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 |
|---|---|---|---|---|---|---|---|---|---|
 KWOK CHIU HUNG | Hong Kong |  19/F.; WUI TAT CENTRE; 55 CONNAUGHT ROAD WEST; HONG KONG | shareholder of | JAY CORAL GROUP LIMITED | Hong Kong | Y.Y. CHUI & CO. CERTIFIED PUBLIC ACCOUNTANTS RM. 2401; 24/F.; 101 KING'S ROAD; FORTRESS HILL HONG KONG | 11-OCT-2004 | Active | |
| CHEUNG LAI CHUN MARINA | Hong Kong | 19/F.; WUI TAT CENTRE; 55 CONNAUGHT ROAD WEST; HONG KONG | shareholder of | JAY CORAL GROUP LIMITED | Hong Kong | Y.Y. CHUI & CO. CERTIFIED PUBLIC ACCOUNTANTS RM. 2401; 24/F.; 101 KING'S ROAD; FORTRESS HILL HONG KONG | 11-OCT-2004 | Active | |
| CHEUNG SIU WA | Hong Kong | 19/F.; WUI TAT CENTRE; 55 CONNAUGHT ROAD WEST; HONG KONG | shareholder of | JAY CORAL GROUP LIMITED | Hong Kong | Y.Y. CHUI & CO. CERTIFIED PUBLIC ACCOUNTANTS RM. 2401; 24/F.; 101 KING'S ROAD; FORTRESS HILL HONG KONG | 11-OCT-2004 | Active | |
| SINOSTEEL CORPORATION LTD. | China | 19/F; BLDG A; NO. 8; HAIDAI STREET; HAIDIAN; BEIJING; CHINA | shareholder of | EASTERN ASIA METAL INVESTMENT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-FEB-2005 | Active | |
| CHAN, FOO WING | Hong Kong | 19/F; EIB Centre; 40 Bonham Strand; Sheung Wan; Hong Kong. | shareholder of | DELIGHT CITY DEVELOPMENT LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 18-JUN-2012 | Active | |
| DORON GIL ROTLER | Israel | 134 Aluf-David street; Ramat-Gan 5223615; Israel | shareholder of | MountainTop Ltd. | Israel | GRANOT & CO. 125, MENACHEM BEGIN ST. HAYOVEL TOWER (28TH FLOOR) P.O.B 7398 TEL AVIV 67012 ISRAEL | 28-MAY-2015 | Active | |
| MRS. TANIA MAIER GUETTA | United Kingdom | 19 CHURCH MOUNT; LONDON 2N ORW; UNITED KINGDOM | shareholder of | BLUEBASE DEVELOPMENT CORP. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 05-JUL-2006 | 07-SEP-2010 | Changed agent |
| Valeriano ORLANDANI | Monaco | 17 Avenue de l'annonciade, 98000 Monaco | shareholder of | GROVE PARK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUN-2005 | Active | |
| LEUNG SIU HONG | Hong Kong | 13/F; 88 Lockhart Road; Wanchai; Hong Kong | shareholder of | SMART PICK INVESTMENTS LIMITED | Hong Kong | GREATER CHINA CORPORATE CONSULTANCY & SERVICES LIMITED ROOM 2708, 27/F SHUI ON CENTRE 6-8 HARBOUR ROAD WANCHAI HONG KONG | 05-JAN-2010 | Active | |
| TAN TAY THYE | Malaysia | 13; Jalan Kenanga SD9/ 5E; Bandar Sri Damansara; 52200 Kuala Lumpur | shareholder of | MASTIC 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.* | 26-JAN-2007 | Defaulted | |
| KEKOO SOLI SETHNA | India | 13; Kensington Road; Ulsoor; Bangldore 560042 India | shareholder of | DULFORD CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 31-JAN-2001 | Active | |
| THE BEARER | Switzerland | 13; Quai de l'ile; CH-1211 Genève 11 | shareholder of | GOLDEN GOOSE TEXTILES LTD. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 26-JUL-2011 | Defaulted | |
| SURAWSKI, RODNEY BRUCE | Australia | 130 CANDY CREEK ROAD; GUANABA; QUEENSLAND 4210 AUSTRALIA | shareholder of | CHEERS TRADING LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 17-JUL-2006 | 01-MAY-2012 | Defaulted |
| GROUP 11 PRECIOUS METALS CORP | Canada | 130 King Street West; Suite 1800; Toronto; Ontario; M5X 1E3; Canada | shareholder of | ACE VALLEY PROPRIETORS CORP | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 02-NOV-2007 | Active | |
