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 |
|---|---|---|---|---|---|---|---|---|---|
 Mr. Shamel Fahim Lotfi Abouelfadl | Egypt |  143 Palm Hills; Sheik Zayed; Giza; Egypt | shareholder of | KENZIE INVESTMENTS LIMITED | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 02-JUL-2015 | Active | |
| PIYUSH PILANIWALLA | Thailand | 143/10 Wattana Heights apt 38B Sukhumvit Soi 19 Klongtoey Nua, Wattana Bangkok 1011O Thailand | shareholder of | Handel Associates Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 14-AUG-2012 | Active | |
| O & H PROPERTIES 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 |
| SOH BOON KONG | Singapore | 18 Watten Drive, Singapore 287653 | shareholder of | OMEGA CONSULTANTS 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.* | 24-NOV-1995 | 07-AUG-2004 | Defaulted |
| GEORGE J TWISS & PATRICIA A TWISS JT TEN | United States | 14365 S E 47TH PL BELLEVUE WA 98006-3137 INARY SHS | 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. Michael TASOS | 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 | |
| HIDEKI KAWAJI | China | 2 BLDG ROOM 706 YUNHUA YUAN; YUNJING GDN TONG HE ROAD; GUANGZHOU; CHINA 510510; CHINA | shareholder of | MAGNESENSOR TECHNOLOGY LIMITED | Hong Kong | PACIFIC TOP MANAGEMENT LIMITED ROOM A2; 2ND FLOOR; ETON BUILDING; 288 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG. | 05-AUG-2005 | 14-MAY-2007 | Changed agent |
| Euro Nominees Limited | Jersey | 2 Bond Street; St. Helier; Jersey JE2 3NP | shareholder of | OAKRING ESTATES LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 18-SEP-1997 | 18-MAY-2009 | Changed agent |
| Euro Nominees Limited | Jersey | 2 Bond Street; St. Helier; Jersey JE2 3NP | shareholder of | LILYBELL LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 22-SEP-2003 | 03-JUL-2009 | Changed agent |
| Euro Facilities Limited | Jersey | 2 Bond Street; St. Helier; Jersey JE2 3NP | shareholder of | OAKRING ESTATES LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 18-SEP-1997 | 18-MAY-2009 | Changed agent |
| Euro Facilities Limited | Jersey | 2 Bond Street; St. Helier; Jersey JE2 3NP | shareholder of | LILYBELL LIMITED | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 22-SEP-2003 | 03-JUL-2009 | Changed agent |
| BOND NOMINEES LIMITED (FORMERLY: EURO NOMINEES LIMITED) | Jersey | 2 Bond Street; St. Helier; Jersey JE2 3NP | shareholder of | LINFIELD LIMITED | Jersey | MALCOM LEWIS PO BOX 534, JERSEY GBJ ST. HELIER UNITED KINGDOM | 11-JUL-2002 | Active | |
| Global Swietenia Limited | United Kingdom | 2 Chester Row; London; SW1W 9JH; United Kingdom | shareholder of | GLOBAL SWIETENIA LIMITED | South Africa | RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA | 17-AUG-2010 | Active | |
| ROSSMILS INVESTMENTS LIMITED | Cyprus | 2 CHRYSANTHOU MYLONA; DALI; 2540 NICOSIA; CYPRUS | shareholder of | ROLLMYRE LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 13-JAN-2005 | 06-NOV-2015 | Defaulted |
| YAO Jincheng | China | 2 DAN YUAN 3 HAO; NAN HAI XI JIE 19 HAO; YING ZE QU; TAI YUAN SHI; SHAN XI SHENG; CHINA. | shareholder of | ALTMAN INVESTMENT LIMITED | Hong Kong | GOLDEN CHINA CONSULTANTS LIMITED RMS 2201- 2203; 22/F; WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL; HONG KONG | 11-AUG-1997 | Active | |
