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 |
|---|---|---|---|---|---|---|---|---|---|
 WIN GLOBAL INVESTMENT LTD. | British Virgin Islands |  SKELTON BUILDING; MAIN STREET; P.O.BOX 3136 ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CHEER BRIGHT LTD. | Hong Kong | WISE BUSINESS CONSULTING LIMITED 6TH FLOOR; WYNDHAM PLACE; 44 WYNDHAM PLACE; CENTRAL HONG KONG | 21-APR-1993 | 04-MAY-2010 | Defaulted |
| YANG ZHOU | China | RM 401; NO. 4; LANE 188; HECHENG ROAD; JIANGDONG DIST.; NINGBO ZHEJIANG; CHIINA | shareholder of | BOWEN INVESTMENT 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 | 07-JAN-2005 | 19-FEB-2008 | Defaulted |
| Mrs. Miriam SEFERIAN | Armenia | RAS AL KHAYMAH, A.R.E. | shareholder of | MARLOWE CONSULTANTS INC. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 04-JUL-2014 | Active | |
| Alexandros Alexandrou | Cyprus | Perikli Markari street; House 6; 3083 Limassol; Cyprus | shareholder of | GLOBAL TOP LIMITED | Cyprus | MICHAEL KYPRIANOU & CO LLC 2 AGIAS ELENIS STR STASINOS BUILDING; 6TH & 7TH FLOOR 1060 NICOSIA; CYPRUS ATTENTION TO: MARIA PAROUTI | 02-JAN-2014 | Active | |
| THE BEARER | Panama | PH PLAZA 2000 Piso 10/16 Calle 50 Panama-City REPUBLIC OF PANAMA | shareholder of | A CAPITAL S.A. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 29-MAR-2011 | 20-MAR-2014 | Inactivated |
| CONCORD MANAGEMENT LIMITED | British Virgin Islands | SKELTON BUILDING; MAIN STREET; P.O.BOX 3136 ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | TECHFULL PROPERTIES CORP. | Hong Kong | TECHFULL PROPERTIES CORP. 30/F.; ASIA ORIENT TOWER TOWN PLACE 33 LOCKHART ROAD WANCHAI; HONG KONG | 01-MAR-1993 | Active | |
| RDH HOLDINGS LTD | British Virgin Islands | SKELTON BUILDING; MAIN STREET; P.O.BOX 3136 ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ValuAccess Asia Limited | Hong Kong | ELP FINANCIAL CONSULTANCY LIMITED 1603; 16/F.; ISLAND PLACE TOWER; 510 KING'S ROAD; HONG KONG | 09-MAR-2006 | Active | |
| RDH HOLDINGS LIMITED | British Virgin Islands | SKELTON BUILDING; MAIN STREET; P.O.BOX 3136 ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ValuAccess Asia Limited | Hong Kong | ELP FINANCIAL CONSULTANCY LIMITED 1603; 16/F.; ISLAND PLACE TOWER; 510 KING'S ROAD; HONG KONG | 09-MAR-2006 | Active | |
| ALLIED WELL HOLDINGS LTD. | British Virgin Islands | SKELTON BUILDING; MAIN STREET; P.O.BOX 3136 ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | WELL COSMOS HOLDINGS LTD. | Hong Kong | CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED 12/F; CTS HOUSE; 78-83 CONNAUGHT ROAD CENTRAL; HONG KONG | 06-AUG-1993 | Active | |
| ALLIED WELL HOLDINGS LTD. | British Virgin Islands | SKELTON BUILDING; MAIN STREET; P.O.BOX 3136 ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | WELL CHANNEL INVESTMENT LTD. | Hong Kong | CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED 12/F; CTS HOUSE; 78-83 CONNAUGHT ROAD CENTRAL; HONG KONG | 07-JUL-1993 | Active | |
| Chen Bei'er | China | Rm. 3201; No.24 Lane 1001; South Road of He Nan; Huangpu District; Shanghai; China | shareholder of | LUCKY DOOR 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 | 08-JUL-2008 | Active | |
| LI Qian | China | Rm. 3202; No. 366 Long Kou East Road; Tian He District; Guangzhou; China | shareholder of | LEBRON GROUP LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 18-JAN-2011 | Active | |
