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 |
|---|---|---|---|---|---|---|---|---|---|
 CHANG XIAO FANG | China |  No.7; Unit 2; No.6 Building; No.3 South Alley; Bingzhou East Street; Yingze District; Taiyuan City; Shanxi Province; China. | shareholder of | General Technology & Low-Carbon UK LTD. | China | XINGKE INTELLECTUAL PROPERTY AGENCY LIMITED ROOM 1502; MINGYUEGE; YANGGUANGTIANDI BUILDING; TIANBEI FOUR ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA. | 30-APR-2009 | 01-NOV-2011 | Defaulted |
| ENG SAY KUANG | Malaysia | No.70-1; Taman Bintang; Jalan Abd Rahman; Parit Jawa; 84160 Muar; Johor; Malaysia | shareholder of | PREMIER 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-FEB-2008 | 01-OCT-2013 | Defaulted |
| CHEN XIANG HUI | China | NO.701; 1 MEN; YI MEI JIA YUAN 13 LOU; AN NING ZHUANG XI RD; NO.15; HAI DIAN DISTRICT; BEIJING CITY; CHINA. | shareholder of | FREEMIND TECHNOLOGY LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 26-JAN-2006 | 06-NOV-2014 | Defaulted |
| WANG FENG | China | NO.703; 3 UNIT; NO.2/F; NO.41 YUAN; NANSHILIJU; CHAOYANG DISTRICT; BEIJING CITY; CHINA | shareholder of | JOIN SURPLUS INTERNATIONAL LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 05-JAN-2011 | Active | |
| TSENG WEI PIN | Taiwan | NO.71-7; MIN CHU ROAD; PEIKANG YUNLIN; TAIWAN. | shareholder of | LANDWIDE INTERNATIONAL MANAGEMENT & CONSULTANTS LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 06-MAR-2001 | 05-NOV-2003 | Defaulted |
| TSENG TWAI MEI TSO | Taiwan | NO.71-7; MIN CHU ROAD; PEIKANG YUNLIN; TAIWAN. | shareholder of | LANDWIDE INTERNATIONAL MANAGEMENT & CONSULTANTS LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 06-MAR-2001 | 05-NOV-2003 | Defaulted |
| SUN, KUANG-TSAN | Taiwan | NO. 6; LANE 191; LIZHI STREET; SANMIN DISTRICT; GAOXIONG CITY; TAIWAN | shareholder of | Linzhen Company 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 | 21-FEB-2011 | Active | |
| Wen Chen Yang | China | No. 6; Liupukang Jie; 1 Jitihu; Xicheng Qu; Beijing; China | shareholder of | WEALTH FAITH INDUSTRIAL (CHINA) LIMITED | China | NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 12-NOV-2008 | Active | |
| ZHOU SHIKUN | China | NO. 6; NAN HUAN ROAD; CHUANG XIN INDUSTRY GARDEN; SUI NING; SI CHUAN; CHINA | shareholder of | GLOBAL PEAK INTERNATIONAL ENTERPRISE LTD. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 17-AUG-2010 | Active | |
| JIANG XIAXIA | China | NO. 6; SANJIAO ROAD; TAOZHU TOWN; LINHAI CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | EAST PEAK CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-JUL-2013 | Active | |
| LV YUNQING | China | No. 606; QUJIA VILLAGE; QUJIA TOWN; TIEXI DISTRICT; SHENYANG CITY; PRC | shareholder of | ELITE PROFIT TECHNOLOGY LTD. | China | PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA | 03-JAN-2008 | 04-JAN-2010 | Defaulted |
| LIN SHUJIANG | China | NO. 61; HONGKONG MIDDLE ROAD; SHINAN DISTRICT; QINGDAO; CHINA. | shareholder of | OCEAN PEACE SHIPPING 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 | 25-FEB-2009 | 04-JAN-2012 | Defaulted |
| Omega Systems Ltd. | Seychelles | Oliaji Trade Centre- 1st Floor; Victoria; Mahe; Seychelles | shareholder of | MUTUAL INVESTMENTS LLC | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 20-MAY-2011 | 04-JUN-2014 | Defaulted |
