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 |
|---|---|---|---|---|---|---|---|---|---|
 SANTOSH ANAND | United Arab Emirates |  Villa L-12; Lilak 2 Street; Emirates Hills; P O Box-26320; Dubai; UAE | shareholder of | GRANDEUR HOLDINGS LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 17-NOV-2011 | Active | |
| PREM NATH ANAND | United Arab Emirates | Villa L-12; Lilak 2 Street; Emirates Hills; P O Box-26320; Dubai; UAE | shareholder of | GRANDEUR HOLDINGS LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 17-NOV-2011 | Active | |
| Ali Shams Pour | United Arab Emirates | Villa L48; Lailak 3 Street; Emirates Hills; Dubai; UAE | shareholder of | Rimrock Investments Limited | United Kingdom | RIMROCK INVESTMENTS LIMITED; C/O HARBOTTLE & LEWIS LLP HANOVER HOUSE; 14 HANOVER SQUARE LONDON W1R 0BE UNITED KINGDOM | 01-SEP-2008 | In transition | |
| SHAIKH MOHAMMAD USMAN FROND | United Arab Emirates | Villa No 31; Palm Jumeirah; Dubai; UAE | shareholder of | SASHA PROPERTIES LIMITED | United Arab Emirates | SHAIKH IMPORT & EXPORT P O Box 7870 Sharjah United Arab Emirates Kenya W6 9LP | 22-MAY-2002 | Active | |
| SASHA SHAIKH FROND | United Arab Emirates | Villa No 31; Palm Jumeirah; Dubai; UAE | shareholder of | SASHA PROPERTIES LIMITED | United Arab Emirates | SHAIKH IMPORT & EXPORT P O Box 7870 Sharjah United Arab Emirates Kenya W6 9LP | 22-MAY-2002 | Active | |
| Salim Abdullah Ali Al Arami | Oman | Villa No. 520; Street No. 36 Way 4851; Al Azaiba; Muscat; Oman | shareholder of | FASALAR Limited | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 14-OCT-2015 | Active | |
| YU XIAO | China | Zhuyu Village; Shifan Town; Yueqing City; Zhejiang Prov.; P.R. China. | shareholder of | Mark Luck 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 | 06-DEC-2012 | Active | |
| THE BEARER | Italy | Via dell’Indipendenza n.57/02; Bologna; Italy | shareholder of | HOOVER MANOR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2005 | 27-JUN-2014 | Dissolved |
| EMMA VIRGINIA RICCI AND FABRIZIO CROBU | Italy | Via dell’Indipendenza n.57/02; Bologna; Italy | shareholder of | HOOVER MANOR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2005 | 27-JUN-2014 | Dissolved |
| Raid Abdullah Ali Al Arami | Oman | Villa No. 520; Street No. 36 Way 4851; Al Azaiba; Muscat; Oman | shareholder of | FASALAR Limited | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 14-OCT-2015 | Active | |
| TAN CHOR KEOW | Chile | Tacuari 5932; Santiago; chile | shareholder of | CONSTANZA GROUPS 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.* | 17-OCT-2002 | Defaulted | |
| JULIO LEONARDO PEREZ GUTIERREZ | Chile | Tacuari 5932; Santiago; chile | shareholder of | CONSTANZA GROUPS 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.* | 17-OCT-2002 | Defaulted | |
| YUTAKA AKANE | United States | Takaido Park House S-613 | shareholder of | Philips Asia Capital Co., Ltd | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 17-FEB-2011 | Defaulted | |
| YUAN GUANGDONG | China | TALENT MARKET BUILDING; BAOAN NORTH ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; P.R. CHINA | shareholder of | WELLDONE TECHNOLOGY CO., LIMITED | China | SHEN ZHEN HONG DA INVESTMENT CONSULTANT LTD. ROOM FGH; 27/F; A BLOCK; ZHENYE BUILDING; BAO'AN NAN ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANG DONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA. | 23-FEB-2012 | 27-FEB-2014 | Defaulted |
| JI XIAODONG | China | TALENT MARKET BUILDING; BAOAN ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PRC | shareholder of | DYNAMIC VIEW INVESTMENTS LIMITED | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 10-MAR-2004 | 06-NOV-2015 | Defaulted |
| Elena Alexandrovna | Russia | Talley Shpakovskaya Str.; Bld. 76; Corp A/4; Apt. 109; Stavropol City. Stavropol Region; Russia. | shareholder of | Destination Services Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-AUG-2013 | Active | |
