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 |
|---|---|---|---|---|---|---|---|---|---|
 LI YAN | China |  1103 Hao; 1 Dan Yuan; Shang Wu Nai Huan Lu 25 Hao Lou; Jin Shui Qu; Zheng Zhou Shi; China | shareholder of | DENSE REFRACTORIES CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-MAY-2014 | Active | |
| THE BEARER | United States | 11055 Bridge House Rd; Windermere; Orlando; 34786; Florida; United States Of America | shareholder of | JAGUAR CAPITAL LIMITED | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 02-DEC-2009 | Active | |
| Mrs. Natalie MACANTHONY | United States | 11055 Bridge House Rd; Windermere; Orlando; 34786; Florida; United States Of America | shareholder of | JAGUAR CAPITAL LIMITED | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 02-DEC-2009 | Active | |
| CHERIE ANN KEATING | South Africa | 111 First Street; PARKMORE; JOHANNESBURG 9126 | shareholder of | PURPLE COW INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-APR-2009 | 04-AUG-2010 | Defaulted |
| Chong Chee Siong | Singapore | 111 North Bridge Road; Peninsula Plaza #27-02; Singapore 179098 | shareholder of | Industry Standard International Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 14-JUN-2011 | Active | |
| JUN HO | South Korea | 111-1103; 834 (14/9) Seongsu-dong; 2(i)-ga; Seongdong-gu; Seoul Metropolitan; South Korea | shareholder of | GOLDEN RAY CONSULTANT LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 08-MAR-2011 | 06-NOV-2014 | Defaulted |
| Capita Nominees Limited | Jersey | 12 Castle Street; St. Helier; Jersey JE2 3RT; Channel Islands | shareholder of | Velasco S.A | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 04-FEB-2000 | Active | |
| Capita Nominees Limited | Jersey | 12 Castle Street; St. Helier; Jersey JE2 3RT; Channel Islands | shareholder of | Arad Inc | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 02-SEP-1999 | Active | |
| Capita Nominees Limited | Jersey | 12 Castle Street; St. Helier; Jersey JE2 3RT; Channel Islands | shareholder of | Vinnitsa Inc | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 25-AUG-1999 | Active | |
| Scope Properties Limited | Jersey | 12 Castle Street; St. Helier; Jersey JE2 3RT; Channel Islands | shareholder of | SEWARD PROPERTIES GROUP INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 20-DEC-2004 | 18-JUN-2015 | Changed agent |
| HAMILTON NOMINEES LIMITED | Bermuda | 12 CHURCH STREET; HAMILTON; HM11 BERMUDA | shareholder of | ISKUT INVESTMENT HOLDINGS LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 30-NOV-1995 | 17-NOV-2015 | Defaulted |
| MR. ANDRE RODRIGUES MINGAS | Angola | 12 De julho; Sector N° 3; Lexeira; Luanda; Angola | shareholder of | SANK TRADING INC. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 02-JAN-2007 | 16-FEB-2010 | Inactivated |
| THE BEARER | Luxembourg | 12, RUE JEAN ENGLING L-1466 LUXEMBOURG | shareholder of | ASDO TRADING INC. | Luxembourg | KANFER INVESTISSEMENTS S.A. 12, RUE JEAN ENGLING L-1466 LUXEMBOURG | 12-JUL-2011 | Active | |
| THE BEARER | Luxembourg | 120, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG | shareholder of | RIC INTERNATIONAL LIMITED | Luxembourg | LUCILINBURHUC (LBH) S.A. 120, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG | 01-JUL-2011 | 02-JAN-2014 | Defaulted |
