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 |
|---|---|---|---|---|---|---|---|---|---|
 Mohemed Bashir Asaria | United Arab Emirates |  Suite 402 Bank St. Bldg.; Khalid Bin Waleed St.; Dubai; U.A.E. | shareholder of | IVA CAPITAL CORP. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 31-MAR-2011 | 02-JAN-2014 | Defaulted |
| DEVIR KUMAR SOLANKI | United Arab Emirates | Suite 402; Bank Streeet Building; Khalid bin Al Waleed; Dubai | shareholder of | GULF SHORE HOLDINGS INC. | India | VARDHMAN REAL ESTATE | 05-JUN-2007 | 25-APR-2012 | Defaulted |
| KENCANA CAPITAL SDN BHD - COMPANY REGISTRATION NO: 540499W | Malaysia | Suite 405; 4th Floor; Magnum Plaza; 128 Jalan Pudu; 55100 Kuala Lumpur; Malaysia | shareholder of | KENCANA 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-APR-2003 | 03-DEC-2004 | Changed agent |
| YANG WEN TAO | Canada | SUITE 429, 234-5149 COUNTRY HILLS BLVD.NW CALGARY AB CANADA T3A 5K8 | shareholder of | SINOENERGY HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-JUL-2005 | Active | |
| YANG WEN TAO | Canada | SUITE 429, 234-5149 COUNTRY HILLS BLVD.NW CALGARY AB CANADA T3A 5K8 | shareholder of | EASTPRIDE CAPITAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-OCT-2005 | 04-MAY-2015 | Defaulted |
| Mr David James Wong | Hong Kong | Suite 4506 Convention Plaza Apartments; 1 Harbour Road; Wan Chai; Hong Kong | shareholder of | SEVIGNY INVESTMENTS LTD. | Hong Kong | JAFORD ACCOUNTING & SECRETARIES LTD. ROOM 1901-2 PARK-IN COMMERCIAL CENTRE 56 DUNDAS STREET, KOWLOON HONG KONG | 28-JUL-2005 | 03-MAY-2010 | Defaulted |
| FINOM LIMITED | Gibraltar | SUITE 207, NEPTUNE HOUSE MARINA BAY GIBRALTAR | shareholder of | Serillo (PTC) Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-JUL-2009 | Active | |
| FINOM LIMITED | Gibraltar | SUITE 207, NEPTUNE HOUSE MARINA BAY GIBRALTAR | shareholder of | AUSTELLA LIMITED | United Kingdom | FIDUX TRUST COMPANY LTD [Lara Sturge] 7-10 Old Park Lane 5Th Fl,Suite C London W1K 1QR | 19-MAR-2004 | Active | |
| LEDAN BOARD MANAGEMENT LTD. | Niue | SUITE 21/22 MALUAGA ALOFI,NIUE | shareholder of | EOS FUND LTD | Liechtenstein | LEGACON ANSTALT POSTFACH 532 LANDSTRASSE 99 9494 SCHAAN LIECHTENSTEIN | 10-MAY-1999 | Active | |
| AUDINA MANAGEMENT SERVICES | Niue | SUITE 21/22 MALUAGA ALOFI,NIUE | shareholder of | ITELCO HOLDING INC. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 10-FEB-2005 | Defaulted | |
| MF CORPORATE SERVICES (NIUE) PTE. LTD. | Niue | SUITE 21/22 MALUAGA ALOFI,NIUE | shareholder of | RICHVEST ENTERPRISES 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-MAR-2004 | 01-NOV-2007 | Defaulted |
| HARPO S.A. | Niue | SUITE 21/22 MALUAGA ALOFI,NIUE | shareholder of | INTERNATIONAL DE COURTAGE LTD | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 16-MAR-2006 | 01-NOV-2007 | Defaulted |
| FLEETWAY LEASING LTD | United Kingdom | Suite D; 4th Floor; Hyde House; Colindale; London NW9 6LH | shareholder of | ASIA PACIFIC INVESTMENTS SECURITIES LTD | United Kingdom | GOUGH ROBERTS (UK) LTD [Sunil Baujwani] 2 London House 7 Avenue Road London NW8 7PX | 21-FEB-1996 | 01-NOV-2005 | Defaulted |
| XIANG TING CORPORATE SERVICES LTD. | Niue | SUITE 21/22 MALUAGA ALOFI,NIUE | shareholder of | LAWNFIELD PACIFIC 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.* | 15-JUL-2002 | Active | |
| SCIVIAS TRUST MANAGEMENT LIMITED | Cyprus | Stefel Court; Corner JF Kennedy & Irakli Araouzou 3rd Floor 3735 LIMASSOL; CYPRUS. | shareholder of | SOMERCO DEVELOPMENT CORP. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 13-JUL-2010 | Active | |
