAL GROUP LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 01-MAR-2002 | Active | |
| FONDATION VERBENA | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | CEALD HOLDINGS INC. | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 05-MAY-2006 | 06-NOV-2014 | Defaulted |
| FONDATION VERBENA | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | BRUSTEN OVERSEAS S. A. | Switzerland | CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.* | 28-DEC-1990 | 04-MAY-2015 | Defaulted |
| BENEFICENCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | EMERALD PRODUCTIONS LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 02-JUN-2004 | 07-JUL-2012 | Changed agent |
| BENEFICENCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | LINDER INVESTMENTS LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 02-MAR-1993 | 24-JAN-2012 | Inactivated |
| BENEFICENCE FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | LUHALC DEVELOPMENT S.A. | Switzerland | FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND | 08-MAY-2006 | Changed agent | |
| NOBLECREST FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | PURPLE DREAMS S.A. | Brazil | ALEXANDRE VIDAL TAVARES PAIS RUA IGARAPAVA; 40; APTO. 301 CEP: 22450-200 - LEBLON RIO DE JANEIRO; RJ BRAZIL | 10-MAY-2007 | 02-JAN-2014 | Defaulted |
| NOBLECREST FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | OLDBRIDGE GROUP INC. | Brazil | ALEXANDRE VIDAL TAVARES PAIS RUA IGARAPAVA; 40; APTO. 301 CEP: 22450-200 - LEBLON RIO DE JANEIRO; RJ BRAZIL | 26-SEP-2006 | Active | |
| NOBLECREST FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | EXOTRAD CONSULTANTS LTD. | Brazil | ALEXANDRE VIDAL TAVARES PAIS RUA IGARAPAVA; 40; APTO. 301 CEP: 22450-200 - LEBLON RIO DE JANEIRO; RJ BRAZIL | 20-JUN-2007 | 02-JAN-2014 | Defaulted |
| CAMPTON INTERNATIONAL FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | OLDBRIDGE GROUP INC. | Brazil | ALEXANDRE VIDAL TAVARES PAIS RUA IGARAPAVA; 40; APTO. 301 CEP: 22450-200 - LEBLON RIO DE JANEIRO; RJ BRAZIL | 26-SEP-2006 | Active | |
| CAMPTON INTERNATIONAL FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | JIMSON HOLDING LTD. | Brazil | ALEXANDRE VIDAL TAVARES PAIS RUA IGARAPAVA; 40; APTO. 301 CEP: 22450-200 - LEBLON RIO DE JANEIRO; RJ BRAZIL | 18-JUL-2007 | Active | |
| CAMPTON INTERNATIONAL FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | KYNSBERG TRADING CORP. | Brazil | ALEXANDRE VIDAL TAVARES PAIS RUA IGARAPAVA; 40; APTO. 301 CEP: 22450-200 - LEBLON RIO DE JANEIRO; RJ BRAZIL | 18-JUL-2007 | Active | |
| EVANS FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | GRANVILLE TRADING TECHNOLOGIES LIMITED | Ecuador | STAV AV. N.N.U.U Y REPÚBLICA DEL SALVADOR EDF. CITYPLAZA OFC. 804 QUITO - ECUADOR | 21-SEP-2007 | 03-MAY-2010 | Defaulted |
| LOBELIA TRADING S.A. | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | CLEATONE BUSINESS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 13-OCT-1993 | Active |
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