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 |
|---|---|---|---|---|---|---|---|---|---|
 HAGUE HOLDINGS LIMITED | Jersey |  SIR WALTER RALEIGH HOUSE 48-50 ESPLANADE ST HELIER JERSEY JE1 4HH | shareholder of | TANAEL INVESTMENTS LTD | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 15-OCT-2004 | Defaulted | |
| UHG UNIVERSAL HOSPITAL GROUP | Turkey | SIRASELVILER STR. NO.119; 80060 TAKSIM ISTANBUL; TURKEY | shareholder of | CORSO SPIRITS LTD. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 24-SEP-2007 | 12-SEP-2011 | Inactivated |
| Wan Yu | Sweden | Siriasgantan 40/282 415 222 Göteborg | shareholder of | CLIC International Group 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 | 21-AUG-2007 | Active | |
| Blaz STOJANOV | Slovenia | Sisenka cesta 9; 1000 Ljubljana; Slovenia; Europe. | shareholder of | PORT DEVELOPMENT LTD | Slovenia | UPC CONSULTING GROUP LTD. 3RD FLOOR, TRG REPUBLIKE 3 1000 LJUBLJANA LJUBLJANA SLOVENIA | 30-AUG-2013 | Active | |
| NWT DIRECTORS LIMITED | Bahamas | Sasson House Building; 107 Shirley Street; P.O. Box N-7523; Nassau; Bahamas | shareholder of | ROSSLAND LIMITED | Switzerland | GO TRUST S.A. CASE POSTALE 6134 1211 GENEVE 6 SWITZERLAND | 29-JUL-1998 | 31-MAR-2008 | Dissolved |
| NURLAN AITMAMBETOV | Kazakhstan | SATPAEV str. 37/90; Almaty; Kazakhstan | shareholder of | CLYDEL ENTERPRISES LTD. | Switzerland | INTERRECA SA VIA DUFOUR 4 6900 LUGANO | 02-JAN-1998 | 06-NOV-2015 | Defaulted |
| JOHANN DAVID PIERIES | Singapore | SANCTUARY GREEN; 187 TANJONG RHU RD.; #10-08; SINGAPORE; 436925 | shareholder of | EMPIRE STAR 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.* | 28-OCT-2005 | 03-MAY-2010 | Defaulted |
| Siegfried Buenger | Switzerland | Sankt-Anna-Weg 5 6376 Emmetten Switzerland | shareholder of | KILAUEA INVESTMENT CORP. | Switzerland | BHF-BANK (SCHWEIZ) AG ATT.: MR. JOERG VON ARX SCHULHAUSSTRASSE 6 8027 ZURICH SWITZERLAND | 14-JUL-1998 | Active | |
| PAULA ESQUIVEL CARRILLO | Costa Rica | Santa Ana; Pozos; Diagonal a la Plaza de Fútbol; Condominio Fuerte Ventura; casa 77; San José; Costa Rica | shareholder of | DANAMO GROUP LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 24-DEC-2009 | Active | |
| Damian Diego Raul NIGRI | Argentina | Santa Juana De Arco 3994 4 B Ciudadela; Buenos Aires; Tres De Febrero; Argentina | shareholder of | GOLDEN SOURCE GROUP LIMITED | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 15-APR-2013 | Active | |
| DAVID DEWAR, MCMILLAN | Italy | SANTA MARIA A MARIGNOLLE 57/59; FIRENZE; ITALY | shareholder of | S & D INTERNATIONAL CO., LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 09-NOV-2005 | Active | |
| Sardor Yuldashev | United Arab Emirates | Street 5; Villa 11; Springs 5; Dubai UAE | shareholder of | United Energy Holdings Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 09-DEC-2010 | 06-NOV-2014 | Dissolved |
| ADNAN KIWAN | Syria | STREET 64; TAFAS AREA DARAA DISTRICT; DAMASCUS; SYRIA | shareholder of | K'O BRITISH CONSTRUCTION COMPANY S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 25-OCT-2005 | Active | |
| KHEDER KIWAN | Syria | STREET 64; TAFAS AREA DARAA DISTRICT; DAMASCUS; SYRIA | shareholder of | K'O BRITISH CONSTRUCTION COMPANY S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 25-OCT-2005 | Active | |
