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 |
|---|---|---|---|---|---|---|---|---|---|
 Mr. Sanjay Ibrahim Maniku | Maldives |  M/Sakkeyogasdoshuge; Male'; Republic of Maldives | shareholder of | PALM TREE HOTELS OVERSEAS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 13-JAN-2005 | 01-NOV-2006 | Defaulted |
| EDUARDO ROMERO | Chile | LAS VERANDAS; NO. 9126; LAS CONDES; SANTIAGO; CHILE | shareholder of | CAPE HORN GROUP LIMITED | Chile | GUERRERO; OLIVOS; NOVOA Y ERRÁZURIZ AV. VITACURA 2939 PISO 8 / LAS CONDES SANTIAGO; CHILE | 11-DEC-2002 | 02-OCT-2012 | Defaulted |
| EDUARDO COVARRUBIAS | Chile | LAS VERANDAS; NO. 9126; LAS CONDES; SANTIAGO; CHILE | shareholder of | CAPE HORN GROUP LIMITED | Chile | GUERRERO; OLIVOS; NOVOA Y ERRÁZURIZ AV. VITACURA 2939 PISO 8 / LAS CONDES SANTIAGO; CHILE | 11-DEC-2002 | 02-OCT-2012 | Defaulted |
| Mourab Mattout | Panama | Larosh Motors; Calle 68 y 50; Panamá | shareholder of | UNI ENTERPRISE INC. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 11-MAY-2010 | Active | |
| Edgar Azrak | Panama | Larosh Motors; Calle 68 y 50; Panamá | shareholder of | UNI ENTERPRISE INC. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 11-MAY-2010 | Active | |
| Daniel Alexander and María Silvia Scipioni in joint Tenancy with right of survivorship to Martin Alexander, Maria Alexander, Tomas Alexander and Nicolas Alexander | Argentina | Las Heras 2544; Buenos Aires; Argentina | shareholder of | TAFAREL CAPITAL INC. | Uruguay | INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY | 03-JUL-2012 | 17-JUN-2015 | Dissolved |
| GUILLERMO ALEJANDRO MENDOZA FARFAN | Peru | Las Tipuanas 780-Urb.El Remanso de la Molina- 1 Etapa- La Molina-Lima-Perú | shareholder of | GOTEMBURG CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-APR-2015 | Active | |
| MARGARET RUTH OGILVY-STUART | United Kingdom | Laudale House; Ardgour; by Fort William; PH33 7AF; U.K. | shareholder of | CHINA MAINLAND INVESTMENTS LIMITED | Hong Kong | MS. BRENDA MAK KAM OFFICE L; 17/F.; MG TOWER NO. 133 HOI BUN ROAD; KWUN TONG KOWLOON HONG KONG | 30-APR-1999 | 21-SEP-2012 | Defaulted |
| FREDDY SETIAWAN KWOK | Indonesia | MAULANA YUSUF 14; BANDUNG 40115; INDONESIA | shareholder of | FHLS HOLDINGS LIMITED | Mauritius | ORANGEFIELD TRUST (MAURITIUS) LIMITED 3RD FL., 355 NEXTERACOM TOWER 1 CYBERCITY EBENE MAURITIUS | 12-MAR-2008 | Active | |
| Horizon Nominees Limited | Jersey | Maxell Chanmeber; 35-39 La Colomberie; St. Helier; Jersey; Channel Islands JE2 4QB | shareholder of | Pandemonium Investments Limited | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 27-NOV-2009 | 03-JUN-2015 | Dissolved |
| Horizon Trustees (Jersey) Limited | Jersey | Maxell Chanmeber; 35-39 La Colomberie; St. Helier; Jersey; Channel Islands JE2 4QB | shareholder of | Pandemonium Investments Limited | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 27-NOV-2009 | 03-JUN-2015 | Dissolved |
| Horizon Nominees Limited | Jersey | MAXWELL CHAMBERS; 35-39 LA COLOMBERIE; ST HELIER; JERSEY; JE2 4QB | shareholder of | WREN MANAGEMENT LIMITED | Jersey | HORIZON TRUSTEES (JERSEY) LIMITED MAXWELL CHAMBERS 35-39 LA COLOMBERIE ST HELIER; JE2 4QB JERSEY; CHANNEL ISLANDS *S.I.* | 17-MAY-2004 | 27-FEB-2012 | Changed agent |
| Horizon Nominees Limited | Jersey | MAXWELL CHAMBERS; 35-39 LA COLOMBERIE; ST HELIER; JERSEY; JE2 4QB | shareholder of | JADE MOON PROPERTIES LIMITED | Jersey | HORIZON TRUSTEES (JERSEY) LIMITED MAXWELL CHAMBERS 35-39 LA COLOMBERIE ST HELIER; JE2 4QB JERSEY; CHANNEL ISLANDS *S.I.* | 30-MAY-2006 | 27-FEB-2012 | Changed agent |