| XU SHUAI | China | RM. 3402; NO. 4; LANE 366; PUCHENG ROAD; PUDONG NEW AREA; SHANGHAI; CHINA | shareholder of | OasisTech Ltd | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 25-MAR-2008 | 02-NOV-2009 | Defaulted |
| LAN JIONG | China | RM. 401 NO. 6; ZHUANGYUAN LANE; SHANGCHENG DISTRICT; HANGZHOU CHINA | shareholder of | ALSTER INTERNATIONAL TRADING CO., LTD | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 07-DEC-2007 | Defaulted | |
| LI XI | China | RM. 401. No.5; LIUHUA XIN JIE; LIWAN QU; GUANGZHOU SHI; CHINA. | shareholder of | SPEED OCEAN GROUP 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-2011 | Active | |
| ZHOU LIAN YUN | China | Rm. 401; Unit 3; Bldg 11; Yangguangdidai Huayuan Xiqu; Xihu; Hangzhou; Zhejiang; China. | shareholder of | CHEMACTIVE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-SEP-2005 | 29-OCT-2015 | Changed agent |
| MA DONGSHENG | China | Rm. 402; Lian Xin Hong Qian Yuan; No.19; 358 Long; An Shun Lu; Wu Ding Qu; Shanghai; PRC | shareholder of | FOREVER SUCCESS INVESTMENTS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 07-JAN-2015 | Active | |
| XI HAI FENG | China | RM. 402403; BLK. 24; HUA LIU TANG XIN CUN; NAN MEN STREET; LU CHENG DISTRICT; WEN ZHOU; ZHE JIANG; CHINA | shareholder of | Longtend International Trade Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-APR-2013 | Active | |
| LI ZHIHENG | China | Rm. 405; No. 44; Lane 88; Yuanding Street; Jiangdong District; Ningbo City; Zhejiang; China | shareholder of | KINGDOM INTERNATIONAL TRADE CO., LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 15-MAY-2008 | 01-NOV-2011 | Defaulted |
| Maria Esther Guerra Duperret | Uruguay | Rincón 531; Unidad 502; Montevideo - Uruguay | shareholder of | RALNEY INVESTMENTS S.A. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 02-JAN-1998 | Active | |
| Federico LAMBERT RECALT | Uruguay | Rincón 531; Unidad 502; Montevideo - Uruguay | shareholder of | RALNEY INVESTMENTS S.A. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 02-JAN-1998 | Active | |
| LIANG PENG | China | RM. 408; B BLK; NO. 20; 5 XIANG; WEN SHA NAN; CHAN CHENG QU; GUANGDONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA | shareholder of | TOT INTERNATIONAL LIMITED | China | G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA | 24-AUG-2007 | 25-OCT-2010 | Defaulted |
| HE DEBIN | Hong Kong | RM. 5; 35/F.; BLOCK C; CHUNG LAU HOUSE; YIN CHUNG COURT; TIN SHUI WAI; N.T.; HONG KONG | shareholder of | IBT TECHNOLOGIES INCORPORATION LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 13-MAR-2007 | Active | |
| GAO SHENG LIN | China | RM 4; UNIT 10; NO. 7 JIA; YUETAN BEI XIAOJIE; XICHENG; BEIJING; CHINA | shareholder of | TopSky Electric 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-JAN-2012 | Active | |
| LIANG SHAO LIN | China | RM 4; UNIT 2; BUILDING 48; NANDA XI JIE; CHENGQU; YANGQUAN; SHANXI; CHINA | shareholder of | MATERIALS INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-APR-2012 | Active | |
| LI GUO HUA | China | RM 401; NO. 2; BUILDING 1; BAI JING FANG XIN CUN; XIA CHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | LAND IMPORT AND EXPORT 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 | 19-APR-2012 | Active | |
| Qian Jin Song | China | RM 401; Unit 2; Bldg 31; Xibahe Dongli; Chaoyang; Beijing; China | shareholder of | North Balance Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-JAN-2012 | Active | |
