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 |
|---|---|---|---|---|---|---|---|---|---|
 IBS Group Holding Ltd | Isle of Man |  Kissack Court; 29 Parliament Street; Ramsey; IM81AS; Isle Of Man | shareholder of | MAX LAMBOR DIRECTOR LTD. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 27-JUL-1999 | Active | |
| FAROOQ SIDDIQUI | Germany | Klemen-Hofbauer Str. 3 53117 Bonn, Germany | shareholder of | ORCON INNOVATION 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.* | 15-APR-2009 | 28-OCT-2010 | Defaulted |
| Sergii Trunov | Ukraine | Klochkivska str.; 115; apt. 140; Kharkiv; Kharkivska oblast; 61141; Ukraine | shareholder of | Sentia Capital Inc. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 21-MAR-2014 | Active | |
| FERNANDO ROMULO TRAVERSO ARANGUREN | Peru | Estados Unidos 985-Jesus Maria –Lima-Perú | shareholder of | KING DEVELOPMENT CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-JAN-2012 | 01-NOV-2013 | Defaulted |
| Hugo Gunter Kohne | South Africa | Estorf Farm Dalton Kwa-Zulu Natal South Africa | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
| FOK CHEOK IN | Macao | ESTRADA DA PENHA; CHEONG FOK UN; N.679; BL.5; R/C; MACAU | shareholder of | FOREST BEAUTY HOLDINGS LIMITED | Hong Kong | INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG. | 15-FEB-2011 | Active | |
| MR. NGAN IEK | Macao | ESTRADA DE SETE TANQUES; NO.725-I; VILLA DELLE ROSE; MORADIA G; TAIPA; MACAU | shareholder of | TAURINE GROUP HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-APR-2005 | Active | |
| MS. CHAN WAI IAN | Macao | ESTRADA DE SETE TANQUES; NO.725-I; VILLA DELLE ROSE; MORADIA G; TAIPA; MACAU | shareholder of | TAURINE GROUP HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-APR-2005 | Active | |
| MS. NGAN IEK PENG | Macao | ESTRADA DE SETE TANQUES; NO.725-I; VILLA DELLE ROSE; MORADIA G; TAIPA; MACAU | shareholder of | TAURINE GROUP HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-APR-2005 | Active | |
| MS. NGAN IEK CHAN | Macao | ESTRADA DE SETE TANQUES; NO.725-I; VILLA DELLE ROSE; MORADIA G; TAIPA; MACAU | shareholder of | TAURINE GROUP HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-APR-2005 | Active | |
| MR. NGAN IN LENG | Macao | ESTRADA DE SETE TANQUES; NO.725-I; VILLA DELLE ROSE; MORADIA G; TAIPA; MACAU | shareholder of | TAURINE GROUP HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-APR-2005 | Active | |
| THE BEARER | Ecuador | ESTUDIO JURIDICO ESTARELLAS MERINO CDLA; BOLIVARIANA AVENUE; DEL LIBERTADOR ENTRE DELTA AND MANUEL SAENZ MANZANA 1; #6 GUAYAQUIL; ECUADOR | shareholder of | ARIEL EQUITY S.A. | Ecuador | ESTUDIO JURIDICO ESTARELLAS MERINO CDLA. BOLIVARIANA AVE. DEL LIBERTADOR ENTRE DELTA Y MANUEL SAENZ MANZANA 1; #6 GUAYAQUIL; ECUADOR | 10-AUG-2001 | 11-JUN-2008 | Bad debt account |
| LAU KIN TAK DAVID | Hong Kong | flat b; 12th floor; south court; 20 shan kwong road; happy valley; hong kong. | shareholder of | BILLION WISH CONSULTANTS LIMITED | Hong Kong | TERRY YEUNG & LAI; SOLICITORS ROOM 1411-1412; 14TH FLOOR WING ON CENTRE NO. 111 CONNAUGHT ROAD CENTRAL; HONG KONG | 31-MAY-2005 | 27-NOV-2006 | Changed agent |
| KONG XIANXING | Hong Kong | FLAT B; 14TH FLOOR; TUNG WAI GARDEN; 419G QUEEN'S ROAD WEST; HONG KONG | shareholder of | WIDESTONE 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) | 02-JAN-2009 | Active | |
