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 |
|---|---|---|---|---|---|---|---|---|---|
 ZAURE NURMUKHANOVA | Kazakhstan |  KAIRBAEVA STREET 61; PAVLODAR; REPUBLIC OF KAZAKHSTAN | shareholder of | CASTON CONSULTING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-FEB-2008 | 02-NOV-2009 | Defaulted |
| Watergardens Corporations | Seychelles | IBC No. 057570; of Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | PBO INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 11-OCT-2010 | Active | |
| Watergardens Corporations, | Seychelles | IBC No. 057570; of Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | PBO INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 11-OCT-2010 | Active | |
| Hellman Assets Limited | British Virgin Islands | IBC NO. 75062 P.O. Box 71; Craigmuir Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | ESTILO 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.* | 02-JAN-2008 | 06-NOV-2015 | Defaulted |
| ADRIA-LOTUS LTD. | Seychelles | Icaza; Gonzalez-Ruiz & Aleman (Seychelles) Trust Limited; Second Floor; Capital City; Independence Avenue; Victoria; Mahé; Seychelles. | shareholder of | VENDOME MANAGEMENT GROUP S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 17-FEB-2012 | 28-OCT-2015 | Changed agent |
| ALEXANDER NESIS | Russia | ICT Group 2; 23 Liniya Vasilieviskiy Ostrov; St Petersbourg 199106; Russia | shareholder of | QUOTAN INTERNATIONAL LIMITED | Cyprus | PROTEAS MANAGEMENT LIMITED P.O. BOX: 58159 LIMASSOL 3731 LIMASSOL CYPRUS | 29-SEP-2006 | Active | |
| MS. HO, FENG-I | Taiwan | IF.; NO. 315 SYUEGU RD.; HSINCHU CITY 300; TAIWAN (R.O.C.) | shareholder of | PROMAC INTERNATIONAL CORP. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 04-NOV-1994 | Active | |
| YANG, SHU-CHEN | Taiwan | IF; No. 25; Alley 7; Lane 244; Sec 4; Chongsin Rd.; Sanchong City; Taipei County 241; Taiwan; R.O.C. | shareholder of | DigiWin Systems Group Holding 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) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| HSIAO KUO-YAO | Taiwan | NO. 26; LANE 71; HONG CHOU SOUTH ROAD; SECTION 1; TAIPEI; TAIWAN. | shareholder of | INTRO-WEALTH INVESTMENT GROUP LTD. | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 17-JAN-1996 | 05-FEB-2004 | Changed agent |
| YANG, SU-YING | Taiwan | No. 26; Ln. 622; Zhongxiao Rd.; Linkou Dist.; New Taipei City 244; Taiwan; R.O.C. | shareholder of | GREAT VIEW INVESTMENT LTD. | Taiwan | 16F.-2; NO.37; SEC.2; SANMIN RD.; BANQIAO CITY; TAIPEI COUNTY 220; TAIWAN; R.O.C. TAIPEI TAIWAN | 05-JUN-2006 | Active | |
| WANG JINGBO | China | NO. 261; LVZHOU QIANDAO HUAYUAN; 183 NOG; HELI WEST ROAD; SHANGHAI; PRC | shareholder of | Debao Investment Limited | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 09-DEC-2014 | Active | |
| Liu Wen Dong | China | No. 264 Lixiashanda Road; Ji'nan City; Shandong Province; P.R. China | shareholder of | HOMAX 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 | 13-SEP-2007 | 30-DEC-2011 | Defaulted |
| ZHANG BIAO | China | NO. 266; SHIMENYI ROAD; JINGAN; SHANGHAI; CHINA | shareholder of | HUGE POWER FINANCE & INVESTMENTS (HOLDINGS) INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAY-2003 | Active | |
| Mr. Volodymyr YASKOVETS | Spain | L'AMETLLA DE MAR; TARRAGONA; SPAIN | shareholder of | BERNOULLI INVESTMENT INC. | Switzerland | TMF SERVICES S.A. RUE DE CANDOLLE 17 1205, GENEVA SWITZERLAND *S.I.* | 03-JUL-2001 | 12-JUN-2014 | Changed agent |
