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 |
|---|---|---|---|---|---|---|---|---|---|
 GBT Global Limited | Seychelles |  Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Ambleside Properties Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-JUL-2015 | Active | |
| PENDLE & BRAITHWAITE NOMINEES LTD. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | FORTIS CONSULTING LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-APR-2002 | 01-NOV-2011 | Defaulted |
| S.P.S Sociedade de prestação de servicios limited | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | P.C.L. PROJECTOS E CONSTRUÇÕES LIMITED | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 30-JAN-2007 | 03-JAN-2013 | Defaulted |
| S.P.S Sociedade de prestação de servicios limited | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | HIDRAULICA PROJECTOS LIMITED | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 30-JAN-2007 | 03-JAN-2013 | Defaulted |
| Unico Limited | Isle of Man | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seyshelles | shareholder of | PAPYRUS INVESTMENTS GROUP LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-FEB-2007 | 03-JAN-2012 | Defaulted |
| Intercon Limited | Isle of Man | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seyshelles | shareholder of | PAPYRUS INVESTMENTS GROUP LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-FEB-2007 | 03-JAN-2012 | Defaulted |
| TREX LIMITED | Australia | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Repulic | shareholder of | SARABEC LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-FEB-2011 | 24-SEP-2013 | Defaulted |
| TYLTRAL LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychelles2 | shareholder of | TEVEGRON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-JUN-2013 | Active | |
| EFFICIENT LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychlles | shareholder of | COTTRELL HOLDING INC. | Ecuador | REBOLLEDO & ASOCIADOS - ABOGADOS CDLA. KENNEDY NORTE; CALLE FRANCISCO ILLESCAS Y JUSTINO CORNEJO EDIF. KENNEDY BUSINESS CENTER (KBC); PISO 3; OFIC.12 GUAYAQUIL; ECUADOR | 19-FEB-2014 | Active | |
| MPS ENTERPRISES LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Vistoria; Mahe; Republic of Seychelles | shareholder of | PE INDUSTRIAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-MAR-2006 | 11-DEC-2015 | In transition |
| Visionary Gateway Inc | Seychelles | SUITE 13; FRANCIS RACHEL STREET; FIRST FLOOR; OLIAJI TRADE CENTRE; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | Ocean Centre Inc. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 22-APR-2009 | Active | |
| INTERCON LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FLOOR 1; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | METROLAND INDUSTRIES LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 14-AUG-2007 | Active | |
| INTERCON LIMITED | Seychelles | SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FLOOR 1; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | PANVA SYNERGY LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 14-AUG-2007 | Active | |
| LUTEA (HONG KONG) LIMITED AS TRUSTEE OF THE LUTEA HONG KONG MASTER PENSION PLAN-WINN | Hong Kong | Suite 1309; Asia Standard Tower; 59-65 Queen’s Road Central; Hong Kong | shareholder of | AMIBEL INVESTMENTS LIMITED | Hong Kong | LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK | 14-MAY-2008 | Active | |
| SHEN JIANGUO | China | ROOM 807, JIAHUA GUOJI SHANGWU ZH | shareholder of | YINGYUAN-ASIA PACIFIC PETROCHEMICAL 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 | 22-MAR-2005 | 02-NOV-2009 | Defaulted |
| Praxis Secretaries Limited | Guernsey | Suite 13815 Sarina House; Le Trichot St. Peter Port; Guernsey | shareholder of | HEARTBEAT INVESTMENTS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 05-JUN-1998 | Active | |
| Mostalina Investments S.A. | Seychelles | Suite 13th; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | Online Services LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 28-FEB-2014 | Active | |
