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 |
|---|---|---|---|---|---|---|---|---|---|
 LAI MEI LING, JUDY | 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 |
| LAI SHUI-FAI, STEVEN | 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 |
| CHEN SHAN FENG | China | 17B; BLOCK 5; NO.268; HUANDAOER ROAD; HUICHENG DISTRICT; HUIZHOU CITY; GUANGDONG PROVINCE; CHINA. | shareholder of | JINZE INTERNATIONAL TRADING DEVELOPMENT CO., LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 30-MAY-2011 | Active | |
| CHENG KWOK CHUNG ALISON | China | 17E; Unit 3; Block 1; Yingjunnianhua; Buji Town; Shenzhen City; Guangdong Province; China. | shareholder of | MARBLE ARCH INVESTMENT LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 03-JAN-2008 | 11-JAN-2011 | Defaulted |
| SYNERGY CAPITAL CO. LLC | United States | 1925 Lovering Avenue; Wilmongton; New Castle County; Delaware 19806; USA | shareholder of | UK GUARANTY & BONDING CORP. LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 10-APR-1997 | Active | |
| BENARD X | United States | 1988 JUNIPER ST; LOS ANGELES; CA; USA | shareholder of | WINGOAL TECHNOLOGIES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2005 | 09-NOV-2010 | Defaulted |
| LIM MUI TECK | Singapore | 19B HILLVIEW AVENUE; #01-02; SINGAPORE 669555 | shareholder of | LOTOS 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-SEP-1998 | 08-MAY-2002 | Defaulted |
| MR. YANG, CHENG-WE | Taiwan | 17F.; No.95; Xinpu 6th St.; Taoyuan City; Taoyuan County 330; Taiwan | shareholder of | ZHANPENG INTERNATIONAL LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 06-FEB-2012 | 19-JAN-2015 | Defaulted |
| LAI MANG CHUN | Hong Kong | 17TH FLOOR; ASCOT TOWER; 45-47 VILLAGE ROAD; HAPPY VALLEY; HONG KONG. | shareholder of | SAN WAH INTERNATIONAL HOLDINGS LIMITED | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 13-OCT-2000 | 09-MAY-2006 | Changed agent |
| LAI HONG SAN | Hong Kong | 17TH FLOOR; ASCOT TOWER; 45-47 VILLAGE ROAD; HAPPY VALLEY; HONG KONG. | shareholder of | SAN WAH INTERNATIONAL HOLDINGS LIMITED | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 13-OCT-2000 | 09-MAY-2006 | Changed agent |
| LO CHUI YUK, MICHELLE | Hong Kong | 17TH FLOOR; CITIMARK; 28 YUEN SHUN CIRCUIT; SIU LEK YUEN; SHATIN; NEW TERRITORIES | shareholder of | IN-TECH ELECTRONICS HOLDINGS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 10-SEP-1997 | Active | |
| LEUNG LEUNG OI CHEE | Hong Kong | 17TH FLOOR; TIP TOP MANSION; 65 SHEUNG SHING STREET; HOMANTIN; KOWLOON | shareholder of | EASTLIGHT EQUITIES INC. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 18-MAR-1991 | 06-NOV-2014 | Defaulted |
| AF Telecom Holdings LLC | Russia | 18 1ST TVERSKOY YAMSKOY SIDE STREET; MOSCOW 125047; RUSSIAN FEDERATION | shareholder of | CERDALE TRADING LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 05-AUG-2010 | 05-JUN-2015 | In transition |
| IRINA ZODIATOU | Cyprus | 18 AMBELOKIPON; P.C. 2305 ANTHOUPOLIS; NICOSIA; CYPRUS | shareholder of | BREKENRIDGE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 19-NOV-2007 | 27-AUG-2013 | Changed agent |
| IRINA ZODIATOU | Cyprus | 18 AMBELOKIPON; P.C. 2305 ANTHOUPOLIS; NICOSIA; CYPRUS | shareholder of | FELTON CREEK LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-NOV-2007 | 27-AUG-2013 | Changed agent |
