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 |
|---|---|---|---|---|---|---|---|---|---|
 HUNG LEUNG TAK JACKSON | Hong Kong |  HOUSE 4 FLEMINGO GARDEN FEINGO SHAN RD KWL HONG KONG | shareholder of | FUTURE LAND LIMITED | Hong Kong | HUNG LEUNG TAK JACKSON UNIT 06; 12/F.; BLOCK 2; GOLDEN INDUSTRIAL BUILDING; NO.16-26 KWAI TAK STREET; KWAI CHUNG; N.T.; HONG KONG | 29-MAY-1998 | Active | |
| Broomville Foundation | Panama | Mossfon Building; 54th Street; P.O. Box 0832-0886; W.T.C.; Panama; Republic of Panama | shareholder of | MEREDITH EQUITIES CORP. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 14-FEB-2011 | 01-NOV-2012 | Defaulted |
| MFM FOUNDATION | Panama | Mossfon Building Bldg.; 54th Street; Panama; Rep. of Panama | shareholder of | JOPK INC | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 09-JUL-2009 | 04-MAY-2015 | Defaulted |
| MFM FOUNDATION | Panama | Mossfon Building Bldg.; 54th Street; Panama; Rep. of Panama | shareholder of | VILLAY ASSET MANAGEMENT LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 29-JUN-1998 | Active | |
| GUIXOLEX INC | Panama | MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA. | shareholder of | STEPHANUS PROPERTIES LIMITED | United Kingdom | HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM | 18-JUL-1996 | Active | |
| ROLIKA INC. | Panama | MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA. | shareholder of | BERKELEY SQUARE PROPERTIES LIMITED | United Kingdom | HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM | 16-APR-1997 | Active | |
| ROLIKA INC. | Panama | MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA. | shareholder of | STEPHANUS PROPERTIES LIMITED | United Kingdom | HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM | 18-JUL-1996 | Active | |
| ROLIKA INC. | Panama | MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA. | shareholder of | BAY SHORE ESTATES LIMITED | United Kingdom | HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM | 05-JUL-1996 | Active | |
| ROLIKA INC. | Panama | MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA. | shareholder of | BRUTON PROPERTIES LIMITED | United Kingdom | HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM | 16-APR-1997 | Active | |
| ROLIKA INC. | Panama | MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA. | shareholder of | FARM STREET ESTATES LIMITED | United Kingdom | HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM | 16-APR-1997 | Active | |
| ROLIKA INC. | Panama | MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA. | shareholder of | SLOANE STREET COMMERCIAL PROPERTIES LIMITED | United Kingdom | HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM | 16-APR-1997 | Active | |
| ROLIKA INC. | Panama | MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA. | shareholder of | KOMO INVESTMENTS LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 13-APR-1994 | 06-NOV-2014 | Defaulted |
| ROLIKA INC. | Panama | MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA. | shareholder of | HILGARD MANAGEMENT LIMITED | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 12-AUG-1998 | Active | |
| GUIXOLEX INC. | Panama | MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA. | shareholder of | BERKELEY SQUARE PROPERTIES LIMITED | United Kingdom | HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM | 16-APR-1997 | Active | |