| Omega Systems Ltd. | Seychelles | Oliaji Trade Centre- 1st Floor; Victoria; Mahe; Seychelles | shareholder of | SERVICES ASSETS MANAGEMENT LLC | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 11-MAY-2011 | 04-JUN-2014 | Defaulted |
| LIANG WEN HUI | China | NO.56 LANE 913; YANAN ROAD (M); SHANGHAI; CHINA | shareholder of | BAY BRIDGE PARTNERS 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 | 04-NOV-2004 | Active | |
| ZHAO NAN | China | NO. 6; XISIBEITOUTIAO; XICHENG; BEIJING; CHINA | shareholder of | CloudBridge Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-NOV-2015 | Active | |
| Xie Shuming | China | No. 60; Wangxie Village; Zhuangshan Cunweihui; Wenzhen Town; Jinxian County; Nanchang City; jiangxi Province; P.R. China | shareholder of | UNITED SYSTEM 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-DEC-2012 | Active | |
| WANG YU | China | NO. 602; UNIT 2; BUILDING 7; ANWAIDONGHEYAN; DONGCHENG; BEIJING; CHINA | shareholder of | RICH CREATE INTERNATIONAL GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-DEC-2001 | Defaulted | |
| ZHAO XIAODONG | China | NO. 605; 2/F.; AREA 15 HE PING JIE; CHAO YANG QU; BEIJING; CHINA | shareholder of | DRAGON STREAM LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 29-OCT-2008 | 03-MAY-2011 | Defaulted |
| CHEN CHENG HONG | China | NO. 609; 11 DONG ER CUN DONG MEI LIN; FUTIAN SECTION; SHENZHEN; CHINA | shareholder of | KIN CHOI GROUP LIMITED | Hong Kong | CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG. | 29-OCT-2004 | 02-MAY-2008 | Defaulted |
| MENG QINGJIANG | China | No. 609; 216 Building; Chen Guang District; Chao Yang; Beijing City; China | shareholder of | LYWM HOLDINGS LIMITED | Hong Kong | J & P CORPORATE CONSULTANTS LIMITED ROOM 817; 8/F.; TOWER B; NEW MANDARIN PLAZA; 14 SCIENCE MUSEUM ROAD; TSIM SHA TSUI EAST; KOWLOON; HONG KONG | 08-JUL-2011 | Active | |
| GEORGE WILLIAM THACKER | United Kingdom | Old Park Farm North; Brunswood Lane; Bradley; Nr. Ashbourne; Derbyshire; DE6 1PL; UK | shareholder of | Fairway Apparel Investments Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 14-NOV-2012 | 19-JAN-2015 | Defaulted |
| John Paul Kinney Byeways | United Kingdom | Oldfield Lane; Altrincham; Cheshire; United Kingdom; WA14 4TX | shareholder of | ALLMONDE COMPANY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 24-APR-2008 | Active | |
| Christian Daniel Galdeano Alvarado and Liliana Rita Galdeano Alvarado with Joint Tenancy and Rights of Suvivorship | Argentina | Olga Cossettini N° 152; nucleo 3; piso 8; G denominacion 387; Ciudad Autonoma de Buenos Aires; Argentina | shareholder of | Ivestimento do ponta Ltd. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 28-JUL-2014 | Active | |
| Liliana Rita Galdeano Alvarado and Christian Daniel Galdeano Alvarado with Joint Tenancy and Rights of Suvivorship | Argentina | Olga Cossettini N° 152; nucleo 3; piso 8; G denominacion 387; Ciudad Autonoma de Buenos Aires; Argentina | shareholder of | Ivestimento do ponta Ltd. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 28-JUL-2014 | Active | |
| Christian Daniel Galdeano Alvarado and Liliana Rita Galdeano Alvarado with joint tenancy with right of survivorship | Olga Cossettini No. 152 nucleo | shareholder of | Comissão do Coimbra Ltd. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 22-APR-2014 | Active | ||
| Hansen Invest Limited | Seychelles | Oliaji Trade Center; First Floor Suite 13; Francis Rachel Street Victoria; Mahe Seychelles | shareholder of | TONGA INVESTMENTS A.V.V. LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 24-JUN-2008 | Defaulted | ||
