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 |
|---|---|---|---|---|---|---|---|---|---|
 MS. WORRANARA OK-AREE | Thailand |  144/17 SOI LAD PHRAO I KWAENG CHOMPHOI KHET JARUJAK BANGKOK THAILAND | shareholder of | FINLEY CONSULTANCY 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.* | 06-JAN-2006 | 01-NOV-2007 | Defaulted |
| DIANE GUSTAVSON | United States | 145 105TH ST APT 15 BELLEVUE VA 98004 | 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 |
| NORMAN C CHIANGDDS PS PENSION FUND | United States | 14505 BEL RED ROAD A BELLEVUE WA 98007-3936 | 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 |
| CURTIS NORTHROP & MARION NORTHROP JT TEN | United States | 14505 BEL RED ROAD A BELLEVUE WA 98007-3936 | 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 |
| PAUL CHRISTIANSEN & SHIRLEY CHRISTIANSEN TEN COM | United States | 14518 21ST CT SE MILL CREEK WA 98012 | 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 |
| MUNIR ABDUL HAFIZ EL MANSOURI | Egypt | 14 IRAN STREET; DOKKI; GIZA; EGYPT | shareholder of | KENLEY COMMERCIAL SERVICES LIMITED | Egypt | AL SABAH DEVELOPMENT & INVESTMENT CO. P.O. BOX 160 DOKKI GIZA, EGYPT **S.I.** ATTN: MS. THERESA HANNA | 18-OCT-1996 | 03-MAY-2011 | Defaulted |
| AHMED ABDUL HAFIZ EL MANSOURI | Egypt | 14 IRAN STREET; DOKKI; GIZA; EGYPT | shareholder of | KENLEY COMMERCIAL SERVICES LIMITED | Egypt | AL SABAH DEVELOPMENT & INVESTMENT CO. P.O. BOX 160 DOKKI GIZA, EGYPT **S.I.** ATTN: MS. THERESA HANNA | 18-OCT-1996 | 03-MAY-2011 | Defaulted |
| OSAMA ABDUL HAFIZ MANSOURI | Egypt | 14 IRAN STREET; DOKKI; GIZA; EGYPT | shareholder of | KENLEY COMMERCIAL SERVICES LIMITED | Egypt | AL SABAH DEVELOPMENT & INVESTMENT CO. P.O. BOX 160 DOKKI GIZA, EGYPT **S.I.** ATTN: MS. THERESA HANNA | 18-OCT-1996 | 03-MAY-2011 | Defaulted |
| PAUL CHRISTIANSEN | United States | 14518 21ST CT SE MILL CREEK WA 98012 | 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 |
| Gregoire Louis Marie COMBAL | Hong Kong | 146 Lo Wai; Pui O; Lantau Island; Hong Kong | shareholder of | SAMBA RICHFIELD HOLDINGS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 08-JAN-2013 | 14-JAN-2015 | Defaulted |
| Asia Abd Elrahim Elamin Mohamed Khair | United Kingdom | 14 Gainsborough Studios North 1 Poole Street; London; N1 5EB | shareholder of | SAL Investment Company Group Limited | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 13-SEP-2013 | Active | |
| Samir Taha Salim Hamid | United Kingdom | 14 Gainsborough Studios North 1 Poole Street; London; N1 5EB | shareholder of | SAL Investment Company Group Limited | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 13-SEP-2013 | Active | |
| MARTIN WILES | Zimbabwe | 14 Garden Lane; Avondale; Harare; Zimbabwe | shareholder of | PORTVALE 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. | 04-JUN-2004 | 06-NOV-2014 | Defaulted |
| MARTIN WILES | Zimbabwe | 14 Garden Lane; Avondale; 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 | |
| Ziad El - Akabi | United Arab Emirates | 14 H1; Limestone House; DIFCDubai; UAE | shareholder of | Laheeb Al Shams Oil & Gas Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-JUL-2012 | 29-JAN-2015 | Inactivated |
