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 |
|---|---|---|---|---|---|---|---|---|---|
 ERIC NGEAM TI LUNG | Malaysia |  18 JALAN SS 12/2D; 47500 SUBANG JAYA; SELANGOR; MALAYSIA | shareholder of | GOLDENBAY TRADING 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-OCT-2008 | Active | |
| Anthony E O Butler | Zimbabwe | 18 Kenilworth Road; Newlands; Harare; Zimbabwe | shareholder of | KERRYMAY 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. | 28-JAN-2003 | Active | |
| Asher Investment Management Inc. | Bahamas | 18 Parliament Street; Bayparl Building; Suite 11; P.O. Box AP 59205/3352; Nassau; Bahamas | shareholder of | Broadside Management Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 14-FEB-2007 | 02-DEC-2014 | Discontinued |
| DOMINIQUE LEVY | United States | 170; EAST END AVENUE #8E/F; 10128 NEW YORK USA | shareholder of | Aldabra International Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-MAR-2012 | Active | |
| ARTHUR HUGH NAPOLITANO | Thailand | 1704 MILLENIA BUILDING; 62 SOI LANGSUAN; BANGKOK 10330 THAILAND | shareholder of | Asian Capital Ventures Ltd. | Thailand | SIMON GEROVICH 185/23 BAAN RAJDAMRI, RAJDAMRI ROAD BANGKOK 10330 THAILAND | 19-JUN-2006 | Active | |
| DAYTON M MALTBY | United States | 1705 SUNSET DR TACOMA WA 98465-1238 | 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 |
| LEO ANNEST MD DEFINED BENEFIT PENSION TRUST | United States | 1708 N FIR TACOMA WA 98406-1123 | 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 |
| LEO ANNEST TTEE FBO STEPHANIE ANNEST TRUST | United States | 1708 N FIR TACOMA WA 98406-1123 | 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 |
| NORCLIFFE TRUST | United Kingdom | 171 CHISWICK HIGH ROAD; 1ST FLOOR; CHISWICK; LONDON; UNITED KINGDOM; W4 2DR | shareholder of | DORCAS HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-MAY-1993 | Active | |
| THE BEARER | Ireland | 171 HUNTERS GREEN ROAD; DUBLIN 24; IRELAND | shareholder of | ROCKVIEW LIMITED | United Kingdom | GARDNER BUSINESS CONSUL [Roy Gardner] Suite 4 Church House Felpham W Sussex PO22 7PG | 03-FEB-2003 | 11-JAN-2011 | Defaulted |
| NOEL GAIL GORTON | Australia | 171 Lancaster Road; Ascot QLD 4007; Australia | shareholder of | Fine Winner Holdings Ltd | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 09-OCT-2009 | 06-MAY-2014 | Defaulted |
| DENG JUNHAN | China | 15 JINGYUNLI; LIWAN DISTRICT; GUANGZHOU CITY; CHINA | shareholder of | GLOBAL PROFIT DEVELOPMENT LIMITED | Hong Kong | EDWIN C W YEUNG & CO. 12/F.; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG | 21-AUG-2003 | 03-MAY-2005 | Defaulted |
| DENG JUNHAO | China | 15 JINGYUNLI; LIWAN DISTRICT; GUANGZHOU CITY; CHINA | shareholder of | CHINA WAVE INVESTMENTS LIMITED | Hong Kong | EDWIN C W YEUNG & CO. 12/F.; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG | 01-AUG-2003 | 03-MAY-2005 | Defaulted |
| NG SHUI LING @ ALICE NG | Singapore | 15 Leonie Hill Road #18-05 S(239194) | shareholder of | SHEKINAH CORPORATION 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.* | 22-JAN-2010 | 02-JAN-2014 | Defaulted |
