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 |
|---|---|---|---|---|---|---|---|---|---|
 Great Rich Finance Ltd. | Haiti |  NO.2,COMMERCIAL CENTRE SQUARE | shareholder of | ASIA-EURO ASSETS LTD. | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 18-DEC-2003 | 04-MAY-2007 | Dissolved |
| Siafa Koulibaly | Guinea | Kissosso, Commune de Matoto Conakry Guinée | shareholder of | GUINEAN DIAMOND CORPORATION LTD. | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 20-MAR-2006 | 25-FEB-2011 | Changed agent |
| VALE UK LIMITED | United Kingdom | KITLING ROAD; KNOWSLEY BUSINESS PARK; MERSEYSIDE L34 9JA; UK. | shareholder of | ANGEL TRADING SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 15-JUL-2004 | 15-MAY-2008 | Dissolved |
| HUANG YINGNA | China | LONGLING JUWEL; NO.25; LONGLING ROAD; BUJI TOWN; LONGGANG DISRTICT; SHENZHEN CITY; GUANGDONG PROVINCE | shareholder of | HYN TRADING LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 15-JUL-2010 | 01-MAY-2012 | Defaulted |
| JOSE SALOMON GURMENDI CHUZON | Peru | Los Geranios 250-dpto 402- Urb. Jardín-Lince-Lima-Perú | shareholder of | FALHURTS GLOBAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-JUL-2013 | 04-MAY-2015 | Defaulted |
| Alberto Pedro Gabriel | Argentina | Los Jazmines y Las Campanillas; (1669_004) Del Viso; Buenos Aires; Pampa 700; Argentina | shareholder of | PHASE INTERNATIONAL CORP. | United States | CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA | 15-MAR-2013 | Active | |
| Aviva Corporation Limited | Australia | Level 9; BGC Centre; 28 The Esplanade; Perth; Australia WA 6000 | shareholder of | Botswana Energy Solutions Ltd | Guernsey | PRICE BAILEY FIDUCIARY LIMITED TOWN MILLS; RUE DU RE; PO BOX 511 ST. PETER PORT UNITED KINGDOM | 20-FEB-2007 | Active | |
| Luis Enrique Seoane Viola | Uruguay | Leyenda Patria 3070 ap. 1101; Montevideo; Uruguay | shareholder of | BLUELINE INTERNATIONAL TRADING LTD. | Uruguay | LUIS SEOANE VIOLA TOMÁS DE TEZANOS 1139 TORRE 24 APTO 2103 CP 11300 MONTEVIDEO URUGUAY | 07-FEB-2007 | Active | |
| CHEN SI | China | Leyu Jingfeng 98; Guangzhouya Neighborhood; Nancun; Panyu District; Guangzhou; China | shareholder of | MARK WORLD HOLDINGS 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) | 03-MAR-2011 | Active | |
| LOH KAM CHIN | Malaysia | LGP 1; JALAN CINTA AIR; COUNTY HEIGHTS; 43000 KAJANG; SELANGOR DARUL EHSAN; WEST MALAYSIA | shareholder of | PEGASUS INVEST HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 23-JUL-2004 | 04-MAY-2015 | Defaulted |
| PENG ZHI JIANG | China | LI BIAO XI VILLAGE; LI BEI MANAGEMENT DISTRICT; GUANGDONG PROVINCE; CHINA | shareholder of | WIDE CITY WIDE ENTERPRISES LTD. | China | GUANGXIN LAWYERS 13/F; GUANGZHOU EXCHANGE PLAZA; NO.268 DONG FENG RD; GUANGZHOU PEOPLE´S REPUBLIC OF CHINA | 27-MAR-2003 | 01-NOV-2007 | Defaulted |
| LIU MINGTAO | China | LI ER VILLAGE; SHIQIAO TOWN; RENCHENG DISTRICT; JINING CITY; SHANDONG; CHINA | shareholder of | CHINA HENGWANG MINING CO., 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 | 24-APR-2015 | Active | |
| ZHANG YU NING | China | LIANGYOU JIAGONG FATORY DORMITORY; SHUNYI DISTRICT; BEIJING; P.R. CHINA | shareholder of | HAWK INDUSTRY CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 21-MAR-2012 | 06-NOV-2015 | Defaulted |
| WU JIAN | China | LIANTANG ZHEN; CHANGSHU; JIANGSU; CHINA | shareholder of | MASTER FOCUS GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-NOV-2003 | Active | |
