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 |
|---|---|---|---|---|---|---|---|---|---|
 LEE TUCK FOOK | Malaysia |  LG01 BLOK F; RIANA GREEN JALAN TROPICANA UTARA 47410 PETALING JAYA SELANGOR; MALAYSIA | shareholder of | FIELDSTONE INTERNATIONAL 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-2007 | Active | |
| LEE TUCK FOOK | Malaysia | LG01 BLOK F; RIANA GREEN JALAN TROPICANA UTARA 47410 PETALING JAYA SELANGOR; MALAYSIA | shareholder of | WETHERBY 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.* | 28-APR-2006 | Active | |
| LOH KAM CHIN | Malaysia | LGP 1; JALAN CINTA AIR; COUNTRY HEIGHTS; 43000 KAJANG; SELANGOR DARUL EHSAN; WEST MALAYSIA | shareholder of | ASCENT VENTURE (SOUTH ASIA) PRIVATE LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 01-NOV-2005 | 02-MAY-2008 | Defaulted |
| LOH KAM CHIN | Malaysia | LGP 1; JALAN CINTA AIR; COUNTRY HEIGHTS; 43000 KAJANG; SELANGOR DARUL EHSAN; WEST MALAYSIA | shareholder of | THAMES WIN INTERNATIONAL LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 11-JUL-2005 | 02-MAY-2008 | Defaulted |
| LOH KAM CHIN | Malaysia | LGP 1; JALAN CINTA AIR; COUNTRY HEIGHTS; 43000 KAJANG; SELANGOR DARUL EHSAN; WEST MALAYSIA | shareholder of | KINGSWAY VELA MANAGEMENT LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 21-JUL-2005 | 02-MAY-2008 | Defaulted |
| Wang Qiang | China | No. 70; Xingjia Zhuang Street; Beidu Lehe; Nandu Lehe Town; Pinggu District; Beijing; China | shareholder of | AQUAMARINE CHARTERING S.A. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-MAR-2013 | 06-NOV-2015 | Defaulted |
| ZHENG TAO | China | NO. 700; EAST DAMING ROAD; HONGKOU DISTRICT; SHANGHAI CITY; PEOPLE'S REPUBLIC OF CHINA | shareholder of | Better & Better 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 | 16-JAN-2008 | 19-APR-2010 | Defaulted |
| CHEN JINGCHAO | China | NO. 701 FANG; 5 CHUANG; LI HU JU; LIAN HU XI LU; DUAN ZHOU QU; ZHAO QING CITY; GUANGDONG PROVINCE; CHINA | shareholder of | GO GAIN HOLDINGS LTD. | Hong Kong | Y. K. WONG & CO SUITES 607-9; 6 FLOOR; NORTH TOWER; WORLD FINANCE CENTRE; HARBOUR CITY; KOWLOON HONG KONG | 21-MAR-2006 | Active | |
| CHEN WEI | China | NO. 701; BUILDING 16; CHUN SHU YUAN; XUAN WU QU; BEIJING; CHINA | shareholder of | CHEER CREST GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-OCT-2004 | 03-MAY-2006 | Defaulted |
| CHEN ZI JUN | China | NO. 710; XING FU DONG YUAN XIAO QU; BEI FANG ZHEN; HUAI ROU XIAN; BEIJING; CHINA | shareholder of | CANADA PLARON INTERNATIONAL TRADING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-MAY-2005 | 06-NOV-2014 | Defaulted |
| JIANG GUO ZHENG | China | NO. 711; HAIDI XINCUN; DIGANG ZHEN; FANCHANG XIAN; WUHU; ANHUI; CHINA | shareholder of | SEABIRD INDUSTRY CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-SEP-2004 | Active | |
| SHEN JIANZHONG | China | NO. 72; SANJIA VILLAGE; QIXING VILLAGE; XINCHENG TOWN; XIUZHOU DIST.; JIAXING CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | AOTE LEISURE PRODUCTS CO., LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-MAR-2014 | Active | |
| ZHENG HAO BIN | China | NO. 72; XIN AN LI HU TONG; DONGCHENG QU; BEI JING; CHINA | shareholder of | KEYKING MISSION GROUP CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-JUL-2005 | Active | |
| MIAO XIN | China | No. 73 SHI BEI STREET; TANG KENG TOWN; FENG SHUN COUNTRY; GUANG DONG PROVINCE; CHINA | shareholder of | PROFIT UP INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-AUG-2010 | 02-MAY-2013 | Defaulted |
| ZHANG SHENGHUA | China | NO. 73, DAQIAO ROAD | shareholder of | Cana 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 | 10-MAY-2010 | Active | |
