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 |
|---|---|---|---|---|---|---|---|---|---|
 THE BEARER | Switzerland |  11 RUE DU RHÔNE; 1204 GENEVA; SWITZERLAND | shareholder of | SUNFLOWER INVEST S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 08-OCT-2004 | 29-JUL-2014 | Dissolved |
| Theodoros Tryfon | Greece | 11; Sevastias Str.; 11528 Athens; Greece | shareholder of | MAYEGLEN SECURITIES LIMITED | 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 | 02-JAN-2008 | Active | |
| Panagiotis Tryfon | Greece | 11; Sevastias Str.; 11528 Athens; Greece | shareholder of | MAYEGLEN SECURITIES LIMITED | 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 | 02-JAN-2008 | Active | |
| LEE JOO KWAN | South Korea | 110-8; SUNG-BUK DONG; SUNG-BUK-KU; SOEUL KOREA | shareholder of | RITMO 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.* | 18-NOV-2003 | 05-MAY-2009 | Defaulted |
| HUSSAIN QARAGHOLI | United States | 1101 17TH STREET; NW; SUITE 1220; WASHINGTON; DC 20036; USA | shareholder of | Phoenix Capital Finance Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-NOV-2010 | 16-OCT-2013 | Defaulted |
| Limage Holdings S.A. | Luxembourg | 15-17 Aveune Gaston Dicterich l-1420, Luxembourg | shareholder of | INTERCONTINENTAL FINANCIAL SYSTEMS LIMITED | United Kingdom | CHANCERY SOLICITORS Craven House 121 Kingsway London London WC2B 6PA | 25-MAY-2007 | 01-NOV-2012 | Defaulted |
| Mrs. Kajsa TIPMANOWORN | Thailand | 15-38 Srichan Road; Soi 21 Ming; 40 000 Khon Kaen; Thailand | shareholder of | ANSTON GROUP LTD. | Switzerland | SWISS BANCOR GROUP RUE VOLTAIRE; 2 GENEVE 1201; GENEVA SWITZERLAND | 22-FEB-1995 | 17-SEP-2014 | Dissolved |
| WANG DONG | China | 15-5 No.67; SHENLIAO EAST ROAD; TIEXI DISTRICT; SHENYANG CITY; PRC | shareholder of | ELITE PROFIT TECHNOLOGY LTD. | China | PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA | 03-JAN-2008 | 04-JAN-2010 | Defaulted |
| EMMANUEL SERVICES LIMITED | Hong Kong | 15/F CENTRAL TOWER 28 QUEENS ROAD CENTRAL HONG KONG | shareholder of | INSPIRED INVESTMENTS INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 16-NOV-1989 | 13-MAR-2008 | Changed agent |
| YANG QINGQUAN | Australia | 151/1 Katherine St Chatswood, N.S.U. Australia | shareholder of | ASIAN PROFIT INVESTMENT 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 | 23-AUG-2005 | Active | |
| BENJAMIN CHAPIN KITTRIDGE | United States | 1510 STARGAZER TER; SANFORD; FL 32771; USA | shareholder of | DRACO TECHNOLOGY LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-JUL-2006 | 03-MAY-2011 | Defaulted |
| MR. VAKHTANG VASADZE | Ukraine | 15/2 Chervonoarmiyska Street; Kyiv 01004; Ukraine | shareholder of | MIRA PETROLEUM INTERNATIONAL LTD. | Switzerland | AGH S.A. RUE DE LA TOUR-MAÎTRESSE; 4 1204; GENEVA SWITZERLAND | 23-OCT-2008 | 22-MAY-2014 | Defaulted |
| Time Supreme International Limited | Hong Kong | 15/7 Effectual Building; 16 Hennessy Road; Wanchai; Hong Kong | shareholder of | ROCMA MARKETING LTD. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 18-OCT-2011 | Active | |
| CHONG SHUN | Hong Kong | 15/F REGENT CENTRE; 88 QUEEN'S ROAD CENTRAL; HK | shareholder of | GAS INVESTMENT CHINA CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2003 | 30-JUL-2015 | Changed agent |
| CHEN FANG | Hong Kong | 15/F REGENT CENTRE; 88 QUEEN'S ROAD CENTRAL; HK | shareholder of | GAS INVESTMENT CHINA CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2003 | 30-JUL-2015 | Changed agent |
| SPS CHINA LIMITED | Hong Kong | 15/F.; CENTURY SQUARE; 1-13D' AGUILAR STREET; CENTRAL HONG KONG | shareholder of | GUANGXIN INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-SEP-1994 | Defaulted | |
