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 |
|---|---|---|---|---|---|---|---|---|---|
 FONDATION ANTIQUA | Liechtenstein |  Oehri Treuhand - und Verwaltungsburo; Gerhard Oehri Am Buhel 1; 6493 Mauren | shareholder of | HELISYS INVESTMENTS S.A. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 22-NOV-2000 | Active | |
| FORMIA LIMITED | Seychelles | OLIAJI TRADE CENTER; SUITE 13; FIRST FLOOR; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | ASIA POWER LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-FEB-2006 | Defaulted | |
| Global Assistance Services SA | Seychelles | Oliaji Trade Centre; 1/; Frances Rachel Street; PO BOX 1377 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 | |
| THE BEARER | Seychelles | Oliaji Trade Centre; 1st Floor; Victoria Mahe; Republic of Seychelles | shareholder of | ED2 LTD. | Monaco | CAREY SAM IMMEUBLE EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC-98000 MONACO | 15-FEB-2007 | Active | |
| THE BEARER | Seychelles | Oliaji Trade Centre; 1st Floor; Victoria Mahe; Republic of Seychelles | shareholder of | ED2 LTD. | Monaco | CAREY SAM IMMEUBLE EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC-98000 MONACO | 15-FEB-2007 | Active | |
| CONWAY INVESTMENT LTD | Seychelles | Oliaji Trade Centre; 1st Floor; Victoria Mahe; Republic of Seychelles | shareholder of | ED2 LTD. | Monaco | CAREY SAM IMMEUBLE EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC-98000 MONACO | 15-FEB-2007 | Active | |
| THE BEARER | Seychelles | Oliaji Trade Centre; 1st Floor; Victoria Mahe; Republic of Seychelles | shareholder of | ED2 LTD. | Monaco | CAREY SAM IMMEUBLE EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC-98000 MONACO | 15-FEB-2007 | Active | |
| BALCHAN NOMINEES LIMITED | Guernsey | OLD BANK CHAMBERS; GRANDE RUE; ST. MARTINS; GUERNSEY; GY1 3WZ | shareholder of | KHARLA PROPERTY HOLDINGS LIMITED | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 03-DEC-2001 | Active | |
| BALCHAN NOMINEES LIMITED | Guernsey | OLD BANK CHAMBERS; GRANDE RUE; ST. MARTINS; GUERNSEY; GY1 3WZ | shareholder of | PALERMO LIMITED | Guernsey | ROGER BARBY 13 GEORGE ROAD ST PETER PORT; GY1 1BD GUERNSEY; CHANNEL ISLANDS UNITED KINGDOM | 20-MAR-2002 | 09-NOV-2010 | Defaulted |
| PTEROIS HOLDING LIMITED | Bermuda | OLD DEVONSHIRE POST OFFICE LOWER LEVEL; 29 MIDDLE ROAD DEVONSHIRE; DV06 BERMUDA | shareholder of | Grand National Group Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 20-MAY-2008 | Active | |
| Ragin Patel | United Kingdom | Old Fountain Lodge; Knowl Hill; Working; Surrey GU22 7HL | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| NICHOLAS CHARLES WILSON | Tanzania | OLD MANAGER'S HOUSE; MIRINGA COFFEE ESTATE; OLD DODOMA ROAD; ARUSHA; TANZANIA | shareholder of | THE REALITY GAMES COMPANY LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 24-MAR-2010 | Active | |
| AL RUSHAID INVESTMENT COMPANY | Saudi Arabia | P O BOX 31685 AL KHOBAR 31952 SAUDI ARABIA | shareholder of | KELLA INVESTMENTS LIMITED | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 29-JUL-2003 | 10-MAY-2010 | Changed agent |
| FINERTON LIMITED | British Virgin Islands | P.O. Box 3175; Road Town; Tortola; British Virgin Islands | shareholder of | KENTGROVE INVESTMENTS LTD | Cyprus | PROTEAS MANAGEMENT LIMITED P.O. BOX: 58159 LIMASSOL 3731 LIMASSOL CYPRUS | 28-NOV-2006 | Active | |
