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 |
|---|---|---|---|---|---|---|---|---|---|
 LI MINGHAO | China |  ROOM 201; NO. 12; NIANSHU LANE; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | LOK TEK GROUP LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 03-JAN-2013 | Active | |
| WANG JING | China | ROOM 1501; BUILDING2; FU ZHOU NORTH ROAD; QINGDAO; CHINA. | shareholder of | EUROPACO SEAFOOD 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-SEP-2013 | Active | |
| THE BEARER | Cyprus | Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus. | shareholder of | ROTALINE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 13-FEB-2013 | Active | |
| THE BEARER | Cyprus | Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus. | shareholder of | OVANO BUSINESS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-OCT-2011 | 19-JAN-2015 | Defaulted |
| MA HONG WEI | China | Room 201; No. 14; Lane 372; Chifeng Road; Shanghai; China | shareholder of | JOYEAST ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-APR-2003 | Active | |
| YANG FUGEN | China | ROOM 201; NO. 152; XI BEI NEW VILLAGE; BIN HU DISTRICT; WU XI CITY; JIANG SU PROVINCE; CHINA | shareholder of | Sino Management Group Limited | China | DONGSHENG LAW FIRM CHANGZHOU JIANGSU 11TH FLOOR Nº 31; GUANHE WEST ROAD CHANGZHOU; JIANG SU THE PEOPLE'S REPUBLIC OF CHINA | 30-SEP-2013 | Active | |
| YANG FUGEN | China | ROOM 201; NO. 152; XI BEI NEW VILLAGE; BIN HU DISTRICT; WU XI CITY; JIANG SU PROVINCE; CHINA | shareholder of | New Sino Management Group Limited | China | DONGSHENG LAW FIRM CHANGZHOU JIANGSU 11TH FLOOR Nº 31; GUANHE WEST ROAD CHANGZHOU; JIANG SU THE PEOPLE'S REPUBLIC OF CHINA | 17-APR-2015 | Active | |
| CORNERWAYS LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTER; 4TH FLOOR; CHARLOTTE & SHIRLEY STREET; NASSAU; BAHAMAS | shareholder of | WARWICK ESTATES LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 30-SEP-1999 | 05-DEC-2013 | Changed agent |
| SELETAR LIMITED | Bahamas | The Bahamas Financial Centre; Fourth Floor; Shirley & Charlotte Streets; Nassau; Bahamas | shareholder of | SANTIAGO MANAGEMENT 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.* | 18-SEP-2001 | Active | |
| SELETAR LIMITED | Bahamas | The Bahamas Financial Centre; Fourth Floor; Shirley & Charlotte Streets; Nassau; Bahamas | shareholder of | TREASURE CHEST 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.* | 24-NOV-2003 | 04-JAN-2010 | Defaulted |
| SELETAR LIMITED | Bahamas | The Bahamas Financial Centre; Fourth Floor; Shirley & Charlotte Streets; Nassau; Bahamas | shareholder of | Emerging Force 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.* | 28-JUL-2005 | 25-MAY-2009 | Dissolved |
| SELETAR LIMITED | Bahamas | The Bahamas Financial Centre; Fourth Floor; Shirley & Charlotte Streets; Nassau; Bahamas | shareholder of | TOP MATRIX 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.* | 04-JAN-2005 | Active | |
| SELETAR LIMITED | Bahamas | The Bahamas Financial Centre; Fourth Floor; Shirley & Charlotte Streets; Nassau; Bahamas | shareholder of | REPLY 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.* | 26-JAN-2005 | Active | |
| SELETAR LIMITED | Bahamas | The Bahamas Financial Centre; Fourth Floor; Shirley & Charlotte Streets; Nassau; Bahamas | shareholder of | ROSE ASSETS 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.* | 16-JUL-2003 | Active | |
| SELETAR LIMITED | Bahamas | The Bahamas Financial Centre; Fourth Floor; Shirley & Charlotte Streets; Nassau; Bahamas | shareholder of | Union Advance Group 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.* | 05-MAY-2004 | 26-FEB-2013 | Dissolved |
| SERANGOON LIMITED | Bahamas | The Bahamas Financial Centre; Fourth Floor; Shirley & Charlotte Streets; Nassau; Bahamas | shareholder of | SANTIAGO MANAGEMENT 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.* | 18-SEP-2001 | Active | |
