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 |
|---|---|---|---|---|---|---|---|---|---|
 FRENCHURCH TRUST LIMI TED | Jersey |  19 Seaton Place; St Helier; Jersey; Channel Islands | shareholder of | SUNDOME LIMITED | Jersey | GEORGIAN TRUST LIMITED PO BOX 264 FORUM 4 GRENVILLE STREET ST. HELIER JERSEY, JE4 8TQ | 16-JUN-1999 | Active | |
| FENCHURCH TRUST LIMITED | Jersey | 19 Seaton Place; St Helier; Jersey; Channel Islands | shareholder of | ANNAMORE INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 09-SEP-1996 | 06-NOV-2015 | Changed agent |
| WIWIK MELIATI OEI | Singapore | 19 SHELFORD ROAD #01-30 ,SINGAPORE 288408 | shareholder of | CULINA 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.* | 18-MAY-2004 | 01-NOV-2006 | Defaulted |
| MUCHTAR LIDIA | Singapore | 17B NASSIM ROAD #01-05,SINGAPORE 258393 | shareholder of | CLARIDGES MANAGEMENT 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-OCT-2004 | 03-MAY-2006 | Defaulted |
| WONG SOOK KAM | Hong Kong | 17B; 11 KAM PING STREET; NORTH POINT; HONG KONG | shareholder of | HUGE POWER INVESTMENTS LIMITED | Hong Kong | JOHN TAM & CO ROOM 1909-10 TINS ENTERPRISES CENTRE 777 LAI CHI KOK ROAD CHEUNG SHA WAN, KOWLOON HONG KONG | 18-MAR-2003 | 01-NOV-2004 | Defaulted |
| Rizvangadzhi Isaev | Russia | 19 Second Krasnogvardeiskaya str; Kolosistiy village; Krasnodar; Russian Federation | shareholder of | ADWAR ENERGY LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 13-APR-2007 | Active | |
| GOH KIM TECK | Singapore | 19 Beechwood Grove, Singapore 738088 | shareholder of | NEWSHIRE CAPITAL 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-OCT-2007 | Active | |
| ATLAS TRUST COMPANY ( JERSEY) LIMITED | Jersey | 19 Britannia Place; Bath Street; St Helier; JE24SU | shareholder of | ERNID PROPERTY HOLDINGS LTD. | Switzerland | MIGUEL JOSÉ ALVARO JORGE BIFANGSTRASSE 55 CH-4663 AARBURG ARGOVIA, ZOFINGEN SWITZERLAND | 27-SEP-2002 | Active | |
| West River Properties Ltd. | Guatemala | 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA. | shareholder of | Flamingo Assets Ltd | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 07-MAY-1999 | Active | |
| GUARDIAN NOMINEES LIMITED | Guatemala | 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA. | shareholder of | Flamingo Assets Ltd | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 07-MAY-1999 | Active | |
| Eric Robert Foraker | United States | 19 Canterbury CT chesapeake City, MD 219151835 USA | shareholder of | Seaduction Marine Adventures 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.* | 29-AUG-2011 | 04-MAY-2015 | Defaulted |
| MARTIN AYLMER GREEN | Australia | 19 COLLINS AVENUE, ROSE BAY NSW 2028 | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
| JMJ HOLDINGS LTD. | Switzerland | 13 QUAI DE L'ILE P.O. BOX 5511 CH-1211 GENEVA 11 SWITZERLAND | shareholder of | ZEST-4-LIFE LIMITED | Switzerland | RBS COUTTS TRUSTEES (SWITZERLAND) LTD P.O. BOX 5511 1211 GENEVA 11 SWITZERLAND | 24-JUL-2008 | 21-JUN-2014 | Dissolved |
| MR. AMIN MIRABDOLBAGHI | Switzerland | 13, Rue des Sources 1205 Geneva Switzerland | shareholder of | MULLER FINANCIAL LIMITED | Switzerland | ICS INTERNATIONAL CONSULTANCY SERVICES CARREFOUR DE RIVE 2 CASE POSTALE 6455 1211 GENEVE 6 SWITZERLAND | 17-MAY-2005 | 06-NOV-2015 | Defaulted |
| Appleby Nominees (Jersey) Limited | Jersey | 13-14 Esplanade; St. Helier Jersey; JE1 1BD; Jersey | shareholder of | FARNHAM PROPERTIES LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 10-DEC-1997 | 21-FEB-2014 | Changed agent |
