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 |
|---|---|---|---|---|---|---|---|---|---|
 Aramis Investments Limited | Jersey |  12-14 DAVID PLACE ST HELIER JE2 4TD JERSEY | shareholder of | BRIDGEGATE HOLDINGS LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 29-SEP-1994 | 16-DEC-2011 | Dissolved |
| BEXTON SECURITIES LIMITED | Jersey | 12-14 DAVID PLACE; ST HELIER JERSEY; JE2 4TD | shareholder of | LANGCREST OVERSEAS DEVELOPMENTS LIMITED | Jersey | ASL MANAGEMENT SERVICES LIMITED ASL HOUSE 12-14 DAVID PLACE ST. HELIER, JERSEY JE2 4TD CHANNEL ISLANDS | 25-MAR-1998 | 02-NOV-2009 | Defaulted |
| The Shaheem Business & Investment Group S.A. | Luxembourg | 12-14; rue Léon Thyes; L-2636 Luxembourg | shareholder of | VANTAGE REAL ESTATE DEVELOPMENT BVI) LIMITED | Jordan | SHAHEEN BUSINESS & INVESTMENT GROUP P.O. BOX 93, AMMAN 11118 JORDAN | 10-MAY-2005 | 09-NOV-2010 | Defaulted |
| SHAHEEN BUSINESS INVESTMENT GROUP | Luxembourg | 12-14; rue Léon Thyes; L-2636 Luxembourg | shareholder of | SBIG CAPITAL INVESTMENTS LIMITED | Jordan | SHAHEEN BUSINESS & INVESTMENT GROUP P.O. BOX 93, AMMAN 11118 JORDAN | 01-SEP-2004 | 03-MAY-2010 | Defaulted |
| CHI SHENG MING | Malaysia | 12-6-6 DANAU PERMAI; CONDO; JL 3/109 F TAMAN DANAU DESA KUALA LUMPUR MALAYSIA | shareholder of | Ultra Bright Integral Ltd. | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 03-JAN-2008 | Active | |
| KOO SAN SAN | Malaysia | 12-6-6 DANAU PERMAI; CONDO; JL 3/109 F TAMAN DANAU DESA KUALA LUMPUR MALAYSIA | shareholder of | Ultra Bright Integral Ltd. | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 03-JAN-2008 | Active | |
| KONISHI KEIKO | China | 12-D HENGJI BUILDING 99 HUAIHAI ROAD (E) SHANGHAI CHINA | shareholder of | MERRY CORNER HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-JUL-2004 | Active | |
| European Investments (Crook Hill) Limited | United Kingdom | 12 CHARLES II STREET; LONDON; SW 1Y 4QU; UNITED KINGDOM | shareholder of | Crook Hill Properties Limited | United Kingdom | INFRARED CAPITAL PARTNERS LIMITED 12 CHARLES II STREET EAST LONDON SW1Y 4QU, ENGLAND UNITED KINGDOM | 20-JUL-2005 | Active | |
| VANESSA HAYNES | Cyprus | 12 Coral Star; Isaak Kai Solomou; Peiga; Paphos 8560; Cyprus | shareholder of | Signature Venues Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 01-JUL-2008 | 03-MAY-2010 | Defaulted |
| HENDRICK KOLONAS | Singapore | 12 Cuscaden Walk #25-01 Autumn Tower; Four Seasons Apartment; Singapore 249694 | shareholder of | BAMBURY FINANCE 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.* | 07-SEP-2007 | 04-MAY-2015 | Defaulted |
| MIEKE SANTOSA | Singapore | 12 Cuscaden Walk #25-01 Autumn Tower; Four Seasons Apartment; Singapore 249694 | shareholder of | BAMBURY FINANCE 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.* | 07-SEP-2007 | 04-MAY-2015 | Defaulted |
| RBC INVESTMENTS (CYPRUS) LIMITED | Cyprus | 12 ESPERIDON STREET; 4TH FLOOR; 1087 NICOSIA CYPRUS | shareholder of | Teammate Land Corp. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 31-JUL-2007 | Inactivated | |
| RESERVE CASH LIMITED | Hong Kong | 12 FLOOR RUTTON JEE HOUSE 11 DUDDE 11 STREET CENTRAL HONG KONG | shareholder of | KEEN CITY MANAGEMENT LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-FEB-2000 | 05-NOV-2003 | Defaulted |
