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 |
|---|---|---|---|---|---|---|---|---|---|
 Fiduciaire Leman Trust Sarl | Switzerland |  13; RUE DU RONZIER; APPT. 521 REZ; NYON 1260 VAUD; SWITZERLAND | shareholder of | TIASDI GLOBAL CORP. | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 08-MAR-2006 | 01-DEC-2015 | Defaulted |
| LANDMARK DEVELOPMENTS(UK) LIMITED | United Kingdom | 130 George Street; London; W1H 5DW; United Kingdom | shareholder of | HASTINGS MANAGEMENT OVERSEAS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 26-MAR-2004 | Dissolved | |
| LANDMARK DEVELOPMENTS(UK) LIMITED | United Kingdom | 130 George Street; London; W1H 5DW; United Kingdom | shareholder of | MAYLEE INVESTMENTS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 05-MAR-2003 | Dissolved | |
| Ethelbert Julius, Llewellyn Cooper | Switzerland | 14; Parc Chateau Banquet; CH-1202 GENEVA; Switzerland | shareholder of | African Equity Holdings Limited | Switzerland | ANA DORING 4TH FLOOR 4 PLACE DU MOLARD CH-1204 GENEVE SWITZERLAND | 30-JAN-2009 | Active | |
| THE BEARER | Switzerland | 14; Parc Chateau Banquet; CH-1202 GENEVA; Switzerland | shareholder of | African Equity Holdings Limited | Switzerland | ANA DORING 4TH FLOOR 4 PLACE DU MOLARD CH-1204 GENEVE SWITZERLAND | 30-JAN-2009 | Active | |
| ANA ISABEL PEREZ LARA DE CRUZ | Guatemala | 14 Calle 3-01 Zona 09; Ciudad de Guatemala; República de Guatemala. | shareholder of | PINEGROVE RESOURCES INC. | Guatemala | ALEJANDRO JOSE SCHWANK PEÑA 14 CALLE 3-01 ZONA 9 GUATEMALA | 28-SEP-2006 | Active | |
| HAROLD GIOVANNY VALVERDE FLORES | Guatemala | 14 Avenida 18-37; Zona 13; Ciudad de Guatemala; República de Guatemala | shareholder of | TELUR INC. | Guatemala | HAROLD GIOVANNI VALVERDE FLORES CARRETERA A EL SALVADOR KM. 16.5 CONDOMINIO TERRAPARK, CASA 19 GUATEMALA | 18-FEB-2015 | Active | |
| HAROLD GIOVANNY VALVERDE FLORES | Guatemala | 14 Avenida 18-37; Zona 13; Ciudad de Guatemala; República de Guatemala | shareholder of | KELMSCOT INVESTMENT HOLDINGS CORP. | Guatemala | HAROLD GIOVANNI VALVERDE FLORES CARRETERA A EL SALVADOR KM. 16.5 CONDOMINIO TERRAPARK, CASA 19 GUATEMALA | 20-APR-2015 | Active | |
| JEREMY LORN ANDERSON | South Africa | 14 Bayhill Drive; White River Country Estate; White River; 1240 | shareholder of | HIPPO RIVER LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 15-JAN-2009 | Active | |
| MOHAMMED ZAKARIA BOURENNANE | United Kingdom | 14 Braid House Blockheath Hill; London; United Kingdom | shareholder of | GMT COLLECTIONS (U.K.) LIMITED | Hong Kong | WISE SECRETARIAL SERVICES LTD. RM. 1202, CAPITAL CENTRE 5-19 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 01-JUN-2001 | Active | |
| PAO, YUNG-JENG | Taiwan | 13F; NO. 49; HAN-KOU RD.; SEC; 4. TAICHUNG; TAIWAN; R.O.C. | shareholder of | CHINA INTERNATIONAL MANAGEMENT CONSULTING CO., LTD. | 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.* | 25-JUL-1996 | 02-MAY-2003 | Defaulted |
| HWANG, GHIAN-DAY | Taiwan | 13F; NO. 49; HAN-KOU RD.; SEC; 4. TAICHUNG; TAIWAN; R.O.C. | shareholder of | CHINA INTERNATIONAL MANAGEMENT CONSULTING CO., LTD. | 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.* | 25-JUL-1996 | 02-MAY-2003 | Defaulted |
