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 |
|---|---|---|---|---|---|---|---|---|---|
 FURNWALL HOLDINGS CORP. | British Virgin Islands |  Trident Chambers PO Box 146 Road Town, Tortola BVI | shareholder of | SILVERLEAF INVEST & FINANCE S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 12-SEP-2005 | Active | |
| Platinum Nominees Limited | British Virgin Islands | Trident Chambers PO Box 146 Road Town, Tortola BVI | shareholder of | ADDIENA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-JUN-2010 | Changed agent | |
| CROSHAY HOLDINGS LIMITED | British Virgin Islands | Trident Chambers PO Box 146; Wickhams Cay; Road Town; Tortola | shareholder of | Eight Construction Group Holdings Limited | United Arab Emirates | RICHARD A. SMITH PO BOX 62425 DUBAI UNITED ARAB EMIRATES | 11-MAR-2014 | Active | |
| REGULA LIMITED | British Virgin Islands | TRIDENT CHAMBERS WICHAMS CAY; ROAD TOWN; TORTOLA BVI | shareholder of | OCEAN ALLIANCE HOLDINGS 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.* | 24-AUG-2004 | Active | |
| A. G. Nominees Ltd | British Virgin Islands | Trident Chambers; P.O. Box 146; Road Town; British Virgin Islands | shareholder of | SGD LIMITED | Russia | GARESE & ASSOCIATES UL. VOZDVIZHENKA; 7/6 119019; MOSCOW; RUSSIA *S.I.* | 13-MAY-1997 | 17-NOV-2009 | Dissolved |
| NINE CLOUDS HOLDINGS LIMITED COMPANY REGISTRATION NO. 600750 | British Virgin Islands | TRIDENT CHAMBERS; P.O. BOX 146; ROAD TOWN; TORTOLA; BRITISH VVIRGIN ISLANDS | shareholder of | SAMPOERNA CLAN HOLDINGS 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.* | 05-APR-2005 | Active | |
| NINE CLOUDS HOLDINGS LIMITED COMPANY REGISTRATION NO. 600750 | British Virgin Islands | TRIDENT CHAMBERS; P.O. BOX 146; ROAD TOWN; TORTOLA; BRITISH VVIRGIN ISLANDS | shareholder of | TWINWOOD SYSTEMS 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.* | 05-APR-2005 | Active | |
| NINE CLOUDS HOLDINGS LIMITED COMPANY REGISTRATION NO. 600750 | British Virgin Islands | TRIDENT CHAMBERS; P.O. BOX 146; ROAD TOWN; TORTOLA; BRITISH VVIRGIN ISLANDS | shareholder of | TWINWOOD FINANCIAL SERVICES 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.* | 05-APR-2005 | Active | |
| NINE CLOUDS HOLDINGS LIMITED COMPANY REGISTRATION NO. 600750 | British Virgin Islands | TRIDENT CHAMBERS; P.O. BOX 146; ROAD TOWN; TORTOLA; BRITISH VVIRGIN ISLANDS | shareholder of | TWINWOOD CONSULTANCY 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.* | 05-APR-2005 | Active | |
| NINE CLOUDS HOLDINGS LIMITED COMPANY REGISTRATION NO. 600750 | British Virgin Islands | TRIDENT CHAMBERS; P.O. BOX 146; ROAD TOWN; TORTOLA; BRITISH VVIRGIN ISLANDS | shareholder of | TWINWOOD AVIATION 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.* | 05-APR-2005 | 09-NOV-2010 | Defaulted |
| NINE CLOUDS HOLDINGS LIMITED COMPANY REGISTRATION NO. 600750 | British Virgin Islands | TRIDENT CHAMBERS; P.O. BOX 146; ROAD TOWN; TORTOLA; BRITISH VVIRGIN ISLANDS | shareholder of | TWINWOOD ENGINEERING 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.* | 05-APR-2005 | 09-NOV-2010 | Defaulted |
