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 |
|---|---|---|---|---|---|---|---|---|---|
 SVEN ZAGALA | Poland |  ul. Franciszkanska 4-79; 00-214 Warsaw; Poland | shareholder of | Amicalle Corp. | Cyprus | TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS | 03-AUG-2012 | Active | |
| IAN EMILIO VARGAS-TETMAJER | Poland | ul. Szmaragdowa 22; 05-077 Warsaw; Poland | shareholder of | Amicalle Corp. | Cyprus | TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS | 03-AUG-2012 | Active | |
| JAMES ELLWOOD AND MICHAEL HAMILL AS TRUSTEES OF THE SANUS TRUST | Isle of Man | THE OLD COURTHOUSE; ATHOL STREET; DOUGLAS; ISLE OF MAN | shareholder of | THE LEGISTA CORPORATION | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 06-MAY-1997 | Active | |
| JAMES ELLWOOD AND JULIA DOROTHY KNEEN AS TRUSTEES OF THE SANUS TRUST | Isle of Man | THE OLD COURTHOUSE; ATHOL STREET; DOUGLAS; ISLE OF MAN | shareholder of | THE LEGISTA CORPORATION | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 06-MAY-1997 | Active | |
| JOHN G ENGLAND | United Kingdom | The Old Forge Averham Newark Nottinghamshire | shareholder of | EBEN DEVELOPMENTS LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 23-FEB-2005 | 14-MAY-2015 | Defaulted |
| THOMAS H.E.R.SANNE | United Kingdom | The Old Rectory Middle Chinnock Crewkerne, Somerset TA18 7PN UK | shareholder of | DYVLIN COMPANY LIMITED | United Kingdom | KARL U. SANNE THE OLD RECTORY MIDDLE CHINNOCK CREWKERNE SOMERSET TA18 7PN UNITED KINGDOM *S.I.* | 23-FEB-1989 | Active | |
| MENDHAM LANE LIMITED | United Kingdom | THE OLD RECTORY; ALKERTON; BANBURY; OXFORDSHIE OX 15 5NL | shareholder of | DRIFT SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 07-OCT-2004 | Active | |
| Christine Cornelie Antoinette Elisabeth Marie ALMASY de ZSADANY et TOROKSZENTMIKLOS | United Kingdom | The Old School House; School Lane; Harwell; Didcot Oxfordshire; OX11 OES; United Kingdom | shareholder of | Valliant Resources Limited | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 16-DEC-2009 | Active | |
| First Names Secretaries (Jersey) Limited Former name W.S.W. Secretaries Limited | Jersey | SECOND FLOOR MIELLES HOUSE; LA RUE DES MIELLES ST HELIER JERSEY; JE2 3QD | shareholder of | CLIFFDALE PROPERTY HOLDINGS LTD. | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 28-SEP-2004 | Active | |
| First Names Secretaries (Jersey) Limited Former name W.S.W. Secretaries Limited | Jersey | SECOND FLOOR MIELLES HOUSE; LA RUE DES MIELLES ST HELIER JERSEY; JE2 3QD | shareholder of | HURSTVILLE PROPERTY HOLDINGS LTD | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 08-SEP-2004 | Active | |
| DUHAMEL NOMINEES LIMITED | Jersey | SECOND FLOOR MIELLES HOUSE; LA RUE DES MIELLES ST HELIER JERSEY; JE2 3QD | shareholder of | JJ INVESTMENTS PORTFOLIO LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 17-MAY-2002 | Active | |
| MINERVA NOMINEES LIMITED | See case 1161829 | shareholder of | EMMISON COMPANY LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 02-JAN-2003 | 01-NOV-2012 | Defaulted | |
| Patrick Othmar Thoma | Switzerland | Seestr. 25 CH-9326 Horn | shareholder of | AP Industries Ltd. | Liechtenstein | TREMACO TRUST REG. ESSANESTRASSE 91 P.O. BOX 341 9492 ESCHEN LIECHTENSTEIN | 09-OCT-2008 | 22-AUG-2013 | Dissolved |
| Roger L. Ducruet | Panama | SEGUROS DUCRUET; Calle 77; San Francisco; Panamá; República de Panamá | shareholder of | FALCON GLOBAL GROUP CORP. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 31-MAY-2010 | Changed agent | |