| LEUNG YUK YING | Hong Kong | 15/F.; HUNG HING COURT; NO.1 VALLEY ROAD; HUNG HOMG; KOWLOON; HONG KONG | shareholder of | ALLIED CHINA INVESTMENTS LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 21-MAY-2007 | Defaulted | |
| YAP WING KHAI TERENCE | Hong Kong | 15/F; EAST WING SINCERE INSURANCE BLDG.; 6 HENNESSY ROAD WANCHAI; HONG KONG | shareholder of | STRONG WIN LIMITED | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 03-MAY-2004 | Active | |
| WONG YUK PING, EPPIE | Hong Kong | 15/F; EAST WING SINCERE INSURANCE BLDG.; 6 HENNESSY ROAD WANCHAI; HONG KONG | shareholder of | STRONG WIN LIMITED | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 03-MAY-2004 | Active | |
| PAVEL DURBAYLOV | Russia | 13a Oktybrskaya St.; Vil. Oseevo; Shchelkovsky District; Moscow | shareholder of | FINSEN MANAGEMENT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 07-APR-2011 | Active | |
| YAU Wan Wah Lindy | Hong Kong | 13A; Block 2; Flora Garden. 7 Chun Fai Road; Hong Kong | shareholder of | HOLY CAMDEN GROUP LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-2007 | 06-NOV-2014 | Defaulted |
| YAU Wan Wah Lindy | Hong Kong | 13A; Block 2; Flora Garden. 7 Chun Fai Road; Hong Kong | shareholder of | Richardson Management and Consultancy Ltd | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 12-APR-2007 | Dissolved | |
| YAU Wan Wah Lindy | Hong Kong | 13A; Block 2; Flora Garden. 7 Chun Fai Road; Hong Kong | shareholder of | SUNGO ENTERPRISES LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 07-MAR-2007 | Active | |
| LEUNG KAR KEI | Hong Kong | 13A; Block 2; Flora Garden. 7 Chun Fai Road; Hong Kong | shareholder of | WISEWIN INTERNATIONAL LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 15-SEP-2004 | Active | |
| LEUNG KAR YAN | Hong Kong | 13A; Block 2; Flora Garden. 7 Chun Fai Road; Hong Kong | shareholder of | WISEWIN INTERNATIONAL LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 15-SEP-2004 | Active | |
| YAU MICHAEL YIN LEUNG | Hong Kong | 13A; Block 2; Flora Garden. 7 Chun Fai Road; Hong Kong | shareholder of | Richardson Management and Consultancy Ltd | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 12-APR-2007 | Dissolved | |
| YAU MICHAEL YIN LEUNG | Hong Kong | 13A; Block 2; Flora Garden. 7 Chun Fai Road; Hong Kong | shareholder of | RED PINE MANAGEMENT LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-JUL-2006 | Dissolved | |
| YAU WANNI | Hong Kong | 13A; Block 2; Flora Garden. 7 Chun Fai Road; Hong Kong | shareholder of | OSCAR VENTURE INVESTMENT LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 31-JAN-2007 | Dissolved | |
| YAU WANNI | Hong Kong | 13A; Block 2; Flora Garden. 7 Chun Fai Road; Hong Kong | shareholder of | MAXTIME FINANCE LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-JUL-2006 | Dissolved | |
| BEL ROYAL HOUSE NOMINEES LIMITED | Jersey | 17 SEATON PLACE; ST. HELIER; JERSEY JE1 1BG | shareholder of | EAGLEWOOD LIMITED | Spain | MR. ROGER GRIFFITHS CALLE FLOR DE PASCUA; 37 ACANTILADOS DE LOS GIGANTES 38683 SANTIAGO DEL TEIDE TENERIFE; CANARY ISLANDS SPAIN | 04-JUL-1997 | 24-OCT-2002 | Inactivated |
| JUNG HEE CHA | Australia | 17 SECOND AVENUE; ROSSMOYNE; PERTH; WESTERN AUSTRALIA | shareholder of | GLOBAL IMPRESSIONS MARKET DEVELOPMENT CONSULTANTS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 09-JAN-2001 | 01-NOV-2006 | Resigned as agent |
| PETER RIZAL MURRAY | Singapore | 167 PENANG ROAD #02-10 SINGAPORE 23886 | shareholder of | GREENSHOE HOLDINGS LIMITED | Hong Kong | RD SECRETARIES (1990) LIMITED 5705; 57TH FLOOR; THE CENTER; 99 QUEEN'S ROAD CENTRAL HONG KONG *S.I.* | 13-JUL-1998 | 03-MAY-2010 | Defaulted |
