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 |
|---|---|---|---|---|---|---|---|---|---|
 Lim Mun Ching | Thailand |  20 Sukhumvit 15 Road; Apt 10B; Shiva Tower; Klong Toey; Bangkok 10110 Thailand | shareholder of | Trendsition Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 30-MAR-2015 | Active | |
| LI XIANLIN | China | 21 C; T7 BUILDING HAO FANG XIAN DAI HAO YUAN; NO.12 GAO XIN ZHONG ER DAO; NAN SHAN DISTRICT; SHEN ZHEN CITY; GUANG DONG PROVINCE; CHINA | shareholder of | WELLDONE TECHNOLOGY CO., LIMITED | China | SHEN ZHEN HONG DA INVESTMENT CONSULTANT LTD. ROOM FGH; 27/F; A BLOCK; ZHENYE BUILDING; BAO'AN NAN ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANG DONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA. | 23-FEB-2012 | 27-FEB-2014 | Defaulted |
| AGIR IDS LTD. | United Kingdom | 20-23 GRENVILLE STREET; EC1N 8SS; LONDON (UK) | shareholder of | SEAMIST HOLDINGS LIMITED | Luxembourg | AGIR LUXEMBOURG S.A. 25B, BOULEVARD ROYAL L-2229 LUXEMBOURG LUXEMBOURG | 23-JUL-2004 | 17-MAR-2011 | Defaulted |
| AGIR IDS LTD. | United Kingdom | 20-23 GREVILLE STREET; EC1N 855; LONDON (UK) | shareholder of | LAVENDER SKY LIMITED | Luxembourg | AGIR LUXEMBOURG S.A. 25B, BOULEVARD ROYAL L-2229 LUXEMBOURG LUXEMBOURG | 23-JUL-2004 | 02-JAN-2014 | Defaulted |
| JEAN-PIERRE MASTROIANNI | France | 20/104 rue des Jardins Clouange, 57185 France | shareholder of | OCEAN VILLA HOLDINGS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-FEB-2009 | Active | |
| Mr. Alain Georges André SALET | Spain | 21 Carretera Mijas De-Pepe; 29650; Malaga; Spain | shareholder of | MPP CONSULTING INTERNATIONAL S.A. | Switzerland | EMPORIA CONSULTING - F.Z.E. C/O ARB FIDUCIAIRE ET CONSEILS SA 4 PLACE DE LA GARE LAUSANNE 1003, VAUD SWITZERLAND | 24-OCT-2013 | Active | |
| MRS. NATALIIA ZINIAKOVA | Ukraine | 21 CHERNIAKHOVSKOHO STREET; APT. 108 BROVARY TOWN; 07400; KYIVSKA OBLAST UKRAINE | shareholder of | DAILTRAN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-FEB-2013 | 06-NOV-2015 | Defaulted |
| Leonard Michel Ian Huizenga | Zimbabwe | 21 Collins Avenue Rolf Valley Harare Zimbabwe | shareholder of | NORTHCROFT LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-SEP-2005 | Active | |
| Leonard Michel Ian Huizenga | Zimbabwe | 21 Collins Avenue Rolf Valley Harare Zimbabwe | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | Active | |
| HSBC Trustee (Singapore) Limited | Singapore | 21 COLLYER QUAY #09-01 HSBC BUILDING SINGAPORE 049320 | shareholder of | Bobstay Limited | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 28-OCT-2005 | Active | |
| HSBC Trustee (Singapore) Limited | Singapore | 21 COLLYER QUAY #09-01 HSBC BUILDING SINGAPORE 049320 | shareholder of | CASA VIEW INTERNATIONAL LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 12-FEB-1998 | 03-FEB-2014 | Dissolved |
| HSBC Trustee (Singapore) Limited | Singapore | 21 COLLYER QUAY #09-01 HSBC BUILDING SINGAPORE 049320 | shareholder of | Torco Investment Holdings Ltd. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 02-MAR-2005 | 04-AUG-2014 | Dissolved |
| HSBC Trustee (Singapore) Limited | Singapore | 21 COLLYER QUAY #09-01 HSBC BUILDING SINGAPORE 049320 | 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 |