| MICHAEL NAGLE & KATE NAGLE | Guernsey | L'ETAC; 2 UPLAND ROAD; ST PETER PORT; GUERNSEY | shareholder of | GRANDVILLE LIMITED | Guernsey | LEGIS SECRETARIAL SERVICES LIMITED PO BOX 25 REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 04-JAN-1999 | Active | |
| Charitha Eustace Martin | Australia | No. 27 Albert Road; Beecroft; NSW2119; Australia | shareholder of | Trump Trading Limited | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 11-FEB-2010 | 01-NOV-2012 | Defaulted |
| EUROPEAN ASSETS GROUP HOLDING S.A. | Luxembourg | L-1475 LUXEMBOURG 7, RUE DU SAINT-ESPIRIT | shareholder of | PIERRE DUPONT S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-OCT-1999 | 02-JAN-2008 | Defaulted |
| EUROPEAN ASSETS GROUP HOLDING S.A. | Luxembourg | L-1475 LUXEMBOURG 7, RUE DU SAINT-ESPIRIT | shareholder of | AMOS PROPERTIES LIMITED | Russia | ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-OCT-2001 | Active | |
| Finconseil S.A. | Luxembourg | L-1635 Luxembourg; allée Léopold Goebel; 87 | shareholder of | SHARP LIMITED | Luxembourg | FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG | 28-APR-1997 | Changed agent | |
| Finconseil S.A. | Luxembourg | L-1635 Luxembourg; allée Léopold Goebel; 87 | shareholder of | MANIFOLD FINANCE S.A. | Luxembourg | FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG | 16-OCT-1995 | 27-NOV-2013 | Changed agent |
| Finconseil S.A. | Luxembourg | L-1635 Luxembourg; allée Léopold Goebel; 87 | shareholder of | GAVEL FINANCE LTD. | Luxembourg | FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG | 16-OCT-1995 | 26-NOV-2013 | Changed agent |
| Finconseil S.A. | Luxembourg | L-1635 Luxembourg; allée Léopold Goebel; 87 | shareholder of | SATIN INTERNATIONAL CAPITAL S.A. | Luxembourg | FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG | 12-OCT-2006 | 12-SEP-2014 | Changed agent |
| Finconseil S.A. | Luxembourg | L-1635 Luxembourg; allée Léopold Goebel; 87 | shareholder of | RENO EQUITIES S.A. | Luxembourg | FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG | 13-OCT-2006 | 12-SEP-2014 | Changed agent |
| IOANNIS DESPOTIDIS | Greece | L. SYGGROU 203; N. SMIRNI ATHINA; GREECE | shareholder of | JESCO INTERNATIONAL INVESTMENTS INC. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 18-MAY-2005 | Active | |
| IOANNIS DESPOTIDIS | Greece | L. SYGGROU 203; N. SMIRNI ATHINA; GREECE | shareholder of | LAROUS VEGAE GLOBAL CAPITAL PARTNERS LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 12-OCT-2010 | 23-FEB-2015 | Changed agent |
| Cheryl Anne Leather | South Africa | L£ Villa Valencia Cakpark Pietermaritzburg South Africa | shareholder of | SOLANA PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 31-JAN-2006 | Active | |
| MR SIMON CH'NG PING YIAN | Australia | L08902541 23 TWEEDALE ROAD APPLECROSS WA 6153 WESTERN AUSTRALIA | shareholder of | YOMURA INVESTMENTS 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.* | 24-APR-1997 | 06-NOV-2015 | Defaulted |
| PETER WILLIAM HARGREAVES | Jersey | LA CACHE; RUE DES MALTIERES; GROUVILLE JE3 9EB; JERSEY | shareholder of | PIEDAMA LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-FEB-2004 | Active | |
| PETER WILLIAM HARGREAVES | Jersey | LA CACHE; RUE DES MALTIERES; GROUVILLE; JERSEY JE3 9EB | shareholder of | DARIUS PROPERTIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-JUN-2004 | Active | |
