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 |
|---|---|---|---|---|---|---|---|---|---|
 THIAGO NEVES AUGUSTO | Brazil |  Rua David Perez 00275 c/2 Barra da Tijuca, Brasil. | shareholder of | MC Investments Management S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 26-JUL-2013 | Active | |
| MARCELLA MICHELI DI BIASE | Brazil | Rua David Perez 00275 c/2 Barra da Tijuca, Brasil. | shareholder of | MC Investments Management S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 26-JUL-2013 | Active | |
| JINFENG (HK) INTERNATIONAL MINING COMPANY LIMITED | Hong Kong | SUITES 3712-15; SHELL TOWER; TIMES SQUARE; 1 MATHESON STREET; CAUSEWAY BAY; HONG KONG | shareholder of | SINO TREND HYDRO POWER (ZHENGHE) INVESTMENT LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 21-MAR-1996 | Active | |
| JINFENG (HK) INTERNATIONAL MINING COMPANY LIMITED | Hong Kong | SUITES 3712-15; SHELL TOWER; TIMES SQUARE; 1 MATHESON STREET; CAUSEWAY BAY; HONG KONG | shareholder of | SINO TREND HYDRO POWER (ZHOUNING) INVESTMENT LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 09-JUL-1996 | Active | |
| SOVEREIGN TRUST INTERNATIONAL LIMITED | United Arab Emirates | suite 201; National Bank of UMM Al Qaiwain Bldg; Khalid Bin Al Waleed Road; P.O.Box 62201; Dubai; UAE | shareholder of | MIDDLE EAST CREDIT CHECK LTD. | United Arab Emirates | AL TAMIMI & COMPANY DIFC BUILDING 4 EAST; 6TH FLOOR SHEIKH ZAYED ROAD P.O.BOX 9275 DUBAI; UAE **S.I.** | 10-JAN-2002 | Active | |
| Libero International SICAV PLC-Abydos Holdings | Gibraltar | Suite 2010; Marina Bay; Neptune House; Gibraltar | shareholder of | TIERRA NUEVO MINING LTD | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 16-DEC-2008 | Active | |
| PEGASUS NOMINEES LIMITED (EX FOVARRANE LIMITED) | Seychelles | Suite 202; Sham Peng Tong Plaza; Victoria; Mahe; Seychelles. | shareholder of | ATURN HOLDINGS INC. | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 01-SEP-1999 | Defaulted | |
| BRAESIDE LIMITED SEYCHELLES | Seychelles | Suite 202; Sham Peng Tong Plaza; Victoria; Mahe; Seychelles. | shareholder of | DATAQUILL LIMITED | Guernsey | CLIFTON SERVICES LIMITED LA VAUROCQUE RUE DU MOULIN SARK, GY9 0SA CHANNEL ISLANDS | 30-SEP-1993 | 26-MAY-2014 | Changed agent |
| CSC LIMITED SEYCHELLES | Seychelles | Suite 202; Sham Peng Tong Plaza; Victoria; Mahe; Seychelles. | shareholder of | DATAQUILL LIMITED | Guernsey | CLIFTON SERVICES LIMITED LA VAUROCQUE RUE DU MOULIN SARK, GY9 0SA CHANNEL ISLANDS | 30-SEP-1993 | 26-MAY-2014 | Changed agent |
| EUROCI LIMITED SERVICES SEYCHELLES | Seychelles | Suite 202; Sham Peng Tong Plaza; Victoria; Mahe; Seychelles. | shareholder of | DATAQUILL LIMITED | Guernsey | CLIFTON SERVICES LIMITED LA VAUROCQUE RUE DU MOULIN SARK, GY9 0SA CHANNEL ISLANDS | 30-SEP-1993 | 26-MAY-2014 | Changed agent |
| BOLDTIME LIMITED | Seychelles | Suite 202; Sham Peng Tong Plaza; Victoria; Mahe; Seychelles. | shareholder of | DATAQUILL LIMITED | Guernsey | CLIFTON SERVICES LIMITED LA VAUROCQUE RUE DU MOULIN SARK, GY9 0SA CHANNEL ISLANDS | 30-SEP-1993 | 26-MAY-2014 | Changed agent |
| ITZHAK BERKOVICH | Israel | Textile Tower; 14th Floor; Koifman St 2 Tel-Aviv; Israel | shareholder of | VERNOTICO CORP. | Israel | RAFAEL & CO., LAW OFFICES. 3 DANIEL FRISCH ST TEL AVIV 64731 ISRAEL TEL-AVIV ISRAEL | 10-OCT-2011 | 13-MAY-2015 | Changed agent |