| JAMES F BRINTON | United States | 13007 167TH AVE NE REMOND WA 98052-1175 | 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 |
| KIM SAMUEL SEONG CHOO | United States | 1301 NO. VERMONT AVE. L.A., CA90027 | shareholder of | SINOBEAM ENTERPRISES LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-FEB-2007 | 06-NOV-2014 | Defaulted |
| WANG JIAN YUAN | China | 1301; Unit 1; Building 1; Shengdu Apartment; Gongshu District; Hangzhou City; Zhejiang Province; P.R. China | shareholder of | DOLLAR TREE INT'L INC | 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 | 25-NOV-2010 | Active | |
| RAJIV VINODCHANDRA MERCHANT | United Arab Emirates | 1304; AL SEEF TOWER; DUBAI MARINA; UAE | shareholder of | KARPETA INTERNATIONAL INC. | United Arab Emirates | ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE | 20-OCT-1998 | Active | |
| WANG HONG | United States | 1307 S. 10TH AVE ARCADIA; CA 91006; USA | shareholder of | ROCKY TRADING 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 | 10-JAN-2007 | 20-JUN-2008 | Defaulted |
| CHEN DONG GEN | China | 131 JINSHAN ROAD; SUZHOU NEW DISTRICT; JIANGSU PROVINCE; P.R. CHINA | shareholder of | BRILLIANT TECHNOLOGY 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 | 14-JUL-2006 | 06-DEC-2012 | Dissolved |
| FRENCH NOMINEES LIMITED | Jersey | 19 SEATON PLACE ST. HELIER, JERSEY | shareholder of | LOTUS FINCOM S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-NOV-1997 | Active | |
| JS CLARK PA REED & E TRICOT AS TRUSTEES OF THE FENCHURCH NO. 2 TRUST | Jersey | 19 SEATON PLACE ST. HELIER, JERSEY | shareholder of | VENQUEST LIMITED | Jersey | MR. RICHARD PERKINS 22 MILLENNIUN COURT GREVE D'AZETTE ST. CLEMENT JERSEY JE2 6GS CHANNEL ISLANDS *S.I.* | 10-FEB-1998 | Defaulted | |
| CAMBRIDGE TRUST CO. LIMITED | Jersey | 19 SEATON PLACE ST. HELIER, JERSEY | shareholder of | BRACKLEY CONSULTANTS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 27-SEP-1999 | 28-SEP-2009 | Dissolved |
| CAMBRIDGE TRUST CO. LIMITED | Jersey | 19 SEATON PLACE ST. HELIER, JERSEY | shareholder of | SPRINTFORTH COMPANY LIMITED | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 26-APR-1995 | 02-MAR-2011 | Defaulted |
| CAMBRIDGE TRUST CO. LIMITED | Jersey | 19 SEATON PLACE ST. HELIER, JERSEY | shareholder of | MOHAJL HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 16-SEP-1999 | Dissolved | |
| CAMBRIDGE TRUST CO. LIMITED | Jersey | 19 SEATON PLACE ST HELIER JERSEY CI | shareholder of | EUROCAP LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 27-DEC-1995 | Active | |
| CAMBRIDGE TRUST CO. LIMITED | Jersey | 19 SEATON PLACE ST HELIER JERSEY CI | shareholder of | MERRIFIELDS COMPANY LIMITED | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 17-JUL-1996 | 14-APR-2008 | Inactivated |
| FENCHURCH TRUST LIMITED | Jersey | 19 Seaton Place; St. Helier; Jersey JE4 9PD | shareholder of | SONEX COMMUNICATIONS HOLDINGS LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 19-JUN-1996 | 06-OCT-2015 | Dissolved |
| FENCHURCH TRUST LIMITED | Jersey | 19 Seaton Place; St. Helier; Jersey JE4 9PD | shareholder of | TILLYARD LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 20-AUG-1997 | Active | |
