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 |
|---|---|---|---|---|---|---|---|---|---|
 RICHARD NEIL WILSON | Mauritius |  11 Labourdonnais Avenue; Quatre Bornes; Mauritius | shareholder of | CENTURION INVESTMENT GROUP LIMITED | Singapore | AZRIC INTERNATIONAL BUSINESS SERVICES PTE. LTD. 96A CLUB STREET SINGAPORE 069464 | 16-JUN-2003 | 01-NOV-2007 | Defaulted |
| MAXIMUS JIYANG LU | Australia | 11 MONOMEATH AVE CANTERBURY VIC 3126, Australia | shareholder of | PROSPER LAND LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 18-OCT-2013 | Active | |
| ENTRUST CAMA JAMES PEYTON IRA | United States | 11 old town road | 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 | |
| Sergey Berlizev | Russia | 16-3 Vatutina St. #72 Moscow Russia | shareholder of | GRANADA LAKERS CORP. | Seychelles | ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES | 11-MAY-1998 | Active | |
| DU ZHI MIN | China | 16-6 NO.135 DA LONG STREET; XIGANG DISTRICT; DALIAN CITY; LIAONING PROVINCE; CHINA | shareholder of | HAI YUN 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-FEB-2014 | Active | |
| HAMILTON NOMINEES LIMITED | Guernsey | 15 The Grange; St. Peter; Guernsey; GY1 2QL | shareholder of | CHATELAINE LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 30-JUN-1997 | 26-APR-2004 | Defaulted |
| HAMILTON NOMINEES LIMITED | Guernsey | 15 The Grange; St. Peter; Guernsey; GY1 2QL | shareholder of | VELONA CORPORATION | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 03-FEB-2000 | 07-JAN-2003 | Defaulted |
| CAVERSHAM TRUSTEES LIMITED | Jersey | 11 QUEENSWAY HOUSE ST. HELIER JERSEY | shareholder of | DUXBURY ASSOCIATES LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 20-JUN-1991 | 19-MAY-2015 | In liquidation |
| TOM L OLSEN & SUZANNE L OLSEN JT TEN | United States | 11 ROYAL GLEN CT WALNUT CREEK CA 94595-1749 | 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 |
| Beni Giraspy Daniel Azari | Australia | 15 Milo Street; Hervey Bay; Queensland 4655 | shareholder of | Roberts and Rose Holding Company Ltd | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 16-NOV-2011 | Active | |
| YAO SHU-LIN | Hong Kong | 15 MOORSOM ROAD, HONG KONG | shareholder of | WISE HOPE DEVELOPMENT LTD. | Hong Kong | VAN SHUNG CHONG HOLDINGS LIMITED ROOMS 4903-7; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; ATTN: MS. WENDY TSE HONG KONG HONG KONG | 25-MAY-1993 | 06-NOV-2014 | Defaulted |
| YAO SHU-LIN | Hong Kong | 15 MOORSOM ROAD, HONG KONG | shareholder of | HUGE TOP INDUSTRIAL LTD. | Hong Kong | VAN SHUNG CHONG HOLDINGS LIMITED ROOMS 4903-7; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; ATTN: MS. WENDY TSE HONG KONG HONG KONG | 27-OCT-1993 | Active | |
| Mr. Aleksandre NIKOLAISHVILI | Georgia | 15 Paata Saakadze Street; 0132 Tbilisi; Georgia | shareholder of | BLENVILLE REAL ESTATES LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 17-SEP-2010 | Defaulted | |
| Anup Ladwa | United Kingdom | 15 Priory Avenue; Wembley Middlesex; HA0 2SB | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| MR. MURAT CEYLAN | Kazakhstan | 15 Republic Square; N.553; Almaty; Kazakhstan | shareholder of | PERSILIAN HOLDING INC. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 02-JAN-2007 | Inactivated | |
