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 |
|---|---|---|---|---|---|---|---|---|---|
 STANDARD BANK TRUST COMPANY (ISLE OF MAN) LIMITED as trustee of Q1 | Isle of Man |  STANDARD BANK (IOM) ONE CIRCULAR ROAD DOUGLAS,ISLE OF MAN IM1 1SB | shareholder of | BASINGSTOKE PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-MAR-2003 | Active | |
| COTILLION TRUST COMPANY LIMITED | Jersey | Standard Bank House; 47-49 La Motte Street; St Helier; JE2 4SZ; Jersey | shareholder of | DUEVALE LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 10-APR-2006 | Active | |
| EAST GLOBE INVESTMENT LIMITED | British Virgin Islands | TRUSTNET CHAMBERS; P.O. BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRIGN ISLANDS | shareholder of | GLAD SMART INTERNATIONAL LTD. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 19-JAN-2006 | 01-NOV-2011 | Defaulted |
| Aleksandr Valeryevich Ruchyev | Russia | Tsentralinay Street; 25; Moscow; Kaluzhskaya Region; Russia | shareholder of | COTRANIC LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-MAR-2012 | 11-AUG-2015 | Changed agent |
| SONG HAI LEI | China | Tsinghua Science Park Building 6; No.1 Zhongguangcun East Road; Haidian District; Beijing China 100084 | shareholder of | WEB TALENT TECHNOLOGY LTD. | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 03-JAN-2012 | Active | |
| EVGENY BARABANOV | Russia | Tsiolkovskogo 9/2-28; Petropavlovsk-Kamchatskiy; Russia | shareholder of | COMEMIX LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 26-JUL-2011 | Active | |
| Horacio Seligra | Argentina | Tucuman 612 6to Bs.As.Argentina | shareholder of | OLIVEST INC. | United States | MERILL LYNCH GLOBAL PRIVATE CLIENT GROUP 355 ALHAMBRA CIRCLE - PENTHOUSE CORAL GABLES, FLORIDA 33134 | 19-JUL-2007 | Active | |
| Ignacio Seligra | Argentina | Tucuman 612 6to Bs.As.Argentina | shareholder of | OLIVEST INC. | United States | MERILL LYNCH GLOBAL PRIVATE CLIENT GROUP 355 ALHAMBRA CIRCLE - PENTHOUSE CORAL GABLES, FLORIDA 33134 | 19-JUL-2007 | Active | |
| Guillermina de Seligra | Argentina | Tucuman 612 6to Bs.As.Argentina | shareholder of | OLIVEST INC. | United States | MERILL LYNCH GLOBAL PRIVATE CLIENT GROUP 355 ALHAMBRA CIRCLE - PENTHOUSE CORAL GABLES, FLORIDA 33134 | 19-JUL-2007 | Active | |
| STEFAN OEXLE-EWERT | Germany | Tulpenstr. 25; 88250 Weingarten; Germany | shareholder of | SUN ELEMENT INTERNATIONAL LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 21-JUL-2008 | 01-MAY-2012 | Defaulted |
| Ryabtsev Victor | Russia | Tupolev 12-59; Zjukovsky; Moscow; Russian Federation | shareholder of | BLACKWATER INVESTMENTS LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 05-NOV-2007 | Active | |
| CRISTINA ISABEL NUNES DIONISIO | Portugal | TV PINHEIRAS 5; S. MARTINHO; 9000 FUNCHAL; PORTUGAL | shareholder of | ASHMOUNT INTERNATIONAL INC. | Portugal | ASINERGY CORPORATE SERVICES LDA. RUA PRINCESA D. MARIA AMELIA 20, LOJA R 9000 - 019 FUNCHAL PORTUGAL | 20-NOV-2015 | Active | |
| MCUBE PETROLEUM, INC. | United States | TWO UNION SQUARE; 601 UNION STREET; SUITE 4620; SEATTLE WA98101-2341; USA | shareholder of | HALMAHERA PETROLEUM LIMITED | United States | ANDERSON LAW FIRM PLLC 1119 PACIFIC AVENUE; SUITE 1305 TACOMA; WASHINGTON 98402 UNITED STATES OF AMERICA | 13-NOV-2003 | 06-MAY-2014 | Defaulted |
| ''Mr. Dinh Binh Nguyen | Czech Republic | U Trziste 24; Breclav; Czech Republic | shareholder of | BARKOFF LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 21-JAN-2010 | 02-JAN-2014 | Defaulted |