| TUNG, MING-HSIU | Taiwan | No. 730 CHUAN-FEN ROAD; HEN-CHUNG; PIN DONG; TAIWAN; R.O.C. | shareholder of | Orient Golf Promotion Company Ltd. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JUL-2004 | Active | |
| GAO, WEI MIN | China | KING HOTEL; ZHONG SHAN SAN LU; DONG QU; ZHONG SHAN SHI; GUANG DONG CHENG CHINA | shareholder of | BRIGHTEN VIEW INTERNATIONAL LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 15-APR-2009 | 09-NOV-2010 | Defaulted |
| FORTUNE BAY FOUNDATION | Bahamas | KINGS COURT - 3RD FLOOR; BAY STREET; NASSAU; BAHAMAS | shareholder of | CODY ALLIANCE S.A. | Bahamas | BLUEWOOD MANAGEMENT LTD KINGS COURT - 3RD FLOOR BAY STREET NASSAU, BAHAMAS | 12-NOV-2010 | Active | |
| TEMPUS TRADING LIMITED | Bahamas | Kings Court; Bay Street; P.O. Box N-3944; Nassau; Bahamas | shareholder of | WEATHERFORD INVESTMENTS LIMITED | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 18-AUG-1997 | 15-FEB-2012 | Dissolved |
| Feldmans Services Limited | Bahamas | Kings Court; Bay Street; P.O. Box N-3944; Nassau; Bahamas | shareholder of | VIOLETTE TRADING GROUP LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-JUL-2011 | Active | |
| ZAMIN LTD | Jamaica | Kingston Chambers, Road Town | shareholder of | ZAFORD LTD. | Cayman Islands | DEVI LTD SUITE 4210; 2ND FLOOR CANELLA COURT PO BOX 32203 48 MARKET ST. CAMANA BAY KY1 1208; GRAND CAYMAN CAYMAN ISLANDS | 14-MAR-2006 | 06-NOV-2015 | Defaulted |
| ZAMIN RESOURCES LTD. | Jamaica | Kingston Chambers, Road Town | shareholder of | ZAFORD LTD. | Cayman Islands | DEVI LTD SUITE 4210; 2ND FLOOR CANELLA COURT PO BOX 32203 48 MARKET ST. CAMANA BAY KY1 1208; GRAND CAYMAN CAYMAN ISLANDS | 14-MAR-2006 | 06-NOV-2015 | Defaulted |
| Cannon Asset Management Limited re C006 | Guernsey | Kingsway House; Havilland Street | shareholder of | COWIN 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. | 07-MAR-2006 | Active | |
| Cannon Nominees Limited | Guernsey | Kingsway House Havilland Street 5t Peter Port Guernsey GY12QE | shareholder of | GLOBAL OUTSOURCING SERVICES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 19-OCT-2000 | Active | |
| Cannon Asset Management Limited reW001 | Guernsey | KINGSWAY HOUSE; HAVILLAND STREET; PO BOX 393; ST. PETER PORT; GUERNSEY; GY1 3FN | shareholder of | TOURMALINE 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. | 29-FEB-2008 | Active | |
| NG Wai Fat | Hong Kong | LOT 567; LAU SHUI HEUNG ROAD; FANLING; NEW TERRITORIES; HONG KONG | shareholder of | KINGS DRAGON ENTERPRISES LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 06-NOV-1996 | Active | |
| DAOUDA HALIDOU | Benin | Lot H 19 Les Cocotiers; Contonou; Benin | shareholder of | RICHON TRADING CO. LTD. | Switzerland | JL SECURITIES SA RUE DU RHÔNE 60 1204 GENÈVE SWITZERLAND | 26-FEB-1999 | Active | |
| ATC NOMINEES | Isle of Man | Louis Building; 6 Goldie Terrace; Douglas; Isle of Man; IM11EB | shareholder of | FABTEC CONSULTANTS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 31-OCT-2001 | 20-JUN-2006 | Dissolved |
| LUIS ANTONIO BERISSO SOLARI | Peru | Las Castañitas 136; San Isidro; Lima; Perú | shareholder of | EASTWOOD HOLDINGS INTERNATIONAL LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-OCT-2008 | 04-DEC-2012 | Defaulted |
| Igor Pedro | Latvia | Latvia, Riga Skolas St. 32-23 | shareholder of | ALPHA MAIMA GROUP LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-JUN-1998 | 09-JUN-2009 | Dissolved |
| TING CHIONG MING | Malaysia | Lot 8019 Lorong Matang Jaya 1A2; Kuching Sarawak; Malaysia | shareholder of | GLACIER WORLDWIDE 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.* | 04-JUN-2015 | Active | |
| TING CHUNG HUI | Malaysia | Lot 8019 Lorong Matang Jaya 1A2; Kuching Sarawak; Malaysia | shareholder of | GLACIER WORLDWIDE 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.* | 04-JUN-2015 | Active | |
