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 |
|---|---|---|---|---|---|---|---|---|---|
 DAVID TIMMINS | United Kingdom |  13 ENNERDALE ROAD KAW; RICHMOND TW9 3PG; UNITED KINGDOM | shareholder of | OPUS CAPITAL VENTURES TWO LIMITED | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 10-MAR-2004 | Defaulted | |
| 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 | 05-AUG-2014 | Active | |
| 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 | 05-AUG-2014 | 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 | 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 |
| MOSHE PERETZ KLEIN | Israel | 13 ESHKOL ST.; PETACH TIKVA; ISRAEL | shareholder of | FUEGA INC. | Switzerland | UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND | 29-OCT-2002 | 09-OCT-2014 | Changed agent |
| Zelinger Noam | Israel | 13 Hahnafa St. Zor Moshe; 42810; Isarel | shareholder of | P.C. BUSINESS INC. | Panama | DR. ALBERTO J.PAREDES PAREDES & ASOCIADOS TORRE SFC; PISO 21 CALLE 55; OBARRIO PANAMA; REPUBLIC OF PANAMA PANAMA PANAMA | 27-NOV-2008 | 29-JUL-2011 | Defaulted |
| DANIEL KATZ LIMITED | United Kingdom | 13 OLD BOND STREET; LONDON; W1S 4SZ; UNITED KINGDOM | shareholder of | DECOROUS LIMITED | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 12-MAR-2002 | 07-JUN-2013 | Changed agent |
| Christopher Mark Johnston | South Africa | 13 ROTTINGDEAN ROAD; CAMPS BAY; CAPE TOWN; SOUTH AFRICA; 8005 | shareholder of | Eldryth Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JAN-2011 | Active | |
| Christopher Mark Johnston | South Africa | 13 ROTTINGDEAN ROAD; CAMPS BAY; CAPE TOWN; SOUTH AFRICA; 8005 | shareholder of | LYNDAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-MAY-2009 | Active | |
| Lau Fook Loy | Singapore | 13 Springside Place; Singapore; 786416 | shareholder of | GSY 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 | 25-AUG-2011 | Active | |
| Nicos Charalambides | Cyprus | 12 Theodorou Christoforou Street; 4045 Germasogeia; Cyprus | shareholder of | DUNNING FINANCE 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 | 04-JUL-2005 | Active | |
| Andri Athanasiou | Cyprus | 12 Theodorou Christoforou Street; 4045 Germasogia; Cyprus. | shareholder of | ORION PROPERTY MANAGEMENT LIMITED | British Virgin Islands | ORION PROPERTY MANAGEMENT LIMITED AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY 1; ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS | 06-JUL-2011 | 28-OCT-2015 | Defaulted |
| MATIAS DE TEZANOS POSSE | Guatemala | 14 Calle 3-51 Zona 10; Murano Center; Of. 603; Guatemala | shareholder of | ClickAqui Network Corp. | Guatemala | JULIO GONZÁLEZ ARRIVILLAGA 14 CALLE 3-51; ZONA 10; MURANO CENTER OFICINA 604; GUATEMALA | 27-JAN-2006 | 06-NOV-2008 | Defaulted |
| JULIO GONZÁLEZ ARRIVILLAGA | Guatemala | 14 Calle 3-51 Zona 10; Murano Center; Of. 603; Guatemala | shareholder of | ClickAqui Network Corp. | Guatemala | JULIO GONZÁLEZ ARRIVILLAGA 14 CALLE 3-51; ZONA 10; MURANO CENTER OFICINA 604; GUATEMALA | 27-JAN-2006 | 06-NOV-2008 | Defaulted |
| OSIRIS TRUSTEES LIMITED | Jersey | 14 CONWAY STREET P.O. BOX 437 ST. HELIER JERSEY JE4 OZE | shareholder of | PROMENADE INVESTMENTS LIMITED | Jersey | OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE | 27-OCT-1992 | Active | |
| BRODOLIN ALEXANDER | Russia | 14 DIMITROVA STR.; CORP. 2; APT. 270 192239 SAINT-PETERBURG RUSSIA | shareholder of | XEQUDO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-NOV-2004 | 03-MAY-2010 | Defaulted |
