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 |
|---|---|---|---|---|---|---|---|---|---|
 ZHAN WEI | China |  17-3 Room 602; Shangyou St.; Harbin City Daoli District; Heilongjiang Province; China | shareholder of | ULTRA ASSET INTERNATIONAL LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 05-MAY-2009 | Active | |
| Cubic Property Fund Limited | Jersey | 17-49 LA MOTTE STREET; ST HELLIER; JERSEY; JE4 8XR | shareholder of | Silverstream 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. | 02-JUL-2002 | Active | |
| Cubic Property Fund Limited | Jersey | 17-49 LA MOTTE STREET; ST HELLIER; JERSEY; JE4 8XR | shareholder of | TOURMALINE 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. | 29-FEB-2008 | Active | |
| Cubic Property Fund Limited | Jersey | 17-49 LA MOTTE STREET; ST HELLIER; JERSEY; JE4 8XR | shareholder of | ASHFORD PROPERTY 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. | 26-MAY-2005 | Active | |
| Stephen Michael Brown | Kazakhstan | 16; Baturina Str. Almaty; 050051; Kazakhstan | shareholder of | Veritas Brown LIMITED | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 03-MAR-2009 | Active | |
| STABITRUST FIDUCIARIES LIMITED | Isle of Man | 16; Georges street; Douglas IM1 1PL; Isle of Man | shareholder of | CARENE GROUP S.A. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 06-JUL-2009 | Active | |
| TRUSTONE NOMINEES LTD | Cyprus | 16; Kyrlakou Matsi Avenue; Eagle House; 3rd Floor; 1082; Nicosia; Cyprus | shareholder of | ABITEKS LTD. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 09-SEP-2004 | Active | |
| Agathe Rosine Anne JACOB y Jean Francois Rene Fernand JACOB | Tunisia | 1510 Haven Lock Drive, HOUSTON TEXAS (77077) ETATS-UNIS | shareholder of | SOLENT INVESTMENTS S.A. | Chile | CUEVAS ABOGADOS CERRO EL PLOMO NO. 5420 PISO 13 - OFICINAS 1304-1305 LAS CONDES SANTIAGO, CHILE | 17-AUG-2005 | Active | |
| LOUIS KAHN | 15200 CEDAR FALLS RD SE NORTH BEND WA 98045-9608 | 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 | |
| LOUIS KAHN & LEE WITTER KAHN JT TEN | 15200 CEDAR FALLS RD SE NORTH BEND WA 98045-9608 | 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 | |
| LEE WITTER KAHN | 15200 CEDAR FALLS RD SE NORTH BEND WA 98045-9608 | 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 | |
| PAULA A JABLONSKI-LAU | United States | 15222 162ND AVE SE RENTON WA 98058-8100 | 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 |
| FIREST CAPITAL LIMITED | United States | 15260 VENTURA BLVD; SUITE #1060; SHERMAN OAKS; CALIFORNIA; ZIP 91403 | shareholder of | CHINA FORAGE 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-AUG-2006 | 02-MAY-2008 | Defaulted |
| CLARENCE STRICKLAND | United States | 1529 8TH STREET N FARGO ND 58102-2203 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 |
| CENTELLAS INVESTMENTS LLC | United States | 16192 Coastal Highways; Lewes; Delaware 19958; United States | shareholder of | TARCOM INVESTMENTS LLC | Ecuador | SPINGARN & MARKS AV. REPÚBLICA DE EL SALVADOR N34-499 Y PORTUGAL ED. TRENTO, 1º PISO OF 10 QUITO-ECUADOR | 19-FEB-2009 | Active | |
| Minco Plc | Ireland | 162 Clontarf Road Dublin 3 | shareholder of | ORCA GOLD CORPORATION INTERNATIONAL LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 22-APR-2003 | 05-JAN-2009 | Defaulted |