| ERUM SHARIQ ALI | United Arab Emirates | P O BOX 3306; DUABI; UNITED ARAB EMIRATES | shareholder of | Hees Holdings Limited | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 11-OCT-2007 | 12-APR-2010 | Defaulted |
| JUPITER TRUSTEES LIMITED | Guernsey | P O BOX 344; LONGUE HOUGUE HOUSE; ST SAMPSONS; GUERNSEY; GY1 3US | shareholder of | TOWER BRIDGE HOLDINGS LIMITED | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 17-JAN-2001 | 01-NOV-2012 | Defaulted |
| JUPITER TRUSTEES LTD. | Guernsey | P O BOX 344; LONGUE HOUGUE HOUSE; ST SAMPSONS; GUERNSEY; GY1 3US | shareholder of | TOWER BRIDGE HOLDINGS LIMITED | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 17-JAN-2001 | 01-NOV-2012 | Defaulted |
| ORION NOMINEES LIMITED | Guernsey | P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN'S AVE.; ST. PETER PORT; GUERNSEY; GY1; 3YS. | shareholder of | INTERNATIONAL CONSTRUCTION SERVICES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 07-SEP-1990 | Active | |
| THE BEARER | Seychelles | Oliaji Trade Centre; 1st Floor; Victoria Mahe; Republic of Seychelles | shareholder of | ED2 LTD. | Monaco | CAREY SAM IMMEUBLE EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC-98000 MONACO | 15-FEB-2007 | Active | |
| RICHMOND CORPORATE SERVICES LIMITED | Guernsey | P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN'S AVE.; ST. PETER PORT; GUERNSEY; GY1; 3YS. | shareholder of | FREESTAR NOMINEES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 08-DEC-1994 | Active | |
| Shanklin Holdings Limited | Seychelles | Oliaji Trade Centre; 1st Floor; Victoria Mahe; Republic of Seychelles | shareholder of | Contracta Crew Management Limited | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 24-SEP-2015 | Active | |
| FERRUM LIMITED | Seychelles | Oliaji Trade Centre; Francis Rachel Street; P.O. Box 1312; Victoria; Mahe; Seychelles | shareholder of | MSL Enterprise 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.* | 06-MAY-2009 | 01-NOV-2012 | Defaulted |
| RICHMOND NOMINEES LIMITED | United States | P O BOX 374 RICHMOND HOUSE ST JULIAN'S AVENUE ST PETER PORT GY1 3YS | shareholder of | ARLEY ESTATES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 22-JAN-2007 | Active | |
| PHILEAN TRUST COMPANY LIMITED | Jersey | P O BOX 384; 6 HILGROVE ST.; ST. HELIER; JERSEY; JE4 9ZH CHANNEL ISLANDS | shareholder of | SAFARI SUNSET LIMITED | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 03-OCT-2007 | 25-MAY-2010 | Changed agent |
| SARA NOMINEES LIMITED | Jersey | P O BOX 384; 6 HILGROVE ST.; ST. HELIER; JERSEY; JE4 9ZH CHANNEL ISLANDS | shareholder of | SAFARI SUNSET LIMITED | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 03-OCT-2007 | 25-MAY-2010 | Changed agent |
| ALEXANDRE LAMBERT DE BEAULIEU | Panama | P.H. Torre de las Américas; Punta Pacifica; Torre C; oficina 2004 Panama; Republic of Panama | shareholder of | ZEEE CARD SALES, INC. | Panama | RECUERO & ASOCIADOS CALLE 1RA; EL CARMEN; EDIFICIO CENTRO EMP. MAR DEL SUR; PISO 4; OFICINA 4-13 PANAMA | 02-JUN-2014 | Active | |
| PLATINUM DREAMS INVESTMENTS & PARTICIPATIONS, INC. | Panama | P.H. Torre de las Américas; Punta Pacifica; Torre C; oficina 2004 Panama; Republic of Panama | shareholder of | ZEEE CARD SALES, INC. | Panama | RECUERO & ASOCIADOS CALLE 1RA; EL CARMEN; EDIFICIO CENTRO EMP. MAR DEL SUR; PISO 4; OFICINA 4-13 PANAMA | 02-JUN-2014 | Active | |
| JEAN-LUC PEYROT | Panama | P.H. Torre de las Américas; Punta Pacifica; Torre C; oficina 2004 Panama; Republic of Panama | shareholder of | ZEEE CARD SALES, INC. | Panama | RECUERO & ASOCIADOS CALLE 1RA; EL CARMEN; EDIFICIO CENTRO EMP. MAR DEL SUR; PISO 4; OFICINA 4-13 PANAMA | 02-JUN-2014 | Active | |
