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 |
|---|---|---|---|---|---|---|---|---|---|
 WILSHIRE REAL ESTATE INVESTMENT TRUST INC. | United States |  1410 SW JEFFERSON ST. PORTLAND; OREGON; 97201; USA | shareholder of | WREP ISLANDS LIMITED | United Kingdom | AALP 2nd Floor 35 Dover Street London London W1S 4NQ | 20-MAY-1998 | Active | |
| JAMES D NOBLE | United States | 14127 49TH AVENUE W EDMONDS WA 98026 | 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 |
| NESITA MANCEAU | United States | 1ST FLOOR, PACIFIC BUILDING | shareholder of | LOWLAND 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-SEP-2003 | 03-MAY-2010 | Defaulted |
| HELM MANAGEMENT LIMITED | Jersey | 1ST FLOOR; 17 BOND STREET; ST HELEIR; JERSEY; JE2 3NP | shareholder of | CENTENARY HOLDINGS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 08-MAY-1990 | Active | |
| HELM MANAGEMENT LIMITED | Jersey | 1ST FLOOR; 17 BOND STREET; ST HELEIR; JERSEY; JE2 3NP | shareholder of | DPG LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 17-NOV-1998 | 05-MAY-2009 | Defaulted |
| HELM MANAGEMENTLIMITED | Jersey | 1ST FLOOR; 17 BOND STREET; ST HELIER JERSEY JE2 3NP+ | shareholder of | CARLILE SERVICES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 04-JAN-2000 | 22-NOV-2011 | Dissolved |
| Helm Trust Company Limited | Jersey | 1st Floor; 17 Bond Street; St. Helier; Jersey; JF2 3NP | shareholder of | GREENLY LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 30-MAY-1990 | Defaulted | |
| International Group Management Limited | Isle of Man | 1st Floor; 19 Victoria Street; Douglas; Isle of Man IM1 2LW | shareholder of | LOIRE ASSOCIATES PTC) LTD. | Isle of Man | SABRE FIDUCIARY LIMITED 2ND FLOOR ANGLO INTERNATIONAL HOUSE LORD STREET DOUGLAS ISLE OF MAN | 04-JAN-2010 | Active | |
| G.R. NOMINEES LIMITED | Jersey | 1st Floor; 37 Broad Street; St Helier; Jersey JE4 9NV | shareholder of | JARED SERVICES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 20-NOV-2003 | 29-SEP-2007 | Defaulted |
| A.F. NOMINEES LIMITED | Jersey | 1st Floor; 37 Broad Street; St Helier; Jersey JE4 9NV | shareholder of | JARED SERVICES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 20-NOV-2003 | 29-SEP-2007 | Defaulted |
| Mr Khalil Michel Amiouni | Lebanon | 178 Sursock Street; Residence Building; 7th Floor Achrafieh; Beirut; Lebanon | shareholder of | K&K Advisors Ltd. | Lebanon | LEVANT LAW PRACTICE STARCO CENTER; BLOCK B; 1ST & 2ND FLOORS; OMAR DAOUK ST.; MINA EL-HOSN PO BOX 11- 1499 BEIRUT; LEBANON | 08-NOV-2010 | Active | |
| STEPHAN THEODOR COOK | Thailand | 179/11 NOBLE WANNA SOI; RUMMITPATTA; BANGKHEN; BANGKOK; THAILAND | shareholder of | ASIAN ELEGANCE ART & ANTIQUITIES INC. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 29-JUN-2007 | 03-JUN-2009 | Inactivated |
| Ariyawat Bursarabavonwongs | Thailand | 179/185-212 Moo 5; Soi North Pattaya 6; North Pattaya Rd.; Thamboon Naklua; Amphur; Banglamung; Chonburi 20150 | shareholder of | Fairtex Trading Ltd | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 06-MAR-2012 | 02-JAN-2014 | Defaulted |
| Carl Peter Meerveld | Hong Kong | 17A Block E Yung Shu O Village; Sai Kung; New Territories; Hong Kong | shareholder of | XENA Group International Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 09-AUG-2011 | 04-MAY-2015 | Defaulted |
