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 |
|---|---|---|---|---|---|---|---|---|---|
 WANG, QI WEI | China |  RM 4035; WU SHAN MING LOU #9; YANAN RD.; HANGZHOU; CHINA. | shareholder of | MHE MATERIAL HANDLING EQUIPMENT CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 01-MAY-2006 | Active | |
| HUANG YEMIN | China | RM 405; NO.38; YUSHUAIQIAO; DESHENG DONG CUN; HANGZHOU CITY; ZHEJIANG; CHINA | shareholder of | HOTIN-TEX INTERNATIONAL CORPORATION | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 10-MAY-2006 | 01-NOV-2007 | Defaulted |
| GLADYS RANJI PAVAN | Jersey | SANTA SOFIA LA RUE DE LA RUE SENTE GROUVILLE JERSEY | shareholder of | MILLCROFT ENTERPRISES LIMITED | Jersey | GARFIELD-BENNETT C.T.V. HOUSE LA POUQUELAYE ST HELIER, JERSEY JE2 3GF CHANNEL ISLANDS UNITED KINGDOM | 13-MAR-1996 | 21-JUN-2004 | Dissolved |
| TEONIDIS OLEK IGOREVICH | Russia | Rabochaya Street; Bld. 14; Scherbinka; Moscow District; Russia | shareholder of | LEADWAY CAPITAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-FEB-2010 | Active | |
| MOISES MAMAN | Uruguay | Rambla M. Gandhi 471 apto.801; 11302; Montevideo; Uruguay | shareholder of | PORT GREEN INTERNATIONAL CORPORATION | Uruguay | PIWAL TRADING CORP S.A. ANDES 1365 ESC.310 RUT 21 156675 0013 MONTEVIDEO, URUGUAY | 09-DEC-1994 | Active | |
| LIU XIAO DONG | China | RM 406; BLDG 39; BABAOZHUANG; HAIDIAN; BEIJING; CHINA | shareholder of | Cathysiastone Investment 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 | 22-AUG-2013 | Active | |
| SUN, YI-FU | China | RM 4204; JUNO TOWER; NO.1001; RD. AIGUO; SHENZHEN; CHINA | shareholder of | METRO SUN HOLDINGS LIMITED | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 17-SEP-2007 | 05-MAY-2009 | Defaulted |
| GUANGYUE XU | China | RM 501-3; NO.8; DONGSHAN LANE; XIHU DISTRICT; HANZHOU CITY; ZHEJIANG CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Great Dream Cartoon Investment (China) Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-MAR-2006 | 09-OCT-2015 | Resigned as agent |
| JOSE RICARDO MAZA LEON | Peru | RIVERA NAVARRETE N° 765 - DPTO. 21; SAN ISIDRO; LIMA 27 - PERU | shareholder of | NICE CAPITAL INNOVATION LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 30-SEP-2009 | 03-MAY-2011 | Defaulted |
| GE XIAO YANG | China | RM 1-1003; MEIGUI HUAYUAN; JIEFANG NAN LU; HEXI QU; TIANJIN; CHINA. | shareholder of | Euclasio Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-SEP-2006 | 11-JAN-2011 | Defaulted |
| MAO LI QING | China | RM 1-301; BUILDING 43; NO. 2 QU; JINGFANG; HANG ZHOU SHI; ZHEJIANG; CHINA | shareholder of | REDSKY HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JUN-2004 | 01-NOV-2005 | Defaulted |
| TIAN SHI YING | China | RM 1; 1/F.; UNIT 2; BLDG D3; MIAOPU XIAOQU; NANGANG; HAERBIN; CHINA | shareholder of | Eastlake Investment Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-OCT-2012 | Active | |
| ZHANG JI QING | China | RM 1; UNIT 13; NO. 8 FU CHENG ROAD; HAIDIAN DISTRICT; BEIJING CHINA | shareholder of | TOSS ENGINEERING CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-APR-2005 | Active | |
| SUN YIN GUI | China | RM 10; DISTRICT 4; NO. 89; BEISIHUAN DONG LU; CHAOYANG; BEIJING; CHINA | shareholder of | FREUDE COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-DEC-2002 | Active | |
