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 |
|---|---|---|---|---|---|---|---|---|---|
 SALONI CHOTAI | United Kingdom |  1E DAVENHAM AVENUE; NORTHWOOD; MIDDLESEX; UNITED KINGDOM | shareholder of | PORCHHILL INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 22-APR-1994 | Active | |
| LEE, LIANG-CHI | Taiwan | 1F No. 176 Huanti Bldv. Luzhou City, Taipei County 24766 Taiwan R.O.C. | shareholder of | EVER TREASURE CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 29-JUN-2006 | 18-FEB-2013 | Defaulted |
| Ginga Isabel Neto E Costa De Almeida, Francisco Ilunga De Almeida, Sacha Hotchai De Almeida, and Gianni Luandino Costa De Almeida (In Joint Tenancy With Right of Survivorship) | United States | 2000 Ponce De Leon Blvd. Suite 625 Coral Gables, FL 33134 USA | shareholder of | Sunray International Investments Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 08-MAY-2012 | 06-NOV-2015 | Defaulted |
| Anna Gabriella Figueiredo Cambui and Maria Eduvirges Vieira Figueiredo (Joint Tenancy With Right of Survivorship) | United States | 2000 Ponce De Leon Blvd. Suite 625 Coral Gables, FL 33134 USA | shareholder of | ATENAS SICILY HOLDINGS, LTD. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 26-SEP-2012 | Active | |
| MARCO DE SOUZA | United States | 2000 Ponce De Leon Blvd; Suite 625; Coral Gables; Florida 33134; USA | shareholder of | Gables Realty Inc | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 14-JUN-2011 | 06-NOV-2014 | Defaulted |
| MARCELO VICENTINI FRANCO | United States | 2000 PONCE DEL LEON; BOULEVARD; SUITE 625; CORAL GABLES; FL 33134; USA | shareholder of | FIVE FRANCOS INTERNATIONAL, LTD. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 15-JUL-2011 | Active | |
| WEI QINGSHENG | China | 2003; JIAOYU; NO.88; WENHUA EAST ROAD; LIXIA DISTRICT; JINAN; SHANDONG; CHINA. | shareholder of | Shansu Packaging & International Investment 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 | 30-MAY-2013 | Active | |
| CHEN HUANMU | China | 2006 POSTGRADUATE OF SCHOOL OF ACCOUNTANCY; CENTRAL UNIVERSITY OF FINANCE AND ECONOMICS; NO.39 SOUTH COLLEGE ROAD; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | Dock Investment Limited | China | GUANGDONG GAIN LAW FIRM 20 FLOOR; BLOCK A; WORLD TRADE PLAZA; FUHONG ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | 14-MAY-2015 | Active | |
| ARMSTRONG BRUCE LEE | United States | 201 HUNT ROAD; PITTSBURG; PA 15215; U.S.A. | shareholder of | YIREE HOLDING INC. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 15-MAY-2006 | Active | |
| MICHAEL ANDREW GRAY | Cyprus | 201 Paschali Court; 176 Makarious Avenue; 3027 Limassol; Cyprus | shareholder of | DURANGO ESTATES LIMITED | Russia | ATM CONSULTANTS (CYPRUS) LTD. OFFICE 3, 17 BOLSHAYA BRONNAYA STR. 123104 MOSCOW RUSSIA | 06-JUL-2005 | Active | |
| Yair Wolff | Israel | 199 Ucil Street Flat 5 Postal code 96431 Jerusalem Israel. | shareholder of | Wellington Capital Partners Ltd. | Switzerland | HSBC PRIVATE BANK (SUISSE) SA GARTENSTRASSE 26 8027 ZURICH SWITZERLAND | 06-JUN-2005 | 24-SEP-2010 | Inactivated |
| John Robert Sutton | United States | 19932 Pacific Coaast Highway Malibu, CA 90265-5423 USA | shareholder of | Philanthro Capital Limited | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 03-JAN-2012 | 06-NOV-2015 | Defaulted |
| Big Tooth Corporation | Hong Kong | 19A AMIGO MANSION; 79A WONG NAI CHUNG ROAD; HAPPY VALLEY; HONG KONG | shareholder of | G2 Ventures Asia Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 11-MAY-2011 | Active | |