| Horizon Nominees Limited | Jersey | MAXWELL CHAMBERS; 35-39 LA COLOMBERIE; ST HELIER; JERSEY; JE2 4QB | shareholder of | CHEDANI PROPERTIES LIMITED | Jersey | HORIZON TRUSTEES (JERSEY) LIMITED MAXWELL CHAMBERS 35-39 LA COLOMBERIE ST HELIER; JE2 4QB JERSEY; CHANNEL ISLANDS *S.I.* | 16-DEC-2004 | 20-MAR-2014 | Changed agent |
| Horizon Nominees Limited | Jersey | MAXWELL CHAMBERS; 35-39 LA COLOMBERIE; ST HELIER; JERSEY; JE2 4QB | shareholder of | YORK HOLDINGS ASSETS LIMITED | Jersey | HORIZON TRUSTEES (JERSEY) LIMITED MAXWELL CHAMBERS 35-39 LA COLOMBERIE ST HELIER; JE2 4QB JERSEY; CHANNEL ISLANDS *S.I.* | 04-JAN-2010 | 21-OCT-2014 | Changed agent |
| Horizon Nominees Limited | Jersey | MAXWELL CHAMBERS; 35-39 LA COLOMBERIE; ST HELIER; JERSEY; JE2 4QB | shareholder of | MI Africa Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 08-JAN-2009 | Active | |
| Horizon Trustees (Jersey) Limited | Jersey | MAXWELL CHAMBERS; 35-39 LA COLOMBERIE; ST HELIER; JERSEY; JE2 4QB | shareholder of | ST. PIERRE ESTATES LIMITED | Jersey | HORIZON TRUSTEES (JERSEY) LIMITED MAXWELL CHAMBERS 35-39 LA COLOMBERIE ST HELIER; JE2 4QB JERSEY; CHANNEL ISLANDS *S.I.* | 10-OCT-1997 | 20-MAR-2014 | Changed agent |
| Horizon Trustees (Jersey) Limited | Jersey | MAXWELL CHAMBERS; 35-39 LA COLOMBERIE; ST HELIER; JERSEY; JE2 4QB | shareholder of | MANGO GROVE ESTATES LIMITED | Jersey | HORIZON TRUSTEES (JERSEY) LIMITED MAXWELL CHAMBERS 35-39 LA COLOMBERIE ST HELIER; JE2 4QB JERSEY; CHANNEL ISLANDS *S.I.* | 26-AUG-2003 | 20-MAR-2014 | Changed agent |
| Horizon Trustees (Jersey) Limited | Jersey | MAXWELL CHAMBERS; 35-39 LA COLOMBERIE; ST HELIER; JERSEY; JE2 4QB | shareholder of | FORTE PROPERTIES LIMITED | Jersey | HORIZON TRUSTEES (JERSEY) LIMITED MAXWELL CHAMBERS 35-39 LA COLOMBERIE ST HELIER; JE2 4QB JERSEY; CHANNEL ISLANDS *S.I.* | 03-JUL-2007 | 20-MAR-2014 | Changed agent |
| Horizon Nominees Limited | Jersey | Maxwell Chambers 35-39 La Colomberie; St Helier Jersey; Channel Islands | shareholder of | Ridge End Capital Ltd | Cyprus | HORIZON GROUP (SERVICES) LIMITED SUITE 305; TAMIEL CENTRE 58 ELLADOS AVENUE 8020 PAPHOS; CYPRUS | 10-MAR-2009 | 03-DEC-2013 | Changed agent |
| WEI, WEN-HUA | Taiwan | NO.2; LANE 87; SY YUAN RD.; HSINCHUANG CITY; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | HER JENN HARDWARE PRODUCTS CO., LTD. | 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.* | 25-JUN-1999 | 19-JUN-2008 | Changed agent |
| FANG SHOU DONG | China | NO.2; YONGTAI SHIDAJIE; CHE BEI; TIANHE DISTRICT; GUANGZHOU CITY; GUANGDONG PROVINCE; CHINA. | shareholder of | SEA SAIL MANAGEMENT LTD. | Hong Kong | PHILIP LEUNG & CO. LIMITED UNIT 2; LG2/F; KAI WONG COMMERCIAL BUILDING; 222 QUEEN'S ROAD CENTRAL; HONG KONG. | 18-JAN-2011 | 02-APR-2012 | Defaulted |
| Trendmakers Incorporated | Taiwan | No. 20; Ln. 342; Sec. 1; Fuqian Rd.; West Central Dist.; Tainan City 700; Taiwan | shareholder of | Trendmakers Corporation | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 03-JUN-2014 | Active | |
| QUEENSIDE COMMERCIAL CORP. | Panama | lvira Méndes 10; Last Floor; Panama; Republic of Panama | shareholder of | FIRST HOLDINGS CORP. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 04-JAN-2000 | 02-JAN-2008 | Defaulted |
| JEAN MARC CHARMAT | Bahamas | LYFORD CAY BOX 7776 NASSAU BAHAMAS | shareholder of | HADLOW LIMITED | Isle of Man | FEDELTA TRUST LIMITED 29/31 ATHOL STREET, DOUGLAS ISLE OF MAN IM1 1LB BRITISH ISLES | 14-OCT-1997 | Active | |