| TING CHUNG CHING | Malaysia | Lot 8019 Lorong Matang Jaya 1A2; Kuching Sarawak; Malaysia | shareholder of | GLACIER WORLDWIDE 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.* | 04-JUN-2015 | Active | |
| Wayne Ralph Dobeyn | South Africa | Lot U40; Umfolozi; 3935; South Africa | shareholder of | BEACHLEIGH 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. | 03-FEB-2005 | Active | |
| STEPHANE LAMOINE | France | Lou Bancaou 113 rte de chateauneuf 13710 FUVEAU | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
| PEREGRINE NOMINEES NO.2 LIMITED | Guernsey | LOUISIANA HOUSE; SOUTH ESPLANADE; ST.PETER PORT; GUERNSEY; A71 1BT | shareholder of | Prosperity Holdings Group Limited | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 15-APR-2004 | 07-SEP-2012 | Defaulted |
| PEREGRINE NOMINEES NO.1 LIMITED | Guernsey | LOUISIANA HOUSE; SOUTH ESPLANADE; ST.PETER PORT; GUERNSEY; A71 1BT | shareholder of | Prosperity Holdings Group Limited | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 15-APR-2004 | 07-SEP-2012 | Defaulted |
| Hana Hromadkova | Sweden | Lovhagsgatan 21;Lgh 1001;724 71 Vasteras;Sweden | shareholder of | ABC Financial Help 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 | 11-APR-2012 | Active | |
| MARIANA FRANCISCA CARMELA GUBBINS COX | Peru | Las Tortolas 370-La Pradera –La Molina-Lima-Perú | shareholder of | LARAMIE TRADE S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 13-JUL-2012 | Active | |
| Sergey Beskashnov | Lithuania | Latviu Gatve 64a-20; Vilnius; LT-08113; Lithuania | shareholder of | MBS Kitchen Appliances 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 | 20-NOV-2008 | 06-MAY-2014 | Defaulted |
| HEZI DARSA | Turkey | LAVATA 4 KEMERBURGAZ 34050; ISTANBUL; TURKEY. | shareholder of | ICM WORLDWIDE CAPITAL MARKETS LTD. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 09-JUL-2014 | Active | |
| LACERTA OVERSEAS LTD. | Cyprus | Lazarou Kountorioti 6; EFI Court; Office 202; Limassol; P.C. 3106; Cyprus | shareholder of | Anthurium Forest Holdings Ltd. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 12-MAR-2009 | Active | |
| B. Lingard | Guernsey | Le Bouillon House; St. George’s Esplanade; St. Peter Port; Guernsey GYI 2BG | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| B. Lingard | Guernsey | Le Bouillon House; St. George’s Esplanade; St. Peter Port; Guernsey; GY1 2BG | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| Kevin Alan Booth | United Kingdom | Lochdhu; Altnabreac; Caithness; KW12 6UR; UK | shareholder of | ISIRIS GROUP LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-NOV-2010 | Active | |
| Gareth Brandon Griffiths | Monaco | Le Castellara; 9 Avenue J F Kennedy; MC 98000; Monaco | shareholder of | Entavo Trading AG Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 10-AUG-2007 | Active | |
| BIBJ MANAGEMENT LIMITED | Jersey | Le Couteur Court Mulcaster Street St Helier - Jersey Channel Islands | shareholder of | ALBERRY VENTURES LIMITED | Switzerland | GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND | 29-JUN-1998 | Active | |
| BIBJ NOMINEES LIMITED | Jersey | Le Couteur Court Mulcaster Street St Helier - Jersey Channel Islands | shareholder of | ALBERRY VENTURES LIMITED | Switzerland | GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND | 29-JUN-1998 | Active | |
| CACIQUE INVESTMENTS LIMITED (CACI) | Jersey | LE GALLAIS CHAMBERS; 54 BATH STREET; ST HELIER; JERSEY JE4 8YD | shareholder of | HAWTHORNDEN LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 17-MAR-1995 | Active | |
| DAMOR INVESTMENTS LIMITED (DAMO) | Jersey | LE GALLAIS CHAMBERS; 54 BATH STREET; ST HELIER; JERSEY JE4 8YD | shareholder of | HAWTHORNDEN LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 17-MAR-1995 | Active | |