| RENTAK MELODI SDN. BHD. | Malaysia | 19A Suite 1; Jalan Tun Mohd Fuad 3; Taman Tun Dr Ismail; 60000 Kuala Lumpur; Malaysia | shareholder of | ALESSI GLOBAL 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.* | 19-JUN-2003 | 01-NOV-2004 | Defaulted |
| Michael D Gray | Hong Kong | 19B; BLOCK 1; VANTAGE PARK; 22 CONDUIT ROAD; MID-LEVELS; HONG KONG | shareholder of | OCH Club Limited | Hong Kong | MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | 25-SEP-2000 | Active | |
| THE BEARER | United States | 2055 Greenwich St.; San Francisco; CA 94123; U.S.A. | shareholder of | PEGASUS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-FEB-1999 | Active | |
| THE BEARER | Switzerland | 2; QUAI GENERAL GUISAN; CP 3580; 1211 GENEVE 3; SWITZERLAND | shareholder of | TENIV LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 14-JUN-2007 | 16-AUG-2010 | Changed agent |
| Waterman Nominees Limited | Isle of Man | 1st Floor Court Row Chambers Court Row Ramsey Isle of Man IM8 1JS | shareholder of | PERFECT GROUP VENTURES LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 10-AUG-2015 | Active | |
| Waterman Nominees Limited | Isle of Man | 1st Floor Court Row Chambers Court Row Ramsey Isle of Man IM8 1JS | shareholder of | DORSET ASSETS LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 21-MAY-2007 | Active | |
| CHANG, SHE-CHUAN | Taiwan | 19F-6; NO.79; SEC.1; HSIN-TAI-WU RD.; HIS-CHIH; TAIPEI; HSIEN. TAIWAN. R.O.C. | shareholder of | KAYAKU AKZO CORPORATION | 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.* | 19-JAN-2001 | 01-NOV-2004 | Defaulted |
| WANG PING | China | 19H OFFICE DONG FANG YIN ZUO; 48 DONG ZHI MEN WAI STREET; DONGCHENG DISTRICT; BEIJING CITY; CHINA | shareholder of | ALFRONT INDUSTRY DEVELOPMENT LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 28-MAR-2013 | Active | |
| JAYMIN J.K. TRIVEDI | Hong Kong | 19TH CENTURY TOWER; 1A TREGUNTER PATH; MID-LEVELS; HONG KONG | shareholder of | Celer Investments Limited | Hong Kong | Celer Investments Limited . 817 STAR HOUSE; 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 05-JAN-2011 | Active | |
| JANJRI TRIVEDI | Hong Kong | 19TH CENTURY TOWER; 1A TREGUNTER PATH; MID-LEVELS; HONG KONG | shareholder of | Celer Investments Limited | Hong Kong | Celer Investments Limited . 817 STAR HOUSE; 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 05-JAN-2011 | Active | |
| EAA HOLDINGS LIMITED | United Arab Emirates | 19TH FLOOR CROWNE PLAZA COMMERCIAL TOWER. SHEIKH ZAYED ROAD. PO BOX 62425; DUBAI | shareholder of | DWF Wealth Limited | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 14-AUG-2014 | Active | |
| Yu Tao | China | 2-4-3 No. 36-2 Haerbin Road; Heping District; Shenyang City; P.R. China | shareholder of | CHEM-MINERALS TRADING 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 | 31-MAR-2010 | 01-NOV-2011 | Defaulted |
| Sun Jiaxin | China | 2-5-2; 64#; LIANSHENG STREET; SHAHEKOU DISTRICT; DALIAN; PRC | shareholder of | Jeffrey Sun 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 | 30-JUL-2008 | Active | |
| WANG HAO | China | 2-5-2; No.8; Jin Hua Zhong Yuan; Sha Hekou District; Dalian City; Liaoning Province; China | shareholder of | HAO DE INTERNATIONAL 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 | 23-AUG-2007 | Active | |
| Experta Services Jersey Limited | Jersey | 2-6 Church Street; St. Helier JERSEY; JE4 8YL Jersey | shareholder of | BARATHEA HOLDINGS LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 23-JUL-2004 | 07-MAY-2010 | Changed agent |
