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 |
|---|---|---|---|---|---|---|---|---|---|
 WANG JUNFEI | China |  9/F.; TENGDA BLDG NO. 168 XINZHIMENWAI STR.; HAIDIAN DISTRICT; BEIJING CHINA; PC 100044 | shareholder of | PURE FINANCE LIMITED | Hong Kong | CHEUNG'S MANAGEMENT SERVICE CO LIMITED OFFICE A; 22/F.; GUANGDONG INVESTMENT TOWER 148 CONNAUGHT ROAD CENTRAL HONG KONG | 08-JUL-2002 | 06-NOV-2007 | Dissolved |
| SUEN MEI HO, JOSEPHINE | Hong Kong | 9/F.; TOWER 1; GRAND COURT; 12 HOMANTIN HILL ROAD; KOWLOON | shareholder of | PARKER SQUARE CORPORATION | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 15-JUL-1991 | 03-MAY-2006 | Defaulted |
| LO MO KIT, TERESA | Hong Kong | 9/F; 293A PRINCE EDWARD ROAD; KOWLOON; HONG KONG. | shareholder of | EXPERT HARVEST LIMITED | Hong Kong | SPECIALIST SERVICES COMPANY LIMITED ROOM 1702; 17/F; OLYMPIA PLAZA; 255 KING’S ROAD; NORTH POINT; HONG KONG | 20-MAR-2003 | Active | |
| WONG CHE | Hong Kong | 9/F; FLAT B; 17-19 PERCIVAL STREET; CAUSEWAY BAY; HONG KONG | shareholder of | HING YIP LIMITED | Hong Kong | LEE WAI MUI 9/F; FLAT B; 17-19 PERCIVAL STREET CAUSEWAY BAY HONG KONG | 16-JUN-1992 | Active | |
| HU JISHENG | China | 9# 4/F GATE 1; SUITE 8; YOUAI STREET; LISHAN DISTRICT; ANSHAN; LIAONING; P.R.CHINA. | shareholder of | CUMULLA 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 | 25-APR-2013 | Active | |
| SOTIROULLA ATHANASIOU | Cyprus | 9, ANTIGONIS STREET 2400 ENGOMI NICOSIA CYPRUS | shareholder of | Garnakin Limited | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 13-JAN-2005 | 13-MAY-2013 | Dissolved |
| Mr. Sundukov Alexander | Russia | 9-10 Vernadskogo Str.; apt. 120; 119311; Moscow; Russia | shareholder of | AKMOS TRADE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-JUN-2007 | 06-FEB-2013 | Changed agent |
| ACHILLEAS FLORIDES | Cyprus | 8A; VASILISSIS AMALIAS STR.; 1101 NICOSIA; CYPRUS. | shareholder of | ZILPA ASSOCIATES INC. | Cyprus | MICHAEL MICHALOPOULOS 70 KENNEDY AVE. K. PAPAVASBJOU BUILDING 3RD FLOOR 304; OFFICE 304 P.O. BOX 28783 CY-2082; NICOSIA; CYPRUS | 08-SEP-1983 | Active | |
| PAUL EROS DE BETHLENFALVA | Hong Kong | A2; 2/F.; Villa Monte Rosa; 41A Stubbs Road; Hong Kong | shareholder of | EURAS INTERNATIONAL HOLDINGS LTD. | Hong Kong | MARFAN & ASSOCIATES LTD. 11TH F.; FORTIS BANK TOWER 77-79 GLOUCESTER ROAD WANCHAI; HONG KONG *S.I.* | 23-APR-1996 | Active | |
| MARTA SUSANA VASSALLO CAMPODONICO | Peru | AV. MANUEL OLAECHEA 232-234 URB. EL ROSEDAL; MIRAFLORES; LIMA; PERU | shareholder of | WESTMINE MANAGEMENT LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-AUG-2007 | Active | |
| Mrs. Yuliana Vannik | Russia | 9/1; Armyanskiy Pereulok; 6th Floor; Office 615; 101990; Moscow; Russian Federation. | shareholder of | HILLROY INTERNATIONAL LIMITED | Russia | HILLROY LIMITED [Mrs Juliana Vannik] 3 Yasnogorscaya Str.56 Moscow 117599 Russia SE1 0HX | 07-MAR-2005 | 11-JAN-2011 | Defaulted |