| Erhard Walter Roxin | Namibia | 2 Dolphin Street; Swakopmund; Namibia | shareholder of | KENWYN 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. | 07-JUL-2006 | Defaulted | |
| YUAN Wenhai | China | 2-6-2 No. 25 Yi He Street; Zhong Shan District; Dalian; Liaoning Province; China | shareholder of | GOTO SHIPPING INTERNATIONAL LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 09-SEP-2015 | Active | |
| YUAN Wenhai | China | 2-6-2 No. 25 Yi He Street; Zhong Shan District; Dalian; Liaoning Province; China | shareholder of | SEA FAME MANAGEMENT LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 07-JAN-2015 | Active | |
| YUAN Wenhai | China | 2-6-2 No. 25 Yi He Street; Zhong Shan District; Dalian; Liaoning Province; China | shareholder of | MILLION PROSPER INVESTMENTS LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 07-JAN-2015 | Active | |
| MR. EVGENY ZVEGINTSEV | Russia | 2-ya Lykovskaya St. 65; Bldg.; 6; 123457 Moscow; Rujssia | shareholder of | KREFELD IMPEX GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-JAN-1998 | Active | |
| OLGA MIKHAYLOVA | Russia | 2-ya; Nikitinskaya Str.; 62-10; Saint Petersburg; Russia | shareholder of | STARMAN LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 11-SEP-2012 | Active | |
| Mr Kolotyuk Igor Vladimirivich | Russia | 2/1-183 Anokhina Street; Moscow; Russia | shareholder of | STAMPFORD LAND CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-MAR-2006 | Active | |
| KAY SHEREE | Australia | 2/16 MITTI STREET; NOOSA HEAD; QLD 4567; AUSTRALIA | shareholder of | LILY VALLEY DEVELOPMENT LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 09-SEP-2004 | 02-MAY-2008 | Defaulted |
| CROSS PHILIP CHARLES | Australia | 2/16 MITTI STREET; NOOSA HEAD; QLD 4567; AUSTRALIA | shareholder of | LILY VALLEY DEVELOPMENT LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 09-SEP-2004 | 02-MAY-2008 | Defaulted |
| WILLIAM ALOISI | Australia | 2/76 QUARRY ROAD; RYDE NSW 2112; AUSTRALIA | shareholder of | PRISTINE HOLDINGS LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 15-APR-2008 | 17-FEB-2011 | Defaulted |
| HU RUIBIAO | France | 19 VILLA CURIAL 75019 PARIS FRANCE | shareholder of | Grand Fortune Industry Group Limited | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 25-MAY-2009 | 19-JAN-2015 | Defaulted |
| CAO LIANG | China | 19# Shisanwei Road; Heping District; Shenyang; P.R. China | shareholder of | SHINNING BRIDGE 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 | 24-MAR-2009 | 05-FEB-2010 | Defaulted |
| Kovrizhnykh Vladimir Alexandrovich | Russia | 2/8 Miasnitskaya street; block 5; apt 34; Moscow; Russia | shareholder of | Oilchemresources Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-MAY-2008 | Active | |
| ALETA SO TANENGLIAN | Philippines | 2/F.; ALLIED BANK BUILDING 6754 AYALA AVENUE; MAKATI CITY; PHILIPPINES | shareholder of | Marabin Venture Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 10-JUL-2006 | Active | |
| MARIANO CHUA TANENGLIAN | Philippines | 2/F.; ALLIED BANK BUILDING 6754 AYALA AVENUE; MAKATI CITY; PHILIPPINES | shareholder of | Marabin Venture Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 10-JUL-2006 | Active | |
