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 |
|---|---|---|---|---|---|---|---|---|---|
 SILKE BRIGITTE GOLLAND | Germany |  Velken 61; Ruppichteroth; GERMANY | shareholder of | Misool Holdings Ltd. | Indonesia | MISOOL ECO RESORT RAJA AMPAT, INDONESIA | 14-JUN-2010 | Active | |
| Sally Wingrove | United Kingdom | Ventana 1; Morella Close; Virginia Water; Surrey; United Kingdom; GU25 4At | shareholder of | ZION HOLDINGS INTERNATIONAL LLC | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-APR-2004 | 21-APR-2015 | Dissolved |
| THE BEARER | Italy | Via T. Grossi n°25 E; Rho (MI); Italy | shareholder of | Nathan Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | 14-APR-2014 | Dissolved |
| THE BEARER | Italy | Via T. Grossi n°25 E; Rho (MI); Italy | shareholder of | Nathan Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | 14-APR-2014 | Dissolved |
| THE BEARER | Italy | Via T. Grossi n°25 E; Rho (MI); Italy | shareholder of | Nathan Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | 14-APR-2014 | Dissolved |
| Caliendo Holding S.r.l. | Italy | Via Toledo; 156 cap 80134; NAPOLI; ITALY | shareholder of | TELVOR INVESTMENTS INC. | Italy | SALVATORE BIZZARRO VIA TOLEDO, 156 80132 NAPOLI ITALY | 06-SEP-2010 | 03-JAN-2013 | Defaulted |
| SALVATORE BIZZARRO | Italy | VIA TOLEDO; 156; 80132 NAPOLI; ITALY | shareholder of | BIZZARRO GROUP INCORPORATED | Italy | SALVATORE BIZZARRO VIA TOLEDO, 156 80132 NAPOLI ITALY | 27-JUN-2011 | 03-JAN-2013 | Defaulted |
| ALBERTO ANTONIO RÍOS CEDEÑO | Panama | Vía Transístmica; Edificio BOMBASA; Ciudad de Panamá; República de Panamá | shareholder of | SECOTA INTERNATIONAL CORP. | Panama | FLÓREZ Y FLÓREZ -ABOGADOS AVENIDA SAMUEL LEWIS; EDIFICIO COMOSA ENTREPISO UNO (1) OFICINA CINCO (5) PANAMÁ; PANAMÁ | 07-SEP-2010 | Active | |
| YESSICA BARAHONA DE RÍOS | Panama | Vía Transístmica; Edificio BOMBASA; Ciudad de Panamá; República de Panamá | shareholder of | SECOTA INTERNATIONAL CORP. | Panama | FLÓREZ Y FLÓREZ -ABOGADOS AVENIDA SAMUEL LEWIS; EDIFICIO COMOSA ENTREPISO UNO (1) OFICINA CINCO (5) PANAMÁ; PANAMÁ | 07-SEP-2010 | Active | |
| THE BEARER | Italy | Via Trento 119 C Forte dei Marmi (Lucca), Italy. | shareholder of | NESTON PARK LTD. | Monaco | MONTE PASCHI BANQUE 1, AVENUE DES CITRONNIERS MC 98005 MONACO CEDEX *S.I.* | 19-MAY-2006 | 11-JAN-2011 | Defaulted |
| MR. FRANCO MARABOTTI | Italy | VIA TRIVELLINI; 17; FUCECCHIO (FI) | shareholder of | EMMECI GROUP LTD. | Luxembourg | SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG | 03-JUL-2003 | 01-FEB-2011 | Changed agent |
| SPERANZA FAMA' and SERGIO SANTILLI | Italy | Via Vittorio Emanuele n°160; Bordighera; Italy | shareholder of | BELFORD GARDENS LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 25-APR-2005 | 05-AUG-2014 | Dissolved |
| Saporiti Kulatilake Oliver Layton | Italy | Viale Certosa 262; 20156 Milano Mi; Italy | shareholder of | CHAPEL 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.* | 10-DEC-1999 | 06-MAR-2014 | Active |
| THE BEARER | Italy | Viale degli Angeli n°23; Cuneo; Italy | shareholder of | FOUNTAIN PLACE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 30-NOV-2006 | 14-APR-2014 | Dissolved |
| THE BEARER | Italy | Viale degli Angeli n°23; Cuneo; Italy | shareholder of | FOUNTAIN PLACE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 30-NOV-2006 | 14-APR-2014 | Dissolved |
