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 |
|---|---|---|---|---|---|---|---|---|---|
 KRISHAN KUMAR AGGARWAL | Singapore |  143 Cecil Street; GB Building #14-00; Singapore 069542 | shareholder of | ARKELA ASSETS S.A. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 14-MAR-2013 | Active | |
| Nikolajs Jermolajevs | Latvia | 143 Meza Prospekts; Jurmala; Latvia LV-2010 | shareholder of | LICORNE ENERGY HOLDING LTD | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 18-JUL-2014 | Active | |
| RAHUL PILANIWALLA | Thailand | 143/10 Wattana Heights Apt 38B; Sukhumvit Soi 19 Klongtoey Nua; Wattana; Bangkok 10110 Thailand | shareholder of | Koenig & Krauss Partners Limited | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 09-SEP-2014 | Active | |
| MR. ALESANDER KORCHAGIN | Russia | 144/21; APT. 202; VETERANOV PROSPECT; SAINT-PETERSBURG 198259; RUSSIAN FEDERATION | shareholder of | BARROCK MANAGEMENT LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 12-NOV-2004 | 06-NOV-2008 | Changed agent |
| MR. STEPHANE GRANT | Switzerland | 144; RTE DE LA CAPITE; CH-1223 COLOGNY; SWITZERLAND | shareholder of | SCOTTS PRIVATE LIMITED | Isle of Man | OCRA WORLDWIDE [Emma Edge] Grosvenor Court Ramsey Isle Of Man W1T 1JY | 12-DEC-2001 | 15-AUG-2005 | Defaulted |
| MAHLON P NICHOLS & JEANNE NICHOLS JT TEN | United States | 14411 S E 183RD RENTON WA 98058-9212 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| DAVIS B NICHOLS & DIANNE H NICHOLS JT TEN | United States | 14411 S E 183RD RENTON WA 98058-9212 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| NADER NIKNEJAD | United States | 1449 CANNOCHEE DRIVE; ATLANTA; GEORGIA 30319; USA | shareholder of | Lore Turquesa Inc. | United States | NADER NIKNEJAD 1449 CANOOCHEE DRIVE ATLANTA; GEORGIA; USA 30319 | 18-MAR-2008 | 18-JUL-2012 | Defaulted |
| Igor Plaksin | Turkmenistan | 145/10 Makhtumkuli Avenue; Ashgabat; Turlmenistan | shareholder of | GOLDEN VEST INC. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 20-DEC-2006 | Active | |
| KWEK PUAY LING (GUO PEILING) | Singapore | 156 Haig Road #15-01, Singapore 438793 | shareholder of | CST OCEAN MARINE INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 01-NOV-2013 | Active | |
| GEORGE A HOFFMAN & MARY J HOFFMAN JT TEN | United States | 14641 22ND AVE SW SEATTLE WA 98166-1609 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| ANTHONY WILLIAMS As trustees of JENIGMA TRUST | United States | 146TH; WEST 57 STREET; NO. 56D; NEW YORK; NY 100-19 3301 | shareholder of | GROMAS HOLDINGS LIMITED | Guernsey | NORTHERN TRUST FIDUCIARY SERVICES (GUERNSEY) LIMITED P. O. BOX 71 TRAFALGAR COURT LES BANQUES, ST. PETER PORT UNITED KINGDOM | 29-SEP-1994 | 03-MAR-2010 | Inactivated |
| Rabis Salikhov | Russia | 148/3 Mendeleeva St. Apt. 28; Ufa; Bashkortostan; Russian Federation | shareholder of | ESTRELLA ORIENTAL HOLDING LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 25-SEP-2012 | Active | |
| Patricia Glass | Iran | 14801 Linden Lane Leawood; Kansas 66224 U.S.A. Under and by virtue of the Patricia B. Glass Agreement dated March3rd; 1998 | shareholder of | Bright Star Enterprises Ltd. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 16-FEB-2007 | Active | |
