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 |
|---|---|---|---|---|---|---|---|---|---|
 ICO Limited | Seychelles |  1st Floor; Dekk House; Zipora Street; Providence Industrial Estate; 1245; Mahe; Republic of Seychelles | shareholder of | I-am App Corp. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-DEC-2014 | Active | |
| RainHold Ltd. | Seychelles | 1st Floor; Dekk House; Zippor Street; Providence Industrial Estate; Mahe; Seychelles. | shareholder of | LineFord Company Inc. | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 02-FEB-2012 | Active | |
| Flagstaff International Investments Ltd | Mauritius | 1st Floor; Fairfax House; 21 Mgr Gonin Street; Port Louis; Mauritius | shareholder of | STRATEGIC SECURITY SOLUTIONS INTERNATIONAL LIMITED | United Kingdom | SCHINDLERS UK LIMITED 1ST FLOOR 94-96 WIGMORE STREET LONDON, W1U 3RF ENGLAND DEANT@SCHINDLERS.COM | 07-MAR-2002 | 01-NOV-2007 | Defaulted |
| MR. WONG SIU TONG | Hong Kong | 1ST FLOOR; KELFORD MANSION; 168 HOLLYWOOD ROAD; SHEUNG WAN; HONG KONG | shareholder of | JADE OCEAN GROUP LIMITED | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 15-JUN-2004 | 11-APR-2008 | Defaulted |
| MR. ANATOLIE STATI | Moldova | 20 DRAGOMIRA ST.; CHISINAU MD-2008; MOLDOVA | shareholder of | Komet Group S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-APR-2007 | Active | |
| GERALDINE KANG | Singapore | 20 LINCOLIN ROAD #21-05 SINGAPORE 308353 | shareholder of | Celsius Fahrenheit Capital 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-2008 | 06-MAY-2014 | Defaulted |
| LE TUAN ANH | Singapore | 19 NASSIM ROAD, #03-12 SINGAPORE 258461 | shareholder of | LA & T Investments 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-SEP-2012 | Active | |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | GRIMBLE & MASH LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-NOV-2008 | Active | |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | GRIMBLE & MASH LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-NOV-2008 | Active | |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | GRIMBLE & MASH LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-NOV-2008 | Active | |
| 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 | |
| CAMBRIDGE TRUST COMPANY LIMITED | Jersey | 19 SEATON PLACE ST. HELIER, JERSEY | shareholder of | HACIENDA ESTATES OVERSEAS LTD. | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 03-JAN-1995 | 19-OCT-2007 | Changed agent |
| FENCHURCH NOMINEES LTD. | Jersey | 19 SEATON PLACE ST. HELIER JERSEYPLACE | shareholder of | MOUNTGROVE 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.* | 20-OCT-1999 | 06-SEP-2011 | Changed agent |
| FENCHURCH TRUST LTD. | Jersey | 19 SEATON PLACE ST. HELIER PLACE JERSEY | shareholder of | MOUNTGROVE 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.* | 20-OCT-1999 | 06-SEP-2011 | Changed agent |
| FEBCHURCH TRUST LIMITED | Jersey | 19 SEATON PLACE ST. HELIER, JERSEY | shareholder of | RIVABELLA PROPERTIES 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 | 02-JAN-1997 | 30-OCT-2006 | Defaulted |
| FENCHURCH NOMINEES LTD. | Jersey | 19 SEATON PLACE ST. HELIER, JERSEY | shareholder of | MTS ACCOUNTING SERVICES 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 | 27-MAY-1997 | 04-JAN-2005 | Defaulted |
| FENCHURCH NOMINEES LTD. | Jersey | 19 SEATON PLACE ST. HELIER, JERSEY | shareholder of | RAVENSCRAIG INTERNATIONAL 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 | 28-MAY-1997 | 24-FEB-2014 | Dissolved |
| AMOLIA VENTURES LIMITED | Cyprus | 2 SOPHOULI STREET; CHANTECLAIR HOUSE; 3rd FLOOR; OFFICE/FLAT 303; 1096 NICOSIA; CYPRUS | shareholder of | CAIRNEY HOLDINGS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 23-MAY-2011 | 09-DEC-2011 | Changed agent |