| XU JIAN | China | Rm 401; Unit 2; Building 1; No. 282 Min An Lane; Hi-tech Development Zone; Weifang; Shandong Province; China | shareholder of | HengLian International Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 08-AUG-2008 | Active | |
| LI SHI WEI | China | RM 402; BUILDING 1; SHANG DI HUA YUAN; NO. 310; HU DONG ROAD; GU LOU DISTRICT; FU ZHOU SHI; FU JIAN; CHINA | shareholder of | CHINA REALTY & RETAIL TRADE MARKET EMPOLDER CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JUN-2005 | 01-NOV-2006 | Defaulted |
| WEN JING | China | RM 402; NO.21; 3 YULEI STREET; TIANHE DISTRICT; GUANGZHOU CITY; CHINA | shareholder of | KOOCOO HOLDINGS LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 20-JAN-2010 | 06-NOV-2015 | Defaulted |
| YANG WEIJUN | China | RM 402; QIAN DONG; GONGAN JU SHUSE; NO. 58 HUANCHENG RD NORTH XINGTIAN JIEDAO BANSHI CHU; XINGNING CITY; GUANGDONG PROVINCE; CHINA | shareholder of | PRIMELITE INVESTMENTS LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 18-OCT-2007 | 06-MAY-2014 | Defaulted |
| MI BINJIAN | China | RM 402; UNIT 3; BUILDING 4; TIANXINGLI SHANHU STREET; SHENGZHOU; ZHEJIANG; CHINA | shareholder of | EASYCOMM BROTHERS 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-DEC-2005 | 10-DEC-2008 | Defaulted |
| LI, YUNQI | China | SHA PING BAR DISTRICT; NO. 20 NEW DEVELOPMENT FIRST VILLAGE; CHONGQING; SICHUAN; CHINA | shareholder of | FORTUNE INVESTMENT (CHINA) CO., LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 31-AUG-2007 | 03-MAY-2010 | Defaulted |
| ZHANG, WEIBO | China | SHA PING BAR DISTRICT; NO. 20 NEW DEVELOPMENT FIRST VILLAGE; CHONGQING; SICHUAN; CHINA | shareholder of | FORTUNE INVESTMENT (CHINA) CO., LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 31-AUG-2007 | 03-MAY-2010 | Defaulted |
| MR. VICTOR CHAYKOVSKIY | Russia | SHABOLOVKA STREET 23-270; MOSCOW; RUSSIA | shareholder of | HORSFORD TRADING CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-JAN-2003 | Active | |
| SINDRI SINDRASON | Iceland | SKRUDAS 9; 210 GARDABAER; ICELAND | shareholder of | KADOMA PARTNERS S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 19-APR-2007 | 11-OCT-2013 | Resigned as agent |
| EINAR AGUSTSSON | Iceland | SKULAGATA 46, 101 REYKJAVIC | shareholder of | ONE STOP INVESTMENTS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 20-MAR-2009 | 06-NOV-2015 | Defaulted |
| MAGNUS STEPHENSEN | Iceland | SMARAFLOT 43, IS-210 GARDABAER ICELAND | shareholder of | FURN SHARP LIMITED | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 31-MAR-2005 | 28-OCT-2013 | Resigned as agent |
| MAGNUS STEPHENSEN | Iceland | SMARAFLOT 43, IS-210 GARDABAER ICELAND | shareholder of | MILOS GROUP LIMITED | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 17-SEP-2004 | Defaulted | |
| MAGNUS STEPHENSEN | Iceland | SMARAFLOT 43, IS-210 GARDABAER ICELAND | shareholder of | LIMELIGHT SECURITIES S.A. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 17-SEP-2004 | Active | |
| Zhejiang Galico Cobalt & Nickel Material Co., Ltd | China | Shangyu Industrial Zone; Hangzhou Wan; Zhejiang Province; China | shareholder of | Hailiang (Africa) Mineral Investment Co., Ltd | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 05-DEC-2012 | Active | |
| Colin DAY | United Kingdom | Sharps Cottage; Mourden; Kent; TN12 9AQ | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