| Emma Finch -Turnes | United Kingdom | 15 Stanhope Road Swanscombe Kent, DA 10 OAN | shareholder of | OLDEMAR TRADING CORP. | Russia | CLIFF LEGAL SERVICE KUTUZOVSKIY PROSPEKT; D. 36; STR. 3 121170 MOSCOW RUSSIA | 13-JAN-2005 | 28-FEB-2008 | Dissolved |
| HAMILTON NOMINEES LIMITED | Guernsey | 15 The Grane; St. Peter Port; Guernsey; GY1 2QL | shareholder of | EDGECOMBE LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 20-JAN-1997 | 17-OCT-2014 | Dissolved |
| HAMILTON TRUSTEES LIMITED | Guernsey | 15 The Grane; St. Peter Port; Guernsey; GY1 2QL | shareholder of | EDGECOMBE LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 20-JAN-1997 | 17-OCT-2014 | Dissolved |
| JOHN A. ANDREWS | Canada | 16 APPLEDORE PLACE; ST. JOHN'S; NL A1B 2W9; CANADA | shareholder of | Neptune International Shipping Inc. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 29-MAR-2010 | 06-NOV-2015 | Defaulted |
| Procter William Kenneth | United Kingdom | 16 Claverly Grove Finchley N3 2DH London United Kingdom | shareholder of | MOORMEAD PROPERTY HOLDINGS LTD. | Switzerland | RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND | 06-MAY-1998 | Active | |
| Tan Hok Lim | Singapore | 16 Cluny Hill, Singapore 259684 | shareholder of | STAR METRO LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 28-JUN-2000 | Active | |
| Lim Li Hwa | Singapore | 16 Cluny Hill, Singapore 259684 | shareholder of | STAR METRO LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 28-JUN-2000 | Active | |
| Weyy Tec Investments Pte. Ltd. | Singapore | 16 Collyer Quay; #10-00; Singapore 049318 | shareholder of | CORELA INTERNATIONAL HOLDINGS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 15-NOV-2010 | Active | |
| Belvory Consulting Pte. Ltd. | Singapore | 16 Collyer Quay; #10-00; Singapore 049318 | shareholder of | CORELA INTERNATIONAL HOLDINGS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 15-NOV-2010 | Active | |
| YANIV NATAN | Israel | 16 HAMELACHA ST; ROSH HA'AYIN; 48091; ISRAEL; 48091 | shareholder of | EME ASSET GROUP LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 13-SEP-2002 | 08-APR-2008 | Defaulted |
| YANIV NATAN | Israel | 16 HAMELACHA ST; ROSH HA'AYIN; 48091; ISRAEL; 48091 | shareholder of | GT GLOBETRAX LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 13-SEP-2002 | 08-APR-2008 | Defaulted |
| PAUL ERIC HACHMANN HORN | Peru | 16 de mayo 1690; San Isidro; Lima; Peru | shareholder of | ISCO LOGISTICS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-JUN-2007 | 02-NOV-2009 | Defaulted |
| GLENWORTH OSMOND EMANUEL | Dominica | 16 Croton Crescent; St. Aroment; Roseau; Dominica | shareholder of | GREENFIELD TRADING 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 | 18-DEC-2007 | 20-FEB-2010 | Defaulted |
| GLENWORTH OSMOND EMANUEL | Dominica | 16 Croton Crescent; St. Aroment; Roseau; Dominica | shareholder of | STONE & PEARL CONSULTING CORP. | 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-FEB-2007 | Active | |
| GLENWORTH OSMOND EMANUEL | Dominica | 16 Croton Crescent; St. Aroment; Roseau; Dominica | shareholder of | DARK LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 25-FEB-2002 | 01-NOV-2013 | Defaulted |