| MAORL COVENANT 2114 (CRITOPH-TORAKAHA) | Jersey | PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; Jersey; JE4 8QS | shareholder of | TOROKAHA LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 18-JUN-2004 | 01-SEP-2014 | Dissolved |
| MAORL COVENANT 2138 (CRITOPH-TORAKAHA) | Jersey | PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; Jersey; JE4 8QS | shareholder of | TOROKAHA LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 18-JUN-2004 | 01-SEP-2014 | Dissolved |
| APEX NOMINEES 2 LIMITED | Jersey | PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; Jersey; JE4 8QS | shareholder of | TOROKAHA LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 18-JUN-2004 | 01-SEP-2014 | Dissolved |
| APEX NOMINEES 2 LIMITED | Jersey | PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; Jersey; JE4 8QS | shareholder of | CRAGGY ESTATES LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 12-JUL-2000 | Active | |
| APEX NOMINEES 2 LIMITED | Jersey | PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; Jersey; JE4 8QS | shareholder of | BRIDGE WATER GROUP SERVICES LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 06-NOV-1998 | Active | |
| PETER HELMUT SCHMITT | Hong Kong | Room 1522; Nan Fung Centre; 264-298 Castle Peak Road; Tsuen Wan; N. T.; Hong Kong. | shareholder of | FlyHi Consulting LTD | Hong Kong | CHINA FORTUNE HK LTD. ROOM 1019-1020 NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, N.T. HONG KONG | 26-AUG-2013 | Active | |
| ZHANG Yusheng | China | Room 1550; Block 1; Nantianyi Garden; Futian District; Shenzhen city; Guangdong Province; China | shareholder of | YAO YANG INVESTMENTS LTD. | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 11-APR-2013 | 06-NOV-2014 | Defaulted |
| XIA WENHONG | China | ROOM 201-202; NO. 7; WANNAN WUCUN; XUHUI DIST.; SHANGHAI CITY; P.R.CHINA | shareholder of | Asian Prosperous 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 | 22-JUN-2011 | Active | |
| THE BEARER | Dominica | of 24 Murphy's Lane; Goodwill; Dominica | shareholder of | W.S.O. SUNRISE 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 | 02-MAR-2005 | 04-JAN-2010 | Defaulted |
| AU YEUNG WING YIN | Hong Kong | ROOM 16; 7/F.; BLOCK B; PROFICIENT INDUSTRIAL BUILDING; 6 WANG KWUN ROAD; KOWLOON BAY; KOWLOON; HONG KONG | shareholder of | GLOBAL HAVERS LIMITED | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 31-AUG-2004 | Active | |
| MAO YIQING | China | Room 1601; No. 6; lane 1050; Zhangyang Road; Pudong New District; Shanghai; China | shareholder of | Topnotech 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 | 06-JAN-2014 | Active | |
| HUANG YONG XIA | China | ROOM 1601; NO.3; LANE 1550; PUDONG ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | Brischem Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-APR-2012 | Active | |
| MAO WENQIAN | China | ROOM 1604; UNIT 2; BUILDING 2; NO. 88; DING XIN ROAD; BAI XIA DISTRICT; NAN JING; JIANG SU; P.R. CHINA | shareholder of | GRAND SUNWAY INTERNATIONAL CO., LTD. | Hong Kong | SINOMIX & CO. CPAS UNIT 2; LG 1; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 24-OCT-2011 | Active | |
| Liu Li | China | NO.103; 2 Unit; 2 Bldg.; No. 150; Huaibei Road; Yuhua District; Shijiazhuang City; Hebei; Province; China | shareholder of | BMP I&E CO., LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 18-DEC-2012 | 04-MAY-2015 | Defaulted |