| PHILIP W. QUERIPEL | Guernsey | LA CHAUMIERE; NEW ROAD; FOREST GUERNSEY; GY8 0JF; CHANNEL ISLANDS | shareholder of | PRO-ACTIVE SOLUTIONS INCORPORATED | Guernsey | PHIL QUERIPEL LA CHAUMIERE NEW ROAD, FOREST GUERNSEY GY8 0JF CHANNEL ISLANDS **S.I.** | 13-AUG-1993 | 06-MAY-2014 | Defaulted |
| NELSON AGUSTIN CHANIS ESPINO | Panama | LA CHORRERA; BARRIO COLON; CALLE LAS VEGAS; CASA 838; REPUBLICA DE PANAMA | shareholder of | SUPLIAGRO PANAMA, S.A. | Venezuela | AGROSUPLIDORES FL; C. AURBANIZACION INDUSTRIAL CASTILLITO; CALLE 97; C.C MALIA; LOCAL 7; SAN DIEGO ESTADO CARABOBO; VENEZUELA | 09-JUN-2009 | 07-APR-2011 | Changed agent |
| Ms Belinda Lanyon | Guernsey | La Connellerie; Sark; GY9 0SF Channel Islands | shareholder of | RAPICOM GROUP LIMITED | Ukraine | SIA LEGAL SERVICES Enkura Str 7 Riga LV1048 Ukraine WC2H 7DQ | 16-JUL-2008 | 04-MAY-2015 | Defaulted |
| ALDENHAM INVESTMENTS LIMITED | Guernsey | LA CORVEE HOUSE, ALDERNEY | shareholder of | BrightShare 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 | 13-DEC-2007 | Active | |
| FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED | Jersey | IFG HOUSE 15 UNION STREET ST. HLIER JERSEY CHANNEL ISLANDS, JE1 1FG | shareholder of | PAL Capital Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 07-SEP-2011 | 13-MAR-2015 | Dissolved |
| FIRST NAMES (JERSEY) LIMITED former names FIRST NAMES TRUST COMPANY (CHANNEL ISLANDS) LIMITED and FIRST NAMES FIDUCIARIES (JERSEY) | Jersey | IFG House; 15 Uion Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | PELRANO ADVISORS LTD. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 26-OCT-2006 | Active | |
| FIRST NAMES (JERSEY) LIMITED former names FIRST NAMES TRUST COMPANY (CHANNEL ISLANDS) LIMITED and FIRST NAMES FIDUCIARIES (JERSEY) | Jersey | IFG House; 15 Uion Street; St. Helier Jersey Channel Islands; JE1 1FG | shareholder of | SPEEDONTHESEA LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 04-OCT-2001 | 04-MAY-2015 | Defaulted |
| FIRST NAMES NOMINEES LIMITED | Jersey | IFG HOUSE15 UNION STREETST HELIER JERSEY JE1 1FGCHANNEL ISLANDS | shareholder of | RESTAGE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 14-MAR-2008 | Active | |
| ZHOU LIHUA | China | NO. 347 XIAOLING VILLAGE; ZANGNAN TOWN; JIAONAN CITY; SHANDONG; CHINA. | shareholder of | FASTROAD TIRE 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 | 02-SEP-2013 | 02-APR-2015 | Defaulted |
| WANG KAI | China | NO. 35 JIANG XI ROAD; QINGDAO; P.R. CHINA | shareholder of | QINGDAO GOLDEN WATTLE 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 | 24-JAN-2011 | Active | |
| LI QUN | China | NO. 35 SHANLI HUANGDAO DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | GOOD TALENT 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 | 22-MAR-2013 | Active | |
| First Names Nominees Limited Former Name AT Nominees Limited | Jersey | IFG HOUSE; 15 UNION STREET; ST HELIER JERSEY CHANNEL ISLAND; JE1 1FG | shareholder of | Bombay Estates Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 17-SEP-2010 | Active | |
| FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED | Jersey | IFG HOUSE; 15 UNION STREET; ST HELIER JERSEY CHANNEL ISLAND; JE1 1FG | shareholder of | Bombay Estates Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 17-SEP-2010 | Active | |