| JEAN-MICHEL PAUL | United Kingdom | 16 Farley Court Melbury Road London W14 8LJ | shareholder of | TANAMUR 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.* | 03-AUG-2012 | 06-MAY-2014 | Defaulted |
| ZAO ANDREW | Hong Kong | 16 GUILDFORD ROAD; 9A; THE PEAK; HONG KONG | shareholder of | Cosmic Technology Growth Inc. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 07-FEB-2012 | Active | |
| ZAO ANDREW | Hong Kong | 16 GUILDFORD ROAD; 9A; THE PEAK; HONG KONG | shareholder of | Z Integrated Solutions, Inc. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 31-MAR-1994 | Active | |
| FUNDACIÓN MINAMOHA | Panama | 15-C; Edificio Dismercol; Zona Libre de Colón; República de Panamá | shareholder of | FICARTA INTERNATIONAL S.A. | Panama | APARTADO POSTAL 0823-04000; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 20-APR-2005 | Active | |
| MR. NURLAN N. BIYDILOV | Kazakhstan | 15.45; Shashkin Street; almaty; Kazakhstan | shareholder of | Eastland Capital Group Ltd. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 27-JAN-2006 | 22-OCT-2010 | Defaulted |
| CHINALINK ASIA INVESTMENT LIMITED | Hong Kong | 15/F.; 18 Mody Road; Tsim Sha Tsui; Kowloon; Hong Kong | shareholder of | GLOBAL DESERTIFICATION LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 19-MAY-2014 | 28-AUG-2015 | In transition |
| Greater International Group Limited | Hong Kong | 15/F.; 18 Mody Road; Tsim Sha Tsui; Kowloon; Hong Kong | shareholder of | GIG Visual Entertainment Limited | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 16-SEP-2013 | 29-SEP-2015 | Resigned as agent |
| GIG Visual Entertainment Limited | Hong Kong | 15/F.; 18 Mody Road; Tsim Sha Tsui; Kowloon; Hong Kong | shareholder of | GIG Visual Entertainment Limited | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 16-SEP-2013 | 29-SEP-2015 | Resigned as agent |
| LEE CHUNG TAK | Hong Kong | 15/F.; ENTERPRISE SQUARE TWO; 3 SHUENG YUET ROAD KOWLOON BAY; KOWLOON | shareholder of | HENFA GROUP LTD. | Hong Kong | TO & HO CERTIFIED PUBLIC ACCOUNTANTS LIMITED 16TH FLOOR; SHING LEE COMMERCIAL BUILDING; NO. 8 WING KUT STREET; CENTRAL; HONG KONG | 05-OCT-2001 | 16-MAY-2011 | Changed agent |
| LEE YIM WAN, PENNY | Hong Kong | 15/F.; Radio City; Hennessy Road; Causeway Bay; Hong Kong | shareholder of | LANDPOWER COMPANY LTD. | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 29-AUG-1991 | Active | |
| LEE YIM WAN, PENNY | Hong Kong | 15/F.; Radio City; Hennessy Road; Causeway Bay; Hong Kong | shareholder of | CAVIEW INVESTMENTS LTD. | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 21-AUG-1991 | Active | |
| YE SHANGHAI LIMITED | Hong Kong | 15/F; Chung Nam Building No. 1 Lockhart Road; Wanchai; Hong Kong | shareholder of | ELITE CONCEPTS RESTAURANTS INVESTMENT LIMITED | Hong Kong | ELITE CONCEPTS ASIA 15/F; CHUNG NAM BUILDING; NO. 1 LOCKHART ROAD; WANCHAI; HONG KONG | 12-JUL-2012 | Active | |
| YE SHANGHAI KOWLOON LIMITED | Hong Kong | 15/F; Chung Nam Building No. 1 Lockhart Road; Wanchai; Hong Kong | shareholder of | ELITE CONCEPTS RESTAURANTS INVESTMENT LIMITED | Hong Kong | ELITE CONCEPTS ASIA 15/F; CHUNG NAM BUILDING; NO. 1 LOCKHART ROAD; WANCHAI; HONG KONG | 12-JUL-2012 | Active | |