| Colin F M DAY | United Kingdom | Sharps Cottage; Mourden; Kent; TN12 9AQ | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
| FERNANDO TOSI | Uruguay | RAMBLA MAHATMA GANDHI; 359 APTO. 601; MONTEVIDEO 11300; URUGUAY | shareholder of | Coast Island International Corp. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 24-SEP-2010 | Active | |
| PATRICIO HENDERSON VIGIL | Uruguay | Ramon Masini 3313 / 401. Montevideo, Uruguay. | shareholder of | GLENN SERVICES INC. | Uruguay | INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY | 22-JUL-2014 | Active | |
| JUAN MARIA HENDERSON VIGIL | Uruguay | Ramon Masini 3313 / 401. Montevideo, Uruguay. | shareholder of | GLENN SERVICES INC. | Uruguay | INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY | 22-JUL-2014 | Active | |
| DINORAH VIGIL SUPERVIELLE | Uruguay | Ramon Masini 3313 / 401. Montevideo, Uruguay. | shareholder of | GLENN SERVICES INC. | Uruguay | INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY | 22-JUL-2014 | Active | |
| MR. ADEL MOUKARIM | Lebanon | RAS EL METN, LEBANON | shareholder of | GUNNERSBURY PROPERTY INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-OCT-2003 | 01-NOV-2011 | Defaulted |
| MR. JANAH MOUKARIM | Lebanon | RAS EL METN, LEBANON | shareholder of | GUNNERSBURY PROPERTY INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-OCT-2003 | 01-NOV-2011 | Defaulted |
| MR. HASSIB MOUKARIM | Lebanon | RAS EL METN, LEBANON | shareholder of | GUNNERSBURY PROPERTY INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-OCT-2003 | 01-NOV-2011 | Defaulted |
| Rana Chemaitelly | Lebanon | Ras-El Nabeh- Abdel Hafiz Chaar Street- Al Sibak Bldg- 11th floor- Beirut- Lebanon | shareholder of | The Little Engineer International Inc. | Lebanon | KOBEISSI & FRANGIÉ ATTORNEYS & COUNSELORS AT LAW 5TH FLOOR; YOUNES BLDG.; 58 SAMI SOLH AVENUE BEIRUT; LEBANON | 09-AUG-2012 | Active | |
| Gabijola Holding | Liechtenstein | Raudondvario pl. 127 LT-3000 Kaunas; Litauen; Vorstand Gytis Valatka Austria | shareholder of | BECKWOOD INTERNATIONAL LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 12-FEB-1999 | 06-NOV-2014 | Defaulted |
| Agung Salim | Indonesia | Permata Intan II Blak S-2/1; RT008/002; Grogol Utara; Kebayoran Lama; Jakarta Selatan; Indonesia | shareholder of | QINGDAO CAPITAL 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.* | 15-MAY-2013 | 06-NOV-2014 | Defaulted |
| MR. SUNAN SUSILO | Indonesia | PERMATA INTAN IV X/F JAKARTA, INDONESIA | shareholder of | JNS GLOBAL TRADING 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-MAR-2002 | 06-NOV-2015 | Defaulted |
| Andrea MILANO | Italy | PIAZZA GARIBALDI 55; ALESSANDRIA; 15100 ITALY | shareholder of | FANWELL DEVELOPMENT LIMITED | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 31-JAN-2007 | 06-NOV-2008 | Defaulted |
| Ravit Cohen | Israel | Shasha Argov 8 Tel Aviv Israel | shareholder of | RODEN TECHNOLOGIES LTD. | United States | ARLINGTON OVERSEAS LTD. 527 GOLDEN BEACH DRV GOLDEN BEACH; FLORIDA; 33160 UNITED STATES | 22-JAN-2009 | 05-SEP-2011 | Dissolved |
| PROF. DAVID SILK | United Kingdom | SHEETHANGER LANE, FELDEN HETFORDSHIRE HP3 0BG | shareholder of | PharmaNova Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 25-MAY-2009 | Defaulted | |