| Experta Services Jersey Limited | Jersey | 2-6 Church Street; St. Helier JERSEY; JE4 8YL Jersey | shareholder of | PROJECT AND LEGAL CONSULTING LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 11-MAR-1999 | In liquidation | |
| Experta Trustees Jersey Limited | Jersey | 2-6 Church Street; St. Helier JERSEY; JE4 8YL Jersey | shareholder of | TOMCREW LTD. | Switzerland | EXPERTA AG STEINENGRABEN 22 CH - 4002 BASEL | 27-APR-1999 | 01-NOV-2011 | Defaulted |
| Experta Trustees Jersey Limited | Jersey | 2-6 Church Street; St. Helier JERSEY; JE4 8YL Jersey | shareholder of | BARATHEA HOLDINGS LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 23-JUL-2004 | 07-MAY-2010 | Changed agent |
| OTOWA HIROYUKI | Japan | 2-9-18-101; JIYUGAOK MEGURO-KU TOKYO; JAPAN | shareholder of | GREAT FASHION 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 | 02-APR-2008 | 01-NOV-2012 | Defaulted |
| PAUL LAN | Australia | 2/1; Harp St. Auburn. 2144; Australia. | shareholder of | POLY ASSETS MANAGEMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-OCT-2003 | 01-MAY-2012 | Defaulted |
| BARRY JAMES FRASER | New Zealand | 2/16 REWI RD.; ROYAL OAK; AUCKLAND; NEW ZEALAND | shareholder of | LATITUDE ASIA 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.* | 09-SEP-2004 | 01-MAY-2012 | Defaulted |
| DAVID ANTHONY BURROUGHS | Australia | 2/19 SEABREEZE PLACE THIRROUL NSW 2515 | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
| Mrs. Svetlana MAKSINA | Switzerland | 16; place de Longemalle; Geneva 1204 | shareholder of | Pan Tours Holding S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 24-AUG-2012 | 19-NOV-2015 | Changed agent |
| Mr. HILAL NAHMAD | United Kingdom | 2; Cork Street; London W1S3LB UK | shareholder of | INTERNATIONAL ART CENTER S.A. | Switzerland | MING; HALPERIN; BURGER & INAUDI AVENUE LÉON-GAUD; 5 1206 GENEVE SWITZERLAND | 06-SEP-1995 | Active | |
| PENTHEROUDAKI DIMITRA | Greece | 2; Dragatsi Street Piraeus; Greece | shareholder of | ETAN CONSULTANTS 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 | 06-MAY-2009 | 03-JAN-2013 | Defaulted |
| KIM KWANG IL | South Korea | 210-1(5/5) Hyomun-dong; Buk-gu; Ulsan; Korea | shareholder of | TITIUS-JUSTUS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 03-JUN-2008 | 09-NOV-2010 | Defaulted |
| Vicky SAFRA | Brazil | 2100 Avenida Paulista Sao Paulo Brazil | shareholder of | M1 ASSETS INTERNATIONAL HOLDING LTD | Switzerland | BANQUE J. SAFRA (SUISSE) SA 70 RUE DU RHÔNE CASE POSTALE 5809, 1211-GENEVA-11 SWITZERLAND | 05-NOV-2008 | 28-NOV-2014 | Dissolved |
| MR. RAYMOND PING YUN LI | Hong Kong | 2107-8 Nanyang Plaza; 57 Hung To Road; Kwun Tong; Hong Kong - Kowloon | shareholder of | HEROIC LEGEND HOLDINGS LIMITED | Switzerland | BANK JULIUS BAER & CO. LTD PO BOX 3142 1211 GENEVA 3 SWITZERLAND | 20-JAN-2006 | Active | |
| MRS. KIT MAN KATHERINE CHAU | Hong Kong | 2107-8 Nanyang Plaza; 57 Hung To Road; Kwun Tong; Hong Kong - Kowloon | shareholder of | CALTRANDE TRADING CORP. | Switzerland | BANK JULIUS BAER & CO. LTD RUE PIERRE-FATIO 7-9; 1204 GENEVA; SWITZERLAND | 12-NOV-2004 | Active | |
| MRS. KIT MAN KATHERINE CHAU | Hong Kong | 2107-8 Nanyang Plaza; 57 Hung To Road; Kwun Tong; Hong Kong - Kowloon | shareholder of | HEROIC LEGEND HOLDINGS LIMITED | Switzerland | BANK JULIUS BAER & CO. LTD PO BOX 3142 1211 GENEVA 3 SWITZERLAND | 20-JAN-2006 | Active | |
| Chau Suk Poon, Charles | Hong Kong | 2116 OCEANIC INDUSTRIAL BUILDING; 2 LEE LOK STREET; AP LEI CHAU; HONG KONG. | shareholder of | Avantara Signature, Inc. | Hong Kong | HENSE CONSULTANTS LIMITED UNIT C; 9/F.; NEICH TOWER 128 GLOUCESTER ROAD WANCHAI; HONG KONG | 26-OCT-2007 | 04-MAY-2009 | Defaulted |