| SUN,WEN-CHUN | Taiwan | 13F; NO. 8; WUHAN ROAD; PINGCHEN CITY; TAOYUAN CITY; TAIWAN; REPUBLIC OF CHINA | shareholder of | DigiWin Systems Group Holding 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) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| Lin Chufu | China | 13H; Block A; Taining Garden; No. 3033; Aiguo Road; Luohu; Shenzhen; Guangdong; 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 | |
| Abeer Al Garousha | United Kingdom | 13SC Holland Road; West Kensington; London W14 8AS | shareholder of | AMNEER LTD | United Arab Emirates | ALLEN & OVERY LLP PO BOX 28831 1603 API TOWER SHIEKH ZAYED ROAD DUBAI UAE | 18-APR-2005 | 06-NOV-2015 | Defaulted |
| Naheel Al Garousha | United Kingdom | 13SC Holland Road; West Kensington; London W14 8AS | shareholder of | AMNEER LTD | United Arab Emirates | ALLEN & OVERY LLP PO BOX 28831 1603 API TOWER SHIEKH ZAYED ROAD DUBAI UAE | 18-APR-2005 | 06-NOV-2015 | Defaulted |
| JUNEFIELD GOLD INVESTMENTS LIMITED | Hong Kong | 13th floor; Bank of East Asia Harbour View Centre; 56 Gloucester Road; Wanchai; Hong Kong | shareholder of | SAN LUIS MINERALES S.A. | Ecuador | SAN LUIS MINERALES S.A. SR. CARLOS VISCARRA JIMÉNEZ DE LA ESPADA N32-242 AV. GONZALEZ SUAREZ QUITO-ECUADOR | 04-AUG-1993 | Active | |
| HUNG KAM PO | Hong Kong | 13th Floor; VIP Commercial Centre; No. 116-120 Canton Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | FILM MASTER LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 23-MAY-2011 | Active | |
| Mr. Jelez Georgiev Jelyazkov | Bulgaria | 14 "Polkovnik Sveshtarov"; 4th Floor; Varna; Bulgaria | shareholder of | Bras Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-APR-2006 | 03-DEC-2010 | Defaulted |
| Aeternus Trust Limited | New Zealand | 13/41 Shortland Street, Auckland 1010 New Zealand | shareholder of | Capricorn Investment Holdings Inc. | United States | DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA | 06-JAN-2012 | Active | |
| Capricorn Trust | New Zealand | 13/41 Shortland Street, Auckland 1010 New Zealand | shareholder of | Capricorn Investment Holdings Inc. | United States | DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA | 06-JAN-2012 | Active | |
| MATITYAHU PAZ | Israel | 13/6 HATIVAT GOLANI STREET 44408 KEFAR SABA, ISRAEL | shareholder of | INTERSECTION 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 | 13-JAN-1999 | Active | |
| Ali Al Faraj | United Kingdom | 130 Corringway; Ealing; London; W5 3HA | shareholder of | Bennett Property Limited | Switzerland | SEGENS BLOUNT PETRE SOLICITORS Glade House 52-54 Carter Lane London Switzerland EC4V 5EF | 05-JAN-2007 | Defaulted | |
| LIM MING LING | Singapore | 10 Ava Road; #17-01 Ava Tower; Singapore 329949 | shareholder of | DAE KIM 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.* | 23-MAR-2007 | 06-NOV-2008 | Defaulted |
| JAMES BURTON NIALL | Australia | 12 NOBBS STREET; MOURA QLD 4718; AUSTRALIA | shareholder of | FAIRY DREAM HOLDINGS LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 27-APR-2004 | 01-NOV-2006 | Defaulted |
| WONG, Shui Yan Matthew | Hong Kong | 13/F.; Flat B; Tower 2; Harbour Green; 8 Shan Mong Road; Tai Kok Tsui; Kowloon; Hong Kong | shareholder of | OCEAN CITY INVESTMENTS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 06-JAN-2014 | Active | |