| WANG XIAOLIANG | China | Tang Chen Golf W76; Shanghai City; China | shareholder of | RIGHT CROSS INVESTMENTS LTD. | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 23-JAN-2008 | Active | |
| ZHANG HONGKAI | China | Tang Chen Golf W76; Shanghai City; China | shareholder of | RIGHT CROSS INVESTMENTS LTD. | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 23-JAN-2008 | Active | |
| ERADUS HOLDING N.V | Curaçao | Van Engelenweg 23; Willemstad; Curacao | shareholder of | ERADUS HOLDING CARIBBEAN LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 31-OCT-2001 | Active | ||
| Christina Cornelia van den Berg | South Africa | Van Velden Street 95A; Hartbeespoort 0216; South Africa | shareholder of | VIXXEN COMPANY LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 03-JAN-2013 | Active | |
| ENIS GUNAY | Turkey | Vanikoy Mah; Vanikoy CAD; Kilicci Apt No 67 D4; Uskudar; Istanbul 34684; Turkey | shareholder of | JAGAUNT HOLDINGS LIMITED | Isle of Man | STANDARD BANK (ISLE OF MAN) LIMITED STANDARD BANK HOUSE ONE CIRCULAR ROAD DOUGLAS IM1 1SB ISLE OF MAN | 18-JAN-2005 | 03-JUN-2008 | Changed agent |
| WEST BAYFORD LTD. | British Virgin Islands | Vanterpool Plaza; 2nd Floor; Wickhams Cay I; Road Town; British Virgin Islands | shareholder of | KELLERTON MANAGEMENT INC. | Switzerland | SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND | 21-JUL-1997 | 29-FEB-2012 | Dissolved |
| Guruman Holdings Limited | British Virgin Islands | VANTERPOOL PLAZA 2ND FLOOR WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | LEESWAY LIMITED | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 08-AUG-2003 | Active | |
| Ye Xiao Fen | China | Team 1 Huilong; Huilong Village; Wenting Town; Yuyao City; Zhejiang; China. | shareholder of | KERRYS INDUSTRIAL 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 | 27-SEP-2006 | Active | |
| HU WEN | China | W32A; LONGCHEN GAREN; POST BOX 1033; BEIJING 102208; P.R.C. | shareholder of | HEAVEN INTERNATIONAL LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 02-JAN-2002 | 01-NOV-2012 | Defaulted |
| THE BEARER | Mauritius | X Club Road; Pointes Aux Cannoniers GPO Box 244; Mauritius | shareholder of | VIP DELANE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 08-JAN-2013 | Active | |
| MPK GROUP INTERNATIONAL LTD. | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | HOLT GLOBAL LIMITED | Switzerland | HOLT GLOBAL GROUP INTERNATIONAL SA QUAI DES BERGUES 29 1201 GENEVA SWITZERLAND | 10-OCT-2003 | Active | |
| CORHOLD LIMITED | British Virgin Islands | Woodbourne Hall; Road Town; Tortola British Virgin Islands | shareholder of | Alavan Global Assets Ltd. | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 28-DEC-2007 | Active | |
| CORHOLD LIMITED | British Virgin Islands | Woodbourne Hall; Road Town; Tortola British Virgin Islands | shareholder of | Stargroup Investment Holding Inc. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 06-JUN-2002 | 07-NOV-2013 | Changed agent |
| Nomihold Securities Inc. | British Virgin Islands | Woodbourne Hall; Road Town; Tortola BVI | shareholder of | Mikan Finance Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-JUN-2005 | Active | |
| Nomihold Securities Inc. | British Virgin Islands | Woodbourne Hall; Road Town; Tortola BVI | shareholder of | Neptune Horizons Inc. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 15-AUG-2003 | 16-OCT-2013 | Defaulted |
| Corhold Limited | British Virgin Islands | Woodbourne Hall; Road Town; Tortola BVI | shareholder of | HONEYBLOSSOM CORPORATION | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 03-APR-2006 | Active | |
