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 |
|---|---|---|---|---|---|---|---|---|---|
 Daniela Silvina Carozzi | United States |  3370 Mary Street; Miami; FL 33133; U.S.A. | shareholder of | ARBORHILL DEVELOP INC. | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 02-JUL-2013 | Active | |
| SANTIAGO PEDRO VUCINOVICH | United States | 3370 Mary Street; Miami; FL 33133; U.S.A. | shareholder of | CL Blue Ltd. | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 27-NOV-2014 | Active | |
| CAROLINA POCHETTI | United States | 3370 Mary Street; Miami; FL 33133; U.S.A. | shareholder of | GOLD BLACK LIMITED | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 13-AUG-2010 | 12-JUN-2015 | Changed agent |
| THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | VICARD SYSTEMS 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-2009 | 03-JAN-2013 | Defaulted |
| THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | VICARD SYSTEMS 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-2009 | 03-JAN-2013 | Defaulted |
| THE BEARER | Switzerland | 6, rue de la Corraterie CH-1211 Genève 11 SWITZERLAND | shareholder of | MADAN ENTERPRISES S.A. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 23-JUN-2010 | Dissolved | |
| HECTOR DANIEL MUNOZ | United States | 3370 Mary Street; Miami; FL 33133; U.S.A. | shareholder of | GOLD BLACK LIMITED | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 13-AUG-2010 | 12-JUN-2015 | Changed agent |
| YEUNG KWOK YUI | Hong Kong | 339 TAI HANG ROAD; 2/F.; HONG KONG | shareholder of | MARYLINK TRADING LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 31-JAN-2002 | 06-NOV-2008 | Defaulted |
| NG CHING MING DOMINIC | Hong Kong | 33B; TOWER 1; GREENFIELD GARDEN; NO. 1 FUNG SHUE WO ROAD; TSING YI; NEW TERRITORIES; HONG KONG | shareholder of | GOLDEN STARLET TECHNOLOGY LIMITED | Hong Kong | CHANDLER CONSULTING LIMITED UNIT 702; 7/F BANGKOK BANK BUILDING; NO. 18 BONHAM STRAND WEST; HONG KONG | 29-MAY-2007 | 09-OCT-2008 | Defaulted |
| HERBERT JAMES MERVYN WILSON | United Kingdom | 34 A; Ryders Avenue; Walton on Thames; Surrey KT 12 3JP; UK | shareholder of | GOLANTA LIMITED | Turkey | ARKIN GROUP; TURK PO Box 309 Girne Kibris Via Mersin 10 Turkey SE5 9JX | 21-DEC-2006 | 15-FEB-2012 | Defaulted |
| NORTH ATLANTIC TRUST COMPANY LIMITED | Gibraltar | 3rd Floor; 62/64 Irish Town; Gibraltar GX11 1AA. | shareholder of | POLYMILL GROUP INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 01-JUL-1986 | Active | |
| Barclay Trust (Nominees) Isle of Man Limited | Isle of Man | 3rd Floor; Barclays House; Victoria Street; Douglas; Isle of Man; IM1 2LE | shareholder of | HAILSHAM INVESTMENTS LIMITED | Isle of Man | BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN | 12-APR-1994 | Active | |
| SOMERS NOMINEES (I.O.M.) LIMITED | Isle of Man | 3RD FLOOR; BELGRAVIA HOUSE; CIRCULAR ROAD; DOUGLAS; ISLE OF MAN | shareholder of | DAYNELLE LIMITED | Isle of Man | HSBC TRUSTEE (ISLE OF MAN) LIMITED P.O. BOX 357 3RD FLOOR , BELGRAVIA HOUSE CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 1BW BRITISH ISLES | 13-FEB-2006 | 09-OCT-2007 | Changed agent |
| SOMERS NOMINEES (I.O.M.) LIMITED | Isle of Man | 3RD FLOOR; BELGRAVIA HOUSE; CIRCULAR ROAD; DOUGLAS; ISLE OF MAN | shareholder of | HAILWOOD COMPANY LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 04-JAN-2000 | Active | |