| Louis R. Ducruet | Panama | SEGUROS DUCRUET; Calle 77; San Francisco; Panamá; República de Panamá | shareholder of | FALCON GLOBAL GROUP CORP. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 31-MAY-2010 | Changed agent | |
| Jean L. Ducruet | Panama | SEGUROS DUCRUET; Calle 77; San Francisco; Panamá; República de Panamá | shareholder of | FALCON GLOBAL GROUP CORP. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 31-MAY-2010 | Changed agent | |
| THE BEARER | Switzerland | Seidenparkweg 3; CH-8712; Staefa; Switzerland | shareholder of | BROADWAY HOLDINGS LTD | Switzerland | DAVID MUINO ZIMMEREIWEG; 7 CH - 4665; OFFRINGER | 15-DEC-2009 | Active | |
| Arsen Ovsepyan | Poland | UI.Romualda Cebertowicza; 2/4; Gdansk; 80-809; Poland | shareholder of | TANDRIDGE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-DEC-2010 | Changed agent | |
| MS. OLGA BOGATOVA | Ukraine | UKRAINE KIROVOGRAD PROESD PRAVDY 17/7, 47 | shareholder of | WELFARE MANAGEMENT CORP. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 17-JAN-2000 | 02-JAN-2008 | Defaulted |
| SOBEL LTD | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | TARKA INVESTMENT LIMITED | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 02-MAY-2011 | 27-NOV-2014 | Defaulted |
| SOBEL LTD | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | FILBERRY MANAGEMENT CORPORATION | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 20-APR-2011 | 04-DEC-2015 | Inactivated |
| SOBEL LTD | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | TARIX ASSOCIATES ASSET LIMITED | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 03-JAN-2012 | 24-AUG-2015 | Inactivated |
| G,C. & T. NOMINEES LIMITED | Marshall Islands | Trust Company Complex; Ajeltake Island; P.O. Box 1405; Majuro Marshall Islands | shareholder of | MONTEMAR LIMITED | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 12-MAY-1980 | 12-MAR-2010 | Defaulted |
| LULLABY LIMITED | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; Majuro; Republic of the Marshall Islands; MH 96960 | shareholder of | ROUNDEL EXCELLENCE S.A. | Switzerland | ILS FIDUCIARIES(SWITZERLAND) SARL 21 RUE DU CLOS, 1207 GENEVA GENEVE SWITZERLAND | 12-NOV-2004 | Active | |
| Markom Nominees Ltd | Marshall Islands | Trust Company Complex; Ajeltake Road; Ajeltake Island; MH96960; Majuro | shareholder of | SIAMEZE LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 29-FEB-2008 | Dissolved | |
| TOP LOGIC LIMITED | Hong Kong | UNIT 1601; 16/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | shareholder of | MASHIN FINANCE LTD. | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 09-JUN-2004 | 01-NOV-2007 | Defaulted |
| TOP LOGIC LIMITED | Hong Kong | UNIT 1601; 16/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | shareholder of | FELLOWSHIP GROUP LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 17-AUG-2004 | 02-MAY-2008 | Defaulted |
| PACIFIC INDEX LIMITED | Hong Kong | UNIT 1601; 16/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | shareholder of | MASHIN FINANCE LTD. | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 09-JUN-2004 | 01-NOV-2007 | Defaulted |
| PACIFIC INDEX LIMITED | Hong Kong | UNIT 1601; 16/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | shareholder of | FELLOWSHIP GROUP LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 17-AUG-2004 | 02-MAY-2008 | Defaulted |
