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 |
|---|---|---|---|---|---|---|---|---|---|
 MR. Philippe Leroy | Luxembourg |  12, rue de Wiltheim L-2733 Luxembourg | shareholder of | WORLD SAILING MANAGEMENT LIMITED | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 06-AUG-1998 | Active | |
| ARAMIS INVESTMENTS LIMITED | Jersey | 12-14 Davis Place; St. Helier; Jersey JE2 4TD | shareholder of | CABE LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 04-JAN-1993 | Active | |
| Sheng Xi Rong | China | 12-2-801; Xin Yi Fang; Hangzhou; Zhejiang; China. | shareholder of | Rong Sheng Investment (Shanghai) Company Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-JUL-2006 | 03-JAN-2013 | Defaulted |
| MR. EBER NEVILLE | South Africa | 12-5th Street Houghton; Johannesbury 2198; South Africa. | shareholder of | STABILO MANAGEMENT LTD. | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 06-JUL-2005 | 04-JAN-2011 | Defaulted |
| HONGKONG & SHANGHAI TRUSTEE (ISLE OF MAN) LIMITED | Isle of Man | 12-13 Hill Street; Douglas; Isle of Man | shareholder of | NEVIS HOLDINGS LIMITED | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 11-MAR-1987 | Active | |
| ASL TRUSTEE COMPANY LIMITED AS TRUSTEE OF THE DE LUDA TRUST | Jersey | 12-14 DAVID PLACE ST HELIER JE2 4TD JERSEY | shareholder of | CURWEN INVESTMENT HOLDINGS LTD. | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 03-MAR-1999 | 22-MAR-2013 | Changed agent |
| JIANG HENG WEN | Canada | 12-25 CARDWELL AVE SCARBOROUGH; ON; MIS 4Y7; CANADA | shareholder of | KINGWELL HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-MAY-2014 | Active | |
| Valerii Kulakov | Russia | 12-25 Kavalergardskaya Str.; Saint-Petersburg; 191015; Russia | shareholder of | Bigwood Consult Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-JUN-2014 | Active | |
| Larisa Vinogradskaia | Russia | 12-25 Kavalergardskaya Str.; Saint-Petersburg; 191015; Russia | shareholder of | Bigwood Consult Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-JUN-2014 | Active | |
| XU GE | China | 13# 501; YANGGUANG MEIJING CHENG; LANE 288 LIANHUA ROAD; SHANGHAI; CHINA | shareholder of | EKO COMPANY LTD. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 05-JUN-2007 | 02-NOV-2009 | Defaulted |
| Central Two Limited | Jersey | 13-14 Esplanade; St Helier; JE1 1BD | shareholder of | Sistine Investments Limited | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 01-MAY-2012 | 14-MAR-2014 | Changed agent |
| CENTRAL TWO LIMITED | Jersey | 13-14 ESPLANADE; ST. HELIER; JERSEY | shareholder of | SUNSHINE STATE LAND COMPANY LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 26-AUG-1988 | 19-FEB-2014 | Changed agent |
| CENTRAL ONE LIMITED | Jersey | 13-14 ESPLANADE; ST. HELIER; JERSEY | shareholder of | SUNSHINE STATE LAND COMPANY LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 26-AUG-1988 | 19-FEB-2014 | Changed agent |
| PIYA ATTANATH | Thailand | 13/347 Maung Thong Condominium T4 6th floor; room 43; Popular Road; Baan-Mai; Pakkred; Nonthaburi 11120; Thailand | shareholder of | NELSON CITY LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 15-APR-2009 | Active | |
| HVB HONG KONG LIMITED | Hong Kong | 13/F; CITIC TOWER; 1 TIN MEI; AVENUE; CENTRAL; HONG KONG | shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-NOV-1990 | Active | |
| Moscrip Limited | Seychelles | 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychelles | shareholder of | BONAMAN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-MAY-2008 | Active | |