| NIGEL HALL | Jersey | WOODLANDS; RUE DES PALLIERES; ST.OUEN; JERSEY; JE3 2BB; UNITED KINGDOM | shareholder of | WHOLEBURY INVESTMENTS LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 11-DEC-2000 | Active | |
| Nomihold Securities Inc. | British Virgin Islands | Woodourne Hall; P.O. Box 916; Road Town; Tortola British Virgin Island | shareholder of | STRAWBERRY HOLDINGS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 24-JUL-2002 | Active | |
| WONG SUNG CHI | Hong Kong | WORKSHOP A2; 4/F.; YIP FUNG IND. BLDG.; 28-36 KWAI FUNG CRESCENT; KWAI CHUNG; N.T.; HONG KONG | shareholder of | EVER GAIN INVESTMENTS LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 07-SEP-2006 | Active | |
| WANG HAI XIA | Hong Kong | WORKSHOP A2; 4/F.; YIP FUNG IND. BLDG.; 28-36 KWAI FUNG CRESCENT; KWAI CHUNG; N.T.; HONG KONG | shareholder of | EVER GAIN INVESTMENTS LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 07-SEP-2006 | Active | |
| Liu Yan | Hong Kong | Workshop Nos. 7-8; 2/F.; Steling Centre; 11 Cheung Yue Street; Kowloon | shareholder of | TAIJI TONGGONG ELECTRICAL TECHNOLOGY CO., LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 05-JAN-2009 | 21-FEB-2014 | Changed agent |
| Duan Yuwei | Hong Kong | Workshop Nos. 7-8; 2/F.; Steling Centre; 11 Cheung Yue Street; Kowloon | shareholder of | TAIJI TONGGONG ELECTRICAL TECHNOLOGY CO., LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 05-JAN-2009 | 21-FEB-2014 | Changed agent |
| CAMPBELL FREIGHTN AGENCIES LIMITED | United Kingdom | WORLD CARGO CENTRE; SANDYKNOWES; ANTRIM ROAD; NEWTOWNABBEY; UK. | shareholder of | FREIGHT SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 08-OCT-2003 | 09-MAY-2006 | Dissolved |
| AVIGDOR KAHLON | Israel | Tashah St 2Tel-Aviv, Israel 62093 | shareholder of | JASMIN NAUTICAL S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 13-OCT-2011 | Active | |
| MAX ROSENZWEIG | Israel | Tashah St 2Tel-Aviv, Israel 62093 | shareholder of | JASMIN NAUTICAL S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 13-OCT-2011 | Active | |
| SHAHAR PARIZAR | Israel | Tashah St 2Tel-Aviv, Israel 62093 | shareholder of | JASMIN NAUTICAL S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 13-OCT-2011 | Active | |
| THE BEARER | Mauritius | X Club Road; Pointes Aux Cannoniers GPO Box 244; Mauritius | shareholder of | FARAN COMPANY LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 06-JAN-2012 | 02-JAN-2014 | Defaulted |
| THE BEARER | Mauritius | X Club Road; Pointes Aux Cannoniers GPO Box 244; Mauritius | shareholder of | SYNTETIC INVESTMENT LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 07-FEB-2013 | 19-JAN-2015 | Defaulted |
| THE BEARER | Mauritius | X Club Road; Pointes Aux Cannoniers GPO Box 244; Mauritius | shareholder of | POSITIVE INVEST LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-JUL-2012 | 02-JAN-2014 | Defaulted |
| WAN CUIMIN | China | TEACHING BUILGING; NANKAI UNIVERSITY; NANKAI DISTRICT; TIANJIN; P.R.CHINA. | shareholder of | RISE SUN 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 | 07-JAN-2014 | 02-OCT-2015 | Defaulted |
| Anton Tsytsenko | Russia | Vyborg. shosse 5-4-11; St. Petesburg; 194355; Russia. | shareholder of | FORT POINT TRADING INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 30-JAN-2007 | Active | |
| SHARON M STRAUB | United States | W 206 HIGH DRIVE SPOKANE WA 99203-1521 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| MR.MUKESK KUMAR JINDAL | India | W-106/GREATER KAILASH-IST-NEW DEHLI-110048 INDIA- | shareholder of | WEARE ENGINEERING LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 07-SEP-2007 | 05-MAY-2009 | Defaulted |
| Boyu ZHENG | Netherlands | Waarderstraat 65; 2729 MA Zoetermeer; Zoetenneer; Netherlands | shareholder of | Whole Win International Co., Ltd. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 14-JUL-2015 | Active | |
