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 |
|---|---|---|---|---|---|---|---|---|---|
 THE BEARER |  | shareholder of | JARVIS CONSULTANTS CORP. | Venezuela | DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.* | 18-MAR-2003 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | JARVIS CONSULTANTS CORP. | Venezuela | DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.* | 18-MAR-2003 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | TETRAKTYS LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 14-MAR-2003 | 21-JUL-2008 | Changed agent | |
| THE BEARER | | shareholder of | SIMI INTERNATIONAL MOBILE INVESTMENTS LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 20-FEB-2003 | 10-SEP-2014 | Changed agent | |
| THE BEARER | | shareholder of | SIMI INTERNATIONAL MOBILE INVESTMENTS LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 20-FEB-2003 | 10-SEP-2014 | Changed agent | |
| THE BEARER | | shareholder of | GARPORT HOLDING INC. | Guatemala | LIC. FRANCISCO VILLELA REPRESENTACIONES GTC 5A. CALLE 6-55 ZONA 9 GUATEMALA | 14-MAR-2003 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | GARPORT HOLDING INC. | Guatemala | LIC. FRANCISCO VILLELA REPRESENTACIONES GTC 5A. CALLE 6-55 ZONA 9 GUATEMALA | 14-MAR-2003 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | GARPORT HOLDING INC. | Guatemala | LIC. FRANCISCO VILLELA REPRESENTACIONES GTC 5A. CALLE 6-55 ZONA 9 GUATEMALA | 14-MAR-2003 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | GARPORT HOLDING INC. | Guatemala | LIC. FRANCISCO VILLELA REPRESENTACIONES GTC 5A. CALLE 6-55 ZONA 9 GUATEMALA | 14-MAR-2003 | 01-NOV-2007 | Defaulted | |
| Phyllis Joseph | Guernsey | 10 RUE DE LA DOUZAINE; FORT GEORGE; ST. PETER PORT; GUERNSEY; CHANEL ISLANDS | shareholder of | FILAD LIMITED | Guernsey | PHYLLIS JOSEPH 10 RUE DA LA DOUZAINE FORT GEORGE ST PETER PORT GUERNSEY GY1 2TA | 04-AUG-1994 | Active | |
| Adrian Malcolm Joseph | Guernsey | 10 RUE DE LA DOUZAINE; FORT GEORGE; ST. PETER PORT; GUERNSEY; CHANEL ISLANDS | shareholder of | FILAD LIMITED | Guernsey | PHYLLIS JOSEPH 10 RUE DA LA DOUZAINE FORT GEORGE ST PETER PORT GUERNSEY GY1 2TA | 04-AUG-1994 | Active | |
| CHARLOTTE E M GRAY | United Kingdom | 10 Sharsted St; London SE17 3TN; United Kingdom | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted |
| CHARLOTTE GRAY | United Kingdom | 10 Sharsted St; London SE17 3TN; United Kingdom | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted |
| Mr. Alexander Kiselev | United Kingdom | 10 Silverton House; 87 Vincent Square; SW 1P 2PQ London; UK | shareholder of | HENDON STAR LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 06-FEB-2008 | Defaulted | |
| KHONG LAI CHEONG | Singapore | 10 SUNSET CRESCENT; CLEMENIT PARK; SINGAPORE 597499 | shareholder of | CYK OFFSHORE INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 19-FEB-2008 | Defaulted | |
| KOK KIM SWEE | Singapore | 10 UBI CRESCENT #03-46 UBI TECHPARK (LOBBY C) SINGAPORE 408564 | shareholder of | SHERWIN INTERNATIONAL 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.* | 28-SEP-2004 | 03-MAY-2011 | Defaulted |
| Song Kuiren | China | 10-1; 65#; BINHAI EAST ROAD; ZHONGSHAN DISTRICT; DALIAN; P.R. CHINA | shareholder of | FANGWEI (CHINA) REFRACTORIES 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 | 07-AUG-2009 | Active | |
| Lu Cheng | China | 10-10-6; No. 31; Rongshi Lane; Dashiqiao City; Liaoning; P.R. CHINA | shareholder of | WORLD TRADE DEVELOPMENT GROUP 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 | 12-SEP-2007 | Defaulted | |