| Grozelle Stoltz | South Africa | 2 Soutpansberg Street White River Ext. 6 South Africa 1240 | shareholder of | WALDEMERE PROPERTY 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. | 20-MAR-2007 | 06-NOV-2015 | Defaulted |
| LINDA ANNE HART | Cameroon | 2 The Terrace; 26 North Street; DUNKELD WEST; 2196 | shareholder of | MINTAKA EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 04-SEP-2009 | Active | |
| IAN LESLIE SIMON BLOXAM | Cameroon | 2 The Terrace; 26 North Street; DUNKELD WEST; 2196 | shareholder of | MINTAKA EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 04-SEP-2009 | Active | |
| M.R.S. INVESTMENTS COMPANY LIMITED | Nigeria | 2 Tincan Island; Apapa; Lagos; Nigeria | shareholder of | CHALMERS SHIPPING INC. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 17-MAR-2005 | 17-JUL-2015 | Defaulted |
| MR. SAYYU DANTATA | Nigeria | 2 TINCAN ISLAND; POLO HOUSE; APAPA; LAGOS; NIGERIA | shareholder of | PASEO TRADING LTD. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 24-SEP-2004 | 10-JUN-2008 | Defaulted |
| MARIOS HAJIROUSSOS | Cyprus | 2 VERENIKIS STR.; EGKOMI; P.C. 2413; NICOSIA; CYPRUS | shareholder of | BRIMAC LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-JUL-2006 | Active | |
| MARIOS HAJIROUSSO | Cyprus | 2 VERENIKIS STR.; EGKOMI; P.C. 2413; NICOSIA; CYPRUS | shareholder of | BRIMAC LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-JUL-2006 | Active | |
| Christopher Scott PIGNOTTI | United States | 2 W Marconi Ave Phoenix AZ 85023 USA | shareholder of | SKY ONE INTERNATIONAL LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 19-JUN-2012 | Active | |
| Mr. SERGEY BOGATYREV, DOB: 15.02.1973 | Russia | 2 Zhigura Street; apt.118; Vladivostok; Russia | shareholder of | GRUVEX INDUSTRIES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 02-FEB-2004 | 06-NOV-2015 | Defaulted |
| Serguei Dronov | Russia | 15a; Kalanchovskaya Street; Moscow; 107078 Russia | shareholder of | INSTITUTE OF ECONOMIC SECURITY LIMITED | Guernsey | CYWORLD OFFSHORE BUS.CT [Emilios Hadjivangelis] 8 Kennedy Ave; Office 101 Pob26557; Cy-1640 Nicosia; Cyprus GUERNSEY GY3 5PH | 06-MAY-1998 | 19-OCT-2011 | Changed agent |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | BASIC HOLDING 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 | 29-NOV-2006 | 11-JAN-2011 | Defaulted |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | BASIC HOLDING 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 | 29-NOV-2006 | 11-JAN-2011 | Defaulted |
| ZHANG GUANGSHI | China | 2# HAIBIN STREET; ZHIFU DISTRICT; YANTAI; SHANDONG; P.R.CHINA | shareholder of | YUN QIAN SHIPPING 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 | 15-JUL-2014 | Active | |
| Sanet Burr-Dixon | South Africa | 19 Sleighstreet; Langebaan; South Africa; 7357 | shareholder of | KACHINE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-SEP-2006 | Active | |
| TAHEREH SOHEILLI | Kuwait | 19 STREET NO 11, NUZUA AREAI KUWAIT | shareholder of | HEIGHTON DEVELOPMENTS LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 01-NOV-1999 | Active | |
| SAMANIEGO Delfin Jr Angon | Philippines | 19 Sunset Drive; Horseshoe Village; Quezon City; 1112 Philippines | shareholder of | SILVER BRILLIANT HOLDINGS LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 18-AUG-2011 | 02-MAY-2013 | Defaulted |
| ROGER CAURLA | Montenegro | 19, RUE DES CHAMPS L-3912 MONDERCANGE | shareholder of | DAKOTA INVEST CORP. | Luxembourg | CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG | 14-OCT-1998 | Active | |
| Safmin Holdings Limited | Isle of Man | 19-21 Circular Road; Douglas; Isle of Man. | shareholder of | AEROMANN LEASING LIMITED | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 05-APR-2006 | Active | |