| YAO LI PING | China | NO. 34; BLDG 7; BAIJIAZHUANG DONGLI; CHAOYANG QU; BEIJING; CHINA | shareholder of | EASY BEST RESOURCE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2012 | 06-NOV-2015 | Defaulted |
| BIN,ZHANG | China | No. 354; Chengbei Road; Yunhe Town; Yunhe County; Zhejiang Province; China | shareholder of | Green Valley New Energy Investment Co., Limited | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 16-MAY-2013 | Active | |
| ZHANG BIN | China | No. 354; Chengbei Road; Yunhe Town; Yunhe County; Zhejiang Province; China | shareholder of | Green Valley New Energy Investment Co., Limited | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 16-MAY-2013 | Active | |
| LIN LI ZI | China | NO. 357; MEIXUCUN; QIYI TOWN; YIN COUNTY; ZHEJIANG PROVINCE; CHINA | shareholder of | SHINPA GROUP INC. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 06-SEP-2006 | 05-MAY-2009 | Defaulted |
| SHEN JIANWEI | China | NO. 36; SHI ZHU TOU ROAD; YANGSHI VILLAGE; QIANXI COUNTY; WUCHENG DISTRICT; JINHUA CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | WAN XIN INTERNATIONAL TRADE CO., LIMITED | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 21-JAN-2015 | Active | |
| DING XIUFENG | China | NO. 361 NANLIGEZHUANG VILLAGE; TUANWANG TOWN; LAIYANG CITY; SHANDONG; CHINA | shareholder of | CONCENTRATE INTERNATIONAL LIMITED | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 03-AUG-2015 | Active | |
| CUI HONGDONG | China | No.369 South Zhenxing Road; Longkou City; Shandong; China | shareholder of | DQL International Co., Ltd. | China | F 5; NO. 15 DONGHAI WEST ROAD F 5; NO. 15 DONGHAI WEST ROAD; QINGDAO; SHANDONG; CHINA. QINGDAO PEOPLE'S REPUBLIC OF CHINA | 06-JUN-2012 | Active | |
| CUI HONGDONG | China | No.369 South Zhenxing Road; Longkou City; Shandong; China | shareholder of | LONGKOU QIZHENG AUTO PARTS CO., LTD. | China | F 5; NO. 15 DONGHAI WEST ROAD F 5; NO. 15 DONGHAI WEST ROAD; QINGDAO; SHANDONG; CHINA. QINGDAO PEOPLE'S REPUBLIC OF CHINA | 27-JUN-2012 | Active | |
| CUI HONGDONG | China | No.369 South Zhenxing Road; Longkou City; Shandong; China | shareholder of | CANO BRAKE IMPORT & EXPORT INC | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 20-JAN-2015 | Active | |
| FELICIA TANAYA | Indonesia | JALAN PERNIAGAAN BARAT NO. 12; JAKARTA 11230; INDONESIA | shareholder of | GRANDLIGHT PROFITS 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.* | 05-JAN-2006 | Active | |
| LIE HARJONO | Indonesia | JALAN PERNIAGAAN BARAT NO. 12; JAKARTA 11230; INDONESIA | shareholder of | GRANDLIGHT PROFITS 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.* | 05-JAN-2006 | Active | |
| HOENG NJOEK JONG | Indonesia | Jalan Puri Marina II; Blok B3C/No. 16; Puri Marina; Ancol Barat; Jakarta; Indonesia | shareholder of | GOWELL CAPITAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-DEC-2009 | Active | |
| KIONG TAT SHIONG | Indonesia | JALAN SIKAMBING RAYA NO.2A, MEDDAN 20113 INDONESIA | shareholder of | Global Agribusiness Investments 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-2002 | Active | |
| DJONI ARISTIANTO PRASETIO | Indonesia | Jalan Suwiryo No. 29; Menteng; Jakarta 10350; Indonesia | shareholder of | MARTIGNY MANAGEMENT LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JAN-2003 | Active | |