| HERING INTERNATIONAL S.A. FIANCIERA DE INVERSIÓN | Uruguay | Juncal 1305; piso 21; Montevideo; Uruguay | shareholder of | TENCEL PACIFIC LTD. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 15-OCT-2001 | 21-MAR-2013 | Dissolved |
| TRACIA CORP. S.A | Uruguay | Juncal 1305; piso 21; Montevideo; Uruguay | shareholder of | FUNGI ENTERPRISES S.A. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 02-JAN-1998 | 27-NOV-2008 | Dissolved |
| Nikesh Madhvani | United Kingdom | Flat 57; The Phoenix; 19 Barrett Street; London; W1U 1BB | 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 | |
| LEUNG CHING YUEN, RONALD | Hong Kong | Flat B; 15/F.; Charmhill Center; 50 Hill Wood Road; Tsimshatsui; Kowloon | shareholder of | WINNING BEAUTY INVESTMENTS LIMITED | Hong Kong | INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG. | 02-JAN-2009 | Active | |
| PANG WING YAN GLADYS | Hong Kong | FLAT B; 15TH FLOOR; TOWER 8; RESIDENCE BEL-AIR; ISLAND SOUTH; 28 BEL-AIR AVENUE; HONG KONG | shareholder of | XIN HUI CITY DEVELOPMENT INC. | 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. | 09-MAY-1994 | 01-NOV-2012 | Defaulted |
| PANG CHUN SING | Hong Kong | FLAT B; 15TH FLOOR; TOWER 8; RESIDENCE BEL-AIR; ISLAND SOUTH; 28 BEL-AIR AVENUE; HONG KONG | shareholder of | XIN HUI CITY DEVELOPMENT INC. | 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. | 09-MAY-1994 | 01-NOV-2012 | Defaulted |
| MARIO ANTONIO BERROSPI CASTILLO | Peru | JR. MANUEL PASOS 830; SAN JUAN DE MIRAFLORES; LIMA; PERU | shareholder of | POLYMERS TRADER INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-FEB-2011 | Active | |
| Ernesto Mario Naiman | Argentina | Juan B.Alberdi 1063, 2do Piso. Ciudad Autónoma de Buenos Aires. Código Postal 1424- Argentina | shareholder of | Nucleo84 Inc. | United States | GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A. | 25-SEP-2013 | Active | |
| Mauricio Alberto Erlich | Argentina | Juan B.Alberdi 1063, 2do Piso. Ciudad Autónoma de Buenos Aires. Código Postal 1424- Argentina | shareholder of | Nucleo84 Inc. | United States | GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A. | 25-SEP-2013 | Active | |
| Danley Eduardo Sebastian Callieri | Argentina | Juan F. Segui 4400, Piso 17. Depto. 17 "A". Ciudad de Buenos Aires. Argentina. CP1425. | shareholder of | ORYKA INC. | Argentina | MIGUEL ANGEL MIKASINOVIC SEGUI 4400 PISO 17 APARTAMENTO A 1425 CAPITAL FEDERAL BUENOS AIRES, ARGENTINA | 24-JUL-1996 | Active | |
| MALLA REDDY VANNELA | United Kingdom | FLAT 2; 51-55 ST. JAMES ST.; WALTHAMSTON; LONDON UK | shareholder of | CORNELL CORPORATION | Mauritius | ABBEYGATE FINANCIAL SERVICES LIMITED UNIT 2B8 CYBERTOWER 2ND FLOOR, WING B CYBERCITY MAURITIUS | 15-AUG-1989 | Active | |
| LUO XIANJUN | China | FLAT 2; 5TH FLOOR; GATE 65; NO. 48 CHADIANZI EAST STREET; JINNIU CHENGDU; CHINA | shareholder of | NTS INTERNATIONAL HOLDING LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 20-APR-2004 | 28-AUG-2013 | Dissolved |
| Clélia Claude Chassagneux | United Kingdom | Flat 2; 6; Neville Park; Turnbridge Wells; Kent TN4 8NW; United Kingdom | shareholder of | Barnes Bay Holdings Limited | Guernsey | NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM | 03-JUN-2011 | 15-DEC-2015 | Discontinued |
| Jeremy Godfrey Robson | United Kingdom | Flat 2; 6; Neville Park; Turnbridge Wells; Kent TN4 8NW; United Kingdom | shareholder of | Barnes Bay Holdings Limited | Guernsey | NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM | 03-JUN-2011 | 15-DEC-2015 | Discontinued |
