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 |
|---|---|---|---|---|---|---|---|---|---|
 LORENZO PACIELLO | Italy |  VIA MODENA 11 LEGNANO - ITALY | shareholder of | TRAVELNET LTD. | Cuba | LORENZO PACIELLO EDIFICIO. ATLANTIC; CALLE D ESQUINA 1RA; VEDADO LA HABANA (HAVANA) CUBA | 17-SEP-1996 | Active | |
| ANA ISABEL SUAREZ CEDEÑO | Panama | Vía España; Edificio PH Los Toneles; Planta Baja; Panamá | shareholder of | JAYLAND CONSULTANTS INC. | Panama | ACKERMAN ROGNONI & CALENKERIS (ARCAL) EDIF. BAYMALL 1ER PISO, OFIC. 101 PANAMA REPUBLICA DE PANAMA | 20-JUL-2007 | Active | |
| FEDERICO SUAREZ CEDEÑO | Panama | Vía España; Edificio PH Los Toneles; Planta Baja; Panamá | shareholder of | JAYLAND CONSULTANTS INC. | Panama | ACKERMAN ROGNONI & CALENKERIS (ARCAL) EDIF. BAYMALL 1ER PISO, OFIC. 101 PANAMA REPUBLICA DE PANAMA | 20-JUL-2007 | Active | |
| JUAN MANUEL SUAREZ CEDEÑO | Panama | Vía España; Edificio PH Los Toneles; Planta Baja; Panamá | shareholder of | JAYLAND CONSULTANTS INC. | Panama | ACKERMAN ROGNONI & CALENKERIS (ARCAL) EDIF. BAYMALL 1ER PISO, OFIC. 101 PANAMA REPUBLICA DE PANAMA | 20-JUL-2007 | Active | |
| FEDERICO SUAREZ SOGO | Panama | Vía España; Edificio PH Los Toneles; Planta Baja; Panamá | shareholder of | JAYLAND CONSULTANTS INC. | Panama | ACKERMAN ROGNONI & CALENKERIS (ARCAL) EDIF. BAYMALL 1ER PISO, OFIC. 101 PANAMA REPUBLICA DE PANAMA | 20-JUL-2007 | Active | |
| PONENTIA, S.A. | Panama | Via General Nicanor A. de Obarrio; calle 50; Plaza 2000; Apartado Postal 0816-02984; Panama; Republic de Panama. | shareholder of | MARINA FINANCE GROUP INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 01-JUN-2005 | Active | |
| PONENTIA, S.A. | Panama | Via General Nicanor A. de Obarrio; calle 50; Plaza 2000; Apartado Postal 0816-02984; Panama; Republic de Panama. | shareholder of | LAVHOTEL INTERNATIONAL INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 31-MAY-2005 | Active | |
| YOLAN INVESTMENTS INC. | Panama | Via General Nicanor A. de Obarrio; calle 50; Plaza 2000; Apartado Postal 0816-02984; Panama; Republic de Panama. | shareholder of | LAVHOTEL INTERNATIONAL INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 31-MAY-2005 | Active | |
| YOLAN INVESTMENTS INC. | Panama | Via General Nicanor A. de Obarrio; calle 50; Plaza 2000; Apartado Postal 0816-02984; Panama; Republic de Panama. | shareholder of | MARINA FINANCE GROUP INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 01-JUN-2005 | Active | |
| DANIEL ZAYDMAN | Kazakhstan | THE REPUBLIC OF KAZAKHSTAN; ALMATY CITY; 71; MARKOVA STREET-050040 | shareholder of | TRAFFIC TRADE INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-MAR-2004 | Defaulted | |
| YIN XIAOHUA | Indonesia | THE RITZ CARLTON JL. LINGKAR MEGA KUNINGAN KAV E1/1 JAKARTA SELATAN, INDONESIA | shareholder of | PETROCHINA INTERNATIONAL (MDR) 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.* | 14-AUG-2007 | Defaulted | |
| CAO HELUN | Indonesia | The Ritz Carlton; Jalan Lingkar Mega Kuningan Kav E11; Jakarta Selatan; Indonesia | shareholder of | PetroChina International (SB) 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.* | 10-DEC-2007 | Defaulted | |
| YIN XIAO HUA | Indonesia | The Ritz Carlton; Jalan Lingkar Mega Kuningan Kav E11; Jakarta Selatan; Indonesia | shareholder of | PetroChina International (SB) 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.* | 10-DEC-2007 | Defaulted | |