| Christopher David Kingsman | Germany | Waldeckstr. 13; 82031; Gruenwald; Germany | shareholder of | ELLISTON PROPERTIES LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 27-JAN-2000 | 24-APR-2014 | Dissolved |
| SLH Holding | Cayman Islands | Walker House 97 Mary Street; George Town; Grand Cayman KY1-9002 | shareholder of | ADDISON BRADLEY OVERSEAS LIMITED | United Kingdom | DUANE MORRIS SOLICITORS AND REGISTERED FOREIGN LAWYERS 4 CHISWELL STREET; 5TH FLOOR LONDON; UK EC1Y 4UP UNITED KINGDOM | 20-SEP-1994 | 21-NOV-2013 | Changed agent |
| SLH Holding | Cayman Islands | Walker House 97 Mary Street; George Town; Grand Cayman KY1-9002 | shareholder of | ADDISON BRADLEY GROUP LIMITED | United Kingdom | DUANE MORRIS SOLICITORS AND REGISTERED FOREIGN LAWYERS 4 CHISWELL STREET; 5TH FLOOR LONDON; UK EC1Y 4UP UNITED KINGDOM | 30-OCT-1992 | 20-NOV-2013 | Changed agent |
| SHL Holding | Cayman Islands | Walker House 97 Mary Street; George Town; Grand Cayman KY1-9002 | shareholder of | ADDISON BRADLEY GROUP LIMITED | United Kingdom | DUANE MORRIS SOLICITORS AND REGISTERED FOREIGN LAWYERS 4 CHISWELL STREET; 5TH FLOOR LONDON; UK EC1Y 4UP UNITED KINGDOM | 30-OCT-1992 | 20-NOV-2013 | Changed agent |
| Stainless (Cayman) Limited | Cayman Islands | Walker House; 87 St. Mary Street; George Town; Grand Cayman KY1-9005 Cayman Islands | shareholder of | TCH INVESTMENTS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 09-MAY-2011 | 17-APR-2015 | Changed agent |
| WORO LTD. | Bahamas | Worldwide Trust Services Ltd.; Charlotte House; Shirley & Charlotte Streets; P.O. Box N-4825; Nassau; The Bahamas | shareholder of | ABSENTIA HOLDINGS INC. | Bahamas | GSO CORPORATE SERVICES LTD. 303 SHIRLEY STREET P. O. BOX N-492 STREET NASSAU, THE BAHAMAS | 19-MAY-2003 | 02-NOV-2009 | Defaulted |
| CHENG XIAO | China | Wujing Hospital Courtyard; Nigangxi Road; Shenzhen City; Guangdong Province | shareholder of | Fangyi Collaboration Holdings Limited | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 11-APR-2007 | Active | |
| XING QI BIN | China | Wujing Hospital Courtyard; Nigangxi Road; Shenzhen City; Guangdong Province | shareholder of | Fangyi Collaboration Holdings Limited | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 11-APR-2007 | Active | |
| Gregory Ross | United Kingdom | Wynchwood 46 Lower Camden Chrislehurst Kent United Kingdom BR7 5JA | shareholder of | AII INVESTMENT HOLDINGS LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 26-JAN-2000 | Active | |
| Ms. Karin Elisabeth Janse van Rensburg | Mauritius | X Club Road; Pointes Aux Cannoniers GPO Box 244; Mauritius | shareholder of | Silver River Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-OCT-2012 | Active | |
| Ms. Karin Elisabeth Janse van Rensburg | Mauritius | X Club Road; Pointes Aux Cannoniers GPO Box 244; Mauritius | shareholder of | STEEPDALE INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 30-JUL-2002 | Active | |
| Ms. Karin Elisabeth Janse van Rensburg | Mauritius | X Club Road; Pointes Aux Cannoniers GPO Box 244; Mauritius | shareholder of | AQUARIUS ASSOCIATES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 19-NOV-2012 | Active | |
| Ms. Karin Elisabeth Janse van Rensburg | Mauritius | X Club Road; Pointes Aux Cannoniers GPO Box 244; Mauritius | shareholder of | Garetown Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-AUG-2012 | Active | |
| Ms. Karin Elisabeth Janse van Rensburg | Mauritius | X Club Road; Pointes Aux Cannoniers GPO Box 244; Mauritius | shareholder of | STATIONARY CARE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 25-AUG-2008 | Active | |
| THE BEARER | Mauritius | X Club Road; Pointes Aux Cannoniers GPO Box 244; Mauritius | shareholder of | VIP DELANE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 08-JAN-2013 | Active | |
