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 |
|---|---|---|---|---|---|---|---|---|---|
 Randall and Heather Hulkenberg | United Arab Emirates |  2 Golden Villas Jumeirah Dubai United Arab Emirates | shareholder of | COWIN 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. | 07-MAR-2006 | Active | |
| ALEXANDER MINASYAN | Israel | 2 Heine Square; apt 6; Haifa 3448508; Israel | shareholder of | QUARTZ ASSETS LIMITED | Hong Kong | QUANTSTELLATION INVESTMENT MANAGEMENT (HK) LIMITED 18TH FLOOR EDINBURGH TOWER THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG | 06-SEP-2011 | Active | |
| STANHOPE GATE NOMINEES LIMITED | Jersey | 2 Hill Street; St.Helier; Jersey JE4 5TR | shareholder of | WILKINSON INVESTMENTS LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 03-JAN-1992 | 30-APR-2014 | Dissolved |
| STANHOPE GATE NOMINEES LIMITED | Jersey | 2 Hill Street; St.Helier; Jersey JE4 5TR | shareholder of | NEW MEADOWWOOD INVESTMENTS LTD. | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 12-MAR-1997 | Active | |
| KUANG ZHANZHUAN | China | 214; Block B; YouRanju; No. 6-8; Hong ji Road; ShiQi; District; Zhongshan City; Guangdong Providence | shareholder of | FULL ENERGY TECHNOLOGY LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 05-MAR-2010 | Defaulted | |
| THE BEARER | Monaco | 21 Boulevard Princesse Charlotte, 98000 Monaco | shareholder of | DISHFORD LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 19-MAY-2006 | 19-JAN-2015 | Defaulted |
| ARAWAK INTERNATIONAL LTD. | Niue | 2 Commercial Square; P.O. Box 71; Alofi; Niue | shareholder of | FIRSTLINE ENTERPRISES INC. | United Kingdom | DAY SMITH & HUNTER Batchworth House Batchworth Place Church Street, Rickmansworth Hertfordshire WD3 1JE | 22-JUL-1999 | Active | |
| LU DI | China | 2 Da Dung I Huang Road; Lung Hua District; Haikou; Hainan; China | shareholder of | ASIA NEW ENERGY HOLDING LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 01-MAR-1999 | Active | |
| ELDORA E WHITNEY | United States | 215 NW 60TH SEATTLE WA 98107-2036 | 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 |
| NAOHISA TOMOSUGI | Japan | 215 Tsutsushigaoka; Kanazawa Ishikawa; Japan | shareholder of | DynTech Holdings LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-AUG-2012 | 06-MAY-2014 | Defaulted |
| Terence Blackwood Rodway MARTIN | United Kingdom | 217 Soutbury Road; EN1 1QY; United Kingdom | shareholder of | SMART TOUCH LTD | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-OCT-2015 | Active | |
| EDWARD M GRAY | United States | 21707 W LOST LAKE RD SNOHOMISH WA 98296-7807 | 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 |
| CHRISTINE M GRAY | United States | 21707 W LOST LAKE RD SNOHOMISH WA 98296-7807 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 |
| EDWARD M GRAY & CHRISTINE M GRAY JT TEN | United States | 21707 W LOST LAKE RD SNOHOMISH WA 98296-7807 | 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 |
| GEORGE ABRAHAMS LIMITED | United Kingdom | 218 CENTRAL MARKETS; SMITHFIELD; LONDON EC1A 9AE; UNITED KINGDOM | shareholder of | BIANCO CAPITAL LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 27-JAN-2004 | Active | |
| GEORGE ABRAHAMS LIMITED | United Kingdom | 218 CENTRAL MARKETS; SMITHFIELD; LONDON EC1A 9AE; UNITED KINGDOM | shareholder of | BIG POT OVERSEAS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 10-MAR-2004 | Active | |
| PETER TIEN LAY CHU | United States | 218 S. Second Avenue; Arcadia; CA 91006; U.S.A. | shareholder of | Pacific Designs Holdings Limited | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 25-SEP-2009 | Active | |
| ELL T HUMPHREY & TOSCA HUMPHREY JT TEN | United States | 21805 SE FOURTH REDMOND WA 98074-3711 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 |
