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 |
|---|---|---|---|---|---|---|---|---|---|
 FENG HUA | China |  XIAN XIA LING ROAD; QINGDAO; P.R. CHINA | shareholder of | DZFROST IMPORT & EXPORT 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-SEP-2008 | Active | |
| Cao Fei Yan | China | Xing Zheng Village; Xiayang; Guan Tang County; Lanxi; Zhejiang; China | shareholder of | AMO IMPORT AND EXPORT 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 | 16-APR-2007 | 19-JAN-2015 | Defaulted |
| CARLOS LUIS GOMEZ AGUIRRE | Ecuador | VIA SAMBORONDON; RIVIERA CLUB; TORRE DOS; PISO DOS; DEPARTAMENTO DOS; GUAYAQUIL; ECUADOR | shareholder of | Platinum Metal Company S. A. | Ecuador | GOMEZ AGUIRRE ANTONIO VICENTE LOT. COLINA DEL HIPODROMO SL. 20 MZ 30 GUAYAQUIL - ECUADOR | 12-JUN-2015 | 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 | |
| Maha Saadeh | Saudi Arabia | Villa # 10 – Valencia Andalus Village; Arabian Homes; Prince Sultan Street; Jeddah – Saudi Arabia | shareholder of | Atinvest Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-MAR-2011 | Active | |
| OSMAN ALY IBRAHIM HASSANEIN | Saudi Arabia | Villa #58; Soha Oasis; Oasis Residence; Green Belt Area; Salahudin Street Alkhobar; Kingdom of Saudi Abaria | shareholder of | PREMIER FORTRESS 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.* | 04-JUN-2015 | Active | |
| GAUTAM MODI | United Arab Emirates | Villa #7; Avenue Street; La Colleccion Arabian Ranches; Dubai; UAE | shareholder of | Blossoming Assets Ltd | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 12-JUN-2013 | Active | |
| NITI MODI | United Arab Emirates | Villa #7; Avenue Street; La Colleccion Arabian Ranches; Dubai; UAE | shareholder of | Blossoming Assets Ltd | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 12-JUN-2013 | Active | |
| Mr Michael & Mrs Ruby Kennedy | United Arab Emirates | Villa 10 Nasa Lootah Villas Al Garhoud Dubai United Arab Emirates United Arab Emirates | shareholder of | BASINGSTOKE PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-MAR-2003 | Active | |
| HE Sheik Hazzaa Zayed Sultan | United Arab Emirates | Villa 124; Al Khalidya St; Al Bateen; Abu Dhabi UAE | shareholder of | KANTARA HOLDINGS LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 04-NOV-2003 | Active | |
| Olivier DUBOS | Mauritius | Villa 14; Lotissement le Tamier; Morcellement Bismic; Flic en Flac -lle Maurice | shareholder of | MONDEL TRADING S.A. | Luxembourg | EFG BANK (LUX 2) SA 14, ALLÉE MARCONI L - 2013 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-SEP-2010 | Active | |
| SAMIRA ZAIZ | Algeria | Villa 147; Cite 11 December 60; Dely Brahim; Algeria | shareholder of | CASBAH OILFIELD SERVICES LTD | Mauritius | CASBAH OILFIELD SERVICES LTD NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 22-JAN-2008 | Defaulted | |
| ROGER THOMAS DONOHUE | Thailand | You and One Garden 18/2 Soi Prabaramee 3 Kathu, Phuket 83150 Thailand | shareholder of | Don Kit 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.* | 13-SEP-2007 | Active | |
| CONSTANTINO CARLOS SCHMIDT | Argentina | YRIGOYEN HIPOLITO; 1544 10 B; C 46 CASEROS; 1086 CAPITAL FEDERAL; BUENOS AIRES; ARGENTINA | shareholder of | GOETHE CAPITAL LTD. | Portugal | ASINERGY CORPORATE SERVICES LDA. RUA PRINCESA D. MARIA AMELIA 20, LOJA R 9000 - 019 FUNCHAL PORTUGAL | 10-DEC-2012 | Active | |