| JULIAN EDUARDO LACSON | Monaco | 17ET NO.94 CHATEAU-PERIGORD BLOC A 6 LACETS SAINT LEON 98000 MONACO | shareholder of | Aldridge 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.* | 29-OCT-2007 | Active | |
| LIN, EN-TZU | Taiwan | 17F-3.; No. 508; Chung Hsiao E. Rd.; Sec. 5; Taipei; Taiwan 110 | shareholder of | METALTEK CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 13-JUL-2006 | 27-FEB-2014 | Defaulted |
| MR. ALEXANDER SALOMATIN | Russia | 1ST TIKHVINSKIY TUP. 9-31; MOSCOW; RUSSIA | shareholder of | BALTRADE LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-MAR-2005 | 11-NOV-2011 | Dissolved |
| Egor Nikolaevich Khramov | Russia | 17a Pervomayskaya Street; Office/flat 33; Moscovskaya Region; Dolgoprudniy; Russia | shareholder of | COTRANIC LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-MAR-2012 | 11-AUG-2015 | Changed agent |
| Egor Nikolaevich Kharmov | Russia | 17a Pervomayskaya Street; Office/flat 33; Moscovskaya Region; Dolgoprudniy; Russia | shareholder of | COTRANIC LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-MAR-2012 | 11-AUG-2015 | Changed agent |
| LI JIANWEI | China | 17H JUNYUE GE; UNIT B; CUIYONG HUATING ER QI; NO.1076; CUIZHU RD; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA. | shareholder of | BOGE TECHNOLOGY CO., LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 18-NOV-2009 | Active | |
| Turki Hizam Al Nabet | Saudi Arabia | 1st. Floor Range Rover Bldg. (Former BMW Showroom) 814 King Fahad Road P.O. Box 9974; Postal Code 11423; Riyadh; Kingdom of Saudi Arabia | shareholder of | NORDANT INDUSTRIAL CORP. | Saudi Arabia | FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA | 07-APR-2010 | Active | |
| YEW KIM CHOON | Malaysia | 1T; Lintang Paya Terubong 3; 11060 Ayer Itam; Penang; Malaysia | shareholder of | AUTO MATRIX TRADERS LTD. [PROLIFE HEALTHCARE 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-JAN-2001 | 01-NOV-2012 | Defaulted |
| JACOB CASPER CLOETE | South Africa | 2 Abelia Street; Welgedacht; Bellville; Cape Town | shareholder of | FOURTH TEE INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 24-FEB-2003 | Defaulted | |
| AMANDA SCHOLTZ | South Africa | 2 Abelia Street; Welgedacht; Bellville; Cape Town | shareholder of | FOURTH TEE INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 24-FEB-2003 | Defaulted | |
| ANNA MARIA CLOETE | South Africa | 2 Abelia Street; Welgedacht; Bellville; Cape Town | shareholder of | FOURTH TEE INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 24-FEB-2003 | Defaulted | |
| Mr. Tasos MICHAEL | Monaco | 2 BI Harbour Crest; 3 rue Louis Aureglia; 98000 Monaco | shareholder of | EASTSILK INVESTMENT S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 26-JUL-2010 | Active | |
| Mr. Tasos MICHAEL | Monaco | 2 BI Harbour Crest; 3 rue Louis Aureglia; 98000 Monaco | shareholder of | SANLITON COMPANY S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 26-JUL-2010 | Active | |
| Mr. Tasos MICHAEL | Monaco | 2 BI Harbour Crest; 3 rue Louis Aureglia; 98000 Monaco | shareholder of | COURTLAKE BUSINESS INCORPORATED | Monaco | DONALD MANASSE LAW OFFICES EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO | 17-MAR-2010 | Active | |
| Mr. Mohamed-Chakib Skander | Switzerland | 19 Rue Neuve du Molard 1204 Geneva, Switzerland | shareholder of | DAPERDHILL LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JAN-2009 | 16-AUG-2010 | Defaulted |
