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 |
|---|---|---|---|---|---|---|---|---|---|
 THE BEARER | Dominica |  24 Murphys Lane; Goodwill; Dominica | shareholder of | VIENO 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-DEC-2005 | Active | |
| THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | JAKOB CONSULTING CAPITAL LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 01-JUL-2011 | Active | |
| THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | LIM INDUSTRY ASSETS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 01-JUL-2011 | Active | |
| THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | FILBERT FINANCIAL 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 | 31-JUL-2003 | Active | |
| THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | FILBERT FINANCIAL 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 | 31-JUL-2003 | Active | |
| ALI SOLTANI | Chad | 262 North Rodeo Drive Beverly Hills, CA 90210 | shareholder of | RITMO MUNDO INTERNATIONAL LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 23-DEC-2002 | Active | |
| DENCORN INTERNATIONAL LIMITED | British Virgin Islands | 263 Main Street; P. O. Box 2196; Road Town; Tortola; British Virgin Islands | shareholder of | FORTUNE EASE HOLDINGS LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 24-SEP-2009 | 03-MAY-2011 | Defaulted |
| DENCORN INTERNATIONAL LIMITED | British Virgin Islands | 263 Main Street; P. O. Box 2196; Road Town; Tortola; British Virgin Islands | shareholder of | WEALTHY CREATION HOLDINGS LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 28-SEP-2009 | 03-MAY-2011 | Defaulted |
| HLX Nominees Limited | British Virgin Islands | 263 Main Street; Road Town; Tortola; BVI | shareholder of | JENIX FINANCE LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 16-JUL-2007 | Active | |
| Anthony Tabony | United Kingdom | 264 Highgate West Hill, London United Kingdown N6 6BU | shareholder of | AII INVESTMENT HOLDINGS LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 26-JAN-2000 | Active | |
| WILLIAM A HUNGELMANN | United States | 2650 4TH ST SE EAST WENATCHEE WA 98802-9230 | 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 |
| Alexandre ATTAL | Israel | 27 Harv Kook, city of Natanya 4226017 Israel | shareholder of | AGLES LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 27-MAY-2013 | 19-FEB-2015 | Defaulted |
| NOMINEES LIMITED | Jersey | 27 HILL STREET ST. HELIER JERSEY JE4 5TR CHANNEL ISLANDS | shareholder of | EXPRESS ADVENTURE LIMITED | Bahamas | CORPORATE SERVICES INTERNATIONAL LIMITED 308 EAST BAY STREET THIRD FLOOR P. O. BOX N-7527 NASSAU, BAHAMAS | 12-JUN-2003 | 02-NOV-2009 | Defaulted |
| LOO WENG YEW DAVID | Singapore | 27 JALAN SEMPADAN #01-07, SINGAPORE 457401 | shareholder of | STONE FOREST 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.* | 28-FEB-2006 | 02-NOV-2009 | Defaulted |
| GAIN LITE GROUP LIMITED | Singapore | 24 RAFFLES PLACE; #07-02 CLIFFORD CENTRE; SINGAPORE 046821 | shareholder of | UNION INDONESIA VENTURE 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.* | 02-MAR-1994 | Active | |
| GOTA UESHIMA | Japan | 24-34 ROKUROKUSOU-CHO; ASHIYA CITY; HYOGO PREF.; JAPAN | shareholder of | G. BROTHERS LTD. | Japan | SAKURA KYODO LAW OFFICES NBF HIBIYA BLDG. 16F 1-1-7 UCHISAIWAICHO CHIYODA-KU, TOKYO 100-0011 JAPAN | 24-NOV-2000 | 04-AUG-2014 | Changed agent |
