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 |
|---|---|---|---|---|---|---|---|---|---|
 GE XIN YUN | China |  XIAGE GROUP; DINGGANG VILLAGE; WAFANG COUNTRY; SHOU COUNTY; ANHUI PROV.; P.R.CHINA. | shareholder of | Gold Prosper Trading 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 | 24-MAY-2012 | 27-FEB-2014 | Defaulted |
| Li Junwei | China | Xiaozhuang; Hutouli Village; Fanhu County; Xiangcheng; Henan; China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | Active | |
| YUAN BAIQI | China | XIAYUAN VILLAGE; SHANGHU TOWN; PAN’AN COUNTY; ZHEJIANG PROVINCE; CHINA. | shareholder of | HOSEKING INTERNATIONAL LIMITED | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 19-MAR-2015 | Active | |
| XIE XIAOHUA | China | XIEJIASHAN; ZILING VILLAGE; HENGHE TOWN; CIXI CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | FENG YIP TRADING 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 | 12-JUL-2013 | Active | |
| XIE XIAOHUA | China | XIEJIASHAN; ZILING VILLAGE; HENGHE TOWN; CIXI CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | SMART CHINA DEVELOPMENT 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 | 15-JAN-2013 | 06-NOV-2014 | Defaulted |
| XIE XIAOHUA | China | XIEJIASHAN; ZILING VILLAGE; HENGHE TOWN; CIXI CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | ASIA YORK HOLDINGS 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 | 15-MAY-2012 | Active | |
| XIE XIAOHUA | China | XIEJIASHAN; ZILING VILLAGE; HENGHE TOWN; CIXI CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | GLORY WISDOM INTERNATIONAL 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 | 15-JAN-2013 | Active | |
| XIE XIAOHUA | China | XIEJIASHAN; ZILING VILLAGE; HENGHE TOWN; CIXI CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | HONOR GOAL DEVELOPMENT 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 | 22-OCT-2013 | Active | |
| XIE XIAOHUA | China | XIEJIASHAN; ZILING VILLAGE; HENGHE TOWN; CIXI CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | FOOK AN HOLDINGS 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 | 12-JUL-2013 | Active | |
| ORDABASY SHRAKAT LIMITED | British Virgin Islands | Walkers Chambers; 171 Main Street Road Town; Tortola; British Virgin Islands VG1110 | shareholder of | SalamWorld Corp. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-JUL-2011 | Active | |
| DREAMWORKS FINANCE | Cayman Islands | Walkers SPV Limited; Walker House; 87 Mary Street; George Town; Grand Cayman KY1-9002; Cayman Islands | shareholder of | FORRESTON GROUP ENTERPRISE LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 14-MAY-2010 | Active | |
| ZHANG DIJUN | China | WANSHOU; WANSHOUSI VILLAGE; ZHOUXIANG TOWN; CIXI CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | IHP GROUP CORP. | 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-MAR-2011 | 01-NOV-2013 | Defaulted |
| XU BAOLIN | China | WANXIANG XINYUAN NANSHAN 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 |
| MR. BO NILSSON | United Arab Emirates | Warehouse E C 5; Roundabout 8; Jebel Ali Free Zone Dubai; UAE | shareholder of | BOS INTERNATIONAL CONSULTING AND TRADING LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 31-JUL-2003 | 19-OCT-2011 | Changed agent |
| Tej KOHLI KOHLI | United Kingdom | Warren House Wargrave Road Henley; Oxofordshire; RG93JD United Kingdom | shareholder of | BIG TECH GROUP LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 21-JAN-2011 | Active | |
| JACQUILINE LILIANA BURTON | Netherlands | WASSENAAR, NETHERLANDS | shareholder of | MILLPOINTE LIMITED | Netherlands | WEXFORD FINANCE B.V. NIEUWE UITLEG 28 2514 BR, THE HAGUE NETHERLANDS ATTENTION: MR. ALAN E. GARLAND | 08-JUL-1997 | Active | |
| HUSEYIN ERSIN TAKLA | Turkey | VANIKOY CAD NO 11/B-4 VANIKOY EVLERI CENGELKOY ISTANBUL TURKEY | shareholder of | EACS CONSTRUCTION LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 20-SEP-1999 | Active | |