| PIAO GUOGUANG | China | SIX ZU; TWO WEI; HUIMU CAVE; XINHUA STREET; TUMEN CITY; JILIN PROVINCE; CHINA | shareholder of | Natural Forest Co., Ltd. | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 11-MAR-2015 | Active | |
| XU HONG TAO | China | SIZU; SIWEI; XINING STREET; LONGSHAN; LIAOYUAN; JILIN; CHINA. | shareholder of | STONE 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 | 23-OCT-2013 | Active | |
| MR. ALEXEY KONDRATYUK | Russia | SKAKOVAYA STREET 5-84; MOSCOW; RUSSIA | shareholder of | GALAPREMIUM ASSETS CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-NOV-2006 | 05-MAY-2009 | Defaulted |
| TENON (IOM) CORPORATE SHAREHOLDERS LTD | Isle of Man | Skanco Court; Cooil Road; Braddan; Isle of Man; IM2 2SR | shareholder of | DAHLIA VENTURES LIMITED | Isle of Man | DAHLIA VENTURES LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 02-APR-2009 | Active | |
| TENON (IOM) CORPORATE SHAREHOLDERS LTD | Isle of Man | Skanco Court; Cooil Road; Braddan; Isle of Man; IM2 2SR | shareholder of | Healthworks Europe Limited | Isle of Man | Healthworks Europe Limited OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 28-FEB-2000 | 01-NOV-2011 | Defaulted |
| TENON (IOM) NOMINEES LTD | Isle of Man | Skanco Court; Cooil Road; Braddan; Isle of Man; IM2 2SR | shareholder of | Healthworks Europe Limited | Isle of Man | Healthworks Europe Limited OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 28-FEB-2000 | 01-NOV-2011 | Defaulted |
| Optimus Corporate Shareholder Limited (former Tenon (IOM) Corporate Shareholders Ltd.) | Isle of Man | Skanco Court; Cooil Road; Braddan; Isle of Man; IM2 2SR | shareholder of | PORTSWAY LIMITED | Guernsey | ARTEMIS TRUSTEES LIMITED P.O BOX 100 SYDNEY VANE HOUSE ADMIRAL PARK ST PETER PORT GUERNSEY GY1 3EL VALE UNITED KINGDOM | 15-SEP-2008 | 29-AUG-2013 | Changed agent |
| ROYAL SKANDIA LIFE ASSURANCE re EIB 4234 (RSKANDIA) | Isle of Man | Skandia House Finch Road Douglas Isle of Man | shareholder of | INVINO PROPERTIES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 15-MAR-2000 | 20-MAR-2014 | Dissolved |
| AINARS GULBIS | Latvia | SKANSTES IELA 13; RIGA LV-1013; LATVIA | shareholder of | FARBER & ASSOCIATES, LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 05-NOV-1997 | Active | |
| BASELAND DEVELOPMENT LTD. | British Virgin Islands | SKELTON BUILDING; MAIN STREET; P.O.BOX 3136 ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ELEGANT SPRING INVESTMENTS LTD. | Hong Kong | SUMWELL DEVELOPMENT LIMITED UNIT 2401; 24/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 25-MAY-1994 | Active | |
| GILFORD MANAGEMENT LTD. | British Virgin Islands | SKELTON BUILDING; MAIN STREET; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | PROVINCIAL TRADING LIMITED | Israel | DAVID BRONNER P O Box 3184 Ramat Gan 52130 Israel GU8 4HF | 22-JAN-1997 | 07-JAN-2003 | Defaulted |
| GILFORD MANAGEMENT LTD. | British Virgin Islands | SKELTON BUILDING; MAIN STREET; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | SUPERLIGHT INVESTMENTS CORPORATION | Israel | DAVID BRONNER P O Box 3184 Ramat Gan 52130 Israel GU8 4HF | 08-JAN-1998 | 07-JAN-2003 | Defaulted |
| SCIVIAS TRUST MANAGEMENT LIMITED | Cyprus | Stefel Court; Corner JF Kennedy & Irakli Araouzou; 3rd Floor; Limassol CYPRUS | shareholder of | ORION OIL SERVICES S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 10-FEB-2011 | Active | |
