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 |
|---|---|---|---|---|---|---|---|---|---|
 Baldwin LEE Kiu Sang | Hong Kong |  1st Floor; Long Mansion; 24 Caine Road; Mid-Levels; Hong Kong | shareholder of | PACWOOD INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1994 | Active | |
| NORTHWINDS NOMINEES LMITED | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | KIA ASSETS MANAGEMENT INC. | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 23-OCT-2003 | Defaulted | |
| GLOBAL STEEL HOLDINGS LIMITED | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | RUBICON SERVICES LIMITED | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 26-APR-2002 | 06-NOV-2014 | Defaulted |
| GLOBAL STEEL HOLDINGS LIMITED | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | GLOBAL IRON AND STEEL CO LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-DEC-2003 | 18-DEC-2015 | Resigned as agent |
| GLOBAL STEEL HOLDINGS LIMITED | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | GLOBAL MINERALS & METALS LIMITED | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 24-OCT-2003 | 01-MAY-2012 | Defaulted |
| GLOBAL STEEL HOLDINGS LIMITED | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | Global Oil & Energy Limited | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 24-OCT-2003 | Resigned as agent | |
| GLOBAL STEEL HOLDINGS LIMITED | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | DRUM INTERNATIONAL INC. | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD RAMSEY; ISLE OF MAN IM8 3DY BRITISH ISLES | 18-OCT-2006 | 31-JUL-2009 | Resigned as agent |
| GLOBAL STEEL HOLDINGS LIMITED | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | SPRUCE TECHNOLOGY LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD RAMSEY; ISLE OF MAN IM8 3DY BRITISH ISLES | 05-JUL-2006 | Resigned as agent | |
| KADOSH AMRAM DAVID | Israel | 17 Gordon St.; Tel Aviv; Israel | shareholder of | YALE HOLDINGS ASSETS LTD. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 23-JUL-2015 | Active | |
| GESFIN CONSULTANTS LTD | Cyprus | 17 GR. XENOPULOU STREET 3106 LIMASSOL-CYPRUS | shareholder of | CORALINE GROUP LTD. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 30-AUG-2004 | Active | |
| Global Global Steel Holdings Ltd. | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | GLOBAL MINERALS & METALS LIMITED | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 24-OCT-2003 | 01-MAY-2012 | Defaulted |
| NORTHWIND NOMINEES LIMITED | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | Ardan Group Limited | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 03-AUG-2006 | Active | |
| WATERMA TRUST COMPANY LIMITED formerly (WATERMAN CORPORATE SERVICES LIMITED) | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | Ayre Management Limited | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 07-MAR-2007 | Active | |
| WATERMAN GRANTEES LIMITED AS TRUSTEES OF THE YASAHI TRUST | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | Kanston Limited | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD RAMSEY; ISLE OF MAN IM8 3DY BRITISH ISLES | 01-DEC-2004 | Defaulted | |
| KUAN PEK SENG | Malaysia | 17 JALAN SETIARASA; BUKIT DAMANSARA; 50490 KUALA LUMPUR; MALAYSIA. | shareholder of | PRIME STATE LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 02-JAN-2003 | 01-NOV-2007 | Defaulted |
| Seow Voon Ping | Malaysia | 17 JALAN TAMAN SEPUTEH 6; TAMAN SEPUTEH; 58000 KUALA LUMPUR; MALAYSIA | shareholder of | DATASPRING 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.* | 01-JUL-2004 | Active | |