| TAO ZHANG | Canada | SUITE 141-758 6200; MCKAY AVENUE; BURNABY; BC; V5H 4K9; CANADA | shareholder of | BLCU International Education Inc. | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 05-SEP-2012 | 06-MAY-2014 | Defaulted |
| TAO ZHANG | Canada | SUITE 141-758 6200; MCKAY AVENUE; BURNABY; BC; V5H 4K9; CANADA | shareholder of | AURORA GLOBAL DEVELOPMENT INC. | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 17-SEP-2012 | 06-MAY-2014 | Defaulted |
| BEARER HOTEX NOMINEE (NO 1) LIMITED | Hong Kong | SUITE 1508; 15/F.; ONE PACIFIC PLACE 88 QUEENSWAY HONG KONG | shareholder of | FAMOUS GOLD LIMITED | Hong Kong | MS. WENDY SZE ROOM 602, CHUNG WAI COMM. BLDG. 447-449 LOCKHART ROAD CAUSEWAY BAY HONG KONG | 16-JUL-1998 | 03-MAY-2011 | Defaulted |
| KHYRA SDN BHD | Malaysia | SUITE 16.05, 16TH FLOOR MENARA MAA NO 12 JALAN DEWAN BAHASA 50460 KUALA LUMPAR MALAYSIA | shareholder of | MASTERLINE ENTERPRISE 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.* | 11-JUL-1996 | Active | |
| KHYRA SDN BHD | Malaysia | SUITE 16.05, 16TH FLOOR MENARA MAA NO 12 JALAN DEWAN BAHASA 50460 KUALA LUMPAR MALAYSIA | shareholder of | MirrorFox Films 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-1993 | Active | |
| GRAMPIAN MANAGERS LTD | Hong Kong | SUITE 1601-1603; KINWICK CENTRE; 32 HOLLYWOOD ROAD; CENTRAL; HONG KONG | shareholder of | Koh Samui Project Management Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 08-MAR-2007 | 06-NOV-2015 | Defaulted |
| Frontier Provessing Ltd | Switzerland | Stonehage S. A.; Rue du Puits-Godet 12; P. O. Box 763; 2002 Neuchâtel; Switzerland | shareholder of | Rovuma Holdings Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 31-MAR-2011 | Active | |
| BOB TULLET | United Kingdom | Stourton the glade Kingswood Surrey KT20 6LL | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
| MARIANA LUCA | Romania | STR ZBUINA NEARANK 19174 SCUM APARTMENT 5 SECTOR 6 BUSCHAREST ROMANIA | shareholder of | IMPACT ENTERPRISES LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 15-APR-1997 | Active | |
| MR. ALEXANDER VETROV | Russia | Str. Novye Cheremushki 50; bld. 3; ap. 100; Moscow; 117418; Russian Federation | shareholder of | TOFLEIN TRADING S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 26-FEB-2007 | 17-JUL-2009 | Defaulted |
| Mihai Moldoveanu | Romania | Strada Vlad Tepes Nr:2A Jud: Tulcea; Cod Postal 825200; Romania | shareholder of | Cortex Global Corporation | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 10-NOV-2014 | Active | |
| PETER BOEL | Denmark | Strandetvej 31; 7840 Hojslev; Denmark | shareholder of | HILLTOP GOOD 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 | 02-JAN-2009 | Active | |
| KJELD MICHAEL OLSEN | Thailand | Shiva Tower; Apt. 9A; Soi 15; Sukhumvit Rd.; Klong Toey Nua; Wattana; Bangkok 10110 Thailand | shareholder of | DanFil Limited | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 11-JAN-2013 | Active | |
| AL, THANI, ABDUL AZIZ BIN JASSIM BIN HAMAD | Qatar | Shk Abdul Aziz bin Jassim Palace; Al Rayyan Road; Doha; Qutar | shareholder of | ABDUL AZIZ ALTHANI HOLDINGS, INC. | Qatar | SHEIKH ABDUL AZIZ AL-THANI P.O. BOX 8695 DOHA, QATAR | 24-JUL-1998 | Active | |
| TOP CAPITAL (H.K. ) LIMITED | Hong Kong | SHOP G1-H1; FORWARD MANSION; NO. 26A YAN CHING STREET; TUEN MUN; NEW TERRITORIES; HONG KONG | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| THE EAGLE GROUP OF COMPANIES | Iraq | SHORISH STREET ERBIL AUTONOMOUS REGION OF KURDISTAN IRAQ | shareholder of | KUPC LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 18-MAY-2004 | 06-NOV-2008 | Defaulted |
| Michael Onatski | Russia | Shpalernaya 60; St. Petersburg; Russian Federation | shareholder of | Spectr Consulting Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 05-NOV-2007 | Active | |