| AU -YEUNG PO LEUNG | Hong Kong | 12/F KWAN CHART TOWER 6 TONNOCHY RD WANCHAI HK | shareholder of | TITANIUM GROUP LIMITED | Hong Kong | STEVENSON; WONG & CO ROOMS 4/F & 5/F CENTRAL TOWER 28 QUEEN'S ROAD CENTRAL; HONG KONG | 17-MAY-2004 | 23-SEP-2005 | Changed agent |
| ROCKROSE LTD | Anguilla | #25 Mason Complex Stoney Ground The Valley , Anguilla. | shareholder of | BOZEMAN & GROSS INTERNATIONAL GROUP LIMITED | Brazil | MARCOS ROGERIO JUSTINO DE SOUZA AV. ALAIR FARIA DE BARROS; 1371; CASA 221 CAMPINAS; SP; BRAZIL | 12-DEC-2013 | Active | |
| ZHANG YI JIE | Canada | #29; 6525 TELFORD AVE.; BURNABY; BC V5H 2Y8; CANADA. | shareholder of | WINYOUNG ENTERPRISES 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 | 18-APR-2002 | 05-NOV-2003 | Defaulted |
| ADVANTAGE ALLIANCE LTD | United Kingdom | 117 WATERLOO ROAD, LONDON SEI 8UL UNITED KINGDOM | shareholder of | York Spear Limited | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 24-APR-2006 | 21-FEB-2014 | Changed agent |
| CLIVE WORTHINGTON | South Africa | 118 Bay Hill Drive; White River X59; Mpumalanga | shareholder of | MENTO INVESTMENTS ASSETS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 22-OCT-2003 | Active | |
| HELEN WORTHINGTON | South Africa | 118 Bay Hill Drive; White River X59; Mpumalanga | shareholder of | MENTO INVESTMENTS ASSETS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 22-OCT-2003 | Active | |
| CHAN, PING KWAN | Hong Kong | 118 HA HO CHE SHATIN, HONGKONG | shareholder of | BEST SUN LTD. | Hong Kong | AIMS CORPORATE SERVICES LIMITED 18/F.; BANGKOK BANK BUILDING; 490-492 NATHAN ROAD; KOWLOON HONG KONG | 06-JAN-2014 | Active | |
| KARY MORGAN HERBEL | United States | 11818 83RD AVE SW TACOMA WA 98498-5504 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 |
| Christopher Shawn Ryiad Gafoor | Canada | 119 Carisbrooke Circle; Aurora; ON; L4G 0K4; Canada | shareholder of | Millennia Holdings Limited | Canada | CHRIS GAFOOR 119 CARSBROOKE CIR AURORA ON L4G 0K4 CANADA | 01-JUL-2011 | 03-APR-2014 | Defaulted |
| Luckson Manda | Zimbabwe | 119 Jaywick Road (Cnr. Jaywick & Stour Road)SW; Matsheumhlope; Bulawayo | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| CHARTWELLL GLOBAL LIMITED | Russia | 119330; Moscow; Michurinskiy Prospect; 6; bld. 3 | shareholder of | OCEANIC RESOURCES HOLDINGS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-APR-2007 | 06-NOV-2015 | Defaulted |
| ATHENA ARCHAEOU | Cyprus | 11A AGAIS FILOTHESIS STREET; ARCHANGELOS; CY-2334; NICOSIA; CYPRUS | shareholder of | FIRST CAPITAL HOLDING COMPANY LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 28-JAN-1997 | Active | |
| ATHENA ARCHAEOU | Cyprus | 11A AGIAS FILOTHEIS STR.; ARCHANGELOS; CY-23-24; NICOSIA; CYPRUS | shareholder of | WALDER ENTERPRISES LIMITED | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 20-JUL-2004 | Active | |
| CHAN SUK LING, SHIRLEY | Hong Kong | 11A REPULSE BAY TOWERS 119A REPULSE BAY ROAD, HONG KONG | shareholder of | CANYON PROPERTIES COMPANY LTD. | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 11-NOV-1992 | 03-MAY-2011 | Defaulted |
| Clive Chester Ambler-Smith+Jennifer Anne | South Africa | 12 Riverport Lodge Harry Grenfell Street Musina South Africa 0900 | shareholder of | KENWYN 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. | 07-JUL-2006 | Defaulted | |