| THE BEARER | Russia | M. Lenshinsky 10-11; 119034 Moscow; Russia | shareholder of | BRILLIANT LIMITED | Switzerland | DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 29-NOV-2006 | 23-OCT-2014 | Defaulted |
| Lu Lina | China | No.20; Sanyanjing; Jiefang Street; Xiaogang Town; Dongxiang County; Fuzhou; Jiangxi; 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 | |
| TANG YING JIE | China | NO. 20; SHOUTI NAN ROAD; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | MOMENTUM INTERNATIONAL TRADING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-APR-2003 | 06-NOV-2008 | Defaulted |
| TANG YING JIE | China | NO. 20; SHOUTI NAN ROAD; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | REEMO RESOURCES CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-JUL-2002 | 05-MAY-2009 | Defaulted |
| ZHANG CHEN GUANG | China | NO. 20; SHOUTI NAN ROAD; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | MOMENTUM INTERNATIONAL TRADING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-APR-2003 | 06-NOV-2008 | Defaulted |
| ZHANG CHEN GUANG | China | NO. 20; SHOUTI NAN ROAD; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | REEMO RESOURCES CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-JUL-2002 | 05-MAY-2009 | Defaulted |
| ZHANG Zhilin | China | No.200; Xiangyang Xu; Si Dui; Xiangyang Village; Heqing Town; Pudong District; Shanghai | shareholder of | ZHILIN Management Limited | Hong Kong | AGOSTON CONSULTANTS LIMITED ROOM D; 17/F.; BILLION PLAZA 2; 10 CHEUNG YUE STREET; LAI CHI KOK; KOWLOON; HONG KONG. | 10-AUG-2006 | Active | |
| GAO XINXIN | China | NO.201; 3 MEN JIA 2 LOU; HEPINGLIWU DISTRICT; DONGCHENG DISTRICT; BEIJING; CHINA. | shareholder of | CBID LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 27-SEP-2013 | 04-MAY-2015 | Defaulted |
| Zhonghong Zhuoye Group Co., Ltd. | China | NO.2015-431; SHUMAGANG BUILDING; NO.258; GAOXIN STREET; URUMQI; XINJIANG; CHINA | shareholder of | Zhong Hong Group Holding 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 | 08-AUG-2013 | Active | |
| TERENCE SEFTON POTTER | Monaco | LOMAX; 22 av de la Costa; Monaco 98000 | shareholder of | Diamond Aviation Group Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-MAY-2008 | 06-NOV-2015 | Defaulted |
| LOMBARD TRUST S.A. AS TRUSTEES OF THE BELGRAVIA TRUST | Switzerland | LOMBARD TRUST S A,C/O CITCO (SUISSE) SA 19 RUE DE LA CROIX-D'OR P.O.BOX 3124 1211 GENEVA 3 SWITZERLAND | shareholder of | CREST HILL DEVELOPMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 18-JAN-2005 | 22-JAN-2008 | Defaulted |
| ELENA ZHUK | United Kingdom | | shareholder of | ETZEL PROMOTION CORP. | Saint Kitts and Nevis | HAMILTON TRUST COMPANY (NEVIS) LIMITED P O BOX 583 MORTON HOUSE; GOVERNMENT ROAD CHARLESTOWN NEVIS; WEST INDIES | 21-MAR-2005 | 28-APR-2008 | Changed agent |
| XU YA QIN | China | LONGXING VILLAGE; HUSHAN TOWN; CIXI; NINGBO; CHINA | shareholder of | CIXI JETS IMP. AND EXP. 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 | 24-AUG-2004 | 29-SEP-2010 | Defaulted |
| SAEB EIGNER | United Kingdom | LONWORLD UK LIMITED; 22 PARK STREET; LONDON W1K 2JB | shareholder of | NBKS INVESTMENT HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 28-AUG-1991 | Active | |
| THE BEARER | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. POSTSTRASSE 403 FL-9491 RUGGELL/LIECHTENTEIN | shareholder of | WILSHAW ENTERPRISES LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 30-OCT-2001 | 22-DEC-2014 | Changed agent |
