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 |
|---|---|---|---|---|---|---|---|---|---|
 YANG KYUANG WAUNG, RAYMOND | Hong Kong |  18 KADOORIE AVENUE KOWLOON | shareholder of | SILVER KEY COMPANY LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 13-MAR-1992 | 06-NOV-2014 | Defaulted |
| THE BEARER | United Kingdom | 17; EATON MEWS SOUTH; LONDON; SW1W; UK | shareholder of | CONSTABLE INTERNATIONAL GROUP LTD. | Greece | GORDANA CANADI 9; GOUNARY STR. 15127 MELISSIA ATHENS; GREECE | 15-DEC-2011 | 16-OCT-2015 | Defaulted |
| THE BEARER | United Kingdom | 17; EATON MEWS SOUTH; LONDON; SW1W; UK | shareholder of | CONSTABLE INTERNATIONAL GROUP LTD. | Greece | GORDANA CANADI 9; GOUNARY STR. 15127 MELISSIA ATHENS; GREECE | 15-DEC-2011 | 16-OCT-2015 | Defaulted |
| Mr. Alvaro VILA RECOLONS | Switzerland | 17; rue du Cendrier; 1201 Genève | shareholder of | MOUNTBEL INC. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 19-SEP-2005 | 06-MAY-2014 | Defaulted |
| CHIU MAN WAI | Hong Kong | 17; Wilson Road; Jardine’s Lookout; Hong Kong | shareholder of | GRAND HOPE FINANCE LIMITED | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 10-APR-2006 | Active | |
| WEI YI-CHIEN | Thailand | 170/20 LIBERTY PARK CONDOMINIUM UNIT 10B; SUKHUMVIT SOI 23; KLOGTOEY; BANGKOK 10110; THAILAND. | shareholder of | INTRO-WEALTH INVESTMENT GROUP LTD. | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 17-JAN-1996 | 05-FEB-2004 | Changed agent |
| KALY A COOK | United States | 1703 HARBOR AVENUE S W SEATTLE WA 98126-2049 | 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 |
| ZHANG RUQIAN | China | 1705 JINJIN BLDE; 216 DAOMAO LANE; HANGZHOU; CHINA | shareholder of | ATEK WINNER 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-JUL-2006 | Active | |
| LEO ANNEST & PATRICIA ANNEST JT TEN | United States | 1708 N FIR TAACOMA WA 98406-1123 INARY SHS | 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 |
| MICHAEL SCOTTO & NANCY SCOTTO JT TEN | United States | 171 24 GLADWIN AVE FLUSHING NY 11365-1126 | 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 |
| HSIAO YUE GEORGE HAN | Hong Kong | 1712 CONVENTION PLAZA APT.; 1 HARBOUR ROAD; WANCHAI; HONG KONG | shareholder of | GLOBAL KING INVESTMENTS LTD. | Hong Kong | GLOBAL KING INVESTMENTS LTD. UNITS 704D; 7/F; TOWER 1; ADMIRALTY CENTRE; 18 HARCOURT ROAD; ADMIRALTY; HONG KONG | 01-JUN-2000 | 02-FEB-2006 | Changed agent |
| BALMADADENA FINANCE CORP | Saudi Arabia | 17 BARKOUK AL ASHRAF STREET; WOROUD DISTRICT; RIYADH | shareholder of | FENBROOK HOLDINGS LIMITED | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 29-JAN-2003 | 23-MAR-2006 | Dissolved |
| Mr. Nanlin Zhang | United Kingdom | 17 Florence Str.; London NW4; United Kingdom | shareholder of | CIESCO CONSULTING CORP. | Switzerland | BEAU HLB GENEVE SA RUE D'ITALIE; 11 CASE POSTALE 3054 GENEVE 1204; GENEVA SWITZERLAND | 11-DEC-2006 | Defaulted | |
| TIM OULTON | United Kingdom | 16 LISSON GROVE HALE CHESHIRE WA15 9AE UNITED KINGDOM | shareholder of | Cockade House Limited | Barbados | HASTINGS ATTORNEYS-AT-LAW BARRY L.V. GALE, Q.C. BARRISTER & ATTORNEY-AT-LAW TRIDENT FINANCIAL CENTRE CR. ST. MATTHIAS GAP & HIGHWAY 7 - HASTINGS CHRIST CHURCH BB15156 BARBADOS | 18-APR-2008 | 02-NOV-2009 | Defaulted |