| CHEN Yiduan | China | No.103; Building 2; Block 29; Wuyixin Village; Taijiang District; Fuzhou City; Fujian; China | shareholder of | SILVER WING CONSULTANT LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 10-JUL-2015 | Active | |
| CHEN LEILEI | China | No.104 Room; Building 3; A District; Mingzhu Garden; Development Area; Taizhou City; Jiangsu Province; China | shareholder of | FORTUNE GLOBAL LOGISTICS 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 | 16-JUL-2014 | Active | |
| SHEN JUNBIN | China | NO.105; LIANGJIA VILLAGE; XINHE TOWN; WENLING CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | TECH CHEER 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 | 06-MAY-2013 | Active | |
| Xu Gang | China | No.106 Tuanjie West Road Yushui District Xinyu Jiangxi Province China | shareholder of | Charmwood Technology Limited | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 05-AUG-2011 | Active | |
| Wan Jun | China | No.108; Bldg. 15; Xinchang East Road; Zhushan Dist.; Jingdezhen City; Jinagxi Province; China. | shareholder of | Wan-Song International Trade 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 | 11-SEP-2006 | 19-JAN-2015 | Defaulted |
| ZHU XUAN | China | NO.108; QIANJIN ZHONG ROAD; YUSHAN; KUNSHAN; JIANGSU; CHINA | shareholder of | FAVOR FLAVOR CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-AUG-2014 | Active | |
| JIANG ZHANG SONG | China | NO.11 HONGWEI ZU; DONGCHANG CUN; MAQIAO ZHEN; HAINING SHI; ZHEJIANG SHENG; CHINA | shareholder of | SURE FORTUNE DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-FEB-2005 | 01-NOV-2006 | Defaulted |
| QIU FENG | China | NO.11 HOU AN; WANG JIA FENG CUN; JIANHU TOWN; YUECHENG DISTRICT; SHAOXING CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Gold Smart 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-APR-2013 | Active | |
| WU Xue | China | No.11; F14; 1th Building; West Tuofangying; Chaoyang District; Beijing; China | shareholder of | 5-V HOLDINGS LIMITED | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 20-APR-2011 | Active | |
| THE BEARER | Dominica | of 24 Murphy's Lane; Goodwill; Dominica | shareholder of | MELITTEO 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 | 29-MAY-2007 | 19-JAN-2015 | Defaulted |
| PENG Yu Sheng | Taiwan | of 3/F; No.12; Lane 17; Shen Ird; Sec. 2; Taipei; Taiwan. | shareholder of | BELLKING ELECTRICS INC. | Hong Kong | BELLKING ELECTRICS INC. 25/F ONE EXCHANGE SQUARE 8 CONNAUGHT PLACE, CENTRAL HONG KONG | 13-AUG-2001 | 13-DEC-2011 | Defaulted |
| WANG FANYANG | China | Room 1801; No. 2; Lane 748 Changshou Road; Putuo District; Shanghai; China | shareholder of | CANZONA TRADING DEVELOPMENT (HONG KONG) 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 | 04-JAN-2011 | 27-FEB-2014 | Defaulted |
| THIRD COURT LIMITED | Guernsey | P.O.BOX 472 ST.PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GY1 6AX | shareholder of | GREAT BRANDS (HOLDINGS) LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 18-OCT-2000 | 17-SEP-2014 | Discontinued |
| SPIDER LTD. | Seychelles | Oliaji Trade CentreFrancis Rachel StreetVictoria; Mahe; Seychelles | shareholder of | STONERIVER ENTERPRISES LIMITED | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 10-MAR-2004 | Active | |