| GUIXOLEX INC. | Panama | MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA. | shareholder of | BAY SHORE ESTATES LIMITED | United Kingdom | HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM | 05-JUL-1996 | Active | |
| GUIXOLEX INC. | Panama | MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA. | shareholder of | SLOANE STREET COMMERCIAL PROPERTIES LIMITED | United Kingdom | HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM | 16-APR-1997 | Active | |
| BTC NOMINEES S.A. | Panama | Mossfon Building Panama City Republic of Panama | shareholder of | CALOUNDRA HOLDINGS LIMITED | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 15-MAY-2003 | 19-FEB-2008 | Changed agent |
| BTC NOMINEES S.A. | Panama | Mossfon Building Panama City Republic of Panama | shareholder of | TECO PROPERTY LTD. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 12-NOV-2004 | 19-FEB-2008 | Changed agent |
| PINE GROVE FOUNDATION | Panama | Mossfon Building Panama City Republic of Panama | shareholder of | Bikler Ltd. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 01-SEP-2006 | 19-JAN-2009 | Changed agent |
| BTC SERVICES S.A. | Panama | Mossfon Building Panama City Republic of Panama | shareholder of | TECO PROPERTY LTD. | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 12-NOV-2004 | 19-FEB-2008 | Changed agent |
| Foyil Limited | Bahamas | NASSAU BAHAMAS | shareholder of | Revir Properties Limited | Bahamas | FOYIL ASSET MANAGEMENT LYFORD CAY HOUSE 1ST FLOOR WESTERN ROAD P.O. BOX AP-592225 NASSAU, BAHAMAS | 07-SEP-2007 | Active | |
| PICTET OVERSEAS TRUST CORPORATION LIMITED AS TRUSEE OF THE TANGO TRUST | Bahamas | NASSAU BAHAMAS | shareholder of | DANSINGTON CORP. | Switzerland | IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.* | 15-DEC-2009 | Active | |
| NWT DIRECTORS LIMITED | Bahamas | NASSAU BAHAMAS | shareholder of | DIRKTON LIMITED | Switzerland | GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND | 19-AUG-1999 | Dissolved | |
| RHONE TRUSTEES (BAHAMAS) LTD. AS TRUSTEE OF THE TANGO TRUST | Bahamas | NASSAU BAHAMAS | shareholder of | ADDINGTON HILLS LTD. | Switzerland | IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.* | 15-DEC-2009 | Active | |
| HOUNG YING DEVELOPMENT LIMITED | Hong Kong | G/F.; 7 Yip Po Fong Street; Mongkok; Kowloon; Hong Kong | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | Changed agent | |
| HOUNG YING DEVELOPMENT LIMITED | Hong Kong | G/F.; 7 Yip Po Fong Street; Mongkok; Kowloon; Hong Kong | 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 |
| Bernadette Stalder | Switzerland | Herrengasse 21 | shareholder of | MEXOL INVESTMENTS LIMITED | Liechtenstein | INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN | 18-JUN-1993 | 18-NOV-2008 | Relocated in new jurisdiction |
| POSKA ANSTALT | Liechtenstein | Herrenwingert 3; 9493 Mauren; Liechtenstein | shareholder of | BANNER MARKETING CORP. | Russia | PARALLEL UK BAUMANSKAYA ST. 58/25; BUILD 10; MOSCOW; RUSSIA; 105005 | 08-APR-2013 | Active | |
| NEW ENERGY FUND LIMITED | Bahamas | NASSAU BAHAMAS | shareholder of | NEF INVESTMENTS LIMITED | Bahamas | THE PRIVATE TRUST CORPORATION LIMITED P.O. BOX N-65 CHARLOTTE HOUSE; CHARLOTTE STREET NASSAU; BAHAMAS | 15-JUL-2013 | Active | |