| Mr. John Jeremy CRANE | United Arab Emirates | Liberty House Suite 918; DIFC; Dubai; UAE | shareholder of | Adenium-Solar Japan Canada, Limited | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 20-FEB-2014 | Active | |
| ORION NOMINEES LTD. | Bahamas | Lyford Financial Centre; Lyford Cay No 2 - West Bay Street; P.O. Box SB – 63948; Nassau; Bahamas. | shareholder of | FINE LINE TRADE LIMITED | Bahamas | BANQUE PRIVEE EDMOND DE ROTHSCHILD LTD. LYFORD FINANCIAL CENTRE LYFORD CAY #2 WEST BAY STREET P. O. BOX SP - 63948 NASSAU, BAHAMAS | 21-MAY-2012 | 21-JUN-2014 | Dissolved |
| St. Paul International Development Company Limited | Bahamas | Lyford Financial Centre; Lyford Cay; P.O. Box N-7776; Nassau Bahamas | shareholder of | FAME TRADING 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.* | 08-APR-2009 | 16-MAY-2011 | Discontinued |
| YU LIYAN | China | NO.19 CHONGWEN ROAD; YINZHU INDUSTRIAL PARK; JIAONAN; SHANGDONG; CHINA | shareholder of | QINGDAO FOREVER TOOLS 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 | 04-AUG-2009 | Active | |
| OROPESA SAS | Cape Verde | KM 12 VI LAS PALMAS CA 83 UNIDAD CEDRO VERDE MEDELLIN ANTOQUIA | shareholder of | BONFIRE LLP | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 18-JUN-2014 | Active | |
| Hottinger Bank & Trus as Trustee of the Rainbow Trust | Bahamas | Lyford Manor; West Bay Street; Nassau; Bahamas | shareholder of | RAINBOW HOLDINGS LTD. | Bahamas | HOTTINGER BANK & TRUST LIMITED LYFORD MANOR WEST BAY STREET LARGEST OF THREE YELLOW BUILDING PO BOX N-7776 NASSAU, BAHAMAS | 08-MAY-2006 | 19-FEB-2015 | Defaulted |
| Obelisk Nominees Limited | Jersey | Lynwood House; 37 Hill Street; St. Helier Jersey; JE2 4UH | shareholder of | Progene Seeds Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 30-OCT-2003 | Active | |
| Obelisk Nominees Limited | Jersey | Lynwood House; 37 Hill Street; St. Helier Jersey; JE2 4UH | shareholder of | KNIGHTSBRIDGE INTERNATIONAL HOLDINGS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 22-AUG-2002 | Inactivated | |
| MAKSYM GORONDIL | Ukraine | LYPSKA STR; BLD 9-A-OFFICE/FLAT APT 17. KYIV; UKRAINE | shareholder of | CARILLON ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-OCT-2010 | Active | |
| LINKTONE LIMITED | Cayman Islands | M&C CORPORATE SERVICES LIMITED; P O BOX 309; UGLAND HOUSE; SOUTH CHURCH STREET; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS. | shareholder of | OJAVA OVERSEAS) LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 22-JAN-2004 | 01-NOV-2007 | Defaulted |
| Right Team Development Ltd. | Hong Kong | M/F.; 16 Cheung Fat Street; Cheung Sha Wan; Kowloon; Hong Kong. | shareholder of | WINNER ELEMENT GROUP LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 09-FEB-2011 | 06-NOV-2014 | Defaulted |
| AHMED UMAR MANIKU | Maldives | M/Irufoheyge; Maaveyo Magu; Male' 2-03; Republic of Maldives | shareholder of | SCATOLA FINANCE 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 | Dissolved | |
| Richard Smith | Dominica | M14 Costa Azul, Cabarete Dominican Republic | shareholder of | Milio E & P Limited | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 25-JUN-2012 | Active | |
| QIN Dongming | China | No.18; Shengtang North Street; Foshan; Guangdong Province; China | shareholder of | COMPTON INVESTMENTS GROUP LIMITED | Hong Kong | SUITES 06-12; 33/F.; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG HONG KONG HONG KONG | 30-DEC-2004 | Active | |
