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 |
|---|---|---|---|---|---|---|---|---|---|
 CLÉMENT NIOX | Senegal |  VILLA NR 286 CITE DJILY MBAYE; BP 8445; DAKAR; SENEGAL | shareholder of | OXIN INTERNATIONAL LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 03-FEB-2005 | 02-NOV-2009 | Defaulted |
| Ferrana Private Foundation | United States | Villa Park Rooi Catootje 6 | shareholder of | DALE TRADING S.A. | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 06-JUL-2015 | Active | |
| THE BEARER | Italy | Via S. Allende; 1 Bussero; Italy. | shareholder of | STANFORD PARK 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.* | 10-MAY-2005 | 20-OCT-2015 | Dissolved |
| SANTINA GUARNIERI | Italy | Via S. Allende; 1 Bussero; Italy. | shareholder of | STANFORD PARK 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.* | 10-MAY-2005 | 20-OCT-2015 | Dissolved |
| Zheng Zhen Hua | China | Villa No. 49; Haijing Rd; Xiashan District; Zhanjiang City; Guangdong Province; China | shareholder of | SUNRISE INTERNATIONAL MINING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-JAN-2012 | 01-NOV-2013 | Defaulted |
| MOHAMED KHALIFA AL YOUSSEF AL SUWEIDI | United Arab Emirates | Villa No. 8; 11 Street; Mushref Area; Abu Dhabi UAE | shareholder of | DANLEIGH PROPERTIES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 06-NOV-1997 | Active | |
| Rihen Harshad Mehta | United Arab Emirates | Villa No.H50; Plot No.117; Emirates Hills; P.O. Box 54303; Dubai - U.A.E. | shareholder of | URIZEN TRADING INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JAN-2002 | Active | |
| Mohammed Ahmed Bin-Himd | Albania | Villa No16 Al Khayal Street, Al Rowdah Dist Jeddah 21411 | shareholder of | Leno Property Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-JAN-2007 | Active | |
| Falguni Sanjiv Patel | United Arab Emirates | Villa O36 The Palm Jumeirah PO Box 215292 Dubai UAE | shareholder of | KENMORE INTERNATIONAL HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-SEP-1999 | Active | |
| Falguni Sanjiv Patel | United Arab Emirates | Villa O36 The Palm Jumeirah PO Box 215292 Dubai UAE | shareholder of | Silverwood Enterprises Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-FEB-2007 | Active | |
| Robert Stephen Nagy | Dominican Republic | Villa Progresso; Res Alejo V; Calle Lion Jimenez; Apt 2-F; Santiago; Republica Dominicana | shareholder of | Servicios Digitales S.A. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 21-SEP-2012 | Active | |
| THE BEARER | Italy | Via Santa Caterina da Siena; 57; 00168 Rome; Italy | shareholder of | NORTON MANAGEMENT LTD. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 18-JAN-2007 | Defaulted | |
| THE BEARER | Switzerland | Via Serlas 21, CHJ-7500 St. Moritz | shareholder of | BETA FIN CORP. LIMITED | CRESCO FINANCIAL AND MANAGEMENT SERVICES LTD. ARA HILL TOP UNIT A1 PLETTERIJWEG OOST 1 CURAÇAO, NETHERLANDS ANTILLES *S.I.* CURAÇAO NETHERLANDS ANTILLES | 23-DEC-2002 | 10-OCT-2014 | Changed agent | |
| Gian Carlo Oddone | Italy | Via XXIX Aprile n°63; Valenza (AL); Italy | shareholder of | TANEN CORPORATION | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-JUN-2005 | Dissolved | |
| Celestina Rota | Italy | Via XXIX Aprile n°63; Valenza (AL); Italy | shareholder of | TANEN CORPORATION | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-JUN-2005 | Dissolved | |
| KO, Ping Keung | China | UNIT E; 21/F; BUILDING 3; BANDAO CHENGBANG HUAYUAN; SHENZHEN; GUANGDONG; CHINA | shareholder of | Artosyn Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-APR-2015 | Active | |
