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 |
|---|---|---|---|---|---|---|---|---|---|
 Savante Group Limited | British Virgin Islands |  3rd Floor; J & C Building; P.O. Box 933; Road Town; Tortola; VG1110; British Virgin Islands | shareholder of | PACIFIC CHOICE LIMITED | Hong Kong | PRIMASIA CORPORATE SERVICES LIMITED SUITE 1106-8; 11/F.; TAI YAU BUILDING; NO. 181 JOHNSTON ROAD; WANCHAI HONG KONG | 27-AUG-2002 | 09-JUL-2013 | Changed agent |
| OUYANG XIAOHAI | China | 3RD FLOOR; LONGFU VILLAGE; LONGGAN CENTRE CITY; SHENZEN; GUANGDONG; CHINA | shareholder of | Sky Star Technology Ltd. | 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) | 09-DEC-2008 | Active | |
| UNITED ACTION INTERNATIONAL LIMITED | British Virgin Islands | 3rd Floor; Omar Hodge Building; Wickhams Cay 1; P.O. Box No. 362; Road Town; Tortola; British Virgin Islands | shareholder of | PACIFIC MATO INVESTMENTS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 24-SEP-2001 | 02-MAY-2003 | Defaulted |
| UNION BASE INVESTMENTS LIMITED | British Virgin Islands | 3RD FLOOR; OMAR HODGE BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | ENERXY GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-DEC-2011 | Active | |
| Belaya Tserkov as Trustee of the Valednick Trust | Bermuda | 3rd Floor; Par La Ville Place; 14 Par La Ville Road; Hamilton; Bermuda | shareholder of | SOVEREIGN TRADE AND FINANCE LIMITED | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 16-MAY-1995 | Active | |
| Belaya Tserkov as Trustee of the Chabno Trust | Bermuda | 3rd Floor; Par La Ville Place; 14 Par La Ville Road; Hamilton; Bermuda | shareholder of | SCORPIO RESOURCES LIMITED | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 16-MAY-1995 | Active | |
| LI WENJUN | Hong Kong | 3rd Floor; Tianhong Building; No.169 Hong Kong Road; Qingdao; China | shareholder of | BIRKHOFF AGENCY LIMITED | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 16-SEP-2013 | Active | |
| Dale Corporate Services Limited Trust Company Limited as Trustees of The Salty Portafolio Trust | Mauritius | 3rd Floor; Tower A; 1 Cybercity; Ebene 72201 Mauritius | shareholder of | FARNWORTH ESTATES S.A. | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 03-JAN-2012 | Active | |
| P.R.O. MANAGEMENT LIMITED | Belize | 35 BARRACK ROAD; BELIZE CITY; BELIZE | shareholder of | IRONWOOD DEVELOPMENTS S.A. | Malta | PROSPERA EUROPE LTD 18; BLOCK 19; VINCENTI BLD; STRAIT STREET VAT NO. MT16123532 VALLETTA VLT 1432; MALTA ISLAND MALTA | 04-MAY-2012 | Active | |
| COVENANT CORP. | Belize | 35 BARRACK ROAD; BELIZE CITY; BELIZE | shareholder of | LOMBARD HOLDINGS LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 02-JAN-1996 | 13-MAR-2008 | Defaulted |
| RENAUD JOYCE MARGUERITE | Australia | 35 HAWTHORNE STREET; WOOLLOONGABBA; QUEENSLAND AUSTRALIA 4102 | shareholder of | HIGH ETERNITY LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 05-JAN-2005 | 06-NOV-2008 | Defaulted |
| Dale International Trust Company International Trust Company Limited as trustees of The Bluebell Trust | Mauritius | 3rd Floor; Tower A; 1 Cybercity; Ebene 72201 Mauritius | shareholder of | Foxglove Capital Resources Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 27-APR-2007 | Active | |