| DAVID CHAIM BARZILAY | Israel | Textile Tower; 14th Floor; Koifman St 2 Tel-Aviv; Israel | shareholder of | CHESTOR MANAGEMENT CORP. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 18-OCT-2011 | 02-JAN-2014 | Defaulted |
| Gilad COHEN | Israel | Textile Tower 14th Floor; 2 Koifman St.; Tel Aviv; Israel | shareholder of | LEONTINO INC. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 08-MAR-2013 | 06-NOV-2015 | Defaulted |
| Dror YAFFE | Israel | Textile Tower 14th Floor; 2 Koifman St.; Tel Aviv; Israel | shareholder of | LEONTINO INC. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 08-MAR-2013 | 06-NOV-2015 | Defaulted |
| LI YUSHENG | China | THE 2003TH POSTGRADUATES ECONOMIC MANAGEMENT UNIVERSITY; 3RD YARD; SHANGYUAN VILLAGE; HAIDIAN DISTRICT; BEIJING | shareholder of | SKYRUN INTERNATIONAL EDUCATIONAL CORPORATION | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 17-DEC-2007 | 03-MAY-2010 | Defaulted |
| CHIAO, HSIEN-HUA | China | THE 4th FLOOR; NO. 1377; WUZHONG ROAD; SHANGHAI; CHINA | shareholder of | Genesino Capital Holdings Limited | China | TIFFANY CHEN YIN ROOM 2107; WEALTH TIMES MANSION; NO. 1438; NORTH SANXI ROAD; SHANGHAI; P.R. CHINA SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 28-MAR-2013 | Active | |
| MICHAEL LINDSAY RENOLDS | Thailand | THE ALLAMANDA UNIT #1127; 29 MOO 4; SRISOONTHORN ROAD CHERNGTALANG; AMPHUR TALANG; PHUKET 83110; THAILAND | shareholder of | WPX 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.* | 13-OCT-2008 | 01-MAY-2012 | Defaulted |
| BEAT SCHLAGENHAUF | United Kingdom | The Annex; 10; York Avenue; East Sheen; London SW 14 7LG | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
| Fifi Yulia Maeloa | Indonesia | The Ascott Apartment; Unit #18-21; Jalan Kebon Kacang Raya No.2; Jakarta Pusat; Indonesia 10230 | shareholder of | Johnnie Walker Blue 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-MAY-2007 | Active | |
| IPCO S.A. | Bahamas | THE BAHAMAS | shareholder of | A.S.U.G. INTERNATIONAL LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 12-SEP-2005 | 08-OCT-2009 | Defaulted |
| IPCO S.A. | Bahamas | THE BAHAMAS | shareholder of | HEFCEN MANAGEMENT CORP. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 08-MAR-2006 | 01-NOV-2007 | Defaulted |
| IPCO S.A. | Bahamas | THE BAHAMAS | shareholder of | SEALINE TOURISM LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 21-SEP-2005 | 01-FEB-2010 | Inactivated |
| CHEN AI BO | China | TANHEYAN CUN; QIAOTOU ZHEN; CIXI; ZHEJIANG; CHINA | shareholder of | BERREX INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-APR-2004 | 13-MAR-2015 | Changed agent |
| Christopher R Langford | United Kingdom | Tantallon; Mill Field Lane; St Ippolyts; Hitchin; Herts | shareholder of | Palomar Holdings Limited | France | HOWARD KENNEDY SOLICITO [Mr Michael Chapelow] 19 Cavendish Square London W1A 2Aw FRANCE | 26-AUG-2010 | Active | |
| Christopher R Langford | United Kingdom | Tantallon; Mill Field Lane; St Ippolyts; Hitchin; Herts | shareholder of | PALOMAR ENERGY HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-JUN-2014 | Active | |
| Christopher R. Langford | Tantallon; Mill Field Lane; St Ippolyts; Hitchin; Herts | shareholder of | Cranborne Enterprises Holdings Inc. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-APR-2014 | Active | ||