| FENCHUECH NOMINEES LIMITED | Jersey | 19 Seaton Place; St. Helier; Jersey JE4 9PD | shareholder of | SONEX COMMUNICATIONS HOLDINGS LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 19-JUN-1996 | 06-OCT-2015 | Dissolved |
| ALFRED LEVAN ASPEN | Singapore | 19 SHELFORD RD. #06-07, Singapore 288408 | shareholder of | WILMINGTON CAPITAL LTD. | Singapore | 6 BALMORAL CRESCENT, #04-01 THE TWINS SINGAPORE 259896 | 02-JAN-2004 | Active | |
| FENCHURCH TRUST LIMITED | Jersey | 19 STATON PLACE; ST. HELIER; JERSEY; C.I. | shareholder of | WARWICK ESTATES LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 30-SEP-1999 | 05-DEC-2013 | Changed agent |
| Oak Trust (Guernsey) Limited as Trustee of The Geranvika Trust | Guernsey | 18-20 Le Pollet; St. Peter Port; Guernsey | 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 | |
| Oak Trust (Guernsey) Limited as Trustees of The Grateful Trust | Guernsey | 18-20 Le Pollet; St. Peter Port; Guernsey | 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 | |
| Oak Trust (Guernsey) Limited as Trustees of The Grateful Trust | Guernsey | 18-20 Le Pollet; St. Peter Port; Guernsey | 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 Trustees of The Grateful Trust | Guernsey | 18-20 Le Pollet; St. Peter Port; Guernsey | 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 | |
| CHEN, LI-MING-@MICHAEL CHEN R.O.C. ID NO.E XXXXXXXXX | Taiwan | 18-3F; SIN CHUNG FIRST ROAD LIN YA DIST.; KAOHSIUNG; TAIWAN; R.O.C. | shareholder of | Emerging Force Assets 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-JUL-2005 | 25-MAY-2009 | Dissolved |
| SHOLOMO FOUCKS | Israel | 18/13 Ammon Vetamar Street; Hertzelyia; Israel. | shareholder of | SUNLAND SHORES LIMITED | United Kingdom | DR NIR SHAMIR 441 Edgware Road London Ha6 2Yl W2 1TH | 18-DEC-2006 | 03-MAY-2010 | Defaulted |
| MAYA FOUCKS | Israel | 18/13 Ammon Vetamar Street; Hertzelyia; Israel. | shareholder of | SUNLAND SHORES LIMITED | United Kingdom | DR NIR SHAMIR 441 Edgware Road London Ha6 2Yl W2 1TH | 18-DEC-2006 | 03-MAY-2010 | Defaulted |
| KOMIL RUZAEV | Uzbekistan | 18/25 Zebuniso St.; Tashkentskiy Leg.; Kirbay; 111200; Uzbekistan | shareholder of | DEVESON INTERINVEST LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 25-AUG-2009 | Active | |
| VICTOR SHIRYAEV | Russia | 18/5 KAHOVKA ST.; APT. 40B; MOSCOW; RUSSIA | shareholder of | INFOSTAR SOLUTIONS INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-JAN-2011 | 06-NOV-2014 | Defaulted |
| LEVITY ENTERPRISES LIMITED | Hong Kong | 18/F.; SINO CENTER; 582 -592 NATHAN ROAD; MONG KOK; HONG KONG | shareholder of | ULTRA GLORY LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 07-DEC-2009 | Active | |
| LEVITY ENTERPRISES LIMITED | Hong Kong | 18/F.; SINO CENTER; 582 -592 NATHAN ROAD; MONG KOK; HONG KONG | shareholder of | BITUMEN RESOURCES LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 22-MAR-2011 | Active | |
| PUSHPA MULCHAND RI JHUMAL | Hong Kong | 18/F.; WING ON COURT; HOMANTIN HILL ROAD; KOWLOON; HONG KONG. | shareholder of | BENNINGTON TECHNOLOGY LIMITED | Hong Kong | HUI & WONG SECRETARIES LIMITED SUITE 1011; 10/F.; TOWER 2; CHINA HONG KONG CITY; 33 CANTON ROAD; TST.; KOWLOON; HONG KONG | 02-JAN-2003 | 05-JUN-2006 | Dissolved |
