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 | Luxembourg |  11, AVENUE EMILE REUTER L-2420 LUXEMBOURG . | shareholder of | LIMONE CORP. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 19-MAY-2008 | 15-JUN-2010 | Defaulted |
| THE BEARER | Luxembourg | 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG . | shareholder of | AIMEE INVESTMENT CORP. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 14-AUG-2006 | 18-FEB-2011 | Defaulted |
| THE BEARER | Luxembourg | 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG . | shareholder of | AIMEE INVESTMENT CORP. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 14-AUG-2006 | 18-FEB-2011 | Defaulted |
| THE BEARER | Luxembourg | 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG . | shareholder of | ATTEC S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 13-AUG-2009 | 13-FEB-2014 | Dissolved |
| THE BEARER | Luxembourg | 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG . | shareholder of | ATTEC S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 13-AUG-2009 | 13-FEB-2014 | Dissolved |
| THE BEARER | Luxembourg | 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG . | shareholder of | CAGNA INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 21-JUN-2005 | 20-SEP-2013 | Dissolved |
| THE BEARER | Luxembourg | 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG . | shareholder of | CAGNA INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 21-JUN-2005 | 20-SEP-2013 | Dissolved |
| BEARER | Luxembourg | 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG . | shareholder of | STARLIGHT INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 18-MAR-2009 | 11-MAR-2015 | Dissolved |
| BEARER | Luxembourg | 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG . | shareholder of | STARLIGHT INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 18-MAR-2009 | 11-MAR-2015 | Dissolved |
| THE BEARER | Luxembourg | 11; Avenue Emile Reuter; L-2420 Luxembourg-City LUXEMBOURG | shareholder of | TINOS LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 26-OCT-2005 | Inactivated | |
| THE BEARER | Luxembourg | 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG. | shareholder of | VELAS INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 17-FEB-2005 | 30-NOV-2010 | Defaulted |
| THE BEARER | Luxembourg | 11; AVENUE EMILE REUTER; L 2420 LUXEMBOURG. | shareholder of | VELAS INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 17-FEB-2005 | 30-NOV-2010 | Defaulted |
| Xiao Long | China | 11; Group 8; Yejiuchi; Yezhou; Jianshi; Hubei; China | shareholder of | Magn Media International 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-MAR-2010 | Active | |
| CHINA INVESTMENT FUND (BVI) LIMITED | Hong Kong | 1112 JARDINE HOUSE; CENTRAL; HONG KONG | shareholder of | THE CHINA CLUB CHINA INVESTMENT INCORPORATIONS) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-DEC-1990 | Active | |
| SAMPAN S.A. | Saint Vincent and the Grenadines | 112 Bonadie St.; Kingstown | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
| M2B WORLD ASIA PACIFIC PTE. LTD. | Singapore | 112 MIDDLE ROAD #01-00 MIDLAND HOUSE SINGAPORE 188970 | shareholder of | WOWtv Content 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.* | 18-JUL-2007 | Active | |