| LI JIAN | China | NO. 27; CHANGSHA PO; ZHENDONG; HAIKOU; HAINAN; CHINA | shareholder of | RIGHT CONN INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-APR-2005 | 09-NOV-2010 | Defaulted |
| Aro Fricke | Curaçao | Jan Sofat; Oost 6; Willemstad; Curacao | shareholder of | ELBA MANAGEMENT SERVICES LTD. | JON ARO FULCO FRICKE JAN SOFAT E6 WILLEMSTAD NETHERLANDS ANTILLES | 03-DEC-2007 | Active | ||
| DR ROBERT JAN BENINK | Netherlands | JAN VERFAILLEWEG 15; 1783 BW; DEN HELDER; NETHERLANDS | shareholder of | Global Agricultural Finance Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 27-OCT-2006 | Defaulted | |
| L&S Trust Services SA as Trustee of the IPG Protective Trust | Switzerland | L&S Trust Services SA; Route de Chene 30A; CH-1208 Geneva; Switzerland | shareholder of | INDEPENDENT PETROLEUM GROUP LIMITED | Kuwait | ABDULLA AL-KANDARI CHIEF FINANCIAL OFFICER INDEPENDENT PETROLEUM GROUP BLOCK 1A; STREET 7; BUILDING NO. 18; 4TH RING ROAD; JABRIYA; KUWAIT *S.I.* | 08-AUG-1990 | Active | |
| TIMOTHY ROSS SALISBURY | Guernsey | L'Akonesse; Les Hubits; St Martins; Guernsey; GY4 6LU | shareholder of | FORZA CAPITAL GROWTH LTD. | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 03-MAY-2011 | 12-OCT-2015 | Inactivated |
| Valdemaras Jasutovicius | Lithuania | L. Asanaviciutes Street; Bldg. 8; APt. 348; City of Vilnius; Lithuania. | shareholder of | LINTEX COMMERCIAL LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 21-JUL-2010 | 02-MAY-2013 | Defaulted |
| THE BEARER | Hong Kong | L.A. Secretaries Limited; 2002; 20/F.; Sino Plaza; 255-257 Gloucester Road; Causeway Bay; Hong Kong (w.e.f. 12/2/1996) | shareholder of | PACIFIC MADISON LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-JUN-1992 | Active | |
| TRELLIS HOLDING A.V.V. | Aruba | L.G. Smith Blvd.; 62 Noord; Aruba. | shareholder of | COMPTEX ENTERPRISES LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 31-OCT-1997 | Active | |
| Judith Anne Bourhill | Zimbabwe | L2 Grandi Lodges; 15 Greendale Avenue; Greendale; Harare; Zimbabwe | shareholder of | KENWYN HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-JUL-2006 | Defaulted | |
| JUAN IGNACIO BUSTAMANTE OLIVARES and CATERINA ISABEL FRANCISCA KOTHE MONTESINOS in Joint Tenancy with Rights of Survivorship | Peru | La Campiña Mza.E Lote 5; Cayma; Arequipa; Perú | shareholder of | KALLPA INVESTMENTS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-NOV-2014 | Active | |
| SONG JINGJING | China | No. 267; Group 1; Wusan Village; Mujuayungzi Town; Songshan District; Chifeng City; Neimenggu; China | shareholder of | MINTERLISM INTERNATIONAL CAPITAL CO., LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 28-MAR-2008 | 01-NOV-2011 | Defaulted |
| ZHANG XUEBIN | China | NO. 267; XICHENG ROAD; JIANGYIN; JIANGSU | shareholder of | SUNDERRAY DEVELOPMENT LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 20-JAN-2006 | 13-JAN-2014 | Changed agent |
| LEE TSUNG YI | Taiwan | No. 27 Chung Hua W. Road; Sec.1; An Ping Industrial District; Tainan; Taiwan | shareholder of | LIGO ENTERPRISE COMPANY LIMITED | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 26-SEP-2003 | 21-AUG-2013 | Defaulted |
| TEWANI Prakash S | India | No. 27 DLF FARM KH NO-1645/1&2; CHHATTERPUR DLF NEW DELHI 110030; INDIA | shareholder of | DI GAO HOLDINGS LIMITED | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 23-MAY-2012 | 06-NOV-2014 | Defaulted |