| SCIVIAS TRUST MANAGEMENT LIMITED | Cyprus | Stefel Court; Corner JF Kennedy & Irakli Araouzou; 3rd Floor; Limassol CYPRUS | shareholder of | LUXMOR TRADING INC. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 23-MAY-2011 | 19-JUN-2012 | Changed agent |
| SCIVIAS TRUST MANAGEMENT LIMITED | Cyprus | Stefel Court; Corner JF Kennedy & Irakli Araouzou; 3rd Floor; Limassol CYPRUS | shareholder of | LOUMOU INVESTMENTS LIMITED | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 02-NOV-2012 | Active | |
| SCIVIAS TRUST MANAGEMENT LIMITED | Cyprus | Stefel Court; Corner JF Kennedy & Irakli Araouzou; 3rd Floor; Limassol CYPRUS | shareholder of | VISBEACH S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 18-SEP-2006 | Active | |
| SCIVIAS TRUST MANAGEMENT LIMITED | Cyprus | Stefel Court; Corner JF Kennedy & Irakli Araouzou; 3rd Floor; Limassol CYPRUS | shareholder of | SUPERNOVA CONSULTING CORP. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 13-APR-2011 | Active | |
| SCIVIAS TRUST MANAGEMENT LTD. | Cyprus | Stefel Court; Courner JF Kennedy and Irakli Aracuzou; 3rd Floor; 3734 Limassol - Cyprus | shareholder of | GENTRY EQUITIES LTD. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 18-JAN-2001 | Active | |
| Mr MAILANDER GERHARD | Switzerland | STEINBRUCHSTRASSE 7; CH-8956 KILLWANGEN; SWITZERLAND | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| PETRA SCHWEINSHAUPT | Germany | STEINENBERG 7 51426 BERGISCH GLADBACH GERMANY | 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 |
| Marc-Ludolf von Schmarsow | Germany | Steinsdorfstrasse 10; 80538; Munich; Germany | shareholder of | AMARYLLIS Projects Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 14-MAY-2013 | Active | |
| GUILLAUME, CLAUDE, JEAN-LOUIS OTRAGE | France | Stendhal Residence St Mury 38240 Meylan France | shareholder of | Shaderfarm Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 10-APR-2008 | Active | |
| XU ZHEN | China | ROOM 607; NO. 5 SHANDONG ROAD; QINGDAO; CHINA | shareholder of | QINGDAO FREE TRADE ZONE ZHILIAN TRADE CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 16-APR-2009 | 02-SEP-2009 | Inactivated |
| ROLANDO A. CHACON LOAIZA | Costa Rica | SCAZÚ; PLAZA ROBLE; EDIF. LOS BALCONES; 4TO. PISO; COSTA RICA | shareholder of | 2.0 SOFTWARE PANAMÁ, S.A. | Costa Rica | ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.* | 17-MAY-2013 | Active | |
| MUNIVA GLOBAL VENTURES INC. | Switzerland | STOCKERSTRASSE 44, CH- 8027 ZURICH | shareholder of | PENBRO INVESTMENTS S.A. | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 03-JAN-2006 | Active | |
| KARIN ANNA KALLMAN | Sweden | STORGATAN 21; 383 30 MONSTERAS; SWEDEN | shareholder of | EEE GROUP INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-DEC-2011 | Active | |
| TATIANA SEIKALY | Lebanon | Starco Center; Block B; First Floor; Omar Daouk Street; Beirut; Lebanon | shareholder of | SAIFICORP Inc | Lebanon | LEVANT LAW PRACTICE STARCO CENTER; BLOCK B; 1ST & 2ND FLOORS; OMAR DAOUK ST.; MINA EL-HOSN PO BOX 11- 1499 BEIRUT; LEBANON | 26-SEP-2014 | 24-AUG-2015 | Defaulted |
| FREDERICK SEIKALY | Lebanon | Starco Center; Block B; First Floor; Omar Daouk Street; Beirut; Lebanon | shareholder of | SAIFICORP Inc | Lebanon | LEVANT LAW PRACTICE STARCO CENTER; BLOCK B; 1ST & 2ND FLOORS; OMAR DAOUK ST.; MINA EL-HOSN PO BOX 11- 1499 BEIRUT; LEBANON | 26-SEP-2014 | 24-AUG-2015 | Defaulted |
| Bror Fredrik Karlsson | Sweden | Stav; 73191 Koping; Sweden | shareholder of | Scandium Management Limited | Gibraltar | SOVEREIGN TRUST (GIBRALTAR) LIMITED SUITE 2B, MANSION HOUSE 143 MAIN STREET GIBRALTAR | 24-OCT-2001 | Active | |