| MR. WONG, DAVID | Singapore | 15 LEONIE HILL ROAD No. 19-01 HORIZON TOWER, EAST SINGAPORE 239194 | shareholder of | TOWERBELL 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.* | 10-JAN-1997 | 02-JAN-2008 | Defaulted |
| Try-Vin Holdings Ltd | Malta | 171 Old Bakery Street; VLT 1455; Valetta; Malta | shareholder of | VALCO HOLDINGS LTD. | Malta | CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA | 01-DEC-2005 | Active | |
| HSIAO YUE GEORGE HAN | Hong Kong | 1712 CONVENTION PLAZA APT.; 1 HARBOUR RD.; WANCHAI HONG KONG | shareholder of | BEST RICH INTERNATIONAL LTD. | Hong Kong | VENTURES PARTNERS CPA LIMITED SUITE 5504 CENTRAL PLAZA; 18 HARBOUR ROAD WANCHAI; HONG KONG | 31-MAY-2000 | 01-NOV-2007 | Defaulted |
| TRUONG Thi Kim Soan | Viet Nam | 172 Nguyen Dinh Chinh; 11 ward; phu Nhuan District; Ho Chi Minh City; Socialist Republic of Vietnam | shareholder of | EXPERT UNION INVESTMENTS LIMITED | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 04-JUN-2013 | Active | |
| TRUONG Thi Kim Soan | Viet Nam | 172 Nguyen Dinh Chinh; 11 ward; phu Nhuan District; Ho Chi Minh City; Socialist Republic of Vietnam | shareholder of | ALL WORLD HOLDINGS LTD. | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 10-MAR-2011 | 01-NOV-2013 | Defaulted |
| TRUONG Thi Kim Soan | Viet Nam | 172 Nguyen Dinh Chinh; 11 ward; phu Nhuan District; Ho Chi Minh City; Socialist Republic of Vietnam | shareholder of | BLOSSOM TIME GROUP LIMITED | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 23-APR-2014 | Active | |
| TRUONG Thi Kim Soan | Viet Nam | 172 Nguyen Dinh Chinh; 11 ward; phu Nhuan District; Ho Chi Minh City; Socialist Republic of Vietnam | shareholder of | FORTUNE COME DEVELOPMENT LIMITED | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 13-AUG-2010 | Active | |
| TRUONG Thi Kim Soan | Viet Nam | 172 Nguyen Dinh Chinh; 11 ward; phu Nhuan District; Ho Chi Minh City; Socialist Republic of Vietnam | shareholder of | SKY MODERN INVESTMENTS LTD. | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 01-FEB-2013 | Active | |
| May Abdul Rahman Al-Daftari | Jordan | 15 Jezan St; Um Othaina; Amman; Jordan | shareholder of | Eaton Terrace Holdings Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-FEB-2012 | Defaulted | |
| ANNE CATHERINE CONLEY | Australia | 15 Latimer Road; Bellevue Hill; NSW 2023; Australia | shareholder of | NEWBEACH INVESTMENTS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 10-OCT-2006 | Active | |
| Kundan Ratillal Patel | Australia | 15 Lebelle Place Carseldine Brisbane Queensland, 4034 | shareholder of | Consallation Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-2013 | Active | |
| KUNDAN RATILAL | Australia | 15 LEBELLE PLACE, CARSELDINE QUEENLAND Q4034 AUSTRALIA | shareholder of | BROOKLOWE LIMITED | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 02-JAN-2001 | Active | |
| Puah Soon Kwang | Singapore | 15 Lentor Plain, Singapore 786517 | shareholder of | SHELDON PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-NOV-1992 | 06-MAY-2014 | Defaulted |
| BRYAN FRANCIS CLEMENTS RICHARDSON | Canada | 15 MILL STREET WEST; HILLSDALE; ONTARIO; CANADA | shareholder of | KALAHARI ENERGY 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-JUL-2005 | Active | |