| HSBC Trustee (Singapore) Limited | Singapore | 21 COLLYER QUAY #09-01 HSBC BUILDING SINGAPORE 049320 | shareholder of | SIMONSIDE HOLDINGS LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 12-DEC-1994 | 28-JUL-2014 | Dissolved |
| HSBC Trustee (Singapore) Limited | Singapore | 21 COLLYER QUAY #09-01 HSBC BUILDING SINGAPORE 049320 | shareholder of | S.E.A. MANAGEMENT HOLDINGS LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 18-MAY-1994 | 30-AUG-2014 | Dissolved |
| HSBC Trustee (Singapore) Limited | Singapore | 21 COLLYER QUAY #09-01 HSBC BUILDING SINGAPORE 049320 | shareholder of | OUTLAND HOLDINGS LTD. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 07-FEB-1990 | Active | |
| HSBC Trustee (Singapore) Limited | Singapore | 21 COLLYER QUAY #09-01 HSBC BUILDING SINGAPORE 049320 | shareholder of | PARKVIEW ASSOCIATES LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 14-MAR-1996 | 13-MAY-2015 | Dissolved |
| HSBC Trustee (Singapore) Limited | Singapore | 21 COLLYER QUAY #09-01 HSBC BUILDING SINGAPORE 049320 | shareholder of | NJS INVESTMENTS LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 09-JAN-1998 | 04-AUG-2014 | Dissolved |
| HSBC Trustee (Singapore) Limited | Singapore | 21 COLLYER QUAY #09-01 HSBC BUILDING SINGAPORE 049320 | shareholder of | MARANDER HOLDINGS LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 18-NOV-1993 | Active | |
| HSBC Trustee (Singapore) Limited | Singapore | 21 COLLYER QUAY #09-01 HSBC BUILDING SINGAPORE 049320 | shareholder of | Lilburn Group Ltd. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 06-JUL-2005 | 12-MAY-2015 | Dissolved |
| HSBC Trustee (Singapore) Limited | Singapore | 21 COLLYER QUAY #09-01 HSBC BUILDING SINGAPORE 049320 | shareholder of | COLORADO HOLDINGS LTD. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 16-SEP-2002 | Active | |
| HSBC Trustee (Singapore) Limited | Singapore | 21 COLLYER QUAY #09-01 HSBC BUILDING SINGAPORE 049320 | shareholder of | BELLE VUE HOLDINGS LTD | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 11-SEP-1987 | Active | |
| HSBC Trustee (Singapore) Limited | Singapore | 21 COLLYER QUAY #09-01 HSBC BUILDING SINGAPORE 049320 | shareholder of | Atlin Holdings Ltd. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 18-APR-2006 | 03-SEP-2014 | Dissolved |
| HSBC Trustee (Singapore) Limited | Singapore | 21 COLLYER QUAY #09-01 HSBC BUILDING SINGAPORE 049320 | shareholder of | Amisk Holdings Ltd. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 18-APR-2006 | 28-JUL-2014 | Dissolved |
| HSBC Trustee (Singapore) Limited | Singapore | 21 COLLYER QUAY #09-01 HSBC BUILDING SINGAPORE 049320 | shareholder of | Bruxelles Investments Limited | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 16-FEB-2006 | Active | |
| HSBC Trustee (Singapore) Limited | Singapore | 21 COLLYER QUAY #09-01 HSBC BUILDING SINGAPORE 049320 | shareholder of | Growentia Ltd | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 14-DEC-2007 | 14-NOV-2014 | Discontinued |
| HSBC Trustee (Singapore) Limited | Singapore | 21 COLLYER QUAY #09-01 HSBC BUILDING SINGAPORE 049320 | shareholder of | Poctalia Ltd | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 14-DEC-2007 | 14-NOV-2014 | Discontinued |