| Andrey Tsvetkov | Russia | Shpalernaya 60; St. Petersburg; Russian Federation | shareholder of | Spectr Consulting Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 05-NOV-2007 | Active | |
| MR. IBRAHIM HUSSEIN ABU-RAGHEB | Jordan | Sicily St.; Bldg. 13; 1111 Amman; Jordan | shareholder of | LEVANT INVESTMENTS & TRADING COMPANY LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 20-MAY-2005 | Active | |
| Eliana Khoury | Lebanon | Sidani Street; Fouad Karam Building; 2nd Floor. Beruit; Lebanon | shareholder of | Inovaquest Inc | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 06-SEP-2012 | 19-JAN-2015 | Defaulted |
| SANDRA FRANCESCA LIGORIO | Spain | SIERRA DE CAZORLA 7; PELAYO; CADIZ; 11390 | shareholder of | ACION SERVICES LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 13-JUL-2012 | Active | |
| Leung Hoi Yan | Hong Kong | Room 801; The Centre Mark; 287-299 Queen¿s Road Central; Hong Kong | shareholder of | Ailibao International Investment Limited | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 08-JUN-2010 | 01-NOV-2012 | Defaulted |
| Speedy Time Investments Limited | Hong Kong | Room 801; The Centre Mark; 287-299 Queen¿s Road Central; Hong Kong | shareholder of | Ailibao International Investment Limited | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 08-JUN-2010 | 01-NOV-2012 | Defaulted |
| Lo Wing Sang | Hong Kong | Room 801; The Centre Mark; 287-299 Queen¿s Road Central; Hong Kong | shareholder of | Ailibao International Investment Limited | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 08-JUN-2010 | 01-NOV-2012 | Defaulted |
| KONG JUN | China | ROOM 801; UNIT 1; BUILDING 2; NO.26; GAOYOUHU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | OCEAN INTERNATIONAL TRADE 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 | 14-JUN-2007 | Active | |
| HANG CHENG | China | ROOM 801; UNIT 15; SHIJI MINGYUAN; LANJIANG STREET; YUYAO; ZHEJIANG; CHINA | shareholder of | SMART LEAD ENTERPRISES CO., 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 | 11-FEB-2015 | Active | |
| MR. TAM CHI MING | China | ROOM 802; BUILDING NO.2; NO.113 CHANG SHA YAN JIANG DONG LU; SAN BU JIE DAO BAN SHI CHU; KAI PING SHI; GUANGDONG PROVINCE; CHINA. | shareholder of | TOPWELL GROUP LIMITED | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 01-MAR-1996 | Active | |
| Mr. Ali Demyati | United Arab Emirates | Shahba-Street 43 Al Fateh St-Villa No.13 P.O. Box 23146, Sharjah UAE | shareholder of | AL OLA TRADING LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 10-MAY-2006 | Active | |
| Khatira Abutalibova | United Arab Emirates | Sharah Airport International Freezone; P.O. Box 7903; Sharah; UAE | shareholder of | Euroasian Air Service Inc. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 06-SEP-2006 | Active | |
| Muzaffar Bahlulov | United Arab Emirates | Sharah Airport International Freezone; P.O. Box 7903; Sharah; UAE | shareholder of | Euroasian Air Service Inc. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 06-SEP-2006 | Active | |
| Salim F. I. Sayegh | United Arab Emirates | Sharjah; National Paints Buildings; Block A 108; P. O. Box 5288; Sharjah UAE | shareholder of | Canon Air Line 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. | 16-JAN-2009 | 11-JAN-2011 | Defaulted |
| BAI ZHI FENG | China | Shangdi Branch Collective; Haidian District Talent Exchange Center; No. 19; Shangdi Information Road; Haidian District; Beijing City; China | shareholder of | GOLDEN BRAND HOLDINGS 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 | 23-APR-2014 | Active | |
| WANG SHUNXIANG | China | SHANMUCHONG TEAM; WULIPAI VILLAGE; HONGSHAN TOWN; HENGNAN COUNTY; HUNAN | shareholder of | FEI FAN TECHNOLOGY LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 02-JAN-2008 | 02-NOV-2009 | Defaulted |
| YUAN JUN | China | SHANQIAN VILLAGE DATIAN STREET LINHAI CITY ZHEJIANG PROVINCE, P.R. CHINA | shareholder of | ZHEJIANG OBL ELECTRONIC 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 | 09-JUL-2008 | 04-MAY-2015 | Defaulted |