| ZHANG YIZHONG | Hong Kong | 13/F.; SHUM TOWER; 268 DES VOEUX ROAD C.; H.K. | shareholder of | Riverdale Investment Management 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 | 30-JUL-2013 | Active | |
| RBS Coutts Trustees (Switzerland) Ltd as Trustees of 111730 Trust | Switzerland | 13; Quai de I’lle; PO Box 5440; 1211 Geneva 11; Switzerland | shareholder of | BAGWELL INVESTMENTS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 24-MAR-2005 | Active | |
| MR. ALEXEY VTORGYGIN | Russia | 13; SOVETSKAYA ST.; BLDG.1; APP. 224; ISTRA; MOSCOW REGION; RUSSIA | shareholder of | XONIX INVEST LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-JAN-2007 | Active | |
| MEDIFOCUS INC. | Canada | 130 Adelaide Street West; Suite 906; Toronto; Ontario; Canada M5H 3P5 | shareholder of | MEDIFOCUS HOLDING LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 28-JUN-2012 | Active | |
| LI ZHAN | Singapore | 130 TANJONG RHU ROAD, #1717-16 SINGAPORE 436918 | shareholder of | LIO BRIGHT TECHNOLOGY LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 06-FEB-2007 | Active | |
| MR. MARC A. MORET | Monaco | 1; Rue Tenao; 98000 MONACO | shareholder of | SOLSTICE ENTERPRISES COMPANY S.A. | Switzerland | DGE ATTORNEYS-AT-LAW CASE POSTALE 5210 1211 GENEVA 11 SWITZERLAND | 27-JUL-2007 | Active | |
| CHAN TIEN LOR | United States | 10 A GALISTAN AVENUE SPORE 66984 | shareholder of | GLOBE TRADING AND INVESTMENT 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.* | 29-FEB-2000 | 12-DEC-2013 | Dissolved |
| Mr Warren Marc Epstein | United Kingdom | 10 Adelaide Close; Stanmore; Middkesex; HA7 3EL; UNited Kingdom | shareholder of | DIPCADI LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 30-APR-2004 | 24-FEB-2015 | Dissolved |
| TANG SENG CHONG | Macao | 10 ANDAR C; EDIF. HOI TOU FA YUAN; NO. 88 AVENIDA CONSELHEIRO FERREIRA DA ALMEIDA MACAU | shareholder of | PERFECT TALENT GROUP LTD. | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 19-JAN-2004 | Active | |
| SINGAPORE MOBI HOLDINGS PTE. LTD. | Singapore | 10 Anson Road International Plaza # 27-18 Singapore 079903 | shareholder of | MOBI Holdings Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 05-APR-2012 | Active | |
| MR. ROBERT STANLEY NEEDLEMAN | Monaco | 10 AVENUE DE GRANDE BRETAGNE MC 98000 MONACO | shareholder of | DRIVER SOLUTIONS LIMITED | Monaco | GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO | 16-NOV-2007 | Active | |
| Lee Cecilia | Australia | 10 Beldale Street; Sunny bank Hills; QLD 4109; Australia | shareholder of | BEAUTY MARK MANAGEMENT LTD. | Hong Kong | CHAN & WONG CORPORATE SERVICES LIMITED ROOM 1922; 19/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T. | 09-MAR-2011 | Active | |
| MR. ALBERT-LOUIS DUPONT-WILLEMIN | Switzerland | 10 BIS, RUE DU VIEUX COLLEGE - 1211 GENEVE 3 - SWITZERLAND | shareholder of | BURWELL ASSETS MANAGEMENT LTD. | Switzerland | DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND | 05-MAY-2005 | 08-FEB-2011 | Dissolved |
| ELI ISRAELI | Israel | 14 Zisman St. Ramat Gan, Israel | shareholder of | FLACO CORP. | United Kingdom | ELI ISRAELI 113 CENTURY COURT GROVE END ROAD ST. JOHN'S WOOD LONDON UK, NW8 9LD | 27-SEP-2002 | 15-SEP-2014 | Changed agent |