| RADCLIFFES TRUSTEE COMPANY SA | Switzerland | 12 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND | shareholder of | LEAHURST PROPERTIES LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 14-AUG-2003 | 10-APR-2008 | Defaulted |
| INVESTEC TRUST (SWITZERLAND) SA ( FORMERLY KNOWN AS RADCLIFFES TRUSTEE COMPANY SA) | Switzerland | 12 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND | shareholder of | PRIME INTERACTION HOLDINGS LIMITED | United Kingdom | SCHINDLERS UK LIMITED 1ST FLOOR 94-96 WIGMORE STREET LONDON, W1U 3RF ENGLAND DEANT@SCHINDLERS.COM | 27-OCT-2000 | 16-AUG-2014 | Changed agent |
| THE BEARER | Switzerland | 12 Rue Général Dufour; CH-1204 Geneva; SWITZERLAND | shareholder of | SELBOURNE ASSOCIATES REAL ESTATES INC. | Switzerland | CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND | 28-MAR-2011 | Active | |
| THE BEARER | Switzerland | 12 Rue Général Dufour; CH-1204 Geneva; SWITZERLAND | shareholder of | SELBOURNE ASSOCIATES REAL ESTATES INC. | Switzerland | CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND | 28-MAR-2011 | Active | |
| THE BEARER | Switzerland | 12 Rue Général Dufour; CH-1204 Geneva; SWITZERLAND | shareholder of | SELBOURNE ASSOCIATES REAL ESTATES INC. | Switzerland | CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND | 28-MAR-2011 | Active | |
| SOMERS NOMINEES (I.O.M.) LIMITED | Isle of Man | 12/13HILL STREET; DOUGLAS; ISLE OF MAN | shareholder of | TREASURE TEAM ASSOCIATION INC. | Isle of Man | HSBC TRUSTEE (ISLE OF MAN) LIMITED P.O. BOX 357 3RD FLOOR , BELGRAVIA HOUSE CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 1BW BRITISH ISLES | 29-OCT-2001 | 27-MAR-2003 | Dissolved |
| Clovis Zanetti | France | 12 Rue de la Chine; 75020; Paris | shareholder of | SELESTE CORP. | Luxembourg | JORGE CUNHA 100 GRANDE RUE MONDERCANGE LUXEMBURGO L 3927, LUXEMBOURG DISTRICT LUXEMBOURG | 02-JUL-2013 | 04-MAY-2015 | Defaulted |
| Jean-Guy Michel Marcellot | France | 12 Rue de la Chine; 75020; Paris | shareholder of | SELESTE CORP. | Luxembourg | JORGE CUNHA 100 GRANDE RUE MONDERCANGE LUXEMBURGO L 3927, LUXEMBOURG DISTRICT LUXEMBOURG | 02-JUL-2013 | 04-MAY-2015 | Defaulted |
| WILLIAM GUY SIGNES | France | 12 rue edmond rostand 95600 Eaubonne France | shareholder of | SANKO GROUP LTD. | Switzerland | RENAUD CAMBE COLOGNY PARK 9B PLATEAU DE FRONTENEX 1223 COLOGNY SWITZERLAND | 01-JUL-2008 | 01-MAY-2012 | Defaulted |
| Vicky Elizabeth Quirk | Isle of Man | 12 Stanley Road, Peel 1M5 1NX Isle of Man | shareholder of | ONLUCK TWO LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 01-FEB-2001 | Active | |
| JAN NAUDÉ POTGIETER | United Kingdom | 12 Stirling Crescent; Durban North; KwaZulu Natal | shareholder of | JANETTE INVESTMENT LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 06-JUL-2011 | Active | |
| WU YING | China | 12-D HENGJI BUILDING 99 HUAIHAI ROAD (E) SHANGHAI CHINA | shareholder of | MERRY CORNER HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-JUL-2004 | Active | |
| Somers Nominees (IOM) Limited | Isle of Man | 12/13 HILL STREET; DOUGLAS ISLE OF MAN; IM99 1BW | shareholder of | AQUATIC MANAGEMENT LTD. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 18-DEC-1996 | Active | |
| Somers Nominees (IOM) Limited | Isle of Man | 12/13 HILL STREET; DOUGLAS ISLE OF MAN; IM99 1BW | shareholder of | TRACT Financial Holdings Ltd | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 09-JAN-2008 | Active | |