| CHAN WAI CHING | Haiti | UNIT K; 4/F.; KWUN TONG IND'L CENTRE; 436-446 KWUN TONG RD.; KWUN TONG; KLN | shareholder of | FICCO DEVELOPMENT INC. | Hong Kong | SKILFUL WAY CONSULTANTS LTD. RM 1602; 16/F.; THE KWANTUNG PROVINCIAL BANK BUILDING; 409-415 HENNESSY ROAD; WANCHAI; HONG KONG | 09-SEP-1997 | 02-MAY-2007 | Defaulted |
| LAI CHI SHING | Haiti | UNIT K; 4/F.; KWUN TONG IND'L CENTRE; 436-446 KWUN TONG RD.; KWUN TONG; KLN | shareholder of | FICCO DEVELOPMENT INC. | Hong Kong | SKILFUL WAY CONSULTANTS LTD. RM 1602; 16/F.; THE KWANTUNG PROVINCIAL BANK BUILDING; 409-415 HENNESSY ROAD; WANCHAI; HONG KONG | 09-SEP-1997 | 02-MAY-2007 | Defaulted |
| Sentiment Portfolio Fund Company Limited | Malaysia | Unit Level 13 (E) Main Office Tower; Financial Park Labuan; Jalan Merdeka; 87000 Federal Territory of Labuan; Malaysia | shareholder of | HOST ASSETS HOLDINGS LTD. | Hong Kong | COMSEC ONLINE SERVICES LIMITED 12/F HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2003 | 06-MAY-2011 | Defaulted |
| MRS. BIANCA MARIA ROTHUIJSEN | United States | | shareholder of | CAPITREX WORLDWIDE LTD. | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND | 11-OCT-2004 | 03-MAY-2011 | Defaulted |
| THE BEARER | Hungary | Villanyi ut 47 1118 Budapest HUNGARY | shareholder of | CONSOLIDATED PROPERTIES LIMITED | Hungary | BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.* | 29-MAY-2009 | 11-JAN-2011 | Defaulted |
| Oldrich Capek | Czech Republic | Vinohrady Manessova 887/29 Prague, Czech Republic | shareholder of | German Swiss Biologics International Limited | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 27-MAR-2013 | Active | |
| MARTIN GUO QING YANG | Macao | UNIT D; 17/F.; FURONGYUAN; HAIYANGHUAYUAN; MACAO. | shareholder of | GO UP INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-AUG-2003 | 03-MAY-2005 | Defaulted |
| KOTANI YASUZO | Malaysia | Unit No. D-7-4 7th Floor; Block D; Megan Avenue; 189 Jalan Tun Razak; 50400 Kuala Lumpur; Malaysia | shareholder of | KAPITAL WEALTH INTERNATIONAL LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 10-MAY-2011 | Active | |
| HU LING YAN | China | Unit Y1-501; Building 10; Xiangjia Garden; Tianning; Changzhou; Jiangsu; China. | shareholder of | SHINING INDUSTRIAL HOLDING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-NOV-2002 | Active | |
| CHOI CHI YING | Hong Kong | UNIT1618; THE METROPOLIS TOWER; 10 METROPOLIS DRIVE; HUNGHOM; KLN; HONG KONG. | shareholder of | BRIGHTER LIGHT INTERNATIONAL LIMITED | Hong Kong | ORIENT LUCKY HORSE GROUP (HOLDINGS) LTD. 10TH FLOOR; CHIU LUNG BUILDING; 25 CHIU LUNG STREET; CENTRAL HONG KONG | 21-FEB-2008 | Active | |
| XU XIAO WU | Hong Kong | UNIT1618; THE METROPOLIS TOWER; 10 METROPOLIS DRIVE; HUNGHOM; KLN; HONG KONG. | shareholder of | SUN KONG INTERNATIONAL HOLDINGS GROUP LTD. | Hong Kong | XU XIAO WU UNIT1618; THE METROPOLIS TOWER; 10 METROPOLIS DRIVE; HUNGHOM; KLN; HONG KONG. HONG KONG HONG KONG | 12-JUL-2012 | 06-MAY-2014 | Defaulted |
| CRABEC HOLDINGS LIMITED | Haiti | UNITS 06-11 23A/F K. WAH Centre; 191 Java Road; North Point; HK | shareholder of | SUPER RISE LIMITED | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 13-AUG-2003 | Active | |
| WANG SHUMIN | Hong Kong | UNITS 1601-3; 16/F.; TAI TUNG BUILDING; 8 FLEMING ROAD; WANCHAI; HONG KONG | shareholder of | DESIGN INVESTMENTS LIMITED | Hong Kong | DESIGN INVESTMENTS LIMITED UNIT A; 16/F; TOWER A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG. | 11-APR-2008 | Active | |