| VU HOAI THU | Viet Nam | 212 / 19 HGUYEN THAI BINH; WARD 12; TAN BINH DIST; HOCHIMINH CITY; VIETNAM | shareholder of | KIM TECK CORPORATION PTE 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.* | 21-JUN-2002 | Active | |
| Bluewater Fiduciary Services, Inc. as Trustee of the Garnet Trust | United States | 2120 carey Avenue; 82001 Cheyenne; Wyoming; USA | shareholder of | ZIPAY INTERNATIONAL S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 20-NOV-2001 | Changed agent | |
| Yeo Kok Ann Vincent | Singapore | 214 Tampines Street 23, #19-75 Singapore 520214 | shareholder of | Wave Marine Engineering (Asia) 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) | 02-MAR-2012 | Active | |
| FIMA SHAPIRO | United States | 2143 Morris Avenue; Union; New Jersey 07083; USA | shareholder of | Oriental Development and Consulting Ltd. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 22-OCT-2009 | 13-MAY-2013 | Changed agent |
| ZHENG WEI | China | 2/F.; BUILDING 8; BLOCK 15; NO.211; BEI SI HUAN ZHONG ROAD; HAI DIAN DISTRICT; BEJINIG | shareholder of | MAX FAN INTERNATIONAL LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 22-MAR-2005 | 02-NOV-2009 | Defaulted |
| JOK LAU LEE TSUN | Haiti | 2/F.; EDWICK IND'1 CENTRE; 4-30 LEI MUK RD.; KWAI CHUNG; N.T. | shareholder of | LPF HOLDINGS LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 03-JAN-1995 | Active | |
| JOK KAI CHING | Haiti | 2/F.; EDWICK IND'1 CENTRE; 4-30 LEI MUK RD.; KWAI CHUNG; N.T. | shareholder of | LPF HOLDINGS LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 03-JAN-1995 | Active | |
| JOK, JOHN HON | Haiti | 2/F.; EDWICK IND'1 CENTRE; 4-30 LEI MUK RD.; KWAI CHUNG; N.T. | shareholder of | LPF HOLDINGS LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 03-JAN-1995 | Active | |
| JOK, JOHN KIN | Haiti | 2/F.; EDWICK IND'1 CENTRE; 4-30 LEI MUK RD.; KWAI CHUNG; N.T. | shareholder of | LPF HOLDINGS LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 03-JAN-1995 | Active | |
| WU, WEI-LI | Taiwan | 1F No. 176 Huanti Bldv. Luzhou City, Taipei County 24766 Taiwan R.O.C. | shareholder of | EVER TREASURE CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 29-JUN-2006 | 18-FEB-2013 | Defaulted |
| HSU YAO-HSI | Taiwan | 1F; 235 Ta You Road; SungShang 105; Taipei; Taiwan; R. O. C. | shareholder of | J-TECH TACTICAL GEAR LIMITED | Hong Kong | SHENZHEN WORLDTRADE BUSINESS CONSULTING LIMITED SUITE A, 11/F. HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL HONG KONG | 03-APR-2008 | 15-JAN-2009 | Changed agent |
| Mr. Votinov Andrey | Monaco | 2; Avenue des Ligures; 98000 Monaco | shareholder of | MOSEP INVESTMENTS CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 29-APR-2015 | Active | |
| Mr. Votinov Andrey | Monaco | 2; Avenue des Ligures; 98000 Monaco | shareholder of | NEWBERY BUSINESS TRADING CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 30-APR-2015 | Active | |
| WONG SHI KWAN | Hong Kong | 2/F; HENFA COMMERCIAL BUILDING; 348-350 LOCKHART ROAD; HONG KONG | shareholder of | CITIVIEW LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 28-AUG-2007 | Defaulted | |
| WONG SHI KWAN | Hong Kong | 2/F; HENFA COMMERCIAL BUILDING; 348-350 LOCKHART ROAD; HONG KONG | shareholder of | GREEN OCEAN HOLDINGS LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 08-FEB-2005 | 01-NOV-2007 | Defaulted |
| JACOBUS ALBERTUS, VAN DER KAMP | Hong Kong | 2/F; HENFA COMMERCIAL BUILDING; 348-350 LOCKHART ROAD; HONG KONG | shareholder of | NORTHERN ASIA LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 02-JAN-2002 | Active | |