| THE BEARER | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. POSTSTRASSE 403 FL-9491 RUGGELL/LIECHTENSTEIN | shareholder of | GREGORY MANAGEMENT SERVICES LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 17-MAY-1999 | 20-JUL-2012 | Dissolved |
| Lorne House Trust Limited and Lorne Trust (Nevis) Limited as Trustee of the Harry Gilbey Settlement | Isle of Man | LORNE HOUSEM CASTLETOWN, ISLE OF MAN IM9 1AZ | shareholder of | Lagarto Investments Limited | Isle of Man | BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN | 22-AUG-2008 | Active | |
| RENE ANDRES VIVAR CHACON | Ecuador | Los Ceibos Av. Principal # 400; calle 12; Cdla Lucia Maria; Guayaquil. | shareholder of | KAYLEY CAPITAL S.A. | Ecuador | DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR | 02-SEP-2010 | Active | |
| XIE DEXIANG | China | No.153 Bao Jian Street; Dalian; China. | shareholder of | VIGO 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 | 01-MAR-2006 | 02-JAN-2008 | Defaulted |
| Luan Jie | China | No.16; ANSHAN STREET; NANGANG DISTRICT; HARBIN; PR CHINA | shareholder of | Heilongjiang Overseas Economic and Trade Co.,Ltd | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 19-NOV-2009 | Active | |
| OSCAR MISAEL VALDERRAMA TORRES | Peru | Los Bananos 125 - Urb. Los Cactus - La Molina - Lima - Lima - Perú | shareholder of | BOYERO INTERNATIONAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-MAY-2012 | Active | |
| IRMA VIRGINIA PATIÑO VAN OORDT DE MONTES and/or EDUARDO MONTES VIZE | Peru | Los Castaños 405; San Isidro; Lima; Perú | shareholder of | ROVANA TRADING SERVICES INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-JAN-2009 | 01-NOV-2011 | Defaulted |
| XU MENGGANG | China | No.154 Xindiansi Village; Daxindian Town; Penglai; Shandong; P.R.China | shareholder of | HONGXIN JOINT STOCK COMPANY LIMITED | Hong Kong | BMI LISTED CORPORATE SERVICES LIMITED SUITES 06-12; 33/F; SHUI ON CENTRE NOS. 6-8 HARBOUR ROAD WANCHAI HONG KONG | 26-APR-2007 | 14-FEB-2014 | Defaulted |
| Hsu Cheng Chien | Taiwan | NO.16; ALLEY 31; LANE 743; CHUNG HSIAO E. ROAD; SEC. 5; TAIPEI; TAIWAN; REPUBLIC OF CHINA | shareholder of | TODAY'S POLICY LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 11-AUG-1995 | Active | |
| Hsu Hung Chun | Taiwan | NO.16; ALLEY 31; LANE 743; CHUNG HSIAO E. ROAD; SEC. 5; TAIPEI; TAIWAN; REPUBLIC OF CHINA | shareholder of | TODAY'S POLICY LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 11-AUG-1995 | Active | |
| Yung Yu Lin | Taiwan | NO.16; ALLEY 31; LANE 743; CHUNG HSIAO E. ROAD; SEC. 5; TAIPEI; TAIWAN; REPUBLIC OF CHINA | shareholder of | TODAY'S POLICY LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 11-AUG-1995 | Active | |
| Hsu Chang Yu Mei | Taiwan | NO.16; ALLEY 31; LANE 743; CHUNG HSIAO E. ROAD; SEC. 5; TAIPEI; TAIWAN; REPUBLIC OF CHINA | shareholder of | TODAY'S POLICY LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 11-AUG-1995 | Active | |
| CHEN YENEN | China | NO.16; PANLONG ROAD; PANLONG VILLAGE; WUXIANG TOWN; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | ESSENCE 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 | 13-JUN-2013 | Active | |
| CHEN YENEN | China | NO.16; PANLONG ROAD; PANLONG VILLAGE; WUXIANG TOWN; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | TOP BUSINESS 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 | 06-AUG-2012 | 19-JAN-2015 | Defaulted |