| SHEN BIN | China | YuanDaLu Shijicheng 6; Building 8; 6h. HaiDian; Beijing; China | shareholder of | RIGHT DIRECTION INVESTMENTS LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2009 | 09-NOV-2010 | Defaulted |
| Anna FANFER | Italy | Via Tolmino 52 BOVISIO MASCIAGO-Italy | shareholder of | KADNEY HOLDINGS LTD. | Monaco | E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MR. STEFANO CIGLIA *S.I.* | 03-JAN-2007 | Active | |
| Fausto MARZORATI | Italy | Via Tolmino 52 BOVISIO MASCIAGO-Italy | shareholder of | KADNEY HOLDINGS LTD. | Monaco | E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MR. STEFANO CIGLIA *S.I.* | 03-JAN-2007 | Active | |
| THE BEARER | Italy | VIA TURISTICA, 88 - CAMPOROSSO (IM) - ITALIE | shareholder of | PIGNA LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 04-JUL-2005 | 02-JAN-2015 | Defaulted |
| THE BEARER | Italy | VIA TURISTICA, 88 - CAMPOROSSO (IM) - ITALIE | shareholder of | PIGNA LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 04-JUL-2005 | 02-JAN-2015 | Defaulted |
| Fan She Ming | Hong Kong | Yuen Kong New Village; D.D. 106 Lot 1185 A and; B; Kam Tin; New Territories; Hong Kong | shareholder of | SENG CHAN HOLDING LIMITED | Hong Kong | SENG CHAN TANNERY LTD. 215 YUEN KONG TSUEN YUEN LONG NEW TERRITORIES HONG KONG | 04-JAN-1993 | Active | |
| Fan Si Wing, Charles | Hong Kong | Yuen Kong New Village; D.D. 106 Lot 1185 A and; B; Kam Tin; New Territories; Hong Kong | shareholder of | SENG CHAN HOLDING LIMITED | Hong Kong | SENG CHAN TANNERY LTD. 215 YUEN KONG TSUEN YUEN LONG NEW TERRITORIES HONG KONG | 04-JAN-1993 | Active | |
| Fan Shi Lung, Kleist | Hong Kong | Yuen Kong New Village; D.D. 106 Lot 1185 A and; B; Kam Tin; New Territories; Hong Kong | shareholder of | SENG CHAN HOLDING LIMITED | Hong Kong | SENG CHAN TANNERY LTD. 215 YUEN KONG TSUEN YUEN LONG NEW TERRITORIES HONG KONG | 04-JAN-1993 | Active | |
| Mr Reshetnikov Vladimir Vladimirovich | Russia | Z. AND A. KOSMODEMYANSKIH STR.; BLD. 29; APT. 255; MOSCOW; RUSSIA | shareholder of | Hederlon Investments Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-MAY-2008 | 15-JAN-2015 | Defaulted |
| FERNANDO JIMENEZ DE ARECHAGA | Uruguay | Zabala 1504; Montevideo; Uruguay; C.P. 11.000 | shareholder of | IMAGE BUSINESS LIMITED | Uruguay | ESTUDIO JIMENEZ DE ARÉCHAGA, VIANA & BRAUSE ZABALA 1504 CIUDAD VIEJA 11.000 - MONTEVIDEO URUGUAY | 27-AUG-2010 | Active | |
| ZHANG YUN KUN | China | WU TAN SI CHU SU SHE; BA ZHOU SHI; HEBEI SHENG; CHINA | shareholder of | FRONTCHINA INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-SEP-2003 | Active | |
| LI Shuo | China | Wu Zhuang Bu Jia Zhu Lou; Jiang Zhuang Village; Cheng Guan Town; Xin An Xian; Henan Province; China | shareholder of | BIG ACTION GROUP LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 24-FEB-2012 | 01-NOV-2013 | Defaulted |
| KARIN ELISABETH JANSE VAN RENSBURG | Mauritius | X CLUB ROAD, POINTES AUX CANNONIERS MAURITIUS | shareholder of | JOXINA 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 | 18-DEC-2012 | Active | |
| Karin Elisabeth Janse Van Rensburg | Mauritius | X Club Road; Pointe Aux Cannoniers; GPO Box 244; Mauritius | shareholder of | FENISTON UNIVERSAL INC. | Russia | ATM CONSULTANTS (CYPRUS) LTD. OFFICE 3, 17 BOLSHAYA BRONNAYA STR. 123104 MOSCOW RUSSIA | 10-FEB-2012 | Active | |
| LU MING YAN | China | XI JIE GARDEN; HUA QIAO CHEN; NAN SHAN DISTRICT; SHEN ZHEN; CHINA | shareholder of | ASIA PACIFIC INVESTMENTS ORGANIZATION LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 08-JUL-2004 | Active | |