| NIZAR NASRI | Lebanon | SHARKIEH STREET; NASRI BLDG; 3RD FLOOR; BROUMMANA; LEBANON | shareholder of | Union Interocean Management S.A. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 15-DEC-2010 | 22-SEP-2015 | Defaulted |
| Mrs. Saule Akhmetova | Isle of Man | Shashkina Street; Bldg. 36; Apt. 32; Almaty city; Republic of Kazakstan | shareholder of | NORACONT ENTERPRISES CORP. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 25-AUG-2011 | Active | |
| Maria-Johanna Rosa Melchiora Antonia Schenk Grafin Von Stauffenberg-Williams | China | Suite 17B; No. 7 Building Lian Bo Gongyu; Xin Fu Yi Cun Chaoyang District; Beijing 100027; China | shareholder of | MCH FINANCE LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 03-NOV-2011 | 06-MAY-2014 | Defaulted |
| Maria-Johanna Rosa Melchiora Antonia Schenk Grafin Von Stauffenberg-Williams | China | Suite 17B; No. 7 Building Lian Bo Gongyu; Xin Fu Yi Cun Chaoyang District; Beijing 100027; China | shareholder of | MCH MANAGEMENT LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 03-NOV-2011 | Active | |
| Maria-Johanna Rosa Melchiora Antonia Schenk Grafin Von Stauffenberg-Williams | China | Suite 17B; No. 7 Building Lian Bo Gongyu; Xin Fu Yi Cun Chaoyang District; Beijing 100027; China | shareholder of | MCH LUBRICANTS LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 03-NOV-2011 | Active | |
| TSENG SHIN HONG | China | SUITE 18B; 3 BLOCK; LEYOUYUAN; HUANGUYAYUAN; FUTIAN DISTRICT; SHENZHEN; CHINA | shareholder of | MAXCOM TECHNOLOGIES CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JUL-2005 | 02-MAY-2007 | Defaulted |
| Le Guezennec Guy, Serge | United Kingdom | Suite 2; 8th Floor Int’l House; Dove Place; Ashford Kent; United | shareholder of | DECORUM HOLDING LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 05-SEP-2008 | Active | |
| Felbrigg (BVI) Limited | Guernsey | Suite 2; Borough House; Rue du Pre; St Peter Port; Guernsey | shareholder of | BOWEN INTERNATIONAL HOLDINGS LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 21-JUN-2005 | Active | |
| Astronomy Domine Limited | Guernsey | Suite 2; Borough House; Rue du Pre; St Peter Port; Guernsey | shareholder of | Modigliani Investments Limited | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 19-NOV-2013 | 17-NOV-2015 | Inactivated |
| TREX LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachell Street; Victoria; Mahe; Seychelles | shareholder of | AGAPIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-APR-2010 | 14-AUG-2015 | Resigned as agent |
| HARPO S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Raxhel Street; Victoria; Mahe; Seychelles | shareholder of | ABROAD CONSULTING S.A. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 26-MAY-2004 | Active | |
| Newcombe Limited | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Franis Rachel Street; Victoria Mahe; Seychelles | shareholder of | Millhouse Trading Group Inc. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-APR-2014 | 06-NOV-2015 | Defaulted |
| WOYES LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Certre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | WECOOL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-OCT-2014 | Active | |
| ELOMADRIA LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJO TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA MAHE; REPUBLIC OF SEYCHELLES | shareholder of | WINACA INVEST LLC | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 18-MAY-2006 | 02-JUN-2010 | Defaulted |
| GAIRNS LTD. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJO TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA MAHE; REPUBLIC OF SEYCHELLES | shareholder of | WESTLEY HOUSE LLC | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 14-NOV-2005 | 05-JUN-2006 | Resigned as agent |
| FORMIA LIMITED | Seychelles | Suite 13; First Floor; Oliji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | VIAFOT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-APR-2013 | Active | |