| JIANG FENG | China | 10-2-202; NO.5; YINCHUANXI ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | WELLBON TRADING 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 | 05-DEC-2013 | Active | |
| CRAIG JOSEPH GUTHRIE | Zimbabwe | 10 BALMORAL RD BORROWDALE HARARE. | shareholder of | UNIVERSAL SOLUTIONS LIMITED | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 27-OCT-2003 | Active | |
| CARMEN ANASTASIA GUTHRIE | Zimbabwe | 10 BALMORAL RD BORROWDALE HARARE. | shareholder of | UNIVERSAL SOLUTIONS LIMITED | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 27-OCT-2003 | Active | |
| TSANG KWAN YIK JELLY | Israel | 10 Even Babirol St.; City of Tel Aviv; Israel | shareholder of | Daijo Int. Inc. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-SEP-2013 | Active | |
| Richard Eaton MacDougal | United States | 10 Wooded Brook Drive; The Woodlands; Texas 77382; U.S.A | shareholder of | VIRIDIS PETROLEUM COMPANY LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 22-JUN-2010 | Active | |
| ENRIQUE DESCAMPS SINIBALDI | Colombia | 10 Avenida 15-72 Zona | shareholder of | FLAMINGO ENERGY INVESTMENT (B V I) LTD | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 19-JUL-2000 | Active | |
| GRAHAM LYN EVANS | Thailand | 10 B; NEWTON TOWER; SUKHUMVIT SOI 6; KLONGTOEY; BANGKOK 10110; THAILAND | shareholder of | SUCCESSFUL STRATEGY HOLDINGS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 18-JUN-2009 | Active | |
| SUSAN BRADWELL | Thailand | 10 B; NEWTON TOWER; SUKHUMVIT SOI 6; KLONGTOEY; BANGKOK 10110; THAILAND | shareholder of | SUCCESSFUL STRATEGY HOLDINGS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 18-JUN-2009 | Active | |
| CARLOS RAFAEL MORÁN DÁVILA | Guatemala | 10 CALLE 2-31; ZONA 14; NIVEL 2; CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA | shareholder of | KMR CAPITAL CORP. | Guatemala | ROBERTO CARLOS AVILA DEL CID 10ª CALLE 2-45 ZONA 14; EDIFICIO CLÍNICAS MÉDICAS LAS AMERICAS 15 NIVEL OFICINA 1501 GUATEMALA; GUATEMALA | 19-AUG-2010 | 08-MAR-2012 | Changed agent |
| Mr. Joseph RIEDWEG | Switzerland | 10 Ch. de la Charoyette; 1232 Confignon; Switzerland | shareholder of | SOMMERS PORTFOLIO INC. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 02-JAN-2014 | Active | |
| ELISABETH DE RIBES | Switzerland | 10 CHEMIN BEAU-SOLEIL; 1206 GENEVA; SWITZERLAND | shareholder of | Neapolitan Holdings Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 28-JUL-2010 | Active | |
| ONE ASSET INVESTMENT PTE LTD | Singapore | 10 COLLYER QUAY; #23-01; OCEAN BUILDING; SINGAPORE 049315 | shareholder of | GREAT FUTURE HOLDINGS PTE 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.* | 03-FEB-2004 | Active | |
| SIANG HADI WIDJAJA | Singapore | 10 DRAYCOTT PARK #09-07 DRAYCOTT#8 SINGAPORE 259405 | shareholder of | CHRISTORIA INTERNATIONAL 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-2006 | Active | |
| SIN KENG NG | Singapore | 10 DRAYCOTT PARK #09-07 DRAYCOTT#8 SINGAPORE 259405 | shareholder of | CHRISTORIA INTERNATIONAL 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-2006 | Active | |
| Francois Te Water Naude | South Africa | 10 Christow Road Rosebank South Africa 7700 | shareholder of | THELEMA 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. | 17-NOV-1997 | Defaulted | |
| SIANG HADI WIDJAJA | Singapore | 10 DRAYCOTT PARK #09-07 SINGAPORE 259405 | shareholder of | ULTIMATE CAPITAL INTERNATIONAL 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.* | 21-APR-2011 | Active | |