| Somers Nominees (IOM) Limited | Isle of Man | 12/13 HILL STREET; DOUGLAS ISLE OF MAN; IM99 1BW | shareholder of | GOLDEN INVESTMENTS LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 01-NOV-1983 | Dissolved | |
| Somers Nominees (IOM) Limited | Isle of Man | 12/13 HILL STREET; DOUGLAS ISLE OF MAN; IM99 1BW | shareholder of | DRAGON 228 OVERSEAS CORPORATION | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 27-APR-1994 | 22-SEP-2011 | Dissolved |
| Somers Nominees (IOM) Limited | Isle of Man | 12/13 HILL STREET; DOUGLAS ISLE OF MAN; IM99 1BW | shareholder of | ESSVIN STRATEGIC HOLDING CO. LTD. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-JUL-1994 | Active | |
| Somers Nominees (IOM) Limited | Isle of Man | 12/13 HILL STREET; DOUGLAS ISLE OF MAN; IM99 1BW | shareholder of | Morning Tree Limited | Guernsey | OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS | 01-JUL-2003 | 16-MAY-2011 | Changed agent |
| Somers Nominees (IOM) Limited | Isle of Man | 12/13 HILL STREET; DOUGLAS ISLE OF MAN; IM99 1BW | shareholder of | MENA Assets Limited | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 16-APR-2008 | Dissolved | |
| NSP (JERSEY) LIMITED | Isle of Man | 12/13HILL STREET; DOUGLAS; ISLE OF MAN | shareholder of | FINGLASS INVESTMENTS LIMITED | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 17-JUL-2000 | 03-DEC-2013 | Changed agent |
| NSP (JERSEY) LIMITED | Isle of Man | 12/13HILL STREET; DOUGLAS; ISLE OF MAN | shareholder of | HEATHER INTERNATIONAL SECURITIES INC. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 21-APR-1993 | Active | |
| Pan Fang Jen | Taiwan | 12/F 160 NANKING EAST ROAD; SEC. 2; TAI[EI; TAIWAN | shareholder of | HESSEY INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JAN-1995 | Active | |
| Huang, Chia-Lin | China | 12/F.; Platinum; 233 Taichang Road; Xintiandi; Shanghai; China 200020 | shareholder of | MAGN Media (China) Holdings 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 | 23-OCT-2007 | Active | |
| Huang, Chia-Lin | China | 12/F.; Platinum; 233 Taichang Road; Xintiandi; Shanghai; China 200020 | shareholder of | SAPIENTIA CAPITAL MANAGEMENT LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 12-FEB-2007 | 28-APR-2008 | Changed agent |
| KING CHANCE DEVELOPMENT LIMITED | Hong Kong | 12/F.; TSIM SHA TSUI CENTRE; SALISBURY ROAD; TSIM SHA TSUI; KOWLOON | shareholder of | MORICROWN LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 21-MAR-1994 | 08-JUN-2015 | In transition |
| YORKINGTON ASSETS LIMITED | Anguilla | #25 Mason Complex Stoney Ground; P.O.Box 193 The Valley; British Anguilla | shareholder of | ROWELL ENTERPRISES INC. | Ecuador | MOSSACK FONSECA & CO. (QUITO) LTD GASPAR DE VILLARROEL Y AV. 6 DE DICIEMBRE CONJ. PARQUE REAL; TORRE 6; PISO 4 OFC.44 QUITO; ECUADOR | 18-JUL-2013 | 02-APR-2015 | Defaulted |
| Aurelien David Rowland | Bahamas | #2E Caves Point Condominium; West Bay Street; Nassau; Bahamas | shareholder of | GLARRYFORD LIMITED | United Kingdom | GLARRYFORD LIMITED BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 12-OCT-2001 | Active | |
| Vishlav Bahadur | India | #33; 15TH CROSS; 4TH PHASE; J.P.NAGAR; BANGALORE-560 078; INDIA | shareholder of | Trileon Limited | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 30-NOV-2007 | Defaulted | |
