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 |
|---|---|---|---|---|---|---|---|---|---|
 Liu Jin Song | Canada |  1508-6351; Buswell Street; Richmond; B.C. Canada; V6Y 0A4 | shareholder of | TIANJIN DONGJIANG INTL. SHIPPING EXCHANGE MARKET 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 | 27-MAY-2009 | Active | |
| JOHN LEE | Singapore | 151 Chin Swee Road; #03-03/04 Manahattan House; Singapore 169876 | shareholder of | KINGDAYS 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.* | 30-SEP-2002 | 03-MAY-2005 | Defaulted |
| QI XIAO LIANG | China | 16F; Taikang International Tower; 2 Wudinghou Street; Xicheng District; Beijing 100140; China | shareholder of | CACISA QUIMICA S.A. | 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-SEP-2009 | Active | |
| GUO MIN | China | 16F; Taikang International Tower; 2 Wudinghou Street; Xicheng District; Beijing 100140; China | shareholder of | CACISA QUIMICA S.A. | 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-SEP-2009 | Active | |
| GEOFFREY MAGISTRATE | United States | 1605 HUNTINGTON ROAD ABINGTON PA 19001 USA | shareholder of | AMECOM MANAGEMENT INC. | 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 | 11-SEP-1997 | 04-JAN-2010 | Defaulted |
| KENNETH MAGISTRATE | United States | 1605 HUNTINGTON ROAD ABINGTON PA 19001 USA | shareholder of | AMECOM MANAGEMENT INC. | 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 | 11-SEP-1997 | 04-JAN-2010 | Defaulted |
| THE BEARER | Dominica | 16 Croton Crescent; St. Aroment; Roseau; Dominica | shareholder of | B&B CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 23-NOV-2005 | Active | |
| LI HAO | China | 16F; Taikang International Tower; 2 Wudinghou Street; Xicheng District; Beijing 100140; China | shareholder of | CACISA QUIMICA S.A. | 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-SEP-2009 | Active | |
| GU WEN MING | China | 16F; Taikang International Tower; 2 Wudinghou Street; Xicheng District; Beijing 100140; China | shareholder of | CACISA QUIMICA S.A. | 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-SEP-2009 | Active | |
| Stephen Lyn Thomas | Taiwan | 16th Fl.; 27-29 An-Ho Rd. Section 1; Taipei; Taiwan | shareholder of | Sage Property Holdings Ltd. | Taiwan | C/O SPACE YOGA 16TH FLOOR; 27-29 AN-HO RD. SECTION 1 TAIPEI; TAIWAN | 18-DEC-2009 | Defaulted | |
| CLAUDE COHEN | Monaco | 17 Boulevard de Suisse, MC 98000 Monaco | shareholder of | AMBASSADOR ROSE INTERNATIONAL LTD. | Monaco | GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO | 11-AUG-2008 | Active | |
| CLAUDE COHEN | Monaco | 17 Boulevard de Suisse, MC 98000 Monaco | shareholder of | BARBET COMPAGNIE GROUP INC. | Monaco | GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO | 15-NOV-2007 | 04-MAY-2015 | Defaulted |
| CLAUDE COHEN | Monaco | 17 Boulevard de Suisse, MC 98000 Monaco | shareholder of | ESKIMO ROSE CORP. | Monaco | GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO | 11-AUG-2008 | 20-SEP-2013 | Dissolved |
| CLAUDE COHEN | Monaco | 17 Boulevard de Suisse, MC 98000 Monaco | shareholder of | ENSWORTH ENGINEERING LTD. | Monaco | GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO | 17-MAR-2010 | Active | |
| BRUCE LITTMAN | Switzerland | 17 CHEMIN DES TATTES; 1195 BURSINEL; SWITZERLAND | shareholder of | PERSILIAN TRADING INC. | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 02-JAN-2007 | Active | |