| ADVANCED ENGINE COMPONENTS LIMITED | Australia | 14 ENERGY STREET; MALAGA WA; AUSTRALIA 6090 | shareholder of | AEC CHINA HOLDINGS LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 15-JUN-2004 | 06-NOV-2014 | Defaulted |
| Neville Barry Venter | Singapore | 14 Ewart Park; Singapore; 279747 | shareholder of | NLGM HOLDINGS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 03-DEC-2004 | Active | |
| Linda Wray Venter | Singapore | 14 Ewart Park; Singapore; 279747 | shareholder of | NLGM HOLDINGS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 03-DEC-2004 | Active | |
| Leslie Cecil Cohen & Alison Neilma Margaret Cohen | South Africa | 14 St. Tropez Gilquin Crescent Hout Bay, South Africa | 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 | |
| Ferro Francesco PAGLIAI DURANDO | United States | 1300 Marinette Rd; Pacific Palisades; CA 90272 USA | shareholder of | SUN GAIN HOLDINGS LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 21-SEP-2011 | 19-FEB-2015 | Defaulted |
| WANG XUEMENG | China | 12-6-2; NO.142; WUYI ROAD; SHAHEKOU DISTRICT; DALIAN; LIAONING; P.R.CHINA | shareholder of | T&P INTERNATIONAL 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 | 16-JUL-2012 | Active | |
| DERYCK WHITE | South Africa | 14 THE MELVILLE; MELVILLE ROAD; ILLOVO; JHB | shareholder of | COLLETTE EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-MAR-2010 | Active | |
| THE BEARER | Luxembourg | 14, ALLEE MARCONI | shareholder of | POSEIDON S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 14-DEC-2011 | Defaulted | |
| THE BEARER | Luxembourg | 14, ALLEE MARCONI | shareholder of | POSEIDON S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 14-DEC-2011 | Defaulted | |
| BELPOIX JACQUES GEORGES ANDRE | Belgium | 14, RUE DE BELLEVUE 1050 BRUXELLES BEIGIUM | shareholder of | SINO CROSS LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 19-JAN-2004 | 06-NOV-2014 | Defaulted |
| PAUL JOSEPH MCMAHON | Malaysia | 14-1-2; IMPIAN EMAS CONDOMINIUM; 14 JALAN KAPAS; BUKIT BANDARAYA; 59100 KUALA LUMPUR; MALAYSIA | shareholder of | KINGSLEIGH 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.* | 02-JUN-2006 | 01-NOV-2007 | Defaulted |
| JOHNSON AND ASSOCIATES LIMITED | Hong Kong | 14-16 LEE CHUNG STREET; CHAI WAN; HONG KONG | shareholder of | GETHER SUCCESS LTD. | Hong Kong | JOHNSON ELECTRIC INDUSTRIAL MANUFACTORY LTD. 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T. HONG KONG ATTN: COMPANY SECRETARY DEPT. | 31-MAY-1994 | Active | |
| Didier Charles BEN SADOUN | Luxembourg | 134; Av. Pasteur; L-2309 Luxembourg | shareholder of | DARION CONSULTANTS GROUP LTD. | Switzerland | GEPOLIS S.A. RUE DU PORT FRANC 2A LAUSANNE 1003, VAUD SWITZERLAND | 07-DEC-2011 | 02-JUN-2015 | Dissolved |
| WEE HSIAO MING VICTOR | Singapore | 135 HAIG ROAD #04-01, SINGAPORE 438789 | shareholder of | Genesis 822 Capital 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.* | 17-JAN-2006 | Active | |
| CYNTHIA ANNE GUERRERO | United States | 135 SUMMERS TREES ROAD, PORT ORANGE FL 32128 | shareholder of | ANT HILL WORLDWIDE LIMITED | United States | OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133 | 13-AUG-2007 | Active | |
| ZAHEER KHAN | South Africa | 135 West Road North; Morningside; Sandton; South Africa | shareholder of | FUTUREGROWTH INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 04-OCT-2007 | Active | |