| ALEXANDER CHEN | Canada | 1635 BLUE JAY PLACE COQUITLAM BC, CANADA V3E 3E2 | shareholder of | MAN KIND INTERNATIONAL LTD. | Hong Kong | ASIARIDER SECRETARIES LTD. 19TH FLOOR; BEVERLY HOUSE NOS. 93-107 LOCKHART ROAD; WANCHAI; HONG KONG | 05-SEP-2000 | 03-MAY-2010 | Defaulted |
| Mrs. Martine WAKSMANN | France | 153 Avenue Victor Hugo; 75016 Paris; France | shareholder of | GLENDALE MANAGEMENT ESTATE S.A. | Singapore | ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.* | 14-NOV-2011 | 25-SEP-2014 | Inactivated |
| CARNOUSTIE MANAGEMENT PVT. LTD. | India | 153 Maker Chamber III; Nariman Point; Mumbai; India | shareholder of | CARNOUSTIE MANAGEMENT (B.V.I.) LTD. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 02-OCT-2007 | 01-SEP-2008 | Dissolved |
| JOANNE PIENAAR | South Africa | 153 SENIOR DRIVE; NORTHCLIFF; JOHANNESBURG; SOUTH AFRICA | shareholder of | FURIOUS1 LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 04-FEB-2014 | Active | |
| KAREL WILLEM PIENAAR | South Africa | 153 SENIOR DRIVE; NORTHCLIFF; JOHANNESBURG; SOUTH AFRICA | shareholder of | FURIOUS1 LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 04-FEB-2014 | Active | |
| MR. PENG, WEN-JEN | Taiwan | 17F.-2; No.36; Wuling Rd.; North District; Hsinchu City 300; Taiwan | shareholder of | STAR WILL LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 11-OCT-2007 | 05-MAY-2009 | Defaulted |
| MR. YANG, TSAN-LUNG | Taiwan | 17F.-2; No.36; Wuling Rd.; North District; Hsinchu City 300; Taiwan | shareholder of | STAR WILL LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 11-OCT-2007 | 05-MAY-2009 | Defaulted |
| WU WEI | China | 17F; INTERNATIONAL FINANCE & TRADING PLAZA; SUZHOU; JIANGSU; CHINA | shareholder of | Ample Mining Development LTD. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 10-APR-2007 | 06-NOV-2008 | Defaulted |
| WENG, LING-YAO | Taiwan | 17F; NO. 2-245 HUANHEXI ROAD; YONGHE; XINBEI CITY; TAIWAN | shareholder of | PUREFARM COMPANY S.A. | China | YUAN YUAN ROOM 1109A ZHONG TIAN HENG MANSION NO. 8 FUZHOU ROAD SHINAN DISTRICT QINGDAO, CHINA | 12-NOV-2008 | Active | |
| LI FENG | China | 17H; Building 121; Yitian Village; Fuqiang Road; Futian District; Shenzhen City; Guangdong Province; China | shareholder of | Sfards Technology Co., Ltd | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 10-JUL-2014 | Active | |
| Irina Zodiatou | Cyprus | 18 Amoleokipon; 2305 Anthoupolis Nicosia; Cyprus | shareholder of | NORA COVE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-NOV-2007 | Active | |
| Paul Hetherington | United Kingdom | 18 Angelica drive; Norris Green; Liverpool L11 2YG; United Kingdom | shareholder of | Secret Beach Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-MAY-2014 | Active | |
| EFSTRATIOS MENELAOU | Cyprus | 18 ATHALASSAS AVENUE; STROVOLOS; P.C. 2011; NICOSIA; CYPRUS | shareholder of | Noyers Holdings Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-NOV-2008 | Dissolved | |
| ANTHONY SILVER MILNE TAYLOR | Isle of Man | 18 Ballacubbon Close; Ballabaeg Castletown; Isle of Man; 1M9 4HR | shareholder of | SCOTCHBROOK RESOURCES MANAGEMENT LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 12-JUL-2011 | 02-JUN-2014 | Dissolved |