| RAVELLI WORLDWIDE LTD. | British Virgin Islands | Trident Chambers Road Town Tortola B.V.I. | shareholder of | BAKER ENTERPRISES INVESTMENT S.A. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 02-MAY-2011 | 27-NOV-2014 | Defaulted |
| RAVELLI WORLDWIDE LTD. | British Virgin Islands | Trident Chambers Road Town Tortola B.V.I. | shareholder of | ONEGA EQUITIES INCORPORATED | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 02-MAY-2011 | 05-DEC-2014 | Defaulted |
| STRAELLINGTON NOMINEE LIMITED | British Virgin Islands | Trident Chambers Road Town Tortola B.V.I. | shareholder of | LENDALS TRADE & INVESTMENT CORP. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 07-JUN-2005 | Active | |
| Marcelo Scolnik and Marina Scolnik with Right of Survivorship | Argentina | Virrey del Pino 2084, Buenos Aires | shareholder of | COLLINS ESTATES CORP. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 05-MAY-2011 | Active | |
| THE BEARER | Russia | Vladimir Andreichuk of 18 Gagarina Street; Apt 15; Kaluga Region; Russia | shareholder of | MACON GROUP TRADING LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 09-SEP-2003 | Active | |
| THE BEARER | Russia | Vladimir Andreichuk of 18 Gagarina Street; Apt 15; Kaluga Region; Russia | shareholder of | MACON GROUP TRADING LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 09-SEP-2003 | Active | |
| Mr. Ghazi and Mrs. Nawal Aschkar | Czech Republic | Vladislova 1978 11000 Prague Czech Republic | shareholder of | Carlisle Estates Group Limited | Lebanon | CARLISLE ESTATES GROUP LIMITED P.O. BOX 50; MAZRAAT YACHOU EL-METN; BEIRUT; LEBANON | 14-JUL-2006 | Active | |
| Dubravka Zivkovic | Serbia | Vojvode Vlahavica 041; Beograd; Republika Srbija | shareholder of | CAT DISTRIBUTION LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 25-FEB-2014 | Active | |
| GOODMAN PRIVATE FOUNDATION | Curaçao | VOLLAPARK ROOI CATOOTJE 6, CUARACAO | shareholder of | CHELWOOD SERVICES LTD. | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 02-JUL-2015 | Active | |
| NICOLÁS LIVSIT | Argentina | Vuelta de Obligado 1878 p. 6; CP. C1428ADB; Buenos Aires.; Rep. Argentina | shareholder of | QUARK CAPITAL NETWORK LTD. | Uruguay | QUARK CAPITAL NETWORK LTD. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY | 01-JUL-2008 | 03-MAY-2011 | Defaulted |
| TSYTSENKO ANTON | Russia | VYBORG SHOSSE 5-4-11 ST PETERSBERG, RUSSIAN FEDERATION | shareholder of | SURITEX LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 13-MAR-2008 | 17-MAR-2015 | Dissolved |
| ZHANG CHU MENG | China | WAIYUXI 96 JI; SHAOYANGSHIZHUAN; XIOU; SHAOYANGHU NAN; CHINA | shareholder of | COSMOPOLITAN EYEWEAR MANUFACTORY CO., LTD. | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 19-JAN-2006 | Defaulted | |
| MICHAEL JAMES ANDERSON | South Africa | VOELVLEI FARM; CERES; 6835 | shareholder of | CAISTOR GLOBAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-DEC-2009 | Active | |
| SYLVIA JEAN BUTTON | South Africa | VOELVLEI FARM; CERES; 6835 | shareholder of | CAISTOR GLOBAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-DEC-2009 | Active | |
