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 |
|---|---|---|---|---|---|---|---|---|---|
 Raja Munahi ALBQAMI | Saudi Arabia |  21 Alshenifi Drive; Riyadh 11683; Saudi Arabia | shareholder of | IRAD Capital Limited | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 02-NOV-2012 | 04-MAY-2015 | Defaulted |
| TAN TAR WUEI | 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 |
| Belinda Lanyon | United Kingdom | 20 Maidstone Road; Borough Green; Sevenoak; Kent; UK | shareholder of | EuroBusiness Group Ltd. | Ukraine | SIA LEGAL SERVICES Enkura Str 7 Riga LV1048 Ukraine WC2H 7DQ | 08-NOV-2004 | Active | |
| MEAYLL ENMYN LIMITED | Isle of Man | 2 Water Street; Ramsey; Isle of Man | shareholder of | ENERGY COMPANY OF AFRICA LTD. | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 01-JUL-2004 | Active | |
| MEAYLL ENMYN LIMITED | Isle of Man | 2 Water Street; Ramsey; Isle of Man | shareholder of | TAREE HOLDINGS LTD. | Belize | BELIZE OFFSHORE SERVICES LIMITED P.O. BOX 445 SUITE 5, GARDEN CITY PLAZA MOUNTAINVIEW BOULEVARD CITY OF BELMOPAN BELIZE | 12-APR-2000 | 06-NOV-2008 | Defaulted |
| NIKOLAOS FRAGKOGIANNIS | China | 2# ZHENGTAI GARDEN; DALIAN ECONOMIC AND TECHNOLOGICAL AREA; LIAONING; P.R.CHINA | shareholder of | MARINE SUCCESS EVOLUTION 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 | 12-FEB-2014 | Active | |
| Mr. Alberto Francisco Bauer | Switzerland | 2, ch. de Mancy / CH - 1245 Collonge-Bellerive | shareholder of | STARGATE SYSTEMS INC. | Switzerland | BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND | 12-JAN-1998 | 19-MAR-2004 | Defaulted |
| Nicholas Mallory Proome | South Africa | 20 Msinsi Road Kloof South Africa 3610 | shareholder of | BEACHLEIGH 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. | 03-FEB-2005 | Active | |
| Nicholas Mallory Proome | South Africa | 20 Msinsi Road Kloof South Africa 3610 | shareholder of | INLAY 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. | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
| Christalla Kirkillari | Cyprus | 20 Nicodemou Mylona Street; Athienou; Larnaca P.C. CY-7600; Cyprus | shareholder of | KRESTON TRADING CORP. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 08-MAR-2012 | 06-NOV-2014 | Defaulted |
| BANKHILL LIMITED | 20 NORTH QUAY DOUGLAS IOM | shareholder of | ELSEMANI LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 26-APR-1994 | 02-JAN-2008 | Defaulted | |
| NORTHQUAY LIMITED | 20 NORTH QUAY DOUGLAS IOM | shareholder of | ELSEMANI LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 26-APR-1994 | 02-JAN-2008 | Defaulted | |
| ROSEMARIE KÖNIG | South Africa | 20 Parnell Road EsteraElsburg1428 | shareholder of | JAPETCAR LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 13-APR-2005 | Defaulted | |
| MANFRED KÖNIG | South Africa | 20 Parnell Road EsteraElsburg1428 | shareholder of | JAPETCAR LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 13-APR-2005 | Defaulted | |
| Mr. Christian FISCHELE | Switzerland | 20 Place du Marché; 1227 Carouge; Switzerland | shareholder of | KEMPERVILLE INC. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 21-NOV-1996 | Active | |
| David Monteith WHITTLE | Australia | 20 Princes St. Mcmabons Point NSW 2060, Australin | shareholder of | PACIFIC LINK DEVELOPMENT LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED (#3) SUITES1801-1802; 18/F.; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG | 07-JAN-2015 | Active | |