| VADIJI HOLDING CORPORATION | Canada | 130 Adelaide Street West; Ontario; Toronto; Canada | shareholder of | DELORAINE ASSETS LTD. | British Virgin Islands | OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 22-FEB-2011 | Dissolved | |
| FLORENCE YUK FONG YING | United States | 140 PIEDMONT AVE SAN BRUNO CA 94066 USA | shareholder of | Huaying Investment Holdings Corp. | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 09-AUG-2010 | 01-MAY-2012 | Defaulted |
| LEE, JUI-CHI | 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 |
| YEE MAN TUNG | Hong Kong | 12/F.; 2000 Prince Edward; Road West; Kowloon; Hong Kong | shareholder of | HERALD DEVELOPMENT LTD. | Hong Kong | QUALITY COMMERCIAL SERVICES CO. ROOM 1510; 15/F WEALTH COMMERCIAL CENTRE NO.48 KWONG WA STREET MONGKOK; HONG KONG | 17-JUL-2006 | 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 |
| FINANCIERE CENTURIA LUXEMBOURG SA | Luxembourg | 14, rue du Marché aux Herbes L-1728 Luxembourg | shareholder of | LOFTING S.A. | Luxembourg | CENTURIA CAPITAL LUXEMBOURG S.A. 14, RUE MARCHÉ AUX HERBES L-1728 LUXEMBOURG | 21-JUN-2006 | 09-DEC-2011 | Dissolved |
| hung Kai So | Thailand | 140/46-47; ITF TOWER; 21ST FLOOR; SILOM ROAD; SURIYAWONG; BANGRAK; BANGKOK 10500; THAILAND | shareholder of | FAIR JOY INTERNATIONAL LTD. | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 01-FEB-2000 | Defaulted | |
| hung Kai So | Thailand | 140/46-47; ITF TOWER; 21ST FLOOR; SILOM ROAD; SURIYAWONG; BANGRAK; BANGKOK 10500; THAILAND | shareholder of | VITOP INTERNATIONAL HOLDINGS LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 03-MAR-2000 | Defaulted | |
| WANG Yue | China | 1403/1/8; NO.2 EAST DISTRICT; TIAN TONG YUAN; CHANG PING DISTRICT; BEIJING; CHINA | shareholder of | Eternity International Trading & Investment Pty Limited | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 22-OCT-2008 | 06-MAY-2014 | Defaulted |
| MELVIN TORSETH & RUTH TORSETH TEN COM | United States | 1407 ALPINE VIEW PLACE MOUNT VERNON WA 98274 | 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 |
| Kilo Goldmines Inc | Canada | 141 Adelaide Street West 12th Floor Toronto Ontario Canada M5H 3L5 | shareholder of | Kilo Isiro Atlantic Ltd | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 25-JUN-2013 | Active | |
| LEE BONG MO | China | 141-602; JIN HUI HUA YUAN; SAN JIE FANG NO.175; HONG SONG LU; SHANG HAI; CHINA | shareholder of | KCA INVESTMENT (TS) 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 | 11-JUN-2015 | Active | |
| RAJESH KUMAR GUPTA | India | 14 SAINIK FARM KHANPUR NEW DELHI-110062. | shareholder of | SOUTHWEST MINERALS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-NOV-2004 | 04-MAY-2015 | Defaulted |
| SHARAREH SAFA | United Kingdom | 14 SEYMOUR ROAD; LONDON; KT2 6QJ | shareholder of | TMas Services Limited | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 21-OCT-2004 | Active | |
| TAISSIR SAFA | United Kingdom | 14 SEYMOUR ROAD; LONDON; KT2 6QJ | shareholder of | TMas Services Limited | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 21-OCT-2004 | Active | |
| Nicholas Manfred Branagh Farrell | United Kingdom | 14 Spur Road; Waterlooville PO7 7JL; Hampshire England | shareholder of | Evolution Yacht Concepts Ltd. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 22-DEC-2014 | Active | |
| Nicholas Manfred Branagh Farrell | United Kingdom | 14 Spur Road; Waterlooville PO7 7JL; Hampshire England | shareholder of | Marine Evolution Technologies Ltd. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 26-NOV-2014 | Active | |