| M2B WORLD ASIA PACIFIC PTE. LTD. | Singapore | 112 MIDDLE ROAD #01-00 MIDLAND HOUSE SINGAPORE 188970 | shareholder of | WOWtv Japan 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.* | 18-JUL-2007 | 05-MAY-2009 | Defaulted |
| M2B WORLD ASIA PACIFIC PTE. LTD. | Singapore | 112 MIDDLE ROAD #01-00 MIDLAND HOUSE SINGAPORE 188970 | shareholder of | VISUAL FASHION 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.* | 01-JUN-2007 | Active | |
| M2B WORLD ASIA PACIFIC PTE. LTD. | Singapore | 112 MIDDLE ROAD #01-00 MIDLAND HOUSE SINGAPORE 188970 | shareholder of | WOWTV MEDIA 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-JUL-2007 | 05-MAY-2009 | Defaulted |
| M2B World Pte Ltd. | Singapore | 112 Middle Road #08-01 Midland House Singapore 188970 | shareholder of | M2B Commerce 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.* | 25-JUL-2002 | Active | |
| GRIZZLEY INTERNATIONAL LTD. | Switzerland | 112; route de Florissant; 1206 Genève | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
| SERGEY TREGUBOV | Hungary | 1122; Hungary Budapest; Maros u. 46. | shareholder of | Apex Chemical Trading Company Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-AUG-2013 | Active | |
| AMERICA O.H GROUP | United States | 113 Barksdale Professional Center; Newark DE 19700; Delaware | shareholder of | HIGHLONG GROUP 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 | 03-APR-2008 | 17-FEB-2011 | Defaulted |
| CHOI BYOUNG DOO | South Korea | 113-1801 GEONYOUNG APT; JANGAN TOWN; BUNDANG; SEONGNAM-CITY; KYOUNGKI-DO 463-030; KOREA | shareholder of | C & H TRADING CO., LTD | Hong Kong | CHIU & PARTNERS SOLICITORS 40TH FLOOR; JARDINE HOUSE; 1 CONNAUGHT PLACE; CENTRAL; HONG KONG | 16-APR-2003 | 14-NOV-2009 | Dissolved |
| LIN WEN HAN | China | 11/F.; HUA MIN BLDG. 165 HU DONG ROAD FUZHOU; FUJIAN CHINA | shareholder of | WISHFUL FIELD LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 01-JUL-2004 | 02-MAY-2008 | Defaulted |
| Wu Frances | Hong Kong | 11/F.; Repulse Bay Garden; 34 Belleview Drive; Hong Kong | shareholder of | KINDNOON PANTS LIMITED | Hong Kong | DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG. | 02-JAN-1998 | 01-NOV-2012 | Defaulted |
| Michael Rathnam | United States | 1098 Lamplighter Lane; Potomac Maryland 20854; USA | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| YANG SHAN | China | 113-3-2-402; MIN JIANG ROAD; SHINAN DISTRICT; QINGDAO; P.R. CHINA | shareholder of | LOONG MA INDUSTRIAL SUPPLIES CO., LTD. | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 29-AUG-2008 | Active | |
| CHOI WANG CHI | Hong Kong | 11/F.; CHEUNG HING INDUSTRIAL BUILDING; 12P SMITHFIELD ROAD; KENNEDY TOWN; HONG KONG. | shareholder of | PACIFIC ACE TRADING LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 25-JUL-2003 | Active | |
| CHOI WANG TAI | Hong Kong | 11/F.; CHEUNG HING INDUSTRIAL BUILDING; 12P SMITHFIELD ROAD; KENNEDY TOWN; HONG KONG. | shareholder of | PACIFIC ACE TRADING LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 25-JUL-2003 | Active | |
| CHOY WANG KONG | Hong Kong | 11/F.; CHEUNG HING INDUSTRIAL BUILDING; 12P SMITHFIELD ROAD; KENNEDY TOWN; HONG KONG. | shareholder of | PACIFIC ACE TRADING LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 25-JUL-2003 | Active | |
| CHOI CHOR WAH | Hong Kong | 11/F.; CHEUNG HING INDUSTRIAL BUILDING; 12P SMITHFIELD ROAD; KENNEDY TOWN; HONG KONG. | shareholder of | PACIFIC ACE TRADING LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 25-JUL-2003 | Active | |