| CLARENCE HARMS & PATRICIA HARMS JT TEN | United States | 17153 N E 5TH STREET BELLEVUE WA 98008-4105 | 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 |
| Mr. Murli MIRCHANDANI | United Arab Emirates | 1723 World Trade Centre Residences 2nd Zabeel Road P.O. Box 116555 Dubai U.A.E. | shareholder of | VIENNA WEALTH MANAGEMENT INC. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 10-JAN-2008 | 15-APR-2010 | Defaulted |
| Mr. Moustafa Ali Moustafa MOUSSA | Egypt | 17 Bahgat Ali Street; Zamalek; 11211 Cairo; Egypt | shareholder of | A.M.I.S. Management Services Ltd. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 21-DEC-2004 | Active | |
| VLADISLAV CHEBURASHKIN | Russia | 17 BUILD. 2; MARSHALA TIMOSHENKO STR.; APT. 309; MOSCOW; RUSSIA 121359 | shareholder of | BELUM FINANCE LTD. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 18-DEC-1996 | Active | |
| TOTALSERVE TRUSTEES LIMITED | Cyprus | 17 Gr. Xenopolou Street; Limassol 3106; Cyprus | shareholder of | HORIZON GROUP ASSETS INC | Guernsey | CREDIT SUISSE TRUST LIMITED DEPT. 14/BLOCK B PO BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST PETER PORT; GUERNSEY GY1 4EE CHANNEL ISLANDS | 07-JAN-2002 | 05-DEC-2007 | Inactivated |
| OBTALA SERVICES LIMITED (FORMER OBTALA RESOURCES PLC) | United Kingdom | 17 HANOVER SQUARE; LONDON W1S 1 HU; UK | shareholder of | RENHOLN HOLDINGS INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 12-NOV-2009 | Active | |
| MOHAN A/L THIRUNAVUKARASU | Malaysia | 17 JALAN SETIABAKTI 10; BUKIT DAMANSARA; 50490 KUALA LUMPUR; MALAYSIA. | shareholder of | SILK ROAD MARKETING LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 17-OCT-1997 | Active | |
| TRUSTONE NOMINEES LIMITED | Cyprus | 16 Kyriakous Matsi Avenue; 3rd floor; 1082 Nicosia; Cyprus | shareholder of | SOMELIA INVESTMENTS CORP. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 02-JAN-2013 | Active | |
| ANTONIS AVRAAM | Cyprus | 16 LEFKOU ANASTASIADES STREET; 2012 ACROPOLIS; NICOSIA; CYPRUS | shareholder of | TAMWEEN INTERNATIONAL CORP. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 02-JAN-2009 | Active | |
| OKYAY LEBLEBICI | Turkey | 16 Mayis Mahakkesi Sultan Sokak Atespare Sitesi A-6 Kazasker/Kadikoy Istanbul - Turkey | shareholder of | OMSE SHIPPING AND TRADING LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 30-MAY-2011 | Active | ||
| CLAUDE LOUIS MARSHALL | Switzerland | 16 QUAI GUSTAVE-ADOR; 1207 GENEVA; SWITZERLAND | shareholder of | PERSILIAN TRADING INC. | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 02-JAN-2007 | Active | |
| DEON VENTER | South Africa | 16 ROSLYN AVENUE; RANDHART; ALBERTON; SOUTH AFRICA | shareholder of | LYNDAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-MAY-2009 | Active | |
| LEGAL CARE SARL, AS TRUSTEE OF THE ILAM TRUST | Switzerland | 16 rue de Hesse; 1204 Genève; Suisse | shareholder of | CASPIRUS EQUITIES CORP. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 04-JAN-2011 | Active | |
| Fenchurch Trust Limited | Jersey | 16 Seaton Place; St. Helier; Jersey; C.I. | shareholder of | HAMPSTEAD LIMITED | Monaco | LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX | 11-JUN-1990 | Active | |