| BROOKMANOR LIMITED | Isle of Man | 19-21 CIRCULAR ROAD; DOUGLAS; ISLE OF MAN; IM1 1AF | shareholder of | LORADO S.A. | Isle of Man | MANN MADE CORPORATE SERVICES LIMITED 19 - 21 CIRCULAR ROAD DOUGLAS IM1 1AF, ISLE OF MAN | 19-FEB-2001 | Active | |
| BROOKMANOR LIMITED | Isle of Man | 19-21 CIRCULAR ROAD; DOUGLAS; ISLE OF MAN; IM1 1AF | shareholder of | NORTHSHAW LIMITED | Isle of Man | MANN MADE CORPORATE SERVICES LIMITED 19 - 21 CIRCULAR ROAD DOUGLAS IM1 1AF, ISLE OF MAN | 06-JUL-2006 | 11-DEC-2012 | Changed agent |
| BROOKMANOR LIMITED | Isle of Man | 19-21 CIRCULAR ROAD; DOUGLAS; ISLE OF MAN; IM1 1AF | shareholder of | ZEUXIS LIMITED | Isle of Man | MANN MADE CORPORATE SERVICES LIMITED 19 - 21 CIRCULAR ROAD DOUGLAS IM1 1AF, ISLE OF MAN | 08-FEB-1996 | Active | |
| LIU YAN | China | 19-4; NO. 20; LUOYANG STREET; ZHONGSHAN DISTRICT; DALIAN; LIAONING PROVINCE; CHINA. | shareholder of | SMART GAINER 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 | 11-MAR-2013 | Active | |
| CHOO Keng Kit | Malaysia | 19-A; JLN THAMBY ABDULLAH SATU; BRICKFIELDS; KUALA LUMPUR 50470; MALAYSIA | shareholder of | TIMES PACIFIC GROUP LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 20-MAY-1997 | Defaulted | |
| CANADIAN TRUST (CI) LIMITED | Jersey | 19/21 Broad Street; Sta Helier; Jersey | shareholder of | CAVMONT LIMITED | United States | DOUGLAS MONTGOMERY EXPERFILL SYSTEMS LLC 8455 N. 90TH STREET SUITES 6& 7 Scottsdale USA ARIZONA 85258 | 29-JAN-1991 | Active | |
| Mareian Kaewthong | Thailand | 159/75 Moo 2; Bophut; K oh Samui; SuratThani; Thailand | shareholder of | Samui Sanctuary Bayside Estates Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 13-JUN-2013 | Active | |
| MICHELLE ANN ROBERTS | South Africa | 15A CORONATION ROAD; SANDHURST; JOHANNESBURG; 2196 | shareholder of | FERNKLOOF LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 19-APR-2011 | Active | |
| VAUGHAN JAMES ARCHER | South Africa | 15A CORONATION ROAD; SANDHURST; JOHANNESBURG; 2196 | shareholder of | FERNKLOOF LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 19-APR-2011 | Active | |
| HUS YEE YAN, VICTOR | Hong Kong | 15A MONTE VERDE; NO. 41 REPULSE BAY ROAD; HONG KONG | shareholder of | REN HE HOLDINGS BVI) COMPANY LIMITED | Hong Kong | UNIVERSAL PROCESSORS LIMITED ROOM 3009-10PACIFIC LINK TOWER OF SOUTHMARK11 YIP HING STREET; WONG CHUK HANG; HONG KONG HONG KONG HONG KONG | 07-JUN-1994 | Active | |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | GRIMBLE & MASH LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-NOV-2008 | Active | |
| 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 | |
| Gary Thomas HUME | Australia | 2 Snowwood Avenue; Maleny; Queensland 4552; Australia | shareholder of | OCEAN RICHES TRADING LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED (#3) SUITES1801-1802; 18/F.; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG | 18-SEP-2014 | Active | |
| LEUNG WING HING | Hong Kong | 15A; KWONG SHAN TSUEN; CASTLE PEAK ROAD; TUEN MUN; NEW TERRITORIES; HONG KONG | shareholder of | Ever Medical Inc. | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 13-MAR-2007 | 09-NOV-2010 | Defaulted |
| HU DI FANG | China | 15B; Huiming Ge; Huibin Square; Nanshan District; Shenzhen; Guangdong; China | shareholder of | BangDe Electronics Co. Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-FEB-2012 | 01-NOV-2013 | Defaulted |
| HO CAROLINE | Hong Kong | 15C; BLOCK 2; ESTORIL COURT; 55 GARDEN ROAD; MID LEVEL; HONG KONG | shareholder of | BILLIANCE FINANCE LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 14-AUG-1992 | Active | |
| HO CAROLINE | Hong Kong | 15C; BLOCK 2; ESTORIL COURT; 55 GARDEN ROAD; MID LEVEL; HONG KONG | shareholder of | WATER LILY ENTERPRISES LTD. | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 13-JUL-1992 | Active | |