| Mrs Yuliana Vannik | Russia | 9/1; Armyanskiy Pereulok; 6th Floor; Office 615; 101990; Moscow; Russian Federation. | shareholder of | HILLROY INTERNATIONAL LIMITED | Russia | HILLROY LIMITED [Mrs Juliana Vannik] 3 Yasnogorscaya Str.56 Moscow 117599 Russia SE1 0HX | 07-MAR-2005 | 11-JAN-2011 | Defaulted |
| Nezri David | Israel | 9/3 Dereh Haemek St. Nazareth Elite; 17000; Isarel | shareholder of | P.C. BUSINESS INC. | Panama | DR. ALBERTO J.PAREDES PAREDES & ASOCIADOS TORRE SFC; PISO 21 CALLE 55; OBARRIO PANAMA; REPUBLIC OF PANAMA PANAMA PANAMA | 27-NOV-2008 | 29-JUL-2011 | Defaulted |
| STEPHEN JOHN TURNER | Australia | 9/4 BILLYARD AVENUE; ELIZABETH BAY; AUASTRALIA | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
| SO KIT YEE, KITTY | Hong Kong | 9/F.; ASIA STANDARD TOWER; 59-65 QUEEN'S ROAD CENTRAL; HK | shareholder of | BEST RICH INVESTMENT LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 05-MAY-2003 | 01-NOV-2007 | Defaulted |
| MA WAI MAN BENJAMIN | Hong Kong | 9/F.; CHEERWORLD COURT; 6 BELFRAN ROAD; KOWLOON; HONG KONG | shareholder of | KENCHOICE LTD. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 06-FEB-2001 | 13-FEB-2006 | Defaulted |
| MA WAI MAN BENJAMIN | Hong Kong | 9/F.; CHEERWORLD COURT; 6 BELFRAN ROAD; KOWLOON; HONG KONG | shareholder of | BONKEN MANAGEMENT LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 01-JUL-2004 | 25-OCT-2006 | Defaulted |
| KO KAM WAH | Hong Kong | 9/F.; SURSON COMMERCIAL BLDG.; 140-142 AUSTIN ROAD; TSIMSHATSUI; K1N. | shareholder of | SC HAND TOGETHER LIMITED | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 26-JUN-1997 | 09-NOV-2010 | Inactivated |
| CHANG Kah Foo | Malaysia | A-503 Sri Alam Condominium; Jalan Kelab Golf 13/; Seksyen 18; 40100 Shah Alam; Selangor Darul Ehsan; Malaysia | shareholder of | Axis Corporation Ltd | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 07-JUL-2006 | Active | |
| Kapil Kumra | India | A-7/7 Vasant Vihar; First Floor; New Delhi 110057; India | shareholder of | LIGHTNING SPEED INVESTMENTS LIMITED | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 11-DEC-2012 | Active | |
| Cao Shang | China | A-906; EAGLE RUN PLAZA; NO. 26 XIAOYUN ROAD; CHAOYANG DISTRICT; BEIJING; PEOPLE'S REPUBLIC OF CHINA | shareholder of | CNBM Shipping Company Limited | Hong Kong | ONWAY MANAGEMENT & SECRETARIAL SERVICES LIMITED ROOM 2104 & 2702, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG | 15-FEB-2008 | Active | |
| ZHI HAITAO | China | A-906; EAGLE RUN PLAZA; NO. 26 XIAOYUN ROAD; CHAOYANG DISTRICT; BEIJING; PEOPLE'S REPUBLIC OF CHINA | shareholder of | WEALTH TRADE INDUSTRIAL LTD | Hong Kong | ONWAY MANAGEMENT & SECRETARIAL SERVICES LIMITED ROOM 2104 & 2702, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG | 26-MAY-2008 | Active | |
| WU SONG | China | A-I; F15; INT'L CONVENTION & EXHILITION CENTRE; NO. 168; BAIZHANG ROAD; NINGBO; ZHEJIANG; CHINA | shareholder of | WELL HARVEST TRADING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-AUG-2003 | 05-MAY-2009 | Defaulted |
| REDES PRIVATE FOUNDATION | A. de Veerstraat 4 Curacao, Netherland Antilles. | shareholder of | REF PRO LTD. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 22-FEB-2010 | Active | ||