| THE BEARER | Italy | Viale degli Angeli n°23; Cuneo; Italy | shareholder of | FOUNTAIN PLACE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 30-NOV-2006 | 14-APR-2014 | Dissolved |
| HU ZHENG HUI | China | Unit 502; No.4; Hui Long Miao Qian 1 Long; Hangzhou City; Zhejiang Province; China. | shareholder of | Foxwell 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 | 17-DEC-2007 | 04-JAN-2011 | Defaulted |
| THE BEARER | Hong Kong | Suite 1706A; Tower II; Silvercord; 30 Canton Road; T.S.T.; Hong Kong | shareholder of | RICHDALE SERVICES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 16-SEP-1997 | Active | |
| LU DECHUAN | China | UNIT 501; NO.47; LANE 871; ZHONGSHAN ROAD(E); JIANGDONG; NINGBO; ZHEJIANG; CHINA. | shareholder of | GRAND FIBERGLASS CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JUN-2003 | 01-NOV-2012 | Defaulted |
| WANG JIANG | China | Unit 502; No. 54; Lane 899; Gumei Road (W); Minhang; Shanghai; China | shareholder of | CHEELEA ELECTRONICS INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-FEB-2012 | 06-NOV-2015 | Defaulted |
| ZHENG Xueqin | Hong Kong | Unit 505 5/F Wing On House 71 Des Voeux Road Central Hong Kong. | shareholder of | FINE SOLUTION TECHNICAL, LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 16-OCT-2001 | Active | |
| LAU YUEN MAN | Hong Kong | Unit 505; 5/F.; Wing On House; 71 Des Voeux Road Central; Hong Kong(Changed of address w.e.f. 23.3.2009) | shareholder of | ASIA HERO LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 03-JUL-2002 | Active | |
| WONG KING LUN | Hong Kong | UNIT 6; 1/F.; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD; CENTRAL; HONG KONG | shareholder of | TIDAL WIN GROUP LTD. | Hong Kong | WONG; KING LUN ROOM 1209; HEWLETT CENTRE; 54 HOI YUEN ROAD; KWUN TONG; KOWLOON; HONG KONG. | 17-JUL-2000 | 04-MAY-2015 | Defaulted |
| OCEAN FORTUNE MANAGEMENT LIMITED | Hong Kong | Unit 601; 6/F.; Beautiful Group Tower 77 Connaught Road Central; Hong Kong | shareholder of | First Bridge Capital Pty Ltd | Hong Kong | CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG. | 10-JUN-2009 | 23-APR-2014 | Defaulted |
| LIU HAI BO | China | UNIT 602; NO.11; LANE 1108; LIANHUA ROAD(S); MINHANG; SHANGHAI; CHINA | shareholder of | QUALVALUE CORPORATION LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-OCT-2004 | 01-MAY-2012 | Defaulted |
| WANG YI TING | China | Unit 604; No. 38; Lane 98; Haitang Road; Jiangdong; Ningbo; Zhejiang; China | shareholder of | SANWOZ ENTERPRISE LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-DEC-2004 | Active | |
| Potassium Equities Limited | British Virgin Islands | Vanterpoo Plaza; Wickhams Cay I; 2nd Floor; Road Town; Tortola; British Virgin Islands | shareholder of | THEYDON PETROLEUM S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 13-MAR-2007 | Active | |
| OPERATING NOMINEES LIMITED | British Virgin Islands | VANTERPOOL PLAZA BUILDING; WICKHAMS CAY I ROAD TOWN; TORTOLA; BVI. | shareholder of | CARAMBA LIMITED | Switzerland | GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND | 18-AUG-1997 | 19-SEP-2011 | Dissolved |
| OPERATING NOMINEES LIMITED | British Virgin Islands | VANTERPOOL PLAZA BUILDING; WICKHAMS CAY I ROAD TOWN; TORTOLA; BVI. | shareholder of | SURESTONE MANAGEMENT INC. | Switzerland | GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND | 14-APR-2005 | 02-APR-2014 | Dissolved |