| Mrs. Katherine Elizabeth WOLTER | Canada | 24-3405 Plateau Blvd; Coquitlam B.C. V3E 3L7; Canada | shareholder of | MELROSE INDUSTRIES LIMITED | Luxembourg | FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. ( LUXEMBOURG ) SA 16; AVE GRAND-DUC JEAN 1842 HOWALD; LUXEMBOURG | 18-MAY-2000 | 06-NOV-2014 | Defaulted |
| Zero 2IPO China Angel Fund I, L.P. | Hong Kong | 2101; 21/F; Westlands Center 20 Westlands Road; Quarry Road; Hong Kong | shareholder of | Intohotel. com International 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 | 20-APR-2009 | Changed agent |
| Zero 2IPO China Angel Affiliates Fund I, L.L.C. | Hong Kong | 2101; 21/F; Westlands Center 20 Westlands Road; Quarry Road; Hong Kong | shareholder of | Intohotel. com International 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 | 20-APR-2009 | Changed agent |
| PATRICK JEAN CLAUDE MOLLIERE | France | 2105 Route De Biot; 06560 Valbonne; France | shareholder of | GALAXITE 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.* | 02-MAR-2012 | Active | |
| PATRICK JEAN CLAUDES MOLLIERE | France | 2105 Route De Biot; 06560 Valbonne; France | shareholder of | PRIME ESTATE WORLDWIDE 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-JAN-2013 | Active | |
| AXMIN INC. | Canada | 2105; 120 ADELAIDE ST; WEST TORONTO; M5H ITI; CANDADA | shareholder of | AXMIN LIMITED | Canada | AXMIN INC 120 Adelaide Street West Suite 2105 Toronto Ontatio, Canada M5H 1T1 | 14-JAN-1999 | Active | |
| ALAIN BIBLIOWICZ | United States | 21055 YACHT CLUB DIRVE; APT. 1405 AVENTURA; FL; 33180; USA | shareholder of | SYNCHRONICITY INVESTMENTS, LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 25-FEB-2005 | 18-JAN-2013 | Changed agent | |
| YU WEIYE | Hong Kong | 2107; WORKINGFIELD COMMERCIAL BUILDING; 408 JAFFE ROAD; WANCHAI; HONG KONG | shareholder of | BETTER CHOICE GROUP LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 08-FEB-2005 | Active | |
| WANG JIE | China | 2110SHI; 422HAOLOU; 4QU; WANGJINGXINCHENG; CHAOYANGQU; BEIJING; CHINA. | shareholder of | INFINITY LOGIC SYSTEMS INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-JUL-2003 | 02-MAY-2007 | Defaulted |
| Chau Suk Poon | Hong Kong | 2116 OCEANIC INDUSTRIAL BUILDING; 2 LEE LOK STREET; AP LEI CHAU; HONG KONG. | shareholder of | IF ASIA GROUP LIMITED | Hong Kong | HENSE CONSULTANTS LIMITED UNIT C; 9/F.; NEICH TOWER 128 GLOUCESTER ROAD WANCHAI; HONG KONG | 26-OCT-2007 | 04-MAY-2009 | Defaulted |
| LISA STEFANI | Canada | 3245 WEST 13TH AVENUE, VANCOUVER V6K 2V6 | shareholder of | BALKAN MINERAL RESOURCES LIMITED | United Kingdom | DRAGON GROUP 22 GROSVENOR SQUARE LONDON W1K 6LF ENGLAND, UNITED KINGDOM | 18-OCT-1996 | 13-MAR-2015 | Defaulted |
| LECONFIELD INTERNATIONAL LTD. | British Virgin Islands | 325 WATERFORNT DRIVE; OMAR HODGE BUILDING; 2ND FLOOR; WICKHAM'S CAY; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CONVERGENCE ASIA PACIFIC LIMITED | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 20-NOV-2002 | 13-NOV-2015 | Defaulted |
| MONMOUTH HOLDINGS LIMITED | Isle of Man | 33 NORTH QUAY DOUGLAS ISLE OF MAN JM1 4LB | shareholder of | LEADING RESORTS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 27-MAY-2005 | 12-FEB-2009 | Dissolved |
| LOUKILI MEHDI | France | 33 Rue des Gravilliers; 75003 Paris; France | shareholder of | CLAPTON CONSULTING LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 28-MAR-2007 | 09-NOV-2010 | Defaulted |