| ASHOUR MEHDI | Iran | 16 SHOREVARDI SHOMALY STR. HOCHEN SINAK; TEHRAN; IRAN | shareholder of | EUROPEAN LINEN INC. | Israel | MAURIZIO PASERMAN AZRIELY TOWERS THE ROUND TOWER 24TH FLOOR 132 MENAHEM BEGIN ROAD TEL AVIV 67021 ISRAEL | 13-MAR-2007 | 18-JUL-2012 | Defaulted |
| HO WAI KONG | Hong Kong | 12 TAI HANG ROAD 3/FI, HONG KONG | shareholder of | EASTERN HILL INVESTMENT LIMITED | Hong Kong | EASTERN HILL INVESTMENT LIMITED C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 21-MAY-1998 | 07-NOV-2000 | Defaulted |
| Mr. David G. FORBES-JAEGER | Switzerland | 16; Boulevard des Tranchées; 1206; Geneva; Switzerland | shareholder of | SFL STABISWISS S.A. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 25-JAN-2011 | Active | |
| Mr. David G. FORBES-JAEGER | Switzerland | 16; Boulevard des Tranchées; 1206; Geneva; Switzerland | shareholder of | GVA CORPORATE SERVICES S.A. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 12-DEC-2011 | Active | |
| Mr. David G. FORBES-JAEGER | Switzerland | 16; Boulevard des Tranchées; 1206; Geneva; Switzerland | shareholder of | ORION CORPORATE SERVICES S.A. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 20-DEC-2011 | Active | |
| Legibus (secretaries) Limited | Isle of Man | 16 St Georges Street Douglas Isle of Man IM1 1PL | shareholder of | RESOLVE HOLDINGS LIMITED | Isle of Man | KNOX D’ARCY LIMITED 14 ATHOL STREET IM1 1JA DOUGLAS IM1 1JA, DOUGLAS ISLE OF MAN | 02-APR-1993 | Active | |
| YANG SHIH FONG, KATIE SIMMONE | Hong Kong | 18 KADOORIE AVENUE KOWLOON | shareholder of | SILVER KEY COMPANY LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 13-MAR-1992 | 06-NOV-2014 | Defaulted |
| GEORGE KYROU | Cyprus | 18 ONISILLOU; 1015 AGIOS ANTONIOS; NICOSIA; CYPRUS | shareholder of | DUNFEY SYSTEMS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-SEP-2011 | Active | |
| Carolyn Francis & Robert John Baigrie | South Africa | 18 Park Road Rondebosch Cape Town South Africa 7700 | shareholder of | BALAVAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-FEB-2008 | Active | |
| Carolyn Francis & Robert John Baigrie | South Africa | 18 Park Road Rondebosch Cape Town South Africa 7700 | shareholder of | BEACHLEIGH HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-FEB-2005 | Active | |
| GLEN JOSEPH PARKER | Australia | 18 PARKVIEW PLACE; HELENSVALE; QLD 4212; AUSTRALIA | shareholder of | CEDRIC GROUP LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 02-FEB-2007 | 01-NOV-2012 | Defaulted |
| IBERCHEM HOLDINGS SA | Switzerland | 18 RUE SAINT-PIERRE PO BOX 137 1 Y01 FRIBOURG SWITZERLAND | shareholder of | BRYAM INVESTMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 20-SEP-1999 | 29-SEP-2006 | Defaulted |
| DECLAN MILIN | United Kingdom | 18 Tower Bridge Wharf; 86 St Katherines Way; London E1W 1UR; United Kingdom | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted |
| BROOK AUDLEY RESOURCES LIMITED | United Kingdom | 18 UPPER BROOK STREET LONDON WK1 7PU | shareholder of | LUCKSTONE CORPORATION | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 13-MAY-2003 | 14-NOV-2011 | Dissolved |