| Liu Yuxing | China | Xiabei Village; Yumin Village; Lianghua Town; Huidong County; Guangdong; China | shareholder of | TOP SPORT INTERNATIONAL 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) | 16-JAN-1998 | Active | |
| LONG HARVEST INVESTMENTS LIMITED | China | XIAOGANG; BEILUN DIST.; NINGBO; CHINA | shareholder of | EAST VICTORY 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 | 02-JAN-2004 | 29-APR-2008 | Dissolved |
| JOSEPH MARK GARLING HOUSE | Singapore | THOMSON SCIENTIFIC 16 COLLYER QUAY #22-00; HITACHI TOWER; SINGAPORE | shareholder of | Easycomm 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 | 02-MAR-2005 | Active | |
| Warren Tan Teong Luong | Malaysia | Tl-239 Mount Erskine; Hong Seng Estate. 10470; Georgetown; Penang; Malaysia | shareholder of | MOBIPOT CORPORATION | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 11-NOV-2011 | Active | |
| WANG LEI | China | ZHENJIANG CITY; JIANGSU PROVINCE; CHINA. | shareholder of | ALLSTRONG LOGISTICS TRADING 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 | 11-SEP-2008 | Active | |
| Rodolfo Pierazzo | United Kingdom | Vicentia Court; 2 Bridges Court Road; SW11 3GY London; United Kingdom | shareholder of | Fyrey Corporation | Isle of Man | MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 03-JAN-2012 | 17-JUN-2013 | Defaulted |
| BLOSSOM HOLDING INC. | United Kingdom | TLT Solicitors Sea Containers House 20 Upper Ground London SE1 9LH | shareholder of | The Experience By RICHARD ATTIAS 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. | 20-JAN-2010 | 19-NOV-2014 | Dissolved |
| HELVETIA MANAGEMENT SERVICES S.A. | Switzerland | TODISTRASSE 51, CH8002 ZURICH | shareholder of | TEMPLE MEAD ESTATES LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 25-SEP-2002 | Active | |
| GOLDEN POWER INVESTMENTS (B.V.I.) LIMITED | British Virgin Islands | TODMAN BUILDING MAIN STREET; P.O. BOX 3140; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | GOLDEN POWER R GONZALEZ LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 13-FEB-1998 | 04-AUG-2005 | Dissolved |
| TURICUM NOMINEES LLC | Switzerland | TOEDISTRASSE 51 8002 ZURICH SWITZERLAND | shareholder of | Mylla Investments Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 22-JAN-2010 | 17-DEC-2012 | Defaulted |
| William Joseph Daly | United Arab Emirates | Villa 15/4-A; 394 Emirates Hill Third; Dubai | shareholder of | Slade Global Group Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-SEP-2012 | Active | |
| KISHALAY BANDOPADHYAY | United Arab Emirates | VILLA 16/3C EMIRATES HILL THIRD (MEADOW-6) POST BOX 31876 DUBAI UNITED ARAB EMIRATES | shareholder of | CANON ENTERPRISES LIMITED | Liechtenstein | NOTARA ANSTALT GAGOZ 75 P.O. BOX 244 9496 BALZERS LIECHTENSTEIN | 18-OCT-1993 | Active | |
| VIPUL JAYANTILAL VADERA | United Kingdom | VILLA 2; 15 BELVEDERE HEIGHTS; MARKLAND HILL; BOLTON; LANCASHIRE; BL1 5EP UNITED KINGDOM | shareholder of | RUSHMORE DEVELOPMENT LIMITED | Isle of Man | RUSHMORE DEVELOPMENT LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 10-DEC-2003 | 15-JAN-2013 | Defaulted |
| Mrs. Rania Ashur | United Arab Emirates | Villa 30; 8A Street; Jumairah 1; Dubai 332; UAE | shareholder of | RKA Productions, Ltd. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 06-JUN-2006 | Active | |