| Jon Paul Borromeo JAVELLANA | Hong Kong | UNIT 1601; 16/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | shareholder of | DIAMOND KINGDOM ENTERPRISES LTD. | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 02-JAN-2009 | 01-NOV-2013 | Defaulted |
| I-PRO CONSULTANTS LIMITED | Hong Kong | UNIT 1601; 16/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | shareholder of | G2 Ventures Asia Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 11-MAY-2011 | Active | |
| WU HAILIN | China | Unit 1601; No.50; Lane 100; Zhongtan Road; Putuo; Shanghai; China | shareholder of | POLOMAN LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-MAR-2004 | 06-NOV-2014 | Defaulted |
| Mr. Lau Dew- Way | Hong Kong | Unit 1618 The Metropolis Tower; 10 Metropolis Drive; Hung Hom; Kowloon; Hong Kong | shareholder of | World Support Union Holdings Co. Ltd. | Hong Kong | ORIENT LUCKY HORSE GROUP (HOLDINGS) LTD. 10TH FLOOR; CHIU LUNG BUILDING; 25 CHIU LUNG STREET; CENTRAL HONG KONG | 30-APR-2008 | 06-NOV-2014 | Defaulted |
| 4. Mr. He Chun-Hai | Hong Kong | Unit 1618 The Metropolis Tower; 10 Metropolis Drive; Hung Hom; Kowloon; Hong Kong | shareholder of | World Support Union Holdings Co. Ltd. | Hong Kong | ORIENT LUCKY HORSE GROUP (HOLDINGS) LTD. 10TH FLOOR; CHIU LUNG BUILDING; 25 CHIU LUNG STREET; CENTRAL HONG KONG | 30-APR-2008 | 06-NOV-2014 | Defaulted |
| Ms. Zhao Qian-Li, | Hong Kong | Unit 1618 The Metropolis Tower; 10 Metropolis Drive; Hung Hom; Kowloon; Hong Kong | shareholder of | World Support Union Holdings Co. Ltd. | Hong Kong | ORIENT LUCKY HORSE GROUP (HOLDINGS) LTD. 10TH FLOOR; CHIU LUNG BUILDING; 25 CHIU LUNG STREET; CENTRAL HONG KONG | 30-APR-2008 | 06-NOV-2014 | Defaulted |
| Ms. Chan Yuen-Fan | Hong Kong | Unit 1618 The Metropolis Tower; 10 Metropolis Drive; Hung Hom; Kowloon; Hong Kong | shareholder of | World Support Union Holdings Co. Ltd. | Hong Kong | ORIENT LUCKY HORSE GROUP (HOLDINGS) LTD. 10TH FLOOR; CHIU LUNG BUILDING; 25 CHIU LUNG STREET; CENTRAL HONG KONG | 30-APR-2008 | 06-NOV-2014 | Defaulted |
| GUO HONG | China | UNIT 1706; NO.69; DONGFANG ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | WALL RICH LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2005 | 17-APR-2015 | Changed agent |
| LIU WANG | China | UNIT 1708; NO.15; CHIGANGXI 2JIE; HAIZHU; GUANGZHOU; CHINA | shareholder of | HAMPSON INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-DEC-2012 | Active | |
| MR.PATRICK QUIRK | United Kingdom | Sheffield Terrasse 60 GB-London W8 7NA | shareholder of | EXULTATE LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 03-APR-1995 | 01-JUL-2011 | Changed agent |
| YOUSEF-ABU-GHAZALEH | Germany | Ufergarten 33; 42651 Solingen; Germany | shareholder of | NATONA GROUP LIMITED | Israel | MR COLIN LEDERMAN,FCA Inscribe Computation Svs Ltd 52/53 King Solomon Street Netanya 42268 Israel SE24 9DG | 07-FEB-2000 | 06-NOV-2008 | Defaulted |
| AIRWT NOMINEES LIMITED | Jersey | UNION HOUSE UNION STREET ST. HELIER JERSEY C.I.STREET | shareholder of | PYROTECT HOLDINGS LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 02-JAN-1992 | 17-MAY-2005 | Changed agent |
| BOS SECRETARIE (JERSEY) LIMITED | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | BRIDDAN LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 04-JUL-2011 | Active | |
| BOS Secretaries (JERSEY) LIMITED | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | DIAMOND SKY PROPERTIES 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-MAY-2008 | 02-FEB-2015 | Changed agent |