| SONG HAI LI | Hong Kong | UNIT 716-720; 1 CYBERPORT; 100 CYBERPORT ROAD; HONG KONG | shareholder of | PERMANENT MORALITY GROUP LIMITED | Hong Kong | R & R PROFESSIONAL ACCOUNTING LIMITED 6/F; KAM SANG BUILDING; 257 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 10-NOV-2003 | 02-MAY-2008 | Defaulted |
| AHMAD DARWICHE | Venezuela | Urb. Jorge Coll; Edif. 278 Pampatar; Isla de Margarita Venezuela. | shareholder of | MAGIC TRADING S.A. | Venezuela | AHMAD DARWICHE URBANIZACIÓN JORGE COLL; EDIFICIO 278; PAMPATAR; ISLA DE MARGARITA; VENEZUELA. ISLA MARGARITA VENEZUELA | 05-SEP-2013 | Active | |
| TAO WEI | Hong Kong | UNIT E; 15/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI; HONGKONG. | shareholder of | JINSINO GROUP LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 07-JUL-2011 | 06-MAY-2014 | Defaulted |
| INDEX HONG KONG LIMITED | Hong Kong | UNIT E; 15/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI; HONGKONG. | shareholder of | Cellular Immunity Tech Ltd. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 15-AUG-2014 | Active | |
| KWAN Shelly Pui Shan | Hong Kong | Unit E; 7/F.; Block 14; Site 2; Whampoa Garden; Hung Hom; KLN | shareholder of | Insight Solutions International Inc. | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 26-NOV-2010 | 06-MAY-2014 | Defaulted |
| KWAN, Pui Shan Shelly | Hong Kong | Unit E; 7/F.; Block 14; Site 2; Whampoa Garden; Hung Hom; KLN | shareholder of | IPSA Developments Limited | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 23-OCT-2008 | 12-DEC-2013 | Changed agent |
| Mr. Leung Yu Fai | Hong Kong | Unit E8; 13/F.; Block E; Phase 2; Tsing Yi Industrial Centre; 1-33 Cheung Tat Road; Tsing Yi; N.T.; Hong Kong; PR of China | shareholder of | GREAT STRONG INTERNATIONAL LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 12-JUL-1996 | Active | |
| Mr. Leung Yu Fai | Hong Kong | Unit E8; 13/F.; Block E; Phase 2; Tsing Yi Industrial Centre; 1-33 Cheung Tat Road; Tsing Yi; N.T.; Hong Kong; PR of China | shareholder of | JEBSON INTERNATIONAL ENTERPRISES LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 21-JUN-1996 | Active | |
| Ms. Kong Sau Wan | Hong Kong | Unit E8; 13/F.; Block E; Phase 2; Tsing Yi Industrial Centre; 1-33 Cheung Tat Road; Tsing Yi; N.T.; Hong Kong; PR of China | shareholder of | GREAT STRONG INTERNATIONAL LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 12-JUL-1996 | Active | |
| Ms. Kong Sau Wan | Hong Kong | Unit E8; 13/F.; Block E; Phase 2; Tsing Yi Industrial Centre; 1-33 Cheung Tat Road; Tsing Yi; N.T.; Hong Kong; PR of China | shareholder of | JEBSON INTERNATIONAL ENTERPRISES LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 21-JUN-1996 | Active | |
| SZE KAM CHUNG | Hong Kong | Unit F.; G/F.; Lucky Horse Ind. Bldg.; 64 Tong Mi Road; Mongkok; Kowloon | shareholder of | BONUS PROFIT MANAGEMENT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 23-JAN-2008 | Active | |
| LU CHUN JUN | China | UNIT 601; NO.26; BAOLIN WUCUN; BAOSHAN; SHANGHAI; CHINA | shareholder of | LONGSHINE INTERNATIONAL INVESTMENT COMPANY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAR-2003 | Active | |
| LI Jun Yi | China | Unit 606; Block C; Sha Wei Wu Ye; Shenzhen; China | shareholder of | GLISTEN STARS DEVELOPMENT LIMITED | Hong Kong | Y.T. LO & CO 22/F; ON HONG COMMERCIAL BUILDING; 141-147 HENNESSY ROAD; WANCHAI; HONG KONG. | 02-JAN-2008 | 06-NOV-2015 | Defaulted |