| Dale International Trust Company International Trust Company Limited as trustees of The Bluebell Trust | Mauritius | 3rd Floor; Tower A; 1 Cybercity; Ebene 72201 Mauritius | shareholder of | OXIO Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 22-OCT-2008 | Active | |
| DAH SING BANK,LIMITED | Hong Kong | 36th FLOOR; DAH SING FINANCIAL CENTRE; 108 GLOUCESTER ROAD; HONG KONG | shareholder of | SHINNING BLOOM INVESTMENTS LIMITED | Hong Kong | DAH SING FINANCIAL HOLDINGS LTD. 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG | 05-JAN-2005 | Active | |
| DAH SING FINANCIAL HOLDINGS LIMITED | Hong Kong | 36th FLOOR; DAH SING FINANCIAL CENTRE; 108 GLOUCESTER ROAD; HONG KONG | shareholder of | DSMI GROUP LIMITED | Hong Kong | DAH SING FINANCIAL HOLDINGS LTD. 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG | 31-MAY-2005 | Active | |
| DAH SING FINANCIAL HOLDINGS LIMITED | Hong Kong | 36th FLOOR; DAH SING FINANCIAL CENTRE; 108 GLOUCESTER ROAD; HONG KONG | shareholder of | UPWAY WEALTH INTERNATIONAL LIMITED | Hong Kong | DAH SING FINANCIAL HOLDINGS LTD. 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG | 11-JUL-2005 | Active | |
| LIM YEN LING, CAROLINE | Singapore | 37 Amber Rd; #18-20; Singapore 439946 | shareholder of | BLACK STONE CHERRY 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.* | 21-MAR-2013 | Active | |
| DAVID ROBINSON | Hong Kong | 37 BARKER ROAD; APPT 3B; THE PEAK; HONG KONG | shareholder of | TIGER LIKE ASSOCIATES LIMITED | Thailand | TIGER LIKE ASSOCIATES LIMITED APARTMENT 1505 TENFACE; 81 SOI RUAMRUDEE 2; WIRELESS ROAD; BANGKOK 10330; THAILAND | 22-AUG-1997 | Active | |
| G.R. NOMINEES LIMITED | Jersey | 37 BORAD STR; 1 FLOOR; JE2 3RR ST. HELIER; JERSEY | shareholder of | C & M HOLDINGS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 09-APR-1999 | 16-MAY-2011 | Changed agent |
| EFSTRATIOS CHATZIGIANNIS | United Kingdom | 37 Chapel Street; London SW1X 700; U.K. | shareholder of | HELAN ASSETS MANAGEMENT LIMITED | Austria | VALARTIS BANK (AUSTRIA) AG RATHAUSSTRASSE 20 1010 WIEN AUSTRIA | 23-FEB-1999 | Active | |
| WONG KIN WAH | Malaysia | 37 ELITIS DAHINA VALENCIA; 47000 SUNGAI BULOH; SELANGOR DARUL EHSAN; MALAYSIA | shareholder of | AUSTEN PACIFIC 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-SEP-2008 | Active | |
| TOMOYOSHI HIRATA | Singapore | 391B ORCHARD ROAD; #09; 10 NGEE ANN CITY TOWER B; SINGAPORE 238874 | shareholder of | JVCM CONSULTANCY LIMITED | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 04-JAN-1999 | 22-MAR-2002 | Defaulted |
| PIERO TURCHETTI | South Africa | 394 Edward Street; Waterkloof; Pretoria; 0181; South Africa | shareholder of | SIENA CAPITAL INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 09-JUL-2015 | Active | |
| MRS. FIONA SHAU-HAN YU | Canada | 3978 West 12th Avenue; Vancouver; BC Canada | shareholder of | FIONA YU INVESTMENT COMPANY LIMITED | Switzerland | ROYCAN TRUST COMPANY SA P.O.BOX 5484 1211 GENÈVE 11 SWITZERLAND | 04-JUN-1992 | 01-FEB-2012 | Dissolved |
| FIONA SHAU-HAN YU | Canada | 3978 West 12th Avenue; Vancouver; BC Canada | shareholder of | FIONA YU INVESTMENT COMPANY LIMITED | Switzerland | ROYCAN TRUST COMPANY SA P.O.BOX 5484 1211 GENÈVE 11 SWITZERLAND | 04-JUN-1992 | 01-FEB-2012 | Dissolved |
| DONG LIPING | China | 399; MEI HE ROAD; JINHUA SHI; ZHEJIANG; CHINA 321017 | shareholder of | HOOLY DEVELOPMENT LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 19-MAR-2007 | Active | |