| SCIVIAS TRUST MANAGEMENT LTD | Cyprus | STEFEL COURT; CORNER JF KENNEDY AND IRAKLI ARAOUZOU; THIRD FLOOR; 3734 LIMASSOL; CYPRUS | shareholder of | SANDY FINANCES GROUP S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 24-SEP-2003 | Inactivated | |
| SIVIAS TRUST MANAGEMENT LTD | Cyprus | Stefel court, Corner JF Kennedy and Irakli Araouzou 3rd Floor 3734 LIMASSOL-CYPRUS | shareholder of | INTERNATIONAL TECHNICAL SERVICES LIMITED | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 07-MAY-2001 | Active | |
| Mr. Avraam Karipi | Cyprus | Steliou Mavrammati 57; Agios Dometios; 2364; Nicosia; Cyprus | shareholder of | KERB COMPANY 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-JUL-2014 | Active | |
| AOKI KEIKICHI | Japan | STELLAR GARDEN 914 MAKUHARI 1-14MAKUHARINISHI 4-CHOME MIHAMA-KU CHIBA-SHI CHIBA-KEN 261-006 JAPAN. | shareholder of | SUN SHINE CEREALS CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-JUN-2008 | Defaulted | |
| SIMON ANTONY HILLS | United Kingdom | Stockwell House; Moor Common; Lane End; Buckinghamshire; United Kingdom; HP14 3HR | shareholder of | PREMIER GROUP DISTRIBUTION INC | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 06-JAN-2009 | Active | |
| SIMON ANTONY HILLS | United Kingdom | Stockwell House; Moor Common; Lane End; Buckinghamshire; United Kingdom; HP14 3HR | shareholder of | PREMIER INTERNATIONAL DISTRIBUTION INC | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 25-OCT-2005 | Active | |
| VAN STRATUM, IAN HUGH WILLIAM | United Kingdom | St Marys Cottage; The Street; Burpham; Arundel; BN18 9RR; GB | shareholder of | FOUNDERS COMPANY LIMITED | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 03-OCT-2013 | Active | |
| VAN STRATUM, IAN HUGH WILLIAM | United Kingdom | St Marys Cottage; The Street; Burpham; Arundel; BN18 9RR; GB | shareholder of | INTERACTIVE SOLUTIONS LIMITED | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 03-OCT-2013 | Active | |
| VAN STRATUM, IAN HUGH WILLIAM | United Kingdom | St Marys Cottage; The Street; Burpham; Arundel; BN18 9RR; GB | shareholder of | Panorama Ventures Limited | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 03-OCT-2013 | Active | |
| VAN STRATUM, IAN HUGH WILLIAM | United Kingdom | St Marys Cottage; The Street; Burpham; Arundel; BN18 9RR; GB | shareholder of | ULTIMATE RESOURCES LIMITED | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 03-OCT-2013 | Active | |
| Mrs. Li Wu FEHLMANN | Switzerland | St Niklausenstrasse 19; 6005 St Niklausen; Luzern; Switzerland | shareholder of | Ebenfelt Associates (B.V.I.) Ltd. | Hong Kong | ASIAPAC CORPORATE SERVICES LIMITED 401 JARDINE HOUSE 1 CONNAUGHT PLACE CENTRAL, HONG KONG | 30-MAY-2013 | Active | |
| First Court Limited | Guernsey | St Peters House Le Bordage St Peter Port Guernsey GY1 6AX Channel Islands | shareholder of | Apsara Capital Ltd. | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM | 17-AUG-2007 | Active | |
| First Court Limited | Guernsey | St Peters House Le Bordage St Peter Port Guernsey GY1 6AX Channel Islands | shareholder of | Gnome Collection Ltd | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM | 24-MAY-2004 | Active | |
| Leslie Cecil Cohen | South Africa | St Tropez 14 7935 Gilquin Ct Hout Bay South Africa 7800 | shareholder of | Eldryth Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JAN-2011 | Active | |
| Leslie Cecil Cohen | South Africa | St Tropez 14 7935 Gilquin Ct Hout Bay South Africa 7800 | shareholder of | LYNDAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-MAY-2009 | Active | |