| OFFSHORE FINANCIAL GROUP SERVICES (ASIA) LTD. | Thailand | 16/F.; VANNISSA BLDG 29 SOI CHIDLOM; PLOENCHIT ROAD; LUMPINI; PATHUMWAN; BANGKOK 10330; THAILAND | shareholder of | QED PORTFOLIO MANAGEMENT LIMITED | Thailand | OFS (ASIA) LIMITED 16TH FLOOR; VANISSA BUILDING 29 SOI CHIDLOM PLOENCHIT ROAD LUMPINI; BANGKOK 10330 THAILAND | 06-MAR-2001 | 05-NOV-2003 | Defaulted |
| REN SHUO | China | 16/F; No.1 Building; No.66 Zhong Guan Cun East Road; Haidian District; Beijing; China 100190 | shareholder of | FOUNTAIN CIRCLE INVESTMENTS LTD. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 05-JAN-2010 | 06-NOV-2015 | Defaulted |
| FAR EAST CERMENT COMPANY LIMITED | Hong Kong | 16/F; VIP COMMERCIAL CENTRE; 120 CANTON ROAD; TSIMSHATSUI; KOWLOON; HONG HONG | shareholder of | T H INDUSTRIAL MANAGEMENT LIMITED | Hong Kong | SOCAM DEVELOPMENT LIMITED 12 FLOOR; NEW KOWLOON PLAZA 38 TAI KOK TSUI ROAD KOWLOON; HONG KONG | 27-SEP-1993 | Active | |
| Mrs. Nuria CARRIO ALBERT | France | 16; av. des Bosquets; 06200 Nice; France | shareholder of | EMIBE GROUP S.A. | Switzerland | STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.** | 30-NOV-2005 | 02-DEC-2014 | Dissolved |
| RAMAN R. MARAPPAN | Malaysia | 16; Jalan Serambi U8/32; Bukit Jelutong; 40150 Shah Alam; Selangor; Malaysia. | shareholder of | SUBARASHI WORLD TRADE 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-FEB-2008 | 02-NOV-2009 | Defaulted |
| ZHANG YINGXUE | China | 1602 HUAYIN BLDG.; NO.5 JIA DONGHAIXI ROAD; 266071 QINGDAO CHINA | shareholder of | QINGDAO SHANTRON INTERNATIONAL TRADE CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 04-AUG-2008 | 20-FEB-2010 | Defaulted |
| ZHANG YINGXUE | China | 1602 HUAYIN BLDG.; NO.5 JIA DONGHAIXI ROAD; 266071 QINGDAO CHINA | shareholder of | CITO FASHION 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 | 16-APR-2009 | Active | |
| Deepa Bhagwani | China | 1603 Vanke Plaza(North Tower; ) 37; South Shuicheng Road; Shanghai 201103; China | shareholder of | East Investments Co., Limited | China | UB & COMPANY LIMITED NO555 PUDONG AVENUE EAST TOWER (TOWER B); OFFICE 701 PUDONG; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 29-SEP-2009 | Active | |
| Jai Kishan Bhagwani | China | 1603 Vanke Plaza(North Tower; ) 37; South Shuicheng Road; Shanghai 201103; China | shareholder of | East Investments Co., Limited | China | UB & COMPANY LIMITED NO555 PUDONG AVENUE EAST TOWER (TOWER B); OFFICE 701 PUDONG; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 29-SEP-2009 | Active | |
| Yan Jun | China | 1605 Flat; GuangDong Road 689; Shanghai. PRC. | shareholder of | TriStar Financial Group Inc. | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 30-APR-2007 | Defaulted | |
| Kong Wei | China | 1605 Flat; GuangDong Road 689; Shanghai. PRC. | shareholder of | TriStar Financial Group Inc. | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 30-APR-2007 | Defaulted | |
| MANDRIN NOMINEES LIMITED | Panama | 13th Floor; Samuel Lewis Avenue; POBox N°.0816-01557; Panama; Republic of Panama | shareholder of | CALDEIRA INVESTMENTS LIMITED | Switzerland | NOVALCO SA COURS DE RIVE 6 1204 GENEVA, SWITZERLAND | 20-SEP-1999 | Active | |