| Lombard Wall Corporate Services Inc | British Virgin Islands | Vanterpool Plaza; Wickhams Cay I; Road Town; Tortola British Virgin Islands. | shareholder of | Bikler Ltd. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 01-SEP-2006 | 19-JAN-2009 | Changed agent |
| PETROINVEST HOLDING LIMITED | VANTERPOOL PLAZA,2ND FLOO | shareholder of | PETRORUSSIA LIMITED | Gibraltar | FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR | 14-NOV-2005 | 29-NOV-2013 | Changed agent | |
| SOUTH NETWORK LTD. | British Virgin Islands | Vanterpool Plaza; 2/F Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | SINOWELL TRADING LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 16-SEP-2002 | 25-OCT-2010 | Dissolved |
| Mayo Secretaries Limited | British Virgin Islands | Vanterpool Plaza; 24 De Castro Street; Wickhams Cay I; Road Town British Virgin Islands | shareholder of | BECK ASSETS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 04-JUL-2006 | 20-APR-2015 | Changed agent |
| NORBERTO HERNANDO OGNIBENE | Argentina | Zelaya No. 2561; Rosario Pcia Santa Fe; Argentina | shareholder of | REPEAR GROUP L.L.C. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 29-MAR-2004 | 01-APR-2008 | Defaulted |
| Guretskiy Alexander Yuryevich | Russia | UNIVERSITETSKIY PROSPECT; BLDG. 9; CORP. 1; APT. 538; MOSCOW; RUSSIA | shareholder of | Fram Development Ltd. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-JUN-2007 | Active | |
| Mr. Massimo Serafini | Italy | Via Carto Pedrotti 39; Roma; Italy | shareholder of | LIQUID INVESTMENTS LIMITED | United Arab Emirates | MR. ISHAQUE NOOR P.O. BOX NO.30639 AL BATHA TOWERS BUHEIRA CORNICHE SHARJAH, UNITED ARAB EMIRATES *S.I.* | 14-AUG-1995 | 11-JAN-2005 | Defaulted |
| MAYO NOMINEES LIMITED | British Virgin Islands | Vanterpool Plaza; 2nd Floor; Wickham s Cay I; Road Town; Tortola; BVI | shareholder of | CHARLOTTESVILLE INTERNATIONAL FINANCE CORP. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 02-DEC-2003 | Active | |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Vanterpool Plaza; 2nd Floor; Wickham s Cay I; Road Town; Tortola; BVI | shareholder of | CHARLOTTESVILLE INTERNATIONAL FINANCE CORP. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 02-DEC-2003 | Active | |
| Forthwind Holdings Corp | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY 1; ROAD TOWN TORTOLA; BVI | shareholder of | SUPREME YEAR ENTERPRISES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-FEB-2012 | Active | |
| VINA INVESTMENT GROUP LIMITED | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY 1; ROAD TOWN TORTOLA; BVI | shareholder of | FURAMA INTERNATIONAL HOTELIERS LIMITED | Viet Nam | SOVICO CORPORATION PTE. LTD. 26 PHAN BOI CHAU STREET; HOAN KIEM DISTRICT; HANOI; VIETNAM. | 10-AUG-1992 | Active | |
| Innovate Technologies Limited | Hong Kong | Suite 1601-1603; Kinwick Center; 32 Hollywood Road; Hong Kong | shareholder of | Eazycall Holdings Inc | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 12-JUN-2013 | Active | |
| ERNESTO LAUTARO SELIGMAN | Panama | Suite 16088; Apdo. 0832-01235; Panama; Republic of Panama. | shareholder of | SELEX DEVELOPMENT CORPORATION | Panama | ERNESTO LAUTARO SELIGMAN SUITE 16088; APDO. 0832-01235 PANAMA; PANAMA | 15-NOV-2010 | Active | |