| Appleby Services (Jersey) Limited | Jersey | 13-14 Esplanade; St. Helier Jersey; JE1 1BD; Jersey | shareholder of | FARNHAM PROPERTIES LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 10-DEC-1997 | 21-FEB-2014 | Changed agent |
| IPES Nominees Limited | Guernsey | 13-15 Victoria Road St. Peter Port Guernsey | shareholder of | Forum Kane Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 19-OCT-2007 | 01-NOV-2012 | Changed agent |
| SIBUR-MOTORS CLOSED JOINT STOCK COMPANY | Russia | 13-B Vvedenskogi Str.117342 MOSCOW RUSSIA | shareholder of | NOR CHEMICAL LTD. | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 10-SEP-2004 | 03-DEC-2013 | In transition |
| Lee Man Hung | Hong Kong | 13/; 79A; Hing Wong Mansion; Tai Kok Tsui Road; Kowloon; Hong Kong | shareholder of | SHUTHING CONSULTANTS LTD. | Hong Kong | MANTOP MANAGEMENT LIMITED OFFICE 1818; 18/F.; BEVERLEY COMMERCIAL CENTRE 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 29-JUL-1992 | Active | |
| THE BEARER | France | 16; d. 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 |
| MR. MICHAEL BROTCHIE | Canada | 1890; 29th Street; West Vancouver; V7V 4M8 British Columbia CANADA | shareholder of | SNOWBALL INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-FEB-1997 | Active | |
| MOK TAI CHI | Hong Kong | 19/F; Tower II; Admiralty Centre; 18 Harcourt Road; Hong Kong | shareholder of | FAME ASIA INTERNATIONAL GROUP LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 02-JAN-1996 | Active | |
| JOSEPH A BARSS & ANDREA S BARSS COM PR JT TEN | United States | 1802 BELLEVUE WAY NE BELLEVUE WA 98004-2825 | 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 |
| SHAN LI | China | 1802 Huali Jia Zhu; 14 Jing Xiu Rd 666; Shanghai; PRC | shareholder of | Cogain Limited | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 25-FEB-2011 | Active | |
| Roman Tkachenko | United States | 1809 7th Avenue Suite 1000 Seattle; WA98101; USA | shareholder of | GOLDEN RIMES LTD. | Hong Kong | COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 30-JAN-2007 | Active | |
| ROBERT S PARKER | United States | 18240 EIGHTH AVE SW NORMANDY PARK WA 98166-3804 | 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 |
| CHAN Chi-Man | Hong Kong | 1825 Shatin Pass Estate; Shatin; New Territories | shareholder of | CHASESON INVESTMENTS LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 04-JUL-1990 | Active | |
| LAM CHI YUN | Hong Kong | 1830 PEONY HOUSE; SO UK ESTATE; KOWLOON; HONG KONG | shareholder of | DIAMOND SQUARE LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 08-MAR-2007 | 24-JAN-2014 | Defaulted |
| Keith BALGOBIN | United States | 18475 NW 22ND STREET; PEMBROKE PINES; FL 33029; U.S.A. | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| SAMEER MEHTA | United States | 185 SHORE DRIVE SOUTH; MIAMI; FLORIDA 33133; U.S.A. | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| LAU ENTERPRISE LLC | United States | 185 SUMMIT AVE. NEW YORK 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 | |
| LU XIAO QUAN | China | 1855; TIAN SHAN ROAD; SHNG NING DIST.; SHANGHAI; CHINA | shareholder of | SIZU GIFTS 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 | 20-APR-2006 | 03-JAN-2013 | Defaulted |
| RAMESH NAVA | Singapore | 186 HILLCREST ROAD, SINGAPORE 289069 | shareholder of | GOLD MISSION 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-APR-2000 | 02-NOV-2001 | Defaulted |