| HSU, Paul | Hong Kong | 15/F; Chung Nam Building No. 1 Lockhart Road; Wanchai; Hong Kong | shareholder of | ELITE CONCEPTS RESTAURANTS INVESTMENT LIMITED | Hong Kong | ELITE CONCEPTS ASIA 15/F; CHUNG NAM BUILDING; NO. 1 LOCKHART ROAD; WANCHAI; HONG KONG | 12-JUL-2012 | Active | |
| Sterling Securities Limited | Guernsey | 15 The Grange; St Port Peter; Guernsey; Channel Islands | shareholder of | NORTHPORT HOLDINGS LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 02-SEP-1993 | 18-MAR-2013 | Dissolved |
| HAMILTON TRUSTEES LIMITED | Guernsey | 15 The Grange; St. Peter; Guernsey; GY1 2QL | shareholder of | VELONA CORPORATION | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 03-FEB-2000 | 07-JAN-2003 | Defaulted |
| HAMILTON TRUSTEES LIMITED | Guernsey | 15 The Grange; St. Peter; Guernsey; GY1 2QL | shareholder of | CHATELAINE LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 30-JUN-1997 | 26-APR-2004 | Defaulted |
| CAVERSHAM SECRETARIES LIMITED | Jersey | 15 UNION ST. HELIER; JERSEY; C.I. | shareholder of | HORIZON MANAGERS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 12-DEC-1994 | 12-FEB-2008 | Dissolved |
| Time Supreme International Limited | Hong Kong | 15TH FLOOR; EFFECTUAL BUILDING; NO. 16 HENNESSY ROAD; WANCHAI; HONG KONG | shareholder of | RED LOK INVESTMENTS LIMITED | Hong Kong | PAIFANG LIMITED 15TH FLOOR; EFFECTUAL BUILDING NO. 16 HENNESSY ROAD; WANCHAI; HONG KONG | 24-OCT-2011 | Defaulted | |
| LARK INTERNATIONAL APPAREL LIMITED | Hong Kong | 15TH FLOOR; WORLD COMMERCE CENTRE; 11 CANTON ROAD; KOWLOON; HONG KONG. | shareholder of | GOLDEN CASTLE ENTERPRISES LIMITED | Hong Kong | LARK INTERNATIONAL CORPORATE SERVICES LTD. 23RD FLOOR; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON HONG KONG | 19-SEP-2000 | 16-DEC-2008 | Defaulted |
| Ahmed Abdullah A Almunajem | Mali | 16 Albustan Street, AlMa'ather alshamali | 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 | |
| OAKFIELD NOMINEES LIMITED | Isle of Man | 16 ATHOL STREET; DOUGLAS; ISLE OF MAN | shareholder of | BEARING SUPPLIES LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 31-MAR-1999 | Defaulted | |
| OAKFIELD NOMINEES LIMITED | Isle of Man | 16 ATHOL STREET; DOUGLAS; ISLE OF MAN | shareholder of | M N S HOLDINGS LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 20-JUL-1999 | Active | |
| Mark Kaufman | Monaco | 16 Boulevard Princesse Charlotte; Apt.#602; Monaco 98000 | shareholder of | D¿Arcy Services Ltd | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 10-OCT-2012 | Active | |
| HILL HOWARD | Australia | 16 CUMMING COURT; MACKAY; QLD 4740; AUSTRALIA | shareholder of | WHITE CONCEPT GROUP LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 07-MAY-2008 | 02-NOV-2009 | Defaulted |
| ABBOTT HEALTHCARE LIMITED | United Kingdom | 16 EATON COURT; ST. NEOTS; HUNTINGDON; CAMBRIDGESHIRE; PE19 8YH; PE19 8YH; UK. | shareholder of | NOONTIDE DEVELOPMENTS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 12-SEP-2005 | Active | |
| Mrs Mina Teresa CHATMAN | United Kingdom | 16 Great Lawn; Chipping Ongar; Essex; CM5 0AA | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