| Viktors Ulicevs | Latvia | A. Delgava 108/2-37 Riga, Latvia | shareholder of | UPPM INTERNATIONAL LIMITED | Latvia | SIA CAKS UN MATISS A.Caka Str 70-6 Riga Latvia LV-1011 | 15-DEC-2009 | 02-MAY-2013 | Defaulted |
| Kristian Khachatourian | United Arab Emirates | A. Salam Mohd Rafi Mohd Saeed Alrafi; (Villa-01); 366-25 Ummsaqaim Area; DM 6; Post Box: 214843; Dubai; UAE | shareholder of | Jankle Group Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-MAR-2013 | Active | |
| LIVINGSTON GROUP S.A. | Panama | Arango Orillac | shareholder of | MILLENNIUM BROKER MANAGEMENT INTERNATIONAL LLC | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 10-DEC-2003 | 23-JAN-2009 | Defaulted |
| CAO ZHONG WEI | China | 916 ROOM; 168 JIANGNAN DADAO ZHONG; GUANGZHOU; CHINA. | shareholder of | GLOBAL CALLING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-APR-2003 | 01-NOV-2004 | Defaulted |
| FENG HAI BO | China | 916 ROOM; 168 JIANGNAN DADAO ZHONG; GUANGZHOU; CHINA. | shareholder of | GLOBAL CALLING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-APR-2003 | 01-NOV-2004 | Defaulted |
| LIN YOU SU | Australia | 88 St. Johns Avenue, Gordon NSW Australia 2072 | shareholder of | GLORY PROFIT HOLDINGS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 22-APR-2010 | 06-NOV-2015 | Defaulted |
| HUANG JIANJUN | Australia | 88 ST. JOHNS AVNEU, GORDON NSW AUSTRALIA 2072 | shareholder of | GLORY NATION INVESTMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 02-JAN-1997 | 06-NOV-2015 | Defaulted |
| Mr. Paul Richard Hollis | United Kingdom | 88 Welcomes Road; Kenley; Surrey; United Kngdom; CR8 5HE | shareholder of | LAVENDER GRANGE LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 19-MAY-2005 | Active | |
| Mr. Pamela Audrey Hollis | United Kingdom | 88 Welcomes Road; Kenley; Surrey; United Kngdom; CR8 5HE | shareholder of | LAVENDER GRANGE LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 19-MAY-2005 | Active | |
| Anuvich Techataveekijkul | Thailand | 88/200; Village No. 17; Sala Thammasop Sub-District; Thawi Watthana District; Bangkok Metropolis; Thailand | shareholder of | UNEEDUS WORLDWIDE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-OCT-2004 | Active | |
| TIAN FANG | United States | 880 CONTEMPLATION PLACE; MILPITAS; CA 95035; USA | shareholder of | MISSIONPEAK TECHNOLOGY VENTURES INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-SEP-2004 | 03-MAY-2006 | Defaulted |
| THE BEARER | Australia | 899 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia. | shareholder of | GASTRA SOLUTION LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 25-MAY-2010 | Active | |
| THE BEARER | Australia | 899 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia. | shareholder of | GASTRA SOLUTION LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 25-MAY-2010 | Active | |
| GATEWAY WORLWIDE FOUNDATION | United Kingdom | 8A EAST RIDGEWAY; CUFFLEY; HERTS EN6 4AP; UK | shareholder of | GATEWAY INVESTMENTS LTD. CORP. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 13-MAR-2015 | 02-SEP-2015 | Inactivated |