| Abdualla Fouad Holding Co | Saudi Arabia | Prince Mohammed Street; PO Box 257; Dammam 31411 - Kingdom of Saudi Arabia | shareholder of | ABDULLA FOUAD INTERNATIONAL CO. LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 28-MAR-2002 | Active | |
| Mr. Dragan Milosavljevi | Serbia | Principa 73; Novi Sad 21208; Serbia | shareholder of | ZAGALIA LLC | France | MR. GEOFFREY NEJMAN 897 ROUTE DE GRASSE 06740 CHATEAUNEUF FRANCE | 30-SEP-2008 | 17-JUN-2013 | Dissolved |
| Maria de Lourdes Grijalva | Principal Cas-1 PB C-9 San Juan Amaranto | shareholder of | PROVICAPITAL PARTNERS LIMITED | Ecuador | IZURIETA MORA BOWEN ESTUDIO JURIDICO AV. REPUBLICA DEL SALVADOR 880 Y SUECIA EDIFICIO ALMIRANTE COLÓN, PISO 4 OFICINA 52A QUITO-ECUADOR | 29-MAY-2006 | Active | ||
| Ricardo Calderon | Principal Cas-1 PB C-9 San Juan Amaranto | shareholder of | PROVICAPITAL PARTNERS LIMITED | Ecuador | IZURIETA MORA BOWEN ESTUDIO JURIDICO AV. REPUBLICA DEL SALVADOR 880 Y SUECIA EDIFICIO ALMIRANTE COLÓN, PISO 4 OFICINA 52A QUITO-ECUADOR | 29-MAY-2006 | Active | ||
| Mr. BAHADORI Shahla | Monaco | Principauté de Monaco; 98000; 45 Avenue de Grande Bretagne; Monaco. | shareholder of | KEMETIN MANAGEMENT S.A. | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 04-JAN-2008 | Active | |
| DAVIDN GETTMAN | United Kingdom | PRIORY COTTAGE WORDSWORTH PLACE LONDON NW5 4HG | shareholder of | THREE-B INTERNATIONAL LIMITED | Cyprus | NICK MORRIS 87A ELIFTHERIOU ARISTODEMOU; HA POTAMI; KOUKLIA PAPHOS 8510; PAPHOS CYPRUS | 09-APR-2003 | Active | |
| Mano Diamonds Ltd. | British Virgin Islands | SEA MEADOW HOUSE; P.O. BOX 116; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | BASAMA DIAMONDS LTD. | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 16-JUN-2005 | 10-FEB-2011 | Changed agent |
| DAMIAN ANDRE CHARLES CAMPBELL | Argentina | R. Peña 451; Oficina 1; CC288; Córdoba X5000LOI; Argentina | shareholder of | LOCALIZATION ARTS INC. | Uruguay | LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY | 14-SEP-2009 | Active | |
| JAZZ AND BLUES S.A. | Uruguay | San Martin 3360; Montevideo; Uruguay | shareholder of | IDEA FACTORY HOLDING CO. LTD. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 10-FEB-2003 | 06-NOV-2015 | Defaulted |
| Mr. BAHADORI Karim | Monaco | Principauté de Monaco; 98000; 45 Avenue de Grande Bretagne; Monaco. | shareholder of | KEMETIN MANAGEMENT S.A. | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 04-JAN-2008 | Active | |
| Johnny VLERICK | Belgium | PRINSESSESTRAAT 76; 8870 IZEGEM; BELGIUM | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| Syrym Shalabayev | United States | | shareholder of | Crosbie Tech Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-OCT-2005 | 15-JUL-2013 | Changed agent |
| Syrym Shalabayev | United States | | shareholder of | VANBAS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-SEP-2005 | 06-MAY-2014 | Defaulted |
| Syrym Shalabayev | United States | | shareholder of | ALEXAR TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-SEP-2005 | 06-MAY-2014 | Defaulted |
| Syrym Shalabayev | United States | | shareholder of | OMADA TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-SEP-2005 | 01-MAY-2012 | Defaulted |
| Syrym Shalabayev | United States | | shareholder of | ZED CANDY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-OCT-2005 | 06-MAY-2014 | Defaulted |
| Syrym Shalabayev | United States | | shareholder of | VETRO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-SEP-2005 | 06-MAY-2014 | Defaulted |