| SNOWPEAK CAPITAL LTD. | Seychelles | Oliaji Trade Centre – 1st Floor; Victoria. Mahe; Republic of Seychelles | shareholder of | ENERGION CORPORATION | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 11-OCT-2012 | Active | |
| THE BEARER | Australia | of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | SALOMON CAPITAL HOLDINGS 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 | 20-JUL-2009 | 19-JAN-2015 | Defaulted |
| THE BEARER | Australia | of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | SALOMON CAPITAL HOLDINGS 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 | 20-JUL-2009 | 19-JAN-2015 | Defaulted |
| TSAI, KUN-LUNG | Taiwan | No.5; Sec. 5; Xinyi Rd.; Xinyi Dist.; Taipei City 110; Taiwan | shareholder of | FAITH RICH DEVELOPMENT LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 03-JAN-2013 | Active | |
| Skyland Investments Ltd | Seychelles | Oliaji Trade Centre- 1st Floor; Victoria; Mahe; Seychelles | shareholder of | TEQUESTA 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-APR-2013 | Active | |
| ZHANG ZHENGANG | China | NO.535; WANTOU ROAD; LICANG DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | FOREST HILL LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-MAY-2013 | Active | |
| ZHAO ZHI JIAN | China | NO.58; SHUIJIAOLING ROAD; YUELONG STREET; NINGHAI COUNTY; ZHEJIANG PROVINCE; CHINA | shareholder of | BLOSSOM WELL INVESTMENTS 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 | 17-MAR-2010 | Active | |
| ZHONG HUI GUO HUA INDUSTRY (GROUP) LIMITED | NO.6 KAI FA STREET TIAN ZHU TOWN TIAN ZHU SHUN YI DISTRICT BEI JING CITY | shareholder of | Zhonghui Guohua International Minings Industry Group Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 26-MAR-2009 | Active | ||
| KARIM ABDELKRIM BOUKRA DJELLAL SAIAH | China | NO.6-1-2; XINLE XIJIE; GANJINGZI DISTRICT; DALIAN; LIAONING; CHINA | shareholder of | DX, DALIAN XIAN SHENG, CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-AUG-2002 | Active | |
| ZHANG BIN | China | NO.6-102; MAXIANGXIXIANG; XICHENG DISTRICT; BEIJING; CHINA | shareholder of | GREAT BRIGHT TECHNOLOGY LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 16-APR-2012 | 01-NOV-2013 | Defaulted |
| XIE YUE | China | NO.6; 1 UNIT; YI BLDG; NO.160; GULOUNAN STREET; QINGYANG DISTRICT; CHENGDU CITY; CHINA | shareholder of | NTI SYSTEM CO., LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-DEC-2009 | Active | |
| CLARINE CHAN SU XIAN | Malaysia | No.6; Jalan PJU 1A/54; Jalan Belian; Demansara Idmen 47500 Petaling Jaya | shareholder of | VEDRA CAPITAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-OCT-2003 | Active | |
| DU MIN | China | NO.6; QINFENG ROAD; CHENGGUAN TOWN; FENGXIANG COUNTY; SHANXI PROVINCE; CHINA | shareholder of | CHINA TIDA LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 14-DEC-2012 | 06-MAY-2014 | Defaulted |
| ZHAO LIXIN | China | Room 102; Unit 2; 19 Building; No. 18 Li Shan Dong Road; Laoshan District; Qingdao; Shandong; China | shareholder of | WEALTHY SEA ENTERPRISES 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 | 16-FEB-2011 | Active | |
| ZHAO LIXIN | China | Room 102; Unit 2; 19 Building; No. 18 Li Shan Dong Road; Laoshan District; Qingdao; Shandong; China | shareholder of | LIFENG RUBBER 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 | 13-FEB-2009 | Active | |
