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 |
|---|---|---|---|---|---|---|---|---|---|
 Lim Hwa Min | Singapore |  11 Tanjong Rhu Road#07-04, Singapore 436896 | shareholder of | STAR METRO LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 28-JUN-2000 | Active | |
| Daniel Cayetano Cucchiara | United States | 1241 Tower Lane; Erie; 16505; United States | shareholder of | GASPRO INTERNATIONAL INC. | Argentina | CR. ERNESTO OSVALDO LOPEZ MELINCUÉ 2690 - PISO 4 BUENOS AIRES (1417) ARGENTINA | 18-OCT-2005 | Active | |
| Tomas Cucchiara | United States | 1241 Tower Lane; Erie; 16505; United States | shareholder of | GASPRO INTERNATIONAL INC. | Argentina | CR. ERNESTO OSVALDO LOPEZ MELINCUÉ 2690 - PISO 4 BUENOS AIRES (1417) ARGENTINA | 18-OCT-2005 | Active | |
| ENI CONGO S.A. | DR Congo | 125-126; AVENUE CHARLES DE GAULIE; B.P.: 706; POINTE-NOIRE; REPUBLIQUE DU CONGO | shareholder of | ZETAH CONGO LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 20-FEB-1997 | Active | |
| THE BEARER | Russia | 125009 Russia; Moscow; B.Dmitrovka str.; 23; bldg.1 | shareholder of | PIROX HOLDING LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAY-2004 | 06-NOV-2015 | Resigned as agent |
| THE BEARER | Russia | 125009 Russia; Moscow; B.Dmitrovka str.; 23; bldg.1 | shareholder of | ELEX LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAY-2004 | 25-AUG-2015 | Resigned as agent |
| ERIC J JAEGER & CAROL O JAEGER JT TEN | United States | 12519 CORLISS AVE N SEATTLE WA 98133-8565 | 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 |
| ELIAKIM AVRAHAM (BRIAN) | Israel | 1 SIMTAT RACHEL BNEI-BRAK. | shareholder of | Trade Global Solutions Ltd. | Israel | EIIAKIM AVRAHAM (BRIAN) 1 SIMTAT RACHEL BNEI-BRAK ISRAEL | 14-JUL-2014 | Active | |
| GRAHAM DAVID LAIRD | Australia | 1 SUNSET BOULEVARD EIMEO 4740 QUEENSLAND AUSTRALIA | shareholder of | PRIME CROWN LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 08-JUL-2002 | 03-MAY-2005 | Defaulted |
| LIU XIAORU | China | 120 JIANGXI ROAD; SHINAN DISTRICT; QINGDAO; CHINA | shareholder of | Gremax Industrial 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 | 25-JUN-2009 | Active | |
| ALI MOHAMED ASLAM AZIZ DHUKA | United Kingdom | 120 WOODCOTE VALLEY ROAD, PURLEY SURREY CR8 3BF | shareholder of | CHESTERFIELD ESTATES INC. | Ireland | NORBURY PROPERTY SVS(LO [Mr Aslam Dhuka] 658 Streatham High Road London Sw16 3Ql CO DUBLIN,IRELAND | 28-AUG-1997 | Active | |
| Jonathan Kollek | Russia | 125367 Moscow; Beregovaya Street; dom 8; korpus 1; apart. 56 | shareholder of | Shipstal Limited | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 29-SEP-2010 | 01-MAY-2012 | Defaulted |
| WAYNE E FOLEY & ANN E FOLEY JT TEN | Azerbaijan | 12566 N GENTLE RAIN DR MARANA AZ 85658 | 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 |
| MR. ROBBERT LOSECAAT VAN NOUHUIJIS | Malaysia | 126 JALAN TEMBUSU SIERRAMAS HOMES 47000 SG BULOH SELANGOR MALAYSIA | shareholder of | SERGIO 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-MAR-2002 | 01-NOV-2006 | Defaulted |
| DILMUN FOUNDATION | Jersey | 11-15 Seaton Place ST HELIER JE4 8XP JE | shareholder of | FLEXSYS LIMITED | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 03-AUG-1995 | Active | |