| THE BEARER | Luxembourg | 120, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG | shareholder of | RIC INTERNATIONAL LIMITED | Luxembourg | LUCILINBURHUC (LBH) S.A. 120, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG | 01-JUL-2011 | 02-JAN-2014 | Defaulted |
| CHOO SANG HYUN | South Korea | 1010-6(18/6) NAMOE-DONG; JUNG-GU; ULSAN; KOREA | shareholder of | TITIUS-JUSTUS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 03-JUN-2008 | 09-NOV-2010 | Defaulted |
| Mystique Investment Holdings, LLC | United States | 1011 Camino Del Rio South; San Diego; CA 92108 USA | shareholder of | Mystique Spirits Limited | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 18-APR-2011 | Defaulted | |
| DAVID K ARMINTROUT & RENEE J ARMINTROUT JT TEN | United States | 10117 MARINE VIEW DR MUKILTEO WA 98275-4503 | 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 |
| Frontier Mining Ltd. | United States | 1013 Centre Road; City of Wilmington; County of New Castle; Delaware.U.S.A | shareholder of | U.S. Megatech, Inc. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 05-OCT-2006 | 13-AUG-2007 | Changed agent |
| GARY JEFFRIES "B" REDEEMABLE PREFERENCE SHARES | United Kingdom | 101C SLOUGH ROAD DATCHET BERSHIRE | shareholder of | JOUST CAPITAL LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 14-OCT-2002 | 08-MAY-2006 | Dissolved |
| GAINS FINANCE CORP | Seychelles | 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES | shareholder of | GAINS GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-DEC-1997 | 03-MAY-2006 | Defaulted |
| CONTADORA S.A. | Seychelles | 102 Aarti Chambers; Mont Fleur; Victoria; Mahe; Seychelles | shareholder of | CAPFUL LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-JAN-2000 | 04-JAN-2011 | Defaulted |
| ZHANG SU | China | 102 OF UNIT 2; NO. 2 BUILDING; SOUTH STREET HOSPITAL; XI LUO FENG STREET; NEW CITY DISTRICT HOHHOT; INNER MONGOLIA; CHINA | shareholder of | BEYOND COMPARE INTERNATIONAL LTD. | Hong Kong | VISTRA CORPORATE SERVICES (HK) LIMITED SUITE 5501; 55TH FLOOR; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI; HONG KONG | 25-MAY-2010 | Active | |
| Chen, Tsung-Te | Taiwan | 102 Pin Ho 5th Street; Changhua; Taiwan; R.O.C. | shareholder of | CAMION INC. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 11-JUL-2012 | Active | |
| KUNDAN RAITAL PATEL | India | 102 RIYA MEJESTIC DIV-2 BAKULSOCIETY-2- RACE COURSE VADODARA IN VADODARA-VADODARA; 39007; INDIA. | shareholder of | Southern Asset Properties Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-APR-2015 | Active | |
| MATTIN HOLDINGS LIMITED | Seychelles | 102; AARTI CHAMBERS MONT FLEURI; VICTORIA MAHE SEYCHELLES | shareholder of | VINCENT CAPITAL GROUP S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-NOV-2002 | 15-MAR-2010 | Dissolved |
| WIN SQUARE INTERNATIONAL LIMITED | Taiwan | 11F.; No.57; Sec. 3; Mingsheng E. Rd.; jhongshan District; Taipei City 10478; Taiwan | shareholder of | SUNNY DIAMOND INVESTMENT LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 02-APR-2007 | 20-FEB-2010 | Defaulted |
| SU ZHONG CHAO | China | 11F; XIAO HONG BUILDING; BINSHENG ROAD; BINJIANG AREA; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | Van der Top 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 | 04-NOV-2010 | 01-MAY-2012 | Defaulted |