| Pintér Zoltanné | Hungary | Volgy utca Hrsz. 904 H-2634 Nagyborzsony | shareholder of | MV ENERGIE INVEST LTD. | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 28-AUG-2008 | 22-NOV-2011 | Dissolved |
| Mrs. Svetlana SHARAEVA | Russia | Vorontsov ponds str. 3; appt.22; Moscow; RUSSIA | shareholder of | SECLOR INVESTMENTS MANAGEMENT CORP. | Switzerland | ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND | 26-OCT-2011 | Active | |
| WANG BING | China | WACHANGTOU JU; CHENGGUAN ZHEN; HUANGYAN; TAIZHOU; ZHEJIANG; CHINA | shareholder of | AERIAL CITY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2003 | 01-NOV-2004 | Defaulted |
| P. van der Laan Beheer B.V | Netherlands | Waddenring 120; 2993 VG; Barendrecht; The Netherlands | shareholder of | SEAREST HOLDINGS INC. | Netherlands | SUPERMARITIME INTERNATIONAL B.V. P.O.BOX 29072 3001 GB ROTTERDAM, NETHERLANDS | 06-JUL-1999 | Active | |
| FRANCIS ANTHONY RAGUSA | Hong Kong | Wah Ying Bldg. 1 A; 14-20 Shelter Street; Causeway Bay; Hong Kong | shareholder of | KENTHE LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 18-FEB-2008 | Active | |
| K.B. (C.I.) NOMINEES LIMITED | Jersey | Wests Centre; St. Helier; Jersey | shareholder of | ROCKFORT HOLDINGS LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 20-MAY-1997 | Dissolved | |
| K.B. (C.I.) NOMINESS LTD. | Jersey | Wests Centre; St. Helier; Jersey | shareholder of | MILLVALE HOLDINGS LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 15-MAY-1997 | Dissolved | |
| SANDERAWATI JOESOEF | Indonesia | Walikota Mustajab No. 59; RT/RW 001/005 Surabaya 60272; Indonesia | shareholder of | NEVILLE GLOBAL 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.* | 07-SEP-2007 | Active | |
| SUNBRIGHT VENTURES S.A. | British Virgin Islands | TRIDENT CHAMBERS; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS; IBC NO. : 245257 | shareholder of | BALENCIAGA TRADING 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.* | 18-APR-2000 | 05-NOV-2003 | Defaulted |
| Benson Equities Inc. | British Virgin Islands | TRIDENT CHAMBERS; WICKHAMS CAY; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | THE SYMINGTON GROUP INC. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 02-JAN-1997 | 08-NOV-2010 | Dissolved |
| PEFCOS LTD. | British Virgin Islands | TRIDENT CHAMBERS; WICKHAMS CAY; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | SKY VENTURES LTD. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 13-OCT-1994 | Active | |
| East Grand Properties Ltd | British Virgin Islands | Trident Trust Company (B.V.I) Limited; Trident Chambers; P.O. box 146; Road Town; Tortola; British Virgin Islands | shareholder of | Chippie Limited | Isle of Man | THE LAW TRUST LIMITED THE OLD COURTHOUSE ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1 LD BRITISH ISLES **S.I.** DOUGLAS ISLE OF MAN | 20-FEB-2015 | Active | |
| GLG European Long-Short | Cayman Islands | Walkers House 87 Mary Street George Town Grand Cayman KYI-9002 Cayman Island | shareholder of | Casa Minerals Ltd | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 02-APR-2009 | 03-JUN-2010 | Changed agent |