| DANIEL MALAN LOUBSER | South Africa | 17 Kenmar Crescent; Claremont; Cape Town; South Africa 7708 | 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 |
| KADIR BIN KUDUS | Australia | 17 Melnotte Ave.; Roseville; NSW 2069; Australia | shareholder of | Keek & Co 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 | 28-NOV-2013 | Active | |
| NG EE KEE | Australia | 17 Melnotte Ave.; Roseville; NSW 2069; Australia | shareholder of | Keek & Co 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 | 28-NOV-2013 | Active | |
| ANTONIS PAPP | United States | 17 MICHALIS KARAOLIS BLOCK A FLAT 101 LIVADHIA LAMAKA 7060 | shareholder of | TTN Holdings Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-MAR-2012 | 25-JUL-2014 | Changed agent |
| Ronald Edward Davidson | Canada | 17 Murray Crescent; Pinner; Middx; HA5 3QF; Canada | shareholder of | DONNELLY PARTNERS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY REPUBLIC OF MAURITIUS *S.I.* | 29-SEP-2010 | Active | |
| Martin Frank CLIFFORD | Hong Kong | 17 Pine Path; 2nd Floor; Kak Tin Village; Tai Wai; Shatin; New Territories; Hong Kong | shareholder of | Q MIC LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-JAN-2007 | 21-FEB-2014 | Dissolved |
| GEORGE MACLEOD | Jersey | 17 REGENT HOUSE; PARK HEIGHTS; OLD ST JOHN ROAD; ST HELIER; JERSEY JE2 3TF | shareholder of | DEERPARK PROPERTIES LIMITED | Jersey | GEORGE MACLEOD 17 REGENT HOUSE; PARK HEIGHTS; OLD ST JOHN ROAD; ST HELIER; JERSEY JE2 3TF ST. HELIER UNITED KINGDOM | 12-SEP-1996 | Active | |
| MR PETRUSHCHENKO GENNADY VALERIEVICH | Russia | 17 ROMANTIKOV STREET; APT. 65; TOWN OF KIRISHI; LENINGRADSKAYA OBLAST; RUSSIA | shareholder of | MAWSON WEST LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-JAN-2007 | 23-JUL-2014 | Resigned as agent |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | MILENIUM 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 | 16-NOV-2009 | 03-JAN-2012 | Defaulted |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | CRANE INVESTMENT LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 30-NOV-2006 | Active | |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | ESYTEL S.A. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 14-OCT-2009 | 03-JAN-2013 | Defaulted |
| WATERMAN SECURITIES LIMITED | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | THAMHILL SECURITIES INC. | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 27-APR-2000 | Active | |
| WATERMAN GRANTEES LIMITED AS TRUSTEES OF THE YOWIE TRUST | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | Yowie Services Limited | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 10-AUG-2011 | Active | |
| CONFUCIUS TRUSTEES LIMITED | Cyprus | 20 SPYROU KPRIANOU AVNUE; CHAPO CENTRAL; 3RD FLOOR; P.C. 1075 NICOSIA; CYPRUS | shareholder of | FELTON CREEK LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-NOV-2007 | 27-AUG-2013 | Changed agent |
| Elena Ivanovna Khill | Ukraine | 20 Uborevycha St. app 173 Kyiv, Ukraine | shareholder of | Autograf Communications International Limited | Bahamas | FOYIL ASSET MANAGEMENT LYFORD CAY HOUSE 1ST FLOOR WESTERN ROAD P.O. BOX AP-592225 NASSAU, BAHAMAS | 31-MAR-2009 | 17-DEC-2012 | Defaulted |
| Alwyn Erhardt Scholtz | South Africa | 20 Village View; Albert Street; Irene Centurion 0157; South Africa | shareholder of | MULTINAN HOLDINGS LTD. | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 07-SEP-2007 | Active | |
| TONG TAK FONG | Singapore | 20 YEW SIANG ROAD #01-03, SINGAPORE 117756 | shareholder of | Grand Madison International Inc. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-APR-2013 | Active | |