| DIANE DUNBAR | United States | 19 SCOTT DRIVE MELVILLE NEW YORK 11747 USA | 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 |
| PANTERA SERVICES LIMITED | Jersey | 19 SEATON PALCE ST HELIER JERSEY | shareholder of | MAJE INVESTMENTS LIMITED | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 14-JUN-1979 | 27-MAY-2013 | Dissolved |
| LA HOUGUE FINANCIAL MANAGEMENT SERVICES LIMITED | Jersey | 19 SEATON PLACE; ST HELIER; JERSEY; JE4 8RZ | shareholder of | GLOBAL INVEST TRADING LIMITED | Panama | PANTRUST INTERNATIONAL CALLE 66 SAN FRANCISCO. ARRIBA DE WING ZONE PISO 1 – OFICINA 103 PANAMA PANAMA | 21-AUG-1996 | Defaulted | |
| LA HOUGUE FINANCIAL MANAGEMENT SERVICES LIMITED | Jersey | 19 SEATON PLACE; ST HELIER; JERSEY; JE4 8RZ | shareholder of | HOOPER CAR COLLECTION LIMITED | Panama | PANTRUST INTERNATIONAL CALLE 66 SAN FRANCISCO. ARRIBA DE WING ZONE PISO 1 – OFICINA 103 PANAMA PANAMA | 18-JUL-2001 | 01-MAY-2012 | Defaulted |
| Marije Visser | United Kingdom | 1st Floor Flat; 15-17 West Eaton Place; London SW1X 8LT | shareholder of | Bluesky Property Holdings Limited | United Kingdom | RAFAEL SERRANO 3 Hill Street London Surry W1 | 22-JUN-2009 | 09-NOV-2010 | Defaulted |
| Rafael Serrano-Quevedo | United Kingdom | 1st Floor Flat; 15-17 West Eaton Place; London SW1X 8LT | shareholder of | Bluesky Property Holdings Limited | United Kingdom | RAFAEL SERRANO 3 Hill Street London Surry W1 | 22-JUN-2009 | 09-NOV-2010 | Defaulted |
| O & H CONSTRUCTION LIMITED | United Kingdom | 180 BROMPTON ROAD LONDON SW3 1HQ | shareholder of | HIRAM CAPITAL LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 12-AUG-2002 | 24-JAN-2008 | Changed agent |
| LA HOUGUE BOETE SOCIETE FIDUCIARE AVEC RESPONSABILITE LIMITEE | Jersey | 19 SEATON PLACE; ST HELIER; JERSEY; JE4 8RZ | shareholder of | GLOBAL INVEST TRADING LIMITED | Panama | PANTRUST INTERNATIONAL CALLE 66 SAN FRANCISCO. ARRIBA DE WING ZONE PISO 1 – OFICINA 103 PANAMA PANAMA | 21-AUG-1996 | Defaulted | |
| LA HOUGUE BOETE SOCIETE FIDUCIARE AVEC RESPONSABILITE LIMITEE | Jersey | 19 SEATON PLACE; ST HELIER; JERSEY; JE4 8RZ | shareholder of | HOOPER CAR COLLECTION LIMITED | Panama | PANTRUST INTERNATIONAL CALLE 66 SAN FRANCISCO. ARRIBA DE WING ZONE PISO 1 – OFICINA 103 PANAMA PANAMA | 18-JUL-2001 | 01-MAY-2012 | Defaulted |
| Gerasimos Parginos | South Africa | 19 Sugarbush Road; Morninghill; Bedford view; South Africa | shareholder of | Kalekarel Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JAN-2011 | Active | |
| Gerasimos Parginos | South Africa | 19 Sugarbush Road; Morninghill; Bedford view; South Africa | shareholder of | ALLMONDE COMPANY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 24-APR-2008 | Active | |
| Gerasimos Parginos | South Africa | 19 Sugarbush Road; Morninghill; Bedford view; South Africa | shareholder of | Statira Company Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JAN-2009 | Active | |
| Gerasimos Parginos | South Africa | 19 Sugarbush Road; Morninghill; Bedford view; South Africa | shareholder of | TOURMALINE PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 29-FEB-2008 | Active | |
| Xu Yang | China | 2-5-1; 15#.ZHONGLONG GARDEN; SHAHEKOU DISTRICT; DALIAN; P.R. CHINA | shareholder of | INNOVATION DEVELOPMENT INTERNATIONAL 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 | 05-AUG-2011 | 02-APR-2015 | Defaulted |