| THOMAS RICHARD PAGLIA | United States | 33 The Oval; Staten Island; New York 10304-1160; U.S.A. | shareholder of | NCP INVESTMENTS 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.* | 12-AUG-2004 | 11-JAN-2011 | Defaulted |
| Jaipur Overseas Ltd | British Virgin Islands | 325 Waterfront Drive; Omar Hodg Building; 2nd Floor; Wickham's Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | MCG International Holding Limited | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 10-JUL-2007 | Active | |
| ELEMENT RESOURCES LIMITED | British Virgin Islands | 325 WATERFRONT DRIVE; OMAR HODGE BUILDING; 2ND FLOOR; WICKHAM'S CAY; ROAD TOWN; TORTOLA; BVI | shareholder of | BATU MINING LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 21-NOV-2003 | 01-SEP-2015 | Defaulted |
| BILFORD INVESTMENT INC. | British Virgin Islands | 325 Waterfront Drive; Omar Hodge; Bldg 2nd Floor; Wickham's Cay; Road Town; Tortola; British Virgin Islands | shareholder of | TELVIA INVESTMENTS S.A. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 23-FEB-2012 | 26-AUG-2014 | Dissolved |
| BILFORD INVESTMENT INC. | British Virgin Islands | 325 Waterfront Drive; Omar Hodge; Bldg 2nd Floor; Wickham's Cay; Road Town; Tortola; British Virgin Islands | shareholder of | DURMAN INVESTMENT LTD. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 23-FEB-2012 | 12-AUG-2014 | Dissolved |
| B & P MANAGEMENT S.A. | British Virgin Islands | 325 Waterfront Drive; Road Town; Tortola; British Virgin Islands | shareholder of | PURLEY INTERNATIONAL SERVICES S.A. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 12-JUL-2004 | Inactivated | |
| B & P MANAGEMENT S.A. | British Virgin Islands | 325 Waterfront Drive; Road Town; Tortola; British Virgin Islands | shareholder of | LIQUIDJAZZ.COM LTD. | Switzerland | SOGEFINOR SA 11; COURS DE RIVE 1204; GENEVA SWITZERLAND | 24-JUN-2008 | Defaulted | |
| PHILIPPE GROSSGLAUSER | Switzerland | 325; PRE-DE-RIVA; 1544 GLETTERENS; FRIBOURG; SWITZERLAND | shareholder of | CHANTEL ASSOCIATES LTD. | Hong Kong | EQUITY TRUST 31/F.,THE CENTER 99 QUEEN'S ROAD CENTRAL HONG KONG | 31-MAR-1989 | 22-FEB-2010 | Changed agent |
| CHRISTINA L HUNGELMANN | United States | 2650 4TH ST SE EAST WENATCHEE WA 98802-9230 | 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 |
| LI JINWEI | Canada | 2651 Pioneer Way; Port Coquitlam; BC; Canada V3C 6A4 | shareholder of | DIAMOND PLUS INVESTMENTS LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 19-MAR-2012 | Active | |
| THE OAK HALMORAL TRUST | United States | 2665 SOUTH BAYSHORE DRIVE SUITE 435 COCONUT GROVE FLORIDA 33133 U.S.A. | shareholder of | Oak Alley Holdings Inc. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 13-SEP-2000 | Active | |
| MARIA THEREZA ROSITO HADDAD, AS INDEPENDENT TRUSTEE OF THE H & H TRUST | United States | 2665 SOUTH BAYSHORE DRIVE SUITE 435 COCONUT GROVE FLORIDA 33133 U.S.A. | shareholder of | Allegro International Investments Ltd. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 11-FEB-2010 | Active | |
| MARIA THEREZA ROSITO HADDAD, AS INDEPENDENT TRUSTEE OF THE H & H TRUST | United States | 2665 SOUTH BAYSHORE DRIVE SUITE 435 COCONUT GROVE FLORIDA 33133 U.S.A. | shareholder of | Albacore Technology Limited | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 12-MAR-2009 | Active | |