| BORIS O. GOLIKOV | Russia | 11Mosfimovskaya Street, Building 3 App. 32 Moscow Russia | shareholder of | Teammate Land Corp. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 31-JUL-2007 | Inactivated | |
| LI XIAO BIN | China | 11TH FLOOR; 18 MAN CHEONG WEST ROAD; XUE HWA MANSION; PARK WEI SHOPPING CENTRE; FOSHAN 528000; CHINA | shareholder of | TACBON INVESTMENTS LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 24-MAR-2000 | 01-NOV-2013 | Defaulted |
| HWANG JEN | Hong Kong | 11TH FLOOR BLOCK A; 557-559 NATHAN ROAD; KOWLOON; HONG KONG | shareholder of | GOOD JOB LIMITED | Hong Kong | POPULAR CORPORATE SERVICES CO. LTD. (ACCOUNT #2) SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN; HONG KONG | 05-JUL-2002 | 02-MAY-2007 | Defaulted |
| HWANG JEN | Hong Kong | 11TH FLOOR BLOCK A; 557-559 NATHAN ROAD; KOWLOON; HONG KONG | shareholder of | WISE STEP LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 05-JUL-2002 | 02-MAY-2007 | Defaulted |
| THE BEARER | | shareholder of | EUROPEAN LINEN INC. | Israel | MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL | 13-MAR-2007 | 18-JUL-2012 | Defaulted | |
| ARNOLD I GALAMGAM | Philippines | #068 Purok 1 Barangay; Salvacion 2nd; Lupao Nueva ECIJA; 3122 Philippines | shareholder of | Megaworld Consulting Ltd | Switzerland | BLACKLIGHT SA GENEVA AIRPARK 4 CHEMIN DES PAPILLONS COINTRIN GENEVE 1216, GENEVA SWITZERLAND | 09-SEP-2015 | Active | |
| LI XIAO BIN | China | 11TH FLOOR; 18 MAN CHEONG WEST ROAD; YUE HWA MANSION; PARK WEI SHOPPING CENTRE; FOSHAN 528000; CHINA | shareholder of | TACBON INVESTMENTS LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 24-MAR-2000 | 01-NOV-2013 | Defaulted |
| Philip Edward HENCHOZ | United Kingdom | 11th Floor; 30 Crown Place; London; EC2A 4EB; United Kingdom | shareholder of | TOP OPEN 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 | 15-FEB-2012 | 17-JUN-2013 | Defaulted |
| Mr. Daniel Shiva Byron Stone | Philippines | 11th Floor; 88 The Corporate Centre; valero St; Salcedo Village; Makati; Philippines | shareholder of | Carter Sinclair International Consultancy Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 08-OCT-2008 | Defaulted | |
| CHENG MO CHING | Hong Kong | 11TH FLOOR BLOCK A; 557-559 NATHAN ROAD; KOWLOON; HONG KONG | shareholder of | GOOD JOB LIMITED | Hong Kong | POPULAR CORPORATE SERVICES CO. LTD. (ACCOUNT #2) SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN; HONG KONG | 05-JUL-2002 | 02-MAY-2007 | Defaulted |
| CHENG MO CHING | Hong Kong | 11TH FLOOR BLOCK A; 557-559 NATHAN ROAD; KOWLOON; HONG KONG | shareholder of | WISE STEP LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 05-JUL-2002 | 02-MAY-2007 | Defaulted |
| HWANG YEE FONG FANNY | Hong Kong | 11TH FLOOR BLOCK A; 557-559 NATHAN ROAD; KOWLOON; HONG KONG | shareholder of | GOOD JOB LIMITED | Hong Kong | POPULAR CORPORATE SERVICES CO. LTD. (ACCOUNT #2) SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN; HONG KONG | 05-JUL-2002 | 02-MAY-2007 | Defaulted |
| HWANG YEE FONG FANNY | Hong Kong | 11TH FLOOR BLOCK A; 557-559 NATHAN ROAD; KOWLOON; HONG KONG | shareholder of | WISE STEP LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 05-JUL-2002 | 02-MAY-2007 | Defaulted |