| MR. OLEG SHMELEV | Russia | UDALTSOVA ST. 55-78; MOSCOW; RUSSIA | shareholder of | Hardeman Pacific Inc. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-FEB-2007 | 01-NOV-2011 | Defaulted |
| RimAsia Capital Partners L.P. | Cayman Islands | Ugland House; 115 South Church Street; George Town; Grand Cayman; British West Indies | shareholder of | LOYAL PACIFIC INTERNATIONAL LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 03-AUG-2007 | 09-DEC-2011 | Changed agent |
| MOSAIC CAPITAL MANAGEMENT LTD | Cayman Islands | UGLAND HOUSE; SOUTH CHURCH STREET; GEORGETOWN; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | MOSAIC PRIVATE EQUITY (II) LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 06-MAR-2001 | Defaulted | |
| Mr. Grigory TIKHIY | Russia | UI. Talalihina N° 1; Korpus 2; Apt. 28 Moscow 109029; Russia | shareholder of | WOODBRIDGE INTERNATIONAL SERVICES S.A. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 08-JUL-2011 | 02-MAY-2013 | Defaulted |
| Siji Holdings (Gibraltar) Limited | Gibraltar | uite 1; 2nd Floor; International House; 16 Bell Lane; PO Box 872; Gibraltar. | shareholder of | Queens Gate Investment Properties Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 12-FEB-2014 | Active | |
| NIKOLAEV BORIS ALEKSEEVICH | Russia | Ul 60 Let Okt Jabrja 72/1, Apt. 8 Moscow Russia | shareholder of | VERD DEVELOPMENT INC. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 01-JUL-2008 | 11-JUN-2012 | Dissolved |
| MR. ELMAR AKHMEDOV | Russia | Ul Khlobystova 12; 64; Moscow; Russia | shareholder of | INTERCOM FINANCIAL HOLDING LTD. | Switzerland | CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.* | 17-AUG-2007 | 14-OCT-2009 | Defaulted |
| Mrs. YANG HAIYAN | Poland | Ul. Alternatywy 4 M. 124; Warsaw Mokotow; Poland | shareholder of | DOUTAIN DEVELOPMENT S.A. | Switzerland | ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND | 02-JAN-2007 | 28-MAR-2012 | Dissolved |
| SEBASTIAN MARIUSZ BACZEK | Poland | UL. CIESZYNSKIEGO 17 M 27; 80-80G GDANSK; POLAND | shareholder of | Karusel 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.* | 26-AUG-2010 | Defaulted | |
| OVERSEAS MORTGAGE CORPORATION | Saint Vincent and the Grenadines | TRUST HOUSE 112 BONADIE STREET KINGSTOWN SAINT VINCENT CARIBBEAN | shareholder of | FIRST QUANTUM PROPERTY INVESTMENTS II LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 20-MAY-2003 | 06-MAY-2008 | Dissolved |
| NASHVILLE ENTERPRISES LTD. | Saint Vincent and the Grenadines | TRUST HOUSE; 112; BONADIE STREET; KINGSTOWN; SAINT VINCENT | shareholder of | KOLORA MANAGEMENT INC. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 10-JUL-2009 | Active | |
| STRAPEN TRADING LIMITED | British Virgin Islands | TRUST OFFICE; P O BOX 3540; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CHINA SUNSHINE 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.* | 09-DEC-2003 | Defaulted | |
| STRAPEN TRADING LIMITED | British Virgin Islands | TRUST OFFICE; P O BOX 3540; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SUNSHINE TECHNOLOGY GROUP LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 31-AUG-2005 | Defaulted | |
| Mr. Sergey TSIVILEV | Russia | Serafimovicha Street 2-197; RF-Moscow; Russia | shareholder of | ITELCO HOLDING CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 30-APR-2004 | Active | |
| BAOBAB NOMINEES LTD. | Switzerland | TOEDISTR.51; 8002 ZURICH; SWITZERLAND | shareholder of | VILLA DO PARAISO LTD. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 09-APR-1998 | 21-NOV-2008 | Changed agent |