| JOSE CONSTANTINO HEREDIA LARRAÑAGA or CATALINA ESTHER TERESA NORIEGA BENTIN Joint Tenancy with Rights of Survivorship | Peru | Tarata Street No.160-Piso 10-Miraflores-Lima-Perú | shareholder of | STELLA DEVELOPMENT CAPITAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-MAR-2013 | Active | |
| SAGINDYKOVA ZHANNAT SULEYMANOVNA | Kazakhstan | Tauke Khana Street; bld. 11 apt. 3; Shymkent; Republic of Kazakhstan | shareholder of | Heartware Shipping Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-NOV-2008 | 12-JUN-2012 | Dissolved |
| BEI CHAO FENG | China | Team 2; Meijing Cun; Xiancheng Zhen; Chaoyang; Guangdong; China | shareholder of | POINT VIEW DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2002 | 05-NOV-2003 | Defaulted |
| SENECA FALLS GROUP LTD. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | SYNERGIE VENTURES LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 29-FEB-2012 | Active | |
| SENECA FALLS GROUP LTD. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Daoko Ltd. | United Kingdom | SCOTT BAGBY 43-45 TAVISTOCK ROAD FLAT E LONDON W11 1AR UK | 16-OCT-2009 | Active | |
| SENECA FALLS GROUP LTD. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | R W & A Consulting Ltd. | Thailand | NEIL ROBBIRT GLOBAL HOUSE 235/15 SUKHUMVIT SOI 31 BANGKOK 10110 THAILAND | 22-JUN-2010 | 06-NOV-2015 | Defaulted |
| SENECA FALLS GROUP LTD. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | shareholder of | Orion Star Holdings Ltd | Thailand | JOSEPH LOBBATO 18 SOI SOMKID 11B PLOENCHIT RD., BANGKOK 10330 THAILAND | 18-JAN-2010 | 01-NOV-2012 | Defaulted |
| INTERCON LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre Francis Rachell Street; Victoria; Mahe; Republic of Seychelles | shareholder of | NERICE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-JUN-2010 | Defaulted | |
| INTERCON LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre Francis Rachell Street; Victoria; Mahe; Republic of Seychelles | shareholder of | GORTIAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-OCT-2012 | Active | |
| GEOGRAPHIC S.A. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE.; FIRST FRANCIS RACHEL STREET; VICTORIA; MAHE; SEYCHELLES | shareholder of | SILICON VALLEY S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-MAY-2006 | 09-JAN-2009 | Resigned as agent |
| GREAT RISE INTERNATIONAL LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Fracis Rachel Street; Victoria; Mahe Republic of Seychelles | shareholder of | HARVEST RICH LIMITED | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 13-AUG-2009 | Active | |
| THE BEARER | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | BLACKSTONE GROUP LTD. | Luxembourg | FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG | 28-JUN-2005 | 08-APR-2011 | Defaulted |
| PRIMI LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; REPUBLIC OF SEYCHELLES | shareholder of | SHEMON INVESTMENTS LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-MAY-2005 | 23-MAR-2011 | Defaulted |
| CLOUDLANE LIMITED | Seychelles | Suite 202; Sham Peng Tong Plaza; Victoria; Mahe; Seychelles. | shareholder of | DATAQUILL LIMITED | Guernsey | CLIFTON SERVICES LIMITED LA VAUROCQUE RUE DU MOULIN SARK, GY9 0SA CHANNEL ISLANDS | 30-SEP-1993 | 26-MAY-2014 | Changed agent |
| ALLIED MANAGEMENT SERVICES SEYCHELLES | Seychelles | Suite 202; Sham Peng Tong Plaza; Victoria; Mahe; Seychelles. | shareholder of | DATAQUILL LIMITED | Guernsey | CLIFTON SERVICES LIMITED LA VAUROCQUE RUE DU MOULIN SARK, GY9 0SA CHANNEL ISLANDS | 30-SEP-1993 | 26-MAY-2014 | Changed agent |