| NOORAYA KHAN | South Africa | 135 West Road North; Morningside; Sandton; South Africa | shareholder of | FUTUREGROWTH INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 04-OCT-2007 | Active | |
| LEE ALAN | Australia | 1359 ANZAC PARADE; CHIFLEY; NSW; 2036 AUSTRALIA | shareholder of | AO SHEN INTERNATIONAL HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-MAY-2013 | Active | |
| DIANA VAUGHN RYAN | United States | 136 OAKDALE AVENUE MILL VALLEY CA 94941 USA | shareholder of | CHARWIN LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 23-JUN-1998 | 06-MAR-2013 | Dissolved |
| NATALYA BUKHTIYAROVA | Canada | 137 Regatta Avenue; Richmond Hill; Ontario L4E 0G4; Canada | shareholder of | ASB HOLDING VENTURE LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 20-APR-2007 | Active | |
| PATRICIA MIRIAM 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 | |
| RONEN BARR | Israel | 10 HAAVODA STREET GIVAT SHMUEL ISRAEL. | shareholder of | OR IDO HOLDINGS LTD | Israel | BARR RONEN 10 HAAVODA GIVAT SHMUEL ISRAEL | 21-JAN-2015 | Active | |
| SONG SI HAN | South Korea | 1319-13; SEOCHO-DONG SEOCHO KU; SEOUL; KOREA | shareholder of | TOPSON MARK LIMITED | United States | MR WALTER KIM; ESQ. CO RODI & POLLOCK 444 SOUTH FLOWER STREET; SUITE 1700 LOS ANGELES; CA 90071 U.S.A. | 02-JAN-1997 | 01-NOV-2007 | Defaulted |
| WESLEY GEORGE SHIELDS | South Africa | 135 Cumberland Ave.; Bryanston Ext 8; Sandton; 2021 | shareholder of | DOMBEYA CORP. | South Africa | MR LEE HARTMAN Strika Entertainment 3rd Floor; Fairweather House 176 Sir Lowry Road; Woodstock Cape Town; South Africa 7925 | 30-JUN-1999 | 04-JAN-2010 | Defaulted |
| Graeme Peter Mourant | Jersey | 10 Clos Du Bas; La Rue Du Craslin; St Peter; Jersey; JE3 7YN | shareholder of | SMR CONSULTING 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 | 26-APR-2012 | 06-NOV-2015 | Defaulted |
| RWL DIRECTORS LIMITED | United Kingdom | 134 PERCIVAL ROAD; ENFIELD; EN1 1QU | shareholder of | AL-X-AL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-NOV-2007 | 05-MAY-2009 | Defaulted |
| Jason Joseph Forrest | Chad | 13446 Poway Rd. # 115; Poway; CA 92064 | shareholder of | SUNRISE VALLEY HOLDINGS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 01-NOV-2004 | 26-OCT-2011 | Defaulted |
| Jagdev Singh Gill | Singapore | 135 Cove Drive; Sentosa; 098099; Singapore | shareholder of | Twenty 27 (BVI) Limited | Isle of Man | IQE LIMITED MERCHANTS HOUSE; 24 NORTH QUAY DOUGLAS; ISLE OF MAN IM1 4LE BRITISH ISLES | 12-AUG-2015 | Active | |
| LU XINMING | Luxembourg | 12; RUE DE L'EGLISE; L-8395; SEPTFONTAINES; LUXEMBOURG | shareholder of | S & D INTERNATIONAL CO., LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 09-NOV-2005 | Active | |
| 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 |
| LO HING WAH | Hong Kong | 14E TOWER 2 KWUNG KING MANSION LEI KING WAN SAI WAN HO HONG KONG | shareholder of | ABCI HONG KONG LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 22-NOV-2011 | 02-MAY-2013 | Defaulted |
| CHIAO YU LON | China | 14TH FLOOR; 117; SEC. 3; MIN SHENG EAST ROAD; TAIPEI; R.O.C. | shareholder of | WIN GLOBAL INVESTMENT LTD. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 17-MAY-1993 | 09-MAY-2006 | Changed agent |
| Saeed Ismail Abbas Ismail Alkhoori | United Arab Emirates | 14th Floor; Suite 1401; Al Massod Tower; Nadja St; Nissan Showroom; Abu Dhabi; UAE | shareholder of | Swichapp Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-JUL-2015 | Active | |
