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 |
|---|---|---|---|---|---|---|---|---|---|
 Rothschild Trust (Bermuda) Limited | Bermuda |  15 Queen Street Hamilton Bermuda | shareholder of | OVERSEAS CORPORATE ADVISORY SERVICES LIMITED | Switzerland | RTS GENEVA SA 3, RUE DU COMMERCE CP5113 1211 GENEVA 11 SWITZERLAND | 16-MAY-1996 | Active | |
| SMAL ALEXANDER NIKOLAEVICH | Russia | 15 REMIZOVA STREET; BLD. 3; FLAT 59; MOSCOW; RUSSIA | shareholder of | VOIP TRADE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-SEP-2005 | Active | |
| FORMIA LIMITED | Seychelles | 13 SUITE; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES | shareholder of | GLENEAGLE GOLD LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-FEB-2007 | 02-NOV-2009 | Defaulted |
| SUN KUO CHIH | China | 13 UNIT; LONGCHENG INDUSTRIAL BASE; LONGHUA ZHEN; SHENZHEN; CHINA. | shareholder of | BEST CHOICE TECHNOLOGIES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-APR-2004 | 06-NOV-2008 | Defaulted |
| YANG TENG CHIEH | China | 13 UNIT; LONGCHENG INDUSTRIAL BASE; LONGHUA ZHEN; SHENZHEN; CHINA. | shareholder of | BEST CHOICE TECHNOLOGIES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-APR-2004 | 06-NOV-2008 | Defaulted |
| Chaker M. Chamsi-Pasha | United Kingdom | 13 Whitcome Mews; Kew; TW9 4BT | shareholder of | Blueforest International Properties Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-MAR-2014 | Active | |
| WINDSOR TRUST & DEVELOPMENT LIMITED | Jersey | 13-14 ESPANADE ST HELIER JESEY JE1 1BD | shareholder of | WINDSOR PROPERTIES (11) LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 25-SEP-2003 | 18-JUN-2014 | Changed agent |
| Windsor Trust & Developments Limited | Jersey | 13-14 ESPLANADE ST HELIER JERSEY JE1 1BDCHANNEL ISLANDS | shareholder of | WINDSOR PROPERTIES (7) LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 17-SEP-2002 | Active | |
| MOSSACK FONSECA & CO. (BVI) LTD, ( AS TRUSTEE OF THE NURIT INVESTMENT TRUST) | Israel | 13/3 Hazaitim Street; Ramat Gan; Israel | shareholder of | NURIT INVEST LIMITED | United Kingdom | DR NIR SHAMIR 441 Edgware Road London Ha6 2Yl W2 1TH | 29-JAN-2007 | Active | |
| MA MAN HO | Hong Kong | 13/F.; C11; Wing Hing Industrial Building; No. 14 Hing Yip Street; Kwun Tong; H.K. | shareholder of | TENWA TRADING CO., LTD. | China | GUANGXIN LAWYERS 13/F; GUANGZHOU EXCHANGE PLAZA; NO.268 DONG FENG RD; GUANGZHOU PEOPLE´S REPUBLIC OF CHINA | 27-MAY-2004 | Active | |
| Sun, Chao-Lin and Sun, Pai Pei-Fang and Sun,Chia-Tsung | Taiwan | 11 Floor; No. 40; Cheng Teh Road Sec 1; Taipei 103; Taiwan R.O.C. | shareholder of | GLORY GLOBAL ENTERPRISE 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-MAY-2006 | Active | |
| Sun, Chao-Lin | Taiwan | 11 Floor; No. 40; Cheng Teh Road Sec 1; Taipei 103; Taiwan R.O.C. | shareholder of | GLORY GLOBAL ENTERPRISE 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-MAY-2006 | Active | |
| CHEVRAT NEEMANUT ASERET ALEFIM USHTAYIM LAVAN LTD. | Israel | 11 HANEGEV STREET; TEL AVIV; JAFFA 66186; ISRAEL | shareholder of | UIBC HOLDINGS (INTERNATIONAL) INC. | Israel | POALIM TRUST SERVICES LTD. P.O. BOX 27 TEL-AVIV 61000 ISRAEL | 09-DEC-1999 | 02-MAY-2008 | Defaulted |