| CHOU CHIH SHANG | China | 2/F.; LUOMADASHACE; ERHUAN LU; CHANGAN ZHEN; DONGGUAN SHI; GUANGDONG; CHINA | shareholder of | BILLION LINK INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-MAY-2005 | 01-NOV-2007 | Defaulted |
| HU, CHIN-SHU | Taiwan | 2/F.; NO. 18; LANE 619; CHUNG-HWA ROAD; YUNG KANG CITY; TAINAN HSIEN; TAIWAN; R.O.C. | shareholder of | VICKO ENTERPRISES LTD. | Taiwan | 16F.-2; NO.37; SEC.2; SANMIN RD.; BANQIAO CITY; TAIPEI COUNTY 220; TAIWAN; R.O.C. TAIPEI TAIWAN | 13-JUL-2006 | 21-JAN-2014 | Defaulted |
| Idalecio de Castro Rodrigues de Oliveira | South Africa | 2 Key West; Florida K~ys Close; Faerie Glen; Pretoria; South Africa | owner, director and shareholder of | PLS INTERNATIONAL GLOBAL LTD. | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 24-JUN-2010 | 08-SEP-2015 | Changed agent |
| Idalecio de Castro Rodrigues de Oliveira | South Africa | 2 Key West; Florida K~ys Close; Faerie Glen; Pretoria; South Africa | owner, director and shareholder of | INTERNATIONAL CONSULTANCY AND MARKETING S.A. | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 03-SEP-2003 | 31-AUG-2015 | Changed agent |
| Idalecio de Castro Rodrigues de Oliveira | South Africa | 2 Key West; Florida K~ys Close; Faerie Glen; Pretoria; South Africa | owner, director and shareholder of | LUSITANIA PETROLEUM (CK) LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 17-JUN-2010 | 31-AUG-2015 | Changed agent |
| Idalecio de Castro Rodrigues de Oliveira | South Africa | 2 Key West; Florida K~ys Close; Faerie Glen; Pretoria; South Africa | owner, director and shareholder of | LUSITANIA PETROLEUM (BC) LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 21-JUN-2010 | 31-AUG-2015 | Changed agent |
| Idalecio de Castro Rodrigues de Oliveira | South Africa | 2 Key West; Florida K~ys Close; Faerie Glen; Pretoria; South Africa | owner, director and shareholder of | LUSITANIA MINING HOLDINGS) LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 12-OCT-2010 | 31-AUG-2015 | Changed agent |
| Idalecio de Castro Rodrigues de Oliveira | South Africa | 2 Key West; Florida K~ys Close; Faerie Glen; Pretoria; South Africa | owner, director and shareholder of | LUSITANIA PETROLEUM (NW) LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 24-FEB-2011 | 31-AUG-2015 | Changed agent |
| Idalecio de Castro Rodrigues de Oliveira | South Africa | 2 Key West; Florida K~ys Close; Faerie Glen; Pretoria; South Africa | owner, director and shareholder of | LUSITANIA MINING (BB) LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 08-DEC-2010 | 31-AUG-2015 | Changed agent |
| Idalecio de Castro Rodrigues de Oliveira | South Africa | 2 Key West; Florida K~ys Close; Faerie Glen; Pretoria; South Africa | owner, director and shareholder of | LUSITANIA PETROLEUM HOLDINGS LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 19-JUL-2010 | 31-AUG-2015 | Changed agent |
| Idalecio de Castro Rodrigues de Oliveira | South Africa | 2 Key West; Florida K~ys Close; Faerie Glen; Pretoria; South Africa | owner, director and shareholder of | N.R.I. - NATURAL RESOURCES INVESTMENTS S.A. | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 11-JUL-2007 | 31-AUG-2015 | Changed agent |
| Idalecio de Castro Rodrigues de Oliveira | South Africa | 2 Key West; Florida K~ys Close; Faerie Glen; Pretoria; South Africa | owner, director and shareholder of | LUSITANIA PETROLEUM (BB) LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 28-FEB-2011 | 31-AUG-2015 | Changed agent |