| NICOLE DIDI | Switzerland | 14 Avenue, Industrielle 1227 Geneva | shareholder of | COUNTER FINANCE LTD. | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 21-MAY-2008 | 02-NOV-2009 | Defaulted |
| MR. ARNAUD BOMPIS | DR Congo | 16, AV. LUKASA KINSHASA GOMBE REPUBLIQUE DEMOCRATIQUE DU CONGO | shareholder of | XOIL REFINING & DISTRIBUTION LTD. | Switzerland | GB SERVICES COMPTABLES S.A. 28, BD DU PONT D'ARVE CASE POSTALE 463 1211 GENEVE 4 SWITZERLAND | 01-APR-1999 | 31-JUL-2006 | Changed agent |
| Wu, Chih-Wei | Taiwan | 13F; No.84; Sec 2; Ren' Ai Rd.; Zhongzheng Dirstrict; Taipei 100; Taiwan; Republic of China | shareholder of | PRIMORDIA ANGEL INVESTMENTS 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) | 28-JUN-2013 | Active | |
| BAHADUR HIRJI | United Arab Emirates | 13th Floor Dubai World Trade Centr; Dubai; UAE | shareholder of | Gulf Nominees Ltd. | United Arab Emirates | GULF INVESTMENTS WORLDWIDE LTD. P.O. BOX 40086 DUBAI-UNITED ARAB EMIRATES | 31-JUL-2002 | Active | |
| CHAN MEI YUK MABLE | Hong Kong | 13th FLOOR; VIP COMMERCIAL CENTRE; NO. 116-120 CANTON ROAD; TSIMSHATSUI; KOWLOON | shareholder of | HOST RICH INVESTMENT LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 02-JAN-1997 | Active | |
| DANNY PAULUS | Australia | 14 ALLARA PL; CASTLE HILL SNW 2154; AUSTRALIA | shareholder of | NEWGROVE LOOPS 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-JUL-2013 | Active | |
| Ridgeway Associates Ltd. | Isle of Man | 14 Athol Street; Douglas Isle of man; IM1 1JA | shareholder of | FORDACE LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-JAN-2001 | 02-NOV-2009 | Defaulted |
| BOLCAR Overseas LTD | Guatemala | 14 Avenida 21; 09; Zona 13; Guatemala City; Guatemala 01013 | shareholder of | BlueKite, LTD | Chad | XOOM CORPORATION 100 BUSH STREET - SUITE 300 SAN FRANCISCO, CA 94104 | 24-APR-2012 | 21-MAY-2014 | Changed agent |
| ELCAN NOMINEES LIMITED | Jersey | 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS | shareholder of | VALAIS PROPERTY HOLDINGS LTD. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2004 | Active | |
| MOHUL NOMINEES LIMITED | Jersey | 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS | shareholder of | VALAIS PROPERTY HOLDINGS LTD. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2004 | Active | |
| MOHUL NOMINEES LIMITED | Jersey | 14 BRITTANIA PLACE; BATH STREET; ST HELIER; JERSEY CI; JE2 4SU | shareholder of | F D G HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 22-OCT-1997 | Active | |
| Onyx Management Limited as Trustees of The Littleford Trust | Isle of Man | 16 Peel Road; Douglas; Isle of Man IM1 4LR | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | Active | |
| Jayant Nanda | India | 16 Rind Road; Lajpat Nagar Iv; New Delhi-110024 | shareholder of | SURE LINE HOLDINGS INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 25-JUN-2007 | Active | |
| Deon Venter | South Africa | 16 Roslyn Avenue Randhart Alberton South Africa 1449 | shareholder of | Eldryth Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JAN-2011 | Active | |
| MR. LEONID ZHELEZNYAK | Russia | 16 Rubliovskoe ave; b.1; appt 73; Moscow; Russian Federation. | shareholder of | RAILBOW SERVICES INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 26-SEP-2003 | 16-MAR-2012 | Inactivated |