| CHUAN PTY LTD | Australia | 21A HENLEY RD.; MT PLEASANT WEST; AUSTRALIA 6153 | shareholder of | NORDIC SHIP MANAGEMENT LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 05-JAN-2002 | Active | |
| BEN GILBERT ASPEN | United States | 17820 146TH AVE NE WOODINVILLE WA 98072-6228 | 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 |
| Emilios Nicolaou | Cyprus | 179 Athalassis Avenue; Strovolos; Nicosia; 2025; Cyprus | shareholder of | Aquarius International Development Ltd | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 23-JUL-2008 | Active | |
| MR. JEAN VAN DE KERCHOVE | United Kingdom | 179 Ruskin Park House; Champion Hill; GB - London SE5 8TN; United Kingdom | shareholder of | ALDARAN INVESTMENT LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 03-APR-1995 | 10-JUN-2005 | Inactivated |
| VAN DE KERCHOVE, JEAN R. | United Kingdom | 179 Ruskin Park House; Champion Hill; London SE5 8TN; United Kingdom | shareholder of | YRAMAR LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 15-JUL-1991 | Defaulted | |
| Wong, James Wing Ho | Hong Kong | 17B Towe Tow 80 Robinson Road Hong Kong | shareholder of | GREEN GLORY INVESTMENTS 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) | 08-JUL-2010 | Active | |
| MALAK GHALEY | United Kingdom | 2 CANONS CLOSE; LONDON; N2 0BA | shareholder of | RONANDA GROUP LTD. | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 27-JUL-2006 | 02-MAY-2008 | Defaulted |
| MALAK GHALEY | United Kingdom | 2 CANONS CLOSE; LONDON; N2 0BA | shareholder of | SUMMERISE ENTERPRISES LTD. | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 26-SEP-2006 | 02-MAY-2008 | Defaulted |
| THE BEARER | Switzerland | 2 Chemin des Pommiers - 1272 Genolier, Switzerland | shareholder of | TARGET ADVISORY CORPORATION LTD. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 14-AUG-2008 | 01-MAR-2010 | Defaulted |
| THE BEARER | Switzerland | 2 Chemin des Pommiers - 1272 Genolier, Switzerland | shareholder of | FOCUS ADVISORY INTERNATIONAL LTD. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 18-AUG-2008 | 01-MAR-2010 | Defaulted |
| BAHN JU WON | Hong Kong | 17B; BLOCK 22; 555 VICTORIA ROAD; HONG KONG | shareholder of | Korean Pacific Corporation | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 06-MAR-2001 | 28-APR-2014 | Defaulted |
| CHUNG SOON YOUNG | Hong Kong | 17B; BLOCK 22; 555 VICTORIA ROAD; HONG KONG | shareholder of | Korean Pacific Corporation | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 06-MAR-2001 | 28-APR-2014 | Defaulted |
| LEE DAE HYUN | Hong Kong | 17B; BLOCK 22; 555 VICTORIA ROAD; HONG KONG | shareholder of | Korean Pacific Corporation | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 06-MAR-2001 | 28-APR-2014 | Defaulted |
| J RYZAK & R RYZAK ADM EST MARGAREK RYZAK | United States | 2 BROOKFIELD CT CHESHIRE CT 06410 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 |
| VASILYEV VADIM | Russia | 2 BRYANTSEVA STR.; CORP. 1; APT. 3 195269 SAINT-PETERSBURG RUSSIA | shareholder of | XEQUDO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-NOV-2004 | 03-MAY-2010 | Defaulted |
| Martin Tobias-Gibbins | United Kingdom | 2 CHARLES STREET MAYFAIR LONDON W1J 5DB | shareholder of | POLAMIS LIMITED | United Kingdom | MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB | 12-MAY-2005 | Active | |
| Imre Rochlitz | Switzerland | 2 Chemin De Beau-Soleil; 1206 Geneva; switzerland | shareholder of | Fieldspar Limited | Guernsey | MR I ROCHLITZ 28 Bryanston Court George Street London W1H 7Ha GUERNSEY GY1 2YS | 01-JUL-2009 | 28-JUL-2014 | Dissolved |