| SOMERS NOMINEES (L.O.M.) LIMITED | Isle of Man | 3RD FLOOR; BELGRAVIA HOUSE; CIRCULAR ROAD; DOUGLAS; ISLE OF MAN | shareholder of | Klulow Incorporated | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-MAR-2001 | Active | |
| Dominion Pension Plan Trustees (Jersey) Limited | Jersey | 3rd Floor; Charter Place; 23-27 Seaton Place; St Helier; Jersey JE4 0WH | shareholder of | HUELVA LIMITED | Jersey | DOMINION FIDUCIARY SERVICES GROUP 3RD FLOOR CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE4 0WH | 29-SEP-2010 | Active | |
| Dominion Pension Plan Trustees (Jersey) Limited | Jersey | 3rd Floor; Charter Place; 23-27 Seaton Place; St Helier; Jersey JE4 0WH | shareholder of | LORIENT TRADE LIMITED | Jersey | DOMINION FIDUCIARY SERVICES GROUP 3RD FLOOR CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE4 0WH | 29-SEP-2010 | 18-NOV-2015 | In transition |
| Dominion Pension Plan Trustees (Jersey) Limited | Jersey | 3rd Floor; Charter Place; 23-27 Seaton Place; St Helier; Jersey JE4 0WH | shareholder of | Spotlight Business Incorporated | Jersey | DOMINION FIDUCIARY SERVICES GROUP 3RD FLOOR CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE4 0WH | 01-JUL-2010 | 06-MAR-2015 | Dissolved |
| LU WEI LIU | China | 302; UNIT 6; BUILDING 10; SHI FU MING YUAN; WEN HUA ROAD BAN SHI CHU; SHI ZHONG DISTRICT; ZAO ZHUANG; SHAN DONG; CHINA. | shareholder of | SHANDONG BLACK TIGER CARBON BLACK 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-JAN-2010 | 01-NOV-2012 | Defaulted |
| LU WEI LIU | China | 302; UNIT 6; BUILDING 10; SHI FU MING YUAN; WEN HUA ROAD BAN SHI CHU; SHI ZHONG DISTRICT; ZAO ZHUANG; SHAN DONG; CHINA. | shareholder of | Haining Homing Building Materials 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 | 14-JAN-2010 | 02-NOV-2012 | Defaulted |
| Targus Holdings Limited | Seychelles | 303 Aarti Chambers; Mont Fleuri; Victoria; Mahe; Seychelles | shareholder of | SHERIDAN CAPITAL HOLDINGS LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 04-JUN-2007 | Active | |
| Targus Holdings Limited | Seychelles | 303 Aarti Chambers; Mont Fleuri; Victoria; Mahe; Seychelles | shareholder of | DOREENA DEVELOPMENTS LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 12-DEC-2006 | Active | |
| Targus Holdings Limited | Seychelles | 303 Aarti Chambers; Mont Fleuri; Victoria; Mahe; Seychelles | shareholder of | AUCKLAND VENTURES LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 21-SEP-2005 | Active | |
| TARGUS HOLDINGS LIMITED | Seychelles | 303 Aarti Chambers; Victoria; Mahe; Seychelles | shareholder of | SALINAS ENTERPRISES LIMITED | Isle of Man | OCRA (ISLE OF MAN) LIMITED GROSVENOR COURT TOWER STREET RAMSEY, ISLE OF MAN IM8 1JA BRITISH ISLES RAMSEY ISLE OF MAN | 27-MAR-2000 | 07-OCT-2011 | Changed agent |
| TARGUS HOLDINGS LIMITED | Seychelles | 303 Aarti Chambers; Victoria; Mahe; Seychelles | shareholder of | LUXURY LIQUIDS LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 04-JUL-2002 | Defaulted | |
| Armando Lucio Calvo | Australia | 303 WATTLETREE ROAD; MALVERN EAST; MELBOURNE; AUSTRALIA | shareholder of | ALPHA TREND CORPORATION | Argentina | RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA | 21-JAN-2015 | Active | |
| Armando Lucio Calvo | Australia | 303 WATTLETREE ROAD; MALVERN EAST; MELBOURNE; AUSTRALIA | shareholder of | EVER DYNAMIC INTEGRAL CORPORATION | Argentina | RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA | 02-SEP-2014 | Active | |