| Mrs. Tatiana NEVELSHTEIN | Israel | ST Yafe Nof 12/4; Migdal Haemeq; 23044 Israël | shareholder of | ZORTEY ASSOCIATES S.A. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 04-JUL-2012 | Active | |
| PAUL JOSEPH FREER | Hong Kong | ST. GEORGE'S BLG.; SUITE 1908; 19TH FLOOR; NO.2 ICE HOUSE STREET; CENTRAL; HONG KONG | shareholder of | TOP RUNNER HOLDINGS LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 08-MAR-2005 | 06-NOV-2014 | Defaulted |
| ZHOU LIXIN | China | SUITE D; 18/F.; GOLDEN EAGLE HANZHONG NEW BUILDING; 1 HANZHONGMEN STREET; NANJING; P.R. CHINA | shareholder of | Great Rise Trading 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 | 29-MAR-2011 | Active | |
| LEAFWALL HOLDING CORP. | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | LANDMARK REALTY CORP. | Dominican Republic | AVENIDA JOHN F. KENNEDY ESQ LOPE DE VEGA; EDIF. SCOTIABANK SANTO DOMINGO; REP. DOMINICANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-SEP-2007 | 03-DEC-2009 | Changed agent |
| ATHNID LIMITED | Bahamas | SUITE E-2; UNION COURT BUIDING; ELIZABETH AVENUE AND SHIRLEY STREET; NASSAU; N-8188; BAHAMAS | shareholder of | Steenbok Holdings LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-JUL-1994 | Active | |
| MELEWAR EQUITIES (BVI) LTD | Malaysia | SUITE 21; 06A; 21ST FLOOR; MENARA MAA NO. 12 JALAN DEWAN BAHASA 50460 KUALA LUMPUR MALAYSIA | shareholder of | CONINGHAM TECHNOLOGIES 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-JAN-2005 | 02-NOV-2009 | Defaulted |
| HARPO S.A. | Niue | SUITE 21; 22; MALUAGA P.O. BOX BOX 71; ALOFI; NIUE | shareholder of | B.B.S. MARKETING LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 07-DEC-2004 | 03-MAY-2006 | Defaulted |
| ZHANG JIAN MING (JIMMY) | China | SUITE 2101; BUILDING NO. 2 NO. 888 YUYUAN ROAD SHANGHAI; CHINA | shareholder of | LMI-China Limited | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 17-APR-2002 | Active | |
| Ms Hong Liu | United Arab Emirates | Suite 219; Al Ain Centre; Dubai; UAE | shareholder of | ORIENTAL SPA AND SALON CORP. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 30-NOV-2011 | 02-JAN-2014 | Defaulted |
| T H Cement Holdings Limited | Bahamas | Suite E-2; Union Court Building; Eliabeth Avenue and Shirley Street; Nassau; Bahamas | shareholder of | T H INDUSTRY III LIMITED | Hong Kong | SOCAM DEVELOPMENT LIMITED 12 FLOOR; NEW KOWLOON PLAZA 38 TAI KOK TSUI ROAD KOWLOON; HONG KONG | 11-JAN-1994 | Active | |
| PALOSAN LTD. | Bahamas | SUITE E-2; UNION COURT BUILDING; ELIZABETH AVENUE & SHIRLEY STREET; P.O. BOX N-8188; NASSAU | shareholder of | VALCOS LIMITED | Canada | MAYNE; KIRK & CO. LTD. BRUNSWICK HOUSE; 10TH FLOOR 44 CHIPMAN HILL PO BOX 7289 POSTAL STATION A ST JOHN NEW BRUNSWICK E2L 4 S6 CANADA | 18-JUN-1993 | 25-FEB-2008 | Defaulted |
| RAMPLEY LIMITED-BAH | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | HARISSON RESEARCH LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 20-SEP-2005 | 05-JUN-2008 | Defaulted |
| SELWOOD LIMITED-BAH | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | HARISSON RESEARCH LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 20-SEP-2005 | 05-JUN-2008 | Defaulted |
| XU CHUAN GANG | China | ROOM J; 14F; TIAN ZHI MANSION; 63 BEIJING ROAD; FREE TRADE ZONE; QINGDAO; R.R. CHINA | shareholder of | HENG LI INTERNATIONAL 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 | 17-JAN-2007 | Active | |
