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 |
|---|---|---|---|---|---|---|---|---|---|
 MR. HANIT CANKUT BAGANA | Switzerland |  Zugerstrasse 27; 6318 Walchwil; Switzerland | shareholder of | AIR NOVA, 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.* | 12-JUN-2003 | 05-JAN-2009 | Defaulted |
| MR. EMIL A. SCHAERER | Switzerland | ZURICHSTRASSE 31 8700 KUSNACHT ZURICH | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
| National Consultant Corp Limited | Hong Kong | World Commerce Centre; Harbour City; 7-11 Canton Road; Tsim Sha Tsui; Hong Kong | shareholder of | National Building Products Corp | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-JUN-2010 | Active | |
| Dunavant SA | Switzerland | World Trade Center 1; 10; Route de l'Aéroport; 1215 Geneva; Switzerland | shareholder of | MCFADDEN EUROPE CO. LTD. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 16-SEP-1997 | 06-MAY-2014 | Defaulted |
| CHEN JIAN FEI | China | WU FENG; WUFENG VILLAGE; QIAOTOU COUNTY; CIXI CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | SUPER BEST INVESTMENT LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 03-JAN-2007 | Active | |
| THE BEARER | Mauritius | X Club Road; Pointes Aux Sables Cannoniers; GPO Box 244; Mauritius. | shareholder of | WAZO LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-NOV-2013 | Active | |
| THE BEARER | Mauritius | X Club Road; Pointes Aux Sables Cannoniers; GPO Box 244; Mauritius. | shareholder of | WAZO LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-NOV-2013 | Active | |
| LI CHENG CHUN RICHARD | China | XI MEN; UNIT 5; CAOQIAO MEIGUI GARDEN; FENGTAI DISTRICT; BEIJING CITY; CHINA. | shareholder of | FX International Development Inc. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 27-AUG-2013 | 19-FEB-2015 | Defaulted |
| LI CHEN | China | XI MEN; UNIT 5; CAOQIAO MEIGUI GARDEN; FENGTAI DISTRICT; BEIJING CITY; CHINA. | shareholder of | FX International Development Inc. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 27-AUG-2013 | 19-FEB-2015 | Defaulted |
| LI SHENG | China | XI MEN; UNIT 5; CAOQIAO MEIGUI GARDEN; FENGTAI DISTRICT; BEIJING CITY; CHINA. | shareholder of | FX International Development Inc. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 27-AUG-2013 | 19-FEB-2015 | Defaulted |
| FENG FENGYING | China | XI MEN; UNIT 5; CAOQIAO MEIGUI GARDEN; FENGTAI DISTRICT; BEIJING CITY; CHINA. | shareholder of | FX International Development Inc. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 27-AUG-2013 | 19-FEB-2015 | Defaulted |
| LI HAO | China | XI MEN; UNIT 5; CAOQIAO MEIGUI GARDEN; FENGTAI DISTRICT; BEIJING CITY; CHINA. | shareholder of | FX International Development Inc. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 27-AUG-2013 | 19-FEB-2015 | Defaulted |
| YANG LEI | China | Xiao Fan Fang; Song Pu Village; Fan Shi Town; Cixi; Zhejiang; China | shareholder of | DRAGON INDUSTRY 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-MAR-2006 | Active | |
| DIVERSION INVESTMENTS LIMITED | China | XIAO FANG SHI; ZAO HUA DISTRICT; SHEN YANG; THE PEOPLE'S REPUBLIC OF CHINA | shareholder of | SHARP TALENT ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JUN-2002 | 01-NOV-2004 | Defaulted |
| CHEN XIFEI | China | XIAO LU XIA NO. 1 TEAM; XIAO LU XIA; VILLAGE; SIMEN TOWN; YUYAO CITY; ZHEJIANG; CHINA | shareholder of | GDA Group Limited | China | ADA LIU ROOM 1301-1306; SHUN HING SQUARE; #5002 SHENNAN EAST ROAD; LUOHU DISTRICT; SHEN ZHEN CITY PEOPLE'S REPUBLIC OF CHINA | 17-FEB-2014 | Active | |
| SUN LIUNONG | China | XIAO YANG SHAN; XIJIE JUWEI; HENGHE TOWN; CIXI; ZHEJIANG; CHINA | shareholder of | Cixi Homshine Electric 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 | 05-NOV-2014 | Active | |