| THE BEARER | Dominica | 16 Croton Crescent; St. Aroment; Roseau; Dominica | shareholder of | ASKARI 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 | 01-AUG-2005 | Active | |
| THE BEARER | Dominica | 16 Croton Crescent; St. Aroment; Roseau; Dominica | shareholder of | ASKARI 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 | 01-AUG-2005 | Active | |
| THE BEARER | Dominica | 16 Croton Crescent; St. Aroment; Roseau; Dominica | shareholder of | ASKARI 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 | 01-AUG-2005 | Active | |
| THE BEARER | Dominica | 16 Croton Crescent; St. Aroment; Roseau; Dominica | shareholder of | ASKARI 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 | 01-AUG-2005 | Active | |
| CHEN, CHUNG-HWEI | Taiwan | 15F.; No.15; Ln. 157; Cihui 3rd St.; Zhongli City; Taoyuan County 320; Taiwan | shareholder of | Triumph-In Applied Science & Technology Inc. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 04-MAY-2010 | Active | |
| HU LI-YUN | Taiwan | 15F; NO 49 LANE 30 SEC 4 CHENGGONG ROAD NEIHU DISTRICT TAIPEI CITY 114; TAIWAN R.O.C | shareholder of | PANSEA 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.* | 28-JUN-2004 | 01-NOV-2007 | Defaulted |
| HSU, YU-CHAN | China | 15F; No. 508; Chung Te Rd.; Sec. 2; Taichung; 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 |
| Sara Nominees Limited | Jersey | 15th Floor; 6 Hilgrove Street; St. Helier; Jersey; Channel Islands | shareholder of | Advanced Portfolio Structuring Limited | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 15-MAR-2005 | 10-MAY-2010 | Changed agent |
| BENJAMIN JAMES CAWOOD | United States | 1625 HACKETT CREEK DR.; MCKINNEY; TX 75070 USA | shareholder of | ASTHURIAS 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.* | 02-JAN-2009 | Active | |
| KOH CHIN GUAN | 162B PUNGGOL CTRL #19-67 SC822162) | shareholder of | FIORA GRANDE LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 02-JAN-2002 | 24-DEC-2013 | Defaulted | |
| UnaRoteq Pte Ltd | Singapore | 163 Penang Road; #02-03 Winsland House II; 238463; Singapore | shareholder of | TECHNICAL FIELD SERVICES LIMITED | Monaco | C/O MR. A. AHSANI LE MONTE CARLO SUN 74; BOULEVARD D’ITALIE MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO | 21-JAN-2011 | Active | |
| Global Energy Technical Resources PTE Ltd | Singapore | 163 Penang Road; #02-03; Winsland Hase II; Singapore 238463 | shareholder of | GETR Iraq Limited | Monaco | UNAENERGY GROUP HOLDING PTE LTD LE MONTE CARLO SUN MONTE CARLO MONACO | 28-OCT-2011 | Active | |
| ENTRUST CAMA PETER VERNACCHIO | United States | 1640 AIDENN LAIR RD UPPER DARBY 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 | |
| WOLF J BLECHSCHMIDT & SARAH BLECHSCHMIDT JT TEN | United States | 16421 N E 18TH STREET BELLEVUE WA 98008-2932 | 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 |
| BINLING LI | Canada | 1643; Alexandra Ave; Saskatoon; S7K; 3C4 | shareholder of | WORLD CLASS 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 | 09-AUG-2010 | 30-DEC-2011 | Defaulted |
| FRANK SUN | United States | 16461; SW. TIMBERLAND DR. BEAVERTON; OR 97007. USA | shareholder of | SUMHALL INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JAN-2004 | Defaulted | |