| Syrym Shalabayev | United States | | shareholder of | BIOFUSION LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-JUL-2005 | 01-MAY-2012 | Defaulted |
| MR SYRYM SHALABAYEV | United States | | shareholder of | GAMBAC LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-JUL-2005 | 06-MAY-2014 | Defaulted |
| UK Property Investment Ltd. | United Kingdom | Scottish Providet House; 76 / 80 College Road; Harrow; Middlesex; HA1 1BQ | shareholder of | Infinity International Capital Partners Ltd | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 08-NOV-2006 | Active | |
| LIGHTWAVES LIMITED | British Virgin Islands | Sea Meadow House Blackburne Highway; PO Box 116; Road Town; Tortola; British Virgin Islands. | shareholder of | ClearGames Limited | Isle of Man | IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN | 20-NOV-2007 | Active | |
| LIGHTWAVES LIMITED | British Virgin Islands | Sea Meadow House Blackburne Highway; PO Box 116; Road Town; Tortola; British Virgin Islands. | shareholder of | CLEARWAVES LTD. | Isle of Man | IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN | 13-AUG-1999 | Active | |
| CYBERWAVES LIMITED | British Virgin Islands | Sea Meadow House Blackburne Highway; PO Box 116; Road Town; Tortola; British Virgin Islands. | shareholder of | ClearGames Limited | Isle of Man | IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN | 20-NOV-2007 | Active | |
| CYBERWAVES LIMITED | British Virgin Islands | Sea Meadow House Blackburne Highway; PO Box 116; Road Town; Tortola; British Virgin Islands. | shareholder of | CLEARWAVES LTD. | Isle of Man | IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN | 13-AUG-1999 | Active | |
| TFH MANAGEMENT HOLDINGS LIMITED | British Virgin Islands | Sea Meadow House; Blackbourne Highway; P.O. Box 116; Road Town; Tortola; British Virgin Islands | shareholder of | TUNG FONG HUNG NOMINEES LIMITED | Hong Kong | TUNG FONG HUNG INVESTMENT LIMITED NO. 7 DAI HEI STREET; TAI PO INDUSTRIAL ESTATE; TAI PO; NEW TERRITORIES; HONG KONG. | 04-JAN-1993 | Active | |
| TFH MANAGEMENT HOLDINGS LIMITED | British Virgin Islands | Sea Meadow House; Blackbourne Highway; P.O. Box 116; Road Town; Tortola; British Virgin Islands | shareholder of | BILICHEER INVESTMENT LTD. | Hong Kong | ITC CORPORATION LIMITED 30/F.; BANK OF AMERICA TOWER; 12 HARCOURT ROAD; CENTRAL; HONG KONG; HONG KONG; CENTRAL | 17-JUN-1994 | Active | |
| Arbo International Limited | British Virgin Islands | Sea Meadow House Blackburne Highway; PO Box 116; Road Town; Tortola; British Virgin Islands. | shareholder of | SHINE TREASURE INTERNATIONAL LTD. | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 18-FEB-2011 | Active | |
| Beach Property (Thailand) Holdings Ltd. | British Virgin Islands | Sea Meadow House Blackburne Highway; PO Box 116; Road Town; Tortola; British Virgin Islands. | shareholder of | Maai Khao Holdings Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 03-MAR-2005 | Active | |
| Beach Property (Thailand) Holdings Ltd. | British Virgin Islands | Sea Meadow House Blackburne Highway; PO Box 116; Road Town; Tortola; British Virgin Islands. | shareholder of | Malibu Andaman Holdings Ltd | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 10-APR-2012 | Active | |
| Beach Property (Thailand) Holdings Ltd. | British Virgin Islands | Sea Meadow House Blackburne Highway; PO Box 116; Road Town; Tortola; British Virgin Islands. | shareholder of | FAIR JOY HOLDINGS LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 05-DEC-2005 | Active | |