| ATLANTIC HOLDINGS CORPORATION | Barbados | 132 Durants Fairway; ChristChurch; Barbados; W.I. | shareholder of | Tagbalay Publishing S.A. | 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 | 22-JUN-2005 | 17-FEB-2011 | Defaulted |
| TOMAS QUIS | Czech Republic | 1321 Nam Svobody; 75501 Vsetin; Czech Republic | shareholder of | GENERAL TRADING & CONSULTING CORP. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 07-JUL-2009 | Active | |
| RAHMAN NURMETOV | Turkmenistan | 134 MAGBYNGULY ST.; APT. 16; TURKMENBASHI; TURKMENIYA | shareholder of | Trans Com Group Ltd. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-AUG-2009 | 03-MAY-2011 | Defaulted |
| ROBERT ANTHONY SYLVESTER | South Africa | 11 Harris Road; Morningside; Johannesburg | shareholder of | KRC INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 18-NOV-2011 | Active | |
| AEGIS TRUSTEES LTD | Isle of Man | 11 Hope Street, Douglas Isle of Man IM11 AQ | shareholder of | Golden Strike Holdings Limited | Isle of Man | MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 12-AUG-2004 | Defaulted | |
| AEGIS TRUSTEES LTD | Isle of Man | 11 Hope Street, Douglas Isle of Man IM11 AQ | shareholder of | Emerald Strike Holdings Limited | Isle of Man | MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 03-JUN-2004 | Active | |
| GW Nominees Limited | Isle of Man | 11 Hope Street, Douglas Isle of Man IM11 AQ | shareholder of | BASILICO GROUP LTD. | Isle of Man | MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 25-JUN-2009 | 01-NOV-2012 | Resigned as agent |
| CHRISTINE PETRAKIS | Greece | 11 Ismins Str; Ekali; Athens Greece | shareholder of | KELSO OVERSEAS DEVELOPMENTS LIMITED | United Kingdom | TLT LLP 20 Gresham Street London Glos EC2V 7JE | 17-JAN-1997 | Active | |
| MUKHTAR BIN SYED KECHIK | Malaysia | 11 JALAN KAJANG JAYA; TAMAN KAJANG JAYA; 43000 KAJANG; SELANGOR; MALAYSIA | shareholder of | AMIRA-RAINEY 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.* | 27-JUL-2007 | 05-MAY-2009 | Defaulted |
| UNICOM PROJECT MANAGEMENT & CONSULTANCY LIMITED | United Kingdom | 15 East North Strret; Dover; Delaware; 19901; Kent | shareholder of | OLCYCO INTERNATIONAL SERVICES LIMITED | Guernsey | CYWORLD OFFSHORE BUS.CT [Emilios Hadjivangelis] 8 Kennedy Ave; Office 101 Pob26557; Cy-1640 Nicosia; Cyprus GUERNSEY GY3 5PH | 30-JUN-1998 | 22-FEB-2012 | Changed agent |
| DONG WEN JIE | China | 15 East Xi Zhen Road; Da Lin Shan Town; Dongguan City; Guang Dong Province; PRC | shareholder of | ENDLESS GAIN INTERNATIONAL LTD. | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 02-JAN-2003 | Active | |
| Roanne (Nominees) Limited | Jersey | 15 Esplanade; St Helier; Jersey; JE1 1RB | shareholder of | JK FLY LIMITED | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 16-FEB-2012 | Active | |
| HO Ming-Hao | Taiwan | 15 F-1; No. 281; Xinyi Rd.; Linkou Dist.; New Taipei City 244; Taiwan (R.O.C.) | shareholder of | MILLION GLORY MANAGEMENT LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2014 | Active | |
| AMI BURSTIN | Israel | 15 Ishayahu St.; Tel-Aviv; Israel. | shareholder of | NUNIK MEDIA LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 28-AUG-2013 | Active | |
| CHRISTOPHER HENRY SHAW | Guernsey | 15 LA RESERVE; LES AMBALLES; ST.PETER PORT; GUERNSEY; GY1 1WT | shareholder of | KENNARD MANAGEMENT CONSULTANTS LIMITED | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 17-FEB-1999 | 13-NOV-2015 | Defaulted |