| EVERFOR DIAMONDS PLC | United Kingdom | 18 UPPERBROOK SE; LONDON; WIK 7PU | shareholder of | REYNALDA HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 30-MAR-2004 | 08-OCT-2010 | Dissolved |
| JIN CHENG | China | 16-6C; ER Q1; YANGGUANGDAIHAIBINCHENG; KEYUANNAN ROAD; NANSHAN DISTRICT; SHENZHEN; CHINA | shareholder of | HIGH FIVE HOLDING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-NOV-2005 | Defaulted | |
| JOSEPH LI-SHIH CHOW | Hong Kong | 16/F.; 36C BROADWAY ST.; MEI FOO SUN CHUEN; KOWLOON; HONG KONG | shareholder of | GIRASO ENTERPRISES LTD. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 30-AUG-2001 | 03-MAY-2011 | Defaulted |
| ANTHONY ZHOU | Hong Kong | 16/F.; 36C BROADWAY ST.; MEI FOO SUN CHUEN; KOWLOON; HONG KONG | shareholder of | GIRASO ENTERPRISES LTD. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 30-AUG-2001 | 03-MAY-2011 | Defaulted |
| LAU KING MING | Hong Kong | 16/F.; Flat G; No. 129 King's Road; North Point; Hong Kong | shareholder of | TOP STAR HOLDING GROUP LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 07-AUG-1997 | Active | |
| SIN SIT PUY | Hong Kong | 16/F.; Flat G; No. 129 King's Road; North Point; Hong Kong | shareholder of | TOP STAR HOLDING GROUP LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 07-AUG-1997 | Active | |
| PAK WING WAI GEORGE | Hong Kong | 16/F.; Piedmont Gardens; 37-39 Tin Hau Temple Road; Causeway Bay; H. K. | shareholder of | KAMILA TRADING LTD. | Hong Kong | WAI CHUN COMPANY FLAT A; 1/F.; WINNER MANSION; 691A NATHAN ROAD; MONGKOK; KOWLOON; HONG KONG | 05-JAN-2011 | 06-NOV-2014 | Defaulted |
| EITAN MANUEL DAMIAN NEVO | South Africa | 170 Wilson St. Johannesburg South Africa | shareholder of | Nevo Corporation Ltd | Israel | NIV RAVIV 4 BERKOVICH ST, TEL-AVIV ISRAEL | 19-JUN-2013 | Active | |
| LFS Asset Management AG | Luxembourg | 12 Rue Guillaume Schneider, L-2522 Luxembourg. | shareholder of | CMS MANAGEMENT INC. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 08-APR-1999 | 02-JAN-2014 | Defaulted |
| YUVAL BIRMAN | Israel | 12 Shomron St. Haifa Israel | shareholder of | Braintech Ltd. | Israel | BOAZ BIRMAN 4 HAMENOFIM HEZELIA ISRAEL | 17-MAR-2014 | Active | |
| CHEUNG FAI | Hong Kong | 16/F.; REPULSE BAY GARDEN; 40 BELLEVIEW DRIVE; HONG KONG | shareholder of | SAN SYSTEM LTD. | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 30-MAR-1994 | 17-JUN-2011 | Defaulted |
| Chow Tut Sang | Hong Kong | 16/F.; UNIT A-C; CYBER PLAZA; 237-247 TEMPLE STREET; JORDAN; KOWLOON | shareholder of | BEAUTIFUL SUNSHINE ENTERPRISES LTD. | Hong Kong | HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG. | 17-FEB-2005 | Active | |
| OFFSHORE FINANCIAL GROUP SERVICES (ASIA) LTD | Thailand | 16/F.; VANISSA 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 |
| MRS. SIMONE ROUGE POITEVIN | Morocco | 16; Annassim; Lot VI Villa 16; Nouvelle Station Balnéaire; Saida; MOROCCO | shareholder of | TAMARIND INVESTMENT GROUP INCORPORATED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 17-AUG-2009 | 24-DEC-2013 | Defaulted |
| Gerard Dokhan | France | 17; rue Mesnil; Paris F-75016 | shareholder of | RAYWOOD S.A. | Luxembourg | SYLVAIN IMPERIALE 4C; PORTE DE FRANCE L-4360 ESCH-SUR-ALZETTE ESCH-SUR-ALZETTE L-4360; LUXEMBOURG DISTRICT LUXEMBOURG | 20-AUG-2002 | Active | |