| HUANG Ping-Chang | China | 8A GUANGHUA ROAD; CHAOYANG DISTRICT; BEIJING; P.R.C. | shareholder of | Einco Holdings (No. 3) Limited | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 08-APR-2004 | Active | |
| Ilyas Azimov | Uzbekistan | 9; 1-driveway; Sagban-Aqtepa Str.; Tashkent; Uzbekistan | shareholder of | Lotos MSM Ltd | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 04-MAR-2013 | Active | |
| Danny Tao Chih Chen | Taiwan | 9; Lane 143B; Lin Sheng Street; Hsi Chih; Taipei; Taiwan | shareholder of | PICO INVESTMENTS BVI LIMITED | Hong Kong | PICO FAR EAST HOLDINGS LIMITED PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG | 21-JUL-1992 | Active | |
| SERGEY YATSUN | Russia | 9; Yunosti lane b; Yeisk; Russia'' | shareholder of | ADMON GROUP LIMITED | Hong Kong | PAIFANG LIMITED 15TH FLOOR; EFFECTUAL BUILDING NO. 16 HENNESSY ROAD; WANCHAI; HONG KONG | 03-JAN-2012 | Active | |
| FINDORE CONSULT LTD. | British Virgin Islands | 90 MAIN STREET; P.O.BOX 3099; ROAD TOWN TORTOLA; BVI. | shareholder of | BRAMERTON ALLIANCE LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-DEC-2002 | 04-MAY-2015 | Defaulted |
| FINDORE CONSULT LTD. | British Virgin Islands | 90 MAIN STREET; P.O.BOX 3099; ROAD TOWN TORTOLA; BVI. | shareholder of | WHARTON ALLIANCE LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-DEC-2002 | 04-MAY-2015 | Defaulted |
| FINDORE CONSULT LTD. | British Virgin Islands | 90 MAIN STREET; P.O.BOX 3099; ROAD TOWN TORTOLA; BVI. | shareholder of | NORD CAPE LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 01-JUN-2004 | 06-NOV-2015 | Defaulted |
| IVAN FEGHALI | China | 906 MUDAN'GE MANSION; DONG FANG YA YUAN; YITIAN LU; FUTIAN DISTRICT; SHENZHEN; CHINA 5108048 | shareholder of | Sustainable Energy Technologies Inc. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-FEB-2009 | 11-JAN-2011 | Defaulted |
| ZHANIBEK MAGAUYANOV | Kazakhstan | 91 SATPAYEVA APT. 57, ALMATY KAZAKHSTAN | shareholder of | BORLAND INTERNATIONAL MARKETS LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 10-JUN-2009 | Defaulted | |
| MR. PATRICE CAILLAT | Switzerland | AV. GASPARD- VALETTE 5, 1206 GENEVE | shareholder of | AZTEC CONSULTING INC. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 03-JUN-2005 | 12-OCT-2010 | Defaulted |
| MAN CHING INVESTMENT LIMITED | Hong Kong | 9/F; ASIA STANDARD TOWER; 59-65 QUEEN'S ROAD CENTRAL; HONG KONG; HK | shareholder of | WEYCOMBE LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 08-DEC-1999 | 11-MAR-2005 | Inactivated |
| JAMES C MARICH & JANE B MARICH JT TEN | United States | 9000 SE 59TH ST MERCER ISLAND WA 98040-5019 | 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 |
| Joseph Benjamin Johnson | United States | 901 Coral Cove; Oak Point; Texas 75068; United Sates of America | shareholder of | BlueCrest Energy Inc. | United States | BLUE CREST ENERGY INC 1320 S. UNIVERSITY DRIVE; SUITE 825 FORT WORTH; TEXAS 76107 FORT WORTH USA | 10-FEB-2012 | 21-MAY-2015 | Changed agent |