| Peter Richard Miles Lomberg | South Africa | 19 Strawberry Fields; Strawberry Lane; Constantia; Cape Town; Republic of South Africa | shareholder of | Secure Pallets Holdings Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 16-DEC-2011 | Active | |
| HASSAN SAADAT YAZDI | Kuwait | 19 STREET NO 11, NUZHA AREAI KUWAIT | shareholder of | HEIGHTON DEVELOPMENTS LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 01-NOV-1999 | Active | |
| WATERMAN NOMINEES LIMITED | Isle of Man | 1ST FLOOR; MURDOCH HOUSE NORTH SHORE ROAD; RAMSEY; ISLE OF THE MAN; IM8 3DY. | shareholder of | BFJ LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 07-JUN-2001 | Active | |
| SOUTHWINDS NOMINEES LIMITED | Isle of Man | 1ST FLOOR; MURDOCH HOUSE; NORTH ROAD; RAMSEY; ISLE OF MAN IM8 3DY | shareholder of | FACETTE TRADING LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 29-AUG-2001 | Defaulted | |
| NORTHWINDS NOMINEES LIMITED | Isle of Man | 1ST FLOOR; MURDOCH HOUSE; NORTH ROAD; RAMSEY; ISLE OF MAN IM8 3DY | shareholder of | FACETTE TRADING LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 29-AUG-2001 | Defaulted | |
| NORTHWINDS NOMINEES LIMITED | Isle of Man | 1ST FLOOR; MURDOCH HOUSE; NORTH SHORE ROAD; RAMSEY | shareholder of | SCOTS FLYER LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD RAMSEY; ISLE OF MAN IM8 3DY BRITISH ISLES | 18-SEP-2008 | 08-JUN-2015 | Defaulted |
| WATERMAN NOMINEES LIMITED | Isle of Man | 1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD RAMSEY; ISLE OF MAN 1M8 3DY | shareholder of | HMD International Holdings S.A. | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 04-DEC-2006 | Active | |
| WATERMAN NOMINEES LIMITED | Isle of Man | 1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD RAMSEY; ISLE OF MAN 1M8 3DY | shareholder of | Transcroft Limited | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 31-MAR-2006 | Active | |
| WATERMAN NOMINEES LIMITED | Isle of Man | 1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD RAMSEY; ISLE OF MAN 1M8 3DY | shareholder of | PARRSWOOD LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD RAMSEY; ISLE OF MAN IM8 3DY BRITISH ISLES | 04-JUL-2005 | 12-DEC-2013 | Changed agent |
| NORTHWINDS NOMINEES LIMITED | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY; British Isles | shareholder of | INTERFLEUR LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 01-SEP-2010 | Active | |
| NORTHWINDS NOMINEES LIMITED | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY; British Isles | shareholder of | BASEEM LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 16-FEB-2001 | 16-SEP-2014 | Defaulted |
| NORTHWINDS NOMINEES LIMITED | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY; British Isles | shareholder of | Vista Endowment Inc | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 03-OCT-2011 | Active | |
| SOUTHWINDS NOMINEES LIMITED | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY; British Isles | shareholder of | BASEEM LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 16-FEB-2001 | 16-SEP-2014 | Defaulted |
| TU, CHING-JUNG/HSU, JUI-YING | Taiwan | 1st Floor; No.299 San Kuang Road; Chung-Li City; Tao Yuan Hsien; Taiwan; R.O.C | shareholder of | H&T ENTERPRISE 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-JUN-2007 | Active | |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | GRIMBLE & MASH LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-NOV-2008 | Active | |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | GRIMBLE & MASH LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-NOV-2008 | Active | |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | GRIMBLE & MASH LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-NOV-2008 | Active | |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | GRIMBLE & MASH LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-NOV-2008 | Active | |