| CHAISAKULCHAI Mr Nitiphon | Thailand | 170 Ladpraw SOI102; Ladpraw Road Wangthonglang; Bangkok 10310 Thailand | shareholder of | POINT UP INVESTMENTS LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 22-AUG-2014 | Active | |
| WEI YI-CHIEN | Thailand | 170/20 Liberty Park; Condominium Unit 10B; Sukhumvit Soi 23; Klongtoey; Bangkok 10110; Thailand | shareholder of | INTRO-WEALTH INVESTMENT GROUP LTD. | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 17-JAN-1996 | 05-FEB-2004 | Changed agent |
| Adel Sarwat | United Arab Emirates | 1702 – Block C; Khalidya Tower; Corniche Street; Abu Dhabi | shareholder of | NADCO Holdings Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 15-JUL-2013 | Active | |
| Hiam Al-Kattan | United Arab Emirates | 1702 – Block C; Khalidya Tower; Corniche Street; Abu Dhabi | shareholder of | NADCO Holdings Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 15-JUL-2013 | Active | |
| HUANG PING | China | 1702; 6#; PACIFIC CENTER; NO. 35; DONGHAI XI ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | ComLink Co., Ltd. | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 01-APR-2015 | Active | |
| HUANG PING | China | 1702; 6#; PACIFIC CENTER; NO. 35; DONGHAI XI ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | Advanlink Investment Co., Ltd | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 01-APR-2015 | Active | |
| HUANG PING | China | 1702; 6#; PACIFIC CENTER; NO. 35; DONGHAI XI ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | Seahawks Ocean Fishery Co., Ltd | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 08-APR-2015 | Active | |
| HUANG PING | China | 1702; 6#; PACIFIC CENTER; NO. 35; DONGHAI XI ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | BaobaBay Investment Co., Ltd. | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 01-APR-2015 | Active | |
| CHEUNG YUK MING | Hong Kong | 1707; 17/F.; Two Chinachem Exchange Square; 338 King's Road; North Point; Hong Kong | shareholder of | BANZ ASIA LIMITED | Hong Kong | ASIALINK COMPANY SERVICES LIMITED UNIT 610; 6/F.; PROSPERITY CENTER; NO. 25 CHONG YIP STREET KWUN TONG; KOWLOON; HONG KONG *S.I.* | 22-SEP-2006 | Active | |
| CHEUNG YUK MING | Hong Kong | 1707; 17/F.; Two Chinachem Exchange Square; 338 King's Road; North Point; Hong Kong | shareholder of | MODERN TECH LIMITED | Hong Kong | ASIALINK COMPANY SERVICES LIMITED UNIT 610; 6/F.; PROSPERITY CENTER; NO. 25 CHONG YIP STREET KWUN TONG; KOWLOON; HONG KONG *S.I.* | 18-AUG-2006 | Active | |
| MENA Infrastructure Invesments Limited | British Virgin Islands | 171 Main Street; PO Box 92; Road Town Tortola; British Virgin Islands | shareholder of | KEENAN CONSULTANCY GROUP S.A. | Switzerland | NOVA ATLANTIS S.A. 26 ROUTE DE MALAGNOU 1206 GENEVE SWITZERLAND | 02-DEC-2003 | 30-JUN-2008 | Changed agent |
| CATHERINE PLACE INVESTMENTS LIMITED | Malta | 171 Old Bakery Street; Valletta; VLT09; Malta | shareholder of | SCIENTIFIC RESEARCH CAPITAL LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 04-JAN-2005 | 16-MAY-2011 | Discontinued |