| FENG SHENGQUAN | China | NO.17 LONG ZHOU HE ROAD; RONG GUI ZHEN; SHUN DE DISTRICT; FO SHAN CITY; GUANGDONG PROVINCE CHINA | shareholder of | HUI ZHONG INTERNATIONAL (HOLDINGS) LIMITED | Hong Kong | SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 20-NOV-2009 | 01-MAY-2012 | Defaulted |
| PANG HONGJUN | China | No.17-13; Baerhu West; Road; Hailaer District; Hulunbeier City; Neimenggu; China. | shareholder of | DA COSTA ENTERPRISES LTD. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 21-JAN-2011 | Active | |
| WANG JUE XIAO | China | NO.17.18; UNIT 12; NO. 1; HEPINGLI JIUQU; DONGCHENG DISTRICT; BEIJING; CHINA | shareholder of | Sunwing Techmo Co., Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-MAR-2011 | Active | |
| DING SHEN GANG | China | NO.17; 2nd AREA; DING JIA ZHUANG VILLAGE; LU CUN TOWN; YI YUAN COUNTY; SHAN DONG PROVINCE; P.R. CHINA. | shareholder of | JIAQING 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 | 31-AUG-2011 | 27-FEB-2014 | Defaulted |
| Red Sheild Secretaries Limited | Jersey | MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY | shareholder of | RUBINA PROPERTIES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 20-FEB-2004 | 19-OCT-2011 | Changed agent |
| Red Sheild Secretaries Limited | Jersey | MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY | shareholder of | KELLY ESTATES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-APR-2004 | 27-SEP-2011 | Changed agent |
| Red Sheild Nominees Limited | Jersey | MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY | shareholder of | RUBINA PROPERTIES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 20-FEB-2004 | 19-OCT-2011 | Changed agent |
| Red Sheild Nominees Limited | Jersey | MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY | shareholder of | PENNYBROOK HOLDINGS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 25-MAR-1996 | 03-MAY-2011 | Changed agent |
| Red Sheild Nominees Limited | Jersey | MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY | shareholder of | KELLY ESTATES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-APR-2004 | 27-SEP-2011 | Changed agent |
| EUAN JESSE ANSLEY | France | LE BOIS MEEN PLESLIN- TRIGANOIR BRITTAN FRANCE | shareholder of | WHEELER INVESTMENTS INTERNATIONAL LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 18-APR-2001 | 09-NOV-2010 | Defaulted |
| JORGE ESTEBAN MEJIA RIVADENEIRA | Ecuador | Manuel Borreo E17-150 y Abel Gilbert. Quito-Ecuador | shareholder of | DILLION HOLDINGS INC. | Ecuador | DR. ARTURO MOSCOSO MORENO AV. 18 DE SEPTIEMBRE N 2-13 Y AV. 6 DE DICIEMBRE EDF. 6 DE DICIEMBRE OFC. 12A QUITO-ECUADOR | 26-JAN-2011 | 16-JUL-2013 | Defaulted |
| SAMER FARHAT | Lebanon | MAIS EL JABAL LEBANON | shareholder of | ISRA trading Co., Ltd. | China | ZHEJIANG FOREIGN SERVICE CORP. 4F 250 ZHONG HE ZHONG ROAD HANGZHOU CITY ZHEJIANG PROVINCE THE PEOPLE'S REPUBLIC OF CHINA | 24-JUL-2007 | 08-JUL-2008 | Defaulted |
| Jerrel Max Ki Tjien | Suriname | Man A Hing Jerrystraat #23 Paramaribo, Suriname | shareholder of | Complus International Services Inc. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 11-JUN-2012 | Active | ||
| Mr. MUSTAFA UGUR DEMIRCI | Turkey | Manavgat R2 Blok; D. 20; Bahcesehir; Istanbul - Turkey | shareholder of | AZSAN LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 24-AUG-2004 | Active | |
| MUSTAFA DEMIRCI | Turkey | Manavgat R2 Blok; D. 20; Bahcesehir; Istanbul - Turkey | shareholder of | AZSAN LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 24-AUG-2004 | Active | |