| GH Capital Partners | United Kingdom | 2 Church Cottages. Muggington; Ashbourne; Derbyshire; DE6 4PL; United Kingdom | shareholder of | Phoenix Global Mining Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-SEP-2013 | Active | |
| IPCO S.A. | Niue | 2 Commercial Centre Square Alofi Niue | shareholder of | CRESTAN CAPITAL INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 16-MAR-2004 | 09-NOV-2010 | Defaulted |
| IPCO S.A. | Niue | 2 Commercial Centre Square Alofi Niue | shareholder of | PROSTEEL TRADING LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 16-JUL-2004 | Active | |
| NG KIN KWOK | Hong Kong | 2/F.; 1-3 YIN HING STREET; SAN PO KONG; KOWLOON | 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 | |
| NG KIN KWOK | Hong Kong | 2/F.; 1-3 YIN HING STREET; SAN PO KONG; KOWLOON | 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 |
| ALVIN LAM KWING WAI | Hong Kong | 2/F.; 113 Ronbinson Road; Hong Kong | shareholder of | REO DEVELOPMENTS LIMITED | Hong Kong | GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG | 31-AUG-1990 | 07-FEB-2013 | Changed agent |
| Bernard Charnwut CHAN | Hong Kong | 2/F.; 8 Sing Woo Crescent; Happy Valley; Hong Kong | shareholder of | ROBINA INTERNATIONAL GROUP LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 22-APR-2009 | Active | |
| YIN YUNLU | China | 2/F.; BLDG.; A; CHENGZHONGYAYUAN; FUTIAN DISTRICT; SHENZHEN | shareholder of | Asia Ginseng & Antler Capital Holding Group Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 09-APR-2010 | Active | |
| YIN YUNLU | China | 2/F.; BLDG.; A; CHENGZHONGYAYUAN; FUTIAN DISTRICT; SHENZHEN | shareholder of | Panasia Pharmacy Investment Group Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 12-APR-2010 | Active | |
| Su Xianping | China | 2/F.; Block 2; Xin Ji Gong Ye Yuan; Yi Xian Road; Huo Ju Kai Fa Qu; Zhongshan; China | shareholder of | CELL-KIT LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 02-APR-2012 | Active | |
| CATHERINE LOPEZ FONG | Philippines | 2 ELM STREET; SAN ROQUE; MARIKINA CITY; PHILIPPINES | shareholder of | Country Oil Corporation | Hong Kong | OILFRONT LIMITED 33/F SUITE 16; ONE INTERNATIONAL FINANCE CENTER 1 HARBOUR VIEW STREET; CENTRAL; HONG KONG | 17-MAR-2004 | 09-NOV-2010 | Defaulted |
| LEONID OKUN | Israel | 2 Herzel Street; city of Ashdod; Israel | shareholder of | GO Holdings LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 15-NOV-2013 | 19-FEB-2015 | Defaulted |
| LEONID OKUN | Israel | 2 Herzel Street; city of Ashdod; Israel | shareholder of | BOA Elite LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 15-NOV-2013 | 19-FEB-2015 | Defaulted |
| Jadekey Nominees Pty Ltd | Australia | 18 Bentley Close; Mount Claremont; WA 6010; Australia | shareholder of | GLOBAL MINEX VENTURES LIMITED | Guernsey | FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.* | 06-AUG-2004 | 01-MAY-2012 | Defaulted |
| First Names Trustees (Cyprus) Limited | Cyprus | 205 Centennial Building 48 Themstoklis; Deveris Street; 1066 Nicosia Cyprus | shareholder of | MONASTIRAKI LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 09-OCT-2007 | Active | |
| ZHAO MIN | China | 205 JING AN CENTRE; 8 BEISANHUAN DONGLU; BEIJING 100028; PRC | shareholder of | SMC ASSOCIATES INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-APR-2002 | Active | |
| ZAHO MIN | China | 205 JING AN CENTRE; 8 BEISANHUAN DONGLU; BEIJING 100028; PRC | shareholder of | SMC ASSOCIATES INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-APR-2002 | Active | |
| CHOI SEONG JIN | China | 205-4-501; HUIGU YANGGUANG; BEIJING; CHINA | shareholder of | ASIA SS AVIATION LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-APR-2012 | 06-NOV-2014 | Defaulted |