| Sabah Noori Jaafar Fakhruldeen | United Arab Emirates | 904 Buheira Building; Sharjah Main City; Dubai; UAE | shareholder of | CLAIRVALE PROPERTIES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 07-APR-2005 | Active | |
| JEANNE K FREEMAN | India | 9040 OLD ORCHARD GREEN EVANSVILLE IN 47720-7603 | 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 |
| Chutinant Bhirombhakdi | Thailand | 91 Ramkhamhaeng 12 Rhamkhamhaeng Road Bangkok 10240 Thailand | shareholder of | CAPITAL DELIGHT HOLDINGS LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 20-APR-2004 | Active | |
| Anaide Bonjour and Florencia Guidali Bonjour with joint tenancy and right of survivorship | Uruguay | Av. Dr. Fransisco Soca 1391; Montevideo; Uruguay | shareholder of | IVEME SERVICES CORP. | Uruguay | SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY | 11-NOV-2011 | Active | |
| GERARDO OMAR SOLIS VISSCHER | Peru | Av. El Pinar 180; Oficina 502; Distrito de Santiago de Surco; Lima; Perú | shareholder of | TANDEM HOLDINGS FINANCE LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-MAY-2011 | 06-NOV-2015 | Defaulted |
| Sergio Abreu Da Cruz Machado and Maria Do Carmo Magalhaes Da Cruz Machado (In Joint Tenancy With Right Of Survivorship) | Brazil | Av. Epitacio Pessoa 3050 apt. 1001; Lagoa; Rio de Janeiro; RJ 22471 | shareholder of | CROSSAX Ltd. | United States | DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 33131 | 25-FEB-2014 | Active | |
| SERGIO WILFREDO ARIZA MENDEZ | Venezuela | AV. ESPAÑA; URBANIZACION CAMPO ALEGRE; QUINTA SAN JUDAS TADEO; SAN CRISTOBAL CITY; ESTADO TACHIRA PROVINCE; VENEZUELA. | shareholder of | TOPGRAND 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 | 28-MAY-2013 | Active | |
| SERGIO WILFREDO ARIZA MENDEZ | Venezuela | AV. ESPAÑA; URBANIZACION CAMPO ALEGRE; QUINTA SAN JUDAS TADEO; SAN CRISTOBAL CITY; ESTADO TACHIRA PROVINCE; VENEZUELA. | shareholder of | SUPLIGLOBE INTERNACIONAL INC | 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 | 28-MAY-2013 | Active | |
| SERGIO WILFREDO ARIZA MENDEZ | Venezuela | AV. ESPAÑA; URBANIZACION CAMPO ALEGRE; QUINTA SAN JUDAS TADEO; SAN CRISTOBAL CITY; ESTADO TACHIRA PROVINCE; VENEZUELA. | shareholder of | NANDAM EXIM 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 | 12-FEB-2014 | Active | |
| SERGIO WILFREDO ARIZA MENDEZ | Venezuela | AV. ESPAÑA; URBANIZACION CAMPO ALEGRE; QUINTA SAN JUDAS TADEO; SAN CRISTOBAL CITY; ESTADO TACHIRA PROVINCE; VENEZUELA. | shareholder of | GALA INTERNATIONAL BUSINESS INC | 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 | 28-MAY-2013 | Active | |
| SERGIO WILFREDO ARIZA MENDEZ | Venezuela | AV. ESPAÑA; URBANIZACION CAMPO ALEGRE; QUINTA SAN JUDAS TADEO; SAN CRISTOBAL CITY; ESTADO TACHIRA PROVINCE; VENEZUELA. | shareholder of | SUPLITEX S.A. | 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-FEB-2014 | Active | |
| DIEGO ANDRES JAUREGUI QUEVEDO | Bolivia | AV. GASPAR JURADO NO.348; IRPAVI; LA PAZ; BOLIVIA | shareholder of | RISK RE S.A. | Bolivia | IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA | 08-APR-2014 | Active | |