| CHOI CHOR HING | Hong Kong | 11/F.; CHEUNG HING INDUSTRIAL BUILDING; 12P SMITHFIELD ROAD; KENNEDY TOWN; HONG KONG. | shareholder of | PACIFIC ACE TRADING LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 25-JUL-2003 | Active | |
| COSCO (H.K.) Property Development Limited | Hong Kong | 11/F.; Hongkong Shipping Centre; 167 Connaught Road West; Hong Kong | shareholder of | TOP SYSTEM INVESTMENT LIMITED | Hong Kong | COSCO (H.K.) PROPERTY DEVELOPMENT LIMITED 4208, 42/F COSCO TOWER 183 QUEEN'S ROAD CENTRAL HONG KONG | 29-JUL-1997 | Active | |
| LEE Tsu-chin | Taiwan | 11/F.; No. 90 Sun-Kao Road; Hsin-I District; Taipei 110; Taiwan; R.O.C. | shareholder of | FAST STEP INVESTMENTS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 08-JAN-2013 | Active | |
| LEE Tsu-chin | Taiwan | 11/F.; No. 90 Sun-Kao Road; Hsin-I District; Taipei 110; Taiwan; R.O.C. | shareholder of | FAITH HOPE INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 28-FEB-2013 | Active | |
| LEE Tsu-chin | Taiwan | 11/F.; No. 90 Sun-Kao Road; Hsin-I District; Taipei 110; Taiwan; R.O.C. | shareholder of | ANSON WELL INTERNATIONAL LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 03-JAN-2012 | Active | |
| LEE Tsu-chin | Taiwan | 11/F.; No. 90 Sun-Kao Road; Hsin-I District; Taipei 110; Taiwan; R.O.C. | shareholder of | SMART GEAR DEVELOPMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 21-JUN-2013 | Active | |
| LEE Tsu-chin | Taiwan | 11/F.; No. 90 Sun-Kao Road; Hsin-I District; Taipei 110; Taiwan; R.O.C. | shareholder of | GOOD SPECIAL INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 02-JAN-2013 | Active | |
| LEE Tsu-chin | Taiwan | 11/F.; No.90 Sun-Kao Road; Hsin-1 District; Taipei 110; Taiwan; R.O.C. | shareholder of | FELLOWSHIP INTERNATIONAL LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 02-JAN-2009 | Active | |
| BOURDELET, NICOLAS MARCEL | Hong Kong | 11/F.; Pang Kwong Bldg.; No. 59 Hung Ho Road; Kwun Tong; Kowloon | shareholder of | ANEKEN GROUP LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 24-NOV-2003 | Active | |
| TRANSMETIMPEX LLC | Russia | 109147; Russia; Moscow; Marksistskaya street 20; b.8 | shareholder of | ROLLMYRE LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 13-JAN-2005 | 06-NOV-2015 | Defaulted |
| Manthey Redmond Corporation | United States | 10940 Wilshire Blvd; Suite 1600; Los Angeles; CA 90024; United States of America | shareholder of | MRC Global Limited | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 23-JUN-2011 | 27-JUN-2012 | Resigned as agent |
| CECILIA ARIMANY TEJADA DE CABALLEROS | Guatemala | 10a avenida 18-20; zona 14. Residenciales La Cañada; Guatemala; Guatemala | shareholder of | SEFTON PARK INC. | Guatemala | IGLESIA EL SHADAI 4 CALLE 23-03 ZONA 14 GUATEMALA, GUATEMALA | 16-JUL-2014 | Active | |
| HAROLD OSBERTO CABALLEROS LÓPEZ | Guatemala | 10a avenida 18-20; zona 14. Residenciales La Cañada; Guatemala; Guatemala | shareholder of | SEFTON PARK INC. | Guatemala | IGLESIA EL SHADAI 4 CALLE 23-03 ZONA 14 GUATEMALA, GUATEMALA | 16-JUL-2014 | Active | |
| HAROLD CABALLEROS ARIMANY | Guatemala | 10a avenida 18-20; zona 14. Residenciales La Cañada; Guatemala; Guatemala | shareholder of | SEFTON PARK INC. | Guatemala | IGLESIA EL SHADAI 4 CALLE 23-03 ZONA 14 GUATEMALA, GUATEMALA | 16-JUL-2014 | Active | |
