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 |
|---|---|---|---|---|---|---|---|---|---|
 XU QIN JUAN | China |  ROOM 604; NO.4; LANE 143; DEPING ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | QUALVALUE CORPORATION LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-OCT-2004 | 01-MAY-2012 | Defaulted |
| HUANG JIANLONG | China | Room 604; No.18 No.129 Lane; Gaotang Road; Haishu Dist.; Ningbo City; Zhejiang Province; P.R. China | shareholder of | SUNLONG IND. & 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 | 17-NOV-2005 | 15-FEB-2012 | Defaulted |
| LI ZHIPING | China | ROOM 604; NO.22; LANE 47; WANG'AI ROAD; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA. | shareholder of | Ningbo JK Magnets 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 | 03-APR-2013 | 19-FEB-2015 | Defaulted |
| INVESTEC TRUSTEET (BVI) LIMITED | British Virgin Islands | Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islands | shareholder of | LAKONIA INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 21-NOV-1995 | 08-OCT-2010 | Dissolved |
| NEVILLE HOLDINGS GROUP LIMITED | British Virgin Islands | PALM GROVE HOUSE; ROAD TOWN; TORTOLA; BRITISH VIRGINS ISLANDS | shareholder of | DREYTON ADVISORY SERVICES LTD. | Switzerland | TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND | 16-AUG-2006 | 26-JAN-2011 | Inactivated |
| Strategic Latam Holdings N.V. | Curaçao | Pareraweg 45; Willemstad; Curacao | shareholder of | T&T INTERNATIONAL WEALTH PARTNERS CORP. | Curaçao | T&T INTERNATIONAL ADVISORS N.V. PARERAWEG 45 WILLEMSTAD CURAÇAO | 20-OCT-2015 | Active | |
| MR. BULENT FERDAG ACAR | Turkey | Park Maya Sitesio/Carlton Park-7 n°: 4-B d:13/Istanbul/Turkey | shareholder of | CRYSTAL VIEW INTERNATIONAL LTD. | Ireland | STEMBRIDGE TRUST (IRELAND) LIMITED 5 THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 IRELAND | 11-JUL-2003 | 27-MAY-2009 | Defaulted |
| CHOI MING SING | Hong Kong | ROOM 758; TAI ON BLDG.; SHAUKEIWAN; HONG KONG | shareholder of | GLORY JOY ENTERPRISES LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 17-JUL-2000 | 26-JAN-2004 | Changed agent |
| CHOI MING SING | Hong Kong | ROOM 758; TAI ON BLDG.; SHAUKEIWAN; HONG KONG | shareholder of | PLC HOLDINGS LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 13-NOV-2000 | 02-FEB-2004 | Changed agent |
| PORT OF HERCULES TRUSTEES LIMITED (Arco Settlement) | British Virgin Islands | Palm Grove House; Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | SIMTOV LIMITED | Monaco | MOORE STEPHENS SERVICES SAM L'ESTORIL; BLOC C 31; AVENUE PRINCESSE GRACE MC 98000 MONACO | 19-OCT-1993 | 22-FEB-2013 | Changed agent |
| GARY VAY LLOYD | Thailand | PALM HILLS GOLF RESORT; 1445/76 PETCHKASEM ROAD; CHA-AM PETCHBURI 76120; THAILAND | shareholder of | Asian Carbon Trade X, Ltd. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 01-AUG-2006 | 05-MAY-2009 | Resigned as agent |
| DIEGO JACINTO BATISTA VALDES | Panama | PAN DE AZUCAR; LOTE 14; DISTRITO DE SAN MIGUELITO; CIUDAD DE PANAMA | shareholder of | Mercantilia Services Limited | Cyprus | TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS | 15-DEC-2011 | Active | |
| E-GROUP FOUNDAITON | Panama | PANAMA CITY; REP. OF PANAMA; Correspondence address: same as above | shareholder of | EQUALIA ASSET MANAGEMENT LTD. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 12-NOV-2003 | 03-JAN-2012 | Defaulted |