| MR. WJATSCHESLAW SAIZEV | Italy | VIA PAISIELLO 40 , I 00198 ROME | shareholder of | DAYSTONE INVESTMENTS CORPORATION | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 10-AUG-2001 | Active | |
| MR. WJATSCHESLAW SAIZEV | Italy | VIA PAISIELLO 40; 00198 ROME; ITALY | shareholder of | SAVAS GRAIN & COMMODITIES LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 23-JUL-1997 | 10-SEP-2014 | Defaulted |
| Carmine Fedele | Italy | Via Palinuro 19 80078 POZZUOLI Napoli Italy | shareholder of | BV HOLDINGS CORP. | Italy | SALVATORE BIZZARRO VIA TOLEDO, 156 80132 NAPOLI ITALY | 19-JUL-2010 | 03-JAN-2013 | Defaulted |
| Immofan SA | Switzerland | Via Pestariso 11; 6982; Agno Switzerland. | shareholder of | Out Side Invest Ltd | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 20-FEB-2009 | 09-JUL-2014 | Defaulted |
| ELEONORA ROVERSI | Italy | Via Pietro Paolo Rubens n.20/N; Genova; Italia | shareholder of | RODNEY PARK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2005 | 14-AUG-2014 | Dissolved |
| ILEX TRUST LUGANO S.A. | Switzerland | VIA PIODA 12; CH-6900; LUGANO; SWITZERLAND | shareholder of | PORTLEY & HOWELL SERVICES AND ADMINISTRATION LC. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 10-DEC-2004 | 02-JAN-2008 | Defaulted |
| WANG FUHANG | Italy | Via Roma, 32 - Albano Laziale - RM 00040 - Italy | shareholder of | Flaminio Serico 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 | 11-JUN-2007 | 04-JAN-2010 | Defaulted |
| RENZO GOLFARINI | Italy | VIA RUGGERO LEONCAVALLO; 5; 140137 BOLOGNA | shareholder of | ACELAND VENTURES CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-JUL-2005 | 08-OCT-2013 | Resigned as agent |
| Private Kredit Bank AG | Switzerland | Via S. Balestra 1; 6900 Lugano; Switzerland | shareholder of | HEPTAGON INVESTMENTS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-FEB-1992 | Active | |
| THE BEARER | Switzerland | Via Santa Anna 2; 6924 Sorengo; Switzerland. | shareholder of | HARRINGTON GARDENS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 24-OCT-2005 | 13-SEP-2010 | Defaulted |
| THE BEARER | Switzerland | Via Santa Anna 2; 6924 Sorengo; Switzerland. | shareholder of | HARRINGTON GARDENS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 24-OCT-2005 | 13-SEP-2010 | Defaulted |
| THE BEARER | Switzerland | Via Santa Anna 2; 6924 Sorengo; Switzerland. | shareholder of | HARRINGTON GARDENS LTD. | Switzerland | MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND | 24-OCT-2005 | 13-SEP-2010 | Defaulted |
| PKB Privatbank AG | Switzerland | Via S. Balestra 1; 6900 Lugano; Switzerland | shareholder of | HEPTAGON INVESTMENTS LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-FEB-1992 | Active | |
| BGP Banca di Gestione Patrimoniale SA. | Switzerland | Via S. Balestra 10 CH 6900 Lugano Switzerland | shareholder of | GIADA STRATEGIC LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-AUG-2003 | Active | |
| MRS. SABINE VERONICA KLAPHOLZ | Italy | Via San Valentino 10; 00197 Rome; Italie | shareholder of | BARDGROVE PROPERTIES LIMITED | Switzerland | KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND | 11-FEB-1997 | Active | |
| Mauro Del Rosso | Italy | Via Teofilo Folengo, 32 I – 00137 Roma | shareholder of | GOLDEN DESSERT LTD. | Luxembourg | UNICREDIT LUXEMBOURG SA 8-10, RUE JEAN MONNET L-2180 LUXEMBOURG LUXEMBOURG | 28-MAY-1998 | 03-MAY-2011 | Defaulted |