| Paul Charles Lande | United Kingdom | 14 Harford Walk; Longon; N2 0JB; UK | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| M. Mabwe | Zimbabwe | 14 Kingfisher Road; Burnside; Bulawayo; Zimbabwe | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| THE BEARER | Jersey | 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU | shareholder of | ALDEN MANAGEMENT LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 14-SEP-2005 | Active | |
| EL PORTADOR | Guatemala | 14 CALLE 11-45 ZONA 10 DE OAKLAND; GUATEMALA; GUATEMALA | shareholder of | LONGFIELD DEVELOPMENTS INC. | Guatemala | RICARDO ENRIQUE CASAS FLEISCHER 14 CALLE 11-45 ZONA 10 OAKLAND CIUDAD DE GUATEMALA, GUATEMALA | 04-JAN-2012 | Active | |
| GONG HAN BING | China | 10/F.; Investment Bldg.; 4009 Shennan Road; Futian Centre District; Shenzhen; CHINA. | shareholder of | WELL GREEN HOLDINGS LIMITED | Hong Kong | Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG | 02-JAN-2002 | Active | |
| CHU, MEI LING | Taiwan | 10/F.; No. 181-1; Sec. 2; Bao An Street; Shulin District; New Taipei City; Taiwan; R.O.C. | shareholder of | HARVEST PEAK LTD. | Hong Kong | NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG. | 08-APR-2010 | Active | |
| BRIAN JOHNSTONE GREEVES | Hong Kong | 10/F; BLOCK M; SCENIC VILLAS; 26 SCENIC VILLA DRIVE; PRKFULAM; HONG KONG | shareholder of | TOTAL AVIATION SOLUTIONS LTD | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 11-APR-2005 | 01-NOV-2006 | Defaulted |
| MARYAM MAALI | United Kingdom | 10; Embankment Gardens; SW3 4LJ; London; United Kingdom | shareholder of | IRAN OFOGH INDUSTRIAL CO. LIMITED | Mauritius | IRAN OFOGH INDUSTRIAL CO. LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 02-JAN-1991 | Active | |
| LEE KANG-JYH | Taiwan | 13F; #202 CHI-YU ROAD; SEC #1; TAIPEI; TAIWAN. | shareholder of | BEST GAIN TRADING LTD. | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 12-SEP-2003 | 13-FEB-2004 | Changed agent |
| MR. CHARLES PROBST | Switzerland | 14 Boulevard des Philosophes 1205 GENEVE | shareholder of | BUZZ-ART LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 27-JUL-2007 | 03-MAY-2011 | Defaulted |
| MOHUL NOMINEES LIMITED | Jersey | 14 BRITANNIA PLACE; BATH STREET; ST HELIER JE2 4SU; JERSEY | shareholder of | FURNITURE FOR HOTELS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 01-JUN-2012 | 04-DEC-2015 | Defaulted |
| MOHUL NOMINEES LIMITED | Jersey | 14 BRITANNIA PLACE; BATH STREET; ST HELIER JE2 4SU; JERSEY | shareholder of | GORE BRIDGE HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 15-MAR-2012 | Active | |
| MOHUL NOMINEES LIMITED | Jersey | 14 BRITANNIA PLACE; BATH STREET; ST HELIER JE2 4SU; JERSEY | shareholder of | Keadell Holdings Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 18-OCT-2011 | Active | |
| MOHUL NOMINEES LIMITED | Jersey | 14 BRITANNIA PLACE; BATH STREET; ST HELIER JE2 4SU; JERSEY | shareholder of | LP33 Media & Technology Pty Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 24-DEC-2010 | 09-OCT-2015 | Dissolved |
| MOHUL NOMINEES LIMITED | Jersey | 14 BRITANNIA PLACE; BATH STREET; ST HELIER JE2 4SU; JERSEY | shareholder of | Hedge Forensics Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 21-AUG-2012 | 26-NOV-2013 | Inactivated |
| MOHUL NOMINEES LIMITED | Jersey | 14 BRITANNIA PLACE; BATH STREET; ST HELIER JE2 4SU; JERSEY | shareholder of | SKY TRADING AND DISTRIBUTION LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 14-OCT-2011 | Active | |
