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 |
|---|---|---|---|---|---|---|---|---|---|
 PERTORAN WEST LIMITED | United Kingdom |  KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW | shareholder of | ZITADELLE GRUPPE GmbH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-OCT-1995 | 04-JAN-2005 | Defaulted |
| Cannon Nominees Limited | Guernsey | Kingsway House Havilland Street St Peter Part 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 | |
| CENTAURUS LIMITED AS TRUSTEES OF ORIOLE TRUST | Guernsey | LA CORVEE HOUSE; LA CORVEE; ALDERNEY GY9 3TQ; CHANNEL ISLANDS | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| Castelo International Limited | Laos | La Cour des Casernes | shareholder of | CASTELO INTERNATIONAL LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 28-NOV-1997 | 31-MAY-2010 | Dissolved |
| NAUTILUS CORPORATES SERVICES LIMITED | Jersey | La Cour des Casernes, St. Helier | shareholder of | Epic Property Services Limited | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 06-OCT-2009 | 03-MAY-2011 | Dissolved |
| NAUTILUS NOMINEE SERVICES LIMITED | Jersey | La Cour des Casernes, St. Helier | shareholder of | Epic Property Services Limited | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 06-OCT-2009 | 03-MAY-2011 | Dissolved |
| DANIEL FRANCISCO SOTO GASTAÑETA | Peru | La Cuesta 318; Urb. Las Casuarinas; Surco; Lima; Perú | shareholder of | COURAGE MANAGEMENT LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-JAN-2009 | 03-FEB-2015 | Changed agent |
| INCOM TRUSTEES LIMITED AS TRUSTEE OF THE ADAMAN TRUST | New Zealand | Level 2; The Public Trust Building; 442 Moray Place; Dunedin; 9016 New Zealand | shareholder of | ELEGANT STEP GROUP LIMITED | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 26-NOV-2007 | Active | |
| Probus Trustees (New Zealand) Limited as trustee of the Zure Trust | New Zealand | Level 2; The Public Trust Building; 442 Moray Place; Dunedin; 9016 New Zealand | shareholder of | AZURE PARCEL LINES CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 26-FEB-1992 | Active | |
| Intercontinental Nominees Limited (Mauritius) | Mauritius | Level 3 Alexander House 35 Cybercity Eben 72201 Mauritius | shareholder of | DALMITE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 15-AUG-2007 | 17-DEC-2014 | In transition |
| South Pacific Auckland Trust Company Limited as Trustee of the Camder Trust | New Zealand | Level 3; 149-155 Parnell Road; Parnell; Aukland; New Zeland | shareholder of | Burgundy Investments Management Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 25-OCT-2011 | 30-MAY-2014 | Dissolved |
| Pezula Trustees Ltd as Trustee of the LS Family Trust | New Zealand | Level 3; 280 Parnell Road; Parnell; Auckland 1052; New Zealand | shareholder of | NEWPORT ASSETS FINANCE LIMITED | Switzerland | C.J.F. S.A. RUE DU JEU-DE-L'ARC 15 1204 GENEVA SWITZERLAND *S.I.* | 02-JAN-2014 | Active | |
| GAO HAO | China | No.166; Dong Zhu Anbang Road; Changning District; Shanghai City; China | shareholder of | Qsky 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-JAN-2007 | 17-FEB-2011 | Defaulted |
| WANG JIANNAN | China | No.169; West of Hebei Street; Haigang Dist.; Qinhuangdao; Hebei; P.R. China | shareholder of | MACRO PROFIT GROUP 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 | 31-JAN-2005 | 17-FEB-2011 | Defaulted |
| NGM RESOURECES LIMITED | United States | LEVEL 3; SUITE 4; 83-85 SOUTH PERTH ESPLANADE; SOUTH PERTH WA6151 | shareholder of | INDO ENERGY LTD | Guernsey | PRICE BAILEY FIDUCIARY LIMITED TOWN MILLS; RUE DU RE; PO BOX 511 ST. PETER PORT UNITED KINGDOM | 14-OCT-2005 | Active | |
| YANG YING | China | NO.165 XI AN ROAD; LV YUAN DISTRICT; CHANG CHUN CITY; JI LIN PROVINCE; CHINA | shareholder of | UNIVERSAL KINGDOM 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 | 14-APR-2009 | 06-NOV-2015 | Defaulted |