| MARK JAMES SHORTLAND | Isle of Man | VANNIN; FALRY COTTAGE; LAXEY; ISLE OF MAN; IM4 7JB | shareholder of | Storm Consultants Limited | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 01-MAY-2007 | 18-MAY-2009 | Dissolved |
| MARJORY EQUITIES CORP. | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | HK Trade Management Limited | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 22-SEP-2014 | Active | |
| Roma Investing Ltd. | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CRAYMORE DEVELOPMENT S.A. | Brazil | DANIEL GUEDES SANTOS ARCOS ALAMEDA CORES DA MATA; 1973; APTO 41 A TAMBORE; SANTANA DE PARNAIBA; SP BRAZIL | 08-APR-2014 | Active | |
| MAYO NOMINEES LIMITED | British Virgin Islands | Vanterpool Plaza; 2nd Floor; Wickhams Cay I; Road Town; Tortola; British Virgina Islands | shareholder of | LANTRELL INTERNATIONAL LIMITED | Jersey | CONSORTIA PARTNERSHIP LTD CHANNEL HOUSE GREEN STREET ST. HELIER, JERSEY JE2 4UH CHANNEL ISLANDS | 25-SEP-2001 | Active | |
| MAYO NOMINEES LIMITED | British Virgin Islands | Vanterpool Plaza; 2nd Floor; Wickhams Cay I; Road Town; Tortola; British Virgina Islands | shareholder of | Nat Investments Limited | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 10-JUN-2005 | Active | |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Vanterpool Plaza; 2nd Floor; Wickhams Cay I; Road Town; Tortola; British Virgina Islands | shareholder of | Nat Investments Limited | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 10-JUN-2005 | Active | |
| WINTERFIELD CORPORATION | British Virgin Islands | Vanterpool Plaza; 2nd Floor; WIckhams Cay I; Road Town; Tortola; BVI. El agente es Icaza; Gonzalez; Ruiz & Aleman (BVI) Limited. | shareholder of | MOLSON HOLDING LTD. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 06-MAY-2009 | Active | |
| WT Equities Ltd. | British Virgin Islands | Vanterpool Plaza; Wickham Cay 1; 2nd Floor; Road Town Tortola; British Virgin Islands | shareholder of | Quantum Solid Investments Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-APR-2015 | Active | |
| BONQUEST CAPITAL LTD | British Virgin Islands | VANTERPOOL PLAZA WICKHAMS CAY 1; 2ND FLOOR; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Teldar Equity Assets 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.* | 25-OCT-2010 | 10-OCT-2014 | Dissolved |
| Shahira Albroubi | Jordan | VILLA TABBAH; AMMAN GATE; 6TH CIRCLE; AMMAN; JORDAN | shareholder of | AULDYN LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-AUG-2007 | Active | |
| SHAHIRA ALDROUBI | Jordan | VILLA TABBAH; AMMAN GATE; 6TH CIRCLE; AMMAN; JORDAN | shareholder of | SITEA INTERNATIONAL S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-SEP-2007 | Active | |
| SHAHIRA ALDROUBI | Jordan | VILLA TABBAH; AMMAN GATE; 6TH CIRCLE; AMMAN; JORDAN | shareholder of | CAPITAL ENTERTAINMENT LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-AUG-2006 | Active | |
| SHAHIRA ALDROUBI | Jordan | VILLA TABBAH; AMMAN GATE; 6TH CIRCLE; AMMAN; JORDAN | shareholder of | GLABRA LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-JUL-2007 | 28-JUL-2014 | Defaulted |
| SHAHIRA ALDROUBI | Jordan | VILLA TABBAH; AMMAN GATE; 6TH CIRCLE; AMMAN; JORDAN | shareholder of | SHABAK LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-AUG-2005 | Active | |
| Eliane WAHL | Dominican Republic | Villa Tamarindo; Bahía de Coson; Coson; Las Terrenas (Samana); República Dominicana | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | |
| Philippe WAHL | Dominican Republic | Villa Tamarindo; Bahía de Coson; Coson; Las Terrenas (Samana); República Dominicana | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | |
