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 | MMR GLOBAL ADVISORS CORP | Panama | MMR GLOBAL ADVISORS CORP CALLE 54 ESTE; SEGUNDO PISO PANAMA CITY; PANAMA | 15-SEP-2010 | Active | ||
| PEDRO ANTONIO HUERTA BARROS | | shareholder of | PETRELES OVERSEAS CORPORATION | Colombia | EMPAQUES INDUSTRIALES DE COLOMBIA S.A.S. NIT: 900406158-3 COLOMBIA | 17-SEP-2010 | Active | ||
| THE BEARER | | shareholder of | FINCOR TRADING S.A. | Luxembourg | FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG | 22-SEP-2010 | Active | ||
| THE BEARER | | shareholder of | FINCOR TRADING S.A. | Luxembourg | FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG | 22-SEP-2010 | Active | ||
| THE BEARER | | shareholder of | FINCOR TRADING S.A. | Luxembourg | FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG | 22-SEP-2010 | Active | ||
| THE BEARER | | shareholder of | FINCOR TRADING S.A. | Luxembourg | FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG | 22-SEP-2010 | Active | ||
| MR. ISSA YAMIN | United States | 1083 ERICA ROAD; MILL VALLEY; 94941 CALIFORNIA; USA. | shareholder of | NADITH CORPORATION LTD. | Switzerland | JP MORGAN (SUISSE) S.A. CASE POSTALE 5160 1211 GENEVE 11 SWITZERLAND | 12-JUN-2001 | 06-NOV-2015 | Defaulted |
| Ziad Raymond Maalouf | Lebanon | 109 Allenby street - second floor - beirut central district - Lebanon | shareholder of | Levant Real Estate Agents Ltd. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 21-MAR-2012 | Active | |
| MICHAEL CHUANG | Taiwan | 109-1; GAN CHYAN ROAD; TAIPEI; TAIWAN; R.O.C. | shareholder of | GETHER SUCCESS LTD. | Hong Kong | JOHNSON ELECTRIC INDUSTRIAL MANUFACTORY LTD. 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T. HONG KONG ATTN: COMPANY SECRETARY DEPT. | 31-MAY-1994 | Active | |
| JIAN LI | Canada | 10948 164A ST; SURREY BC; V4N 5CI; CANADA | shareholder of | VAN NOTEN TRADING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-JAN-2011 | Active | |
| QCOAL PTY LTD | Australia | 1095 Waterworks Road; The Gap; Brisbane; Queensland; Australia 4061 | shareholder of | ASIAN COAL HOLDINGS LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 17-JUN-2002 | 15-JUL-2011 | Dissolved |
| MICHAEL TANDEAN | Australia | 10A GLASSHOUSE CL; BIBRA LAKE; WERTERN AUSTRALIA 6183 AUSTRALIA | shareholder of | HAMLIN 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.* | 26-JAN-2007 | Defaulted | |
| Ayal Shenbav | Israel | 10a Ofir St; Tel Aviv; Israel 69014 | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| DAI XUEJUN | China | 10A&B; FLAGSHIP TOWER; NEW WORLD CYBER PORT; 40 XIANGGANG ZHONG ROAD; QINGDAO; CHINA. | shareholder of | Qingdao HYC Apparel 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-FEB-2009 | Active | |
| Liew Wing Chiew | Singapore | 10C Mimosa Road; Seletar Hill Estate; SINGAPORE 808018 | shareholder of | Chem Bridge Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 05-FEB-2013 | Active | |
| BRANAGAN KIERAN MARTIN | Australia | 11 PENNANT COURT BIRKDALE 4159 QUEENSLAND, AUSTRALIA | shareholder of | GOLD MAPLES HOLDINGS LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 10-APR-2007 | 01-NOV-2011 | Defaulted |
| GARRY JACK COHEN | Australia | 10B CONWAY AVENUE, ROSE BAY NSW 2028 | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
| CHONG CHIN CHOY | China | 10B; Tai Yang Dao Building; No. 34 Dongmen Nan Road; Louhu; Shenzhen; P.R. China P.C. 518001 | shareholder of | ODELL CONSULTANCY 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.* | 26-JAN-2007 | 06-NOV-2008 | Defaulted |
| JULIE ROOTE | South Africa | 11 PARK LANE; CENTRALHIL; PORT ELIZABETH; SOUTH AFRICA; 6001 | shareholder of | BEAURAY PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 15-AUG-2007 | Active | |