| Vishlav Bahadur | India | #33; 15TH CROSS; 4TH PHASE; J.P.NAGAR; BANGALORE-560 078; INDIA | shareholder of | Design & Quality Limited | China | SHENZHEN HUAYU COMMERCIAL SERVICES LIMITED ROOM 2076; XIANGNAN RUIFENG ENTREPRE-NEUR CENTRE; GUIMIAO ROAD; NANSHAN DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 04-DEC-2008 | 06-AUG-2015 | Dissolved |
| CHOW SOU CHIAN, LARRY | Singapore | 1 RAGLAN GROVE SINGAPORE 556250 | shareholder of | Excel Technologies Limited | Hong Kong | TO & HO CERTIFIED PUBLIC ACCOUNTANTS LIMITED 16TH FLOOR; SHING LEE COMMERCIAL BUILDING; NO. 8 WING KUT STREET; CENTRAL; HONG KONG | 20-AUG-2004 | 02-MAY-2008 | Defaulted |
| CATHAL JAMES O´SHEA | United Kingdom | 11 Montpelier Street; London; SW7 1EX. | shareholder of | Epac Management Limited | United Kingdom | GATES AND PARTNERS 20 St. Mary at Hill London Berkshire EC3R 8EE | 27-APR-2007 | 08-NOV-2010 | Defaulted |
| XCHANGE LLC | Isle of Man | 11 MYRTLE STREET; DOUGLAS ISLE OF MAN; IMI 1ED | shareholder of | ENVOL DERBY LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 17-MAY-2002 | 01-NOV-2006 | Defaulted |
| HUNG CHUNG | China | #337; 1517 Hu Qingping Road; Shanghai 201702; P.R. China | shareholder of | LINKFUL TREASURE MANAGEMENT LIMITED | 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-MAR-2011 | Active | |
| STYLE 360 PTE. LTD. | Singapore | 119 Genting Lane #03-00 HB @ 119 Genting, Singapore 349570 | shareholder of | Giga Sports 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.* | 28-FEB-2006 | 19-FEB-2015 | Defaulted |
| STYLE 360 PTE. LTD | Singapore | 119 Genting Lane #03-00 HB @ 119 Genting, Singapore 349570 | shareholder of | Giga Sports 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.* | 28-FEB-2006 | 19-FEB-2015 | Defaulted |
| Robert McKee | United States | 119 Meditierra; The Woodlands; Texas 77389; United States of America | shareholder of | BlueCrest Energy Inc. | United States | BLUE CREST ENERGY INC 1320 S. UNIVERSITY DRIVE; SUITE 825 FORT WORTH; TEXAS 76107 FORT WORTH USA | 10-FEB-2012 | 21-MAY-2015 | Changed agent |
| Edward James HARRIS | United Kingdom | 119 Warwick Avenue; London; W9 2PP | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
| LUIDMILA KARZHAVINA | Russia | 119; SOTSIALYSTICHESKIY AVE.; APT. 24; BARNAUL; ALTAI REGION; RUSSIA | shareholder of | PANORAMA EVENTS INC. | Cyprus | TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS | 13-FEB-2008 | 02-JAN-2014 | Defaulted |
| ALEXANDRE HRISTOV ALEXANDROV | Russia | 119180; 33b; Polyanka Str | shareholder of | ECOHIMTECH LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-SEP-2002 | Defaulted | |
| ALEXY TRUSHIN | Russia | 119634; MOSCOW; GARIBALDI; 21; CORP #4-13 | shareholder of | TOP PROSPERITY GROUP 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.* | 30-MAY-2013 | 06-NOV-2014 | Defaulted |
| Wang Zihua | Singapore | 11A GOODWOOD HILL , SINGAPORE 258911 | shareholder of | Imprimis Capital Management 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.* | 31-MAY-2006 | 06-NOV-2015 | Defaulted |
| Wang Zihua | Singapore | 11A GOODWOOD HILL , SINGAPORE 258911 | shareholder of | Gustav Investments 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-APR-2008 | 01-NOV-2013 | Defaulted |
| SZE WAI KONG | Hong Kong | 12/F.; FRIENDSHIP MANSION; 347 HENNESSY ROAD; WANCHAI; HONG KONG | shareholder of | CAPITAL WAY ENTERPRISES LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 25-MAY-2000 | Defaulted | |