| Idalecio de Castro Rodrigues de Oliveira | South Africa | 2 Key West; Florida K~ys Close; Faerie Glen; Pretoria; South Africa | owner, director and shareholder of | VIRIATO INVESTMENTS LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 02-JUN-2010 | 10-AUG-2015 | Changed agent |
| Idalecio de Castro Rodrigues de Oliveira | South Africa | 2 Key West; Florida K~ys Close; Faerie Glen; Pretoria; South Africa | owner, director and shareholder of | LUSITANIA MINING (CK) LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 17-JAN-2011 | 31-AUG-2015 | Changed agent |
| Idalecio de Castro Rodrigues de Oliveira | South Africa | 2 Key West; Florida K~ys Close; Faerie Glen; Pretoria; South Africa | owner, director and shareholder of | HERMINIUS MONS INVESTMENTS LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 01-JUL-2010 | 02-SEP-2015 | Changed agent |
| Idalecio de Castro Rodrigues de Oliveira | South Africa | 2 Key West; Florida K~ys Close; Faerie Glen; Pretoria; South Africa | owner, director and shareholder of | Lusitania Geosciences Limited | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 22-JUN-2010 | 31-AUG-2015 | Changed agent |
| Idalecio de Castro Rodrigues de Oliveira | South Africa | 2 Key West; Florida K~ys Close; Faerie Glen; Pretoria; South Africa | shareholder of | N.R.I. - NATURAL RESOURCES INVESTMENTS S.A. | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 11-JUL-2007 | 31-AUG-2015 | Changed agent |
| MR MAX HARRIS | South Africa | 2 Kinkleway; Newlands; Cape Town; South Africa 7700 | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| VASILIKI LEONIDOU | Cyprus | 2 KYKLADON STREET; KAIMAKLI; NICOSIA; CYPRUS; 1026 | shareholder of | BLACKSPOT INVESTMENTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 05-MAY-2006 | Active | |
| SEOW HOI YEN | Malaysia | 2 LOT 207; JALAN DAHLIA; KAMPUNG SUNGAI KAYU ARA 47400 PETALING JAYA; MALAYSIA | shareholder of | Pastry Horizon (China) Co., Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-APR-2011 | 01-NOV-2012 | Defaulted |
| KYRIAKI GEORGIOU | Cyprus | 2 Metropoleos Street; 2831 Evrichou; Cyprus | shareholder of | ROMNEY FAITH ENTERPRISES LIMITED | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 20-JAN-2006 | 06-NOV-2015 | Defaulted |
| GEORGIA CHRYSOSTOMIDES | Cyprus | 2 Michalaki Karaoli Str. Flat 103 1095 Nicosia, Cyprus | shareholder of | RONDEL ASSETS INC. | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 19-DEC-2011 | Active | |
| MR. DANIEL PIETER PRETORIUS | South Africa | 2 Minette Street; De Tyger; Parow; Cape Town 7500; South Africa | shareholder of | FYNERDALE TRADE FINANCE LTD. | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 28-JAN-2003 | 01-NOV-2012 | Defaulted |
| XIA ZHAO | China | 2 MINJIANG ROAD; B-2403; QINGDAO; 266071; CHINA | shareholder of | Nutrakey Industries, Inc. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-OCT-2008 | Active | |
| AMJAD OBED ZOABI | Israel | 2 Nain st.; Nain Village; Israel | shareholder of | ETTEHAD GROUP LTD. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 19-MAR-2014 | Active | |
| Frederick David Fick | South Africa | 2 Napier street; Humewood; Port Elizabeth; Eastern Cape; South Africa 6001 | shareholder of | Jatuna Media Inc. | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 01-AUG-2014 | Active | |
| WEI HUAHAI | China | 19LM; BUILDING B; FORTUNE PLAZA; CHEGONGMIAO FUTIAN; SHENZHEN GUANGDONG; P.R.CHINA | shareholder of | KYDE SCM LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 10-DEC-2008 | Active | |