| YAN MIN | China | NO.189; BEI GAN SHAN NAN ROAD; CHENGXIANG STREET; XIAOSHAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROV.; P.R. CHINA | shareholder of | TOP GOAL ENTERPRISES 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 | 05-JAN-2012 | 27-FEB-2014 | Defaulted |
| WANG MIN | China | NO.19 NANHU EAST ROAD; SHUIMOGOU DISTRICT; URUMQI; XINJIANG; CHINA. | shareholder of | RICHTUNE INTERNATIONAL (CHINA) 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 | 12-MAR-2013 | Active | |
| WANG DAWEI | China | NO. 19 XIAOWANG ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | Aimatam Group 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-MAY-2013 | Active | |
| OU ZHI FU | China | NO.19; 2 XIAO ZU; XIAO SHUI CUN WEI HUI; LUO HU ZHEN; DONG YUAN; GUANG DONG; CHINA | shareholder of | LUSH FOREVER INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JAN-2015 | Active | |
| DATUK TA KIN TAN | Malaysia | NO.19; LORONG TAMAN PANTAI SATU; BUKIT PANTAI; 59100 KUALA LUMPUR; MALAYSIA | shareholder of | LIMEHOUSE PROPERTIES 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.* | 08-MAY-2002 | Active | |
| IBS GROUP HOLDING LTD. | Isle of Man | Kissack Court 29 Parliament Street; IM8 1JA Ramsey; Ise of Man | shareholder of | Nanuet Capital, Inc. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 15-SEP-2005 | Active | |
| LI XIAOPING | China | NO.135; MINZHU ROAD; HANTING DISTRICT; WEIFANG; SHANDONG; CHINA | shareholder of | SHANDONG WEIFANG LONGWEI INDUSTRIAL CO., LTD | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 29-SEP-2008 | Active | |
| OU QUN HUA | China | NO.14; AN ZI TANG GROUP; YU JIA AO XIANG; NINGXIANG COUNTY; HU NAN PROVINCE; CHINA | shareholder of | ZHUYI LIGHTING LIMITED | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 01-OCT-2007 | Active | |
| S. S. GUPTA | Switzerland | LAMBARS S/A CP32 1294 GENTHOD SWITZERLAND | shareholder of | HALEY PROPERTY HOLDINGS LTD. | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 05-OCT-2001 | 21-APR-2008 | Resigned as agent |
| IBS Group Holdings Limited | Isle of Man | KISSACK COURT 29 PARLIAMENT STREET IM8 1AT RAMSEY, ISLE OF MAN | shareholder of | Luxoft Holding, Inc (Ex-NorthEast Software, Inc.) | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 07-MAR-2006 | Active | |
| IBS Group Holding Limited | Isle of Man | KISSACK COURT 29 PARLIAMENT STREET IM8 1AT RAMSEY, ISLE OF MAN | shareholder of | Luxoft Holding, Inc (Ex-NorthEast Software, Inc.) | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 07-MAR-2006 | Active | |
| IBS Group Holding Limited | Isle of Man | KISSACK COURT 29 PARLIAMENT STREET IM8 1AT RAMSEY, ISLE OF MAN | shareholder of | Luxoft Holding, Inc (Ex-NorthEast Software, Inc.) | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 07-MAR-2006 | Active | |
| Wassef El Sawaf | United Arab Emirates | Liberty House Suite 918; Dubai International Financial Centre; Dubai; United Arab Emirates | shareholder of | Vinami Capital Limited | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 22-OCT-2013 | Active | |
| John J. Crane | United Arab Emirates | Liberty House Suite 918; Dubai International Financial Centre; Dubai; United Arab Emirates | shareholder of | Vinami Capital Limited | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 22-OCT-2013 | Active | |
| Mats Valentin Hom | Thailand | Liberty Park Condo 55/41; Sukhumvit Soi 11; Bangkok Thailand 10110. | shareholder of | Nordic Consult International Ltd. | Thailand | LIBERTY PARK CONDO 55/41 SUKHUMVIT ROAD SOI 11 BANGKOK 10110, THAILAND | 23-JUN-2009 | 03-JAN-2013 | Defaulted |