| THE BEARER | Luxembourg | 14; Allee Marconi; L-2120 Luxembourg | shareholder of | PANSPIRIT S.A. | Luxembourg | EFG BANK (LUX 2) SA 14, ALLÉE MARCONI L - 2013 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 13-APR-2011 | 18-NOV-2014 | Discontinued |
| THE BEARER | Luxembourg | 14; Allee Marconi; L-2120 Luxembourg | shareholder of | TRINEX MANAGEMENT S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 24-NOV-2010 | 27-AUG-2014 | Defaulted |
| SIMON GARY REYNOLDS | United Kingdom | 10 CARLYON CLOSE; THREEMILESTONE; TRURO; CORNWALL; UNITED KINGDOM; TR3 6DL | shareholder of | Harmony OTS 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 | 04-AUG-2006 | 08-OCT-2010 | Dissolved |
| IAN CHARLES BISHOP | United Kingdom | 10 Childs Hall Road; Bookham; Leatherhead; Surrey | shareholder of | ITB INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 15-APR-2010 | Defaulted | |
| QIN BAO YU | China | 14 LANE ZHANGJI YUEHU STREET HAISHU DIST.; NINGBO; ZHEJIANG; P.R.C. | shareholder of | ALL COMPETITIVE 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 | 14-APR-2003 | 20-MAY-2004 | Defaulted |
| STEPHEN CHARLES HALL | South Africa | 14 NORDENFELDT AVENUE DOOR DE KRAAL, BELLVILLE 7530 SOUTH AFRICA | shareholder of | ROMAN LANDING LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 18-SEP-2003 | Active | |
| Catherine Rourke | South Africa | 14 NORDENFELDT AVENUE DOOR DE KRAAL, BELLVILLE 7530 SOUTH AFRICA | shareholder of | ROMAN LANDING LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 18-SEP-2003 | Active | |
| James Eamonn Miller | United Kingdom | 14 Osborne Heights Warley Bentwood Essex CM 14 Suz, UK | shareholder of | LUGRA HOLDINGS 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. | 02-FEB-2015 | Active | |
| Viacheslav Moskalevskyi | Ukraine | 14 Patorjinskogo Street; Flat 11; Kiev | shareholder of | LEGGETT ASSETS ENTERPRISES 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-JAN-2010 | 22-AUG-2013 | Changed agent |
| RICHARD JOHN PEARCE | Australia | 14 POWER TERRACE; PORT LINCOLN; SOUTH AUSTRALIA | shareholder of | WIN FORCE LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 08-FEB-2005 | 06-NOV-2015 | Defaulted |
| RICHARD JOHN PEARCE | Australia | 14 POWER TERRACE; PORT LINCOLN; SOUTH AUSTRALIA | shareholder of | NGAI SHING TRADING LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 05-JAN-2005 | Active | |
| CLAUDE COHEN | Monaco | 14 quai Antoine 1er, MC 98000 Monaco | shareholder of | EMPIRE ROSE MANAGEMENT LTD. | Monaco | GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO | 11-AUG-2008 | Active | |
| CLAUDE COHEN | Monaco | 14 quai Antoine 1er, MC 98000 Monaco | shareholder of | AMBASSADOR ROSE INTERNATIONAL LTD. | Monaco | GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO | 11-AUG-2008 | Active | |
| CLAUDE COHEN | Monaco | 14 quai Antoine 1er, MC 98000 Monaco | shareholder of | BARBET COMPAGNIE GROUP INC. | Monaco | GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO | 15-NOV-2007 | 04-MAY-2015 | Defaulted |
| CLAUDE COHEN | Monaco | 14 quai Antoine 1er, MC 98000 Monaco | shareholder of | PEINHADOR ASSET MANAGEMENT INC. | Monaco | GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO | 09-MAR-2007 | Active | |
| CLAUDE COHEN | Monaco | 14 quai Antoine 1er, MC 98000 Monaco | shareholder of | ENSWORTH ENGINEERING LTD. | Monaco | GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO | 17-MAR-2010 | Active | |