| GASTON CARLOS JAUREGUI QUEVEDO | Bolivia | AV. GASPAR JURADO NO.348; IRPAVI; LA PAZ; BOLIVIA | shareholder of | RISK RE S.A. | Bolivia | IPIÑA NAGEL ABOGADOS AV. HERNANDO SILES NO. 5259 EDIF. LOS CISNES; MEZZ. NO. 3; OBRAJES LA PAZ BOLIVIA | 08-APR-2014 | Active | |
| PEDRO KONRAD | Uruguay | AV. GENERAL FLORES 2300, MONTEVIDEO URUGUAY | shareholder of | Foreign Trade Management Ltd. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 15-JAN-2009 | Active | |
| Claudia F. Frasson Mauro | Peru | Av. Golf Los Inkas 951; Depto. 802; Monterrico; Surco; Lima; Perú | shareholder of | Ibis Capitales, S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-JAN-2009 | Active | |
| Claudia F. Frasson Muro | Peru | Av. Golf Los Inkas 951; Depto. 802; Monterrico; Surco; Lima; Perú | shareholder of | Ibis Capitales, S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-JAN-2009 | Active | |
| GEOFFREY MOHR | France | 91 Rue du Pont a Mousson, F-57000 Metz France. | shareholder of | Flynn Group S.A. | Luxembourg | MAUBREUIL SA 178; RUE DE LA LIBÉRATION LUXEMBOURG CITY 3512; LUXEMBOURG DISTRICT LUXEMBOURG | 03-DEC-2015 | Active | |
| Rihen Harshad Mehta | India | 91 Vijay Deep 31 Ridge Roaf Mumbai 06 MS India | shareholder of | GULF WORLDWIDE HOLDINGS LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 28-MAY-2007 | Active | |
| LUO MEI | China | 916 ROOM; 168 JIANGNAN DADAO ZHONG; GUANGZHOU; CHINA. | shareholder of | GLOBAL CALLING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-APR-2003 | 01-NOV-2004 | Defaulted |
| ZHENG HONGFENG | China | 9/F.; TENGDA BLDG NO. 168 XINZHIMENWAI STR.; HAIDIAN DISTRICT; BEIJING CHINA; PC 100044 | shareholder of | PURE FINANCE LIMITED | Hong Kong | CHEUNG'S MANAGEMENT SERVICE CO LIMITED OFFICE A; 22/F.; GUANGDONG INVESTMENT TOWER 148 CONNAUGHT ROAD CENTRAL HONG KONG | 08-JUL-2002 | 06-NOV-2007 | Dissolved |
| Mr. Demos MOUSKIS | Cyprus | 9; Epidavrou; 4045 Germossogeia; Limassol; Cyprus | shareholder of | FERRINVEST CORPORATION | Switzerland | C. PLASTIRAS FINANCE 20, AVENUE DUMAS 1206 GENEVA SWITZERLAND | 04-JAN-2000 | 02-NOV-2015 | In transition |
| MARTIN PAUL LANCASTER | United Kingdom | 9; HOBBS WAY; RUSATINGTON; WEST SUSSEX; UNITED KINGDOM; BN16 2QU | shareholder of | Capital Growth Solutions Limited | Isle of Man | IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN | 17-APR-2002 | Active | |
| Andrey Yudin | Russia | 9; Malinovskaya Street; Apt. 55; Saint-Petersburg; Russia | shareholder of | A&D Management and Investments Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-DEC-2007 | Active | |
| Mr. Christian GUERRIC | France | 9; Rue Roger De Nezot; 78100 Saint Germain En Laye; France | shareholder of | YAFEI TIMBER LTD. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 18-JUN-1999 | 06-NOV-2015 | Defaulted |
| MEDIA GROUP SERVICES LTD. | British Virgin Islands | 90 MAIN STREET; P.O.BOX 3099; ROAD TOWN TORTOLA; BVI. | shareholder of | MATRIX SERVICES GROUP LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 10-JUL-2003 | Active | |