| ANTHONY SILVER MILNE TAYLOR | Isle of Man | 18 Ballacubbon Close; Ballabaeg Castletown; Isle of Man; 1M9 4HR | shareholder of | LEPTON ASSOCIATES CORP. | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 22-JAN-2009 | Active | |
| GRAHAM BELL | South Africa | 18 Beta Road; Bakoven; Cape Town; South Africa 8001 | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| YTANG SHU PING | Australia | 170; VIMIERA ROAD; EASTWOOD; NSW 2122; SYDNEY; AUSTRALIA | shareholder of | MAGIC TECHNOLOGY LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-JAN-2003 | 01-NOV-2006 | Defaulted |
| Sophia Amalia POLITI | Greece | 2; rue Panos; Ekali; Kifisia; Attike; Athens; Greece | shareholder of | PLANET FACTORY LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 15-DEC-2005 | Active | |
| Sophia Amalia POLITI | Greece | 2; rue Panos; Ekali; Kifisia; Attike; Athens; Greece | shareholder of | MILESA S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 19-MAY-2008 | 10-DEC-2014 | Defaulted |
| JASON LEIGH SPARROW | United Kingdom | 20 Stoneygate Court; Leicester; Leicestershire; UK LE2 2AH | shareholder of | SELECT INTERNATIONAL LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 03-SEP-2012 | Active | |
| TEO KOK WOON | Singapore | 18 DALVERY ESTATE, SINGAPORE 259541 | shareholder of | VENECIA CAPITAL 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.* | 28-FEB-2006 | Active | |
| LEGAL CARE Sàrl | Switzerland | 16; Rue de Hesse; 1204 Geneva; SWITZERLAND | shareholder of | SOLARED INVESTMENT LIMITED | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 20-AUG-2012 | Defaulted | |
| Ricky AU | Singapore | 16; Siglap Hill Singapore 456071; Singapore | shareholder of | KILROY DEVELOPMENT ASSET 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.* | 10-AUG-2007 | Active | |
| Clusone LLC | United States | 160 Greentree Drive; Suite 101; Dover; Delaware; USA | shareholder of | TRESTAR SERVICES LTD. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 10-MAY-2002 | Changed agent | |
| FERNANDO ERNESTO MARCH GAME | United States | 1601 West Avenue; Apartment 106; Miami Beach; Florida 33139; United States | shareholder of | PURDUE TECHNOLOGIES LTD. | United States | HOMERBONNER 1200FOUR SEASONS TOWER 1441 BRICKELL AVENUE MIAMI, FL 33131 U.S.A. | 12-OCT-2015 | Active | |
| ANA MARIA TANCA | United States | 1601 West Avenue; Apartment 106; Miami Beach; Florida 33139; United States | shareholder of | PURDUE TECHNOLOGIES LTD. | United States | HOMERBONNER 1200FOUR SEASONS TOWER 1441 BRICKELL AVENUE MIAMI, FL 33131 U.S.A. | 12-OCT-2015 | Active | |
| Alain Roch and Jules Brossard (Jointly) | Canada | 1800 McGill College; Suite 2108 Montreal Quebec; Canada; H3A; 3J6 and 1000 de la Guachetiere West; Suite 2900; Montreal Quebec; Canada; H3B 4W5. | shareholder of | OUTLAND HOLDINGS LTD. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 07-FEB-1990 | Active | |
| Alain Roch and Jules Brossard | Canada | 1800 McGill College; Suite 2108; Montreal Quebec; Canada; H3A; 3J6 and 1000 de la Gauchetiere West; Suite 2900; Montreal Quebec; Canada; H3B 4W5 | shareholder of | SOMERVILLE INVESTMENTS LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 29-APR-1994 | Active | |