| Ma. Lourdes Gomez CU | Philippines | 2058 Jimenez St; SN Andres Bukid Dist; Manila; Philippines | shareholder of | CLEVER IDEAS MANAGEMENT LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 07-FEB-2005 | Active | |
| MRS. MARILYN R. WILHELM | United States | 20620 BELWOOD COURT; STERLING; VA 20165; USA | shareholder of | INTRON INTERNATIONAL CORP. | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 08-MAR-2002 | 06-JAN-2011 | Defaulted |
| MR. DONALD E. WILHELM | United States | 20620 BELWOOD COURT; STERLING; VA 20165; USA | shareholder of | INTRON INTERNATIONAL CORP. | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 08-MAR-2002 | 06-JAN-2011 | Defaulted |
| NIE Hong Sheng | China | 207-2-201 Shi Ji Dong Fang Jia Yuan; Chaoyang District; Beijing | shareholder of | ESFB Asia Investment Limited | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 02-MAR-2001 | Defaulted | |
| DANIEL S HIGGINS & CLAIRE E HIGGINS JT TEN | United States | 20745 SE 3RD WAY SAMMAMISH WA 98074-3818 | 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 |
| MTC Securities Limited | United Arab Emirates | 209; AL SIDIR 4; ENTRANCE A STREET NO. 2 THE GREENS DUBAI; U.A.E. | shareholder of | Knightsbridge Overseas Group Holdings Limited | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 24-DEC-2009 | Active | |
| MTC Securities Limited | United Arab Emirates | 209; AL SIDIR 4; ENTRANCE A STREET NO. 2 THE GREENS DUBAI; U.A.E. | shareholder of | Anadale Productions Limited | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 08-DEC-2010 | Active | |
| FOVARRANE LIMITED | Niue | 2 Commercial Centre Square Alofi Niue | shareholder of | PRESERCO TRADING INC. | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 25-SEP-1996 | 14-OCT-2009 | Defaulted |
| FOVARRANE LIMITED | Niue | 2 Commercial Centre Square Alofi Niue | shareholder of | PINEWELL INTERNATIONAL LIMITED | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 13-MAY-1997 | 06-NOV-2008 | Defaulted |
| SECURITIES HOUSE NOMINEES | Niue | 2 Commercial Centre Square Alofi Niue | shareholder of | PINCOR INVESTMENTS LIMITED | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 14-SEP-1999 | Active | |
| BG CONSULTING S.A. | Niue | 2 Commercial Centre Square Alofi Niue | shareholder of | VANBROOK INVESTMENTS CORPORATION | Cyprus | F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS | 01-OCT-2004 | Active | |
| MOORE'S & ROWLAND LIMITED | Niue | 2 Commercial Centre Square Alofi Niue | shareholder of | COMARTEC LIMITED | Switzerland | COMARTEC LIMITED PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 06-AUG-1998 | Active | |
| PEGASUS NOMINEES LIMITED | Niue | 2 Commercial Centre Square Alofi Niue | shareholder of | ATLANS TRADING LTD. | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 01-SEP-1999 | 17-OCT-2006 | Dissolved |
| KEJING CHEN | United States | 20005 KARN CIR; SARATOGA CA 95070; USA | shareholder of | ZTC INTERNATIONAL GROUP INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-MAY-2013 | Active | |
| ZHANG QIULAN | China | 2007 Xinghai Wang Zuo; 572 Zhong Shan Road; Shahekou District; Dalian City; Liaoning | shareholder of | DALIAN NEW WANHE IMPORT AND EXPORT 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 | 10-JAN-2006 | 19-FEB-2008 | Defaulted |
| CHOI KIM LING ELAINE | Macao | 21A; HIBISCUS COURT; OCEAN GARDEN; TAIPA; MACAU | shareholder of | CLARIDEN GROUP 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-AUG-2000 | 03-MAY-2005 | Defaulted |
| RODLEY HOLDING LTD. | Niue | 2 Commercial Centre Square Alofi Niue | shareholder of | EASTRADE LTD. | Hong Kong | FIDUSERVE CORPORATE SERIVCES LTD 145 QUEEN’S ROAD EAST, HENG SHAN CENTRE HONG KONG | 01-SEP-1994 | Active | |