| Fedor Vladimirovich Ovchinnikov | Russia | Kommunisticheskaya Str. Bld. 31; Apt. 88; Syktyvkar; Russia | shareholder of | DP Global Group Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-DEC-2013 | Active | |
| Ovchinnikov Fedor Vladimirovich | Russia | Kommunisticheskaya Str. Bld. 31; Apt. 88; Syktyvkar; Russia | shareholder of | DP Global Group Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-DEC-2013 | Active | |
| STEVE HANDOKO | Indonesia | KOMP PAKUWAN BLOK 7 NO. 15 RT/RW006/009 JELAMBAR BARU GROGOL PETAM BURAN JAKARTA BARAT INDONESIA | shareholder of | UFC MONETARY MANAGEMENT LTD | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-NOV-2009 | Active | |
| Bayutama Ratria Respati | Indonesia | Komp. Dpr Jl. Pala Blok J.3/16; Rt017/006 Pulo Gebang; Cakung; Jakarta Timur; Indonesia | shareholder of | SAKAKEMANG PETROLEUM 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-JUL-2009 | Active | |
| AKBAR YOSO TRISEDIA | Indonesia | KOMPLEK HARMONI PLAZA F. 10; JC. SURYOPRANOTO; NO. 2; JAKARTA 10130; INDONESIA | shareholder of | SERDINIA HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-NOV-2003 | Active | |
| SUMADI KUSUMA | Indonesia | KOMPLEKS GRAWISA BLOK T NO.7; JI. P. TUBAGUS ANGKE-JAKARTA BARAT; INDONESIA 7 | shareholder of | GLOBAL TOTAL LOGISTICS HOLDINGS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 04-MAY-2001 | 05-NOV-2003 | Defaulted |
| Mr. Ugur Sarigulle | Turkey | Konaklar Mah. Sebboy Sok. Defterdarlar Sitesi A1 Blok D. 11 Yeni Levent; Istanbul; Turkey | shareholder of | ETHOS MANAGEMENT LTD | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 03-MAR-2006 | 09-JUN-2014 | Dissolved | |
| Anton Lyamin | Russia | Korablestroiteley str. 19-2-158; St. Petersburg; Russian Federation | shareholder of | LUXURY INVEST LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 02-MAR-2001 | Active | |
| JACKSON WONG | Hong Kong | KORNHILL G 2308; QUARRY BAY; HONG KONG | shareholder of | CONNAUGHT HOLDINGS LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 29-JAN-1991 | Active | |
| Pavlos Symeonides | Cyprus | Korniliou 5; Flat 101; 2028 Strovolos; Nicosia | shareholder of | SOLSUN ENTERPRISES LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 04-MAY-2010 | 03-DEC-2013 | Dissolved |
| Mr. Cenap Ogan SENGEL | Turkey | Koru Apt 10/1 Kortel Korusu; Bebek/Besiktas; TR-34342; ISTANBUL; TURKEY | shareholder of | NORTHLAKE ESTATES LTD. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 11-DEC-2007 | 03-MAY-2011 | Defaulted |
| WEI CHI GUANG | China | NO.202; TAIHUXI STREET; BINHU; WUXI; JIANGSU; CHINA | shareholder of | WUXI COSTEX IMP & EXP CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-APR-2012 | Active | |
| XU YI FANG | China | NO.22 XIANGZHANG ROAD; YUHUA DISTRICT; CHANGSHA; CHINA. | shareholder of | MostForce, Inc. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-AUG-2013 | Active | |
| CESAR LOPEZ DORIGA TEUS | Peru | Los Manzanos 223 San Isidro Lima Peru | shareholder of | COMTECH INTERNATIONAL GROUP LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-FEB-2005 | 01-MAR-2010 | Defaulted |
| FRANJO THOMAS KURTOVIC DIAZ | Peru | Los Manzanos 223 San Isidro Lima Peru | shareholder of | COMTECH INTERNATIONAL GROUP LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-FEB-2005 | 01-MAR-2010 | Defaulted |
| HORIZON NOMINEES LIMITED | Jersey | MAXWELL CHAMBERS; 35-39 LA COLOMBERIE; ST HELIER; JE2 4QB; JERSEY | shareholder of | Kroma Investments Limited | Guernsey | OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS | 04-JAN-2010 | 06-NOV-2014 | Defaulted |