| Mr. Omar Ashur | United Arab Emirates | Villa 30; 8A Street; Jumairah 1; Dubai 332; UAE | shareholder of | RKA Productions, Ltd. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 06-JUN-2006 | Active | |
| NAEEMA MAHMOOD SAJWANI | United Arab Emirates | Villa 357; Umsaqeem Area; DDM; 126; PO Box 450626; Dubai | shareholder of | MyLondon Home Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-OCT-2012 | Active | |
| NAEEMA MAHMOOD SAJWANI | United Arab Emirates | Villa 357; Umsaqeem Area; DDM; 126; PO Box 450626; Dubai | shareholder of | MySecond Home Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-OCT-2012 | Active | |
| NAEEMA MAHMOOD SAJWANI | United Arab Emirates | Villa 357; Umsaqeem Area; DDM; 126; PO Box 450626; Dubai | shareholder of | Amira Palace Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 30-OCT-2012 | Active | |
| Kundan Ratilal Patel | United Arab Emirates | Villa 36 Frond - O Palm Jumeirah Dubai, UAE | shareholder of | SORUKAD LIMITED | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 14-JUL-2005 | 03-MAY-2010 | Defaulted |
| Kundan Ratilal Patel | United Arab Emirates | Villa 36 Frond - O Palm Jumeirah Dubai, UAE | shareholder of | GIPUFEN LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-JUL-2005 | Active | |
| Kundan Ratilal Patel | United Arab Emirates | Villa 36 Frond - O Palm Jumeirah Dubai, UAE | shareholder of | RUTAJUN LIMITED | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 14-JUL-2005 | 03-MAY-2010 | Defaulted |
| Kundan Ratilal Patel | United Arab Emirates | Villa 36 Frond - O Palm Jumeirah Dubai, UAE | shareholder of | DERABIN LIMITED | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 14-JUL-2005 | 03-MAY-2010 | Defaulted |
| Kundan Ratilal Patel | United Arab Emirates | Villa 36 Frond - O Palm Jumeirah Dubai, UAE | shareholder of | PLUSKAV LIMITED | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 14-JUL-2005 | 06-JUL-2015 | Changed agent |
| Kundan Ratilal Patel | United Arab Emirates | Villa 36 Frond - O Palm Jumeirah Dubai, UAE | shareholder of | FUTABUM LIMITED | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 14-JUL-2005 | 03-MAY-2010 | Defaulted |
| Kundan Ratilal Patel | United Arab Emirates | Villa 36 Frond - O Palm Jumeirah Dubai, UAE | shareholder of | KLADERTUM LIMITED | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 14-JUL-2005 | 03-MAY-2010 | Defaulted |
| CARLO GIOVANNI PIERINELLI ROSSINI | Peru | Victor Maldonado Begazo 179; dpto. 301; Urb. Aurora; Miraflores; Lima- Perú | shareholder of | MAGROVIA GROUP INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-JAN-2014 | Active | |
| Bridgewater First Nominees Limited | Isle of Man | Victora House; 26 Victoria Street; Douglas; Isle of Man; IM1 1LE | shareholder of | Goldtask Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 06-FEB-2013 | 17-OCT-2014 | Defaulted |
| Ankhbayar Khurlee | Mongolia | Zaluuchuud Street 26, | shareholder of | PEGASUS CAPITAL 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 | 18-MAR-2013 | Active | |
| THE BEARER | Poland | Zaulek Zakopiansli Street #18; Bialystok 15-251; Pologne | shareholder of | POMONA S.A. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 29-SEP-2005 | 23-MAY-2014 | Defaulted |
| KLAUS DIETER, MESCHENMOSER | Germany | ZeppelinStreet No 4; 88069Tettnang; Germany | shareholder of | CAPITAL DEVELOPMENT SOLUTION 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 | 10-APR-2012 | 27-FEB-2014 | Defaulted |