| Northern Light Venture Capital II, Ltd. | Hong Kong | Suite 1720; Hutchison House 10 Harcourt Road; Central Hong Kong | shareholder of | AbMART INC. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 12-SEP-2006 | Active | |
| BACKSTAGE GROUP LTD. | Hong Kong | SUITE 1801-02; 18/F ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN; HONG KONG | shareholder of | TWIN WAY INTERNATIONAL LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 12-AUG-2008 | 03-MAY-2011 | Defaulted |
| WU WAI LEUNG DANNY | Hong Kong | SUITE 1801; 18/F WEST TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG | shareholder of | LIBERTA LTD. | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 23-MAY-2001 | Active | |
| MIAO YANG | China | Suite 1905; Tower A; Sunshine 100 International Apartment; No. 2 Guang Hua Road; Chao Yang District; Beijing; China | shareholder of | Aegis Asia Capital Corporation | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 21-APR-2008 | 01-NOV-2013 | Defaulted |
| Nexus Capital Corporate | Malaysia | Unit 3(1); Main Office Tower; Financial Park Labuan Jalan Merdeka; 87000 Labuan FT; Malaysia | shareholder of | BROOKWOOD FINANCE 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.* | 22-MAR-2007 | Changed agent | |
| YIN ZHEN HUA | China | Unit 3-5-1; BLD. 35; No.82; Liu He Lu; Qi Xing District; Gui Lin City; Guang XI; China | shareholder of | TANG DYNASTY TRAVEL CO., LTD | China | G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA | 01-APR-2009 | Active | |
| Index Asia Pacific Limited | Hong Kong | Unit 3008; Entertainment Building; 30-32/F Queen’s Road; Central; Hong Kong | shareholder of | POWER GENIUS HOLDINGS LIMITED | Hong Kong | ALLIANCE BUSINESS SERVICES LIMITED 3/F, MAY GAR COMMERICAL BUILDING 288 RECLAMATION STREET KOWLOON HONG KONG | 02-JAN-2004 | 01-NOV-2013 | Defaulted |
| GIANFRANCO NAPOLITANO | Italy | Via Apia Sud Quinta Traverssa, Num 17 Prov. Latina Italia | shareholder of | KYRA GLOBAL INC. | United States | KYRA GLOBAL INC. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.* | 27-AUG-2009 | 29-AUG-2012 | Changed agent |
| Mauro Fabbri | Italy | Via Areaniola 180; 06081 Assisi; Italy | shareholder of | REDZONEPOKER LTD. | United Kingdom | STUDIO LEGALE INTERNAZIONALE LOMBARDO 47 Old London Road Kingston Upon Thames Surry KT2 6NG | 20-FEB-2009 | 11-JAN-2011 | Defaulted |
| GIUSEPPE CHERUBINI | Italy | VIA FILIPPO TURATI 102 B/11 ROME ITALY | shareholder of | SUPER HARVEST FINANCE LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 03-JAN-2006 | 27-APR-2009 | Defaulted |
| Li Yanchun | China | Unit 301 1/F D10 No 2 Lin cui Dong Lu Chaoyang District beijing PR CHina | shareholder of | PACIFIC RICH INTERNATIONAL 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. | 01-SEP-2009 | Active | |
| ZHANG SHUIXING | China | UNIT 301; NO.6; LANE 579; TAIERZHUANG ROAD; PUDONG; SHANGHAI; CHINA. | shareholder of | SKYTRONIC INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-JAN-2005 | 06-APR-2015 | Changed agent |
| WEI QING | Canada | Unit 302; 133 Park Street; Waterloo; Ontario; Canada | shareholder of | Wheatley Connection Limited | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 24-APR-2013 | Active | |
| BAO BO | China | UNIT 302; NO.592; PUDONG DADAO; PUDONG; SHANGHAI; CHINA | shareholder of | SHMARINE (UK) 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-MAR-2004 | Active | |