| THE BEARER | France | 2 rue Claude Chappe; 37300 Joue les Tours; France | shareholder of | DANIELAN S.A. | France | DANIELAN S.A. 2 RUE CLAUDE CHAPPE JOUÉ-LÈS-TOURS 37300, LOIRE FRANCE | 24-JAN-2013 | 19-JAN-2015 | Defaulted |
| MORAL DRAGON INVESTMENTS LTD. | British Virgin Islands | 24 De Castro St. Wickhams Cay I Road Town Tortola British Virgin Islands. | shareholder of | BIG DRAGON HOLDINGS 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-MAY-2010 | 06-NOV-2014 | Defaulted |
| KEREN LEE SCHWATZ | South Africa | 21 Argyle Street; Waverley; Johannesburg; South Africa | shareholder of | ZOHAR EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 08-MAY-2008 | Active | |
| Regency Internationale SA - SPF | Luxembourg | 21 Blvd de la Petrusse, L2320 Luxembourg | shareholder of | DARIAN INVESTMENT S.A. | Luxembourg | SOFINEX INVESTMENTS S.A. 21, BOULEVARD DE LA PÉTRUSSE L - 2320 LUXEMBOURG LUXEMBOURG | 01-AUG-1996 | 29-MAY-2015 | Defaulted |
| ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (A REDEEMABLE) | Jersey | 21 BROAD STREET; ST HELIER; JERSEY; CHANNEL ISLANDS; JE1; 3PB | shareholder of | KIERAN CONSULTANTS LIMITED | Jersey | RBC CEES LIMITED 19-21 BROAD STREET; ST HELIER; JERSEY; JE1 3PB CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2003 | Active | |
| ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF WARREN JUSTICE FAM TST (A ORDINARY SHARES) | Jersey | 21 BROAD STREET; ST HELIER; JERSEY; CHANNEL ISLANDS; JE1; 3PB | shareholder of | KIERAN CONSULTANTS LIMITED | Jersey | RBC CEES LIMITED 19-21 BROAD STREET; ST HELIER; JERSEY; JE1 3PB CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2003 | Active | |
| ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT | Jersey | 21 BROAD STREET; ST HELIER; JERSEY; CHANNEL ISLANDS; JE1; 3PB | shareholder of | KIERAN CONSULTANTS LIMITED | Jersey | RBC CEES LIMITED 19-21 BROAD STREET; ST HELIER; JERSEY; JE1 3PB CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2003 | Active | |
| NIKKO PRINCIPAL INVESTMENTS LIMITED (A ORDINARY SHARES) | Jersey | 21 BROAD STREET; ST HELIER; JERSEY; CHANNEL ISLANDS; JE1; 3PB | shareholder of | KIERAN CONSULTANTS LIMITED | Jersey | RBC CEES LIMITED 19-21 BROAD STREET; ST HELIER; JERSEY; JE1 3PB CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2003 | Active | |
| ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF THE NIKKO PRINCIPAL INVS EBT (ORDINARY SHARES) | Jersey | 21 BROAD STREET; ST HELIER; JERSEY; CHANNEL ISLANDS; JE1; 3PB | shareholder of | KIERAN CONSULTANTS LIMITED | Jersey | RBC CEES LIMITED 19-21 BROAD STREET; ST HELIER; JERSEY; JE1 3PB CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2003 | Active | |
| ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (A ORDINARY SHARES) | Jersey | 21 BROAD STREET; ST HELIER; JERSEY; CHANNEL ISLANDS; JE1; 3PB | shareholder of | KIERAN CONSULTANTS LIMITED | Jersey | RBC CEES LIMITED 19-21 BROAD STREET; ST HELIER; JERSEY; JE1 3PB CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2003 | Active | |
| ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF THE NIKKO PRINCIPAL INVESTMENTS LTD | Jersey | 21 BROAD STREET; ST HELIER; JERSEY; CHANNEL ISLANDS; JE1; 3PB | shareholder of | RAVENSFIELD ENTERPRISES LIMITED | Jersey | RBC CEES LIMITED 19-21 BROAD STREET; ST HELIER; JERSEY; JE1 3PB CHANNEL ISLANDS UNITED KINGDOM | 19-MAR-2003 | Active | |
| ROYAL BANK OF CANADA TRUSTEES LIMITED | Jersey | 21 BROAD STREET; ST HELIER; JERSEY; CHANNEL ISLANDS; JE1; 3PB | shareholder of | RAVENSFIELD ENTERPRISES LIMITED | Jersey | RBC CEES LIMITED 19-21 BROAD STREET; ST HELIER; JERSEY; JE1 3PB CHANNEL ISLANDS UNITED KINGDOM | 19-MAR-2003 | Active | |