| ANDREA CABALLEROS ARIMANY | Guatemala | 10a avenida 18-20; zona 14. Residenciales La Cañada; Guatemala; Guatemala | shareholder of | SEFTON PARK INC. | Guatemala | IGLESIA EL SHADAI 4 CALLE 23-03 ZONA 14 GUATEMALA, GUATEMALA | 16-JUL-2014 | Active | |
| THE BEARER | | shareholder of | IMMODOS CORP. | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND | 07-FEB-2011 | 21-MAR-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | DELCROFT REAL ESTATES INC. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 03-MAR-2011 | Active | ||
| CLEMENT WAI NANG CHAN | Hong Kong | 10A TOWER 20, PARC OASIS KOWLOON HONG KONG | shareholder of | STARRY VILLA LIMITED | Hong Kong | GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 23-FEB-2005 | Active | |
| Bolorchimeg Boldbaatar | Mongolia | 10A-12; 6th Khoroo; Baga toiruu; Sukhbaatar district; Ulaanbaatar; Mongolia | shareholder of | JORDANVILLE DEVELOPMENT LIMITED | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 01-JUL-2009 | 02-MAY-2013 | Defaulted |
| FIDUPAR | Luxembourg | 10, BOULEVARD ROYAL L-2449 LUXEMBOURG | shareholder of | EPOS INT´L CORP. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 03-MAR-2000 | 10-DEC-2013 | Dissolved |
| Delos Nominees Limited | Isle of Man | 10-12 St. George's Street Douglas, Isle of Man | shareholder of | HOLIDAY OWNERSHIP RESALES LIMITED | Isle of Man | CROWE MORGAN 8 ST. GEORGE´S STREET DOUGLAS ISLE OF MAN IM1 1AH BRITISH ISLES | 31-JUL-1997 | 22-APR-2013 | Dissolved |
| PCT HOLDING S.A. | Luxembourg | 10-12. Rue de Medemach L -7619 Larochette Luxembourg | shareholder of | CHATTAR S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 20-JUL-2007 | 04-OCT-2011 | Defaulted |
| Loo Ean Choo | Malaysia | 10-2-4 Contessa Condominium; Jalan Kapa Bukit; Bandaraya; 59100 Kuala Lumpur; Malaysia | shareholder of | BASSFORDE GROUP 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.* | 30-JAN-2007 | 18-AUG-2015 | Changed agent |
| SHAN LIAN | China | 10-3/F.; -01; NO 159 BAIYUN STREET; NINGBO CHINA | shareholder of | TIME TRADE DEVELOPMENT 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-JAN-2004 | 24-MAR-2005 | Defaulted |
| MR. PONGSAK DEJ-UDOM | Thailand | 10/1 SOI SRISUKREE KWAENG KLONGTAN NUE KHET WATTANA BANGKOK THAILAND | shareholder of | FINLEY 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.* | 06-JAN-2006 | 01-NOV-2007 | Defaulted |
| YUEN, HO YAN EDWARD | Hong Kong | 10/C Woodland Terrace; woodland Court; Hong Kong | shareholder of | DALE GOLDEN LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 20-JAN-2004 | Defaulted | |
| YIM SHEUNG WAI | Hong Kong | 10/F.; NEW YORK LIFE HOUSE; No. 60 CONNAUGHT ROAD; CENTRAL; HONG KONG | shareholder of | KO HO MANAGEMENT LIMITED | Hong Kong | TWINSAIL CONSULTANTS LIMITED RM 405; TUNG NING BUILDING; 249-253 DES VOEUX ROAD CENTRAL; HONG KONG | 20-JUL-2005 | Active | |
| TSENG HSU CHING HUEI | Taiwan | 10/F.; NO. 230 SEC. 3; HOPING EAST ROAD; TAIPEI | shareholder of | VIVA COMPANY LIMITED | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 16-JUL-1992 | 04-MAY-2015 | Defaulted |
| YUE XIU INTERNATIONAL DEVELOPMENT LIMITED | Hong Kong | 10/F.; SIU ON CENTRE; 188 LOCKHART ROAD; WANCHAI; HONG KONG | shareholder of | TOP POINT HOLDINGS GROUP LTD. | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 05-JAN-2000 | 01-NOV-2004 | Defaulted |
| CHENG FU CHUEN | Hong Kong | 10/F.; SUN HING IND. BLDG.; 46 WONG CHUK HANG; RD.; ABERDEEN; HONG KONG | shareholder of | LAND POWER GROUP LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 13-NOV-2003 | Active | |