| ZHANG XU | China | 399; MEI HE ROAD; JINHUA SHI; ZHEJIANG; CHINA 321017 | shareholder of | HOOLY DEVELOPMENT LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 19-MAR-2007 | Active | |
| Mr. Yury KUDIMOV | Russia | 37A Novaya Basmannaya Street; Moscou; Russia | shareholder of | VALBOR TRADING INVESTMENT LTD. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 16-JUL-2010 | Active | |
| SECURO FOUNDATION | Liechtenstein | 38 Aeulestrasse; 9490 Vaduz; LIECHTENSTEIN | shareholder of | MADORAL ENTERPRISES S.A. | Switzerland | KENDRIS AG WENGISTRASSE 1 PO BOX 8026 ZURICH SWITZERLAND | 02-JAN-2007 | Active | |
| SECURO FOUNDATION | Liechtenstein | 38 Aeulestrasse; 9490 Vaduz; LIECHTENSTEIN | shareholder of | APTONLITE EXCELLENCE LIMITED | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 07-APR-2005 | 04-MAY-2010 | Changed agent |
| THE BEARER | Cyprus | 38 Andrea Avraamidi STR; 2024 Strovolos; Nicosia; Cyprus | shareholder of | AUSTIN MANAGEMENT LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 06-JAN-2012 | Active | |
| JADEPORT INVESTMENTS LIMITED | British Virgin Islands | 3RD FLOOR; GENEVE PLACE; WATERFRONT DRIVE; P.O.BOX3175; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | AEROFIN CAPITAL LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 24-OCT-2005 | Inactivated | |
| PHILEO CAPITAL LIMITED | Cayman Islands | 3rd floor; Harbour Centre; P.O Box 613; Grand Cayman; KY1-1107; Cayman Island | shareholder of | ICON VENTURES GROUP INC. | 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-JAN-2013 | Active | |
| LCR Ltd. | British Virgin Islands | 3rd Floor; J&C Building; P.O. Box 362; Road Town; Tortola; Virgin Islands (British). VG1110 | shareholder of | WINZ 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 | |
| AURORA OIL & GAS LIMITED | British Virgin Islands | 3RD FLOOR; JIPFA BUILDING; MAIN STREET; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Global Oil Resources (Georgia) Limited | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 13-FEB-2007 | 31-JUL-2009 | Resigned as agent |
| Li Xiaolin | China | 3rd Floor; No.4; Siyou Cunbian St; Yuexiu District; Guangzhou; China | shareholder of | MAGN 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 | 08-JAN-2015 | Active | |
| DOVERCOURT PROPERTY HOLDINGS LTD. | British Virgin Islands | 3rd Floor; Omar Hodge Building; Wichkams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | MAKIN FORTUNE CORPORATION | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 31-OCT-2005 | 06-MAY-2014 | Defaulted |
| DOVECOURT PROPERTY HOLDINGS LTD. | British Virgin Islands | 3RD FLOOR; OMAR HODGE BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | MAKIN FORTUNE CORPORATION | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 31-OCT-2005 | 06-MAY-2014 | Defaulted |
| DOVERCOURT PROPERTY HOLDINGS LTD. | British Virgin Islands | 3RD FLOOR; OMAR HODGE BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | MAKIN FORTUNE CORPORATION | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 31-OCT-2005 | 06-MAY-2014 | Defaulted |
| Kateryna Lakhovska | United Kingdom | 50 Kingswood Court; Hither Green Lane; London SE13 6TD | shareholder of | ELLISTON PROPERTIES LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 27-JAN-2000 | 24-APR-2014 | Dissolved |