| HON POU LEONG | Hong Kong | UNIT 606; TOWER II; HARBOUR CENTRE; 8 HOK CHEUNG STREET; HUNGOM; KOWLOON | shareholder of | UNIVERSAL MANAGEMENT CORP. | Hong Kong | P. C. CHIU & CO. ROOM 1303; CAMERON COMMERCIAL CENTRE 458-468 HENNESSY ROAD; CAUSEWAY BAY HONG KONG | 01-APR-1993 | Active | |
| LEE KWAN WAH | Hong Kong | UNIT 607; TOWER 1; HARBOUR CENTRE; NO. 1 HOK CHEUNG STREET; HUNGHOM; KOWLOON; HONG KONG | shareholder of | JULIEN HOLDINGS LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK; KOWLOON HONG KONG | 20-SEP-2011 | 02-MAY-2013 | Defaulted |
| RICARDO GABRIEL KALAW MANOTOC | Philippines | UNIT 612 MARBELLA I; CONDOMINIUM; 2223 ROXAS BOULEVARD; PASAY CITY 1300 PHILIPPINES | shareholder of | JOSEPH CAPITAL MANAGEMENT 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.* | 09-NOV-1999 | 02-MAY-2001 | Defaulted |
| Mr Vasilios & Mrs Fotini Balassis | South Africa | Unit 659-10 Bryanston Johannesburg South Africa 2146 | shareholder of | BALAVAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-FEB-2008 | Active | |
| GIANCARLO BALENIERI | Italy | Via Marconi 145; Lanusei; Sardinia; Italy | shareholder of | GIANT DRAGON INVESTMENTS LTD. | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 05-JAN-2000 | Defaulted | |
| THE BEARER | Italy | Via Paesana 2; Moretta (CN); Italy | shareholder of | FINSBURY MANOR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 25-APR-2005 | 31-MAR-2014 | Dissolved |
| THE BEARER | Italy | Via Paesana 2; Moretta (CN); Italy | shareholder of | FINSBURY MANOR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 25-APR-2005 | 31-MAR-2014 | Dissolved |
| THE BEARER | Italy | Via Paesana 2; Moretta (CN); Italy | shareholder of | FINSBURY MANOR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 25-APR-2005 | 31-MAR-2014 | Dissolved |
| TAN TEE LIAN | China | UNIT 702; BLOCK M; CHUNSHUI AN; HUAQIAO CHENG; NANSHAN DISTRICT; SHENZHEN; CHINA | shareholder of | GOLDEN WHEEL 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-MAR-2005 | 01-NOV-2006 | Defaulted |
| LAI Ming, Leon | Hong Kong | Unit 801B-802; Tower A; Manulife Financial Centre; 223-231 Wai Yip Street; Kwun Tong; Kowloon; Hong Kong | shareholder of | VICTORIA CITY CORPORATION | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 22-JUL-1991 | Active | |
| WEITA PACKING MATERIAL INTERNATIONAL GROUP COMPANY LIMITED. | Hong Kong | Unit 803; Lucky Commercial Center; 103-9 Des Voeux Road West; Hong Kong. | shareholder of | HONOR WIDE GROUP LTD. | Hong Kong | NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG. | 14-JUL-2010 | Active | |
| THE BEARER | Panama | Urb. Horizontes; Calle Mirasol; Casa No. 9; San Miguelito; Panamá | shareholder of | FINANCIAL DEVELOPMENT S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 22-AUG-2008 | Active | |
| THE BEARER | Panama | Urb. Horizontes; Calle Mirasol; Casa No. 9; San Miguelito; Panamá | shareholder of | FINANCIAL DEVELOPMENT S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 22-AUG-2008 | Active | |
| THE BEARER | Panama | Urb. Horizontes; Calle Mirasol; Casa No. 9; San Miguelito; Panamá | shareholder of | FINANCIAL DEVELOPMENT S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 22-AUG-2008 | Active | |
| THE BEARER | Panama | Urb. Horizontes; Calle Mirasol; Casa No. 9; San Miguelito; Panamá | shareholder of | FINANCIAL DEVELOPMENT S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 22-AUG-2008 | Active | |
| ENRIQUE RICARDO PERE YCAZA | Ecuador | Urb. Isla Sol; 39 KM 05; Via A. Samborondon; Guayaquil; República de Ecuador | shareholder of | LARIMAR CAPITAL ASSETS INC. | United States | ENRIQUE PERE C/O 701 BRICKELL AVENUE - SUITE 1550 MIAMI, FL 33131 USA | 02-JAN-2015 | Active | |