| INCORPORATED NOMINEES LIMITED | Hong Kong | 16-18; KAU U FONG; M/F.; CENTRAL; HONG KONG | shareholder of | FIRST KIND GROUP LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 04-JUL-2001 | 12-NOV-2014 | Defaulted |
| INCORPORATED NOMINEES LIMITED | Hong Kong | 16-18; KAU U FONG; M/F.; CENTRAL; HONG KONG | shareholder of | FORTUNE TREASURE INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 19-MAY-1995 | 02-NOV-2009 | Defaulted |
| INCORPORATED NOMINEES LIMITED | Hong Kong | 16-18; KAU U FONG; M/F.; CENTRAL; HONG KONG | shareholder of | BUNWELL ENTERPRISES LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 27-DEC-2001 | 25-MAY-2006 | Defaulted |
| Konstantin Sergeevich Tyutyunov | Russia | 16-96 Evgenia Bogdanovicha street; 625051 Tyumen; 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 | |
| SU WEN | China | 16-E; Block D; Jinxiu Garden; Shahe; Nanshan District; Shenzhen City; Guangdong Province; China | shareholder of | GOLDEN PHENIX BUSINESS (HK) CO., LIMITED | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 18-MAR-2004 | Active | |
| YAO LIN SHIU-MEI | Hong Kong | 16/F 34 BELLEVIEW DRIVE REPULSEBAY HONG KONG | shareholder of | WISE HOPE DEVELOPMENT LTD. | Hong Kong | VAN SHUNG CHONG HOLDINGS LIMITED ROOMS 4903-7; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; ATTN: MS. WENDY TSE HONG KONG HONG KONG | 25-MAY-1993 | 06-NOV-2014 | Defaulted |
| YAO LIN SHIU-MEI | Hong Kong | 16/F 34 BELLEVIEW DRIVE REPULSEBAY HONG KONG | shareholder of | HUGE TOP INDUSTRIAL LTD. | Hong Kong | VAN SHUNG CHONG HOLDINGS LIMITED ROOMS 4903-7; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; ATTN: MS. WENDY TSE HONG KONG HONG KONG | 27-OCT-1993 | Active | |
| YAO SHU-SHENG | Hong Kong | 16/F 34 BELLEVIEW DRIVE REPULSEBAY HONG KONG | shareholder of | KINDWILL INTERNATIONAL LTD. | Hong Kong | VAN SHUNG CHONG HOLDINGS LIMITED ROOMS 4903-7; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; ATTN: MS. WENDY TSE HONG KONG HONG KONG | 07-SEP-1993 | Active | |
| YAO SHU-SHENG | Hong Kong | 16/F 34 BELLEVIEW DRIVE REPULSEBAY HONG KONG | shareholder of | WISE HOPE DEVELOPMENT LTD. | Hong Kong | VAN SHUNG CHONG HOLDINGS LIMITED ROOMS 4903-7; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; ATTN: MS. WENDY TSE HONG KONG HONG KONG | 25-MAY-1993 | 06-NOV-2014 | Defaulted |
| SHANDONG OCEAN INTERNATIONAL (HONG KONG) LIMITED | Hong Kong | 16/F NAN FUNG TOWER; 173 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | GREEN COLOR ENTERPRISES LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 10-APR-2013 | Active | |
| Malvika Chande | United Kingdom | 16 Shelby Road; London; W5 1LX | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| Priya Chande | United Kingdom | 16 Shelby Road; London; W5 1LX | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| Manoj Chande & Latta Chande | United Kingdom | 16 Shelby Road; London; W5 1LX | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| HUNG, KUO-HUA | Taiwan | 16/F-1; NO.8; LANE 22; BAO SAN RD. YONGHO CITY; TAIPEI COUNTY; TAIWAN | shareholder of | DigiWin Systems Group Holding 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) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| TSEUNG TAT WAI | Hong Kong | 16/F.; SING HO FINANCE BLDG.; 166-168 GLOUCESTER ROAD; WANCHAI; HONG KONG | shareholder of | WISE GROWTH INVESTMENT LIMITED | Hong Kong | NIE & COMPANY ROOM 2215; 22/F WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL; HONG KONG | 23-AUG-1996 | 29-SEP-2000 | Changed agent |