| PRIMI LIMITED | Seychelles | Suite 13; First Floor; Oliji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | VIAFOT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-APR-2013 | Active | |
| PROFESSIONAL SHAREHOLDING SERVICES LTD | Seychelles | Suite 13; First Floor; Ollaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | PM Squared Limited | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 01-FEB-2011 | Active | |
| Moscrip Limited | Seychelles | Suite 13; First Floor; Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | MILANDELLE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-FEB-2011 | Active | |
| MOSCRIP LIMITED | Seychelles | SUITE 13; FIRST FLOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; SEYCHELLES | shareholder of | CLYMER LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 22-SEP-2010 | Active | |
| CAPEVALE LIMITED | Cayman Islands | Strathvale House; North Church Street; P.O. Box 484; George Town; Grand Cayman; Cayman Islands | shareholder of | SOHO VILLA LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-MAR-2004 | Active | |
| Bykadorov vadym | Ukraine | Street 16 Line, 23-A Apartment 16 Lugansik City Post code 91016 Ukraine | shareholder of | BV Family Partner Limited | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 22-MAR-2012 | 06-NOV-2015 | Defaulted |
| Lamya Nasir Kamal | United Arab Emirates | Street 3; Villa 89; Savannah Arabian Ranches; Post Box 476255; Dubai; UAE | shareholder of | Beta Services Holdings Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 04-FEB-2010 | Active | |
| Nasir Murtuza Kamal and Asma Nasir Kamal(jointly with right of survivorship) | United Arab Emirates | Street 3; Villa 89; Savannah Arabian Ranches; Post Box 476255; Dubai; UAE | shareholder of | Beta Services Holdings Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 04-FEB-2010 | Active | |
| Durraiya Nasir Kamal and Rasha Nasir Kamal(jointly with right og survivorship) | United Arab Emirates | Street 3; Villa 89; Savannah Arabian Ranches; Post Box 476255; Dubai; UAE | shareholder of | Beta Services Holdings Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 04-FEB-2010 | Active | |
| MR. AYAD HACHEM | Lebanon | Street 4; Residence 9; Monteverde- Maten; Liban | shareholder of | AYANEL HOLDING LTD | Luxembourg | SABINE DELHAYE 4 RUE DE L'AVENIR LUXEMBOURG CITY L-1147, LUXEMBOURG DISTRICT LUXEMBOURG | 20-AUG-2015 | Active | |
| TERESA MERCEDES FEOLI BUITRAGO | Colombia | Street 76; 73 73 Barranquilla; Colombia | shareholder of | ROSBAN INVESTMENT INC | Colombia | ARMANDO JAVIER ZABARAIN GONZALEZ VÍA 1 F 24-06 BARRANQUILLA COLOMBIA | 17-NOV-2015 | Active | |
| Victoria SanJuan Feoli | Colombia | Street 76; 73 73 Barranquilla; Colombia | shareholder of | ROSBAN INVESTMENT INC | Colombia | ARMANDO JAVIER ZABARAIN GONZALEZ VÍA 1 F 24-06 BARRANQUILLA COLOMBIA | 17-NOV-2015 | Active | |
| MOISES CABABIE | Mexico | SIERRA VERTIENTES 325-401; LOMAS DE CHAPULTEPEC; MEXICO D.F.CP 11000; MEXICO | shareholder of | CARRERAS ASSETS LIMITED | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 12-OCT-1999 | 23-MAR-2012 | Dissolved |
| Mr. Petr Nemec | Turks and Caicos Islands | Silver Sands; Beach Lane; Thompson Cove; Providenciales; Turks and Caicos | shareholder of | J.E. BIGA S.A. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 28-JUN-2001 | Active | |
| Excel Concord Development Ltd. | British Virgin Islands | Simmons Building; Wickhams Cay 1; P.O. Box 961; Road Town; Tortola; British Virgin Islands | shareholder of | SHANGHAI LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 03-APR-1998 | Active | |
| ALICIA D. CURRY | Bahamas | Simone Drive #1; Nassau; Bahamas | shareholder of | INTERADMIN SERVICES INC. | Bahamas | FOYIL ASSET MANAGEMENT LYFORD CAY HOUSE 1ST FLOOR WESTERN ROAD P.O. BOX AP-592225 NASSAU, BAHAMAS | 24-NOV-1999 | Active | |