| Michael Stuart Wilson | Philippines | 1555 Carissa St.; Dasmarinas Village; Makati; Metro Manila; Philipines | shareholder of | BLYTON PROFITS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 30-NOV-1993 | Active | |
| Claudia Wilson Tambunting | Philippines | 1555 Carissa St.; Dasmarinas Village; Makati; Metro Manila; Philipines | shareholder of | BLYTON PROFITS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 30-NOV-1993 | Active | |
| Cathleen Ramona Wilson Ferrari | Philippines | 1555 Carissa St.; Dasmarinas Village; Makati; Metro Manila; Philipines | shareholder of | BLYTON PROFITS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 30-NOV-1993 | Active | |
| Claude Mark Wilson | Philippines | 1555 Carissa St.; Dasmarinas Village; Makati; Metro Manila; Philipines | shareholder of | BLYTON PROFITS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 30-NOV-1993 | Active | |
| JOHN D VEKICH & CAROL A VEKICH JT TEN JOHN D VEKICH & CAROL A VEKICH JT TEN | United States | 15553 255TH AVENUE S E ISSAQUAH WA 98027-8256 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| KRISHAN KUMAR AGGARWAL | Singapore | 156 CECIL STREET; APT 09-01; FAR EASTERN BUILDING; SINGAPORE 069544 | shareholder of | EURO CONSTRUCTIONS & BUILDINGS LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 02-JAN-2008 | 24-JUL-2015 | In transition |
| THOMAS SLY & KATHLEEN SLY JT TEN | United States | 15603 SE 178TH ST RENTON WA 98058-9003 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| P.I. Dev SAL (Holding) (ex Privinvest Holding SAL (Holding)) | Lebanon | 157 Marfaa; Saad Zaghloul Street Solidere; Beirut; Lebanon | shareholder of | PALOMAR ENERGY HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-JUN-2014 | Active | |
| Privinvest Holding SAL | Lebanon | 157 Marfaa; Saad Zaghloul Street Solidere; Beirut; Lebanon | shareholder of | Palomar Holdings Limited | France | HOWARD KENNEDY SOLICITO [Mr Michael Chapelow] 19 Cavendish Square London W1A 2Aw FRANCE | 26-AUG-2010 | Active | |
| WANG XING CHUN | Macao | 13 ANDAR M; N; P; VISTA MAGNIFICA COURT; ALAMENDA DR. C.D. ASSUMPEA; MACAU SAR | shareholder of | ASIA-PACIFIC RESOURCES DEVELOPMENT CO., LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 18-APR-2005 | 21-APR-2010 | Defaulted |
| STUART PHILIP REID | United Kingdom | 151 Plymouth Road; Penarth; CF64 5DG; Wales | shareholder of | CHARLES M. WILLIE & CO. (INVESTMENTS) LIMITED | Jersey | MOORE STEPHENS (JERSEY) P. O. BOX 236 FIRST ISLAND HOUSE; PETER STREET ST. HELIER; JERSEY JE4 8SG CHANNEL ISLANDS | 07-DEC-1993 | Defaulted | |
| PAINE JEFFREY ERIC | Singapore | 152 Mariam Road; #06-03; Singapore 507080 | shareholder of | DUET PARTNERS 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.* | 16-JUN-2003 | 01-NOV-2005 | Defaulted |
| SMALL ENTERPRISE ASSISTANCE FUNDS | United States | 1500 K St NW Suite 375, Washington DC 20005 | shareholder of | ACCESS MANAGEMENT HOLDINGS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-MAY-2007 | 18-MAY-2015 | Change in administration pending |
| MR. GILBERT VAN MACKE DE LUMMEN | Belgium | 13 AVENUE JULIETTE1180 BRUXELLESBELGIUM | shareholder of | ACROSTAK CORPORATION | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 18-MAR-1996 | Defaulted | |
| MR. KARIM PASCUAL | France | 13 AVENUE MAC MAHON 75017 PARIS, FRANCE | shareholder of | WINEDGE 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.* | 08-MAR-2002 | 01-NOV-2004 | Defaulted |