| MANUEL BONOAN | Philippines | 11 Patrick St. Pleasantview Subd. Tandang Sora; Quezon City; Philippines | shareholder of | Nordster Holdings Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 27-JUL-2012 | 06-MAY-2014 | Defaulted |
| Xu Mengqi | Australia | 11 Paul Street; North Ryde; New South Wales 2113; Australia | shareholder of | WESTERN CONSULTANT LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 27-MAY-2010 | Active | |
| ELKHAN RAKHMANOV | Russia | 11 Perekopskaya Str.; 117209 Moscow; Russia | shareholder of | COMSERVICE GROUP LIMITED | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 02-DEC-2004 | Active | |
| Mrs. Claude PROUTEAU | France | 11 Place Leon Boyer; Langeais 37; France | shareholder of | COLORADO CONSULTING INC. | Switzerland | EMPORIA CONSULTING - F.Z.E. C/O ARB FIDUCIAIRE ET CONSEILS SA 4 PLACE DE LA GARE LAUSANNE 1003, VAUD SWITZERLAND | 23-APR-2013 | 23-JUL-2015 | Dissolved |
| ANDREW DAVID DENZIL CRICHTON | Jersey | 11 QUEENSWAY HOUSE QUEEN STREET ST. HELIER JERSEY CHANNEL ISLANDS | shareholder of | HILLCOVE LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 30-NOV-1990 | 24-MAR-2015 | Changed agent |
| CAVERSHAM TRUSTEES LTD. | Jersey | 11 QUEENSWAY HOUSE QUEEN STREET ST. HELIER JERSEY CHANNEL ISLANDS | shareholder of | HILLCOVE LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 30-NOV-1990 | 24-MAR-2015 | Changed agent |
| CAVERSHAM HOLDINGS LTD | Jersey | 11 QUEENSWAY HOUSE, ST. HELIER JERSEY C.I. | shareholder of | ASSOCIATED PIPE LINE CONTRACTORS LTD. | United States | ASSOCIATED PIPE LINE CONTRACTORS; INC. 3535 BRIARPARK DR.; STE. 135; SUITE 110 HOUSTON; TEXAS 77042 UNITED STATES OF AMERICA | 29-JAN-1992 | 06-SEP-2011 | Defaulted |
| CAVERSHAM HOLDINGS LTD | Jersey | 11 QUEENSWAY HOUSE, ST. HELIER JERSEY C.I. | shareholder of | IZZARD LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 15-MAR-1994 | 06-DEC-2002 | Dissolved |
| CAVERSHAM HOLDINGS LTD. | Jersey | 11 QUEENSWAY HOUSE, ST. HELIER JERSEY C.I. | shareholder of | PALOMA INTERNATIONAL LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 01-OCT-1993 | Active | |
| CAVERSHAM HOLDINGS LTD. | Jersey | 11 QUEENSWAY HOUSE, ST. HELIER JERSEY C.I. | shareholder of | BUTTONWOOD HOLDINGS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 20-FEB-1995 | Active | |
| CAVERSHAM TRUSTEES LTD. | Jersey | 11 QUEENSWAY HOUSE, ST. HELIER JERSEY C.I. | shareholder of | PALOMA INTERNATIONAL LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 01-OCT-1993 | Active | |
| CAVERSHAM TRUSTEES LTD. | Jersey | 11 QUEENSWAY HOUSE, ST. HELIER JERSEY C.I. | shareholder of | BUTTONWOOD HOLDINGS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 20-FEB-1995 | Active | |
| Safeguard Limited | Isle of Man | 11 Hope Street, Douglas Isle of Man IM11 AQ | shareholder of | Fyrey Corporation | Isle of Man | MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 03-JAN-2012 | 17-JUN-2013 | Defaulted |
| Safeguard Limited | Isle of Man | 11 Hope Street, Douglas Isle of Man IM11 AQ | shareholder of | Stahl Investments Limited | Isle of Man | MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 14-FEB-2011 | Active | |
| Safeguard Limited | Isle of Man | 11 Hope Street, Douglas Isle of Man IM11 AQ | shareholder of | FLAXBY PARK LIMITED | Isle of Man | MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 02-JAN-2015 | Active | |
| Middleton Katz Chartered Secretaries LLC | Isle of Man | 11 Hope Street, Douglas Isle of Man IM11 AQ | shareholder of | Stahl Investments Limited | Isle of Man | MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 14-FEB-2011 | Active | |