| Alexandra WAHL | Dominican Republic | Villa Tamarindo; Bahía de Coson; Coson; Las Terrenas (Samana); República Dominicana | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | |
| Mrs. Kashkova Elena | Russia | Village Chaikovskogo; 14-48 Moscow Region; Russia | shareholder of | RESNORTH MANAGEMENT PROPERTIES INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 07-APR-2005 | Active | |
| JUAN NICOLAS JODAL MATTEO | Uruguay | Vina del Mar 6967 11.500 Montevideo, Uruguay | shareholder of | ZERO SYSTEMS CORPORATION | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 07-MAR-2014 | Active | |
| Glenn Harold Erasmus Camelia | Curaçao | Westkapellestraat 3, Curacao. | shareholder of | Chachacha Administration Services S.A. | WILFRED R. FLOCKER GOMEZPLEIN NO. 5 WILLEMSTAD NETHERLANDS ANTILLES | 06-MAR-2014 | Active | ||
| Glenn Harold Erasmus Camelia | Curaçao | Westkapellestraat 3, Curacao. | shareholder of | Smart Legal Solutions Services S.A. | WILFRED R. FLOCKER GOMEZPLEIN NO. 5 WILLEMSTAD NETHERLANDS ANTILLES | 06-MAR-2014 | Active | ||
| SHARON JUNE ALLEN | The Arsel; Sark; Channel Islands; GY9 OSA | shareholder of | NORMANDY COMPANY ADMINISTRATORS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 11-FEB-1997 | 01-NOV-2005 | Inactivated | |
| Saleh Ali Al Shaya | United Kingdom | | shareholder of | PROCTOR PROPERTY HOLDINGS LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 19-DEC-1994 | Active | |
| LIANG YAN KANG | China | TEAM 11 NIUJIAO VILLAGE FUSHA TOWN; ZHONG SHAN CITY; GUANGDONG; CHINA | shareholder of | WISHFUL DRAGON TRADING LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-SEP-2004 | 03-MAY-2006 | Defaulted |
| Yang Xueyi | China | Team 11; Diantai Wei; Jiguan District; Jixi City; Heilongjiang Province; People's Republic of China | shareholder of | Hetai International Investment 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 | 26-SEP-2006 | 19-FEB-2008 | Defaulted |
| JIN LI YE | China | TEAM 12; HOUSHENTANG CUN; CHOUJIANG JIEDAO; YIWU; ZHEJIANG; CHINA | shareholder of | ASIA MASTER DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-MAR-2010 | Active | |
| Wu Ling Di | China | Team 15; Zhuangshi Ju Min Hui; Zhuangshi Street; Zhenhai Dist.; Ningbo; Zhejiang; China. | shareholder of | ISHU BOEKI 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 | 14-SEP-2006 | 02-JAN-2014 | Defaulted |
| FU JIANGUANG | China | TEAM 2; HESHAN VILLAGE; DOUSHANXIANG; XIAOCHANG COUNTY; HUBEI; CHINA | shareholder of | CREATIVE BRAIN INTERNATIONAL LTD. | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 05-MAY-2015 | Active | |
| TAO SUYING | China | TEAM 20; JITING VILLAGE; FOTANG TOWN; YIWU CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | WINSKY RESOURCES 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 | 22-NOV-2013 | Active | |
| DAI SHINENG | China | TEAM 3; MEIYUAN CUNWEIHUI; BEICHENG; HONGTA; YUXI; YUNAN; CHINA. | shareholder of | TOPPER INTERNATIONAL TRADE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-MAR-2012 | 06-NOV-2015 | Defaulted |
| ZHANG RI XIN | China | Team 5; Yangducun; Tongyangzhen; Tonshanxian; Hubeisheng; China | shareholder of | AMERICAN E.DAR GROUP INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-SEP-2003 | Defaulted | |
| XU NENG RI | China | Team 6; Yangshikengcun; Daluxiang; Tongshan; Hubeisheng; China | shareholder of | AMERICAN E.DAR GROUP INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-SEP-2003 | Defaulted | |
| FU HUILING | China | TEAM 7; HOUHU VILLAGE; JIANGDONG STREET; YIWU CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | HETAI INTERNATIONAL TRADE CO., 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 | 04-MAR-2008 | 02-JAN-2014 | Defaulted |
| LI JIN HUA | China | TEAMMINGDE; GUJING VILLAGE; KUZONG XIANG; HENGYANG; HU'NAN; CHINA | shareholder of | Octopus Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-FEB-2012 | 02-JAN-2014 | Defaulted |
