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 |
|---|---|---|---|---|---|---|---|---|---|
 GANDHI HARESHKUMAR DWARAKADAS | India |  JALPANKI CO OP HSG 50C; NUGLOW 5 & 6 OPP PALM GROVE HOTEL; JUHATARA RD; JUHU POLICE STN; MUMBAI 400049; INDIA | shareholder of | NORTHGLENN 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.* | 18-JAN-2001 | 06-NOV-2015 | Defaulted |
| Dilip Ramniklal Mehta | United Arab Emirates | Flat 1105; Al Sheera Tower; Jumeirah Lakes Towers; Dubai; UAE | shareholder of | Blossom Agro Limited | United Arab Emirates | ROSY BLUE FZE P.O.BOX 54303 DUBAI AIRPORT FREE ZONE DUBAI , UAE | 25-JUN-2008 | Active | |
| CARL ERIC HENIN | United Kingdom | FLAT 1129 COLLINGHAM GARDENS LONDON | shareholder of | INVESTMENTS SECTORS S.A. [ALTERNATIVE LEADERS SECTORS S.A. | Luxembourg | PIERRE DELANDMETER - ATTORNEY AT LAW 8-10 AVENUE MARIE THERESE L-2132 LUXEMBOURG LUXEMBOURG | 07-JUN-2001 | 02-NOV-2009 | Defaulted |
| ZHUO, RAN ANNE | Hong Kong | FLAT 11C; NO. 5 REPULSE BAY ROAD; HONG KONG | shareholder of | B-MEDIA COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-NOV-2001 | 02-MAY-2003 | Defaulted |
| LO CHEUK HIN, KACKIN | Hong Kong | FLAT 11G; BLOCK 18; CHI FU FA YUEN; HONG KONG | shareholder of | CONFIDENT GROUP LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 28-JUL-2004 | 02-MAY-2007 | Defaulted |
| Natalia Novikova | Russia | Flat 111; Building 1; 11 Kashirskoe Shosse; Moscow; 115230; Russian federation | shareholder of | Oeciom Limited | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 15-APR-2008 | 17-DEC-2015 | Defaulted |
| MA SONG QI, ONDY | Hong Kong | Flat 11C; Comfort Building; 88 Nathan Road; Kowloon | shareholder of | OK Investment Holdings Limited | Hong Kong | SME HK CORPORATE SERVICES LIMITED 18/F. BANGKOK BANK BUILDING, NO 490-492 NATHAN ROAD YAUMATEI KOWLOON HONG KONG | 15-AUG-2014 | Active | |
| Abdullah Abdurrahim | Egypt | Flat 12; 304 Alkawther Tower; Albahr Alaazzam Street; Giza; Egypt | shareholder of | ZEENAN LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-JUL-2004 | Active | |
| Sean Shi On HSU | Hong Kong | Flat 12; 6/F.; Block D; Fontana Gardens; 1 Ka Ning Path; Causeway Bay; Hong Kong | shareholder of | Interlink Global Trade Corp. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 09-MAY-2006 | Active | |
| Miss LEE Mui Ping | Hong Kong | FLAT 12A; BABINGTON HOUSE; 5BABINGTON PATH; HONG KONG | shareholder of | LUCKY GLORY LIMITED | Hong Kong | C.L. SO & CO. UNIT 101; 1ST FLOOR; SILICON TOWER; 88 LARCH STREET; MONGKOK; KOWLOON; HONG KONG. | 04-JAN-1994 | Active | |
| LEUNG KING WA | Hong Kong | FLAT 13; 14/F.; BLOCK A; HOI NING HOUSE; HOI FU COURT; HOI TING ROAD; MONGKOK; KOWLOON; HONG KONG. | shareholder of | JOEWELL INVESTMENTS LTD. | Hong Kong | CAPITAL AUTOMATION COMPANY LTD. 19B WING YEE COMMERCIAL BUILDING 5; WING KUT STREET; HONG KONG | 05-OCT-2000 | Active | |
| MIGUEL BAYLY LETTS | Peru | JR.JACINTO LARA 173-PISO 4-INT.401-SAN ISIDRO-LIMA-PERÚ | shareholder of | OSTRICH DEVELOP CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-MAR-2014 | 06-NOV-2015 | Defaulted |
| MANUEL OCTAVIO DELGADO NACHTIGALL | Peru | JR.LOS PINOS 224; URB.CAMACHO; LA MOLINA; LIMA; PERÚ | shareholder of | CARMEL PACIFIC LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-SEP-2010 | 04-MAY-2015 | Defaulted |
| DAVID HARRIS & LENORE HARRIS | United States | JT TEN 1213 RIVER RD FAIRMONT WV 26554-4930 | 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 |