| Xu Yang | China | 2-5-1; 15#.ZHONGLONG GARDEN; SHAHEKOU DISTRICT; DALIAN; P.R. CHINA | shareholder of | AC Exchange Timber LLC | 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-MAR-2009 | 28-JAN-2010 | Defaulted |
| XU YANG | China | 2-5-1; NO.15 ZHONGLONG AREA; SHAHEKOU DISTRICT; DALIAN CITY; LIAONING PROVINCE; CHINA | shareholder of | YUN HAI DEVELOPMENT LTD. | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 07-JAN-2015 | Active | |
| WANG XIU LING | China | 2-5-1; NO.91 XINLIU STREET; ZHONGSHAN DISTRICT; DALIAN CITY; LIAONING PROVINCE; CHINA. | shareholder of | Star Grace Mining Co., Ltd | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 26-MAY-2015 | Active | |
| XIAO FEI | China | 2-5-2; No.26; Shui Xian Residence; Zhuanghe; Liaoning; P.R. China | shareholder of | TIDE WIN DEVELOPMENT LTD. | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 01-JUL-2010 | Active | |
| ZHANG, ZHIJIANG | China | 2-5; Hongyuan Building 50; Hongyuan Residential Area; Jiangjin Road; Hongyuan Neighborhood Committee; Chongwen Sub-district Office; Shashi District; Jingzhou City; Hubei Province; P.R. China | shareholder of | Promax Fortune Ltd. | Bahamas | AEGIS CORPORATE SERVICES LTD. OFFICES AT OLD FORT; BUILDING 4; SUITE 202 P.O. BOX SP-63771; WESTERN ROAD; LYFORD CAY NASSAU BAHAMAS | 09-JUL-2014 | Active | |
| HAYASHI KUNIYOSHI | Japan | 2-531 Koyasu-Jyoetu-City; Nigataken; Japan | shareholder of | KAI XUAN TRADING LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 02-APR-2007 | Defaulted | |
| LUMBO NOMINEES (JERSEY) LTD | United States | 2-6 CHURCH ST. S. HELIER | shareholder of | SUN GARTH HOLDINGS LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 20-FEB-1996 | 04-MAY-2005 | Changed agent |
| Experta Trustees Jersey Limited | Jersey | 2-6 CHURCH STREET; ST. HELIER; JERSEY JE4 8YL | shareholder of | UPPER SIDE LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-SEP-1999 | Active | |
| Experta Trustees Jersey Limited | Jersey | 2-6 CHURCH STREET; ST. HELIER; JERSEY JE4 8YL | shareholder of | SWINGLINE HOLDINGS LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 22-OCT-2004 | Active | |
| Experta Trustees Jersey Limited | Jersey | 2-6 CHURCH STREET; ST. HELIER; JERSEY JE4 8YL | shareholder of | KNIGHT INVESTMENTS LIMITED | United Kingdom | VISTRA TRUST COMPANY (JERSEY) LIMITED 4TH FLOOR; ST PAUL’S GATE; 22-24 NEW STREET; ST HELIER; JE1 4TR ST. HELIER UNITED KINGDOM | 19-NOV-1993 | 18-OCT-2012 | Dissolved |
| JENKOPT LIMITED | Hong Kong | 2-6 Granville Road; Suite 1001-2 Albion Plaza; Tsim Sha Tsui; Kowloon; Hong Kong | shareholder of | NATA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-FEB-2007 | Active | |
| JENKOPT LIMITED | Hong Kong | 2-6 Granville Road; Suite 1001-2 Albion Plaza; Tsim Sha Tsui; Kowloon; Hong Kong | shareholder of | COPAN INDUSTRIES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-FEB-2007 | Active | |
| YIN HAI LONG | China | 2-6-1 NO.15; ZIXUE LANE; XI GANG DISTRICT; DALIAN; LIAONING; P.R. CHINA | shareholder of | SUCCESS HUNTER 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 | 01-JUL-2009 | 03-MAY-2011 | Defaulted |
| YANO YOSHIHIRO | Japan | 2-6-2 Nagaoka Mizuhomachi Nishitamagun Tokyo, 190-1232 | shareholder of | KELI (HONGKONG) LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-SEP-2011 | 06-MAY-2014 | Defaulted |