| HOMELAND PROPERTIES S.A. | Panama | Panama, Republic of Panama | shareholder of | MARBROOK TRADING LIMITED | Switzerland | LARIS FIDUCIARIA S.A. VIA GREINA 3 P.O. BOX 5924 6901 LUGANO SWITZERLAND *S.I.* | 07-DEC-1999 | 04-MAY-2015 | Defaulted |
| KERPAROS NOMINEE INC. | Panama | Panama, Republic of Panama | shareholder of | CAP PORTFOLIO LIMITED | Luxembourg | PICTET & CIE 15A AVE JOHN F KENNEDY L-1855 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 05-DEC-2002 | 06-JAN-2012 | Dissolved |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | Panama, Republic of Panama | shareholder of | LIBERMAN GLOBAL INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 25-AUG-2004 | 03-MAY-2006 | Defaulted |
| FAITH FOUNDATION | Panama | Panama, Republic of Panama | | ||||||
| Useful Holdings Inc. | Panama | Panama, Republic of Panama | shareholder of | SEVEN OCEANS FINANCE LTD. | Bahamas | ENERVO ADMINISTRATION LIMITED MONTAGUE STERLING CENTRE EAST BAY STREET P.O. BOX N-3924 NASSAU, THE BAHAMAS | 19-FEB-2007 | Active | |
| Herald Trust Management Services Limited | Jersey | P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XB | shareholder of | KELILA CORPORATION | Jersey | HERALD TRUST COMPANY LIMITED 8 HILL STREET ST. HELIER, JERSEY JE4 9XB CHANNEL ISLANDS | 06-JUL-2006 | 11-MAR-2009 | Inactivated |
| DALJIT SINGH BAWA | United Arab Emirates | PO Box 502440; Dubai; UAE | shareholder of | GOOD FORTUNE MARKETING LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 14-APR-2005 | 19-OCT-2011 | Changed agent |
| Mr. Mark Melville Russell | South Africa | Po Box 50511; Waterfront; South Africa; 8002 | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
| MELVIN H SCHULZ & ELSIE M SCHULZ JT TEN | United States | PO BOX 50895 AMARILLO TX 79159-0895 INARY SHS | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| ATHENA SECRETARIES LIMITED | Jersey | PO Box 51; 57 Bath Street; St Helier; Jersey; JE4 0XP | shareholder of | Aquarius Designated Member (No 2) Limited | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 26-JUN-2007 | 09-NOV-2010 | Defaulted |
| ATHENA SECRETARIES LIMITED | Jersey | PO Box 51; 57 Bath Street; St Helier; Jersey; JE4 0XP | shareholder of | AURA CONSULTING LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 12-APR-2006 | 02-NOV-2009 | Defaulted |
| ATHENA SECRETARIES LIMITED | Jersey | PO Box 51; 57 Bath Street; St Helier; Jersey; JE4 0XP | shareholder of | Aquarius Film Management Limited | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 26-JUN-2007 | 09-NOV-2010 | Defaulted |
| ATHENA SECRETARIES LIMITED | Jersey | PO Box 51; 57 Bath Street; St Helier; Jersey; JE4 0XP | shareholder of | Open Sky Global Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-JUL-2008 | 21-OCT-2009 | Bad debt account |
| ATHENA SECRETARIES LIMITED | Jersey | PO Box 51; 57 Bath Street; St Helier; Jersey; JE4 0XP | shareholder of | FLORESTA INVESTMENTS LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 19-OCT-1999 | 13-FEB-2013 | Changed agent |
| ATHENA SECRETARIES LIMITED | Jersey | PO Box 51; 57 Bath Street; St Helier; Jersey; JE4 0XP | shareholder of | Open Sky Development Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-AUG-2008 | 07-JUL-2009 | Defaulted |