| JIANG LI HUA | Taiwan | 14 TEAM HONGSHENG WEI,TUANJIE STREET JIUTAI CITY JILIN PROVINCE | shareholder of | Pacific Asia Pharm Investment Group Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 08-APR-2010 | Active | |
| STEPHEN JOHN TURNER | South Africa | 14 THE GRANDE; HYDE PARK; JOHANNESBURG; SOUTH AFRICA | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
| STEPHEN JOHN TURNER | South Africa | 14 THE GRANDE; HYDE PARK; JOHANNESBURG; SOUTH AFRICA | shareholder of | ASD SERVICES LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 05-JUN-2007 | 06-NOV-2015 | Defaulted |
| STEPHEN JOHN TURNER | South Africa | 14 THE GRANDE; HYDE PARK; JOHANNESBURG; SOUTH AFRICA | shareholder of | GUARANTEE GROUP LTD. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 03-MAY-2007 | 06-NOV-2015 | Defaulted |
| STEPHEN JOHN TURNER | South Africa | 14 THE GRANDE; HYDE PARK; JOHANNESBURG; SOUTH AFRICA | shareholder of | BNM ENTERPRISES LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 05-JAN-2005 | 03-MAY-2011 | Dissolved |
| NOTTINGHAM HOLDING LIMITED | 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 | |
| Roman Rusal | United States | 1376 Main Mews St. Gaithersbury& # 8706 MOS # 8206, 20878 | shareholder of | Diroptim Limited | ANTON OGORODNIKOV | 01-OCT-2012 | Defaulted | ||
| JOHN MAXWELL BAILEY | Singapore | 138 King's Road #01-01 Charming Garden Singapore 268156 | shareholder of | GRAND COVINA WORLDWIDE 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.* | 09-MAR-2010 | 01-NOV-2013 | Defaulted |
| Achilleas MACROPOULOS | Greece | 15-17; Argyroupoleos Street | shareholder of | MANDELANA S.A. | Luxembourg | EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG | 12-JUL-2011 | 08-MAR-2014 | Defaulted |
| Shearings Company Limited company number 5700 | 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 | |
| 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 | |
| ALONGKORN AKSORNPIM | Thailand | 138/1 STUDIO ZONE CONDO SOI LADPRAO 102; WANGTHONGLANG; BANGKOK 10310; THAILAND | shareholder of | INTELCOM INTERNATIONAL LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 05-MAR-2010 | 01-NOV-2011 | Defaulted |
| Sack LECTAKONE | France | 139 Rue Gabriel Peri; 93200 St Denis; France | shareholder of | FORTUNE BEAUTY GROUP LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 31-JUL-2013 | Active | |
| Jamie Richard Lang | Australia | 1390 Bolong Rd; Coolangatta NSW 2535; Australia | shareholder of | AFG Holdings Limited | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-MAR-2015 | Active | |
| PETER K S LEE & VERONICA LEE JT TEN | United States | 1395 OLD RANCH RD CAMARILLO CA 93012-4454 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 |
| JUAN CARLOS LONDONO | Malta | 13998 NW 20 STREET; PEMBROKE PINES; FL 33028 | shareholder of | ROCKLAND MANAGEMENT LIMITED | United States | VINCENT LOAICONO CPA 7600 SW 57TH AVENUE SUITE 206 SOUTH MIAMI, FL 33143 | 01-NOV-1996 | 13-DEC-2010 | Changed agent |
| YAU WAN WAH, LINDY | Hong Kong | 13A Block 2 Flora Garden 7 Chun Fai Road HK | shareholder of | MAXIMWIN INTERNATIONAL LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 19-AUG-1994 | Active | |
| ZHANG XU HUI | China | 13A; YONG XIANG JU; FU TIAN QU; SHEN ZHEN SHI; GUANG DONG SHENG; CHINA | shareholder of | CHINA MOBILE TEK HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-NOV-2005 | Active | |
| MS. HALA AMER | 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 | |
| SANDRA BIRD | South Africa | 14 Highmead; 3 Protea Place; Assagay; 3610 | shareholder of | AVIAN EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 31-JAN-2013 | Active | |