| MR. BRIAN THOMAS WADLOW | United Kingdom | Kingsway House; 103 Kingsway; Holborn; London WC 2B 6AW; UK | shareholder of | HAMBLETT VENTURES CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-JAN-1996 | 04-JAN-2010 | Defaulted |
| CANNON INTERNATIONAL LIMITED | Guernsey | KINGSWAY HOUSE; HAVILLAND ST. ST PETER PORT; GUERNSEY | shareholder of | KAREVE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-MAR-2007 | Defaulted | |
| PHILIP CHAO XIE | China | LI YUAN ROAD 333 LONE 8-2201 SHANGHAI, CHINA | shareholder of | MINGKS ENTERPRISES LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-DEC-2006 | 05-DEC-2008 | Defaulted |
| DING PEI CHAO | China | LIANKENG; DALING CUN; HUAXI XIANG; YIWU; ZHEJIANG; CHINA. | shareholder of | CREATIVE-WEL ASIA INVESTMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-NOV-2003 | 03-MAY-2011 | Defaulted |
| CHEN SU ZHEN | China | LIANKENG; DALING CUN; HUAXI XIANG; YIWU; ZHEJIANG; CHINA. | shareholder of | CREATIVE-WEL ASIA INVESTMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-NOV-2003 | 03-MAY-2011 | Defaulted |
| MR. MOHAMED M. AL HIGAZI | Libya | | shareholder of | OVERSEAS FINANCIAL CONSULTANTS LTD. | Switzerland | TECHNOINDUSTRIE S.A. CASE POSTALE 6039 1211 GENEVE 6 SWITZERLAND | 14-NOV-2002 | 06-JUL-2004 | Defaulted |
| MRS. DENISE MICHEL EL-KHOURY YOUSSEF | Libya | | shareholder of | FINDERS BUSINESS SERVICES LTD. | Lebanon | LAW OFFICES OF NAOUM FARAH B.P. 16 7055 ACHRAFIEH BEYROUTH 1100 2180 LEBANON | 21-JUN-2002 | 06-NOV-2008 | Defaulted |
| MR. MUATEZ M. HEGAZI | Libya | | shareholder of | OVERSEAS FINANCIAL CONSULTANTS LTD. | Switzerland | TECHNOINDUSTRIE S.A. CASE POSTALE 6039 1211 GENEVE 6 SWITZERLAND | 14-NOV-2002 | 06-JUL-2004 | Defaulted |
| MR. KHALED M. HIGIAZI | Libya | | shareholder of | OVERSEAS FINANCIAL CONSULTANTS LTD. | Switzerland | TECHNOINDUSTRIE S.A. CASE POSTALE 6039 1211 GENEVE 6 SWITZERLAND | 14-NOV-2002 | 06-JUL-2004 | Defaulted |
| GONZALO FELIX GARCIA CALDERON MOREYRA | Peru | Libertadores 350-San Isidro-Lima-Perú | shareholder of | ALKOMA HOLDING S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-JUL-2011 | Active | |
| Libra Consulting & Collection Bureau Co. Ltd. | Kuwait | Libra Law Firm; 6th Floor Office No. 23; Sharq Area; Abdulla Al-Ahmad Street; Danat Commercial Centre; Kuwait | shareholder of | Abdal International Logistics Ltd. | Kuwait | LIBRA LAW FIRM MR. AMMAR MILHEM P.O.BOX :22379 SAFAT 13084 KUWAIT | 26-APR-2006 | Active | |
| CECILIA POMBO | Uruguay | Lieja 6530; Montevideo; Uruguay | shareholder of | VIRAZON HOLDINGS LTD. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 11-MAR-2005 | 29-MAY-2012 | Defaulted |
| Mr. Andrejs ASAFREJS | Latvia | LIELIRBES STR.11-79; RIGA; LATVIA | shareholder of | TRIPLE-A PROPERTIES INC. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 25-APR-2006 | Active | |
| Botto Oscar Alberto | American Samoa | Juan Díaz de Solís 733 -( 1641) Acassuso - Bs As | shareholder of | IT Invest Group Technologies S.A. | Argentina | DR. PAUL ETENBERG AV. DEL LIBERTADOR 6550, 3ER. PISO BUENOS AIRES ARGENTINA | 10-JUL-2012 | Active | |
| Christoph Cornelius Egbert Johannes Muller | Germany | Liegnitzer Street 24; 40670 Meerbusch; Germany | shareholder of | R.G.H. Tourism, Investment & Marketing Asia Co. Ltd | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 13-MAR-2013 | Active | |
| Ezequiel Calarco, Sandra Claudia Rey, Maria Florencia Calarco, Francisco Ezequiel Calarco and Angeles Calarco are Joint Holders with Right of Survivorship | Argentina | Juana Azurduy 3530 Buenos Aires (1430) Argentina | shareholder of | RIVER PLATE GLOBAL ENTERPRISE LTD | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 08-FEB-2010 | Active | |