| CLAUDIO ANTONIO PALEKA | Argentina | Perú 940; Buenos Aires; Argentina | shareholder of | IMM CORP. | Uruguay | CRA. GABRIELA FOGGIA JUNCAL 1378 AP. 601/602 MONTEVIDEO MONTEVIDEO URUGUAY | 26-NOV-2003 | Active | |
| BADRUDI ABDULKADIROV | Russia | Pervomaiskaya St. 85; Urus-Maartan; Chechen Republic; Russia | shareholder of | Pacific Assets Venture Inc. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-AUG-2011 | Active | |
| Mr. Chebotarev Andrey | Russia | Pestovskaya str.; 6; Bld.1; Apt.18; Novgorod region; Veliky Novgorod; Russia | shareholder of | GLENSTAR ENTERPRISES LIMITED | Cyprus | PEK LTD. PO BOX 28973 2084, NICOSIA (LEFKOSA) CYPRUS | 06-OCT-2000 | Active | |
| Rahma International Trust | Liechtenstein | Pflugstrasse 12; Vaduz; Liechtenstein | shareholder of | NEWPORT INVESTMENTS LTD | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 06-SEP-1989 | Active | |
| TSANG KANG PO | Hong Kong | PH 22D; BLOCK 22; FOREST HILL FAI ROAD; TAI PO; N.T. | shareholder of | TOP STRONG HOLDINGS LIMITED | Hong Kong | TOP STRONG HOLDINGS LIMITED 7/F BLOCK B EASTERN SEA INDUSTRIAL BUILDING 48-56 TAI LIN PAI ROAD; KWAI CHUNG; NEW TERRITORIES; HONG KONG | 27-MAR-1997 | 21-SEP-2007 | Changed agent |
| Philean Trust Company Limited | Jersey | Richmond HOuse; 8 David Place; St. Helier Jersey; Channel Islands | shareholder of | VAANS 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.** | 24-OCT-1994 | 25-MAY-2010 | Changed agent |
| Philean Trust Company Limited | Jersey | Richmond HOuse; 8 David Place; St. Helier Jersey; Channel Islands | shareholder of | FOOD PRODUCTS INTERNATIONAL LIMITED | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 22-JUL-1996 | 10-MAY-2010 | Changed agent |
| Philean Trust Company Limited | Jersey | Richmond HOuse; 8 David Place; St. Helier Jersey; Channel Islands | shareholder of | A O G AIR SERVICES LIMITED | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 08-JUL-1994 | 10-MAY-2010 | Changed agent |
| Philean Trust Company Limited | Jersey | Richmond HOuse; 8 David Place; St. Helier Jersey; Channel Islands | shareholder of | COLCHESTER HOLDINGS LIMITED | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 28-OCT-1994 | 10-MAY-2010 | Changed agent |
| KAS Secretaial Services Limited | Jersey | Richmond HOuse; 8 David Place; St. Helier Jersey; Channel Islands | shareholder of | COLCHESTER HOLDINGS LIMITED | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 28-OCT-1994 | 10-MAY-2010 | Changed agent |
| Philean Trust Company Limited JT1094 Fund A | Jersey | Richmond HOuse; 8 David Place; St. Helier Jersey; Channel Islands | shareholder of | COLCHESTER HOLDINGS LIMITED | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 28-OCT-1994 | 10-MAY-2010 | Changed agent |
| Philean Trust Company Limited JT1094 Fund B | Jersey | Richmond HOuse; 8 David Place; St. Helier Jersey; Channel Islands | shareholder of | COLCHESTER HOLDINGS LIMITED | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 28-OCT-1994 | 10-MAY-2010 | Changed agent |
| NASTAR HOLDINGS S.A. | British Virgin Islands | SKELTON BUILDING; MAIN STREET; P.O. BOX 3136; ROAD TOWN; TORTOLA; BTITISH VIRGIN ISLANDS | shareholder of | PINE ASSET MANAGEMENT LIMITED | Hong Kong | PINE ASSET MANAGEMENT LIMITED 22/F PICO TOWER; 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 06-AUG-1992 | Active | |
| MR. NICHOLAS BALTAZANIS | Greece | SKUZE 6; 18536 PIRAENS; GREECE | shareholder of | BROAD LAWN TRADING LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 14-OCT-1996 | 03-MAY-2011 | Defaulted |