| SB China Holdings Pte Ltd. | Singapore | 20 RAFFLES PLACE; #17-00 OCEAN TOWER; SINGAPORE 048620 | shareholder of | AsiaInfo-Linkage Technologies Investment Limited | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 15-JUL-2003 | 20-MAR-2014 | Changed agent |
| Nesita Manceau | Vanuatu | 1st Floor; Pacific Builiding; Port Vila; Vanuatu | shareholder of | EVANWELL FINANCIAL LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-JUL-2003 | 03-MAY-2011 | Defaulted |
| FOUNDATION MANAGEMENT LIMITED | Isle of Man | 1st FLOOR; VIKING HOUSE; ST. PAUL'S SQUARE; RAMSEY; ISLE OF MAN IM8 1GB | shareholder of | LEEFTAIL LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 18-MAY-2011 | 21-JAN-2014 | Defaulted |
| MONTFAYRE LIMITED | Isle of Man | 19/21 CIRCULAR ROAD; DOUGLAS; ISLE OF MAN; IM99 3JP | shareholder of | XYNO PROPERTIES LIMITED | Isle of Man | ONYX MANAGEMENT LIMITED 2ND FLOOR 19-21 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 3JN | 15-SEP-2008 | Active | |
| NESOI LIMITED | Isle of Man | 19/21 CIRCULAR ROAD; DOUGLAS; ISLE OF MAN; IM99 3JP | shareholder of | XYNO PROPERTIES LIMITED | Isle of Man | ONYX MANAGEMENT LIMITED 2ND FLOOR 19-21 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 3JN | 15-SEP-2008 | Active | |
| T.E.N LIMITED | Isle of Man | 19/21 CIRCULAR ROAD; DOUGLAS; ISLE OF MAN; IM99 3JP | shareholder of | XYNO PROPERTIES LIMITED | Isle of Man | ONYX MANAGEMENT LIMITED 2ND FLOOR 19-21 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 3JN | 15-SEP-2008 | Active | |
| ARABLE VENTURES LIMITED | Isle of Man | 19/21 CIRCULAR ROAD; DOUGLAS; ISLE OF MAN; IM99 3JP | shareholder of | XYNO PROPERTIES LIMITED | Isle of Man | ONYX MANAGEMENT LIMITED 2ND FLOOR 19-21 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 3JN | 15-SEP-2008 | Active | |
| CHANNEL NOMINEES LIMITED | Jersey | 19/21 COMMERCIAL STREET; ST HEILER; JERSEY C I JE2 3RU | shareholder of | TAYBERRY HOLDINGS LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 21-MAR-2001 | 05-NOV-2003 | Defaulted |
| GOH SOO CHYE | Singapore | 15D Jalan Singapore 548822 | shareholder of | GREEN ACRES PACIFIC 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-2008 | 02-NOV-2009 | Defaulted |
| LIAO, JUI-FANG | Taiwan | 15F; No. 508; Chung Te Rd.; Sec.2; Taichung; Taiwan; R.O.C. | shareholder of | LOTA INTERNATIONAL INCORPORATION | 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.* | 05-JAN-1999 | 05-JAN-2009 | Defaulted |
| Mr. Nattapon Suewatanakul | Thailand | 19/43 Private Ville Village; Huamark Rd.; Huamark Bangkapi; Bangkok 10240; Thailand | shareholder of | Oriental Goods Company Limited | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 31-OCT-2011 | Active | |
| EUROSTOCK AG | Niue | 2 Commercial Centre Square; P.O. Box 71; Alofi; Niue | shareholder of | LASERTON FINANCE INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 11-DEC-2000 | 10-MAY-2012 | Changed agent |
| Ms Lee Lin, Hsueh-Yueh | Taiwan | 2 FR-4 Nº 7 Chen Chiang Strret; Chang Cheng District; Taipei City; Taiwan ROC | shareholder of | A&M WORLDWIDE CORPORATIONS 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.* | 29-JUN-2005 | Defaulted | |