| Manual Investing Limited | Jersey | 3rd Floor; Charter Place; 23-27 Seaton Place; St Helier; Jersey JE4 0WH | shareholder of | LORIENT TRADE LIMITED | Jersey | DOMINION FIDUCIARY SERVICES GROUP 3RD FLOOR CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE4 0WH | 29-SEP-2010 | 18-NOV-2015 | In transition |
| Nikolay GUDZ | Russia | 5-44 STR. NAGORNAYA; YAROSLAVL; 150001; RUSSIA | shareholder of | METCALFE ENGINEERING CORP. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 03-JUN-2011 | Active | |
| Nikolay GUDZ | Russia | 5-44 STR. NAGORNAYA; YAROSLAVL; 150001; RUSSIA | shareholder of | THORRIN MARKETING INCORPORATED | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 03-MAR-2011 | Active | |
| Poon Pak Wah | Hong Kong | 5/F.; Kee Fat Mansion 170 Ki Lung Street; Shamshuipo; Kowloon | shareholder of | MARKET POINT INVESTMENTS LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 06-MAY-2013 | Active | |
| THE BEARER | United States | 3649 gulf stream way Ciudad Davie, Florida USA | shareholder of | BRAESCO LTD. | Panama | INTERNATIONAL MANAGEMENT SERVICES S. A. URB. LOS ANGELES; CALLE 61; DUPLEX 16A BETHANIA PANAMA CITY PANAMA | 19-APR-2011 | 24-JUL-2012 | Defaulted |
| Roger Strickland | United States | 3887 Scapa Road; Waycross; GA 31503; U.S.A. | shareholder of | CHARISMA ENTERPRISES INC. | Belize | BAREFOOT EXECUTIVES LIMITED PLACENCIA VILLAGE STANN CREEK DISTRICT BELIZE CITY BELIZE | 29-JUN-2006 | Active | |
| TIENS (CHINA) HOLDINGS LIMITED | Hong Kong | 3rd Floor; Chinachem Johnston Plaza; 178-186 Johnston Road; Wanchai; Hong Kong (w.e.f. 18 Aug 2014) | shareholder of | WELLGAIN ENTERPRISE DEVELOPMENT CO. LTD. | Hong Kong | PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG | 17-JUN-2004 | Active | |
| WU JIE | China | 5-3; UNIT 1; NO.112 JIEFANG STREET; CHENGXIANG TOWN; WUXI COUNTY; CHONGXIANG; CHINA | shareholder of | VR Technology Company Limited | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 23-JUN-2014 | Active | |
| WANG JI YANG | China | 5-4-501; Meiliyuan; Beijing; 10097; China | shareholder of | 2Be Technology Group Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-SEP-2006 | Active | |
| MENG HAICHANG | China | 5-5 QIANJIN STREET; SHOUSHAN TOWN; LIAOYANG; LIAONING; P.R.CHINA. | shareholder of | MIRACLE WORLD 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 | 21-MAR-2014 | Active | |
| MENG HAICHANG | China | 5-5 QIANJIN STREET; SHOUSHAN TOWN; LIAOYANG; LIAONING; P.R.CHINA. | shareholder of | MIRACLE WORLD 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 | 15-APR-2008 | 19-JAN-2015 | Defaulted |
| Spencer Austin Bourne and John Le Cras Bisson as Trustees of the Brian Bourne will Trust | Jersey | 5-6 Esplanade St Helier, Jersey JE2 3QA | shareholder of | BNB Capital Limited | Jersey | MR. SPENCER BOURNE 5/6 THE ESPLANADE; ST. HELIER; JERSEY. JE2 3QA CHANNEL ISLANDS UNITED KINGDOM | 24-MAR-2015 | Active | |
| Aleksejs Tretjakovs | Latvia | 5-76 Energetiku Str Salaspils; Latvia; LV2121 | shareholder of | Vellis Development Limited | United States | ASTRUMTRADE INC 1000 Beck Str #368 Reno Nevada USA 89509 W2 1JQ | 22-MAR-2010 | Active | |
| LO YIN LING, BEVERLY | Hong Kong | 5/F Flat C Ewan Court; 54-56 Kennedy Road; Hong Kong | shareholder of | GRAND LAND ENTERPRISES LIMITED | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 18-AUG-1993 | Defaulted | |