| NOAH EDUCATION HOLDINGS LTD. | Cayman Islands | WALKERS SPV LIMITED; WALKER HOUSE; MARY STREET; PO BOX 908 GT; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | SMART WISDOM ENTERPRISES LTD. | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 01-JUN-2004 | 28-SEP-2007 | Dissolved |
| CALEDONIA FINANCIAL SERVICES LIMITED | Jersey | WALNUT FARM LECHEMIN DE L'EGLISE, ST-OUEN JERSEY | shareholder of | BLAIZE INTERNATIONAL LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 30-NOV-2006 | 13-MAY-2011 | Changed agent |
| CALEDONIA TRUSTEES LIMITED | Jersey | Walnut Farm; Le Chemin de l'Eglise; St Ouen; Jersey; C.I. | shareholder of | VIOLYS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 22-JUN-1999 | 02-MAY-2007 | Relocated in new jurisdiction |
| CALEDONIA FINANCIAL SERVICES LIMITED | Jersey | Walnut Farm; Le Chemin de l'Eglise; St Ouen; Jersey; C.I. | shareholder of | VIOLYS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 22-JUN-1999 | 02-MAY-2007 | Relocated in new jurisdiction |
| LAO JIANJIANG | China | WAN'AN; WAN' AN ZHUANG VILLAGE; ZHOUXIANG TOWN; CIXI CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | JIM KUNG 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 | 09-DEC-2010 | 15-FEB-2012 | Defaulted |
| DAVID DOMINIC FORD | United Kingdom | WANDLE VILLA; 98 PHIPPS BRIDGE ROAD; LONDON SW19 2ST; UK | shareholder of | FORD RESTAURANTS (HK) LIMITED | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 24-FEB-2005 | 01-NOV-2006 | Defaulted |
| TRISHA LYNN D'HOKER | United Kingdom | WARD HOUSE; NORTH STREET; WINKFIELD; BERKSHIRE; UNITED KINGDOM; SL4 4TB | shareholder of | LANTRELL INTERNATIONAL LIMITED | Jersey | CONSORTIA PARTNERSHIP LTD CHANNEL HOUSE GREEN STREET ST. HELIER, JERSEY JE2 4UH CHANNEL ISLANDS | 25-SEP-2001 | Active | |
| ZENITH NOMINEES LIMITED | Jersey | WATERLOO HOUSE; DON STREET; ST. HELIER; JERSEY JE4 5RS | shareholder of | PALM ESTATES LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 16-SEP-2002 | 14-MAY-2010 | Dissolved |
| ZENITH NOMINEES LIMITED | Jersey | WATERLOO HOUSE; DON STREET; ST. HELIER; JERSEY JE4 5RS | shareholder of | CLEARBROOK PROPERTY HOLDINGS LTD. | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 24-MAY-2001 | 25-JUN-2010 | Defaulted |
| RAHUL PILANIWALLA | Thailand | Wattana Heights Apt 38B; 143-10 Sukhumvit 19; Wattana; Bangkok 10110 Thailand | shareholder of | Aozora Partners Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 26-NOV-2013 | Active | |
| Joze Stublar | Slovenia | Triglavska 32; 1000 Slovenia; Europe | shareholder of | IT SYSTEMS LTD | Slovenia | UPC CONSULTING GROUP LTD. 3RD FLOOR, TRG REPUBLIKE 3 1000 LJUBLJANA LJUBLJANA SLOVENIA | 18-OCT-2011 | Active | |
| Excel Services Ltd. | Seychelles | Trinity House Suite 2; 1 Floor; Victoria Mahe; Seychelles | shareholder of | LOVELY SHEPHERD MANAGEMENT LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 02-MAY-2006 | 16-MAY-2011 | Changed agent |
| BETTINA VENTURES LIMITED | British Virgin Islands | TROPIC BUILDING; P.O. BOX 438; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CLAVERTON MANAGEMENT INC. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 22-JUN-1998 | 02-JAN-2015 | Defaulted |