| MR. KARIM PASCUAL | France | 13 AVENUE MAC MAHON 75017 PARIS, FRANCE | shareholder of | PRIME SONIC PROPERTIES 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.* | 02-JAN-2002 | 01-NOV-2004 | Defaulted |
| IAN MURPHY SCOTT | South Africa | 13 BOSMAN AVENUE; LLANDUDNO; CAPE TOWN 7800; RSA | shareholder of | Diversified Property Investments 100 Ltd | Isle of Man | INTERNATIONAL GROUP MANAGEMENT LTD. ANGLO INTERNATIONAL HOUSE; LORD STREET; DOUGLAS ISLE OF MAN; IM1 4LN DOUGLAS ISLE OF MAN | 27-JUL-2005 | 03-MAY-2011 | Dissolved |
| ANDERS G. BERGENGREN | Monaco | 13 BOULEVARD DE SUISSE 9800 MONACO | shareholder of | AGB INVEST LTD. | Sweden | MR. ANDERS G. BERGENGREN JORGEN ANKERSGATAN 20 OSTRA RONNEHOLMSVAGEN 5 21147 MALMO SWEDEN | 09-JUL-1992 | 02-JAN-2014 | Defaulted |
| ANDERS G. BERGENGREN | Monaco | 13 BOULEVARD DE SUISSE 9800 MONACO | shareholder of | OAKHOUSE HOLDING LTD. | Sweden | MR. ANDERS G. BERGENGREN JORGEN ANKERSGATAN 20 OSTRA RONNEHOLMSVAGEN 5 21147 MALMO SWEDEN | 19-FEB-1999 | Active | |
| ANDERS G. BERGENGREN | Monaco | 13 BOULEVARD DE SUISSE 9800 MONACO | shareholder of | GRANT CORPORATION | Sweden | MR. ANDERS G. BERGENGREN JORGEN ANKERSGATAN 20 OSTRA RONNEHOLMSVAGEN 5 21147 MALMO SWEDEN | 19-FEB-1999 | Active | |
| LUK CHUI HUNG | Hong Kong | 10A SUNVIEW GARDEN; 67 SHEUNG SHING STREET; HAMANTIN KOWLOON; HONG KONG SAR. | shareholder of | RM Enterprises 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.* | 16-OCT-2006 | 28-APR-2008 | Changed agent |
| PSONS LTD. | Hong Kong | 10a; On Hing Building; No 1 On Hing Terrace; Central Hong Kong | shareholder of | TAURIN ASSETS S.A. | Cayman Islands | DEVI LTD SUITE 4210; 2ND FLOOR CANELLA COURT PO BOX 32203 48 MARKET ST. CAMANA BAY KY1 1208; GRAND CAYMAN CAYMAN ISLANDS | 02-JAN-2008 | 06-NOV-2015 | Defaulted |
| JULIE ELIZABETH ALFOLDI | British Virgin Islands | 10A; TREASURE ISLE CONDOS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SOVEREIGN OFFSHORE LIMITED | British Virgin Islands | SOVEREIGN OFFSHORE LIMITED Mirage Building PO Box 2351 Road Town, Tortola British Virgin Islands VG1110 | 03-JUL-1997 | Active | |
| Peter- Damen Cosgrove | Hong Kong | 10C; TOWER 7; HONG KONG GOLD COAST RESORT; TUEN MUN; NEW TERRITORIES; HONG KONG | shareholder of | OCH Club Limited | Hong Kong | MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | 25-SEP-2000 | Active | |
| LIU XIA | China | 10D; Jin Hai Yan Garden; 3 Dong; Hua Qiao Cheng; Shenzhen Shi; China | shareholder of | TOPTREND INDUSTRY LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 25-NOV-2003 | 03-MAY-2006 | Defaulted |
| YU, HUNG-HSIN | Taiwan | 10F No. 62 Nanjing E. Rd Sec 2 Taipei Taiwan R.O.C. | shareholder of | CASS DELIGHT WORLDWIDE CORPORATION | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 14-MAY-2010 | Active | |
| HSIAO, MEI-LAN | Taiwan | 10F-15; NO. 14; LANE 609; CHUNG HSIN RD.; SEC. 5; SANCHUNG CITY; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | LOXDER LIMITED | 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.* | 26-JUN-1997 | 20-JUN-2008 | Changed agent |