| BRAESIDE LIMITED | Seychelles | Suite 202; Sham Peng Tong Plaza; Victoria; Mahe; Seychelles. | shareholder of | QUADRANT INVESTMENTS SERVICES LIMITED | Seychelles | CLIFTON SC LIMITED SUITE 202 SHAM PENG TONG PLAZE VICTORIA, MAHE SEYCHELLES | 05-DEC-2003 | 05-SEP-2011 | Dissolved |
| CSC LIMITED | Seychelles | Suite 202; Sham Peng Tong Plaza; Victoria; Mahe; Seychelles. | shareholder of | QUADRANT INVESTMENTS SERVICES LIMITED | Seychelles | CLIFTON SC LIMITED SUITE 202 SHAM PENG TONG PLAZE VICTORIA, MAHE SEYCHELLES | 05-DEC-2003 | 05-SEP-2011 | Dissolved |
| CHEN JUN | China | SUITE 204; 693 HUASHAN ROAD; SHANGHAI; P.R.CHINA | shareholder of | H&L Consulting Co., Ltd. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 06-JUL-2004 | Active | |
| INTERNATIONAL NOMINEES LIMITED | Bahamas | Suite 205; Bank Lane; P.O. Box N-8188; Nassau; Bahamas | shareholder of | TYSSEN CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-1995 | Active | |
| POMPANO CAPITAL S.A. | Seychelles | Suite 205; Second Floor; Capital City; Independence Avenue; P.O. Box 903; Victoria; Mahé; Republic of Seychelles | shareholder of | FORTIZA Ltd. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 17-MAY-2010 | Active | |
| Serangoon Limited | Bahamas | The Bahamas Financial Centre | shareholder of | PENGLOW 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.* | 17-JUL-2003 | Active | |
| ZHU HAOJIE | China | SUNSHINE INDUSTRIAL PARK; ANJI COUNTY; ZHEJIANG PROVICE; P.R.CHINA | shareholder of | Lihao Co., Ltd. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 15-JUL-2008 | Active | |
| TERUTAKA TSUJII | Macao | RUA DE NOVA GUIA; NO. 97; MACAU. | shareholder of | MIRACLE FEATHER COMPANY LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 12-OCT-2001 | 02-MAY-2008 | Defaulted |
| FIDUX TRUST COMPANY LIMITED | Gibraltar | SUITE 207, NEPTUNE HOUSE MARINA BAY GIBRALTAR | shareholder of | Quanto Management Ltd | Switzerland | QUANTO MANAGEMENT LIMITED C/O STREICHENBERG RECHTSANWÄLTE; STOCKERSTRASSE 38; 8002 ZURICH SWITZERLAND | 28-FEB-2007 | Active | |
| Seletar Limited | Bahamas | The Bahamas Financial Cenre; Shirley & Charlotte Street; P.O. Box N-3022; Nassau; Bahamas | shareholder of | RAYDAK INTERNATIONAL LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 19-FEB-2004 | Active | |
| Sarangoon Limited | Bahamas | The Bahamas Financial Cenre; Shirley & Charlotte Street; P.O. Box N-3022; Nassau; Bahamas | shareholder of | RAYDAK INTERNATIONAL LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 19-FEB-2004 | Active | |
| Seletar Limited | Bahamas | The Bahamas Financial Center; Shirley and Charlotte Streets; P.O. Box N3023; Nassau Bahamas | shareholder of | BYKER INTERNATIONAL LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 15-OCT-1997 | Active | |
| GRANDIOSE INVESTMENTS LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE SHIRLEY & CHARLOTTE STREETS PO BOX N-3023 NASSAU BAHAMAS | shareholder of | ANGIOLA HOLDING 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-MAR-2006 | Dissolved | |
| GRANDIOSE INVESTMENTS LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE SHIRLEY & CHARLOTTE STREETS PO BOX N-3023 NASSAU BAHAMAS | shareholder of | GENECO HOLDING 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-MAR-2006 | Dissolved | |