| Glenn Tempany | United Kingdom | 15 Lancaster Close; Stevenage; SG1 4RX; United Kingdom | shareholder of | Alternativa Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-MAR-2011 | Active | |
| Maria Chernitskaya | Russia | 15 Line; Building 74; Flat 28; Vasilievskiy Ostrov; Sankt Petersburg; Russia | shareholder of | COLNBROOK MARKETING ESTATES LTD. | Seychelles | ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES | 18-JAN-2012 | 16-APR-2015 | Defaulted |
| GOH SOO CHYE | Singapore | 15D Jalan Arif Singapore 548822 | shareholder of | GLOBAL QUEST CAPITAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 20-MAR-2008 | 02-NOV-2009 | Defaulted |
| GOH SOO CHYE | Singapore | 15D Jalan Arif Singapore 548822 | shareholder of | PARAMOUNT 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.* | 18-FEB-2008 | 19-JAN-2010 | Defaulted |
| GOH SOO CHYE | Singapore | 15D Jalan Arif Singapore 548822 | shareholder of | ASHWELL GLOBAL 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.* | 06-JUN-2007 | 02-NOV-2009 | Defaulted |
| GOH SOO CHYE | Singapore | 15D Jalan Arif Singapore 548822 | shareholder of | FIRST ALLIANCE GLOBAL 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-FEB-2008 | 02-NOV-2009 | Defaulted |
| THE BEARER | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | TORCO 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 | 13-NOV-2012 | Active | |
| THE BEARER | Belize | 15 A Street; Kings Park Area; Belize City; Belize | shareholder of | TORCO 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 | 13-NOV-2012 | Active | |
| YEONG Moo Keat | Malaysia | 15A-22-6 Scott Tower Mont' Kiara Pine Jln Kiara; Mont Kiara 50480; Kuala Lumpur; Malaysia | shareholder of | Axis Corporation Ltd | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 07-JUL-2006 | Active | |
| Wang Haodong | China | 15D; 6 Building; B District; Zhonghai Kangcheng Garden; Qinhui Rd; Longang District; Shenzhen; Guangdong; 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 | |
| MA ZHONG HONG | China | 15F RONGXING DASHA; NO. 6 JIANGBEI ROAD; LUOHU DISTRICT; SHENZHEN; GUANGDONG PROVINCE; CHINA | shareholder of | ASIA PROPERTY CHINA HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-OCT-2013 | 04-MAY-2015 | Defaulted |
| CHEN, CHIN-YUNG | Taiwan | 15F-5; NO. 123; SEC. 3; JUNGGGANG RD.; TAICHUNG; TAIWAN; 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 | |
| YU LI | China | 15F; NO. 1; LANE 43; LENGJING STREET; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | DELIGHTING TREND 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 | 14-DEC-2015 | Active | |
| HUANG Chusheng | China | 15H; Sang Da Ya Yuan; Huaqiang Road; Futian District; Shenzhen City; Guangdong Province; China | shareholder of | CIRCLE WORLD HOLDINGS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 04-FEB-2015 | Active | |
| BOULEVARD PROPERTIES, INC. | Philippines | 15TH FLOOR; PCIB TOWER; 11 CORNER MAKATI AVENUE & H.V. DELA COSTA ST. MAKATI; METRO MANILA; PHILLIPINES | shareholder of | CCB LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 25-AUG-1994 | Active | |