| VALINGER TRUSTEES LTD | Seychelles | OLIVIER MARADAN BUILDING; SUITES 1-4 LEVEL2; OLIVIER MARADAN STREET PO BOX 882; VICTORIA; MAHE; SEYCHELLES | shareholder of | ALLOY GREEN INTERNATIONAL LIMITED | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 11-MAR-2012 | Active | |
| VALINGER TRUSTEES LTD | Seychelles | OLIVIER MARADAN BUILDING; SUITES 1-4 LEVEL2; OLIVIER MARADAN STREET PO BOX 882; VICTORIA; MAHE; SEYCHELLES | shareholder of | TELECOMMUNICATIONS AFRIQUE SA | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 09-FEB-2009 | 19-FEB-2015 | Defaulted |
| VALINGER TRUSTEES LTD | Seychelles | OLIVIER MARADAN BUILDING; SUITES 1-4 LEVEL2; OLIVIER MARADAN STREET PO BOX 882; VICTORIA; MAHE; SEYCHELLES | shareholder of | ALLOY GREEN INTERNATIONAL LIMITED | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 09-APR-2009 | 20-JUN-2012 | Discontinued |
| VALINGER TRUSTEES LTD | Seychelles | OLIVIER MARADAN BUILDING; SUITES 1-4 LEVEL2; OLIVIER MARADAN STREET PO BOX 882; VICTORIA; MAHE; SEYCHELLES | shareholder of | SABLE METAL CORPORATION LIMITED | Isle of Man | VALINGER TRADE SERVICES LIMITED PO BOX 3 RAMSEY ISLE OF MAN IM99 4QE | 09-APR-2009 | 20-AUG-2010 | Defaulted |
| VALINGER TRUSTEES LTD | Seychelles | Olivier Marandan Bldg Suites 1-4; Level 2 Olivier Maradan St Victoria; Mahe Seychelles | shareholder of | OIL SERVICES HOLDINGS S.A. | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 17-JAN-2007 | Active | |
| Lyubov Leonidou | Cyprus | Olympou; 19; 4th Floor; Flat 401; P.C. 1056; Nicosia; Cyprus | shareholder of | TAMARIND PROJECTS GROUP INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 18-NOV-2010 | Active | |
| TOP HUMAN LTD. | British Virgin Islands | OMAR HODGE BLDG.; WICKHAMS CAY 1; P.O. BOX 362; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | MAGNUM RECREATION CLUB HOLDINGS LIMITED | Hong Kong | W. O. LO & CO. ROOM 19-01-2 PARK-IN COMMERCIAL CENTRE 56 DUNDAS STREET KOWLOON, HONG KONG | 02-JAN-1997 | 25-JUL-2006 | Changed agent |
| Roger Ronald Matthews | Guernsey | Obelisk Mgmt Consultants Limited Obelisk Intl Trust Co (Guernsey) Ltd P.O. Box 588 Nerine House St. George's Place St. Peter Port Guernsey GY1 6LT | 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 |
| Bruno Heinrich Schelbert | Switzerland | Obere Rebhalde 12; 6340; Baar; Switzerland | shareholder of | O1 Group Overseas Limited | Cyprus | MONTIS & CO 2 MICHAEL KARAOLI STREET ENGOMI CY-2404 NICOSIA CYPRUS | 23-JUL-2009 | Active | |
| Mr. Ilsur SHAMSUTDINOV | Switzerland | Obermatstrasse 28 6045 MEGGEN SWITZERLAND | shareholder of | LAIKAVI HOLDINGS LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 02-AUG-2002 | Active | |
| Wenceslao Torres, Salvador Walter Torres and Elba Maria Torres De Torres | Argentina | Obispo Trejo 865; Cordoba 5000; Republica Argentina | shareholder of | VIOLET PREMIER HOLDING INC. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 27-SEP-2012 | Active | |
| Craig W. Flowers | Bahamas | Ocean Club Estates #34; P.O. Box N-279; Nassau; Bahamas | shareholder of | Sapient Technologies Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 13-NOV-2013 | Active | ||
| MARIA ELENA SAMAYOA FERNANDEZ | United States | OCEAN CLUB-CLUB TOWER 11 #1401 KEY BISCAYNE, FLORIDA 33149 | shareholder of | NOVELTY LTD. | United States | JULIAN ALTAMIRANO 444 BRICKELL AVENUE - SUITE 51-770 MIAMI, FLORIDA 33131-2492 | 28-APR-1999 | Active | |
| ENRIQUE JOSE DELFANTE BAZZANO | Paraguay | ODRIOZOLA 1017; ASUNCION; PARAGUAY | shareholder of | BLAINE HOLDINGS INCORPORATED | Uruguay | ESTUDIO RUBEL; GATTI; LEON RINCÓN 512; PISO 1 MONTEVIDEO URUGUAY | 10-AUG-2011 | 24-MAR-2015 | Dissolved |