| MOHUL NOMINEES LIMITED | Jersey | 14 BRITANNIA PLACE; BATH STREET; ST HELIER JE2 4SU; JERSEY | shareholder of | Wessex Property Services Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 22-OCT-2009 | Active | |
| MR. MICHAEL ANDREW RICH | South Africa | 10; PICARDIE AVENUE; BEL OMBRE; CONSTANTIA; 7800 CAPE TOWN; SOUTH AFRICA | shareholder of | SARANNA HOLDINGS LIMITED | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 13-MAY-2004 | 19-AUG-2005 | Changed agent |
| THE BEARER | Luxembourg | 10; Rue Sainte-Zithe; L-2763 Luxembourg | shareholder of | VADER MANAGEMENT LTD. | Luxembourg | MC GAW LAW OFFICE 33, ALLÉE SCHEFFER L-2520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-MAR-2010 | Defaulted | |
| THE BEARER | Luxembourg | 10; Rue Sainte-Zithe; L-2763 Luxembourg | shareholder of | VADER MANAGEMENT LTD. | Luxembourg | MC GAW LAW OFFICE 33, ALLÉE SCHEFFER L-2520 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-MAR-2010 | Defaulted | |
| MEIR LEVY | Israel | 10; Shtreichman Street; Apt 12; Tel Aviv; Israel | shareholder of | MANO PORTFOLIO S.A. | Luxembourg | HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG | 02-MAR-2000 | 09-NOV-2012 | Changed agent |
| NICOLA CHRISTINE COETZEEE AND GERHARD RIAAN GOUS | South Africa | 100 CAMPS BAY DRIVE; CAMPS BAY; SOUTH AFRICA8005 | shareholder of | INTERNATIONAL PRODUCT DISTRIBUTION INC. | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 02-MAY-2002 | Active | |
| Andrew Russel Ritson | United Arab Emirates | 14 Kinmont Crescent; Carrington Heights; Glenmore; Durban | shareholder of | CATHERINE LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 24-DEC-2002 | Defaulted | |
| Greig Russel Ritson | United Arab Emirates | 14 Kinmont Crescent; Carrington Heights; Glenmore; Durban | shareholder of | CATHERINE LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 24-DEC-2002 | Defaulted | |
| Nigel Andrew Ritson | United Arab Emirates | 14 Kinmont Crescent; Carrington Heights; Glenmore; Durban | shareholder of | CATHERINE LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 24-DEC-2002 | Defaulted | |
| Marion Gloria Ritson | United Arab Emirates | 14 Kinmont Crescent; Carrington Heights; Glenmore; Durban | shareholder of | CATHERINE LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 24-DEC-2002 | Defaulted | |
| Robert Paul Ritson | United Arab Emirates | 14 Kinmont Crescent; Carrington Heights; Glenmore; Durban | shareholder of | CATHERINE LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 24-DEC-2002 | Defaulted | |
| Robert John Bluett | South Africa | 14 Mimosa Street; Grabouw; 7160 Western Cape; South Africa | shareholder of | Human Equity Systems Ltd. | Belgium | PASCAL PAIJENS 280 B; RUE BRISEE 7034 OBOURG; BELGIUM | 21-DEC-2009 | Active | |
| Robert John Bluett | South Africa | 14 Mimosa Street; Grabouw; 7160 Western Cape; South Africa | shareholder of | In Deo Omnia Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 05-AUG-2013 | Active | |
| CHRISTOPHER DENNIS | United Kingdom | 14 MIMOSA STREET; LONDON; ENGLAND | shareholder of | INSEAD CAPITAL GROUP LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 31-JAN-2000 | 02-FEB-2006 | Dissolved |