| THE BEARER | Mauritius | X Club Road; Pointes Aux Cannoniers GPO Box 244; Mauritius | shareholder of | SYNTETIC INVESTMENT LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 07-FEB-2013 | 19-JAN-2015 | Defaulted |
| THE BEARER | Italy | Via delle Agavi 28; Pisa; Italy | shareholder of | ZEPHYR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUL-2006 | 05-AUG-2014 | Dissolved |
| THE BEARER | Mauritius | X Club Road; Pointes Aux Cannoniers GPO Box 244; Mauritius | shareholder of | ARONAT 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 | 04-FEB-2013 | Active | |
| THE BEARER | Mauritius | X Club Road; Pointes Aux Cannoniers GPO Box 244; Mauritius | shareholder of | ARONAT 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 | 04-FEB-2013 | Active | |
| THE BEARER | Mauritius | X Club Road; Pointes Aux Cannoniers GPO Box 244; Mauritius | shareholder of | TELMER & SON BUSINESS S.A. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 10-JAN-2013 | Active | |
| THE BEARER | Mauritius | X Club Road; Pointes Aux Cannoniers GPO Box 244; Mauritius | shareholder of | SYNTETIC INVESTMENT LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 07-FEB-2013 | 19-JAN-2015 | Defaulted |
| THE BEARER | Mauritius | X Club Road; Pointes Aux Cannoniers GPO Box 244; Mauritius | shareholder of | SYNTETIC INVESTMENT LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 07-FEB-2013 | 19-JAN-2015 | Defaulted |
| THE BEARER | Mauritius | X Club Road; Pointes Aux Cannoniers GPO Box 244; Mauritius | shareholder of | SYNTETIC INVESTMENT LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 07-FEB-2013 | 19-JAN-2015 | Defaulted |
| THE BEARER | Mauritius | X Club Road; Pointes Aux Cannoniers GPO Box 244; Mauritius | shareholder of | BLACK COAT LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-FEB-2013 | 19-JAN-2015 | Defaulted |
| THE BEARER | Mauritius | X Club Road; Pointes Aux Cannoniers GPO Box 244; Mauritius | shareholder of | BLACK COAT LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-FEB-2013 | 19-JAN-2015 | Defaulted |
| The bearer | Mauritius | X Club Road; Pointes Aux Cannoniers GPO Box 244; Mauritius | shareholder of | WHISTLER ENTERPRISES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 06-JAN-2012 | Active | |
| THE BEARER | Mauritius | X Club Road; Pointes Aux Cannoniers GPO Box 244; Mauritius | shareholder of | FUTURE NET GROUP LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 16-NOV-2012 | Active | |
| THE BEARER | Mauritius | X Club Road; Pointes Aux Cannoniers GPO Box 244; Mauritius | shareholder of | FUTURE NET GROUP LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 16-NOV-2012 | Active | |
| Karin Elisabeth Janse Van Rensburg | Mauritius | X Club Road; Pointes Aux Cannoniers GPO Box 244; Mauritius | shareholder of | GEOSCAN LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 15-AUG-2012 | 06-MAY-2014 | Defaulted |
| Karin Elisabeth Janse Van Rensburg | Mauritius | X Club Road; Pointes Aux Cannoniers GPO Box 244; Mauritius | shareholder of | ORIGEM GROUP LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 04-OCT-2012 | Active | |
| Karin Elisabeth Janse Van Rensburg | Mauritius | X Club Road; Pointes Aux Cannoniers GPO Box 244; Mauritius | shareholder of | WORLD IMPACT 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 | 20-SEP-2012 | 19-FEB-2015 | Defaulted |
| Karin Elisabeth Janse Van Rensburg | Mauritius | X Club Road; Pointes Aux Cannoniers GPO Box 244; Mauritius | shareholder of | CASH, HOPE AND WONDER LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 14-MAY-2004 | Active | |
| Karin Elisabeth Janse Van Rensburg | Mauritius | X Club Road; Pointes Aux Cannoniers GPO Box 244; Mauritius | shareholder of | WADE GLOBAL HOLDING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 30-MAY-2012 | 06-NOV-2015 | Defaulted |