| Horizon NoMinees Limited | Jersey | Maxwell Chambers; 35-39 La Colomberie; St Helier; Jersey JE2 4QB; Jersey | shareholder of | POPPY GROUP HOLDINGS LIMITED | Jersey | HORIZON TRUSTEES (JERSEY) LIMITED MAXWELL CHAMBERS 35-39 LA COLOMBERIE ST HELIER; JE2 4QB JERSEY; CHANNEL ISLANDS *S.I.* | 04-JAN-2010 | 27-FEB-2012 | Changed agent |
| HORIZON TRUSTEES (JERSEY) LIMITED | Jersey | MAXWELL CHAMBERS; 35-39 LA COLOMBERIE; ST. HELIER; JERSEY | shareholder of | CARTIER INVESTMENTS INC. | Jersey | BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 16-MAY-1996 | 16-SEP-2013 | Changed agent |
| RINAT CHAGVALIEV | Russia | Mayakovskogo Str. 9/15-14; Kirovsk; Leningradskaya Obl. Russia | shareholder of | DOMINANTA GROUP LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-SEP-2000 | 06-JAN-2004 | Defaulted |
| THE BEARER | Switzerland | MCG S.A.Rue Faucigny 51705 Fribourg, Switzerland | shareholder of | ORELIA HOLDING S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 16-JAN-2007 | Defaulted | |
| THE BEARER | Switzerland | MCG S.A.Rue Faucigny 51705 Fribourg, Switzerland | shareholder of | MUSTANG COMPANY LIMITED | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 09-JAN-2007 | Active | |
| THE BEARER | Switzerland | MCG S.A.Rue Faucigny 51705 Fribourg, Switzerland | shareholder of | PALMIER ROUGE S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 16-JAN-2007 | 19-JAN-2015 | Defaulted |
| THE BEARER | Switzerland | MCG S.A.Rue Faucigny 51705 Fribourg, Switzerland | shareholder of | PACIFIC ACTION ENGINEERING LTD. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 28-MAR-2011 | Active | |
| THE BEARER | Switzerland | MCG S.A.Rue Faucigny 51705 Fribourg, Switzerland | shareholder of | PACIFIC ACTION ENGINEERING LTD. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 28-MAR-2011 | Active | |
| THE BEARER | Switzerland | MCG S.A.Rue Faucigny 51705 Fribourg, Switzerland | shareholder of | HILDA S.A. | Switzerland | MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND | 16-JAN-2007 | Active | |
| ALCOR HOLDING S.A. | Switzerland | ME DANTE CANONICA; RUE FRANÇOIS-BELLOT 2; 1206 GENEVA; SWITZERLAND | shareholder of | SWISS SHIPPING INC. | Switzerland | RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND | 27-JUL-2005 | 13-FEB-2015 | Relocated in new jurisdiction |
| Dr. ibrahim Umar Maniku | Maldives | M/Sakkeyogasdoshuge; Male'; Republic of Maldives | shareholder of | PALM TREE HOTELS OVERSEAS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 13-JAN-2005 | 01-NOV-2006 | Defaulted |
| CUI XUE WEN | Canada | M5T 2Y5280 SIMCOE ST., #707 TORONTO ON CANADA | shareholder of | GRAND ACCESS HOLDINGS LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 02-SEP-2002 | 03-MAY-2006 | Defaulted |
| CUI BO | Canada | M5T 2Y5280 SIMCOE ST., #707 TORONTO ON CANADA | shareholder of | GRAND ACCESS HOLDINGS LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 02-SEP-2002 | 03-MAY-2006 | Defaulted |
| MA Yunhong | China | MA LIAN DAO EAST STREET; 15 BLOCK; HONG LIAN QING YUAN BUILDING 6; ROOM 901; XUAN WU DISTRICT; 100055 BEIJING; CHINA | shareholder of | MULTI INTERACTIVE COMMUNICATION LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 18-AUG-2004 | Active | |
| Nicholas Henry Thom | South Africa | Macdonald Road; Westville 3629; Durban; South Africa | shareholder of | TRV INVESTMENTS 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 | 27-JUN-2012 | Active |
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