| SHEN LI | China | Room K; 5 Floor; No. 726; West Yan An Rd; Shanghai 200050 P.R.China | shareholder of | Boao International Co., Ltd. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 21-SEP-2007 | 05-MAY-2009 | Defaulted |
| XU ZE XIAN | China | Room K; 5 Floor; No. 726; West Yan An Rd; Shanghai 200050 P.R.China | shareholder of | Boao International Co., Ltd. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 21-SEP-2007 | 05-MAY-2009 | Defaulted |
| LIN ZEFENG | Hong Kong | Room K; 6/F.; Po Wing Building; 69 Lee Garden Road; Causeway Bay; H.K. | shareholder of | Strait Cultural Exchange Association Limited | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 17-NOV-2006 | Active | |
| LIN JIANGPING | Hong Kong | Room K; 6/F.; Po Wing Building; 69 Lee Garden Road; Causeway Bay; H.K. | shareholder of | Strait Cultural Exchange Association Limited | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 17-NOV-2006 | Active | |
| ARNAR GUDJONSSON | Iceland | Storagerdi 18; 108 Reykjavik; Iceland | shareholder of | LEAVES INC. | United Arab Emirates | REGENT CONSULTANCY LTD Manchester Square 18 Fitzhardinge Street London W1H 6EQ DUBAI,UNITED EMIRATES | 26-MAR-2002 | 01-NOV-2004 | Defaulted |
| Dumitru Onica | Romania | Str. Cornisei nr. 16; bl. GA10; sc. A; ap. 5; Mun. Slatina Jud. Olt; Romania | shareholder of | M.V.M. INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-OCT-2006 | 04-MAY-2010 | Defaulted |
| THE BEARER | Italy | STRADA CARIGNANO, 42 - MONCALIERI (TO) - ITALIE | shareholder of | HAMMERSMITH LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 28-JUN-2005 | 01-DEC-2010 | Inactivated |
| CESARINA MARIA RIVA | Italy | Strada Luisa Paulin 11 Roccabruna (CN) Italy | shareholder of | RUSHMORE CORPORATION | 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.* | 01-FEB-2006 | 23-SEP-2015 | Dissolved |
| Jason Marsh | Thailand | Room No. 119/70 ( 2502 ) 25th Floor; Lake Green Condominium; Sukhumvit Soi 8; Klongtoey-nuea; Wattana; Bangkok 10110; Thailand | shareholder of | Ascott Wealth Management Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 20-FEB-2015 | Active | |
| Wang Zhen | China | Room No. 15A2 B Iushan Building; No.66 Chunfeng Road; Luohu District; Shenzhen City; Guangdong; China. Postcode: 518000 | shareholder of | GREAT ON TECHNOLOGIES HOLDINGS LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 30-AUG-2011 | 19-JAN-2015 | Defaulted |
| Wang Jingquan | China | Room No.2018; Building 10; Wanliuguangdajiayuan; Quanzong Road No.2; Haidian District; Beijing | shareholder of | HSKY INTERNATIONAL PROJECT MANAGEMENT LIMITED | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 05-APR-2007 | Active | |
| MA JUNNING | China | ROOM O-R; FLOOR 23; BUILDING A; FORTUNE PLAZA; SHENNAN ROAD; FUTIAN DISTRICT; SHENZHEN; GUANGDONG PROVINCE; CHINA | shareholder of | Apollo Enterprise International Inc. | 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 | 06-NOV-2015 | Defaulted |
| WANG, QIANWEN | China | Room. 601-1; No. 19 Chucai Xiaoqu; Wuchang District; Wuhan; Hubei Province; China | shareholder of | Fantasy Globe Holdings Ltd. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 21-AUG-2008 | Active | |
| Tang Manni | China | Room.702; 1st Building; No. 21; Changshou Rd; Huicheng District; Huizhou; Guangdong; China | shareholder of | MAGN DEVELOPMENT 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-JAN-2015 | Active | |
| HONEY NOMINEES LTD. | Hong Kong | ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR; CENTRAL; HONG KONG | shareholder of | HEYFIELD MANAGEMENT LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 05-JAN-2010 | 01-NOV-2012 | Defaulted |