| GAN MING GEN | China | Xing Lu Village; An Dong Town; Cixi; Zhejiang; China | shareholder of | UNIONVIEW 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 | 26-JAN-2004 | 23-FEB-2007 | Defaulted |
| GAN XUE FEI | China | Xing Lu Village; An Dong Town; Cixi; Zhejiang; China | shareholder of | UNIONVIEW 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 | 26-JAN-2004 | 23-FEB-2007 | Defaulted |
| HE AIJIAO | China | Xing Zheng Village Shen Nan Dong; Pu Lian Ji Town; Cao County; Shan Dong; P.R.Chhina | shareholder of | Chemperpetual Int'l 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-APR-2009 | 17-FEB-2011 | Defaulted |
| JIN ZAIWEN | China | XINGGUANG VILLAGE; KOUQIAN TOWN; YONGJI COUNTY; JILIN PROVINCE; CHINA | shareholder of | VISION INT'L LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 26-OCT-2011 | 02-JUL-2014 | Defaulted |
| Huang Yuehui | China | Xingyuan Rd.; Xisan District; Kunming City; Yunnan; P.R. China | shareholder of | HYH International Enterprise 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 | 15-JUL-2008 | Defaulted | |
| WANG, XUAN | China | XUANWU DISTRICT; BEIJING; CHINA | shareholder of | SUMMER FIESTA 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 | 01-JUL-2003 | 19-APR-2010 | Defaulted |
| MR. BURAKOV ARKADY | Russia | YABLOCHKOVA ST. 2/10-29; ST. PETERSBURG; RUSSIA | shareholder of | ARCOR HOLDINGS INC. | Russia | MEGAPOLIS CONSULTING 6, PUSHKINSKAYA STR. ST.PETERSURG 191040 RUSSIA S.I. | 02-JUN-1998 | Active | |
| THE BEARER | Georgia | Yakob Nikoladze Street n°7; Tbilisi; Georgia | shareholder of | ARKENSTONE MANAGEMENT LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 28-JAN-2009 | 19-JAN-2015 | Defaulted |
| THE BEARER | Georgia | Yakob Nikoladze Street n°7; Tbilisi; Georgia | shareholder of | FUTURE PRODUCTS COMPANY | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 15-SEP-2008 | 13-NOV-2013 | Changed agent |
| Garry Arutyunov | Russia | Yaltinskaya Street; Bldg; 14; Apt. 59; City of Moscow; Russian Federation | shareholder of | SAMPOR GLOBAL CORP. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 21-JUN-2011 | Active | |
| Zhu Sai Qun | China | Yan Tou Village; Li Yang Town; Ninghai; County; Zhejiang; China | shareholder of | OUTDOOR ENTERPRISE 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-NOV-2006 | 29-AUG-2008 | Defaulted |
| TATIANA KABLASHOVA | Russia | YANA POLUYANA 2 / 75; KRASNODAR; 353062 | shareholder of | MONOCA ESTATES DEVELOPMENT CORP. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 18-JUL-2008 | 03-MAY-2010 | Defaulted |
| TATIANA KABLASHOVA | Russia | YANA POLUYANA 2 / 75; KRASNODAR; 353062 | shareholder of | PANKURAMA VENTURES CORP. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 18-JUL-2008 | 03-MAY-2010 | Defaulted |
| MENG GANG | China | YANG GUANG SHAN SE; NO. 696 HE FEI ROAD; QINGDAO; CHINA | shareholder of | PINTEX 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-JAN-2010 | Active | |
| CHEN HAO | China | YANGPO; XINJIAN CUN; XINQIAO ZHEN; WUHUA XIAN; GUANGDONG; CHINA | shareholder of | HONG KONG KONKA LTD. | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 01-MAR-2006 | 01-NOV-2007 | Defaulted |
| CHEN ANQI | China | Yard 32; Qinghexiaoying West Road; Haidian District; Beijing City; China | shareholder of | INTERNATIONAL NEW-LAND TRADING LTD | 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-DEC-2008 | 03-MAY-2010 | Defaulted |
| Janaki Kishore Vithaldas | United Arab Emirates | Yasmee St. Emirates Hills; Po Box:2396; Dubai; United Arab Emirates. | shareholder of | ARENA IMPEX INCORPORATED | United Kingdom | IRVINGS SOLICITORS Scottish Provident House 76-80 College Road Harrow Middlesex HA1 1BQ | 20-SEP-2006 | Active | |