| HSIEH,PAO-CHEN a.k.a HSIEH,JENNIFER | Taiwan | 11-1F NO 114 MIN-SHENG E. ROAD SEC.3 TAIPEI,105 TAIWAN | shareholder of | ALNOVA VENTURES 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.* | 01-NOV-2004 | Defaulted | |
| MR. SMIRNOV ALEXANDER SERGEEVICH | Russia | 11/1; BOLSHAYA ZELENINA STREET; 14; SAINT-PETERSBURG; RUSSIA | shareholder of | SEMIRARA CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-JUL-2006 | Active | |
| MR. LYAYKHT ALEXANDER RUBINOVICH (CHANGED NAME TO SMIRNOV ALEXANDER SERGEEVICH AS FROM 6-AUG-2007) | Russia | 11/1; BOLSHAYA ZELENINA STREET; 14; SAINT-PETERSBURG; RUSSIA | shareholder of | SEMIRARA CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-JUL-2006 | Active | |
| LEMAX TRADING LIMITED | Belize | 11/2MILES NORTHERN HIGHWAY, BELIZE CITY | 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 |
| MR. MUTLU SIMAYLI | Turkey | 11/3 Doga; Zincirli Kosk Sk.; Caddebostan Mah.; Kadikoy; Istanbul; Turkey | shareholder of | ROMAR PARKS ENTERPRISES INC. | Switzerland | GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK | 30-JUL-2007 | 14-DEC-2015 | Inactivated |
| Pang Fang Jen | Taiwan | 12/F; 160 Nanking East Road; Sec. 2; Taipei; Taiwan. | shareholder of | GREETING DEVELOPMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 14-APR-2000 | Active | |
| CHINA PIPE GROUP LIMITED | Hong Kong | 12/F; AUSTIN TOWER; 22-26 AUSTIN AVENUE; TSIM SHA TSUI | shareholder of | LUCKY RAINBOW INVESTMENTS LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 03-SEP-2008 | 09-MAY-2011 | Changed agent |
| XIE ZHIKUN | China | 12/F; Tower A; HUAYE International Center; No. 39; Dongsihuan Zhonglu; Chaoyang District; Beijing; China | shareholder of | NEW FAMOUS DEVELOPMENT LTD. | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 14-FEB-2005 | Active | |
| OYSTER TRUST SARL AS TRUSTEES OF THE LENORE TRUST | Switzerland | 12, Quai Du Seujet CH-1201 Geneva Switzerland | shareholder of | Multitract.Com Limited | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 01-MAR-2011 | Active | |
| Mohamed Ashraf Abouldahab | Pakistan | 121 Khalid Bin Walid Street, | shareholder of | Orteil Ltd | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-JUL-2010 | Active | |
| ULTRA WEALTH LIMITED | Hong Kong | 1301 Bank of America Tower; 12 Harcourt Road; Central; Hong Kong | shareholder of | WELL TALENT HOLDINGS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 18-APR-2011 | 27-FEB-2014 | Defaulted |
| GLOBAL WEALTH GROUP LIMITED | Hong Kong | 1301 Bank of America Tower; 12 Harcourt Road; Central; Hong Kong | shareholder of | SEA BLUE GROUP LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 09-AUG-2011 | 27-FEB-2014 | Defaulted |
| GLOBAL WEALTH GROUP LIMITED | Hong Kong | 1301 Bank of America Tower; 12 Harcourt Road; Central; Hong Kong | shareholder of | BEST BUSINESS ENTERPRISES LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 27-SEP-2011 | Active | |
| GLOBAL WEALTH GROUP LIMITED | Hong Kong | 1301 Bank of America Tower; 12 Harcourt Road; Central; Hong Kong | shareholder of | NARKLEY GROUP LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-JAN-2011 | 27-FEB-2014 | Defaulted |
