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 |
|---|---|---|---|---|---|---|---|---|---|
 John D. Stewart | United States |  254 Wicklow Lane; Ligonier; Pennsylvania 15658 U.S.A | shareholder of | Abu Partners Limited | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 03-OCT-2012 | Active | |
| MUHAMMAD ABU BAKER | United Kingdom | 23 SOMERFORD WAY; LONDON; SE16 6QN; UK | shareholder of | MINTONGATE SERVICES LIMITED | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 30-JAN-2006 | 01-NOV-2007 | Defaulted |
| LI RONGFU | China | 36-7 FUYANG ROAD; SHIBEI DISTRICT; QINGDAO; CHINA | shareholder of | IDALL INVESTMENT HOLDINGS 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 | 29-APR-2010 | 02-JAN-2014 | Defaulted |
| Fidelis Nominees Ltd | Jersey | 23/25 Broad Street St Helier Jersey | shareholder of | UCHIDA S.A. | Switzerland | GLOBAL INVESTMENT AND MANAGEMENT SA RUE DE LA CROIX D'OR 27 1204 GENEVA SWITZERLAND | 25-FEB-1986 | Active | |
| CHANG, CHING-CHIA | Taiwan | 2F; NO. 311-1; CHANG CHUN RD.; TAIPEI; TAIWAN | shareholder of | M&T ENTERPRISE CORP. | 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.* | 18-NOV-1996 | 17-JAN-2014 | Defaulted |
| KEITH NICHOLAS YOUNG | South Africa | 26 DICKIE FRITZ AVE.; EDEN VALE; JOHANNESBURY; SOUTH AFRICA | shareholder of | MILE OAK LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 16-OCT-2006 | 04-OCT-2010 | Inactivated |
| KEITH NICHOLAS YOUNG | South Africa | 26 DICKIE FRITZ AVE.; EDEN VALE; JOHANNESBURY; SOUTH AFRICA | shareholder of | MILE OAK LIMITED | Isle of Man | P.P.S. LIMITED 2A LORD STREET DOUGLAS ISLE OF MAN IM1 2BD | 24-MAR-1998 | 23-OCT-2006 | Inactivated |
| RAJSIN GOPAUL | Mauritius | 31 EDWARD STREET; CUREPIPE ROAD; MAURITIUS. | shareholder of | GREEN STREET CONSULTING LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 6TH FLOOR; MAX CITY BUILDING 21 REMY OLLIER STREET PORT LOUIS; MAURITIUS ATTENTION: RAJSING GOPAUL | 08-DEC-2005 | 16-SEP-2008 | Dissolved |
| Rudik Altunyan | Russia | 365; Komendantskiy pr. 37/1; St. Petersburg; Russia | shareholder of | BHC Group Limited | Russia | EKATERINA TROPNIKOVA & SIMON POPESKU OFFICE 319B; ZHUKOVSKOGO STR. 63 BUSINESS CENTER “SENATOR”; 191036 SAINT PETERSBURG RUSSIA | 15-FEB-2013 | 02-JAN-2015 | Defaulted |
| GERRARD NOMINEES(JERSEY) LIMITED | Jersey | 28 NEW STREET; ST.HELIER; JERSEY | shareholder of | CHARMING OVERSEAS LTD. | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 11-OCT-2001 | 22-JUN-2005 | Dissolved |
| GERRARD CORPORATE SERVICES (JERSEY) LIMITED | Jersey | 28 NEW STREET; ST.HELIER; JERSEY | shareholder of | CHARMING OVERSEAS LTD. | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 11-OCT-2001 | 22-JUN-2005 | Dissolved |
| Amazon Fund Corporation | Argentina | 2400 Victoria; Buenos Aires; Argentina | shareholder of | CHELVEY DEVELOPMENT INC. | United States | DAMIAN ELISSALT 2451 BRICKELL AVENUE MIAMI, FLORIDA 33129 | 16-MAY-2013 | Active | |
| Patricio Yañez González | United States | 2402 Delancey Way-Marlton NJ 08053-8513-USA | shareholder of | FIELD GREEN CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-MAY-2011 | Active | |
| BRUCE BAIN INC | United States | 2415 209TH AVE NE SAMMAMISH WA 98074-6343 | 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 |