| YOU XIAOMING | China | 165-1 QINGKEN ROAD; DAWANG TOWN; GUANGRAO COUNTY; SHANDONG PROVINCE; P.R. CHINA | shareholder of | OCEAN VICTORY 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 | 23-AUG-2010 | Active | |
| MAURINE MCCORMICK | United States | 16609 11TH AVE SW SEATTLE WA 98166-2945 | 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 |
| Rodolphe COMPAROT-BELIN | Australia | 167 Macquarie Street; Hobart TAS 7000; Australia | shareholder of | MANY INVESTMENTS LTD. | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 03-JAN-2013 | Active | |
| Dr. Tony A. Puglisi | United States | 1124 Lynnhaven Parkway Suite A Virginia Beach, VA 23452 U.S.A. | shareholder of | LA BAHIA PROPERTIES LTD. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 04-APR-2007 | Active | |
| PHILIP ERNEST WHITEHEAD | Gibraltar | 17 CORMORANT WHARF; QUEENSWAY QUAY; GIBRALTAR | shareholder of | NEWCOTE INTERNATIONAL LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 03-JUN-1996 | 07-MAY-2009 | Changed agent |
| AMARDIP SINGH MANN | United Kingdom | 14 College Avenue Slough; Berkshire; SL1 2NB; United Kingdom | shareholder of | Zona Impex Ltd | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 25-SEP-2012 | 24-SEP-2014 | Changed agent |
| AMARDIP SINGH MANN | United Kingdom | 14 College Avenue Slough; Berkshire; SL1 2NB; United Kingdom | shareholder of | Ravello Ltd | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 25-SEP-2012 | 24-SEP-2014 | Changed agent |
| RISING SUN INTERNATIONAL REAL ESTATE INVESTMENT CONSULTING LLC | United States | 113 Barksdale Professional Center in the City of Newark; County of New Castle; Zip Code; 19711 | shareholder of | SURE WISDOM INVESTMENTS LIMITED | Hong Kong | ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.** | 07-SEP-2011 | 04-MAY-2015 | Defaulted |
| MILROY CAPITAL LIMITED | Guernsey | 18 GEORGE ROAD ST PETER ROAD GUERNSEYGY1 1BD | shareholder of | Albion Investment Holdings Limited | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 14-MAR-2007 | Active | |
| ISAAC-MEIR RETMAN | Israel | 18 HETMARIN STREET; 52602 RAMAT GAN; ISRAEL | shareholder of | INTERSECTION 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 | 13-JAN-1999 | Active | |
| Christiaan Petrus Erasmus | South Africa | 18 Kaaimans Road; Groot Brakrivier; South Africa | shareholder of | KACHINE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-SEP-2006 | Active | |
| MRS. MARIE-CLAIRE PUPKIN | Switzerland | 17 BD HELVETIQUE; 1207 GENEVA; SWITZERLAND | shareholder of | FOLKERS PARK LIMITED | Switzerland | MRS. MARIE-CLAIRE PUPKIN C/O ME ELKA GOUZER-WAECHTER BOULEVARD HELVETIQUE, 17 1207 GENEVE SWITZERLAND *I.E.* | 31-MAR-1999 | 19-JUN-2014 | Changed agent |
| MRS. MARIE-CLAIRE PUPKIN | Switzerland | 17 BD HELVETIQUE; 1207 GENEVA; SWITZERLAND | shareholder of | STRAIGHTLINE LIMITED | Switzerland | MRS. MARIE-CLAIRE PUPKIN C/O ME ELKA GOUZER-WAECHTER BOULEVARD HELVETIQUE, 17 1207 GENEVE SWITZERLAND *I.E.* | 22-FEB-1995 | Dissolved | |
| Alain E Roch and Jules Brossard (Jointly) | Canada | 1800 McGill College Avenue; Suite 2108 Montreal; H3A 3J6 Canada & 1000 de la Gauchetiere O; Suite 2900; Montreal; H3B 4W5 Canada | shareholder of | Cambium Investments Limited | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 17-FEB-2006 | Active | |