| BAOBAB TRUSTEES LTD | Switzerland | TOEDISTR.51; 8002 ZURICH; SWITZERLAND | shareholder of | VILLA DO PARAISO LTD. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 09-APR-1998 | 21-NOV-2008 | Changed agent |
| Salama Delta Ltd | British Virgin Islands | Trust Offices; PO Box 3540; Road Town; Tortola; BVI | shareholder of | HORESTI INVESTMENT HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-MAR-2008 | Active | |
| Sinitus Trust Company (BVI) Ltd. | British Virgin Islands | Trustee of The Welck Trust; 3076 Sir Francis Drake's Highway; P.O. Box 3463; Road Town; Tortola; British Virgin Islands | shareholder of | LEISTER CORP. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 30-MAR-1995 | 16-FEB-2010 | Changed agent |
| Sinitus Trust Company (BVI) Ltd. | British Virgin Islands | Trustee of The Welck Trust; 3076 Sir Francis Drake's Highway; P.O. Box 3463; Road Town; Tortola; British Virgin Islands | shareholder of | RESMAN NOMINEES LIMITED | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 19-JUN-1987 | 16-FEB-2010 | Changed agent |
| Jeffrey Laszlo KAROLY | United Kingdom | The Old School House; School Lane; Harwell; Didcot Oxfordshire; OX11 OES; United Kingdom | shareholder of | Valliant Resources Limited | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 16-DEC-2009 | Active | |
| Edward Thomas Whitley | United Kingdom | The Old Vicarage; Wilmington; Nr. Polegate; East Sussex; BN26 5SL | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| Paul Francis Phillips | United Kingdom | The Paddock; Estcort Rd; Darrington; WF8 3AJ | shareholder of | EIP Group Pension Scheme Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-JUL-2011 | 06-MAY-2014 | Defaulted |
| Consortia Europe Limited | United Kingdom | The Pavilion; Rosslyn Crescent; Harrow; Middlesex HA1 2SZ | shareholder of | AMERSHAM MANAGEMENT CONSULTANTS LIMITED | United Kingdom | EVERATTS 6 CHURCHILL COURT; 58 STATION ROAD; NORTH HARROW; MIDDLESEX HA2 7SA; ENGLAND; UNITED KINGDOM NORTH HARROW UNITED KINGDOM | 13-MAR-2008 | Active | |
| Frank Hodgson | Gibraltar | The penthouse 96; The Anchorage; Gibraltar | shareholder of | Gordaldo Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-APR-2014 | Active | |
| Guardhealth Securities Limited | Turkey | The Quadrant; 118 Lndon Road; Kingston; Surey; KT2 6QJ | shareholder of | Magnificent Obsessions Ltd | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 12-OCT-2012 | Active | |
| Lorhall Securities Limited | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | PQUAD GLOBAL EXPORT | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 25-MAY-2004 | Active | |
| ABACUS NOMINEE LIMITED | British Virgin Islands | UNIT 18; MILL MALL WICKHAM'S CAY ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | CTC OFFSHORE LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 06-JUN-1997 | 17-NOV-2009 | Changed agent |
| EDWARDS OLVID CARL | Hong Kong | UNIT 1806; 18/F.; CAUSEWAY BAY PLAZA 2; 463-483 LOCKHART RD.; H.K. | shareholder of | IVC INVESTMENT CO. LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 13-NOV-2002 | 04-MAY-2015 | Defaulted |
| LAM MUI SHAU | Haiti | UNIT 18A; HENG SHAN CENTRE; 145 QUEEN'S ROAD EAST; WAN CHAI; H.K. | shareholder of | BINZHOU RESOURCES LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 06-DEC-2005 | 03-SEP-2014 | Dissolved |