| WU YANJI | China | 11 HOUYI XIANG; BEI CHENG DONG JIE; QINGZHOU; SHANDONG; CHINA | shareholder of | Lough Petrochemical Holding 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 | 10-JUN-2008 | Active | |
| GABRIEL SAFDIE | Switzerland | 10 Ch du Vieux Clos Conches 1 | shareholder of | SAFDIE HOLDINGS S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 17-JUN-2003 | 17-JAN-2006 | Changed agent |
| GABRIEL SAFDIE | Switzerland | 10 Ch du Vieux Clos Conches 1 | shareholder of | SAFDIE S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 18-JUN-2003 | 17-JAN-2006 | Changed agent |
| GABRIEL SAFDIE | Switzerland | 10 Ch du Vieux Clos Conches 1 | shareholder of | SAFBAN S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 18-JUN-2003 | 23-JAN-2007 | Changed agent |
| Leonard Comerford | Ghana | 10 Church Street; Cantonment East Legon; Accra; Ghana | shareholder of | PW MINING INTERNATIONAL LIMITED | Ghana | PW MINING INTERNATIONAL LIMITED 10 ABIDJAN AVENUE EAST LEGON ACCRA, GHANA | 19-MAY-2004 | Active | |
| Michel LE GALL | Switzerland | 10 cours d' agibert, 2607 Cortébert SUISSE | shareholder of | GOLDEN CONCORD S.A. | Luxembourg | ROYSTONE FUNDING CORP. 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-MAR-2010 | 02-NOV-2015 | Defaulted |
| MICHAEL JOHN HILL | Malaysia | 11 JALAN TERUNTONG BUKIT DAMANSARA 50490; KUNALA; LUMPUR; MALAYSIA | shareholder of | J. H. ASSET MANAGEMENT LIMITED | Hong Kong | MANIVEST ASIA LIMITED UNIT 1405-1406; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG | 14-AUG-2002 | Defaulted | |
| MARY-ANNE MASILAMANY | Malaysia | 11 JALAN TERUNTONG BUKIT DAMANSARA 50490; KUNALA; LUMPUR; MALAYSIA | shareholder of | J. H. ASSET MANAGEMENT LIMITED | Hong Kong | MANIVEST ASIA LIMITED UNIT 1405-1406; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG | 14-AUG-2002 | Defaulted | |
| JERREY WOOD | United Kingdom | 11 KINTOUR ROAD; LYTHAM ST ANNES; LANCS | shareholder of | J.R. GAUNT & SON (INTERNATIONAL) LIMITED | Jersey | BACCATA TRUSTEES LIMITED 3RD FLOOR CONWAY HOUSE 7-9 CONWAY STREET; ST. HELIER; JERSEY JE2 3NT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 18-SEP-2001 | 14-APR-2010 | Dissolved |
| FENG JIAN TAO | China | 11 LOU NO.53 HUA LE ROAD GUANG ZHOU SHI CHINA | shareholder of | SINOWIN CHEMICAL INTERNATIONAL 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 | 06-NOV-2008 | Defaulted |
| MARIOS CONSTANTOURA | Cyprus | 11 MEGALOU ALEXANDROU; XYLOFAGOU; 7520; LARNACA; CYPRUS | shareholder of | BRIGHT SUNSHINE FINANCE LTD. | 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 | 11-FEB-2014 | Active | |
| Mr. Patrick SAADA | Israel | 11 Mevo Ayam Street; 46930 Arsouf; Israel | shareholder of | SULDRUN RESOURCES CORP. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 13-MAR-2015 | Active | |
| LAU LUEN HUNG, THOMAS | Hong Kong | 11 Moorsom Road; Jardine's Lookout; Hong Kong. | shareholder of | SUPER BEST HOLDINGS LTD. | Hong Kong | GRANDHALL SECRETARIAL SERVICES LIMITED (NO. 3) 20/F., EAST POINT CENTRE 555 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 14-JAN-2005 | 09-NOV-2010 | Defaulted |
| LAU LUEN HUNG, THOMAS | Hong Kong | 11 Moorsom Road; Jardine's Lookout; Hong Kong. | shareholder of | BESTYORK FINANCE LTD. | Hong Kong | GRANDHALL SECRETARIAL SERVICES LIMITED (NO. 3) 20/F., EAST POINT CENTRE 555 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 05-JAN-2005 | 01-NOV-2011 | Defaulted |
| LAU LUEN HUNG, THOMAS | Hong Kong | 11 Moorsom Road; Jardine's Lookout; Hong Kong. | shareholder of | SHINE TOP LIMITED | Hong Kong | ROSITA YAU; MUN-YEE 20/F.; EAST POINT CENTRE; 555 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 12-JUL-2000 | 04-MAY-2015 | Defaulted |