| ROBERT W ULRICH | United States | 24524 SE MIRRORMONT WAY ISSAQUAH WA 98027-8328 | 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 |
| CONFUCIUS TRUSTEES LIMITED | Cyprus | 20 SPYKROU KYPRIANOU AVENUE; CHAPO CENTRAL; 3RD FLOOR; P.C. 1075 NICOSIA; CYPRUS | shareholder of | FELTON CREEK LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-NOV-2007 | 27-AUG-2013 | Changed agent |
| JAMES MARGOLIS, M.D. | United States | 20 TAHITI BEACH ISLAND; CORAL GABLES; FL 33143; U.S.A. | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| ZHAO WEITANG | China | 20-104; XIN JIAN XIANG; HUAN CUI DISTRICT; WEIHAI CITY; SHANDONG; CHINA | shareholder of | Gold Glory Enterprise 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 | 28-FEB-2013 | Active | |
| SONG HENGZHI | China | 20-2-8 #; JIN AN STREET; DALIAN; P.R.CHINA | shareholder of | Grand Castwell 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 | 11-DEC-2007 | Active | |
| DR. KLOOS, INGO SILVIO | Thailand | 20/42 soi suksan 2; Rawai; Phuket 83100; Thailand. | shareholder of | PIPPO Group Ltd. | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 22-NOV-2010 | Active | |
| Lau Chun Kit Herman | Hong Kong | 20/F.; 26 Nathan Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | WEALTHY WORLD GROUP LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 15-DEC-2009 | Active | |
| HSBC International Trustee Limited | Singapore | 21 COLLYER QUAY #09-01 HSBC BUILDING SINGAPORE 049320 | shareholder of | Wonder Empire Limited | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 23-MAR-2004 | Active | |
| HSBC Trsutee (Singapore) Limited | Singapore | 21 COLLYER QUAY #09-01 HSBC BUILDING SINGAPORE 049320 | shareholder of | Cabrera 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 | |
| CHOW SEUNG MAN | Hong Kong | 2/F.; No.74 Main Street; Stanley; Hong Kong | shareholder of | SHING HO HOLDING LTD. | Hong Kong | WAY IN SOLUTION LIMITED RM B2.; 8/F.; LOYONG COURT COMMERCIAL BUILDING; 212-220 LOCKHART ROAD WANCHAI HONG KONG | 05-OCT-2007 | Active | |
| LEE TAK LAM | Hong Kong | 2/F; BLK B; REAR PORTION; DD253; LOT NO. 1085; CLEAR WATER BAY ROAD; SAI KUNG; N.T. | shareholder of | ELEGANT INTERNATIONAL HOLDINGS LIMITED | Hong Kong | HENGDELI HOLDINGS LIMITED FLAT 301; 3/F; LIPPO SUN PLAZA; 28 CANTON ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 06-NOV-1995 | Active | |
| Donn S. Shetler and Carol L. Shetler (Jointly) | United States | 21212 N.E. 15th Avenue Ridgefield, WA 98642 U.S.A. | shareholder of | Flying Dreams, Corp. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 31-MAY-2007 | 05-JAN-2009 | Defaulted |
| FINANCIERE DES DAHLIAS HOLDINGS SAH | Luxembourg | 2 RUE DES DAHLIAS L-1411 LUXEMBOURG | shareholder of | KRYPTON DISTRIBUTION CORPORATION | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 02-APR-1996 | 23-NOV-2004 | Resigned as agent |
| XING WEN | China | 2-1 NO.1; MINLE STREET; XIGANG DISTRICT; DALIAN; LIAONING; P.R. CHINA | shareholder of | TARGET WELL DEVELOPMENT 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-JUL-2010 | 27-FEB-2014 | Defaulted |