| Renbo Lee | China | Unit 324 Riverside; 1755 Lane SanXin Road North; Songjiang; Shanghai; China | shareholder of | EXCELLENT CONCEPT ENTERPRISES 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-JAN-2012 | 06-NOV-2014 | Defaulted |
| CHENG Pui Ling, Bella | Unit 33; Block D; G/F.; Shares Tsing Yi Ind. Ctr.; Phase II; 33 Cheung Tat Road; Tsing Yi; N.T. | shareholder of | SEET LIMITED | Hong Kong | GOLDEN SECRETARY LIMITED ROOM1202; ON HONG COMMERCIAL BUILDING 141-147 HENNESSY ROAD WANCHAI; HONG KONG. | 20-AUG-1998 | Active | ||
| MAN Shun Heung | Unit 33; Block D; G/F.; Shares Tsing Yi Ind. Ctr.; Phase II; 33 Cheung Tat Road; Tsing Yi; N.T. | shareholder of | SEET LIMITED | Hong Kong | GOLDEN SECRETARY LIMITED ROOM1202; ON HONG COMMERCIAL BUILDING 141-147 HENNESSY ROAD WANCHAI; HONG KONG. | 20-AUG-1998 | Active | ||
| THE BEARER | Italy | Viale degli Angeli n°23; Cuneo; Italy | shareholder of | FOUNTAIN PLACE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 30-NOV-2006 | 14-APR-2014 | Dissolved |
| Fidereveuropa S.P.A | Italy | Viale Dei Mille 137; 50131 Firenze; Italy | shareholder of | SILVERCLIFFE OVERSEAS LIMITED | Jersey | VIVAT TRUSTEES LIMITED 2ND FLOOR; INTERNATIONAL HOUSE; 41 THE PARADE; JE2 3QQ PO BOX 172; JERSEY JE4 9RD. ST. HELIER UNITED KINGDOM | 14-SEP-1999 | 13-NOV-2002 | Changed agent |
| THE BEARER | Italy | Viale della Vittoria; 145; 92100 Agrigento; Italy | shareholder of | ELETTRA HOLDING LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 02-JUL-2007 | 05-MAR-2014 | Dissolved |
| THE BEARER | Italy | Viale della Vittoria; 145; 92100 Agrigento; Italy | shareholder of | ELETTRA HOLDING LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 02-JUL-2007 | 05-MAR-2014 | Dissolved |
| THE BEARER | Italy | Viale della Vittoria; 145; 92100 Agrigento; Italy | shareholder of | ELETTRA HOLDING LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 02-JUL-2007 | 05-MAR-2014 | Dissolved |
| THE BEARER | Italy | Viale della Vittoria; 145; 92100 Agrigento; Italy | shareholder of | ELETTRA HOLDING LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 02-JUL-2007 | 05-MAR-2014 | Dissolved |
| THE BEARER | Italy | Viale Losego; 20; Rivarolo Canavese; Italy | shareholder of | CAVENDISH MANOR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 25-APR-2005 | 24-JUL-2014 | Dissolved |
| THE BEARER | Italy | Viale Losego; 20; Rivarolo Canavese; Italy | shareholder of | CAVENDISH MANOR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 25-APR-2005 | 24-JUL-2014 | Dissolved |
| Nataliya SHENAEVA | Russia | Verdanskiy Street 47-41, RF-Moscow | shareholder of | LAFFITE INTERTRADING CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 12-MAR-2007 | 12-JUN-2014 | Dissolved |
| Leonid GOLDENBERG | Russia | Verdanskiy Street 47-41, RF-Moscow | shareholder of | LAFFITE INTERTRADING CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 12-MAR-2007 | 12-JUN-2014 | Dissolved |
| JAIME LEONCIO VARGAS MAYI | Peru | VEINTISIETE PUNTO CINCO | shareholder of | NORICK CONSULTANTS INC. | Dominican Republic | GONZÁLEZ & COISCOU CALLE LAS DAMAS; ESQ. PADRE BILLINI ZONA COLONIAL SANTO DOMINGO; DISTRITO NACIONAL REPÚBLICA DOMINICANA | 28-JUN-2006 | 16-JUL-2008 | Defaulted |
| THE BEARER | Italy | Viale Losego; 20; Rivarolo Canavese; Italy | shareholder of | CAVENDISH MANOR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 25-APR-2005 | 24-JUL-2014 | Dissolved |