| LUY KING HANG HENRY | Hong Kong | G/F.; 81 KAI HAM VILLAGE; HO CHUNG; SAI KUNG; NEW TERRITORIES; HONG KONG | shareholder of | ECP GROUP INC. | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 08-MAR-2002 | 01-NOV-2007 | Defaulted |
| IP YUK KEUNG | Hong Kong | G/F.; NO. 174; TSEUNG KWAN O UPPER VILLAGE; KOWLOON; HONG KONG | shareholder of | EAST MAY INTERNATIONAL ENTERPRISES LTD. | Hong Kong | FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG | 17-FEB-1995 | Active | |
| LAM SIU FUNG | Hong Kong | G/F.; NO. 174; TSEUNG KWAN O UPPER VILLAGE; KOWLOON; HONG KONG | shareholder of | EAST MAY INTERNATIONAL ENTERPRISES LTD. | Hong Kong | FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG | 17-FEB-1995 | Active | |
| CHEN Ching | Hong Kong | G/F.; No. 18 Siena One; Discovery Bay; N.T.; Hong Kong. | shareholder of | INVESTIME FINANCE LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 26-APR-2007 | Active | |
| REN BAOGUANG | China | G/F.; No.21 Changhua Xin Jie; Liwan District; Guangzhou City; P.R.C. | shareholder of | CHINA TEAM ENTERPRISE COMPANY LIMITED | Hong Kong | AGOSTON CONSULTANTS LIMITED ROOM D; 17/F.; BILLION PLAZA 2; 10 CHEUNG YUE STREET; LAI CHI KOK; KOWLOON; HONG KONG. | 24-SEP-2010 | Active | |
| MAN KWONG WAH, SAMUEL | Hong Kong | G/F; 31 MOK TSE CHE CHUEN; SAI KUNG; KOWLOON; HK | shareholder of | FIRST VISION INVESTMENT DEVELOPMENT LTD. | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 02-JAN-1998 | Active | |
| IP SHI FAI | Hong Kong | G/G.; FLAT C1; PARKVIEW GARDEN; 5 CHUI PAK ROAD; HUNG SHUI KUI; YUEN LONG; NEW TERRITORIES; HONG KONG. | shareholder of | NAM WAH PRECISION PRODUCT (BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-OCT-1995 | Changed agent | |
| DORIAN FOYIL | Bahamas | NASSAU BAHAMAS | shareholder of | POINTE INVESTMENT GROUP LTD. | Bahamas | FOYIL ASSET MANAGEMENT LYFORD CAY HOUSE 1ST FLOOR WESTERN ROAD P.O. BOX AP-592225 NASSAU, BAHAMAS | 13-JUL-2006 | Defaulted | |
| INTERNATIONAL PARTNERS GROUP | Netherlands | HERENGRACHT 469, 1017 AMSTERDAM THE NETHERLANDS | shareholder of | CAPSTONE MANAGEMENT LIMITED | Luxembourg | JAWER LUXEMBOURG S.A. 241, RUE DE LONGWY L-1941 LUXEMBOURG | 14-JUN-1993 | 26-NOV-2013 | Changed agent |
| Mr. Ryan Richard MOUNT | Solomon Islands | Heritage Hotel; suite 609; Mendana Avenue; Honiara; Solomon Islands | shareholder of | CATLA MANAGEMENT INC. | Switzerland | BANQUE PRIVEE EDMOND DE ROTHSCHILD S.A. 18, RUE DE HESSE 1204 GENEVA SWITZERLAND | 28-APR-2015 | Active | |
| Fabian Bonnelame | Seychelles | Hermitage, Mahe Seychelles | shareholder of | Financial Flows & Products Corporation | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-MAY-2012 | Active | |
| MÉSZÁROS PÁLMA KATALIN | Hungary | Hernad u. 14. 2/1; 1074 Budapest; Hungary | shareholder of | HAMMEL LOGISTICS CORP. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 31-AUG-2009 | 06-MAY-2014 | Defaulted |
| ANSTALT STARMANIA, | Liechtenstein | HERRENGASSE 21, FL 9490 VADUZ | shareholder of | NOFATA ENTERPRISES LTD. | Switzerland | EVCO CONSEILS S.A. P.O.BOX 164 1052 LE MONT-SUR-LAUSANNE SWITZERLAND | 24-OCT-2000 | Active | |
| Saimer Ajhan Ghalib | United Kingdom | High Pine; Warren Park; Kingston Upon Thames KT2 7HX; UK | shareholder of | Kingston Close Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 20-FEB-2013 | 28-AUG-2013 | Dissolved |
| Saimer Ajhan Ghalib | United Kingdom | High Pine; Warren Park; Kingston Upon Thames KT2 7HX; UK | shareholder of | Kingston Lane Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 20-FEB-2013 | 28-AUG-2013 | Dissolved |