| GAO ZHI LIANG | China | NO.165; ZHONG HE ZHONG ROAD; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | SUNSHINE FUTURE 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 | 07-AUG-2012 | Active | |
| GAO ZHILIANG | China | NO.165; ZHONG HE ZHONG ROAD; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | VERSOLSOLAR 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-OCT-2014 | 02-OCT-2015 | In transition |
| LIU HSIU-JUNG | Taiwan | No.17 First Street; Ming Xiang; Hsinchu; Taiwan. | shareholder of | IVORY OVERSEAS GROUP LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 23-AUG-2000 | Defaulted | |
| FU TAO | China | NO.17 FUDONG ROAD; PUXIESHI STREET; LUCHENG DISTRICT; WENZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | CROSSRIDGE INTERNATIONAL 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 | 03-MAY-2012 | 20-JAN-2015 | Defaulted |
| WANG LIN | China | NO.17-2-9; XINGSAN ROAD; ZHENXING DISTRICT; DANDONG CITY; LIAONING PROVINCE; CHINA | shareholder of | SOURCE RICH INTERNATIONAL LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 19-JAN-2011 | Active | |
| Wang Wensheng | China | No.17; Huancheng Rd.; Huangmei Town; Huangmei County; Hubei Province; China | shareholder of | HOLLY TREE INTERNATIONAL TRADE CO., LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 25-AUG-2014 | Active | |
| The Sunbird Trust | Guernsey | KINGSWAY HOUSE; HAVILLAND STREET; PO BOX 393; ST. PETER PORT; GUERNSEY; GY1 3FN | shareholder of | Statira Company Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JAN-2009 | Active | |
| The Imola Trust | Guernsey | KINGSWAY HOUSE; HAVILLAND STREET; PO BOX 393; ST. PETER PORT; GUERNSEY; GY1 3FN | shareholder of | Statira Company Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JAN-2009 | Active | |
| Imola | Guernsey | KINGSWAY HOUSE; HAVILLAND STREET; PO BOX 393; ST. PETER PORT; GUERNSEY; GY1 3FN | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| Cannon Asset Management Limited | Guernsey | KINGSWAY HOUSE; HAVILLAND STREET; PO BOX 393; ST. PETER PORT; GUERNSEY; GY1 3FN | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| Sunbird Trust | Guernsey | KINGSWAY HOUSE; HAVILLAND STREET; PO BOX 393; ST. PETER PORT; GUERNSEY; GY1 3FN | shareholder of | Kalekarel Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JAN-2011 | Active | |
| Cannon Nominees Limited | Guernsey | Kingsway House; Havilland Street; PO Box 393; St. Peter Port; Guernsey GY1 2QE | shareholder of | MORVALE COMPANY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 17-MAY-2001 | Active | |
| THE BEARER | Italy | Lumezzane - BS in Via Turati; 4; Italy. | shareholder of | PORTBURY LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 10-MAY-2005 | 12-MAR-2015 | Defaulted |
| TEODORA BIANCHI | Italy | Lumezzane - BS in Via Turati; 4; Italy. | shareholder of | PORTBURY LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 10-MAY-2005 | 12-MAR-2015 | Defaulted |
| THE BEARER | Italy | Lumezzane - BS in Via Turati; 4; Italy. | shareholder of | PORTBURY LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 10-MAY-2005 | 12-MAR-2015 | Defaulted |
| International M.R. Pty Ltd | Australia | LEVEL 32; 80 COLLINS STREET; MELBOURNE; VICTORIA; 3000; AUSTRALIA | shareholder of | CHI International Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-JAN-2007 | Active | |
| Sunburst Investment Company Limited | Hong Kong | Level 35; Two Pacific Place; 88 Queensway; Hong Kong | shareholder of | STERLING LAKE LIMITED | China | ISLAND EAST INVESTMENTS LIMITED ZHONG XING GROUP; QINGSHIHE VILLAGE; XIDAJIE OFFICE; XINMI CITY; HENAN PROVINCE; CHINA | 12-OCT-1992 | 22-NOV-2012 | Defaulted |