| PRASKURIN ANDREY | Russia | OF 1-180"A"; ULOFA PALME STREET; MOSCOW; RUSSIA | shareholder of | AFFORD DEVELOPMENT LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 10-JUN-2008 | 06-NOV-2015 | Defaulted |
| HUDA ALI | Jordan | P.O BOX 960786 AMMAN 11196 JORDON | shareholder of | PADDINGTON ASSOCIATES INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 04-JUL-2005 | 25-JUN-2010 | Defaulted |
| THE BEARER | Saint Kitts and Nevis | of Low Ground; St. John's Parish; Nevis | shareholder of | RUBANS & PARTNERS CONSULTING 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 | 28-FEB-2008 | 11-JAN-2011 | Defaulted |
| THE BEARER | Saint Kitts and Nevis | of Low Ground; St. John's Parish; Nevis | shareholder of | RUBANS & PARTNERS CONSULTING 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 | 28-FEB-2008 | 11-JAN-2011 | Defaulted |
| TRIPLE C FOUNDATION | Liechtenstein | of Vaduz, Liechtenstein | shareholder of | Pardelo Properties Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 11-MAR-2005 | 11-MAY-2010 | Inactivated |
| CHENG WEI | Taiwan | Room 201; Bldg.; 9; Fuguiyuan; Chongchuan District; Nantong City; Jiangsu Province | shareholder of | Brothers Global China Investments Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 14-SEP-2010 | 01-MAY-2012 | Defaulted |
| CHEN Zi Ming | China | Room 201; Block No. 4; No. 133; Yi Huan Road; Dong Guan Village; Tian He District; Guangzhou City; China. | shareholder of | WIN LEAGUE ENTERPRISES LIMITED | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 10-MAY-2012 | 07-JUN-2013 | Dissolved |
| SHENG HAI FANG | China | Room 201; Building 2; Nanmen Street; Fuchun Road; Fuyang City; Zhejiang Province; China | shareholder of | SHENGLONG TRADE CO., LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 22-APR-2014 | 06-NOV-2015 | Defaulted |
| Mei Di | China | Room 201; Building 5; No.6 Qing Liang Men; Gulou District; Nanjing; P.R.China | shareholder of | M.W Capital Management 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 | 27-FEB-2008 | 20-FEB-2010 | Defaulted |
| LIU RENLU | China | ROOM 201; BUILDING 6; NO. 458 EAST OF HONGKONG ROAD; LAOSHAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | Bayfront Textiles 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-JUL-2012 | Active | |
| YI LANFEN | China | ROOM 201; LIFT 137; BUILDING 66; DANFENG XIAOQU; DANDONG STREET; XIANGSHAN COUNTY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | ZHONGYUE TRADING CO., LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-DEC-2010 | 18-FEB-2013 | Defaulted |
| HOU JUN | China | ROOM 201; NO. 10-1; SUIYUAN; GULOU; NANJING; JIANGSU; CHINA | shareholder of | JAPAN PACIFIC LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 14-MAR-1995 | 05-NOV-1997 | Defaulted |
| ZHAO RENZHU | China | ROOM 201; NO. 24; LANE 1001; SOUTH HENAN ROAD; HUANGPU DISTRICT; SHANGHAI; CHINA | shareholder of | YONG YAO INTERNATIONAL LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-MAR-2012 | 06-NOV-2014 | Defaulted |
| Ma Deliang | China | ROOM 201; NO. 3; LANE 825; HEZE ROAD; PUDONG NEW DISTRICT; SHANGHAI; CHINA | shareholder of | Shanghai Marin AutoControl 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 | 28-MAY-2014 | Active | |
| CHEN XIN YAN | China | ROOM 201; NO. 59; JIANGNAN YI CUN; XUHUI; SHANGHAI; CHINA | shareholder of | Chenxin Capital Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-APR-2013 | 06-NOV-2014 | Defaulted |