| RUK MANL RI JHUMAL | Hong Kong | 18/F.; WING ON COURT; HOMANTIN HILL ROAD; KOWLOON; HONG KONG. | shareholder of | BENNINGTON TECHNOLOGY LIMITED | Hong Kong | HUI & WONG SECRETARIES LIMITED SUITE 1011; 10/F.; TOWER 2; CHINA HONG KONG CITY; 33 CANTON ROAD; TST.; KOWLOON; HONG KONG | 02-JAN-2003 | 05-JUN-2006 | Dissolved |
| Sergey Vasiliv | Russia | 19; A. Tolstogo Avenue; Appt. 55; Pushkin City; Russia | shareholder of | SC Financial Investments Group INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-MAY-2007 | Active | |
| SERGEY VASILYEV | Russia | 19; A. Tolstogo Avenue; Appt. 55; Pushkin City; Russia | shareholder of | SC Financial Group Inc. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-AUG-2013 | Active | |
| RAFIK AZALA | France | 19; RUE DE TOURRAINE; 95460 EZANVILLE; FRANCE | shareholder of | AGID Limited | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 10-JUN-2010 | 13-MAY-2014 | Resigned as agent |
| CARLOS TEMISTOCLES CORTEZ | United States | 1901 60th Place E.; Suite L9040; Bradenton; FL 34203; USA | shareholder of | NEPTUNE COMMERCIAL ENTERPRISES S.A. | Panama | CORBETTI & PARTNERS PO. BOX 0816-01075 PANAMÁ, REP. DE PANAMÁ | 20-MAY-2009 | 19-JAN-2015 | Defaulted |
| SILOS DE BONNIERES | France | 188 RUE DE RIVOLI 75001 PARIS FRANCE | shareholder of | MV LAURA C LIMITED | Netherlands | ARPA SHIPPING B.V DE MEETEN 5 4706 ROOSENDAAL NJ THE NETHERLANDS | 03-JAN-2002 | 04-JAN-2010 | Defaulted |
| SILOS DE BONNIERES | France | 188 RUE DE RIVOLI 75001 PARIS FRANCE | shareholder of | MV MURIEL LIMITED | Netherlands | ARPA SHIPPING B.V DE MEETEN 5 4706 ROOSENDAAL NJ THE NETHERLANDS | 03-JAN-2002 | 04-JAN-2010 | Defaulted |
| SILOS DE BONNIERES | France | 188 RUE DE RIVOLI 75001 PARIS FRANCE | shareholder of | MV HELEN LIMITED | France | SA DES SILOS DE BONNIERES SUR SEINE MME CATHERINE BLOMMAERT RUE JEAN-JACQUES ROUSSEAU; 27 75001 PARIS 01; FRANCE *S.I.* | 03-JAN-2002 | Dissolved | |
| BORIS BULKOV | Russia | 189 MOSKOVSKIY PROSPECT; OFFICE/FLAT 12; SAINT PETERSBURG; RUSSIA | shareholder of | DIREX ENTERPRISES LIMITED | Cyprus | EOS TRUST LTD 5 DOSITHEOU STREET PARABUILDING BLOCK A; 2ND FLOOR 1071 NICOSIA; CYPRUS | 20-JUL-1998 | Active | |
| CHINA NONFERROUS GOLD LIMITED | Cayman Islands | 190 ELGIN AVENUE GRAND CAYMAN KY1-9005 CAYMAN ISLANDS | shareholder of | KRYSO RESOURCES LIMITED | United Kingdom | MR CRAIG BROWN 40 Neville Court Edith Terrace London Sw10 0Tl GU8 4HF | 25-JUN-2003 | Active | |
| STANHOPE INVESTMENTS LIMITED | Cayman Islands | 190 ELGIN AVENUE; GRAND CAYMAN; KY1-9005; CAYMAN ISLANDS | shareholder of | Hydroplane Offshore Limited | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 07-NOV-2013 | Active | |
| STEPHEN WALTER BRIDGES | United Kingdom | 190 SPIES LANE; HALESOWEN; WEST MIDLANDS; B62 9SP; UNITED KINGDOM | shareholder of | INTERNATIONAL PRODUCT DISTRIBUTION INC. | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 02-MAY-2002 | Active | |
| JIANG LING | United States | 18630 Lemarsh Street; Northridge CA; 91324; United States of America | shareholder of | SANA INVESTMENT 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 | 24-MAR-2015 | Active | |
| TAY JIN KENG | Singapore | 187 CARPMAEL ROAD, SINGAPORE 429925 | shareholder of | ALGOLD INVESTMENT 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.* | 02-SEP-2009 | 03-MAY-2011 | Defaulted |