| City Telecom (H.K.) Limited | Hong Kong | LEVEL 39; TOWER I; METROPLAZA; NO. 223 HING FONG ROAD; KWAI CHUNG; NEW TERRITORIES; HONG KONG | shareholder of | CITY TELECOM INTERNATIONAL LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 08-MAY-1997 | 13-FEB-2013 | Changed agent |
| FOSTER'S CHINA LIMITED(ALLOTMENT | Australia | LEVEL 5 77 SOUTHBANK BOULEVARD SOUTHBANK; VICTORIA 3006; AUSTRALIA | shareholder of | CHINA RESOURCES TIANJIN INVESTMENT COMPANY LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-AUG-1994 | 25-MAY-2009 | Dissolved |
| FOSTER'S CHINA LIMITED(A SHARE) | Australia | LEVEL 5 77 SOUTHBANK BOULEVARD SOUTHBANK; VICTORIA 3006; AUSTRALIA | shareholder of | CHINA RESOURCES TIANJIN INVESTMENT COMPANY LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-AUG-1994 | 25-MAY-2009 | Dissolved |
| FELIPE GALVALISI | Uruguay | Lima 1275; Apto 101; Montevideo; Uruguay | shareholder of | TURNBROOK INVESTMENTS LTD. | Uruguay | PÉREZ ALFARO & ASOCIADOS - CONTADORES LTDA. TREINTA Y TRES 1334 PISO 1 ESC. 2 MONTEVIDEO URUGUAY | 10-MAY-2013 | Active | |
| CARSTEM BERGER | Denmark | LIMDEHJOMET 24; DK 2605 BROMDBY; DEMMARK | shareholder of | POCKET INVEST LTD. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 02-JAN-2002 | Inactivated | |
| Werner Bester | South Africa | Limonite Ave 41; Wilropark; South Africa; 1724. | shareholder of | WALDEMERE PROPERTY 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. | 20-MAR-2007 | 06-NOV-2015 | Defaulted |
| Werner Bester | South Africa | Limonite Ave 41; Wilropark; South Africa; 1724. | shareholder of | KACHINE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-SEP-2006 | Active | |
| Wu Song Zhuo | China | Lin Xi Ling; Rui An City; Zhe Jiang; China | shareholder of | LISTA DE CONQUISTAS UNIPESSOAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-JUL-2012 | Active | |
| UF Holding AG | Switzerland | Lindenhof 6, 6060 Sarnen | shareholder of | FORVEST ASSETS MANAGEMENT LIMITED | Switzerland | FORVEST TRUST S.A. 14; RUE KLEBERG CASE POSTALE 1508 1211 GENEVE 1; SWITZERLAND | 16-MAR-1994 | Active | |
| Alexey levin | Germany | Lindenstr.4; 61231 Bad Nauhelm; Germany | shareholder of | Hanchett Limited | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 27-MAR-2007 | 06-NOV-2014 | Defaulted |
| ZOU YISONG | China | LINFANG 9-33; BAILIANG VILLAGE; ZONGHAN STREET; CIXI CITY; ZHEJIANG PROVINCE; P.R.CHINA. | shareholder of | BNO 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 | 03-MAY-2013 | Active | |
| LEYSIN TRUSTEES LIMITED | Jersey | LISTER HOUSE; THE PARADE ST. HELIER; JERSEY CHANNEL ISLANDS | shareholder of | TITAN WORLDWIDE LIMITED | Kenya | AVON DEVELOPMENTS LIMITED THE TITAN HANGAR WILSON AIRPORT PO BOX 140 - 00502 NAIROBI, KENYA | 12-JAN-1995 | In transition | |
| LEYSIN TRUSTEES LIMITED | Jersey | LISTER HOUSE; THE PARADE ST. HELIER; JERSEY CHANNEL ISLANDS | shareholder of | PLAISANT PROPERTY HOLDINGS LTD. | Cyprus | MR. STANLEY WALTER LEWIS P.O. BOX 63052 8210 PAPHOS CYPRUS | 06-JUN-2002 | Active | |
| Roschal Limited | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | CENTRAL ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 10-FEB-2006 | Defaulted | |
| CANNON INTERNATIONAL LTD | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | REGATTA VIEW PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-DEC-2003 | Active | |
| ROSSANA RODRIGUEZ GARCIA | Uruguay | Luis Lamas 1430; Of.601 CP11300; Montevideo-Uruguay | shareholder of | Exclusive Brands International Inc. | Panama | FONSECA Y ASOCIADOS APARTADO POSTAL 0819-06195 PANAMA, REPUBLICA DE PANAMA **S.I.** | 24-JUN-2009 | 09-NOV-2010 | Defaulted |
| PETER DIMITROV MIRCHEV | Bulgaria | LIULIN; BLOCK 430; ENTRANCE A; SOFIA; BULGARIA | shareholder of | KAS ENGINEERING CO LTD. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-DEC-2004 | 15-OCT-2010 | Defaulted |