| WU ZHOU FENG | China | YEJIA; HAIMO VILLAGE; ZHOUXIANG TOWN; CIXI; ZHEJIANG; CHINA | shareholder of | FASTRAY INTERNATIONAL 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 | 28-MAY-2007 | Active | |
| SAMANTHA WATSON | Bahamas | Yellow Elder Gardens; Nassau; Bahamas | shareholder of | BURCHILL ASSOCIATES LIMITED | Bahamas | FOYIL ASSET MANAGEMENT LYFORD CAY HOUSE 1ST FLOOR WESTERN ROAD P.O. BOX AP-592225 NASSAU, BAHAMAS | 05-OCT-1999 | Active | |
| NIKOLETTA KOUVARA | Cyprus | YIANNI TALIOTI 8; ACROPOLIS; 2014 NICOSIA; CYPRUS | shareholder of | ONLUCK TWO LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 01-FEB-2001 | Active | |
| LIAO LONG HAI | China | YIJIA JIAYUAN; TONGZHOU DISTRICT; BEIJING CITY; P.R.CHINA | shareholder of | Metdist Trading Ltd | 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 | 13-AUG-2010 | 01-MAY-2012 | Defaulted |
| ELI GAL LEVY | Israel | Yitzchak Rabin street 57-4; Modin; Israel. | shareholder of | EEL HOLDING LTD | Israel | ELI GAL LEVY 57-4 YITZCHAK RABIN STREET, MODIN 71700 ISRAEL | 27-AUG-2013 | 02-APR-2015 | Defaulted |
| YE XIAN BING | China | Yong Ning Village; Ming Gang town; Ninghai County; Zhejiang; China | shareholder of | Prime International 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 | 24-MAR-2006 | Active | |
| RIGDALT TRADE S.A. | Uruguay | Zabala 1372 Esc. 21; Montevideo; Rep. Oriental del Uruguay. | shareholder of | Focus Engineering Holding S.A. | Uruguay | Focus Engineering Holding S.A. BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY | 04-JAN-1999 | 13-DEC-2010 | Changed agent |
| HAN YA DI | China | YONGFU; SHIYAN VILLAGE; HENGHE TOWN; CIXI CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | CNXX PROTECTION 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-FEB-2010 | Active | |
| MRS. SUSANNE PAPE | Turkey | YUKARI KARAMAN BELDEST; DUZLER CAMI MENKI; 07070 ANTALYA; TURKEY | shareholder of | BELPOWER INVESTMENT LTD. | Switzerland | GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK | 16-FEB-2000 | 01-NOV-2012 | Defaulted |
| PIAO HAI ZHONG | China | YUXIN VILLAGE; YONGJIAN VILLAGE; FANGZHENG COUNTY; HEILONGJIANG PROVINCE; CHINA1 | shareholder of | HANWA INDUSTRIAL (H.K.) CO., LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 13-DEC-2007 | Active | |
| OLEG KHATUNTSEV | Russia | Z. and A. Kosmodemyanskikh; 6-127; Moscow; Russia | shareholder of | LUCKY VILLA GROUP LTD. | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 19-FEB-2004 | 29-APR-2010 | Defaulted |
| Dany Farha | United Arab Emirates | Zabeel Road Pyramids Center 205 Po Box 52044 Dubai UAE | shareholder of | NW Asset Holdings Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-MAR-2011 | Active | |
| George Farha Intercat Hospitality LLC | United Arab Emirates | Zabeel Road Pyramids Center 205 Po Box 52044 Dubai UAE | shareholder of | NW Asset Holdings Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-MAR-2011 | Active | |
| ANDREY VLASOV | Russia | ZAGREBSKYY BLVD 23/2; APP. 161; ST. PETERSBURG; RUSSIAN FEDERATION1 | shareholder of | Arta Tools S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 16-APR-2012 | 06-NOV-2014 | Defaulted |
| ISKANDER YERIMBETOV | Kazakhstan | Zein Shaskin Street 98; Apartment 17; Almaty; Kazakhstan | shareholder of | ALMATY RESOURCES LIMITED | United Arab Emirates | INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE | 04-MAY-2005 | 06-NOV-2014 | Defaulted |
| Spivakov Andrey Dmitrievich | Russia | Zelenograd 1208; Flat 55; Moscow; Russia | shareholder of | Apollonia Holdings Ltd. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 03-MAY-2013 | Active | |