| Chan Chak Fung | Hong Kong | 11th Floor; Tak Fung Building; 89 Lai Chi Kok Road; Sham Shui Po; Kowloon; Hong Kong | shareholder of | PERFECT PROMOTION LIMITED | Hong Kong | KELSION SECRETARIAL & CONSULTANTS LIMITED ROOM 1406; BEVERLY HOUSE 93-107 LOCKHART ROAD WANCHAI; HONG KONG *S.I.* | 27-APR-2006 | Active | |
| LEMAN Services et Investissements Sàrl | Switzerland | "Les Tattes"; Bursinel; Vaud; Switzerland | shareholder of | REVOLUTION ! ENTERPRISES LTD. | Mauritius | MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED 4TH FLOOR EBENE SKIES RUE DE L’INSTITUT EBENE , MAURITIUS CYBERCITY MAURITIUS | 22-MAR-2005 | Active | |
| RAVATOMANGA MAMINIAINA | Madagascar | "VILLA" RAMY-MANDROSOA-IV ATO-IVATO FIRAISENA AMBOHI DRATRIMO-ANTANANA RIVO-MADAGASCAR | shareholder of | ESSENTIAL TIME GROUP LIMITED | Hong Kong | MR. WONG; CHI TAK BRENCE RM 2702; 27/F; GOLDEN CENTRE 188 DES VOEUX ROAD CENTRAL; HONG KONG | 22-APR-2010 | Defaulted | |
| DICK OENE VERBEEK VAN DER SANDE | Singapore | #02-01; 14 MOHAMED SULTAN ROAD; SINGAPORE 238963 | shareholder of | SAMARIA INC. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 10-MAR-2000 | Active | |
| SHEN LI | China | #10-ROOM 5; BLOCK 6; BAO SHI XIN VILLAGE; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG; PROVINCE; CHINA | shareholder of | MILLIONWAY MANAGEMENT LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 05-JAN-2005 | 01-NOV-2006 | Defaulted |
| STEVEN PETER TUPPENNEY | Thailand | #1401 GRAND DIAMONDCONDOMINIUM; 888 PETCHBURI; RD.; BANGKOK THAILAND | shareholder of | RaySoft Ltd. | United Kingdom | ATIR RAIHAN 100 PALL MALL LONDON, UK SW1Y 5NQ | 24-SEP-2008 | Active | |
| Andrew David Law | Bahamas | #17 Brigadoon Estates; P.O. Box N-3924; Nassau; The Bahamas | shareholder of | SEAWIND GLOBAL INC. | Bahamas | INTERNATIONAL PROTECTOR GROUP LIMITED P.O. BOX N-3924 NASSAU, THE BAHAMAS | 02-JAN-2009 | 01-NOV-2011 | Defaulted |
| LI XIAOFENG | Singapore | #1801; TOWER 55; PATERSON SUITES; 55 PATERSON ROAD; SINGAPORE 238550 | shareholder of | CONXON DEVELOPMENT LTD. | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK; KOWLOON HONG KONG | 09-AUG-2012 | Active | |
| LI ZHIHANG | Singapore | #1801; TOWER 55; PATERSON SUITES; 55 PATERSON ROAD; SINGAPORE 238550 | shareholder of | CONXON DEVELOPMENT LTD. | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK; KOWLOON HONG KONG | 09-AUG-2012 | Active | |
| KWEK HYEN YONG | Singapore | 13 Jalan Sindor Singapore 808420 | shareholder of | KSS 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.* | 03-SEP-2009 | 04-MAY-2015 | Defaulted |
| JOHANNES JACOBUS VAN BENTUM | Guatemala | 13 Calle 3-10; Zona 10; Ciudad de Guaremala | shareholder of | MULTITRADING LIMITED | Guatemala | CARLOS HUMBERTO TEPAZ YUMAN 13 CALLE 3-40 ZONA 10 EDIFICIO ATLANTIS NIVEL 16 GUATEMALA, GUATEMALA | 12-JAN-2001 | Active | |
| KANWALJIT SINGH BHARJ | Switzerland | 13 CHEMIN DE LA PRALAY 1294 GENTHOD SWITZERLAND | shareholder of | LAMBARI GROUP S.A. | Switzerland | LOTUS TRUSTS SÀRL POBOX 32 1294 GENTHOD GENTHOD SWITZERLAND | 13-FEB-2008 | Active | |
| KANWALJIT SINGH BHARJ | Switzerland | 13 CHEMIN DE LA PRALAY 1294 GENTHOD SWITZERLAND | shareholder of | HALEY PROPERTY HOLDINGS LTD. | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 05-OCT-2001 | 21-APR-2008 | Resigned as agent |
| GOLDFIND HOLDINGS PTY LTD | Australia | 12 CHERUB CLOSE; BALLUJARA; WA 6066 AUSTRALIA | 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 |