| Harry Vui Khiun LEE | Singapore | 10 Draycott Park #23-08 Draycott Eight Singapore 259405. | shareholder of | RAYTEC GROUP LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 05-MAR-2010 | Active | |
| HARRY LEE VUI KHIUN | Singapore | 10 Draycott Park #23-08 Draycott Eight Singapore 259405. | shareholder of | SUPREME STAR INTERNATIONAL LTD. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 05-JAN-2010 | Active | |
| Pantoho Limited | Cyprus | 10 Giannou Kranidioto Street; Nice Day House; 4th Floor; Office 401; Nicosia | shareholder of | VERBENA VIEW LIMITED | Cyprus | FIDUCIANA TRUST (CYPRUS) LIMITED LAVINIA COURT 12 MIKINON STREET 6TH FLOOR, NICOSIA 1065 CYPRUS | 02-JAN-2008 | Active | |
| THE BEARER | | shareholder of | JARVIS CONSULTANTS CORP. | Venezuela | DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.* | 18-MAR-2003 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | JARVIS CONSULTANTS CORP. | Venezuela | DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.* | 18-MAR-2003 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | JARVIS CONSULTANTS CORP. | Venezuela | DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.* | 18-MAR-2003 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | JARVIS CONSULTANTS CORP. | Venezuela | DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.* | 18-MAR-2003 | 01-NOV-2007 | Defaulted | |
| MS. LI KAJIA | Australia | 10 GRANDVIEW ROAD; WHEELERS HILL; VIC 3150; AUSTRALIA. | shareholder of | INTERNATIONAL EDUCATION NETWORK LIMITED | Hong Kong | STEP PROFESSIONAL LIMITED FLAT; 9/F.; WAH KIT COMMERCIAL CENTRE; 300-302 DES VOEUX ROAD CENTRAL HONG KONG | 27-SEP-2001 | Active | |
| Magdi Boutrous Kiroles | Egypt | 10 Ibn El Serfi Street; Heliopolis; Cairo; Egypt. | shareholder of | WICKSTON LIMITED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 05-JAN-2001 | Dissolved | |
| SHAHARI BIN SULAIMAN | Malaysia | 10 JALAN DATUK; SULAIMAN SATU TAMAN TUN DR ISMAIL; 60000 KUALA LUMPUR; W. PERSEKUTUAN(KL) | shareholder of | WORLDWIDE NETWORK INTERNATIONAL LTD. | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 26-MAR-2012 | 01-NOV-2013 | Defaulted |
| ANDRI ATHANASIOU | Cyprus | 10 KARVOUNI STREET; LIMASSOL; CYPRUS | shareholder of | KATHERINE KAY EQUITIES 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 | 28-FEB-2008 | 09-NOV-2010 | Defaulted |
| MR ERLIKH ARONOV | Russia | 10 Komsomolskaya; Appt. 116; Volgograd; Russia | shareholder of | RILLTON FINANCE INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 22-FEB-2008 | 02-NOV-2009 | Defaulted |
| Stichting Gentle Smile | Netherlands | 10 Langs de Heij Sittard, The Netherlands | shareholder of | GENTLE SMILE LIMITED | Hong Kong | CHEUNG'S MANAGEMENT SERVICE CO LIMITED OFFICE A; 22/F.; GUANGDONG INVESTMENT TOWER 148 CONNAUGHT ROAD CENTRAL HONG KONG | 12-AUG-2004 | 01-MAY-2012 | Defaulted |
| Pamela Mavis Lourens | South Africa | 10 Solly Freedberg Road; Panorama; Cape Town; South Africa; 7506 | shareholder of | DARTFORD PROPERTY HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 23-MAY-2005 | Active | |
| PRINCE INVESTMENTS, INC. | United States | 10 SOUTH WACKER DRIVE; SUITE 2575; CHICAGO; ILL 60606; U.S.A. | shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-NOV-1990 | Active | |
| JOHN TIMOTHY HO TAK YU | Hong Kong | 10 Stanley Beach Road; Stanley; Hong Kong | shareholder of | PERFECT FAITH HOLDINGS LTD. | Hong Kong | MS. ALICE YU 10 STANLEY BEACH ROAD; STANLEY; HONG KONG | 18-MAR-2002 | Active | |