| NICOLETTE PRINSLOO | United Arab Emirates | 2 GARDENIA STREET; EVERSDAL; DURBANVILLE; 7550 | shareholder of | WERNIC INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 12-APR-2010 | Defaulted | |
| WERNER PRINSLOO | United Arab Emirates | 2 GARDENIA STREET; EVERSDAL; DURBANVILLE; 7550 | shareholder of | WERNIC INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 12-APR-2010 | Defaulted | |
| TAY KAH ANN PETER | Singapore | 2 GEYLANG EAST AVE 2; #14-04 SIMSVILLE; SINGAPORE 389754 | shareholder of | GALLIETON WORLDWIDE 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.* | 23-JUN-2010 | 06-NOV-2014 | Defaulted |
| Nawab Temour | United Kingdom | 2 Gillies Court; 3 Donovan Place; London N21 1RZ; United Kingdom | shareholder of | COACTIVE CO2 LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-MAY-2011 | Active | |
| BEARER | Jersey | 2 Hill Street; St.Helier; Jersey JE4 5TR | shareholder of | FELKIRK LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 04-DEC-1997 | Active | |
| LEUMI OVERSEAS TRUST CORPORATION LTD. | Jersey | 2 Hill Street; St.Helier; Jersey JE4 5TR | shareholder of | STONE RIDGE SECURITIES LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 11-JUN-1996 | Active | |
| LEUMI BANK & TRUST COMPANY (CHANNEL ISLANDS) LIMITED | Jersey | 2 Hill Street; St.Helier; Jersey JE4 5TR | shareholder of | CHELWELL LIMITED | Jersey | SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED SG HAMBROS HOUSE P.O. BOX 197 18 THE ESPLANADE ST. HELIER, JERSEY JE4 8RT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 26-FEB-2002 | 27-MAY-2014 | Defaulted |
| Leumi Overseas Trust Corporation Limited | Jersey | 2 Hill Street; St.Helier; Jersey JE4 5TR | shareholder of | USOPEN LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 09-SEP-2003 | Active | |
| Leumi Overseas Trust Corporation Limited | Jersey | 2 Hill Street; St.Helier; Jersey JE4 5TR | shareholder of | ACME INTERNATIONAL INVESTMENTS LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 02-JAN-2001 | Active | |
| Leumi Overseas Trust Corporation Limited | Jersey | 2 Hill Street; St.Helier; Jersey JE4 5TR | shareholder of | MORSGATE INTERNATIONAL LIMITED | Jersey | TRIDENT TRUST COMPANY LTD. (JERSEY) P.O. BOX 398 11 BATH STREET ST. HELIER, JERSEY JE4 8UT CHANNEL ISLANDS | 19-AUG-1999 | 05-APR-2012 | Changed agent |
| DR. PHILIP MALCOLM HALLWOOD | Singapore | 2 HUNTS BAM; GREEN TYE; MUCH HADHAM; HERTS; SG 10 6LD. | shareholder of | H K PHARMA LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 09-JAN-1998 | 08-APR-2013 | Defaulted |
| Gavriella Lazaridou | Cyprus | 18 Ambeldkipon St. 2305 Nicosia Cyprus | shareholder of | STRIVER INVESTMENTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 05-MAY-2006 | Active | |
| Irina Zodiatou | Cyprus | 18 Ambeldkipon St. 2305 Nicosia Cyprus | shareholder of | GLEANER HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 19-JAN-2006 | 14-MAR-2011 | Defaulted |
| Irina Zodiatou | Cyprus | 18 Ambeldkipon St. 2305 Nicosia Cyprus | shareholder of | STRIVER INVESTMENTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 05-MAY-2006 | Active | |
| XIE HUI | Hong Kong | 2/F.; 796 CHEUNG SHA WAN; LAI CHI KOK; KOWLOON; HONG KONG | shareholder of | HONOUR POINT INVESTMENT LTD. | Hong Kong | H. Y. & COMPANY FLAT 5; 15/F.; CHEUK NANG CENTRE PHASE 1; 9 HILLWOOD ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. | 18-JUL-2007 | 03-MAY-2010 | Defaulted |