| WEI LIUPING | China | 1504; 15 DAN YUAN; HUA YUAN 2 DONG; GONG YUAN DAO; 43 HAO; XI QU HE CHA SHI HUA DA DAO XI; DA YA WAN; SHI XIA QU; HUI ZHOU SHI; GUANG DONG SHENG; CHINA | shareholder of | PEAK LINK GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JAN-2015 | Active | |
| JOYCE ALTARAS | 1508 NORTH LAKE STICKNEY RD LYNNWOOD WA 98037-2031 | 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 | |
| HUANG CHONG FANG ROSE | Singapore | 151 Stevens Road; #06-07 The Equatorial; Singapore 257872 | shareholder of | CADDELL 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.* | 07-SEP-2007 | 30-JUL-2010 | Changed agent |
| Nikolay Ivanov Kitov | Bulgaria | 152 Rakovski Str. 1000; Sofia; Bulgaria | shareholder of | Vela Holdings Investments Ltd | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 27-MAR-2006 | Active | ||
| BANQUE MISR | Egypt | 153 MOHAMED FARID; CAIRO; EGYPT | shareholder of | CONCORD MISR INVESTMENTS (BVI) LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 13-NOV-1996 | 09-SEP-2011 | Relocated in new jurisdiction |
| THE BEARER | Brazil | 153 Rua Andre Ampere; 17th Floor; Sao Paulo; SP; Zip Code 04562-080; Brazil. | shareholder of | Beauty Holding Group S.A. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 13-MAR-2013 | 19-JAN-2015 | Defaulted |
| VOUCHSAFE (NOMINEES) LIMITED | Isle of Man | 16 St Georges Street Douglas Isle of Man IM1 1PL | shareholder of | Spinner Energy Limited | Isle of Man | SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN | 07-NOV-2008 | Active | |
| VOUCHSAFE (SECRETARIES) LIMITED | Isle of Man | 16 St Georges Street Douglas Isle of Man IM1 1PL | shareholder of | Spinner Energy Limited | Isle of Man | SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN | 07-NOV-2008 | Active | |
| SOUIED TOM CAMUS | France | 16 Villa Buttes Chaumont; F-75019 Paris; France | shareholder of | TELREC GROUP INC. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 12-MAR-2015 | Active | |
| Yan Chuang | China | 16# JinHua North Garden; Shahekou District; Dalian; PRC | shareholder of | XIN SHENG SHIPPING LIMITED | Hong Kong | EDWARD LAU & CO. 7/F EIB CENTRE, 40 BONHAM STRAND SHEUNG WAN HONG KONG | 15-FEB-2007 | 06-NOV-2015 | Defaulted |
| BIAN LIJUAN | China | 16-1-901 Tianyue Yuan Xibeijiao Nankai District, Tianjin P.R.C. | shareholder of | BESTEAD INTERNATIONAL LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 07-DEC-2007 | 03-MAY-2010 | Defaulted |
| CHEN, HENG- CHU | China | 16-3F; BUILDING B FENGHUANG GE GUANTAI RD.; XINJI HUANGCHUN DISTRICT DOUNGGUAN CITY; CHINA | shareholder of | SOFT LEADER CORP. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 07-JUN-1999 | 01-NOV-2004 | Defaulted |
| TIAN WENHONG | China | 16/E; Building D; Splendid Garden; Overseas Chinese City; Nanshan District; Shenzhen; 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 | |
| LI LIANFANG | China | 16/F EAST; PEOPLE'S BUILDING; SHEN NAN ROAD; SHENZHEN; PEOPLE'S REPUBLIC OF CHINA | shareholder of | POWER JET GROUP LIMITED | Hong Kong | NEW TIMES ENERGY CORPORATION LIMITED ROOM 1402; 14/F.; NEW WORLD TOWER I; 16-18 QUEEN’S ROAD CENTRAL HONG KONG | 25-AUG-2011 | Active | |
| FARHAAD CHOONARA | South Africa | 14 OMAR FAROUK STREET; ROSHNEE; 1936; SOUTH AFRICA | shareholder of | ZABA PROPERTIES LIMITED | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 30-JAN-2002 | Active | |
| RUBINA MAHOMED CHOONARA | South Africa | 14 OMAR FAROUK STREET; ROSHNEE; 1936; SOUTH AFRICA | shareholder of | ZABA PROPERTIES LIMITED | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 30-JAN-2002 | Active | |
| Millwater Investments Limited | Hong Kong | 16/F Winsome House; 73 Wyndham Street; Central Hong Kong | shareholder of | Palace House Management Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 06-MAR-2012 | 06-NOV-2015 | Defaulted |