| Beach Property (Thailand) Holdings Ltd. | British Virgin Islands | Sea Meadow House Blackburne Highway; PO Box 116; Road Town; Tortola; British Virgin Islands. | shareholder of | Tah Sai North Holdings Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 06-JAN-2012 | Active | |
| THORNPOOL LIMITED | British Virgin Islands | SEA MEADOW HOUSE; P.O. BOX 116; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ROBINSGROVE LIMITED | Hong Kong | COMMODORE SERVICES LIMITED A5-B; 12/F; BLOCK A; HONG KONG INDUSTRIAL CENTRE; 489-491 CASTLE PEAK ROAD; KOWLOON HONG KONG | 22-FEB-1993 | 06-NOV-2015 | Defaulted |
| SEATON TRUSTEES LIMITED | Jersey | Seaton House; 19 Seaton Place; St Helier; Jersey; JE4 0ZE; Jersey | shareholder of | SUNVILLE HOLDINGS LIMITED | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 16-SEP-2002 | 26-JUN-2013 | Changed agent |
| SEATON TRUSTEES LIMITED | Jersey | Seaton House; 19 Seaton Place; St Helier; Jersey; JE4 0ZE; Jersey | shareholder of | MAGPIE INVESTMENTS LIMITED | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 23-AUG-2002 | Changed agent | |
| CHAN, SUNNY | Macao | R. PEROLA ORIENTAL BL. 6; FL 31; FLAT F ED. THE RESIDENCIA MACAU | shareholder of | PRECIOUS HOPE HOLDINGS LIMITED | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 01-JUL-2008 | Active | |
| FIRST CLIFTON NOMINEES LIMITED | Isle of Man | SECOND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN | shareholder of | GOLDHAWK ENTERPRISES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 01-SEP-1999 | 24-MAR-2003 | Defaulted |
| BALLAI GYORGY TIBOR | Romania | Paraului 29; Sancraiu De Mures; Mures; Romania; 547525 | shareholder of | TGB Technologies Ltd. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 28-NOV-2014 | Active | |
| ELIANA ALEXANDRE | Brazil | R. Princesa Leopoldina 419; Apto. 42; 05081-091 Sap Paulo; Brazil | shareholder of | PROVOST CONSULTING LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 30-SEP-2014 | Active | |
| ROBERTO RODRIGUES | Brazil | R. Princesa Leopoldina 419; Apto. 42; 05081-091 Sap Paulo; Brazil | shareholder of | PROVOST CONSULTING LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 30-SEP-2014 | Active | |
| JOANA BEZERRA CAVALCANTI | Brazil | R. PROF. BRANDAO FILHO 111 AP.104 LEBLON RIO DE JANEIRO-BRASIL | shareholder of | YARASO CORPORATION | Switzerland | HSBC PRIVATE BANK (SUISSE) SA GARTENSTRASSE 26 8027 ZURICH SWITZERLAND | 26-AUG-2003 | 30-OCT-2015 | Defaulted |
| BARROWGATE INTERNATIONAL INC. | British Virgin Islands | R.G. Hodge Plaza; 2nd Floor; Road Town; Tortola; British Virgin Islands | shareholder of | JEIR TRADING LIMITED | Switzerland | UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND | 23-MAY-2003 | 25-OCT-2013 | Changed agent |
| BARROWGATE INTERNATIONAL INC. | British Virgin Islands | R.G. Hodge Plaza; 2nd Floor; Road Town; Tortola; British Virgin Islands | shareholder of | Meganne Enterprises Inc. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 21-MAY-2003 | 25-OCT-2013 | Changed agent |
| DENCO INTERTRADE LIMITED | British Virgin Islands | R.G. HODGE PLAZA; 3RD FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SIERRA ADVISORS CORP. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 22-DEC-2011 | Active | |