| SAEED ISMAIL ABBAS AL KHOORI | United Arab Emirates | 14th Floor; Suite 1401; Al Massod Tower; Nadja St; Nissan Showroom; Abu Dhabi; UAE | shareholder of | Aldar Global Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-JUL-2013 | 04-MAY-2015 | Defaulted |
| SAEED ISMAIL ABBAS AL KHOORI | United Arab Emirates | 14th Floor; Suite 1401; Al Massod Tower; Nadja St; Nissan Showroom; Abu Dhabi; UAE | shareholder of | Emaar Global Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-JUL-2013 | 04-MAY-2015 | Defaulted |
| SAEED ISMAIL ABBAS AL KHOURI | United Arab Emirates | 14th Floor; Suite 1401; Al Massod Tower; Nadja St; Nissan Showroom; Abu Dhabi; UAE | shareholder of | Dewan House Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-OCT-2011 | 02-MAY-2013 | Defaulted |
| Alison Beere | South Africa | 15 AJAX WAY; PINELANDS SOUTH AFRICA; 7405 | shareholder of | Eldryth Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JAN-2011 | Active | |
| Alison Beere | South Africa | 15 AJAX WAY; PINELANDS SOUTH AFRICA; 7405 | shareholder of | LYNDAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-MAY-2009 | Active | |
| GRAND HARBOUR TRUSTEES LIMITED | Malta | 10/21 PORTOMASO; VJAL PORTOMASO; PMT01; MALTA | shareholder of | Silex Green Development Limited | South Africa | RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA | 18-NOV-2011 | 30-MAR-2015 | Inactivated |
| GRAND HARBOUR TRUSTEES LIMITED | Malta | 10/21 PORTOMASO; VJAL PORTOMASO; PMT01; MALTA | shareholder of | Silex Thai Investments Limited | South Africa | RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA | 31-OCT-2011 | 30-MAR-2015 | Inactivated |
| GRAND HARBOUR TRUSTEES LIMITED | Malta | 10/21 PORTOMASO; VJAL PORTOMASO; PMT01; MALTA | shareholder of | HINDMARSH MARKETING LTD. | South Africa | RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA | 28-OCT-2005 | Active | |
| GRAND HARBOUR TRUSTEES LIMITED | Malta | 10/21 PORTOMASO; VJAL PORTOMASO; PMT01; MALTA | shareholder of | BRAMFIELD GROUP LIMITED | South Africa | RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA | 21-APR-2011 | 29-MAY-2015 | Defaulted |
| GRAND HARBOUR TRUSTEES LIMITED | Malta | 10/21 PORTOMASO; VJAL PORTOMASO; PMT01; MALTA | shareholder of | BAILY HOLDINGS MANAGEMENT LIMITED | South Africa | RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA | 06-MAY-2011 | 29-MAY-2015 | Defaulted |
| GRAND HARBOUR TRUSTEES LIMITED | Malta | 10/21 PORTOMASO; VJAL PORTOMASO; PMT01; MALTA | shareholder of | SDSH CONSULTING LIMITED | South Africa | RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA | 06-DEC-2010 | Active | |
| ABACUS NOMINEES (GIBRALTAR) LIMITED | Gibraltar | 10/8 INTERNATIONAL COMMERCIAL CENTRE; CASEMATES SQUARE; GIBRALTAR. | shareholder of | EJV CONSULTANTS LIMITED | Gibraltar | ABACUS FINANCIAL SERVICE LIMITED P.O. BOX 411 10/F., INTERNATIONAL COMMERCIAL CENTRE CASEMATES SQUARE GIBRALTAR | 11-NOV-1997 | 19-JUN-2008 | Changed agent |
| ABACUS NOMINEES (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 NOMINEES (GIBRALTAR) LIMITED | Gibraltar | 10/8 INTERNATIONAL COMMERCIAL CENTRE; CASEMATES SQUARE; GIBRALTAR. | shareholder of | TOWERSCOPE HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-DEC-2013 | 26-AUG-2014 | Changed agent |
| ABACUS NOMINEES (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 |