| SERANGOON LIMITED | Bahamas | The Bahamas Financial Centre; Fourth Floor; Shirley & Charlotte Streets; Nassau; Bahamas | shareholder of | TREASURE CHEST 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.* | 24-NOV-2003 | 04-JAN-2010 | Defaulted |
| SERANGOON LIMITED | Bahamas | The Bahamas Financial Centre; Fourth Floor; Shirley & Charlotte Streets; Nassau; Bahamas | shareholder of | Emerging Force 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.* | 28-JUL-2005 | 25-MAY-2009 | Dissolved |
| SERANGOON LIMITED | Bahamas | The Bahamas Financial Centre; Fourth Floor; Shirley & Charlotte Streets; Nassau; Bahamas | shareholder of | TOP MATRIX 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.* | 04-JAN-2005 | Active | |
| SERANGOON LIMITED | Bahamas | The Bahamas Financial Centre; Fourth Floor; Shirley & Charlotte Streets; Nassau; Bahamas | shareholder of | REPLY 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.* | 26-JAN-2005 | Active | |
| SERANGOON LIMITED | Bahamas | The Bahamas Financial Centre; Fourth Floor; Shirley & Charlotte Streets; Nassau; Bahamas | shareholder of | ROSE ASSETS 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.* | 16-JUL-2003 | Active | |
| SERANGOON LIMITED | Bahamas | The Bahamas Financial Centre; Fourth Floor; Shirley & Charlotte Streets; Nassau; Bahamas | shareholder of | Union Advance Group 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.* | 05-MAY-2004 | 26-FEB-2013 | Dissolved |
| SELETAR LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE SHIRLEY & CHARLOTTE STREETS PO BOX N-3023 NASSAU BAHAMAS | shareholder of | Racer Investments 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.* | 03-JAN-2006 | Active | |
| SELETAR LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE SHIRLEY & CHARLOTTE STREETS PO BOX N-3023 NASSAU BAHAMAS | shareholder of | PACE ENTERPRISE 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.* | 01-JUL-2009 | Active | |
| SELETAR LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE SHIRLEY & CHARLOTTE STREETS PO BOX N-3023 NASSAU BAHAMAS | shareholder of | PEAK VENTURE INTERNATIONAL LTD | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-MAR-2007 | Active | |
| SELETAR LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE SHIRLEY & CHARLOTTE STREETS PO BOX N-3023 NASSAU BAHAMAS | shareholder of | Spring Jewel Offshore 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-OCT-2007 | Active | |
| SELETAR LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE SHIRLEY & CHARLOTTE STREETS PO BOX N-3023 NASSAU BAHAMAS | shareholder of | FINE OCEAN LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 11-JAN-2007 | Active | |
| SELETAR LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE SHIRLEY & CHARLOTTE STREETS PO BOX N-3023 NASSAU BAHAMAS | shareholder of | OCEAN ALLIANCE HOLDINGS 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.* | 24-AUG-2004 | Active | |
| SELETAR LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE SHIRLEY & CHARLOTTE STREETS PO BOX N-3023 NASSAU BAHAMAS | shareholder of | VITA HOLDINGS INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 04-MAR-1991 | Active | |
| SELETAR LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE SHIRLEY & CHARLOTTE STREETS PO BOX N-3023 NASSAU BAHAMAS | shareholder of | KUNG MING 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.* | 20-DEC-2005 | 03-JAN-2012 | Defaulted |
| SELETAR LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE SHIRLEY & CHARLOTTE STREETS PO BOX N-3023 NASSAU BAHAMAS | shareholder of | Gold Success 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.* | 23-JUL-2007 | Dissolved | |
| SELETAR LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE SHIRLEY & CHARLOTTE STREETS PO BOX N-3023 NASSAU BAHAMAS | shareholder of | MICROTEC INTERNATIONAL 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.* | 14-AUG-2007 | 03-JAN-2012 | Defaulted |
| SELETAR LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE SHIRLEY & CHARLOTTE STREETS PO BOX N-3023 NASSAU BAHAMAS | shareholder of | MICHAEL Y. CHENOK INVESTMENT CO., 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.* | 06-AUG-1998 | 03-DEC-2009 | Changed agent |