| WEI, DUAN | Switzerland | | shareholder of | Camtech Inc. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 23-MAR-2004 | 20-MAR-2012 | Defaulted |
| ROBERT HUGH MITCHELL | United Kingdom | 16 KINGSWOOD AVENUE KILBURN LONDON ENGLAND NW6 6LG | shareholder of | CASTILLON PROPERTIES LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 27-MAY-1999 | Active | |
| SEKURINVEST HOLDINGS LIMITED | Cyprus | 16 KYRIAKOU MATSI AVENUE; EAGLE HOUSE; 3rd FLOOR; 1082 NICOSIA CYPRUS | shareholder of | RIKOPAJ LIMITED | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 10-AUG-2005 | 07-NOV-2015 | Defaulted |
| OLGA ENYUTINA | Cyprus | 16 KYRIAKOU MATSI AVENUE; EAGLE HOUSE; 3rd FLOOR; 1082 NICOSIA CYPRUS | shareholder of | RIKOPAJ LIMITED | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 10-AUG-2005 | 07-NOV-2015 | Defaulted |
| TRUSTONE NOMINEES LIMITED | Cyprus | 16 KYRIAKOU MATSI AVENUE; EAGLE HOUSE; 3rd FLOOR; 1082 NICOSIA CYPRUS | shareholder of | RONALD PROPERTIES GROUP S.A. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 03-APR-2008 | 07-NOV-2013 | Dissolved |
| TRUSTONE NOMINEES LIMITED | Cyprus | 16 KYRIAKOU MATSI AVENUE; EAGLE HOUSE; 3rd FLOOR; 1082 NICOSIA CYPRUS | shareholder of | NORDEN MANAGEMENT FINANCE LTD. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 20-MAR-2008 | Active | |
| TRUSTONE NOMINEES LIMITED | Cyprus | 16 KYRIAKOU MATSI AVENUE; EAGLE HOUSE; 3rd FLOOR; 1082 NICOSIA CYPRUS | shareholder of | TMM International Holding Ltd. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 02-JUL-2008 | Active | |
| TRUSTONE NOMINEES LIMITED | Cyprus | 16 KYRIAKOU MATSI AVENUE; EAGLE HOUSE; 3rd FLOOR; 1082 NICOSIA CYPRUS | shareholder of | WYNDING INVESTMENTS INC. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 02-NOV-2005 | Active | |
| TRUSTONE NOMINEES LIMITED | Cyprus | 16 KYRIAKOU MATSI AVENUE; EAGLE HOUSE; 3rd FLOOR; 1082 NICOSIA CYPRUS | shareholder of | ESCADON GROUP INC. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 18-MAR-2014 | Active | |
| TRUSTONE NOMINEES LIMITED | Cyprus | 16 KYRIAKOU MATSI AVENUE; EAGLE HOUSE; 3rd FLOOR; 1082 NICOSIA CYPRUS | shareholder of | IT Programming Ltd. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 02-MAR-2015 | Active | |
| TRUSTONE NOMINEES LIMITED | Cyprus | 16 KYRIAKOU MATSI AVENUE; EAGLE HOUSE; 3rd FLOOR; 1082 NICOSIA CYPRUS | shareholder of | NEELIX SERVICES LIMITED | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 24-APR-2008 | Active | |
| TRUSTONE NOMINEES LIMITED | Cyprus | 16 KYRIAKOU MATSI AVENUE; EAGLE HOUSE; 3rd FLOOR; 1082 NICOSIA CYPRUS | shareholder of | GREENDALE ASSOCIATES INC. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 11-MAR-2011 | Active | |
| TRUSTONE NOMINEES LIMITED | Cyprus | 16 KYRIAKOU MATSI AVENUE; EAGLE HOUSE; 3rd FLOOR; 1082 NICOSIA CYPRUS | shareholder of | RODRIC INTERNATIONAL LIMITED | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 22-JAN-2009 | Active | |