| MR. DANIEL BROWN | Thailand | LIBERTY TOWER II; APT 55/37; SUKHUMVIT SOI 11; BANGKOK; THAILAND 10110 | shareholder of | CARLTON GLOBAL MANAGEMENT LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 21-JUL-2005 | 05-JAN-2009 | Defaulted |
| Ms. Rawyah A. Kh. Ben-Naji | Kuwait | Libra Law Firm; Kuwait; Sharq Area; Abdulla Al Ahmad Street; Danat Commercial Centre; 6th Floor; Office No. 23; P.O. Box: 22379 Safat; Z.C.13084 Kuwait. | shareholder of | CORONA INTERNATIONAL LTD. | Kuwait | LIBRA LAW FIRM MR. AMMAR MILHEM P.O.BOX :22379 SAFAT 13084 KUWAIT | 03-MAR-2008 | Active | |
| Ms. Rawyah A. Kh. Ben-Naji | Kuwait | Libra Law Firm; Kuwait; Sharq Area; Abdulla Al Ahmad Street; Danat Commercial Centre; 6th Floor; Office No. 23; P.O. Box: 22379 Safat; Z.C.13084 Kuwait. | shareholder of | MEDIATION CONSULTANCIES LTD. | Kuwait | LIBRA LAW FIRM MR. AMMAR MILHEM P.O.BOX :22379 SAFAT 13084 KUWAIT | 03-MAR-2008 | Active | |
| Ms. Rawyah A. Kh. Ben-Naji | Kuwait | Libra Law Firm; Kuwait; Sharq Area; Abdulla Al Ahmad Street; Danat Commercial Centre; 6th Floor; Office No. 23; P.O. Box: 22379 Safat; Z.C.13084 Kuwait. | shareholder of | Al-Khayl Intermediary Enterprises Ltd. | Kuwait | LIBRA LAW FIRM MR. AMMAR MILHEM P.O.BOX :22379 SAFAT 13084 KUWAIT | 04-MAR-2008 | Active | |
| FELOR ANSTALT | Liechtenstein | Liechtenstein; c/o Administral Anstalt; Landstrasse 11; P.O. Box 1160 FL-9495 Triesen; Liechtenstein . | shareholder of | AUTOMOTIVE FINANCIAL & BUSINESS SERVICE CORP. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 29-APR-2003 | Defaulted | |
| FELOR ANSTALT VADUZ | Liechtenstein | Liechtenstein; c/o Administral Anstalt; Landstrasse 11; P.O. Box 1160 FL-9495 Triesen; Liechtenstein . | shareholder of | AUTOMOTIVE FINANCIAL & BUSINESS SERVICE CORP. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 29-APR-2003 | Defaulted | |
| Alvaro De Ferrari Beramendi & Matilde Fernández (as joint tenants with right of survivorship) | Uruguay | LIEJA 6835 COMP. 7033; MONTEVIDEO; URUGUAY | shareholder of | TIMKEN FINANCE LTD. | Uruguay | ESTUDIO DMP - DENTONE; MOLINOLO & PEREYRA EDIFICIO PUERTO MADERO RAMBLA 25 DE AGOSTO NO. 508; PISO 3 MONTEVIDEO URUGUAY | 02-JAN-1998 | Active | |
| ZHOU TONGCHAO | China | No.1158; YUEHU ROAD; YUEXI TOWN; WUZHONG SECTION; SUZHOU CITY; JIANGSU PROVINCE; P.R. CHINA | shareholder of | Topon International Co., Ltd | China | GANGTONG BUSINESS CONSULTANT LIMITED RM.A3; 26/F.; SHANGMAO CENTURY SQUARE 49 ZHONGSHAN SOUTH ROAD; NANJING; JIANGSU; 210005 PEOPLE'S REPUBLIC OF CHINA | 21-AUG-2008 | 11-JAN-2011 | Defaulted |
| SONG YONG FU | China | NO.117; SHANG WANG SHAN YAN; FENGLE VILLAGE; JIANHU TOWN; YUECHENG DISTRICT; SHAOXING CITY; ZHEJIANG PROV.; P.R. CHINA | shareholder of | SPRINGJOY GROUP 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 | 01-DEC-2011 | Active | |
| ZHAO Sumei | China | No.118-2; Guan Zhu Ting Yuan; Chaoyang; Beijing; the People's Republic of China | shareholder of | ORIENT ASIA ENTERPRISES LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 05-JAN-2011 | 01-NOV-2012 | Defaulted |
| MR. GIAN-CARLO SOLIGNANI | Italy | La Spezia (SP) in Via Carso 26, Italy. | shareholder of | SEYGREEN ENTERPRISES LTD. | Monaco | MONTE PASCHI BANQUE 1, AVENUE DES CITRONNIERS MC 98005 MONACO CEDEX *S.I.* | 15-JUN-2005 | Defaulted | |
| MRS. PATRIZIA POGGI | Italy | La Spezia (SP) in Via Carso 26, Italy. | shareholder of | SEYGREEN ENTERPRISES LTD. | Monaco | MONTE PASCHI BANQUE 1, AVENUE DES CITRONNIERS MC 98005 MONACO CEDEX *S.I.* | 15-JUN-2005 | Defaulted | |