| THE BEARER | Italy | LUNGO PO MACCHIAVELLI NICOLO 29 TURIN ¿ ITALY | shareholder of | ESTON PROPERTIES LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 07-FEB-2007 | 19-OCT-2015 | Defaulted |
| Cannon Interntional Limited | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | High Eight Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 06-JUL-2012 | 04-MAY-2015 | Defaulted |
| Cannon International Ltd. | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | COLUMBUS CONSULTANTS INC. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 17-SEP-1996 | Active | |
| Cannon Asset Management Ltd | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | KACHINE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-SEP-2006 | Active | |
| Cannon Asset Management Limited re T002, Kingsway House, Havilland Street, St Peter Port, Guernsey, GY1 2QE | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | Exeter Properties Group Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-NOV-2004 | Active | |
| Ileen Ivone URIZAR | Guatemala | Manzana “B” Casa #20; Plazuela EI Conquistador. Antigua; Guatemala. Guatemala Centro America | shareholder of | EXCELLENT IDEA INVESTMENTS LTD. | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-JAN-2015 | Active | |
| RUI BARACCO LIRA and/or JIMENA A. BURMESTER YAÑEZ | Peru | Manzana E-1; Lote 1; Urb. El Silencio; Playa Señoritas; Lima 24; Perú | shareholder of | PAGA Investments Ltd | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-AUG-2010 | 02-MAY-2013 | Defaulted |
| CARLOS JOSE JUAN BELLATIN ANTUNEZ DE MAYOLO | Peru | Manzana M Lote 1D – Urb.Las Vertientes Tablada de Lurín- Villa El Salvador – Lima- Perú | shareholder of | Consulting Engineering Group Corp. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-SEP-2010 | Active | |
| Kety Adriana Gonzalez Lopez and Angel Daniel Avila Gonzalez (a minor represented by Kety Adriana Gonzalez Lopez) In Joint Tenancy With Right of Survivorship. | Ecuador | Mapasingue Este Calle 5TA y Av Las Aguas Guayaquil, Ecuador. | shareholder of | A.G. InvestGroup Limited | United States | WELLS FARGO ADVISORS 333 SE 2ND AVENUE; 47TH FLOOR MIAMI; FL 33131 | 18-FEB-2013 | Active | |
| Lee Smith | United Kingdom | Maple Lawn; Beaulieu Road; Lyndhurst; SO43 7DA | shareholder of | Bayswater Prime Properties Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-JAN-2015 | Active | |
| SPINNAKER GLOBAL STRATEGIC FUND LIMITED | British Virgin Islands | MAPLES FINANCE BVI LTD; SEA MEADOW HOUSE; P.O. BOX 173; ROAD TOWN; TORTOLA; BVI | shareholder of | KYOA INVESTMENT LIMITED | Hong Kong | ASIA DEBT MANAGEMENT HONG KONG LIMITED 1008 ICBC TOWER 3 GARDEN ROAD CENTRAL HONG KONG | 05-AUG-2005 | Active | |
| SPINNAKER GLOBAL OPPORTUNITY FUND LTD | British Virgin Islands | MAPLES FINANCE BVI LTD; SEA MEADOW HOUSE; P.O. BOX 173; ROAD TOWN; TORTOLA; BVI | shareholder of | KYOA INVESTMENT LIMITED | Hong Kong | ASIA DEBT MANAGEMENT HONG KONG LIMITED 1008 ICBC TOWER 3 GARDEN ROAD CENTRAL HONG KONG | 05-AUG-2005 | Active | |
| James Capel (Channel Islands) Nominees | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | Exeter Properties Group Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-NOV-2004 | Active | |
| Cannon Corporate Services Limited | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | FUNSHINE 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. | 05-SEP-2008 | 04-MAY-2015 | Defaulted |
| Dmytro Ivanov | Ukraine | Ladychuka Str.; 94; 73013; Kherson; Ukraine | shareholder of | FARRINGTON GLOBAL GROUP LIMITED | Russia | MR. VLADIMIR KOLTOUN SUITE 80; BLDG.3; STROITELEY STR.; 119311 MOSCOW; RUSSIA MOSCOW (MOSKVA) RUSSIA | 03-FEB-2012 | 01-NOV-2013 | Defaulted |