| LUIS MARIA BARTOLOME ORTIZ BASUALDO | Argentina | Juez Estrada 2866; Buenos Aires; Argentina | shareholder of | ADELLE PROPERTY GROUP LTD. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 29-JAN-2014 | Active | |
| Colbridge Limited | Cyprus | Julia House; 3 Themistoklis DervisStreet; Nicosia 1066; Cyprus | shareholder of | BUELA TRADING LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-JUN-2006 | 10-JUL-2013 | Changed agent |
| ATC ADMINISTRATORS INC. | Ecuador | JULIO ZALDUMBIDE 24-554 Y CORUÑA QUITO, ECUADOR | shareholder of | AMESBURY HOLDING ENTERPRISES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-AUG-2011 | Active | |
| MR. ALEXEY SPIVAK | Russia | JULIYA FUCHIKA STREET 2/30; APP 39; MOSCOU; RUSSIE | shareholder of | GRASMONT CORPORATION | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 28-OCT-2005 | Defaulted | |
| Patrick Tkac | Australia | Julova 10941/32 83101, Bratislava. | shareholder of | Rawten Assets Limited | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 31-MAY-2012 | 28-JUL-2014 | Dissolved |
| PATRICK THIRIET | United Arab Emirates | JUMEIRAH ISLAND; CLUSTER 38 VILLAGE; DUBAI; U.A.E. | shareholder of | NEARBUY GROUP LTD. | United Arab Emirates | ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE | 13-FEB-2008 | Active | |
| Arastoo Irani-Kermani | United Arab Emirates | Jumeirah Lakes Towers; Suite 2304; Madina Tower; Dubai; UAE | shareholder of | Collingham Equity Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-DEC-2009 | Active | |
| Arastoo Irani-Kermani | United Arab Emirates | Jumeirah Lakes Towers; Suite 2304; Madina Tower; 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 | |
| Arastoo Irani-Kermani | United Arab Emirates | Jumeirah Lakes Towers; Suite 2304; Madina Tower; Dubai; UAE | shareholder of | SEA BOND MANAGEMENT LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 27-JUL-1999 | Active | |
| Arastoo Irani-Kermani | United Arab Emirates | Jumeirah Lakes Towers; Suite 2304; Madina Tower; Dubai; UAE | shareholder of | Careinvest Finance Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 19-AUG-2009 | Active | |
| Arastoo Irani-Kermani | United Arab Emirates | Jumeirah Lakes Towers; Suite 2304; Madina Tower; Dubai; UAE | shareholder of | Colbeck Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-NOV-2009 | Active | |
| Arastoo Irani-Kermani | United Arab Emirates | Jumeirah Lakes Towers; Suite 2304; Madina Tower; Dubai; UAE | shareholder of | Collingham Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-NOV-2009 | Active | |
| Damor Investments Limited | Jersey | Le Gallais Chambers; 54 Bath Street St. Helier; Jersey Channel Islands | shareholder of | SILVER ISLAND INVESTMENTS LIMITED | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 22-SEP-1997 | 19-AUG-2013 | Changed agent |
| THE BEARER | Monaco | Le Patio Palace; 41 Av. Hector Otto; MC-98000; Monaco. | shareholder of | ALEXTIRON S.A. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 03-JAN-2013 | Active | |
| THE BEARER | Monaco | Le Patio Palace; 41 Av. Hector Otto; MC-98000; Monaco. | shareholder of | SPIDER LTD. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 26-MAR-2012 | Active | |
| GREGORY MATHIEU | Monaco | Le Patio Palace; 41 Av. Hector Otto; MC-98000; Monaco. | shareholder of | EZRA CORP. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 08-MAY-2013 | Active | |
| GREGORY MATHIEU | Monaco | Le Patio Palace; 41 Av. Hector Otto; MC-98000; Monaco. | shareholder of | 5TH AVENUE MANAGEMENT LTD | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 25-SEP-2013 | Active | |