| FENCHURCH NOMINEES LIMITED | Jersey | 19 Seaton Place; St Helier; Jerse | shareholder of | GLENCAIRN REAL ESTATE LIMITED | Jersey | CLASSIC MUSIC LIMITED C/O KLEINWORT BENSON P.O. BOX 76 KLEINWORT BENSON HOUSE WESTS CENTRE ST. HELIER, JERSEY JE4 8PQ | 19-SEP-1997 | 30-DEC-2004 | Changed agent |
| Tali Shoval Simhoni | Ghana | 226 Osibia Close Accra Ghana | shareholder of | XL INTERNATIONAL LTD | Ghana | NADAV SIMHONI NO 226 OSIBISA CLOSE COMING FROM FIESTA ROYALE DZORWULA GHANA | 20-FEB-2013 | Active | |
| WONG SHEE HO | Hong Kong | 19/F.; Flat B; New Horizon; Block 1; Discovery Bay; Lantau Island; Hong Kong | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | Changed agent | |
| CHAMP MASTER LIMITED | Hong Kong | 19/F Seaview Commercial Building 21-24 Connaught Road West Hong Kong. | shareholder of | TOP SKY TRADING LTD. | Hong Kong | MAYEE MANAGEMENT LIMITED 19/F, SEAVIEW COMMERCIAL BUILDING 21-24 CONNAUGHT ROAD WEST HONG KONG | 02-JAN-2014 | Active | |
| SUN HILL DEVELOPMENT LIMITED | Hong Kong | 19/F Seaview Commercial Building 21-24 Connaught Road West Hong Kong. | shareholder of | FUCCI CONSULTANTS LTD. | Hong Kong | MAYEE MANAGEMENT LIMITED 19/F, SEAVIEW COMMERCIAL BUILDING 21-24 CONNAUGHT ROAD WEST HONG KONG | 02-JAN-2007 | Active | |
| JOINT UP LIMITED | Hong Kong | 19/F Seaview Commercial Building 21-24 Connaught Road West Hong Kong. | shareholder of | FUCCI CONSULTANTS LTD. | Hong Kong | MAYEE MANAGEMENT LIMITED 19/F, SEAVIEW COMMERCIAL BUILDING 21-24 CONNAUGHT ROAD WEST HONG KONG | 02-JAN-2007 | Active | |
| LO WING SZE | Hong Kong | 15D Tai Yuen Court; 38 Tai Yuen Street; Wanchai; Hong Kong | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | Changed agent | |
| LO WING SZE | Hong Kong | 15D Tai Yuen Court; 38 Tai Yuen Street; Wanchai; Hong Kong | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| MR. MA, LI-SHEN | Taiwan | 15F.-3; No.266; Sec. 1; Wunhua 2nd Rd.; Linkou Township; Taipei County 244; 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 |
| HSU, TIEN-LI | Taiwan | 15F.-3; No.266; Sec. 1; Wunhua 2nd Rd.; Linkou Township; Taipei County 244; Taiwan | shareholder of | ASIA WINCO INTERNATIONAL LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 28-APR-2006 | 16-FEB-2009 | Defaulted |
| TUNG MENG | Taiwan | 15F; NO. 88; HSING-TE ROAD; SAN CHIUNG CITY; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | ATAC TECHNOLOGY INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 12-MAY-2003 | Active | |
| KIAN 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 | |
| KIAN SAADAT YAZDI | Kuwait | 19 STREET NO 11; NUZHA AREA 1; KUWAIT. | shareholder of | SANAMFAR LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 31-JAN-2006 | Active | |
| Eaa Holdings Limited | United Arab Emirates | 19 Th Floor Crowne Plaza Commercial Tower; Po BOX; 62425; Dubai United Arab Emirates | shareholder of | HAMGYONG MINING CORPORATION | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 04-JUL-2011 | Active | |
| Eaa Holdings Limited | United Arab Emirates | 19 Th Floor Crowne Plaza Commercial Tower; Po BOX; 62425; Dubai United Arab Emirates | shareholder of | Sunmin Gold Limited | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 04-JUL-2011 | Active | |