| PEN TSENG HWA | Taiwan | 10/F; 160 NANKING EAST ROAD; SEC 2; TAIPEI; TAIWAN | shareholder of | ORIENT GOLF INTERNATIONAL LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-DEC-1999 | Active | |
| Rosa Taniasuri Ong | Singapore | 11 FORD AVENUE, SINGAPORE 268691 | shareholder of | MAXWIN 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.* | 02-JAN-2009 | Active | |
| YEOH GUAN TEIK | Malaysia | 11 JALAN SS 22/14 DAMANSARA ULTAMA 47400 PERTALING JAYA MALAYSIA | shareholder of | SOFGEN S.A. | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 21-FEB-2000 | 16-DEC-2005 | Changed agent |
| THE BEARER | | shareholder of | SUNRIDGE SERVICES S.A. | Brazil | EMILIO CESAR DE MOURA RUA JOSE DIAS CINTRA; 170 SÃO PAULO; SP BRAZIL | 06-JUL-2006 | 19-JAN-2009 | Defaulted | |
| THE BEARER | | shareholder of | IMMODOS CORP. | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND | 07-FEB-2011 | 21-MAR-2013 | Resigned as agent | |
| Boris Nozhkin | Switzerland | 11 Furkabliss Undermat Switzerland | shareholder of | Golfina Data Trading Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 05-APR-2005 | Active | |
| CARLA MUSGRAVE | Cape Verde | 11 Higgo Road CAPE TOWN | shareholder of | CREATIVE FUTURE HOLDINGS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 14-JUN-2007 | Active | |
| PAMELA RUTH MUSGRAVE | Cape Verde | 11 Higgo Road CAPE TOWN | shareholder of | CREATIVE FUTURE HOLDINGS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 14-JUN-2007 | Active | |
| MANNANIN SHAREHOLDERS LIMITED | Isle of Man | 11 HOPE STREET DOUGLAS IM1 1AQ ILSE OF MAN | shareholder of | JIMJON ENTERPRISES LIMITED | Isle of Man | MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 29-AUG-2012 | Active | |
| MARKOM TRUSTEES LIMITED | Isle of Man | 11 Hope Street, Douglas Isle of Man IM11 AQ | shareholder of | Passonate Corporation | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 01-JUL-2010 | Active | |
| DATO' KRISHNA KUMAR A/1 SIVASUBRAMANIAM | Malaysia | 11 JALAN 5/35 46000 PETALING JAYA,SELANGOR DARUL ESHAN MALAYSIA | shareholder of | ATDURO CAPITAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-JUN-2004 | 01-NOV-2005 | Defaulted |
| Mr. Radik Nasybullin | Russia | 11 Kvartal 5 yj; 3; Severo-Zapadn Microregion; Moscow; Russia | shareholder of | Broadside Management Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-FEB-2007 | 02-DEC-2014 | Discontinued |
| Mr. Radik Nasybullin | Russia | 11 Kvartal 5yj; 3; Severo-Zapadny microregion; Moscow; Russia | shareholder of | Broadside Management Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-FEB-2007 | 02-DEC-2014 | Discontinued |
| OJSC "ROSBANK" as nominee holder on behalf of OJSC "Mining and Metallurgical Company NORILS METAL" | 11 Masha Poryvaeva Str., | shareholder of | JENINGTON INTERNATIONAL INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-JUL-2000 | 13-MAR-2006 | Changed agent | |
| THE BEARER | | shareholder of | FERNLAND EQUITIES CORPORATION | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 03-MAR-2011 | 11-DEC-2014 | Dissolved | |
| MARÍA CONCEPCIÓN MARIANNE BONNET DE ISAZA Y/O OMAR OCTAVIO ISAZA ISAZA | | shareholder of | BARBADOS REAL ESTATE CORP. | Colombia | DANIEL ISAZA BONNET CRA 11 NO. 82-76 OF 903 BOGOTÁ, COLOMBIA | 04-MAR-2011 | Active | ||