| GLADYS GUY YAO, GERALDINE GAW GUY AND SIMNY GAW | Philippines | 17 SPARROW STREET; GREENMEADOWS SUBDIVISION QUEZON CITY; THE PHILIPPINES | shareholder of | SUREGOLD HOLDINGS LIMITED | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 01-JUL-2004 | Defaulted | |
| Iain George Watson & Evelyn Roberta Wallace | South Africa | 17 Tidswell Avenue Leisure Island Knysna South Africa 6570 | shareholder of | Piove Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-JUL-2010 | Active | |
| Iain George Watson & Evelyn Roberta Wallace | South Africa | 17 Tidswell Avenue Leisure Island Knysna South Africa 6570 | shareholder of | BASINGSTOKE PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-MAR-2003 | Active | |
| Iain George Watson & Evelyn Roberta Wallace | South Africa | 17 Tidswell Avenue Leisure Island Knysna South Africa 6570 | shareholder of | INLAY 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. | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
| ANDREW GEORGIOU | United Kingdom | 17 Woodland Way; London; United Kingdom; N21 3QB | shareholder of | TOP OPEN INTERNATIONAL 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-FEB-2012 | 17-JUN-2013 | Defaulted |
| LIN, YU-HUI | Taiwan | 1F; No. 3; Alley 36; Lane 250; Nanking E. Rd.; Taipei; Taiwan; R.O.C. | shareholder of | JUST THE BEST 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.* | 11-JUL-2001 | 14-MAR-2003 | Defaulted |
| LIN, YU-HUI | Taiwan | 1F; No. 3; Alley 36; Lane 250; Nanking E. Rd.; Taipei; Taiwan; R.O.C. | shareholder of | BESTRONIC GROUPS 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.* | 03-JUL-2000 | 07-MAR-2005 | Defaulted |
| WANG, BING-CHUNG | Taiwan | 1F; No. 3; Alley 36; Lane 250; Nanking E. Rd.; Taipei; Taiwan; R.O.C. | shareholder of | JUST THE BEST 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.* | 11-JUL-2001 | 14-MAR-2003 | Defaulted |
| LI JINGLONG | Australia | 16 SILVEREYE CRES; WERRIBEE; VIC; AUSTRALIA | shareholder of | China Great Logistics (Pty) 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 | 17-APR-2012 | 02-JAN-2014 | Defaulted |
| STABITRUST FIDUCIARIES LIMITED | Isle of Man | 16 ST. GEORGE STREET; DOUGLAS; ISLE OF MAN | shareholder of | KATOK INVESTMENTS LTD. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 15-AUG-2008 | 15-DEC-2011 | Defaulted |
| FAKHRUR RAZY BIN IDRIS | Singapore | 17 WOODLANDS DRIVE 72 #06-45 SINGAPORE 738097 | shareholder of | WORLDWIDE STAR 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.* | 05-JUL-2010 | Defaulted | |
| JUNOD, GUYET, MUHLSTEIN & LEVY | Switzerland | 17, RUE TOEPFFER CH-1206 GENEVA SWITZERLAND | shareholder of | PHARON PROPERTIES LTD. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 24-MAR-2005 | Active | |
| Asadej Kongsiri | United Kingdom | 17-19 Courtfield Rd.; London; UK SW7 4DA | shareholder of | ISS International Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 26-MAY-2014 | Active | |
| ZHANG WEI | China | 17-3 Room 602; Shangyou St.; Harbin City Daoli District; Heilongjiang Province; China | shareholder of | LANG MING INVESTMENTS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 23-SEP-2009 | Active | |
| Timur Nuruakhitovich Bekmambetov | Russia | 17/2 Apartment 85; Bolshoj Karetnil Pereulok; Moscow Russian Federation. | shareholder of | BGSK Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-JUN-2011 | 25-SEP-2012 | Changed agent |
| CHIANG CHIEN TING | Taiwan | 17/F-1; No. 16; Alley 100; Lane 155; Dun Hua N Road; Taipei; Taiwan; R.O.C. | shareholder of | GOALRICH HOLDINGS LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 09-JUN-2004 | Active | |