| LEE WING ON, SAMUEL | Hong Kong | 2/F; BLK B; REAR PORTION; DD253; LOT NO. 1085; CLEAR WATER BAY ROAD; SAI KUNG; N.T. | shareholder of | ELEGANT INTERNATIONAL HOLDINGS LIMITED | Hong Kong | HENGDELI HOLDINGS LIMITED FLAT 301; 3/F; LIPPO SUN PLAZA; 28 CANTON ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 06-NOV-1995 | Active | |
| AU YEUNG Wai Kit | Hong Kong | 2/F; Block 51; No. 210 Shuen Wan Chim Uk; Ting Kok Road; Tai Po; NT Hong Kong | shareholder of | SWISS NOVA GROUP LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 21-JUL-2011 | Active | |
| Juger Sheau-Jou | Taiwan | 2/F; No. 10; Lane 7; Sec. 1; Hsin Hai Road; Taipei; Taiwan; R.O.C. 100 | shareholder of | CROWN SONIC CONSULTANT LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 20-APR-2011 | 10-JAN-2014 | Changed agent |
| MALCOLM POWELL | United States | 22915 77TH AVE SE WOODINVILLE WA 98072-9536 | 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 |
| DAVID ANDERBERG | United States | 22916 127TH AVE NE ARLINGTION WA 98223-8563 | 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 |
| Richard Hancock | United States | 22919 Jamie Brook LN; Katy Texas; 77494-4462; USA | shareholder of | ODS Companies Holdings) Ltd. [ODS International Ltd | United States | ODS INTERNATIONAL LTD (EX-BJG GROUP LTD) 25206 Sutherland Springs Lane Katy Texas 77494 | 22-JAN-2007 | 06-NOV-2014 | Defaulted |
| Zhang Xuan | China | 22B; Bldg 3; Jing Ji Yu Jing; Dong Fang; Baishi Rd.; Nanshan; Shenzhen; China | shareholder of | CENTUM TRADING 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) | 15-FEB-2012 | Active | |
| Wang Yanlong | Hong Kong | 22E; Block 3; The Zenith No. 258 Queen's Road East; Wanchai; Hong Kong. | shareholder of | GOLDEN GRACELAND CONSULTANTS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 05-JUL-2011 | Active | |
| MS. WU, HSIAO-JUNG | Taiwan | 22F.-6; No. 107; Sec. 1; Zhongshan Rd.; Xinzhuang City; Taipei County 242; Taiwan (R.O.C.) | shareholder of | NICE COSMOS INTERNATIONAL LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 20-JAN-2006 | 01-NOV-2007 | Defaulted |
| Hu Ting-Wu (also known as Benny Ting Wu Hu). | Taiwan | 22F.; No. 88; Sec. 2; Anhe Rd.; Da-an District; Taipei City 106; Taiwan; Republic of China. | shareholder of | CRESTCO DEVELOPMENT 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) | 14-SEP-2010 | Active | |
| Touchwood Asia Co., Ltd. | Thailand | 22nd Floor 29 Vanissa Building; Soi Chidlom; Ploenchit Road; Lumpini; Pathumwan; Bangkok 10330; Thailand | shareholder of | IFA CONSULTING LTD | Thailand | 22ND FLOOR; 29 VANISSA BLDG.; SOI CHIDLOM; BANGKOK; THAILAND10330 | 28-APR-2008 | 03-JAN-2013 | Defaulted |
| WU HAO | China | 22nd Floor; Unit B; No. 1 Hang Kong Road; Chengdu; China P.R. 610041 | shareholder of | CENTRAL FAITH INTERNATIONAL LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 04-FEB-2013 | Active | |
| WOO SIU HONG, ERIC | Hong Kong | 22Ol-09; TowerA Regent Cenffe 63 Wo Yi Hop Road Kwd Chung; N.T.; Hong Kong | shareholder of | HACIENDA FINANCE LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 23-MAR-2000 | 06-NOV-2015 | Defaulted |
| Ms. Ramona Teresa Benedikovic | Cyprus | 23 Chytron Block 2; Flat 402; 1075; NICOSIA | shareholder of | PROMERAL SERVICES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 07-APR-2014 | Active | |