| THE BEARER | Luxembourg | 20, rue de l'Eau L-1449 Luxembourg-Ville LUXEMBOURG | shareholder of | CHUCK MORISSON LTD. | Luxembourg | ETUDE REDING 20, RUE DE L'EAU L-1449 LUXEMBOURG-VILLE LUXEMBOURG | 12-MAR-2012 | Inactivated | |
| THE BEARER | Luxembourg | 20, rue de l'Eau L-1449 Luxembourg-Ville | shareholder of | CHUCK MORISSON LTD. | Luxembourg | ETUDE REDING 20, RUE DE L'EAU L-1449 LUXEMBOURG-VILLE LUXEMBOURG | 12-MAR-2012 | Inactivated | |
| GAL SHANI | Israel | 20/17 DAVID SHIMONI; HERZLIA 46387; ISRAEL | shareholder of | Vanzik Enterprises Ltd | Israel | BOAZ BIRMAN 4 HAMENOFIM HEZELIA ISRAEL | 24-SEP-2012 | 06-MAY-2014 | Defaulted |
| Boonchoo Malhotra | Thailand | 20/48 Soi Prommit; Sukhumvit 39; Klongton Nua; Wattana; Bangkok 10110 Thailand | shareholder of | Cloud Integration Limited | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 06-FEB-2015 | Active | |
| Mr. Victor FERRARI | Malta | 20/81 Portomao; St Julians; Malta; Malta | shareholder of | LAFOREST INTERNATIONAL INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-JUL-1995 | 06-SEP-2013 | Changed agent |
| PN Nominees Limited | Hong Kong | 20/F.; HONG KONG TRADE CENTRE; 161-167 DES VOEUX CENTRAL; HONG KONG | shareholder of | SPARK INTERNATIONAL GROUP LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 16-MAR-1995 | Active | |
| MDF CONSULTANTS LIMITED | Hong Kong | 20/F.; HONG KONG TRADE CENTRE; 161-167 DES VOEUX; ROAD; CENTRAL; HONG KONG. | shareholder of | TOPWISH LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 20-MAY-2003 | Active | |
| MDF CONSULTANTS LIMITED | Hong Kong | 20/F.; HONG KONG TRADE CENTRE; 161-167 DES VOEUX; ROAD; CENTRAL; HONG KONG. | shareholder of | SHARP MISSION LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 13-MAY-2003 | Active | |
| Zhang Ming Feng | China | 20/F.; International Trade Building; 50; Zhonghua Road; Nanjing; Jiangsu; China | shareholder of | GOLDEN WOOD TOWN LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-MAY-2012 | Active | |
| NORTH WINDS NOMINEES LIMITED | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | ZULU EXCLUSIVE LTD | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 27-OCT-2003 | Active | |
| WATERMAN NOMINEES LIMITED AS TRUSTEES OF THE RJC TRUST | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | BRAKE EVEN LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 02-JUL-2002 | Active | |
| RAN FARKAS | United Kingdom | 226 SEVEN SISTERS RD.; LONDON N.4-3GG; UNITED KINGDOM | shareholder of | CHING FAT 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) | 11-AUG-2006 | 05-MAY-2009 | Defaulted |
| HORACIO ANTUNES FERREIRA | Brazil | 227 Mirassol Street; Apt. 102; City of Sao Paulo; State of Sao Paulo; Brazil | shareholder of | ATHOS CONSULTING GROUP LLC | Brazil | GLOBAL LEGES CONSULTORIA TRIBUTARIA RUA FUNCHAL; 573; 4º ANDAR; CONJ. 41/43 CEP: 04551-060 SÃO PAULO - SP BRASIL | 19-NOV-2009 | 05-DEC-2013 | Defaulted |
| SUE JUBECK | United States | 228 E. CHESTER RD.; GRAND LEDGE; MI 48837; 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 | |
| LIU TING LIEH | Taiwan | 228; Ho Nan Road; Kaohsiung; Taiwan | shareholder of | MAIN WINNER TRADING LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 11-JUL-2005 | 05-MAY-2009 | Defaulted |
| ANNA PROKOPIOU | Cyprus | 229 Arch. Makarios III Avenue; Meliza Court; 3105; Limassol; Cyprus | shareholder of | M.Y Bunkers Limited | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 04-JUL-2013 | Active | |
| THE BEARER | Luxembourg | 22A AVENUE GASTON DUDERICH, L-1420 LUXEMBOURG | shareholder of | EMERLAND INTERNATIONAL LIMITED | United Kingdom | CW AND PARTNERS CLIFFORD HOUSE 15 CLIFFORD STREET - MAYFAIR LONDON W1S 4JY, GREATER LONDON UNITED KINGDOM | 01-JUL-2004 | 10-OCT-2012 | Discontinued |