| DENCO INTERTRADE LIMITED | British Virgin Islands | R.G. HODGE PLAZA; 3RD FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SUNSHINE TRADING GROUP CORP. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 13-JUN-2011 | Active | |
| DENCO INTERTRADE LIMITED | British Virgin Islands | R.G. HODGE PLAZA; 3RD FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | LOS ROQUES TRADING CORP. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 09-DEC-2011 | Active | |
| DENCO INTERTRADE LIMITED | British Virgin Islands | R.G. HODGE PLAZA; 3RD FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | GLOBAL SUPPLY GROUP SERVICES INC. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 02-DEC-2011 | Active | |
| CX Directors Limited | British Virgin Islands | R.G. Hodge Plaza; Wickhams Cay 1; P.O. Box 3483; Road Town; Tortola; British Virgin | shareholder of | SOSIE LIMITED | Switzerland | CX MANAGEMENT SÁRL C/O LOUVRE TRUST (SUISSE) SÀRL; 3; PLACE ISAAC-MERCIER PO BOX 5002; 1211 GENEVA 11 GENEVE SWITZERLAND | 13-OCT-2009 | 01-MAY-2012 | Defaulted |
| CX Directors Limited | British Virgin Islands | R.G. Hodge Plaza; Wickhams Cay 1; P.O. Box 3483; Road Town; Tortola; British Virgin | shareholder of | MINEKS INTERNATIONAL LIMITED | Guernsey | JAMES TURIAN NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM | 27-APR-2005 | 06-NOV-2015 | Defaulted |
| THE BEARER | Hong Kong | PRIVATE BANKING DEPT.; BELGIAN BANK; 28/F; BELGIAN BANK TOWER 77-79 GLOUCESTER ROAD; WANCHAI; HONG KONG | shareholder of | FOCUS TALENT LTD. | Hong Kong | FOCUS TALENT LTD BNP PARIBAS WEALTH MANAGEMENT HONG KONG BRANCH 63/F; TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET CENTRAL; HONG KONG ATTN: MS. KAREN LEUNG/MS. GILLY LEUNG | 10-JUN-1996 | Active | |
| RENZO ANTONIO CESPEDES ALVAREZ | Peru | Proceres 424-Santa Constanza-Surco-Lima-Perú | shareholder of | BRIDGE WORLD ASSETS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-JAN-2012 | 01-NOV-2013 | Defaulted |
| GLOBAL INTERNATION SERVICES INC. | Panama | PROCONSA NO 1 BLDG. 12TH FLOOR MANUEL MARIA ICAZA AND 51ST STREETS PANAMA CITY PANAMA | shareholder of | GAININVEST LIMITED | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 12-FEB-1998 | Active | |
| MR. DENIS DANILOV | Russia | Proezd Zagorskogo 11; Office 1; Moscow; Russia | shareholder of | SUNCOSA GROUP S.A. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 02-JAN-2007 | Active | |
| ERICO GRUNBERGER | Israel | PROF. SCHOR 13 APT 10; TEL AVIV; ISRAEL | shareholder of | FAITH RICH INTERNATIONAL LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 31-JUL-2003 | Active | |
| AGEEV VLADIIMIR | Russia | Profsoyuznaya Str.; 136; Bld. 1; Office 145; Moscow; Russia | shareholder of | JATTID LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-DEC-2003 | 11-AUG-2009 | Defaulted |
| ODETTE ESSENFELD and/or ERVIN ESSENFELD and/or DANIEL ESSENFELD Joint Tenancy with Rights of Survivorship | Venezuela | Prolongacion Ave Los Chorros; Edif.Terrazas; Los Chorros; Apto. PH 2A. Sebucan; Caracas; Venezuela | shareholder of | ROSEWOOD CONSULTING LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-AUG-1997 | Active | |
| ERVIN ESSENFELD | Venezuela | Prolongacion Ave Los Chorros; Edif.Terrazas; Los Chorros; Apto. PH 2A. Sebucan; Caracas; Venezuela | shareholder of | ROSEWOOD CONSULTING LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-AUG-1997 | Active | |