| ALAIN ROCH AND JULES BROSSARD (JOINTLY) | Canada | 1800 McGILL COLLEGE; SUITE 2108; MONTREAL; QUEBEC; CANADA H3A 3J6 / 1000 DE LA GAUCHETIÈRE STREET WEST; SUITE 2900 MONTREAL; QUEBEC H3B 4W5 CANADA | shareholder of | COLORADO HOLDINGS LTD. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 16-SEP-2002 | Active | |
| ALAIN ROCH AND JULES BROSSARD (JOINTLY) | Canada | 1800 McGILL COLLEGE; SUITE 2108; MONTREAL; QUEBEC; CANADA H3A 3J6 / 1000 DE LA GAUCHETIÈRE STREET WEST; SUITE 2900 MONTREAL; QUEBEC H3B 4W5 CANADA | shareholder of | Growentia Ltd | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 14-DEC-2007 | 14-NOV-2014 | Discontinued |
| ALAIN ROCH AND JULES BROSSARD (JOINTLY) | Canada | 1800 McGILL COLLEGE; SUITE 2108; MONTREAL; QUEBEC; CANADA H3A 3J6 / 1000 DE LA GAUCHETIÈRE STREET WEST; SUITE 2900 MONTREAL; QUEBEC H3B 4W5 CANADA | shareholder of | Poctalia Ltd | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 14-DEC-2007 | 14-NOV-2014 | Discontinued |
| ALAIN ROCH AND JULES BROSSARD (JOINTLY) | Canada | 1800 McGILL COLLEGE; SUITE 2108; MONTREAL; QUEBEC; CANADA H3A 3J6 / 1000 DE LA GAUCHETIÈRE STREET WEST; SUITE 2900 MONTREAL; QUEBEC H3B 4W5 CANADA | shareholder of | Demco Holdings Ltd | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 14-AUG-2003 | Active | |
| TIEN KUO-YIN | China | 18; CHUNG SHAN ROAD; TU-CHEN; TAIPEI HSIEN; REPUBLIC OF CHINA | shareholder of | TIHWA INTERNATIONAL LTD. | Hong Kong | EXCELLENT CORPORATE SERVICES LIMITED SUITE 1222; 12/F.; LEIGHTON CENTRE; 77 LEIGHTON ROAD; CAUSEWAY BAY HONG KONG | 06-APR-2001 | Defaulted | |
| TING TSE-WU | China | 18; CHUNG SHAN ROAD; TU-CHEN; TAIPEI HSIEN; REPUBLIC OF CHINA | shareholder of | TIHWA INTERNATIONAL LTD. | Hong Kong | EXCELLENT CORPORATE SERVICES LIMITED SUITE 1222; 12/F.; LEIGHTON CENTRE; 77 LEIGHTON ROAD; CAUSEWAY BAY HONG KONG | 06-APR-2001 | Defaulted | |
| SUNNY TAN KAH WEI | Malaysia | 18; Lorong Jawa 2; Taman Jawa; 12000 Butterworth; Penang; Malaysia | shareholder of | COLEMAN TECHNOLOGY LIMITED | Hong Kong | TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG | 05-JAN-2011 | 01-NOV-2013 | Defaulted |
| SUNNY TAN KAH WEI | Malaysia | 18; Lorong Jawa 2; Taman Jawa; 12000 Butterworth; Penang; Malaysia | shareholder of | ZONIA TRADING LIMITED | Hong Kong | TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG | 20-JAN-2011 | 01-NOV-2012 | Defaulted |
| Mr. Oyvind HAMMER | Monaco | 18; Quai Jean-charles Rey-98000; Monaco | shareholder of | FAIRHILL CONSULTANTS INCORPORATED | Monaco | THARMON AND INVESTRADE GROUP FOR CLS 20, AVENUE DE FONTVIEILLE MC 98000 MONACO MONACO | 19-NOV-2012 | 07-DEC-2015 | Defaulted |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | PRINTING SERVICES SOUTH 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 | 17-APR-2006 | 04-JAN-2010 | Defaulted |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | JAD CONSULTING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 15-SEP-2009 | 07-JAN-2015 | Defaulted |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | JAD CONSULTING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 15-SEP-2009 | 07-JAN-2015 | Defaulted |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | BASIC HOLDING 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 | 29-NOV-2006 | 11-JAN-2011 | Defaulted |