| KEENGOLD LIMITED | Hong Kong | 16th Floor; Jonsim Place; 228 Queen's Road East; Wanchai; Hong Kong | shareholder of | J & H INVESTMENT LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 22-APR-1996 | Active | |
| Tymex Hong Kong Limited | Hong Kong | 16th Floor; Jonsim Place; 228 Queen's Road East; Wanchai; Hong Kong | shareholder of | GIANT LAND LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 02-JAN-2015 | Active | |
| TSOI MEI HAN | Hong Kong | 16th Floor; Jonsim Place; 228 Queen's Road East; Wanchai; Hong Kong | shareholder of | SILVER CORAL INTERNATIONAL LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 02-JAN-2003 | Active | |
| Lek Yuen Chinasouth Investments (Holdings) Limited | Hong Kong | 16th Floor; Jonsim Place; 228 Queen's Road East; Wanchai; Hong Kong | shareholder of | PLNH International Limited | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 27-APR-2012 | Active | |
| ANASTASIA VYSOTKINA | Russia | 17 Barklaya St.; Apt.35; Moscow; Russia | shareholder of | TETLIN CONSULTANCY LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 16-APR-2009 | Active | |
| Michael Burckhardt | United Kingdom | 121/3 Moo 3 Kamala; Kathu; 83120 Phuket. | shareholder of | S.E.A. CHARTERS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 06-FEB-2004 | 11-JAN-2011 | Defaulted |
| Ines Lucia Pagnutti | United States | 17121 Collins Avenue Apt 3204; Sunny Isles Beach; FL 33160 | shareholder of | PISCIS MANAGEMENT LTD | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 29-JUL-2011 | Active | |
| THE BEARER | Luxembourg | 14; Allee Marconi; L-2120 Luxembourg | shareholder of | ESTUARY TRADING S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 06-SEP-2010 | 27-AUG-2014 | Defaulted |
| FORILLON TRANSATLANTIC LIMITEDF | 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 | |
| WILLIE DY | Philippines | 15 Plaridel Street; Cebu City Cebu; Philippines | shareholder of | MAGELLAN 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.* | 04-JAN-1999 | 09-SEP-2005 | Defaulted |
| SOPHIA UY DY | Philippines | 15 Plaridel Street; Cebu City Cebu; Philippines | shareholder of | MAGELLAN 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.* | 04-JAN-1999 | 09-SEP-2005 | Defaulted |
| THE BEARER | Luxembourg | 15 RUE LOUVIGNY, L-1946 LUXEMBOURG | shareholder of | XPERIA TRADING S.A. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 03-FEB-2011 | Active | |
| ARENA WEALTH MANAGEMENT | Luxembourg | 15 RUE LOUVIGNY, L-1946 LUXEMBOURG | shareholder of | XPERIA TRADING S.A. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 03-FEB-2011 | Active | |
| ARENA WEALTH MANAGEMENT | Luxembourg | 15 RUE LOUVIGNY, L-1946 LUXEMBOURG | shareholder of | TANGON CONSULTING S.A. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 03-FEB-2011 | Active | |
| THE BEARER | Luxembourg | 15 RUE LOUVIGNY, L-1946 LUXEMBOURG | shareholder of | TANGON CONSULTING S.A. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 03-FEB-2011 | Active | |
| THE BEARER | Luxembourg | 15 RUE LOUVIGNY, L-1946 LUXEMBOURG | shareholder of | DURAYSIA INDUSTRIES INC. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 08-SEP-2010 | Defaulted | |
