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 |
|---|---|---|---|---|---|---|---|---|---|
 RANA HARRON SIDDIQUI | United Arab Emirates |  Villa 50; Street 366 11-C; Umm Saqueem 3 Dubai | shareholder of | Lubov 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 |
| ECS INTERNATIONAL TRUSTEES (ISLE OF MAN) 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; Douglasa; Isle of Man IM1 2LE. | shareholder of | Snowberry Commercial Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 10-AUG-2011 | 11-JUN-2015 | Changed agent |
| Azimuth Limited | Bermuda | Victoria Place 31 Victoria Street Hamilton HM 10 Bermuda | shareholder of | EDGO MEDITERRANEAN LTD. | Mauritius | EDGO MEDITERRANEAN LTD. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 18-JUN-2010 | Active | |
| Unico Nominees Limited | Isle of Man | Victoria Road; First Floor Millennium House Douglas; Isle of Man 1M2 4RW | shareholder of | HAMRA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-SEP-2002 | Defaulted | |
| UNICO NOMINEES LIMITED | Isle of Man | VICTORIA ROAD; FIRST FLOOR; MILLENNIUM HOSUE; DOUGLAS; ISLE OF MAN IM2 4RW | shareholder of | SIMARK LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-DEC-2005 | Active | |
| UNICO NOMINEES LIMITED | Isle of Man | VICTORIA ROAD; FIRST FLOOR; MILLENNIUM HOUSE; DOUGLAS; ISLE OF MAN | shareholder of | QUWAIN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-MAY-2002 | Active | |
| VICTORY NOMINEES LIMITED | Guernsey | Victory Nominees Limited/Trafalgar Court Admiral Park St Peter Port GY1 3EZ GG | shareholder of | AMASUA, S.A. | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 28-FEB-1997 | Active | |
| CHAMBERS NOMINEES LIMITED | United Kingdom | Tooley Street; London SE1 2TU; United Kingdom | shareholder of | SOUND SYSTEMS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JUL-2010 | 04-MAY-2015 | Defaulted |
| STEVERIT ADMINISTRATION SERVICES LIMITED | Jersey | TOP FLOOR SUITE; AUGRES HOUSE; 16 DUMARESQ STREET; ST HELIER; JERSEY; CHNANEL ISLANDS; UK; JE2 9NN | shareholder of | Moonmist International Limited | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 20-JUN-2000 | Defaulted | |
| MARTELLO TRUSTEES LIMITED | Jersey | TOP FLOOR SUITE; AUGRES HOUSE; 16 DUMARESQ STREET; ST HELIER; JERSEY; CHNANEL ISLANDS; UK; JE2 9NN | shareholder of | Moonmist International Limited | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 20-JUN-2000 | Defaulted | |
| LIU YAN | China | Yayiting 13-701; Guangzhou Agile Garden; Nancun; panyu; Guangzhou; China; zip#511442 | shareholder of | CLASSICS INTERNATIONAL LTD. | China | UNIVERSAL IDEAS CONSULTANTS CORP. ROOM 2505-A, CITIC BUILDING 19 JIANGUOMENWAI STREET BEIJING 100004 PEOPLE'S REPUBLIC OF CHINA ''PRIVATE & CONFIDENTIAL'' | 27-NOV-2006 | 18-AUG-2011 | Defaulted |
| ZHAO HAI | China | Yi; No.457; Tian Jia Village; Shi Nan District; Qingdao; China | shareholder of | Qingdao WANGTAI Information 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 | 02-OCT-2006 | 16-FEB-2009 | Defaulted |
| CHEN GUANGPING | China | YIGAN BRIDGE; ECONOMIC DEVELOPMENT ZONE; GUANGRAO TOWN; DONGYING; SHANDONG; CHINA. | shareholder of | Paibon International Trade 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 | 20-AUG-2013 | Active | |