| MR. KOBA KEZHERASHVILI | Georgia | 18; Rkinigzis; Tbilisi; Giorgia | shareholder of | OOCO LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 30-MAR-2007 | 01-NOV-2013 | Defaulted |
| John Derrick Hulme | Luxembourg | 18; Rue Neuve; L-6137; Junglinster; Luxembourg | shareholder of | Fashai Ltd | Malta | ARQ FIDUCIARIES LIMITED TOWER BUSINESS CENTRE LEVEL 1; SUITE 5; TOWER STREET; SWATAR; BKR4013; MALTA BIRKIRKARA MALTA | 19-JAN-2011 | 06-NOV-2015 | Defaulted |
| Alain Roch and Jules Brossard( Jointly) | Canada | 1800 McGill College Suite 2108; Montreal Quebec Canada; H3A; 3J6 and 1000 de la Gaucheteiere West; Suite 2900; Montreal Quebec; Canada; H3B; 4W5. | shareholder of | PARKVIEW ASSOCIATES LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 14-MAR-1996 | 13-MAY-2015 | Dissolved |
| ALAIN ROCH & JULES BROSSARD(JOINTLY) | Canada | 1800 MCGILL COLLEGE; SUITE 2108; MONTREAL QUEBEC; CANADA; H3A; 3J6 & 1000 DE LA GAUCHETIERE WEST; SUITE 2900; MONTREAL QUEBEC; CANADA; H3B; 4W5 (JOINTLY) | shareholder of | CAICOS LTD. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 22-MAR-2002 | Active | |
| WANG XIANG | China | 1252 APT XIAO NAN ZHUANG HAI DIAN, BEIJING PRC | shareholder of | TIMES WORLD INTERNATIONAL ENTERPRISES LTD. | Hong Kong | TIMES WORLD INTERNATIONAL ENTERPRISES LTD C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 19-FEB-1998 | 01-NOV-2002 | Defaulted |
| SHIH CHING CHEN | United States | 1257 LUNDY AVE. SAN JOSE, CA95131 U.S.A. | shareholder of | MULTI VISION TECHNOLOGY LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 14-AUG-2001 | 12-JAN-2007 | Dissolved |
| Fuminori Murahashi | Japan | 126 Banchi Minami Machi Cyudouji; Shimogyouku Kyoto; 600-8813; Japan | shareholder of | SG Construction 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.* | 26-OCT-2007 | 09-SEP-2013 | Defaulted |
| Anthony John Ardington | South Africa | 127 Bellevue Road, Durban 4001 South Africa | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| RUDY EL GABSI | Israel | 127, rue Ramot Yam 46851 Herzl Ya Israel | shareholder of | NEWTIN S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 04-JAN-2011 | 06-NOV-2014 | Defaulted |
| RUDY EL GABSI | Israel | 127, rue Ramot Yam 46851 Herzl Ya Israel | shareholder of | ARZAK TRADING CORP. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 04-JAN-2011 | Defaulted | |
| RUDY EL GABSI | Israel | 127, rue Ramot Yam 46851 Herzl Ya Israel | shareholder of | LUMEX EQUITIES INC. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 04-JAN-2011 | 06-NOV-2015 | Defaulted |
| RUDY EL GABSI | Israel | 127, rue Ramot Yam 46851 Herzl Ya Israel | shareholder of | TEMIS INTERNATIONAL CORP. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 04-JAN-2011 | 06-NOV-2014 | Defaulted |
| RUBY EL GABSI | Israel | 127, rue Ramot Yam 46851 Herzl Ya Israel | shareholder of | CLARAS SERVICES S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 04-JAN-2011 | 01-NOV-2012 | Defaulted |
| JODI GOODMAN 1998 TRUST | United States | 1270 Avenue of the Americas 11th floorNew York, NY 10020 | shareholder of | BBB FOODS INC. | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 09-JUL-2004 | Active | |