| ALICIA D. CURRY | Bahamas | Simone Drive #1; Nassau; Bahamas | shareholder of | BURCHILL ASSOCIATES LIMITED | Bahamas | FOYIL ASSET MANAGEMENT LYFORD CAY HOUSE 1ST FLOOR WESTERN ROAD P.O. BOX AP-592225 NASSAU, BAHAMAS | 05-OCT-1999 | Active | |
| THE BEARER(AGENT)JUHO VILLE HENRIKKI PARPOLA | Finland | SINIMAENTIE 10A; FIN-02630 ESPOO; FINLAND. | shareholder of | TALENTED PARTNERS INTERNATIONAL LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 30-APR-2003 | 01-NOV-2005 | Defaulted |
| IMT Fiduciary Services (Switzerland) AG | Switzerland | Sinserstrasse 65; CH-6330; Cham; Switzerland | shareholder of | QUEENSBOROUGH INVESTMENTS LIMITED | Switzerland | IMT SUISSE AG SINSERSTRASSE 65 6330 CHAM SWITZERLAND | 11-JAN-1990 | Active | |
| CREST INTERNATIONAL KFT | Jersey | SIR WALTER RALEIGH HOUSE 48-50 ESPLANADE ST HELIER JERSEY JE1 4HH | shareholder of | INTERNATIONAL LEATHER TRADERS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 30-NOV-1998 | 10-SEP-2012 | Defaulted |
| Interstellar Enterprises Limited | Guernsey | Suite 2; Borough House; Rue du Pre; St Peter Port; Guernsey | shareholder of | Modigliani Investments Limited | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 19-NOV-2013 | 17-NOV-2015 | Inactivated |
| Interstellar Enterprises Limited | Guernsey | Suite 2; Borough House; Rue du Pre; St Peter Port; Guernsey | shareholder of | HCP Africa Limited | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 24-JUN-2005 | Active | |
| Interstellar Enterprises Limited | Guernsey | Suite 2; Borough House; Rue du Pre; St Peter Port; Guernsey | shareholder of | ARTS ALLIANCE MEDIA (BVI) LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 17-APR-2003 | Active | |
| Interstellar Enterprises Limited | Guernsey | Suite 2; Borough House; Rue du Pre; St Peter Port; Guernsey | shareholder of | HOEGH CAPITAL PARTNERS GEMINI LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 03-AUG-2000 | Active | |
| Interstellar Enterprises Limited | Guernsey | Suite 2; Borough House; Rue du Pre; St Peter Port; Guernsey | shareholder of | Roan Capital Partners Limited | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 05-JUL-2013 | 17-NOV-2015 | Inactivated |
| AEQUITAS INVESTMENTS LIMITED | Guernsey | SUITE 2; BOROUGH HSE; RUE DU PRE STPTER PORT. GUERNSEY | shareholder of | HCP Africa Limited | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 24-JUN-2005 | Active | |
| INTERSTELLAR ENTERPRISES LIMITED | Guernsey | Suite 2; Borough Hse; Rue du Pre St Peter Port; Guernsey | shareholder of | HCP Africa Limited | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 24-JUN-2005 | Active | |
| GORAN ENTERPRISES LIMITED | Guernsey | Suite 2; Borough Hse; Rue du Pre St Peter Port; Guernsey | shareholder of | HCP Africa Limited | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 24-JUN-2005 | Active | |
| GORAN ENTERPRISES LIMITED | Guernsey | Suite 2; Borough Hse; Rue du Pre St Peter Port; Guernsey | shareholder of | HOEGH CAPITAL PARTNERS (PE) TWO LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 11-MAR-2004 | Active | |
| GORAN ENTERPRISES LIMITED | Guernsey | Suite 2; Borough Hse; Rue du Pre St Peter Port; Guernsey | shareholder of | HOEGH CAPITAL PARTNERS (PE) THREE LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 21-JUN-2006 | Active | |
| POMOR HOLDINGS LIMITED | Guernsey | Suite 2; Borough Hse; Rue du Pre St Peter Port; Guernsey | shareholder of | HCP Africa Limited | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 24-JUN-2005 | Active | |
| POMOR HOLDINGS LIMITED | Guernsey | Suite 2; Borough Hse; Rue du Pre St Peter Port; Guernsey | shareholder of | HOEGH CAPITAL PARTNERS (PE) TWO LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 11-MAR-2004 | Active | |
| POMOR HOLDINGS LIMITED | Guernsey | Suite 2; Borough Hse; Rue du Pre St Peter Port; Guernsey | shareholder of | HOEGH CAPITAL PARTNERS (PE) THREE LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 21-JUN-2006 | Active |
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