| LIU PING | China | Flat 2; 6th Floor; Tower 8; No. 613 Xiao Ba Road; Shi Zhong District; Le Shan City; Sichuan Province; PRC | shareholder of | CAPTURE ADVANTAGE 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 | 23-AUG-2010 | Active | |
| MARTA LABAYEN | United Kingdom | Flat 2; 81 Onslow Square; London SW3LT; England | shareholder of | STEMFORTH ESTATES INC. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 01-SEP-2015 | Active | |
| WEBER FOUNDATION | File n° 10409 | shareholder of | CAPEL TRADING CORPORATION | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 19-NOV-1997 | 07-MAR-2005 | Defaulted | |
| BATH LIMITED | Guernsey | FIMAN HOUSE LA HOUGUE DU VALLE VALE GUERNSEY GY3 5TE | shareholder of | COURTSIDE GROUP LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 22-JUL-2004 | 07-MAR-2008 | Inactivated |
| MR. AHMED MOHAMED FOUAD EL GAMMAL | Egypt | FLAT 12; 2 KAMEL; MOHAMED STREET | shareholder of | MAYGROVE PROPERTY HOLDINGS LTD. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 03-JAN-1995 | Active | |
| SUEN CHUEN LAI | Hong Kong | Flat B; 7/F.; Block 2; One Beacon Hill; 1 Beacon Hill Road; Kowloon Tong; Kowloon | shareholder of | KAPER GROUP LIMITED | Hong Kong | SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 07-SEP-2006 | Active | |
| CHENG NAI MING | Hong Kong | FLAT B; 16/F; VALIANT PARK; 52 CONDUIT ROAD; HONG KONG | shareholder of | FREEVILLE METAL CO. LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 24-MAR-2005 | Active | |
| CHENG NAI MING | Hong Kong | FLAT B; 16/F; VALIANT PARK; 52 CONDUIT ROAD; HONG KONG | shareholder of | Beifang Metal Trading Limited | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 10-MAY-2005 | 07-APR-2015 | Dissolved |
| CHENG NAI MING | Hong Kong | FLAT B; 16/F; VALIANT PARK; 52 CONDUIT ROAD; HONG KONG | shareholder of | EMERALD RICH TECHNOLOGIES CORPORATION | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 24-AUG-2005 | Active | |
| CHENG NAI MING | Hong Kong | FLAT B; 16/F; VALIANT PARK; 52 CONDUIT ROAD; HONG KONG | shareholder of | Fujian Changfu Metal Limited | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 12-JAN-2005 | 07-APR-2015 | Dissolved |
| CHENG NAI MING | Hong Kong | FLAT B; 16/F; VALIANT PARK; 52 CONDUIT ROAD; HONG KONG | shareholder of | MINERAL DISTRIBUTION CO. LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 07-FEB-2005 | Active | |
| CHENG NAI MING | Hong Kong | FLAT B; 16/F; VALIANT PARK; 52 CONDUIT ROAD; HONG KONG | shareholder of | GEORGIAN METAL LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 05-JAN-2005 | 06-NOV-2015 | Defaulted |
| CHENG NAI MING | Hong Kong | FLAT B; 16/F; VALIANT PARK; 52 CONDUIT ROAD; HONG KONG | shareholder of | Donghong Mineral Limited | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 19-OCT-2005 | Active | |
| CHENG NAI MING | Hong Kong | FLAT B; 16/F; VALIANT PARK; 52 CONDUIT ROAD; HONG KONG | shareholder of | BINZHOU RESOURCES LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 06-DEC-2005 | 03-SEP-2014 | Dissolved |
| YU Xiao Feng | Hong Kong | FLAT B; 17/F.; MANDARIN BUILDING; 33-43 BONBAM STRAND; SHEUNG WAN; HONG KONG | shareholder of | Sino East Transportation Co. Ltd. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 10-NOV-2006 | Active | |