| LAM MUI SHAU | Haiti | UNIT 18A; HENG SHAN CENTRE; 145 QUEEN'S ROAD EAST; WAN CHAI; H.K. | shareholder of | P.T. HARITA PRIMA ABADI MINERAL CO., LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 06-DEC-2005 | 02-MAY-2007 | Defaulted |
| Wong Kwong Yiu | Hong Kong | Unit 1905; Star House; 3 Salisbury Road; Tsimshatsui; Kowloon; Hong Kong. | shareholder of | GOOD GAIN LTD. | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 13-MAY-2004 | Active | |
| Wong Kwong Yiu | Hong Kong | Unit 1905; Star House; 3 Salisbury Road; Tsimshatsui; Kowloon; Hong Kong. | shareholder of | ARMADA IMPORT AND EXPORT CO., LTD. | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 14-NOV-2002 | Active | |
| WILLIAM KEVIN DOHERTY | Hong Kong | UNIT 2 FLOOR 9 FAR EAST FINANCIAL CENTRE ADMIRALTY HONG KONG | shareholder of | GREENSHOE HOLDINGS LIMITED | Hong Kong | RD SECRETARIES (1990) LIMITED 5705; 57TH FLOOR; THE CENTER; 99 QUEEN'S ROAD CENTRAL HONG KONG *S.I.* | 13-JUL-1998 | 03-MAY-2010 | Defaulted |
| Johannes Adrianus Theodorus DE WEERD | Malaysia | The Regency; 168-10-2 PSN Gurney; 10250 Georgetown; PGN; Malaysia | shareholder of | Multi Table Holdings Ltd. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 20-APR-2009 | Active | |
| BASTION RESOURCES LIMITED | Bahamas | Third Floor; Montague Sterling Centre; East Bay Street; Nassau; Bahamas | shareholder of | LIBERTFREE LIMITED | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 26-JAN-1999 | 09-FEB-2012 | Changed agent |
| KOO JEONGYEOB | South Korea | Seongwol-ri; Seonghwan-eup 265; Cheonan City; Chungnam; Korea South 330-804 | shareholder of | GMC 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 | 29-JUL-2008 | 19-JAN-2015 | Defaulted |
| WANG CHING MIAO WILSON | Hong Kong | UNIT 2-12; 13/F.; BLOCK A; M.P. INDUSTRIAL CENTRE; 18 KA YIP STREET; CHAI WAN; HONG KONG. | shareholder of | ALLIED KING LIMITED | Hong Kong | R & R PROFESSIONAL ACCOUNTING LIMITED 6/F; KAM SANG BUILDING; 257 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 16-AUG-2004 | Active | |
| WANG MEILI | China | Unit 2-2-2; No.131 Guan Xiang treet; Zhong Shan District; Dalian; Liaoning Province; China | shareholder of | Wontop Holdings Inc. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 05-NOV-2012 | Active | |
| WANG MEILI | China | Unit 2-2-2; No.131 Guan Xiang treet; Zhong Shan District; Dalian; Liaoning Province; China | shareholder of | Minercoal Investment Ltd. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 02-NOV-2012 | Active | |
| XU YI | China | UNIT 2-301; BUILDING 77; NO. 18; XINGRONG XI JIE; DONGYING DISTRICT; DONGYING; SHANDONG; CHINA | shareholder of | Rich Well Oil & Energy Service Group Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-APR-2011 | 06-NOV-2015 | Defaulted |
| CHENG XIN | China | UNIT 2-401; BUILDING 12-2; ZHENGJIE ROAD; XINPU; LIANYUNGANG; JIANGSU; CHINA | shareholder of | RELIANCE INDUSTRIES INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-OCT-2005 | Active | |
| GUARDHEAT SECURITUES LIMITED | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | SEQUAL LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 15-AUG-2007 | Active | |
| GUARDHEAT SECURITUES LIMITED | United Kingdom | The Quadrant 118 London Road Kingston Surrey KT2 6QJ | shareholder of | SHAWLEY PROPERTIES LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 24-MAY-1990 | Active | |
| KAVID INVESTMENTS LIMITED | Cyprus | THISEOS; 4; P.C. 2413; NICOSIA; CYPRUS | 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 |