| YABLONSKIY YURY BORISOVICH | Russia | 1905 YEAR STREET; BLD. 17; APT. 84 MOSCOW; RUSSIA | shareholder of | AMFIKORT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-JUN-2005 | 26-JAN-2010 | Defaulted |
| Christopher Scott Hameetman | United States | 1925 Century Park East; Suite 2100; Los Angeles; CA 90067; USA | shareholder of | Beach Property (Thailand) Holdings Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 31-MAR-2005 | Active | |
| Mr. Geoffrey Roger Heywood | France | 195 rue du Faubourg; St Honore; 750008; Paris; France. | shareholder of | WORLDWIDE NANO-TECHNOLOGIES HOLDINGS LIMITED | France | CABINET HEYWOOD 195; RUE DU FAUBOURG; ST. HONORE; 75008; PARIS; FRANCE PARIS FRANCE | 18-JAN-2011 | Defaulted | |
| OSAMU TATEISHI | Japan | 1963 SHINDEN; HOFU-CITY YAMAGUCHI-PREF; JAPAN | shareholder of | JARSUMA INVESTMENTS LIMITED | Hong Kong | JARSUMA INVESTMENTS LIMITED ROOM 2112; 21/F SHUN TAK CENTRE 200 CONNAUGHT ROAD SHEUNG WAN; HONG KONG | 23-APR-1997 | Active | |
| SALAMA DELTA LTD. | British Virgin Islands | 197 Main Street; Road Town; Tortola; British Virgin Islands | shareholder of | WATRIA MANAGEMENT LIMITED | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 08-OCT-2007 | Active | |
| XIANGYU ZHANG | Australia | 198 BERKELEY STREET CARLTON VIC 3053 AUSTRALIA | shareholder of | Decxi International Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-AUG-2014 | Active | |
| CHEN, BAIZHU | United States | 1987 SAN SALVATORE PLACE SAN MARINO, CA 90089 USA | shareholder of | SINO ONESOURCE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-MAR-2005 | Active | |
| THE BEARER | Switzerland | 18; PL. CHAUDERON; CH-1003 LAUSANNE; SWITZERLAND | shareholder of | FLORA INVESTMENT LIMITED | Switzerland | COFIS SA 2 CASE POSTALE 420 LAUSANNE CH-1001, VAUD SWITZERLAND | 13-APR-2011 | 17-JUN-2013 | Changed agent |
| MAYTHEM AL ANSARI | United Kingdom | 20 VINE LANE; HILLINGDON; MIDDLESEX; UNITED KINGDOM | shareholder of | Whitewater Property Limited | United States | MR A ANSARI 20 Vine Lane Hillingdon Middlesex UB10 0AY | 20-OCT-2005 | 21-OCT-2013 | Dissolved |
| 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 | |
| CHEN BAIZHU | United States | 1987 SAN SALVATORE PLACE SAN MARINO, CA 90089 USA | shareholder of | SINO ONESOURCE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-MAR-2005 | Active | |
| YAO CHO FAI ANDREW | Hong Kong | 19A TOWER 3 HONG KONG | shareholder of | WISE HOPE DEVELOPMENT LTD. | Hong Kong | VAN SHUNG CHONG HOLDINGS LIMITED ROOMS 4903-7; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; ATTN: MS. WENDY TSE HONG KONG HONG KONG | 25-MAY-1993 | 06-NOV-2014 | Defaulted |
| LAWNFIELD PACIFIC LTD | Singapore | 19 Keppel Road #03-05 Jit Poh Building, Singapore 089058 | shareholder of | HAROLD HEIGHTS GROUP 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-DEC-2012 | Active | |
| LOTUS SUSTAINABLE HOLDINGS PTE, LTD | Singapore | 19 Keppel Road #03-05 Jit Poh Building, Singapore 089058 | shareholder of | BHASU Capitals 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.* | 02-JUN-2011 | Active | |