| Caversham Holdings Limited | Jersey | Waverley Farm; Mont Arthur; St Brelade; Jersey; JEZ38AH; Channel Islands; U.K. | shareholder of | OREON REAL ESTATE S.A. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 12-NOV-2004 | Defaulted | |
| The Bearer | Hong Kong | WBC NOMINEES LIMITED 1902 MASSMUTUAL TOWER; 38 GLOUCESTER ROAD; HONG KONG | shareholder of | GALLANT HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 03-MAY-1993 | Active | |
| HERMANTO TANOKO | Indonesia | Walikota Mustajab No. 59; RT/RW 001/005 Surabaya 60272; Indonesia | shareholder of | NEVILLE GLOBAL 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.* | 07-SEP-2007 | Active | |
| IDG-Accel China Investors II L.P. | Cayman Islands | Walkers SPV Limited; Walker House; 87 Mary Street; George Town; Grand Cayman; Cayman Islands. | shareholder of | SMART LIGHT HOLDINGS LTD. | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 29-MAR-2010 | Active | |
| CALEDONIA TRUSTEES LIMITED | Jersey | WALNUT FARM LECHEMIN DE L'EGLISE, ST-OUEN JERSEY | shareholder of | BLAIZE INTERNATIONAL LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 30-NOV-2006 | 13-MAY-2011 | Changed agent |
| MA WEINAN | China | WANDE INDUSTRY ZONE; CHANGQING DISTRICT; JINAN; SHADONG PROVINCE CHINA; P.R.C. | shareholder of | MING SHAN HOLDINGS (BVI) LIMITED | Hong Kong | MEI SERVICES LIMITED ROOM E; 6TH FLOOR; EASTERN COMMERCIAL CENTRE; 395-399 HENNESSY ROAD HONG KONG | 29-APR-1998 | 01-NOV-2007 | Defaulted |
| FERHAT DUDUKCU | Belgium | Ward Schoutedenstraat 31; 3580 Beringen; Belgium | shareholder of | DIAGO LUXURY TRADING LTD. | Luxembourg | J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG | 02-OCT-2014 | Active | |
| GOKHAN DUDUKCU | Belgium | Ward Schoutedenstraat 31; 3580 Beringen; Belgium | shareholder of | DIAGO LUXURY TRADING LTD. | Luxembourg | J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG | 02-OCT-2014 | Active | |
| THE CHINA DEVELOPMENT CAPITAL PARTNERSHIP MASTER FUND LP | Bermuda | WASHINGTON MALL I; PHASE 1; 22 CHURCH STREET; HAMILTON HM 11; BERMUDA | shareholder of | Corn Industry Investment Co., Ltd. | China | WANG SHUANG RM1509; NO.161; LU JIAZUI ROAD 200120 CHINA MERCHANT TOWER SHANGHAI CHINA | 28-DEC-2006 | Active | |
| WALLYS MANAGEMENT SERVICES LTD. | Gibraltar | WATERGARDENS 6 SUITE 24 GIBRALTAR | shareholder of | QUOTE ENTERPRISES CORPORATION | Switzerland | SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND | 02-MAR-2006 | 05-AUG-2014 | Dissolved |
| ZENITH SECRETARIES LIMITED | Jersey | WATERLOO HOUSE; DON STREET; ST. HELIER; JERSEY JE4 5RS | shareholder of | PALM ESTATES LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 16-SEP-2002 | 14-MAY-2010 | Dissolved |
| ZENITH SECRETARIES LIMITED | Jersey | WATERLOO HOUSE; DON STREET; ST. HELIER; JERSEY JE4 5RS | shareholder of | CLEARBROOK PROPERTY HOLDINGS LTD. | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 24-MAY-2001 | 25-JUN-2010 | Defaulted |
| MOHAMAD TAHSINE EL KHAYAT | Lebanon | Watta Mousaitbeh- Jabal Arab Street | shareholder of | DAHLIA MARINE ASSETS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-FEB-2013 | 04-AUG-2014 | Dissolved |