| THE BEARER | Monaco | Le Patio Palace; 41 Av. Hector Otto; MC-98000; Monaco. | shareholder of | EZRA CORP. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 08-MAY-2013 | Active | |
| WILLOW TRUSTEES LIMITED | Guernsey | Les Echelons Court Les Echelons St Peter Port Guernsey GY1 2JF | shareholder of | KESWICK LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 25-MAY-2006 | Inactivated | |
| MICHAEL WHITFIELD | Jersey | LE PETIT COIN; PARCQ DE L'OEILLIERE; LE MONT DE LA PULENTE ST BRELADE; JERSEY; JE3 8HF | shareholder of | ANAQUA SA | Jersey | STRACHANS INGOUVILLE HOUSE; ST. HELIER, JE4 8SP; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-OCT-2003 | 27-JAN-2006 | Inactivated |
| ZHAO ZHI XIN | China | NO. 746; HENGHE ROAD; XINQI STREET; BEILUN; NINGBO; ZHEJIANG; CHINA. | shareholder of | GUANGYE INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-DEC-2012 | Active | |
| ZHAO ZHI XIN | China | NO. 746; HENGHE ROAD; XINQI STREET; BEILUN; NINGBO; ZHEJIANG; CHINA. | shareholder of | AHUJA INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-MAY-2012 | Active | |
| ZHAO ZHI XIN | China | NO. 746; HENGHE ROAD; XINQI STREET; BEILUN; NINGBO; ZHEJIANG; CHINA. | shareholder of | AHUJA GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-DEC-2012 | Active | |
| YU, HSUAN-TAO | China | No. 757; Renmin Road; Linping Town; Yuhang District; Hangzhou City; Zhejiang Province; P.R.China | shareholder of | AO WEI SSU 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 | 28-AUG-2008 | 20-FEB-2010 | Defaulted |
| MA CHENFU | China | NO. 76-1601; SHANGSHAN ROAD; ZHIFU DISTRICT; YANTAI CITY; SHANDONG; CHINA | shareholder of | FULL WAVES LTD. | 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 | 02-JAN-2015 | Active | |
| SERGIO VALDÉS PEÑA | Peru | NO. 765-DPTO. 21; SAN ISIDRO; LIMA 27- PERU. | shareholder of | ORIMOUNT INDUSTRIAL LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 30-SEP-2009 | 03-MAY-2011 | Defaulted |
| ZHAO XIUZHI | China | NO. 77; WANAN LANE; ZHONGSHAN DISTRICT; DALIAN CITY; LIAONING PROVINCE; P.R. CHINA. | shareholder of | POPULAR FRONT INT'L 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 | 07-FEB-2013 | Active | |
| YI WU | China | NO. 77; WENCHANGZHONG STREET; MAYU ZHEN; RUTAN; ZHEJIANG; CHINA. | shareholder of | BESTWARD INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-NOV-2003 | Active | |
| Xu Hongming | China | NO. 79 XINSHAFANG; GUANGCHENG DISTRICT; DONGGUAN; GUANGDONG; CHINA | shareholder of | RICH WONDER TECHNOLOGY LTD. | 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) | 21-OCT-2009 | 06-MAY-2014 | Defaulted |
| CHEN KUAN-MING | China | No. 8 36F; Zhendan International Building; No. 99; Fucheng Road; Shanghai City; China | shareholder of | ZART INTERNATIONAL CO., LTD | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 04-JUL-2008 | Active | |
| Arastoo Irani-Kerman | United Arab Emirates | Jumeirah Lakes Towers; Suite 2304; Madina Tower; Dubai; UAE | shareholder of | Collinbeck Assets (PTC) Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-JAN-2010 | Active | |
| Yalda Irani-Kermani | United Arab Emirates | Jumeirah Lakes Towers; Suite 2304; Madina Tower; Dubai; UAE | shareholder of | SEA BOND MANAGEMENT LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 27-JUL-1999 | Active | |
| Yalda Irani-Kermani | United Arab Emirates | Jumeirah Lakes Towers; Suite 2304; Madina Tower; Dubai; UAE | shareholder of | Careinvest Finance Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 19-AUG-2009 | Active | |
| Khalid Abdulla Mohd Abdulla Alshirawi | United Arab Emirates | Jumeirah Villa 15; Street 79; Dubai; UAE | shareholder of | A Q Equity Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-AUG-2011 | Active |
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