| HSBC Trustee (Singapore) Limited | Singapore | 21 COLLYER QUAY #09-01 HSBC BUILDING SINGAPORE 049320 | shareholder of | Tolough Ltd. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 14-JUN-2005 | 10-SEP-2014 | Dissolved |
| HSBC Trustee (Singapore) Limited | Singapore | 21 COLLYER QUAY #09-01 HSBC BUILDING SINGAPORE 049320 | shareholder of | Demco Holdings Ltd | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 14-AUG-2003 | Active | |
| HSBC Trustee (Singapore) Limited | Singapore | 21 COLLYER QUAY #09-01 HSBC BUILDING SINGAPORE 049320 | shareholder of | MARIETTA FINANCE LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 21-NOV-1990 | Active | |
| HSBC Trustee (Singapore) Limited | Singapore | 21 COLLYER QUAY #09-01 HSBC BUILDING SINGAPORE 049320 | shareholder of | MANOR PARK HOLDINGS LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 10-MAR-1998 | 03-FEB-2014 | Dissolved |
| HSBC Trustee (Singapore) Limited | Singapore | 21 COLLYER QUAY #09-01 HSBC BUILDING SINGAPORE 049320 | shareholder of | FALCON HOLDINGS LTD | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 21-APR-1986 | Active | |
| HSBC Trustee (Singapore) Limited | Singapore | 21 COLLYER QUAY #09-01 HSBC BUILDING SINGAPORE 049320 | shareholder of | CORK HOLDINGS LTD | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 02-MAY-1986 | Active | |
| HSBC Trustee (Singapore) Limited | Singapore | 21 COLLYER QUAY #09-01 HSBC BUILDING SINGAPORE 049320 | shareholder of | Blythe Enterprises Ltd. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 20-JUN-2005 | Active | |
| HSBC Trustee (Singapore) Limited | Singapore | 21 COLLYER QUAY #09-01 HSBC BUILDING SINGAPORE 049320 | shareholder of | Augusta Global Ltd. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 06-JUL-2005 | 13-MAY-2015 | Dissolved |
| HSBC Trustee (Singapore) Limited | Singapore | 21 COLLYER QUAY #09-01 HSBC BUILDING SINGAPORE 049320 | shareholder of | Mega Hill Assets Limited | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 07-JAN-2011 | Active | |
| HSBC Trustee (Singapore) Limited | Singapore | 21 COLLYER QUAY #09-01 HSBC BUILDING SINGAPORE 049320 | shareholder of | MANGROVE ASSOCIATES LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 14-MAR-1996 | Active | |
| HSBC Trustee (Singapore) Limited | Singapore | 21 COLLYER QUAY #09-01 HSBC BUILDING SINGAPORE 049320 | shareholder of | STAFFORD HOLDINGS LTD | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 18-NOV-1986 | 03-FEB-2014 | Dissolved |
| HSBC Trustee (Singapore) Limited | Singapore | 21 COLLYER QUAY #09-01 HSBC BUILDING SINGAPORE 049320 | shareholder of | EDORAS LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 17-DEC-1999 | 17-DEC-2014 | In transition |
| HSBC Trustee (Singapore) Limited | Singapore | 21 COLLYER QUAY #09-01 HSBC BUILDING SINGAPORE 049320 | shareholder of | Cambium Investments Limited | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 17-FEB-2006 | Active | |
| HSBC Trustee (Singapore) Limited | Singapore | 21 COLLYER QUAY #09-01 HSBC BUILDING SINGAPORE 049320 | shareholder of | Torville Investment Ltd. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 05-NOV-2004 | Active | |
| HSBC Trustee (Singapore) Limited | Singapore | 21 COLLYER QUAY #09-01 HSBC BUILDING SINGAPORE 049320 | shareholder of | NAIROBI HOLDINGS LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 10-MAR-1998 | 03-FEB-2014 | Dissolved |