| WANG HAI TAO | China | NO. 27-5-101; XING ZHENG DONG LI; HUANG CUN; DAXING; BEIJING; CHINA | shareholder of | HONGKONG TONGREN INT'L HOLDINGS GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-SEP-2005 | 01-MAY-2012 | Defaulted |
| C. PENNINGTON-LEGH | Italy | LA CESA, 1-52040 CARTONA SC OSIA ITALY | shareholder of | EUROVIDEO CORPORATION | United Kingdom | LEE SHARPLES 21 Mill Lane Welwyn Herts Al6 9Eu GU8 5TR | 17-MAR-1997 | 04-JAN-2006 | Defaulted |
| DAVID BREHAUT | LA CLOS DU BAS; SARK C.I.; GY9 0SF | shareholder of | COMPUTEX INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 23-SEP-1998 | 03-JAN-2013 | Defaulted | |
| MICHAEL DOYLE | Guernsey | La Connelliere; Sark; Via Guernsey; Channel Islands; GY9 0SF; UK | shareholder of | Can't Stop Now Records Ltd. | United Kingdom | PROFESSIONAL DIRECTORS LIMITED P. O. BOX 43 SEVENOAKS KENT TN 15 8WB ENGLAND, UNITED KINGDOM | 26-APR-2005 | 17-FEB-2011 | Defaulted |
| XU JIAN ZHONG | China | NO. 27; TEAM 8; CHANGSHA VILLAGE; DANGSHAN TOWN; XIAOSHAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | BENEFIT INTERNATIONAL RESOURCES 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 | 19-APR-2010 | Active | |
| MR. MARGULAN SEISSEMBAYEV | Kazakhstan | KAHN TENGRI 27A; ALMATY; KASAKHSTAN | shareholder of | Aristo Assets Limited | United Arab Emirates | INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE | 08-SEP-2004 | Active | |
| FORUMSIDE LIMITED | Liechtenstein | KAISER RITTER PARTNER; PFLUFSTRASSE 10/12; 9490 VADUZ | shareholder of | GWENBERRY INVESTMENTS LIMITED | Liechtenstein | KAISER RITTER PARTNER PFLUGSTRASSE 10/12 9490 VADUZ | 13-JUN-2003 | 21-MAR-2014 | Dissolved |
| Maksims Terehovics | Latvia | Kaivas Iela 29/4 - 123; Riga; LV -1021; Latvia | shareholder of | Sapient Technologies Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 13-NOV-2013 | Active | ||
| SERGEY PISAREV | Russia | KALININA 10/09 EKATERINBURG. RUSSIA | shareholder of | TOPICA S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 24-SEP-1998 | Active | |
| DAVID TSITLISHVILI | Russia | KAMENNOOSTROVSKIY 63/3 SAINT PETERSBURG, RUSSIA | shareholder of | RADIUS UNION LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-JAN-2002 | Active | |
| Ahmad Zachry Bin Anifah Aman | Malaysia | Kampung Mawao; Peti Surat Bil 141; 89728; Beaufort; Sabah; Malaysia | shareholder of | Green Energy Management Solutions 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.* | 13-MAY-2010 | 01-NOV-2013 | Defaulted |
| ALEKSEI MATIASH | Russia | Kanal Griboedova 85/9; 190000 St. Petersburg; Russia | shareholder of | TECHSERVICE SPB LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 30-SEP-2015 | Active | |
| Charis Alexandrou | Cyprus | Kanari; 17; Flat 301; Strovolos; 2059; Nicosia; Cyprus. | shareholder of | Castinder Incorporated | Cyprus | MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS | 04-JAN-2005 | 06-AUG-2015 | Dissolved |
| GODFRAY BENETT AMY | Jersey | LA CHAUMIERE LA RUE DE MAUPERTUIS ST.MARY; JERSEY; JE3 3BH | shareholder of | BARNEHURST ESTATES OVERSEAS LTD. | Jersey | MP FAMILY OFFICE LIMITED. PO BOX 151; MEGHRAJ HOUSE; 45 LA MOTTE STREET; JE4 5NP ST. HELIER UNITED KINGDOM | 18-JAN-2001 | Active | |
| MARTELLO MANAGMENT LIMITED | Jersey | LA COUR DES CASERNES ST HELIER JERSEY JE13NH UNITED KINGDOM | shareholder of | TAYCLIFFE HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 14-AUG-2003 | 01-AUG-2008 | Defaulted |