| ANGLORE SARL | Switzerland | PROMENADE NO 1; 2000 NEUCHATEL; SWITZERLAND | shareholder of | LANESFIELD LIMITED | Isle of Man | GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA | 26-JUL-2005 | 05-MAY-2009 | Defaulted |
| Maria Teresa Gonzalez Zabalegui | Mexico | Santa Anita 165; . Lomas Hipodromo; Naucalpan de Jaurez; Mexico; 53900 | shareholder of | Legon Limited | United States | JTC GROUP NEW YORK 654 MADISON AVENUE; 11TH FLOOR NEW YORK; NY 10065 | 22-OCT-2015 | Active | |
| MONICA FROIMZON GOLDENBERG | Costa Rica | San José; Pavas; Oficentro La Virgen; Torre Prisma; Segundo Piso; Costa Rica. | shareholder of | EGELAND HOLDINGS INC. | Costa Rica | MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA | 03-JUL-2015 | Active | |
| KARIN EISLER de DE PAMPHILIS and HEBE EISLER WITH JOINT TENANCY AND RIGHT OF SURVIVORSHIP | Argentina | San Martin 574 Capital; Buenos Aires; Argentina | shareholder of | FAIRVIEW ASSET HOLDINGS S.A. | Uruguay | LIC. ALEJANDRO EISLER EDIFICIO PEZ ESPADA RAMBLA COSTANERAY AVDA. CHIBERTA APTO 801 PUNTA DEL ESTE URUGUAY | 01-JUL-2009 | Defaulted | |
| JORGE MARINOVICH | Argentina | San Martín 72; Pto. Gral. San Martín; Santa Fe; Argentina | shareholder of | SANDSEA PORTFOLIO LIMITED | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 27-FEB-2013 | Active | |
| Fabian Narvaez Tovar | Mexico | San Miguel Arcangel Casa #1; Cuidad Del Carmen 24140; Mexico | shareholder of | FASANA CORP. | Mexico | C.P. FABIAN NARVAEZ TOVAR PLAZA CARMEN CALLE 51-A NO. 28 COL. PALLAS C.P. 24140 CD. DEL CARMEN, CAMPECHE MEXICO | 19-DEC-2011 | Active | |
| HE RUIFENG | China | RM 501; 3 UNIT; 18 BLDG; NO. 145; MINGZHUBEI ROAD; XIANGZHOU DISTRICT; ZHUHAI CITY; GUANGDONG PROVINCE; CHINA. | shareholder of | GOOD VIEW ENTERPRISES LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 07-MAR-2013 | Active | |
| XU YUNHUA | China | RM 501; NO.10; Huaqiao Xincun; Wannan; Xuhui District; Shanghai; China. | shareholder of | ANCHOR MAX INTERNATIONAL LTD. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 11-AUG-2011 | 04-MAY-2015 | Defaulted |
| Ma Xiaofeng | China | Rm 501; Unit 4; Building 1; Yuan Liu Qing Yuan Living zone; Haidian District; China. | shareholder of | JADE VISION INTERNATIONAL LIMITED | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 04-APR-2007 | Active | |
| LIU SHAO WEN | China | RM 501; ZHI ER; NO.68; SHANG SHA XI JIE; FO SHAN SHI; GUANG DONG SHENG; CHINA | shareholder of | KMARK INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-NOV-2005 | Active | |
| WANG WU WEI | China | RM 502; NO. 86; LANE 1508; MINHANG DISTRICT; SHANGHAI; CHINA | shareholder of | Newpoint HongKong Co., Ltd. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 10-OCT-2006 | 03-MAY-2010 | Defaulted |
| WANG QIU JU | China | RM 502; UNIT 1; BUILDING 71; XINHAI NANLI; MAJUQIAO; TONGZHOU; BEIJING; CHINA | shareholder of | RICH COUNTRY DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2015 | Active | |
| JI KUI | China | RM 502; UNIT 1; BUILDING 71; XINHAI NANLI; MAJUQIAO; TONGZHOU; BEIJING; CHINA | shareholder of | RICH COUNTRY DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2015 | Active | |
| TU FENG | China | RM 503 UNIT B 3 BLDG YUDE JIAYUAN NANSHAN DISTRICT; SHENZHEN CITY GUANGDONG PROVINCE; CHINA | shareholder of | OCEAN VICTORY LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 28-AUG-2007 | 02-MAY-2013 | Defaulted |