| Garnet Services Limited | British Virgin Islands | 19 Waterfront Drive; P.O. Box 3540; Road Town; Tortola; VG 1110; British Virgin Islands | shareholder of | Garissa Ltd | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS | 17-SEP-2014 | Active | |
| Wang Xiaoyang | China | 19#; 4 FLOOR; 2 UNIT; 17# BUILDING; XINCHANGDA STREET; NANTAI TOWN; HAICHENG; P.R. CHINA | shareholder of | JINGBO METAL CO., 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 | 06-JAN-2010 | 31-OCT-2011 | Defaulted |
| RBC Cees Limited As Trustee of The Oceania International Pension Plan | Jersey | 19-21 Broad Street; St. Helier; Jersey; JEQ3PB | shareholder of | SPRING PRIDE LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 11-APR-2005 | 09-JUL-2013 | Dissolved |
| THE BEARER | France | 2, rue de Geneviève Couturier - 92500 Rueil-Malmaison (France) | shareholder of | KELFIELD RESOURCES SERVICES S.A. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 15-MAR-2010 | 03-JAN-2012 | Defaulted |
| PARIMAL SHAH | United States | 20 School; St. Piscataway; NJ 08854; USA | shareholder of | DATA AND VOICE LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-SEP-1999 | 07-JAN-2003 | Defaulted |
| CANDESCENCE LTD. | Cyprus | 20 Serifon; 1048; Nicosia; Cyprus | shareholder of | EGERTON CONSULTANTS CORP. | Cyprus | OSYS GLOBAL CORPORATE SERVICES 12 MYKINON STR. OFFICE 22 - P.O. BOX 25428 - 1309 NICOSIA CYPRUS | 08-APR-2010 | 05-APR-2011 | Defaulted |
| WONG HO YUEN | Hong Kong | 19/F; Citicorp Centre; 18 Whitfield Road; North Point; Hong Kong | shareholder of | SUPERB MARKET DEVELOPMENT LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 24-APR-2012 | Active | |
| WONG HO YUEN | Hong Kong | 19/F; Citicorp Centre; 18 Whitfield Road; North Point; Hong Kong | shareholder of | RMB INVESTMENT HOLDINGS CO. LTD | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 30-MAR-2012 | 06-NOV-2014 | Defaulted |
| ZHENG YI | China | 19/F; INVESTMENT BUILDING; 4009 SHEN NAN DA DAO; FU TIAN DISTRICT; SHENZHEN; GUANGDONG PRC | shareholder of | GOLDEN DELTA HOLDINGS LTD. | Hong Kong | HENSE CONSULTANTS LIMITED UNIT C; 9/F.; NEICH TOWER 128 GLOUCESTER ROAD WANCHAI; HONG KONG | 19-MAY-2008 | 04-JAN-2010 | Defaulted |
| ISL Group Holdings Limited | Hong Kong | 19/F; Peninsula Square; 18 Sung On Street; Hunghom; Kowloon; Hong Kong | shareholder of | ASIAN OUTSOURCE & DESIGN GROUP LTD. | Hong Kong | INTERNATIONAL CONSULTING SERVICES (ASIA) LIMITED. 25TH FLOOR HENG SHAN CENTRE NO. 145 QUEEN'S ROAD EAST WANCHAI HONG KONG | 28-SEP-1998 | 03-MAY-2010 | Defaulted |
| SICHUAN KEHENG MINING GROUP CORP., LTD | China | 19/F; Tower A; Century Centre of Guohang; No.1; Hangkong Road; Wuhou District; Chengdu City; Sichuan Province; China | shareholder of | COTA MINING INTERNATIONAL LIMITED | China | SHANGHAI SURF BUSINESS CONSULTING CO.; LTD. ROOM1118; OCEAN OIL TOWER NO.583 LINGLING ROAD XUHUI DISTRICT PEOPLE'S REPUBLIC OF CHINA | 22-DEC-2009 | Active | |
| ASCENT CAPITAL INTERNATIONAL LIMITED | Hong Kong | 1902 MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI HONG KONG | shareholder of | ASCENT VENTURE (SOUTH ASIA) PRIVATE LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 01-NOV-2005 | 02-MAY-2008 | Defaulted |