| LI WEI | Hong Kong | 5/F.; CFC Tower; 28 Mody Rd.; Tsimshatsui; Kln. | shareholder of | RAINBOW RING LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 07-APR-2014 | Active | |
| WONG HUNG YU, ADAM | Hong Kong | 5/F.; CFC Tower; 28 Mody Rd.; Tsimshatsui; Kln. | shareholder of | RAINBOW RING LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 07-APR-2014 | Active | |
| KUO SHAO CHENG | Taiwan | 5/F.; NO.343; DUNHUA NORTH ROAD; SONGSHAN DISTRICT; TAIPEI CITY 105; TAIWAN | shareholder of | DAN DEE GLOBAL SOURCING INC. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 22-NOV-2005 | Active | |
| DSC (CORPORATE SERVICES) LIMITEDC | Hong Kong | 3606; Lippo Tower; Lippo Centre; 89 Queensway; Hong Kong | shareholder of | GRAND PETROLEUM HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-OCT-1996 | Active | |
| RICHARD LICHTENBERG & PATRICIA LICHTENBERG JT TEN | United States | 3615 HOLIDAY DRIVE OLYMPIA WA 98501-4258 | 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 |
| EDWARD JACOBSEN & DOROTHY JACOBSEN JT TEN | United States | 3617 NW 61ST SEATTLE WA 98107-2647 | 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 |
| ANUSAK INTHRAPHUVASAK | Thailand | 362 PANYA VILLAGE; PATTANAKARN ROAD; SUANLUANG; BANGKOK 10250; THAILAND | shareholder of | ONE WORLD TRANSPORT CO., LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 09-MAY-2012 | Active | |
| ANUSAK INTHRAPHUVASAK | Thailand | 362 PANYA VILLAGE; PATTANAKARN ROAD; SUANLUANG; BANGKOK 10250; THAILAND | shareholder of | DYNAMIC GLOBAL CONSULTANT INC. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 12-AUG-2003 | Active | |
| EASYCIRCUIT LIMITED | United Kingdom | 50 HANS CRECENT; KNIGHTSBRIDGE LONDON SW1X 0NB; UK | | ||||||
| THE BEARER | Switzerland | 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND | shareholder of | BANGIO INVEST CORP. | Switzerland | SG TRUST (SWITZERLAND) SA 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 09-MAR-2010 | 06-AUG-2012 | Dissolved |
| THE BEARER | Switzerland | 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND | shareholder of | CHRYSALIS ASSOCIATES INC. | Switzerland | SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 13-MAY-2011 | 19-FEB-2013 | Dissolved |
| THANGAMANI ELANGOVAN | India | 3659 MIG PHASE II BHEL RAMACHANDRA PURAM HYDERABAD 500032 | shareholder of | GOLTON 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.* | 08-APR-2009 | 09-NOV-2010 | Defaulted |
| WOOD Pieter Jeffrey | Australia | 48 Hickson Street; Merewether; NSW 2291; Australia | shareholder of | REGAL MIND GROUP LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 03-MAR-2009 | 01-NOV-2011 | Defaulted |
| SIMON ALFRED SCOTT | Hong Kong | 48 Kennedy Road (# 17-D) Hong Kong | shareholder of | NEW AQUA GROUP LIMITED | Hong Kong | SIMON 1306B ASIAN HOUSE 1 HENNESSY ROAD HONG KONG HONG KONG HONG KONG | 03-JAN-2012 | Active | |
| MARLENE OWENS | 48 NORTH ROAD ALEXANDRIA NH 03222-6414 | 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 | |
| ROBERT T PAINE | 48 NORTH ROAD ALEXANDRIA NH 03222-6414 | 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 | |
| NOBLE GROSSHART INVESTMENTS LIMITED | United Kingdom | 48 QUEEN STREET, EDINBURGH EH2 3NR | shareholder of | SCIENTIFIC RESEARCH CAPITAL LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 04-JAN-2005 | 16-MAY-2011 | Discontinued |