| WILLIAM KLIPPGEN | Singapore | 50 NEWTON ROAD #27-02 SINGAPORE 307991 | shareholder of | FERETTI 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.* | 08-SEP-2004 | Defaulted | |
| Norio Matsubara | Panama | 50 Obarrio y Samuel Lewis; Edificio Omega 3 Piso; Oficina 3A; Panamá. | shareholder of | ZENTHAL HOLDING LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 16-SEP-2014 | Active | |
| Source Ventures Limited | United Kingdom | 50 Queen Anne Street; London; W1M 0HQ; United Kingdom United Kingdom | shareholder of | P.A.C. INTERNATIONAL INC. | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 29-JUN-2000 | Active | |
| Michael Wohlstadter | United States | 500 EAST 77TH ST. PAT. 17G NEW YORK USA | shareholder of | PORTONES DEL MAR INVESTORS INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 09-JAN-2008 | Active | |
| JEREMY RICHARD IRONSIDE | Thailand | 31 ORIEL CRESCENT SINGAPORE 288624 THAILAND | shareholder of | BERKSHIRE PROPERTIES 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 | 08-APR-1997 | 08-OCT-2010 | Defaulted |
| MRS. AMALIA MEYBATOVA | Russia | 3rd street; linia 51; Piatigorsk; russia | shareholder of | KEIGWIN TRADING GROUP LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 05-JAN-2004 | 01-NOV-2005 | Defaulted |
| Branzburg Andrey Borisovich | Russia | 3rd Tverskaya - Yamskaya, | shareholder of | Fram Development Ltd. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-JUN-2007 | Active | |
| MICHAEL WOHLSTADER | United States | 500 EAST 77TH ST. PAT. 17G NEW YORK USA | shareholder of | PORTONES DEL MAR INVESTORS INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 09-JAN-2008 | Active | |
| MIS AS EXCHANGE AGENT FOR JAVELIN INTERNATIONAL | Jersey | 500 SHARES OR MORE C/O CORPORATE ACTIONS 480 WASHINGTON BLVD FL 27 JERSEY CITY NJ 07310-2053 | 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 |
| CAMILLE VICTORIA KING | United States | 500; W. MAIN STREET; WYCKOFF; NJ. 07841. | shareholder of | GOLDENFIELD EQUITIES LTD. | Hong Kong | GOLDENFIELD EQUITIES LIMITED ROOM 1403; CAUSEWAY BAY COMMERCIAL BUILDING; 3 SUGAR STREET; CAUSEWAY BAY; HONG KONG | 06-FEB-1991 | Active | |
| LINCOLN NOMINEES LIMITED | Jersey | 31 BROAD STREET ST HELIER JERSEY JE4 0PX | shareholder of | VINE COURT ESTATES LIMITED | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 10-OCT-2000 | Active | |
| Rosehouse Limited | Bermuda | 31 Church St.; Hamilton; Bermuda | shareholder of | CHALLIS INTERNATIONAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-FEB-1993 | Active | |
| PAUL MALPAS | United Kingdom | 31 CLIFTON ROAD HEATON MOOR STOCKPORT MANCHESTER GREATER MANCHESTER ENGLAND SK4 4DD | shareholder of | CHIVENOR LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 20-NOV-2001 | 05-JAN-2007 | Defaulted |
| EARLY EQUITY PLC | United Kingdom | 31 Harley Street; London; United Kingdom; W1G 9QS | shareholder of | Early Equity Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 29-MAY-2012 | Active | |
| GREGORY JAMES AMAUD BELL | United Kingdom | 31 NORTH ROW; MAYFAIR; LONDON W 1K 6DA | shareholder of | GESSO PROPERTIES (BVI) LIMITED | United Kingdom | DAVID WISMAYER C/O Bell Associates 8 Morshead Mansions Morshead Road London W9 1LG | 15-OCT-1992 | Active | |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN; 1M1 4LB | shareholder of | ALCHEMY PACIFIC LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 10-FEB-2009 | 08-JUN-2012 | Changed agent |