| East Grand Properties Ltd. | British Virgin Islands | Trident Trust Company (B.V.I) Limited; Trident Chambers; P.O. box 146; Road Town; Tortola; British Virgin Islands | shareholder of | Risby Property Limited | Isle of Man | THE LAW TRUST LIMITED THE OLD COURTHOUSE ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1 LD BRITISH ISLES **S.I.** DOUGLAS ISLE OF MAN | 12-FEB-2015 | Active | |
| JAYLO ENTERPRISES LIMITED | British Virgin Islands | Trident Trust Company (B.V.I) Limited; Trident Chambers; P.O. box 146; Road Town; Tortola; British Virgin Islands | shareholder of | First Fish Limited | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 29-OCT-2012 | Active | |
| Mr. Oleg BOYM | Russia | Trifonovskaya UI 4; apt. 119; Moscow; Russian Federation | shareholder of | KINGROSS ENGINEERING S.A. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 14-APR-2011 | Active | |
| OSCAR VEXELMAN TENDLER or FANNY KALINA AZUS DE VEXELMAN Joint Tenancy with Rights of Survivorship | Peru | Trinidad Moran 1495 - Lince - Lima -Perú | shareholder of | AMIC MINING PARTNERS LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-OCT-2004 | 06-MAY-2014 | Defaulted |
| Andrew Craig Don-Wauchope | United Arab Emirates | Trinity Centre for Health Sciences; University of Dublin; Trinity College St. James's Hospital; James Street; Dublin 8; Eire | shareholder of | NEWSTONE LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-AUG-2004 | Active | |
| Christophear Peter Eaton | Isle of Man | Trollaby House Trollaby Lane Union Mills Isle of Man IM4 4AW | shareholder of | WITCOMBE TRADING LIMITED | Greece | STERIOS ANASTASIADIS LAW OFFICE 6; VAS. GEORGIOU B' STREET; 106 74 ATHENS; GREECE ATHENS GREECE | 23-NOV-1993 | Defaulted | |
| FIRST PEACE LIMITED | British Virgin Islands | TROPIC BUILDING; P.O. BOX 438; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | MAINLAND PARTNERS HOLDINGS 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) | 26-JUN-2003 | Active | |
| ANDREW DAVID DENZIL CRICHTON | Jersey | WAVERLEY FARM; LE MONT ARTHUR; ST BRELADE; JERSEY; CHANNEL ISLANDS | shareholder of | HARBOUR REACH HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-MAY-2007 | 04-MAR-2010 | Dissolved |
| SHALE INVESTMENTS LTD | Jersey | WAVERLEY FARM; MONT ARTHUR; ST BRELADE JERSEY | shareholder of | MARYLEBONE INVESTMENT HOLDINGS LIMITED | Jersey | ANDREW DAVID DENZIL CRICHTON WAVERLEY FARM LE MONT ARTHUR ST. BRELADE; JERSEY JE3 8AH CHANNEL ISLANDS; UNITED KINGDOM | 16-MAY-2002 | Active | |
| SEAPRO LTD | British Virgin Islands | WCIKHAMS CAY; TORTOLA; BVI | shareholder of | SIX FILMS LTD. | Luxembourg | INTERCORP S.A. 23, RUE BEAUMONT L - 1219 LUXEMBOURG | 17-OCT-2000 | 01-MAY-2012 | Defaulted |
| Randa Smadi | Lebanon | Weavers Center; 1st Floor; Beirut 11-2654; Lebanon | shareholder of | Randa Finance Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 30-SEP-2013 | Active | |
| QIU ZHI'E | China | WEI BO; HUA LIAN XIE ZI LOU; 553 DONG DU ROAD; HAI SHU DISTRICT; NINGBO; ZHEJIANG; CHINA | shareholder of | DANDELION INDUSTRIES CO., LTD. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 20-NOV-2007 | 05-MAY-2009 | Defaulted |