| LOTUS SUSTAINABLE HOLDINGS PTE, LTD | Singapore | 19 Keppel Road #03-05 Jit Poh Building, Singapore 089058 | shareholder of | Bee Pee Investments Corporation | 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-JUN-2011 | Active | |
| MF CORPORATE SERVICES (NIUE) PTE. LTD. | Singapore | 19 Keppel Road #03-05 Jit Poh Building, Singapore 089058 | shareholder of | XIANG TING CORPORATE SERVICES 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-JAN-2006 | Active | |
| SARINAH RESOURCES PTE LTD | Singapore | 19 KEPPEL ROAD; #03-05; SINGAPORE; 089058; REPUBLIC OF SINGAPORE | shareholder of | Sarinah Coal Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-FEB-2013 | 06-NOV-2015 | Defaulted |
| Tatiana Arkadievna Alexandrovskay | Russia | 19 Korablestroiteley Street; Corpus 1; Apt. 1024; Saint Petersburg; Russia | shareholder of | ANU PROPERTIES CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-MAY-2006 | Active | |
| Tatiana Arkadievna Alexandrovskaya | Russia | 19 Korablestroiteley Street; Corpus 1; Apt. 1024; Saint Petersburg; Russia | shareholder of | ANU PROPERTIES CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-MAY-2006 | Active | |
| HSIAO, CHIA-HUNG | Taiwan | 16F-2; NO. 466; SECTION 2; CHONGDE ROAD; BEITUN DISTRICT; TAICHUING CITY 406; TAIWAN ROC | shareholder of | Fresh and Special 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-FEB-2011 | Active | |
| AMEX INVESTMENT LIMITED | Hong Kong | 16TH & 19TH FLOORS; PRINCE'S BUILDING; 10 CHATER ROAD; CENTRAL; HONG KONG | shareholder of | J & W INC. | Australia | THE OBEROI GROUP LEVEL 3; PODIUM BUILDING 120 COLLINS STREET MELBOURNE; VICTORIA; 3000 AUSTRALIA | 14-SEP-1990 | Active | |
| LU QUANZHANG | China | 16TH FLOOR; BLOCK B; INTERNATIONAL CHAMBER OF COMMERCE BLDG.; FUHUA ROAD; 1ST FUTIAN DISTRICT; SHENZHEN; P.R.C. | shareholder of | CROWN BASE TRADING LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 03-OCT-2007 | Active | |
| Keith Roger NEVILLE | Australia | 17 Bolinda St, Eight Mile Plains QLD 4113 Australia | shareholder of | MASTER DRIVE TECHNOLOGY LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 05-MAR-2010 | 01-NOV-2013 | Defaulted |
| HELM TRUST COMPANY LIMITED | Jersey | 17 BOND STREET ST. HELIER, JERSEY JE2 3NP CHANNEL ISLANDS | shareholder of | BRONWYN CORPORATION | Liechtenstein | SEEGER & SEEGER KIRCHSTRASSE 6 P.O. BOX 761 9494 SCHAAN LIECHTENSTEIN | 03-JAN-2006 | Active | |
| HELM MANAGEMENT LIMITED | Jersey | 17 BOND STREET ST. HELIER, JERSEY JE2 3NP CHANNEL ISLANDS | shareholder of | BRONWYN CORPORATION | Liechtenstein | SEEGER & SEEGER KIRCHSTRASSE 6 P.O. BOX 761 9494 SCHAAN LIECHTENSTEIN | 03-JAN-2006 | Active | |
| MR. GIORGIO BERNASCONI | Switzerland | 2 BVD GEORGES FAVON, 1204 GENEVE | shareholder of | POGO RACING INC | Switzerland | RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND | 04-AUG-2005 | 01-JUN-2007 | Defaulted |
| DALIA KAY | United Kingdom | 2 GLENLOCH ROAD LONDON NW3 ENGLAND | shareholder of | GEMINI MANAGEMENT LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 20-JUN-2000 | 18-NOV-2002 | Dissolved |
| MR. HANS LARSFALTEN | Switzerland | 14; RUE DU RHONE; 1204 GENEVE; SWITZERLAND | shareholder of | STREATHAM HOLDINGS GROUP S.A. | Switzerland | CONSULTANTS ASSOCIES S.A. 22, RUE DE L'ATHENEE CASE POSTALE 309 1211 GENEVE 12 SWITZERLAND | 05-JUL-2006 | 02-NOV-2007 | Defaulted |