| ROYAL BANK OF CANADA TRUSTEES LIMITED | Jersey | 21 BROAD STREET; ST HELIER; JERSEY; CHANNEL ISLANDS; JE1; 3PB | shareholder of | TREV ASSOCIATES LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-JAN-2003 | 09-MAY-2011 | Changed agent |
| Mr Gerard RODRIGUEZ | Switzerland | 21 Chemin des Fenasses CH-1246 Corsier Switzerland. | shareholder of | SALVAJE LTD. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 05-FEB-2003 | Active | |
| THE BEARER | Philippines | 2101 Sunette tower, Makati Ave cor. Durban Street 1210 Makati City Philippines | shareholder of | OPENDOOR 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 | 01-DEC-2006 | Active | |
| Sergey Mudrachenko | Cyprus | 22; Pervola Street; 4046 Limassol; Cyprus | shareholder of | APILUS INVESTMENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-MAY-2009 | Defaulted | |
| A & H Nominees Limited | Gibraltar | 2/3b Horse Barrack LaneP.O. Box 156Gibraltar | shareholder of | LONG WATER INVESTMENTS LIMITED | Gibraltar | SUMMIT MANAGEMENT LIMITED 2/3B HORSE BARRACK LANE P.O. BOX 156 GIBRALTAR | 22-JUL-1994 | Active | |
| FINANCIERE DES DAHLIAS HOLDING S.A.H. | Luxembourg | 2 RUE DES DAHLIAS L-1411 LUXEMBOURG | shareholder of | AUDIT MANAGEMENT LTD | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 17-JAN-2002 | 03-DEC-2010 | Dissolved |
| FREDERIC JIM RAYMOND MAUGER | France | 2 Rue Jean Moulin 94300 Vincennes France. | shareholder of | GET GOAL INTERNATIONAL LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 23-AUG-2010 | 01-MAY-2012 | Defaulted |
| Lin Min | United States | 2 Sandstone Ridge; Upper Saddle River; NJ 07458; U.S.A. | shareholder of | EXTRA GOLD HOLDINGS 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) | 03-JAN-2012 | Active | |
| AMOLIA VENTURES LIMITED | Cyprus | 2 SOPHOULI STREET; CHANTECLAIR HOUSE; THIRD FLOOR; OFFICE/FLAT 303; 1096 NICOSIA; CYPRUS | shareholder of | CAIRNEY HOLDINGS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 23-MAY-2011 | 09-DEC-2011 | Changed agent |
| MOHAMMAD JAVAD OMIDVARNIA | China | 20C; 9/F.; NO. 568; JULU ROAD; SHANGHAI; CHINA | shareholder of | SINO WISH LTD. | 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 | 01-NOV-2006 | Defaulted |
| JIN LIMIN | China | 20D; SHANGSHI BLDG.; 18 CAOXI NORTH RD.; XUHUI DISTRICT; SHANGHAI CITY; CHINA. | shareholder of | ARTFAIR HOLDINGS LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 18-FEB-2013 | Active | |
| Mark Gordon Houghton | Hong Kong | 20E Tsam Chuk Wan; Sai Kung; N.T. | shareholder of | SPARKLING PACIFIC LTD. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 15-FEB-1995 | Active | |
| Sara Mitzy Houghton | Hong Kong | 20E Tsam Chuk Wan; Sai Kung; N.T. | shareholder of | SPARKLING PACIFIC LTD. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 15-FEB-1995 | Active | |
| PN NOMINEES LIMITED | Hong Kong | 20TH FLOOR; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD; CENTRAL; HONG KONG | shareholder of | MUNERA INC. | China | LIN HUI 408; NO. 5 HESHUN NAN YIJIE; AIRPORT WEST; GUANGZHOU 510403; P.R. CHINA | 24-JUN-2008 | Active | |
| PN NOMINEES LIMITED | Hong Kong | 20TH FLOOR; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD; CENTRAL; HONG KONG | shareholder of | RICHLITE 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.* | 26-AUG-2004 | Active | |
| JAMES T. WU | Hong Kong | 20TH FLOOR; SWIRE HOUSE; SOUTH PENTHOUSE; HONG KONG | shareholder of | MAXHOPE INVESTMENT LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 07-SEP-1992 | Active | |
| STEFAN LESICNIK | South Africa | 20U CLIFFTOP LANE; BEVERLEY EXT 47; JOHANNESBURG; SOUTH AFRICA; 2191 | shareholder of | FROG EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 01-SEP-2014 | Active |
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