| LUCIA MAMBELLI | Italy | VIA VITTORIO VENETO #44; SESTO CALENDE PROVINCIA DI VARESE; 21018; ITALIA | shareholder of | BIRD'S TOWER LIMITED | China | BIRD'S TOWER LTD. TAMARA MAMBELLI 1 CALLE RODRIGUEZ SERRA COND. OLYMPIC TOWER SAN JUAN, PR 00907 | 21-SEP-1993 | 16-MAY-2011 | Dissolved |
| THE BEARER | Hong Kong | UNIT B; 21/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG | shareholder of | SMART PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JAN-1995 | Active | |
| Poon Ching Wai | Hong Kong | UNIT B; 21/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG | shareholder of | SMART PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JAN-1995 | Active | |
| Lin, Norman | Hong Kong | Unit B; 34/F; Bik 1; Estoril Court; 55 Garden Road; Mid Levels; Hong Kong | shareholder of | DeCross International Ltd | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 09-OCT-2007 | 03-MAY-2010 | Defaulted |
| MR. ZHANG JIAN | Hong Kong | UNIT B; 5/F.; HYDE CENTRE; NO. 221-226 GLOUCESTER ROAD; WANCHAI; HONG KONG | shareholder of | MONRICH FINANCE LTD. | Hong Kong | C.L. SO & CO. UNIT 101; 1ST FLOOR; SILICON TOWER; 88 LARCH STREET; MONGKOK; KOWLOON; HONG KONG. | 02-JAN-2004 | 09-NOV-2010 | Defaulted |
| GAOFENG PAN | China | UNIT B; 8/F.; SHIJIE GUANGCHANG; NO. 855; PUDONGNAN ROAD; SHANGHAI; CHINA | shareholder of | TOP HILLS HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-MAR-2005 | 06-NOV-2015 | Defaulted |
| YAM Chin Pang | Hong Kong | Unit B2; 3/F Angela Court; 21 Magnolia Road; Yau Yat Chuen; Kowloon; Hong Kong | shareholder of | Double Group Worldwide Limited | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 20-APR-1994 | Active | |
| CHRISTINE LYN EDWARDS | Malaysia | Unit C-12-4; Level 12; Block C; Megan Avenue II; 12 Jalan Yap Kwan Seng; 50450 Kuala Lumpur; Malaysia. | shareholder of | DIVINE WONDERS 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.* | 21-APR-2015 | Active | |
| SURENDRAN INBEREDNAM THURAISINGHAM | Malaysia | Unit C-12-4; Level 12; Block C; Megan Avenue II; 12 Jalan Yap Kwan Seng; 50450 Kuala Lumpur; Malaysia. | shareholder of | DIVINE WONDERS 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.* | 21-APR-2015 | Active | |
| MAO, ALEXANDER JIAN | Canada | Unit#10; 189 Homestead Crescent; London; Ontario; Canada N6G 2E6 | shareholder of | UNIVERSAL STAR ENTERPRISES LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-JAN-2007 | Active | |
| FOVARRANE LIMITED | Isle of Man | UNITE 1300; SUMMERHILL BUSINESS PARK; VICTORIA ROAD; DOUGLAS; ISLE OF MAN | shareholder of | GLEASON, CARMICHAEL INC. | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 18-AUG-2000 | 18-AUG-2005 | Defaulted |
| FU WEN LONG | China | SUITE A3; 27 FLOOR; 5 ANSHAN ROAD; SHANGHAI; P.R. CHINA. | shareholder of | PURAIR HOLDINGS LIMITED | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 20-NOV-2003 | 04-MAY-2015 | Defaulted |
| CHEUNG CHOI NGOR | Hong Kong | Unit C; Casa Pino; 154 Waterloo Road; Kowloon Tung; Kowloon; Hong Kong | shareholder of | PROFIT CRYSTAL INVESTMENT LTD. | Hong Kong | SOUTH CHINA FINANCIAL HOLDINGS LIMITED 28/F.; BANK OF CHINA TOWER NO. 1 GARDEN ROAD CENTRAL; HONG KONG | 19-NOV-1993 | 22-JUN-2007 | Changed agent |
| Chan Hon Mo | Hong Kong | UNITS 1601-3; 16/F.; TAI TUNG BUILDING; 8 FLEMING ROAD; WANCHAI; HONG KONG | shareholder of | DESIGN INVESTMENTS LIMITED | Hong Kong | DESIGN INVESTMENTS LIMITED UNIT A; 16/F; TOWER A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG. | 11-APR-2008 | Active | |