| WONG PUI WEI, STEPHANIE CARLA | Singapore | 17 CHATSWORTH ROAD SINGAPORE 249779 | shareholder of | Shoglas 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.* | 25-NOV-2013 | Active | |
| Fiduciaire Léman Trust Sàrl | Switzerland | 17 Chemin des Tattes; 1195 Bursinel; Vaud; Switzerland | shareholder of | IDONIA CAPITAL LIMITED | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 21-SEP-2010 | Active | |
| MS. FANNI SUSILO | Singapore | 18 ANDERSON ROAD #23-03 SINGAPORE 259977 | shareholder of | SPRINGBLOOM FINANCE LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-FEB-2002 | 05-NOV-2003 | Defaulted |
| GREYSTONE (IOM LTD.) as Trustees of the Charles Gooch 2004 Family Trust | Isle of Man | 18 Athol Street; Douglas; Isle of Man; IM1 1JA | shareholder of | SCADOXUS LIMITED | Isle of Man | GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA | 30-APR-2004 | Active | |
| GREYSTONE (IOM) LIMITED | Isle of Man | 18 Athol Street; Douglas; Isle of Man; IM1 1JA | shareholder of | APPLEJACK HOLDINGS LIMITED | Isle of Man | GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA | 08-NOV-2007 | Active | |
| MA KWOK YING | Hong Kong | 1B; Block 9; Tak Chee Yuen; 88 Tat Chee Ave.; Kowloon | shareholder of | H & H CAPITAL LIMITED | Hong Kong | POLYMAN SECRETARIAL SERVICES LIMITED SUITE 1201-4 TOWER II; THE GATEWAY; 25-27 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 16-DEC-2003 | 03-MAY-2006 | Defaulted |
| LIU PEITONG | Hong Kong | 1B; Block 9; Tak Chee Yuen; 88 Tat Chee Ave.; Kowloon | shareholder of | H & H CAPITAL LIMITED | Hong Kong | POLYMAN SECRETARIAL SERVICES LIMITED SUITE 1201-4 TOWER II; THE GATEWAY; 25-27 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 16-DEC-2003 | 03-MAY-2006 | Defaulted |
| ADRIAN CROSBIE-JONES | Bahamas | 1B; CAVES POINT; WEST BAY STREET; POB N-19034; NASSAU BAHAMAS | shareholder of | DOUBLE ZERO INVESTMENTS LIMITED | Bahamas | THE PRIVATE TRUST CORPORATION LIMITED P.O. BOX N-65 CHARLOTTE HOUSE; CHARLOTTE STREET NASSAU; BAHAMAS | 29-NOV-2004 | Active | |
| NGUYEN DUY HUNG | Viet Nam | 1C Ngo Quyen Str; Ly Thai To; Hoan Kien District; Hanoi; Vietnam | shareholder of | NDH Co. 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.* | 23-MAY-2011 | Active | |
| CHIANG NGET YIN | Malaysia | 1C-02-10; Jalan Semarak API 2; Bandar Baru Air Itam; 11500 Ayer Itam; Pulau Pinang; Malaysia | shareholder of | FULL ASHLEY ENTERPRISES LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 06-OCT-2011 | Changed agent | |
| LEUNG KWOK KIN DAVID | Hong Kong | 1E; EVERBEST COURT; 16 DIANTHUS ROAD; KOWLOON TONG; KOWLOON | shareholder of | DE SHENG TRADING LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 23-JAN-2007 | 06-NOV-2015 | Defaulted |
| EVER TREASURE CO., LTD. | Taiwan | 1F NO. 176 HUANTI BLVD. LUZHOU CITY, TAIPEI COUNTY 24766 TAIWAN | shareholder of | EVER ENERGY HOLDING CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 27-FEB-2007 | 16-FEB-2009 | Defaulted |
| SUPRAPTO | Taiwan | 1F NO. 176 HUANTI BLVD. LUZHOU CITY, TAIPEI COUNTY 24766 TAIWAN | shareholder of | EVER ENERGY HOLDING CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 27-FEB-2007 | 16-FEB-2009 | Defaulted |