| SCIVIAS TRUST MANAGEMENT LTD | Cyprus | STEFEL COURT CORNER J.F. KENNEDY AND IRAKLI ARAOUZOU 3RD FLOOR LIMASSOL-CYPRUS | shareholder of | UVANOR CORP. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 02-JAN-2007 | 06-NOV-2014 | Defaulted |
| SCIVIAS TRUST MANAGEMENT LTD | Cyprus | Stefel Court, Corner JF Kennedy and Irakli Araouzou 3 rd Floor 3734 LIMASSOL -CYPRU | shareholder of | CESARIS S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 20-FEB-2003 | Active | |
| SCIVIAS TRUST MANAGEMENT LTD | Cyprus | STEFEL COURT; CORNER J.F. KENNEDY AND 3RD FLOOR; 3734 LIMASSOL; CYPRUS | shareholder of | WOBALIS INC. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 04-JAN-2005 | Active | |
| SCIVIAS TRUST MANAGEMENT LTD. | Cyprus | Stefel Court; Corner J.F. Kennedy and Irakli Araouzou 3rd Floor; 3734 Limassol; CYPRUS | shareholder of | DORSON WORLDWIDE S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 02-JAN-2008 | 06-NOV-2015 | Defaulted |
| SCIVIAS TRUST MANAGEMENT LTD. | Cyprus | Stefel Court; Corner J.F. Kennedy and Irakli Araouzou 3rd Floor; 3734 Limassol; CYPRUS | shareholder of | CARACAL GROUP S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 18-JUL-2008 | Active | |
| SCIVIAS TRUST MANAGENT LTD | Cyprus | Stefel Court; Corner JF Kennedy and Irakli Araouzou; #rd Floor; 3734 LIMASSOL-CYPRUS | shareholder of | VEDA CONSULTANCE AND TRADING LIMITED | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 30-APR-2001 | Active | |
| Alvin Lo Kwok Tok | Hong Kong | Room 606; East Ocean Centre. 98 Granville Road; Tsim Sha Tsui East; Kowloon; Hong Kong Kowloon; Hong Kong | shareholder of | BEECHWOOD ENTERPRISES LIMITED | Hong Kong | MS. ANN TSE FLAT D; 5/F; ARTS MANSION 46-58 ARTHUR STREET YAUMATI; KOWLOON HOHG KONG | 02-JAN-1991 | Defaulted | |
| Jacqueline Chuang Mee | Hong Kong | Room 606; East Ocean Centre. 98 Granville Road; Tsim Sha Tsui East; Kowloon; Hong Kong Kowloon; Hong Kong | shareholder of | BEECHWOOD ENTERPRISES LIMITED | Hong Kong | MS. ANN TSE FLAT D; 5/F; ARTS MANSION 46-58 ARTHUR STREET YAUMATI; KOWLOON HOHG KONG | 02-JAN-1991 | Defaulted | |
| Luo Shu | China | Room 606; Unit 1; Building 6; Sheng Gu Jia Yuan; No. 34 Sheng Gu Nan Li; Chaoyang District Beijing; 100029 | shareholder of | Evergreen Telecom Consultancy Ltd. | Hong Kong | J & P CORPORATE CONSULTANTS LIMITED ROOM 817; 8/F.; TOWER B; NEW MANDARIN PLAZA; 14 SCIENCE MUSEUM ROAD; TSIM SHA TSUI EAST; KOWLOON; HONG KONG | 25-JAN-2008 | Active | |
| DI PING | China | ROOM 606; UNIT C; NO. 60; JIANGSU ROAD; NANJIMG; CHINA. | shareholder of | COMC TECHNOLOGY INTERNATIONAL CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-MAY-2002 | 24-MAR-2015 | Changed agent |
| MR. NIKOLAY EREMIN | Russia | STROITELEY STREET 11/KORP. 3-46; MOSCOW; RUSSIA | shareholder of | GALAPREMIUM ASSETS CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-NOV-2006 | 05-MAY-2009 | Defaulted |
| MARIA EUGENIA MOHAMED | Argentina | Sarmiento 549 piso 8° depto. A. Quilmes; provincia de Buenos Aires; Argentina | shareholder of | BRANDAFIL INVESTMENT S.A. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 16-OCT-2012 | Active | |
| HALEY ASSOCIATED INC. | Switzerland | SCHELLENBERG WITTMER 15 BIS RUE DES ALPES CP 2088 1211 GENEVA 1 SWITZERLAND | shareholder of | WEALTH MANAGEMENT S.A. | Switzerland | HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND | 09-APR-2000 | Active | |