| CHENG MAY METSRI | Hong Kong | 14 Nam Pin Wai; Saikung; Hong Kong | shareholder of | OCEAN PLUS GROUP LTD. | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2009 | Active | |
| CHENG MAY METSRI | Hong Kong | 14 Nam Pin Wai; Saikung; Hong Kong | shareholder of | INTERWORLD PACIFIC INVESTMENTS LIMITED | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2009 | 06-NOV-2014 | Defaulted |
| Harit Sheth | United Arab Emirates | 1207/1208 Grosvenor House Commercial Tower; Sheikh Zayed Road Dubai; U.A.E. | shareholder of | BAILSWORTH ASSOCIATES CORP. | United Arab Emirates | ACCORD INTERNATIONAL ADVOCATES & LEGAL CONSULTANTS MR. NAHEED KADERNANI M3 DUBAI PRINTING & PRESS BUILDING P.O.BOX : 21331 DUBAI. U.A.E | 03-JUN-2014 | 06-NOV-2015 | Defaulted |
| EL PORTADOR | Guatemala | 14 CALLE 11-45 ZONA 10 DE OAKLAND; GUATEMALA; GUATEMALA | shareholder of | LONGFIELD DEVELOPMENTS INC. | Guatemala | RICARDO ENRIQUE CASAS FLEISCHER 14 CALLE 11-45 ZONA 10 OAKLAND CIUDAD DE GUATEMALA, GUATEMALA | 04-JAN-2012 | Active | |
| EL PORTADOR | Guatemala | 14 CALLE 11-45 ZONA 10 DE OAKLAND; GUATEMALA; GUATEMALA | shareholder of | LONGFIELD DEVELOPMENTS INC. | Guatemala | RICARDO ENRIQUE CASAS FLEISCHER 14 CALLE 11-45 ZONA 10 OAKLAND CIUDAD DE GUATEMALA, GUATEMALA | 04-JAN-2012 | Active | |
| EL PORTADOR | Guatemala | 14 CALLE 11-45 ZONA 10 DE OAKLAND; GUATEMALA; GUATEMALA | shareholder of | LONGFIELD DEVELOPMENTS INC. | Guatemala | RICARDO ENRIQUE CASAS FLEISCHER 14 CALLE 11-45 ZONA 10 OAKLAND CIUDAD DE GUATEMALA, GUATEMALA | 04-JAN-2012 | Active | |
| Ndonye Mackenzie | United Arab Emirates | 1207/1208 Grosvenor House Commercial Tower; Sheikh Zayed Road Dubai; U.A.E. | shareholder of | BAILSWORTH ASSOCIATES CORP. | United Arab Emirates | ACCORD INTERNATIONAL ADVOCATES & LEGAL CONSULTANTS MR. NAHEED KADERNANI M3 DUBAI PRINTING & PRESS BUILDING P.O.BOX : 21331 DUBAI. U.A.E | 03-JUN-2014 | 06-NOV-2015 | Defaulted |
| MUHANNAD SAIF A RAHMAN ALASHRAM ALFALASI | United Arab Emirates | 1207/1208; 12th Floor; Grosvenor House Commercial Tower; Sheikh Zayed Road; Dubai; United Arab Emirates. | shareholder of | NATLUS FINANCE CORP. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 06-MAY-2014 | Active | |
| MAZEN BOUSTANY | United Arab Emirates | 1207/1208; 12th Floor; Grosvenor House Commercial Tower; Sheikh Zayed Road; Dubai; United Arab Emirates. | shareholder of | NATLUS FINANCE CORP. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 06-MAY-2014 | Active | |
| ABDULLA SAQER ABDULLA ALMARRI | United Arab Emirates | 1207/1208; 12th Floor; Grosvenor House Commercial Tower; Sheikh Zayed Road; Dubai; United Arab Emirates. | shareholder of | NATLUS FINANCE CORP. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 06-MAY-2014 | Active | |
| SHAIKH MAKTOUM BUTTI SUHAIL BUTTI AL-MAKTOUM | United Arab Emirates | 1207/1208; 12th Floor; Grosvenor House Commercial Tower; Sheikh Zayed Road; Dubai; United Arab Emirates. | shareholder of | NATLUS FINANCE CORP. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 06-MAY-2014 | Active | |
| AZHAR UL-HAQ SARWAR | United Arab Emirates | 1207/1208; 12th Floor; Grosvenor House Commercial Tower; Sheikh Zayed Road; Dubai; United Arab Emirates. | shareholder of | NATLUS FINANCE CORP. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 06-MAY-2014 | Active | |