| SHI TENG | Hong Kong | 17TH FLOOR, GOOD HARVEST COMMERCIAL BUILDING NO. 515-517 NATHAN ROAD KOWLOON HONG KONG | shareholder of | TOPWISE ENTERPRISES LIMITED | 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) | 24-MAY-2005 | Active | |
| YIH VE CHUN | Hong Kong | 17TH FLOOR; B; 11 MAN FUK ROAD; KOWLOON | shareholder of | NEW GENERATION HOLDINGS LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 02-JAN-1996 | 20-DEC-2010 | Defaulted |
| XU YING | China | 17TH FLOOR; HUAMEI HOTEL; NO. 1; HUANGHAI ROAD; RIZHAO; SHANDONG PROVINCE; P.R. CHINA | shareholder of | GAIN PERFECT INVESTMENTS 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 | 02-MAR-2009 | Active | |
| HELM TRUST COMPANY LIMITED | Jersey | 1ST FLOOR 17; BOND STREET ST HELIER; JE2 3 NP | shareholder of | PETRONED INC. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 13-SEP-2000 | 02-MAY-2008 | Defaulted |
| CHOW MO HIM | Hong Kong | 18 ALNWICK ROAD; 2/F.; KOWLOON; HONG KONG | shareholder of | SUN NGAI ENTERPRISES LIMITED | Hong Kong | FULLYEAR CONSULTANTS LIMITED UNIT B; 12/F.; KA NIN WAH COMMERCIAL BUILDING; 423-425 HENNESSY ROAD; WAN CHAI; HONG KONG. | 16-SEP-1993 | Active | |
| GREYSTONE (IOM) LIMITED ATO THE BUCKLANDS SECURITIES LTD EMPLOYEE BENEFIT TRUST | Isle of Man | 18 ATHOL SREET; DOUGLAS; ISLE OF MAN; IM1 IJA | shareholder of | MASSALA SERVICES LIMITED | Isle of Man | GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA | 05-FEB-2007 | Active | |
| RUBEN ARTURO RODRIGUEZ MELGAR | Guatemala | 18 Avenida 11-34; zona 15; Casa B; Vista Hermosa III; Ciudad de Guatemala; Guatemala. | shareholder of | ERSEN INVESTMENTS S.A. | Guatemala | RUBEN ARTURO RODRIGUEZ MELGAR AVENIDA REFORMA 8-60 ZONA 9; EDIFICIO GALERIAS REFORMA; TORRE I; OFICINA 413 GUATEMALA | 08-AUG-2011 | 02-APR-2013 | Defaulted |
| RUBEN ARTURO RODRIGUEZ MELGAR | Guatemala | 18 Avenida 11-34; zona 15; Casa B; Vista Hermosa III; Ciudad de Guatemala; Guatemala. | shareholder of | OVERLAND TRADING CORP. | Guatemala | RUBEN ARTURO RODRIGUEZ MELGAR AVENIDA REFORMA 8-60 ZONA 9; EDIFICIO GALERIAS REFORMA; TORRE I; OFICINA 413 GUATEMALA | 18-JUL-2011 | 02-APR-2013 | Defaulted |
| G.R. NOMINEES LIMITED | Jersey | 1ST FLOOR; 37 BROAD STREET; ST HELIER JERSEY; JE4 9NU | shareholder of | Gaia RE Limited | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 11-MAY-2005 | 20-AUG-2015 | Defaulted |
| G.R. NOMINEES LIMITED | Jersey | 1ST FLOOR; 37 BROAD STREET; ST HELIER JERSEY; JE4 9NU | shareholder of | WOODSON FINANCE LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 08-SEP-2004 | 02-MAY-2007 | Defaulted |
| G.R. NOMINEES LIMITED | Jersey | 1ST FLOOR; 37 BROAD STREET; ST HELIER JERSEY; JE4 9NU | shareholder of | TOREINA MANAGEMENT LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 22-JUL-2005 | 31-OCT-2014 | Defaulted |
| A.F. NOMINEES LIMITED | Jersey | 1ST FLOOR; 37 BROAD STREET; ST HELIER JERSEY; JE4 9NU | shareholder of | WOODSON FINANCE LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 08-SEP-2004 | 02-MAY-2007 | Defaulted |
| A.F. NOMINEES LIMITED | Jersey | 1ST FLOOR; 37 BROAD STREET; ST HELIER JERSEY; JE4 9NU | shareholder of | TOREINA MANAGEMENT LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 22-JUL-2005 | 31-OCT-2014 | Defaulted |
| Adoum Tounjekian | Saudi Arabia | 1st Floor Al-Mohaisan Building Salahdeen Street Riyadh 11431 Saudi Arabia | shareholder of | Sassonex Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-APR-2009 | Active | |