| Christoph La Roche | Switzerland | 14 Route des Chaillons 1205-Mle, Geneva Switzerland | shareholder of | Mallorquin Holdings Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 04-AUG-2011 | 23-DEC-2013 | Dissolved |
| Mr. Jean-François DUCREST | Switzerland | 12 Michel Chauvet; 1208 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 | |
| Mr. Stefan HEDQVIST | Switzerland | 12 Michel Servet; 1206 Geneve; SWITZERLAND | shareholder of | GUILDFORD INTERNATIONAL HOLDINGS S.A. | Switzerland | AGH S.A. RUE DE LA TOUR-MAÎTRESSE; 4 1204; GENEVA SWITZERLAND | 14-APR-2011 | Defaulted | |
| ZIMKHITHA S'BONGILE ZANELE BOOI | South Africa | 12 Monteith Place; Durban; South Africa | shareholder of | MTHUNZI LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 20-MAR-2007 | Active | |
| ZWELAKHE GLADWIN MABELENE MABUNGA | South Africa | 12 Monteith Place; Durban; South Africa | shareholder of | MTHUNZI LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 20-MAR-2007 | Active | |
| THE BEARER | Switzerland | 14, RUE DES CORDIERS | shareholder of | HAMBLETON ASSETS INC. | Switzerland | DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND | 23-JUN-2010 | 14-APR-2014 | Dissolved |
| THE BEARER | Luxembourg | 14; allée Marconi; L-2013 Luxembourg | shareholder of | PANAPAM S.A. | Luxembourg | EFG BANK (LUXEMBOURG) S.A. ATTN: MRS. SUZANNE ROLLET-VALLAURI VILLA MARCONI - 14, ALLÉE MARCONI L-2013 LUXEMBOURG | 20-SEP-2011 | Defaulted | |
| THE BEARER | Luxembourg | 14; allée Marconi; L-2013 Luxembourg | shareholder of | FAST CAPITAL LTD. | Luxembourg | EFG BANK (LUX 3) S.A. ATTN: YVONNE KLOPP 14 ALLÉE MARCONI L- 2013 LUXEMBOURG | 09-DEC-2010 | 05-MAY-2014 | Inactivated |
| MAMILTON TRUSTEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | MOA COMPANY LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 14-MAY-1998 | 04-JAN-2005 | Defaulted |
| SCOTT ARTHUR ALEXANDER | Singapore | 12 MOUNT ELIZABETH; ELIZABETH TOWERS UNIT 12-02; SINGAPORE 228511 | shareholder of | VMT HOLDINGS 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-JAN-2006 | 01-NOV-2007 | Defaulted |
| ABACUS SERVICES (GIBRALTAR) LIMITED | Gibraltar | 10/8 INTERNATIONAL COMMERCIAL CENTRE; CASEMATES SQUARE; GIBRALTAR. | shareholder of | NEW MODE LIMITED | Gibraltar | ABACUS FINANCIAL SERVICE LIMITED P.O. BOX 411 10/F., INTERNATIONAL COMMERCIAL CENTRE CASEMATES SQUARE GIBRALTAR | 01-SEP-2000 | 19-JUN-2008 | Changed agent |
| ABACUS SERVICES (GIBRALTAR) LIMITED | Gibraltar | 10/8 INTERNATIONAL COMMERCIAL CENTRE; CASEMATES SQUARE; GIBRALTAR. | shareholder of | HANOVER CAPITAL OVERSEAS CORP. | Gibraltar | PRICEWATERHOUSECOOPERS P. O. BOX 75 10/F INTERNATIONAL COMMERCIAL CENTRE CASEMATES SQUARE GIBRALTAR | 09-OCT-2003 | 19-JUN-2008 | Changed agent |
| MR. MOHAMED SHETA | Switzerland | 14; CH. DE LA PREVOTé; 1223 COLOGNY | shareholder of | FINANCIAL TRAD LTD. | Switzerland | CANONICA VALTICOS & ASSOCIÉS 15, RUE PIERRE FATIO 1204 GENEVE SWITZERLAND | 26-JAN-2000 | 06-NOV-2014 | Defaulted |
| MR HURRYNAG HEMSING | Mauritius | 140 JACKSON ROAD; VACOAS; MAURITIUS | 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 | |
| MS HURRYNAG HOOLSEE DEVI | Mauritius | 140 JACKSON ROAD; VACOAS; MAURITIUS | 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 | |