| MR. SERGIY CHEREPAKHA | Ukraine | YAKUBA KOLOSA STREET 23"B"-13; 03146 KIEV; UKRAINE | shareholder of | URAN COMMODITIES INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-JUL-2006 | 05-MAY-2009 | Defaulted |
| HUA YOU HUI | China | YAN SAN LI ZHEN; PAI TANG CHUN ZHOU DIAN; YIWU CITY; ZHEJIANG | shareholder of | OCEAN LUGGAGE & GIFT 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 | 03-NOV-2003 | 26-JUL-2004 | Defaulted |
| FRANCIS L ROGERSON & ANNA LOU ROGERSON CO TTEES FBO | Azerbaijan | THE ROGERSON TRUST DTD NOV 3 199 1124 VENTURE OUT MESA AZ 85205 | 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 |
| Wang Xiang | China | The Room No. 1; 8/F; Unit 1; Building 2; Shuhan Road No. 526; District Jinniu; Chengdu City; Sichuan Province; China | shareholder of | DongYang Biologic Technology Ltd | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 12-JAN-2010 | 01-NOV-2013 | Defaulted |
| LECONFIELD INTERNATIONAL LIMITED | British Virgin Islands | WICKHAM'S CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | HOBRAY INDUSTRIES INC. | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 08-JUN-1999 | Active | |
| LECONFIELD INTERNATIONAL LIMITED | British Virgin Islands | WICKHAM'S CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | GAZEL LTD. | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 09-APR-2001 | 12-OCT-2015 | Defaulted |
| NORTH ATLANTIC SERVICES LTD | British Virgin Islands | WICKHAM'S CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | St. Cloud Holdings Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 12-MAR-2008 | Active | |
| LEZAM S.A. | British Virgin Islands | WICKHAMS CAY; P.O. BOX 146; ROAD TOWN; TORTOLA; BVI | shareholder of | CLEWBAY OVERSEAS LIMITED | Switzerland | CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND | 02-JAN-2009 | 06-NOV-2015 | Defaulted |
| EQUITY TRUST LIMITED | British Virgin Islands | WICKHAMSS CAY 1 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | DATAQUILL LIMITED | Guernsey | CLIFTON SERVICES LIMITED LA VAUROCQUE RUE DU MOULIN SARK, GY9 0SA CHANNEL ISLANDS | 30-SEP-1993 | 26-MAY-2014 | Changed agent |
| Hijstek Holding B.V. | Netherlands | Wikketuin 49, 4824 PN Breda The Netherlands | shareholder of | SEAREST HOLDINGS INC. | Netherlands | SUPERMARITIME INTERNATIONAL B.V. P.O.BOX 29072 3001 GB ROTTERDAM, NETHERLANDS | 06-JUL-1999 | Active | |
| MOREWIG LIMITED | United Kingdom | Wilbury Way; INVISION HOUSE; Hitchin; Herts SG4 0TW; United Kingdom | shareholder of | JABOROSA INVESTMENTS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 19-SEP-2012 | Shelf company not possible to sell | |
| MOREWIG LIMITED | United Kingdom | Wilbury Way; INVISION HOUSE; Hitchin; Herts SG4 0TW; United Kingdom | shareholder of | MANUHIRI LIMITED | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 03-OCT-2012 | 19-FEB-2014 | Defaulted |
| MOREWIG LIMITED | United Kingdom | Wilbury Way; INVISION HOUSE; Hitchin; Herts SG4 0TW; United Kingdom | shareholder of | STOPELLO LIMITED | Isle of Man | BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN | 01-FEB-2012 | Active | |
| MOREWIG LIMITED | United Kingdom | Wilbury Way; INVISION HOUSE; Hitchin; Herts SG4 0TW; United Kingdom | shareholder of | BIRCHSTAR LIMITED | Isle of Man | BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN | 14-FEB-2012 | Active | |