| CHEUNG CHUNG CHIT | Hong Kong | Flat B; 18/F.; Victoria Heights; 43A Stubbs Road; Happy Valley; Hong Kong | shareholder of | YIELD WELL BUSINESS INVESTMENTS LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 30-JUL-2004 | Active | |
| Wong Man Chun | Hong Kong | FLAT B; 19/F.; BLOCK 11; DISCOVERY PARK; TSUEN WAN; NEW TERRITORIES; HONG KONG | shareholder of | EARJOY GROUP LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 30-SEP-2004 | 01-MAY-2012 | Defaulted |
| CUI YOU-JUN | Hong Kong | FLAT A-1; 2/F.; DRAGON COURT; 6 EASTBORNE ROAD; KOWLOON; HONG KONG | shareholder of | CHINA VENTURE INTERNATIONAL LTD. | Hong Kong | E. FAITH SECRETARIAL SERVICES LIMITED 22/F; PUNFET BUILDNG. 701 NATHAN ROAD; KOWLOON HONG KONG | 28-OCT-1991 | Active | |
| YAM ER MING | Hong Kong | FLAT A-1; 2/F.; DRAGON COURT; 6 EASTBORNE ROAD; KOWLOON; HONG KONG | shareholder of | CHINA VENTURE INTERNATIONAL LTD. | Hong Kong | E. FAITH SECRETARIAL SERVICES LIMITED 22/F; PUNFET BUILDNG. 701 NATHAN ROAD; KOWLOON HONG KONG | 28-OCT-1991 | Active | |
| Chan Pok Man | Hong Kong | Flat A; 1/F.; On Ling Building; 26 Ma Tin Road; Yuen Long; New Territories; Hong Kong | shareholder of | GSY Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-AUG-2011 | Active | |
| LEE MAN LOONG | Hong Kong | FLAT A; 1/F.; SAKURA COURT; 58-60 KENNEDY RD.; HONG KONG. | shareholder of | JUBILEE TREES ENTERPRISES LTD. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 22-JAN-2004 | 02-NOV-2009 | Defaulted |
| LEE MAN LOONG | Hong Kong | FLAT A; 1/F.; SAKURA COURT; 58-60 KENNEDY ROAD; HONG KONG | shareholder of | EARTH WIDE COMPANY LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 24-AUG-2011 | Active | |
| LEE MAN LOONG | Hong Kong | FLAT A; 1/F.; SAKURA COURT; 58-60 KENNEDY ROAD; HONG KONG | shareholder of | VICTORY HILL HOLDINGS LTD. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 13-JUL-2007 | Active | |
| LEE MAN LOONG | Hong Kong | FLAT A; 1/F.; SAKURA COURT; 58-60 KENNEDY ROAD; HONG KONG | shareholder of | TALKOM INVESTMENT LTD. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 12-FEB-2010 | Active | |
| LEE MAN LOONG | Hong Kong | FLAT A; 1/F.; SAKURA COURT; 58-60 KENNEDY ROAD; HONG KONG | shareholder of | STRADFORD CAPITAL LTD. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 12-FEB-2010 | Active | |
| LEE MAN LOONG | Hong Kong | FLAT A; 1/F.; SAKURA COURT; 58-60 KENNEDY ROAD; HONG KONG | shareholder of | LEAD PARK ENTERPRISES LTD. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 11-JUL-2005 | Active | |
| LEE MAN LOONG | Hong Kong | FLAT A; 1/F.; SAKURA COURT; 58-60 KENNEDY ROAD; HONG KONG | shareholder of | SUN CHEER INTERNATIONAL LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 09-SEP-2008 | Active | |
| LEE MAN LOONG | Hong Kong | FLAT A; 1/F.; SAKURA COURT; 58-60 KENNEDY ROAD; HONG KONG | shareholder of | RIMESLAND HOLDINGS LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 11-JUL-2005 | Active | |
| LEE MAN LOONG | Hong Kong | FLAT A; 1/F.; SAKURA COURT; 58-60 KENNEDY ROAD; HONG KONG | shareholder of | GMT SHIPPING LINE INC. | Ireland | MR NGAN 18/F Harbour Commercial Bldg 122-124 Connaught Rd Central Sheung Wan; Hong Kong Swords CO DUBLIN; IRELAND | 14-JAN-1998 | Defaulted | |
| LEE MAN LOONG | Hong Kong | FLAT A; 1/F.; SAKURA COURT; 58-60 KENNEDY ROAD; HONG KONG | shareholder of | JADE PARK PROPERTY COMPANY LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 27-OCT-2000 | Active | |