| HSBC Trustee (Singapore) Limited | Singapore | 21 COLLYER QUAY #09-01 HSBC BUILDING SINGAPORE 049320 | shareholder of | Caldera Holdings Ltd. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 29-JUN-2005 | Active | |
| HSBC Trustee (Singapore) Limited | Singapore | 21 COLLYER QUAY #09-01 HSBC BUILDING SINGAPORE 049320 | shareholder of | ABERDEEN FINANCE LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 21-NOV-1990 | Active | |
| HSBC Trustee (Singapore) Limited | Singapore | 21 COLLYER QUAY #09-01 HSBC BUILDING SINGAPORE 049320 | shareholder of | PEMBROKE PROPERTY LTD. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 08-JAN-1992 | 03-FEB-2014 | Dissolved |
| HSBC Trustee (Singapore) Limited | Singapore | 21 COLLYER QUAY #09-01 HSBC BUILDING SINGAPORE 049320 | shareholder of | SAXALL HOLDINGS LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 01-SEP-1994 | Active | |
| HSBC Trustee (Singapore) Limited | Singapore | 21 COLLYER QUAY #09-01 HSBC BUILDING SINGAPORE 049320 | shareholder of | KISCO HOLDINGS LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 12-DEC-2000 | Active | |
| HSBC Trustees (Singapore) Limited | Singapore | 21 COLLYER QUAY #09-01 HSBC BUILDING SINGAPORE 049320 | shareholder of | Peony Development Ltd. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 06-JUL-2005 | 12-MAY-2015 | Dissolved |
| HSBC Trustees (Singapore) Limited | Singapore | 21 COLLYER QUAY #09-01 HSBC BUILDING SINGAPORE 049320 | shareholder of | RENAISSANCE MANAGEMENT LTD. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 12-DEC-1994 | Active | |
| HSBC Trustee (Singapore) Limited | Singapore | 21 Collyer Quay #14-01 BSBC Building, Singapore 049320 | shareholder of | Bobstay Limited | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 28-OCT-2005 | Active | |
| TATIANA VOZDOVSCAIA | Cyprus | 1st October; 36 A; Pirgos; Limassol | shareholder of | SHELDON AND LLARIN INVESTMENT CORPORATION | British Virgin Islands | OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 03-JUN-1996 | Active | |
| LELIA ALI HARB JAAFAR | Panama | 1st Street; Paseo Washington; Prado Mar No. 2 Buildingm Apt. 5; Colon City; Rep. of Panama | shareholder of | SEVEN STAR H.K LIMITED | Panama | BDO TAX URBANIZACIÓN LOS ÁNGELES, CALLE EL PAICAL A UN COSTADO DE PLAZA EDISON AL LADO DEL TALLER EL LLANTERO PANAMÁ | 18-JAN-2010 | 30-OCT-2013 | Dissolved |
| ALI YOUSSEF YAAFAR | Panama | 1st Street; Paseo Washington; Prado Mar No. 2 Buildingm Apt. 5; Colon City; Rep. of Panama | shareholder of | SEVEN STAR H.K LIMITED | Panama | BDO TAX URBANIZACIÓN LOS ÁNGELES, CALLE EL PAICAL A UN COSTADO DE PLAZA EDISON AL LADO DEL TALLER EL LLANTERO PANAMÁ | 18-JAN-2010 | 30-OCT-2013 | Dissolved |
| MUNEHIRO KURODA | Japan | 2 9 29 SHINTOMI CHO KASHIWA CITY CHIBA PREFECTURE JAPAN 277 0856 | 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. Maurice Alain AMON | Monaco | 2 avenue des citronniers 98000 MONACO | shareholder of | Artmon Mirabeau Ltd. | Monaco | INVESTMON CORP. 47 - 49 BOULEVARD D'ITALIE; LES VILLAS DEL SOLE MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO | 27-JAN-2015 | Active | |