| PHILIP WILLIAM HENDERSON | New Zealand | 23 David Crescent; Wellington; Karori; New Zealand | shareholder of | METRO CROWN GROUP LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 21-AUG-2009 | Active | |
| WONG FU KAM | Hong Kong | 20/F; Flat F; Ko Fung Court; Harbour Heights; North Point; Hong Kong | shareholder of | WELL KNOWN MANAGEMENT LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 25-AUG-2006 | 16-FEB-2009 | Defaulted |
| IFCA MSC BERHARD | Malaysia | 24B; PERSIARAN ZAABA; TAMAN TUN DR. ISMAIL; 60000 KUALA LUMPUR; MALAYSIA | shareholder of | IFCA 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.* | 07-MAR-2005 | 12-APR-2011 | Changed agent |
| Mr SMITH Michael | United Kingdom | 23 BLENHEIM COURT; KING & QUEEN WHARF; ROTHERHITHE STREET; SE16 5ST; LONDON; UNITED KINGDOM | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| Hugh & Camilla Morris | Zimbabwe | 23 Cecil Rhodes Drive; Highlands; Harare; Zimbabwe | shareholder of | Exeter Properties Group Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-NOV-2004 | Active | |
| Camila Jane Morris | Zimbabwe | 23 Cecil Rhodes Drive; Highlands; Harare; Zimbabwe | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| Amber Rebecca Morris | Zimbabwe | 23 Cecil Rhodes Drive; Highlands; Harare; Zimbabwe | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| Holly Jessica Morris | Zimbabwe | 23 Cecil Rhodes Drive; Highlands; Harare; Zimbabwe | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| MURDOCK GROUP LIMITED | Ireland | 23 GREENBANK INDUSTRIAL ESTATE; NEWRY; CO DOWN BT34 2QU; IRELAND (NORTHERN) | 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 | |
| MURDOCK GROUP LIMITED | Ireland | 23 GREENBANK INDUSTRIAL ESTATE; NEWRY; CO DOWN BT34 2QU; IRELAND (NORTHERN) | shareholder of | LISSONE INVESTMENTS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 05-MAR-2003 | 15-MAY-2008 | Dissolved |
| MURDOCK GROUP LIMITED | Ireland | 23 GREENBANK INDUSTRIAL ESTATE; NEWRY; CO DOWN BT34 2QU; IRELAND (NORTHERN) | shareholder of | BROTHERS MANAGEMENT LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 11-MAR-2004 | Active | |
| MURDOCK GROUP LIMITED | Ireland | 23 GREENBANK INDUSTRIAL ESTATE; NEWRY; CO DOWN BT34 2QU; IRELAND (NORTHERN) | shareholder of | OVERSEAS OPPORTUNITIES ASSETS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 11-MAR-2004 | Active | |
| 5MB HONG KONG LIMITED | Hong Kong | 20/F.; Central Tower; 28 Queen's Road; Central; Hong Kong | shareholder of | Appleton Invest Capital Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-JAN-2013 | 06-NOV-2015 | Defaulted |
| 5MB HONG KONG LIMITED | Hong Kong | 20/F.; Central Tower; 28 Queen's Road; Central; Hong Kong | shareholder of | Blackstar International Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-JAN-2013 | 06-NOV-2015 | Defaulted |
| MS. ELLEN KONG, YEE-CHING | Hong Kong | 20/F.; HING WAI BUILDING; 36 QUEEN'S ROAD CENTRAL; HONG KONG | shareholder of | GRAND PEAL LIMITED | Hong Kong | LIFESTYLE INTERNATIONAL HOLDINGS LIMITED 20TH FLOOR, EAST POINT CENTRE 555 HENNESSY ROAD CAUSEWAY BAY HONG KONG **S.I.** | 12-JAN-2001 | Active | |