| Jin Guangjun | China | 12 Dong Bie Shu; Yang Guang Jing Dian; Yu Lan Road; Hai Kou City; Hai Nan Province; China. | shareholder of | DRAGON GOAL GROUP LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 21-JAN-2011 | Active | |
| MR. TOK BOON CHOO | Singapore | 12 FABER HEIGHTS, SINGAPORE 129163 | shareholder of | ALLWIN VENTURE 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.* | 13-APR-2005 | 06-NOV-2008 | Defaulted |
| Saleem Mohyud Din | Pakistan | 12 Goband Ram Street; 63 Chamberlain Road; Lahore; Pakistan | shareholder of | AMIX SERVICES LIMITED | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 21-MAY-2008 | 02-NOV-2009 | Defaulted |
| SKILIAR LEONID | Ukraine | 12 GOGOLYSTR, APT NO. 26/28 DNIPROPETROVEK UKRAINE | shareholder of | DA Finance Ltd. | Ukraine | C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 01021 | 15-SEP-2008 | Active | |
| EVELYN TAN | United Kingdom | 12 HANDFORD PLACE QUEENS ROAD COLCHESTER CO3 3NY ENGLAND. | shareholder of | CROOKDALE LIMITED | United Kingdom | MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM | 07-JUN-2001 | 23-APR-2014 | Defaulted |
| EVELYN TAN | United Kingdom | 12 HANDFORD PLACE QUEENS ROAD COLCHESTER CO3 3NY ENGLAND. | shareholder of | GRAND ASSET GROUP LIMITED | United Kingdom | MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM | 25-FEB-2003 | Active | |
| EVELYN TAN | United Kingdom | 12 HANDFORD PLACE QUEENS ROAD COLCHESTER CO3 3NY ENGLAND. | shareholder of | CSI ASSET MANAGEMENT LTD. | United Kingdom | MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM | 13-OCT-1997 | 04-MAY-2015 | Defaulted |
| Sun Xudong | China | 1112; UNITE; 8#; QIUZHI LANE; XIHU DISTRICT; HANGZHOU; P.R.CHINA | shareholder of | Middle East United Petroleum Group Holding Company 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 | 19-DEC-2008 | 08-NOV-2010 | Defaulted |
| M2B World Asia Pacific PTE. Ltd. | Singapore | 112 Middle Road #01-01 Midland House, Singapore 188970 | shareholder of | M2B WORLD 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.* | 15-JUN-2006 | Active | |
| PATRICK FRANCIS CROWLEY | South Africa | 113 Aintree Crescent Kyalami Estates SANDTON Johannesburg | shareholder of | Fiver Limited | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-SEP-2002 | Defaulted | |
| VIRGINIA MARY CROWLEY | South Africa | 113 Aintree Crescent Kyalami Estates SANDTON Johannesburg | shareholder of | Fiver Limited | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-SEP-2002 | Defaulted | |
| ELI ISRAELI | United Kingdom | 113 Century Court; Grove and Road; St John's Wood; London Uk | shareholder of | TORINO CONSULTING S.A. | United Kingdom | ELI ISRAELI 113 CENTURY COURT GROVE END ROAD ST. JOHN'S WOOD LONDON UK, NW8 9LD | 10-NOV-2008 | 20-OCT-2014 | Changed agent |
| Jay Tanna | Cyprus | 114 Block F1 Trimithia Gardens; P O Box 60483; Paphos; Cyprus | shareholder of | TEMPLAR DEVELOPMENT 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 | 04-JUL-2006 | Active | |
| Robin alfred Yaghi | South Africa | 114; Ridge Raod; Umlanga; Durban; South Africa 4319 | shareholder of | United Equipment Holdings Limited | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 11-APR-2013 | 06-NOV-2014 | Defaulted |