| GEOLINK INVESTMENTS LTD. | British Virgin Islands | 90 MAIN STREET; P.O.BOX 3099; ROAD TOWN TORTOLA; BVI. | shareholder of | MATRIX SERVICES GROUP LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 10-JUL-2003 | Active | |
| Fanny Djunaidi | Malaysia | A-17-1 Mont Kiara Aman Condominium Jln Kiara 2; Kuala Lumpur; Malaysia | shareholder of | SIM Group Holding 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.* | 22-MAR-2011 | Active | |
| Joanes Djunaidi | Malaysia | A-17-1 Mont Kiara Aman Condominium Jln Kiara 2; Kuala Lumpur; Malaysia | shareholder of | SIM Group Holding 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.* | 22-MAR-2011 | Active | |
| TAN YEE BOON | Malaysia | A-18-1; SEPUTIH PERMAI CONDO; TAMAN SEPUTIH; 58000; KUALA LUMPUR; MALAYSIA | shareholder of | Aswath Capital Ltd. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 09-AUG-2007 | 05-MAY-2009 | Defaulted |
| LIU JINJUN | China | A-18F; CONFERENCE & EXHIBITION CENTER BUILDING; NO 168 BAIZHANG ROAD; NINGBO 315040; P.R. CHINA | shareholder of | CHANG KIANG INDUSTRIAL 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-JUL-2008 | Active | |
| Huang Chengyong | China | A-20G; Zhenyejingzhou Bldg.; Futian District; Shenzhen; Guangdong Province; the PRC | shareholder of | CAMELOT HYTEC TECHNOLOGIES INVESTMENT LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 15-DEC-2005 | Active | |
| AARTI RAJNISH PURI | India | A-9; RIDGE APARTMENT; 18 RIDGE ROAD; MALABAR HILL; MUMBAI-400 006. INDIA. | shareholder of | LORD FABRICS LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 02-SEP-2005 | Active | |
| Al Juffali Khaled Ahmad | Saudi Arabia | A. A1 Andalus Street; opp Royal Court; Al Hamra District; S.A. 21231 Jedah Saudi Arabia | shareholder of | MAMBO ASSETS INC. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 04-JUL-2011 | Active | |
| THE BEARER | Russia | 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia. | shareholder of | VS Investments Limited | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 04-FEB-2009 | 21-OCT-2015 | Defaulted |
| THE BEARER | Russia | 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia. | shareholder of | VS Investments Limited | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 04-FEB-2009 | 21-OCT-2015 | Defaulted |
| THE BEARER | Russia | 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia. | shareholder of | VS Investments Limited | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 04-FEB-2009 | 21-OCT-2015 | Defaulted |
| Pavel Kuprevich | Russia | A.Koroleva str.; 8; building 1; apartment 168; 129515 Moscow; Russian Federation. | shareholder of | ENGLER MANAGEMENT GROUP LTD. | Russia | PAVEL KUPREVICH KRASNOPRESNESKAYA NABEREZNAYA; 12 ENTRANCE 6; OFFICE 1147 MOSCOW (MOSKVA) RUSSIA | 11-FEB-2010 | Active | |
| Pavel Kuprevich | Russia | A.Koroleva str.; 8; building 1; apartment 168; 129515 Moscow; Russian Federation. | shareholder of | INTELLITEC TECHNOLOGIES LIMITED | Russia | PAVEL KUPREVICH KRASNOPRESNESKAYA NABEREZNAYA; 12 ENTRANCE 6; OFFICE 1147 MOSCOW (MOSKVA) RUSSIA | 24-MAR-2010 | Active | |