| STUART IAN BIRD | South Africa | 14 Highmead; 3 Protea Place; Assagay; 3610 | shareholder of | AVIAN EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 31-JAN-2013 | Active | |
| Robert John Bluett | South Africa | 14 Mimosa Street; Grabouw; Western Cape; Republic of South Africa | shareholder of | IN DEO OMNIA LTD. | Belgium | PASCAL PAIJENS 280 B; RUE BRISEE 7034 OBOURG; BELGIUM | 26-JUN-2009 | 06-NOV-2014 | Defaulted |
| Bennett Nancy | South Africa | 14 Montebello 15 Shongweni Street; Lakefield Ext 33; Bencni 1501; South Africa | shareholder of | EQUANTEM Ltd | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 23-JUL-2008 | Active | |
| First Names (Singapore) Pte. Ltd. | Singapore | 14 Robinson Road; #09-01A; Far East Finance Building; Singapore; 048545 | shareholder of | Caprilu Securities 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.* | 11-MAY-2006 | Active | |
| Finabciere Centuria Luxembourg S.A. | Luxembourg | 14 rue du Marche aux Herbes L-1725 Luxembourg | shareholder of | PITCH S.A. | Luxembourg | CENTURIA CAPITAL LUXEMBOURG S.A. 14, RUE MARCHÉ AUX HERBES L-1728 LUXEMBOURG | 21-JUN-2006 | 14-NOV-2011 | Dissolved |
| CHEONG SUK FUN, MONICA | Australia | 14 Sylvan Ridge Drive; Illawong; N.S.W. Postcode 2234; Australia | shareholder of | UNIVERSAL KING DEVELOPMENT LTD. | Hong Kong | ROCKY SHEK SECRETARIAL LIMITED ROOM 901 YIP FUNG BUILDING; 2-12 D'AGUILAR STREET; CENTRAL; HONG KONG | 30-NOV-1994 | Active | |
| DAVID N. HARVEY | United States | 135 QUEEN'S PLATE DRIVE SUITE 200 ETOBICOKE ONTARIO M9W 6VI | shareholder of | BUSH CREEK INC. | Canada | MR. DAVID HARVEY 200 - 135 QUEENS PLATE DRIVE ETOBICOKE, ONTARIO CANADA M9W 6V1 | 29-APR-1997 | 21-JUN-2007 | Defaulted |
| ROBERT LACEY | Thailand | 136-3 Soi Sukhumuit 49; Bangkonk 10110; Thailand | shareholder of | Island Breeze Holdings Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-APR-2004 | 27-FEB-2007 | Defaulted |
| LI FENGXIIA | China | 137; HUA YU XIN CUN; QIAN TANG JIANG ROAD; E.T.D.; ZONE; QINGDAO CHINA | shareholder of | Chinet International Inc. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 15-FEB-2008 | 19-JAN-2015 | Defaulted |
| DEEPAK KANHAIYALAL RAMCHANDANI | United States | 1357 BROADWAY; SUITE 411 NEW YORK; NY 10018 | shareholder of | CYBER CAPITAL TECHNOLOGY LTD. | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 23-APR-2014 | Active | |
| EDERICH HOLDING LIMITED | Malta | 136 ST CHRISTOPHER STREET; VALLETTA; VL T 05; MALTA IT | shareholder of | Aureus Capital Ltd. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 07-APR-2005 | 01-DEC-2009 | Defaulted |
| CHONG Hung Fei | Philippines | 1366 Caballero St.; Dasmanas Village; Makati City; Manila; Philippines | shareholder of | 58586 Group Resources Holdings Limited | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 07-SEP-2012 | 06-MAY-2014 | Defaulted |
| LEEUWIN LIMITED | Singapore | 137 Telok Ayer Street #07-05 Singapore 068602 | shareholder of | Global Harvest Energy 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.* | 12-JUN-2007 | Defaulted | |
| LEEUWIN LIMITED | Singapore | 137 Telok Ayer Street #07-05 Singapore 068602 | shareholder of | Felix Maritime 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.* | 07-MAY-2007 | 09-NOV-2010 | Defaulted |
| LEEUWIN LIMITED | Singapore | 137 Telok Ayer Street #07-05 Singapore 068602 | shareholder of | Asean International Shipping 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-MAY-2007 | 01-NOV-2012 | Defaulted |