| HODGSON Jonathan Roy | Hong Kong | 2/F.; Block E; 111 Mount Butler Road; Jardine's Lookout; Hong Kong | shareholder of | J&R Holdings Int`l Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 15-MAY-2008 | Active | |
| OPTIMA CORPORATION LIMITED | Seychelles | 1st Floor; Dekk House; Zippora Street; Providence Industrial Estate; Mahe; Republic of Seychelles. | shareholder of | EDBURY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-MAR-2011 | 21-SEP-2012 | Changed agent |
| YU SIU FONG, KITTY | Hong Kong | 1st FLOOR; FLAT B; BLOCK 11; THE PARAMOUNT; 23 SHAN TONG ROAD; TAI PO; N.T. | shareholder of | WISE LEADER ENTERPRISES LTD. | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 16-SEP-2003 | Defaulted | |
| NG CHING WAN | Hong Kong | 1st FLOOR; FLAT B; BLOCK 11; THE PARAMOUNT; 23 SHAN TONG ROAD; TAI PO; N.T. | shareholder of | FORMEL INTERNATIONAL LTD. | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 12-FEB-2004 | Defaulted | |
| CHAN WING YIN, CYBIL | Hong Kong | 1st FLOOR; FLAT B; BLOCK 11; THE PARAMOUNT; 23 SHAN TONG ROAD; TAI PO; N.T. | shareholder of | TWIN CITY INTERNATIONAL LTD. | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 21-MAY-2004 | 01-NOV-2006 | Defaulted |
| TERTIUS IGNACIO FERREIRA | South Africa | 19 TORTIUS STREET; SECUNDA; SOUTH AFRICA 2302 | shareholder of | GIANNA DEVELOPMENTS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 28-FEB-2008 | Active | |
| CHENG TIAN LONG | China | 19-1-1103; Xiandai Yayuan; Xiacheng District; Hangzhou City; Zhejiang Province; China | shareholder of | Hexagon International Trading Co., Ltd | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-APR-2013 | Active | |
| Royal Bank of Canada Trust Co. (Jersey) Limited | Jersey | 19-21 Broad Street; St. Helier; Jersey; Channel Islands | shareholder of | BARON VENTURES LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 29-AUG-1995 | 19-AUG-2015 | Inactivated |
| LEUNG Kam Fat | Haiti | 19/F EIB Centre; 40 Bonham Strand; Sheung Wan; H.K. | shareholder of | WOODY TRADING LTD. | 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-FEB-2013 | Active | |
| CHAU KWOK WAI | Hong Kong | 19/F.; Eton Tower; 8 Hysan Avenue; Causeway Bay; Hong Kong | shareholder of | LANDPOWER COMPANY LTD. | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 29-AUG-1991 | Active | |
| CHAU KWOK WAI | Hong Kong | 19/F.; Eton Tower; 8 Hysan Avenue; Causeway Bay; Hong Kong | shareholder of | CAVIEW INVESTMENTS LTD. | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 21-AUG-1991 | Active | |
| LU WING YEE, WAYNE | Hong Kong | 19/F.; LU PLAZA; 2 WING YIP STREET; KWUN TONG; KOWLOON | shareholder of | ACTION QUICK LIMITED | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 14-MAY-2001 | 09-JUN-2009 | Defaulted |
| THE BEARER | Monaco | 2 Avenue de Monte Carlo, Monaco. | shareholder of | JOHNSON ASSOCIATES INC. | Monaco | BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO | 02-MAR-2006 | 04-JAN-2010 | Defaulted |
| THE BEARER | Monaco | 2 Avenue de Monte Carlo, Monaco. | shareholder of | PJR INVEST INC. | Monaco | BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO | 02-MAR-2006 | 04-JAN-2010 | Defaulted |
| THE BEARER | Monaco | 2 Avenue de Monte Carlo, Monaco. | shareholder of | PJR INVEST INC. | Monaco | BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO | 02-MAR-2006 | 04-JAN-2010 | Defaulted |