| MOREWIG LIMITED | United Kingdom | Wilbury Way; INVISION HOUSE; Hitchin; Herts SG4 0TW; United Kingdom | shareholder of | DEVENSTAR LIMITED | Italy | GIAN LUCA APOLLONI VIA SERGIO FORTI 23 00144 ROMA ITALIA | 21-OCT-2011 | 10-OCT-2013 | Resigned as agent |
| MOREWIG LIMITED | United Kingdom | Wilbury Way; INVISION HOUSE; Hitchin; Herts SG4 0TW; United Kingdom | shareholder of | LOMLOST LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 06-MAR-2012 | Shelf company | |
| MOREWIG LIMITED | United Kingdom | Wilbury Way; INVISION HOUSE; Hitchin; Herts SG4 0TW; United Kingdom | shareholder of | LITTLE ABNER LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 06-MAR-2012 | Shelf company | |
| MOREWIG LIMITED | United Kingdom | Wilbury Way; INVISION HOUSE; Hitchin; Herts SG4 0TW; United Kingdom | shareholder of | GIELLEA RE CO LIMITED | Isle of Man | CENTRAL CORPORATE SERVICES LIMITED CENTRAL CHAMBERS 6 VICTORIA STREET DOUGLAS ISLE OF MAN IM1 2LH DOUGLAS ISLE OF MAN | 01-FEB-2012 | Active | |
| MOREWIG LIMITED | United Kingdom | Wilbury Way; INVISION HOUSE; Hitchin; Herts SG4 0TW; United Kingdom | shareholder of | RM DREAM WORLD COMPANY INVESTMENTS LIMITED | Italy | GIUSEPPE CASSESE VIA GIUSEPPE BORSALINO 8 00133 ROMA - ITALIA | 21-OCT-2011 | 26-SEP-2013 | Resigned as agent |
| MOREWIG LIMITED | United Kingdom | Wilbury Way; INVISION HOUSE; Hitchin; Herts SG4 0TW; United Kingdom | shareholder of | RAMIFACTIVE LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 24-AUG-2011 | Shelf company not possible to sell | |
| MOREWIG LIMITED | United Kingdom | Wilbury Way; INVISION HOUSE; Hitchin; Herts SG4 0TW; United Kingdom | shareholder of | LEOPORICIDE LIMITED | Italy | ANTONIO PINTO VIA ARISTOFANE 98 00125 ROMA ITALIA | 24-AUG-2011 | 10-OCT-2013 | Resigned as agent |
| MOREWIG LIMITED | United Kingdom | Wilbury Way; INVISION HOUSE; Hitchin; Herts SG4 0TW; United Kingdom | shareholder of | JUMPERISM LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 25-AUG-2011 | Shelf company not possible to sell | |
| MOREWIG LIMITED | United Kingdom | Wilbury Way; INVISION HOUSE; Hitchin; Herts SG4 0TW; United Kingdom | shareholder of | NESPERIA LIMITED | Jersey | AQUA TRUST COMPANY LIMITED 23 PIER ROAD ST. HELIER JE2 4XW, JERSEY UNITED KINGDOM | 24-AUG-2011 | Resigned as agent | |
| MOREWIG LIMITED | United Kingdom | Wilbury Way; INVISION HOUSE; Hitchin; Herts SG4 0TW; United Kingdom | shareholder of | OXINERIA LIMITED | Luxembourg | ANTONELLO SENES 24 AVENUE MARIE-THÉRÈSE LUXEMBOURG CITY L-2132, LUXEMBOURG DISTRICT LUXEMBOURG | 24-AUG-2011 | Active | |
| MOREWIG LIMITED | United Kingdom | Wilbury Way; INVISION HOUSE; Hitchin; Herts SG4 0TW; United Kingdom | shareholder of | LEFTANES LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 24-AUG-2011 | Shelf company not possible to sell | |
| MOREWIG LIMITED | United Kingdom | Wilbury Way; INVISION HOUSE; Hitchin; Herts SG4 0TW; United Kingdom | shareholder of | D.C.F. REMARKETING COMPANY LIMITED | Italy | FRANCESCO DI CIOMMO VIA VITTORIO ALFIERI 19 10024 MONCALIERI (TO) - ITALIA | 11-OCT-2011 | 05-SEP-2013 | Resigned as agent |
| MOREWIG LIMITED | United Kingdom | Wilbury Way; INVISION HOUSE; Hitchin; Herts SG4 0TW; United Kingdom | shareholder of | CARTONSTRONG LIMITED | Colombia | EMPAQUES INDUSTRIALES DE COLOMBIA S.A.S. NIT: 900406158-3 COLOMBIA | 27-SEP-2010 | Active | |
| MOREWIG LIMITED | United Kingdom | Wilbury Way; INVISION HOUSE; Hitchin; Herts SG4 0TW; United Kingdom | shareholder of | BEDUINIA LIMITED | Italy | ERMINIO FEDELE BONETTI VIA MANIFATTURA 31/C 25047 BOARIO TERME BRESCIA ITALIA | 05-SEP-2011 | 05-SEP-2013 | Resigned as agent |