| NOBLE GROSSART INVESTMENTS LIMITED | United Kingdom | 48 QUEEN STREET; EDINBURGH; EN2 3NR | shareholder of | SCIENTIFIC RESEARCH CAPITAL LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 04-JAN-2005 | 16-MAY-2011 | Discontinued |
| Spyrides Andreas | Cyprus | 48 Themistocles Dervi str; Centennial Building; Cyprus | shareholder of | AURO INVESTMENT MANAGEMENT S.A. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 05-AUG-2010 | Active | |
| Ms Salasiah Binti Mohd Said | Malaysia | 48; Jalan Teratai 1/10; Taman Bukit Teratai; 56100 Kuala Lumpur; Malaysia | shareholder of | HIGHWOOD 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.* | 18-AUG-2005 | Defaulted | |
| Serguei Bedziouk | Canada | 480 Queens Quay West; unit 306W; M5V 2Y5; Toronto; Ontario; Canada | shareholder of | STAR ONE CORPORATION INC | Seychelles | ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES | 04-MAY-1999 | Active | |
| Mr. Serge PELLERIN | France | 483 chemin du Pioch de Baillos; 34000 Montferrier; France | shareholder of | HEATHERWOOD OVERSEAS LIMITED | Singapore | ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.* | 06-JUL-2011 | Active | |
| TIENS (China) Holdings Limited | Hong Kong | 3rd Floor; Chinachem Johnston Plaza; 178-186 Johnston Road; Wanchai; Hong Kong | shareholder of | TIANSHI INTERNATIONAL INVESTMENT GROUP COMPANY LIMITED | Hong Kong | PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG | 12-DEC-2003 | Active | |
| CN Beta Limited | Guernsey | 3rd Floor; Elizabeth House; Ruette Brayes; St. Peter Port; Guernsey GY1 1EW | shareholder of | PHARMA LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 20-NOV-2002 | 02-MAR-2010 | Changed agent |
| CN Alpha Limited | Guernsey | 3rd Floor; Elizabeth House; Ruette Brayes; St. Peter Port; Guernsey GY1 1EW | shareholder of | PHARMA LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 20-NOV-2002 | 02-MAR-2010 | Changed agent |
| XIA YAFEN | Canada | 304-470 SENTINEL RD; NORTH YORK; ON M3J 1V6 | shareholder of | INTEGRITY GROUP LIMITED | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 22-FEB-2008 | 20-FEB-2010 | Defaulted |
| VICTOR ANG | Singapore | 39 MOUNT SINAI RISE; #14-01 FONTANA HEIGHTS; SINGAPORE 276957 | shareholder of | LONDON RIVERSIDE 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.* | 03-NOV-1999 | 03-MAY-2006 | Defaulted |
| THE BEARER | Switzerland | 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND | shareholder of | KEGAN INC. | Switzerland | SG TRUST (SWITZERLAND) SA 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 09-MAR-2010 | 12-JUN-2012 | Dissolved |
| BOS Nominees (Jersey) Limited | Jersey | 3RD FLOOR; FORUM HOUSE; GRENVILLE STREET; ST. HELIER; JERSEY | shareholder of | Ting Chen Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 27-JUL-2010 | Active | |
| BOS Nominees (Jersey) Limited | Jersey | 3RD FLOOR; FORUM HOUSE; GRENVILLE STREET; ST. HELIER; JERSEY | shareholder of | BEFAIR CORPORATION | Mauritius | ORANGEFIELD TRUST MAURITIUS LIMITED 355 LE CAUDAN WATERFRONT BARKLY WHARF PORT LOUIS, MAURITIUS | 15-AUG-2006 | 20-SEP-2010 | Changed agent |
| BOS Secretaries (Jersey) Limited | Jersey | 3RD FLOOR; FORUM HOUSE; GRENVILLE STREET; ST. HELIER; JERSEY | shareholder of | Ting Chen Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 27-JUL-2010 | Active | |