| Mr. Maurice Alain AMON | Monaco | 2 avenue des citronniers 98000 MONACO | shareholder of | Artmon 2RDC Ltd. | Monaco | INVESTMON CORP. 47 - 49 BOULEVARD D'ITALIE; LES VILLAS DEL SOLE MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO | 27-JAN-2015 | Active | |
| Mr. Maurice Alain AMON | Monaco | 2 avenue des citronniers 98000 MONACO | shareholder of | Artmon Mata Ltd. | Monaco | INVESTMON CORP. 47 - 49 BOULEVARD D'ITALIE; LES VILLAS DEL SOLE MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO | 27-JAN-2015 | Active | |
| Mr. Maurice Alain AMON | Monaco | 2 avenue des citronniers 98000 MONACO | shareholder of | Artmon 834 5th Ltd. | Monaco | INVESTMON CORP. 47 - 49 BOULEVARD D'ITALIE; LES VILLAS DEL SOLE MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO | 27-JAN-2015 | Active | |
| Patrick Michael Dick | Thailand | 15th Floor; Room 1503; 29 Soi Ekamai; Sukhumvit 63 Rd. Bangkok 10110; Thailand | shareholder of | Power Lift Events Ltd. | Thailand | GARY DALE CEARLEY 29 EKKAMAI; SUKHUMVIT 63 RD VADHANA; KLONGTOEY NUA 10110 BANGKOK THAILAND | 04-MAR-2011 | Defaulted | |
| Hector Jose Ventura Morales | Guatemala | 16 Avenida "A" 4-20; Zona 1; Guatemala; Guatemala | shareholder of | RAVGROUP CORP. | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 06-SEP-2010 | Active | |
| Hector Jose Ventura Zamora | Guatemala | 16 Avenida “A” 4-20 Zona 1; Guatemala; Guatemala | shareholder of | BLUE WHALE GROUP INC. | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 06-JUN-2007 | Active | |
| BANQUE SCANDINAVE A LUXEMBOURG S.A. | Luxembourg | 16 Boulevard Royal, L-2449 Luxembourg | shareholder of | ARDENODE COMPANY LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JAN-1994 | 01-NOV-2007 | Defaulted |
| KWOK SZE CHUNG | Taiwan | 19; Lane 8; Siu Au Road; Taipei; Taiwan | shareholder of | EASTWIND TRADING CORPORATION | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 19-MAY-1987 | Active | |
| Aitong Corporation | United Kingdom | 20 Waterside Point; 2 Anhalt Road; London SW11 4PD | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| Mr. Robert Keith Delport & Mrs. Julie Elizabeth Delport | Zimbabwe | 16 Berkshire Rd. Emerald Hill; Harare; Zimbabwe | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | Active | |
| Sami Buhajar | United Kingdom | 16 Burleigh Road; Uxbridge; UB10 9BG | shareholder of | Platinum International Consultancy Limited | United Kingdom | MS-LEGAL SOLICITORS 88 Kingsway London Beijing, 100073 WC2B 6AA | 15-JAN-2010 | Defaulted | |
| CHANNEL NOMINEES LIMITED | Jersey | 19/21 COMMERCIAL STREET; ST HELIER; JERSEY JERSEY CI; JE2 3RU | shareholder of | BURMAH TEAK TRADING LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 27-JUN-1995 | 29-DEC-2003 | Defaulted |
| LAM SHAN NA SARA | Hong Kong | 19/B; Tower 1A; The Arch; 1 Austin Road West; Kowloon; Hong Kong | shareholder of | GREAT COMPASS LIMITED | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 28-AUG-2013 | Active | |
| Leong Su Sam | Macao | 19/F.; “D”; Centro Comercial San Kin Yip; 51; Rua de Foshan; Macau. | shareholder of | BETTER LINE MANAGEMENT LIMITED | Hong Kong | Y.T. LO & CO 22/F; ON HONG COMMERCIAL BUILDING; 141-147 HENNESSY ROAD; WANCHAI; HONG KONG. | 15-FEB-2011 | Active | |