| Andri Athanasiou | Cyprus | 12 Theodorou Christoforou str. 4045; Germasogeia; Limassol; Cyprus | shareholder of | MIRAN SHIPPING COMPANY 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 | 04-SEP-2014 | Active | |
| Andri Athanasiou | Cyprus | 12 Theodorou Christoforou str. 4045; Germasogeia; Limassol; Cyprus | shareholder of | Sona International Services Inc. | 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 | 06-AUG-2012 | 02-APR-2015 | Defaulted |
| Andri Athanasiou | Cyprus | 12 Theodorou Christoforou str. 4045; Germasogeia; Limassol; Cyprus | shareholder of | Mayfair Internet Group 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 | 25-FEB-2014 | Active | |
| Andri Athanasiou | Cyprus | 12 Theodorou Christoforou str. 4045; Germasogeia; Limassol; Cyprus | shareholder of | 128Bit Services 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 | 04-MAR-2014 | Active | |
| Andri Athanasiou | Cyprus | 12 Theodorou Christoforou str. 4045; Germasogeia; Limassol; Cyprus | shareholder of | WEB VANTAGE OPTIMUM INC. | 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 | 19-FEB-2014 | 02-OCT-2015 | Defaulted |
| Andri Athanasiou | Cyprus | 12 Theodorou Christoforou str. 4045; Germasogeia; Limassol; Cyprus | shareholder of | Matrix Systems 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 | 15-MAY-2014 | Active | |
| Andri Athanasiou | Cyprus | 12 Theodorou Christoforou str. 4045; Germasogeia; Limassol; Cyprus | shareholder of | GLOBSTATE ASSETS HOLDINGS 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 | 11-JUN-2013 | Active | |
| Andri Athanasiou | Cyprus | 12 Theodorou Christoforou str. 4045; Germasogeia; Limassol; Cyprus | shareholder of | ONE ON ONE HOLDINGS LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 02-JAN-2013 | 10-OCT-2014 | Dissolved |
| Andri Athanasiou | Cyprus | 12 Theodorou Christoforou str. 4045; Germasogeia; Limassol; Cyprus | shareholder of | Chesterfield Analytics 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 | 25-FEB-2014 | Active | |
| ALEXANDER NOVOSELOV | United Arab Emirates | 12, CHEMIN DE TRAPAS-LOUP CH-1228 PLAN-DE-LES-QUATES | shareholder of | NEVCO CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 09-JAN-2002 | 01-NOV-2011 | Defaulted |
| MICHAEL KEOHANE | Malta | 12 GREENHILL AVENUE TENBY; PEMBROKESHIRE; DYFED SA70 7LB | shareholder of | TIDEWELL PROPERTIES LIMITED | Malta | MICHAEL KEOHANE 12 Greenhill Avenue Tenby Pembrokeshire Dyfed SA70 7LB | 07-FEB-1995 | Active | |
| MR. ITZHAK BEN AMI | Israel | 12 hagadane Savion ISRAEL | shareholder of | SKYLARK OVERSEAS CAPITAL LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 05-JUL-2006 | 19-NOV-2007 | Defaulted |
| MR. ITZHAK BEN AMI | Israel | 12 hagadane Savion ISRAEL | shareholder of | SOLO RESOURCES LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 05-JUL-2006 | 18-NOV-2014 | Dissolved |
| LIM GUNAWAN HARIYANTO | Singapore | 115 GREENFIELD DRIVE; 457980; SINGAPORE | shareholder of | KING GOAL INTERNATIONAL LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 31-MAR-2006 | 06-NOV-2015 | Defaulted |
| LIM GUNAWAN HARIYANTO | Singapore | 115 GREENFIELD DRIVE; 457980; SINGAPORE | shareholder of | ASIA ZING LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 03-JAN-2006 | 01-NOV-2011 | Defaulted |
| LELAINA HOLDING INC. | Switzerland | 12, Rue de Mont-de-Sion 1206 Geneva SWITZERLAND | shareholder of | MERRIFIELDS EQUITIES LTD. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 26-OCT-2009 | Active | |