| NEW MEDIA SPARK PLC | United Kingdom | LACON HOUSE THEOBOLDS ROAD LONDON WC1X 8RW | shareholder of | INTELLIGENTAPPS HOLDINGS LTD | Bahamas | ABACUS (BAHAMAS) PO BOX N 3910 PROVIDENCE HOUSE EAST HILL STREET NASSAU, BAHAMAS | 30-SEP-1999 | 29-AUG-2005 | Changed agent |
| Pan Li | China | No.12 East Zhongshan Road; Baixia District; Nanjing; Jiangsu Province; P.R. China | shareholder of | RULAND CHEMISTRY CO., LIMITED | China | NEW CENTURY CONSULTANT CO.; LTD ROOM 1412; BUILDING 3; NO.111; CHANGJIANG ROAD; NANJING; JIANGSU; P.R. CHINA | 30-JUL-2007 | Active | |
| TSAI LI HUI | Taiwan | No.12-4; alley 22. Lane 260; Yingming Road; Lingya District; Kaohsiung City 802; Taiwan | shareholder of | GOLDEN PRESTIGE DEVELOPMENT LTD. | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 07-NOV-2007 | 01-MAY-2012 | Defaulted |
| LI QI | China | NO.12; CAOCHANGBATIAO; CHONGWEN DISTRICT; BEIJING CITY | shareholder of | WORLD PASSAGE INTERNATIONAL TRADING LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 19-AUG-2009 | Active | |
| Xie Hongzhen | China | No.12; Unit 1; 6 Building; No.209; Jiaoda Rd; Jinniu District; 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 | |
| Zhou Yesheng | China | No.12; Unit 5; 1st Building; No.1; Jiefang West St.; Jinniu; 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 | |
| YU DERONG | China | No.120; Shi Quan San Cun; Putuo District; Shanghai City; P.R. China | shareholder of | DOUBLE GOLD TECHNOLOGY LTD. | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 15-FEB-2012 | 01-NOV-2013 | Defaulted |
| LIU LIPING | China | NO.126; XIGUANZHUANG VILLAGE; BEIMENG TOWN; CHANGYI; SHANDONG; CHINA | shareholder of | HITOP 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-JUL-2014 | Active | |
| Ricardo Barberini | Brazil | la Rua Adolfo Bastos; 1124; Apartamento 62; Bloco 2; Vila Bastos; Santo André; SP; CEP: 09041-000; Brazil | shareholder of | FELTON ASSETS INTERNATIONAL INC. | Brazil | ALESSANDRO ORIZZO FRANCO DE SOUZA AV ANGELICA, 2118 - 8º ANDAR SÃO PAULO - SP BRASIL | 14-AUG-2009 | Active | |
| ANDRÉ ALMEIDA BLANCO | Brazil | la Rua Pelotas; 209; apartamento 72; Bloco A; en el Município de Sao Paulo; Estado de Sao Paulo; CEP 04012-000 | shareholder of | BUSHWAY HOLDINGS CORP. | Brazil | ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL | 07-APR-2014 | Active | |
| Jacqueline Ollerenshaw as sole Trustee of the KittyTrust of Meadow Bank | Jersey | La Rue De La Chouquetterie; St Martin; Jersey JE3 6EL | shareholder of | TELLARO LIMITED | United Kingdom | JACKIE OLLERENSHAW (MRS) F.C.C.A MEADOWBANK, LA RUE DE LA CHOUQUETTERIE ST MARTIN JE3 6EL ST. MARTIN UNITED KINGDOM | 06-JUL-2005 | Active | |
| John Trevor Greer Donnelly | Guernsey | La Vaurocque, Sark via Guernsey Sark Channel Isands | shareholder of | Northern Star Travel (Sales) Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 04-DEC-1997 | Active | |
| Nomihold Services Inc. | British Virgin Islands | Lake Bldg; Wickhams Cay; POB 3174; Road Town; Tortola; BVI | shareholder of | REDCLIP HOLDINGS LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 26-FEB-2003 | 09-OCT-2014 | Dissolved |
| Facundo Rene Torres | Uruguay | Marco Bruto 1144 A; Montevideo; Uruguay; CP 11300 | shareholder of | CLARIDAD S.A. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 06-JUN-2012 | Active | |
| LEE TSUNG YUAN | Taiwan | NO.38 LANE 269 CHUNG CHIEN ST SHULIN CITY TAIPEI HSIEN TAIWAN R.O.C | shareholder of | JMS TECHNOLOGY CORP. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 09-MAR-2001 | 20-JUN-2008 | Changed agent |