| Michael John Fitz-Costa | Hong Kong | 22C Caperidge Drive; Discovery Bay; Lantau Island; Hong Kong | shareholder of | HUNTER ONE LTD. | Hong Kong | 11D WOODGREEN COURT; DISCOVERY BAY; 8 PARKVALE DRIVE; LANTAU ISLAND; HONG KONG | 20-JAN-2005 | Active | |
| Yeoh Kok Sing, Alan | Hong Kong | 22C; Yau Man Center; Tower II; Kwun Tong; Kowloon; Hong Kong | shareholder of | STARLITE PRODUCTIONS BVI) LIMITED | Hong Kong | STARLITE PRINTERS LIMITED 3/F; PERFECT INDUSTRIAL BUILDING 31 TAI YAU STREET SAN PO KONG KOWLOON; HONG KONG | 04-JAN-1993 | Active | |
| YING MINGYOU | China | 22HU; 10 ZU QIAN YANG PAN VILLAGE; HENG STREET TOWN; LU QIAO DIST.; TAIZHOU CITY; CHINA | shareholder of | SILVER TARGET 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 | 03-SEP-2004 | 18-FEB-2013 | Defaulted |
| P & H DEVELOPMENT LIMITED | Hong Kong | 22ND FLOOR HUTCHISON HOUSE; 10 HARCOURT ROAD; HONG KONG. | shareholder of | ORIENT LEADER LTD. | Hong Kong | HUTCHISON HARBOUR RING LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG | 09-NOV-1993 | 06-OCT-2011 | Dissolved |
| Helgi Ofeigsson | Luxembourg | 21 Rue des Lilas, L-8035 Strassen | shareholder of | RODEZ & CO. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 08-FEB-2006 | 04-JAN-2010 | Defaulted |
| THE TRUSTEES OF THE LEE MAY SETTLEMENT | Cyprus | 21 VASILA MICHALLIDI; P.C. 3026; LIMASSOL; CYPRUS | shareholder of | LEE-MAY LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-DEC-2003 | 12-MAY-2009 | Changed agent |
| THE THADDEUS FOUNDATION | Cyprus | 21 VASILA MICHALLIDI; P.C. 3026; LIMASSOL; CYPRUS | shareholder of | BUSINESS ADMINISTRATION CONSULTANT LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 23-JUN-2004 | 12-JAN-2006 | Defaulted |
| THE CARDIFF TRUST 1 | Cyprus | 21 VASILA MICHALLIDI; P.C. 3026; LIMASSOL; CYPRUS | shareholder of | CARDIFF ESTATE LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 08-MAR-2005 | 06-MAR-2007 | Changed agent |
| THE CARDIFF TRUST 2 | Cyprus | 21 VASILA MICHALLIDI; P.C. 3026; LIMASSOL; CYPRUS | shareholder of | CARDIFF ESTATE LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 08-MAR-2005 | 06-MAR-2007 | Changed agent |
| CHESTERFIELD MANAGEMENT LIMITED | Cyprus | 21 VASILA MICHALLIDI; P.C. 3026; LIMASSOL; CYPRUS | shareholder of | TEAMWORK LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 27-MAR-2003 | Active | |
| SAMUEL LIM KAM LENG | Singapore | 21 West Coast Crescent; #06-04; Singapore 128045 | shareholder of | INGENIOUS INVESTMENT GROUP 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-2008 | 02-NOV-2009 | Defaulted |
| SAMUEL LIM KAM LENG | Singapore | 21 West Coast Crescent; #06-04; Singapore 128045 | shareholder of | FIRST ALLIANCE GLOBAL 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.* | 08-FEB-2008 | 02-NOV-2009 | Defaulted |
| MR. GIOVANNI BATTISTA TOMASELLO | United States | 21-43 72ST; JACKSON HGT; USA-NY / NY 11370 | shareholder of | DAROLA S.A. | Monaco | FRANCESCO GROSOLI L''OISEAU BLEU; 17 AVENUE CROVETTO FRÈRES; MONACO MONTE CARLO[CITY] MONACO | 14-JAN-2000 | 23-NOV-2005 | Defaulted |
| MAHMOUD BASRI | United Kingdom | 1ST FLOOR; 44A OAKWOOD COURT; ABBOTSBURY ROAD; LONDON; ENGLAND | shareholder of | Tyme Holdings Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-JUN-2010 | 01-NOV-2011 | Defaulted |
| RENÉE AKL | Lebanon | 1ST FLOOR; IMMEUBLE DAGHER; GITAOUI; ACHRAFIEH; LEBANON | shareholder of | Milenium Holdings Limited | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 09-APR-2008 | 29-JUN-2011 | Defaulted |