| LERO GOLD CORP | Canada | 1400; 400 BURRARD STREET VANCOUVER; BC V6C 3K8 CANADA | shareholder of | TOURNON FINANCE LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 08-DEC-2004 | Active | |
| GENE H CALDWELL | United States | 14005 N E 74TH STREET REDMOND WA 98052-4147 | 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 |
| Andrew Lanier | United States | 1401 E. Howel St. Apt. #402; Seattle; WA; USA; 98122 | shareholder of | Medical Departures Inc. | Singapore | PAUL CAMERON MCTAGGART MEDICAL DEPARTURES INC. 30 DUXTON ROAD, #02-00 SINGAPORE 089494 SINGAPORE | 04-NOV-2014 | Active | |
| ROBERT GERLACH & THERESA GERLACH JT TEN | United States | 14015 57TH N W GIG HARBOR WA 98335 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 |
| Eclan Nominees Limited | Jersey | 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU | shareholder of | BLUECOAT INVESTMENT LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 10-AUG-1998 | 25-JAN-2007 | Inactivated |
| FEDERICO EMILIO IGNACIO CRUZ SANDOVAL | Guatemala | 14 Calle 3-01 Zona 09; Ciudad de Guatemala; República de Guatemala. | shareholder of | PINEGROVE RESOURCES INC. | Guatemala | ALEJANDRO JOSE SCHWANK PEÑA 14 CALLE 3-01 ZONA 9 GUATEMALA | 28-SEP-2006 | Active | |
| NISCHSEI BENEY AHARON LIMITED | Israel | 124 IBEN GAVIROL STREET; TEL- AVIV; ISRAEL | shareholder of | MILROY INVESTMENTS LIMITED | Israel | MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL | 23-JUN-1997 | Active | |
| XIE RU TONG | United States | 12450 Main Campus Drive; Lexington; MA 02412; United States | shareholder of | Fortune Favors Holdings Limited | 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 | 06-NOV-2012 | Active | |
| XIE RU TONG | United States | 12450 Main Campus Drive; Lexington; MA 02412; United States | shareholder of | Fortune Ocean Holdings Limited | 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 | 31-MAY-2013 | Active | |
| Lee Chiah Cheang | Malaysia | 143 Jalan Delap Bukit; Sierramas; SG Buloh; 47000 Selangor; Malaysia | shareholder of | CALHOUN FINANCE 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-JAN-2007 | 18-AUG-2015 | Changed agent |
| DANIEL L RILEY & KATHLEEN M RILEY JT TEN | United States | 1437 159TH S BELLEVUE WA 98008-5026 | 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 |
| HAMILTON NOMINEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL; Channel Islands | shareholder of | MARIANNA LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 25-MAR-2002 | 06-JAN-2004 | Defaulted |
| HAMILTON NOMINEES LIMITED | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL; Channel Islands | shareholder of | TRENKO HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 11-SEP-2002 | 06-JAN-2004 | Defaulted |
| THE BEARER | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | SNAPSET LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 18-MAR-2013 | Active | |
| Hawick International S.A. Company number 4650 | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | FILKER INVESTMENT LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 19-NOV-2007 | Active | |
| Gunter Martin Winkler | South Africa | 12 Non Pareille Street Paarl South Africa 7646 | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