| CHEUNG YAN SANG | Hong Kong | 1B; Wong Yee Tan Village; Shuen Wan; Tai Po; N.T. | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | Changed agent | |
| CHEUNG YAN SANG | Hong Kong | 1B; WONG YEE TAN VILLAGE; SHUEN WAN; TAI PO; NEW TERRITORIES | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| NG KAM TO | Hong Kong | 1C; BLOCK 27; GREENWOOD TERRACE; 28 SUI WO ROAD; FOTAN; N.T.; H.K. | shareholder of | ASHCON INTERNATIONAL LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 29-MAY-1996 | 01-NOV-2007 | Defaulted |
| KWONG SZE LING | Hong Kong | 1C; BLOCK 27; GREENWOOD TERRACE; 28 SUI WO ROAD; FOTAN; N.T.; H.K. | shareholder of | ASHCON INTERNATIONAL LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 29-MAY-1996 | 01-NOV-2007 | Defaulted |
| LIN, SHIH-JEN | Taiwan | 1F.; No.360; Ta Nan Rd.; Shih Lin; Taipei | shareholder of | GLOBAL WIN TECHNOLOGY CO., LTD. | Taiwan | YENBLE MANAGEMENT LIMITED 14F-2; NO. 508; SEC. 5; JHONGSIAO E. RD.; TAIPEI; TAIWAN | 11-DEC-1996 | Active | |
| Lu, Ya-Ning | Taiwan | 1F.; No.8; Lane 68; Nangong Road; Zhonghe District; New Taipei City 235; Taiwan (R.O.C.) | shareholder of | VERDE CHELSEA 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.* | 25-APR-2013 | 06-NOV-2014 | Defaulted |
| CHIEN-MING HSIAO | Taiwan | 1F; NO. 15; LANE 75; MIN CHUAN; E. RD.; SECTION 3; TAIPEI; TAIWAN; R.O.C. | shareholder of | ILLUMINANT CORP. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 29-MAY-2000 | Active | |
| CHANG, AN - KUO | Taiwan | 1F; NO. 15; LANE 75; MIN CHUAN; E. RD.; SECTION 3; TAIPEI; TAIWAN; R.O.C. | shareholder of | ILLUMINANT CORP. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 29-MAY-2000 | Active | |
| CHARELSES ANTHONY STEWART ATHA | United Kingdom | 16 West Green Stokesley Middlesborough, TS9 5BB | shareholder of | CANEY INVESTMENTS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 11-OCT-2001 | 07-AUG-2008 | Defaulted |
| BROOKMANOR LIMITED | Isle of Man | 19/21 Circular Road; Douglas; Isle of Man IM1 1 AF | shareholder of | TRUCK RESOURCES LIMITED | Isle of Man | MANN MADE CORPORATE SERVICES LIMITED 19 - 21 CIRCULAR ROAD DOUGLAS IM1 1AF, ISLE OF MAN | 30-DEC-2011 | 27-FEB-2014 | Resigned as agent |
| BROOKMANOR LIMITED | Isle of Man | 19/21 Circular Road; Douglas; Isle of Man IM1 1 AF | shareholder of | FIR TREE INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 12-JUL-2004 | 21-JUL-2014 | Changed agent |
| CHONG SIAW REE | Singapore | 177 TANJONG RHU ROAD, # 06-18 SINGAPORE 436607 | shareholder of | SODALITE INTERNATIONAL 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.* | 29-FEB-2008 | 01-NOV-2012 | Defaulted |
| CHUNG, WEN CHIH | Taiwan | 1F; NO. 159-5 SONGDE RD.; SINYI DISTRICT TAIPEI CITY 110; TAIWAN | shareholder of | FAITH HILL ENTERPRISES 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-MAR-2006 | Active | |
| LAI, SHU-HSIA | Taiwan | 1F; NO. 171; SEC.2; YUNGFU RD.; JUNG CHIN; TAINAN; TAIWAN 700; R.O.C. | shareholder of | FORMEN DEVELOPMENT 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.* | 23-JUL-2001 | 04-MAY-2004 | Defaulted |
| MR. CHEN, KE-CHENG | Taiwan | 1F; NO. 29; ALLEY 35; LANE 91; SEC. 1; NEIHU RD.; NEIHU DISTRICT; TAIPEI CITY 114; TAIWAN (R.O.C.) | shareholder of | RICH EXPRESS FINANCE LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 05-JAN-2005 | 01-NOV-2006 | Defaulted |
| CHEUNG WAI CHUNG | Hong Kong | 13/F.; BLOCK B; YAN WO YUET BUILDING; 432 HENNESSY ROAD; WANCHAI; HONG KONG | shareholder of | INTERSUN LIMITED | Hong Kong | FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG. | 10-AUG-1993 | Defaulted | |