| ATHENA SECRETARIES LIMITED | Jersey | PO Box 51; 57 Bath Street; St Helier; Jersey; JE4 0XP | shareholder of | Open Sky Capital Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-APR-2008 | 07-JUL-2009 | Defaulted |
| ATHENA NOMINEES LIMITED | Jersey | PO Box 51; 57 Bath Street; St Helier; Jersey; JE4 0XP | shareholder of | Aquarius Designated Member (No 2) Limited | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 26-JUN-2007 | 09-NOV-2010 | Defaulted |
| ATHENA NOMINEES LIMITED | Jersey | PO Box 51; 57 Bath Street; St Helier; Jersey; JE4 0XP | shareholder of | Aquarius Film Management Limited | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 26-JUN-2007 | 09-NOV-2010 | Defaulted |
| ATHENA NOMINEES LIMITED | Jersey | PO Box 51; 57 Bath Street; St Helier; Jersey; JE4 0XP | shareholder of | Open Sky Global Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-JUL-2008 | 21-OCT-2009 | Bad debt account |
| ATHENA NOMINEES LIMITED | Jersey | PO Box 51; 57 Bath Street; St Helier; Jersey; JE4 0XP | shareholder of | FLORESTA INVESTMENTS LIMITED | Jersey | ATHENA FINANCIAL SERVICES LIMITED 41 THE PARADE INTERNATIONAL HOUSE ST HELIER JERSEY JE2 3QQ CHANNEL ISLANDS UNITED KINGDOM | 19-OCT-1999 | 13-FEB-2013 | Changed agent |
| ATHENA NOMINEES LIMITED | Jersey | PO Box 51; 57 Bath Street; St Helier; Jersey; JE4 0XP | shareholder of | Open Sky Development Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-AUG-2008 | 07-JUL-2009 | Defaulted |
| ATHENA NOMINEES LIMITED | Jersey | PO Box 51; 57 Bath Street; St Helier; Jersey; JE4 0XP | shareholder of | Open Sky Capital Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-APR-2008 | 07-JUL-2009 | Defaulted |
| ENDERS INC. | Panama | Panama, Republic of Panama | shareholder of | PACIFIC FORTUNE CORP. | Hong Kong | EDWARD LAU & CO. 7/F EIB CENTRE, 40 BONHAM STRAND SHEUNG WAN HONG KONG | 11-DEC-2008 | 16-NOV-2012 | Defaulted |
| ROCKAIL INC. | Panama | Panama, Republic of Panama | shareholder of | PACIFIC FORTUNE CORP. | Hong Kong | EDWARD LAU & CO. 7/F EIB CENTRE, 40 BONHAM STRAND SHEUNG WAN HONG KONG | 11-DEC-2008 | 16-NOV-2012 | Defaulted |
| JORGE GAITAN ARANGO | Panama | Panama, Republic of Panama | shareholder of | GRAN SLAM INTERNATIONAL HOLDING S.A. | Panama | KAN; CARRILLO & TORRES P.O. BOX 0832-02425 WTC PANAMA CITY; REPUBLIC OF PANAMA | 10-JUN-2003 | 04-JAN-2006 | Defaulted |
| GUIXOLEX INC. | Panama | Panama, Republic of Panama | | ||||||
| GLOBAL HOLDING GROUP S.A. | Panama | Panama, Republic of Panama | shareholder of | PLATINIUM ASSOCIATES LIMITED | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 07-AUG-1997 | Active | |
| ATLANTICA HOLDINGS INC. | Panama | Panama, Republic of Panama | shareholder of | GREVILLE INVESTING LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 26-APR-2010 | Active | |
| Hong Kong Overseas Inv. Corporation | Panama | Panama, Republic of Panama | shareholder of | COMFORT INVESTMENT LIMITED | Aruba | IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V. LLOYD G. SMITH BOULEVARD 62 MIRAMAR BUILDING; SUITE 304 ORANJESTAD; ARUBA ORANJESTAD ARUBA | 13-JUN-1988 | Active | |
| TES WORD FOUNDATION | Panama | Panama, Republic of Panama | shareholder of | IMPERIOPUBLICITY S.A. | Panama | ARIEL F. QUIJANO M. CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA | 17-DEC-2014 | Active | |