| ALEJANDRO GOLDBAUM ALLEN | Ecuador | Urb. Kennedy Norte; Edif. Torres del Norte; Torre A Of 810; Guayaquil; Ecuador | shareholder of | FILTEC HOLDINGS INC. | Ecuador | OSCAR BJARNER URB. KENNEDY NORTE EDIF. TORRES DEL NORTE; TORRE A OF 810 GUAYAQUIL; ECUADOR | 19-MAY-2011 | Active | |
| DANIEL IRIBARREN | Venezuela | Urb. La Lagunita; Ave. Sur; Multicentro Empresarial La lagunita; Piso 4. Ofc. 401. Urb. El Hatillo; Caracas- Venezuela | shareholder of | ClearCap Global Trading, S.A. | United States | IVAN JOSE FERNANDEZ V. 1245 SOUTH POWERLINE ROAD,#234 POMPANO BEACH FLORIDA 33069 FLORIDA[USA] USA | 03-APR-2012 | 16-JUL-2014 | Defaulted |
| MICHAEL RICHARD FLYNN COLLIS | Costa Rica | Urb. Los Laurels 500N 100E Escazu; San Jose; Costa Rica | shareholder of | AUCKLAND MANAGEMENT S.A. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 13-JUL-2011 | Active | |
| MICHAEL RICHARD FLYNN COLLIS | Costa Rica | Urb. Los Laurels 500N 100E Escazu; San Jose; Costa Rica | shareholder of | DANVEST GROUP INC. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 11-JUL-2011 | Active | |
| MICHAEL RICHARD FLYNN COLLIS | Costa Rica | Urb. Los Laurels 500N 100E Escazu; San Jose; Costa Rica | shareholder of | LAURIE INTERNATIONAL INC. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 11-JUL-2011 | Active | |
| MICHAEL RICHARD FLYNN COLLIS | Costa Rica | Urb. Los Laurels 500N 100E Escazu; San Jose; Costa Rica | shareholder of | ORCHID COMMERCIAL LIMITED | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 13-JUL-2011 | Active | |
| MICHAEL RICHARD FLYNN COLLIS | Costa Rica | Urb. Los Laurels 500N 100E Escazu; San Jose; Costa Rica | shareholder of | CUDDY RESOURCES S.A. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 11-JUL-2011 | Active | |
| BANK OF BUTTERFIELD INTERNATIONAL (CAYMAN) LTD. | Cayman Islands | TRUSTEE OF THE HANOVER MANAGED FUTURES FUND-SUPER OPPORTUNITY FUND BUTTERFIELD HOUSE; 68 FORT STREET; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | WEALTHY LORD INVESTMENT LIMITED | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 13-SEP-2002 | 18-SEP-2003 | Defaulted |
| CREDIT SUISSE TRUST LIMITED | Guernsey | TRUSTEE OF THE JK TRUST; HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 4EE. | shareholder of | H K PHARMA 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.* | 09-JAN-1998 | 08-APR-2013 | Defaulted |
| JS CLARK, PA REED & E TRICOT | Jersey | TRUSTEES OF THE FENCHURCH NO. 2 TRUST 19 SEATON PLACE; ST HELIER; JERSEY | shareholder of | SEA COAST VENTURES LIMITED | Jersey | MR. A P REED THE CLOISTERS; LA RUE DE HAUT ST. LAWRENCE JE3 1JQ; JERSEY UNITED KINGDOM | 10-FEB-1998 | Active | |
| THE BEARER | Italy | Via Arosio; 4; Milano; Italy. | shareholder of | BLUE GLACIER INTERNATIONAL LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 15-JUN-2005 | Inactivated | |
| Francisco Alejandro Pretus Labayen | Spain | Via Augusta 237; 7o-2o; 08021 de Barcelona; España | shareholder of | TIGRIS PROPERTIES LIMITED | Samoa | TIGRIS PROPERTIES LIMITED BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 09-JAN-2007 | Active | |
| Silvia Ferriani | Mali | Via Aurelio Saffi; 25; I-20123 Milano | shareholder of | TTL HOLDING S.A. | Luxembourg | SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG | 28-DEC-2006 | 07-JUN-2011 | Changed agent |