| Khaldoon t. Sorour | United Kingdom | THKYRAS HOLDINGS; C/O Mr. Tony Bandak / Capital Services; 49 Mount Street / London W1K 2SD | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| NICHOLAS HENRY | South Africa | THOM OF 15A; MACDONALD RD; WESTVILLE; 3629; SOUTH AFRICA | shareholder of | SEDECO INTERNATIONAL CORP. | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 08-SEP-2011 | Active | |
| WOODSBURY E-COMM SERVICES INC. | Antigua and Barbuda | THOMAS; JOHN & CO; FDICIC BUILDING; LOWER FACTORY ROAD; ST JOHN'S; ANTIGUA | shareholder of | MGM GLOBAL WINES INC. | Bahamas | EURO-CARIBBEAN MANAGEMENT SERVICES LIMITED 2ND FLOOR; INTERNATIONAL BAZAAR BAY STREET P.O.BOX N-1612 NASSAU; BAHAMAS | 14-OCT-2011 | 16-DEC-2013 | Defaulted |
| MICHAEL AUBREY JOHN BOUGHTON | United Kingdom | Thornhayes; 19 Wilton Road; Beaconsfield; Buckinghamshire; United Kingdom HP9 2BS | shareholder of | VERNAY LIMITED | United Kingdom | MEADOWS & CO 91 HEADLAND KETTERING NORTHAMPTONSHIRE NN15 6AA ENGLAND | 07-FEB-1997 | 22-APR-2005 | Defaulted |
| SEKUNJALO CAPITAL (PTY) LTD | South Africa | SEKUNJALO HOUSE; BLOCK F; THE TERRACES; STEENBERG OFFICE PARK; TOKAI; SOUTH AFRICA | shareholder of | Dale Capital Partners Holdings Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 26-SEP-2008 | 02-NOV-2012 | Dissolved |
| PAULINA E. MARTINEZ LOPEZ, PAULINA FERNANDEZ MARTINEZ, RODRIGO E. FERNANDEZ MARTINEZ, EMILIO J. FERNANDEZ GONZÁLEZ, MARIA DEL CARMEN FERNANDEZ MARTINEZ In Joint Tenancy with right of Survivorship | Argentina | Senillosa 54 Piso 2; 1424 Buenos Aires; Argentina | shareholder of | JUNE GLOBAL INC. | United States | BANCO DE SABADELL; S.A. ONE BISCAYNE TOWER 2 SOUTH BISCAYNE BLVD. - SUITE 3301 MIAMI; FLORIDA 33131 | 11-JUN-2014 | Active | |
| Vitaly Kovalev | Russia | Serebristy Bulvar 34; krp1; flt 528; 197341; St Petersberg; Russia | shareholder of | SANCOR GROUP LIMITED | Ukraine | SIA LEGAL SERVICES Enkura Str 7 Riga LV1048 Ukraine WC2H 7DQ | 07-JUL-2008 | 04-MAY-2015 | Defaulted |
| WU KETONG | China | Unit 29F; South Block; 66 Hubin Road; Fuzhou; Fujian; China | shareholder of | CROWN HARVEST LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 09-JUL-2010 | Active | |
| WU KETONG | China | Unit 29F; South Block; 66 Hubin Road; Fuzhou; Fujian; China | shareholder of | THE LILY GROUP LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 16-JUL-2010 | 03-JAN-2013 | Defaulted |
| ZHOU WEI | Hong Kong | UNIT 3; 20TH FLOOR; GOLDEN CENTRE; 188 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | FASTECH INVESTMENTS LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 24-MAR-2004 | 06-NOV-2008 | Defaulted |
| ZHOU WEI | Hong Kong | UNIT 3; 20TH FLOOR; GOLDEN CENTRE; 188 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | GENTLE FAITH GROUP LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 23-JUL-2004 | 02-MAY-2008 | Defaulted |
| ZHOU WEI | Hong Kong | UNIT 3; 20TH FLOOR; GOLDEN CENTRE; 188 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | VICTORY PLAN INTERNATIONAL LIMITED | Hong Kong | WISDOM LINK CONSULTANTS LIMITED; UNIT A; 8/F.; NATHAN COMMERCIAL BUILDING; NO 430 – 436 NATHAN ROAD; YAUMATEI; KOWLOON; HONG KONG; MONGKOK | 10-MAR-2004 | 21-MAY-2009 | Defaulted |
| ZHOU WEI | Hong Kong | UNIT 3; 20TH FLOOR; GOLDEN CENTRE; 188 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | CHINA TREND HOLDINGS LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 23-MAR-2004 | 21-MAY-2009 | Defaulted |
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