| PHILIP J. BENEBY | Bahamas | NASSAU BAHAMAS | shareholder of | ASANTE INVESTMENT HOLDING LTD. | Hong Kong | LEUNG WAI BUN FLAT A1202 KING LAI HOUSE; SHAN KING ESTATE; TUEN MUN; NEW TERRITORIES HONG KONG | 06-OCT-1994 | Dissolved | |
| KENNETH CLOWES | Bahamas | NASSAU BAHAMAS | shareholder of | ASANTE INVESTMENT HOLDING LTD. | Hong Kong | LEUNG WAI BUN FLAT A1202 KING LAI HOUSE; SHAN KING ESTATE; TUEN MUN; NEW TERRITORIES HONG KONG | 06-OCT-1994 | Dissolved | |
| THE BEARER | Mossfon Building | shareholder of | WESTON PORTFOLIO ADVISORS INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 13-MAY-1997 | 09-OCT-2014 | Dissolved | |
| GLENCAR FOUNDATION | Panama | MOSSFON BUILDING-EAST 54TH STREET-PANAMA CITY-REP.OF.PANAMA- | shareholder of | MUNDWODE TRADING S.A. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 08-MAR-2006 | 01-NOV-2012 | Defaulted |
| TALEFORTH CONSULTING INC. | Panama | Mossfon Building 2nd floor East 54th Street Panama City Republic of Panama | shareholder of | SEDAL HOLDINGS INC. | British Virgin Islands | JOCA AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 3136 | 26-SEP-2001 | 01-MAY-2012 | Defaulted |
| TALEFORTH CONSULTING INC. | Panama | Mossfon Building 2nd floor East 54th Street Panama City Republic of Panama | shareholder of | GRANDISON EQUITY CORP. | British Virgin Islands | JOCA AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 3136 | 08-OCT-2001 | 01-MAY-2012 | Defaulted |
| SOLIDARITY ALLIANCE FOUNDATION | Panama | Mossfon Building; 2nd Floor; 54 East Street; Panama | shareholder of | SEDERMA CORPORATION | Switzerland | FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND | 28-SEP-2001 | Active | |
| FINASWISS FOUNDATION | Panama | Mossfon Building; 2nd Floor; 54 East Street; Panama | shareholder of | SEDERMA CORPORATION | Switzerland | FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND | 28-SEP-2001 | Active | |
| Lynnrose Technologies Inc. | Panama | Mossfon Building; 2nd Floor; 54 East Street; Panama; Republic of Panama. | shareholder of | NIVA HOLDINGS LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 30-MAY-2008 | 06-NOV-2015 | Resigned as agent |
| HEARNVILLE PROPERTIES S.A. | Panama | Mossfon Building; 2nd Floor; 54 East Street; Panama; Republic of Panama. | shareholder of | TAMWELL CAPITAL S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-JAN-2009 | 06-NOV-2015 | Resigned as agent |
| HEARNVILLE PROPERTIES S.A. | Panama | Mossfon Building; 2nd Floor; 54 East Street; Panama; Republic of Panama. | shareholder of | LENUX GROUP LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAY-2004 | 06-NOV-2015 | Resigned as agent |
| BLUERING COMPANY LIMITED AS Trustee of Green Residence Trust | Panama | Mossfon Building; 2nd Floor; 54 East Street; Panama; Republic of Panama. | shareholder of | LENUX GROUP LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAY-2004 | 06-NOV-2015 | Resigned as agent |
| FUNDACION QUIMI | Panama | Mossfon Building; 2nd Floor; 54 East Street; Panama; Republic of Panama. | shareholder of | PEGASO LOMBARD CORP. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 18-DEC-2009 | Active | |
| FUNDACION EL PRADO UNIVERSAL | Panama | Mossfon Building; 2nd Floor; 54 East Street; Panama; Republic of Panama. | shareholder of | PEGASO LOMBARD CORP. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 18-DEC-2009 | Active | |