| Hyde Park Gate Limited | Isle of Man | St. George's Court; Upper Church Street; Douglas; Isle of Man; IM1 1EE | shareholder of | TIQUEN INVESTMENTS LTD. | Gibraltar | STEADFAST CORPORATE SERVICES 19A TOWN RANGE P.O. BOX 872GIBRALTAR GIBRALTAR GIBRALTAR | 13-NOV-2003 | Changed agent | |
| First Court Limited | Guernsey | St. Julian's Court; St. Julian's Avenue; St. Peter Port; Guernsey; GY16AX; Channel Islands | shareholder of | Cross Keys Venture Limited | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 21-FEB-2013 | 27-JUN-2014 | Defaulted |
| Second Court Limited | Guernsey | St. Julian's Court; St. Julian's Avenue; St. Peter Port; Guernsey; GY16AX; Channel Islands | shareholder of | Cross Keys Venture Limited | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 21-FEB-2013 | 27-JUN-2014 | Defaulted |
| ORCA INVESTMENT LIMITED | Guernsey | St. Julian’s Court; St. Julian’s Avenue; St. Peter Port; Guernsey; GY1 6AX. | shareholder of | RICA FINANCE LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 27-SEP-2002 | Active | |
| SECOND BOARD LIMITED | Guernsey | St. Julian’s Court; St. Julian’s Avenue; St. Peter Port; Guernsey; GY1 6AX. | shareholder of | BURNEY FINANCIAL LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM | 21-OCT-2008 | Active | |
| FIRST BOARD LIMITED | Guernsey | St. Julian’s Court; St. Julian’s Avenue; St. Peter Port; Guernsey; GY1 6AX. | shareholder of | BURNEY FINANCIAL LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM | 21-OCT-2008 | Active | |
| FIRST COURT LIMITED | Guernsey | St. Julian’s Court; St. Julian’s Avenue; St. Peter Port; Guernsey; GY1 6AX. | shareholder of | MONTBROOK NEW PROPERTIES LIMITED | United Kingdom | BKS FAMILY OFFICE LIMITED SECOND FLOOR; CHARLES BISSON HOUSE; 30-32 NEW STREET; JE1 8FT ST. HELIER UNITED KINGDOM | 21-MAR-2006 | 03-DEC-2015 | In transition |
| SECOND COURT LIMITED | Guernsey | St. Julian’s Court; St. Julian’s Avenue; St. Peter Port; Guernsey; GY1 6AX. | shareholder of | MONTBROOK NEW PROPERTIES LIMITED | United Kingdom | BKS FAMILY OFFICE LIMITED SECOND FLOOR; CHARLES BISSON HOUSE; 30-32 NEW STREET; JE1 8FT ST. HELIER UNITED KINGDOM | 21-MAR-2006 | 03-DEC-2015 | In transition |
| Guinness Mahon Trust Corporation Ltd. | Guernsey | St. Peter Port; Guernsey; Channel Islands | shareholder of | TIMESHARE TRUSTEES (INTERNATIONAL) 1985 LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 24-MAY-1988 | Active | |
| Buzu Ludmila | Moldova | str. Decebal 89; apt. 271; Chisinau; MD-2015; Moldova | shareholder of | Jadelight Group Limited | Ukraine | GLOBAL GROUP OF LAWYERS LTD 8 Rybalskya Street Office 50 01011, Kiev Ukraine W6 8RE | 26-MAR-2009 | Active | |
| COSMIN LAURENTUI CIUCA | Romania | STR. PANCOTA NR7 BL.13 SC.1 AP.23 SECTOR 2 BUCHAREST ROMANIA. | shareholder of | PURPLE WELL INVESTMENTS LTD. | China | HANGZHOU GENEROUS INVESTMENT LTD. 20CD; GUOJI GARDEN (W.) NO.160; TIANMUSHAN RD. HANGZHOU CITY ZHEJIANG CHINA | 18-MAY-2010 | 01-NOV-2011 | Defaulted |
| Mr. Victor VANEA | Romania | Str. Sortarilor Nr. 5; BI. D7 Ap. 1 Sc 1; Cluj-Napoca; Romania | shareholder of | PAN-EUROPEAN CONFERENCES LIMITED | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 19-JAN-2001 | 10-DEC-2010 | Defaulted |
| MR. DAVID POLAND | United Kingdom | STRATTON HOUSE; 49 WESTERN ROAD; BOROUGH GREEN SEVENOAKS; KENT; TN15 8AN; UK | shareholder of | ALVERTON INTERMANAGEMENT LIMITED | Ukraine | SIA LEGAL SERVICES Enkura Str 7 Riga LV1048 Ukraine WC2H 7DQ | 11-JUN-2007 | Active | |