| FRANCIS ZENNOU | France | 12 RUE DES DAMES AUGUSTINES; 92200 NEUILLY SUR; SEINE; FRANCE | shareholder of | PEACE WORLD CONSULTANTS LTD. | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 20-JUN-2007 | 11-MAR-2009 | Defaulted |
| THE BEARER | Switzerland | 16; place de Longemalle; 1204 Genève | shareholder of | BEYTON CORPORATION | Switzerland | ALTAI SÀRL 16, RUE DE HESSE P.O. BOX 5504 1211 GENEVE 11 SWITZERLAND | 07-APR-2009 | 04-FEB-2011 | Defaulted |
| THE BEARER | Switzerland | 16; place de Longemalle; 1204 Genève | shareholder of | BEYTON CORPORATION | Switzerland | ALTAI SÀRL 16, RUE DE HESSE P.O. BOX 5504 1211 GENEVE 11 SWITZERLAND | 07-APR-2009 | 04-FEB-2011 | Defaulted |
| THE BEARER | Switzerland | 16; place de Longemalle; 1204 Genève | shareholder of | BEYTON CORPORATION | Switzerland | ALTAI SÀRL 16, RUE DE HESSE P.O. BOX 5504 1211 GENEVE 11 SWITZERLAND | 07-APR-2009 | 04-FEB-2011 | Defaulted |
| TURAL SHARIFOV | Azerbaijan | 12 Shixmail St.; Nakhchivan; Azerbaijan | shareholder of | CASPIAN TELECOM LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 08-DEC-2006 | 16-MAY-2011 | Changed agent |
| EDUARD ZAMANYAN | Russia | 12 Snayperskaya street; Apt. 200; 111395 Moscow; Russian Federation. | shareholder of | HAYTOR LINE CONSULTANTS LIMITED | Cyprus | F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS | 03-JAN-2006 | Active | |
| STAMFORD TRUSTEES LIMITED | United Kingdom | 12 The Shrubberies; George Lane; London E18 1BD; United Kindom | shareholder of | TEAMWORK MARKETING COMPANY LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 02-JUL-1999 | Active | |
| NICHOLAS ALEXANDER RIZER | Macao | 18 Westwood Country ClubSt. Louis; Mo; 63131U.S.A. | shareholder of | NBT Engineered Components 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 | 28-OCT-2011 | Active | |
| QUN SUN | China | 18, DASHIZUO HUTONG XICHENG DISTRICT 100009 BEIGING CHINA | shareholder of | EASTERN CONTINENTAL INDUSTRY LTD. | 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 | 26-NOV-1998 | Active | |
| SHEN XIANG | China | 18-2-1201 WEN JIN YUAN; XI DISTRICT; HANGZHOU 310012 CHINA | shareholder of | BORIA HOLDINGS LIMITED | China | MR. WU YUE 16TH FL, EAST TOWER INT;L GARDEN BLDG 158 TIAN MU SHAN ROAD HANGZHOU 310007 CHINA | 01-FEB-2001 | Active | |
| Delamara Holdings Limited | Guernsey | 18 - 20 Le Pollet St Peter Port Guernsey GY1 1WH | shareholder of | Kalekarel 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 | |
| Delamara Holdings Limited | Guernsey | 18 - 20 Le Pollet St Peter Port Guernsey GY1 1WH | shareholder of | ALLMONDE COMPANY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 24-APR-2008 | Active | |
| Delamara Holdings Limited | Guernsey | 18 - 20 Le Pollet St Peter Port Guernsey GY1 1WH | shareholder of | BALAVAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-FEB-2008 | Active | |
| Veron Group Limited | Guernsey | 18 - 20 Le Pollet St Peter Port Guernsey GY1 1WH | shareholder of | ALLMONDE COMPANY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 24-APR-2008 | Active | |
| Veron Group Limited | Guernsey | 18 - 20 Le Pollet St Peter Port Guernsey GY1 1WH | 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 | |