| YANG ZHENFANG | China | ROOM 102; UNIT 2; BUILDING 9; NO. 13 DONGHAI MIDDLE ROAD; SHINAN DISTRICT; QINGDAO; CHINA. | shareholder of | Harvest Success Development 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 | 02-JUL-2013 | Active | |
| YANG ZHENFANG | China | Room 102; Unit 2; Building 9; No.13 Donghai Middle Road; Shinan District; Qingdao; P.R. China | shareholder of | EVERWEALTH DEVELOPMENT 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 | 29-SEP-2010 | Defaulted | |
| WANG LI WEN | China | Room 102; Unit 3; Building 11; Yan Garden; Gongshu District; Hangzhou; Zhejiang; China | shareholder of | Mindey's Holdings 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-SEP-2015 | Active | |
| ZHANG JESSE ZIXI | China | Room 102; Unit 3; Building 11; Yan Garden; Gongshu District; Hangzhou; Zhejiang; China | shareholder of | Mindey's Holdings 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-SEP-2015 | Active | |
| THE BEARER | Australia | of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | SALOMON CAPITAL HOLDINGS 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 | 20-JUL-2009 | 19-JAN-2015 | Defaulted |
| THE BEARER | Australia | of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | SALOMON CAPITAL HOLDINGS 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 | 20-JUL-2009 | 19-JAN-2015 | Defaulted |
| THE BEARER | Australia | of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | SALOMON CAPITAL HOLDINGS 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 | 20-JUL-2009 | 19-JAN-2015 | Defaulted |
| LI YONGMING | China | ROOM 102; UNIT 4; BUILDING 1; NO. 46 NANCUN ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | MEDICIN 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 | 19-MAY-2011 | Active | |
| LI XIEWEI | China | ROOM 102; UNIT 4; FLAT 11; LUHUA SHENGHUO DISTRICT; MUSHI TOWN; TENGZHOU CITY; SHANDONG PROVINCE | shareholder of | ZhaoQi International Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 23-MAR-2011 | 06-NOV-2015 | Defaulted |
| LU MENG | China | ROOM 102; UNIT 7; BUILDING 3; NO. 2170; QIXIAN ROAD; NINGYANG COUNTY; NINGYANG; SHANDONG; CHINA | shareholder of | TARMAC KING TIRE L.L.C. | 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 | 30-DEC-2013 | Active | |
| WANG YUE | China | ROOM 102; UNIT I; BUILDING 13; LANE 3; SHU GUANG ROAD; XI HU DISTRICT; HANG ZHOU CITY; ZHE JIANG PROVINCE; CHINA. | shareholder of | Tripping Co., Limited | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 15-JUL-2015 | Active | |
| XIA ZAO CHUN | China | ROOM 102; WEST UNIT; BUILDING 16; NANSHI GARDEN; CHENGXIANG STREET; XIAOSHAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROV.; P.R. CHINA | shareholder of | POWER STAR 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 | 20-OCT-2011 | Active | |
| CHEN, YU-HSIN | Hong Kong | ROOM 1021; 10/F; PENISULA CENTRE; NO.67; MODY ROAD; TSIM SHA TSUI; KOWLOON; HK | shareholder of | HARRISON SHOES INT'L CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 06-MAY-1997 | 09-DEC-2011 | Changed agent |
| LI ZAIQIANG | China | ROOM 103; 25/F.; SONG YU LANE EAST; CHAOYANG DISTRICT; BEIJING; P.R. CHINA | shareholder of | ULTRA INTERNATIONAL DEVELOPMENT LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 16-FEB-2004 | 02-NOV-2009 | Defaulted |