| BOS Secretaries (Jersey) Limited | Jersey | 3RD FLOOR; FORUM HOUSE; GRENVILLE STREET; ST. HELIER; JERSEY | shareholder of | BEFAIR CORPORATION | Mauritius | ORANGEFIELD TRUST MAURITIUS LIMITED 355 LE CAUDAN WATERFRONT BARKLY WHARF PORT LOUIS, MAURITIUS | 15-AUG-2006 | 20-SEP-2010 | Changed agent |
| TORTOLA MANAGEMENT SERVICES INC. | British Virgin Islands | 3rd Floor; Geneva Place; Waterfront Drive; Road Town; Tortola British Virgin Islands | shareholder of | AROSA INTERNATIONAL LTD. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 23-OCT-1991 | 23-AUG-2013 | Changed agent |
| TORTOLA MANAGEMENT SERVICES INC. | British Virgin Islands | 3rd Floor; Geneva Place; Waterfront Drive; Road Town; Tortola British Virgin Islands | shareholder of | CORRIGAN LEVIN & CO. INC. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 04-JUL-1995 | 20-SEP-2013 | Changed agent |
| MR. FRANCK FEINGOLD | France | 38, Ch. de la Forêt 78860 Saint-Nom-La-Bretèche France | shareholder of | BLUEGRASS ASSETS S.A. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 15-JUN-2004 | Active | |
| Mr. Michel N. BERTSCHY | Switzerland | 38; ch; de la Petite-Boissiere; 1208 Geneva; Switzerland | shareholder of | Equatorial Project Management and Engineering Enterprises Ltd. | Switzerland | MENTHA & ASSOCIES RUE DE L'ATHENEE, 4 CASE POSTALE 330 1211 GENEVE 12 SWITZERLAND | 18-JAN-2013 | 27-JUL-2015 | Bad debt account |
| Lorne Baring | France | 380 CH des Echaux; La Roche sur Foron; 74800 France | shareholder of | Barings Capital B.V.I.) Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-JUN-1997 | Active | |
| Elliott Taylor | United States | 384 Camino Sobrante Orinda, CA 94563-1839 USA | shareholder of | Sutton and Taylor Ltd. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 04-MAR-2014 | Active | |
| VORA, DINUMATI KANTILAL | Kenya | 384/18 MWEMBE TAYARI ROAD, MOMBASA | shareholder of | INVESTMENT VENTURES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 17-JUL-1997 | 09-DEC-2011 | Changed agent |
| Mr. Derek WALKER | Canada | 385 Carlton Street; Toronto; ON; M5A 2M3; Canada | shareholder of | Adenium-Solar Japan Canada, Limited | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 20-FEB-2014 | Active | |
| MARK DAVID GRIFFITHS | Singapore | 38A JERVOIS RD.; RD.; #01-01 JERVOIS LODGE; SINGAPORE 249034 | shareholder of | FAIRBOURNE CAPITAL LTD. | Thailand | HAMISH KEITH EXOTISSIMO TRAVEL GROUP 6TH FLOOR ZUELLIG HOUSE; 1-7 SILOM ROAD; SILOM; BANGRAK; BANGKOK 10500 THAILAND | 21-JAN-2004 | 01-NOV-2012 | Defaulted |
| CHENG YAT SUEN | Hong Kong | 38A; TOWER 4; DYNASTY COURT; 23 OLD PEAK ROAD; HONG KONG. | shareholder of | FIRST FORTUNE INVESTMENT LIMITED | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 13-OCT-1997 | Active | |
| CHENG KENNETH SIU KWAN | Hong Kong | 38A; TOWER 4; DYNASTY COURT; 23 OLD PEAK ROAD; HONG KONG. | shareholder of | FIRST FORTUNE INVESTMENT LIMITED | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 13-OCT-1997 | Active | |
| CHAN MEI WAN | Hong Kong | 38A; TOWER 4; DYNASTY COURT; 23 OLD PEAK ROAD; HONG KONG. | shareholder of | FIRST FORTUNE INVESTMENT LIMITED | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 13-OCT-1997 | Active | |
| XING TONG | China | 304; 2 DAN YUAN; 3 DONG; NO. 39; XIN YUAN LU; LUO HU QU; SHEN ZHEN SHI; GUANG DONG SHENG; CHINA | shareholder of | RAINBOW VIEW TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-APR-2005 | 01-NOV-2006 | Defaulted |