| EZERO ASSETS FOUNDATION | Panama | Mossfon Building; 2nd Floor; 54th E. Street; Panama City; Republic of Panama | shareholder of | AZARD SERVICES 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 | 05-NOV-2013 | Active | |
| ROUSSEAU FOUNDATION | Panama | Mossfon Building; 2nd Floor; 54th E. Street; Panama City; Republic of Panama | shareholder of | ENSHIRE LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 03-JAN-2008 | 25-AUG-2015 | Dissolved |
| ROUSSEAU FOUNDATION | Panama | Mossfon Building; 2nd Floor; 54th E. Street; Panama City; Republic of Panama | shareholder of | FERENCE SERVICES LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 10-AUG-2010 | Active | |
| VALVERT FOUNDATION | Panama | Mossfon Building; 2nd Floor; 54th E. Street; Panama City; Republic of Panama | shareholder of | ENSHIRE LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 03-JAN-2008 | 25-AUG-2015 | Dissolved |
| DYNA MANGEMENT INC. | Panama | Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama. | shareholder of | HABANERA S.A. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 22-JUN-2010 | Active | |
| THE BEARER | Panama | Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama. | shareholder of | HABANERA S.A. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 22-JUN-2010 | Active | |
| THE BEARER | Panama | Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama. | shareholder of | HABANERA S.A. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 22-JUN-2010 | Active | |
| MOSSACK FONSECA & CO. (B.V.I.) LTD. | Panama | Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama. | shareholder of | CENTOSA S.A. | Switzerland | MR JACQUES RICH 10 Watts Parade Mount Eliza Victoria 3930 Australia SWITZERLAND | 15-SEP-1999 | Active | |
| HANNELISA PROPERTIES S.A. | Panama | HANNELISA PROPERTIES S.A.; EL DORADO BUILDING; 52 AND ELVIRA MENDEZ STR.; PANAMA | shareholder of | COWELL TRADING LTD. | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 21-JAN-1993 | Defaulted | |
| BERNHARD GEERT WILLEM MULDER | Belgium | HANS MERNLINGSTRAAT 12/1; 3680 MAASEIK; BELGIUM | shareholder of | GENTLE SMILE LIMITED | Hong Kong | CHEUNG'S MANAGEMENT SERVICE CO LIMITED OFFICE A; 22/F.; GUANGDONG INVESTMENT TOWER 148 CONNAUGHT ROAD CENTRAL HONG KONG | 12-AUG-2004 | 01-MAY-2012 | Defaulted |
| GERSON JAQUES BASSANI | China | HAOJING TAI 2#7C; NEW WORLD GARDEN; DONGCHENG DISTRICT; DONGGUAN CITY; GUANGDONG PROVINCE; CHINA DIRECTOR ADDRESS 1 | shareholder of | G-Mexx International Group Limited | Hong Kong | LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG | 18-JUN-2010 | Active | |
| WILLOW TRUSTEES LIMITED | Guernsey | HARBOUR COURT; LES AMBALLES; ST PETER PORT; GY1 3DD (FORMERLY)1 PIER STEPS; ST. PETER PORT; GUERNSEY | shareholder of | BEECHLEIGH PROPERTY HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 18-MAY-1999 | Active | |
| Geneva Management Group (BVI) Ltd as Trustee of Arrasey | British Virgin Islands | Harbour House Waterfront Drive POBox 2221 Road Town Tortola British Virgin Islands | shareholder of | BRIDLINGTON ASSOCIATED INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 30-NOV-2004 | Active | |