| Dmitrijs Kuznecovs | Latvia | Zeltritu Iela 18; dz. 20; Marupe; Marupes Nov.; LV - 2167; Latvia | shareholder of | Sapient Technologies Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 13-NOV-2013 | Active | ||
| JOVANISTA COMMERCIAL LIMITED | Cyprus | ZENAS KANTHER & ORIGENOUS CORNER; PC 3035; LIMASSOL; CYPRUS | shareholder of | Sentier Investment Limited | Gibraltar | SERGEI RODIONOV 9/3 SOUTH BARRACK ROAD GIBRALTAR | 19-JUL-2007 | 28-OCT-2015 | Defaulted |
| WANG DI | China | Zhangao Village; Shuitou Town; Pingyang County; Zhejiang Prov.; China | shareholder of | SANLON INTERNATIONAL CO.,LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 04-APR-2013 | Active | |
| ZHANG WENYANG | ZHE JIANG SHENG NING BO SHI YIN ZHOU QU YUN LONG ZHEN CHEN QI CUN | shareholder of | SHIP (HONG KONG) CO., LTD. | Hong Kong | MODERN CORPORATE SERVICES LIMITED UNIT D; 5TH FLOOR; CHINA INSURANCE BUILDING; 48 CAMERON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. HONG KONG HONG KONG | 02-DEC-2002 | 08-OCT-2014 | Defaulted | |
| Mr. Alexander BALAKHOVSKIY | Russia | Zhebrunova Street 1; apt 160 RF-Moscow; Russia | shareholder of | DORSET TRADING SERVICES LIMITED | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 04-APR-2013 | Active | |
| Mr. Mikhail BALAKHOVSKIY | Russia | Zhebrunova Street 1; apt 160 RF-Moscow; Russia | shareholder of | DORSET TRADING SERVICES LIMITED | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 04-APR-2013 | Active | |
| ZHANG YU SHENG | China | ZHEJIANG FENGONGSI; ZHONGDIAN JINCHUKOU GONGSI; GUDANG WAN; XIHU; HANGZHOU; ZHEJIANG; CHINA | shareholder of | ONTECK INDUSTRIES INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-AUG-2002 | 24-MAR-2015 | Changed agent |
| JIN DAN | China | ZHONGBAI MIDDLE ROAD; JINGFI KAIFA ZONE; LINHAI ZHEJIANG; CHINA. | shareholder of | KING WAY GROUP EAST 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-AUG-2003 | 04-MAY-2015 | Defaulted |
| JIANG ZHIJIAN | China | ZHUANFU LANE; QUANZHOU; FUJIAN; CHINA | shareholder of | GOODTACT LIMITED | Hong Kong | LO YUEN YEE; CERTIFIED PUBLIC ACCOUNTANT SUITE 801; 8/F.; HARCOURT HOUSE; 39 GLOUCESTER ROAD WANCHAI HONG KONG | 24-JUN-2004 | 13-DEC-2010 | Dissolved |
| YAN DONG MEI | China | ZHUHAI QINFA TRADING CO.; LTD.; NANSHUI; JINWAN; ZHUHAI; GUANGDONG; CHINA. | shareholder of | WELL DEEP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-APR-2012 | 03-OCT-2014 | Dissolved |
| SHAO EN ZE | China | Zhuyang Village; Yongzhong Avenue; Longwan District; Wenzhou City; Zhejiang Province; China | shareholder of | SAOLAKER INTERNATIONAL TRADING LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 01-AUG-2014 | Active | |
| mr. liya duvenyaz | Turkey | zincirlikuyu caddesi camlitepe sitesi no.80/1 daire 7 - ortakoy - istanbul | shareholder of | WORLDWIDE FINANCE DEVELOPMENT LTD. | Switzerland | BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND | 13-OCT-2004 | 30-SEP-2009 | Defaulted |
| G.W.R. Kraaijvanger | Curaçao | ZINK WEG 1, CURACAO NETH. ANTILLES | shareholder of | TRIPLE A SERVICES LIMITED | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 06-JAN-1994 | Active | ||
| MRS. IVANOVA MARINA ALEXEEVNA | Russia | ZIPOVSKAYA STREET; BLD. 11; APT. 31; PRIKUBANSKIY BOROUGH; KRASNODAR; RUSSIA | shareholder of | KORTUNOL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-MAY-2014 | Active | |
| NEW HAVEN TRUST COMPANY LIMITED AS TRUSTEE OF THE TR-11733 TRUST | Liechtenstein | ZOLISTRASSE 16; 9494 SCAAN; LIECHTENSEIN | shareholder of | OCEANSIDE OVERSEAS GROUP LIMITED | Liechtenstein | NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN | 12-MAY-2004 | Active | |