| ALA M. AL KHAWAJA | Guernsey | 21, AMHED ORABI ST. MOHANDESSIN LE CAIRE EGYPTE | shareholder of | GALAXTRON HOLDINGS INC. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 02-JAN-1998 | 01-AUG-2013 | Defaulted |
| Mrs. Lorenza BERTONI | Monaco | 21-22; Avenue Princesse Grâce; MC 98000; MONACO | shareholder of | HEADLINE ASSETS MANAGEMENT INC. | Switzerland | BRUN STUDIO LEGALE E NOTARILE VIA ARIOSTO 6 -PO BOX 5251 CH 6901 LUGANO SWITZERLAND | 28-MAR-1995 | Active | |
| FU GUIQUAN | China | 21-4-450 PANHUA COMMUNITY; XINGONG STREET; XINGLONGTAI DISTRICT; PANJIN; LIAONING; P.R. CHINA. | shareholder of | WEFUTONE OCEAN 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 | 29-JUN-2010 | Active | |
| Treskov Andrei | Russia | 21-Amurnaya Str.; Apt.60; Vladivostok; Russia | shareholder of | DALITORA PROJECTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 10-DEC-2007 | Active | |
| JDO ASSOCIATES LIMITED AS TRUSTEE OF THE SERENDIPITY TRUST EXCHANGE HOUSE | Isle of Man | 1ST FLOOR; 54/58 ATHOL STREET; DOUGLAS; IOM; IM1 1JD | shareholder of | KLUSE HOLDING INC. | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 27-MAY-1988 | Active | |
| Dr. NEIL JOSEPH WILSON | United Kingdom | 1st Floor; 85-87 Middle Lane; Clifton; Rotherham S65 2TE; United Kingdom | shareholder of | DeMasonBanquePrivée PLC | United Kingdom | NEIL JOSEPH WILSON PLC 1ST FLOOR 85-87 MIDDLE LANE CLIFTON ROTHERHAM S65 2TE ENGLAND, UNITED KINGDOM | 20-MAR-2003 | 03-JAN-2012 | Defaulted |
| THE HARRIS HOLDINGS LTD | Guernsey | 1ST FLOOR; CHALLENGE HOUSE; THE GRANGE ST PETER PORT; GUERNSEY GY1 2QJ | shareholder of | ERCOLANO LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 26-JAN-2006 | 27-JUN-2011 | Dissolved |
| JDO ASSOCIATES LIMITED and DUNCAN LAWRIE OFFSHORE SERVICES, joint Trustees of the Lilianrill Trust | Isle of Man | 1st Floor; Exchange House; 54/58 Athol Street; Douglas; Isle of Man14/15 Mount Havelock; Douglas; Isle of Man | shareholder of | FUTURE DEVELOPMENTS GROUP INC. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 05-MAY-2004 | 14-MAR-2011 | Defaulted |
| Tsang Eric Chi Wai | Hong Kong | 1st Floor; Hay Nien Building; 1st Tai Tip Street; Kwun Tong; Kowloon; Hong Kong | shareholder of | OCEAN WAY CONSULTANT 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-APR-2010 | Active | |
| CHAN, SAMMY KWOK-CHI | Hong Kong | 1ST FLOOR; HUA QIN IN'TL BLDG.; 340 QUEEN'S ROAD CENTRAL; HONG KONG. | shareholder of | TOPWON TRADING LIMITED | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 17-JUL-2003 | 03-MAY-2005 | Defaulted |
| Waterman Nominees Limited | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man lM8 3DY | shareholder of | Lotus Infrastructure Ltd. | Isle of Man | LJ MANAGEMENT (IOM) LIMITED COMMERCE HOUSE 1 BOWRING ROAD RAMSEY ISLE OF MAN 1M8 2LQ BRITISH ISLES | 08-SEP-2006 | Defaulted | |
| First Names Two Limited (formerly First Names Nominees Limited) | Jersey | 1st Floor; Nellington House; 17 Union Street; St Helier Jersey | shareholder of | CANINA WORLDWIDE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 03-JAN-2006 | Active | |
| First Names (Jersey) Limited | Jersey | 1st Floor; Nellington House; 17 Union Street; St Helier Jersey | shareholder of | CANINA WORLDWIDE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 03-JAN-2006 | Active | |
| First Names Nominees Limited Former Name AT Nominees Limited | Jersey | 1st Floor; Nellington House; 17 Union Street; St Helier Jersey | shareholder of | Freelance Properties Ltd | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-JUL-2010 | Active | |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | ARKADIA INVESTMENTS INCORPORATED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 19-MAY-2008 | Defaulted | |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | ARKADIA INVESTMENTS INCORPORATED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 19-MAY-2008 | Defaulted | |