| MAGPAC TRADING COMPANY | Taiwan | 10F-15; NO. 14; LANE 609; CHUNG HSIN RD.; SEC. 5; SANCHUNG CITY; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | LOXDER LIMITED | 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.* | 26-JUN-1997 | 20-JUN-2008 | Changed agent |
| CHENG, WEN-HUI | Taiwan | 10F.; NO. 16 JIAN BA RD.; CHUNG HO CITY; TAIPEI COUNTY; TAIWAN R.O.C. | shareholder of | SILVER VALLEY TECHNOLOGIES LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 19-JAN-2004 | 01-NOV-2005 | Defaulted |
| HUANG, YEN-MING | Taiwan | 10F.; No.130; Taiyuan N. Rd.; North Dist.; Taichung City 404; Taiwan | shareholder of | BEST AIM DEVELOPMENT LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 02-MAR-2010 | 18-FEB-2013 | Defaulted |
| LIN, TZU-HAO | Taiwan | 10F.; No.130; Taiyuan N. Rd.; North Dist.; Taichung City 404; Taiwan | shareholder of | BEST AIM DEVELOPMENT LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 02-MAR-2010 | 18-FEB-2013 | Defaulted |
| DAVID ADAMSON HIRST | Thailand | 156/1 SOI SAINAMPEUNG SUKHUMVIT SOI 20,BANGKOK | shareholder of | GRIMUS HOLDINGS LTD. | Hong Kong | DAVID HIRST 1905 LIPPO TOWER 2 89 QUEENSWAY ADMIRALTY, HK | 05-MAY-2005 | Defaulted | |
| MILAN SHASHIKANT MORJARIA | Switzerland | 157 A route d hermance, 1245 collongue bellerive | shareholder of | MSM Advisors & Consultants Inc. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-OCT-2009 | Active | |
| TAN SIEW HONG | Singapore | 150A JOO CHIAT TERRANCE, SINGAPORE 427293 | shareholder of | FONG-TAA INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 19-JAN-2000 | 02-NOV-2001 | Defaulted |
| MACE LIMITED | United Kingdom | 155 MOORGATE; LONDON; EC2M 6XB; UNITED KINGDOM. | shareholder of | STARLING ASSOCIATION LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 13-OCT-2004 | 06-FEB-2015 | Dissolved |
| MACE LIMITED | United Kingdom | 155 MOORGATE; LONDON; EC2M 6XB; UNITED KINGDOM. | shareholder of | LIMELIGHT ASSETS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 01-SEP-2005 | 12-AUG-2015 | Dissolved |
| MACE LIMITED | United Kingdom | 155 MOORGATE; LONDON; EC2M 6XB; UNITED KINGDOM. | shareholder of | YEMEN OVERSEAS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 02-MAR-2005 | Dissolved | |
| MACE LIMITED | United Kingdom | 155 MOORGATE; LONDON; EC2M 6XB; UNITED KINGDOM. | shareholder of | TAIZ OVERSEAS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 02-MAR-2005 | Dissolved | |
| MACE LIMITED | United Kingdom | 155 MOORGATE; LONDON; EC2M 6XB; UNITED KINGDOM. | shareholder of | SPOTLIGHT SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 01-SEP-2005 | 25-MAR-2015 | Dissolved |
| MACE LIMITED | United Kingdom | 155 MOORGATE; LONDON; EC2M 6XB; UNITED KINGDOM. | shareholder of | DOLOMITE SERVICES TRADING LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 01-SEP-2005 | 25-MAR-2015 | Dissolved |
| MACE LIMITED | United Kingdom | 155 MOORGATE; LONDON; EC2M 6XB; UNITED KINGDOM. | shareholder of | INFINITY SERVICES TRADING LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 05-AUG-2005 | 20-FEB-2015 | Dissolved |
| MACE LIMITED | United Kingdom | 155 MOORGATE; LONDON; EC2M 6XB; UNITED KINGDOM. | shareholder of | SERENADE CONSULT LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 05-AUG-2005 | 14-JUL-2015 | Dissolved |