| CRUDE SERVICES LIMITED | Hong Kong | 1301 Bank of America Tower; 12 Harcourt Road; Central; Hong Kong | shareholder of | BEST BUSINESS ENTERPRISES LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 27-SEP-2011 | Active | |
| CHILLOT DEVELOPMENT LLC | United States | 1210 SUNSET HILLS ROAD RESTON USA | 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 | |
| KWOK DARIE WING KI | United States | 1212; TIERRA LUNA; WALNLI; CA91789; USA | shareholder of | M-STEEL MANUFACTURE CORPORATION | 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 | 14-NOV-2003 | 05-MAY-2009 | Defaulted |
| NA YAN JUN | China | 1219 SHI; NAN LOU; NO.5; DONG XIAO LU; LUO HU QU; SHEN ZHEN SHI; CHINA | shareholder of | NEW ERA INTERNATIONAL PETROCHEMICAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-MAR-2005 | 01-NOV-2006 | Defaulted |
| Anna Louise Johnson | New Zealand | 121A Kohimaramara Road; Auckland 1071; New Zealand | shareholder of | FRESH EVENTS INTERNATIONAL LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 22-OCT-2013 | Active | |
| Timothy James Johnson | New Zealand | 121A Kohimaramara Road; Auckland 1071; New Zealand | shareholder of | FRESH EVENTS INTERNATIONAL LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 22-OCT-2013 | Active | |
| DE VILLIERS GRAAFF | South Africa | 122 Plattekloof Road; Panorama; Cape Town; South Africa | shareholder of | ST ANNE INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 11-DEC-2012 | Active | |
| Mr. Jean-Gérard TINÉ | France | 122 Rue Commandant Rolland; La Cadenelle; Le Villandry 2; 13008 Marseille 08; France | shareholder of | CHRISTIE CONSULTING INC. | Switzerland | EMPORIA CONSULTING - F.Z.E. C/O ARB FIDUCIAIRE ET CONSEILS SA 4 PLACE DE LA GARE LAUSANNE 1003, VAUD SWITZERLAND | 31-MAR-2014 | Active | |
| Harlington Invest S.A. | Panama | 122 Via España; Panama; Republic of Panama | shareholder of | Alpha Arch Investments Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-MAR-2007 | Active | |
| Brington Advisors S.A. | Panama | 122 Via España; Panama; Republic of Panama | shareholder of | Alpha Arch Investments Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-MAR-2007 | Active | |
| DEVALLA KARUNAKAR REDDY | India | 13; 6th Cross Street Karpagam Garden; Adyar Chennai | shareholder of | RITHWIKA INTERNATIONAL INVESTMENT PTE LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 14-JUN-2012 | 01-NOV-2013 | Defaulted |
| DEVALLA KARUNAKAR REDDY | India | 13; 6th Cross Street Karpagam Garden; Adyar Chennai | shareholder of | ANEEK INTERNATIONAL INVESTMENT PTE LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 14-JUN-2012 | 01-NOV-2013 | Defaulted |
| DEVALLA KARUNAKAR REDDY | India | 13; 6th Cross Street Karpagam Garden; Adyar Chennai | shareholder of | HELIOS INTERNATIONAL INVESTMENTS CORPORATION | 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-2012 | 06-MAY-2014 | Defaulted |
| Forrester Group International Limited | Barbados | 13; 8th Avenue; Belleville; St. Michael; Barbados | shareholder of | GREENHILL MANAGEMENT LTD. | Hong Kong | EDWARD WONG & COMPANY LIMITED 1/F.; EDWARD WONG TOWER; 910 CHEUNG SHA WAN ROAD; KOWLOON. HONG KONG. | 01-AUG-2003 | Active | |