| KEYWAY DEV LTD | Hong Kong | 20/F.; HK Trade Centre; 161-7 Des Voeux Road Central; H. K. | shareholder of | POLYMASS HOLDINGS LIMITED | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 25-APR-2000 | Active | |
| HOPEWELL HOUSING LIMITED | Haiti | 20/F.; HOPEWELL CENTRE 183 QUEEN'S ROAD EAST WANCHAI; H.K. | shareholder of | HOPEWELL XINTANG DEVELOPMENT LIMITED | Hong Kong | HOPEWELL HOLDINGS LIMITED 64/F; HOPEWELL CENTER 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 26-OCT-1993 | 07-AUG-2006 | Dissolved |
| CHAN Chung Yin Victor | Hong Kong | 20/F.; Two Grand Tower; 625 Nathan Road; Mongkok; Kowloon; Hong Kong. | shareholder of | SPEED GOOD LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 23-JUL-2012 | 06-MAY-2014 | Defaulted |
| CHAN Chung Yin Victor | Hong Kong | 20/F.; Two Grand Tower; 625 Nathan Road; Mongkok; Kowloon; Hong Kong. | shareholder of | CURRENT WEALTHY LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 26-AUG-2011 | 06-MAY-2014 | Defaulted |
| TSUN Chi Yuen | Hong Kong | 20/F; Man On Commercial Building; 12 Jubilee Street; Central; Hong Kong | shareholder of | FAITH HONOR HOLDINGS LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-JAN-2011 | Active | |
| TSUN Chi Shing Alfred | Hong Kong | 20/F; Man On Commercial Building; 12 Jubilee Street; Central; Hong Kong | shareholder of | FAITH HONOR HOLDINGS LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-JAN-2011 | Active | |
| PATRICK J FISHER & HELEN L FISHER JT TEN | United States | 24806 43RD AVE S KENT WA 98032-4161 | 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 |
| TKACHENKO, Roman | United States | 1809 7th Avenue Suite 1000 Seattle; WA98101; USA | shareholder of | ASIAN-PACIFIC TRADING INC. | Hong Kong | COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 18-OCT-1996 | Active | |
| CHAO, CHI KEONG | Macao | 21E; SEAT 2; QUNFA GARDEN; NO. 296; DOCTOR SOARES STREET; MACAU. | shareholder of | WEALTH MAX 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 | 31-JUL-2013 | Active | |
| ZHAO RU BAO | China | 21F; QINGJIAN MANSION; 5 NAN HAI ZHI ROAD; QINGDAO; CHINA. | shareholder of | EATHU CASTING AND FORGING 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 | 01-OCT-2007 | Active | |
| JOHN B TAYLOR | United States | 24831 12TH AVENUE SOUTH DES MOINES WA 98198-8539 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 |
| TRACY ANITA CONROY | United Kingdom | 37 BOUVERIE SQUARE; FOLKSTONE; KENT; CT20 1BA | shareholder of | AVERY PROPERTY MANAGEMENT S.A. | Ukraine | SIA LEGAL SERVICES Enkura Str 7 Riga LV1048 Ukraine WC2H 7DQ | 20-MAR-2008 | 02-NOV-2009 | Defaulted |
| TRACY ANITA CONROY | United Kingdom | 37 BOUVERIE SQUARE; FOLKSTONE; KENT; CT20 1BA | shareholder of | VANT PARTNERS LIMITED | Ukraine | SIA LEGAL SERVICES Enkura Str 7 Riga LV1048 Ukraine WC2H 7DQ | 07-JUL-2008 | 03-MAY-2010 | Defaulted |
| LU YING MING | Taiwan | 2nd Floor; No 176-1; Chung Hsiao E. Road; Sec. 4; Taipei 106; Taiwan | shareholder of | LUCKY JUNCTION INTERNATIONAL LTD. | Hong Kong | HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG | 05-JAN-2011 | 07-JAN-2015 | Inactivated |