| THE BEARER | Italy | Viale Losego; 20; Rivarolo Canavese; Italy | shareholder of | CAVENDISH MANOR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 25-APR-2005 | 24-JUL-2014 | Dissolved |
| Mr. Ugo ASSI | Switzerland | Vicolo Maderno 3 CH 6816 Bissone, Switzerland | shareholder of | CATALYST VENTURE LIMITED | Switzerland | KULVIK & CIE S.A. CARREFOUR DE RIVE 1 1207 GENEVA SWITZERLAND | 22-MAR-2000 | 28-JUL-2015 | Dissolved |
| TOMER BEN-EFRAIM | Ecuador | Victor Emilio Estrada #814-A, entre Guayacanes e Higueras. Guayaquil ¿ Ecuador | shareholder of | COSTA ARENA CORPORATION | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 13-SEP-2005 | 03-MAY-2011 | Defaulted |
| WALLAROO A.V.V. | Aruba | Victor Hugostraat 10; Oranjestad; Aruba | shareholder of | KOKAND FISTA LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 06-APR-2001 | 28-NOV-2013 | Dissolved | |
| Farhad Azima | United Kingdom | Suite 2; 55 Park Lane; London; W1K 1 NA; United Kingdom | shareholder of | EURASIA AVIATION HOLDINGS LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 11-OCT-2011 | Active | |
| CHEETAH INTERNATIONAL INVESTMENTS LIMITED | Guernsey | Suite 2; Borough House; Rue du Pre; St Peter Port; Guernsey | shareholder of | NATIONWIDE LEISURE LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 25-JUN-2001 | Active | |
| CHEETAH INTERNATIONAL INVESTMENTS LIMITED | Guernsey | Suite 2; Borough House; Rue du Pre; St Peter Port; Guernsey | shareholder of | ARTS ALLIANCE MEDIA (BVI) LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 17-APR-2003 | Active | |
| Aequitas Investments Limited | Guernsey | Suite 2; Borough House; Rue du Pre; GuernseySt Peter Port | shareholder of | HOEGH CAPITAL PARTNERS GEMINI LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 03-AUG-2000 | Active | |
| GADUS INTERNATIONAL LIMITED | Guernsey | Suite 2; Borough House; Rue du Pre; St Peter Port; Guernsey | shareholder of | HCP GEMINI II LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 07-JUL-2005 | Active | |
| GADUS INTERNATIONAL LIMITED | Guernsey | Suite 2; Borough House; Rue du Pre; St Peter Port; Guernsey | shareholder of | HÖEGH CAPITAL PARTNERS INVESTMENTS LTD. | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 17-MAR-2000 | Active | |
| GADUS INTERNATIONAL LIMITED | Guernsey | Suite 2; Borough House; Rue du Pre; St Peter Port; Guernsey | shareholder of | HOEGH CAPITAL PARTNERS DV III LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 13-JUL-2000 | 17-NOV-2015 | Inactivated |
| GADUS INTERNATIONAL LIMITED | Guernsey | Suite 2; Borough House; Rue du Pre; St Peter Port; Guernsey | shareholder of | HOEGH CAPITAL PARTNERS GEMINI LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 03-AUG-2000 | Active | |
| GORAN ENTERPRISES LIMITED | Guernsey | Suite 2; Borough House; Rue du Pre; St Peter Port; Guernsey | shareholder of | HCP GEMINI II LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 07-JUL-2005 | Active | |
| GORAN ENTERPRISES LIMITED | Guernsey | Suite 2; Borough House; Rue du Pre; St Peter Port; Guernsey | shareholder of | HÖEGH CAPITAL PARTNERS INVESTMENTS LTD. | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 17-MAR-2000 | Active | |
| GORAN ENTERPRISES LIMITED | Guernsey | Suite 2; Borough House; Rue du Pre; St Peter Port; Guernsey | shareholder of | HOEGH CAPITAL PARTNERS DV III LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 13-JUL-2000 | 17-NOV-2015 | Inactivated |