| THE BEARER | Monaco | 2 Avenue de Monte Carlo, Monaco. | shareholder of | PJR INVEST INC. | Monaco | BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO | 02-MAR-2006 | 04-JAN-2010 | Defaulted |
| Mariano Chua Tanenglian | Philippines | 2/F.; Executive Office; Allied Bank Centre; 6754 Ayala Ave. Cor. Legaspi St.; Makati; Metro Manila; Philiphines | shareholder of | SOLID GAIN HOLDINGS 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.* | 12-JUL-2007 | Active | |
| Aleta So Tanenglian | Philippines | 2/F.; Executive Office; Allied Bank Centre; 6754 Ayala Ave. Cor. Legaspi St.; Makati; Metro Manila; Philiphines | shareholder of | SOLID GAIN HOLDINGS 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.* | 12-JUL-2007 | Active | |
| WANG MIAO | China | 2/F.; Guan Jun City; 66 Court; Nan Shan Tan; Zhou Yang District; Beijing City; P.R. China | shareholder of | SUNLINER CONSULTANT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 26-SEP-2011 | Active | |
| XINJIANG DAMING MINING GROUP CO., LTD | China | 2/F.; Jun Ye Building; No. 83 Tian Shan North Road; Ha Mi City; P.R. China. | shareholder of | EVER POWER INTERNATIONAL LTD | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 11-DEC-2013 | Active | |
| LIAN BO | China | 2/F.; Unit E.; #6 Ke Yuan Rd.; Shenzhen; China 518057 | shareholder of | TOPTREND INDUSTRY LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 25-NOV-2003 | 03-MAY-2006 | Defaulted |
| YIP TAK HUNG | Hong Kong | 2/F; Flat 1C; P Wu House; Po Pui Court; 3 Po Pui Street; Kowloon; Hong Kong | shareholder of | DOUBLE WEALTH INTERNATIONAL LIMITED | Hong Kong | DOUBLE WEALTH INTERNATIONAL LIMITED C/O SOUTH EAST ASIA RESOURCES LTD. 151-153 HOI BUN ROAD UNIT 02-03; 19TH FLOOR KWONG SANG HONG CENTRE KWUN TONG; KOWLOON; HONG KONG | 15-FEB-1994 | 28-APR-2008 | Dissolved |
| CHEN CHENG FU | Taiwan | 2/F; NO. 16; LANE 2 ALLEN B21; PEI AN ROAD; TAIPEI; TAIWAN | shareholder of | GETHER SUCCESS LTD. | Hong Kong | JOHNSON ELECTRIC INDUSTRIAL MANUFACTORY LTD. 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T. HONG KONG ATTN: COMPANY SECRETARY DEPT. | 31-MAY-1994 | Active | |
| GUAN JIN | China | 2/F; NO. 55; FA ZHENG LU; YUE XIU QU; GUANG ZHOU; GUANGDONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA | shareholder of | TOT INTERNATIONAL LIMITED | China | G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA | 24-AUG-2007 | 25-OCT-2010 | Defaulted |
| THE BEARER AGENT: ANN LAY | Hong Kong | 2/F; XANADU COURT; 30; SHOUSON HILL ROAD; HONG KONG | shareholder of | PIONA LTD. | Hong Kong | FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG. | 29-MAY-2001 | Defaulted | |
| Lay Ann | Hong Kong | 2/F; XANADU COURT; 30; SHOUSON HILL ROAD; HONG KONG | shareholder of | PIONA LTD. | Hong Kong | FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG. | 29-MAY-2001 | Defaulted | |
| THE BEARER AGENT: ANN LAY | Hong Kong | 2/F; XANADU COURT; 30; SHOUSON HILL ROAD; HONG KONG | shareholder of | PIONA LTD. | Hong Kong | FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG. | 29-MAY-2001 | Defaulted | |
| Jean-Lucien Biamonti | Monaco | 18 Avenue de Grande-Bretagne Monaco MC 98000 | shareholder of | BlueInk Inc | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 19-DEC-2008 | Active | |