| DAVID A WEALE & MARY J WEALE JT TEN | United States | 15724 74TH NE BOTHELL WA 98028-4221 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| ENTRUST CAMA ANTHONY WYDAN IRA | United States | 1575 DILLION ROAD 19002 MAPLE GLEN USA | shareholder of | PORTONES DEL MAR INVESTORS INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 09-JAN-2008 | Active | |
| ENTRUST CAMA THERESA WYDAN IRA | United States | 1575 DILLION ROAD MAPLE GLEN USA | shareholder of | PORTONES DEL MAR INVESTORS INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 09-JAN-2008 | Active | |
| GEORGE WEISENBERGER | United States | 15928 NE 8TH ST 216 BELLEVUE WA 98008-3908 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| NICHOLAS HENRY THOM | South Africa | 15A Macdonald Road; Wetville 3629; Durban; South Africa | shareholder of | HOTGFORDS HOLDINGS 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 | 12-SEP-2012 | Active | |
| Rodica Dancin | Gibraltar | 1502 Tranguil Haven; Grand Ocean Plaza; Ocean Village; Gibraltar | shareholder of | Hill Global Consultancy Limited | Gibraltar | SUMMIT MANAGEMENT LIMITED 2/3B HORSE BARRACK LANE P.O. BOX 156 GIBRALTAR | 23-MAY-2012 | Defaulted | |
| WANG GUODONG | China | 1504# 24 BUILDING ANHUAXILI SECTION ONE CHAOYANG DISTRICT BEIJING PRC. | shareholder of | TIMEPALACE 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 | 29-JUN-2007 | 06-NOV-2014 | Defaulted |
| SUN YIQIAN | China | 1506; BLOCK B; JINDI MINGYUAN; NO. 2; DONGCHANG ROAD; LUOHU DISTRICT; SHENZHEN CITY; P.R. CHINA | shareholder of | GALAXY STAR ENTERPRISES LTD. | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 15-AUG-2011 | Active | |
| SUN YIQIAN | China | 1506; BLOCK B; JINDI MINGYUAN; NO. 2; DONGCHANG ROAD; LUOHU DISTRICT; SHENZHEN CITY; P.R. CHINA | shareholder of | INGO FORTUNE GROUP LIMITED | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 29-AUG-2011 | Active | |
| YAN HONG | China | 1507; GREENLAND COMMERCIAL CENTRE; 1258 YUYUAN ROAD; SHANGHAI CHINA 200050 | shareholder of | FORGE AHEAD INVESTMENTS LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 03-JAN-2006 | Active | |
| The Petroleum Oil and Gas Corporation of South Africa (SOC) Ltd | South Africa | 151 Frans Conradie Drive; Parow; 7500; Republic of South Africa | shareholder of | SABRE OIL & GAS HOLDINGS LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 08-MAY-2007 | 25-OCT-2013 | Changed agent |
| QU SHEN ZHI | China | 151 NO.20-10; AOYUAN STREET; DONGLING DISTRICT; SHENYANG CITY; LIAONING PROVINCE; CHINA | shareholder of | East Zambala 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 | 23-SEP-2014 | Active | |
| ENRIQUE ALBERTO YI LEE | United States | 15125 SW 109 ST MIAMI FL 33196 MIAMI - EEUU | shareholder of | FICON TECHNOLOGIES ASSET CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JAN-2011 | Active | |
| PHILIPPUS JACOBUS Fouché | South Africa | 150 JOHANN RISSIK DRIVE; WATERKLOOF RIDGE X5; PRETORIA | shareholder of | JCF INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 20-APR-2011 | Active | |
| SOLANGE FOSTER | United Kingdom | 14a Pembridge Cr; Notting Hill; London W11 3DU | shareholder of | Platmin Congo Limited | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 28-MAY-2003 | 16-NOV-2009 | Changed agent |
| HO PING | Hong Kong | 14A YA LFORD BLDG-52-58 TANNER ROAD NORTH POINT HONG KONG | shareholder of | SUPERIOR CONNECTION INTERNATIONAL LTD. | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 22-AUG-2005 | 02-MAY-2007 | Defaulted |