| HONG WEN | China | ROOM 607-608; BODING CTR.; NO.7 DONGDAMO CHANG ST.; CHONG WEN DISTRICT; BEIJING; CHINA | shareholder of | SUNPROFIT TECHNOLOGIES LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 04-JAN-1999 | 08-APR-2002 | Defaulted |
| CHEN XINNING | China | ROOM 607; 6/F; WUXINGNIANHUA BUILDING; 139 HANZHONG ROAD; BAIXIA DISTRICT; JIANGSU; NANJING; CHINA; POST CODE 210029. | shareholder of | ON SHING INTERNATIONAL LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 16-SEP-2004 | 03-MAY-2011 | Defaulted |
| XIE XUEFEI | China | ROOM 607; BLOCK 55; XU BI 1 VILLAGE; MEI LIE DISTRICT; SAN MING CITY; FU JIAN PROVINCE; CHINA. | shareholder of | PANTRADING CORP | Hong Kong | AMY LI NO. 240; BEI DA ROAD; GU LOU DISTRICT; FU ZHOU CITY; FU JIAN PROVINCE; PRC. HONG KONG HONG KONG | 18-DEC-2013 | Active | |
| ZHANG LING | China | ROOM 607; BLOCK 85; YUANLING VILLAGE; FUTIAN; SHENZHEN; GUANGDONG; CHINA. | shareholder of | BLUEBYTE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-SEP-2012 | Dissolved | |
| HU HONGPING | China | ROOM 607; NO. 20; TAOJIA LANE; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | WINCHEM INDUSTRIAL 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 | 25-MAY-2010 | Active | |
| Yan Hong | China | Room 608; Block 3; No. 2 Dongheyan Road; Anwai Street; Dongcheng District; Beijing; China | shareholder of | Access Business Investment Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 25-SEP-2006 | Active | |
| YOU JIASEN | China | ROOM 608; DOOR 4; SECTION 8; XINJIAPOCHENG; NANGUAN DISTRICT; CHANGCHUN CITY; JILIN PROVINCE; CHINA | shareholder of | Jesson International Co., Ltd. | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 11-NOV-2013 | Active | |
| YOU JIASEN | China | ROOM 608; DOOR 4; SECTION 8; XINJIAPOCHENG; NANGUAN DISTRICT; CHANGCHUN CITY; JILIN PROVINCE; CHINA | shareholder of | BEST MOUNTAIN INTERNATIONAL CO., LTD | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 02-DEC-2013 | Active | |
| Jasminder Mangat | Sweden | Satuna 17997 Farentuna, Sweden | shareholder of | Bluebird Merchant Ventures Ltd | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 12-MAR-2014 | Active | |
| Guido Gunter Ganschow | Germany | Schafferhausener Street 63; Berlin; Germany 12099 | shareholder of | C-WEB INTERNATIONAL LTD. | Chad | DANIEL HODGDON 3435 WILSHIRE BLVD SUITE 1990 LOS ANGELES, CA 90010 | 13-MAR-2002 | Active | |
| TYMPHANY HOLDING B.V. | Netherlands | Schiphol Boulevard 231; 1118 BH Amsterdam-Schiphol; The Netherlands | shareholder of | UNITED INDUSTRIAL DEVELOPMENT LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 16-MAY-2007 | Active | |
| Andreas Markus Vetsch | Switzerland | Schlossgasse 14; 9320 Arbon; Switzerland | shareholder of | Lion Springs Holdings Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 23-JAN-2012 | Active | |
| KILMARI SERVICES LTD. | SCHOTTEGAT OOST WEG 13D CURACAO NETHERLANDS ANTILLES | shareholder of | INFOTECH (BVI) LTD. | Curaçao | NTW ADVISORY SERVICES LTD SCHOTTEGATWEG OOST 13 D CURAÇAO [CITY] CURAÇAO ISLAND | 09-APR-2009 | Active | ||
| INFOTECH CARIBBEAN (ST LUCIA) LIMITED | SCHOTTEGAT OOST WEG 13D CURACAO NETHERLANDS ANTILLES | shareholder of | INFOTECH (BVI) LTD. | Curaçao | NTW ADVISORY SERVICES LTD SCHOTTEGATWEG OOST 13 D CURAÇAO [CITY] CURAÇAO ISLAND | 09-APR-2009 | Active | ||