| Kjartan GUDMUNDSSON | Luxembourg | 15 RUE LOUVIGNY, L-1946 LUXEMBOURG | shareholder of | Indri CORP. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 17-JUL-2012 | Active | |
| Thorsteinn Gunnar OLAFSSON | Luxembourg | 15 RUE LOUVIGNY, L-1946 LUXEMBOURG | shareholder of | Xandru CORP. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 17-JUL-2012 | Active | |
| PALL MAGNUSSON | Luxembourg | 15 RUE LOUVIGNY, L-1946 LUXEMBOURG | shareholder of | ORANGEL S.A. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 03-FEB-2011 | Active | |
| THE BEARER | Luxembourg | 15 RUE LOUVIGNY, L-1946 LUXEMBOURG | shareholder of | ORANGEL S.A. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 03-FEB-2011 | Active | |
| GUNNTHORUNN JONSDOTTIR | Luxembourg | 15 RUE LOUVIGNY, L-1946 LUXEMBOURG | shareholder of | ORANGEL S.A. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 03-FEB-2011 | Active | |
| VINOD KUMAR BAROT | United States | 15 SUDBURY COURT; EAST BRUNSWICK; NJ; 08816 | shareholder of | BRILLIANT CROWN TECHNOLOGIES LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-JUL-2004 | 10-JAN-2014 | Changed agent |
| Duncan Lawrie (IOM) Limited | Guernsey | 15 The Grange St Peter Port Guernsey Channel Islands | shareholder of | BROWNFIELD HOLDINGS LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 24-AUG-1992 | 08-DEC-2015 | In transition |
| Duncan Lawrie Offshore Services Limited | Guernsey | 15 The Grange St Peter Port Guernsey Channel Islands | shareholder of | BROWNFIELD HOLDINGS LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 24-AUG-1992 | 08-DEC-2015 | In transition |
| DUNCAN LAWRIE TRUST CO.LIMITED | Guernsey | 15 The Grange St Peter Port Guernsey Channel Islands | shareholder of | Merchant Capital Holdings Limited | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 18-MAY-1998 | Active | |
| BEST RAIN LIMITED | Hong Kong | 12/F.; WORKINGTON TOWER; 78 BONHAM STRAND EAST; HONG KONG | shareholder of | PILOT HILL ENTERPRISES LTD. | Hong Kong | HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG | 24-MAY-2005 | 07-JAN-2015 | Defaulted |
| LI JINTANG | China | 12/F; BLDG 4; 35 DONGHAI ROAD; SHINAN DISTRICT; QUINGDAO; PRC | shareholder of | LUNSFORD GROUP LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-JAN-2006 | 01-NOV-2007 | Defaulted |
| RESERVE CASH LIMITED | Hong Kong | 12/F1 RUTTONJEE HOUSE 11 DUDDE 11 STREET CENTRAL HONG KONG | shareholder of | BOOTHWAY GROUP LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-MAY-2001 | 09-NOV-2010 | Defaulted |
| TELMA MARCELA FIANDRINO | United States | 17201 COLLINS AVE. #906 SUNNY ISLES BEACH FL 33160 USA | shareholder of | SARDA CUNEESI CORP. | Argentina | CR. MARCOS GODOY PEREYRA AV. VÉLEZ SÁRSFIELD 56; PISO 2; OFICINA E 500 CÓRDOBA ARGENTINA | 03-JUN-2009 | Active | |
| Tony S.C. Choi | Hong Kong | 12/F; 20 Bute Street; Mongkok; Kowloon; Hong Kong | shareholder of | ADMIRALTY HOLDINGS LTD. | Hong Kong | HONG KONG GARMENT MFG CO.; LTD. 12 FLOOR; 20 BUTE STREET MONGKOK HONG KONG | 08-JUL-1992 | Active | |
| MIN WEI WU | Hong Kong | 12/F; FLAT 1243; BLOCK 6; HONG KONG PARKVIEW; 88 TAI TAM RESERVOIR ROAD; HONG KONG | shareholder of | PEAK BRIGHT LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 08-AUG-2003 | 09-JAN-2009 | Changed agent |