| KWONG HING INVEST COMP. LIMITED | Hong Kong | 19/F.; Fairmont House; 8 Cotton Tree Drive; Central; Hong Kong | shareholder of | TOWNSEND INTERNATIONAL LIMITED | Hong Kong | TOWNSEND INTERNATIONAL LIMITED C/O 19/F; FAIRMONT HOUSE 8 COTTON TREE DRIVE CENTRAL; HONG KONG *S.I.* | 04-JAN-1993 | Active | |
| THE BEARER | Hong Kong | 19/F.; NO.3 LOCKHART ROAD; WANCHAI; HONG KONG | shareholder of | DRAGON LAND LIMITED | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 04-JUN-1998 | Defaulted | |
| Zhang Aidong | Hong Kong | 19/F.; One Harbourfront; 18 Tak Fung Street; Hung Hom; Kowloon; Hong Kong | shareholder of | UNITEDPLUS MANAGEMENT LTD. | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 01-NOV-2012 | Active | |
| LIM YEONG FONG | Malaysia | 19; JALAN TK 2/17 SEKSYEN 2; TAMAN KINRARA; PUCHONG 47190 SELANGOR; MALAYSIA | shareholder of | GRAND VICTORY 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.* | 12-MAR-2010 | 01-NOV-2012 | Defaulted |
| Denali Investments Limited | United Kingdom | 20-22 Bedford Row London United Kingdom WC1R 4JS | shareholder of | MARULA MINES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-MAR-2008 | Active | |
| Amorn Sachdev | Thailand | 20/5 Sukhumvit 20; Klongtoey; Bangkokk 10110 Thailand | shareholder of | Texollini International Co., Ltd | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 09-NOV-2015 | Active | |
| PN Nominees Limited | Hong Kong | 20/F.; HONG KONG TRADE CENTRE; 161-167 DES VOEUX; ROAD; CENTRAL; HONG KONG. | shareholder of | EASTERN WINNER ENTERPRISES LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 25-MAY-2010 | 01-NOV-2011 | Defaulted |
| PN Nominees Limited | Hong Kong | 20/F.; HONG KONG TRADE CENTRE; 161-167 DES VOEUX; ROAD; CENTRAL; HONG KONG. | shareholder of | DAVENPORT SCENTS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 04-JUN-2002 | 26-FEB-2013 | Defaulted |
| PN Nominees Limited | Hong Kong | 20/F.; HONG KONG TRADE CENTRE; 161-167 DES VOEUX; ROAD; CENTRAL; HONG KONG. | shareholder of | DOKITTS INDUSTRIAL LTD | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 23-AUG-1994 | 23-JUL-2015 | Defaulted |
| CHOI MAN CHAU MICHAEL | Hong Kong | 20/F.; HONG KONG TRADE CENTRE; 161-167 DES VOEUX; ROAD; CENTRAL; HONG KONG. | shareholder of | BENEFACTION INTERNATIONAL LIMITED | Hong Kong | CONFLUENCE MANAGEMENT CONSULTING LIMITED 12/F, KAM SANG BLDG. 255-257 DES VOEUX ROAD CENTRAL HONG KONG | 03-APR-2008 | 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 | |
| Felix Ratheb | South Africa | 16 Hermina Avenue; Constantia; Cape Town; RSA | shareholder of | INTERGLOBAL ENTERPRISES LTD. | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 02-FEB-2000 | 06-NOV-2015 | Defaulted |
| Itschak Shrem | Israel | 21 Ha'arba'ah st. Tel-Aviv | shareholder of | Global Universe LTD | Israel | SHLOMO NOYMAN ISRAEL | 05-NOV-2014 | Active | |
| BRAMBLE PAUL ERNEST | Australia | 21 SCHOOL ROAD; HELIDON QLD 4344; AUSTRALIA | shareholder of | ORIENTAL CORAL GROUP LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 30-JUN-2004 | 02-NOV-2009 | 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 | |
| Bearer | Hong Kong | 1902 MassMutual Tower; 38 Gloucester Road; Wanchai; Hong Kong (Updated on 15 June 2000) | shareholder of | EASPLUS ENTERPRISES LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 09-JUN-1995 | Active | |