| MARIA THEREZA ROSITO HADDAD, AS INDEPENDENT TRUSTEE OF THE H & H TURST | United States | 2665 SOUTH BAYSHORE DRIVE SUITE 435 COCONUT GROVE FLORIDA 33133 U.S.A. | shareholder of | Albacore Technology Limited | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 12-MAR-2009 | Active | |
| SIERRA FLOR LTDA. | | shareholder of | DAMBERT ENTERPRISES S.A. | Colombia | SANTIAGO ARBOUIN CALLE 78 NO. 10-31; CASA NO. 4 CASA NO. 4; BOGOTA COLOMBIA | 06-JUL-2012 | 21-JAN-2015 | Defaulted | |
| PATRICK LESAGE | Thailand | 28/85 Supreme Ville; Soi yen a kart; 10120 Bangkok; Thailand | shareholder of | AGID Limited | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 10-JUN-2010 | 13-MAY-2014 | Resigned as agent |
| PATRICK CORMIER | Thailand | 28/85 Supreme Ville; Soi yen a kart; 10120 Bangkok; Thailand | shareholder of | AGID Limited | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 10-JUN-2010 | 13-MAY-2014 | Resigned as agent |
| CHINA PETROLEUM LOGISTICS LIMITED | Hong Kong | 28/F; OTB BUILDING; 160 GLOUCESTER ROAD; WANCHAI; HONG KONG | shareholder of | PTICA International Ltd. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 16-JUL-2008 | Active | |
| DANIEL BURBEA | Israel | 28; DIZENGOV STREET; NATHANIA; ISRAEL | shareholder of | ETANYS SERVICES S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 12-FEB-2015 | Active | |
| MARIE BAEK BURBEA | Israel | 28; DIZENGOV STREET; NATHANIA; ISRAEL | shareholder of | ETANYS SERVICES S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 12-FEB-2015 | Active | |
| XANDRIA WILLIAMS | United Kingdom | 28 Lower Sloane Street; London; SW1 W 8BJ | shareholder of | ALPACAS OF IRELAND LIMITED - | United Kingdom | ALPACAS OF IRELAND28 LOWER SLOANE STREETLONDONSW1W 8BJ | 30-MAY-2001 | Defaulted | |
| Kamal Ahmed Darrat | United Arab Emirates | 2803 B Business Central Tower; Dubai Internet City; Dubai; U.A.E. | shareholder of | Tanmia Properties Limited | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING MR. SULIMAN DOCKRAT PO BOX 2769 DUBAI , UNITED ARAB EMIRATES | 12-APR-2005 | 06-NOV-2015 | Defaulted |
| SCOTT M RUBY | United States | 28033 194TH PL SE KENT WA 98042-8504 | 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 |
| LAI JIANHONG | China | 282 # WUSI ROAD; GULOU DISTRICT; FUZHOU; FUJIAN; CHINA | shareholder of | HELMSMAN QUALITY & TECHNOLOGY SERVICES CO., LTD. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 28-MAR-2007 | Active | |
| Zhang Anthony Jianguo | United States | 2841 P ST APT 3; Lincoln 68503; United States of America | shareholder of | Brightao Corporation | China | SHEN ZHEN HONG DA INVESTMENT CONSULTANT LTD. ROOM FGH; 27/F; A BLOCK; ZHENYE BUILDING; BAO'AN NAN ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANG DONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA. | 13-FEB-2007 | Active | |
| JOHN DAVID CULLINAN | United States | 2862 SPRINGWOOD CT, CINCINNATI OH 45248 U.S.A | shareholder of | Z.N.C. GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-DEC-2004 | Active | |
| MATT CHENG | Taiwan | 27F-2; No. 6; Sec. 3; Minsheng Rd.; Banciao City; Taipei County 22050; Taiwan (R.O.C.) | shareholder of | ROCK INVESTMENT LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 31-JAN-2005 | 19-FEB-2008 | Defaulted |
| LEE, CHIEN-CHANG | Taiwan | 27F-2; No. 6; Sec. 3; Minsheng Rd.; Banciao City; Taipei County 22050; Taiwan (R.O.C.) | shareholder of | ROCK INVESTMENT LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 31-JAN-2005 | 19-FEB-2008 | Defaulted |