| JONATHAN DAVID HIRST | Hong Kong | 1F, BLOCK E 23 ROBINSON ROAD MID LEVELS HONG KONG | shareholder of | GREENSHOE HOLDINGS LIMITED | Hong Kong | RD SECRETARIES (1990) LIMITED 5705; 57TH FLOOR; THE CENTER; 99 QUEEN'S ROAD CENTRAL HONG KONG *S.I.* | 13-JUL-1998 | 03-MAY-2010 | Defaulted |
| HO, FENG-I | Taiwan | 1F.; No.315; Syuefu Rd.; Hsinchu City 300; Taiwan | shareholder of | HSIN AN TANG INTERNATIONAL LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 02-OCT-2007 | 02-MAY-2013 | Defaulted |
| MS. LIU, PI-CHU | Taiwan | 1F.; No.31; Wancyuan St.; Sanchong City; Taipei County 241; Taiwan (R.O.C.) | shareholder of | JET-PRO TECHNOLOGY CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 31-AUG-2005 | 19-FEB-2008 | Defaulted |
| THE BEARER | Monaco | 2 Avenue de Monte Carlo, Monaco. | shareholder of | TUDOR INTERNATIONAL TREASURER LTD. | Monaco | BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO | 04-FEB-2005 | Defaulted | |
| THE BEARER | Monaco | 2 Avenue de Monte Carlo, Monaco. | shareholder of | TUDOR INTERNATIONAL TREASURER LTD. | Monaco | BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO | 04-FEB-2005 | Defaulted | |
| THE BEARER | Monaco | 2 Avenue de Monte Carlo, Monaco. | shareholder of | TUDOR INTERNATIONAL TREASURER LTD. | Monaco | BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO | 04-FEB-2005 | Defaulted | |
| SHIH, CHIN-CHANG | Taiwan | 1F.; NO.51; SEC.1; LUCAO RD.; LUGANG TOWNSHIP; CHANGHUA COUNTY 505; TAIWAN | shareholder of | CHRISTIES OVERSEAS LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 23-JUL-1998 | 05-MAY-2009 | Defaulted |
| SHIH, CHIN-CHANG | Taiwan | 1F.; NO.51; SEC.1; LUCAO RD.; LUGANG TOWNSHIP; CHANGHUA COUNTY 505; TAIWAN | shareholder of | TAIWAN BAMBOO CURTAIN ENTERPRISE CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 31-AUG-1998 | 03-MAY-2010 | Defaulted |
| PETER JOHN WILSHAW | Australia | 2 Bruce Street; Beaumaris; Victoria 3193 Australia | shareholder of | PORTVALE 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. | 04-JUN-2004 | 06-NOV-2014 | Defaulted |
| CHRISTO VISSER | Namibia | 2 DAAN BEKKER STREET; WINDHOEK; NAMIBIA | shareholder of | BEVAN INTERNATIONAL 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-APR-2007 | 06-NOV-2015 | Defaulted |
| Investec Bank plc | United Kingdom | 2 Gresham Street, London EC2V7QP | shareholder of | TRITAX WORKSOP LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-NOV-2006 | 10-AUG-2015 | Changed agent |
| 27 HILL STREET NOMINEES LIMITED | Jersey | 2 HILL STREET ST. HELIER JE4 5TR | shareholder of | JAYA LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 16-JUN-2003 | 03-JUN-2014 | Dissolved |
| YU Bing | Australia | 2 Hosken St.; Balwyn VIC 3103; Australia | shareholder of | GOOD ASCEND INTERNATIONAL LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 15-APR-2008 | 01-NOV-2011 | Defaulted |
| ANDREW SIMMONS | United Kingdom | 138 SHOBNALL STREET; BURTON ON TRENT; STAFFORDSHIRE; DE14 HL; U.K. | shareholder of | FTO Holdings Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-JUN-2006 | Active | |
| Mr. Izak ALALUF | Turkey | 1381 Sok N° 9/6; Alsancak; Izmir; Turkey | shareholder of | OSCROFT SERVICES S.A. | Hong Kong | BANK OF NEW YORK / INTER MARITIME BANK GENEVA HONG KONG REPRESENTATIVE OFFICE ROOM 1701; ONE EXCHANGE SQUARE CENTRAL; HONG KONG *S.I.* | 30-MAR-2004 | 08-AUG-2012 | Dissolved |