| GRIGORI ORMAN | Russia | SLAVYANSKIY PER.6; MOSCOW REGION; SOLNECHNOGORSK; 141506 RUSSIA | shareholder of | AD MEDICINE LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-OCT-2002 | Active | |
| WANG Dun | China | SOHO Town; No. 88 Jianguo Road; Chaoyang District; Beijing 100022; China | 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 | |
| Alexey Parfenenko | Russia | Sokolnicheskyy Val 50-2-132; Moscow; 107113; Russian Federation | shareholder of | NECAM IMPORT LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 07-DEC-2005 | Active | |
| JIA YU HUI | China | RM 41; NO.69; XINYAN STREET; QIXIA; NANJING; CHINA. | shareholder of | MARTIX TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-OCT-2013 | Active | |
| THE BEARER | Panama | PH PLAZA 2000 Piso 10/16 Calle 50 Panama-City REPUBLIC OF PANAMA | shareholder of | A PATRIMOINE S.A. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 29-MAR-2011 | 20-MAR-2014 | Inactivated |
| LYUDMYLA SOLOVEYCHYK | Ukraine | SOLOVEYCHYK NAUKOVA 50/61 LVOV, UKRAINE | shareholder of | DOLFI SONIC LIMITED | Hong Kong | H. Y. & COMPANY FLAT 5; 15/F.; CHEUK NANG CENTRE PHASE 1; 9 HILLWOOD ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. | 02-APR-2008 | Active | |
| Lorca Management Ltd. | British Virgin Islands | QUIJANO CHAMBERS P O BOX 3159 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Domfront Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 23-MAR-2011 | Active | |
| ALVARO MIGUEL RESTAINO | Brazil | R ARAGUARI 452 AP 211; VL UBERABINHA 04514-040 SAO PAULO; BRAZIL | shareholder of | RULINOL ASSETS CORP. | Switzerland | BANCO SANTANDER (SUISSE) SA 5-7, RUE AMI-LEVRIER - CASE POSTALE 1256 1211 GENEVE 1 | 23-MAY-2014 | Active | |
| Vanessa Restum | Brazil | R Arthur de Azevedo 1525; Ap 81 Pinheiros; Sao Paulo-SP; Brasil | shareholder of | PWS INTERNATIONAL ASSETS LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 21-SEP-2015 | Active | |
| CARLO THOMASI ZANANDREA | Brazil | R BENEDITO LAPIN 51 AP 32; ITAIM BIBI 04532-040 SAO PAULO; BRASIL | shareholder of | ORNELLA COMPANY RESOURCES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 21-JAN-2015 | Active | |
| ORNELLA COMPANY RESOURCES LTD. | Brazil | R BENEDITO LAPIN 51 AP 32; ITAIM BIBI 04532-040 SAO PAULO; BRASIL | shareholder of | DALMA HOLDING GLOBAL LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 28-JAN-2015 | Active | |
| MARCELO FALEIRO TAVARES DE CAMPOS | Brazil | R CALIFORNIA 889 AP 1402 SION 30315-500 BELO HORIZONTE, BRAZIL | shareholder of | MF Investments Holdings, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 30-OCT-2014 | Active | |
| GEORGES PERONA | Brazil | R DOUTOR SETTE CAMARA 210 CS LUXEMBURGO; BELO HORIZONTE – MG CEP 30380-360; BRAZIL. | shareholder of | Carnaby Property Holdings Ltd | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 02-JAN-2014 | Active | |
| Marcia Marques de Moraes | Brazil | R Dr Gabriel Dos Santos; 404 Apto; 121; 01231-010 Sao Paulo; Brasil | shareholder of | DEWSBURY ENTERPRISES INCORPORATED | Brazil | HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL | 03-SEP-2008 | 03-MAY-2011 | Defaulted |
| RAFAEL VILELA GALLI | Brazil | R DR LUIZ MIGLIANO 1110 304 – JARDIM VAZANI; SAO PAULO – SP – 05711-000; BRAZIL | shareholder of | 4G Investments Enterprises, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 24-OCT-2014 | Active | |