| ALEXANDER MIKHLIN | United States | 130 OCEANA DR W 1D; BROOKLYN; NY 11235; U.S.A. | shareholder of | MG Forex International Ltd. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 06-NOV-2007 | 11-NOV-2011 | Dissolved |
| Peter Henry Ray | South Africa | 130 Santa Monica Blvd Centurion Golf Estate Pretoria South Africa 0002 | shareholder of | BEACHLEIGH 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. | 03-FEB-2005 | Active | |
| Luangmuang Srisongumuang | Thailand | 130/34; Village No.4; Bangkok-Pathum Thani Road; Bang Duea Sub-district; Mueang Pathum Thani District; Pathum Thani Province 12000 | shareholder of | Fountain Creations Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 21-JAN-2013 | Active | |
| TSENG HU, YIN | Taiwan | 12F-9; NO.100 ROOSEVELT RD.; SEC.3; TAIPEI TAIWAN | shareholder of | NSE TELECOM LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 31-JUL-1997 | Active | |
| TSENG, TIEN-TSAI | Taiwan | 12F-9; NO.100 ROOSEVELT RD.; SEC.3; TAIPEI TAIWAN | shareholder of | NSE TELECOM LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 31-JUL-1997 | Active | |
| CHOW, YI-HONG | Taiwan | 12F; 201-26; TUNG HWA N. RD.; TAIPEI; TAIWAN; R.O.C. | shareholder of | D2C2 BVI) LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 05-SEP-2001 | 12-FEB-2009 | Changed agent |
| Rimagine Limited | Hong Kong | 1301 Bank of America Tower; 12 Harcourt Road; Central; Hong Kong | shareholder of | Rimagine Group Ltd. | Hong Kong | CONPAK MANAGEMENT CONSULTANTS LIMITED ROOMS 05-15; 13A/F.; SOUTH TOWER; WORLD FINANCE CENTRE; HARBOUR CITY; 17 CANTON ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 05-JAN-2007 | Active | |
| YOURTRADINGROOM.COM LIMITED | Hong Kong | 1301 Bank of America Tower; 12 Harcourt Road; Central; Hong Kong | shareholder of | TOTALLYFX.COM LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 14-APR-2010 | 15-NOV-2012 | Inactivated |
| SUN YUANHUI | China | 12E; BUILDING 9; THE METROPOLITAN BUILDING-ROMA; JIA NO. 3-SHI LI PU; CHAO YANG DISTRICT; BEIJING; CHINA | shareholder of | SUN Marine & Offshore Solutions Inc. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 23-MAY-2008 | Active | |
| Chuang Shih-Chung | Taiwan | 12F-3; 457 Dadun Road; Taichung City; Taiwan | shareholder of | PROSPEROUS CITY TRADING LTD. | Taiwan | PROSPEROUS CITY TRADING LTD. C/O 12F-3; 457 DADUN ROAD; ATTN: MR. FRANK CHUANG/ MS. ANNIE HUANG NANTUN DIST. TAIWAN | 30-MAR-1999 | Active | |
| WE SURE INC. | Taiwan | 12F; 13; SEC 2; REN-AI RD; TAIPEI; TAIWNA | shareholder of | MASQ Interactive Limited | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 13-FEB-2006 | 25-FEB-2008 | Changed agent |
| LI SIMING | China | 12F; LIAN YUN GE; HAI LIAN BUILDING; FU ZHONG ROAD; FU TIAN DISTIRCT; SHEN ZHEN CITY; GUANG DONG; CHINA | shareholder of | CELLMALL TECHNOLOGY COMPANY LTD. | China | SHEN ZHEN ANGLIAN BUSINESS CONSULTING SERVICES LIMITED ROOM 1506; STUDENT ABROAD CHUANG YE BUILDING; KE YUAN SOTH ROAD; SCIENCE PARK NAN SHAN DISTRICT; SHEN ZHEN CITY; THE PEOPLE'S REPUBLIC OF CHINA | 23-JUL-2010 | Active | |
| JAO, MENG YU | Taiwan | 12F; No. 149-6 Shihshang Road; Shihlin District; Taipei City 111 Taiwan; ROC | shareholder of | ELITE CONCEPTS RESTAURANTS INVESTMENT LIMITED | Hong Kong | ELITE CONCEPTS ASIA 15/F; CHUNG NAM BUILDING; NO. 1 LOCKHART ROAD; WANCHAI; HONG KONG | 12-JUL-2012 | Active | |