| Alain Roch and Jules Brossard (Jointly) | Canada | 1800 McGill College; Suite 2108; Montreal Quebec; Canada; H3A; 3J6 and 1000 de la Gauchetiere West; Suite 2900; Montreal Quebec; Canada; H3B 4W5 | shareholder of | ORNOIR INVESTMENTS LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 25-AUG-1997 | 15-MAY-2014 | Dissolved |
| Alain Roch and Jules Brossard (Jointly) | Canada | 1800 McGill College; Suite 2108; Montreal Quebec; Canada; H3A; 3J6 and 1000 de la Gauchetiere West; Suite 2900; Montreal Quebec; Canada; H3B 4W5 | shareholder of | Peony Development Ltd. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 06-JUL-2005 | 12-MAY-2015 | Dissolved |
| Alain Roch and Jules Brossard (Jointly) | Canada | 1800 McGill College; Suite 2108; Montreal Quebec; Canada; H3A; 3J6 and 1000 de la Gauchetiere West; Suite 2900; Montreal Quebec; Canada; H3B 4W5 | shareholder of | SCARBOROUGH HOLDING LTD. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 18-SEP-1987 | Active | |
| Alain Roch and Jules Brossard (Jointly) | Canada | 1800 McGill College; Suite 2108; Montreal Quebec; Canada; H3A; 3J6 and 1000 de la Gauchetiere West; Suite 2900; Montreal Quebec; Canada; H3B 4W5 | shareholder of | RENAISSANCE MANAGEMENT LTD. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 12-DEC-1994 | Active | |
| Wu Yuxuan | China | 1804; Huangcheng Square; Futian; Shenzhen; 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 | |
| MS. LEE HUI LIN | Malaysia | 1805 SPRING VILLA CONDO; JALAN SS12/1; 47500 SUBANG JAYA; SELANGOR D. EHSAN; MALAYSIA | shareholder of | FIRSTCREST 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-APR-2005 | 02-NOV-2009 | Defaulted |
| 5V INC. | United States | 1811 Silverside Road; Wilmington; Delaware 19810; County of New Castle | shareholder of | 5-V HOLDINGS LIMITED | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 20-APR-2011 | Active | |
| YANG FAN | China | 1811A; UNITED PLAZA; 5022 NORTH OF BIN HE ROAD FU TIAN; SHENZHEN; CHINA | shareholder of | GOLD PROFIT WORLDWIDE LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 11-AUG-2011 | Active | |
| ESAM FAYEZ SAMARA | Nigeria | 181A ISALE EKO AVENUE DOLPHIN ESTATE LAGOS NIGERIA | shareholder of | ICS Financial Systems Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-DEC-2003 | Active | |
| ROBERT NAJEEB HAZBOUN | Nigeria | 181A ISALE EKO AVENUE DOLPHIN ESTATE LAGOS NIGERIA | shareholder of | ICS Financial Systems Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-DEC-2003 | Active | |
| ERIC AUYANG | Hong Kong | 16/FL.; GEE TUCK BLDG; 16-20 BONHAM STRAND E. HONG KONG | shareholder of | AUYANG HOLDINGS LTD. | Hong Kong | H. & H. COMPANY; LTD. 16/F.; GEE TUCK BUILDING 16-20 BONHAM STRAND EAST HONG KONG | 18-JUL-1996 | 03-MAY-2010 | Defaulted |
| MARIELA DE LA PUENTE DELGADO | United States | 1800 NE 144 Street - Uni 1501 North Miami; Florida; 33181 | shareholder of | ARAMIS INVESTMENT CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-FEB-1995 | 06-JAN-2004 | Defaulted |
| XIAOPING GAO | United States | 161 KNIGHTSHAVEN WAY SANJOSE, CA 95111 USA. | shareholder of | GREEN MOUNTAIN INTEGRATED CORP. LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-AUG-2003 | 03-MAY-2011 | Defaulted |
| CLOSE NOMINEES LIMITED | Jersey | 19/21 COMMERCIAL STREET; ST HELIER; JERSEY C I; JE2 3RU | shareholder of | CLARA INTERNATIONAL LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 13-MAY-1999 | 01-NOV-2002 | Defaulted |