| Opal Dragon Development Limited | Hong Kong | 13/F.; GOLDEN CENTRE; 188 DES VOEUX ROAD; CENTRAL; HONG KONG | shareholder of | JETWAY HOLDINGS LTD. | Hong Kong | NG; LIE; LAI & CHAN ROOM 808; 8TH FLOOR; NAN FUNG TOWER; 173 DES VOEUX ROAD CENTRAL; HONG KONG | 27-FEB-1995 | Active | |
| Opal Dragon Development Limited | Hong Kong | 13/F.; GOLDEN CENTRE; 188 DES VOEUX ROAD; CENTRAL; HONG KONG | shareholder of | CHEERBASE MANAGEMENT LTD. | Hong Kong | NG; LIE; LAI & CHAN ROOM 808; 8TH FLOOR; NAN FUNG TOWER; 173 DES VOEUX ROAD CENTRAL; HONG KONG | 03-JAN-1995 | Active | |
| KWAN SAU KING | Hong Kong | 13/F.; HODY COMMERCIAL BUILDING; 6 HART AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG | shareholder of | GET HOLDINGS INC. | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 03-AUG-1995 | Active | |
| TOBY TAK SING KWAN | Hong Kong | 13/F.; HODY COMMERCIAL BUILDING; 6 HART AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG | shareholder of | GET HOLDINGS INC. | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 03-AUG-1995 | Active | |
| GISELE KWAN BAKER | Hong Kong | 13/F.; HODY COMMERCIAL BUILDING; 6 HART AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG | shareholder of | GET HOLDINGS INC. | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 03-AUG-1995 | Active | |
| EMILY YAT HAN BAILEY KWAN | Hong Kong | 13/F.; HODY COMMERCIAL BUILDING; 6 HART AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG | shareholder of | GET HOLDINGS INC. | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 03-AUG-1995 | Active | |
| DANIEL KWAN | Hong Kong | 13/F.; HODY COMMERCIAL BUILDING; 6 HART AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG | shareholder of | GET HOLDINGS INC. | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 03-AUG-1995 | Active | |
| HO, HSI-CHIUNG | Taiwan | 1F; NO. 8; ALLEY 25; LANE 103; MIN CHUAN E. RD.; SEC. 3; TAIPEI; TAIWAN; R.O.C. | shareholder of | WISE BUY INTERNATIONAL LIMITED | 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-JAN-1999 | 02-NOV-2001 | Defaulted |
| A.F. NOMINEES LIMITED | Jersey | 1RST FLOOR; 37 BROAD STREET; ST. HELIER; JERSEY; JE2 3RR | shareholder of | LOWLAND HOLDINGS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 02-JAN-1996 | Defaulted | |
| G.R. NOMINEES LIMITED | Jersey | 1RST FLOOR; 37 BROAD STREET; ST. HELIER; JERSEY; JE2 3RR | shareholder of | LOWLAND HOLDINGS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 02-JAN-1996 | Defaulted | |
| CT Nominees Limited | Guernsey | 1st & 2nd Floor Elizabeth House; Les Ruettes Braye; St Peter Port; Guernsey; GY1 1EW | shareholder of | BONAVENTURE PROPERTIES LTD | Guernsey | CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT | 16-FEB-2012 | 06-JUN-2013 | Defaulted |
| INA GAWA EIICHI | Hong Kong | 1st Floor; 21 Bute Street; Kowloon | shareholder of | TOP EAGLE HOLDINGS GROUP LIMITED | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 12-JAN-1999 | 01-NOV-2013 | Defaulted |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | GRIMBLE & MASH 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 | 26-NOV-2008 | Active | |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | GRIMBLE & MASH 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 | 26-NOV-2008 | Active | |
| C.I. NOMINEES LIMITED | Guernsey | 1ST & 2ND FLOORS; ELIZABETH HOUSE; LES RUETTES BRAYES; ST. PETER PORT; GUERNSEY; GY1 1EW | shareholder of | KENTINVEST LIMITED | Switzerland | SAFFERY CHAMPNESS (SUISSE) S.A. BOULEVARD GEORGES-FAVON 18 1204 GENEVA SWITZERLAND | 31-JUL-1986 | Active | |
| Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | MARSHALL HOUSE INVESTMENTS (SUTTON) LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 27-APR-1999 | 03-JUL-2015 | Changed agent |
| Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | PINE BAY ESTATES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 12-JUL-2005 | 28-MAY-2015 | Defaulted |
| Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | SATEC HOUSE INVESTMENTS (CREWE) LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 14-MAR-2000 | 06-NOV-2014 | Defaulted |
| Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | THORNLEA LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 10-MAR-2009 | Active | |
| Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | TILEMAN HOUSE INVESTMENTS (PUTNEY) LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 30-MAR-2000 | 31-JUL-2014 | In liquidation |
| Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | TOPAZ INVESTMENTS HOLDINGS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 04-APR-1995 | 15-JUN-2015 | Changed agent |
| Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | WAVETREE INVESTMENTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 08-FEB-2005 | Active | |
| Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | TOWN MEAD INVESTMENTS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 08-APR-1998 | 19-MAR-2015 | Changed agent |
| Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | YENTIL PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 23-JAN-1996 | 27-APR-2015 | Changed agent |
| Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | YORK STREET INVESTMENTS (TWICKENHAM) LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 24-DEC-1998 | 15-JUN-2015 | Changed agent |
| Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | INNOMED PRODUCTS LTD | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 25-SEP-2006 | 15-OCT-2015 | Defaulted |
| Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | SILVA PROPERTY INVESTMENT LTD | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 29-MAR-2012 | Active | |
| Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | Chasewater Investments Limited | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 28-JUL-2010 | 06-MAY-2014 | Defaulted |
| Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | ALVARADO PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 03-DEC-1998 | 06-MAY-2014 | Defaulted |
| Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | BIBLICO HOLDINGS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 19-DEC-2000 | 20-APR-2015 | Changed agent |
| Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | DEBUT ADVISORS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 20-MAY-2004 | 24-APR-2015 | Defaulted |
| Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | Dolomite Services (Residential) Limited | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 15-MAR-2001 | 03-JUL-2015 | Changed agent |
| Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | ELMHURST PROPERTIES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 02-JUL-1996 | Active | |
| Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | Electra Commodities Inc | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 11-NOV-2008 | 14-NOV-2014 | Defaulted |
| Helm Trust Company Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | AVELING PROPERTIES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 24-MAR-1994 | Active |
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