| D P Goel | United Arab Emirates | Top Floor; Hamilton house; ballard Estate; Herdia Marg; Mumbai | shareholder of | MILO COMPANY LIMITED | Monaco | GUARDIAN MANAGEMENT SARL LE PANORAMA A/B; 57; RUE GRIMALDI - B.P. 66 - MC 98002 MONACO CEDEX MONTE CARLO MONACO | 13-DEC-2001 | 10-SEP-2015 | Changed agent |
| Petrire Investment Corp. | Panama | Top Floor; Salduba Building 53rd Street; Urbanizacion Obarrio; P.O. bOX 0816-02884 Panama Republic of Panama. | shareholder of | DYMANIC DRAGON INVESTMENT LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 15-NOV-1991 | 13-DEC-2010 | Changed agent |
| HE LEI | China | TOP YIHE INTERNATIONAL; NO. 10 HONG KONG MIDDLE ROAD; QINGDAO; CHINA | shareholder of | QINGDAO HAITAO PLASTIC PRODUCT 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 | 04-MAY-2011 | Active | |
| HE LEI | China | TOP YIHE INTERNATIONAL; NO. 10 HONG KONG MIDDLE ROAD; QINGDAO; CHINA | shareholder of | WEIFANG TENGHUI PLASTIC PRODUCT 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 | 17-MAY-2012 | Active | |
| UVILLE LIMITED | Jordan | YAQOUB AMMARI STREET; ABDOUN; AMMAN; JORDAN | shareholder of | KARRYN LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-JAN-2003 | 27-OCT-2015 | Dissolved |
| SAMIR EL HAGE | Lebanon | Yared Building; Ghandour Al Saad Street Ashrafieh; Tabaris; Beirut; Lebanon | shareholder of | LEACHMAN ENTERPRISES S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-JAN-2002 | Active | |
| Ghada Samir El Hage | Lebanon | Yared Building; Ghandour Al Saad Street Ashrafieh; Tabaris; Beirut; Lebanon | shareholder of | LEACHMAN ENTERPRISES S.A. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-JAN-2002 | Active | |
| TSUI, KA LOK GEORGE | China | Yayiting 13-701; Guangzhou Agile Garden; Nancun; panyu; Guangzhou; China; zip#511442 | shareholder of | CLASSICS INTERNATIONAL LTD. | China | UNIVERSAL IDEAS CONSULTANTS CORP. ROOM 2505-A, CITIC BUILDING 19 JIANGUOMENWAI STREET BEIJING 100004 PEOPLE'S REPUBLIC OF CHINA ''PRIVATE & CONFIDENTIAL'' | 27-NOV-2006 | 18-AUG-2011 | Defaulted |
| MR. SARAN MENGÜ | Turkey | YESILPINAR SOK. AKSIT; VILLALARI NO.7; ARNAVUTKOY; ISTANBUL; TURQUIE | shareholder of | DALMENY BROOK GROUP S.A. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 12-NOV-2004 | Active | |
| GUO KANGTU | China | YI TAO YA YUAN; JING JI GEI SHU KA FA QU; NAN SHA; PAN YU SHI; GUANGZHOU; CHINA | shareholder of | VISFUL ENTERPRISES LIMITED | Hong Kong | LORI LIMITED 21ST FLOOR, YUE THAI COMMERCIAL BUILDING 128 CONNAUGHT ROAD CENTRAL HONG KONG | 26-APR-2002 | 01-NOV-2004 | Defaulted |
| NIKOLETTA KOUVARA | Cyprus | YIANNI TALIOTI 8; ACROPLIS; 2014 NICOSIA; CYPRUS | shareholder of | BOLLMORE LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 13-JAN-2005 | 24-JAN-2011 | Dissolved |
| XU CAIYU | China | YINGJIA; XIHUATOU VILLAGE; XUSHAN STREET; CIXI CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | OCEAN PLASTIC & CHEMICAL PRODUCTS 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 | 18-APR-2008 | Active | |
| MAO FENGSONG | China | ZHEJIANG ART CARPET FACTORY DORMITORY; LINPING TOWN; YUHANG CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | RICH SOURCE 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-MAR-2006 | Active | |