| TING MING ON | China | RM 503; BLOCK C1; JINHU GARDEN; 10 JINHU ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | WORSHIP HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2005 | Active | |
| LI YAN JIE | China | RM 1001; NO.19; NO.8 NONG; QINZHOU NAN LU; XUHUI QU; SHANGHAI SHI; CHINA | shareholder of | FENG & ASSOCIATES MARKETING SERVICES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-NOV-2000 | Active | |
| MARIA LOURDES ALVAREZ CARUGATI | Uruguay | Rambla Rep. del Perú 1475/301, Uruguay | shareholder of | MAINLAND MANAGEMENT INC. | Uruguay | CR. RICARDO DOMINGUEZ LIBERTAD 2848 MONTEVIDEO URUGUAY | 05-OCT-2011 | Active | |
| Duan Xuguang | China | Rm 1002; No. 5; Lane 72; Yin Shan Road; Pudong; Shanghai; PRC | shareholder of | ANGEL METAL COMPANY LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 15-APR-2004 | Active | |
| Yu Qingyun | China | RM 101; BUILDING 7; NO. 245; YONGFENGDADAO; YONGFENGJIEDAO; GUANGFENG; SHANGRAO; JIANGXI; CHINA | shareholder of | ZENZE LTD | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 14-JAN-2008 | 19-FEB-2015 | Defaulted |
| ZHANG YIMIN | China | RM 101; NO.109; 1 QI; XIANGMEI GARDEN; NEW DISTRICT; WUXI JIANGSU PROVINCE; CHINA | shareholder of | LUCKY PROFIT HOLDINGS LIMITED | Hong Kong | CONPAK MANAGEMENT CONSULTANTS LIMITED ROOMS 05-15; 13A/F.; SOUTH TOWER; WORLD FINANCE CENTRE; HARBOUR CITY; 17 CANTON ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 03-JAN-2014 | Defaulted | |
| ZENG YAN JIN | China | RM 101; NO.23; NO.90 ZHINONG; NO.1550 NONG; DADUHE ROAD; PUTUO QU; SHANGHAI; CHINA | shareholder of | G-UNION INTERNATIONAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-NOV-2011 | Active | |
| ZHU BIN | China | RM 101; UNIT 10; BUILDING 26; TAI PING QIAO DONG LI; FENGTAI; BEIJING; CHINA | shareholder of | HARDY INTERNATIONAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-NOV-2005 | Active | |
| TANG RONGFU | China | RM 101; UNIT 2; BLDG 8; YINGBIN STREET SOUTH; XINFU; FUSHUN; LIAONING; CHINA | shareholder of | ATA Energy International Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2013 | Active | |
| JIN YU DAN | China | RM 1013; YUJING HUAYUAN; BAIXIN ZHUANG; SHUNYI; BEIJING; CHINA | shareholder of | 2Be Technology Group Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-SEP-2006 | Active | |
| LIU JIAN | China | RM 102; NO.54-1; XIKANG ROAD; GULOU QU; NANJING; CHINA | shareholder of | DR. HEALTH FOOTCARE INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-AUG-2005 | 06-MAY-2014 | Defaulted |
| Mr. Alfred Duncan | Poland | Seatra House; Inchmarlo Road; Banchory; Kincardineshire; Scotland. | shareholder of | MALIBU MARINE LIMITED | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 27-MAR-2001 | 28-DEC-2009 | Changed agent |
| DEBRA CARR | United States | SEATTLE WA 98109 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 |
| Bruce Good | South Africa | Seaways 704 9a Beach Road Mouille Point Cape Town South Africa 8005 | shareholder of | Eldryth Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JAN-2011 | Active | |
| Bruce Good | South Africa | Seaways 704 9a Beach Road Mouille Point Cape Town South Africa 8005 | shareholder of | LYNDAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-MAY-2009 | Active | |
| P.B.O. NOMINEES LIMITED | Jersey | Second Floor; 3 Mulcaster Street; St Helier; Jersey | shareholder of | NEW GLOBUS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 17-MAR-2000 | Defaulted |
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