| MARIA GABRIELA CRESPO JARAMILLO | United States | Panamericana Norte s/n sector Challuabamba | shareholder of | Kielder Assets Limited | Ecuador | Kielder Assets Limited CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 20-FEB-2012 | 04-AUG-2014 | Dissolved |
| FRANCISCO XAVIER ESPINOSA HOLGUIN | United States | Panamericana Norte s/n sector Challuabamba | shareholder of | Kielder Assets Limited | Ecuador | Kielder Assets Limited CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 20-FEB-2012 | 04-AUG-2014 | Dissolved |
| JORGE EDUARDO LEON ONITCHENKO | United States | Panamericana Norte s/n sector Challuabamba | shareholder of | Yorkville Services Ltd | Ecuador | Yorkville Services Ltd CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 20-FEB-2012 | 18-JUL-2014 | Dissolved |
| JORGE EDUARDO LEON ONITCHENKO | United States | Panamericana Norte s/n sector Challuabamba | shareholder of | Kielder Assets Limited | Ecuador | Kielder Assets Limited CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 20-FEB-2012 | 04-AUG-2014 | Dissolved |
| WABERG, S.A. | Panama | Panama-City; Mossfon Building; East 54th Street (Republic of Panama) | shareholder of | LEDONNER INC. | Luxembourg | FIDUCIA GENERAL SERVICES SARL (FGS) 44 RUE DE LA VALLÉE L-2661 LUXEMBOURG LUXEMBOURG | 02-JUL-2014 | Active | |
| ROBBYANTO BUDIMAN | Indonesia | Pantai Mutiara Blok SC No. 2 RT/RW 10/016 jakarta Utara, Indonesia | shareholder of | HAROLD HEIGHTS GROUP 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.* | 04-DEC-2012 | Active | |
| CARLOS ANTONIO LONGONE and MERCEDES MUNIAGURRIA with joint tenancy and right of survivorship | Argentina | PARAGUAY 542; 4B ROSARIO; ARGENTINA | shareholder of | PERRY BUSINESS HOLDINGS INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 15-MAR-2013 | Active | |
| Azur Nominees Limited | Monaco | Parc St Roman; 7 Avenue St Roman; MC 98000 Monaco | shareholder of | ALLIED MORTGAGE AND LEASING LIMITED | Monaco | AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC98000 | 19-NOV-1991 | Active | |
| HSBC Trustees (Guernsey) Ltd. | Guernsey | Park Place Park Street St. Peter Port | shareholder of | THANKERTON HOUSE LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 03-DEC-1999 | Active | |
| HSBC Trustee (Guernsey) Limited | Guernsey | PARK PLACE PARK STREET ST. PETERS PORT GY1 1EE GUERNSEY | shareholder of | ROEHAMPTON HOLDINGS LTD | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 21-SEP-1995 | Active | |
| SERGEI KABARGIN | Russia | Parkovaya Street; Bldg. 60; Apt. 103; Sosnovy Bor Town; Leningradsky Region; Russian Federation | shareholder of | GRAD Service 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 | 01-OCT-2014 | Active | |
| H2R NOMINEE FOUNDATION | Panama | | shareholder of | SYTERA EQUITIES S.A. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 07-OCT-2004 | 20-JUL-2011 | Defaulted |
| OAK TREE INTERNATIONAL FOUNDATION | Panama | | shareholder of | PIKKA CAPITAL S.A. | Switzerland | ROBERT BRINER C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA; GENEVE SWITZERLAND | 17-MAR-2005 | 26-JAN-2009 | Defaulted |
| WU YONGXIN | China | ROOM 801; NO. 49; XIAOQIANG LANE; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | BRIGHT SKY 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 | 10-JUL-2008 | 19-FEB-2015 | Defaulted |
| SHI GUO AN | China | ROOM 707; NO. 57; MAOXI LANE; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | Morning Clothing 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-JUN-2014 | Active | |