| LELAINA HOLDING INC. | Switzerland | 12, Rue de Mont-de-Sion 1206 Geneva SWITZERLAND | shareholder of | Bentley Real Estate Investments Ltd. | Liechtenstein | GRIFFIN TRUST AG P.O. BOX 149 9495 TRIESEN LIECHTENSTEIN | 02-MAR-2004 | 10-JUN-2015 | Dissolved |
| NARDA INTERNATIONAL S.A. | Switzerland | 12, Rue de Mont-de-Sion 1206 Geneva SWITZERLAND | shareholder of | Bentley Real Estate Investments Ltd. | Liechtenstein | GRIFFIN TRUST AG P.O. BOX 149 9495 TRIESEN LIECHTENSTEIN | 02-MAR-2004 | 10-JUN-2015 | Dissolved |
| Kaupthing Bank Luxembourg S.A. | Luxembourg | 12 Rue Guillaume Schneider, L-2522 Luxembourg. | shareholder of | GLENWAY INTERNATIONAL LIMITED | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 03-DEC-2003 | 12-JUL-2011 | Defaulted |
| Kaupthing Bank Luxembourg S.A. | Luxembourg | 12 Rue Guillaume Schneider, L-2522 Luxembourg. | shareholder of | URANTO INC. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 02-JAN-2002 | 12-JUL-2011 | Inactivated |
| Kaupthing Bank Luxembourg S.A. | Luxembourg | 12 Rue Guillaume Schneider, L-2522 Luxembourg. | shareholder of | MASSENZIO S.A. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 20-JUL-2007 | 29-JAN-2015 | Defaulted |
| KAUPTHING BANNK (LUXEMBOURG) S.A. | Luxembourg | 12 Rue Guillaume Schneider, L-2522 Luxembourg. | shareholder of | KAREN SECURITIES HOLDING LTD. | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 23-NOV-2005 | 08-MAY-2012 | Changed agent |
| ANNE MARIE PIENAAR | South Africa | 12 De Wet Street; Alberton; South Africa | shareholder of | CHAMPIONS RETREAT LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 15-SEP-2014 | Active | |
| FRANCIS MARIE FOURIE | South Africa | 12 De Wet Street; Alberton; South Africa | shareholder of | CHAMPIONS RETREAT LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 15-SEP-2014 | Active | |
| SAMUEL JOHAN PIENAAR | South Africa | 12 De Wet Street; Alberton; South Africa | shareholder of | CHAMPIONS RETREAT LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 15-SEP-2014 | Active | |
| ZANMARIE PIENAAR | South Africa | 12 De Wet Street; Alberton; South Africa | shareholder of | CHAMPIONS RETREAT LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 15-SEP-2014 | Active | |
| PETER BEN PIENAAR | South Africa | 12 De Wet Street; Alberton; South Africa | shareholder of | CHAMPIONS RETREAT LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 15-SEP-2014 | Active | |
| NO YANG SOOK | China | 12 FLOOR; GANG AO ZHONG XIN XIE ZI LOU; NO. 2; CHAO YANG MEN BBI DA JIE; BEIJING; CHINA | shareholder of | NEWSLAND ENTERPRISES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JUL-2005 | 02-MAY-2008 | Defaulted |
| DR ROBERT P FOSTER | United Kingdom | 12 Heathfield Road; Chandler's Ford; Hampshire S053 5RR; 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 GATES CHARLES | South Africa | 115 ZWAANSWYK ROAD TOKAI; 7945; SOUTH AFRICA | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| LUIS ALBERTO RIOS | United States | 1150 South Miami Avenue; Miami; Florida; 33149; United States | shareholder of | CANOPY CONSULTING LIMITED | United States | UNION CREDIT BANK 1150 SOUTH MIAMI AVENUE MIAMI, FLORIDA 33130 | 19-AUG-2014 | Active |
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