| JAMIL ZAIDAN SABA | Peru | JUAN ANTONIO PEZET 535; DPTO 1001; SAN ISIDRO; LIMA; PERÚ | shareholder of | JUBRAN DEVELOPMENT S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-NOV-2011 | Active | |
| JACK ALFIE | Uruguay | Juan D. Jackson 1023; 11200 Montevideo; Uruguay | shareholder of | KELPIE INVESTMENTS ASSETS LTD. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 06-APR-2006 | Active | |
| AURIA OVIEDO TITO | Peru | JUAN DE LA TORRE 191; URB. VALLE HERMOSO; SANTIAGO DE SURCO; LIMA; PERU | shareholder of | Rosen Traders Holding S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-JUL-2010 | 04-MAY-2015 | Defaulted |
| AURIA OVIEDO TITO | Peru | JUAN DE LA TORRE 191; URB. VALLE HERMOSO; SANTIAGO DE SURCO; LIMA; PERU | shareholder of | SUN LAND ESTATES HOLDING CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-SEP-2010 | 04-MAY-2015 | Defaulted |
| ANDREA CRISTINA DE OLIVEIRA RICHA, CARLOS EDUARDO REICH DE SAMPAIO, ANTONIO RICHA SAMPAIO REICH and MATHEUS RICHA SAMPAIO REICH with Joint Tenancy and Rights of Survivorship | Brazil | JUIZ DE FORA/MG, BRAZIL | shareholder of | TIRADENTES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 20-AUG-2015 | Active | |
| Adam Timothy James BARKER | United Kingdom | Swan Cottage; 6 Gardeners Lane; Ashwell; Hertfordshire; United Kingdom | shareholder of | ROOF Hong Kong Ltd | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 30-APR-2012 | Active | |
| Adam Timothy James BARKER | United Kingdom | Swan Cottage; 6 Gardeners Lane; Ashwell; Hertfordshire; United Kingdom | shareholder of | AZEA Hong Kong Ltd | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 30-APR-2012 | Active | |
| ALI MOH'D ALI LELO | United Arab Emirates | Suite 03-01; Al Wahd Building; Port Saeed; Deira; Dubai; UAE | shareholder of | CAPILION GLOBAL 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-MAR-2009 | 18-FEB-2013 | Defaulted |
| THE BEARER | Switzerland | Talstrasse 82; P.O. Box 2505; CH-8022; Zurich; Switzerland. | shareholder of | Maxino Limited | Switzerland | KOTRUSCO LTD. FORCHWEG 9 CH-8127 FORCH ZH SWITZERLAND | 22-JUL-2008 | Defaulted | |
| NILO MARCOS MINGRONO CECCO | Brazil | RUA BICHARA 135 SAN PABLO, BRASIL | shareholder of | VARCKS ENTERPRISES CORP. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 06-NOV-2003 | Active | |
| LEE SHEAU YUN | Hong Kong | FLAT A; 1/F; SAKURA COURT; 58 60 KENNEDY ROAD; HONG KONG | shareholder of | STARAGATE GROUP LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 04-MAY-2001 | Active | |
| LIU JIA LI | Hong Kong | FLAT A; 10/F.; FICUS GARDEN; FOTAN; SHATIN; NEW TERRITORIES HONG KONG | shareholder of | INTERNATIONAL ARTISTS, INC. | Hong Kong | MANTOP MANAGEMENT LIMITED OFFICE 1818; 18/F.; BEVERLEY COMMERCIAL CENTRE 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 10-JUL-1991 | Active | |
| LIU JIA LI | Hong Kong | FLAT A; 10/F.; FICUS GARDEN; FOTAN; SHATIN; NEW TERRITORIES HONG KONG | shareholder of | GORDON'S HOLDINGS, LTD. | Hong Kong | MANTOP MANAGEMENT LIMITED OFFICE 1818; 18/F.; BEVERLEY COMMERCIAL CENTRE 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 10-JUL-1991 | Active | |
| CHAU HON MAN | Hong Kong | FLAT A; 10/F.; FICUS GARDEN; FOTAN; SHATIN; NEW TERRITORIES HONG KONG | shareholder of | INTERNATIONAL ARTISTS, INC. | Hong Kong | MANTOP MANAGEMENT LIMITED OFFICE 1818; 18/F.; BEVERLEY COMMERCIAL CENTRE 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 10-JUL-1991 | Active | |