| PAN DENG | China | ZHEJIANG WANLI UNIVERSITY; NO.8; SOUTH QIANHU ROAD; ZHONGGONGMIAO STREET; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | Logos 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 | 13-MAR-2012 | Active | |
| HU YIMIN | China | ZHEN JI GUAN SU SHE; LI SHAN VILLAGE; MEI JIANG TOWN; LIAN YUAN CITY; HU NAN PROVINCE; CHINA | shareholder of | HUA XIONG TRADING LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 14-JAN-2005 | 01-NOV-2006 | Defaulted |
| SUN HAIZHU | China | ZHONGCUN; CHENGYANG; QINGDAO; CHINA | shareholder of | TONGFEI JEWELRY 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 | 30-JUL-2009 | Active | |
| ZHANG GUANG FU | China | ZHOUQIAN CUN; TAOSHAN ZHEN; RUIAN; ZHEJIANG; CHINA | shareholder of | ASIA CHENGTAI TRADE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-MAY-2005 | 01-NOV-2006 | Defaulted |
| Trafalgar Nominees Limited | Isle of Man | Trafalgar House; 25 Nelson Street; Dougals; IM1 2AN; Isle of Man | shareholder of | PELIER CONSULTANTS INC. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 11-SEP-2000 | 23-MAR-2011 | Dissolved |
| LIU XIN HUA | China | ZHENG JIA; SHIQIFANG VILLAGE; XIEPU TOWN; ZHENHAI DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | JUN HONG 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 | 18-JUN-2015 | Active | |
| TOLKYN SERIKOVA | Kazakhstan | ZHETYSU-2; 44/16; ALMATY; KAZAKHSTAN | shareholder of | RUN GEAR TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2011 | Active | |
| WANG YANGMING | China | ZhongGou; BeiJingShi; HaiDianQu; QingHe; BaoShengLi; 3 HaoLou 12 Men 602 FangJian. | shareholder of | SMART POWER (B.V.I.) LIMITED | Hong Kong | CCS & COMPANY CPA ROOM E; 7/F. CHINA OVERSEAS BUILDING; 139 HENNESSY ROAD WANCHAI; HONG KONG | 17-JUN-2008 | 02-NOV-2009 | Defaulted |
| HOU LI | China | Zhongxing Company Dormitory; 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 | |
| HU XIANG | China | Zhongxing New Telecom Equipment Company; Liantang; Luohu District; 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 | |
| YU WAN CHENG | China | Zhongxing New Telecom Equipment Company; Liantang; Luohu District; 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 | |
| LAURENT NORDIN | United Arab Emirates | VILLA 76B; STREET 26C JUMEIRAH DUBAI; U.A.E. | shareholder of | NEARBUY GROUP LTD. | United Arab Emirates | ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE | 13-FEB-2008 | Active | |
| Zafer GEDEON ACHI | United Arab Emirates | Villa 98; Saheel; Arabian Ranches; Dubai; UAE | 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 | |
| Alan Robert Norton and Susan Catherine Norton | United Arab Emirates | Villa BH34 Al Badaa Dubai 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 | |
| YUDI HARIRSYAH | Indonesia | VILLA CINERE MAS; URANUS 5 No.12; KABUPATEN TANGERANG 15419; INDONECIA | shareholder of | BROOKSVALE CAPITAL 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.* | 05-DEC-2011 | Active | |
| THE BEARER/the holder is Mr. Rodrigo D`Arenberg | Uruguay | Villa D`Arenberg; Av. Los Alpes; Parada 7; Punta del Este; Uruguay | shareholder of | SPARK ASSOCIATES S.A. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 20-FEB-1998 | 14-MAR-2013 | Relocated in new jurisdiction |