| THE BEARER | Mauritius | X Club Road; Pointes Aux Cannoniers GPO Box 244; Mauritius | shareholder of | ROSINTER INVESTMENTS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 18-OCT-2012 | 19-JAN-2015 | Defaulted |
| THE BEARER | Mauritius | X Club Road; Pointes Aux Cannoniers GPO Box 244; Mauritius | shareholder of | PRIME TECHNOLOGIES TRADING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 14-AUG-2013 | Active | |
| THE BEARER | Mauritius | X Club Road; Pointes Aux Cannoniers GPO Box 244; Mauritius | shareholder of | AQUARIUS ASSOCIATES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 19-NOV-2012 | Active | |
| JOSE FERNANDO BAIGORRI PUJALA | Spain | URGELL 100; NO. 1; BARCELONA; 08023; SPAIN | shareholder of | AQUA HESEN POOL TECHNOLOGY 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 | 08-APR-2009 | Active | |
| MARIA DOLORES TERES MARTINEZ | Spain | URGELL 100; NO. 1; BARCELONA; 08023; SPAIN | shareholder of | AQUA HESEN POOL TECHNOLOGY 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 | 08-APR-2009 | Active | |
| Johan Bernhard VAN DER HOEVEN | Netherlands | V Spilbergenstr 93 1 Amsterdam, The Netherlands | shareholder of | DRAGON ISLAND GROUP LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-JAN-2009 | Active | |
| THE BEARER | Mauritius | X Club Road; Pointes Aux Cannoniers GPO Box 244; Mauritius | shareholder of | AQUARIUS ASSOCIATES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 19-NOV-2012 | Active | |
| CHANTAL MARIA DE CASTELLANE MARCOS | Ecuador | Urdesa Centra Balsamos Sur 0509; Ebanos-Av. Las Monja; Ecuador | shareholder of | Picture Shore Limited | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 22-NOV-2012 | Active | ||
| Eliezir Bouskila | Israel | Uri Street Postal code 75658 Rishon LeZion Israel. | shareholder of | PRIMAZ CORPORATION | Switzerland | HSBC PRIVATE BANK (SUISSE) SA GARTENSTRASSE 26 8027 ZURICH SWITZERLAND | 05-FEB-2004 | Active | |
| CONSTANZA BALAN | Argentina | Urquiza 301 San Lorenzo; Santa Fe; Argentina | shareholder of | SAILFORCE LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 03-DEC-2014 | Active | |
| AGUSTINA BALAN | Argentina | Urquiza 301 San Lorenzo; Santa Fe; Argentina | shareholder of | SAILFORCE LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 03-DEC-2014 | Active | |
| RAUL GUILLERMO BARQUIZA and MARIA VIRGINIA PIANO with joint tenancy and right of survivorship | Uruguay | URUGUAY 872 /501; MONTEVIDEO; URUGUAY | shareholder of | WELMONT DEVELOPMENT LTD. | Uruguay | ESTUDIO CHADICOV URUGUAY 872, ESC. 501; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 27-FEB-2013 | Active | |
| Sergey Ratnikov | Russia | Usacheva str. 64; 119048 Moscow; Russian Federation | shareholder of | UNITECH Group Ltd. | Czech Republic | GREENSTONE CONSULTING Oÿ Roosikrantsi 8c-21 10119 Tallinn Estonia Czech Republic W6 8RE | 27-SEP-2005 | 04-MAY-2015 | Defaulted |
| LOPATKINA OLGA SERGEEVNA | Russia | USSURIYSKIY BOULEVARD; BLD.58; APT. 73 KHABAROVSK; RUSSIA | shareholder of | MACRUS LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-MAR-2012 | 06-NOV-2015 | Defaulted |
| Mr Raid Abdulla Ali Al Araimi | Oman | Villa No. 520; Street No. 36 Way 4851; Al Azaiba; Muscat; Sultanate of Oman; 114; JIBROO; Oman | shareholder of | MALLORMIAN LIMITED | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 14-JUN-2005 | Active | |
| Mr Fahad Abdulla Al Araimi | Oman | Villa No. 520; Street No. 36 Way 4851; Al Azaiba; Muscat; Sultanate of Oman; 114; JIBROO; Oman | shareholder of | MALLORMIAN LIMITED | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 14-JUN-2005 | Active | |
| Khalid Sulaiman S AlHakbani | Saudi Arabia | Villa No. 7649; Abdulalaziz AlNashwan Street; Hitten Avenue; Riyadh; Saudi Arabia | shareholder of | Al-Waffa Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-JUL-2015 | Active |
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