| ICO Limited | Seychelles | 1st Floor Dekk House Zippora Street Providence Industrial Estate 1345 Mahe Seychelles | shareholder of | ROLHD Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-SEP-2014 | Active | |
| LEVITY ENTERPRISES LIMITED | Hong Kong | 18/F; SINO CENTRE; 582-592 NATHAN RD.; KOWLOON; HK. | shareholder of | SVANOSIO CO. LTD. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 16-MAR-2006 | Active | |
| Ladurner Interntional Ltd | Cyprus | 18; ANDREA ZAKOU STREET | shareholder of | Aspire Property Investments Limited | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 11-SEP-2012 | Active | |
| SY Choon Yen | Malaysia | 18; JALAN SETIAMURNI 12; DAMANSARA HEIGHTS; 50490 KUALA LUMPUR; MALAYSIA | shareholder of | NURI GROUP LIMITED | Hong Kong | HONGKONG CHINA CONSULTANCY LIMITED 7TH FLOOR; BONHAM CENTRE 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 26-AUG-2008 | Active | |
| SY Choon Yen | Malaysia | 18; JALAN SETIAMURNI 12; DAMANSARA HEIGHTS; 50490 KUALA LUMPUR; MALAYSIA | shareholder of | DAXING ENTERPRISES LIMITED | Hong Kong | HONGKONG CHINA CONSULTANCY LIMITED 7TH FLOOR; BONHAM CENTRE 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 26-FEB-2008 | Active | |
| Looh Yen Loo | Malaysia | 18; JALAN SETIAMURNI 12; DAMANSARA HEIGHTS; 50490 KUALA LUMPUR; MALAYSIA | shareholder of | DAXING ENTERPRISES LIMITED | Hong Kong | HONGKONG CHINA CONSULTANCY LIMITED 7TH FLOOR; BONHAM CENTRE 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 26-FEB-2008 | Active | |
| YU MAY KUEN | Hong Kong | 18; LAUREL PATH; WESTWOOD; PALM SPRINGS; YUEN LONG; NEW TERRITORIES | shareholder of | VICEWOOD GROUP LTD. | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 08-MAY-1997 | 01-NOV-2006 | Defaulted |
| HO YIU KAI | Hong Kong | 18; LAUREL PATH; WESTWOOD; PALM SPRINGS; YUEN LONG; NEW TERRITORIES | shareholder of | VICEWOOD GROUP LTD. | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 08-MAY-1997 | 01-NOV-2006 | Defaulted |
| Mr. Alexander DEMENTIYENKO | Ukraine | 18; Morskaya str.; 49010 – Dnepropetrovsk; Ukraine | shareholder of | SORGAL BUSINESS CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 03-JAN-2006 | Active | |
| MR. SERGEY BOBRIKOV | Russia | 1st Miusskaya Str. 2-4 125047 Moscow, Russia | shareholder of | CORBIN CONSULTING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-NOV-1993 | Active | |
| Geoffrey Magistrate | Cyprus | 1st October Street 36A; Pyrgos; 4529; Limmasol; Cyprus | shareholder of | Matrix Systems 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-MAY-2014 | Active | |
| Geoffrey Magistrate | Cyprus | 1st October Street 36A; Pyrgos; 4529; Limmasol; Cyprus | shareholder of | SERENITY DEVELOPMENT LIMITED | 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 | 11-APR-2012 | 02-JAN-2014 | Defaulted |
| Geoffrey Magistrate | Cyprus | 1st October Street 36A; Pyrgos; 4529; Limmasol; Cyprus | shareholder of | Dart Kapital 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 | 19-OCT-2011 | Active | |
| Geoffrey Magistrate | Cyprus | 1st October Street 36A; Pyrgos; 4529; Limmasol; Cyprus | shareholder of | BALLCUP LIMITED | 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 | 18-JUL-2011 | Active | |
| RONALD ANTHONY PLUMMER | Monaco | 2; Rue Honore Labande; Monte Carlo; MC 98000; Monaco | shareholder of | MAINWELL INVESTMENTS INC. | Monaco | PLUMMER SHAHNAZ 2, RUE HONORE LABANDE MC 98000 MONTE CARLO MONACO | 11-NOV-2010 | 16-JUL-2014 | Dissolved |