| Geneva Management Group (BVI) Ltd as Trustee of the Windemere Trust | British Virgin Islands | Harbour House Waterfront Drive POBox 2221 Road Town Tortola British Virgin Islands | shareholder of | BRIDLINGTON ASSOCIATED INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 30-NOV-2004 | Active | |
| Securities House Nominees Inc | British Virgin Islands | Harbour House Waterfront Drive POBox 2221 Road Town Tortola British Virgin Islands | shareholder of | RPH Inc. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-APR-1994 | 03-JAN-2012 | Defaulted |
| Geneva Management Group (BVI) Ltd as Trustees of the Tikva Trust | British Virgin Islands | Harbour House Waterfront Drive POBox 2221 Road Town Tortola British Virgin Islands | shareholder of | SILVERSTREAM PROJECTS LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 11-DEC-2006 | 27-FEB-2014 | Defaulted |
| CAVERSHAM NOMINEES LIMITED | Jersey | HARBOUR REACH ST HELIER JERSEY | shareholder of | MARYLEBONE INVESTMENT HOLDINGS LIMITED | Jersey | ANDREW DAVID DENZIL CRICHTON WAVERLEY FARM LE MONT ARTHUR ST. BRELADE; JERSEY JE3 8AH CHANNEL ISLANDS; UNITED KINGDOM | 16-MAY-2002 | Active | |
| TAM YUK SANG SAMMY | Hong Kong | HOUSE 5; PALM COVE VILLA; 25 NG FAI TIN; CLEAR WATER BAY; NEW TERRITORIES | shareholder of | PERFECT TALENT GROUP LTD. | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 19-JAN-2004 | Active | |
| XIE LIPING | Hong Kong | HOUSE 92 LATOUR AVENUE THE VINEYARD 23 NGAU TAM MEI ROAD YUEN LONG NT HK. | shareholder of | Epay Global Limited | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 17-JUL-2014 | Active | |
| BTC Nominees S.A. | Panama | Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama. | shareholder of | Inspiracion Resources Ltd. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 12-NOV-2004 | Active | |
| TAM YUK SANG, SAMMY | Hong Kong | HOUSE 5; PALM COVE VILLA; 25 NG FAI TIN; CLEAR WATER BAY; NEW TERRITORIES | shareholder of | TOP FESTIVAL INVESTMENT LIMITED | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 19-SEP-2002 | Active | |
| IQBAL S. KHAN | Pakistan | HOUSE 5; ST. 48; SECTOR F.8/4 | shareholder of | Windermere Global Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-JAN-2014 | Active | |
| LOO CHENG GUAN | Singapore | HOUSE 6 MEYER PLACE #09-02 THE MEYER PLACE SINGAPORE 437995 | shareholder of | Onis Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-JUL-2014 | Active | |
| NG NGAN MUK LAN | Hong Kong | HOUSE 6; GARDEN VILLA; 2-18 WEI WO CIRCUIT; SHATIN; NEW TERRITORIES; HONG KONG | shareholder of | BEAUTY JADE INVESTMENTS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 16-SEP-1996 | Active | |
| NG KAM WAN | Hong Kong | HOUSE 6; GARDEN VILLA; 2-18 WEI WO CIRCUIT; SHATIN; NEW TERRITORIES; HONG KONG | shareholder of | BEAUTY JADE INVESTMENTS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 16-SEP-1996 | Active | |
| LAI CHUN CHEONG | Hong Kong | HOUSE 9; ROYAL DRAGON VILLA; 321 CASTLE PEAK ROAD; TING KAU; TSUEN WAN; N. T.; HONG KONG | shareholder of | RIGHT GRACE INTERNATIONAL LTD. | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 06-AUG-2009 | Active | |
| SHEILA WILNA MAGNAN | Seychelles | House 9G; Roche Caiman; Mahe; Seychelles | shareholder of | PETROTI LIMITED | Russia | AMOND & SMITH LTD (MOSCOW) 9/26; BUILDING 1; ENTRANCE 3; OFFICE 1 SCHIPOK STREET MOSCOW; 115054 RUSSIA | 30-DEC-2005 | Active | |