| ALI EID KHAMIS THANI ALMHEIRI | United Arab Emirates | VILLA D4; AL KARMA AREA; ABU DHABI | shareholder of | Wharf Road One Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 03-JUL-2013 | Active | |
| ALI EID KHAMIS THANI ALMHEIRI | United Arab Emirates | VILLA D4; AL KARMA AREA; ABU DHABI | shareholder of | Wharf Road Four Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 03-JUL-2013 | Active | |
| ALI EID KHAMIS THANI ALMHEIRI | United Arab Emirates | VILLA D4; AL KARMA AREA; ABU DHABI | shareholder of | Wharf Road Five Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 03-JUL-2013 | Active | |
| ALI EID KHAMIS THANI ALMHEIRI | United Arab Emirates | VILLA D4; AL KARMA AREA; ABU DHABI | shareholder of | Wharf Road Three Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 03-JUL-2013 | Active | |
| ALI EID KHAMIS THANI ALMHEIRI | United Arab Emirates | VILLA D4; AL KARMA AREA; ABU DHABI | shareholder of | Wharf Road Two Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 03-JUL-2013 | Active | |
| Alastair David MCBAIN | United Arab Emirates | Villa E 119; The Palm Jumeirah; Dubai; UAE | shareholder of | INSIDE HK (Holdings) Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 23-APR-2014 | Active | |
| BEARER NO. 2 | France | VILLA L'OUSTAOU; 10 BOULEVARD DU GRAND COURONNE; 83120 SAINTE MAXIME; FRANCE | shareholder of | PACIFIC DYNAMICS ASSET MANAGEMENT LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-SEP-2003 | Active | |
| Steven Thomas Graham | Thailand | Villa Med; 14/7 Moo 2; Nongprue 3; Nongprue; Banglamung; Chonburi; Thailand; 20150 | shareholder of | Cannon Associates Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 20-NOV-2014 | Active | |
| RAZAN SAUD SALMAN ABDULLA ALZAYANI | United Arab Emirates | Villa #A02 Skeikh Mohammed Bin Khalid Al Nahyan Villas; Corniche; Abu Dhabi; UAE | shareholder of | SUGDEN PORTFOLIO LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-2013 | Active | |
| HAIFA AHMED MOHAMED ALOBEIDLI | United Arab Emirates | Villa #A02 Skeikh Mohammed Bin Khalid Al Nahyan Villas; Corniche; Abu Dhabi; UAE | shareholder of | SUGDEN PORTFOLIO LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-2013 | Active | |
| FALGUNI SANJIV PATEL | United Arab Emirates | VILLA 036; FROND O; PALM JUMEIRAH POBOX 346678 DUBAI UAE | shareholder of | VISTA INDUSTRIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-DEC-1997 | Active | |
| FALGUNI SANJIV PATEL | United Arab Emirates | VILLA 036; FROND O; PALM JUMEIRAH POBOX 346678 DUBAI UAE | shareholder of | MARZANA LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JUL-2011 | Active | |
| brahim Saleh Mahmoud Ali | Egypt | Villa 137; El Magawra 1; Zone 9; El Sherovk City; El Asher; Men Ramadan; Egypt | shareholder of | IPG OIL AND GAS LIMITED | United Kingdom | ANDREWS & SUMMERS CHARTERED ACCOUNTANTS 265 Bedford Road Kempston Bedford MK42 8BS | 02-NOV-2010 | Active | |
| Mr. SAMEH HILMI MUHTADI | Egypt | Villa 142 Palm Hills; 6th of October; Giza; Egypt | shareholder of | GREVILLE INVESTING LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 26-APR-2010 | Active | |