| MR. SLOUMOU TAÏEB | France | 28 AV. HOCHE - 75008 PARIS - FRANCE | shareholder of | SAMAIN TRADING INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 03-JAN-2006 | 09-DEC-2009 | Defaulted |
| MRS. SUZY TAÏEB | France | 28 AV. HOCHE - 75008 PARIS - FRANCE | shareholder of | SAMAIN TRADING INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 03-JAN-2006 | 09-DEC-2009 | Defaulted |
| HECTOR MANUEL VELARDE ESCARDO | Peru | 28 de julio 522-Miraflores-Lima-Perú | shareholder of | CITIZEN TOWER ENTERPRISES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-JAN-2014 | Active | |
| PAUL REGIS RUSSMAN JR | United States | 28 HIGH ST CARNEGIE PA 15106 USA | shareholder of | POWER EQUIPMENT SALES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-AUG-2012 | Active | |
| NG SZE MENG | Malaysia | 28 Jalan U8/50 Bukit Jelutong; 40150 Shah Alam Selangor; Malaysia | shareholder of | Global Consumer Trends Pte 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.* | 14-APR-2011 | 01-NOV-2012 | Defaulted |
| JAGDISH A PATEL | Kenya | 28 LOWER KABET ROAD; WESTLANDS; NAIROBI KENYA | shareholder of | MINTEA CORP. | Mauritius | MATCO LIMITED SUITE 137; 2ND FLOOR; HARBOUR FRONT BUILDING PRESIDENT JOHN KENNEDY STREET PORT LOUIS; MAURITIUS PORT LOUIS MAURITIUS | 02-JAN-2002 | Active | |
| Mr. Tamaz JAKHUTASHVILI | Georgia | 28 Marabda Str. Tbilisi, Georgia | shareholder of | ILKLEY OVERSEAS LIMITED | Switzerland | MR. MAURICE TAYLOR RUE ETIENNE-DUMONT 14 1204, GENEVA SWITZERLAND | 14-APR-2011 | Active | |
| WANG LIPING | China | 3-3-1; 26#; MINGZE GARDEN; ZHONGSHAN DISTRICT; DALIAN; P.R. CHINA | shareholder of | LE GARDEN 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 | 17-SEP-2010 | Defaulted | |
| David Kelley | Chad | 216 FStreet No. 51 Davis, Ca 95616 | shareholder of | Caribbean Agriculture Inc. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 25-APR-2006 | 05-JAN-2009 | Defaulted |
| Gao Mengying | China | 218#; ZHENXING ROAD; GANJINGZI DISTRICT; DALIAN; PRC. | shareholder of | American International Industrial 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 | 12-MAY-2008 | Active | |
| Pat JUNGKANKUL | Thailand | 218/44 Rama 3 Road; Bangkorleam; Bangkok 10120; Thailand | shareholder of | JOYLAND GROUP LTD. | 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 | 06-AUG-2012 | Active | |
| WU DAPING | China | 3-3-1; 26#; MINGZE GARDEN; ZHONGSHAN DISTRICT; DALIAN; P.R. CHINA | shareholder of | LE GARDEN 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 | 17-SEP-2010 | Defaulted | |
| XU Dong | China | 3-3-502; Rui Xin Lane; No. 1 Xi Ba Li Zhuang Liang Jia Dian; Hai Dian District; Beijing | shareholder of | ESFB Asia Investment 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. | 02-MAR-2001 | Defaulted | |
| WANG NAN | China | 3-3; NO.15; WANGHAI LANE; ZHONGSHAN DISTRICT; DALIAN; LIAONING; CHINA | shareholder of | VOSTOK-MORE 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 | 15-MAR-2012 | 19-FEB-2015 | Defaulted |
| YIN GUANG WEI | China | 3-4 NO.56 XINQI STREET XIGANG DISTRICT DALIAN CITY LIAONING PROVICNE P.R. CHINA | shareholder of | MACH CO., 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 | 16-FEB-2015 | Active | |