| GORAN ENTERPRISES LIMITED | Guernsey | Suite 2; Borough House; Rue du Pre; St Peter Port; Guernsey | shareholder of | ARTS ALLIANCE MEDIA (BVI) LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 17-APR-2003 | Active | |
| GORAN ENTERPRISES LIMITED | Guernsey | Suite 2; Borough House; Rue du Pre; St Peter Port; Guernsey | shareholder of | HOEGH CAPITAL PARTNERS GEMINI LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 03-AUG-2000 | Active | |
| POMOR HOLDINGS LIMITED | Guernsey | Suite 2; Borough House; Rue du Pre; St Peter Port; Guernsey | shareholder of | HCP GEMINI II LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 07-JUL-2005 | Active | |
| POMOR HOLDINGS LIMITED | Guernsey | Suite 2; Borough House; Rue du Pre; St Peter Port; Guernsey | shareholder of | HÖEGH CAPITAL PARTNERS INVESTMENTS LTD. | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 17-MAR-2000 | Active | |
| POMOR HOLDINGS LIMITED | Guernsey | Suite 2; Borough House; Rue du Pre; St Peter Port; Guernsey | shareholder of | HOEGH CAPITAL PARTNERS DV III LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 13-JUL-2000 | 17-NOV-2015 | Inactivated |
| POMOR HOLDINGS LIMITED | Guernsey | Suite 2; Borough House; Rue du Pre; St Peter Port; Guernsey | shareholder of | HOEGH CAPITAL PARTNERS GEMINI LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 03-AUG-2000 | Active | |
| Aequitas Investments Limited | Guernsey | Suite 2; Borough House; Rue du Pre; St Peter Port; Guernsey | shareholder of | HCP Africa Limited | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 24-JUN-2005 | Active | |
| Aequitas Investments Limited | Guernsey | Suite 2; Borough House; Rue du Pre; St Peter Port; Guernsey | shareholder of | HCP GEMINI II LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 07-JUL-2005 | Active | |
| Aequitas Investments Limited | Guernsey | Suite 2; Borough House; Rue du Pre; St Peter Port; Guernsey | shareholder of | HÖEGH CAPITAL PARTNERS INVESTMENTS LTD. | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 17-MAR-2000 | Active | |
| Aequitas Investments Limited | Guernsey | Suite 2; Borough House; Rue du Pre; St Peter Port; Guernsey | shareholder of | HOEGH CAPITAL PARTNERS DV III LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 13-JUL-2000 | 17-NOV-2015 | Inactivated |
| Aequitas Investments Limited | Guernsey | Suite 2; Borough House; Rue du Pre; St Peter Port; Guernsey | shareholder of | ISKUT INVESTMENT HOLDINGS LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 30-NOV-1995 | 17-NOV-2015 | Defaulted |
| Bowen International Holdings Limited | Guernsey | Suite 2; Borough House; Rue du Pre; St Peter Port; Guernsey | shareholder of | ARTS ALLIANCE MEDIA (BVI) LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 17-APR-2003 | Active | |
| Iskut Investment Holdings Limited | Guernsey | Suite 2; Borough House; Rue du Pre; St Peter Port; Guernsey | shareholder of | HOEGH CAPITAL PARTNERS DV III LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 13-JUL-2000 | 17-NOV-2015 | Inactivated |
| Marco BATTAGLIERI | El Salvador | Via Pascale O n. 7 Finale Ligure SV Italie | shareholder of | HAYDEN INTERNATIONAL S.A. | 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.* | 03-JAN-2007 | 23-SEP-2015 | In transition |
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