| Sun, Yuen Hai | Hong Kong | 16/F. Block C.; Peace Garden; 2 Peace Avenue; Kowloon; Hong Kong | shareholder of | BRIGHT EAGLE 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 | 06-FEB-2009 | 27-OCT-2011 | Defaulted |
| Sun, Yuen Hai | Hong Kong | 16/F. Block C.; Peace Garden; 2 Peace Avenue; Kowloon; Hong Kong | shareholder of | QUICK ACTION INVESTMENT 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-2009 | 01-DEC-2011 | Defaulted |
| Sun, Yuen Hai | Hong Kong | 16/F. Block C.; Peace Garden; 2 Peace Avenue; Kowloon; Hong Kong | shareholder of | RICH ZONE 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-2009 | 04-JAN-2011 | Defaulted |
| Sun, Yuen Hai | Hong Kong | 16/F. Block C.; Peace Garden; 2 Peace Avenue; Kowloon; Hong Kong | shareholder of | SUPER TOP 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 | 02-MAR-2009 | 27-OCT-2011 | Defaulted |
| SUN YUEH HAI | Hong Kong | 16/F. Block C.; Peace Garden; 2 Peace Avenue; Kowloon; Hong Kong | shareholder of | MANLEY INVESTMENTS 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 | 02-APR-2009 | Defaulted | |
| SUN YUEH HAI | Hong Kong | 16/F. Block C.; Peace Garden; 2 Peace Avenue; Kowloon; Hong Kong | shareholder of | THE WAY 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 | 05-MAY-2009 | Defaulted | |
| SUN YUEN HAI | Hong Kong | 16/F. Block C.; Peace Garden; 2 Peace Avenue; Kowloon; Hong Kong | shareholder of | BRIGHT EAGLE 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 | 06-FEB-2009 | 27-OCT-2011 | Defaulted |
| SUN YUEN HAI | Hong Kong | 16/F. Block C.; Peace Garden; 2 Peace Avenue; Kowloon; Hong Kong | shareholder of | PRIME SUCCESS INTERNATIONAL LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-MAY-2009 | Defaulted | |
| SUN YUEN HAI | Hong Kong | 16/F. Block C.; Peace Garden; 2 Peace Avenue; Kowloon; Hong Kong | shareholder of | HIGH MOUNTAIN 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 | 27-FEB-2009 | 04-JAN-2011 | Defaulted |
| SUN YUEN HAI | Hong Kong | 16/F. Block C.; Peace Garden; 2 Peace Avenue; Kowloon; Hong Kong | shareholder of | CHEER HOPE GROUP LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-MAY-2009 | Defaulted | |
| SUN YUEN HAI | Hong Kong | 16/F. Block C.; Peace Garden; 2 Peace Avenue; Kowloon; Hong Kong | shareholder of | GOLD LIGHT INVESTMENT 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 | 05-MAY-2009 | Defaulted | |
| SUN YUEN HAI | Hong Kong | 16/F. Block C.; Peace Garden; 2 Peace Avenue; Kowloon; Hong Kong | shareholder of | CAPITAL CHANCE HOLDINGS 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 | 07-MAY-2009 | Defaulted | |
| SUN YUEN HAI | Hong Kong | 16/F. Block C.; Peace Garden; 2 Peace Avenue; Kowloon; Hong Kong | shareholder of | LIFE ESSENCE 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 | 11-MAR-2009 | 21-MAR-2011 | Defaulted |
| SUN YUEN HAI | Hong Kong | 16/F. Block C.; Peace Garden; 2 Peace Avenue; Kowloon; Hong Kong | shareholder of | POWER SKY 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 | 15-APR-2009 | Defaulted | |
| SUN YUEN HAI | Hong Kong | 16/F. Block C.; Peace Garden; 2 Peace Avenue; Kowloon; Hong Kong | shareholder of | SKY FIELD HOLDINGS 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 | 02-APR-2009 | Defaulted | |
| SUN YUEN HAI | Hong Kong | 16/F. Block C.; Peace Garden; 2 Peace Avenue; Kowloon; Hong Kong | shareholder of | SHINING LIGHT 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 | 24-MAR-2009 | 12-JAN-2010 | Defaulted |
| SUN YUEN HAI | Hong Kong | 16/F. Block C.; Peace Garden; 2 Peace Avenue; Kowloon; Hong Kong | shareholder of | SUPER TOP 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 | 02-MAR-2009 | 27-OCT-2011 | Defaulted |