| ALICE YU | Hong Kong | 10 Stanley Beach Road; Stanley; Hong Kong | shareholder of | PERFECT FAITH HOLDINGS LTD. | Hong Kong | MS. ALICE YU 10 STANLEY BEACH ROAD; STANLEY; HONG KONG | 18-MAR-2002 | Active | |
| Edward Joseph VAN-HARMELEN | United Kingdom | 10 Sutherland House; Royal Herbert Pavillions; Gilbert Close; London; SE18 4PS; United Kingdom | shareholder of | GPG Advisory Ltd. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 27-JUL-2012 | Active | |
| MONA KHIZAM-NORBERG | Australia | 10 Sylvan Crescent, Surrey Powns SA 5126 Australia | shareholder of | The Grid Initiative Incorporated | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 23-SEP-2014 | Active | |
| Pinacle Developments Limited | Jersey | 10 The Parade St Helier, Jersey JE2 3QP | shareholder of | SUNBEL DEVELOPMENT LIMITED | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 31-MAY-2010 | Active | |
| Pinacle Developments Limited | Jersey | 10 The Parade St Helier, Jersey JE2 3QP | shareholder of | PINEHILL CAPITAL S.A. | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 20-SEP-2006 | Active | |
| Pinacle Developments Limited | Jersey | 10 The Parade St Helier, Jersey JE2 3QP | shareholder of | KEDAI LTD. | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 08-OCT-2001 | Active | |
| Tanyapat Dhanakiccapavarapun | Thailand | 10/11 Sukhumvit Soi 33; North Klongton; Wattana; Bangkok 10110; Thailand | shareholder of | TREASURE GOLD TECHNOLOGY LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 18-JAN-2011 | Active | |
| THE BEARER | | shareholder of | JARVIS CONSULTANTS CORP. | Venezuela | DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.* | 18-MAR-2003 | 01-NOV-2007 | Defaulted | |
| THE BEARER | | shareholder of | JARVIS CONSULTANTS CORP. | Venezuela | DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.* | 18-MAR-2003 | 01-NOV-2007 | Defaulted | |
| PAN LIANG | | shareholder of | SIS HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-JUN-2002 | 05-NOV-2003 | Defaulted | |
| OOI KEE LIANG | Malaysia | 1-5-1 KRYSTAL POINT CORPORATE PARK; JALAN TUN DR AWANG SUNGAI NIBONG; PENGANG MALAYSIA 11900 | shareholder of | CHINA INVESTMENT CAPITAL 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.* | 18-SEP-2007 | Active | |
| LI WEI PHOR | Malaysia | 1-5-1 KRYSTAL POINT CORPORATE PARK; JALAN TUN DR AWANG SUNGAI NIBONG; PENGANG MALAYSIA 11900 | shareholder of | CHINA INVESTMENT CAPITAL 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.* | 18-SEP-2007 | Active | |
| WANG QI | China | 1-6-102; BLOCK A; HONGXUAN APARTMENT; XINKAI ROAD; HEBEI DISTRICT; TIANJIN; 300011; P.R.CHINA | shareholder of | LIKA INVESTMENTS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 23-JAN-2008 | 01-NOV-2012 | Defaulted |
| DONG HAIBO | China | 1-7-2 NO.68; HONGYE STREET; SHAHEKOU DISTRICT; DALIAN CITY; LIAONING PROVINCE | shareholder of | TSX INTERNATIONAL TRADING CO., LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 16-JUN-2009 | 01-NOV-2012 | Defaulted |
| Meng Xiangyu | China | 1-9-7; No. 10; Wai Mao Li; Da Shiqiao City; Liao Ning; P.R.CHINA | shareholder of | Yutong Refractories Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 19-AUG-2009 | 19-JAN-2015 | Defaulted |
| PENG LINLIN | China | 1-B-1802; DAZIRAN SHUJINGYUAN; WENZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | SMACK SANITARY WARE 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-SEP-2009 | Active | |