| ASHLAND FINANCE LLC | United States | 200 Boyd Building; 1720 Carey Avenue; Cheyenne WY 82001- USA | shareholder of | SVETLANA GROUP INC. | Switzerland | SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND | 02-JAN-2007 | 06-NOV-2015 | Defaulted |
| OWAIS SYED JALEEL | Canada | 200 VICTORIA ST. TORONTO ONTARIO CANADA, M5B 1V8 | shareholder of | REACH ORDERING SYSTEMS INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 30-OCT-2014 | Active | |
| Aravind Umapathy Sokke | India | 2000 A/30; 15th Cross Taralabalu; Badavane; Karnataka; India | shareholder of | Sevasys Global Solutions Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 05-JUN-2014 | Active | |
| Samtosha International, S.A. | United States | 2000 PONCE DE LEON; BOULEVARD; SUITE 625; CORAL GABLES; FL 33134 USA | shareholder of | ANANDA INVESTMENT SERVICES LTD. | Brazil | A.S. ADVOGADOS ASSOCIADOS RUA RIACHUELO; 96 4TH ANDAR; CENTRO SAO PAULO/SP BRAZIL CEP. 01007-000 | 07-JAN-2013 | Active | |
| Openasia Limited | Hong Kong | 2001 CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI; HONG KONG | shareholder of | FANWELL DEVELOPMENT LIMITED | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 31-JAN-2007 | 06-NOV-2008 | Defaulted |
| SONG YUE | China | 2006 Graduate of Economics and Business College; Beijing Jiaotong University No. 3 Courtyard Shangyuan Village; Haidian District; Beijing City; China | shareholder of | LE BOND LIMITED | Hong Kong | ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.** | 15-AUG-2011 | Active | |
| Carol June Hall | South Africa | 200A Water Road Walmer Port Elizabeth South Africa 6070 | shareholder of | BALAVAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-FEB-2008 | Active | |
| YANG PEIYUAN | China | 201 HAO; 2 DAN YUAN; KUANG BEI SHENG HUO QU 7 HAO LOU; BA YI DA JIE 180 HAO; QIAO XI QU; XING TAI SHI; HE BEI SHENG; CHINA | shareholder of | RICH FACTOR HOLDINGS LIMITED | 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 | |
| XU HUI | Taiwan | 201 HU; 658 LONG; JIEFANG ROAD; CHANGLENG TOWN; XINJIAN COUNTY; NANCHANG CITY; JIANGXI PROVINCE. | shareholder of | ENGELHARD INTERNATIONAL LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 24-JUL-2009 | Active | |
| Dr. Walton Wai-Tat Li | Somalia | 21A Twin Brook 43 Repulse Bay Road | shareholder of | KORRIS INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 28-SEP-1994 | Active | |
| CHU WAI YUN, TERESA | Hong Kong | 21A; G/F.; VILLAGE GARDENS; FA PO STREET; YAU YAT CHUEN; KOWLOON. | shareholder of | KING TARGET INVESTMENTS LTD. | Hong Kong | KING TARGET INVESTMENTS LTD. ROOM 1; 21/F BENSON TOWER 74 HUNG TO ROAD KWUN TONG; KOWLOON HONG KONG | 01-NOV-1996 | 08-MAY-2002 | Defaulted |
| LIU PENG | China | 21A2; Building 13; No.6; Lianhuachi xili; Fengtai District; Beijing; China | shareholder of | Auko science and technology development Co., Ltd. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 23-NOV-2010 | Active | |
| Anthony Smith | France | 21Avenue General de Gaulle; Clara Prade 66500; France | shareholder of | ALBERTA EQUITIES INC. | United Kingdom | WYNNDEL INT. LTD C/O Portland Financial [Mr A Smith] 19 Bulstrode Street London W1U 2JN | 21-MAR-2003 | 14-JUL-2008 | Changed agent |
| GILAD COHEN | Israel | 2 Koifman St; Tel Aviv; Israel | shareholder of | AGENTO S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 05-JUL-2013 | Active | |
| IDO BEN AROYA | Israel | 2 Koifman St; Tel Aviv; Israel | shareholder of | DEESOS INC. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 03-FEB-2012 | 02-JAN-2014 | Defaulted |
| AVI LEVI | Israel | 2 Koifman St; Tel Aviv; Israel | shareholder of | DEESOS INC. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 03-FEB-2012 | 02-JAN-2014 | Defaulted |