| YAO CHO-FAI ANDREW | Hong Kong | 16/F 34 BELLEVIEW DRIVE REPULSEBAY HONG KONG | shareholder of | VAN SHUNG CHONG B.V.I.) LIMITED | 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 | 26-OCT-1993 | Active | |
| YAO CHE-LI, MIRIAM | Hong Kong | 16/F 34 BELLEVIEW DRIVE REPULSEBAY HONG KONG | shareholder of | VAN SHUNG CHONG B.V.I.) LIMITED | 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 | 26-OCT-1993 | Active | |
| YAO CHE-LI, MIRIAM | Hong Kong | 16/F 34 BELLEVIEW DRIVE REPULSEBAY HONG KONG | shareholder of | VSC CHINA) INVESTMENTS HOLDINGS 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 | 08-SEP-1993 | Active | |
| YAO CHE-LI, MIRIAM | 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 CHE-LI, MIRIAM | Hong Kong | 16/F 34 BELLEVIEW DRIVE REPULSEBAY HONG KONG | shareholder of | VSC PROPERTY HOLDINGS LIMITED | 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-OCT-1993 | Active | |
| YAO CHO-FAI, ANDREW | Hong Kong | 16/F 34 BELLEVIEW DRIVE REPULSEBAY HONG KONG | shareholder of | VAN SHUNG CHONG B.V.I.) LIMITED | 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 | 26-OCT-1993 | Active | |
| YAO CHO-FAI, ANDREW | 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 CHE-LI MIRIAM | 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 | |
| Asia Insurance Co., Ltd. | Hong Kong | 16/F.; World Wide House; 19 Des Voeux Road; Central; Hong Kong | shareholder of | ROBINA INTERNATIONAL GROUP LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 22-APR-2009 | Active | |
| Asia Panich Investment Company (Hong Kong) Limited | Hong Kong | 16/F.; World Wide House; 19 Des Voeux Road; Central; Hong Kong | shareholder of | ROBINA INTERNATIONAL GROUP LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 22-APR-2009 | Active | |
| Asia Panich Investment Company (Hong Kong) Limited | Hong Kong | 16/F.; World Wide House; 19 Des Voeux Road; Central; Hong Kong | shareholder of | Claremont Capital Holdings Ltd | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 28-APR-2006 | Active | |
| BONHAM STRAND LIMITED | Hong Kong | 16/F.; World Wide House; 19 Des Voeux Road; Central; Hong Kong | shareholder of | ROBINA INTERNATIONAL GROUP LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 22-APR-2009 | Active | |
| United Asia Company, Limited | Hong Kong | 16/F.; World Wide House; 19 Des Voeux Road; Central; Hong Kong | shareholder of | ROBINA INTERNATIONAL GROUP LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 22-APR-2009 | Active | |
| UNITED ASIA ENTERPRISES INC. | Hong Kong | 16/F.; World Wide House; 19 Des Voeux Road; Central; Hong Kong | shareholder of | ROBINA INTERNATIONAL GROUP LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 22-APR-2009 | Active | |
| Bangkok Mercantile (Hong Kong) Co., Limited | Hong Kong | 16/F.; World Wide House; 19 Des Voeux Road; Central; Hong Kong | shareholder of | ROBINA INTERNATIONAL GROUP LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 22-APR-2009 | Active | |
| THE BEARER | France | 16; Bd. Carnot; F-41700 Cour Cheverny; France | shareholder of | FEZ LOGISTIC INC. | Luxembourg | FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg | 27-NOV-2007 | 19-JAN-2015 | Defaulted |
| DIMA CORP S.A. | Luxembourg | 16; rue Am Pesch; L-8067 Bertrange; Luxembourg | shareholder of | ELITE UNITY LIMITED | Luxembourg | TIKA SERVICES S.A. 42, RUE DE HOLLERICH L-1740 LUXEMBOURG | 14-MAR-2014 | 29-SEP-2015 | In transition |
| Mr. William Alexander Dress | United States | 1539 NW Lacamas Drive; Camas; Washington 98607; USA | shareholder of | Rock Springs Group Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 05-OCT-2011 | Active | |