| SERANGOON LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE SHIRLEY & CHARLOTTE STREETS PO BOX N-3023 NASSAU BAHAMAS | shareholder of | Racer Investments Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 03-JAN-2006 | Active | |
| SERANGOON LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE SHIRLEY & CHARLOTTE STREETS PO BOX N-3023 NASSAU BAHAMAS | shareholder of | PACE ENTERPRISE ASSETS LTD | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 01-JUL-2009 | Active | |
| SERANGOON LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE SHIRLEY & CHARLOTTE STREETS PO BOX N-3023 NASSAU BAHAMAS | shareholder of | PEAK VENTURE INTERNATIONAL LTD | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-MAR-2007 | Active | |
| SERANGOON LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE SHIRLEY & CHARLOTTE STREETS PO BOX N-3023 NASSAU BAHAMAS | shareholder of | Spring Jewel Offshore Ltd | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-OCT-2007 | Active | |
| SERANGOON LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE SHIRLEY & CHARLOTTE STREETS PO BOX N-3023 NASSAU BAHAMAS | shareholder of | FINE OCEAN LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 11-JAN-2007 | Active | |
| SERANGOON LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE SHIRLEY & CHARLOTTE STREETS PO BOX N-3023 NASSAU BAHAMAS | shareholder of | OCEAN ALLIANCE HOLDINGS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 24-AUG-2004 | Active | |
| SERANGOON LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE SHIRLEY & CHARLOTTE STREETS PO BOX N-3023 NASSAU BAHAMAS | shareholder of | VITA HOLDINGS INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 04-MAR-1991 | Active | |
| SERANGOON LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE SHIRLEY & CHARLOTTE STREETS PO BOX N-3023 NASSAU BAHAMAS | shareholder of | KUNG MING LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 20-DEC-2005 | 03-JAN-2012 | Defaulted |
| SERANGOON LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE SHIRLEY & CHARLOTTE STREETS PO BOX N-3023 NASSAU BAHAMAS | shareholder of | Gold Success Holdings Ltd | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 23-JUL-2007 | Dissolved | |
| SERANGOON LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE SHIRLEY & CHARLOTTE STREETS PO BOX N-3023 NASSAU BAHAMAS | shareholder of | MICROTEC INTERNATIONAL LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 14-AUG-2007 | 03-JAN-2012 | Defaulted |
| SERANGOON LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE SHIRLEY & CHARLOTTE STREETS PO BOX N-3023 NASSAU BAHAMAS | shareholder of | MICHAEL Y. CHENOK INVESTMENT CO., LTD | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-AUG-1998 | 03-DEC-2009 | Changed agent |
| SERANGOON LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE SHIRLEY & CHARLOTTE STREETS PO BOX N-3023 NASSAU BAHAMAS | shareholder of | RAYMOND Y. TEAL INVESTMENT CO., LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-AUG-1998 | 03-DEC-2009 | Changed agent |
| SERANGOON LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE SHIRLEY & CHARLOTTE STREETS PO BOX N-3023 NASSAU BAHAMAS | shareholder of | HAPPY PALACE INVESTMENTS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-AUG-1998 | 04-MAY-2015 | Defaulted |