| MOREWIG LIMITED | United Kingdom | Wilbury Way; INVISION HOUSE; Hitchin; Herts SG4 0TW; United Kingdom | shareholder of | VAN NUYS LIMITED | Italy | MARCELLO GALDIERI STRADA STATALE 88, 19 84084 FISCIANO (SA) ITALIA | 01-NOV-2011 | 05-SEP-2013 | Resigned as agent |
| MOREWIG LIMITED | United Kingdom | Wilbury Way; INVISION HOUSE; Hitchin; Herts SG4 0TW; United Kingdom | shareholder of | LUXOIL LIMITED | Italy | MARCO UBALDI VIA DELLE CAMELIE 79 00042 ANZIO (RM) ITALIA | 29-FEB-2012 | 05-SEP-2013 | Resigned as agent |
| MOREWIG LIMITED | United Kingdom | Wilbury Way; INVISION HOUSE; Hitchin; Herts SG4 0TW; United Kingdom | shareholder of | VONLEST LIMITED | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND | 07-MAR-2012 | Resigned as agent | |
| MOREWIG LIMITED | United Kingdom | Wilbury Way; INVISION HOUSE; Hitchin; Herts SG4 0TW; United Kingdom | shareholder of | LEEFTAIL 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 | 18-MAY-2011 | 21-JAN-2014 | Defaulted |
| MOREWIG LIMITED | United Kingdom | Wilbury Way; INVISION HOUSE; Hitchin; Herts SG4 0TW; United Kingdom | shareholder of | REDHELM LIMITED | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 08-FEB-2012 | Active | |
| MOREWIG LIMITED | United Kingdom | Wilbury Way; INVISION HOUSE; Hitchin; Herts SG4 0TW; United Kingdom | shareholder of | FAMELICOSE LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 30-AUG-2011 | Shelf company not possible to sell | |
| MOREWIG LIMITED | United Kingdom | Wilbury Way; INVISION HOUSE; Hitchin; Herts SG4 0TW; United Kingdom | shareholder of | TRUEWEST LIMITED | Italy | MASSIMO VASSELLI VIA MAROSTICA 3 00191 ROMA - ITALIA | 01-NOV-2011 | 05-SEP-2013 | Resigned as agent |
| MOREWIG LIMITED | United Kingdom | Wilbury Way; INVISION HOUSE; Hitchin; Herts SG4 0TW; United Kingdom | shareholder of | D.C.F. HELLAS AUTO LIMITED | Italy | FRANCESCO DI CIOMMO VIA VITTORIO ALFIERI 19 10024 MONCALIERI (TO) - ITALIA | 31-JAN-2012 | 05-SEP-2013 | Resigned as agent |
| MOREWIG LIMITED | United Kingdom | Wilbury Way; INVISION HOUSE; Hitchin; Herts SG4 0TW; United Kingdom | shareholder of | JASMIN BLUE LIMITED | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 20-JUL-2012 | 19-FEB-2014 | Defaulted |
| MOREWIG LIMITED | United Kingdom | Wilbury Way; INVISION HOUSE; Hitchin; Herts SG4 0TW; United Kingdom | shareholder of | LAPSARO LIMITED | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 24-SEP-2012 | 19-FEB-2014 | Defaulted |
| MOREWIG LIMITED | United Kingdom | Wilbury Way; INVISION HOUSE; Hitchin; Herts SG4 0TW; United Kingdom | shareholder of | RANGATIRA LIMITED | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 24-SEP-2012 | 20-MAY-2015 | Defaulted |
| MOREWIG LIMITED | United Kingdom | Wilbury Way; INVISION HOUSE; Hitchin; Herts SG4 0TW; United Kingdom | shareholder of | ELIPSORE LIMITED | Italy | GIAN LUCA APOLLONI VIA SERGIO FORTI 23 00144 ROMA ITALIA | 21-OCT-2011 | Resigned as agent | |
| MOREWIG LIMITED | United Kingdom | Wilbury Way; INVISION HOUSE; Hitchin; Herts SG4 0TW; United Kingdom | shareholder of | DRONGOS LIMITED | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 24-SEP-2012 | 20-MAY-2015 | Defaulted |
| Mr. Charles Alvaro Saliba-Revuelto | Xi cheng Qu Di Shi Men Lu Kou | shareholder of | China Markets Group Limited | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 21-JUL-2014 | Active | ||