| LAU LUEN HUNG, THOMAS | Hong Kong | 11 Moorsom Road; Jardine's Lookout; Hong Kong. | shareholder of | WIN CROWN INVESTMENT LTD. | Hong Kong | GRANDHALL SECRETARIAL SERVICES LIMITED (NO. 3) 20/F., EAST POINT CENTRE 555 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 14-FEB-2005 | 01-NOV-2011 | Defaulted |
| LAU LUEN HUNG, THOMAS | Hong Kong | 11 Moorsom Road; Jardine's Lookout; Hong Kong. | shareholder of | SUN CHOICE INTERNATIONAL LIMITED | Hong Kong | SUN CHOICE INTERNATIONAL LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 05-JAN-2005 | 24-MAY-2006 | Dissolved |
| LAU LUEN HUNG, THOMAS | Hong Kong | 11 Moorsom Road; Jardine's Lookout; Hong Kong. | shareholder of | IDEAL GOAL HOLDINGS LIMITED | Hong Kong | GRANDHALL SECRETARIAL SERVICES LIMITED (NO. 3) 20/F., EAST POINT CENTRE 555 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 05-JAN-2005 | 01-NOV-2011 | Defaulted |
| LAU LUEN HUNG, THOMAS | Hong Kong | 11 Moorsom Road; Jardine's Lookout; Hong Kong. | shareholder of | CHINA TOP INVESTMENT LIMITED | Hong Kong | GRANDHALL SECRETARIAL SERVICES LIMITED (NO. 3) 20/F., EAST POINT CENTRE 555 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 05-JAN-2005 | 15-MAR-2010 | Dissolved |
| JORG HUPPERTZ | Thailand | 104 SOLID GROUP BLDG.; PATTANAKARN rD.; SOI 40 BANGKOK 10250 THAILAND | shareholder of | INDUSTRIAL BUSINESS DEVELOPMENT CO., LTD. | Thailand | 104 SOLID GROUP BLDG.; PATTANAKARN RD.; SOI 40 BANGKOK 10250 THAILAND | 03-OCT-2003 | Active | |
| RONAN GUILFOYLE | Ireland | 104 SWANBROOK; GREYSTONES ROAD; BRAY; CO. WICKLOW; IRELAND | shareholder of | Dedsert Limited | Jersey | VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM | 16-APR-2009 | Active | |
| ROBERT D HIGHLEY | United States | 10405 N E 52ND STREET KIRKLAND WA 98033-7601 INARY SHS | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| GENEVA M MARTIN | United States | 10414 PEACOCK HILL AVE NW 60 GIG HARBOUR WA 98332-8903 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| Akito MACHIYA | Romania | 1042 VITO CRUZ ST., MANILA | shareholder of | DREAM THEATER HOLDINGS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 12-FEB-2009 | 01-NOV-2012 | Defaulted |
| CIK WAN INTAN DIANA BINTI NOOR AMAN | Malaysia | 1044; JALAN DATUK ABU SAMAH; JLN ULU KELANG 68000 AMPANG; SELANGOR | shareholder of | DOMINGUEZ HILLS CORPORATION 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.* | 08-DEC-2003 | 06-MAY-2014 | Defaulted |
| James William VAN METER | United States | 1045 Millview Dr.; Batavia; Illinois 60510; U.A.S. | shareholder of | FAST YEAR TRADING LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 12-SEP-2011 | Active | |
| THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | CANTERBURY LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 09-MAR-2005 | 26-NOV-2015 | In transition |
| KHALIDA & FARHAT MALIK | Hong Kong | 11/F BLK B THE MANHATTAN 33 TAI TAM ROAD HONG KONG | shareholder of | KPM ESTATES LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 10-MAR-2000 | Active | |
| KHALIDA PARVEEN MALIK | Hong Kong | 11/F BLK B THE MANHATTAN 33 TAI TAM ROAD HONG KONG | shareholder of | KPM ESTATES LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 10-MAR-2000 | Active | |
| THE BEARER | Switzerland | 10 Bis Rue Du Vieux-Collège Geneva SWITZERLAND | shareholder of | LUDWAY INTERNATIONAL LIMITED | Switzerland | ETUDE DE ME A.-L. DUPONT-WILLEMIN RUE DU VIEUX-COLLEGE, 10 BIS1205 GENEVE SWITZERLAND *S.I.* | 28-MAY-2009 | 09-NOV-2012 | Defaulted |