| ALAIN ROCH & JULES BROSSARD (JOINTLY) | Canada | SUITE 2108; MONTREAL QUEBEC; CANADA; H3A; 3J6 & 1000 DE LA GAUCHETIERE WEST; SUITE 2900; MONTREAL QUEBEC; CANADA; H3B; 4W5 (JOINTLY) | shareholder of | CASA VIEW INTERNATIONAL LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 12-FEB-1998 | 03-FEB-2014 | Dissolved |
| New Born Girl Limited | Gibraltar | SUITES 7B & 8B, 50 TOWN RANGE GIBRALTAR | shareholder of | Great Believer Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-JUL-2015 | Active | |
| Finsbury Trust Company Limited as Trustees of The Pacific Trust | Gibraltar | SUITES 7B & 8B, 50 TOWN RANGE GIBRALTAR | shareholder of | Landown Holdings Limited | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 04-NOV-2011 | 11-JUL-2014 | Defaulted |
| LIBBY TRUST | Gibraltar | SUITES 7B & 8B; 50 Town Rqange; Gibraltar | shareholder of | GLENROSS HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 07-APR-1999 | Active | |
| Massimiliano De Bonis | Malta | Summerfield; BLK C FLT. 15 Triq San Massimiljanu Kolbe; St. Paul's Bay; Qawra; SBP1230; Malta | shareholder of | ABLE DEVELOPMENT HOLDING LTD | Malta | PAUL J MIFSUD 4; TRIQ L-ISQOF PACE MELLIEHA MLH 1067; MALTA ISLAND MALTA | 07-JUL-2010 | Active | |
| Vadim Iasenik | Russia | Sumskoy Lane8 B3; Apartment; 184 Moscow; Russia | shareholder of | Luxoft Holding, Inc (Ex-NorthEast Software, Inc.) | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 07-MAR-2006 | Active | |
| SECOND COURT LIMITED | SUNSHINE AUTOMOTION CO., LTD. | shareholder of | BEDIVERE LIMITED | United States | MS. LOUISE BLOUIN 88 LAIGHT STREET NEW YORK, NEW YORK 10013 | 23-OCT-2002 | 04-MAY-2015 | Defaulted | |
| SMETANA TOMER | Israel | SUNTATE HADINA 9; RAMAT HASHARON; ISRAEL | shareholder of | JOHNSTONE PROPERTIES CORP. | Switzerland | MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND | 17-MAY-2005 | Defaulted | |
| NICOLAS SIMON LABETTKIN | United Kingdom | Supreme House; 300 Regents Park Road; London; N3 2TL; UK | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| CONRADO LUIS DARTAYETE REY | SUS DESEOS SON ORDENES. BUEN FIN DE SEMANA | shareholder of | KEVERLAY LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 27-JUL-2011 | Active | ||
| FORMIA LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; REPUBLIC OF SEYCHELLES | shareholder of | SHEMON INVESTMENTS LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-MAY-2005 | 23-MAR-2011 | Defaulted |
| Professional Shareholding Services Ltd. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria Mahe; Seychelles; Republic of Seychelles | shareholder of | Cloudfall Limited | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 21-FEB-2012 | Active | |
| INTERCON LIMITED | Isle of Man | SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; ISLE OF MAN | shareholder of | MAWAR ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-MAY-2000 | 07-DEC-2015 | Defaulted |
| ORION GROUP S.A. | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Repubblic of Seychelles. | 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 | |
| Booming International Co., Ltd. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | Metal Focus 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-SEP-2007 | 20-FEB-2010 | Defaulted |
| AVENORE LTD. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | FAIRMONTH S.A. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 05-JAN-2006 | 15-FEB-2012 | Defaulted |