| Claude Boutillon | France | 34 R Musardes; Salles; 03380 Huriel; France | shareholder of | PYTHIA PRESS S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-AUG-1995 | Active | |
| OLEKSANDR GRENYUK | Ukraine | 34-20 BILORUSKA; KIEV 04119; UKRAINE | shareholder of | FINPOINT INVESTMENT ADVISERS, INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 06-DEC-2004 | Active | |
| AYESHA ISMAIL | South Africa | 34; HUGHTON DRIVE; UNIT 4; EAGLE CREEK; HUGHTON; 2198; SOUTH AFRICA | shareholder of | Langney Road Investments Limited | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 18-OCT-2013 | Active | |
| RAFI SYED AHMED | United Arab Emirates | 3406 Burj Khalifa Apartments; 3406 45 - Sh. Zayed Road; PO Box 213863; Dubai | shareholder of | Fairholme Residence Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 19-JUN-2014 | Active | |
| SALEHA KHATUN AHMED | United Arab Emirates | 3406 Burj Khalifa Apartments; 3406 45 - Sh. Zayed Road; PO Box 213863; Dubai | shareholder of | Fairholme Residence Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 19-JUN-2014 | Active | |
| ASTRID INTERNATIONAL LIMITED | Belize | 35 BARRACK ROAD; BELIZE CITY; BELIZE | shareholder of | AgroMicron Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 06-JUL-2006 | 03-MAY-2010 | Resigned as agent |
| THE BEARER | Switzerland | 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND | shareholder of | ROSERTY MANAGEMENT LTD. | Switzerland | SG TRUST (SWITZERLAND) SA 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 09-MAR-2010 | 13-JUN-2012 | Dissolved |
| CHANG JU-WEI | Taiwan | 5F-1 NO. 25 NASHUEN 7TTH ST., LUJU SHIANG TAOYUAN HSIEN TAIWAN R.O.C | shareholder of | FIRM KEY MANAGEMENT LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 19-JAN-2001 | 01-NOV-2002 | Defaulted |
| THE BEARER | Jersey | 7 LIBRARY PLACE; ST HELIER; JERSEY | shareholder of | MERMAID OVERSEAS LTD. | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 29-JUL-1992 | 03-JAN-2007 | Changed agent |
| GAINER CAPITAL LLC | United States | 3411 Silverside Road #104; Wilmington; DE 19810; New Castle County; Delaware; USA | shareholder of | PHOENIX ADVISORS GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-NOV-2012 | Active | |
| Mrs. Nahed Mohamed Amin Zaky | Egypt | 49 Sultan Hussain Street; Alexandria; Egypt | shareholder of | KENZIE INVESTMENTS LIMITED | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 02-JUL-2015 | Active | |
| Arthur Matyas | United Kingdom | 49 Wykeham Road, London NW4 2SS | shareholder of | GLENHELEN CORPORATION | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 07-MAR-2006 | Active | |
| Arthur Matyas | United Kingdom | 49 Wykeham Road, London NW4 2SS | shareholder of | Park Place Holdings Limited | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 27-APR-2006 | Active | |
| Arthur Matyas | United Kingdom | 49 Wykeham Road, London NW4 2SS | shareholder of | JERUSALEM ASSET HOLDINGS LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 07-NOV-2012 | Active | |