| Zuo Guang Hui | Hong Kong | UNITS 1601-3; 16/F.; TAI TUNG BUILDING; 8 FLEMING ROAD; WANCHAI; HONG KONG | shareholder of | DESIGN INVESTMENTS LIMITED | Hong Kong | DESIGN INVESTMENTS LIMITED UNIT A; 16/F; TOWER A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG. | 11-APR-2008 | Active | |
| Zhang Wei Gang | Hong Kong | UNITS 1601-3; 16/F.; TAI TUNG BUILDING; 8 FLEMING ROAD; WANCHAI; HONG KONG | shareholder of | DESIGN INVESTMENTS LIMITED | Hong Kong | DESIGN INVESTMENTS LIMITED UNIT A; 16/F; TOWER A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG. | 11-APR-2008 | Active | |
| Genesis Healthcare (H.K.) Limited | Hong Kong | Units 1605-6; Podium Plaza; 5 Hanoi Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | WEALTHY WORLD GROUP LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 15-DEC-2009 | Active | |
| R & A Nominees Limited | Hong Kong | Units 1605-6; Podium Plaza; 5 Hanoi Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | SPEED GOLD INVESTMENTS LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 07-SEP-2012 | 10-JUN-2014 | Defaulted |
| NORTH ASIA RESOURCES HOLDINGS LIMITED | Hong Kong | UNITS 2001-2; 20TH FLOOR; LI PO CHUN CHAMBERS; 189 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | GOOD LOYAL GROUP LIMITED | Hong Kong | MOUNTAIN SKY RESOURCES (MONGOLIA) LIMITED ROOM 1005; 10/F; BANK OF EAST ASIA HARBOUR VIEWENTRE; 56 GLOUCESTERROAD; WANCHAI HONG KONG | 28-JUL-2010 | Active | |
| Scienward International Holdings Limited | Hong Kong | Units 710-715; Millennium City 2; 378 Kwun Tong Road; Kwun Tong; Hong Kong | shareholder of | HIGH DELIGHTS GROUP LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 27-FEB-2012 | Active | |
| Scienward International Holdings Limited | Hong Kong | Units 710-715; Millennium City 2; 378 Kwun Tong Road; Kwun Tong; Hong Kong | shareholder of | FAITH WAVE GROUP LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 03-JAN-2012 | Active | |
| CHENG HO MING | Hong Kong | UNITS 802-805; MIRAMAR TOWER; 132-134 NATHAN ROAD; TST; KOWLOON | shareholder of | MONITA TRADEMARK LIMITED | Hong Kong | TOP TEAM SECRETARY LIMITED UNIT E-G; 32/F.; KING PALACE PLAZA; 55 KING YIP STREET; KWUN TONG; KOWLOON HONG KONG | 23-JUN-1998 | Active | |
| HUANG CHEN WEI LAY BERNADETTE | Hong Kong | UNITS 802-805; MIRAMAR TOWER; 132-134 NATHAN ROAD; TST; KOWLOON | shareholder of | MONITA TRADEMARK LIMITED | Hong Kong | TOP TEAM SECRETARY LIMITED UNIT E-G; 32/F.; KING PALACE PLAZA; 55 KING YIP STREET; KWUN TONG; KOWLOON HONG KONG | 23-JUN-1998 | Active | |
| LI NING | China | Suite 504; Building 22; No. 66; Muxuyuan Street; Baixia District; Each Nanjing City; China. | shareholder of | EVER-GLORY ENTERPRISES (H.K.) LTD. | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 09-MAR-2000 | Active | |
| MAITLAND (MAURITIUS) NOMINEES LIMITED | Mauritius | SUITE 510; 5TH FLOOR BARKLY WHARF; LE CAUDAN WATERFRONT; PORT LOUS; MAURITIUS | shareholder of | Bridgewater Administration Limited | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 22-NOV-2006 | 11-OCT-2013 | Discontinued |
| CAL TRADING SYSTEMS LIMITED (CAL) | Canada | Suite 524; 1489 Marine Drive; West Vancouver; British Columbia Canada V7T 1BS | shareholder of | Cal/SFML Equities Inc. | Canada | JAMES GRIFFITHS SUITE 300 - 1201 WEST PENDER ST. VANCOUVER, B.C. V6E 2V2 CANADA | 02-OCT-1998 | 06-JAN-2011 | Defaulted |
| THE BEARER | Hungary | Villanyi ut 47 1118 Budapest HUNGARY | shareholder of | CONSOLIDATED PROPERTIES LIMITED | Hungary | BALINT KALLAI ES KENDE UGYVEDI IRODA VILLANYI UT 47. H -1118 BUDAPEST HUNGARY *S.I.* | 29-MAY-2009 | 11-JAN-2011 | Defaulted |