| ANGLO INTERNATIONAL MINING CORPORATION LIMITED | United Kingdom | 18 Brock StreetBath - Somerset BA1 2LW | shareholder of | AZUR NOMINEES LIMITED | France | DOMAINE DE CANASTEL 137 CHEMIN DU MICOCOULIER; 06270 VILLENEUVE LOUBET; FRANCE ALPES-MARITIMES FRANCE | 19-FEB-2004 | 01-NOV-2013 | Defaulted |
| SARAH MOURAD FOUAD EL SHAHED | Egypt | 18 DAR EL SHEFA STREET; GARDEN CITY; CAIRO; EGYPT | shareholder of | EQT Capital Ltd. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 25-OCT-2006 | Active | |
| IDDO FEINBERG | Israel | 18 Luy Marshel Street; Tel-Aviv; Israel | shareholder of | Bubik Ltd | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 16-DEC-2014 | Active | |
| Mr. ALEXANDER DEMENTIYENKO | United Kingdom | 18 MORSKAYA STREET; 49010 DNEPROPETROVSK; UKRANIA | shareholder of | DROAD HOLDINGS LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 03-JAN-2006 | 28-DEC-2012 | Defaulted |
| CHANG WANG | Hong Kong | 1ST FLOOR; NO.9A; TUNG SHAN TERRACE; STUBBS ROAD; HONG KONG | shareholder of | OPAL BRIGHT GROUP LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 31-JAN-2007 | 12-DEC-2008 | Defaulted |
| HONG YUEXIONG | China | 18 ERXIANG; XIHUAFANG; XIHUADA STREET; GUANGZHOU; PRC | shareholder of | PRIME CHANCE GROUP LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 27-MAR-2007 | Active | |
| Robert Mac Donnell | Cyprus | 18 Kambou Street Pyrgos 4529 Limassol Cyprus | shareholder of | Eden Capital Distribution Inc | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 25-NOV-2014 | Active | |
| Thomas Watson Brown | Zimbabwe | 18 Orange Grove Drive; Highlands; Harare; Zimbabwe | shareholder of | ATR AERO LIMITED | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 10-NOV-2006 | Active | |
| Thomas Watson Brown | Zimbabwe | 18 Orange Grove Drive; Highlands; Harare; Zimbabwe | shareholder of | MAC AERO LIMITED | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 10-DEC-2009 | Active | |
| NORTHWINDS NOMINEES LTD | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY; British Isles | shareholder of | BAROQUE OVERSEAS INCORPORATED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 11-OCT-1994 | Active | |
| SOUTHWINDS NOMINEES LTD | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY; British Isles | shareholder of | BAROQUE OVERSEAS INCORPORATED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 11-OCT-1994 | Active | |
| WATERMAN NOMINEES LIMITED | Isle of Man | 1ST FLOOR; MURDOCH HOUSSE; NORTH SHORE ROAD; RAMSEY; ISLE OF MAN IM8 3DY | shareholder of | Ivy Road Limited | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD RAMSEY; ISLE OF MAN IM8 3DY BRITISH ISLES | 15-APR-2008 | Defaulted | |
| WESTMINSTER NOMINEES LIMITED | Guernsey | 1st Floor; Tudor House; Le Bordage; St. Peter Port; Guernsey; GY1 1DB | shareholder of | WOODCROFT PROPERTY HOLDINGS LTD. | Guernsey | BLENHEIM MANAGEMENT SERVICES LIMITED FIRST FLOOR, TUDOR HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GY1 1DB | 15-MAR-2001 | Defaulted | |
| KENSINGTON NOMINEES LIMITED | Guernsey | 1st Floor; Tudor House; Le Bordage; St. Peter Port; Guernsey; GY1 1DB | shareholder of | WOODCROFT PROPERTY HOLDINGS LTD. | Guernsey | BLENHEIM MANAGEMENT SERVICES LIMITED FIRST FLOOR, TUDOR HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GY1 1DB | 15-MAR-2001 | Defaulted | |