| NEW TRUSTEES & MANAGEMENT LIMITED | Guernsey | 16 NEW STREET ST PETER PORT GUERNSEY, CHANNEL ISLANDS | shareholder of | EAGLET LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 15-AUG-1994 | 03-JAN-2007 | Defaulted |
| ZHU BAO JUN | China | 16/F; C TOWER; YANG GUANG INTERNATIONAL CENTER; HAI TANG NORTH ROAD; LIAN YUN DISTRICT; LIAN YUN GANG; JIANG SU; CHINA | shareholder of | TRANSEA TRADING GROUP LIMITED | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 14-AUG-2008 | 06-MAY-2014 | Defaulted |
| THE BEARER | Brazil | 153 Rua Andre Ampere; 17th Floor; Sao Paulo; SP; Zip Code 04562-080; Brazil. | shareholder of | Beauty Holding Group S.A. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 13-MAR-2013 | 19-JAN-2015 | Defaulted |
| GEORGE D CULBERTSON & CONNIE CULBERTSON JT TEN | Philippines | 16493 EAST IDA AVENUE AURORA CO 80015-4063 | 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 |
| RAFID HANNA | United Kingdom | 165 GEORGE STREET LONDON W1H 5LA UNITED KINGDOM | shareholder of | Troy Equities Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 20-SEP-2006 | Active | |
| Roderick Hubert Lichtenfels | United States | 165 Shippee Rd.; East Greenwich; Rhode Island USA 02818 | shareholder of | CRW Asia Metals Trading Ltd. | United States | RODERICK LICHTENFELS 165 SHIPPEE RD.; EAST GREENWICH; RHODE ISLAND USA 02818 | 14-SEP-2010 | Active | |
| Roderick Hubert Lichtenfels | United States | 165 Shippee Rd.; East Greenwich; Rhode Island USA 02818 | shareholder of | WRC Asia Software Development Ltd. | United States | RODERICK LICHTENFELS 165 SHIPPEE RD.; EAST GREENWICH; RHODE ISLAND USA 02818 | 14-SEP-2010 | Active | |
| HUI YU | Canada | 1652 RUE PANET; MONTREAL QC; H2L 2Z6; CANADA | shareholder of | REAL ROCK INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-JAN-2013 | Active | |
| HUI YU | Canada | 1652 RUE PANET; MONTREAL QC; H2L 2Z6; CANADA | shareholder of | TIN WIN LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2013 | Active | |
| CHEN, LU-I | Taiwan | 166 ZHEN SHENG ROAD; CHAO ZHOU TOWN; PING DONG COUNTY; TAIWAN | shareholder of | UNIONER GROUP HOLDINGS LTD. | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 20-APR-2000 | Active | |
| ALAN H. LEE & CHERILYN S. LEE, TRUSTEES OF THE LEE FAMILY TRUST DATED MAY 16, 1997 | United States | 1675 JONIVE ROAD; SEBASTOPOL; CALIFONIA 95472; U.S.A. | shareholder of | FORRESTER GROUP INTERNATIONAL LIMITED | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 10-JUN-2002 | 20-JAN-2012 | Discontinued |
| Susan L. SY | Philippines | 1682 Singalong St Paco Malate manila, Phiippines | shareholder of | ENERGISE 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.* | 13-MAY-2013 | Active | |
| Susan L. SY | Philippines | 1682 Singalong St Paco Malate manila, Phiippines | shareholder of | IMMORTELLE JOLLY 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.* | 15-MAY-2012 | Active | |
| Susan L. SY | Philippines | 1682 Singalong St Paco Malate manila, Phiippines | shareholder of | LUNA MOON GLOBAL 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.* | 13-MAY-2013 | Active | |
| TRUSTONE NOMINEES LIMITED | Cyprus | 16 KYRIACOU MATSI AVENUE; EAGLE HOUSE; 3RD FLOOR; 1082; NICOSIA; CYPRUS. | shareholder of | SUNFIELD INTERNATIONAL PORTFOLIO CORP. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 30-NOV-2010 | Active | |
| TRUSTONE NOMINEES LTD | Cyprus | 16 Kyriakou Matsi Avenue; Eagle House; 3rd Floor; Nicosia 1082; Cyprus | shareholder of | MANITOBA BUSINESS HOLDINGS CORP. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 16-MAY-2013 | 30-NOV-2015 | In transition |
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