| SELETAR LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE SHIRLEY & CHARLOTTE STREETS PO BOX N-3023 NASSAU BAHAMAS | shareholder of | RAYMOND Y. TEAL INVESTMENT CO., 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.* | 06-AUG-1998 | 03-DEC-2009 | Changed agent |
| SELETAR LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE SHIRLEY & CHARLOTTE STREETS PO BOX N-3023 NASSAU BAHAMAS | shareholder of | HAPPY PALACE INVESTMENTS 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.* | 18-AUG-1998 | 04-MAY-2015 | Defaulted |
| SELETAR LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE SHIRLEY & CHARLOTTE STREETS PO BOX N-3023 NASSAU BAHAMAS | shareholder of | CRYSTAL PALACE INVESTMENTS 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.* | 22-OCT-1998 | Active | |
| Seletar Limited | Bahamas | THE BAHAMAS FINANCIAL CENTRE; SHIRLEY AND CHARLOTTE STREETS; NASSAU; BAHAMAS | shareholder of | CAHILL 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.* | 07-SEP-2007 | Active | |
| Seletar Limited | Bahamas | THE BAHAMAS FINANCIAL CENTRE; SHIRLEY AND CHARLOTTE STREETS; NASSAU; BAHAMAS | shareholder of | WHITE TREE INVEST CORP. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-DEC-2003 | Active | |
| Seletar Limited | Bahamas | THE BAHAMAS FINANCIAL CENTRE; SHIRLEY AND CHARLOTTE STREETS; NASSAU; BAHAMAS | shareholder of | CIERO CORPORATION | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 31-JUL-2006 | Active | |
| Serangoon Limited | Bahamas | THE BAHAMAS FINANCIAL CENTRE; SHIRLEY AND CHARLOTTE STREETS; NASSAU; BAHAMAS | shareholder of | CAHILL 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.* | 07-SEP-2007 | Active | |
| Serangoon Limited | Bahamas | THE BAHAMAS FINANCIAL CENTRE; SHIRLEY AND CHARLOTTE STREETS; NASSAU; BAHAMAS | shareholder of | WHITE TREE INVEST CORP. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-DEC-2003 | Active | |
| Comenways Limited | Bahamas | The Bahamas Financial Centre; 4th Floor; Charlotte and Shirley Streets; Po Box N-3023; Nassau; Bahamas | shareholder of | LOIYAN LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 13-JAN-2005 | Active | |
| SERANGOON LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE; 4TH FLOOR; SHIRLEY & CHARLOTTE STREET; NASSAU; BAHAMAS. | shareholder of | SUPERIDGE CAPITAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 19-NOV-2004 | Active | |
| SERANGOON LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE; 4TH FLOOR; SHIRLEY & CHARLOTTE STREET; NASSAU; BAHAMAS. | shareholder of | LEE-WAY 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.* | 28-AUG-2003 | Active | |
| GUO JUNFENG | China | ROOM 1-1-301; LIUXIA PINGFENG XINCUN; XIHU DISTRICT; HANGZHOU; 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 |
| CHEUNG, Shing | Hong Kong | ROOM 1-2, 11/F SIU WAI INDUSTRIAL CENTRE 29-33 WING HONG ST. KOWLOON HONG KONG | shareholder of | KINGDOM SKY TRADING LTD. | Hong Kong | HANVIC CORPORATE SERVICE LIMITED UNIT E; 14/F.; GOLDEN SUN CENTRE; 59-67 BONHAM STRAND WEST; SHEUNG WAN; HONG KONG | 27-MAR-2014 | Active | |
| TITAN CAPITAL (HK) LTD. | Hong Kong | ROOM 1-3; 10/F KWAN CHART TOWER 6 TONNOCHY ROAD WANCHAI; HONG KONG | shareholder of | MONTCLAIR GLOBAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-APR-2007 | 09-NOV-2010 | Defaulted |
| WANG FENG ZHI | China | ROOM 1-6-2; NO 54; BEITAOCHANG STREET; DADONG; SHENYANG; CHINA | shareholder of | Safeman Technology Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-DEC-2014 | Active | |
| THE BEARER | Cyprus | Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus. | shareholder of | CLARA LUX LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 11-DEC-2012 | Active | |
| THE BEARER | Cyprus | Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus. | shareholder of | CLOUDER LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 08-APR-2013 | Active | |