| Dou Xueli | China | ROOM 1-901; NO. 13 BUILDING; HONG YING YUAN; XICHENG SECTION; BEIJING; 100032; CHINA | shareholder of | TIMBERMAY INVESTMENTS LTD. | Hong Kong | WISDOM LINK CONSULTANTS LIMITED; UNIT A; 8/F.; NATHAN COMMERCIAL BUILDING; NO 430 – 436 NATHAN ROAD; YAUMATEI; KOWLOON; HONG KONG; MONGKOK | 17-FEB-2004 | Active | |
| YIP SHU KEUNG MICHAEL | Hong Kong | ROOM 1; 26TH FLOOR; BLOCK B; YAT FAI HOUSE; YUE FAI COURT; 45 YUE KWONG ROAD; HONG KONG | shareholder of | FULL SUMMIT DEVELOPMENT 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) | 17-JUL-2009 | Active | |
| LI ZONGKUI | China | ROOM 1; BLDG 3; UNIT 4. 62-1; XIN JIANG DAJIE; PING FANG QU; HAER BIN; HEILONG; JIANG; CHINA | shareholder of | TWINKLE STARS INVESTMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-JUL-2002 | Defaulted | |
| KONG JUNSONG | China | Room 1; Building 6; No.13; Yanjiang Road; Chengzhong District; Liuzhou City; Guangxi Province; China | shareholder of | XINTAILONG 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 | 09-AUG-2013 | Active | |
| ZOU WEIHAO | China | ROOM 10; NO. 48 QIUXIAN ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | QINGDAO LAND WORLD CO., LTD. | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 18-NOV-2011 | Active | |
| Li Liming | China | Room 10; Unit 1; Yard #8; Building 4; East Houxiaohe; Xinghualing District; Taiyuan; Shanxi Province; 030002; P.R. China YES Director/Officer Secretary 09-OCT-2015 YES NO NOT NEGATIVE RESULT | shareholder of | NEW CENTURY INVESTMENTS 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) | 03-JUN-2015 | Active | |
| SONG LI | China | ROOM 1001 NO. 9 LANE 61 JVYE ROAD SHANGHAI CHINA. | shareholder of | AIN FOODS HONG KONG INTERNATIONAL COMPANY LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 24-JAN-2003 | Active | |
| THE BEARER | Australia | of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | SALOMON CAPITAL HOLDINGS 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 | 20-JUL-2009 | 19-JAN-2015 | Defaulted |
| THE BEARER | Australia | of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | SALOMON CAPITAL HOLDINGS 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 | 20-JUL-2009 | 19-JAN-2015 | Defaulted |
| THE BEARER | Australia | of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | SALOMON CAPITAL HOLDINGS 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 | 20-JUL-2009 | 19-JAN-2015 | Defaulted |
| DING JIE | China | ROOM 1001-3-3; SUNNY VIEW; NO. 23; HUANG SI STREET; XI CHENG DISTRICT; BEIJING; CHINA | shareholder of | GREAT CHARM ENTERPRISES LTD. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 03-AUG-2006 | 02-MAY-2013 | Defaulted |
| YAN BING QI | China | ROOM 1001; BLOCK 1; GUQIAN GARDEN; NO 293; BEIDA ROAD; GULOU; FUZHOU; FUJIAN; CHINA | shareholder of | EAST PEARL HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-JUN-2014 | Active | |
| WANG Qiang | China | ROOM 1001; NO. 9 LANE 1588; KANG DING ROAD; SHANGHAI; CHINA | shareholder of | EKEA HOLDINGS LIMITED | Hong Kong | COSMOS SECRETARIES LIMITED ROOM 1613; 16/F. TAI YAU BUILDING 181 JOHNSTON RD; WANCHAI HONG KONG | 03-APR-2001 | 03-MAY-2011 | Defaulted |
| Mr. Gennady MANASHIROV | Russia | Novi Arbat d.34 Str. 1 Moscow, Russian Federation | shareholder of | ASHLEY DEVELOPMENT GROUP LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 02-JUL-2013 | Active | |
| Mr. Gennady MANASHIROV | Russia | Novi Arbat d.34 Str. 1 Moscow, Russian Federation | shareholder of | TARKETT TECHNOLOGIES CORPORATION | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 31-MAY-2012 | Defaulted | |