| CHAU HON MAN | Hong Kong | FLAT A; 10/F.; FICUS GARDEN; FOTAN; SHATIN; NEW TERRITORIES HONG KONG | shareholder of | GORDON'S HOLDINGS, LTD. | Hong Kong | MANTOP MANAGEMENT LIMITED OFFICE 1818; 18/F.; BEVERLEY COMMERCIAL CENTRE 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 10-JUL-1991 | Active | |
| Yuan Huang | Hong Kong | Flat A; 10/F; Hanking Court; 43-49 Cloudview Road; North Point; Hong Kong | shareholder of | KERRISON OVERSEAS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 01-NOV-2005 | 11-APR-2014 | Defaulted |
| Chow Wing Cheong Wilson | Hong Kong | Flat A; 10/F; Hanking Court; 43-49 Cloudview Road; North Point; Hong Kong | shareholder of | KERRISON OVERSEAS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 01-NOV-2005 | 11-APR-2014 | Defaulted |
| LO SAI CHUEN | Hong Kong | FLAT A; 10TH &11TH FLOOR; 161-163 BOUNDARY STREET; KOWLOON; H.K. | shareholder of | MILLION GOALS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 28-MAY-1993 | Active | |
| AU WAI KWAN | Hong Kong | Flat A; 11/F. Sun Ga Building; 56-60 Castle Peak Road; Yuen Long New Territories; Hong Kong | shareholder of | Soda Capital Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-AUG-2011 | 02-MAY-2013 | Defaulted |
| Mr. ZHOU Sheji | Hong Kong | Flat A; 11/F.; Stage 3; Ming Yuen Mansion; 16-18 Peacock Road; Hong Kong. | shareholder of | GAO BAO DEVELOPMENT LIMITED | Hong Kong | TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG | 27-JUN-2006 | Active | |
| HUANG YAO DING, JOSEPH | Hong Kong | FLAT A; 11TH FLOOR; 6-8 MACDONNELL ROAD; HONG KONG | shareholder of | HUANG INVESTMENTS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 10-MAY-1991 | Active | |
| White Coral Company Limited | Samoa | Equity Trust Chambers; P.O. Box 3269; Apia; Samoa | shareholder of | Sustainable Energy Solutions Limited | China | SHANGHAI PAMIR MANAGEMENT CONSULTING COMPANY NO. 168; JIANGNING ROAD; XINGYE TOWER; SUITE 1801; JING'AN DISTRICT; SHANGHAI; CHINA | 28-OCT-2008 | 03-JAN-2012 | Defaulted |
| ANZ Two Limited | Jersey | Equity Trust House; 28-30 The Parade; Jersey; Channel Islands; JE1 1EQ | shareholder of | SHERIDAN MANAGEMENT LTD. | 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.* | 29-SEP-1997 | 05-DEC-2013 | Changed agent |
| EQUITY TRUST (JERSEY) LIMITED | Jersey | Equity Trust House; 28-30 The Parade; Jersey; Channel Islands; JE1 1EQ | shareholder of | MUSTANG INVESTMENTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 05-APR-1995 | Active | |
| C N LIMITED | Jersey | Equity Trust House; 28-30 The Parade; Jersey; Channel Islands; JE1 1EQ | shareholder of | RADHADESH HOLDING COMPANY LIMITED | Bahamas | ROYAL BANK OF CANADA TRUST COMPANY (BAHAMAS) LIMITED ATTENTION: DAPHNE MOSS; LYFORD CAY HOUSE; 3RD FLOOR WESTERN ROAD LYFORD CAY DRIVE NASSAU P.O. BOX N-3024; NEW PROVIDENCE ISLAND BAHAMAS | 04-JAN-1994 | 01-NOV-2012 | Defaulted |
| C N LIMITED | Jersey | Equity Trust House; 28-30 The Parade; Jersey; Channel Islands; JE1 1EQ | shareholder of | MUSTANG INVESTMENTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 05-APR-1995 | Active | |
| EQ NOMINEES (JERSEY) LIMITED | Jersey | Equity Trust House; 28-30 The Parade; Jersey; Channel Islands; JE1 1EQ | shareholder of | MUSTANG INVESTMENTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 05-APR-1995 | Active | |