| Mr. ALBERTO TAMBUSCIO | Italy | VIALE RIMBRANZA 41 ALBISOLA MARINA ITALY | shareholder of | TRADING GLASS MACHINERY INC. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 27-OCT-2009 | 27-MAR-2015 | Dissolved |
| THE BEARER | Switzerland | Viale Stefano Franscini 17-6900 Lugano (Switzerland) | shareholder of | TECURBAR S.R.L. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 09-APR-2007 | 04-JAN-2010 | Resigned as agent |
| Zhuang Housong | China | Suite 5A; Block No. 5; Alley No. 99; Puming Road; Pudong District; Shanghai; China | shareholder of | MIRACLE POWER TECHNOLOGY LIMITED | China | TAI FOOK INVESTMENT CONSULTANCY(SHANGHAI) CO.; LTD. SUITE 5A NO. 5 BUILDING NO. 99 ALLEY; PUMING ROAD PUDONG DISTRICT; SHANGHAI CHINA | 05-SEP-2011 | 02-MAY-2013 | Defaulted |
| HSKA INVESTMENTS INC. | British Virgin Islands | SUITE 6; MILL MALL; P.O. BOX 3085; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISHI VIRGIN ISLANDS | shareholder of | NEARBUY GROUP LTD. | United Arab Emirates | ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE | 13-FEB-2008 | Active | |
| HSKA INVESTMENTS INC | British Virgin Islands | SUITE 6; MILL MALL; P.O. BOX 3085; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISHI VIRGIN ISLANDS | shareholder of | NEARBUY GROUP LTD. | United Arab Emirates | ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE | 13-FEB-2008 | Active | |
| Tardigrade International Inc. | British Virgin Islands | Suite 6; Mill Mall; Wickhams Cay I Road Town Tortola; BVI | shareholder of | Milio E & P Limited | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 25-JUN-2012 | Active | |
| READY-MADE COMPANY LIMITED | Hong Kong | Suite 601; 6/F; Hong Kong And Macau Bldg; 156-157 Connaugh Road Central; Hong Kong | shareholder of | GOLD FORCE LIMITED | Luxembourg | EXPERCONSULTING INTERNATIONAL SA 21 BLV GRANDE DUCHESSE CHARLOTTE LUXEMBOURG CITY L-1331, LUXEMBOURG DISTRICT LUXEMBOURG | 12-JAN-2013 | Active | |
| INITIAL DIRECOTRS LIMITED | Bahamas | Suite 61; Grosvenor Close; Shirley street; Nassau; New Providence; Commonwealth of the Bahamas | shareholder of | WALNITA COMMERCIAL COMPANY LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 03-FEB-2011 | Active | |
| VINOD KUMAR BALDEV MOHINDRA | United Arab Emirates | Villa R56; 2nd street; Emirates Hills; Dubai; United Arab Emirates | shareholder of | TSUNAMI DEVELOPMENT LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 15-JAN-2004 | Active | |
| Ms. Zeina Abou Ibrahim | Lebanon | Villa Riad Abou Ibrahim, Bshamoun - Lebanon | shareholder of | EDUCATIONAL PROPERTIES INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-JUL-2015 | Active | |
| Ms. Zeina Abou Ibrahim | Lebanon | Villa Riad Abou Ibrahim, Bshamoun - Lebanon | shareholder of | EDUCATIONAL ASSOCIATES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-OCT-2003 | Active | |
| SIE TWAN LOK | Indonesia | Villa Tomang Mas D/34 RT 003 RW 011 Duri Kepa Jakarta Barat Indonesia | shareholder of | EURORICH GROUP LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 03-NOV-2009 | Active | |
| MR. SUNIL KUMAR KHIMCHAND GANDHI | United Arab Emirates | Villa W Sub Meter; Emirates Hill Third; Post Box: 12850; Dubai; UAE | shareholder of | MORTON ENTERPRISES INC. | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 02-FEB-1988 | Active | |
| MR. SUNIL KUMAR KHIMCHAND GANDHI | United Arab Emirates | Villa W Sub Meter; Emirates Hill Third; Post Box: 12850; Dubai; UAE | shareholder of | NEWBRIDGE HOLDINGS INC. | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 02-FEB-1988 | Active | |