| DENG YAGANG | China | ROOM 708; NO.387; TONG JIANG AVENUE; CHANGZHOU; JIANGSU; P.R. CHINA | shareholder of | Taycheng Trading 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-MAR-2014 | Active | |
| LENG FENG | China | ROOM 709; NO. 9; PUHUA XIANG; BAIXIA QU; NANJING; CHINA | shareholder of | PERTH WOOD PLASTIC COMPOSITE CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-NOV-2012 | Active | |
| ZHANG BIN | China | Room 711; Northanhuatower No.8; Yinghuawest Street; Chaoyang District; Beijing; P.R.C. | shareholder of | BLOOMSWAY DEVELOPMENT LTD. | China | ANHEHUA (BEIJING) REGISTRATION AGENT FIRM ROOM 1104; BUILDING 5; GUOXINGJIAYUAN; NO. 20 SHOU TI SOUTH ROAD; HAI DIAN DISTRICT; BEIJING PEOPLE'S REPUBLIC OF CHINA 100044 | 02-JAN-2008 | Active | |
| VODATEL INTERNATIONAL HOLDINGS LIMITED | Hong Kong | Room 713B; 7/F; Sea View Estate; 2-8 Waston Road; Noint Road; Hong Kong | shareholder of | VODATEL INFORMATION LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 22-NOV-1999 | Active | |
| CHENG FANG | China | ROOM 722; 724 Kaixuan Business Building; South Haier Road; Shinan District; Qingdao; P.R.; China | shareholder of | CHEMSTAR INDUSTRIAL 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-JUL-2008 | Defaulted | |
| Lv Jue | China | Room 79-401; Zhong Jie; Jingkou District; Zhenjiang; Jiangsu Province; P.R. China | shareholder of | Everprosperity Investment Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-APR-2008 | Active | |
| MA LEI | China | ROOM 8; NO.15; PUJI ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | GLORY SUCCESS 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 | 01-AUG-2013 | Active | |
| SONG PING | China | ROOM 8; UNIT 2; NO.21; TAOTIE ROAD; ZHENXING DISTRICT; DANDONG CITY; LIAONING PROVINCE; CHINA | shareholder of | EXCELLENT ASCENDANT 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 | 21-NOV-2013 | 19-FEB-2015 | Defaulted |
| Wong Wing Man | Hong Kong | Room 801-2; 8/F.; Easey Commercial Building; 253-261 Hennessy Road; Wanchai; Hong Kong | shareholder of | WP Capital Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 31-JUL-2012 | Active | |
| MARIA VERONICA CRESPO JARAMILLO | United States | Panamericana Norte s/n sector Challuabamba | shareholder of | Yorkville Services Ltd | Ecuador | Yorkville Services Ltd CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 20-FEB-2012 | 18-JUL-2014 | Dissolved |
| MARIA VERONICA CRESPO JARAMILLO | United States | Panamericana Norte s/n sector Challuabamba | shareholder of | Kielder Assets Limited | Ecuador | Kielder Assets Limited CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 20-FEB-2012 | 04-AUG-2014 | Dissolved |
| MARTIN ANDRES LEON CRESPO | United States | Panamericana Norte s/n sector Challuabamba | shareholder of | Yorkville Services Ltd | Ecuador | Yorkville Services Ltd CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 20-FEB-2012 | 18-JUL-2014 | Dissolved |
| MU UNITED CYPRUS LIMITED (formerly Gioberto Incorporated Limited | Cyprus | PANDORAS 21 HADJIMATHEOU YIANNOURI COURT 2ND FLOOR, FLAT/OFFICE 10 P.C. 6042 LARNACA CYPRUS | shareholder of | MU Aviation LTD | Ukraine | GLOBAL GROUP OF LAWYERS LTD 8 Rybalskya Street Office 50 01011, Kiev Ukraine W6 8RE | 25-OCT-2010 | Active | |