| Mr. Pertti MELAMIES | Switzerland | Feldhof 11; 6300 Zug; SWITZERLAND | shareholder of | WHITE ROSE CAPITAL S.A. | Switzerland | BT FINANCE SA CHAMP-DES-PIÉCETTES 1 PO BOX 31 2074 MARIN-CENTRE SWITZERLAND | 07-OCT-2011 | 01-OCT-2013 | Dissolved |
| Evgeny Ustinov | Russia | Fetifalnaya 11 Appt 166 142284 Protvino Moscow Region Russia | shareholder of | ONYX CAPITAL MANAGEMENT CORP. | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 05-OCT-2007 | Defaulted | |
| RACOMOR S.A. | JULIO HERRERA Y OBES 108/3 | shareholder of | WELL COSLINK INVESTMENT LTD. | Uruguay | RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.* | 10-APR-1996 | 09-OCT-2008 | Defaulted | |
| EQ Nominees (Jersey) Limited | Jersey | Equity Trust House 28-30 The Pareade St. Helier Jersey JE4 8XY | shareholder of | AERONA CORPORATION | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 17-APR-2003 | 01-NOV-2013 | Defaulted |
| C N Limited | Jersey | Equity Trust House 28-30 The Pareade St. Helier Jersey JE4 8XY | shareholder of | AERONA CORPORATION | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 17-APR-2003 | 01-NOV-2013 | Defaulted |
| UCE MANAGEMENT S.A. | Bahamas | Equity Trust House Caves Village West Bay Street; P.O. Box 10697; Nassau; Bahamas | shareholder of | GOVENSHIRE CORP. | Bahamas | EQUITY TRUST BAHAMAS LIMITED DE LA PLAINE HOUSE 28 PARLIAMENT STREET P.O. BOX N-10697 NASSAU, BAHAMAS | 24-APR-2014 | Active | |
| The Dinesh Dhamija Life Interest (Jersey) Settlement | Jersey | Equity Trust House; P.O. Box 546; 26-30 The Parade St. Helier Jersey JE4 8XY; Channel Islands | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| ZRH NOMINEES (0001) LTD | British Virgin Islands | EQUITY TRUST PALM GROVE HOUSE P.O. BOX 438, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | PARKLAND FINANCE LTD. | Switzerland | RTS GENEVA SA 3, RUE DU COMMERCE CP5113 1211 GENEVA 11 SWITZERLAND | 27-MAY-1998 | Active | |
| ZRH NOMINEES (0001) LIMITED | British Virgin Islands | EQUITY TRUST PALM GROVE HOUSE P.O. BOX 438, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | RIGHT BREEZE TRADING LTD. | Switzerland | RTS GENEVA SA 3, RUE DU COMMERCE CP5113 1211 GENEVA 11 SWITZERLAND | 02-FEB-2005 | Active | |
| Marlborough Trust Company Limited | Guernsey | Farnley House; La Charroterie; St. Peter Port; Guernsey; GY1 3AS House; Clifton; St. Peter POrt; Guernsey; GY1 3HH | shareholder of | KALATERA LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 16-MAY-2006 | 23-MAR-2009 | Defaulted |
| CB Nominees Limited | Guernsey | Farnley House; La Charroterie; St. Peter Port; Guernsey; GY1 3AS House; Clifton; St. Peter POrt; Guernsey; GY1 3HH | shareholder of | KALATERA LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 16-MAY-2006 | 23-MAR-2009 | Defaulted |
| Rifat Emre Sonmez | Turkey | Fenerbahce Gulizar Sok.; Gulin Ap. 5/4 Kadikoy; Istanbul; Turkey | shareholder of | TRICORN TRADING LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JAN-2008 | 31-AUG-2012 | Dissolved |
| Kazim Recai Ayanoglu | Turkey | Fenerbahce Mah Ali Fuat Basgil SK Paksa APT n°0009 D:KAT:9 34726 Kadikoy/ Istanbul Turkey | shareholder of | Fintraco Investment and Trading Ltd. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 13-APR-2011 | Active | |
| XU CAI JUN | China | FENG CHAO CUN; FENG CHAO XIANG; PINGYANG; ZHEJIANG; CHINA | shareholder of | China Escrow Services Inc. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-OCT-2010 | Active | |