| Fondation La Perle du Nil | United Arab Emirates | Villa#32 Street 342.26A, Jumeirah Dubai UAE | shareholder of | Alpha Management Trading Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 16-APR-2010 | Active | |
| Sanjiv Kumar Patel | United Arab Emirates | Villa-GH 036 The Palm Jumeirah P.O. Box 923032 DUBAI, UAE | shareholder of | Hollandby Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-2013 | Active | |
| FALGUNI SANJIV PATEL | United Arab Emirates | VILLA-GH.036 THE PALM JUMIRAH P.O. BOX 923032 DUBAI, UAE | shareholder of | Fletcam Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-MAR-2010 | Active | |
| ABDULHAMIED AHMED QASSIM SEDDIQI | United Arab Emirates | VILLA; 342/55B; JUMEIRAH AREA; DUBAI | shareholder of | Venice Finance Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-MAR-2013 | Active | |
| ABDULHAMIED AHMED QASSIM SEDDIQI | United Arab Emirates | VILLA; 342/55B; JUMEIRAH AREA; DUBAI | shareholder of | BM Nominees (PTC) Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-MAR-2013 | Active | |
| DAVID EDMUNDO MENOTTI VALDES | Panama | URB. MONTERRICO CALLE 3RA CASA C-93, PANAMA | shareholder of | DING MAN HOLDINGS LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 30-APR-2009 | 04-JUN-2013 | Dissolved |
| MARIA DEL CARMEN ZAPATA ZEGARRA | Peru | Urb.El Palacio 16 – Sachaca – Arequipa – Perú | shareholder of | SKY WORLD GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-JAN-2012 | 17-JUL-2015 | Defaulted |
| JOSE ANDRES ARMIJOS HIDALGO | Ecuador | URBANIZACION PALMA REAL; VIA A ATACAMES; ESMERALDAS; ECUADOR. | shareholder of | ROSEVIEW INTERNATIONAL LIMITED | Ecuador | XAVIER EDUARDO GRANJA CISNEROS AV. NNUU E3-39 Y AV. AMAZONAS; EDIFICIO LA PREVISORA; TORRE B PRIMER PISO QUITO; ECUADOR | 13-JUL-2010 | 02-JAN-2014 | Defaulted |
| HUGO LEONARDO CARLINI | Argentina | Viamonte 1532 Piso 1 of 1; Ciudad de Buenos Aires; Argentina | shareholder of | Power Financial Group Limited | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 12-FEB-2007 | 06-NOV-2008 | Defaulted |
| MARIO ANIBAL CARLINI | Argentina | Viamonte 1532 Piso 1 of 1; Ciudad de Buenos Aires; Argentina | shareholder of | Power Financial Group Limited | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 12-FEB-2007 | 06-NOV-2008 | Defaulted |
| Humberto Ricardo Escoriza and Maria De Los Milagros Escoriza (in joint tenancy with right of survivorship) | Argentina | Viamonte 2155 7 B; (7600) Mar del Plata; Republica Argentina | shareholder of | Goose Green Investment Corporation | United States | WELLS FARGO ADVISORS 333 SE 2ND AVENUE; 47TH FLOOR MIAMI; FL 33131 | 06-MAY-2014 | Active | |
| Interprogramme Holding S.A. | Switzerland | Vicolo Nassetta 2; CH-6901 LUGANO; SWITZERLAND | shareholder of | BOUCHIER INVESTMENTS LIMITED | Monaco | SAM DE CONSEIL ET D'ORGANISATION S.A.M. 7 RUE SUFFREN REYMOND 98000 PRINCIPALITY OF MONACO | 31-MAR-1992 | 03-MAY-2011 | Dissolved |
| SANTIAGO SALEM KRONFLE | Ecuador | Víctor Emilio Estrada 814-A entre Huayacanes e Higueras,Guayaquil Ecuador | shareholder of | TAUTON EQUITIES CORP. | Ecuador | VIVANCO&VIVANCO EDIF. EXPROCOM, PISO 10 AMAZONAS N3982 Y PEREIRA QUITO-ECUADOR | 02-JAN-2009 | 06-NOV-2015 | Defaulted |
| REBECA JUDITH ELJURI JERVES | Ecuador | Victor Emilio Estrada 814-A; entre Guayacanes e Higeras; Guayaquil; Ecuador | shareholder of | WORLDWIDE REAL ESTATE GROUP LLC | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 04-MAR-2009 | 02-APR-2015 | Defaulted |
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