| THEOCHARIS PAPAMANOLIS | Greece | 49-51 Ypsiladon Street; Athens 11521; Greece | shareholder of | ROCATEL PROPERTIES CORP. | Panama | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.* | 28-JAN-2004 | 14-APR-2010 | Changed agent |
| YAO C. F. ANDREW | Haiti | 49/F.; HOPEWELL CENTRE; WANCHAI; H.K. | shareholder of | RAYFUL DEVELOPMENT LIMITED | Hong Kong | SONET SECRETARIES LTD. 6/F.; MAY MAY BUILDING; 683-685 NATHAN ROAD; KOWLOON; HONG KONG. | 12-OCT-2004 | Active | |
| H D POLAK | Israel | 49; Hayarkonstreet; Apartment 610; 63432 Tel Aviv; Israel | shareholder of | ARNON LTD. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 15-AUG-2001 | 01-FEB-2007 | Defaulted |
| Farid Sardarov | Cyprus | 49; Paniotis; Germasoyia; P.C. 4034; Limassol; Cyprus | shareholder of | NIBLOCK GROUP 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 | 02-MAY-2006 | 06-NOV-2014 | Defaulted |
| PRASANNA ATHANASIUS SIRIMEVAN RAJARATNE | Sri Lanka | 49; Siri Dhammadara Road; Rathmalana; Sri Lanka | shareholder of | Avant Garde 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.* | 03-AUG-2012 | Active | |
| JURI KATSCHKO | Germany | 49196 Bad Laer Goethering 26, Germany | shareholder of | TAROGUE HOLDINGS INC. | Malta | PAUL J MIFSUD 4; TRIQ L-ISQOF PACE MELLIEHA MLH 1067; MALTA ISLAND MALTA | 02-JAN-2014 | Active | |
| KRISTIE C ANDERSON | United States | 4961 120TH AVE SE BELLEVUE WA 98006-2819 | 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 |
| YEO JOANNA | Singapore | 499 CLEMENTI ROAD, SINGAPORE 599486 | shareholder of | WORLDBIZ FOUNDATION (OVERSEAS) 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.* | 27-OCT-2005 | 02-MAY-2007 | Defaulted |
| YEO JOANNA | Singapore | 499 CLEMENTI ROAD, SINGAPORE 599486 | shareholder of | WORLDBIZ CAPITAL 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.* | 27-OCT-2005 | 03-MAY-2010 | Defaulted |
| Mrs. Magdolen Azer Awad Khalil | Egypt | 4A, HASSAN MAZHAR STREET - BEHIND EL HORIYA HOTEL - HELIOPOLIS - CAIRO- EGYPT | shareholder of | MUYSTAN GROUP LIMITED | Switzerland | FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND | 02-JAN-2009 | Active | |
| VPEAK 111 Sarl | Luxembourg | 4a; rue Henri Schnadt; L-2530 Luxembourg-Ville; Luxembourg | shareholder of | ROYDEN HOLDING EQUITIES CORP | Luxembourg | OPEXIA 4A RUE HENRI SCHNADT L-2530 LUXEMBOURG | 12-APR-2012 | 06-NOV-2015 | Defaulted |
| Dale International Trust Company Limited as trustees of The Sunflower Trust | Mauritius | 3rd Floor; Tower A; 1 Cybercity; Ebene 72201 Mauritius | shareholder of | Foxglove Capital Resources Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 27-APR-2007 | Active | |
| Dale International Trust Company Limited as trustees of The Sunflower Trust | Mauritius | 3rd Floor; Tower A; 1 Cybercity; Ebene 72201 Mauritius | shareholder of | OXIO Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 22-OCT-2008 | Active | |
| Branzburg Andrey Borisovich | Russia | 3rd Tverskaya - Yamskaya; bld. 44; apt. 17; Moscow; Russia | shareholder of | Fram Development Ltd. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-JUN-2007 | Active | |
| KOH SOCK CHENG | Singapore | 39B GOODMAN ROAD SINGAPORE 439010 | shareholder of | ROSEMEYER 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.* | 31-AUG-2005 | 05-MAY-2009 | Defaulted |