| Shahnaz Qaedi and Ayman Hasan Said Abdel-Khaleq | Albania | Villa 150; Streeet 2/D; Al Manara | shareholder of | Bianconeri Holding 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 | 25-MAR-2014 | Active | |
| Mr. Olivier Léon Geroges MESTELAN | United Arab Emirates | Villa 20; Royal Marina; Abu Dhabi; UAE | shareholder of | GULF PEARL CONSULTING LTD. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 19-NOV-2014 | Active | |
| WANG QI | China | Villa 2022; Block 2; Dragon; Bay Villa; Jingshun Road; Shunyi District; Beijing; China | shareholder of | HJ ASIA LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 23-JUL-2012 | 04-MAY-2015 | Defaulted |
| HEIKE SYLVIA TESCH | United Arab Emirates | Villa 26; 25th Street Umm Suqeim 3; PO Box 38215; Dubai UAE | shareholder of | HARMONY STAR INTERNATIONAL LTD. | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 01-JUL-2009 | Active | |
| AMNEEK BHATTESSA | United Arab Emirates | Villa 30; Street 1; Springs 15; Dubai; UAE. | shareholder of | Fhenix House Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-JUN-2014 | Active | |
| IRFAAN GARRAR SIDDIK | United Arab Emirates | Villa 32; 29 Street; UMM Al Sheif; Dubai; UAE | shareholder of | BEAUMONT REAL ESTATE LIMITED | United Kingdom | A MALIDA CHARTERED ACCS [Mr Arif Malida] 66 Moyser Road London Sw16 6Sq E15 2BY | 12-OCT-2004 | Active | |
| Mr. Jacob WEINROTH | Israel | Yona St, 23 Ramat-Gen Israel. | shareholder of | SAPPHIRE HOLDING GLOBAL LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 27-AUG-2002 | Active | |
| ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITE | Jersey | YPO BOX 194; 19-21 BROAD STREET; ST HELIER; JERSEY; JE4 8RR | shareholder of | SEAJAM HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 28-OCT-1996 | 02-MAY-2007 | Defaulted |
| Roger William Turner | United Kingdom | ytchetts; Brighton Road; Woodmancote; West Sussex; BN5 9SS; UK | shareholder of | Phoenix Global Mining Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-SEP-2013 | Active | |
| LIANG BINGLING | China | Yu Kang Hua Yuan; 19 Dong 202 Shi; Xue Fu Lu; Nan Shan Qu; Shenzhen; China. | shareholder of | WANJIN LTD. | Hong Kong | D. Y. LEE & CO. ROOM 9B CHINAWEAL COMMERCIAL CENTRE 422 JAFFE ROAD WANCHAI, HONG KONG | 31-JAN-2007 | Active | |
| WU JUAN | China | YU-YUAN XIAO QU 14-2-301; JINAN; SHANDONG; CHINA 250021 | shareholder of | APEX INDUSTRIAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-NOV-2008 | Active | |
| WEI XIAOYING | China | YUAN NEI LOU NO.54; NO.44; DONG YUAN WEST ROAD; XIN CHENG DISTRICT; XI AN; SHAANXI; CHINA. | shareholder of | ZEUS AIRCRAFT SERVICES LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-JUL-2013 | Active | |
| WEI XIAOYING | China | YUAN NEI LOU NO.54; NO.44; DONG YUAN WEST ROAD; XIN CHENG DISTRICT; XI AN; SHAANXI; CHINA. | shareholder of | RIGHT CHOICE GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-JUN-2013 | Active | |
| YANG YI | China | Yubei District; Dragon lake Road; Camphora Lin A48; China | shareholder of | FLYING EAGLE TRADING LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 01-JUL-2008 | Active | |
| Balashov Alexey Valentinovich | Russia | Yubileyniy Avenue; Bld. 3. Apt. 16; Khimki Town; Moskovskaya District; Russia | shareholder of | CELREK HOLDING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-AUG-2008 | 03-JAN-2012 | Defaulted |