| MA XUE ZHENG | Hong Kong | 12/F; FLAT 1243; BLOCK 6; HONG KONG PARKVIEW; 88 TAI TAM RESERVOIR ROAD; HONG KONG | shareholder of | PEAK BRIGHT LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 08-AUG-2003 | 09-JAN-2009 | Changed agent |
| NATALIA PODALINSKAYA | Russia | 12; 7 Posledniy pereulok Moscow; Russia | shareholder of | ZOHAR SERVICES LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 16-MAY-2008 | Active | |
| MR. ANTON KASHTANOV | Russia | 12; BLDG. 2; APT. 335; OREKHOVY BOULEVARD; MOSCOW 115582; RUSSIAN FEDERATION | shareholder of | BARROCK MANAGEMENT LTD. | 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 | 12-NOV-2004 | 06-NOV-2008 | Changed agent |
| Mrs. Flora PRIMAT | Switzerland | 12; chemin de Sous-Cherre; 1245 Collonge-Bellerive; Switzerland | shareholder of | PRIMPOOL INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 09-JAN-2004 | Active | |
| MR. IIGOR AVRAMENKO | Ukraine | 172/2 Lustdorfskaya DorogaOdessa65113 Ukraine | shareholder of | JAMESON GLOBAL LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 28-SEP-2009 | Defaulted | |
| MARIO FRANCISCO ESTEBAN FIANDRINO | United States | 17201 COLLINS AVE. #906 SUNNY ISLES BEACH FL 33160 USA | shareholder of | SARDA CUNEESI CORP. | Argentina | CR. MARCOS GODOY PEREYRA AV. VÉLEZ SÁRSFIELD 56; PISO 2; OFICINA E 500 CÓRDOBA ARGENTINA | 03-JUN-2009 | Active | |
| JAUNA MABEL MEZA | United States | 17201 COLLINS AVE. #906 SUNNY ISLES BEACH FL 33160 USA | shareholder of | SARDA CUNEESI CORP. | Argentina | CR. MARCOS GODOY PEREYRA AV. VÉLEZ SÁRSFIELD 56; PISO 2; OFICINA E 500 CÓRDOBA ARGENTINA | 03-JUN-2009 | Active | |
| GERARDO MARIO FIANDRINO | United States | 17201 COLLINS AVE. #906 SUNNY ISLES BEACH FL 33160 USA | shareholder of | SARDA CUNEESI CORP. | Argentina | CR. MARCOS GODOY PEREYRA AV. VÉLEZ SÁRSFIELD 56; PISO 2; OFICINA E 500 CÓRDOBA ARGENTINA | 03-JUN-2009 | Active | |
| MARIA VIVIANA FIANDRINO | United States | 17201 COLLINS AVE. #906 SUNNY ISLES BEACH FL 33160 USA | shareholder of | SARDA CUNEESI CORP. | Argentina | CR. MARCOS GODOY PEREYRA AV. VÉLEZ SÁRSFIELD 56; PISO 2; OFICINA E 500 CÓRDOBA ARGENTINA | 03-JUN-2009 | Active | |
| MR. GREGORY COLLARD | France | 173 TER; RUE DE CHARENTON; PARIS 12EME; FRANCE | shareholder of | ITCE CONSULTING LTD. | Switzerland | FRORIEP RENGGLI CASE POSTALE 399 1211 GENEVE 12 SWITZERLAND | 31-MAR-2003 | 02-NOV-2004 | Defaulted |
| Canry Wealth Management Ltd. | Bahamas | 18 Parliament Street; Bayparl Building; Suite 11; P.O. Box AP 59205/3352; Nassau; Bahamas | shareholder of | CHARLBASE PORTFOLIO LIMITED | Cyprus | CANRY WEALTH MANAGEMENT LIMITED FANEROMENIS 107 3RD FLOOR, OFFICE 301 6031 LARNACA CYPRUS | 27-MAY-2008 | Active | |
| Speers Wealth Managment Ltd. | Bahamas | 18 Parliament Street; Bayparl Building; Suite 11; P.O. Box AP 59205/3352; Nassau; Bahamas | shareholder of | CHARLBASE PORTFOLIO LIMITED | Cyprus | CANRY WEALTH MANAGEMENT LIMITED FANEROMENIS 107 3RD FLOOR, OFFICE 301 6031 LARNACA CYPRUS | 27-MAY-2008 | Active | |