| ESOP for Anatoly Gankin | Israel | 128 Katzeneison St.; Givatalm; Israel | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| CHONG HUAN LOW | Malaysia | 17-5-6 LRG 2/125B LN 2/125 DESA PETALING 57100 KUALA LUMPUR, MALAYSIA | shareholder of | SALAMAN HOLDINGS 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.* | 15-MAR-2001 | Active | |
| WANG, SHOUQI | China | 17-6 CHANGJIANG NAN ROAD; HIGH-TECH INDUSTRY DEVELOPMENT DISTRICT; WUXI 214028; JAINGSU PROVINCE; CHINA | shareholder of | Power Solar System 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 | 11-JAN-2005 | 19-AUG-2014 | In liquidation |
| JIN HUI JUN | China | 17/F.; NO. 2; DONGMENNAN ROAD; SHENZHEN; GUANGDONG; CHINA | shareholder of | SILVER MARK HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-FEB-2004 | 01-NOV-2005 | Defaulted |
| FENCHURCH NOMINEES LIMITED | Jersey | 19 SEATON PLACE ST. HELIER, JERSEY | shareholder of | AIRCARGO SERVICES INTERNATIONAL LIMITED | South Africa | MR. VICTOR GRANOV POSTNET SUITE 697 PRIVATE BAG X1 THE WILLOWS 0041 PRETORIA, SOUTH AFRICA | 26-JUN-1998 | 03-JAN-2012 | Defaulted |
| FENCHURCH NOMINEES LIMITED | Jersey | 19 SEATON PLACE ST. HELIER, JERSEY | shareholder of | INVESCO INTERNATIONAL LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 23-FEB-1995 | 17-MAR-2009 | Dissolved |
| FENCHURCH NOMINEES LIMITED | Jersey | 19 SEATON PLACE ST. HELIER, JERSEY | shareholder of | NEPTUNE WORLDWIDE INVESTMENT CORPORATION | Monaco | C/O FAROS MANAGEMENT SAM MONTE CARLO SUN 74 BOULEVARD D’ITALIE; RDC 0 – ENTRÉE 5 MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO | 25-JUN-1996 | Active | |
| FENCHURCH NOMINEES LIMITED | Jersey | 19 SEATON PLACE ST. HELIER, JERSEY | shareholder of | EuroAfricAsia Holdings Limited | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 29-JAN-1998 | 07-NOV-2000 | Defaulted |
| FENCHURCH NOMINEES LIMITED | Jersey | 19 SEATON PLACE ST. HELIER, JERSEY | shareholder of | MAJE INVESTMENTS LIMITED | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 14-JUN-1979 | 27-MAY-2013 | Dissolved |
| FENCHURCH TRUST LIMITED | Jersey | 19 SEATON PLACE ST. HELIER, JERSEY | shareholder of | BUFFALO ENTERPRISES INC. | Switzerland | KADORA S.A. RUE VERDAINE 13 1204 GENÈVE GENEVE SWITZERLAND | 03-JUN-1998 | 27-JUN-2007 | Changed agent |
| FENCHURCH TRUST LIMITED | Jersey | 19 SEATON PLACE ST. HELIER, JERSEY | shareholder of | AIRCARGO SERVICES INTERNATIONAL LIMITED | South Africa | MR. VICTOR GRANOV POSTNET SUITE 697 PRIVATE BAG X1 THE WILLOWS 0041 PRETORIA, SOUTH AFRICA | 26-JUN-1998 | 03-JAN-2012 | Defaulted |
| FENCHURCH TRUST LIMITED | Jersey | 19 SEATON PLACE ST. HELIER, JERSEY | shareholder of | INVESCO INTERNATIONAL LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 23-FEB-1995 | 17-MAR-2009 | Dissolved |
| FENCHURCH TRUST LIMITED | Jersey | 19 SEATON PLACE ST. HELIER, JERSEY | shareholder of | ABINGDON INVESTMENTS GROUP LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 23-JAN-1997 | 15-APR-2010 | Dissolved |
| FENCHURCH TRUST LIMITED | Jersey | 19 SEATON PLACE ST. HELIER, JERSEY | shareholder of | NEPTUNE WORLDWIDE INVESTMENT CORPORATION | Monaco | C/O FAROS MANAGEMENT SAM MONTE CARLO SUN 74 BOULEVARD D’ITALIE; RDC 0 – ENTRÉE 5 MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO | 25-JUN-1996 | Active | |
| FENCHURCH TRUST LIMITED | Jersey | 19 SEATON PLACE ST. HELIER, JERSEY | shareholder of | EuroAfricAsia Holdings Limited | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 29-JAN-1998 | 07-NOV-2000 | Defaulted |