| PAUL JOHN PHEBY | Hong Kong | 12/F.; JADE HOUSE; 47C STUBBS ROAD; HK | shareholder of | HONG KONG GLOBAL CLIMATE HOLDINGS LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 28-SEP-2005 | 02-MAY-2008 | Defaulted |
| LAM KWAN | Hong Kong | 12/F.; THE SUN'S GROUP CENTRE; 200 GLOUCESTER ROAD; WAN CHAI; HONG KONG | shareholder of | Win Ocean Shipping Limited | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 24-APR-2007 | Active | |
| LAM KWAN | Hong Kong | 12/F.; THE SUN'S GROUP CENTRE; 200 GLOUCESTER ROAD; WAN CHAI; HONG KONG | shareholder of | Joy Ocean Shipping Limited | Hong Kong | UNION APEX MEGA SHIPPING LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI HONG KONG | 21-OCT-2004 | Active | |
| YAM KIM PO | Hong Kong | 12/F.; THE SUN'S GROUP CENTRE; 200 GLOUCESTER ROAD; WAN CHAI; HONG KONG | shareholder of | Joy Ocean Shipping Limited | Hong Kong | UNION APEX MEGA SHIPPING LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI HONG KONG | 21-OCT-2004 | Active | |
| YAN KIM PO | Hong Kong | 12/F.; THE SUN'S GROUP CENTRE; 200 GLOUCESTER ROAD; WAN CHAI; HONG KONG | shareholder of | Win Ocean Shipping Limited | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 24-APR-2007 | Active | |
| TAKAHASHI HIROSHI | Hong Kong | 12/F; WING LI COMM. BLDG; 168 DES VOEUX ROAD; CENTRAL; HONG KONG | shareholder of | TREASURE FOCUS INTERNATIONAL LTD. | Hong Kong | GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG | 03-JAN-2008 | Active | |
| TAKAHASHI HIROSHI | Hong Kong | 12/F; WING LI COMM. BLDG; 168 DES VOEUX ROAD; CENTRAL; HONG KONG | shareholder of | GREEN ENERGY TECHNOLOGY LTD. | Hong Kong | GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG | 03-JAN-2008 | Active | |
| LIKY SUTIKNO | United States | 10231 Brighton Circle; Twinsburg; OH 44087; USA | shareholder of | EAST WEALTH HOLDINGS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 20-JAN-2006 | Active | |
| WONG SIOW HIONG | Singapore | 12 TOH YI DRIVE; #11-385; SINGAPORE 590012 | shareholder of | NIXON 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.* | 08-AUG-2002 | 04-MAY-2004 | Defaulted |
| CHAU YUEN KANG | Hong Kong | 11B TRILLION COURT; 1 DRAGON TERRACE; NORTH POINT; HONG KONG | shareholder of | BIGFOOT GLOBAL SOLUTIONS LTD. | Hong Kong | MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG | 01-FEB-2005 | 18-JUL-2006 | Changed agent |
| LI CHENG | China | 12/F; NO.61; NANJING ROAD (E); HUANGPU; SHANGHAI; CHINA | shareholder of | CAROUSEL Thoroughbred Holding Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JUL-2013 | Active | |
| PATRIOTS ENTERPRISES S.A. | Seychelles | 102; AARTI CHAMBERS; MONT FLEURI; VICTORIA; MAHE SEYCHELLLES | shareholder of | MAYBELL FINANCE CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-JUN-2007 | 02-NOV-2009 | Defaulted |
| HENDY ASSETS LIMITED | Seychelles | 102; Aarti Chambers; Mont Fleuri; Victoria; Mahe; Republic of Seychelles | shareholder of | SMITHON CONSULTANTS LIMITED | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 05-JUL-2006 | 15-AUG-2013 | Dissolved |
| NAJAH ABDUL HADI AL MUKTAR | United Arab Emirates | 102; AL FARDAN TOWER; HAMDAN STREET; ABU DHABI; UNITED ARAB EMIRATES | shareholder of | GSCS Properties Limited | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 12-OCT-2006 | Active | |