| ASCENT CAPITAL INTERNATIONAL LIMITED | Hong Kong | 1902 MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI HONG KONG | shareholder of | BEVERLY SKY INTERNATIONAL LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-AUG-2005 | 02-MAY-2008 | Defaulted |
| ASCENT CAPITAL INTERNATIONAL LIMITED | Hong Kong | 1902 MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI HONG KONG | shareholder of | THAMES WIN INTERNATIONAL LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 11-JUL-2005 | 02-MAY-2008 | Defaulted |
| ASCENT CAPITAL INTERNATIONAL LIMITED | Hong Kong | 1902 MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI HONG KONG | shareholder of | KINGSWAY VELA MANAGEMENT LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 21-JUL-2005 | 02-MAY-2008 | Defaulted |
| THE BEARER agent: WBC SECRETARIES LTD. | Hong Kong | 1902 MASSMUTUAL LTD; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG | shareholder of | WARREN SECURITIES LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 19-OCT-1993 | Active | |
| THE BEARER agent: WBC SECRETARIES LTD. | Hong Kong | 1902 MASSMUTUAL LTD; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG | shareholder of | WARREN SECURITIES LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 19-OCT-1993 | Active | |
| SERGEY TRUDOVOY | Russia | 1st Microdistrict 30-22; Jubileinyi; Moscow Region; Russia | shareholder of | VECTOR-M LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-JUN-2010 | Active | |
| GEOFFREY MAGISTRATE | Cyprus | 1st October 36A; Pyrgos P.C.-4529; Limassol; Cyprus | shareholder of | ARIONA COMPANY S.A. | 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 | 20-MAY-2009 | Active | |
| CLASSIC FINE FOODS GROUP LIMITED | United Kingdom | 2 TEMPLE BACK EAST; TEMPLE QUAY BRISTOL; BS1 6EG; UNITED KINGDOM | shareholder of | SENTINEL GCC HOLDINGS LTD | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 23-JUN-2008 | Active | |
| June Beaver | Australia | 2 Trigg Street; Beresford; Australia; WA6530 | shareholder of | CENTRAL ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 10-FEB-2006 | Defaulted | |
| Mr James Thomas Flynn | South Africa | 2 Via Vercelli; Naivasha Road; Sunninghill; Johannesburg; Gauteng; South Africa | shareholder of | Food Technology Systems Limited | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 12-OCT-2006 | 24-SEP-2008 | Defaulted |
| ANDREW JOHN QUENBY CHURCH | Singapore | 2 WINCHESTER ROAD, SINGAPORE 117777 | shareholder of | LANGMAN OVERSEAS LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 17-FEB-2004 | 06-NOV-2014 | Defaulted |
| MAGMA BAZELET TRADING SERVICES LTD | Israel | 2 Yavne St Tel Aviv, Israel. | shareholder of | Turingtrade Ltd | Israel | ELAD ONN 31 YEHEZKEL ST, TEL AVI ISRAEL | 19-AUG-2013 | Active | |
| MR. MOHAMMED REZA HELALI | United Kingdom | 2,edward court london rd harrow | shareholder of | RODAVA MANAGEMENT LIMITED | United Kingdom | LANTON INVESTMENTS [Sue Sawyer/Caroline Guns] 220 Croxted Road West Dulwich London SE24 9DG | 02-JAN-2001 | 14-JUN-2004 | Changed agent |
| LI ZUOTENG | China | 2-1; NO.1; GAOJIA GOU; ZHONGSHAN DISTRICT; DALIAN; LIAONING; CHINA | shareholder of | IVORY CLOTHING TRADE 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 | 06-JUL-2012 | Active | |
| PIAO DIANFEN | China | 2-10-3; NO.18; JINSHUI NORTH STREET; HUANGGU DISTRICT | shareholder of | JYP 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 | 21-JAN-2013 | Active | |