| WANG YUMIN | China | 3-4-2 NO.144; XI SHAN GARDEN; DALIAN ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE; P.R. CHINA | shareholder of | RED LINE DEVELOPMENT 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 | 10-MAR-2010 | 19-FEB-2015 | Defaulted |
| WANG YUMIN | China | 3-4-2 NO.144; XI SHAN GARDEN; DALIAN ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE; P.R. CHINA | shareholder of | EXCEL HARVEST ENTERPRISES LIMITED | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 01-APR-2010 | Active | |
| RONNARU LTD. | Japan | 3-4-8 Konan Minato-Ku; Tokyo; Japan | shareholder of | Performance Ronnaru Capital Ltd. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 12-JUL-2006 | Active | |
| ANGUS BRUCE MCKINNON | Japan | 3-4-8-205 SHIROGANEDAI; MINATO KU; TOKYO; 108-0071; JAPAN. | shareholder of | RYUI LIMITED | Hong Kong | HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG | 09-OCT-2002 | 02-MAY-2008 | Defaulted |
| DENG NING YUAN | China | 3-5-2 NO.44 JINHUA ZHONG GARDEN; SHAHEKOU DISTRICT; DALIAN CITY; LIAONING PROVINCE; CHINA | shareholder of | TOP SUN TECHNOLOGY DEVELOPMENT 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-DEC-2010 | Active | |
| MR. MAXIM V. NAUMCHENKO | Russia | 24/52 Lavochkina street; 125502 Moscow; Russia | shareholder of | QUALLIS INCORPORATED | Switzerland | QUALLIS INCORPORATED PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 04-JUL-2002 | Active | |
| GUANGZHOU INVESTMENT COMPANY LIMITED | Hong Kong | 24/F YUE XIU BUIDING; 160-144 LOCKHART ROAD; WANCHAI; HONG KONG | shareholder of | SUPER SPRITE ENTERPRISES LIMITED | Hong Kong | YUEXIU PROPERTY (HK) COMPANY LIMITED 28TH FLOOR; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG | 02-SEP-1997 | Active | |
| YIN ZHI GANG | Hong Kong | 24/F.; FLAT D; BLOCK 3; CARADO GARDEN; SHATIN N.T. | shareholder of | PACIFIC LANE LTD. | Hong Kong | SUNSKIND LIMITED ADDRESS TO NO. 47A BLUE POOL ROAD; 1ST FLOOR; HONG KONG | 12-MAY-2000 | 01-NOV-2002 | Defaulted |
| FEI LAN LAN | Haiti | 24/F.; GUANGDONG TOURS CENTRE | shareholder of | SOUTH TOWN HOLDINGS LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-FEB-2001 | Active | |
| HE XIAO JIANG | Hong Kong | 24/F.; NEW WORLD TOWER 1; 18 QUEEN'S ROAD CENTRAL; HONG KONG | shareholder of | U.S.A. APPLE ELECTRIC HOLDINGS GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-DEC-2004 | 22-DEC-2006 | Defaulted |
| SANTO NOMINEES LIMITED | Hong Kong | 24/F.; PROPEROUS COMM'L BLDG.; 54-58; JARDINE'S BAZAAR CAUSEWAY BAY; HONG KONG | shareholder of | WONDERFUL KING LIMITED | Hong Kong | WONDERFUL KING LTD RM 411 KAM HON IND BLDG, 8 WANG KWUN RD KOWLOON BAY HONG KONG | 10-JUL-2002 | 19-JUN-2006 | Defaulted |
| UPEX (NOMINEES) LIMITED | Hong Kong | 24/F.; PROPEROUS COMM'L BLDG.; 54-58; JARDINE'S BAZAAR CAUSEWAY BAY; HONG KONG | shareholder of | TURBO POWER LIMITED | Hong Kong | STEPHANIE NG WING YAN ROOM 411, KAM HON BLDG 8 WANG KWUN ROAD KOWLOON BAY HONG KONG | 02-AUG-2002 | 19-JUN-2006 | Defaulted |
| Benyameen DAWOOD | Australia | 266A Hamilton Road; Fairfield West NSW 2165; Australia | shareholder of | CAYENNE HOLDINGS LTD | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 20-JUL-2011 | 27-FEB-2014 | Defaulted |
| Alex Lichter | United States | 2127 Caravaggio Dr. Davis, California 95616 | shareholder of | Caribbean Agriculture Inc. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 25-APR-2006 | 05-JAN-2009 | Defaulted |