| MR.ROVSHAN MAMMADOV | Azerbaijan | 102G.Garayev Str.; Apt. 74; Baku Azerbaijan | shareholder of | ODEN ASSETS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 14-JAN-2009 | Active | |
| WILLIAM J. AND SUSAN MORRIS | United States | 103 tindall lane | shareholder of | PORTONES DEL MAR INVESTORS INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 09-JAN-2008 | Active | |
| PALLONJI SHAPOORJI MISTY | India | 103 WALKESHWAR ROAD; 40006 MUMBAI; INDIA | shareholder of | Ischian International Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 04-AUG-2011 | Active | |
| PATSY MISTY | India | 103 WALKESHWAR ROAD; 40006 MUMBAI; INDIA | shareholder of | Ischian International Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 04-AUG-2011 | Active | |
| MIRJALAL PASHAYEV | Azerbaijan | 1033 Izmir Str; Apartment 8/5; Baku AZ 1065; Azerbaijan | shareholder of | VANHURST LTD. | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 11-JUN-2014 | Active | |
| TATYANA TYMOSHENKO | United Kingdom | 104 Goulden House; Bullen Street; London; SW11 3HH | shareholder of | Mountfield Prime Properties Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-SEP-2014 | Active | |
| Pak Gera | South Korea | 104-1104 Dongbu Olympic Apt.; 1008-5; U-dong; Haeundae-gu; Busan; South Korea | shareholder of | Kamtrade 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 | 30-DEC-2011 | 06-MAY-2014 | Defaulted |
| MRS. JYOTI NAVIN SHAH | United Kingdom | 12 TEMPLARS CRESCENT FINCHLEY, LONDON N3 3QS | shareholder of | NEWBORNE INTERNATIONAL LIMITED | Switzerland | ECKSTEIN TREUHAND AG KLOTENERSTRASSE 10 8303 BASSERSDORF SWITZERLAND | 03-JAN-2006 | 01-NOV-2011 | Defaulted |
| Willem Jacobus Albertus Strauss | South Africa | 12 Twin RiversJan Smuts Avenue; Irene; Pretoria; South Africa | shareholder of | NORTHCROFT LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-SEP-2005 | Active | |
| Willem Jacobus Albertus Strauss | South Africa | 12 Twin RiversJan Smuts Avenue; Irene; Pretoria; South Africa | shareholder of | Silverstream 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. | 02-JUL-2002 | Active | |
| Polina Shkrapkina | Russia | 12 Voroshilov Str.; Apt. 208; Tol'yatti; Samara region; Russia | shareholder of | FORTU FAMILY BRITAIN INC | United Arab Emirates | THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES | 03-SEP-2007 | Active | |
| Munir Pirmohamed | United Arab Emirates | 11b Al Khabesi Area Dubai UAE | shareholder of | Samaa Holdings Limited | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 19-JAN-2010 | Active | |
| THE BEARER | Laos | 120, BOULEVARD DE LA PÉTRUSSE | shareholder of | LUNARIA GROUP S.A. | Luxembourg | LUCILINBURHUC (LBH) S.A. 120, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG | 29-NOV-2011 | 02-JAN-2014 | Defaulted |
| THE BEARER | Luxembourg | 120, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG | shareholder of | NTS TRADING S.A. | Luxembourg | LUCILINBURHUC (LBH) S.A. 120, BOULEVARD DE LA PÉTRUSSE L-2330 LUXEMBOURG | 11-JUL-2012 | 19-JAN-2015 | Defaulted |
| Mr. David RAPAVA | Georgia | 12 Zakariadze Str.; Apt 20; Tbilisi; Georgia | shareholder of | SILK ROAD GROUP S.A. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 25-JAN-2001 | Active |
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