| USAMA HUSSEIN WAKED EL HAGE | Panama | 15th Street; Colon; Panama Republic of Panama | shareholder of | USMO CORP. | Panama | USAMA H. WAKED EL HAGE COLÓN; DISTRITO DE COLÓN; CORREGIMIENTO BARRIO NORTE; CIUDAD DE COLON CALLE 1; EDIFICIO BAY VIEW; APART. 10B. COLON PANAMA | 11-JUL-2013 | Active | |
| MOHAMAD WAKED EL HAGE | Panama | 15th Street; Colon; Panama Republic of Panama | shareholder of | USMO CORP. | Panama | USAMA H. WAKED EL HAGE COLÓN; DISTRITO DE COLÓN; CORREGIMIENTO BARRIO NORTE; CIUDAD DE COLON CALLE 1; EDIFICIO BAY VIEW; APART. 10B. COLON PANAMA | 11-JUL-2013 | Active | |
| Ali Abdullah a Almunajem | Saudi Arabia | 16 Albustan Street; AlMa'ather Alshamali; PO Box 23954; Riyadh; 11451; Saudi Arabia | shareholder of | Basateen Holding Limited | Guernsey | CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT | 20-MAR-2013 | Active | |
| HO SIU CHUNG | Hong Kong | 15A; Man Foong Industrial Building; 7 Cheung Lee Street; Chaiwan; Hong Kong | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | Changed agent | |
| HO SIU CHUNG | Hong Kong | 15A; Man Foong Industrial Building; 7 Cheung Lee Street; Chaiwan; Hong Kong | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| LAU ENG SAN | Malaysia | 15B-9-1 Everett Tower off Jin; Kiara Mont Kiara Pines; 50480 Kuala Lumpur | shareholder of | NURI GROUP LIMITED | Hong Kong | HONGKONG CHINA CONSULTANCY LIMITED 7TH FLOOR; BONHAM CENTRE 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 26-AUG-2008 | Active | |
| LAM HON CHIU | Hong Kong | 15E; Yee Shan Mansion; Taikoo Shing; Hong Kong | shareholder of | PING AN LOGISTIC LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 23-JUN-2009 | Active | |
| Keizo Ikeda | Japan | 15-18; Akasaki 2-chome; onoda-shi; Yamaguchi-ken 756-0841; Japan | shareholder of | Kenbikai International Trading Limited | Japan | MIYAKE & YAMAZAKI SOGO NAGATA-CHO BLDG.; 11-28; NAGATA-CHO; 1-CHOME; CHIYODA-KU; TOKYO 100-0014; JAPAN | 26-JUL-2007 | 05-MAY-2009 | Defaulted |
| Tse Virginia | Somalia | 16/F; First Comm. Bldg; 33 Leighton Rd. Causeway Bay; HK | shareholder of | HAPPY VOICE LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 16-FEB-2007 | Active | |
| Tsai I Fong | Somalia | 16/F; First Comm. Bldg; 33 Leighton Rd. Causeway Bay; HK | shareholder of | HAPPY VOICE LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 16-FEB-2007 | Active | |
| Ali Saidane | Tunisia | 16; rue Mond Beyrem; 5 2046 Sidi Daoud Tunisie | shareholder of | KATONY S.A. | Luxembourg | EFG BANK (LUX 1) S.A. ATTN: FABRICE DE VILLEMANDY 14, ALLÉE MARCONI L - 2013 LUXEMBOURG | 24-APR-2001 | Defaulted | |
| MRS. ANAHIT SARGSTAN | Armenia | 15-3 SUNDUKYAN ST.; EREVAN; ARMENIA | shareholder of | HAGAN CONSULTANTS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-AUG-2007 | 01-MAY-2012 | Defaulted |
| Ann Marie Rogan | Luxembourg | 15A Rue Principale; L-5240 Sandweiler; Luxembourg | shareholder of | Fashai Ltd | Malta | ARQ FIDUCIARIES LIMITED TOWER BUSINESS CENTRE LEVEL 1; SUITE 5; TOWER STREET; SWATAR; BKR4013; MALTA BIRKIRKARA MALTA | 19-JAN-2011 | 06-NOV-2015 | Defaulted |
| CHANG Ascot Chung Fai | Hong Kong | 15A; TWIN BROOK; 43 REPULSE BAY ROAD; HONG KONG | shareholder of | ASCOT CHANG HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 07-OCT-1993 | Active | |