| CAREY LANGLOIS TRUST COMPANY LIMITED (FORMERLY-PRIVATRUST CO. LIMITED AMALGAMATED ON 31-12-2001) | British Virgin Islands | TRUSTNET CHAMBERS P.O. BOX 3444 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | VANNER OVERSEAS 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.* | 24-DEC-1998 | 04-MAY-2015 | Defaulted |
| TrustNet (British Virgin Islands) Limited | British Virgin Islands | TRUSTNET CHAMBERS P.O. BOX 3444 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | BRIGHT COSMOS INVESTMENT LIMITED | Cayman Islands | APPLEBY TRUST (CAYMAN) LTD. CLIFTON HOUSE 75 FORT STREET P.O. BOX 1350 GEORGE TOWN KY1-1108 GRAND CAYMAN | 08-JAN-2004 | Active | |
| Rudy Salomon EL GABSI | Israel | Tshorny & Co; Law Office; Textile Tower; 14th Floor; 2 Koifman St; Tel-Aviv; Israel | shareholder of | ROMANARY LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 14-NOV-2013 | 19-FEB-2015 | Defaulted |
| YEUNG YUK TUNG | Hong Kong | TSIG FOREST HILL; 31 LO FAI ROAD; TAI PO; NEW TERRITORIES; HONG KONG | shareholder of | ALIGN GROUP LIMITED | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2004 | 29-MAY-2006 | Defaulted |
| Mrs. Dara THONG | Turkey | Tuncay Artun Cad. No. 44; Kat: 2-3; Denizbank Sitesi Sokak; Resitpasa Mahalle 34467; Sariyer; Istanbul; Turkey | shareholder of | ORMSIDE SERVICES LIMITED | Switzerland | BT FINANCE SA CHAMP-DES-PIÉCETTES 1 PO BOX 31 2074 MARIN-CENTRE SWITZERLAND | 04-JUL-2012 | Active | |
| ALEXEY BYKOV | Russia | TURGENEVA STREET 315; NOVOSIBIRK; RUSSIA | shareholder of | Zerich Real Estate Management Ltd | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-DEC-2007 | 05-MAY-2009 | Defaulted |
| TASK FORCE INC. | Turks and Caicos Islands | Turk and Caicos Islands; Churchil Building; Front Street; Grand Turk. | shareholder of | PRIME ASSET CORP. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 09-JAN-1997 | 01-NOV-2012 | Defaulted |
| ARI ESKENAZI | Panama | URB. OBARRIO. EDIF. TIME SQUARE PLAZA; PISO 2; PANAMA; REPUBLICA DE PANAMA | shareholder of | HADLEY INTERNATIONAL TRADING INC. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 01-JUN-2010 | Active | |
| ARI ESKENAZI | Panama | URB. OBARRIO. EDIF. TIME SQUARE PLAZA; PISO 2; PANAMA; REPUBLICA DE PANAMA | shareholder of | LAMPTON INTERNATIONAL INVESTMENTS CORP. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 04-JUL-2011 | Active | |
| ANTHONY ESKENAZI | Panama | URB. OBARRIO. EDIF. TIME SQUARE PLAZA; PISO 2; PANAMA; REPUBLICA DE PANAMA | shareholder of | HADLEY INTERNATIONAL TRADING INC. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 01-JUN-2010 | Active | |
| ANTHONY ESKENAZI | Panama | URB. OBARRIO. EDIF. TIME SQUARE PLAZA; PISO 2; PANAMA; REPUBLICA DE PANAMA | shareholder of | LAMPTON INTERNATIONAL INVESTMENTS CORP. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 04-JUL-2011 | Active | |
| ALBERTO ESKENAZI | Panama | URB. OBARRIO. EDIF. TIME SQUARE PLAZA; PISO 2; PANAMA; REPUBLICA DE PANAMA | shareholder of | HADLEY INTERNATIONAL TRADING INC. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 01-JUN-2010 | Active | |
| ALBERTO ESKENAZI | Panama | URB. OBARRIO. EDIF. TIME SQUARE PLAZA; PISO 2; PANAMA; REPUBLICA DE PANAMA | shareholder of | LAMPTON INTERNATIONAL INVESTMENTS CORP. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 04-JUL-2011 | Active | |
| JACOBO ESKENAZI | Panama | URB. OBARRIO. EDIF. TIME SQUARE PLAZA; PISO 2; PANAMA; REPUBLICA DE PANAMA | shareholder of | HADLEY INTERNATIONAL TRADING INC. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 01-JUN-2010 | Active | |