| CHOI SHUN SHING | Hong Kong | 3A Kimon Court 6 Verbena Road Yau Yat Chuen Kowloon | shareholder of | CRYSTAL BAY INTERNATIONAL INC. | Hong Kong | WILLIAM LUI 20/F GOLDEN CENTRE188 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG | 19-FEB-1993 | 06-NOV-2008 | Defaulted |
| LI YING | Hong Kong | 3A; 42 Smithfield; Kennedy Town; Hong Kong | shareholder of | Mutual Win Ltd. | Hong Kong | MR. FRED CHENG YEE FAI 21/C; BLOCK 11 ROYAL ASCOT FOTAN; N.T. HONG KONG | 04-APR-2007 | 09-JAN-2009 | Defaulted |
| Solibay Holdings Limited | Cyprus | 4 Afentikas; Afentrika Court; Office 2; 6018; Larnaca; Cyprus | shareholder of | SOLIBAY PORTFOLIO LIMITED | British Virgin Islands | ERGOSERVE CORPORATE SERVICES LIMITED 24 DE CASTRO STREET WICKHAM'S CAY I ROAD TOWN, TORTOLA BVI *S.I.* | 21-JAN-2013 | Active | |
| CORPORATE NOMINEES LIMITED | Isle of Man | 4 Athol Street; Douglas Isle of Man; IM1 LD | shareholder of | QWICKSILVER INTERNATIONAL TRADING LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 05-JUL-1994 | 14-NOV-2013 | Defaulted |
| Mansfeld Nominees Limited | Isle of Man | 4 ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1LD | shareholder of | SIDNYE ESTATES LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 28-FEB-2008 | 31-OCT-2012 | Inactivated |
| CHOY WAI KWAN CHRISTINA | Hong Kong | 3A FABER COURT; 31 TAI TAM ROAD; TAI TAM HONG KONG | shareholder of | BOURGEOUS GROUP LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 18-JAN-2006 | Active | |
| TERENCE EDWARD DENIS KELLY | South Africa | 3A Tessa Lane; Norcliff; Johannesburg; South Africa | shareholder of | NGWESI LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 06-MAR-2008 | Active | |
| WARREN CALVIN KELLY | South Africa | 3A Tessa Lane; Norcliff; Johannesburg; South Africa | shareholder of | NGWESI LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 06-MAR-2008 | Active | |
| MATTHEW CLIFFORD KELLY | South Africa | 3A Tessa Lane; Norcliff; Johannesburg; South Africa | shareholder of | NGWESI LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 06-MAR-2008 | Active | |
| ELIZABETH DAWN KELLY | South Africa | 3A Tessa Lane; Norcliff; Johannesburg; South Africa | shareholder of | NGWESI LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 06-MAR-2008 | Active | |
| MS YASUKO SO | Malaysia | 3A-07 Block F; Phileo Damansara I; Off Jalan Damansara I; 46530 Petaling Jaya; Selangor; Malaysia | shareholder of | LIMERICK 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.* | 02-JAN-2003 | 24-NOV-2004 | Changed agent |
| CHE YUJING | Canada | 37 ENDEAN AVE.,TORONTO ONTARIO CANADA M4M IW5 | shareholder of | LATINA ENTERPRISES CO., LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 07-AUG-2008 | 03-MAY-2011 | Defaulted |
| GU HAO | Canada | 37 ENDEAN AVE.,TORONTO ONTARIO CANADA M4M IW5 | shareholder of | LATINA ENTERPRISES CO., LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 07-AUG-2008 | 03-MAY-2011 | Defaulted |
| Heba Nehad Ibrahim Ahmed Abdel Latif | Egypt | 37 Giza Street Giza Cairo, Egypt | shareholder of | Ankh Investments Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-JUL-2011 | Active | |
| Delves Broughton, Lady Rona Zara | United Kingdom | 37 Kensington Square London United Kingdom W8 5HP | shareholder of | MARULA MINES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-MAR-2008 | Active |
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