| LEE MAN LOONY | Hong Kong | FLAT A; 1/F.; SAKURA COURT; 58-60 KENNEDY ROAD; HONG KONG | shareholder of | SICH CASKET COMPANY LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 20-OCT-2005 | Active | |
| LEE MAN LOONG | Hong Kong | FLAT A; 1/F; SUKURA 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 | |
| LUI HIP MAN | Hong Kong | FLAT A; 10/F.; 5 BROADWAY ROAD; MEI FOO SUN CHUEN; KOWLOON | shareholder of | SUNBIRD TECHNOLOGY LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 17-JUL-2006 | 03-MAY-2010 | Defaulted |
| WONG SHING HONG | Hong Kong | FLAT A; 10/F.; TOWER 2; HAMPTON PLACE; 11 HOI FAN ROAD; TAI KOK TSUI; HK | shareholder of | PrivateMarket Holdings Limited | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 04-JUN-2013 | 06-NOV-2015 | Defaulted |
| Bernhard Groinig | Hong Kong | Flat A; 10/F; Carfield Comm; Bldg.; 75-77 Wyndham Street; Central; Hong Kong | shareholder of | FANTASY SKY GROUP LTD. | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 12-JUN-2007 | Active | |
| THE BEARER | United Arab Emirates | Flat 5117; Golden Sands No. 5; PO Box 500462; Mankhol; Dubai; United Arab Emirates | shareholder of | TECHNADIAN 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 | 21-JUN-2004 | 04-JAN-2010 | Defaulted |
| THE BEARER | United Arab Emirates | Flat 5117; Golden Sands No. 5; PO Box 500462; Mankhol; Dubai; United Arab Emirates | shareholder of | TECHNADIAN 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 | 21-JUN-2004 | 04-JAN-2010 | Defaulted |
| JULIETTA RHUDD | JULIETTA RHUDD | shareholder of | HOBSON CONSULTING CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-JAN-2001 | 10-DEC-2014 | Defaulted | |
| Andrew Moray Stuart | United Arab Emirates | Flat 41; Almamourah Building; Ras Al; Khaimah; UAE | shareholder of | Skyrose Group Limited | Ukraine | GLOBAL GROUP OF LAWYERS LTD 8 Rybalskya Street Office 50 01011, Kiev Ukraine W6 8RE | 04-JAN-2010 | Active | |
| WONG HING KWAI | Hong Kong | FLAT 43C; BLK 3; SORRENTO; 1 AUSTIN ROAD; TST; KLN. | shareholder of | UNITED RESOURCES ENTERPRISES INC. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 20-NOV-2002 | Active | |
| HUANG VIRGINIA LING SHIU | Hong Kong | FLAT 4B DRAGON GARDEN 1-4 CHUN FAI TERRACE TAI HANG ROAD HONG KONG | shareholder of | JESCO INVESTMENT 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. | 03-MAY-2001 | Active | |
| HUANG PING SIEN ROSALIE | Hong Kong | FLAT 4B DRAGON GARDEN 1-4 CHUN FAI TERRACE TAI HANG ROAD HONG KONG | shareholder of | JESCO INVESTMENT 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. | 03-MAY-2001 | Active | |
| LAM, PING CHUNG | Hong Kong | FLAT 5; 10/F; FOO TAT BLDG.; 50 SOY STREET; KOWLOON; HONG KONG | shareholder of | KONIA COMPANY LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 02-JAN-2002 | Active | |
| FARIHA AL KHDHAIRI | Jordan | FLAT 5; 40B SABASTA STREET; HAI AL SALAM; DAHIAT ALHUSAIN; AMMAN; JORDAN | shareholder of | Sabasta Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 18-FEB-2010 | Active | |
| Kevin PRIMAT | United Kingdom | Flat 5; 57 Holland Park; London W11 3RS; United Kingdom | shareholder of | PRIMSIX INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 14-JUN-2000 | Active | |
| Marea Jean O'Toole | Mauritius | Flat 5; Residence Tanzi; Racket Road; Grande Baia; GPO Box 244; Mauritius | shareholder of | PARTNERS INVEST GROUP 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 | 20-DEC-2010 | 02-MAY-2013 | Defaulted |