| JACOBO ESKENAZI | Panama | URB. OBARRIO. EDIF. TIME SQUARE PLAZA; PISO 2; PANAMA; REPUBLICA DE PANAMA | shareholder of | LAMPTON INTERNATIONAL INVESTMENTS CORP. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 04-JUL-2011 | Active | |
| DEMOSTENES FERMIN VIZCAINO | Peru | Urb. Ricardo Palma MZ B / LT 17; San Juan de Miraflores; Lima; Perú | shareholder of | GRANGE PROPERTIES ENTERPRISES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-OCT-2007 | 03-MAY-2010 | Defaulted |
| Standard Bank Offshore Trust Company Jersey Limited | Jersey | Standard Bank House; 47-49 La Motte Street; St Helier; JE2 4SZ; Jersey | shareholder of | LANHOVE OVERSEAS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 24-APR-2008 | 26-JUN-2012 | In transition |
| Lo Mei Yan | Hong Kong | Unit 808 8/F Star House 3 Salisbury Road Hong Kong | shareholder of | WINSHINE LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 08-JUN-2009 | Active | |
| GU BING | China | UNIT N56; NO.1; LONGDONG DA DAO; PUDONG; SHANGHAI; CHINA | shareholder of | VICWOOD TECHNOLOGIES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-AUG-2005 | 02-MAY-2008 | Defaulted |
| MR. PATRIK STROM | Russia | U1 Gogola 7; 188640 Vsevolozhsk; Russia | shareholder of | NYENSKANS CONSULTING LIMITED | United Kingdom | T.R. SOUTH AND CO. 4 WOODYARD LANE DULWICH; LONDON SE21 7BH ENGLAND; UNITED KINGDOM *S.I.* | 04-MAY-2004 | 04-JAN-2006 | Defaulted |
| KATERINA ADAMKOVA | Czech Republic | U Cihelny 1831; Lysa nad Labem; okr. Nymburk 28922; Czech Republic | shareholder of | WHITEBERRY HONG KONG LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 13-MAY-2009 | Active | |
| LUMBRO NOMINEES (JERSEY) LIMITED | Jersey | Standard Bank House; 47-49 La Motte Street; St Helier; Jersey; JE4 8XR; Jersey | shareholder of | LABYRINTH INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JUL-1996 | Active | |
| LUMBRO NOMINEES (JERSEY) LIMITED | Jersey | Standard Bank House; 47-49 La Motte Street; St Helier; Jersey; JE4 8XR; Jersey | shareholder of | LISBURN PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 16-JUN-1995 | Active | |
| Standard Bank Trust Co. (IOM) Ltd. as Trustee of The Gillet Trust | Isle of Man | Standard Bank House One Circular Road Douglas Isle Of Man IM1 1SB | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | Active | |
| Mr. Jean-Michel SPIRA | Ukraine | Stanislavskogo Str.; App. 18; Kiev 01001 Ukraine 1 | shareholder of | TARFORD ASSETS CORPORATION | Singapore | ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.* | 11-APR-2013 | 22-DEC-2014 | Defaulted |
| STAPLES RODWAY TRUSTEE COMPANY LIMITED | New Zealand | Staples Rodway Ltd; 9th Floor; Tower Centre; 45 Queen Street; Auckland; New Zealand. | shareholder of | MOSSACK FONSECA & CO. (NEW ZEALAND) LIMITED | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 16-DEC-2013 | Active | |
| STG HOLDINGS LIMITED | Cyprus | STASINOU 33, OFFIXE 2 STOVOLOS P.C. 2003 NICOSIA CYPRUS | shareholder of | Gili Services Ltd | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 06-JUL-2012 | 22-MAY-2015 | Changed agent |
| HEMLA ENERGY AS | Norway | Staverhagan 3; 1341 Slependen; Norwegen | shareholder of | Eurogas (International) Ltd. | Liechtenstein | CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN | 05-APR-2013 | 06-NOV-2014 | Defaulted |
| POON CHAK KEUNG | Hong Kong | UNIT 804; 8/F.; SHANGHAI INDUSTRIAL INV. BLDG.; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG. | shareholder of | YICKO SKYFORD CAPITAL LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 11-DEC-2001 | Active | |