| SEA BOND MANAGEMENT LIMITED | Iran | Fereshte Avenue; Gorban Saeedi Street N. 8; Suite 10; Tehran; Iran | shareholder of | Wilfred Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 18-AUG-2009 | Active | |
| SEA BOND MANAGEMENT LIMITED | Iran | Fereshte Avenue; Gorban Saeedi Street N. 8; Suite 10; Tehran; Iran | shareholder of | Kelso Holding Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 19-AUG-2009 | 12-JUL-2013 | Dissolved |
| Dong Sai Ming | Hong Kong | Fernando of Flat 1; 5/F; Block B; Wilshire; Towers; 200 tin Hau Temple Road; HK | shareholder of | WISE HOPE DEVELOPMENT LTD. | Hong Kong | VAN SHUNG CHONG HOLDINGS LIMITED ROOMS 4903-7; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; ATTN: MS. WENDY TSE HONG KONG HONG KONG | 25-MAY-1993 | 06-NOV-2014 | Defaulted |
| WONG YEE CHOW | Hong Kong | FI.AT 16D; BLOCK 19; CHE FU GARDEN; HONG KONG | shareholder of | LIONSGATE INTERNATIONAL LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 25-JUN-1992 | Active | |
| YU XIAO | Hong Kong | FLAT A; 13TH FLOOR; 7 TAI HANG DRIVE; HONG KONG | shareholder of | MACK CAPITAL PARTNERS, INC. | Hong Kong | TRIOLINK CORPORATE SERVICES LIMITED 12E, TAK LEE COMMERCIAL BUILDING 115 WAN CHAI ROAD HONG KONG | 28-JUL-2005 | 27-NOV-2006 | Changed agent |
| GUO DONG | China | TAIZHI ZHUANG; JIMO CITY; SHANDONG; CHINA | shareholder of | The Nippon Gohse Chemical Industry 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-JAN-2009 | 17-FEB-2011 | Defaulted |
| HARPO S.A. | Seychelles | Suite 13; first floor; Oliaji Trade Center; Francis Rachel Street; Victoria MAHE; SEYCHELLES | shareholder of | CGCD LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 17-MAY-2006 | 11-JAN-2011 | Defaulted |
| KIRTIKUMARI RAJAN JANI | United Kingdom | JANI ASSOCIATES 117 MELTON ROAD; LEICESTER UK; LE4 6QS | shareholder of | BIYA HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 14-MAR-2008 | 15-OCT-2012 | Changed agent |
| MARK BORDA | Malta | JARDIN DALIAH; SQAQ BUR BAGAR QRENDI; MALTA | shareholder of | Harrison Equities Limited | Malta | INTERTAX SERVICES LIMITED AIRWAYS HOUSE 2ND FLOOR; HIGH STREET SLIEMA; MALTA *S.I.* SLIEMA MALTA | 08-APR-2011 | Active | |
| Vladislav Ondrusek | Czech Republic | Jarni; 2397; postcode 688 01; Uhersky Brod; Czech Republic | shareholder of | SINOPE TRADING 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-OCT-2008 | Active | |
| Dirk Camiel Nollet | Belgium | Jules Gadeymechelling 1 10/3 B- 8370 Blank kex berge Belgium | shareholder of | MORE EVEREST 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. | 11-APR-2013 | 19-JAN-2015 | Defaulted |
| Franciso Jose Mimbrero Martin | United Arab Emirates | Jumeirah Park, Villa B3VL-27. Dubai - United Arab Emirates | shareholder of | Jaisfa 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. | 23-JUN-2014 | Active | |
| Dina Elsa Ehuletche | Uruguay | Juncal 1327/1801; Montevideo; Uruguay | shareholder of | WEMBLEY VENTURE LTD | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 16-NOV-2004 | Active | |
| Maria Noel Gueçaimburu | Uruguay | Juncal 1327/1801; Montevideo; Uruguay | shareholder of | WEMBLEY VENTURE LTD | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 16-NOV-2004 | Active | |
| Juan Pablo Gueçaimburu Ehutleche | Uruguay | Juncal 1327/1801; Montevideo; Uruguay | shareholder of | WEMBLEY VENTURE LTD | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 16-NOV-2004 | Active | |