| THE BEARER | | shareholder of | GOLDEN CRYSTAL INCORPORATED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 12-APR-2005 | 18-DEC-2006 | Changed agent | |
| THE BEARER | | shareholder of | HUGHFORD INCORPORATED | Switzerland | RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND | 12-APR-2005 | 29-APR-2008 | Changed agent | |
| THE BEARER | | shareholder of | OTTO INVESTMENT CORPORATION | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 15-APR-2005 | 02-MAR-2009 | Changed agent | |
| THE BEARER | | shareholder of | SERTON INTERNATIONAL CORP. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 19-APR-2005 | 16-JUL-2008 | Defaulted | |
| THE BEARER | | shareholder of | ERWIN INTERNATIONAL S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 21-APR-2005 | 05-MAY-2014 | Dissolved | |
| THE BEARER | | shareholder of | LUGANIS CORPORATION | Switzerland | MME. ANNE-SOPHIE DE ROQUENMAUREL C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3, SWITZERLAND | 20-APR-2005 | Dissolved | ||
| EL PORTADOR | | shareholder of | BLAZON GROUP INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 09-MAY-2005 | Active | ||
| EL PORTADOR | | shareholder of | BLAZON GROUP INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 09-MAY-2005 | Active | ||
| EL PORTADOR | | shareholder of | BLAZON GROUP INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 09-MAY-2005 | Active | ||
| EL PORTADOR | | shareholder of | BLAZON GROUP INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 09-MAY-2005 | Active | ||
| THE BEARER | | shareholder of | KLAROUCH INCORPORATED | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 13-MAY-2005 | 25-MAY-2012 | Dissolved | |
| EL PORTADOR | | shareholder of | GALGO ASSOCIATED INC. | Ecuador | ESTUDIO JURIDICO AMADOR 9 DE OCTUBRE 416 Y CHILE EDIFICIO CITIBANK PISO 10 GUAYAQUIL, ECUADOR | 14-MAR-2000 | Active | ||
| CARMEN BARRIOS T. | | shareholder of | FIRST CHOICE INC. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 09-DEC-1997 | Active | ||
| EZEQUIEL RUIZ Z. | | shareholder of | FIRST CHOICE INC. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 09-DEC-1997 | Active | ||
| THE BEARER | | shareholder of | INUKA INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-JUL-2000 | Active | ||
| THE BEARER | | shareholder of | INUKA INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-JUL-2000 | Active | ||
| THE BEARER | | shareholder of | MAXIC VENTURES S.A. | Luxembourg | FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG | 13-NOV-2008 | 09-JUL-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | MAXIC VENTURES S.A. | Luxembourg | FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG | 13-NOV-2008 | 09-JUL-2013 | Resigned as agent | |
| THE BEARER | | shareholder of | SUNDALE MANAGEMENT S.A. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 12-NOV-2008 | 19-APR-2013 | Dissolved | |
| THE BEARER | | shareholder of | SUNDALE MANAGEMENT S.A. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 12-NOV-2008 | 19-APR-2013 | Dissolved | |
| THE BEARER | | shareholder of | SUNDALE MANAGEMENT S.A. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 12-NOV-2008 | 19-APR-2013 | Dissolved | |
| THE BEARER | | shareholder of | SUNDALE MANAGEMENT S.A. | Luxembourg | BANQUE LBLUX S.A. 3, RUE JEAN MONNET L-2180 LUXEMBOURG | 12-NOV-2008 | 19-APR-2013 | Dissolved |
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