| GEOFFREY TAYLOR | Vanuatu | 1ST FLOOR; PACIFIC BUILDING; PORT VILA; VANUALU | shareholder of | SEQUOIA EUROPEAN ASSET MANAGEMENT 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-APR-2003 | Active | |
| GEOFFREY TAYLOR | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | SUTECH 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 | 04-OCT-2000 | Active | |
| GEOFFREY TAYLOR | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | VERNON DIRECTORS 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 | 22-APR-2003 | Active | |
| Mr. Ian Taylor | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | HAGGIS TRADING INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 01-DEC-2006 | Active | |
| Ian Taylor | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | APATE 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 | 15-FEB-2007 | 20-FEB-2010 | Defaulted |
| Ian Taylor | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | FENIX CONSULTING INC. | 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-JAN-2007 | 15-FEB-2012 | Defaulted |
| Ian Taylor | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | CENTRINO LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 28-MAR-2007 | 01-NOV-2012 | Defaulted |
| Ian Taylor | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | GALDOR HOLDINGS INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-SEP-2006 | 20-FEB-2010 | Defaulted |
| Ian Taylor | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | CLARK INTERNATIONAL TRADING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 26-OCT-2006 | Active | |
| Ian Taylor | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | LION FINANCIAL SERVICES 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 | 30-APR-2004 | Active | |
| Ms. Nesita Manceau | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | FINCOM TRADE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 17-JAN-2007 | Active | |
| Nesita Manceau | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | WATERFORD MARITIME INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 15-MAR-2007 | Active | |
| Nesita Manceau | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | SAMA RECORD 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 | 13-JUN-2007 | Active | |
| Nesita Manceau | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | MOON VALLEY LIMITED | 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-SEP-2007 | 20-FEB-2010 | Defaulted |
| Nesita Manceau | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | BEST SOLUTION ENTERPRISES 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 | 07-JAN-2005 | 20-FEB-2010 | Defaulted |
| Nesita Manceau | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | MANESCO INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 10-FEB-2004 | 07-JAN-2015 | Defaulted |
| Nesita Manceau | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | NESAF 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 | 07-DEC-2006 | 27-FEB-2014 | Defaulted |
| Nesita Manceau | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | SEMATA LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 18-FEB-2003 | Active | |
| Nesita Manceau | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | LOWLAND 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 | 26-SEP-2003 | 03-MAY-2010 | Defaulted |
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