| Cory A. Giesselman | Schottegatweg Oost 10; Bon Bini Business Center; Willemstad; Curacao; Netherland Antilles | shareholder of | BON BIDA LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 29-MAR-2005 | Defaulted | |||
| FABIO C. QUARADEGHINI | Iceland | Sudurgata 18; 101 Reykjavik; ICELAND | shareholder of | LASSEN PEAK S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-JUL-2007 | 03-MAY-2010 | Defaulted |
| Mr. Ragnar THORISSON | Iceland | Sudurgata 18; 101 Reykjavik; ICELAND | shareholder of | ARCTIC VENTURE PARTNERS INTERNATIONAL S.A. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 16-AUG-2007 | 15-AUG-2014 | Inactivated |
| MAYFAIR NOMINEES LIMITED | SCORPIO SECRETARIAL SERVICES LIMITED | shareholder of | WAYFIELD PROPERTIES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 07-MAR-2006 | 09-NOV-2010 | Defaulted | |
| RICHMOND NOMINEES LIMITED | SCORPIO SECRETARIAL SERVICES LIMITED | shareholder of | WAYFIELD PROPERTIES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 07-MAR-2006 | 09-NOV-2010 | Defaulted | |
| IAN LAMOND RADFORD | Isle of Man | STOVELL; TROMODE ROAD DOUGLAS; ISLE OF MAN | shareholder of | ECS INTERNATIONAL HOLDINGS LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 18-MAR-1994 | 01-NOV-2011 | Defaulted |
| MR. FLORIN CASPRUF | Romania | STR. DOCENTILOR; N. 5A; SECTOR 1; BURAREST; ROUMANIE | shareholder of | DIPRA FINANCE CORPORATION | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 12-SEP-1997 | 20-JUL-2012 | Dissolved |
| THE BEARER | Italy | Strada Andezeno; 94; CHIERI (TO); ITALIE. | shareholder of | CLAUDIO LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 04-JUL-2005 | 02-JAN-2015 | Defaulted |
| THE BEARER | Italy | Strada Andezeno; 94; CHIERI (TO); ITALIE. | shareholder of | CLAUDIO LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 04-JUL-2005 | 02-JAN-2015 | Defaulted |
| THE BEARER | Italy | Strada Andezeno; 94; CHIERI (TO); ITALIE. | shareholder of | CLAUDIO LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 04-JUL-2005 | 02-JAN-2015 | Defaulted |
| THE BEARER | Italy | Strada Andezeno; 94; CHIERI (TO); ITALIE. | shareholder of | CLAUDIO LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 04-JUL-2005 | 02-JAN-2015 | Defaulted |
| THE BEARER | Italy | STRADA BELLAVISTA, 33 - BALDISSERO TORINESE (TO) - ITALIE | shareholder of | FUJIKO LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 04-JUL-2005 | 23-JAN-2015 | Inactivated |
| THE BEARER | Italy | STRADA BELLAVISTA, 33 - BALDISSERO TORINESE (TO) - ITALIE | shareholder of | FUJIKO LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 04-JUL-2005 | 23-JAN-2015 | Inactivated |
| THE BEARER | Italy | Strada della Bura; 6/D; Andora (SV); Italy. | shareholder of | REYNOLDS MANOR LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 23-FEB-2006 | 04-MAY-2015 | Dissolved |
| PGS VENTURES AS | Norway | STRANDVEIEN 4; 1325 LYSAKER; 0219 BARUM; NORWAY | shareholder of | EDGO MEDITERRANEAN LTD. | Mauritius | EDGO MEDITERRANEAN LTD. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 18-JUN-2010 | Active | |
| DAMJAN GLUSICA | Montenegro | STRASEVINA BR. 31; NIKSHICH; REPUBLIC OF MONTENEGRO | shareholder of | GLOBUS CORPORATION | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 12-APR-1999 | Active | |
| MILOS PROROKOVIC | Montenegro | STRASEVINA BR. 31; NIKSHICH; REPUBLIC OF MONTENEGRO | shareholder of | GLOBUS CORPORATION | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 12-APR-1999 | Active | |