| MARTELLO MANAGEMENT LIMITED | Jersey | LA COUR DES CASERNES ST HELIER JERSEY JE13NH UNITED KINGDOM | shareholder of | VEVAY MANAGEMENT LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 03-MAY-2005 | 20-FEB-2008 | Dissolved |
| MARTELLO MANAGEMENT LIMITED | Jersey | LA COUR DES CASERNES ST HELIER JERSEY JE13NH UNITED KINGDOM | shareholder of | MONNIGATE FINANCE LIMITED | Ireland | RIVERWALK PROPERTY HOLDINGS 42 CASTLE GROUNDS, CO. GALOWAY COROFIN IRELAND | 22-JUL-2005 | 06-MAY-2014 | Defaulted |
| MARTELLO MANAGEMENT LIMITED | Jersey | LA COUR DES CASERNES ST HELIER JERSEY JE13NH UNITED KINGDOM | shareholder of | RIVERWALK PROPERTY HOLDINGS LTD. | Ireland | RIVERWALK PROPERTY HOLDINGS 42 CASTLE GROUNDS, CO. GALOWAY COROFIN IRELAND | 21-JAN-2003 | 06-NOV-2014 | Defaulted |
| MARTELLO MANAGEMENT LIMITED | Jersey | LA COUR DES CASERNES ST HELIER JERSEY JE13NH UNITED KINGDOM | shareholder of | TOPSTYLE SERVICES LIMITED | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 10-JUN-2003 | 01-NOV-2012 | Defaulted |
| MARTELLO TRUST COMPANY LIMITED | Jersey | LA COUR DES CASERNES ST HELIER JERSEY JE13NH UNITED KINGDOM | shareholder of | Sagittarius Holdings Limited | United Kingdom | MR CHRISTOPHER CARTER 6 Hasscock Wood Kent BR2 6HX | 19-MAR-2003 | Active | |
| MR RAMCHURN YOGESH | Mauritius | KALIMAYE ROAD MONCELLENT ST ANDRE, MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| Mr. Selim KORAY | Turkey | Kandilli Mahallesi; Vaniköy Evleri 16/1; Üsküdar – Istanbul; Turkey | shareholder of | SEAWIND YACHTING LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 08-SEP-2009 | Active | |
| YANG KAP SUK | South Korea | kangnamku kepodong no.654 hyundai apt209-805 seoul | shareholder of | W & K CHEMICALS TECHNICAL AND ENGINEERING LIMITED | 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-MAR-2001 | 01-NOV-2002 | Defaulted |
| VIVIENNE SHERWIN | France | La Gauvriere; L'Oie; 85140; France | shareholder of | FRENCH WINE TOURS INC. | France | MR JOHN SHERWIN La Gauvriere L'Oie 85140 France Pyrford, Surrey GU22 8NA | 07-MAR-2001 | 06-JAN-2004 | Defaulted |
| CHARLES GONZALVES BANANE | Seychelles | LA GOGUE; MAHE; SEYCHELLES | shareholder of | CONSORTIUM INVESTMENTS S.A. | Canada | UNITRUST CORPORATE SERVICES LTD. 1600 STEELES AVENUE WEST SUITE 228 L4K 4M2 CANADA *S.I.* CONCORD CANADA | 14-DEC-2004 | Active | |
| CHARLES GONZALVES BANANE | Seychelles | LA GOGUE; MAHE; SEYCHELLES | shareholder of | HEMINGWAY SHIPPING CORP. | Canada | UNITRUST CORPORATE SERVICES LTD. 1600 STEELES AVENUE WEST SUITE 228 L4K 4M2 CANADA *S.I.* CONCORD CANADA | 29-SEP-2004 | Active | |
| CHARLES GONZALVES BANANE | Seychelles | LA GOGUE; MAHE; SEYCHELLES | shareholder of | FARO MARINE S.A. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 02-NOV-2001 | Active | |
| EDWIN W MEENTS | Israel | KANKAKEE IL 60901-7236 | 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 |
| F. Copson Limited | Kanta House; Victoria Road; South Ruislip Middlesex HA4 OJQ | shareholder of | Bluebird Merchant Ventures Ltd | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 12-MAR-2014 | Active | ||
| Ms OLGA NOVIKOVA | Russia | Kapotnia Str.; Quartoer 1.8; apt 36; Moscow; Russia | shareholder of | QUATOR FINANCE S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 02-JAN-2003 | 11-MAY-2015 | Defaulted |
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