| THE BEARER | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | LEYLA ONE 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 | 25-SEP-2013 | Active | |
| Mr. Nicholas Henry Thom | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | FENRIP SOLUTIONS 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 | 21-JAN-2010 | Active | |
| THE BEARER | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | JUFOX FINANCE 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 | 12-DEC-2012 | Active | |
| Colink Assets Holding Limited | Singapore | 10 Collyer Quay; #10-01 Ocean Financial Centre; Singapore 049315 | shareholder of | CARREL 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.* | 29-SEP-1997 | 16-AUG-2011 | Changed agent |
| Kimberly Martin | United Kingdom | 10 Dorton Way Ripley Woking Surry GU23 6BT | shareholder of | Bluebird Merchant Ventures Ltd | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 12-MAR-2014 | Active | |
| AMR HASSAN EISSA GHALAB | Egypt | 10 EL REFAEY STREET; MADINET NASR; CAIRO; EGYPT | shareholder of | ADVANSYS TECHNOLOGY HOLDINGS INC. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 18-MAR-2010 | Active | |
| Britten Management Services Limited | Cyprus | 10 Giannou Kranidioti Street; Nice Day House; 4th Floor; Nicosia 1065 | shareholder of | City Centre Car Parks Limited | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 03-SEP-2007 | 01-MAY-2012 | Defaulted |
| MR. LIM LOI HENG | Malaysia | 131 JALAN TUN DATUK SULAIMAN TAMAN TUN, DR. ISMAIL 60000 KUALA LUMPUR MALAYSIA | shareholder of | PACIFIC NARIS 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.* | 15-APR-2002 | 09-DEC-2011 | Changed agent |
| L E CASSOU & MARIE CASSOU JT TEN | United States | 1311 108TH AVENUE N E BELLEVUE WA 98004-3620 | 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 |
| CHIEN-WEI LO | United States | 1311CORAL RIDGE CT; HOUSTON TX 77069; USA | shareholder of | SEAPOWER RESOURCES 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 | 17-MAY-2007 | 24-SEP-2008 | Defaulted |
| BRUCE WAYNE JOHNSON | United States | 13200 SW 33RD COURT; DAVIE; FLORIDA 33330-4624; U.S.A. | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| First Merchant Capital Limited | United Kingdom | 133 EBURY STREET; LONDON SW 1 W 9QU; UNITED KINGDOM | shareholder of | OCH Club Limited | Hong Kong | MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | 25-SEP-2000 | Active | |
| ALLAN L SHIELDS & MARGARET F SHIELDS JT TEN | United States | 13430 AVONDALE RD WOODINVILLE WA 98077-6504 | 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 |
| MARGARET F SHIELDS | United States | 13430 AVONDALE RD WOODINVILLE WA 98077-6504 | 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 |
| ALLAN SHIELDS | United States | 13430 AVONDALE RD WOODINVILLE WA 98077-6504 | 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 |
| ALLAN SHIELDS & MARGARET SHIELDS JT TEN | United States | 13430 AVONDALE RD WOODINVILLE WA 98077-6504 | 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 |
| ARIEL ARMON | United Kingdom | 14 Carlton Avenue East; Wembley; Middlesex; United Kingdom | shareholder of | Venture Consultancy Limited | Panama | J. PADILLA ATTORNEY & ASSOCIATES JUSTO AROSEMENA AVENUE & 32ND EAST STREET; NO. 3-32; PADILLA & ASSOCIATES BUILDING PANAMA P O BOX 0823-05721; PANAMA PANAMA | 16-SEP-2010 | 08-AUG-2014 | Defaulted |
| CENTRAL TWO LIMITED | Jersey | 13-14 ESPLANADE ST HELIER JERSEY JE1 1BDCHANNEL ISLANDS | shareholder of | SCORPION HOLDINGS, S. A. | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 24-MAY-1978 | Active | |