| Excellence Enterprises Co. Ltd. | British Virgin Islands | Tropic Isle Building; P.O. Box 438; Road Town; Tortola; BVI | shareholder of | SEAPORT DEVELOPMENT LIMITED | Hong Kong | SEAPORT DEVELOPMENT LIMITED C/0 YUE XIU ENTERPRISES (HOLDINGS) LIMITED 24/F; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG ATTN.: MS. NANCY TAU & MS. ZANONIA LI | 31-OCT-1997 | Active | |
| Purple Mountain International Ltd. | British Virgin Islands | Tropic Isle Building Road Twon Tortola British Virgin Islands | shareholder of | Soccer After All Ltd. [SINO MINERAL HOLDINGS LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 19-JAN-2005 | 11-APR-2011 | Changed agent | |
| YUEXIU PROPERTY (B.V.I.) LIMITED (Former name GUANGZHOU INVESTMENT PROPERTY HOLDINGS LIMITED) | British Virgin Islands | Tropic Isle Building; P.O. Box 438; Road Town; Tortola; BVI | shareholder of | YUEXIU PROPERTY HK) COMPANY LIMITED | Hong Kong | YUEXIU PROPERTY (HK) COMPANY LIMITED 28TH FLOOR; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG | 16-OCT-1992 | Active | |
| VICTORY RICH LTD | British Virgin Islands | TROPIC ISLE BUILDING; P.O. BOX 438; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS B.V.I. | shareholder of | BILICHEER INVESTMENT LTD. | Hong Kong | ITC CORPORATION LIMITED 30/F.; BANK OF AMERICA TOWER; 12 HARCOURT ROAD; CENTRAL; HONG KONG; HONG KONG; CENTRAL | 17-JUN-1994 | Active | |
| CALEDONIA TRUSTEES LIMITED | Jersey | Walnut Farm; Le Chemin de l'Eglise; St Ouen; Jersey; Channel Islands | shareholder of | BEECHCOURT LIMITED | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 23-AUG-1999 | Active | |
| LU CUI | China | Wasan Village; Chenji Country; Huaiyuan County; Anhui Province; China | shareholder of | OMEN 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 | 31-OCT-2005 | Active | |
| CARRET CHINA OPPORTUNITY INVEDTMENT COMPANY LTD. | British Virgin Islands | TROPIC ISLE BUILDING; PO BOX 3331; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ICOUPON ONLINE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-NOV-2005 | 03-MAY-2011 | Defaulted |
| CARRET CHINA OPPORTUNITY INVESTMENT COMPANY LTD. | British Virgin Islands | TROPIC ISLE BUILDING; PO BOX 3331; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ICOUPON ONLINE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-NOV-2005 | 03-MAY-2011 | Defaulted |
| BOWNIC SERVICES LIMITED AS TRUSTEE OF THE CALLEO (DS) TRUST | British Virgin Islands | TROPIC ISLE BUILDING; PO BOX 3331; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | TALBER INVESTMENTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 03-JAN-1984 | 22-FEB-2010 | Changed agent |
| THE BEARER | Denmark | TRORODVEJ 30; DK-2950 VEDBEK; DENMARK | shareholder of | WALNUT CREEK S.A. | Luxembourg | DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 12-JUN-2007 | 04-JUL-2013 | Dissolved |
| Technical Consulting Ltd. | Marshall Islands | Trust Comapny Complex; Ajeltake Road; Ajeltake Island; MH 96960 Majuro; Marshall Islands | shareholder of | MIKADO CAPITAL LIMITED | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 18-JUL-2005 | 28-OCT-2013 | Resigned as agent |