| MR. KOJO ANNAN | United States | 105 Duane Street; Apt 42G; New York 10007; USA | shareholder of | SUTTON ENERGY LTD. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 22-FEB-2002 | Defaulted | |
| MR. KOJO ANNAN | United States | 105 Duane Street; Apt 42G; New York 10007; USA | director of | SAPPHIRE HOLDING LTD. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 11-MAR-2005 | Active | |
| MR. KOJO ANNAN | United States | 105 Duane Street; Apt 42G; New York 10007; USA | director of | BLUE DIAMOND HOLDING MANAGEMENT CORP. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 27-AUG-2002 | 03-NOV-2005 | Defaulted |
| MR. KOJO ANNAN | United States | 105 Duane Street; Apt 42G; New York 10007; USA | director of | SUTTON ENERGY LTD. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 22-FEB-2002 | Defaulted | |
| RUSORO MINING LTD | Canada | 1055 DUNSMUIR STREET SUITE 2164 VANCOUVER; BRITISH COMUMBIA CANADA; V7X 1B1 | shareholder of | VENEZUELA HOLDINGS (BVI) LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 18-OCT-2007 | 06-MAY-2014 | Defaulted | |
| FALCON NOMINEES LIMITED | Isle of Man | 11-13 Victoria Street; Douglas; Isle of Man; IM1 2LR | shareholder of | Damnaz Holdings (B.V.I) Limited | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 01-APR-2009 | Active | |
| FALCON NOMINEES LIMITED | Isle of Man | 11-13 Victoria Street; Douglas; Isle of Man; IM1 2LR | shareholder of | Gerbera Group Limited | Cyprus | CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS | 02-JUL-2014 | Active | |
| JERRARD COMPANY LIMITED | Jersey | 11-15 Seaton Place ST HELIER JE4 8XP JE | shareholder of | KARNFORTH INVESTMENTS LIMITED | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 30-MAR-2001 | Active | |
| YU WEI BO | China | 11-605; XIANG LI GARDEN; FU TIAN DISTRICT; SHENZHEN CITY; GUANGZHOU PROVINCE; CHINA | shareholder of | CORE MERIT LIMITED | Hong Kong | PRIME OVERSEAS EDUCATION CENTRE LIMITED UNIT C; 12/F; PROSPEROUS COMMERCIAL BUILDING; 54 JARDINE'S BAZAAR; CAUSEWAY BAY HONG KONG | 17-FEB-2004 | Active | |
| MICHAEL XIAOLONG LI | China | 11-B-1201; BLUE CASTLE INT'L APT; NO.3 WEST DAWANG RD; BEIJING; CHINA | shareholder of | QUICK STEP TECHNOLOGIES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JUL-2005 | Dissolved | |
| FRED CHENG | China | 11-J, EDF Vista Magnifica Court Alameda Dr Carlos D'Assumpcao Macao Macao S.A.R. China | shareholder of | Shinyo Consultants Ltd | Hong Kong | C/O SIMON SCOTT P O BOX 20206; JOHNSTON ROAD POST OFFICE; WANCHAI HONG KONG | 13-SEP-2010 | Active | |
| Mr. Yacov SIVAN | Israel | 11/59 Hakfar st.; Kiryat Ono 55525; Israel | shareholder of | Algofx Limited | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 04-SEP-2012 | Active | |
| VALENTIN DOBRYNIN | Russia | 11/6 NOVOPESCHANNAYA STREET; APT. 56; MOSCOW; RUSSIA | shareholder of | CROWN HURST PACIFIC LIMITED | Russia | HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.* | 31-JAN-2003 | 30-OCT-2012 | Dissolved |
| LYCON INVESTMENT LIMITED | Hong Kong | 11/E; LAI SUN COMMERCIAL CENTRE; 680 CHEUNG SHA WIN ROAD; KOWLOON | shareholder of | CCB LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 25-AUG-1994 | Active | |
| PALANKOEVA ROZA | Russia | 10 BLDG. 4; GRUZINSKY VAL STREET; mOSCOW-123557; RU | shareholder of | POMORETAN LIMITED | Russia | MR TIMOUR R MANNANOV Gruzinskiy Val Street 10/4 123557 Moscow Russia Dorset SP7 8NW | 18-APR-2005 | Active | |
| THAM Keng Chuen | Singapore | 10 Broadrick Road,Singapore 439475 | shareholder of | FULL MOUNT MANAGEMENT LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 20-JUL-2011 | Active | |