| MICHAEL NARAYANAN | Australia | 14B The Strand Bedford, Western Australia | shareholder of | SAMSARA 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-APR-2000 | 01-NOV-2004 | Defaulted |
| CHANG SU-HUA | Taiwan | 14F; NO. 57; FU HSING N. RD.; TAIPEI; TAIWAN; R.O.C. | shareholder of | TEAMWELLS INTERNATIONAL GROUP 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.* | 05-JUN-2001 | 03-SEP-2013 | Changed agent |
| Mr. Nikolay PANTAK | Russia | 150065; Russia; Yaroslavl; Saukova; 2-96 | shareholder of | NORWICH TRADING OVERSEAS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 16-JUN-2011 | Active | |
| ABP CUSTODIAN LTD. | Hong Kong | 1501 RUTTONJEE HOUSE; RUTTONJEE CENTRE; 11 DUDDELL STREET; CENTRAL; HONG KONG | shareholder of | EASTWOOD SERVICES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-JAN-1998 | 01-NOV-2011 | Defaulted |
| TANG JIONG | China | 1501; BLDG.; 3; QIANSHUIWAN GARDEN; NO.7; HITECH NANHUAN ROAD; NANSHAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE | shareholder of | SUNBIRD PACKAGING (HK) LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 25-MAY-2011 | 06-NOV-2014 | Defaulted |
| ANDERS BERGENGREN | Monaco | 13 BOULEVARD DE SUISSE 9800 MONACO | shareholder of | AGW-IMMOBILIER S.A. | Sweden | MR. ANDERS G. BERGENGREN JORGEN ANKERSGATAN 20 OSTRA RONNEHOLMSVAGEN 5 21147 MALMO SWEDEN | 03-APR-1998 | 18-JUN-2012 | Dissolved |
| JESSIE MARIA TEFEL FARRER | Guatemala | 13 Calle “A” 7-35; Zona 10 Edificio Tiffany II Apartamento 11-B Guatemala; Guatemala | shareholder of | BROMBERG INVESTMENT CORPORATION | Guatemala | FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-5800 | 31-AUG-2006 | Active | |
| Darrwn John Hocquard | Jersey | 13 Castle Street; St. Helier; Jersey. | shareholder of | AIA Overseas Limited | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 08-FEB-2007 | 09-NOV-2010 | Defaulted |
| Bernard Michael Le Claire | Jersey | 13 Castle Street; St. Helier; Jersey. | shareholder of | Easthill Development Limited | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 08-FEB-2007 | 09-NOV-2010 | Defaulted |
| Bernard Michael Le Claire | Jersey | 13 Castle Street; St. Helier; Jersey. | shareholder of | AIA Overseas Limited | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 08-FEB-2007 | 09-NOV-2010 | Defaulted |
| Bernard Michael Le Claire | Jersey | 13 Castle Street; St. Helier; Jersey. | shareholder of | Saint Nicholas Limited | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 08-FEB-2007 | 09-NOV-2010 | Defaulted |
| Sanne Nominees Limited | Jersey | 13 Castle Street; St. Helier; Jersey. | shareholder of | SPACE PARKING LTD | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 06-JUL-2005 | 14-NOV-2009 | Dissolved |
| Sanne Nominees Limited | Jersey | 13 Castle Street; St. Helier; Jersey. | shareholder of | DYNAMIC NETWORK GROUP LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 05-APR-2005 | Active | |
| Darren John Hocquard | Jersey | 13 Castle Street; St. Helier; Jersey. | shareholder of | Easthill Development Limited | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 08-FEB-2007 | 09-NOV-2010 | Defaulted |