| CHANG Chung Fai | Hong Kong | 15A; TWIN BROOK; 43 REPULSE BAY ROAD; HONG KONG | shareholder of | ASCOT CHANG HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 07-OCT-1993 | Active | |
| KING Chih Mei | Hong Kong | 15A; TWIN BROOK; 43 REPULSE BAY ROAD; HONG KONG | shareholder of | ASCOT CHANG HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 07-OCT-1993 | Active | |
| GWEN COWAN | Hong Kong | 15B VICTORIA COWAN 15 KINGSTON STREET CAUSEWAYS BAY HONG KONG | shareholder of | DELANEY'S INTERNATIONAL INCORPORATED | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 14-MAR-1995 | Active | |
| Huang Yuan | China | 15D HAIYUEGE; HUIJING GARDEN; SCIENCE & TECHNOLOGY ZONE; NANSHAN DISTRICT; SHENZHEN CITY; GUANDONG PROVINCE | shareholder of | Polytech Precision Ltd. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 17-MAY-2010 | Active | |
| WONG CHI YUK | Hong Kong | 15D; 19F MT. STERLING MALL; MEI FOO SUN CHUEN; KOWLOON; HONG KONG. | shareholder of | NAM WAH PRECISION PRODUCT (BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-OCT-1995 | Changed agent | |
| LEE TSUNG-MU | Taiwan | 15F; NO. 88; HSING-TE ROAD; SAN CHUNG CITY; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | ATAC TECHNOLOGY INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 12-MAY-2003 | Active | |
| SUN QI | China | 15J; HULAN GE; BUILIHU GARDEN; LIHU JUWEIHU; LONGGANG DISTRICT; SHENZHEN; CHINA | shareholder of | PARKOU ELECTRONIC CO., LTD. | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 21-MAR-2006 | 02-NOV-2009 | Defaulted |
| SHENZHEN HUAYIN GUARANTY & INVESTMENT CO., LIMITED | China | 15TH FLOOR; AN LIAN BUILDING; 2222 JIN TIAN LU; FUTAIN QU; CHINA | shareholder of | CHINA LIPU PAPER 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) | 10-AUG-2006 | 02-MAY-2008 | Defaulted |
| ONYX MANAEMENT LIMITED AS TRUSTEE OF THE REDALCO TRUST | Isle of Man | 16 Peel road; Onyx House; Douglas; Isle of Man IM1 4LR | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| WEI Fang | Australia | 16 Porter Road; Bawlyn VIC 3103; Australia | shareholder of | RIGHT ART CONSULTANT LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-2013 | Active | |
| Tropical Oil Products Pte. Ltd. | Singapore | 16 Raffles Quay #41-08 Hong 16 Raffles Quay; #41-08 Raffles Quay; Singapore 048581 | shareholder of | TOP INDIA LIMITED | Hong Kong | MEI SERVICES LIMITED ROOM E; 6TH FLOOR; EASTERN COMMERCIAL CENTRE; 395-399 HENNESSY ROAD HONG KONG | 26-JUL-2007 | 03-MAY-2010 | Defaulted |
| CUI LIANGUO | Singapore | 16 Raffles Quay; #33-07 Hong Leong Building; Sinapore 048581 | shareholder of | CHINA ENERGY LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 21-NOV-2014 | Active | |
| Mr. Jean SOLAL | France | 16 RUE BENJAMIN FRANKLIN; 75116; PARIS | shareholder of | MV ARISTOTE LIMITED | France | SA DES SILOS DE BONNIERES SUR SEINE MME CATHERINE BLOMMAERT RUE JEAN-JACQUES ROUSSEAU; 27 75001 PARIS 01; FRANCE *S.I.* | 03-JAN-2002 | Active | |
| Marc LECTAKONE | France | 16 Rue de Clignancourt; 75018 Paris 18; France | shareholder of | FORTUNE BEAUTY GROUP LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 31-JUL-2013 | Active | |
| SELLA YAVIN | Switzerland | 16 RUE VAUTIETR; 2ND FLOOR; 1227 CAROUGE GENEVA; SWITZERLAND | shareholder of | H P Management Limited | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 10-JUN-2010 | Active | |