| LIN JUN FEI | China | Zhang Keng Village; Dajiahe Town; Ninghai County; Zhejai | shareholder of | WIN-WIN 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 | 05-JAN-2006 | 17-FEB-2011 | Defaulted |
| Bridgewater Second Nominees Limited | Isle of Man | Victora House; 26 Victoria Street; Douglas; Isle of Man; IM1 1LE | shareholder of | Goldtask Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 06-FEB-2013 | 17-OCT-2014 | Defaulted |
| Bridgewater First Nominees Limited | Australia | Victoria House; 26 Victoria Street; Douglas; Isle IM1 2LE. | shareholder of | Balam Global Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 05-JUL-2011 | 11-JUN-2015 | Changed agent |
| Bridgewater Second Nominees Limited | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man | shareholder of | PEARSON HOLDINGS & INVESTMENTS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 16-MAR-2001 | Active | |
| Bridgewater Second Nominees Limited | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man | shareholder of | FMT INVESTMENTS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 07-DEC-2012 | Defaulted | |
| Bridgewater Second Nominees Limited | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man | shareholder of | MERION EQUITIES LTD. | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 01-NOV-2012 | 06-MAY-2014 | Defaulted |
| Bridgewater First Nominees Limited | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man | shareholder of | Northcote Services Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 29-MAR-2007 | 02-MAR-2015 | Changed agent |
| Bridgewater First Nominees Limited | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man | shareholder of | PEARSON HOLDINGS & INVESTMENTS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 16-MAR-2001 | Active | |
| Bridgewater First Nominees Limited | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man | shareholder of | FMT INVESTMENTS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 07-DEC-2012 | Defaulted | |
| Bridgewater First Nominees Limited | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man | shareholder of | MERION EQUITIES LTD. | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 01-NOV-2012 | 06-MAY-2014 | Defaulted |
| MARIA DEL PILAR RODRIGUEZ FOLLE | Uruguay | Zabala 1504; Montevideo; Uruguay; C.P. 11.000 | shareholder of | IMAGE BUSINESS LIMITED | Uruguay | ESTUDIO JIMENEZ DE ARÉCHAGA, VIANA & BRAUSE ZABALA 1504 CIUDAD VIEJA 11.000 - MONTEVIDEO URUGUAY | 27-AUG-2010 | Active | |
| SIRIUS ASIA PARTNERS, LTD. | Cayman Islands | ZEPHYR HOUSE; 122 MARY STREET; P.O. BOX 709; GRAND CAYMAN; KY1-1107; CAYMAN ISLANDS | shareholder of | RED TITAN PROPERTY 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.* | 06-MAR-2008 | 23-FEB-2010 | Changed agent |
| SIRIUS ASIA V PARTNERS LTD | Cayman Islands | ZEPHYR HOUSE; 122 MARY STREET; P.O. BOX 709; GRAND CAYMAN; KY1-1107; CAYMAN ISLANDS | shareholder of | RED TITAN PROPERTY 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.* | 06-MAR-2008 | 23-FEB-2010 | Changed agent |
| LEUNG WAI FOON | China | ZHANGZHU INDUSTRIAL ZONE; ZHANGZHU TOWN; YIXING; JIANGSU; CHINA | shareholder of | FULLWAY 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 | 23-AUG-2012 | Active | |
| Zhang Zhongliang | China | Zhe Jiang Sheng Ning Bo Shi Zheng Zhou Qu Shou Nan Jie Dao Tao Jiang Cun 13 Zu No.38 | shareholder of | MOST SUCCESS MANAGEMENT LIMITED | Hong Kong | GAINWELL CAPITAL HOLDINGS LIMITED ROOM 1803; MCDONALD’S BUILDING; 46-54 YEE WO STREET CAUSEWAY BAY HONG KONG | 15-MAR-2011 | 06-NOV-2014 | Defaulted |