| JAMIE THOMAS TROW | Thailand | 187 Sky Villas; The Ascott Sathorn Bangkok; Room 3106; South Sathorn Road Yanawa Bangkok Thailand 10120 | shareholder of | MYRIAD ENTERPRISES LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 06-JAN-2005 | 16-FEB-2009 | Defaulted |
| Khakkul Sherkulov | Russia | 188 Krasniy Prospect St.; Apt.6; Novosibirsk; 630049; Russia | shareholder of | BRASTON TRADE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 29-SEP-2011 | 02-MAY-2013 | Defaulted |
| YUEN KIN YIP | Hong Kong | 18A; 1/F; Broadway Street; Mei Foo Sun Chuen; Kowloon; Hong Kong | shareholder of | GLORY JOY ENTERPRISES LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 17-JUL-2000 | 26-JAN-2004 | Changed agent |
| YUEN KIN YIP | Hong Kong | 18A; 1/F; Broadway Street; Mei Foo Sun Chuen; Kowloon; Hong Kong | shareholder of | PLC GROUP LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 26-MAR-2002 | 10-AUG-2004 | Changed agent |
| YUEN KIN YIP | Hong Kong | 18A; 1/F; Broadway Street; Mei Foo Sun Chuen; Kowloon; Hong Kong | shareholder of | PLC HOLDINGS LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 13-NOV-2000 | 02-FEB-2004 | Changed agent |
| YU Xiao Min | Hong Kong | 18B Tower 2; 37 Repulse Bay Road; Hong Kong. | shareholder of | BETTER DAY INTERNATIONAL LTD. | Hong Kong | MCGI CONSULTANCY LIMITED ROOM 801 & 803; 8/F.; BEVERLY HOUSE; 93-107 LOCKHART ROAD; WANCHAI HONG KONG | 05-JUL-2011 | 21-SEP-2015 | Dissolved |
| Jiang Xueyong | China | 18F; Block 6; Haiyi Dongfang Garden; 9th Gaoxin Nanhuan Road; Nanshan District; Shenzhen; Guangdong Province; China | shareholder of | Pretty Capital Enterprises Limited | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 21-OCT-2014 | Active | |
| STERN PRODUCTS S.A. | Panama | 18th Floor; Office No. 1801; 50th Avenue; Panama City; Republic of Panama | shareholder of | TRADE WORLD ENTERPRISES LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-FEB-2010 | 01-NOV-2011 | Defaulted |
| Jonathan Roy HODGSON | Hong Kong | 1st Floor Clement Court; 62 Mount Butler Road; Jardine's Lookout; Hong Kong | shareholder of | JONNY H. HOLDINGS INTERNATIONAL LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 25-MAY-2009 | Active | |
| ICO Limited | Seychelles | 1st Floor Dekk House; Zippora Street; Providence Industrial Estate P.O. Box 1345; Mahe; Seychelles | shareholder of | ITD Management Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-AUG-2014 | Active | |
| ICO Limited | Seychelles | 1st Floor Dekk House; Zippora Street; Providence Industrial Estate P.O. Box 1345; Mahe; Seychelles | shareholder of | Duponchel Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-AUG-2014 | Active | |
| Exploration Services Limited | Isle of Man | 1st Floor; Exchange House; 54-58 Athol Street; Douglas; Isle of Man; IM1 1JD | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| THE BEARER | Jersey | 19-21 Broad Street; St Helier; JE1 3PB; Jersey | shareholder of | SULGROVE CORPORATION | New Zealand | NEW ZEALAND TRUST CORPORATION LIMITED LEVEL 3; 280 PARNELL ROAD P.O. BOX 137069 PARNELL; AUCKLAND 1151 NEW ZEALAND | 03-JAN-2007 | Changed agent | |