| NOBLE GROUP CO.,LTD. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | HIGH HILLS HOLDINGS LIMITED | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 06-MAY-2013 | 06-JUL-2015 | Dissolved |
| NOBLE GROUP CO.,LTD. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | QINGDAO LAF PACKAGING CO.,LTD. | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 20-JUN-2013 | Active | |
| NOBLE GROUP CO.,LTD. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | LAF INTERNATIONAL CO.,LTD. | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 20-JUN-2013 | Active | |
| NOBLE GROUP CO.,LTD. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | DRAGON LIGHT LTD. | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 06-MAY-2013 | 06-JUL-2015 | Dissolved |
| EVER MAPLE TRADING LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | EVER MAPLE 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 | 02-JAN-2003 | Active | |
| EVER MAPLE TRADING LIMITED | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | Pinerich 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 | 10-FEB-2010 | Active | |
| GULCAS SA | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | shareholder of | VONVALE S.A. | Luxembourg | FIDUCIAIRE JEAN-MARC FABER 63-65, RUE DE MERL L-2146 LUXEMBOURG | 23-SEP-2008 | Active | |
| JOSE FERNANDO BOUCINHAS | Brazil | RUA DAVID PIMENTEL, 703 JARDIM MORUMBI SAO PAULO SP BRAZIL | shareholder of | Caspian Management Ltd. | United States | LAW OFFICE OF SOLIMAR SANTOS; P.A. 901 PONCE DE LEON BLVD - PH SUITE CORAL GABLES; FLORIDA 33134 | 05-MAY-1993 | Active | |
| KOI WAI KONG | Taiwan | RUA DE EVORA; No. 181 24 ANDAR; J24; EDIF. FA SENG QUARTEIRAO 40; TAIPA. | shareholder of | GRANDPEC 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. | 18-JAN-2002 | Active | |
| TAURINE GROUP HOLDINGS LTD. | Macao | RUA DE FOSHAN NO. 51 EDIF SAN KIN YIP COMMERCIAL CENTRE; 17 ANDAR; MACAU | shareholder of | DUCHESS GLOBAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 03-APR-2013 | Active | |
| Pavel Patsval'd | Macao | Rua De Pedro Nolasco Da Sliva; 22 Edf. NGA MENG KOK; 3 AND. A. Macau | shareholder of | PACIFIC STEEL TRADING, S.A. | United Kingdom | OXANA MAYLS Room 35, 34 South Molton Street London London W1K 5RG | 17-JUL-1997 | Active | |
| GREAT PROFIT COMPANY LIMITED | Macao | RUA DE PEQUIM; N 126; CENTRO COMERCIAL 1 TAK; 5 ANDAR E; EM MACAU | shareholder of | HAPPY ELEMENTS LTD. | Hong Kong | EDWIN C W YEUNG & CO. 12/F.; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG | 11-OCT-2004 | 03-MAY-2010 | Defaulted |
| HENRIQUE CONSTANTINO | Brazil | RUA DEPUTADO DAÉRICO CORTE; 1465 APART. 141-PANAMBY; SAO PAULO - SP CEP: 05706-290; BRAZIL | shareholder of | ANGARSK LTD. | Brazil | HENRIQUE CONSTANTINO RUA FUNCHAL; 551; 10º ANDAR VILA OLIMPIA; SÃO PAULO; SP BRASIL | 19-APR-2007 | Active | |
| Luiza Helena Silveira Malzoni | Brazil | Rua Deputado Laercio Corte 1430; apto. 121; Sao Paulo; Brazil | shareholder of | MOSSEL BAY BUSINESS INVESTMENT CORPORATION | Bahamas | BLUEWOOD MANAGEMENT LTD KINGS COURT - 3RD FLOOR BAY STREET NASSAU, BAHAMAS | 09-FEB-2010 | Active | |
| WONG KIN SAI | Macao | RUA DO BAIGO; ENES NO.6; EDF. WENG LONG; 1 ANDAR; MACAU | shareholder of | TARTAN INTERNATIONAL LIMITED | Hong Kong | MAYSON MANAGEMENT LTD. FLAT C; 11TH FLOOR; HARVEST MOON HOUSE; NOS. 337-339 NATHAN ROAD; JORDAN KOWLOON HONG KONG | 29-AUG-1995 | Active |
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