| Murdoch and Company | Bermuda | A/C #6033088; Bank of Bermuda Building; 6 Front Street; Hamilton HM 11; Bermuda | shareholder of | Torville Investment Ltd. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 05-NOV-2004 | Active | |
| Murdoch and Company | Bermuda | A/C #6808356; Bank of Bermuda Building; 6 Front Street; Hamilton HM 11; Bermuda | shareholder of | Torville Investment Ltd. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 05-NOV-2004 | Active | |
| Hansard International Ltd. | Isle of Man | A/c 92012E; Lord Street; Box 192; Harbour Court; DOuglas; Isle of Man; IM99 1QL | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | Active | |
| METRO HOSPITALITY GROUP LTD. | Thailand | 91/2 2nd Floor; Wireless Road; Lumpini; Pathumwan Bangkok; Thailand 10330 | shareholder of | Metro Licensing Ltd. | Thailand | 91/2 2ND FLOOR WIRELESS ROAD; LUMPINI; PATHUMWAN BANGKOK; THAILAND 10330 | 21-OCT-2010 | 01-MAY-2012 | Defaulted |
| METRO HOSPITALITY GROUP LTD. | Thailand | 91/2 2nd Floor; Wireless Road; Lumpini; Pathumwan Bangkok; Thailand 10330 | shareholder of | Metro Hotel Management Ltd. | Thailand | 91/2 2ND FLOOR WIRELESS ROAD; LUMPINI; PATHUMWAN BANGKOK; THAILAND 10330 | 21-OCT-2010 | 01-MAY-2012 | Defaulted |
| METRO HOSPITALITY GROUP LTD. | Thailand | 91/2 2nd Floor; Wireless Road; Lumpini; Pathumwan Bangkok; Thailand 10330 | shareholder of | Metro Hotel Development Ltd. | Thailand | 91/2 2ND FLOOR WIRELESS ROAD; LUMPINI; PATHUMWAN BANGKOK; THAILAND 10330 | 21-OCT-2010 | 01-MAY-2012 | Defaulted |
| METRO HOSPITALITY GROUP LTD. | Thailand | 91/2 2nd Floor; Wireless Road; Lumpini; Pathumwan Bangkok; Thailand 10330 | shareholder of | Metro Spa Management Ltd. | Thailand | 91/2 2ND FLOOR WIRELESS ROAD; LUMPINI; PATHUMWAN BANGKOK; THAILAND 10330 | 21-OCT-2010 | 01-MAY-2012 | Defaulted |
| INGO RONALD SCHWEDER | Thailand | 91/2 2nd Floor; Wireless Road; Lumpini; Pathumwan Bangkok; Thailand 10330 | shareholder of | Rajadamri 185 Condo Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 15-JUN-2012 | Active | |
| INGO RONALD SCHWEDER | Thailand | 91/2 2nd Floor; Wireless Road; Lumpini; Pathumwan Bangkok; Thailand 10330 | shareholder of | Metro Hospitality Group Ltd. | Thailand | 91/2 2ND FLOOR WIRELESS ROAD; LUMPINI; PATHUMWAN BANGKOK; THAILAND 10330 | 21-OCT-2010 | 01-MAY-2012 | Defaulted |
| WINNER XINLI XING | Macao | 918 AV AMIZADE WORLDTRADE CENTER; 14-ANDAR-D; MACAU. | shareholder of | WORLDWAY INTERNATIONAL INVESTMENT HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-OCT-2002 | Active | |
| L. Drew Lydick | United States | 8005 Sitka St. Fort Worth; Texas 76137; United States of America | shareholder of | BlueCrest Energy Inc. | United States | BLUE CREST ENERGY INC 1320 S. UNIVERSITY DRIVE; SUITE 825 FORT WORTH; TEXAS 76107 FORT WORTH USA | 10-FEB-2012 | 21-MAY-2015 | Changed agent |
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