| Maxim Gorbunov | Estonia | 16 Vismeistri str.; Tallinn; Estonia | shareholder of | Intelligent Capital Group Corp. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 12-SEP-2014 | Active | |
| YAN SHUICHENG | Singapore | 16 WEST COAST CRESCENT #03-04; 128044; SINGAPORE | shareholder of | AI Solution 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 | 17-APR-2015 | Active | |
| WANG XIUMIN | China | 16-1-202; DATONG SHISHANG HUAYUAN; HEDONG DISTRCT; TIANJIN; 300170; P.R.CHINA | shareholder of | LIKA INVESTMENTS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 23-JAN-2008 | 01-NOV-2012 | Defaulted |
| CHENG, WAN-JUNG | Taiwan | 15F-1; No.161-1; Wan Sou Rd.; Sec. 1; Kwei San Hsiang; Taoyuan Hsien; Taiwan; R.O.C. | shareholder of | TITO CORPORATION 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.* | 11-MAR-1997 | Defaulted | |
| CHENG, HSING-PEI | Taiwan | 15F-1; No.161-1; Wan Sou Rd.; Sec. 1; Kwei San Hsiang; Taoyuan Hsien; Taiwan; R.O.C. | shareholder of | TITO CORPORATION 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.* | 11-MAR-1997 | Defaulted | |
| CHEN LIANG-CHIAO | Taiwan | 15F-1; No.161-1; Wan Sou Rd.; Sec. 1; Kwei San Hsiang; Taoyuan Hsien; Taiwan; R.O.C. | shareholder of | TITO CORPORATION 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.* | 11-MAR-1997 | Defaulted | |
| LIANG, CHU-NAN | Taiwan | 15F-1; No.161-1; Wan Sou Rd.; Sec. 1; Kwei San Hsiang; Taoyuan Hsien; Taiwan; R.O.C. | shareholder of | TITO CORPORATION 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.* | 11-MAR-1997 | Defaulted | |
| Ma Xiao Kui | China | 15F-Block A#; Shen Ye Plaza No.9; Shangdong Road; Qingdao; Shangdong Province; China | shareholder of | Smart and Smile 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 | 22-NOV-2006 | Active | |
| GUAN XIN | China | 15F; B BLDG; . WANXIANG XINYUAN; GUIMIAO RD.; NANSHAN DISTRICT; SHENZHEN CITY; GUANDONG PROVINCE; CHINA. | shareholder of | Apollo Vacuum Equipment Co., Ltd. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 13-APR-2012 | 01-NOV-2013 | Defaulted |
| HSU, YU-CHUAN | Taiwan | 15F; No. 508; Chung Te Rd.; Sec.2; Taichung; Taiwan; R.O.C. | shareholder of | LOTA INTERNATIONAL INCORPORATION | 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-JAN-1999 | 05-JAN-2009 | Defaulted |
| LAU LAI LING JANET | Hong Kong | 15H; BLOCK 6; LILY MANSION; WHAMPOA GARDEN; HUNGHOM; KOWLOON | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| LEUNG WAI KEUNG | Hong Kong | 15H; BLOCK 6; LILY MANSION; WHAMPOA GARDEN; HUNGHOM; KOWLOON | shareholder of | LEADER WISE LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 29-MAY-1998 | Active | |
| LEUNG WAI KEUNG | Hong Kong | 15H; BLOCK 6; LILY MANSION; WHAMPOA GARDEN; HUNGHOM; KOWLOON | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| CHEN, SHUMING | China | 13; 3 Lane Huzahou New Village; Guizhou Shunde; Guangdong; China | shareholder of | WINSPARKLE INTERNATIONAL CORPORATION LTD. | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 04-FEB-2003 | 17-AUG-2010 | Dissolved |
| Daniel Paul Mapstone | United Kingdom | 130 Winchester Rd.; Basingstroke; Hampshire; England RG21 8YW. | shareholder of | Red Hot Fox Investments Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 23-MAY-2008 | 03-JAN-2012 | Defaulted |