| THE BEARER | Cyprus | Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus. | shareholder of | OVANO BUSINESS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-OCT-2011 | 19-JAN-2015 | Defaulted |
| MAK WAI MING | Hong Kong | Room 1; 2nd Floor; Block B; Pearl Court; No. 8 Holland Street; Hong Kong | shareholder of | MAX CHANNEL INVESTMENT LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 16-APR-2002 | Active | |
| LI XIUMIN | China | ROOM 1; NO. 611 SOUTH OF JIANGSHAN ROAD; HUANGDAO DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | NOA INTERNATIONAL 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 | 14-AUG-2012 | Active | |
| FENG HUI LING | China | ROOM 1; WANGJIANG ROAD; YILING QU; YICHANG; HUBEI; CHINA | shareholder of | G&H HONGKONG) INTERNATIONAL TRADE 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-NOV-2014 | Active | |
| FENG HUI LING | China | ROOM 1; WANGJIANG ROAD; YILING QU; YICHANG; HUBEI; CHINA | shareholder of | HENGYU INDUSTRIAL 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-NOV-2014 | Active | |
| WU YOU WEN | China | PRM 204; NO.17; TAIYANGYUAN ROAD; DAZHONGSI; HAIDIAN; BEIJING; CHINA. | shareholder of | NEW TECH SOLUTIONS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-MAR-2003 | Active | |
| PARADINE GROUP SA | Panama | Proconsa II Building; Calle Beatriz M. de Cabal Street; Panama City; Panama | shareholder of | ATLAS ASSOCIATED INVESTMENT CORPORATION | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 21-JAN-1994 | Active | |
| PARADINE GROUP SA | Panama | Proconsa II Building; Calle Beatriz M. de Cabal Street; Panama City; Panama | shareholder of | REGAL CONSOLIDATED INVESTMENTS LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 12-JAN-1994 | Active | |
| RODRIGO LOPES THEODOZIO | Angola | PROJECTO NOVA VIDA; RUA 11; CASA N 102; KALAMBA; KIAXI; LUANDA; ANGOLA | shareholder of | Trinway Services Ltd. | United States | INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA | 09-JUN-2015 | Active | |
| RAFAEL SALIN NIÑO | Mexico | Prol. Av. Vallarta 9997-G; Col. Rancho Contento 45222 Zapopan; Mexico | shareholder of | ALABAMA INTERNATIONAL LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 27-MAY-2003 | 06-AUG-2010 | Dissolved |
| ANGLORE SARL | Switzerland | PROMENADE NOIRE 2000 NEUCHATEL SWITZERLAND | shareholder of | EADON ESTATES LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 21-JAN-2004 | 23-MAR-2007 | Defaulted |
| MRS LEYLA GADZHIYEVA | Azerbaijan | PROSPECT MEHMANDAROVA; 21; APT. 14; BAKU; AZERBAIJAN | shareholder of | METRO REALTY MAGAZINE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-OCT-2005 | 04-DEC-2013 | Defaulted |
| MRS. YULIYA KHMYZ | Ukraine | PROSPECT TYCHINY 20-255; KIEV; UKRAINE | shareholder of | SKYNET TECHNOLOGY MANAGEMENT INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-JUL-2006 | 03-MAY-2010 | Defaulted |
| Rudakova Larisa Anatolyevna | Russia | Prospekt Marshala Zhukova; Bld. 9; Apt. 80; Moscow; Russia | shareholder of | FAISODE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-APR-2013 | 10-MAR-2015 | Defaulted |
| MR. DMITRY LEBEDEV | Russia | Prospekt Mira 5/1/3; Moscow; RUSSIA | shareholder of | DANES JUIPER MANAGEMENT OF PROPERTY S.A. | Switzerland | DANES JUIPER MANAGEMENT OF PROPERTY S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 12-AUG-2005 | 04-MAY-2015 | Defaulted |
| CASTELLUM TRUST LIMITED as trustees of the UNITED TRUST | South Africa | Protea House Eastwood Office Park Lizjohn Street LYNNWOOD RIDGE X13 Pretoria 0043 | shareholder of | LEWES INTERNATIONAL HOLDINGS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 14-MAY-2008 | Active | |
| FINE EMERALD INVESTMENTS LIMITED | Bahamas | The Bahamas Financial Centre; Shirley & Charlotte Street; P.O. Box N-3023 Nassau; Bahamas | shareholder of | STARRY INVESTMENTS 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.* | 01-DEC-2008 | Active | |