| R G Chandrasegaran R Ganesson | Malaysia | Pangsapuri Widuri; A-9-13; Cassia Condo; Off Jalan Raja Uda; 12300; Butterworth; Png | shareholder of | GANANGA GLOBAL LIMITED | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-JUN-2014 | Active | |
| YANG SHU YUN | Taiwan | Room 605; NO. 109 Sifang Road; Huancui Section; WeiHai Shangdong; Province | shareholder of | GOODRICH INT'L CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 10-JAN-2006 | 20-FEB-2010 | Defaulted |
| INTEGRY MANAGEMENT SERVICES AG | Switzerland | PARADEPLATZ WAAGGASSE 5; PO BOX 2610; 8022 ZURICH; SWITZERLAND | shareholder of | Orbe Investments Limited | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 03-SEP-2004 | Active | |
| INTEGRY TRUSTEES SERVICES AG | Switzerland | PARADEPLATZ WAAGGASSE 5; PO BOX 2610; 8022 ZURICH; SWITZERLAND | shareholder of | Orbe Investments Limited | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 03-SEP-2004 | Active | |
| Pica Nominees Limited | Jersey | Paragon House; 95/97 Hallcett Place; St Helier; Jersey C.I. | shareholder of | MACOMB ENTERPRISES LIMITED | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 17-MAR-1997 | Active | |
| IPCA Services Limited | Jersey | Paragon House; 95/97 Hallcett Place; St Helier; Jersey C.I. | shareholder of | MACOMB ENTERPRISES LIMITED | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 17-MAR-1997 | Active | |
| AZUR NOMINEES LIMITED | Monaco | Parc Saint-Roman; 7; Avenue Saint-Roman; MC 98000; Monaco. | shareholder of | Constantia Securities Ltd | France | DOMAINE DE CANASTEL 137 CHEMIN DU MICOCOULIER; 06270 VILLENEUVE LOUBET; FRANCE ALPES-MARITIMES FRANCE | 10-JUN-2008 | 21-MAR-2013 | Defaulted |
| MR. MARC CHATEL | Switzerland | place de Saint-Gervais 1, 1201 Genève | shareholder of | PARSONS INTERNATIONAL LTD. | Switzerland | FIGEVAL SOCIETE FIDUCIAIRE S.A. PL. ST-GERVAIS 1 1201, GENEVA SWITZERLAND | 18-AUG-1992 | 15-NOV-2013 | Dissolved |
| MR. MARC CHATEL | Switzerland | place de Saint-Gervais 1, 1201 Genève | shareholder of | KENRITE HOLDING LTD. | Switzerland | FIGEVAL SOCIETE FIDUCIAIRE S.A. PL. ST-GERVAIS 1 1201, GENEVA SWITZERLAND | 19-AUG-1992 | 12-JUL-2013 | Changed agent |
| HTC SA | Switzerland | PLACE DES EAUX-VIVES 6; PO BOX 3291; 1211 GENEVEA 3; SWITZERLAND | shareholder of | KAVBEL CORPORATION LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | Active | |
| IRINA PILAVA | Cyprus | Platonos 40A; 2660; Kokkinotrimithia; Nicosia; Cyprus | shareholder of | GINGER YAN INVESTMENTS LIMITED | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 01-SEP-2006 | 06-NOV-2014 | Changed agent |
| MAY SILVER CAPITAL S.A. | Panama | Plaza 2000 Building; 16th Floor; 50th Street; Panama; Republic of Panama | shareholder of | MAGSON HOLDINGS CORPORATION | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 03-OCT-2011 | 11-JAN-2013 | Dissolved |
| Rosencrantz Limited | Panama | Plaza 2000; 16th Floor; 50th Street | Panama; Republic of Panama. | shareholder of | AXHOLD LTD. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 14-OCT-2004 | Active | |
| Murrayfield Foundation | Panama | Plaza 2000; 16th Floor; 50th Street | Panama; Republic of Panama. | shareholder of | AXHOLD LTD. | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 14-OCT-2004 | Active | |