| WU JIANHUA | China | Xigongfang; Huashan Railway Station; Huayin City; Shaanxi Province; China | shareholder of | SHANXI QINREN INVEST MANAGEMENT LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 28-FEB-2013 | 06-NOV-2014 | Defaulted |
| XU MEI JIN | China | XING TAI LOGISTICS CO.LIMITED; MEI LING INDUSTRY DISTRICT; JIN JIANG CITY; FU JIAN PROVINCE; CHINA | shareholder of | KCA INVESTMENT (TS) 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-2015 | Active | |
| WANG BAOGUI | China | XINGJIN HOTEL; NO. 1; JIEYUAN DAO; HONGQIAO; TIANJIN; CHINA. | shareholder of | ONYIELD INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-MAR-2003 | 01-NOV-2004 | Defaulted |
| LUO HUAIYI | China | XINJIAN VILLAGER GROUP; BANBIANSHAN VILLAGE; HUAGUOGE TOWNSHIP; TAOJIANG COUNTRY; HUNAN; CHINA | shareholder of | POWERFUL SKY LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 03-AUG-2007 | Active | |
| THE BEARER | Luxembourg | VILLA MARCONI - 14; ALLEE MARCONI; L-2013 LUXEMBOURG | shareholder of | ABAXA TRADING S.A. | Luxembourg | EFG BANK (LUXEMBOURG) S.A. ATTN: MRS. SUZANNE ROLLET-VALLAURI VILLA MARCONI - 14, ALLÉE MARCONI L-2013 LUXEMBOURG | 10-OCT-2011 | 03-NOV-2015 | In transition |
| THE BEARER | Luxembourg | VILLA MARCONI - 14; ALLEE MARCONI; L-2013 LUXEMBOURG | shareholder of | GOLDEN CORAL INVESTMENT S.A. | Luxembourg | EFG BANK (LUXEMBOURG) S.A. ATTN: MRS. SUZANNE ROLLET-VALLAURI VILLA MARCONI - 14, ALLÉE MARCONI L-2013 LUXEMBOURG | 23-FEB-2012 | 02-JAN-2014 | Defaulted |
| Roman Pakholchuk | Ukraine | Yablukivka; Kiev region; Ukraine | shareholder of | QUAINTON DEVELOPMENT CORPORATION | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 03-JAN-2012 | 19-NOV-2015 | Changed agent |
| HUANG SHAOWEI | China | YADI VILLAGE; KUICHONG STREET; LONGGANG DISTRICT; SHENZHEN; GUANGDONG; CHINA | shareholder of | NEW DEVELOP HOLDINGS LIMITED | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 25-MAR-2014 | Active | |
| ZHANG YA HUI | China | YAFANGDASHA; 503 DONG; CHEGONGMIAO GONGMAOYUAN; FUTIAN QU; SHENZHEN SHI; GUANGDONG; CHINA | shareholder of | NEW ASIA LIGHT INVESTMENT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-AUG-2005 | 05-MAY-2009 | Defaulted |
| Green Park Holdings Limited | Switzerland | TOEDISTRASSE 51 8002 ZURICH SWITZERLAND | shareholder of | Stateside Estates Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 07-JAN-2010 | Active | |
| Yoshifumi Takeda | Japan | Tokyoto; Shinagawaku; 001; 7-6-23; Japan | shareholder of | SIN YOUNG 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) | 06-MAY-2004 | 06-NOV-2015 | Defaulted |
| Yoshifumi Takeda | Japan | Tokyoto; Shinagawaku; 001; 7-6-23; Japan | shareholder of | LANPER OCEAN LTD. | 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) | 01-JUN-2004 | 06-NOV-2015 | Defaulted |
| NESTOR GONZALEZ MIGUEZ | Uruguay | TOMAS DE TEZANOS 1107; APT 701; 11300 MONTEVIDEO; URUGUAY | shareholder of | FAMILY INTERNATIONAL GROUP INC. | Uruguay | COLL KRANZLIN & CIE SEL FCO. GARCÍA CORTINAS 2357 PISO 10 11300 MONTEVIDEO *SI* MONTEVIDEO URUGUAY | 10-AUG-2012 | Active | |
| LILIANA ISABEL ASTEGIANO | Uruguay | TOMAS DE TEZANOS 1107; APT 701; 11300 MONTEVIDEO; URUGUAY | shareholder of | FAMILY INTERNATIONAL GROUP INC. | Uruguay | COLL KRANZLIN & CIE SEL FCO. GARCÍA CORTINAS 2357 PISO 10 11300 MONTEVIDEO *SI* MONTEVIDEO URUGUAY | 10-AUG-2012 | Active | |