| SERGEY POCHEP | Russia | NOVO-IVANOVSKAYA STREET 2"A"; 690005 VLADIVOSTOK; RUSSIA | shareholder of | ROSTRON GROUP INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-OCT-2009 | Active | |
| Zotov Maksim Sergeevich | Russia | NOVODEVICHIY PROEZD; BLD. 2; APT. 46; MOSCOW; RUSSIA. | shareholder of | YELLOWSKY FINANCE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-OCT-2008 | Active | |
| Bereslavets Vladimir Viktorovich | Russia | Novokurkinskoe Shosse; Bld. 35; Apt. 85; Moscow; Russia | shareholder of | AURACOM LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-MAR-2012 | Active | |
| Mr. Karen MKHITARYAN | Russia | Novorogozhskaya UL.38Apt. 1Moscow Russia | shareholder of | AMICE OVERSEAS LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 08-APR-2008 | Active | |
| Mr. Aron Shalelashvili | Russia | NOVOSPASSKII PER. 3-1-107 MOSCOU RUSSE | shareholder of | HALLEY REAL ESTATE S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 23-JAN-2001 | 02-NOV-2009 | Defaulted |
| INVERSIONES RINCONADA S.A. | Chile | Nueva Costanera 3832 piso 12; Vitacura; Santiago; Chile | shareholder of | SADERN DEVELOPMENT S.A. | Dominican Republic | NUEVA COSTANERA 3832 OFICINA 12 COMUNA DE VITACURA SANTIAGO | 19-MAR-1999 | Active | |
| MOULTON TRUST COMPANY COMO FIDUCIARIO DEL FIDEICOMISO FAMILIAR A NOMBRE DE FREDERICK M ALGER GST EXE | New Zealand | NUEVA ZELANDA | shareholder of | MOULTON INVESTMENT LIMITED S. DE R.L. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 09-NOV-2009 | Active | |
| INTERNATIONAL ASSET MANAGEMENT IAM L.P. | New Zealand | NUEVA ZELANDA | shareholder of | Inversiones SURMK S DE R.L | Venezuela | MOHAMMAD KAMVAR LAS MARÍAS; CALLE B ENTRE H Y A QUINTA PARCELA 149A; EL HATILLO DISTRITO CAPITAL; CARACAS 1083 VENEZUELA | 24-DEC-2012 | Active | |
| INTERNATIONAL ASSET MANAGEMENT IAM LIMITED PARTNERSHIP | New Zealand | NUEVA ZELANDA | shareholder of | REFCO INTERNATIONAL, S. DE R.L. | Venezuela | MOHAMMAD KAMVAR LAS MARÍAS; CALLE B ENTRE H Y A QUINTA PARCELA 149A; EL HATILLO DISTRITO CAPITAL; CARACAS 1083 VENEZUELA | 04-OCT-2010 | Active | |
| NESITA MANCEAU | Vanuatu | NUMBATU; PORT VILLA; VANUATU | shareholder of | ISABELLE INVESTMENTS LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 10-JAN-2007 | Defaulted | |
| THE BEARER | Switzerland | NÜSCHELERSTR. 31, 8022 ZURICH | shareholder of | FALSEA INC. | Switzerland | QUADRIS AG NUESCHELERSTRASSE 31 P.O. BOX 8022 ZURICH SWITZERLAND | 28-JUL-2005 | Active | |
| TU HONG YE | China | No.4061; Group 12; Liu Nian; Zhangqiao Village; Jin Shanwei Town; Jianshan District; Shanghai City; P.R. China | shareholder of | VICTORY BOOM 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 | 03-JAN-2008 | Active | |
| WANG DERONG | China | NO.5 WANGDAO VILLAGE BUILDING; HUANCUI DISTRICT; WEIHAI; SHANDONG; CHINA | shareholder of | GOODR 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 | 13-JUN-2013 | Active | |
| LI HUAIQING | China | NO. 63 BEIGONG DONG JIE; KUI WEN DISTRICT; WIEFANG; CHINA | shareholder of | SINLLY INVESTMENT HOLDING 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 | 26-JUN-2009 | Active | |
| SHEN PEI | China | NO. 63; EAST BEIJING ROAD; XUANWU DISTRICT; NANJING; P.R. CHINA. | shareholder of | SUN-YOUNG CORPORATION | 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-NOV-2010 | Active | |