| HEDGEHOG HOLDINGS LIMITED | Marshall Islands | TRUST COMPANY COMPLEX . AJELTAKE ROAD; AJELTAKE ISLAND MAJURO; MARSHALL ISLANDS; MH96960 | shareholder of | KEMPSTON FINANCE LIMITED | Jersey | PETER LAURENCE WATTS 26 CHATEAU ROYALE LA RUE VARDON; GROUVILLE; JERSEY JE3 9HT CHANNEL ISLANDS UNITED KINGDOM | 14-FEB-2005 | 19-JUN-2013 | Defaulted |
| HE LIANGDE | China | WEI BO; HUA LIAN XIE ZI LOU; 553 DONG DU ROAD; HAI SHU DISTRICT; NINGBO; ZHEJIANG; CHINA | shareholder of | DANDELION INDUSTRIES CO., LTD. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 20-NOV-2007 | 05-MAY-2009 | Defaulted |
| GAO YUAN | China | WEI SHENG JU YUAN WEI; JING HAI ZHEN; JING HAI XIAN; TIANJIN; CHINA | shareholder of | GOODWAY (INTERNATIONAL) DEVELOPMENT HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JUN-2005 | 01-NOV-2006 | Defaulted |
| ZENG GUO FANG | China | WEILINKOU; YUNPU CUN; LIANHUA XIANG; TONGAN XIAN; FUJIAN; CHINA. | shareholder of | QUICK GOLDEN INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2004 | 01-NOV-2013 | Defaulted |
| WELLIST ANSTAL | Liechtenstein | WELLIST ANSTALT OF LANDSTRASSE 14; 9496 BALZERS; PRINCIPALITY OF LIECHTENSTEIN | shareholder of | AMANDA FUND, INC. | Switzerland | ROTHSCHILD BANK (SCHWEIZ) AG ZOLLIKERSTRASSE 181 P.O. BOX 8008 ZURICH SWITZERLAND | 05-JAN-1982 | Active | |
| ZHAN YINGJIE | China | Wen Dan Gang Country; Shi pu Town Xian Shan; Ningbo Zhejiang; China | shareholder of | GLOBAL WISDOM 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-2004 | 16-FEB-2009 | Defaulted |
| Virtue Trustees (Switzerland) AG as Trustees of the River Settlement Trust | Switzerland | Wengisstrasse 1; 8004 Zürich; Switzerland | shareholder of | MOONCREST OVERSEAS LIMITED | Switzerland | KENDRIS PRIVATE SA (AARAU) P.O. BOX 2701 CH-5001 AARAU SWITZERLAND | 21-SEP-1994 | 24-NOV-2015 | Changed agent |
| THE BEARER | Qatar | West Bay Complex TH-13 Doha-Quatar | shareholder of | VEGA INVESTMENTS PORTFOLIO LTD. | Switzerland | INTER DEVELOPMENT CONSULTING S.A. CASE POSTALE 25 1211 GENEVE 17 SUISSE | 07-DEC-2012 | 19-JAN-2015 | Defaulted |
| THE BEARER | Qatar | West Bay Complex TH-13 Doha-Quatar | shareholder of | VEGA INVESTMENTS PORTFOLIO LTD. | Switzerland | INTER DEVELOPMENT CONSULTING S.A. CASE POSTALE 25 1211 GENEVE 17 SUISSE | 07-DEC-2012 | 19-JAN-2015 | Defaulted |
| ADAM HOLDSWORTH | United Kingdom | WEST HALL NESTFIELD WEST YORKSHIRE LS29 OBX | shareholder of | HIGH RANGE INTERNATIONAL LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 07-NOV-2001 | 11-AUG-2007 | Inactivated |
| Dr. Clemens Gregor | Switzerland | Weingarten 2, 8808 Pfaffikon | shareholder of | Oztulo Inc. | Switzerland | FINAD AG TOEDISTRASSE 55 P.O. BOX 2292 8022 ZURICH SWITZERLAND | 22-MAR-2012 | Active | |
| GUERNSEY NOMINEES LIMITED | Guernsey | WESTBOURNE; THE GRANGE; PETER PORT; GUERNSEY | shareholder of | ESIN HOLDINGS LTD. | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 02-MAY-2001 | 23-SEP-2004 | Defaulted |
| HILARY NOMINEES LTD. | Jersey | Wests Centre; St. Helier; Jersey | shareholder of | MILLVALE HOLDINGS LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 15-MAY-1997 | Dissolved |
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