| Luis Enrique Seoane Viola and Ana Belen Seoane, with rights of survivorship. | Tomas De Tezanos 1139 Torre 24 ap 2103 c.p. 11300. | shareholder of | BLUELINE INTERNATIONAL TRADING LTD. | Uruguay | LUIS SEOANE VIOLA TOMÁS DE TEZANOS 1139 TORRE 24 APTO 2103 CP 11300 MONTEVIDEO URUGUAY | 07-FEB-2007 | Active | ||
| Luis Enrique Seoane Viola and Bruno Seoane, with rights of survivorship. | Tomas De Tezanos 1139 Torre 24 ap 2103 c.p. 11300. | shareholder of | BLUELINE INTERNATIONAL TRADING LTD. | Uruguay | LUIS SEOANE VIOLA TOMÁS DE TEZANOS 1139 TORRE 24 APTO 2103 CP 11300 MONTEVIDEO URUGUAY | 07-FEB-2007 | Active | ||
| Luis Enrique Seoane Viola and Luis Ignacio Seoane, with rights of survivorship. | Tomas De Tezanos 1139 Torre 24 ap 2103 c.p. 11300. | shareholder of | BLUELINE INTERNATIONAL TRADING LTD. | Uruguay | LUIS SEOANE VIOLA TOMÁS DE TEZANOS 1139 TORRE 24 APTO 2103 CP 11300 MONTEVIDEO URUGUAY | 07-FEB-2007 | Active | ||
| Luis Enrique Seoane and Bruno Enrique Seoane as Joint Tenants with Rights of Survivorship | Uruguay | Tomas de Tezanos 1139 Torre 24 ap 2103; 11300; Montevideo; Uruguay. 21 de setiembre 2516 piso 8 ap 801; 11300 Montevideo Uruguay. | shareholder of | ITB FINANCIAL ADVISORS CORP. | Uruguay | LUIS SEOANE VIOLA TOMÁS DE TEZANOS 1139 TORRE 24 APTO 2103 CP 11300 MONTEVIDEO URUGUAY | 21-APR-2009 | Active | |
| Sarah Al-Rahim | Qatar | Villa 4; Street 12; West Bay Lagoon; Doha; Qatar | shareholder of | Larah Properties Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-APR-2014 | Active | |
| SAAHIL MEHTA | United Arab Emirates | Villa 43; Street 7B; Al Barsha 2; Dubai; UAE | shareholder of | TRIFFYN GROUP CORPORATION | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 29-MAY-2012 | 14-JAN-2013 | Changed agent |
| KUMAR CHIMANLAL MEHTA | United Arab Emirates | Villa 43; Street 7B; Al Barsha 2; Dubai; UAE | shareholder of | TRIFFYN GROUP CORPORATION | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 29-MAY-2012 | 14-JAN-2013 | Changed agent |
| THE BEARER | Luxembourg | VILLA MARCONI - 14; ALLEE MARCONI; L-2013 LUXEMBOURG | shareholder of | ASTHORE S.A. | Luxembourg | EFG BANK (LUXEMBOURG) S.A. ATTN: MRS. SUZANNE ROLLET-VALLAURI VILLA MARCONI - 14, ALLÉE MARCONI L-2013 LUXEMBOURG | 20-SEP-2011 | 26-JAN-2015 | Defaulted |
| THE BEARER | Luxembourg | VILLA MARCONI - 14; ALLEE MARCONI; L-2013 LUXEMBOURG | shareholder of | ASTHORE S.A. | Luxembourg | EFG BANK (LUXEMBOURG) S.A. ATTN: MRS. SUZANNE ROLLET-VALLAURI VILLA MARCONI - 14, ALLÉE MARCONI L-2013 LUXEMBOURG | 20-SEP-2011 | 26-JAN-2015 | Defaulted |
| THE BEARER | Luxembourg | VILLA MARCONI - 14; ALLEE MARCONI; L-2013 LUXEMBOURG | shareholder of | ABAXA TRADING S.A. | Luxembourg | EFG BANK (LUXEMBOURG) S.A. ATTN: MRS. SUZANNE ROLLET-VALLAURI VILLA MARCONI - 14, ALLÉE MARCONI L-2013 LUXEMBOURG | 10-OCT-2011 | 03-NOV-2015 | In transition |
| IMRAN RAUF | United Arab Emirates | Villa 5; Street 3; Hattan 2; Dubai; UAE | shareholder of | CANNON PROPERTIES LIMITED | United Arab Emirates | IMRAN RAUF HATTAN 2; VILLA 5 THE LAKES; DUBAI; UAE | 02-AUG-1996 | Active | |
| Rana Haroon Siddiqui | United Arab Emirates | Villa 50; Street 366 11-C; Umm Saqueem 3 Dubai | shareholder of | Arkadiy Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-2009 | 06-NOV-2014 | Defaulted |
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