| DANIELA MARX | United Kingdom | 214 Golders Green Road; London; NW 9AT UK | shareholder of | Verana Holdings Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-MAY-2007 | 31-JUL-2010 | Dissolved |
| DENNIS R. ABBAS | Hong Kong | 24/F.; Prosperous Comm'l Bldg.; 54-58; Jardine's Bazaar; Causeway Bay; Hong Kong. | shareholder of | SUPERCOST LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 02-JAN-2002 | 06-NOV-2015 | Defaulted |
| ABDUL H. ABBAS | Hong Kong | 24/F.; Prosperous Comm'l Bldg.; 54-58; Jardine's Bazaar; Causeway Bay; Hong Kong. | shareholder of | SUPERCOST LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 02-JAN-2002 | 06-NOV-2015 | Defaulted |
| ARDEN EQUITY S.A | British Virgin Islands | 325; WATERFRONT DRIVE OMAR HODGE BLDG (2ND FLOOR); WICKHAMS CAY; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | ROSEVARA S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-SEP-2004 | 09-OCT-2012 | Defaulted |
| Fontanis Holdings Inc | British Virgin Islands | 325 Waterfront Drive; Road Town; Tortola; British Virgin Islands | shareholder of | Brimstone Asset Holdings Ltd. | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 03-FEB-2010 | Active | |
| Kim Walter Yanghoon | United States | 3250; Wilshiire Boulevard; Suite 2204; Los Angeles; CA 90010; U.S.A. | shareholder of | FELLINSCON INVESTMENTS LTD. | United States | MR WALTER KIM; ESQ. CO RODI & POLLOCK 444 SOUTH FLOWER STREET; SUITE 1700 LOS ANGELES; CA 90071 U.S.A. | 17-FEB-1997 | 11-DEC-2009 | Changed agent |
| KIM WALTER YANGHOON | United States | 3250; WILSHIRE BOULEVARD; SUITE 2204; LOS ANGELES; CA 90010; U.S.A. | shareholder of | TOPSON MARK LIMITED | United States | MR WALTER KIM; ESQ. CO RODI & POLLOCK 444 SOUTH FLOWER STREET; SUITE 1700 LOS ANGELES; CA 90071 U.S.A. | 02-JAN-1997 | 01-NOV-2007 | Defaulted |
| JOHN W AKRE | United States | 32823 49TH AVE SW FEDERAL WAY WA 98023-3321 | 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. Mohammed R. Abunayyan | Saudi Arabia | 3292 Al-Thanyah St. Olya Distrect; Villa No: 0001; Riyadh 6498-12241; Kingdom of Saudi Arabia | shareholder of | Finavestment Holdings SA | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 24-FEB-2006 | Defaulted | |
| DANIEL FRANK WENKE | United States | 3296 LANIER PLACE THOUSAND OAKS; CA 91630; USA | shareholder of | CHINA FRAME AND MIRROR, LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 29-APR-2005 | Defaulted | |
| WONG CHO FAI NICHOLAS | Hong Kong | 32B; Tower1; Dynasty Court; 23 Old Peak Road; Hong Kong | shareholder of | SOUTH GAIN GROUP LIMITED | Hong Kong | GOLDEN HARVEST ACCOUNTING AND SECRETARIAL LIMITED ROOM 1603B 16/F NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, NEW TERRITORIES HONG KONG S.A.R. | 03-JAN-2012 | 06-NOV-2014 | Defaulted |
| WONG CHO FAI NICHOLAS | Hong Kong | 32B; Tower1; Dynasty Court; 23 Old Peak Road; Hong Kong | shareholder of | EVER DILIGENT INVESTMENTS LIMITED | Hong Kong | GOLDEN HARVEST ACCOUNTING AND SECRETARIAL LIMITED ROOM 1603B 16/F NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, NEW TERRITORIES HONG KONG S.A.R. | 13-MAR-2012 | 06-NOV-2014 | Defaulted |
| SHAHRIN BIN OSMAN | Malaysia | 2675 JIN PERMATA 23 TAMAN PERMATA 53300 KUALA LUMPUR MALAYSIA | shareholder of | EASTBOURNE 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.* | 02-JUN-2006 | Active |
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