| Caversham Trustees Limited | Jersey | Harbour Reach; Rue de Carteret; St Helier; Jersey; Channel Islands; JE4 8TY | shareholder of | HAYLEY MANAGEMENT LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 26-FEB-1991 | 03-MAY-2011 | Changed agent |
| Andrew David Denzil Crichton | Jersey | Harbour Reach; Rue de Carteret; St Helier; Jersey; Channel Islands; JE4 8TY | shareholder of | HAYLEY MANAGEMENT LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 26-FEB-1991 | 03-MAY-2011 | Changed agent |
| Mossack Fonseca & Co. (B.V.I.) LTD., as trustee of BERKELEY TRUST | Panama | Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama. | shareholder of | BERKELEY INVESTMENTS FINANCE LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 24-OCT-2013 | Active | |
| ACT ADMINISTRATORS INC. | Panama | Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama. | shareholder of | CELTIC CONSULTANCY CORP | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 17-FEB-2011 | 01-NOV-2012 | Defaulted |
| UNIPOOL CORP. | Panama | Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama. | shareholder of | ENWOOD TRADING LIMITED | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 05-MAR-2010 | 14-MAR-2012 | Defaulted |
| MOSSACK FONSECA & CO. (B.V.I.) LTD. AS TRUSTEE OF HAYMEND TRUST | Panama | Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama. | shareholder of | AUXERRE OVERSEAS INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-JUL-2012 | Active | |
| THE BEARER | Switzerland | Hirzdodenweg 103 4052 Basel, Switzerland | shareholder of | Atlantique International Ltd. | Switzerland | REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND | 05-JAN-2007 | 03-DEC-2012 | Dissolved |
| HANSARD MANAGEMENT SERVICES LTD | Guernsey | HIRZEL COURT (C3) ST. PETER PORT GUERNSEY C.I.UK. | shareholder of | AVIATION SERVICES HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 21-MAR-2002 | 01-NOV-2005 | Defaulted |
| BLA LIMITED | Guernsey | HIRZEL COURT C3 ST PETER PORT GUERNSEY GY1 2NL | shareholder of | KMS INVESTMENTS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 03-OCT-2000 | 04-JAN-2011 | Defaulted |
| BLA LIMITED | Guernsey | HIRZEL COURT C3 ST PETER PORT GUERNSEY GY1 2NL | shareholder of | TECHNOWLEDGE LTD | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 18-AUG-2006 | 02-MAY-2008 | Defaulted |
| BLA LIMITED | Guernsey | HIRZEL COURT C3 ST PETER PORT GUERNSEY GY1 2NL | shareholder of | GSP HOLDING LTD. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 11-JUN-2004 | 01-NOV-2006 | Defaulted |
| BLA LIMITED | Guernsey | HIRZEL COURT C3 ST PETER PORT GUERNSEY GY1 2NL | shareholder of | MAD STRONG ENERGY DRINK LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 28-JUN-2005 | 02-NOV-2009 | Defaulted |
| BLA LIMITED | Guernsey | HIRZEL COURT C3 ST PETER PORT GUERNSEY GY1 2NL | shareholder of | Mitre Oil & Gas Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 19-DEC-2007 | 05-MAY-2009 | Defaulted |
| BLA LIMITED | Guernsey | HIRZEL COURT C3 ST PETER PORT GUERNSEY GY1 2NL | shareholder of | PROACTIVE DESIGN ASSOCIATES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 28-MAY-1999 | 04-JAN-2006 | Defaulted |
| BROTHERHOOD FOUNDATION | Panama | Mossfon building; 2nd floor; 54th Street; Panama city; Republic of Panama | shareholder of | KCD SHIPPING S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 29-NOV-2001 | 02-MAY-2013 | Defaulted |
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