| Wilmer José Gueçaimburu Barranquet | Uruguay | Juncal 1327/1801; Montevideo; Uruguay | shareholder of | WEMBLEY VENTURE LTD | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 16-NOV-2004 | Active | |
| Jose Luis Gueçaimburu | Uruguay | Juncal 1327/1801; Montevideo; Uruguay | shareholder of | WEMBLEY VENTURE LTD | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 16-NOV-2004 | Active | |
| EDUARDO RAUL GLINBERG | Uruguay | JUNCAL 1327; OFICINA 901; MONTEVIDEO; URUGUAY | shareholder of | Anafesol S.A. | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 11-AUG-2010 | Active | |
| DEBORAH MARINA ZEIGUER | Uruguay | JUNCAL 1327; OFICINA 901; MONTEVIDEO; URUGUAY | shareholder of | Anafesol S.A. | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 11-AUG-2010 | Active | |
| Clusone Investments S.A. | Uruguay | Juncal 1327; Suite 2201; Montevideo; Uruguay | shareholder of | TRESTAR SERVICES LTD. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 10-MAY-2002 | Changed agent | |
| Clusone S.A. | Uruguay | Juncal 1327; Suite 2201; Montevideo; Uruguay | shareholder of | TRESTAR SERVICES LTD. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 10-MAY-2002 | Changed agent | |
| MOUNT EAGLE S,AD | Uruguay | Juncal 1327; Suite 2201; Montevideo; Uruguay | shareholder of | CALISTOGA CORPORATION | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 24-AUG-2011 | 21-DEC-2012 | Changed agent |
| HELENE MATHIEU | United Arab Emirates | Suites 402 Bank St Bldg; Dubai; UAE | shareholder of | EOCC LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 27-JAN-2005 | Dissolved | |
| EMILY JANE FRANCO | Jersey | THE CAVAYARD 12 HILLSTREET ST. HELIER | shareholder of | LION GROUP SERVICES LIMITED | United Kingdom | MR NISSIM HAIM FRANCO Suite 23-24 Princes Gate 71-72 Exhibition Road London Sw7 2Pa LONDON EC2N 2AT | 08-DEC-1995 | 02-MAY-2008 | Defaulted |
| Bearer | Jersey | The Courtyard; 12 Hilll Street; St. Helier; Jersey | shareholder of | CADOGAN MONTAGUE INC. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 07-MAY-1996 | Active | |
| Matanuska Holding S.A. | Belize | JASMINE COURT; 35 A REGENT STREET; PO BOX 1777 BELIZE CITY; BELIZE | shareholder of | PACE MANAGEMENT HOLDING CORP. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 14-NOV-2006 | 29-NOV-2012 | Changed agent |
| BVI DIRECTORS, LTD. | Belize | Jasmine Court; 35A Regent Street; P.O. Box 1777; Ciudad de Belice; Belice | shareholder of | HUGHFORD INVESTMENTS LTD. | Panama | ACKERMAN ROGNONI & CALENKERIS (ARCAL) EDIF. BAYMALL 1ER PISO, OFIC. 101 PANAMA REPUBLICA DE PANAMA | 24-FEB-2009 | 19-JAN-2015 | Defaulted |
| JUAN CARLOS IZQUIERDO VILLAVICENCIO | Peru | JAVIER PRADO ESTE 1148; DPTO.701; CORPAC; SAN ISIDRO; LIMA; PERÚ | shareholder of | EBERVALE INTERNATIONAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-APR-2014 | Active | |
| LUIS FERNANDO IZQUIERDO VASQUEZ | Peru | JAVIER PRADO ESTE 1148; DPTO.701; CORPAC; SAN ISIDRO; LIMA; PERÚ | shareholder of | EBERVALE INTERNATIONAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-APR-2014 | Active | |
| LUIS OSWALDO IZQUIERDO VILLAVICENCIO | Peru | JAVIER PRADO ESTE 1148; DPTO.701; CORPAC; SAN ISIDRO; LIMA; PERÚ | shareholder of | EBERVALE INTERNATIONAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-APR-2014 | Active | |