| David Adamson Hirst | Hong Kong | 1905 Lippo Tower 2; 89 Queensway; Admiralty; Hong Kong | shareholder of | Yorkhale Investment Limited | Hong Kong | DAVID HIRST 1905 LIPPO TOWER 2 89 QUEENSWAY ADMIRALTY, HK | 23-MAY-2006 | 01-NOV-2013 | Defaulted |
| Brian George Whitrley | South Africa | 1910 Sweetwaters 16 Beach Road Amanzimtoti South Africa 4126 | 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 |
| Amelia Marta Schriro and Maria Veronica Elissalt (In Joint Tenancy With Right Of Survivorship) | United States | 1914 Pierce Street , Hollywood FL 33020 | shareholder of | Triskelion Properties Limited | United States | DAMIAN ELISSALT 2451 BRICKELL AVENUE MIAMI, FLORIDA 33129 | 03-JUL-2012 | Active | |
| KURT C WEISS KURT C WEISS | United States | 1918 MATTE DR MELBOURNE FL 32935 | 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 |
| CUI YONG ZHE | United States | 1920 ABREU WAY; UNION CITY; CA 94578; U.S.A. | shareholder of | SUNSHINE OCEAN INVESTMENTS LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 09-JUL-2004 | 01-OCT-2008 | Defaulted |
| LEE J RUSLING | United States | 1934 KILLERNEY WAY S EBELLEVUE WA 98004-7046 | 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 |
| ANDRII VOLKOV | United States | 195 BIONIA AVENUE STATEN ISLAND, NY 10305 | shareholder of | Luxoft Holding, Inc (Ex-NorthEast Software, Inc.) | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 07-MAR-2006 | Active | |
| RICHARD C SOLBERG & RUTH V SOLBERG JT TEN | United States | 190 TEANAWAY HEIGHT DRIVE CLE ELUM WA 98922-9230 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 |
| GUO XIAOFEN | China | 1901 SHI; 89 HAO; DONG DU LU; HU LI QU; XIA MEN SHI; FU JIAN SHENG; CHINA | shareholder of | GAO ZHI ENTERPRISES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JAN-2015 | Active | |
| The Bearer (WBC Secretaries Limited) | Hong Kong | 1902 Fleet House; 38 Gloucester Road; Wanchai; Hong Kong. | shareholder of | MILLION WINNERS HOLDINGS LTD. | Hong Kong | MS. CHEUNG KIT KING MARIANNA FLAT A; 2/F.BROADWOOD PARK38 BROADWOOD ROAD HAPPY VALLEY; HONG KONG | 12-JAN-1993 | Active | |
| HIGH STEP TRADING LIMITED | Hong Kong | 1908-9; Office Tower; Convention Plaza; 1 Harbour Road; Wanchai; Hong Kong | shareholder of | Neo-China Property Limited | Hong Kong | SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED SUITES 3005-3007; 30TH FLOOR; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG | 10-SEP-2003 | Active | |
| RICHARD H WALSH & REBECCA WALSH JT TEN | United States | 19083 W BIG LAKE BLVD MT VERNON WA 98274-8399 | 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 |
| MESSRS PSF AKTEROS LLC | Russia | 2 Bolshaya Tulskaya Street; Bld. Xv; Office 1; 115191 Moscow; Russia | shareholder of | LIONBACUS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-OCT-2013 | Active | |
| MR. DANIELE MARI | Switzerland | 2 CHEMIN PRE-FLEURI 1020 RENENSI | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
| T.C.S. COMPANY SERVICES LTD. | Niue | 2 Commercial Centre Square; POB 71; Alofi; Niue | shareholder of | BRESLOW MANAGEMENT LIMITED | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 11-JUL-1997 | Active |
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