| HE LEI | China | TOP YIHE INTERNATIONAL; NO.10 HONG KONG MIDDLE ROAD; QINGDAO; P.R.CHINA | shareholder of | KO YI HOLDING 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 | 09-SEP-2010 | Active | |
| HE LEI | China | TOP YIHE INTERNATIONAL; NO.10 HONG KONG MIDDLE ROAD; QINGDAO; P.R.CHINA | shareholder of | WEIFANG TENGHUI PLASTIC 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-DEC-2010 | 02-JAN-2014 | Defaulted |
| NOVERO EUGENIO | Italy | TORINO ITALY | shareholder of | BALTIMORE MANAGEMENT LTD. | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 29-AUG-1994 | 01-MAY-2012 | Defaulted |
| OSCAR BLANDI | Dominican Republic | TORRE ACRÓPOLIS; PISO 14; SANTO DOMINGO; REPÚBLICA DOMINICANA | shareholder of | WELLTOP TECHNOLOGIES INC. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 25-AUG-2015 | Active | |
| MORAL INVESTMENTS GROUP S.A. | Panama | Torre ADR; Avenida Samuel Lewis; Panama | shareholder of | LORAM LTD. | Switzerland | KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND | 18-FEB-2008 | 25-SEP-2008 | Inactivated |
| BETHANA INVESTMENTS INC | Panama | Torre ADR; Avenida Samuel Lewis; Panama | shareholder of | GOLD COAST RESORTS INTERNATIONAL LIMITED. | United Kingdom | CLAIRE LE MOUËLLIC GROUND FLOOR 2 KENSINGTON SQUARE LONDON W8 5EP | 19-APR-2006 | Active | |
| Global Capital Managers, Inc. | Panama | Torre ADR; piso 8; Avenida Samuel Lewis y calle 48; Ciudad de Panamá | shareholder of | Capital International Advisory Services, Inc. | Panama | EISENMANN ABOGADOS Y CONSULTORES APARTADO 89-9921 PANAMA, REP. DE PANAMA. | 23-JUN-2008 | Active | |
| PABLO CYANGUREN CORNELL | Panama | Torre Allure 33A Bella Vista, Panamá | shareholder of | RADIANT CAPITAL VENTURES CORP. | Colombia | PABLO OYANGUREN CORNELL CRA 7 NO. 113-43 PISO 1106 EDIFICIO SAMSUNG BOGOTÁ, COLOMBIA | 06-NOV-2015 | Active | |
| Maria Juana Beraza and Jose Maria Beraza – Joint tenancy with right of survivorship | TORRE AMALFI, APARTAMENTO | shareholder of | VIRGIN INVESTMENT EQUITY CORP. | Switzerland | CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 33131 | 19-JUN-2014 | Active | ||
| JIANG ZHIJIAN | China | ZHUANFU LANE; QUQNZHOU; FUJIAN; CHINA | shareholder of | TOP KIND LIMITED | Hong Kong | LO YUEN YEE; CERTIFIED PUBLIC ACCOUNTANT SUITE 801; 8/F.; HARCOURT HOUSE; 39 GLOUCESTER ROAD WANCHAI HONG KONG | 03-AUG-2001 | 04-MAR-2010 | Dissolved |
| AMIN KARIM DADA | United Arab Emirates | VILLA 32; STREET 3; EMIRATES HILL DUBAI; UAE; P. O. BOX 12058 | shareholder of | Graphite Investments Limited | United Kingdom | A MALIDA CHARTERED ACCS [Mr Arif Malida] 66 Moyser Road London Sw16 6Sq E15 2BY | 18-JUL-2007 | 03-JAN-2012 | Defaulted |
| IRFAAN GAFFAR SIDDIK | United Arab Emirates | VILLA 32; STREET 3; EMIRATES HILL DUBAI; UAE; P. O. BOX 12058 | shareholder of | Graphite Investments Limited | United Kingdom | A MALIDA CHARTERED ACCS [Mr Arif Malida] 66 Moyser Road London Sw16 6Sq E15 2BY | 18-JUL-2007 | 03-JAN-2012 | Defaulted |
| SAUL BIRBRAGHER | Panama | Torre de las Américas; Piso B-402; Ciudad de Panamá | shareholder of | INNOVATIVE ESTATES, INC. | Panama | BRICO APARTADO POSTAL 083100295 PANAMA PANAMA | 09-FEB-2010 | Active | |