| The Hunter Foundation | Liechtenstein | ZOLLSTRASSE 16; FL-9494 SCHAAN; LIECHTENSTEIN | shareholder of | COURAGE RESOURCES S.A. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 21-SEP-2006 | Active | |
| NEW HAVEN TRUST COMPANY LTD | Liechtenstein | ZOLLSTRASSE 16; FL-9494 SCHAAN; LIECHTENSTEIN | shareholder of | CLARK BAY GROUP LIMITED | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 13-JUN-2003 | 01-NOV-2012 | Defaulted |
| NEW HAVEN TRUST COMPANY LIMITED | Liechtenstein | ZOLLSTRASSE 16; FL-9494 SCHAAN; LIECHTENSTEIN | shareholder of | Chiropo Company S.A. | Liechtenstein | NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN | 12-FEB-2007 | 13-DEC-2010 | Changed agent |
| New Haven Trust Company Limited as Trustee of the Pangea Trust | Liechtenstein | Zollstrasse 16; 9494 Schaan; Liechtenstein | shareholder of | Kallistus Ltd. | Liechtenstein | NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN | 16-MAR-2007 | 21-MAR-2012 | Defaulted |
| WALPART TRUST reg | Liechtenstein | ZOLLSTRASSE 9 9490 VADUZ LIECHTENSTEIN | shareholder of | PANDER DEVELOPMENTS INCORPORATED | Liechtenstein | COUNSELOR TRUST REG. ZOLLSTRASSE 9 P.O. BOX 1611 9490 VADUZ LIECHTENSTEIN | 06-JUL-1990 | Active | |
| COUNSELOR TRUST REG. | Liechtenstein | ZOLLSTRASSE 9 POSTFACH 1611 FL 9490 VADUHZ | shareholder of | PHARIBAL GROUP S.A. | Switzerland | HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.* | 02-JAN-2008 | 01-NOV-2011 | Defaulted |
| WalPart Trust Reg | Liechtenstein | Zollstrasse 9; Postfoch 1611; Vaduz Liechtenstein; fl9490 VAD | shareholder of | ROLANDI INVESTMENTS PROPERTIES INC. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-JAN-2003 | Active | |
| STEPHAN PALINGINIS | Peru | ZONA IND III; TIERRA COLORADA; PAITA; PIURA; PERU | shareholder of | WAGRAMER INVESTMENT GROUP CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-JUL-2008 | 22-JAN-2014 | Changed agent |
| PANTELIS VASSILIS LOUIS PALINGINIS | Peru | ZONA IND III; TIERRA COLORADA; PAITA; PIURA; PERU | shareholder of | WAGRAMER INVESTMENT GROUP CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-JUL-2008 | 22-JAN-2014 | Changed agent |
| MARINA MATLHYZA VIVAS VALERA | Venezuela | Zona Industrial del Santa Cruz parc. 1; 2; 3 manzana 4 frente a Sidetur; Guarenas; Estado Miranda; Venezuela | shareholder of | IMPORTADORA Y DISTRIBUIDORA KARUNCHI, INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 12-JUN-2013 | Active | |
| MARINA MATLHYZA VIVAS VALERA | Venezuela | Zona Industrial del Santa Cruz parc. 1; 2; 3 manzana 4 frente a Sidetur; Guarenas; Estado Miranda; Venezuela | shareholder of | DISTRIBUIDORA Y IMPORTADORA AHUVIA, INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 12-JUN-2013 | Active | |
| MARINA MATLHYZA VIVAS VALERA | Venezuela | Zona Industrial del Santa Cruz parc. 1; 2; 3 manzana 4 frente a Sidetur; Guarenas; Estado Miranda; Venezuela | shareholder of | DISTRIBUIDORA ORLY INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 30-MAY-2013 | Active | |
| AMBRAM CHOCRON NAHON | Venezuela | Zona Industrial del Santa Cruz parc. 1; 2; 3 manzana 4 frente a Sidetur; Guarenas; Estado Miranda; Venezuela | shareholder of | IMPORTADORA Y DISTRIBUIDORA KARUNCHI, INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 12-JUN-2013 | Active | |
| AMBRAM CHOCRON NAHON | Venezuela | Zona Industrial del Santa Cruz parc. 1; 2; 3 manzana 4 frente a Sidetur; Guarenas; Estado Miranda; Venezuela | shareholder of | DISTRIBUIDORA Y IMPORTADORA AHUVIA, INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 12-JUN-2013 | Active | |