| HONG ZUCHUN | China | NO.41-605; NANYUAN NEW VILLAGE; XISHI DISTRICT; THE CITY OF HEFEI 230022; THE PEOPLE'S REPUBLIC OF CHINA | shareholder of | ENGAIN INTERNATIONAL POWER COMPANY LTD. | Hong Kong | MANIVEST ASIA LIMITED UNIT 1405-1406; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG | 23-JUL-2003 | Defaulted | |
| GENG JUNLI | China | NO.410; 6/F.; 54 DONG SAN HUAN NAN RD.; CHAOYANG DISTRICT; BEIJING CITY; CHINA | shareholder of | Asian Dawn Corporation | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 12-JUN-2012 | Active | |
| LIU JING HUA | China | NO.43; PAN ZHUANG; TAO LOU CUN; DONG AN XIANG; SHANGCAI XIAN; HENAN; CHINA | shareholder of | Hollyhigh International Holdings Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-OCT-2011 | Active | |
| CHEN YANBO | China | NO.44; NANYUAN; YAZHUANG VILLAGE; WANCANG XIANG; PAN’AN COUNTY; ZHEJIANG PROVINCE; CHINA. | shareholder of | EASY ON ENTERPRISES 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 | 12-JUL-2013 | Active | |
| CHEN WU | China | NO.44; YOUYI ROAD; BEIBAIXIANG TOWN; LEQING CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | SPREAD FAST HOLDINGS LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 10-FEB-2010 | Active | |
| KAO, CHUNG-HSIN | Taiwan | NO.45; ALLEY 33; LANE 514; JUNGIENG RD; SHINJUANG CITY; TAIPEI HSIEN; TAIWAN; R.O.C | shareholder of | HOMESHINE INTERNATIONAL 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.* | 28-AUG-2000 | 06-JUN-2008 | Changed agent |
| CHEN YAN JUN | China | NO.46-13; ZHI WEI BEI ER JIE; ZHI FU QU; YANTAI SHI; SHANDONG; CHINA | shareholder of | SINGING STONE ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JUL-2005 | 02-MAY-2008 | Defaulted |
| ZHANG HUA | China | No.46; BeiJiang Branch Road; Huangdao District; Qingdao City; Shandong Province; China | shareholder of | Optoelectronics Engineering Corporation | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 20-MAY-2011 | 01-NOV-2013 | Defaulted |
| WANG XIAO FANG | China | No.464; Yan’an Road; Xiacheng Dist.; Hangzhou City; Zhejiang Prov.; P.R. China. | shareholder of | Honghan Gifts 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 | 20-DEC-2012 | Active | |
| LI JIAN CHUN | China | No.5 Changhiao Vallage; Zhicheng Town; Changxing Country; Zhejing Prov. China | shareholder of | GOLDEN PRESTIGE DEVELOPMENT LTD. | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 07-NOV-2007 | 01-MAY-2012 | Defaulted |
| Shanklin Holdings Limited | Seychelles | Oliaji Trade Centre; 1/F Victoria Mahe; Seychelles | shareholder of | WESTERN GROVE LIMITED | Monaco | CAREY SAM IMMEUBLE EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC-98000 MONACO | 01-SEP-2006 | Active | |
| HARPO S.A. | Seychelles | Oliaji Trade Centre; Francis Rachel Street; Suite 13th; 1st Floor; Victoria; Mahe; Seychelles. | shareholder of | TRAINING AND CONSULTING CORP | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 11-SEP-2013 | Active | |
| WESTLAKE CAPITAL LTD. | Seychelles | Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychelles108 | shareholder of | EARLY BIRD LIMITED | 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-APR-2005 | 19-FEB-2015 | Defaulted |
| Valinger Trustees Ltd | Seychelles | Olivier Maradan Bldg; Suites 1-4; Level 2; Olivier Maradan St Victoria; Mahe; Seychelles | shareholder of | TEMPLESTONE FINANCIAL LIMITED | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 12-JAN-2009 | Active |
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