| TARIQ ABDULLA AMAN OBAID AMAN | United Arab Emirates | 1207/1208; 12th Floor; Grosvenor House Commercial Tower; Sheikh Zayed Road; Dubai; United Arab Emirates. | shareholder of | NATLUS FINANCE CORP. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 06-MAY-2014 | Active | |
| ABU BAKR ABUDLLA HADI AHMED AL HUSSAINI | United Arab Emirates | 1207/1208; 12th Floor; Grosvenor House Commercial Tower; Sheikh Zayed Road; Dubai; United Arab Emirates. | shareholder of | NATLUS FINANCE CORP. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 06-MAY-2014 | Active | |
| EL PORTADOR | Guatemala | 14 CALLE 11-45 ZONA 10 DE OAKLAND; GUATEMALA; GUATEMALA | shareholder of | LANGSIDE HOLDINGS S.A. | Guatemala | RICARDO ENRIQUE CASAS FLEISCHER 14 CALLE 11-45 ZONA 10 OAKLAND CIUDAD DE GUATEMALA, GUATEMALA | 04-FEB-2012 | Active | |
| EL PORTADOR | Guatemala | 14 CALLE 11-45 ZONA 10 DE OAKLAND; GUATEMALA; GUATEMALA | shareholder of | LANGSIDE HOLDINGS S.A. | Guatemala | RICARDO ENRIQUE CASAS FLEISCHER 14 CALLE 11-45 ZONA 10 OAKLAND CIUDAD DE GUATEMALA, GUATEMALA | 04-FEB-2012 | Active | |
| EL PORTADOR | Guatemala | 14 CALLE 11-45 ZONA 10 DE OAKLAND; GUATEMALA; GUATEMALA | shareholder of | LANGSIDE HOLDINGS S.A. | Guatemala | RICARDO ENRIQUE CASAS FLEISCHER 14 CALLE 11-45 ZONA 10 OAKLAND CIUDAD DE GUATEMALA, GUATEMALA | 04-FEB-2012 | Active | |
| EL PORTADOR | Guatemala | 14 CALLE 11-45 ZONA 10 DE OAKLAND; GUATEMALA; GUATEMALA | shareholder of | LANGSIDE HOLDINGS S.A. | Guatemala | RICARDO ENRIQUE CASAS FLEISCHER 14 CALLE 11-45 ZONA 10 OAKLAND CIUDAD DE GUATEMALA, GUATEMALA | 04-FEB-2012 | Active | |
| EL PORTADOR | Guatemala | 14 CALLE 11-45 ZONA 10 DE OAKLAND; GUATEMALA; GUATEMALA | shareholder of | LOCKWIND INC. | Guatemala | RICARDO ENRIQUE CASAS FLEISCHER 14 CALLE 11-45 ZONA 10 OAKLAND CIUDAD DE GUATEMALA, GUATEMALA | 08-FEB-2012 | Active | |
| EL PORTADOR | Guatemala | 14 CALLE 11-45 ZONA 10 DE OAKLAND; GUATEMALA; GUATEMALA | shareholder of | LOCKWIND INC. | Guatemala | RICARDO ENRIQUE CASAS FLEISCHER 14 CALLE 11-45 ZONA 10 OAKLAND CIUDAD DE GUATEMALA, GUATEMALA | 08-FEB-2012 | Active | |
| EL PORTADOR | Guatemala | 14 CALLE 11-45 ZONA 10 DE OAKLAND; GUATEMALA; GUATEMALA | shareholder of | LOCKWIND INC. | Guatemala | RICARDO ENRIQUE CASAS FLEISCHER 14 CALLE 11-45 ZONA 10 OAKLAND CIUDAD DE GUATEMALA, GUATEMALA | 08-FEB-2012 | Active | |
| MR. LOU DAN | United States | 13905 BROMFIELD ROAD GERMANTOWN MD20874 USA | shareholder of | HOREY TECHNOLOGIES LTD. | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 02-JAN-2002 | 06-NOV-2008 | Defaulted |
| Colin Richard Greff | United Kingdom | 15 Pipers Close; Cobham; KT11 3AU; United Kingdom | shareholder of | Sun Wireless International Limited | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 08-APR-2010 | Active | |
| Colin Richard Greff | United Kingdom | 15 Pipers Close; Cobham; KT11 3AU; United Kingdom | shareholder of | Kendaron Global Investors Ltd | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 17-DEC-2014 | 30-NOV-2015 | Defaulted |
| Chano Nurmakin | Thailand | 1391 Moo 3; Soi Sinsomboon; Sukhumvit Road; Thambonn Taiban Mai; Amphur Muang; Samut Prakan 10280 | shareholder of | Fairtex Trading Ltd | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 06-MAR-2012 | 02-JAN-2014 | Defaulted |
| PETER K S LEE | United States | 1395 OLD RANCH RD CAMARILLO CA 93012-4454 | 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 |