| LOK SING CENTRE | Hong Kong | 19-31 YEE WO STREET; CAUSEWAY BAY; HONG LONG | shareholder of | BEST POINT ENTERPRISES LIMITED | Hong Kong | HONGKONG CHINA CONSULTANCY LIMITED 7TH FLOOR; BONHAM CENTRE 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 28-MAR-2002 | 01-NOV-2007 | Defaulted |
| AFS Secretaries Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | TERRACE PROPERTY HOLDINGS LTD. | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 19-JUN-1996 | Active | |
| HIGHLAND (NOMINEES) LIMITED | Isle of Man | 1st Floor; Exchange House; 54-58 Athol Street; Douglas; Isle of Man; IM1 1JD | shareholder of | AFRIGRAIN TRADING LIMITED | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 16-JUL-2008 | 29-JUL-2013 | Discontinued |
| HIGHLAND (NOMINEES) LIMITED | Isle of Man | 1st Floor; Exchange House; 54-58 Athol Street; Douglas; Isle of Man; IM1 1JD | shareholder of | JSN Contracting Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 15-SEP-2008 | 09-OCT-2014 | Defaulted |
| HIGHLAND (NOMINEES) LIMITED | Isle of Man | 1st Floor; Exchange House; 54-58 Athol Street; Douglas; Isle of Man; IM1 1JD | shareholder of | Pinnacle Consultation International Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 09-FEB-2010 | Active | |
| HIGHLAND (NOMINEES) LIMITED | Isle of Man | 1st Floor; Exchange House; 54-58 Athol Street; Douglas; Isle of Man; IM1 1JD | shareholder of | Moonlight Waves Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 02-NOV-2010 | Active | |
| Oil Integrated Services Limited | Haiti | 1st Floor Monague Sterling Centre, | shareholder of | Logix Services International Limited | United States | DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA | 30-MAR-2007 | Active | |
| LEE YAW LIN | Malaysia | 131 KUALA SUNGAI BARU 02700 SIMPANG AMPAT PERLIS MALAYSIA | shareholder of | EASTERN WIND LTD. | Hong Kong | MODERN CORPORATE SERVICES LIMITED UNIT D; 5TH FLOOR; CHINA INSURANCE BUILDING; 48 CAMERON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. HONG KONG HONG KONG | 07-NOV-2013 | Active | |
| LEE YAW LIN | Malaysia | 131 KUALA SUNGAI BARU 02700 SIMPANG AMPAT PERLIS MALAYSIA | shareholder of | Eco Green Waste Recycle Co., Ltd. | Hong Kong | MODERN CORPORATE SERVICES LIMITED UNIT D; 5TH FLOOR; CHINA INSURANCE BUILDING; 48 CAMERON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. HONG KONG HONG KONG | 03-SEP-2015 | Active | |
| LEE YAW LIN | Malaysia | 131 KUALA SUNGAI BARU 02700 SIMPANG AMPAT PERLIS MALAYSIA | shareholder of | DICKWIN INTERNATIONAL LIMITED | Hong Kong | MODERN CORPORATE SERVICES LIMITED UNIT D; 5TH FLOOR; CHINA INSURANCE BUILDING; 48 CAMERON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. HONG KONG HONG KONG | 28-JUN-2013 | Active | |
| LEE YAW LIN | Malaysia | 131 KUALA SUNGAI BARU 02700 SIMPANG AMPAT PERLIS MALAYSIA | shareholder of | MARSWAY HOLDINGS LIMITED | Hong Kong | MODERN CORPORATE SERVICES LIMITED UNIT D; 5TH FLOOR; CHINA INSURANCE BUILDING; 48 CAMERON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. HONG KONG HONG KONG | 14-JUN-2001 | Active | |
| LEROY CASSOU & MARIE CASSOU JT TEN | United States | 1311 108TH AVE NE BELLEVUE WA 98004-3620 | 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 |
| DARLYN DIANE STORAASLI | United States | 13110 NE 177TH PL 193 WOODINVILLE WA 98072-5740 | 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 |