| MARCEL YECID AVILA CASTAÑEDA | Colombia | STREET 103 No 20-42 apto 304 Bogota - Colombia | shareholder of | STRATHCONON GLOBAL CORP. | Colombia | CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA | 02-JAN-2013 | 06-NOV-2014 | Defaulted |
| ANDRES ALBERTO OTERO GUAL | Colombia | STREET 103 No 20-42 apto 304 Bogota - Colombia | shareholder of | STRATHCONON GLOBAL CORP. | Colombia | CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA | 02-JAN-2013 | 06-NOV-2014 | Defaulted |
| SILVER RENAISSANCE INC. | Mauritius | Suite 240 Barkly Wharf; Le Caudan Waterfront; Port Louis; Mauritius | shareholder of | NATION SOUL 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-MAR-2002 | 01-SEP-2008 | Changed agent |
| CORPORATE AND CHANCERY NOMINEES LIMITED | Mauritius | Suite 240; 2nd Floor; Barkly Wharf; Le Caudan Waterfront; Port Louis; Mauritius | shareholder of | ROSELI CAPITALE LIMITED | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 13-JUN-2008 | 09-NOV-2010 | Defaulted |
| Corporate & Chancery Nominees Limited | Mauritius | Suite 240; 2nd Floor; Barkly Wharf; Le Caudan Waterfront; Port Louis; Mauritius | shareholder of | ALVORADA GROUP CORP. | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 16-MAY-2008 | 11-NOV-2008 | Inactivated |
| ZHU HAI CHEN | China | SUITE 2503; BUILDING A NO. 28; LANE 468 LUJIANBIN ROAD SHANGHAI; CHINA | shareholder of | LMI-China Limited | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 17-APR-2002 | Active | |
| Manseco Limited | Hong Kong | Suite 2508; Tower 1; Lippo Centre; 89 Queensway; Hong Kong | shareholder of | SUN LION INVESTMENTS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 12-APR-2010 | 06-NOV-2014 | Defaulted |
| Manseco Limited | Hong Kong | Suite 2508; Tower 1; Lippo Centre; 89 Queensway; Hong Kong | shareholder of | GRANDEX INTERNATIONAL LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 23-MAY-2008 | Active | |
| Manseco Limited | Hong Kong | Suite 2508; Tower 1; Lippo Centre; 89 Queensway; Hong Kong | shareholder of | MEGA DRAGON CONSULTANT LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 21-APR-2009 | Active | |
| Manseco Limited | Hong Kong | Suite 2508; Tower 1; Lippo Centre; 89 Queensway; Hong Kong | shareholder of | VIEW JOY INTERNATIONAL LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 02-JAN-2002 | Defaulted | |
| Manseco Limited | Hong Kong | Suite 2508; Tower 1; Lippo Centre; 89 Queensway; Hong Kong | shareholder of | CAPITAL WORLD INTERNATIONAL LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 08-APR-2005 | 06-NOV-2015 | Defaulted |
| SYSTEK INFORMATION TECHNOLOGY (HOLDINGS) LIMITED | Hong Kong | Suite 2514-2523; 25th Floor; Sun Hung Kai Centre; 30 Harbour Road; Wanchai; Hong Kong | shareholder of | TOP GALLANT INTERNATIONAL LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 07-AUG-2003 | 02-MAY-2007 | Defaulted |
| WONG SIU HONG | Hong Kong | Suite 2702; Tower A; Galaxia; Diamond Hill; Kowloon | shareholder of | WAH FUNG GROUP LTD. | Hong Kong | Y.T. LO & CO 22/F; ON HONG COMMERCIAL BUILDING; 141-147 HENNESSY ROAD; WANCHAI; HONG KONG. | 21-APR-2006 | 01-NOV-2013 | Defaulted |
| WONG SIU HONG | Hong Kong | Suite 2702; Tower A; Galaxia; Diamond Hill; Kowloon | shareholder of | PALM FAITH CONSULTANT LIMITED | Hong Kong | Y.T. LO & CO 22/F; ON HONG COMMERCIAL BUILDING; 141-147 HENNESSY ROAD; WANCHAI; HONG KONG. | 03-JAN-2006 | Active | |
| CARLOS AUGUSTO MEDINA SIERVO | Colombia | STREET 103 No 20-42 apto 304 Bogota - Colombia | shareholder of | STRATHCONON GLOBAL CORP. | Colombia | CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA | 02-JAN-2013 | 06-NOV-2014 | Defaulted |