| Mr. Igor AKIVINSON | Israel | TEL-AVIV RAMAT-AVIV ISRAEL | shareholder of | EVANDIG BUSINESS INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 02-JAN-2007 | Active | |
| MICHAEL GERHARD JOHANNES GLEISSNER | Belgium | Waterloo Laa 36; 1000 Brussel; Belgium | shareholder of | INTERNATIONAL FILM SCHOOL HOLDINGS (BVI) LTD. | Hong Kong | MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG | 05-NOV-2003 | 15-SEP-2006 | Changed agent |
| Harold Gruninger | Switzerland | Weinbergstrasse 56/58; CH-8006; Zurich | shareholder of | Obenga Inc. | Switzerland | HOMBURGER AG PRIME TOWER HARDSTRASSE 201 P.O.BOX 314 8037 ZURICH SWITZERLAND | 16-MAY-2008 | Active | |
| MICHAEL VON APPEN | Germany | Weißdornring 5 22885 Barsbüttel Alemania | shareholder of | MJM CORP. | British Virgin Islands | MJM CORP. TORTOLA BRITISH VIRGIN ISLANDS S.I. | 28-JUN-2000 | Active | |
| ROSELODGE GROUP LIMITED | United Kingdom | WEMBLEY POINT; 1 HARROW ROAD; WEMBLEY HA9 6DE; UK. | shareholder of | STALAGMITE LIMITED | Guernsey | NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM | 12-SEP-2005 | Active | |
| ROSELODGE GROUP LIMITED | United Kingdom | WEMBLEY POINT; 1 HARROW ROAD; WEMBLEY HA9 6DE; UK. | shareholder of | Lodge Overseas Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 10-MAR-2004 | 16-JAN-2013 | Changed agent |
| ROSELODGE GROUP LIMITED | United Kingdom | WEMBLEY POINT; 1 HARROW ROAD; WEMBLEY HA9 6DE; UK. | shareholder of | GALA SERVICES GROUP LIMITED | Guernsey | NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM | 11-MAR-2004 | Active | |
| ZHAO XIAOHAN | China | XINGDUJIAYUAN 6-304; No. 705 JIANGUO NORTH ROAD; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | ZION INTERNATIONAL 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 | 22-JUN-2006 | Active | |
| Christina Cornelia van den Berg | South Africa | Van Velden Street 95A; Harbeespoort 0216; South Africa | shareholder of | BHX Capital 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 | 28-JUN-2010 | Active | |
| THE BEARER | Antigua and Barbuda | Temple Street; St. John's; Antigua; W.I. | shareholder of | ELESKA 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-MAY-2006 | Defaulted | |
| ROSEBORNE MAINTENANCE LIMITED | United Kingdom | WEMBLEY POINT; 1 HARROW ROAD; WEMBLEY HA9 6DE; UK. | shareholder of | Lodge Overseas Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 10-MAR-2004 | 16-JAN-2013 | Changed agent |
| ROSEBORNE TRADING LIMITED | United Kingdom | WEMBLEY POINT; 1 HARROW ROAD; WEMBLEY HA9 6DE; UK. | shareholder of | Lodge Overseas Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 10-MAR-2004 | 16-JAN-2013 | Changed agent |
| RLG SERVICES LIMITED | United Kingdom | WEMBLEY POINT; 1 HARROW ROAD; WEMBLEY HA9 6DE; UK. | shareholder of | Lodge Overseas Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 10-MAR-2004 | 16-JAN-2013 | Changed agent |
| ROSELODGE LIMITED | United Kingdom | WEMBLEY POINT; 1 HARROW ROAD; WEMBLEY HA9 6DE; UK. | shareholder of | Lodge Overseas Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 10-MAR-2004 | 16-JAN-2013 | Changed agent |
| RL MANAGEMENT SERVICES LIMITED | United Kingdom | WEMBLEY POINT; 1 HARROW ROAD; WEMBLEY HA9 6DE; UK. | shareholder of | Lodge Overseas Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 10-MAR-2004 | 16-JAN-2013 | Changed agent |
| SAHAM HOLDINGS LTD. | Jersey | Were both of PO Box 544; 14 Britannia Place; Bath Street; St Helier; Jersey; JE2 4SU - no longer shareholders. | shareholder of | BEECHROCK HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 31-MAY-1999 | Active | |
| WANG YUHUI | China | XIN CHENG DISTRICT; YIN CHAUN CITY; NING XIA; CHINA | shareholder of | CHINA INTERNATIONAL PETROLEUM CHEMICAL DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-OCT-2005 | Active | |