| ITEK BACHTIAR | Indonesia | PLAZA BAPINDO-BANK MANDIRI TOWER 23RD FLOOR JI. JEND SUDIRMAN KAV.54-55 JAKARTA 12190,INDONESIA | shareholder of | MANGO ASSETS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 22-NOV-2004 | Active | |
| ITEK BACHTIAR | Indonesia | PLAZA BAPINDO-BANK MANDIRI TOWER 23RD FLOOR; JL. JEND SUDIMAN KAV.54-55; JAKARTA 12190; INDONESIA | shareholder of | Energy Mineral 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-JAN-2007 | 06-NOV-2008 | Defaulted |
| ITEK BACHTIAR | Indonesia | PLAZA BAPINDO; BANK MANDIRI TOWER 23RD FLOOR; JL. JEND SUDIRMAN KAV 54-55; JAKARTA; 12190; INDONESIA | shareholder of | SHHI HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-JAN-2007 | 02-NOV-2009 | Defaulted |
| ITEK BACHTIAR | Indonesia | PLAZA BAPINDO; BANK MANDIRI TOWER 23RD FLOOR; JL. JEND SUDIRMAN KAV 54-55; JAKARTA; 12190; INDONESIA | shareholder of | Setdco Gas Oil Division Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 30-JAN-2007 | Defaulted | |
| ITEK BACHTIAR | Indonesia | PLAZA BAPINDO; BANK MANDIRI TOWER 23RD FLOOR; JL. JEND SUDIRMAN KAV 54-55; JAKARTA; 12190; INDONESIA | shareholder of | Potter Asian Holdings 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.* | 22-MAY-2007 | 06-NOV-2008 | Defaulted |
| HUSSEIN FAWAZ | Nigeria | PLOT NO. 70; SHARADA PHASE 111; P O BOX 2470; KANO; NIGERIA | shareholder of | LEISURE GROUP MARKETING LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 29-JUN-2004 | 12-NOV-2007 | Inactivated |
| MOHAMMED ELTAYEB | Nigeria | PLOT NO. 70; SHARADA PHASE 111; P O BOX 2470; KANO; NIGERIA | shareholder of | LEISURE GROUP MARKETING LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 29-JUN-2004 | 12-NOV-2007 | Inactivated |
| WEI WANWU | China | ROOM 605; NO. 10; WUKUAI LANE; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | TRICHEMICAL 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-APR-2013 | Active | |
| PEBEL FOUNDATION | Panama | PLAZA CENTRO BUILDING; SUITE #8; RICARDO J. ALFARO AVENUE AND FRIENDSHIP ROAD; EL DORADO; THE CITY OF PANAMA; REPUBLIC OF PANAMA | shareholder of | Blaskin Trade Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-MAY-2007 | Active | |
| Vind AS | Norway | Parkveien 55 P O Box 2416 Solli, 0256 Oslo Norway | shareholder of | HCP GEMINI II LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 07-JUL-2005 | Active | |
| Vind AS | Norway | Parkveien 55 P O Box 2416 Solli, 0256 Oslo Norway | shareholder of | HOEGH CAPITAL PARTNERS DV III LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 13-JUL-2000 | 17-NOV-2015 | Inactivated |
| Vind AS | Norway | Parkveien 55 P O Box 2416 Solli, 0256 Oslo Norway | shareholder of | HOEGH CAPITAL PARTNERS GEMINI LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 03-AUG-2000 | Active | |
| Vind Equity Funds AB | Norway | Parkveien 55 P O Box 2416 Solli, 0256 Oslo Norway | shareholder of | HCP GEMINI II LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 07-JUL-2005 | Active | |
| Haternitas AS | Norway | Parkveien 55 P O Box 2416 Solli, 0256 Oslo Norway | shareholder of | HCP GEMINI II LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 07-JUL-2005 | Active | |
| Haternitas AS | Norway | Parkveien 55 P O Box 2416 Solli, 0256 Oslo Norway | shareholder of | HOEGH CAPITAL PARTNERS DV III LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 13-JUL-2000 | 17-NOV-2015 | Inactivated |
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