| COR TOWER GROUP, INC. | Panama | Street 50 and 74 San Francisco; Building P.H. 909; Floor 14; Panama Republic of Panama | shareholder of | International Tower Group, Inc. | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 06-JUL-2011 | 04-MAY-2015 | Defaulted |
| JOSE ANTONIO ARANA YEPEZ | Panama | Street 50 and 74 San Francisco; Building P.H. 909; Floor 14; Panama Republic of Panama | shareholder of | International Tower Group, Inc. | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 06-JUL-2011 | 04-MAY-2015 | Defaulted |
| INNOVATION INVESTMENT GROUP FOUNDATION | Panama | Street 50 and 74 San Francisco; Building P.H. 909; Floor 14; Panama Republic of Panama | shareholder of | International Tower Group, Inc. | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 06-JUL-2011 | 04-MAY-2015 | Defaulted |
| MARIO ALVAREZ | Panama | Street 50 and 74 San Francisco; Building P.H. 909; Floor 14; Panama Republic of Panama | shareholder of | International Tower Group, Inc. | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 06-JUL-2011 | 04-MAY-2015 | Defaulted |
| MANUEL A. AVILES AVILES | Panama | Street 50 and 74 San Francisco; Building P.H. 909; Floor 14; Panama Republic of Panama | shareholder of | International Tower Group, Inc. | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 06-JUL-2011 | 04-MAY-2015 | Defaulted |
| ALVAREZ AND ALVAREZ IRREVOCABLE TRUST | Panama | Street 50 and 74 San Francisco; Building P.H. 909; Floor 14; Panama Republic of Panama | shareholder of | International Tower Group, Inc. | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 06-JUL-2011 | 04-MAY-2015 | Defaulted |
| BURLING INVESTMENTS LTD | Panama | Street 50 and 74 San Francisco; Building P.H. 909; Floor 14; Panama Republic of Panama | shareholder of | International Tower Group, Inc. | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 06-JUL-2011 | 04-MAY-2015 | Defaulted |
| DAVID JAMES WONG | Hong Kong | SUITE 4506 CONVENTION PLAZA APARTMENTS; 1; HARBOUR RD; WANCHAI; HONG KONG | shareholder of | WOODCREEK CONSULTANCY 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.* | 26-JAN-2007 | 06-NOV-2014 | Defaulted |
| SILVER GRANT INTERNATIONAL INDUSTRIES LIMITED | Hong Kong | SUITE 4901; 49/F.; OFFICE TOWER; CONVENTION PLAZA; 1 HARBOUR ROAD; WANCHAI; HONG KONG | shareholder of | WINSWAY ENTERPRISES HOLDINGS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 17-SEP-2007 | Active | |
| Tavasil Mahdi SYED | Thailand | Suite 502; 5th Floor Piyamitr Building; 99 Mahesak Rd.; Surawongse; Bangkok 10500; Thailand | shareholder of | BEST MODERN INTERNATIONAL LTD. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 03-SEP-2010 | 04-MAY-2015 | Defaulted |
| BENTWORTH HOLDINGS LIMITED | Gibraltar | SUITE 57/63 LINE WALL ROAD, GIBRALTAR | shareholder of | BARNSTON LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED 9 HOPE STREET DOUGLAS IM1 1AQ ISLE OF MAN BRITISH ISLES DOUGLAS ISLE OF MAN | 05-JAN-2007 | 12-NOV-2012 | Defaulted |
| Sino-Ocean Land (Hong Kong) Limited | Hong Kong | Suite 601; One Pacific Place; 88 Queensway; Hong Kong | shareholder of | GREAT WISE INVESTMENT LTD. | Hong Kong | SINO-OCEAN LAND (HONG KONG) LIMITED SUITE 601; ONE PACIFIC PLACE; 88 QUEENSWAY; HK. | 02-JAN-2008 | Active | |
| YRAMAR LIMITED | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | GRENSEEL COMPANY LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 10-MAR-1992 | 03-DEC-2012 | Defaulted |
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