| JESSE GRANT HESTER | United Arab Emirates | FLAT 5111; GOLDEN SANDS NO.5; PO BOX 500462; MANKHOL; DUBAI; UNITED ARAB EMIRATES | shareholder of | BAYTIDE PROMOTION LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 14-JUL-2004 | 06-MAY-2014 | Defaulted |
| MATTHEW CHARLES STOKES | United Arab Emirates | FLAT 5117; GOLDEN SANDS 5; P.O. BOX 9168; MANKHOL; DUBAI; UNITED ARAB EMIRATES | shareholder of | SIMPEX LIMITED | Russia | CLIFF LEGAL SERVICE KUTUZOVSKIY PROSPEKT; D. 36; STR. 3 121170 MOSCOW RUSSIA | 08-JUN-2004 | 02-JUN-2011 | Changed agent |
| THE BEARER | United Arab Emirates | Flat 5117; Golden Sands No. 5; PO Box 500462; Mankhol; Dubai; United Arab Emirates | shareholder of | KN INVESTMENT & CONSULTING 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 | 02-JUN-2004 | 01-NOV-2012 | Defaulted |
| THE BEARER | Guatemala | Km 13 carretera a El Salvador; Residenciales Las Luces; Casa No. 18; Guatemala; Guatemala. | shareholder of | UTILITY TRADING COMPANY & CO. | Guatemala | MARIO ROLANDO PACHECO GALLARDO 46 CALLE 18-64 ZONA 12 GUATEMALA, GUATEMALA | 14-SEP-2006 | Active | |
| THE BEARER | Guatemala | Km 13 carretera a El Salvador; Residenciales Las Luces; Casa No. 18; Guatemala; Guatemala. | shareholder of | UTILITY TRADING COMPANY & CO. | Guatemala | MARIO ROLANDO PACHECO GALLARDO 46 CALLE 18-64 ZONA 12 GUATEMALA, GUATEMALA | 14-SEP-2006 | Active | |
| THE BEARER | Guatemala | Km 13 carretera a El Salvador; Residenciales Las Luces; Casa No. 18; Guatemala; Guatemala. | shareholder of | UTILITY TRADING COMPANY & CO. | Guatemala | MARIO ROLANDO PACHECO GALLARDO 46 CALLE 18-64 ZONA 12 GUATEMALA, GUATEMALA | 14-SEP-2006 | Active | |
| THE BEARER | Guatemala | Km 13 carretera a El Salvador; Residenciales Las Luces; Casa No. 18; Guatemala; Guatemala. | shareholder of | UTILITY TRADING COMPANY & CO. | Guatemala | MARIO ROLANDO PACHECO GALLARDO 46 CALLE 18-64 ZONA 12 GUATEMALA, GUATEMALA | 14-SEP-2006 | Active | |
| ALFREDO CHIARIZIA | Italy | VIA CORTINA D'AMPEZZO 152 I-00135 ROME, ITALY | shareholder of | DAMERON CONSULTANCY SERVICES INC. | Switzerland | ALLCONSULT SA VIA P. LUCCHINI 12 P.O. BOX 356 CH-6906 LUGANO SWITZERLAND | 26-JAN-2012 | Active | |
| MR. PETROV ALEXANDER | Russia | VERBNAYA ST. 13./KORP. 1-69; ST. PETERSBURG; RUSSIA | shareholder of | ARCOR HOLDINGS INC. | Russia | MEGAPOLIS CONSULTING 6, PUSHKINSKAYA STR. ST.PETERSURG 191040 RUSSIA S.I. | 02-JUN-1998 | Active | |
| THE BEARER | Italy | Via di Barbiano; 1/5; 40136 BOLOGNA (BO); Italy. | shareholder of | LOUGHTON HOLDING INC. | Monaco | E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MR. STEFANO CIGLIA *S.I.* | 15-JUN-2005 | Active | |
| ANGEL LEONEL MARTINEZ MACHORRO | Guatemala | km 13.5 Carretera a El Salvador; Bosques de las Luces; Avenida orquideas casa 14; Santa Cataria Pinula; Guatemala | shareholder of | OCEAN RESOURCES WORLDWIDE CORP. | Guatemala | RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA | 13-AUG-2010 | 24-JAN-2013 | Defaulted |
| ENRIQUE ANDRES ALARCON ZURITA | Ecuador | Km 7.5 vía Samborondon Urb entre Lagos L2 S2; Samborondon; Ecuador | shareholder of | MOLTER INVESTMENT INC. | Ecuador | DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR | 10-DEC-2012 | 04-MAY-2015 | Defaulted |