| WONG Mo Ching, Rose (Former name: YAM Mo Ching, Rose) | United States | 13902 SE; 88TH PL; Newcastle; WA 98059; U.S.A . | shareholder of | Double Group Worldwide Limited | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 20-APR-1994 | Active | |
| THOMAS FINNELLY & PHYLLIS FINNELLY JT TEN | United States | 13920 S E 44TH PLACE BELLEVUE WA 98006-2234 | 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 |
| MIGUEL JURNO NETO | United States | 1395 Brickell Avenue; Apt. 2912; Miami; FL 33131; USA | shareholder of | SEASHORE HOLDINGS CAPITAL S.A. | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 21-JAN-2010 | 06-NOV-2014 | Defaulted |
| CHAN TAM ALICE LAI YEE | United States | 13993 SAN PABLO AVENUE; SAN PABLO; CA 94806; U.S.A.CHMOND PKWY # 2317; RICHMOND; CA94806; U.S.A. | shareholder of | CANRISE LIMITED | Hong Kong | PACIFIC TOP MANAGEMENT LIMITED ROOM A2; 2ND FLOOR; ETON BUILDING; 288 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG. | 04-SEP-2001 | Defaulted | |
| CHEN ZHOU HUA | United States | 13993 SAN PABLO AVENUE; SAN PABLO; CA 94806; U.S.A.CHMOND PKWY # 2317; RICHMOND; CA94806; U.S.A. | shareholder of | CANRISE LIMITED | Hong Kong | PACIFIC TOP MANAGEMENT LIMITED ROOM A2; 2ND FLOOR; ETON BUILDING; 288 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG. | 04-SEP-2001 | Defaulted | |
| NG KAI HUNG | Hong Kong | 13A; TUNG LEE COMMERCIAL BUILDING; 91-97 JERVOIS STREE; SHEUNG WAN; HONG KONG | shareholder of | PACIFIC MEDICAL (HOLDING) COMPANY LIMITED | Hong Kong | NATURAL TECH CORPORATE SERVICES LIMITED ROOM 1801; 18/F; MALAYSIA BUILDING; NO. 50 GLOUCESTER ROAD; WANCHAI HONG KONG | 08-JUL-1999 | Active | |
| ALEJANDRO SCANZERRA GRASSO | Uruguay | 19 DE JUNIO 5783 - MONTEVIDEO, URUGUAY | shareholder of | AVIVI PROPERTIES S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 11-DEC-2012 | Active | |
| WISE YIELD LIMITED | Hong Kong | 18/F; SINO CENTRE 582-592 NATHAN ROAD; KOWLOON; HONG KONG | shareholder of | WACS INC. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 13-OCT-2003 | 03-MAY-2005 | Defaulted |
| WISE YIELD LIMITED | Hong Kong | 18/F; SINO CENTRE 582-592 NATHAN ROAD; KOWLOON; HONG KONG | shareholder of | SICH CASKET COMPANY LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 20-OCT-2005 | Active | |
| THE BEARER | Switzerland | 18; PL. CHAUDERON; CH-1003 LAUSANNE; SWITZERLAND | shareholder of | FLORA INVESTMENT LIMITED | Switzerland | COFIS SA 2 CASE POSTALE 420 LAUSANNE CH-1001, VAUD SWITZERLAND | 13-APR-2011 | 17-JUN-2013 | Changed agent |
| CHEN, YU-HSIANG | Taiwan | 1F.; NO.51; SEC.1; LUCAO RD.; LUGANG TOWNSHIP; CHANGHUA COUNTY 505; TAIWAN | shareholder of | CHRISTIES OVERSEAS LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 23-JUL-1998 | 05-MAY-2009 | Defaulted |
| CHEN, YU-HSIANG | Taiwan | 1F.; NO.51; SEC.1; LUCAO RD.; LUGANG TOWNSHIP; CHANGHUA COUNTY 505; TAIWAN | shareholder of | TAIWAN BAMBOO CURTAIN ENTERPRISE CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 31-AUG-1998 | 03-MAY-2010 | Defaulted |
| LI NAI TI | Taiwan | 1F; N5; Alley 1; Lane 69; Sec 5 Ming Sheng E; Rd; Taipei; Taiwan | shareholder of | PARADISE FIELD ENTERPRISES LTD. | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 02-JAN-2009 | 31-MAR-2011 | Defaulted |