| A F N0MINEES LIMITED | Jersey | 1ST FLOOR; 37 BROAD STREET; ST HELIER JERSEY; JE4 9NU | shareholder of | HARAMEAD LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 16-JUN-2005 | 20-AUG-2015 | Inactivated |
| Walter Josef WUEST | Hong Kong | 1ST FLOOR; 5; COOMBE ROAD; THE PEAK; HONG KONG. | shareholder of | HOME STRONG LTD. | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 24-MAR-1995 | Active | |
| GMG CAPITAL S.A. AS TRUSTEES OF THE STAR FISH TRUST | Switzerland | 1ST FLOOR; 8 PICTET DE ROCHEMONT; CH-1207 GENEVA | shareholder of | PLATINUM CONSULTING LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 17-JAN-2003 | 26-JUN-2007 | Defaulted |
| BTG Management Services (Mauritius) Limited as trustee of the Paicon Trust | Mauritius | 1st Floor; Bld. B; Nautica Commercial Centre; Royal Road; Black River; Republic of Mauritius35 | shareholder of | BTG Holdings Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 08-NOV-2001 | Active | |
| ROCKSHIELD MANAGEMENT LIMITED | Seychelles | 1ST FLOOR; DEKK HOUSE; ZIPPORA ST PROVIDENCE INDUSTRIAL ESTATE; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | Molton Group Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-JAN-2012 | Active | |
| ROCKSHIELD MANAGEMENT LIMITED | Seychelles | 1ST FLOOR; DEKK HOUSE; ZIPPORA ST PROVIDENCE INDUSTRIAL ESTATE; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | Pershore Business Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-JAN-2012 | Active | |
| ROCKSHIELD MANAGEMENT LIMITED | Seychelles | 1ST FLOOR; DEKK HOUSE; ZIPPORA ST PROVIDENCE INDUSTRIAL ESTATE; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | Budley Coast Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-JAN-2012 | Active | |
| JAMES S CARMICHAEL & MAUREEN CARMICHAEL JT TEN | United States | 1414 FERDINAND ST CORAL GABLES FL 33134-2143 | 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 |
| Kasdara Ediri Wickramasuriya | United Kingdom | 142 Carpenters Lane; Hadlow Kent TNII 0EX; United Kingdom | shareholder of | Vertigo Universal 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.* | 21-JUL-2008 | Active | |
| Arvon Technology Inc. | British Virgin Islands | 142 Main Street; Jipfa Building; 3rd Floor; Road Town; Tortola; British Virgin Islands | shareholder of | ANIKA ASSOCIATES LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 09-SEP-2003 | Active | |
| Trimatic International Limited | British Virgin Islands | 142 Main Street; Jipfa Building; 3rd Floor; Road Town; Tortola; British Virgin Islands | shareholder of | ANIKA ASSOCIATES LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 09-SEP-2003 | Active | |
| DOMLIAR LIMITED | Singapore | 143 Cecil Street #09-01 GB Building Singapore 069542 | shareholder of | NARIGET LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-OCT-2013 | Active | |
| W&Y HOLDING PTE. LTD. | Singapore | 143 Cecil Street #09-01 GB Building Singapore 069542 | shareholder of | SINGAPORE ASIA RESOURCE LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 15-JUL-2013 | Active | |
| LIU BENXIANG | Singapore | 143 Cecil Street #09-01 GB Building Singapore 069542 | shareholder of | China Mingxiang Energy Co., Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 21-NOV-2013 | Active |
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