| Mr. Evgeniy DAVIDAN | Russia | 10 Moïki emb.; apt. 10; St Petersburg; 191186; Russia | shareholder of | ZORTEY ASSOCIATES S.A. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 04-JUL-2012 | Active | |
| Jonathan Baltesz | United Kingdom | 10 Napier Road; Redland; Bristol BS6 6RT | shareholder of | Kabel-X Holdings Limited | Isle of Man | CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN | 21-MAY-2008 | Active | |
| Corinne Mauricette Emile Jedwood | Israel | 10 Ochmaniot Street; P.O. BOX 5034; 40500 Even Yehuda; Israel | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| MR. EVGENY KNYAZEV | Russia | 10 PARKOVAYA STREET 17-65; MOSCOW; RUSSIA | shareholder of | OOO Serviscentr Ltd. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-NOV-2007 | 02-MAY-2013 | Defaulted |
| WALID JALANBO | Lebanon | 10 PLATINUM BUIDLING; MENA AL-HOSSN; BEIRUT; LEBANON | shareholder of | ADVANCE TECH SOLUTIONS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-JUL-2000 | 01-MAY-2012 | Defaulted |
| KERMONT CAPITAL | Luxembourg | 10; Rue Sainte-Zithe; L-2763 Luxembourg | shareholder of | GHIA REAL ESTATES LIMITED | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 26-SEP-2003 | 30-NOV-2011 | Defaulted |
| Paul Gerald Burns | United Kingdom | 10 Scarsdale Studios 21A Stratford Road kensington W8 6RE London United Kingdom | shareholder of | SEATEM GROUP HOLDINGS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 16-JUN-1995 | 09-NOV-2010 | Defaulted |
| MICHAEL ROGER CALVERT | South Africa | 14 Zinnia Road; Intaba Estate; Kyalami Heights; Kyalami; Johannesburg | shareholder of | TREVLAC LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 09-MAY-2011 | Active | |
| JODI CALVERT | South Africa | 14 Zinnia Road; Intaba Estate; Kyalami Heights; Kyalami; Johannesburg | shareholder of | TREVLAC LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 09-MAY-2011 | Active | |
| 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 |
| THE BEARER | Luxembourg | 14; allée Marconi; L-2013 Luxembourg | shareholder of | NEOVIR CORP. | Luxembourg | EFG BANK (LUX 2) SA 14, ALLÉE MARCONI L - 2013 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 03-FEB-2012 | 26-MAY-2014 | Inactivated |
| THE BEARER | Luxembourg | 14; allée Marconi; L-2013 Luxembourg | shareholder of | NEOVIR CORP. | Luxembourg | EFG BANK (LUX 2) SA 14, ALLÉE MARCONI L - 2013 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 03-FEB-2012 | 26-MAY-2014 | Inactivated |
| THE BEARER | Luxembourg | 14; allée Marconi; L-2013 Luxembourg | shareholder of | ALEXIA GROUP S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 13-JUN-2012 | 17-DEC-2013 | Defaulted |
| THE BEARER | Luxembourg | 14; allée Marconi; L-2013 Luxembourg | shareholder of | ALEXIA GROUP S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 13-JUN-2012 | 17-DEC-2013 | Defaulted |
| HUANG, CHUNG-CHIH | United States | 14110 Briarhills Parkway; Houston; TX 77077 | shareholder of | CAIPCOM HOLDINGS LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 04-MAY-2011 | 01-NOV-2012 | Defaulted |
| LI SHAN XI | China | 1418 JIN YI DA SHA; NO. 129 YAN AN SAN LU; QINGDAO; CHINA | shareholder of | TEXON 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 | 18-OCT-2007 | Active | |
| CHEUNG, Hoi Ming | China | 1418#; Jidi Road; Northern Industrial Zone of Minhang District; Shanghai | shareholder of | Tianlong Holding Co., 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 | 09-MAR-2010 | 02-NOV-2011 | Defaulted |