| Mr WANG Guo Fu | China | XINANZHUANG CUN WENCHENG TOWN WENDENG CITY SHANDONG CHINA | shareholder of | GOLDEN OCEAN SHIPPING GROUP LIMITED | Hong Kong | EDWARD LAU & CO. 7/F EIB CENTRE, 40 BONHAM STRAND SHEUNG WAN HONG KONG | 01-JUL-2004 | Active | |
| LEVEY SYLVIE MARIE MONIQUE | China | XING GUO GARDEN; APT. 406; NO. 1 LANE 308 HUNAN ROAD; SHANGHAI 200031; CHINA. | shareholder of | SUNRISE PRESS TV LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 21-MAR-2003 | 01-NOV-2007 | Defaulted |
| WU LEILEI | China | XING TIAN ZU; ZHU TANG CUN; YOU FANG DIAN TOWN; JIN ZHAI COUNTY; ANHUI PROVINCE; P.R.CHINA | shareholder of | JOYLAND TRADING LTD. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 24-FEB-2011 | 01-NOV-2012 | Defaulted |
| DALIAN XINDE PORT CONSTRUCTION CO., LTD. | China | XINGANG VILLAGE; HARBOR INDUSTRIAL ZONE; CHANGXING ISLAND; DALIAN; P.R. CHINA | shareholder of | RICHLY DYNASTY MANAGEMENT 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 | 28-SEP-2009 | Active | |
| ZHAO HONG JUN | China | XINTANG; XINCHAO; ZHOUXIANG; CIXI; ZHEJIANG; CHINA | shareholder of | LANHAI RESOURCES CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-AUG-2013 | Active | |
| XU FENG BING | China | XINXU MIDDLE SCHOOL DORMITORY; XINXU JUWEIHUI; XINXU; DEQING; GUANGDONG; CHINA | shareholder of | OILAND TECHNOLOGY CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-OCT-2014 | Active | |
| Dmitri Smolko | Russia | V. Voloshinoj Street; Bldg. 9/24; Apt. 123; City Mytishchi; Moscow Region; Russian Federation | shareholder of | BELSON OVERSEAS INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 17-JUN-2008 | Active | |
| YAHEEB HOLDING LTD. | Jersey | West House; West's Centre; Peter Street; St. Helier; Jersey CI | shareholder of | TRICK ONE LIMITED | Qatar | SHEIKH HAMAD BIN JASSEM BIN JABR AL-THANI P.O. BOX 4044 DOHA QATAR | 06-MAY-1998 | 23-AUG-2006 | Changed agent |
| ANZ ONE LIMITED | Jersey | West House; West's Centre; Peter Street; St. Helier; Jersey CI | shareholder of | TRICK ONE LIMITED | Qatar | SHEIKH HAMAD BIN JASSEM BIN JABR AL-THANI P.O. BOX 4044 DOHA QATAR | 06-MAY-1998 | 23-AUG-2006 | Changed agent |
| THE BEARER | Italy | Via Beglini; Taggia (IM); Italie | shareholder of | ELENA MARTIME INC. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-JUN-2005 | 19-DEC-2013 | Dissolved |
| THE WIZARD TRUST | Liechtenstein | VADUZ/LICHTENSTEIN | shareholder of | WIZARD INTERNATIONAL GROUP LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 13-OCT-2000 | 25-AUG-2010 | Dissolved |
| Allan Lupp | Estonia | Vahepere 3-1, Tallinn 13516 | shareholder of | Gyma Services Inc. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 07-FEB-2012 | 06-NOV-2014 | Defaulted |
| MR. BURAK G. OYMEN | Turkey | Valikonagi Cad 43 Auzur Apt. D3 Nasantasi; 34363 Istambul; Turkey | shareholder of | DARTWEG HOLDING LIMITED | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 02-JAN-2007 | 23-MAR-2012 | Dissolved |
| RUTH MARIELA ORTIZ MONSALVE | Costa Rica | Valle del Sol Casa 210211A Pozos de Santa Ana San Jose, Costa Rica | shareholder of | Multi Crystal Corporation | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 26-JUL-2010 | Active | |
| HC Nominees (BVI) Limited | Malta | Valletta Waterfront; Forni Complex; Box 6; 45-46 Pinto Wharf; Floriana FRN 1913; Malta | shareholder of | GEE PROPERTIES LTD | Malta | HAMELS (MALTA) LIMITED VALLETTA WATERFRONT; FORNI COMPLEX BOX NO 6; 45/46 PINTO WHARF FLORIANA FRN 1913 MALTA | 29-MAR-2012 | Changed agent | |
| RUPERT V.E. WEEKS | Curaçao | Van Engelenweg 13; Willemstad; Curacao | shareholder of | KENNSINGTON DEVELOPMENT LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 19-FEB-2015 | Active | ||