| CHEN, CHIEN-YU | 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 |
| CHEN, JUI-LIN | 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 |
| CHEN, I-YAO | 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 |
| CHEN, LAI-CHU | Taiwan | 1F; NO. 71; YUNG HSING RD.; TALI CITY; TAICHUNG HSIEN; TAIWAN; R.O.C. | shareholder of | TRENDON INDUSTRIAL 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.* | 03-JUL-1997 | 08-MAY-2002 | Defaulted |
| CHEN, CHIN-SHU | Taiwan | 1F; NO. 71; YUNG HSING RD.; TALI CITY; TAICHUNG HSIEN; TAIWAN; R.O.C. | shareholder of | TRENDON INDUSTRIAL 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.* | 03-JUL-1997 | 08-MAY-2002 | Defaulted |
| CHEN, CHIN-SHUI | Taiwan | 1F; NO. 71; YUNG HSING RD.; TALI CITY; TAICHUNG HSIEN; TAIWAN; R.O.C. | shareholder of | TRENDON INDUSTRIAL 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.* | 03-JUL-1997 | 08-MAY-2002 | Defaulted |
| LIN, CHIEN-LUNG | Taiwan | 1F; NO. 71; YUNG HSING RD.; TALI CITY; TAICHUNG HSIEN; TAIWAN; R.O.C. | shareholder of | TRENDON INDUSTRIAL 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.* | 03-JUL-1997 | 08-MAY-2002 | Defaulted |
| YANG, WEN-TUNG | Taiwan | 1F; NO. 71; YUNG HSING RD.; TALI CITY; TAICHUNG HSIEN; TAIWAN; R.O.C. | shareholder of | TRENDON INDUSTRIAL 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.* | 03-JUL-1997 | 08-MAY-2002 | Defaulted |
| Mardiros Berberyan | Russia | 19 Lesnie Prudi Str.; Village Chernay; Balashikha district; Moscow region; Russian Federation | shareholder of | Toyslab Entertainment Development Ltd | Ukraine | C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 01021 | 15-MAR-2010 | 06-NOV-2015 | Defaulted |
| Costian Services Limited | Isle of Man | 19 Peel Road; Douglas; IOM | shareholder of | McAlpine Services Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-AUG-2012 | Active | |
| Longcroft Limited | Isle of Man | 19 Peel Road; Douglas; IOM | shareholder of | McAlpine Services Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-AUG-2012 | Active | |
| Venston Limited | Isle of Man | 19 Peel Road; Douglas; IOM | shareholder of | McAlpine Services Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-AUG-2012 | Active | |
| Eftychia Koutsoureli | Greece | 19 Pergamou Street; N. Smirni; 171 21; Athens; Greece | shareholder of | GLADSTONE EQUITIES 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 | 15-FEB-2000 | 25-SEP-2015 | Dissolved |
| NIALA LIMITED | Hong Kong | 18th Floor; World Trust Tower; 50 Stanley Street; Central; Hong Kong | shareholder of | EURON FINANZ A. G. | Switzerland | MR. JEAN VAN DE KERCHOVE LA PLETA 33BORDINOPRINCIPALITY OF ANDORRA **S.I.** SWITZERLAND | 23-JAN-1979 | Active | |
| NIALA LIMITED | Hong Kong | 18th Floor; World Trust Tower; 50 Stanley Street; Central; Hong Kong | shareholder of | AERO INTL INVESTMENT TRADING CORP. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 11-SEP-2014 | Active | |
| Waba Holding Ltd | United Kingdom | 19 Cromwell Terrace Chatham Kent ME4 5PQ United Kingdom | shareholder of | ALF Aircraft Lease & Funding Ltd | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 17-APR-2009 | 04-JAN-2011 | Defaulted |
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