| FINE EMERALD INVESTMENTS LIMITED | Bahamas | The Bahamas Financial Centre; Shirley & Charlotte Street; P.O. Box N-3023 Nassau; Bahamas | shareholder of | MAGIC YEAR 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.* | 12-JAN-2010 | Active | |
| SERANGOON LIMITED | Bahamas | The Bahamas Financial Centre; Shirley & Charlotte Street; P.O. Box N-3023 Nassau; Bahamas | shareholder of | WINNICK INTERNATIONAL 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.* | 29-OCT-2008 | Active | |
| SERANGOON LIMITED | Bahamas | The Bahamas Financial Centre; Shirley & Charlotte Street; P.O. Box N-3023 Nassau; Bahamas | shareholder of | TRADE CHAMPION 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.* | 16-JUL-2010 | Active | |
| SERANGOON LIMITED | Bahamas | The Bahamas Financial Centre; Shirley & Charlotte Street; P.O. Box N-3023 Nassau; Bahamas | shareholder of | Beta Plus Private 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-SEP-2009 | Active | |
| SERANGOON LIMITED | Bahamas | The Bahamas Financial Centre; Shirley & Charlotte Street; P.O. Box N-3023 Nassau; Bahamas | shareholder of | Ottimo Invest Corporation | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 05-DEC-2007 | Active | |
| SERANGOON LIMITED | Bahamas | The Bahamas Financial Centre; Shirley & Charlotte Street; P.O. Box N-3023 Nassau; Bahamas | shareholder of | GOODTREE VENTURES 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.* | 09-SEP-2004 | 20-FEB-2010 | Defaulted |
| SERANGOON LIMITED | Bahamas | The Bahamas Financial Centre; Shirley & Charlotte Street; P.O. Box N-3023 Nassau; Bahamas | shareholder of | Caprilu Securities 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.* | 11-MAY-2006 | Active | |
| SERANGOON LIMITED | Bahamas | The Bahamas Financial Centre; Shirley & Charlotte Street; P.O. Box N-3023 Nassau; Bahamas | shareholder of | SEA PROGRESS LIMITED | Hong Kong | ABLE INCORPORATIONS LIMITED ROOM 1201; 12 FLOOR; WAH YUEN BUILDING 149 QUEEN´S ROAD CENTRAL; HONG KONG | 06-MAY-2010 | Active | |
| SERANGOON LIMITED | Bahamas | The Bahamas Financial Centre; Shirley & Charlotte Street; P.O. Box N-3023 Nassau; Bahamas | shareholder of | WESTMEAD HOLDINGS 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-FEB-1996 | 06-NOV-2014 | Defaulted |
| SERANGOON LIMITED | Bahamas | The Bahamas Financial Centre; Shirley & Charlotte Street; P.O. Box N-3023 Nassau; Bahamas | shareholder of | SOLID GAIN HOLDINGS 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.* | 12-JUL-2007 | Active | |
| SERANGOON LIMITED | Bahamas | The Bahamas Financial Centre; Shirley & Charlotte Street; P.O. Box N-3023 Nassau; Bahamas | shareholder of | Beecay 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.* | 03-JAN-2014 | 27-MAY-2015 | Dissolved |
| SERANGOON LIMITED | Bahamas | The Bahamas Financial Centre; Shirley & Charlotte Street; P.O. Box N-3023 Nassau; Bahamas | shareholder of | EVERBRIGHT UNIVERSAL 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.* | 20-JUL-2010 | Active | |
| SERANGOON LIMITED | Bahamas | The Bahamas Financial Centre; Shirley & Charlotte Street; P.O. Box N-3023 Nassau; Bahamas | shareholder of | CRYSTAL PALACE INVESTMENTS 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.* | 22-OCT-1998 | Active | |
| SERANGOON LIMITED | Bahamas | The Bahamas Financial Centre; Shirley & Charlotte Street; P.O. Box N-3023 Nassau; Bahamas | shareholder of | G8-CAPITAL LTD | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 13-NOV-2006 | 15-MAR-2010 | Dissolved |
| THE BEARER | Greece | Proteos 59A; Athens; Greece | shareholder of | MIRA HOLDING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 20-AUG-2008 | 11-JAN-2011 | Defaulted |
| THE BEARER | Greece | Proteos 59A; Athens; Greece | shareholder of | MIRA HOLDING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 20-AUG-2008 | 11-JAN-2011 | Defaulted |
| Mrs. Avgousta SVORONOU | Greece | Tatoiou 36; Kifissia 14561; Attiki; Greece | shareholder of | OLDLAKE TECHNOLOGIES INC. | Switzerland | UBS SA RUE DE LA CONFEDERATION 2 CASE POSTALE 2600 1211, SWITZERLAND | 05-JAN-2006 | Active | |