| HSU HSIAO JEN | China | 19/F.; NORTH BUILDING; HUIYIN PLAZA; NO. 2018; HUASHAN ROAD; SHANGHAI; CHINA | shareholder of | GRAND LOYAL INVESTMENT CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-FEB-2003 | 01-NOV-2004 | Defaulted |
| LU, LI-HWA | China | 19/F.; NORTH BUILDING; HUIYIN PLAZA; NO. 2018; HUASHAN ROAD; SHANGHAI; CHINA | shareholder of | GRAND LOYAL INVESTMENT CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-FEB-2003 | 01-NOV-2004 | Defaulted |
| YANG, CHIEN-I | China | 19/F.; NORTH BUILDING; HUIYIN PLAZA; NO. 2018; HUASHAN ROAD; SHANGHAI; CHINA | shareholder of | GRAND LOYAL INVESTMENT CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-FEB-2003 | 01-NOV-2004 | Defaulted |
| HSIEH, CHIA-SAN | China | 19/F.; NORTH BUILDING; HUIYIN PLAZA; NO. 2018; HUASHAN ROAD; SHANGHAI; CHINA | shareholder of | GRAND LOYAL INVESTMENT CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-FEB-2003 | 01-NOV-2004 | Defaulted |
| LU, CHING-JER | China | 19/F.; NORTH BUILDING; HUIYIN PLAZA; NO. 2018; HUASHAN ROAD; SHANGHAI; CHINA | shareholder of | GRAND LOYAL INVESTMENT CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-FEB-2003 | 01-NOV-2004 | Defaulted |
| WONG, CHUN-HO | China | 19/F.; NORTH BUILDING; HUIYIN PLAZA; NO. 2018; HUASHAN ROAD; SHANGHAI; CHINA | shareholder of | GRAND LOYAL INVESTMENT CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-FEB-2003 | 01-NOV-2004 | Defaulted |
| JEAN-LUC MOREL | France | 2 IMPASSE SABLEYRE; 33260 LA TESTE DE BUCH; FRANCE | shareholder of | MUTUAL TIME LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 13-JUL-2010 | 02-JAN-2014 | Defaulted |
| MASUD SULTAN | United States | 147-19 Delaware Ave; Flushing; NY 11355; USA | shareholder of | FULLINK LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 20-JAN-2006 | 16-FEB-2009 | Defaulted |
| Georges Cohen | Switzerland | 2 Rue De La Tertasse; 1204 Geneva; Switzerland | shareholder of | STOCKWIN TRADING LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 03-JAN-2006 | 02-NOV-2009 | Defaulted |
| Georges Cohen | Switzerland | 2 Rue De La Tertasse; 1204 Geneva; Switzerland | shareholder of | FOXWAY SERVICES LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 11-APR-2006 | 02-NOV-2009 | Defaulted |
| William George Redfern | France | 2 Rue des Combes; 17350 Crazannes; France | shareholder of | WINSTON CONSULTANCY LIMITED | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 14-JUN-2012 | Active | |
| HUANG, HSIU-FANG | China | 19/F.; NORTH BUILDING; HUIYIN PLAZA; NO. 2018; HUASHAN ROAD; SHANGHAI; CHINA | shareholder of | GRAND LOYAL INVESTMENT CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-FEB-2003 | 01-NOV-2004 | Defaulted |
| YANG, LI-CHIEH | China | 19/F.; NORTH BUILDING; HUIYIN PLAZA; NO. 2018; HUASHAN ROAD; SHANGHAI; CHINA | shareholder of | GRAND LOYAL INVESTMENT CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-FEB-2003 | 01-NOV-2004 | Defaulted |
| Sergey Vasiliev | Russia | 19; A. Tolstogo Avenue; Apt. 55; Paushkin City; Russia | shareholder of | Peters Financial Investments Corporation | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-MAR-2007 | Active | |
| LAI CHEE KONG | Singapore | 19; KALLANG AVENUE #04-161/163; SINGAPORE 339410 | shareholder of | SIM CITY TECHNOLOGY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 15-FEB-2005 | Active | |