| Shuying Wu | China | 12G Xinghong Square; Lujiang Road; Xiamen; Fujian Province | shareholder of | CHEER HARVEST INTERNATIONAL LIMITED | Hong Kong | ORIENT LUCKY HORSE GROUP (HOLDINGS) LTD. 10TH FLOOR; CHIU LUNG BUILDING; 25 CHIU LUNG STREET; CENTRAL HONG KONG | 21-MAR-2011 | Defaulted | |
| SHACKLETON LIMITED | Hong Kong | 12TH FLOOR; RUTTONJEE HOUSE; 11 DUDDELL STREET; CENTRAL; HONG KONG | shareholder of | PEAK TRADE ENTERPRISES 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.* | 08-APR-2004 | Active | |
| David James Edward Roberts | Zimbabwe | 1 Springfield Close; Chisipite; Harare; Zimbabwe | shareholder of | FINLUCA INTERNATIONAL LIMITED | South Africa | FINLUCA INTERNATIONAL LIMITED 3B CHURCH STREET; FLORIDA; 1709; ROODEPORT JOHANNESBURG SOUTH AFRICA | 10-OCT-2002 | Active | |
| ZHAN HONG PRIVATE LIMITED | Singapore | 1 Tannery Road #06-03, One Tannery Singapore 347719 | shareholder of | INTRA OIL HOLDING 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-FEB-2009 | 01-NOV-2013 | Defaulted |
| ALLAN B. DOLAN | Sierra Leone | 1 The Maze Wilberforce Freetown Sierra Leone | shareholder of | CLARITY CAPITAL LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-OCT-2004 | Active | |
| Craig Edward Palmer | Zimbabwe | 1 Tina Close Chisipite Harare Zimbabwe | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| Craig Edward Palmer | Zimbabwe | 1 Tina Close Chisipite Harare Zimbabwe | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | Active | |
| GLOBAL WELL CORPORATION LIMITED | Hong Kong | 1301 Bank of America Tower; 12 Harcourt Road; Central; Hong Kong | shareholder of | WELL TALENT HOLDINGS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 18-APR-2011 | 27-FEB-2014 | Defaulted |
| CHIEN-CHEN KUO | Canada | 1227-80 Harrison GDN BL; North York; On; M2N 7E2; Canada | shareholder of | JOINT DELIGHT INVESTMENT LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-JAN-2011 | 18-FEB-2013 | Defaulted |
| THOMAS DUNBAR | United Kingdom | 123 TERREAGLES CRESCENT; GLASGLOW; G41 4BT | shareholder of | REDMARK LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 17-SEP-1999 | 27-AUG-2002 | Inactivated |
| MRS. R. RUBINSTEIN & MR. G. RUBINSTEIN | Israel | 124 IBEN GAVIPOL ST TEL-AVIV ISREAL 62038 | shareholder of | GREGSBURY ESTATES LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1996 | 08-OCT-2010 | Dissolved |
| D R J Tremain | United Kingdom | 1 Tranmere Close; Lymington; Hants. SO41 3QQ | shareholder of | ROVUMA RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 03-JAN-2006 | Active | |
| Mr. Mohit Khandelwal | Singapore | 1 Youngerberg Ter #08-10 AVON PK, SINGAPORE 357741 | shareholder of | Carina Worldwide Ltd. | United Arab Emirates | BETA CONSULTANTS 14 K.B.C KANOO BUILDING 1ST FLOOR; KHALID BIN AL WALEED ROAD; BUR DUBAI DUBAI; UNITED ARAB EMIRATES | 15-SEP-2009 | Active | |
| JIN CHANG LIN | China | 1 ZU; ZHOUXING; XINGHUO; HUACHUAN; HEILONGJIANG; CHINA | shareholder of | WORLD LIGHT ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-MAR-2012 | Active | |