| Mr. Charles Alvaro Saliba-Revuelto | Xi cheng Qu Di Shi Men Lu Kou | shareholder of | Maybe Mars Music Limited | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 21-JUL-2014 | Active | ||
| ZHANG ZHETAO | China | XIA BA GROUP; SI DU BA VILLAGE; WENG XI TOWN; SI NAN COUNTY; GUI ZHOU | shareholder of | MACY OCEAN ENTERPRISES LIMITED | Hong Kong | CENTURY FAITH CONSULTANTS LIMITED 6/F.; TWO GRAND TOWER; 625 NATHAN ROAD; MONGKOK; KOWLOON; HK | 05-JAN-2011 | 06-NOV-2014 | Defaulted |
| LUO XUAN MIN | China | XIA VILLAGE; FANGJUN TOWN; DONGYANG ZHEJIANG; CHINA. | shareholder of | GOLDEN MOUNTAIN TRADE LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 29-JUL-2003 | Active | |
| LAI DONGGEN | China | XIAGANG ZHENAN INDUSTRIAL AREA; CHANG¿AN TOWN; DONGGUAN CITY; GUANGDONG PROVINCE | shareholder of | DERNFU ENTERPRISE CO., LIMITED | 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 | 29-NOV-2007 | 05-MAY-2009 | Defaulted |
| Yan Yunli | China | Xiahaigekou Village; Jueshan Town; Dianbai County; Guangdong; China | shareholder of | DELIGHTING WAYS GROUP LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 10-MAY-2012 | Active | |
| Bu Haifeng | China | Xianhe Village Louxia; Shejiang; Mei Xian; Guangdong; China | shareholder of | Magn Media International 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 | 09-MAR-2010 | Active | |
| YING GUANG HONG | China | XIANKOU VILLAGE; ZHIYING STREET; YONGKANG CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | EU-SINO RESOURCES 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-NOV-2012 | Active | |
| HE ZHENG QUAN | China | XIAOSHIQIAOHUAYUAN; CHONGCHUANQU; NANTONG CITY; JIANGSU | shareholder of | UNION FAITH MARINE CO.,LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 03-DEC-2010 | Active | |
| PRITESH RAMESH DESAI | Isle of Man | THE ROWANS; DOUGLAS STREET; CASTLETOWN; IOM IM9 1BD | shareholder of | TALWYN HOLDINGS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 14-FEB-2007 | 29-OCT-2009 | Defaulted |
| Zou Zhenrong | China | Xiaolou; Huaixi Village; Changshu City; Jiangsu Province; China | shareholder of | TONGFENG INVESTMENTS 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 | 27-MAY-2014 | Active | |
| ALTA VISTA TRADING CORP. | Panama | Via General Nicanor A. de Obarrio; calle 50; Plaza 2000; Apartado Postal 0816-02984; Panama; Republic de Panama. | shareholder of | LAVHOTEL INTERNATIONAL INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 31-MAY-2005 | Active | |
| ALTA VISTA TRADING CORP. | Panama | Via General Nicanor A. de Obarrio; calle 50; Plaza 2000; Apartado Postal 0816-02984; Panama; Republic de Panama. | shareholder of | MARINA FINANCE GROUP INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 01-JUN-2005 | Active | |
| Stefania Sirizzotti | Italy | Via Genova 55, I-17019 Varazze Italy | shareholder of | SIBERSTAR LIMITED | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 18-AUG-2005 | Active | |
| UGO COLOMBO | Switzerland | via gerso 3; 6900 Lugano; Switzerland | shareholder of | CLEARFIELD PROPERTIES LIMITED | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 29-DEC-2004 | Active | |
| JUAN CARLOS PAEZ NARANJO | Ecuador | Vía Intervalles Km 2.5; Urb. Pallares Meneses; Conjunto Samayuc; Casa 1; Quito; Ecuador | shareholder of | GLASBURY FINANCE CORP. | Ecuador | DR. JUAN CARLOS PAEZ VÍA INTERVALLES URB. PALLARES MENESES CASA Nº 1 QUITO-ECUADOR | 22-AUG-2014 | Active | |