| PETER K S LEE TTEE FBO KAREEN LEE | United States | 1395 OLD RANCH RD CAMARILLO CA 93012-4454 | 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 |
| PETER K S LEE CUST FBO ALEXANDRA KATIE LEE | United States | 1395 OLD RANCH RD CAMARILLO CA 93012-4454 | 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 |
| LIU SHU JUAN | China | 139ZU; 9 WEI; NO. 29; TIANJIN LU; KUANCHENG QU; CHANGCHUN SHI; JILIN; CHINA | shareholder of | TOP CHEMICAL INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-JUL-2005 | 02-MAY-2008 | Defaulted |
| Harvest Century Investment Pte.Ltd | Singapore | 13A Mackenzie Road, Singapore 228676 | shareholder of | TEQUESTA 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.* | 25-APR-2013 | Active | |
| YAU Wan Wah Lindy | United States | 13A; Block 2; Flora Garden | shareholder of | NORTON STAR LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-MAR-2007 | Active | |
| YAU Wan Wah, Lindy | Hong Kong | 13A; Block 2; Flora Garden. 7 Chun Fai Road; Hong Kong | shareholder of | YML INTERNATIONAL LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 11-MAR-2005 | Active | |
| YAU Wan Wah, Lindy | Hong Kong | 13A; Block 2; Flora Garden. 7 Chun Fai Road; Hong Kong | shareholder of | WISEWIN INTERNATIONAL LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 15-SEP-2004 | Active | |
| QI HAOLIN | China | 1403; BLOCK 8; NIANFENG VILLA; WENTANG COMMUNITY; DONGCHENG; DONGGUAN; GUANGDONG; CHINA | shareholder of | ENVIRONMENTAL GREEN LTD. | Hong Kong | H. Y. & COMPANY FLAT 5; 15/F.; CHEUK NANG CENTRE PHASE 1; 9 HILLWOOD ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. | 11-MAY-2012 | Active | |
| YAN DONG | Australia | 1407/79 ALBERT STREET RIVER CITY, QLD 4000 AUSTRALIA | shareholder of | KEEP BRIGHT TRADING LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-APR-2013 | 06-NOV-2015 | Defaulted |
| EDWARD T HOOPER JR | Moldova | 1409 SARAH DR SILVER SPRINGS MD 22904 | 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 |
| ZHENG RUO YIN | France | 141; RUE HENRI GAILLARD; 73420; VIVIERS DU LAC; FRANCE | shareholder of | HEYDAY 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 | 12-MAR-2007 | 28-OCT-2010 | Defaulted |
| PAUL D HIRZ & PATTY L HIRZ JT TEN | United States | 1412 170TH PLACE NE BELLEVUE WA 98008-3040 | 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 |
| STARKEY Jeffrey John | Canada | 1412 5 Ave S Lethbridge AB Canada T1J OV9 | shareholder of | Keystar Enterprises Ltd. | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 10-JUL-2008 | Active | |
| GORDON J BALDWIN | United States | 14218 BATH RD E PUYALLUP WA 98374-9449 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 TOWN ZAVODSKAYA STR. 1 - RUSSIA | shareholder of | MARTALIS INDUSTRIES S.A. | Switzerland | CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.* | 06-JUL-2007 | 14-OCT-2009 | Defaulted |
| INDORAMA CORPORATION PTE LTD | Singapore | 143 Cecil Street; #14-00 GB Building; Singapore 069542. | shareholder of | INDORAMA GROUP INVESTMENTS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 22-JUL-2010 | Active | |
| BERTE MOLTTE | Denmark | 143 GOTHERSGADE 1123 COPENHAGEN | shareholder of | LUCAS (U.K.) LIMITED | U.S. Virgin Islands | FIGUREHEAD ACCOUNTANCY [Ms S Mendez] 383 Hanworth Road Hounslow Tw4 5Lf M25 9JY | 24-DEC-1999 | 20-DEC-2006 | Dissolved |