| PIETER HENDRIKUS KRUIJIFF | Netherlands | VAN EWIJCKSKADE 1; 1761 JA; ANNA PAULOWNA; NETHERLANDS | shareholder of | Global Agricultural Finance Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 27-OCT-2006 | Defaulted | |
| Christina Cornelia van den Berg | South Africa | Van Velden Street 95A; Hartbeesport 0216; South Africa | shareholder of | TUSCARO 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 | 19-AUG-2009 | Active | |
| Mr. Avi MICHAELI | Israel | TEL-AVIV RAMAT-AVIV ISRAEL | shareholder of | EVANDIG BUSINESS INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 02-JAN-2007 | Active | |
| Mr. David KALICHMAN | Israel | TEL-AVIV RAMAT-AVIV ISRAEL | shareholder of | EVANDIG BUSINESS INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 02-JAN-2007 | Active | |
| HALLADALE INVESTMENTS LTD | Jersey | TEMPLAR HOUSE DON ROAD ST. HELIER JERSEY UNITED KINGDOM JE1 2RT | shareholder of | DAYSHEILD INTERNATIONAL LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 29-SEP-2006 | Active | |
| DUNGANNON TRUST | Luxembourg | TEMPLE AUDIT SC; LYS ROYAL I; 2 RUE TONY NEUMAN; L-2241 LUXEMBOURG | shareholder of | BOROUGHBRIDGE CONSULTANTS LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 26-SEP-2001 | 09-OCT-2014 | Defaulted |
| ALBERTO IMAR | Uruguay | Tequendama I; Apto. 203; Parada 6; Punta del Este; Uruguay | shareholder of | CIT MANAGEMENT CORP. | Uruguay | CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY | 29-JAN-1998 | Active | |
| ALBERTO IMAR | Uruguay | Tequendama I; Apto. 203; Parada 6; Punta del Este; Uruguay | shareholder of | NEW AGE COMMUNICATIONS INC. | Uruguay | CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY | 03-SEP-1997 | 27-NOV-2014 | Dissolved |
| FILTE-ONE INTERNATIONAL PTE. LTD. | British Virgin Islands | VANTERPOOL PLAZA WICKHAMS CAY 1; 2ND FLOOR; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Teldar Equity Assets 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.* | 25-OCT-2010 | 10-OCT-2014 | Dissolved |
| Blaz PORENTA | Slovenia | Velesovo1; 4207 Cerklje na Gorenjskem; Slovenia; Europe | shareholder of | ZOMG LTD | Slovenia | UPC CONSULTING GROUP LTD. 3RD FLOOR, TRG REPUBLIKE 3 1000 LJUBLJANA LJUBLJANA SLOVENIA | 01-AUG-2014 | Active | |
| THE BEARER | Switzerland | Vertex SA 18-20 rue du Marché 1204 Geneva (Switzerland) | shareholder of | EQUATORIALE DE LIVRAISONS ALIMENTAIRES (EQLA) S.A. | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 21-OCT-1999 | 12-AUG-2010 | Defaulted |
| RAGNA THORSDOTTIR | Iceland | VESTURBRUN 6; 104 REYKJAVIK; ICELAND | shareholder of | GREEN BRIDGE HOLDING LIMITED EXFOLIODEV HOLDING LTD.) [FOLIODEV HOLDING LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 29-DEC-2004 | 28-OCT-2013 | Resigned as agent |
| Mayo Secretaries Limited | British Virgin Islands | VANTERPOOL PLAZA WICKHAMS CAY 1; 2ND FLOOR; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | FALCON DAWN INTERNATIONAL LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 03-APR-2006 | 04-MAY-2015 | In transition |
| Mayo Nominees Limited | British Virgin Islands | VANTERPOOL PLAZA WICKHAMS CAY 1; 2ND FLOOR; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | FALCON DAWN INTERNATIONAL LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 03-APR-2006 | 04-MAY-2015 | In transition |
| PK INVESTMENTS DEVELOPMENT HOLDINGS LIMITED | British Virgin Islands | Vanterpool Plaza Wickhams Cay 1Road Town, TortolaBRITISH VIRGIN ISLANDS | shareholder of | APOSTILE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 09-JUN-1993 | Active | |
| UPALIS HOLDINGS LTD. | British Virgin Islands | Vanterpool Plaza Wickhams Cay 1Road Town, TortolaBRITISH VIRGIN ISLANDS | shareholder of | SFER ESTATES LIMITED | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 07-SEP-2007 | Active |
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