| GRANGER TRADING INC | Guatemala | Km. 13 Carr. A El Salvador, Villas del Campo No. 20- Guatemala | shareholder of | FLAMINGO ENERGY INVESTMENT (B V I) LTD | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 19-JUL-2000 | Active | |
| GUSTAVO ANDRÉS ALEJOS JANSA | El Salvador | KM. 22.5 CARRETERA A EL SALVADOR; PLAZA PORTAL DEL BOSQUE; 6TO NIVEL | shareholder of | LANGMEAD INTERNATIONAL INC. | Guatemala | LIC. JUAN LUIS RODRIGUEZ RODRIGUEZ-GONZALEZ ABOGADOS Y NOTARIOS 7A. AVENIDA 3-45, ZONA 2 CIUDAD DE GUATEMALA REPÚBLICA DE GUATEMALA 01002 | 13-AUG-2013 | Active | |
| CARLOS ENRIQUE AMPUERO GARCIA | Ecuador | Km.4; Via Samborondon; Edificio Samborondon Busines Center; Guayaquil; Ecuador | shareholder of | WILGREG CORP. | Ecuador | CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR | 25-JUN-2015 | Active | |
| THE BEARER | United Arab Emirates | Flat 5117; Golden Sands No. 5; PO Box 500462; Mankhol; Dubai; United Arab Emirates | shareholder of | KN INVESTMENT & CONSULTING 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 | 02-JUN-2004 | 01-NOV-2012 | Defaulted |
| THE BEARER | United Arab Emirates | Flat 5117; Golden Sands No. 5; PO Box 500462; Mankhol; Dubai; United Arab Emirates | shareholder of | KN INVESTMENT & CONSULTING 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 | 02-JUN-2004 | 01-NOV-2012 | Defaulted |
| MATTHEW CHARLES STOKES | United Arab Emirates | Flat 5117; Golden Sands No. 5; PO Box 500462; Mankhol; Dubai; United Arab Emirates | shareholder of | INACT 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 | 12-FEB-2007 | 20-FEB-2010 | Defaulted |
| MATTHEW CHARLES STOKES | United Arab Emirates | Flat 5117; Golden Sands No. 5; PO Box 500462; Mankhol; Dubai; United Arab Emirates | shareholder of | SFE 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 | 06-NOV-2006 | 17-FEB-2011 | Defaulted |
| Fu Hay Ming | Hong Kong | Flat 529; 5/F.; Magnolia House; Ma Tau Wai Estate; Hung Hom; Kowloon; Hong Kong | shareholder of | BIG KEEN HOLDINGS LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 21-APR-2010 | 10-JAN-2014 | Changed agent |
| ASCOM SUDD OPERATING COMPANY LIMITED | Sudan | JUBA, SOUTHERN SUDAN | shareholder of | ASCOM SUDD OPERATING COMPANY LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-APR-2006 | Active | |
| Bernhard HUBER | Austria | Julius Meinl-Gasse 3-7; A-1160 Vienna; Austria | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
| REZA IRANI-KERMANI | United Arab Emirates | JUMEIRA LAKES TOWERS; DUBAI MARINA; MADINA TOWER; SUITE 2304; DUBAI; UAE | shareholder of | Kelso Nominees (PTC) Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 19-FEB-2013 | Active | |
| REZA IRANI-KERMANI | United Arab Emirates | JUMEIRA LAKES TOWERS; DUBAI MARINA; MADINA TOWER; SUITE 2304; DUBAI; UAE | shareholder of | STAR WELL GLOBAL INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 23-NOV-2010 | Active | |
| REZA IRANI KERMANI | United Arab Emirates | JUMEIRA LAKES TOWERS; DUBAI MARINA; MADINA TOWER; SUITE 2304; DUBAI; UAE | shareholder of | Alexander Assets Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-MAR-2012 | Active | |
| REZA IRANI KERMANI | United Arab Emirates | JUMEIRA LAKES TOWERS; DUBAI MARINA; MADINA TOWER; SUITE 2304; DUBAI; UAE | shareholder of | STAR WELL GLOBAL INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 23-NOV-2010 | Active |
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