| Calvert Reginald William James | Saint Kitts and Nevis | 144 New Road Housing Project Development Extension; New Road; St. Peters; SK 7910; St. Kitts | shareholder of | CHAROGNARD INVEST 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-MAR-2009 | 01-NOV-2011 | Defaulted |
| Calvert Reginald William James | Saint Kitts and Nevis | 144 New Road Housing Project Development Extension; New Road; St. Peters; SK 7910; St. Kitts | shareholder of | SARTORIAL 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 | 10-FEB-2009 | Active | |
| Redshield Holdings Limited | Cayman Islands | 1446 West Bay Road; PO Box 707; Grand Cayman KY1 -1107 Cayman Islands | shareholder of | GREENVIEW CORPORATION HOLDINGS 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.* | 01-DEC-1997 | 28-JAN-2015 | Dissolved |
| Redshield Holdings Limited | Cayman Islands | 1446 West Bay Road; PO Box 707; Grand Cayman KY1 -1107 Cayman Islands | shareholder of | Yamlisang Company Limited | Cayman Islands | APPLEBY TRUST (CAYMAN) LTD. CLIFTON HOUSE 75 FORT STREET P.O. BOX 1350 GEORGE TOWN KY1-1108 GRAND CAYMAN | 01-APR-2011 | 13-OCT-2014 | Dissolved |
| Redshield Holdings Limited | Cayman Islands | 1446 West Bay Road; PO Box 707; Grand Cayman KY1 -1107 Cayman Islands | shareholder of | Pazamor Limited | Cayman Islands | APPLEBY TRUST (CAYMAN) LTD. CLIFTON HOUSE 75 FORT STREET P.O. BOX 1350 GEORGE TOWN KY1-1108 GRAND CAYMAN | 24-NOV-2009 | Active | |
| Redshield Holdings Limited | Cayman Islands | 1446 West Bay Road; PO Box 707; Grand Cayman KY1 -1107 Cayman Islands | shareholder of | JS & KING LIMITED | Cayman Islands | APPLEBY TRUST (CAYMAN) LTD. CLIFTON HOUSE 75 FORT STREET P.O. BOX 1350 GEORGE TOWN KY1-1108 GRAND CAYMAN | 19-NOV-2010 | 16-FEB-2015 | Dissolved |
| Svetlozar Petkov Savev | Bulgaria | 13A; CHINAR STREET; SOFIA; BULGARIA | shareholder of | ZARIS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-JUL-2009 | Defaulted | |
| MAK YUK FAI WILLIAM | Hong Kong | 13A; HONG WANG COURT; HEALTHY VILLAGE; NORTH POINT; HONG KONG | shareholder of | AnM Systems Limited | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 10-NOV-2003 | Active | |
| Liang Hong | China | 13E Building F; Bin Fen Jia Ri Hao Yuan; Nan Hai Road; Nan Shan District; Shenzhen 518046 PRC | shareholder of | Additive Investment, Inc | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 25-APR-2014 | Active | |
| PIONEER INDUSTRIAL LIMITED | Taiwan | 13F-1; NO. 107; CHUNG SHAN RD.; SEC. 1 HSINCHUNG CITY; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | E-CENTURY GROUP 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.* | 05-FEB-2001 | 23-OCT-2002 | Changed agent |
| SOFTCHINA VENTURE CAPITAL CORPORATION | Taiwan | 13F-2; NO. 50; SEC. 1; CHUNG HSIAO W. RD.; TAIPEI 100; TAIWAN; R.O.C. | shareholder of | SOFTCHINA VENTURE GROUP 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.* | 19-JAN-2001 | 01-NOV-2002 | Defaulted |
| SOFTCHINA (II) VENTURE CAPITAL COROPRATION | Taiwan | 13F-2; NO. 50; SEC. 1; CHUNG HSIAO W. RD.; TAIPEI 100; TAIWAN; R.O.C. | shareholder of | SOFTCHINA VENTURE GROUP 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.* | 19-JAN-2001 | 01-NOV-2002 | Defaulted |
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