| Darren John Hocquard | Jersey | 13 Castle Street; St. Helier; Jersey. | shareholder of | Saint Nicholas Limited | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 08-FEB-2007 | 09-NOV-2010 | Defaulted |
| TAI, MEI-FANG | Taiwan | 10F.; No.130; Taiyuan N. Rd.; North Dist.; Taichung City 404; Taiwan | shareholder of | BEST AIM DEVELOPMENT LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 02-MAR-2010 | 18-FEB-2013 | Defaulted |
| HSU, CHENG-YAO | Taiwan | 10F.; No.205-2; Sec. 3; Beisin Rd.; Sindian City; Taipei Country 231; Taiwan (R.O.C.) | shareholder of | GOLDEN LEAF DEVELOPMENTS LIMITED | 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.* | 19-DEC-2000 | 25-JUN-2008 | Changed agent |
| MR. KU, KUO-CHANG | Taiwan | 10F; NO. 81 CHOW TZE STREET; NEI HU; TAIPEI; TAIWAN | shareholder of | DELUXE CASTLE INTERNATIONAL LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 26-MAY-1999 | Active | |
| MR. CHANG, TE-SHUN | Taiwan | 10F; NO. 81 CHOW TZE STREET; NEI HU; TAIPEI; TAIWAN | shareholder of | DELUXE CASTLE INTERNATIONAL LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 26-MAY-1999 | Active | |
| MR. HUANG, MING-SHANG | Taiwan | 10F; NO. 81 CHOW TZE STREET; NEI HU; TAIPEI; TAIWAN | shareholder of | DELUXE CASTLE INTERNATIONAL LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 26-MAY-1999 | Active | |
| MR. CHENG, YUNG-SHUN | Taiwan | 10F; NO. 81 CHOW TZE STREET; NEI HU; TAIPEI; TAIWAN | shareholder of | DELUXE CASTLE INTERNATIONAL LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 26-MAY-1999 | Active | |
| LADENA LIMITED | Canada | 10TH FLOOR; BRUNSWICK HOUSE; 44 CHIPMAN HILL; ST. JOHN; NEW BRUNSWICK; E2L 4S6 | shareholder of | NORAVEL LIMITED | Switzerland | RODANOR S.A. 24 MON-REPOS 1005 LAUSANNE SWITZERLAND *S.I.* | 23-SEP-1997 | 22-FEB-2012 | Defaulted |
| LADENA LIMITED | Canada | 10TH FLOOR; BRUNSWICK HOUSE; 44 CHIPMAN HILL; ST. JOHN; NEW BRUNSWICK; E2L 4S6 | shareholder of | MKC, INC. | Canada | MAYNE; KIRK & CO. LTD. BRUNSWICK HOUSE; 10TH FLOOR 44 CHIPMAN HILL PO BOX 7289 POSTAL STATION A ST JOHN NEW BRUNSWICK E2L 4 S6 CANADA | 24-JAN-1991 | 22-FEB-2012 | Defaulted |
| CHEN CHIH-CHENG | Taiwan | 15F-3; #441; Ching Kuo Road; Taoyuan 330; Tai wan | shareholder of | OLGER INDUSTRY 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 | 30-MAR-2006 | 16-FEB-2009 | Defaulted |
| CHEN, CHIN-YUNG | China | 15F-5; NO. 124; SEC. 3; JUNGGANG RD.; TAICHUNG; R.O.C. | shareholder of | APACHE FOOTWEAR 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.* | 18-NOV-1998 | Active | |
| OUNG SHIH HUA, JAMES | Taiwan | 10FL-2; NO. 351; SECTION 2; CHUNG SHAN ROAD; CHUNG HO CITY; TAIPEI; TAIWAN. | shareholder of | GOLDENFIELD EQUITIES LTD. | Hong Kong | GOLDENFIELD EQUITIES LIMITED ROOM 1403; CAUSEWAY BAY COMMERCIAL BUILDING; 3 SUGAR STREET; CAUSEWAY BAY; HONG KONG | 06-FEB-1991 | Active | |
| CHANG JEN CHIANG | Hong Kong | 10th Floor; Catic Plaza; 8 Causeway Road; Causeway Bay; Hong Kong | shareholder of | BRIGHT VILLA HOLDINGS LIMITED | Hong Kong | ANTHONY SIU & CO UNITS 1102-03, 11TH FLOOR NINE QUEEN'S ROAD CENTRAL HONG KONG | 20-JAN-2004 | Active | |
| Mr. Vitaliy Skachko | Ukraine | 11 A; Street 32nd Liniya; city of Odessa; Ukraine | shareholder of | REFAX PARTNERS INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 21-JAN-2009 | Active |
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