| Jacques GRANGER MOLLARD | France | 1, Bis Rue Colbert 30000 Nîmes FRANCE | shareholder of | PACIFIC MARITIME INTERNATIONAL LTD. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 15-JUN-2007 | 05-MAR-2010 | Defaulted |
| Céline Pignon | Luxembourg | 1, rue des Glacis L-1628 Luxembourg. | shareholder of | GRALBERG S.A. | Luxembourg | CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG | 19-FEB-2007 | Defaulted | |
| Mr. Mark Melville Russell | South Africa | 12; Robinson Road; Kenilworth; Cape Town 7800; South Africa | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
| Karim El Imam | Egypt | 12; Rue Hassan Sadek; Heliopolis; Cairo; Egypt | shareholder of | REGARD CRÉATEUR S.A. | El Salvador | MR. EL IMAM 2A RUE TALA HELIOPOLIS LE CAIRE EGYPTE | 14-FEB-2002 | Active | |
| Magdy El Imam | Egypt | 12; Rue Hassan Sadek; Heliopolis; Cairo; Egypt | shareholder of | REGARD CRÉATEUR S.A. | El Salvador | MR. EL IMAM 2A RUE TALA HELIOPOLIS LE CAIRE EGYPTE | 14-FEB-2002 | Active | |
| Fouad El Imam | Egypt | 12; Rue Hassan Sadek; Heliopolis; Cairo; Egypt | shareholder of | REGARD CRÉATEUR S.A. | El Salvador | MR. EL IMAM 2A RUE TALA HELIOPOLIS LE CAIRE EGYPTE | 14-FEB-2002 | Active | |
| Ftouma El Imam | Egypt | 12; Rue Hassan Sadek; Heliopolis; Cairo; Egypt | shareholder of | REGARD CRÉATEUR S.A. | El Salvador | MR. EL IMAM 2A RUE TALA HELIOPOLIS LE CAIRE EGYPTE | 14-FEB-2002 | Active | |
| THED COR YONG | Malaysia | 120 JALAN 2/62 BANDAR SRI MENJALARA 52200 KUALA LUMPUR,MALAYSIA | shareholder of | MOGULS TECHNOLOGIES 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-2003 | Active | |
| RICHARD W JACOBS | United States | 120 NEWPORT WAY NW APT 5 ISSAQUAH WA 98027-3174 | 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 |
| CRUDE RESOURCES LIMITED | Hong Kong | 1301 Bank of America Tower; 12 Harcourt Road; Central; Hong Kong | shareholder of | HARBOUR WAY INTERNATIONAL LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 15-JUN-2011 | Active | |
| NUSVAR S.A. | Uruguay | 1305 Juncal Street; 13th Floor; Montevideo; Uruguay | shareholder of | ERCROS FINANCE LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 29-SEP-2010 | Active | |
| Gulf Nominees Ltd. | United Arab Emirates | 1305 Dubai World Trade Centre; Dubai; U.A.E. | shareholder of | MIDEAST INVESTMENT & TRADING LTD | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 26-OCT-2004 | Active | |
| THE BEARER | Luxembourg | 11; avenue Emile Reuer; L-2420 Luxembourg | shareholder of | WISEMAN FUNDING CORP. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 11-FEB-2010 | 22-JAN-2014 | Dissolved |
| THE BEARER | Luxembourg | 11; avenue Emile Reuter in L-2420; Luxembourg | shareholder of | SEDGWICK COMPANY LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 19-JAN-2010 | 26-AUG-2014 | Dissolved |
| THE BEARER | Luxembourg | 11; avenue Emile Reuter in L-2420; Luxembourg | shareholder of | SEDGWICK COMPANY LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 19-JAN-2010 | 26-AUG-2014 | Dissolved |
| Mrs. Odile Françoise Simone Marie SALET | France | 13 Place Georges Pompidou; 92300 Levallois Perret; France | shareholder of | CORRIB CONSULTING INTERNATIONAL S.A. | Switzerland | EMPORIA CONSULTING - F.Z.E. C/O ARB FIDUCIAIRE ET CONSEILS SA 4 PLACE DE LA GARE LAUSANNE 1003, VAUD SWITZERLAND | 24-OCT-2013 | Active | |