| PERRY RONALD STANLEY | Australia | UNIT 9-88 STANHILL DRIVE; CHEVRON ISLAND; GOLD COAST; QUEENSLAND 4217; AUSTRALIA | shareholder of | DESTINY EFFORT LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 18-JUN-2004 | 01-NOV-2005 | Defaulted |
| TSANG Wai Hong | Hong Kong | UNIT 9A; BLOCK 20; LAGUNA CITY; KWUN TONG; KOWLOON; HONG KONG | shareholder of | GOLDEN NATION INVESTMENT LTD. | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-2009 | 01-NOV-2012 | Defaulted |
| TSANG Wai Hong | Hong Kong | UNIT 9A; BLOCK 20; LAGUNA CITY; KWUN TONG; KOWLOON; HONG KONG | shareholder of | WIDE SOURCE GROUP LTD. | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 27-JAN-2003 | Active | |
| LI YUETING | China | UNIT A-B; 26/FL; SUNTONG INFOPORT PLAZA NO.55; HUAIHN ROAD (W); SHANGHAI; CHINA | shareholder of | TITAN MINING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-NOV-2005 | 03-MAY-2011 | Defaulted |
| WONG PIK HUNG MIRANDA | Hong Kong | Unit A; 10/F.; Amtel Building; 144-148 Des Voeux Road Central; Hong Kong | shareholder of | CLISL INC. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 18-AUG-2008 | Active | |
| WONG PIK HUNG MIRANDA | Hong Kong | Unit A; 10/F.; Amtel Building; 144-148 Des Voeux Road Central; Hong Kong | shareholder of | CLCCL INC. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 02-DEC-2014 | Active | |
| CHOI HUNG NANG | Hong Kong | Unit A; 10/F.; Amtel Building; 144-148 Des Voeux Road Central; Hong Kong | shareholder of | Balama Prima Holdings Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 23-SEP-2005 | Active | |
| CHOI KWAN LI GLENDY | Hong Kong | Unit A; 10/F.; Amtel Building; 144-148 Des Voeux Road Central; Hong Kong | shareholder of | Balama Prima Holdings Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 23-SEP-2005 | Active | |
| TIN SUEN CHU | Hong Kong | Unit A; 10/F.; Amtel Building; 144-148 Des Voeux Road Central; Hong Kong | shareholder of | Balama Prima Holdings Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 23-SEP-2005 | Active | |
| XU QING HAI | China | UNIT C; 10/F.; 101 CAO CHANG MEN ST. NANJING; CHINA | shareholder of | HARVEY INDUSTRIAL HOLDINGS CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 29-JUL-2004 | Active | |
| THE TAMROS FOUNDATION | Liechtenstein | VADUZ, LIECHTENSTEIN | shareholder of | BLUESIDE OVERSEAS S.A. | Monaco | AMICORP S.A.M. GILDO PASTOR CENTRE BUREAU D.10.16; 7 RUE DU GABIAN MONTE CARLO[CITY] MC98000; MONTE CARLO[STATE] MONACO | 26-JUN-1995 | Active | |
| GIORGIO SCAPPINI | Italy | Vai Gardoncini 5; Torino; Italia 10143. | shareholder of | ANGIO ASSOCIATES LTD. | United States | ANDREA SCAPPINI 19333 COLLINS AVENUE - UNIT 2410 SUNNY ISLES BEACH, FLORIDA 33160 | 07-JUL-1992 | Active | |
| CHOI HON TING DEREK | Hong Kong | Unit A; 10/F.; Amtel Building; 144-148 Des Voeux Road Central; Hong Kong | shareholder of | Balama Prima Holdings Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 23-SEP-2005 | Active | |
| CHOI HON TING DEREK | Hong Kong | Unit A; 10/F.; Amtel Building; 144-148 Des Voeux Road Central; Hong Kong | shareholder of | WONDERFUL WORLD CONSULTANTS LTD. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 20-JAN-2011 | Active | |
| PEAK PLASTIC & METAL PRODUCTS (INTERNATIONAL) LIMITED | Hong Kong | UNIT F; 19/F; CDW BUILDING 388 CASTLE PEAK ROAD TSUEN WAN; NEW TERRITORIES HONG KONG | shareholder of | Peak China Property 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 | 24-APR-2001 | Active |
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