| JOSE GIRLANDO | Panama | Vía Israel; PH Plaza Pacific; Oficina 300A; Ciudad de Panamá; Panamá | shareholder of | MASAKO GLOBAL CORP. | Panama | SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA | 05-MAY-2011 | 06-NOV-2014 | Defaulted |
| NUNZIO GIRLANDO | Panama | Vía Israel; PH Plaza Pacific; Oficina 300A; Ciudad de Panamá; Panamá | shareholder of | MASAKO GLOBAL CORP. | Panama | SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA | 05-MAY-2011 | 06-NOV-2014 | Defaulted |
| MR PRITESH RAMESH DESAI | Isle of Man | THE ROWANS DOUGLAS STREET CASTLEDOWN ISLE OF MAN IM9 1BD | shareholder of | SURFSIDE MARKETING LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 04-JAN-2000 | 22-FEB-2012 | Changed agent |
| Sheikh Rashed Bin Hamad Bin Mohammed Al Sharqi | United Arab Emirates | The Royal Palace | shareholder of | BATTERSEA HEIGHTS LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 16-JUN-2010 | Active | |
| Sheikh Rashed Bin Hamad Bin Mohammed Al Sharqi | United Arab Emirates | The Royal Palace | shareholder of | Battersea Secondus Properties Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 16-JUN-2010 | Active | |
| Sheikh Rashed Bin Hamad Bin Mohammed Al Sharqi | United Arab Emirates | The Royal Palace | shareholder of | Battersea Primus Properties Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 16-JUN-2010 | Active | |
| Hamad Bin Mohammed Al Sharqi | United Arab Emirates | THE ROYAL PALACE P.O. BOX 1 FUJAIRAH UNITED ARAB EMIRATES | shareholder of | Kensington Heights One Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 18-AUG-2010 | Active | |
| Hamad Bin Mohammed Al Sharqi | United Arab Emirates | THE ROYAL PALACE P.O. BOX 1 FUJAIRAH UNITED ARAB EMIRATES | shareholder of | Kensington Heights Four Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 18-AUG-2010 | Active | |
| Maktoum Bin Hamad M. Alsharqi | United Arab Emirates | THE ROYAL PALACE P.O. BOX 1 FUJAIRAH UNITED ARAB EMIRATES | shareholder of | Kensington Heights One Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 18-AUG-2010 | Active | |
| Sarra Hamad M. Al Sharqi | United Arab Emirates | THE ROYAL PALACE P.O. BOX 1 FUJAIRAH UNITED ARAB EMIRATES | shareholder of | Kensington Heights Two Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 18-AUG-2010 | Active | |
| St Hamed Ali Mohammed | United Arab Emirates | THE ROYAL PALACE P.O. BOX 1 FUJAIRAH UNITED ARAB EMIRATES | shareholder of | Kensington Heights Three Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 18-AUG-2010 | Active | |
| Shamseh Hamad M Al Sharqi | United Arab Emirates | THE ROYAL PALACE P.O. BOX 1 FUJAIRAH UNITED ARAB EMIRATES | shareholder of | Kensington Heights Three Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 18-AUG-2010 | Active | |
| THE BEARER | Italy | Via Ugo La Malfa, 48 1-20068 Preschiera Borromeo Milano (Italy) | shareholder of | BAYSWATER INVESTMENTS CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 21-MAY-2008 | 04-OCT-2011 | Resigned as agent |
| SEBASTIANO BUSSO | Italy | Via Vignolo 105; 12010 Santa Croce di Cervasca; Italy. | shareholder of | VALE-FRANCI INC. | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 26-SEP-2005 | 19-DEC-2005 | Changed agent |
| TIAN YONGLI | China | Xingyuan Building; No. 52; Donghai West Road; Qingdao; China | shareholder of | FORTEX HOLDING 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 | 19-AUG-2011 | 02-APR-2015 | Defaulted |