| LAI ARRON | Taiwan | 1-I9O WU CHUNG ROAD; TAICHUNG; TAIWAN | shareholder of | Sabre Technologies Co. Ltd. | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 03-JAN-2013 | Active | |
| LIAGATALI IBRAHIM | Mozambique | 1.295R FRANCISCO BARRETO 342; 01011 SOMMERSCHIELD; MAPUTO; MOZAMBIQUE | shareholder of | Kaymar Holdings Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-SEP-2008 | Active | |
| Mr. Marco Ricco | South Africa | 1; Fynbos Street; Hermanus Heights; Hermanus RSA | shareholder of | PYRENE PARTNERS CORP. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 01-JUL-2008 | Active | |
| STORMWIND SETTLEMENT | Singapore | 1; George Street No 21-02; Singapore; Singapore | shareholder of | IRON FORGE HOLDINGS LTD | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 22-AUG-2011 | 06-NOV-2012 | Changed agent |
| BRETT ROBERT HAYSOM | Indonesia | 1; JALAN PUNGUTAN 51 SANUR; BALI INDONESIA | shareholder of | SEVEN OCEAN INTERNATIONAL 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.* | 22-MAR-2002 | Active | |
| CHIN YOKE KAN | Malaysia | 1; Lrg Seri Setali 109; Seri Setali; 25300; Kuantan; Malaysia | shareholder of | Yejin Trading Co. Ltd. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 28-MAR-2012 | Active | |
| Salamanca Group Trust (Switzerland) SA as trustee of the York Trust | Switzerland | 1; rue du Pré de la Bichette; 1202 Geneva; Switzerland | shareholder of | Spring Bud Limited | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA. 3 PLACE DES BERGUES P. O. BOX 1744 1201 GENEVA SWITZERLAND GENEVE SWITZERLAND | 02-APR-2015 | Active | |
| THE BEARER | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | TAKTSHANG S.A. | Luxembourg | MARC SCHINTGEN C/O ALPHA MANAGEMENT SERVICES 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 29-NOV-2006 | Defaulted | |
| Cogeval Societe Pour Le Conseil et La Gestion De Valeurs Mobilieres | France | 10 Rue de la Grange Bateliere 75009 Paris France | 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 |
| TUTY | Singapore | 1 Rhu Cross #16-14 | shareholder of | Millenya Infinite Inc. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 22-NOV-2013 | 04-MAY-2015 | Defaulted |
| SAAD BEKKARI | Morocco | 1 Rue Des Orangers; Anfa; Casablanca | shareholder of | FAURE HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 22-NOV-2001 | 28-SEP-2005 | Defaulted |
| Marios Adamou | Cyprus | 1 SADI STREET 3313 LIMASSOL CYPRUS | shareholder of | RAPHAEL INVESTMENTS LIMITED | Cyprus | ANDREAS GEORGHADJIS & CO IRIS HOUSE, 3RD FLOOR JOHN KENNEDY STREET 3106 LIMASSOL CYPRUS | 19-JUL-2004 | Active | |
| YUDA INVESTMENT PTE LTD. | Singapore | 10 Ang Mokio Str. 65 #06-10 Techpoint Singapore 569059. | shareholder of | UNION TALENT INVESTMENT 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 | 05-JAN-2005 | Active | |
| DAVID PUTNAM | Singapore | 10 Anson Rd; #03-05; Singapore 079903 | shareholder of | Bengkulu Coal Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-FEB-2011 | 06-NOV-2014 | Defaulted |
| WESOURZE HOLDING PTE. LTD. | Singapore | 10 ANSON ROAD; #05-01/15 INTERNATIONAL PLAZA; SINGAPORE 079903 | shareholder of | Quantum Wealth Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 28-SEP-2009 | 01-MAY-2012 | Defaulted |
| JOSE PAULO TEIXEIRA | South Africa | 10 Ashton Road; Minerton; South Africa 7441 | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| PIERRE ALAIN | Côte d'Ivoire | 1 RUE DU CHATEAU D'EAU LA CROI 28190 VERIGNY | shareholder of | MAP INVENT LTD | Hong Kong | DEEP BLUE INT'L GROUP CO.; LTD RM 1905; NAM WO HONG BLDG.; 148 WING LOK STREET SHEUNG WAN HONG KONG | 12-DEC-2006 | 02-MAY-2008 | Defaulted |