| Xin Shulin | Hong Kong | 19TH FLOOR; WING ON HOUSE; 77 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | CYBER PORT GROUP LTD. | 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) | 29-OCT-2007 | Active | |
| John Michael Grove | Hong Kong | 1A Sea Branch; 31 Horizon Drive; Chung Hom Kok; Hong Kong | shareholder of | GLORY ENTERPRISES LTD. | 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) | 18-JUL-1996 | Active | |
| Sterling Services Limited | United Arab Emirates | 19th Floor Crowne Plaza Commercial Tower; Sheikh Zayed Road; Dubai POBox 62425; UAE | shareholder of | DWF Capital Limited | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 02-JUL-2009 | Active | |
| PANFORD LIMITED | Hong Kong | 19TH FLOOR; BEVERLY HOUSE; Nos. 93-107 LOCKHART ROAD; WANCHAI; HONG KONG | shareholder of | GOOD ESSENCE SERVICES LIMITED | Hong Kong | KINGSMARK SECRETARIES LIMITED 19TH FLOOR; BEVERLY HOUSE NOS. 93-107 LOCKHART ROAD; WANCHAI; HONG KONG | 06-OCT-1997 | Active | |
| KWONG HING INVESTMENT COMPANY LIMITED | Hong Kong | 19TH FLOOR FAIRMONT HOUSE; 8 COTTON TREE DRIVE; CENTRAL; HONG KONG | shareholder of | BRANDS HATCH INVESTMENT LIMITED | Hong Kong | BRANDS HATCH INVESTMENT LTD. C/O 19/F FAIRMONT HOUSE 8 COTTON TREE DRIVE CENTRAL, HONG KONG *S.I.* | 03-JAN-1995 | Active | |
| KWONG HING INVESTMENT COMPANY LIMITED | Hong Kong | 19TH FLOOR FAIRMONT HOUSE; 8 COTTON TREE DRIVE; CENTRAL; HONG KONG | shareholder of | PERSHING UNION COMPANY LIMITED | Hong Kong | PERSHING UNION COMPANY LIMITED C/O 19/F; FAIRMONT HOUSE 8 COTTON TREE DRIVE CENTRAL; HONG KONG *S.I.* | 15-APR-1991 | Active | |
| TAIWA LAND INVESTMENT COMPANY, LIMITED | Hong Kong | 19TH FLOOR FAIRMONT HOUSE; 8 COTTON TREE DRIVE; CENTRAL; HONG KONG | shareholder of | MAJESTIC CENTRE HOLDING LIMITED | Hong Kong | LAI SUN DEVELOPMENT COMPANY LIMITED 11TH FLOOR LAI SUN COMMERCIAL CENTRE 680 CHEUNG SHA WAN ROAD KOWLOON, HONG KONG | 04-OCT-1991 | 22-AUG-2007 | Changed agent |
| TAIWA LAND INVESTMENT COMPANY, LIMITED | Hong Kong | 19TH FLOOR FAIRMONT HOUSE; 8 COTTON TREE DRIVE; CENTRAL; HONG KONG | shareholder of | MAJESTIC HOTEL ENTERPRISES HOLDING LIMITED | Hong Kong | LAI SUN DEVELOPMENT COMPANY LIMITED 11TH FLOOR LAI SUN COMMERCIAL CENTRE 680 CHEUNG SHA WAN ROAD KOWLOON, HONG KONG | 04-OCT-1991 | 22-AUG-2007 | Changed agent |
| XIA ZUOQUAN | China | 19th Floor; NuoDe Finance Center; No. 1006 Fuzhong San Road; Futian District; shenzhen City; Guangdong Province; China. | shareholder of | Brightsky International Media Holdings Inc. | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 26-NOV-2008 | 22-FEB-2010 | Dissolved |
| CHAN CHUN NIN | Hong Kong | 16/F; 2 WANG TAK STREET; HAPPY VALLEY; H.K. | shareholder of | JIA HOLDINGS LTD. | Hong Kong | MR. WONG KIAM SENG MS. ELAINE WONG PC ASIA LIMITED ROOM 2205; UNIVERSAL TRADE CENTRE 3-5A ARBUTHNOT RD; CENTRAL HONG KONG **S.I.** | 18-JAN-2000 | Active | |
| BEH YOU KEY | Malaysia | 16; Jln USJ 17/3C; USJ; 47630 Subang Jaya; Malaysia | shareholder of | Omega Energy Resources 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.* | 06-APR-2011 | 06-NOV-2014 | Defaulted |
| Mr. Serhiy RUDKOVSKYY | Switzerland | 16; Place de Longemalle; Geneva; 1204; Switzerland | shareholder of | ADRIA-LOTUS LTD. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 26-MAR-2012 | 22-OCT-2015 | In transition |
| EAA Holdings Limited | United Arab Emirates | 19th Floor; Crowne Plaza Commercial Tower; Sheikh Zayed Road; PO Box 62425; Dubai; United Arab Emirates | shareholder of | DWF Partners Limited | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 15-APR-2014 | Active |
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