| STEFAN GSELL | Switzerland | 18 RUE ALBERT GOS/1206 GENEVA/CH | shareholder of | SOFGEN S.A. | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 21-FEB-2000 | 16-DEC-2005 | Changed agent |
| AARON SHILLING | United Kingdom | 18 SIMMONS WAY OKEHAMPTON; DEVON; EX20 1PY | shareholder of | Crystalshade Limited | Ukraine | SIA LEGAL SERVICES Enkura Str 7 Riga LV1048 Ukraine WC2H 7DQ | 26-MAR-2009 | Defaulted | |
| AARON SHILLING | United Kingdom | 18 SIMMONS WAY OKEHAMPTON; DEVON; EX20 1PY | shareholder of | Serpicon Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-MAY-2009 | 01-NOV-2011 | Defaulted |
| AARON SHILLING | United Kingdom | 18 SIMMONS WAY OKEHAMPTON; DEVON; EX20 1PY | shareholder of | ENTARA LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-JUL-2008 | 03-MAY-2010 | Defaulted |
| DE WECK, PERREN ET ZOELLS ADVOCATS | Switzerland | 14; RUE DES CORDIERS; 1207 GENEVE; SWITZERLAND | shareholder of | SAUVIGNON INVESTMENT CORP. | Switzerland | DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND | 06-JUL-2010 | Active | |
| LINUS KARL KENT | Hong Kong | 1F; 9B STANLEY BEACH ROAD; STANLEY; HONG KONG | shareholder of | KATRA LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 03-MAR-2000 | 14-NOV-2009 | Changed agent |
| CHEN, CHANG-KENG | Taiwan | 1F; NO. 152; YEN PING N. ROAD.; TAIPEI; TAIWAN; R.O.C. | shareholder of | GEO IND. CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 04-AUG-1998 | 29-JAN-2009 | Dissolved |
| Frank Vaughan Langley | Zimbabwe | 18 Sims Road Mt Pleasant Harare Zimbabwe | shareholder of | BENBOW HOUSE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-AUG-2003 | Active | |
| Legibus (Nominees) Limited | Isle of Man | 18 St Georges StreetDouglas, Isle of Man | shareholder of | Juturna Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 28-NOV-2011 | Active | |
| HILLARY MICHAEL DUCKWORTH | Zimbabwe | 18 STEPPES ROAD; CHISIPITE; HARARE; ZIMBAWE | shareholder of | NIMM SOFTTECH LIMITED | Guernsey | OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS | 14-MAR-2006 | Active | |
| TSCHERENKOW STANISLAW | Luxembourg | 18-20 rue Gabriel Lippmann; L-5365; Munsbach; Luxembourg | shareholder of | DIAMOND CONSULTING LLC | Luxembourg | J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG | 06-AUG-2014 | Active | |
| Alexander Valeryevich Koroev | Russia | 18-31 Galakticheskaya street; 236022 Kaliningrad; Russia | shareholder of | DP Global Group Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-DEC-2013 | Active | |
| FOSDYKE TRANSPORTATION LTD. | United Kingdom | 12 The Shrubberies; George Lane; London E18 1BD; United Kingdom | shareholder of | FOSDYKE TRANSPORTATION LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 22-NOV-1999 | Active | |
| SONG GUOQIANG | China | 120 NINGXIA ROAD; QINGDAO; P.R. CHINA | shareholder of | REATECH INDUSTRIES 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 | 01-JUN-2007 | Active | |
| ZHANG YONGMEI | China | 120 NINGXIA ROAD; QINGDAO; P.R. CHINA | shareholder of | REATECH INDUSTRIES 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 | 01-JUN-2007 | Active | |
| SERVEQUIP ENTERPRISES LIMITED | United Kingdom | 120, EAST ROAD N1 6 AA LONDON | shareholder of | SERVEQUIP ENTERPRISES LIMITED | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 18-JUN-1999 | Active | |