| GU XIAOCI | China | 2-1 163# SHICHANG STREET; XIGANG DISTRICT; DALIAN; LIAONING; CHINA | shareholder of | SHINING LIGHT LTD. | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 05-JAN-2015 | Active | |
| Ma Zhengdao | China | 2-1 No.114 Wu Chang Street; Zhong Shan District; Dalian; Liaoning; China | shareholder of | LUCKY DOOR 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 | 08-JUL-2008 | Active | |
| WANG WEIDONG | China | 2-1; NO. 8; TAISHAN LANE; ZHONGSHAN DISTRICT; DALIAN LIAONING P.R. CHINA. | shareholder of | HONOR BRIGHT MANAGEMENT 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 | 27-JUL-2010 | Active | |
| KOMIYA SHOSHIN | Japan | 2-10. 6 Dingmu; north xinchuansitiao; sapporo City; HOKKAIDO; Japan | shareholder of | TRANS-OCEAN TRADING LTD. | 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 | 29-OCT-2007 | Active | |
| KOMIYA SHOSHIN | Japan | 2-10. 6 Dingmu; north xinchuansitiao; sapporo City; HOKKAIDO; Japan | shareholder of | PARVINCO 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 | 13-MAR-2007 | Active | |
| KOMIYA SHOSHIN | Japan | 2-10. 6 Dingmu; north xinchuansitiao; sapporo City; HOKKAIDO; Japan | shareholder of | GREAT RISE INTERNATIONAL 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 | 11-SEP-2009 | Active | |
| SHANG JIAO | China | 2-11-2 NO.27 BINDU AREA ZHENGONG STREET SHAHEKOU DISTRICT DALIAN CITY LIAONING PROVINCE P.R. CHINA | shareholder of | FORTUNE AND WISDOM COMMODITY CO., LIMITED | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 25-JUN-2015 | Active | |
| LI JIE | China | 2-18-3; RUIJI GARDEN; NO.23; XINGSHENG BLVD.; YUBEI DISTRICT; CHONGQING CITY | shareholder of | Hwuiho Holdings Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-JUL-2011 | 06-MAY-2014 | Defaulted |
| AMPERSAND MANAGEMENT S.A. | Switzerland | 20 rue Etienne Dumont; P.O. Box 3313; 1211 Geneva 3; Switzerland | shareholder of | EMEL HOLDINGS LIMITED | Switzerland | AMPERSAND MANAGEMENT SA; RUE ETIENNE-DUMONT 20; P.O. BOX 3313; 1211 GENEVA 3; GENEVE SWITZERLAND | 27-JUN-1995 | Active | |
| Suvir Sivasriaumphai | Thailand | 20 Shiva Tower; Sukhumvit Soi 15; Bangkok 10110 | shareholder of | INNOVA CAPITAL ASIA LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 17-DEC-2012 | Active | |
| EXCEL-SERVE NOMINEES LIMITED | Cyprus | 20 Spyrou Kyoprianou Avenue; Chapo Central; 3rd Floor; P.C. 1075; Nicosia; Cyprus | shareholder of | ROSELY ENTERPRISES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 25-OCT-2011 | Active | |
| FIRST NAMES TRUSTEES (CYPRUS) LIMITED | Cyprus | 20 Spyrou Kyoprianou Avenue; Chapo Central; 3rd Floor; P.C. 1075; Nicosia; Cyprus | shareholder of | ROSELY ENTERPRISES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 25-OCT-2011 | Active | |
| CONFUCIUS NOMINEES LIMITED | Cyprus | 20 Spyrou Kyprianou; Chapo Central; 3m Floor; P.C.1075; Nicosia | shareholder of | ZIGUAMA HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 29-NOV-2013 | Active | |
| CONFUCIUS TRUSTEES LIMITED | Cyprus | 20 Spyrou Kyprianou; Chapo Central; 3m Floor; P.C.1075; Nicosia | shareholder of | ZIGUAMA HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 29-NOV-2013 | Active |
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