| Alain ROUSSELOT | France | 38 Cours des Dames; 17000 La Rochelle; France | shareholder of | LAVHOTEL INTERNATIONAL INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 31-MAY-2005 | Active | |
| Alain ROUSSELOT | France | 38 Cours des Dames; 17000 La Rochelle; France | shareholder of | MARINA FINANCE GROUP INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 01-JUN-2005 | Active | |
| MR. JEAN DELOGNE | Belgium | 312; RUE VANDERKINDERE; 1180 BRUSSELS; BELGIUM | shareholder of | JARDIN INTERNATIONAL LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 03-JUN-2004 | 10-MAR-2006 | Defaulted |
| Breyton Holdings Limited | Seychelles | 313 Victoria House; Victoria; Mahe; Seychelles | shareholder of | ADVENTA GROUP LTD. | Russia | HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.* | 24-APR-1997 | 04-JAN-2006 | Defaulted |
| ROSY BLUE FZE | United Arab Emirates | 304; WEST WING 3; DAFZA; P.O. BOX 54303; DUBAI; UAE | shareholder of | AMIC MINING MANAGEMENT HOLDINGS LIMITED | United Arab Emirates | ROSY BLUE FZE P.O.BOX 54303 DUBAI AIRPORT FREE ZONE DUBAI , UAE | 26-OCT-2004 | 04-MAY-2012 | Resigned as agent |
| Alain Vandenborre | Singapore | 305 Tanglin Road Singapore 247953 Republic of Singapore | shareholder of | FINE GROUP ASIA INVESTMENTS LIMITED | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 12-MAY-2011 | Active | |
| Alain Vandenborre | Singapore | 305 Tanglin Road Singapore 247953 Republic of Singapore | shareholder of | FINE STAGE LTD | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 12-MAY-2011 | Active | |
| Alain Vandenborre | Singapore | 305 Tanglin Road Singapore 247953 Republic of Singapore | shareholder of | FINE STATE LIMITED | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 19-MAR-2008 | Active | |
| Alain Vandenborre | Singapore | 305 Tanglin Road Singapore 247953 Republic of Singapore | shareholder of | FINE NET HOLDINGS LIMITED | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 06-MAY-2008 | Active | |
| THE BEARER | New Zealand | 306 Nayland Road; Stoke; Nelson 7011m; New Zealand | shareholder of | NITELY HOLDINGS 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 | 25-SEP-2012 | Active | |
| RETAIL VALUE COMPANY LTD | Thailand | 306 SILOM ROAD; 2ND FLOOR; SURIYAWONG; BANGRAK; BANKOK 10500; THAILAND | shareholder of | SAN SIMEON INVESTMENTS LTD. | Thailand | WACHARACHAI WACHARALERTVANICH 306 SILOM ROAD; 2ND FLOOR; SURIYAWONG; BANGRAK; BANGKOK 10500; THAILAND | 09-JAN-2006 | Active | |
| Modely Rungen Ramalimgum | Cyprus | 34 Armonias St; Terry Court 1 Appt. No. 22; Lamica; Cyprus | shareholder of | Taporley Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-JAN-2013 | 06-NOV-2015 | Defaulted |
| DR. RAY CHHAT BAM | Cambodia | 34 B Vitet Oknha okhun; Sangkat Chaktumouk Khn Daun Penk; Phnompendi; Cambodia | shareholder of | RCD INTERNATIONAL LTD | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 12-FEB-2007 | 09-NOV-2010 | Defaulted |
| TAN, ALEXANDER UY | Philippines | 34 Beetle St.; Valle Verde 6 Pasig City; Philippines 1600 | shareholder of | DOUBLE ROUND TRADING LIMITED | Philippines | TAN ALEXANDER UY & TAN LINDA TIU 34 BEETTE ST. VALLE VERDE 6 PASIG CITY PASIG PHILIPPINES | 17-FEB-2012 | 20-JUN-2013 | Defaulted |
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