| LUK SUET YIM | China | 1418#; Jidi Road; Northern Industrial Zone of Minhang District; Shanghai | shareholder of | Chanitex Holding Co., 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 | 20-FEB-2009 | Defaulted | |
| LUK SUET YIM | China | 1418#; Jidi Road; Northern Industrial Zone of Minhang District; Shanghai | shareholder of | Tianlong Holding Co., 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 | 18-FEB-2009 | Defaulted | |
| CHEUNG HOI MING | China | 1418#; Jidi Road; Northern Industrial Zone of Minhang District; Shanghai | shareholder of | Tianlong Industrial Holding Co., 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 | 04-MAR-2010 | Inactivated | |
| ZHANG XIAO HENG | China | 1418#; Jidi Road; Northern Industrial Zone of Minhang District; Shanghai | shareholder of | Tianlong Group Holding Co., 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 | 02-MAR-2010 | Inactivated | |
| FREDERIQUE JACOB | United Kingdom | 142 harley street london W1G 7LD | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
| GEGORY R FORT | United States | 14217 SE 266TH ST KENT WA 98042-8102 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 |
| MR.OLEG SOKOLOV | Russia | 142181.MOSCOW-region-Klimovsk Rown- Zavodskaya str.1-Russia | shareholder of | GENCH ENGINEERING LTD. | Switzerland | CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.* | 07-SEP-2007 | 14-OCT-2009 | Defaulted |
| PEREGUDOV ALEXANDER | Russia | 143921; Russia; Moscow region; Balashikhinskiy district; the village of Chernaya; Agrogorodok; 18; 128 | shareholder of | ESSENCE GROUP LIMITED | Hong Kong | HANVIC CORPORATE SERVICE LIMITED UNIT E; 14/F.; GOLDEN SUN CENTRE; 59-67 BONHAM STRAND WEST; SHEUNG WAN; HONG KONG | 10-APR-2013 | Active | |
| THE BEARER | Saint Kitts and Nevis | 144 New Road Housing Project Development Extension; New Road; St. Peters; SK 7910; St. Kitts | shareholder of | U.W. Consulting 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-APR-2010 | 03-JAN-2013 | Defaulted |
| LUIS MARIA JOSE SISON | Philippines | 14 Venezuela St Loyola Grandvillas QC 1100 Philippines | shareholder of | TOTAL SOURCE GROUP LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 26-JAN-2011 | Active | |
| LUIS MARIA JOSE SISON | Philippines | 14 Venezuela St Loyola Grandvillas QC 1100 Philippines | shareholder of | MARINE SHORE INVESTMENTS LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-JAN-2011 | Active | |
| EVGENY VICTOROVICH USHAKOV | Russia | 14 Verchne-Volzhskaya Naberezhnaya; office/flat 14; Nizhniy Novgorod; Russia. | shareholder of | VENTURA SETTINGS S.A | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-APR-2008 | Active | |
| STEPHEN CONNELLY | United Kingdom | 14 WALNUT CLOSE; YATELY; HAMPSHIRE; GU46 6DA | shareholder of | J.R. GAUNT & SON (INTERNATIONAL) LIMITED | Jersey | BACCATA TRUSTEES LIMITED 3RD FLOOR CONWAY HOUSE 7-9 CONWAY STREET; ST. HELIER; JERSEY JE2 3NT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 18-SEP-2001 | 14-APR-2010 | Dissolved |
| JANET CONNELLY | United Kingdom | 14 WALNUT CLOSE; YATELY; HAMPSHIRE; GU46 6DA | shareholder of | J.R. GAUNT & SON (INTERNATIONAL) LIMITED | Jersey | BACCATA TRUSTEES LIMITED 3RD FLOOR CONWAY HOUSE 7-9 CONWAY STREET; ST. HELIER; JERSEY JE2 3NT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 18-SEP-2001 | 14-APR-2010 | Dissolved |
| THE BEARER | Luxembourg | 14; allée Marconi; L-2013 Luxembourg | shareholder of | FERRAGUS CORP. | Luxembourg | EFG BANK (LUX 1) S.A. ATTN: FABRICE DE VILLEMANDY 14, ALLÉE MARCONI L - 2013 LUXEMBOURG | 03-OCT-2011 | 18-SEP-2012 | Changed agent |
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