| LEEUWIN LIMITED | Singapore | 137 Telok Ayer Street, Singapore 068602 | shareholder of | OSCAR MARITIME 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.* | 29-OCT-2007 | 02-JAN-2014 | Defaulted |
| SHIEH, MING-MING | Taiwan | 12-F; NO.79; HSIN TAI 5TH RD.; SEC.1 SHIJR; TAIPEI; HSIEN TAIWAN; R.O.C. | shareholder of | BEALIE CORP. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 14-AUG-1998 | 03-JAN-2007 | Defaulted |
| MR RICHARD MILES | United Kingdom | 14 CLONMORE STREET LONDON; SW18 5EX; UK | shareholder of | Boa Vista Developments Ltd. | United Kingdom | BONNIE MOLNAR 56 Bassett Road London London W10 6JP | 19-OCT-2004 | Active | |
| MR ROSS DAVID | South Africa | 14 ELIZABETH LANE; CONSTANTIA; SOUTH AFRICA 7806; 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 | |
| Alan Cleary and Wendie Ross Cleary | South Africa | 14 Kerk Street McGregor Western Cape South Africa | shareholder of | SOLANA 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. | 31-JAN-2006 | Active | |
| Mahmood M. RAZAVI | United States | 14 LAURELWOOD; IRVINE; CA92620; U.S.A. | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| Mr. Ravi Krishnadas Jagasia | Singapore | 14 Mount Elizabeth; #14-04 Elizabeth Towers; Singapore 228512 | shareholder of | VISION EXPRESS 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.* | 04-MAY-2005 | Active | |
| Andrew Boo Kheng Lim | Singapore | 14 Nassim Road Singapore 258384 | shareholder of | PLEXY ENTERPRISES LIMITED | Singapore | MR P LIM 54E Kings Road Singapore 10 Republic Of Singapore W1U 2Ha SE24 9DG | 31-AUG-1999 | Active | |
| DUMAR SA | Switzerland | 14 Rue Michel-servet; 1206 Geneva; Switzerland | shareholder of | BEACONSFIELD HOLDINGS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 05-APR-1989 | 01-NOV-2011 | Defaulted |
| Guy Venter | Singapore | 14 Ewart Park; Singapore; 279747 | shareholder of | NLGM HOLDINGS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 03-DEC-2004 | Active | |
| Mark Venter | Singapore | 14 Ewart Park; Singapore; 279747 | shareholder of | NLGM HOLDINGS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 03-DEC-2004 | Active | |
| Sylvia Pardellas-Bourne | United Kingdom | 14 GROSVENOR CRESCENT LONDON SW1X 7EE | shareholder of | 48 Boscobel Place Limited | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 22-JUN-2010 | Active | |
| Paul Charles Lande | United Kingdom | 14 Harford Walk; London; N2 0JB; UK | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| MR. RAOUF LOFTI | Egypt | 14 HASSAN SABRI ZAMALEK CAIRO EGYPT | shareholder of | INTERNATIONAL HOTEL & RESORT MANAGEMENT LIMITED | United Kingdom | INTERNATIONAL HOTEL & RESORT MANAGEMENT LIMITED 2 CRANE COURT FLEET STREET LONDON EC4A 2BL ENGLAND, UNITED KINGDOM | 05-MAR-1996 | Active | |
| Noel Mason Robert French | South Africa | 12 Turnbull Street Empangeni South Africa 3880 | shareholder of | SOLANA 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. | 31-JAN-2006 | Active | |
| Noel Mason Robert French | South Africa | 12 Turnbull Street Empangeni South Africa 3880 | 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 | |
| Cui Liyuan | China | 12#; GAOJIE LANE; ZHONGSHAN DISTRICT; DALIAN; P.R. CHINA | shareholder of | HAOSON.C GROUP LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-NOV-2009 | Defaulted |
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