| CLOSE NOMINEES LIMITED | Jersey | 19/21 COMMERCIAL STREET; ST HELIER; JERSEY C I; JE2 3RU | shareholder of | TAYBERRY HOLDINGS LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 21-MAR-2001 | 05-NOV-2003 | Defaulted |
| CLOSE NOMINEES LIMITED | Jersey | 19/21 COMMERCIAL STREET; ST HELIER; JERSEY C I; JE2 3RU | shareholder of | MORRIS & MORRIS INTERNATIONAL LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 09-NOV-2000 | 04-MAY-2004 | Defaulted |
| CLOSE NOMINEES LIMITED | Jersey | 19/21 COMMERCIAL STREET; ST HELIER; JERSEY C I; JE2 3RU | shareholder of | BURMAH TEAK TRADING LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 27-JUN-1995 | 29-DEC-2003 | Defaulted |
| CLOSE NOMINEES LIMITED | Jersey | 19/21 COMMERCIAL STREET; ST HELIER; JERSEY C I; JE2 3RU | shareholder of | KENHURST PROPERTIES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 10-FEB-1992 | Active | |
| CLOSE NOMINEES LIMITED | Jersey | 19/21 COMMERCIAL STREET; ST HELIER; JERSEY C I; JE2 3RU | shareholder of | HELDERFONTEIN LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 14-AUG-1992 | 03-MAY-2006 | Defaulted |
| Mr WHATLEY HAROLD EDWARD | United Kingdom | 113 THE FAIRWAY; LEIGH-ON-SEA; ESSEX; UNITED KINGDOM | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| THE BEARER | Dominica | 16 Croton Crescent; St. Aroment; Roseau; Dominica | shareholder of | LPR CAPITAL 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 | 02-OCT-2000 | Active | |
| THE BEARER | Dominica | 16 Croton Crescent; St. Aroment; Roseau; Dominica | shareholder of | LPR CAPITAL 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 | 02-OCT-2000 | Active | |
| JASON DAVID MARTIN | United Kingdom | 17-21 WATTS LANE; TEDDINGTON; MIDDLESEX; UNITED KINGDOM; TW11 8HQ | shareholder of | TABLEAU HOLDINGS LIMITED | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 04-DEC-2003 | 27-MAR-2014 | Dissolved |
| SHI, ZHENGRONG | China | 17-6 CHANGJIANG NAN ROAD; HIGH-TECH INDUSTRY DEVELOPMENT DISTRICT; WUXI; CHINA POSTAL CODE 214028 | shareholder of | Power Solar System 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 | 11-JAN-2005 | 19-AUG-2014 | In liquidation |
| ZHANG WEIGUO | China | 17-6 CHANGJIANG NAN ROAD; HIGH-TECH INDUSTRY DEVEOPMENT DISTRICT; WUXI; CHINA | shareholder of | SUCCESS ROAD HOLDINGS LIMITED | China | GRANDALL LEGAL GROUP (SHANGHAI) 31/F, NAN ZHENG BLDG580 NANJING XILUSHANGHAI 200041 PEOPLE´S REPUBLIC OF CHINA SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 05-JUL-2005 | Active | |
| CHINA MERCHANTS HOLDINGS (HONG KONG) CO.LTD. | Hong Kong | 17/F 152-155 CONNAUGHT ROAD CENTRAL HONG KONG | shareholder of | CHINA MERCHANTS UNION BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1991 | Active | |
| Ho Nim Poon | Hong Kong | 17/F.; Flat A; Yee Fung Court; 101A-103 Third Street; Hong Kong | shareholder of | BOSTICK INTERNATIONAL LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 16-JAN-1991 | Defaulted | |
| FOK Kwong Hang Terry | Hong Kong | 17/F.; HIP SHING HONG CENTRE; 55 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | RESET Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 03-JUN-2008 | Active |
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