| SERAGOON LIMITED | Bahamas | The Bahamas Financial Centre; Shirley & Charlotte Street; P.O. Box N-3023 Nassau; Bahamas | shareholder of | BETTER FUTURE HOLDINGS 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.* | 20-AUG-2010 | Active | |
| SERAGOON LIMITED | Bahamas | The Bahamas Financial Centre; Shirley & Charlotte Street; P.O. Box N-3023 Nassau; Bahamas | shareholder of | Goldhay Assets Development Inc. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 04-JAN-2005 | Active | |
| SERAGOON LIMITED | Bahamas | The Bahamas Financial Centre; Shirley & Charlotte Street; P.O. Box N-3023 Nassau; Bahamas | shareholder of | KEI & SHEL INVESTMENT 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.* | 06-OCT-2009 | Active | |
| SELETAR LIMITED | Bahamas | The Bahamas Financial Centre; Shirley & Charlotte Street; P.O. Box N-3023 Nassau; Bahamas | shareholder of | WINNICK INTERNATIONAL 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.* | 29-OCT-2008 | Active | |
| SELETAR LIMITED | Bahamas | The Bahamas Financial Centre; Shirley & Charlotte Street; P.O. Box N-3023 Nassau; Bahamas | shareholder of | TRADE CHAMPION 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.* | 16-JUL-2010 | Active | |
| SELETAR LIMITED | Bahamas | The Bahamas Financial Centre; Shirley & Charlotte Street; P.O. Box N-3023 Nassau; Bahamas | shareholder of | Beta Plus Private 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-SEP-2009 | Active | |
| SELETAR LIMITED | Bahamas | The Bahamas Financial Centre; Shirley & Charlotte Street; P.O. Box N-3023 Nassau; Bahamas | shareholder of | Ottimo Invest Corporation | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 05-DEC-2007 | Active | |
| SELETAR LIMITED | Bahamas | The Bahamas Financial Centre; Shirley & Charlotte Street; P.O. Box N-3023 Nassau; Bahamas | shareholder of | Goldhay Assets Development Inc. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 04-JAN-2005 | Active | |
| SELETAR LIMITED | Bahamas | The Bahamas Financial Centre; Shirley & Charlotte Street; P.O. Box N-3023 Nassau; Bahamas | shareholder of | Caprilu Securities 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.* | 11-MAY-2006 | Active | |
| SELETAR LIMITED | Bahamas | The Bahamas Financial Centre; Shirley & Charlotte Street; P.O. Box N-3023 Nassau; Bahamas | shareholder of | SEA PROGRESS LIMITED | Hong Kong | ABLE INCORPORATIONS LIMITED ROOM 1201; 12 FLOOR; WAH YUEN BUILDING 149 QUEEN´S ROAD CENTRAL; HONG KONG | 06-MAY-2010 | Active | |
| SELETAR LIMITED | Bahamas | The Bahamas Financial Centre; Shirley & Charlotte Street; P.O. Box N-3023 Nassau; Bahamas | shareholder of | WESTMEAD HOLDINGS 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-FEB-1996 | 06-NOV-2014 | Defaulted |
| SELETAR LIMITED | Bahamas | The Bahamas Financial Centre; Shirley & Charlotte Street; P.O. Box N-3023 Nassau; Bahamas | shareholder of | SOLID GAIN HOLDINGS 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.* | 12-JUL-2007 | Active | |
| SELETAR LIMITED | Bahamas | The Bahamas Financial Centre; Shirley & Charlotte Street; P.O. Box N-3023 Nassau; Bahamas | shareholder of | Beecay 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.* | 03-JAN-2014 | 27-MAY-2015 | Dissolved |
| SELETAR LIMITED | Bahamas | The Bahamas Financial Centre; Shirley & Charlotte Street; P.O. Box N-3023 Nassau; Bahamas | shareholder of | EVERBRIGHT UNIVERSAL 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.* | 20-JUL-2010 | Active | |
| SELETAR LIMITED | Bahamas | The Bahamas Financial Centre; Shirley & Charlotte Street; P.O. Box N-3023 Nassau; Bahamas | shareholder of | KEI & SHEL INVESTMENT 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.* | 06-OCT-2009 | Active | |
| SELETAR LIMITED | Bahamas | The Bahamas Financial Centre; Shirley & Charlotte Street; P.O. Box N-3023 Nassau; Bahamas | shareholder of | RIDGEVIEW ENTERPRISES 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-JUL-2013 | Active |
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