| Veron Group Limited | Guernsey | 18 - 20 Le Pollet St Peter Port Guernsey GY1 1WH | shareholder of | BALAVAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-FEB-2008 | Active | |
| Veron Group Limited | Guernsey | 18 - 20 Le Pollet St Peter Port Guernsey GY1 1WH | shareholder of | BEACHLEIGH HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-FEB-2005 | Active | |
| Veron Group Limited | Guernsey | 18 - 20 Le Pollet St Peter Port Guernsey GY1 1WH | shareholder of | CHARMATIC LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-APR-2007 | 06-NOV-2015 | Defaulted |
| Veron Group Limited | Guernsey | 18 - 20 Le Pollet St Peter Port Guernsey GY1 1WH | shareholder of | LYNDAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-MAY-2009 | Active | |
| Parkland Development Management Limited | Guernsey | 18 - 20 Le Pollet St Peter Port Guernsey GY1 1WH | 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 | |
| Parkland Development Management Limited | Guernsey | 18 - 20 Le Pollet St Peter Port Guernsey GY1 1WH | shareholder of | BALAVAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-FEB-2008 | Active | |
| Parkland Development Management Limited | Guernsey | 18 - 20 Le Pollet St Peter Port Guernsey GY1 1WH | shareholder of | TOURMALINE PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 29-FEB-2008 | Active | |
| Parkland Development Management Limited | Guernsey | 18 - 20 Le Pollet St Peter Port Guernsey GY1 1WH | shareholder of | BEACHLEIGH HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-FEB-2005 | Active | |
| Parkland Development Management Limited | Guernsey | 18 - 20 Le Pollet St Peter Port Guernsey GY1 1WH | shareholder of | LYNDAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-MAY-2009 | Active | |
| Baldemar Limited | Guernsey | 18 - 20 Le Pollet St Peter Port Guernsey GY1 1WH | shareholder of | BALAVAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-FEB-2008 | Active | |
| Biras Investments Limited | Guernsey | 18 - 20 Le Pollet St Peter Port Guernsey GY1 1WH | shareholder of | BALAVAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-FEB-2008 | Active | |
| Biras Investments Limited | Guernsey | 18 - 20 Le Pollet St Peter Port Guernsey GY1 1WH | shareholder of | GRANDEROCQUE 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-FEB-2007 | Active | |
| Biras Investments Limited | Guernsey | 18 - 20 Le Pollet St Peter Port Guernsey GY1 1WH | shareholder of | BEACHLEIGH HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-FEB-2005 | Active | |
| Oak Trust (Guernsey) Limited as Trustee of The Geranvika Trust | Guernsey | 18 - 20 Le Pollet St Peter Port Guernsey GY1 1WH | shareholder of | JAYE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 06-MAR-2007 | Active | |
| Oak Trust (Guernsey) Limited as Trustee of The Geranvika Trust | Guernsey | 18 - 20 Le Pollet St Peter Port Guernsey GY1 1WH | 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 | |
| Oak Trust (Guernsey) Limited as Trustee of The Geranvika Trust | Guernsey | 18 - 20 Le Pollet St Peter Port Guernsey GY1 1WH | shareholder of | SOLANA PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 31-JAN-2006 | Active |
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