| Claris Capital Ltd | Malta | 120, St Ursula Street Valletta VLT 1236 Malta C 39315 | shareholder of | Cottoxil Ltd. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 07-APR-2010 | 12-NOV-2015 | Discontinued |
| LI LIANZONG | United States | 1202 SEAGLER APT 26 HOUSTON TX 77042 U.S.A | shareholder of | HALMAN CO., LTD. | Hong Kong | FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG | 01-FEB-2001 | 05-NOV-2003 | Defaulted |
| ISHAN VYAS | United Arab Emirates | 1202; BLUE II BUILDING; AL QUSAIS 1; DUBAI UAE | shareholder of | AURIGA OVERSEAS LTD. | United Arab Emirates | BETA CONSULTANTS 14 K.B.C KANOO BUILDING 1ST FLOOR; KHALID BIN AL WALEED ROAD; BUR DUBAI DUBAI; UNITED ARAB EMIRATES | 31-AUG-2009 | Active | |
| BRANCH ENERGY LIMITED | Guernsey | 15 The Grange; St Peter Port; Guernsey | shareholder of | HERITAGE OIL & GAS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 14-JAN-1992 | 13-MAY-2010 | Discontinued |
| Hamilton Brothers Limited | Guernsey | 15 The Grange; St. Peter Port; Guernsey; GY1 2QG | shareholder of | RAMPAGE INVESTMENTS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 06-JUL-1993 | Active | |
| Synergy Asset Management Ltd | Switzerland | 15, Rue Rodolphe Toeppfer CH 1206 Geneva Switzerland | shareholder of | SYNERGY ENERGY CAPITAL PARTNERS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-NOV-2004 | 30-SEP-2014 | Changed agent |
| ZHOU WENXIANG | China | 15-1 XIASHUI RD; TIANMA TOWN; CHANSHAN COUNTY; ZHEJIANG; CHINA | shareholder of | EASYCOMM BROTHERS HOLDINGS 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-DEC-2005 | 02-MAY-2008 | Defaulted |
| ZHOU WENWEI | China | 15-1 XIASHUI RD; TIANMA TOWN; CHANSHAN COUNTY; ZHEJIANG; CHINA | shareholder of | EASYCOMM BROTHERS HOLDINGS 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-DEC-2005 | 02-MAY-2008 | Defaulted |
| BPAR LIMITED | United Kingdom | 18 UPPER GROVESOR STREET; LONDON; W1X 9BP | shareholder of | MOORMEAD PROPERTY HOLDINGS LTD. | Switzerland | RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND | 06-MAY-1998 | Active | |
| BAO YING | China | 18-12#; LIAOHEXI ROAD; DALIAN ECONOMIC ANDTECHNOLOGICAL DEVELOPMENT ZONE; P.R.CHINA | shareholder of | YONGLIAN INTERNATIONAL TRADING 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 | 15-MAR-2011 | 18-FEB-2013 | Defaulted |
| SILVERBIRCH GROUP HOLDINGS INC | Luxembourg | 15-17 AVENUE GASTON DIDERICH, L-1420 LUXEMBOURG | shareholder of | Swallow Investments and Trade Corp. | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 24-JUL-2006 | 07-AUG-2013 | Defaulted |
| YEUNG KONG DOMINIC | Hong Kong | 18/F.; Bangkok Bank Building; 28 Des Voeux Road Central; H.K. | shareholder of | TIAN HAI WIDES LTD | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 29-DEC-2005 | 17-FEB-2011 | Defaulted |
| LEE, MICKEY MEI-KAI | United States | 140 Glenwood Ave.; Daly City; CA 94015; U.S.A. | shareholder of | HARVEST TEAM LTD. | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 26-AUG-2003 | 03-MAY-2005 | Defaulted |
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