| Société Civile Immobilière HARMONY | Monaco | 1, Rue Du Tenao 98000 Monaco | shareholder of | ZENITH ENTERPRISES GROUP INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 22-FEB-2008 | Active | |
| MR. CLAUDE COHEN | Monaco | 1, Rue Du Tenao 98000 Monaco | shareholder of | KILDUC INVESTMENTS CORP. | Monaco | AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC98000 | 08-OCT-2007 | Active | |
| NAREDRA CHANDARIA | Canada | 1 Scarsdale Road Unit 3 Toronto Ontario Canada MB32R2 | shareholder of | WHITECROFT GLOBAL SERVICES LIMITED | Kenya | ANJARWALLA & KHANNA ADVOCATES OFFICE PO Box 200 Sarit Centre 606 Nairobi Kenya | 21-AUG-2002 | Active | |
| MRS BONDARYEVA NATALYA | Ukraine | 1 SHUMSKOGO STREET; APT. 70; KYIV; UKRAINE | shareholder of | CENTIN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-JUL-2005 | 27-SEP-2012 | Changed agent |
| JONATHAN FORTER | United Kingdom | 1 THE MEWS, WALDERSHARE PARK DOVER CT15 5LS UNITED KINGDOM | shareholder of | AXMIN LIMITED | Canada | AXMIN INC 120 Adelaide Street West Suite 2105 Toronto Ontatio, Canada M5H 1T1 | 14-JAN-1999 | Active | |
| PARK JUNG SUK | | shareholder of | SIS HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-JUN-2002 | 05-NOV-2003 | Defaulted | |
| THE BEARER | | shareholder of | TELYNX TECHNOLOGIES INTERNATIONAL CORPORATION | United Kingdom | M & N GROUP LIMITED Karen Milner The Quadrant 118 London Road Kingston, Surrey KT2 6QJ | 18-JUN-2002 | 05-NOV-2003 | Defaulted | |
| LI JUN | | shareholder of | SUNRIAY INTERNATIONAL DEVELOPMENT LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 18-JUN-2002 | 10-DEC-2002 | Dissolved | |
| ZHANG WEI | | shareholder of | SUNRIAY INTERNATIONAL DEVELOPMENT LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 18-JUN-2002 | 10-DEC-2002 | Dissolved | |
| THE BEARER | | shareholder of | MANITOBA HOLDING GROUP S.A. | Luxembourg | FIDUCIAIRE BECKER; GALES & BRUNETTI 3; RUE DES FOYERS L-1537 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 30-DEC-2004 | 02-MAY-2013 | Defaulted | |
| WTG MANAGERS LIMITED | | shareholder of | HOLLYFIELD OVERSEAS INC. | Jersey | GUARDIAN TRUST COMPANY LIMITED P.O. BOX 806 LA RONDE DEVONSHIRE PLACE ST. HELIER, JERSEY JE4 0TF CHANNEL ISLANDS | 07-JAN-1999 | 04-MAY-2005 | Changed agent | |
| WARREN TRUSTEES LIMITED | | shareholder of | HOLLYFIELD OVERSEAS INC. | Jersey | GUARDIAN TRUST COMPANY LIMITED P.O. BOX 806 LA RONDE DEVONSHIRE PLACE ST. HELIER, JERSEY JE4 0TF CHANNEL ISLANDS | 07-JAN-1999 | 04-MAY-2005 | Changed agent | |
| THE BEARER | | shareholder of | EXPRESS SOFTWARE SYSTEMS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 25-APR-1994 | 06-APR-2005 | Inactivated | |
| THE BEARER | | shareholder of | MB. MOBILINVEST S.A. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 30-APR-2002 | 18-JUL-2008 | Changed agent | |
| THE BEARER | | shareholder of | MB. MOBILINVEST S.A. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 30-APR-2002 | 18-JUL-2008 | Changed agent | |
| THE BEARER | | shareholder of | CORPORATE MANAGEMENT GROUP INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 27-SEP-2002 | Active | ||
| CENTRE TRUSTEES (C.I.) LIMITED | | shareholder of | PALATIAL INVESTMENT PROPERTIES LIMITED | Isle of Man | SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN | 31-MAR-1994 | 01-NOV-2004 | Defaulted |
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