| Mercedes Isabel Bocaccio | Uruguay | Marco Bruto 1144 A; Montevideo; Uruguay; CP 11300 | shareholder of | CLARIDAD S.A. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 06-JUN-2012 | Active | |
| Jose Alberto Torres | Uruguay | Marco Bruto 1144 A; Montevideo; Uruguay; CP 11300 | shareholder of | CLARIDAD S.A. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 06-JUN-2012 | Active | |
| Gonzalo Rene Torres | Uruguay | Marco Bruto 1144 A; Montevideo; Uruguay; CP 11300 | shareholder of | CLARIDAD S.A. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 06-JUN-2012 | Active | |
| HORACIO HERNÁNDEZ | Uruguay | Marco Bruto 1144A Montevideo, Uruguay | shareholder of | MASINUR CORP. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 21-SEP-2010 | Active | |
| ROBERTO MIGUEL DI DONATO | Uruguay | Marco Bruto 1144A Montevideo, Uruguay | shareholder of | BRANCA HOLDING LTD. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 20-APR-2015 | Active | |
| ROBERTO MIGUEL DI DONATO | Uruguay | Marco Bruto 1144A Montevideo, Uruguay | shareholder of | SUNLIGHT CAPITAL PROPERTIES INC. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 28-MAR-2014 | Active | |
| JUAN JOSE PEREZ BOUZON | Uruguay | Marco Bruto 1144A Montevideo, Uruguay | shareholder of | BRANCA HOLDING LTD. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 20-APR-2015 | Active | |
| JUAN JOSE PEREZ BOUZON | Uruguay | Marco Bruto 1144A Montevideo, Uruguay | shareholder of | SUNLIGHT CAPITAL PROPERTIES INC. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 28-MAR-2014 | Active | |
| MAGANO HOLDINGS LTD | British Virgin Islands | Marcy Building; Purcelle Estate PO BX 2416; Tortola (BVI) | shareholder of | ASPANE BUSINESS CORP. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 07-JUL-2009 | Active | |
| MR. DMITRY KUPRIYANOV | Russia | Marechal Koutouzov Str. 6; Corp. 1; apt 47; MOSCOW; RUSSIA | shareholder of | DRANER GROUP S.A. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 11-MAY-2009 | Active | |
| MR. VEERAPEN Manjeev | Mauritius | MARIENUBIC SHAURIN LANE; ROSE BELLE; 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 | |
| Nathalie Shariat | United Arab Emirates | Marina Residence - Tower A FLAT A - 1001 Dubai Marina Dubai, UAE | shareholder of | Natash Global Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 04-APR-2012 | 07-MAR-2014 | Defaulted |
| Mr. Andrey NECHAEV | Russia | Marksistskaia Str. 1-1-275; Russia; Moscow | shareholder of | NAND FINANCIAL CONSULTING S.A. | Russia | NECHAEV ANDREY MARXISTSKAYA UL. 1-1- 275 109004 MOSCOW RUSSIA | 28-JUN-2000 | Active | |
| FLETCHER INTERNATIONAL LTD | Bahamas | MARLBOROUGH AND QUEEN STREETS; PO BOX N-10429; NASSAU; BAHAMAS | shareholder of | Goldeneye Finance Services S.A. | Malta | CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA | 19-FEB-2009 | 04-DEC-2015 | In transition |
| Sebastian Kohan Miller | Argentina | Los Jazmines y Las Campanillas; (1669_004) Del Viso; Buenos Aires; Pampa 700; Argentina | shareholder of | PHASE INTERNATIONAL CORP. | United States | CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA | 15-MAR-2013 | Active | |
| Diego Corallo | Argentina | Los Jazmines y Las Campanillas; (1669_004) Del Viso; Buenos Aires; Pampa 700; Argentina | shareholder of | PHASE INTERNATIONAL CORP. | United States | CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA | 15-MAR-2013 | Active | |