| SIMONA MARIA DIACONESCU | Cyprus | 16 KYRIAKOU MATSI AVENUE; EAGLE HOUSE; 3rd FLOOR; 1082 NICOSIA CYPRUS | shareholder of | LENDALE INTERNATIONAL INC. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 30-MAR-2012 | Active | |
| THE BEARER | Switzerland | 11 RUE DU RHÖNE, 1204 GENEVE | shareholder of | ADRIA-FLASH LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND | 26-MAR-2012 | 19-JAN-2015 | Defaulted |
| THE BEARER | Switzerland | 11 RUE DU RHÖNE, 1204 GENEVE | shareholder of | DUSSEK CONSULTANCY INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 20-MAR-2012 | Active | |
| CONSTANTIN CATALIN | Romania | 11 SOSEAUA IANCULUI STREET; BL. 108; SC. A; APT. 1; BUCHAREST; DISTRICT 2; ROMANIA | shareholder of | GIRNET LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-SEP-2006 | 10-AUG-2012 | Discontinued |
| PETER GEORGE HOWARD | United Kingdom | 11 SWEETINGS ROAD; GODMANCHESTER; CAMBRIDGESHIRE | shareholder of | PREMIER INTERNATIONAL DISTRIBUTION INC | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 25-OCT-2005 | Active | |
| ELIZABETH SUSANNA JONES | Cape Verde | 11 Tamboerskloof; Leith Hill Road; Tamboerskloof Cape Town | shareholder of | JAMESON INVESTMENT LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 27-JUN-2007 | Active | |
| SALLI ANSTEY | United Kingdom | 11 THE CORPSE SOUTHWATER HORSHAM WEST SUSSEX UNITED KINGDOM RH13 9UG | shareholder of | FRASER SMITH CHANNEL ISLANDS LIMITED | Guernsey | NERINE TRUST COMPANY LIMITED NERINE HOUSE P.O. BOX 434 ST. GEORGE'S PLACE ST. PETER PORT, GUERNSEY GY1 3ZG CHANNEL ISLANDS | 17-SEP-1997 | 20-APR-2004 | Defaulted |
| Vladyslav Shamanov | United Kingdom | 11 Top Common Warfield, Bracknell Berks RG42 3SH | shareholder of | IEC Finance Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-NOV-2013 | Active | |
| THE BEARER | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | TEADALE LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 27-JUN-2000 | 13-JUL-2009 | Inactivated |
| HAMILTON TRUSTEES LIMITD | Guernsey | 15 The Grange; St. Peter Port; Guernsey GY1 2QL. | shareholder of | SKY WAVE LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 08-MAY-1996 | 13-NOV-2002 | Dissolved |
| TRUSTONE NOMINEES LIMITED | Cyprus | 16 Kyriakou Matsi Avenue; 3rd Floor; 1082 Nicosia; Cyprus | shareholder of | FREMONT TECHNOLOGIES LIMITED | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 07-JUL-2011 | Active | |
| TRUSTONE NOMINEES LIMITED | Cyprus | 16 Kyriakou Matsi Avenue; 3rd Floor; 1082 Nicosia; Cyprus | shareholder of | ISAGE INTERNATIONAL COMPANY | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 26-JUL-2010 | Active | |
| HEATHER ANNE PHILIPS | South Africa | 11 Upper Mountain Road; Somerset West; South Africa | 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 | |
| David Blake Earle | South Africa | 11 Wingfield Road; Kloof; South Africa; 3610 | shareholder of | ROYSTONE ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JAN-2008 | Active | |
| BEARER Holder as depositary : Société Générale Bank & Trust | Luxembourg | 11; Av. Emile Reuter; L-2420 Luxembourg-City; LUXEMBOURG | shareholder of | SANTORIN LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 12-MAY-2005 | 20-DEC-2010 | Defaulted |
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