| MDM JENNY YEK SIEW HEE | Malaysia | 130A DRIVE; 16 REJANG PARK 96000; SIBU SARAWAK MALAYSIA | shareholder of | PORTSTILLE INVESTMENTS 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.* | 11-MAR-2004 | Active | |
| Chan Boon Hain Henry | Hong Kong | 13/F.; Grand Building; 15-18 Connaught Road; Central; Hong Kong | shareholder of | WINNING INTERNATIONAL LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 07-NOV-1991 | Active | |
| HUI VINCENT | Australia | 13; VIVALDI AVE; STIRLING; WESTERN AUSTRALIA; 6021 | shareholder of | FORD CHEER CONSULTANT LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 01-JUL-2010 | 01-MAY-2012 | Defaulted |
| WONG KAI WAI, ANDY | Hong Kong | 1301-1303 LEADER COMM. BLDG.; 54-56 HILLWOOD ROAD; T.S.T. HONG KONG | shareholder of | Osmond Investment & Realty Co., Inc. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 11-SEP-2007 | 11-DEC-2014 | Defaulted |
| P & B NOMINEE SERVICES LIMITED | Hong Kong | 1307-8 DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WANCHAI; HONG KONG | shareholder of | EASTERN STAR AGENCIES LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 07-SEP-2001 | 06-MAY-2014 | Defaulted |
| Detur Operations and Trade Limited | Malta | 131, 3rd Floor St. Georges Road St. Julian s STJ 3205 Malta. | shareholder of | SPRING MARINE LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 13-JUN-2008 | 27-MAY-2014 | Dissolved |
| SIRIWAN SUKANJANASIRI | Thailand | 131/2 BARUMRATCHACHONANEE ROAD; ARUNAMRIN; BANGKOKNOI; BANGKOK; THAILAND. | shareholder of | GRAND UNITED INTERNATIONAL LTD. | Thailand | GRAND UNITED INTERNATIONAL LTD. C/O SAHATHAI HOLDING CO. LTD. 80 JARANSANITHWONG 42; JARANSANITHWONG ROAD BANGYIKHAN; BANGPLAD; BANGKOK 10700; THAILAND | 04-MAR-1998 | Active | |
| LIN, PAO FU-MEI | Australia | 132 Alice Street; Brisbane 4000; Australia | shareholder of | NEW FUTURE MANAGEMENT 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-2006 | Active | |
| MUKHTAR SYED KECHIK | Malaysia | 11 JALAN KAJANG JAYA; TAMAN KAJANG JAYA; 43000 KAJANG; SENLANGOR; MALAYSIA | shareholder of | MCUBE Petroleum Ltd. | United States | ANDERSON LAW FIRM PLLC 1119 PACIFIC AVENUE; SUITE 1305 TACOMA; WASHINGTON 98402 UNITED STATES OF AMERICA | 16-MAR-2007 | 01-NOV-2013 | Defaulted |
| LIAN KOK WAH | Malaysia | 11 JALAN RAHIM KAJAI TAMAN TUN DR ISMAIL 60000 KUALA LUMPUR MALAYISA | shareholder of | GIANT CROWN 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.* | 18-JUL-2000 | 04-MAY-2015 | Defaulted |
| LUI CHUN KIN, GARY | Australia | 11 JENOLAN STREET MCCONNELL 12 ASHBROOK STREET; AMAROO ACT 2914; AUSTRALIA. | shareholder of | First Bridge Capital Pty Ltd | Hong Kong | CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG. | 10-JUN-2009 | 23-APR-2014 | Defaulted |
| QI YUN | United States | 11 JERNEE DR. E. BRUNSWICK NJ 08816-5309 | shareholder of | CRYSTAL SKY HOLDINGS 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.* | 21-SEP-2007 | Active | |
| OLEKSANDR KHILIUKOV | Ukraine | 11 Knyazhiy Zaton Street; ap.296; Kiev 02095; Ukraine | shareholder of | ASK Aviation Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-JAN-2012 | Active |
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