| Rosemont Capital Limited | British Virgin Islands | The Tropical Isle Building; Wickhams Cay; Tortola; B.V.I. | shareholder of | PLASMASS INTERNATIONAL LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 17-AUG-1995 | Active | |
| THOMAS W. WÄLDE | Germany | WILCKENSSTRASSE 6, D-69120 HEIDELBERG | shareholder of | Global Energy Advisers LTD | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 07-DEC-2007 | 31-MAR-2011 | Defaulted |
| Efrain Eloy Zanetti Pinilla | Samoa | Via Transistmica; Milla 8; Las Cumbres; Building Industriales Correagua; S.A. | shareholder of | PANAMA HATT INC. | Panama | LIC. CARLOS ALBERTO GIL RADIO MIA PISO 6; EDIFICIO PLAZA 50 CALLE 50 Y VIA BRASIL PANAMA; REPUBLICA DE PANAMA | 16-JAN-2014 | Active | |
| Efrain Eloy Zanetti Amado | Samoa | Via Transistmica; Milla 8; Las Cumbres; Building Industriales Correagua; S.A. | shareholder of | PANAMA HATT INC. | Panama | LIC. CARLOS ALBERTO GIL RADIO MIA PISO 6; EDIFICIO PLAZA 50 CALLE 50 Y VIA BRASIL PANAMA; REPUBLICA DE PANAMA | 16-JAN-2014 | Active | |
| THE BEARER | Italy | Via Vecchia Saluzzo 1/C Sanfront (CN) Italy. | shareholder of | OLD PARK AVENUE 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.* | 19-MAY-2006 | Defaulted | |
| Mariella FRANCIERI | Italy | Via Vittorio Emanuele 187; Bordighera; Italy | shareholder of | LYNDON LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 09-MAR-2005 | Active | |
| Rodolfo BERRO | Italy | Via Vittorio Emanuele 187; Bordighera; Italy | shareholder of | LYNDON LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 09-MAR-2005 | Active | |
| THE BEARER | Italy | VIA VITTORIO VENETO, 25 - SANREMO (IM) - ITALIE | shareholder of | VANGOGH LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 04-JUL-2005 | Inactivated | |
| ROBERTO CONTINI | Italy | Via Viviani Vicenzo No.2 Milan - Italy | shareholder of | KENMEAD CAPITAL LTD. | Panama | JOSIE BEN RUBI TORRE DE LAS AMERICAS PUNTA PACIFICA; TORRE B; PISO 4; OFICINA 2 PANAMA | 14-MAR-2013 | Active | |
| Marco Angelo ANGIOLINI | Italy | VIA WAGNER 7; 21013 GALLARATE (VARESE); ITALY | shareholder of | M & L GROUP LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 06-AUG-1998 | 11-NOV-2011 | Dissolved |
| Anita Wakeham | Switzerland | Via Zoppi 4; Lugano; CH 6900; Switzerland | shareholder of | Monte Bre US Investment Holdings Limited | Guernsey | ALBANY TRUSTEE COMPANY LIMITED P.O. BOX 232 NEWPORT HOUSE, 15 THE GRANGE ST. PETER PORT; GUERNSEY CHANNEL ISLANDS GY1 4LA ST. PETER PORT UNITED KINGDOM | 03-DEC-2012 | Active | |
| NICCOLAI FRANCESSCO | Italy | VIA: AZURRI 183 COLLE DI VALD’ELSA (SI) ITALY | shareholder of | TOSCANIA ENT' 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 | 25-APR-2006 | Active | |
| OLIVIA WÄLDE | Germany | WILCKENSSTRASSE 6, D-69120 HEIDELBERG | shareholder of | Global Energy Advisers LTD | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 07-DEC-2007 | 31-MAR-2011 | Defaulted |
| MR. NIELSEN B. ELLGAARD | United Kingdom | Wildcroft; Malvestone Road; Bromley; GB-Kent BR 1 2 PD | shareholder of | WESTROM HOLDING LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 10-AUG-2001 | 15-JUN-2012 | Defaulted |
| John Steven Lupton | United Kingdom | Willowby Went Edge Road; Pontefract; W. Yorks; England; WF8 3JS | shareholder of | High Wycombe Nominees Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-JUN-2011 | 01-NOV-2012 | Defaulted |
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