| Geoffrey Bernard Hubbard | South Africa | 10 Collins Street; Edenglen; Edenvale; Gauteng; 1610; Republic of South Africa | shareholder of | Secure Pallets Holdings Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 16-DEC-2011 | Active | |
| IACD NOMINEES LIMITED | Cyprus | 10 GIANNOU KRANIDIOTI SRTEET; NICE DAY HOSUE; 4TH FLOOR; NICOSIA 1065. CYPRUS | shareholder of | NOW IS THE TIME INC | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 17-FEB-2006 | 01-NOV-2007 | Defaulted |
| EL PORTADOR | | shareholder of | RIGAUD INTERNATIONAL S.A. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 18-JUL-2012 | Active | ||
| EL PORTADOR | | shareholder of | MURANO GROUP S.A. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 18-JUL-2012 | Active | ||
| EL PORTADOR | | shareholder of | MURANO GROUP S.A. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 18-JUL-2012 | Active | ||
| EL PORTADOR | | shareholder of | MURANO GROUP S.A. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 18-JUL-2012 | Active | ||
| IACD NOMINEES LIMITED | Cyprus | 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOSUE; 4TH FLOOR; NICOSIA 1065; CYPRUS. | shareholder of | CAIMS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 18-OCT-2007 | 05-MAY-2009 | Defaulted |
| IACD NOMINEES LIMITED | Cyprus | 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOSUE; 4TH FLOOR; NICOSIA 1065; CYPRUS. | shareholder of | LANGLOW LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 11-AUG-2006 | 02-MAY-2008 | Defaulted |
| IACD NOMINEES LIMITED | Cyprus | 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOSUE; 4TH FLOOR; NICOSIA 1065; CYPRUS. | shareholder of | DELAMERE DEVELOPMENTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 05-JUL-2007 | 05-MAY-2009 | Defaulted |
| BRITTEN MANAGEMENT SERVICES LIMITED | Cyprus | 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOSUE; 4TH FLOOR; NICOSIA 1065; CYPRUS. | shareholder of | TERREDE LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 03-OCT-2007 | 12-MAR-2014 | Changed agent |
| BRITTEN MANAGEMENT SERVICES LIMITED | Cyprus | 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOSUE; 4TH FLOOR; NICOSIA 1065; CYPRUS. | shareholder of | LANGLOW LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 11-AUG-2006 | 02-MAY-2008 | Defaulted |
| THE BEARER | | shareholder of | BELLE MARE GROUP S.A. | Uruguay | ESTUDIO DMP - DENTONE; MOLINOLO & PEREYRA EDIFICIO PUERTO MADERO RAMBLA 25 DE AGOSTO NO. 508; PISO 3 MONTEVIDEO URUGUAY | 30-SEP-2010 | Active | ||
| THE BEARER | | shareholder of | KANSTON INVESTMENTS INC. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 20-OCT-2010 | Active | ||
| THE BEARER | | shareholder of | GREENHAMPTON GLOBAL CORP. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 20-OCT-2010 | 14-OCT-2011 | Defaulted | |
| THE BEARER | | shareholder of | PENRITH HOLDINGS INCORPORATED | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 20-OCT-2010 | Active | ||
| THE BEARER | | shareholder of | EDENBRIDGE INVESTMENT S.A. | Switzerland | R & R AVOCATS RUE NEUVE DU MOLARD, 5 1204 GENEVA SWITZERLAND | 20-APR-2011 | 16-JUL-2014 | Defaulted | |
| THE BEARER | | shareholder of | LANARCK GLOBAL CORPORATION | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 20-APR-2011 | Active | ||
| THE BEARER | | shareholder of | LAMBROS HOLDINGS INCORPORATED | Switzerland | PALAEDINO FAMILY OFFICE S.A. CASE POSTALE 3555 1211 GENEVA 3 SWITZERLAND | 20-APR-2011 | 12-OCT-2012 | Changed agent | |
| EL PORTADOR | | shareholder of | MULIN VENTURES S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 03-MAY-2011 | 17-JUL-2015 | Defaulted |
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