| FENCHURCH TRUST LIMITED | Jersey | 19 SEATON PLACE ST. HELIER, JERSEY | shareholder of | GLENCAIRN REAL ESTATE LIMITED | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 19-SEP-1997 | 30-DEC-2004 | Changed agent |
| FENCHURCH TRUST LIMITED | Jersey | 19 SEATON PLACE ST. HELIER, JERSEY | shareholder of | STONEBRIDGE PROPERTIES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 14-APR-1997 | 16-MAY-2011 | Changed agent |
| FENCHURCH TRUST LIMITED | Jersey | 19 SEATON PLACE ST. HELIER, JERSEY | shareholder of | HAZELEIGH OVERSEAS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 08-MAY-1998 | 28-SEP-2009 | Defaulted |
| FENCHURCH TRUST LIMITED | Jersey | 19 SEATON PLACE ST. HELIER, JERSEY | shareholder of | TRI-STAR INVESTMENT GROUP LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 25-SEP-1996 | 17-JUL-2013 | Inactivated |
| FENCHURCH TRUST LIMITED | Jersey | 19 SEATON PLACE ST. HELIER, JERSEY | shareholder of | POPLAR FINANCE LIMITED | Switzerland | MR. MAURICE TAYLOR CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 16-MAR-1995 | Active | |
| FENCHURCH TRUST LIMITED | Jersey | 19 SEATON PLACE ST. HELIER, JERSEY | shareholder of | CANNON PROPERTIES LIMITED | United Arab Emirates | IMRAN RAUF HATTAN 2; VILLA 5 THE LAKES; DUBAI; UAE | 02-AUG-1996 | Active | |
| FENCHURCH TRUST LIMITED | Jersey | 19 SEATON PLACE ST. HELIER, JERSEY | shareholder of | OMILA PROPERTIES LIMITED | Bermuda | GOODMAN & COMPANY (BERMUDA) LIMITED P.O. BOX HM 2706 HAMILTON HM KX BERMUDA | 15-APR-1997 | 16-DEC-2011 | Defaulted |
| FENCHURCH TRUST LIMITED | Jersey | 19 SEATON PLACE ST. HELIER, JERSEY | shareholder of | PEARLSTONE INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 30-SEP-1997 | 04-AUG-2011 | Changed agent |
| FENCHURCH TRUST LIMITED | Jersey | 19 SEATON PLACE ST. HELIER, JERSEY | shareholder of | LOTUS FINCOM S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-NOV-1997 | Active | |
| FENCHURCH TRUST LIMITED | Jersey | 19 SEATON PLACE ST. HELIER, JERSEY | shareholder of | ALXYMEE MANAGEMENT INC. | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 23-JAN-1995 | 04-FEB-2005 | Defaulted |
| FENCHURCH TRUST LIMITED | Jersey | 19 SEATON PLACE ST. HELIER, JERSEY | shareholder of | DOMAIN INTERNATIONAL LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 17-MAY-1995 | 25-AUG-2005 | Bad debt account |
| SHI ZHENGRONG | China | 17-6 CHANGJIANG NAN ROAD; HIGH-TECH INDUSTRY DEVELOPMENT DISTRICT; WUXI; CHINA | shareholder of | D&M Technologies Limited | Hong Kong | PRICEWATERHOUSECOOPERS LIMITED-ACCT 2 21/F.; EDINBURGH TOWER THE LANDMARK; 15 QUEEN´S ROAD CENTRAL; HONG KONG **S.I.** | 23-JUN-2005 | Active | |
| Beijing Joseph Investment Corporation Limited | China | 17/F.; BLDG 1; NO.101; JINGSHUN ROAD; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | Joseph Investment International Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-MAR-2012 | Active | |
| Zheng Ju Jiu | China | 17/F.; No. 1; Unit 2; Xi Cheng Qu; Liu Pu Kan 2 Gu; Beijing; China. | shareholder of | NEW DRAGON DEVELOPMENT CO. LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 24-APR-2002 | 01-NOV-2013 | Defaulted |
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