| Sanjay Balakrishnan | Gibraltar | 13 Rock Gardens Gibraltar, Gibraltar | shareholder of | Milton Consulting Ltd | 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 | 22-AUG-2007 | Active | |
| Mrs. Marina DE PLANTA | Switzerland | 13 Route de La Capite; 1223 Cologny; Geneva; Switzerland. | shareholder of | DH NOMINEES LTD. | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 22-FEB-2011 | Active | |
| AYAD MUFEED RASHID MIRZA | Iraq | 13 ROYAL CITY; BUILDING 9A; 6TH FLOOR ARBIL IRAQ | shareholder of | Belvedere Nominees (PTC) Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-APR-2013 | Active | |
| AYAD MUFEED RASHID MIRZA | Iraq | 13 ROYAL CITY; BUILDING 9A; 6TH FLOOR ARBIL IRAQ | shareholder of | GINA FINANCE GROUP LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-SEP-2012 | Active | |
| Rakeskumar Dahya | South Africa | 13 Thirteenth Street Mayfair Johannesburg South Africa | shareholder of | BASINGSTOKE PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-MAR-2003 | Active | |
| Rakeskumar Dahya | South Africa | 13 Thirteenth Street Mayfair South Africa | shareholder of | COWIN 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. | 07-MAR-2006 | Active | |
| WANG Qiong | China | 13 Weihui Road; Yngling District Xian Yang; Shaanxi | shareholder of | KWCB Investments Ltd | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 09-MAY-2007 | 06-NOV-2014 | Defaulted |
| NICHOLAS PETER BADMINTON | South Africa | 13 Welgelegen Avenue; Constantia; 7806; South Africa | shareholder of | MEAD INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 05-FEB-2013 | Active | |
| CHEN YUH CHING | Taiwan | 11/F .NO 178; SEC 3 HSIN YIH ROAD; TAIPEI; TAIWAN | shareholder of | ATUL GUPTA LIMITED | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 04-JAN-2006 | 01-NOV-2007 | Defaulted |
| Perfect Shine Online Company Limited | Hong Kong | 11/F Shum Tower No. 268 Des Voeux Rd Central Sheung Wan Hong Kong | shareholder of | Perfect Game Holding Limited | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 21-OCT-2008 | Active | |
| TURQUANDIALIMITED | Hong Kong | 11/F TOWER 2; THE GATEWAY; 25-27 CANTON ROAD; KOWLOON; HONG KONG | shareholder of | TONHOPE HOLDINGS LTD. | Hong Kong | TENGIS LIMITED LEVEL 28; THREE PACIFIC PLACE 1 QUEEN'S ROAD EAST; HONG KONG. *S.I.* | 31-MAY-1994 | 24-JUL-2006 | Changed agent |
| SHEN HONG | China | 11/F.; ANTAI BUILDING; NO. 107; ZUYI ROAD; SHANGHAI; CHINA | shareholder of | TRANECT (BVI) LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-JUN-2002 | 24-AUG-2015 | Dissolved |
| Daniel WIDJAJA | Hong Kong | 11/F.; Dawning House; 145 Connaught Road Central; Hong Kong | shareholder of | GLOBAL ASSET FUND 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.* | 24-NOV-2015 | Active | |
| CHEN YI JUN | China | 11/F.; JEDA BUILDING; 256 JIEFANGNAN ROAD; HEXI DISTRICT TIANJIN; CHINA | shareholder of | DE SHING GROUP LIMITED | Hong Kong | MR. MICHAEL TSE NAM FLAT A 12/F.; SOUTHERN COMM BLDG.; NO.11 LUARD ROAD; WANCHAI; HONG KONG | 05-JUL-2006 | 17-MAR-2009 | Defaulted |
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