| PETER TRENHOLME STORAASLI | United States | 13110 NE 177TH PL 193 WOODINVILLE WA 98072-5740 | 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. Lynn K. Pierce | United States | 1318 Fairway Drive Chesapeake, VA 23320 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 | |
| MR CASPER BADENHORST | South Africa | 132 Boscuifsingel Wierdapark; Centurion; South Africa | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| NAVAMONEY SINNASAMY | Malaysia | 132 Jalan Springhill 1/30D; Bandar Springhill; 71100 Port Dickson; Malaysia | shareholder of | PURPLE VICTORY GROUP LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 24-MAR-2011 | 01-NOV-2012 | Defaulted |
| VITAL OFER | Israel | 132 Menachem begin st, tel aviv | shareholder of | C I T Investments Ltd | Israel | MOSHE STRUGANO 65; ROTCHILD ST; TEL-AVIV ISRAEL | 05-MAR-2013 | Active | |
| Serge DI GIROLAMO | France | 132 Rue De Roubaix; 59390; Toufflers; France | shareholder of | TAT KONG MANAGEMENT LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 11-MAY-2009 | 15-MAY-2013 | Dissolved |
| Mrs. Svetlana MOROZOVA ZORPA | Cyprus | 16; EKTOROS Str.; flat 104; 1046 Nicosia; CYPRUS | shareholder of | FARMSHEIM REAL ESTATE S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JAN-2009 | 29-JUL-2011 | Changed agent |
| Arpu Telecommunication Services | Egypt | 160 26th of July Street; Agouza; Cairo; Egypt | shareholder of | ARAB CALL GROUP LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 28-JAN-2004 | 01-NOV-2013 | Defaulted |
| SHENG ZHOU | China | 1601-1602; South Tower; Poly International Plaza; NO.1 Pazhou Avenue East; Haizhu District; Guangzhou; Guangdong Province; P.R. China | shareholder of | Sunrise Industrial International, Inc. | 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 | 18-OCT-2010 | 28-DEC-2011 | Defaulted |
| CHEN DEQING | China | 1604 KONKA APARTMENT; OCT; SHENZHEN; CHINA | shareholder of | FOREVER TECHNOLOGIES LTD. | 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) | 03-JAN-2006 | 01-NOV-2007 | Defaulted |
| NAVITY INVESTMENTS INC. | United States | 1605 PEBRICAN AVEUE; CHEYENNE; WYOMING 82001; USA | shareholder of | HAINE S.A. | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 11-JAN-2000 | 30-JAN-2007 | Dissolved |
| Tyler Cicirello | United States | 1715 Aurora Avenue; Boulder; Colorado USA 80302 | shareholder of | KPC Enterprises Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 28-FEB-2013 | Active | |
| Hao Zhi Yong | China | 172 Gong He Road; Xing Ning Dist.; Nanjing; Guangxi; China | shareholder of | QTOP INDUSTRY 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 | 22-DEC-2006 | 19-JAN-2015 | Defaulted |
| RIZAL SHAH GANASAN BIN ABDULLAH | Malaysia | 1602; DESA VIEW TOWER; TAMAN MELAWATI; 53100 KUALA LUMPUR; MALAYSIA | shareholder of | IRINGAN INTAN LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 19-MAY-2005 | 01-NOV-2006 | Defaulted |
| ATSUSHI KAWAI | Japan | 1610-1 tsulumi Ooitaken Beppushi ,JAPAN | shareholder of | TREASURE ACT TRADING LIMITED | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 03-JAN-2012 | Active | |
| JAMES DORAN & MEREDITH DORAN TEN COM | United States | 1617 200TH PLACE SW LYNNWOOD WA 98036 | 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 |
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