| GUSTAVO DA COSTA GALLI | Brazil | R DR LUIZ MIGLIANO 1110 304 – JARDIM VAZANI; SAO PAULO – SP – 05711-000; BRAZIL | shareholder of | 4G Investments Enterprises, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 24-OCT-2014 | Active | |
| MARCELO DA COSTA GALLI | Brazil | R DR LUIZ MIGLIANO 1110 304 – JARDIM VAZANI; SAO PAULO – SP – 05711-000; BRAZIL | shareholder of | 4G Investments Enterprises, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 24-OCT-2014 | Active | |
| Jia Lu Qiang | China | Rm 403 Unit 5 Building 20 No 13 Qu Heping Street Chaoyang District Beijing China | shareholder of | DAKERT TRADING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-MAR-2010 | Active | |
| ZHANG TIANPENG | China | Rm 403; East of Caishang Rd.; Zhongjie Juminqu; Luotuo Street Scene; Zhenhai Dist.; Ningbo; Zhejiang; China | shareholder of | CHINA COAST FREIGHT 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 | 12-OCT-2005 | Active | |
| Gu Luhua | China | Rm 405; Blk B; Lane 728; Songjiang East Rd; Yinzhou District; Ningbo; China | shareholder of | LAI WAH ENTERPRISES LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 14-AUG-2015 | Active | |
| Gu Jie | China | Rm 405; Blk B; Lane 728; Songjiang East Rd; Yinzhou District; Ningbo; China | shareholder of | LAI WAH ENTERPRISES LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 14-AUG-2015 | Active | |
| ZHANG FENG LIN | China | RM 408; NO. 31; LANE 225; ZHANGSHU STREET; NINGBO; CHINA | shareholder of | GREAT INTERNATIONAL TRADING CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-JUN-2004 | 01-NOV-2007 | Defaulted |
| LU ZHENGXING | China | RM 403; Unit 2; Block 1; No. 6; Xiapubeier Street; Huicheng District; Huizhou City; Guangdong; China | shareholder of | GENPHOAL TECHNOLOGY (B.V.I.) CO., LTD | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 16-FEB-2007 | Active | |
| YIN HONG YANG | China | RM 403; UNIT 6; BLDG 1; GANGWAN STREET; ZHENXING; DANDONG; LIAONING; CHINA | shareholder of | DALIAN QIYUE TRADING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-DEC-2012 | Active | |
| WU LIJIAN | China | RM 406; 2 BLDG.; NO.2; NANDI RD.; ENPING CITY; GUANGDONG PROVINCE; CHINA. | shareholder of | YA YING LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 02-NOV-2011 | Active | |
| HU ZHONG | China | RM 406; BUILDING 2; YAN YUAN; CHONGCHUAN; NANTONG; JIANGSU; CHINA | shareholder of | PINSHANG GROUP CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-APR-2013 | Active | |
| FONG WAI HA | Hong Kong | Rm 413 On Yan House; Tsz On Court; Tsz Wan Shan; Kln. | shareholder of | WHITFIELD FINANCE LTD. | Hong Kong | HA´S MANAGEMENT CONSULTANTS LIMITED UNIT A; 5TH FLOOR; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 08-MAY-1997 | 06-NOV-2015 | Defaulted |
| THE BEARER | Panama | PH PLAZA 2000 Piso 10/16 Calle 50 Panama-City REPUBLIC OF PANAMA | shareholder of | ASANTE TRADE & FINANCE S.A. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 20-NOV-1997 | 06-MAY-2014 | Defaulted |
| GLENEAGLES INTERNATIONAL FOUNDATION C.BEATZI & M. DE CABAL | Panama | PH PROCONSA II BLDG 80 PANAMA CITY, PO BOX 0816-01461 PANAMA | shareholder of | Gleneagles Group Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 12-MAR-2008 | 03-JUN-2010 | Dissolved |
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