| FERNANDO IZQUIERDO VILLAVICENCIO | Peru | JAVIER PRADO ESTE 1148; DPTO.701; CORPAC; SAN ISIDRO; LIMA; PERÚ | shareholder of | EBERVALE INTERNATIONAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-APR-2014 | Active | |
| VICTOR WILLIAM TICONA CUADROS | Peru | JAVIER PRADO OESTE 769-SAN ISIDRO-LIMA-PERÚ | shareholder of | VWTC ADVISORS SERVICES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-NOV-2012 | 06-MAY-2014 | Defaulted |
| VICTOR WILLIAM TICONA CUADROS | Peru | JAVIER PRADO OESTE 769-SAN ISIDRO-LIMA-PERÚ | shareholder of | QUEBEC PROPERTY BUSINESS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-MAR-2014 | Active | |
| WONG, KA HING | China | FLAT 1307; CHOI MAN HOUSE; HO MAN TIN ESTATE; HO MAN TIN; KLN; HK; CHINA | shareholder of | Firstcost International Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2013 | 28-APR-2015 | Changed agent |
| Jeffrey Terence Zeng Hau Char | Hong Kong | Flat 13A; Block 3; Garden Terrace; 8A Old Peak Road; Hong Kong. | shareholder of | BLOOMING ASIA DEVELOPMENT LIMITED | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 02-JAN-2014 | Active | |
| Jeffrey Terence Zeng Hau Char | Hong Kong | Flat 13A; Block 3; Garden Terrace; 8A Old Peak Road; Hong Kong. | shareholder of | CANYON BAY INVESTMENTS LIMITED | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 01-FEB-2013 | Active | |
| Jeffrey Terence Zeng Hau Char | Hong Kong | Flat 13A; Block 3; Garden Terrace; 8A Old Peak Road; Hong Kong. | shareholder of | YIU WING INTERNATIONAL LIMITED | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 02-JAN-2015 | Active | |
| Frank San Gee Char | Hong Kong | Flat 13A; Block 3; Garden Terrace; 8A Old Peak Road; Hong Kong. | shareholder of | CANYON BAY INVESTMENTS LIMITED | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 01-FEB-2013 | Active | |
| HARADA MASAKAZU | China | Flat 13C; Li Jing Yuan; Yong An Li; Beijing; P.R. China | shareholder of | JUMBO SMART MANAGEMENT LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 01-JUL-2010 | Active | |
| SYED MOHAMAD BIN MOHDD NURSIN | United Kingdom | FLAT 140 CHILTERN COURT 188 BAKER STREET LONDON UNITED KINGDOM NW1 5SF | shareholder of | ROKIAH INVESTMENT GROUP LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 01-SEP-2003 | 17-MAY-2013 | Changed agent |
| WU WAI KWAN JADE | Hong Kong | FLAT 14D; TOWER 1; TIVOLI GARDEN; TSING YI; NEW TERRITORIES | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| VALEA GOODWILL FOUNDATION | Panama | EDIFICIO ARANGO ORILLAC; CALLE 54 ESTE | shareholder of | SEIKA INTERNATIONAL INVEST LTD. | Switzerland | SEIKA INTERNATIONAL INVEST LTD. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 16-AUG-2006 | Defaulted | |
| ABERDEEN FOUNDATION | Panama | Edificio Arango-Orillac; Second Floor; 54 East Street; Panama City; Panama. | shareholder of | NEPPEN LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 19-OCT-2006 | Active | |
| EURO-AMEX EXCHANGE, INC. | Panama | Edificio E. 34/20; Avenida de Calle34; Panama City 5; Reoublic of anama | shareholder of | ABK LTD. | Ireland | INT.OFFSHORE SERVICES G [Philip Burwell] 42 Chelmsford Road Dublin 6 Ireland NW11 9PT | 22-NOV-2004 | 02-JAN-2008 | Defaulted |
| LI JUE XIU | China | FIFTY ZU; JITI WEI; YANGGUANG STREET; TEIXI DISTRICT; SIPING; JILIN; CHINA | shareholder of | SUNSHINE INT'L CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JAN-2010 | Active |
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