| Loh Chung Hon, Hansen | Hong Kong | 21B Monte Verde; 41 Repulse Bay Road; Hong Kong | shareholder of | NATION LEGEND INVESTMENT LTD. | Hong Kong | YUNG'S ENTERPRISE HOLDINGS LIMITED 25TH FLOOR; 25 WESTLANDS ROAD; QUARRY BAY; HONG KONG QUARRY BAY HONG KONG | 02-JAN-1997 | 01-NOV-2011 | Defaulted |
| Loh Fang Ninson, Maria | Hong Kong | 21B Monte Verde; 41 Repulse Bay Road; Hong Kong | shareholder of | NATION LEGEND INVESTMENT LTD. | Hong Kong | YUNG'S ENTERPRISE HOLDINGS LIMITED 25TH FLOOR; 25 WESTLANDS ROAD; QUARRY BAY; HONG KONG QUARRY BAY HONG KONG | 02-JAN-1997 | 01-NOV-2011 | Defaulted |
| LEUNG YIM HAN, ANNA | Hong Kong | 21B; BLOCK 1; LYTTELTON GARDEN; 29 LYTTELTON ROAD; HONG KONG | shareholder of | CONFIDENT INVESTMENTS LIMITED | Hong Kong | BOARDROOM CORPORATE SERVICES (HK) LIMITED 31/F; 148 ELECTRIC ROAD; NORTH POINT HONG KONG | 25-JUN-1992 | Active | |
| YU FENG | China | 21B; ZHONG TIAN MANSION; NO.173 YU GU ROAD; HANG ZHOU; CHINA | shareholder of | TRIUMPHAL HOUSEWARE INDUSTRIES CO. LTD | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 24-JUN-2011 | 06-NOV-2015 | Defaulted |
| Bouzid BOURENNANE | China | 21D; Guo Mao Plaza; Nam Hu Road; Lao Huo District; Shenzhen; China | shareholder of | GMT COLLECTIONS (U.K.) LIMITED | Hong Kong | WISE SECRETARIAL SERVICES LTD. RM. 1202, CAPITAL CENTRE 5-19 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 01-JUN-2001 | Active | |
| HUNG KAI WING | Haiti | 21E; BLOCK 1; SHEUNG SHUI CENTRE; 3 CHI CHEONG ROAD; SHEUNG SHUI; NT. | shareholder of | VALUE CREATION ENTERPRISES LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 12-APR-2001 | Active | |
| FERNANDO DANIEL CRISCUOLO | United States | 2301 Collins Ave; Unit 532.; Miami Beach; 33139 Florida; USA | shareholder of | IC International Holdings Ltd. | United States | GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A. | 06-JUL-2015 | Active | |
| LUCIANA RIZZO | United States | 2301 Collins Ave; Unit 532.; Miami Beach; 33139 Florida; USA | shareholder of | IC International Holdings Ltd. | United States | GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A. | 06-JUL-2015 | Active | |
| TIONG KING SING | Malaysia | 2305A; Blk A; Jalan Bukit (11/2); 46200 Petaling Jaya; Selangor; Darul Ehsan; Malaysia | shareholder of | FORCEFUL INTERNATIONAL LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 05-JUL-2002 | 04-MAY-2004 | Defaulted |
| ZHOU SHENG | China | 2309; SOUTH TOWER; WORLD TRADE CENTRE; HUANSHI EAST ROAD; GUANGZHOU; GUANGDONG PROVINCE; P.R. CHINA | shareholder of | GOLDEN GRAND ENTERPRISES LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-JUL-2009 | 06-MAY-2014 | Defaulted |
| FORT MANAGEMENT COMPANY S.A. | Luxembourg | 231; VAL DES BONS-MALADES; L-2121 LUXEMBOURG | shareholder of | SARALYN INVESTMENTS LIMITED | Luxembourg | SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG | 10-JUL-2002 | 26-JUN-2015 | Defaulted |
| SHARON LEON | United States | 2317 N.E. 27th Street; Lighthouse Point; FL 33064. | shareholder of | BAY HARBOUR ASSETS LIMITED | United States | BAY HARBOUR ASSETS LIMITED 9751 EBAY HARBOR DRIVE NO 404 MIAMI, FLORIDA. 33154 USA | 05-NOV-1999 | Active | |
| MR. MARUT SIRIKO | Thailand | 233/15 MOO 7, KWAENG THARANG KHET BANGKHEN BANGKOK THAILAND | shareholder of | FINLEY CONSULTANCY 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-JAN-2006 | 01-NOV-2007 | Defaulted |
| Rodney William JEFFERY | Australia | 234 South Pine Rd Enoggera 4051 Queensland Australia. | shareholder of | LE BELLE MANAGEMENT LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 13-SEP-2010 | 06-MAY-2014 | Defaulted |
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