| THE BEARER | Belarus | made by lux office | shareholder of | TISKO INC. | Luxembourg | BANQUE DE LUXEMBOURG S.A. FUND-MARKET S.A. 103, GRAND RUE L- 1661 LUXEMBOURG | 22-DEC-2005 | 31-DEC-2013 | Dissolved |
| Xiang Cun | China | No.190; Lingqiao Road; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | SILO ENTERPRISES 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 | 26-DEC-2006 | Active | |
| Cannon Asset Management Limited as Trustees of The E Strategy International Trust | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | PINKLY 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. | 14-MAY-2008 | Active | |
| The Stables Trust | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | ROBINIA 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. | 11-FEB-2003 | Active | |
| The Sunbird Trust | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | ROBINIA 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. | 11-FEB-2003 | Active | |
| Cannon Asset Management | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| ANDRII PRIPUTNIKOV | Russia | LUGOVAYA 4; HOUSE 17; SIMFEROPOL; RUSSIA | shareholder of | SEILBERG HOLDINGS LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 17-MAR-2011 | Active | |
| PEDRO KONRAD | Uruguay | Luis A. de Herrera 1248 of. 501-CP 11300-Montevido- Uruguay | shareholder of | EMERALD MARINE GROUP LTD. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 14-AUG-2012 | Active | |
| POULARD LIMITED | Uruguay | Luis Bonavita 1294 oficina 1202 Montevideo, Uruguay. | shareholder of | SOLID SOLUTIONS GROUP LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 02-JAN-2013 | 28-OCT-2015 | Changed agent |
| ANTONIO BERNASSAR | Argentina | LUIS MARIA CAMPOS 1041; PISO 10A; BUENOS AIRES ARGENTINA | shareholder of | GUIDEWAY HOLDINGS CORPORATION | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 19-SEP-2012 | Active | |
| RODOLFO BANCHERO ZAVALA | Peru | La Encalada 1420; Urb. Lima Polo Hund; Santiago de Surco; Lima; Perú. | shareholder of | EPISTEME INTERNATIONAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-FEB-2013 | 06-NOV-2014 | Defaulted |
| HENRY ROBERT HALL | Jersey | LA LANDELLE ROUTE DES LANDES ST OUEN JERSEY JE3 2AA | shareholder of | WHOLEBURY INVESTMENTS LIMITED | Jersey | FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY | 11-DEC-2000 | Active | |
| ROMA BENOIT | Seychelles | LA MISERE; MAHE; SEYCHELLES | shareholder of | Gaudencio Limited | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 13-NOV-2009 | Active | |
| Jonathan Brian Topham | Peru | La Molina Vieja 600-Urb.La Molina Vieja primera etapa-La Molina-Lima-Perú | shareholder of | GLENVALLY CAPITAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-JUN-2013 | 06-NOV-2015 | Defaulted |
| Jonathan Brian Topham | Peru | La Molina Vieja 600-Urb.La Molina Vieja primera etapa-La Molina-Lima-Perú | shareholder of | KELLINGTON INTERNATIONAL GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUL-2013 | Active | |
| Stephanie Nicole Topham | Peru | La Molina Vieja 600-Urb.La Molina Vieja primera etapa-La Molina-Lima-Perú | shareholder of | GLENVALLY CAPITAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-JUN-2013 | 06-NOV-2015 | Defaulted |
| Stephanie Nicole Topham | Peru | La Molina Vieja 600-Urb.La Molina Vieja primera etapa-La Molina-Lima-Perú | shareholder of | KELLINGTON INTERNATIONAL GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUL-2013 | Active | |
| Suzanne Vanessa Topham | Peru | La Molina Vieja 600-Urb.La Molina Vieja primera etapa-La Molina-Lima-Perú | shareholder of | GLENVALLY CAPITAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-JUN-2013 | 06-NOV-2015 | Defaulted |
| Suzanne Vanessa Topham | Peru | La Molina Vieja 600-Urb.La Molina Vieja primera etapa-La Molina-Lima-Perú | shareholder of | KELLINGTON INTERNATIONAL GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUL-2013 | Active | |