| JOYCE DE BIRBRAGHER | Panama | Torre de las Américas; Piso B-402; Ciudad de Panamá | shareholder of | INNOVATIVE ESTATES, INC. | Panama | BRICO APARTADO POSTAL 083100295 PANAMA PANAMA | 09-FEB-2010 | Active | |
| HANNELISA PROPERTIES S.A. | Panama | Torre de las Americas; Torre C; 33rd Floor; Punta Pacifica; P.O. Box 1358-0832 Panama City; Republic of Panama | shareholder of | CLAVEL SERVICES LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 25-FEB-1994 | Dissolved | |
| ZHU JIN WEN | China | Zhongxing Semiconductor Company; 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 | |
| SUN XIAOLI | China | Zhu Di; Zi Qiu Xiang; Pingyi County; Shandong Province; China. | shareholder of | BAIER INTERNATIONAL 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 | 18-SEP-2007 | Active | |
| BASHLYKOV VLADIMIR | Russia | ZHULEBINSKII BULV; 36; BUILDING 2; FLAT 3; MOSCOW; RUSSIA | shareholder of | SMART COLOR ENTERPRISES LIMITED | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 12-JUN-2012 | Active | |
| ARTURO PINZON | ZINKWEG 1 CURACAO, NETHERLANDS ANTILLES | shareholder of | SAL PARTNERS LIMITED | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 07-JUL-1995 | Active | |||
| ARTURO PINZON | ZINKWEG 1 CURACAO, NETHERLANDS ANTILLES | shareholder of | REARDON SERVICES LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 09-JUN-1995 | Active | |||
| CARLOS LUIS GUTIÉRREZ VEGA | Bolivia | Zona C; No. 60; Zona Auquisamaña; La Paz; Bolivia. | shareholder of | SOUTH SHORE FINANCE CORP. | Bolivia | IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA | 04-APR-2014 | Active | |
| HUA QIANG | China | ZONG H BAN GONG LOU; GAO KE LU; YAN TA QU; XI AN SHI; SHAN XI; CHINA | shareholder of | CMC TECHNOLOGIES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-JUL-2005 | 02-MAY-2007 | Defaulted |
| JARINA SIDDIK | United Arab Emirates | Villa 32; 29 Street; UMM Al Sheif; Dubai; UAE | shareholder of | BEAUMONT REAL ESTATE LIMITED | United Kingdom | A MALIDA CHARTERED ACCS [Mr Arif Malida] 66 Moyser Road London Sw16 6Sq E15 2BY | 12-OCT-2004 | Active | |
| GAFFAR SIDDIK | United Arab Emirates | Villa 32; 29 Street; UMM Al Sheif; Dubai; UAE | shareholder of | BEAUMONT REAL ESTATE LIMITED | United Kingdom | A MALIDA CHARTERED ACCS [Mr Arif Malida] 66 Moyser Road London Sw16 6Sq E15 2BY | 12-OCT-2004 | Active | |
| Ashia Siddik | United Arab Emirates | Villa 32; 29 Street; UMM Al Sheif; Dubai; UAE | shareholder of | BEAUMONT REAL ESTATE LIMITED | United Kingdom | A MALIDA CHARTERED ACCS [Mr Arif Malida] 66 Moyser Road London Sw16 6Sq E15 2BY | 12-OCT-2004 | Active | |
| FALGUNI SANJIV PATEL | United Arab Emirates | Villa 36; Frond O Palm; Jumeirah; Dubai; UAE | shareholder of | Ableman Assets Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-2011 | 01-NOV-2012 | Defaulted |
| FALGUNI SANJIV PATEL | United Arab Emirates | Villa 36; Frond O Palm; Jumeirah; Dubai; UAE | shareholder of | Silverlot Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-FEB-2010 | Active | |
| FALGUNI PATEL | United Arab Emirates | Villa 36; Frond O Palm; Jumeirah; Dubai; UAE | shareholder of | Vednivas Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-MAR-2010 | Active |
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