| Li Gang | China | Room 201; No. 9 Bldg; No. 1 Group; Wanke Shui Jing Cheng; 518 Jie Fang South Road Hexi District; Tianjin; China | shareholder of | DONG SHENG INTERNATIONAL LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 25-NOV-2015 | Active | |
| KHALID NASSER MUTHKER ALHAJERI | United Arab Emirates | Old Mushref Near Women Union V#2,Abu Dhabi. | shareholder of | Ninety Nine for Investment Limited | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 11-MAR-2011 | Active | |
| Stefania Ingibjorg Sverrisdottir | Iceland | Oldugatta 28; 101 ReykJavik; Iceland | shareholder of | ZARAZEN SERVICES S.A. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 30-OCT-2000 | 05-JUL-2012 | Changed agent |
| MYKOLA IAKHYMETS | Ukraine | OLESIA HONCHARA STR.; BLD 36-B; OFFICE/FLAT APT9.; KYLV; UKRAINE | shareholder of | CARILLON ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-OCT-2010 | Active | |
| Premiere Nominees S.A. | Seychelles | Oliaji Trade Centre - !st Floor; Victoria; Mahe; Seychelles | shareholder of | W.T.S. Inc. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 14-JAN-2011 | Active | |
| WESTLAKE CAPITAL LTD. | Seychelles | Oliaji Trade Centre; Francis Rachel Street; Victoria; Seychelles | 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 |
| LUIS GARZOZI BUCARAM | Ecuador | OLMOS 200 Y BRISAS ECUADOR. | shareholder of | TOP-UP INVESTMENTS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-JAN-2009 | 11-JAN-2011 | Defaulted |
| NG NOMINEES LIMITED | British Virgin Islands | OMAR HODGE BLDG.; WICKHAMS CAY 1; ROAD TOWN TORTOLA; BVI. | shareholder of | CAZ CONSULTANTS LIMITED | United Kingdom | NEWHAVEN GROUP LIMITED 3RD FLOOR 35 SOHO SQUARE LONDON W1D 3QX UNITED KINGDOM | 04-JAN-1999 | 05-OCT-2007 | Defaulted |
| Ashby Ltd | Haiti | Oliaji Trade Centre Sey | shareholder of | SHAYS Limited | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 20-MAY-2009 | Active | |
| WESTLAKE CAPITAL LTD. | Seychelles | Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychelles159; 000 | shareholder of | DELI ENTERPRISES 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 | 12-MAY-2006 | 18-FEB-2013 | Defaulted |
| WESTLAKE CAPITAL LTD. | Seychelles | Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychelless | shareholder of | LYNX CONSULTANTS INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-OCT-2006 | Active | |
| VALINGER TRUSTEES LIMITED | Seychelles | OLIVIER MARADAN BUILDING SUITES 1-4; LEVEL 2; OLIVIER MARADAN STREET VICTORIA; MAHE; SEYCHELLES | shareholder of | PALLADIUM SERVICES CORPORATION | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 10-FEB-2009 | Defaulted | |
| VIOLETRIVER LTD. | British Virgin Islands | OMAR HODGE BLDG.; WICKHAMS CAY 1; ROAD TOWN TORTOLA; BVI. | shareholder of | Panache Solutions Ltd. | Thailand | 55/192 SOI LANGSUAN BANGKOK, THAILAND 10330 | 21-MAR-2007 | Active | |
| MAORL COVENANT 2139 (CRITOPH-TORAKAHA) | Jersey | PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; Jersey; JE4 8QS | shareholder of | TOROKAHA LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 18-JUN-2004 | 01-SEP-2014 | Dissolved |
| APEX NOMINEES 1 LIMITED | Jersey | PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; Jersey; JE4 8QS | shareholder of | TOROKAHA LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 18-JUN-2004 | 01-SEP-2014 | Dissolved |
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