| HSBC INTERNATIONAL TRUSTEE LIMITED | Cayman Islands | Strathvale House; North Church Street; George Town; Grand Cayman; Cayman Islands | shareholder of | Marelodi Management Limited | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 01-JUL-2004 | 09-APR-2015 | Dissolved |
| Gladys Piriz and ROLANDO HERNANDEZ | Uruguay | Santa Teresa 1007 Uruguay | shareholder of | AMAZONIA INVEST GROUP LIMITED | Uruguay | CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY | 13-NOV-2009 | Active | |
| KELVIN LOPEZ | Dominica | SANTO DOMINGO, REP. DOMINICANA | shareholder of | DEMPSEY INTERNATIONAL S.A. | Dominica | IVAN LOPEZ AV. 27 DE FEBRERO; NO. 302A; EDIFICIO NOELSA LOCAL 203; BELLA VISTA SANTO DOMINGO REPÚBLICA DOMINICANA | 08-NOV-2011 | Active | |
| KAREN DIPLAN | Dominica | SANTO DOMINGO, REP. DOMINICANA | shareholder of | DEMPSEY INTERNATIONAL S.A. | Dominica | IVAN LOPEZ AV. 27 DE FEBRERO; NO. 302A; EDIFICIO NOELSA LOCAL 203; BELLA VISTA SANTO DOMINGO REPÚBLICA DOMINICANA | 08-NOV-2011 | Active | |
| IVAN LOPEZ | Dominica | SANTO DOMINGO, REP. DOMINICANA | shareholder of | DEMPSEY INTERNATIONAL S.A. | Dominica | IVAN LOPEZ AV. 27 DE FEBRERO; NO. 302A; EDIFICIO NOELSA LOCAL 203; BELLA VISTA SANTO DOMINGO REPÚBLICA DOMINICANA | 08-NOV-2011 | Active | |
| ARIEL PABLO OPOCZYNSKI CHARNOVICH | Uruguay | Sarmiento 2662/801; Montevideo; Uruguay | shareholder of | MMG MOTORS CORP. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 23-MAR-2007 | Active | |
| Mr.Taher SUTERWALLA | United Arab Emirates | Sara Martina Soon Holm Emaar Villa-E16Cournich - 1 Emirates Hill Third PO Box 111956 DUBAI | shareholder of | BROAD BRACKEN LIMITED | Mauritius | MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED 4TH FLOOR EBENE SKIES RUE DE L’INSTITUT EBENE , MAURITIUS CYBERCITY MAURITIUS | 04-JUL-2006 | Defaulted | |
| Mr. Adil Azmi ÖZDEN | Turkey | Saray Hali; Atatürk mah.; Vedat Ünyol Cad. n°13; Kadiköy; Istanbul; Turkey | shareholder of | SHIPMAR LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 13-MAY-1997 | 24-OCT-2014 | Defaulted |
| MARIA ANGELICA GONZALEZ DE MOHAMED | Argentina | Sarmiento 549 piso 8° depto. A. Quilmes; provincia de Buenos Aires; Argentina | shareholder of | BRANDAFIL INVESTMENT S.A. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 16-OCT-2012 | Active | |
| Qi xiaoni | China | Room 609; Prime Tower; N°. 22 Chaoyang Street; Chaoyang District; Beijing 100020; Popular Republic of China | shareholder of | YANDY CONSULTANT LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 02-JAN-2008 | 18-FEB-2009 | Defaulted |
| YU LAN | China | ROOM 610; BULDING 18; YINJIANG ER CUN; HAISHU DIST; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | WILINE 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 | 29-APR-2005 | 12-MAY-2008 | Defaulted |
| Silvia O GO | Philippines | Room 611 Binondo Plaza; 850 Alvarado St. Binondo; Manila; Philippines 1006. | shareholder of | SPLENDID VICTORY GROUP LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 22-MAY-2009 | 06-NOV-2015 | Defaulted |
| TIAN YU YUN | China | Room 611; No. 12 Building; XueyuanChunxiao; No. 299 Xueyuan Road; Hangzhou; Zhejiang Province; China. | shareholder of | GRANDIX 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-AUG-2006 | Active |
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