| AMBRAM CHOCRON NAHON | Venezuela | Zona Industrial del Santa Cruz parc. 1; 2; 3 manzana 4 frente a Sidetur; Guarenas; Estado Miranda; Venezuela | shareholder of | DISTRIBUIDORA ORLY INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 30-MAY-2013 | Active | |
| ZHANG RUI | China | ZONGCAN SIBU; ZHIXINCUN ERHAO; HAIDIAN; BEIJING; CHINA | shareholder of | Friends & Brother International Petroleum Group Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2015 | Active | |
| FANG GUO XIANG | China | ZU 10; BI SHUI WEI; HE NAN STREET; YANJI; JILIN; CHINA. | shareholder of | S&S Hi Tech 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-NOV-2011 | Active | |
| CHEN FU LU | China | ZU 117; XUEFU SHEQU; WENHUA STREET; JIANHUA; QIQIHAER; HEILONGJIANG; CHINA | shareholder of | Vidio International Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-NOV-2012 | Active | |
| LI WEI | China | ZU 12; HUA YAN WEI; XIN XING STREET; YAN JI; JI LIN; CHINA | shareholder of | SUPERSONICS LTD. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 27-DEC-2007 | Active | |
| Howgate International Limited | Guernsey | Zylaan; Rue Hotton; Sark; Channel Islands; GY9 0SE | shareholder of | MOSAIC PRIVATE EQUITY (III) LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 05-APR-2004 | Active | |
| THE BEARER | | shareholder of | GERAN TRADING LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 08-NOV-2006 | 08-JAN-2009 | Inactivated | |
| THE BEARER | | shareholder of | GERAN TRADING LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 08-NOV-2006 | 08-JAN-2009 | Inactivated | |
| THE BEARER | | shareholder of | GERAN TRADING LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 08-NOV-2006 | 08-JAN-2009 | Inactivated | |
| THE BEARER | | shareholder of | GERAN TRADING LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 08-NOV-2006 | 08-JAN-2009 | Inactivated | |
| THE BEARER | | shareholder of | GERAN TRADING LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 08-NOV-2006 | 08-JAN-2009 | Inactivated | |
| THE BEARER | | shareholder of | GERAN TRADING LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 08-NOV-2006 | 08-JAN-2009 | Inactivated | |
| THE BEARER | | shareholder of | BELGREEN FINANCE CORPORATION | Dominican Republic | NÚÑEZ NOBLE & ASOCIADOS CALLE ERNESTO DE LA MAZA NO.111; BELLA VISTA; SANTO DOMINGO REPÚBLICA DOMINICANA | 06-DEC-2006 | Active | ||
| THE BEARER | | shareholder of | 3 STARS LIMITED | Switzerland | ICS INTERNATIONAL CONSULTANCY SERVICES CARREFOUR DE RIVE 2 CASE POSTALE 6455 1211 GENEVE 6 SWITZERLAND | 05-DEC-2006 | 27-FEB-2014 | Defaulted | |
| THE BEARER | | shareholder of | KASTEL HOLDING INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 08-DEC-2006 | 28-DEC-2009 | Relocated in new jurisdiction | |
| Harbour Nominees Limited | | shareholder of | CS PROPERTIES LIMITED | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 30-MAY-1997 | 31-JUL-2015 | Changed agent | |
| Harbour Nominees Limited | | shareholder of | RED GLASS LIMITED | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 24-APR-2002 | 01-APR-2013 | Defaulted | |
| Geranvika Trust | | shareholder of | Piove Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-JUL-2010 | Active | ||
| Geranvika Trust | | shareholder of | JAYE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 06-MAR-2007 | Active | ||
| Geranvika Trust | | shareholder of | LYNDAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-MAY-2009 | Active | ||
| THE BEARER | | shareholder of | ARION ENTERPRISES LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 03-JAN-2008 | 20-FEB-2010 | Defaulted | |
| THE BEARER | | shareholder of | METROTECH LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 17-JAN-2008 | Active |
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