| SANTIAGO ENRIQUE GABALDONI MUJICA | Peru | Los Olivos 248; San Isidro; Lima; Perú | shareholder of | DOUBLE SEVEN VENTURES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-JUN-2010 | Active | |
| JORGE PATRICK GARCIA HUAROTO | Peru | Los Petroquímicos MZ L; Lote 28; Las Acacias; La Molina; Lima; Perú | shareholder of | NIROY MARKETING LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-JAN-2011 | 02-FEB-2013 | Defaulted |
| Yokiswaran NADESON | Malaysia | Lot 9879 Jalan Awan Hiru; Taman Yari 58200 Kuala Lumpur; Malaysia | shareholder of | Eye For Excellence Ltd. | Hong Kong | MR. FRED CHENG YEE FAI 21/C; BLOCK 11 ROYAL ASCOT FOTAN; N.T. HONG KONG | 03-APR-2007 | 04-JAN-2010 | Defaulted |
| A. S. GUPTA | Switzerland | LAMBARS S/A CP32 1294 GENTHOD SWITZERLAND | shareholder of | HALEY PROPERTY HOLDINGS LTD. | Jersey | SALSAC MANAGEMENT LIMITED PO BOX 625 COMMERCIAL HOUSE; COMMERCIAL STREET ST. HELIER; JERSEY JE4 5YL CHANNEL ISLANDS *S.I.* | 05-OCT-2001 | 21-APR-2008 | Resigned as agent |
| TING CHIONG MING | Malaysia | LOT 1119; JALAN LIMAU; LORONG 1 STREET AUGUSTINE PARK; 96500 BINTANGOR; SARAWAK; MALAYSIA | shareholder of | SP Parts Trading 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.* | 03-SEP-2010 | Active | |
| ACCREDO MULTIMEDIA SDN BHD | Malaysia | LOT 2-2 & 2-3; INNOVATION HOUSE; TECHNOLOGY PARK MALAYSIA LEBUHRAYA PUCHONG-SG BESI BUKIT JALIL 57000 KUALA LUMPUR MALAYSIA | shareholder of | CONINGHAM TECHNOLOGIES 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-JAN-2005 | 02-NOV-2009 | Defaulted |
| NG TEK HOCK | Malaysia | Lot 4137 Kg Sabak Awor; 84000 Muar Johor; Malasya | shareholder of | WORLD MIND LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 28-SEP-2010 | Active | |
| CHANG KOK MENG | Malaysia | Lot 460; KG Ampang Campuran; 68000 Ampang; Selangor; West Malaysia | shareholder of | WESTGOLD PACIFIC 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-FEB-2009 | Active | |
| HENRY HONG KUNG LEW | Malaysia | LOT 605; JELAN SS13/1K OFF JALAN KEWAJIPAN; 47500 SUBANG JAYA; SELANGOR DERUL EHSA; MALAYSIA | shareholder of | TOP CENTRE INTERNATIONAL LIMITED | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 04-FEB-1994 | Active | |
| SADDEK BOUDIAB | Lotissement Sahel villa n 15, | shareholder of | INTERNATIONAL TRADING CAPITAL CORP. | Monaco | GUARDIAN MANAGEMENT SARL LE PANORAMA A/B; 57; RUE GRIMALDI - B.P. 66 - MC 98002 MONACO CEDEX MONTE CARLO MONACO | 02-NOV-2004 | Active | ||
| NOMINEHOLD SECURITIES INC. | British Virgin Islands | LAKE BUIDING; SECOND FLOOR; WICKHAM'S CAY 1; P.O BOX 3174'S CAY 1; P.O BOX 3174; ROAD TOWN; TORTO | shareholder of | RAND TRADING LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 02-APR-2003 | 01-JUL-2010 | Changed agent |
| Lighthouse Equity Limited | British Virgin Islands | Lake Building; 1st Floor; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | THE PEARL TRADING GROUP CORP. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 30-JUL-2003 | 27-NOV-2013 | Changed agent |
| Nomihold Securities Inc. | British Virgin Islands | LAKE BUILDING; 2ND FLOOR; WICKHAMS CAY I; P.O. BOX 3174; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | AJWAN HOLDINGS LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 04-JUN-2002 | 28-MAR-2011 | Changed agent |
| Nomihold Securities Inc. | British Virgin Islands | LAKE BUILDING; 2ND FLOOR; WICKHAMS CAY I; P.O. BOX 3174; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | GUMLEY ENGINEERING LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 10-AUG-2001 | Active |
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