| MR. ALFONSO BERMUDEZ GRANLUND | Sweden | Luntmakargatan, 74 2tr 113-51 Stockholm Sweden | shareholder of | INTENSIVE IDEA MANAGEMENT LIMITED | Switzerland | ZETLAND EUROPEAN ADMINISTRATION LIMITED C/O AUDICONSULT S.A. RUE DU CENDRIER, 15 CASE POSTAL 1106 1211 GENEVE 1 SWITZERLAND | 20-JAN-2006 | 01-NOV-2007 | Defaulted |
| ZHUANG ZHIMIN | United Kingdom | NO.18; CHUANXING LOU BEIJIE; NANSHI | shareholder of | NEW CENTRAL GROUP LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 30-APR-2007 | 09-NOV-2010 | Defaulted |
| Maria Fernanda Maggi Parodi | Peru | La Molina Vieja 600-Urb.La Molina Vieja primera etapa-La Molina-Lima-Perú | shareholder of | GLENVALLY CAPITAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-JUN-2013 | 06-NOV-2015 | Defaulted |
| Maria Fernanda Maggi Parodi | Peru | La Molina Vieja 600-Urb.La Molina Vieja primera etapa-La Molina-Lima-Perú | shareholder of | KELLINGTON INTERNATIONAL GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUL-2013 | Active | |
| Cannon Nominees Limited | Guernsey | Kingsway House; Havilland Street; St Peter Port; Guernsey; GY1 2QE; Channel Islands | shareholder of | EMEA MEDIA 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-MAR-2013 | Active | |
| ZHOU YING YING | China | NO.1; LANE 78; MIDDLE FUXING ROAD; LUWAN DISTRICT; SHANGHAI; CHINA | shareholder of | LMI-China Limited | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 17-APR-2002 | Active | |
| LI CHUNYAN | Taiwan | NO.1; UNIT 1; NO. 31; DONG FENG BLVD.; ENSHI CITY; HUBEI PROVINCE | shareholder of | Hwuiho Holdings Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-JUL-2011 | 06-MAY-2014 | Defaulted |
| HE PING | China | No.1; ZHANSHAN WU ROAD; QINGDAO; SHANDONG; CHINA | shareholder of | TSD INTERNATIONAL 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 | 23-JUN-2008 | Active | |
| ZHAO ZUO YONG | China | NO.1; ZHOU PO ZHUANG ROAD; TAI HU INDUSTRIAL PARK; TONG ZHOU DISTRICT; BEIJING; CHINA | shareholder of | DoubleQ Lab Inc. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 04-JAN-2008 | 23-AUG-2010 | Defaulted |
| Chen Jingzhuang | China | No.10; 2nd Floor; Block 461; Weiba Road; Huangtian Ba; Qingyang; Chengdu; China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | Active | |
| LAI KUO-CHING | Taiwan | NO.10; 430 LANE; DAYOU RD; TAOYUAN CITY 330; TAIWAN; R.O.C. | shareholder of | EVER GOOD INDUSTRIAL COMPANY LIMITED | Hong Kong | PAN TALENT LIMITED ROOM 2105; 21/F; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK KOWLOON; HONG KONG | 08-SEP-2000 | Defaulted | |
| GU XIAO HONG | China | No.100; Hui Cuo; An Ren Yi Cun; Mei Tang Zhen; Pu Ning Shi; Guang Dong; China | shareholder of | Zonpact Trading Co., Ltd | Hong Kong | MAN TAT BUSINESS LIMITED UNIT B; 8/F; HENFA COMMERCIAL BUILDING 348-350 LOCKHART ROAD WANCHAI HONG KONG | 27-APR-2012 | Active | |
| HU DONG TAO | China | NO.101-607; QUINGQUING JIA YUAN; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | HOPSON TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-JUL-2003 | 04-MAY-2015 | Defaulted |
| ZHAO GUIZHEN | China | NO.102; SECTION 4; BUILDING 6; ALTAY ROAD; XINSHI DISTRICT; URUMQI; CHINA | shareholder of | EVER SHINY INDUSTRIAL 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 | 21-NOV-2012 | Active | |
| ZHANG XueLu | China | No.102; Unit 2; Building 63; LANXINJIE district; JIANSHE road; JIAYUGUAN city; Gansu; China | shareholder of | GLORY APEX INTERNATIONAL LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 01-AUG-2007 | 06-MAY-2014 | Defaulted |
| ZHANG GUI LIN | China | NO.102; UNIT 3; BUILDING 6; NO.16 ZONE; OIL BASE; HAMI; XINJIANG; CHINA | shareholder of | Rising Oil and Gas Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-JUN-2014 | Active |
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