| LAI CHEE KONG | Singapore | 19; KALLANG AVENUE #04-161/163; SINGAPORE 339410 | shareholder of | WAYSTAR INTERNATIONAL LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 28-FEB-2000 | Active | |
| LIM Kok Eng | Singapore | 19; KALLANG AVENUE #04-161/163; SINGAPORE 339410 | shareholder of | WAYSTAR INTERNATIONAL LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 28-FEB-2000 | Active | |
| Northern Limited | Isle of Man | 1st Floor Exchange House 54-58 Athol Street; Douglas; IOM | shareholder of | LESSBURG HOLDINGS LIMITED | Isle of Man | SABRE FIDUCIARY LIMITED 2ND FLOOR ANGLO INTERNATIONAL HOUSE LORD STREET DOUGLAS ISLE OF MAN | 26-APR-1996 | Active | |
| TARIF W. AYOUBI | Lebanon | 1st Floor Flora Building; Adnan Hakim Street; Bir Hassan; Beirut; Lebanon | shareholder of | BROAD VISION HOLDINGS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 05-SEP-2001 | Active | |
| GHAZWA AYOUBI | Lebanon | 1st Floor Flora Building; Adnan Hakim Street; Bir Hassan; Beirut; Lebanon | shareholder of | BROAD VISION HOLDINGS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 05-SEP-2001 | Active | |
| AKMAL BAHRI BIN BAKRI | Malaysia | 1ST FLOOR LOT 2595 WISMA ANDHU GREEN ROAD 93400 KUCHING | shareholder of | Aurum Trading Limited | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 25-JUN-2013 | Active | |
| LIYANA BAHIAH BINTI BAKRI | Malaysia | 1ST FLOOR LOT 2595 WISMA ANDHU GREEN ROAD 93400 KUCHING | shareholder of | Aurum Trading Limited | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 25-JUN-2013 | Active | |
| Palatum Investments S.A. | Luxembourg | 18; rue de l'Eau; L-1449; Luxembourg | shareholder of | Scientific Research Capital (Holdings) Limited | Barbados | DAVID CSUMRIK THE BUSINESS CENTER UPTON, ST. MICHAEL BB11103 BARBADOS | 18-FEB-2010 | 25-SEP-2015 | Changed agent |
| HONG Yue Xiong | China | 18; Xihuafang; Xihuada Street; Xiancun West; Tianhe District; Guangzhou City; China | shareholder of | DIAMOND SERVICES HOLDING LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 16-APR-2010 | Active | |
| Alain Roch and Jules Brossard (jointly) | Canada | 1800 McGill College Suite 2108 Montreal Quebec Canada H3A 3J6 Jules Brossard 1000 de la Gauchetiere West Suite 2900 Montreal Quebec Canada H3B 4W5 | shareholder of | TOWER MANAGEMENT INVESTMENTS LTD. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 03-APR-1986 | 30-AUG-2014 | Dissolved |
| Alain E. Roch & Jules Brossard as Trustees of the Noel Trust | Canada | 1800 McGill College, Suite 2108 Montreal Quebec Canada H3A 3J6. | shareholder of | Maya Investments Holdings Trading Ltd. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 14-JUL-2004 | 09-MAY-2013 | Dissolved |
| KUNIO MASUDA | Australia | 20 LOCKE CRESCENT; EAST FREMANTLE; WA 6158; AUSTRALIA | shareholder of | OMNI VENTURE 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 | 03-JAN-2003 | Active | |
| MARIO ADOLFO BÚCARO FLORES | Guatemala | 15 AVENIDA 18-28 ZONA 13, GUATEMALA | shareholder of | FAITH INVESTMENTS INTERNATIONAL CORPORATION | Philippines | 11 AVENIDA 15 CALLE, HANGAR 7 INTERIOR AEROPUERTO LA AURORA DISTRIBUIDORA PIPER (A LA PAR DE CONVEX) | 17-AUG-2005 | 04-JAN-2010 | Defaulted |
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