| PAUL COHEN | France | 12 RUE BEAUJON75008, PARISFRANCE | shareholder of | Eloa Energies BM Ltd | Israel | FURCAJG FREDERIC 12 JONATHAN SMATSTEL-AVIV TEL-AVIV | 28-OCT-2013 | 27-JUL-2015 | Defaulted |
| YAELLE CHARBONNEL | France | 12 Rue de la Haue Salle; 95299 L´Isle Adam; France | shareholder of | BERTEX CONSULTANCY LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 08-MAY-2006 | 09-NOV-2010 | Defaulted |
| INFO-TEK CORPORATION | Taiwan | 12 SHIJIAN ROAD; FENG HWANG; HWU KOOU; HSIN-CHU; TAIWAN; R.O.C. | shareholder of | ITC ENTERPRISE CORPORATION | 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.* | 17-JUN-1999 | Changed agent | |
| Stamford Trustees Limited | United Kingdom | 12 The Schrubberies; George Lane; London E18 1BD; UK | shareholder of | JASWELL CORPORATION | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-FEB-2003 | 06-NOV-2014 | Defaulted |
| Stamford Trustees Limited | United Kingdom | 12 The Schrubberies; George Lane; London E18 1BD; UK | shareholder of | HARTIS ENGINEERING LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 02-JAN-2003 | Inactivated | |
| Daniel Paul Mapstone | United Kingdom | 130 Winchester Road; Basingstoke; ampshire RG21 8YW; United Kingdom. | shareholder of | Tabla Rasa International Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 18-AUG-2005 | 03-JAN-2013 | Defaulted |
| Jean-Charles Lefebvre | France | 130; rue de la Pourpe; F-75016 Paris; France | shareholder of | HILLSTONE CORP. | Luxembourg | FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg | 13-AUG-2009 | 19-JAN-2015 | Defaulted |
| U.S TRUST COMPANY DELAWARE AS TRUSTEES OF THE RAPHAELLA RICCIARDI TRUST | United States | 1300 North Market Street; Suite No. 605; Wilmington DE 19801; U.S.A United States | shareholder of | RPM Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-AUG-2003 | Active | |
| U.S. TRUST COMPANY OF DELAWARE AS TRUSTEES OF THE MARK RICCIARDI TRUST | United States | 1300 North Market Street; Suite No. 605; Wilmington DE 19801; U.S.A United States | shareholder of | RPM Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-AUG-2003 | Active | |
| US TRUST COMPANY OF DELAWARE AS TRUSTEES OF THE RAPHAELLA RICCIARDI TRUST | United States | 1300 North Market Street; Suite No. 605; Wilmington DE 19801; U.S.A United States | shareholder of | RPM Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-AUG-2003 | Active | |
| U.S. TRUST COMPANY OF DELAWARE AS TRUSTEES OF THE MARK RICCIARDI TRUST | United States | 1300 North Market Street; Suite No. 605; Wilmington DE 19801; U.S.A United States | shareholder of | RPM Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-AUG-2003 | Active | |
| U.S. COMPANY OF DELAWARE AS TRUSTEES OF THE CLAUDIA RICCIARDI TRUST | United States | 1300 North Market Street; Suite No. 605; Wilmington DE 19801; U.S.A United States | shareholder of | RPM Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-AUG-2003 | Active | |
| US TRUST COMPANY OF DELAWARE AS TRUSTEES OF CLAUDIA RICCIARDI TRUST | United States | 1300 North Market Street; Suite No. 605; Wilmington DE 19801; U.S.A United States | shareholder of | RPM Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-AUG-2003 | Active |
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