| LU YING MING | Taiwan | 2nd Floor; No 176-1; Chung Hsiao E. Road; Sec. 4; Taipei 106; Taiwan | shareholder of | PACIFIC CHOICE ENTERPRISES LTD. | Hong Kong | HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG | 05-JAN-2011 | Active | |
| CHIANG, CHING-YI | United States | 2335 Playa Way; Gold River; CA. 95670; U.S.A. | shareholder of | Shanghai Huayin Printed Circuit Board Co., Ltd. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 20-NOV-2008 | Active | |
| MANACH PARTNERS LIMITED | Cyprus | 3 AMATHOUNDOS STREET, CY-3501 LIMASSOL - CYRUS | shareholder of | MEILLAND CONSULTANTS CORP. | 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 | 25-NOV-2008 | 03-MAY-2011 | Defaulted |
| YU HONG LING | Hong Kong | 23B HARSTON; 109 REPULSE BAY ROAD; HONG KONG | shareholder of | ZHENG-AN MEDICAL GROUP CO., LTD. | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 26-OCT-2000 | 02-MAY-2008 | Defaulted |
| HANG LUNG PROPERTIES LIMITED | Hong Kong | 28 TH FLOOR, 4 DES VOEUX ROAD CENTRAL HONG KONG | shareholder of | SERKIN INVESTMENTS LIMITED | Hong Kong | HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG | 04-JAN-1999 | 03-JUN-2005 | Dissolved |
| HANG LUNG PROPERTIES LIMITED | Hong Kong | 28 TH FLOOR, 4 DES VOEUX ROAD CENTRAL HONG KONG | shareholder of | MARS CORPORATION | Hong Kong | HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG | 14-JUN-1989 | 28-JUN-2005 | Dissolved |
| HANG LUNG PROPERTIES LIMITED | Hong Kong | 28 TH FLOOR, 4 DES VOEUX ROAD CENTRAL HONG KONG | shareholder of | HANG LUNG PROPERTIES TRADE MARKS) LIMITED | Hong Kong | HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG | 18-JAN-1994 | Active | |
| Richard FREYER | Australia | 3 Chamberlain Ave; Rose Bay; NSW 2029; Australia | shareholder of | OCEANWAY INTERNATIONAL INVESTMENT LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 18-AUG-2006 | 07-SEP-2015 | Defaulted |
| Michael Gary Carlton | Gibraltar | 29 Ragged Staff Wharf; Queensway Quay; Gibraltar | shareholder of | NEWCOTE INTERNATIONAL LIMITED’ | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 03-JUN-1996 | Active | |
| THOMAS MANSS | United Kingdom | 3 Nile Street; London; N1 7LX | shareholder of | BURKHARD LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-JUL-1999 | Active | |
| THE BEARER | Luxembourg | 29; RUE DE BRAGANCE; L-1255 LUXEMBOURG-CITY LUXEMBOURG. | shareholder of | JONSINO S.A. | Luxembourg | YURTMAN LEGAL AVOCATS 29, RUE DE BRAGANCE L-1255 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 10-MAR-2011 | Active | |
| ALEXANDER DOUGLAS CRUICKSHANK | United Kingdom | 291 WALTON ROAD; WEST MOLESEY; SURREY KT8 2JN | shareholder of | CROSS INVESTMENTS GROUP LTD. | United Kingdom | LONDON LAW [Phil Williams] 69 Southampton Row London Wc1B 4Et RH20 2LW | 25-JUN-2003 | 01-NOV-2004 | Defaulted |
| SABI SAYLAN | Israel | 33 Havazelet Hasharon St.; Hertzliya; Israel. | shareholder of | VISION INVESTMENTS EQUITIES INC. | Uruguay | CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY | 17-SEP-1997 | 24-JUN-2015 | In transition |
| PENG JIANBING | China | 267#888 NEW SONGJIANG ROAD; SONGJISNG; SHANGAHI; CHINA | shareholder of | Okonoff Auto-Control Co., Ltd. | China | SHANGHAI K-INSIGHT LAW FIRM ROOM 2603; BAOAN BUILDING 800 DONGFANG ROAD PUDONG; SHANGHAI; CHINA | 02-DEC-2005 | 10-DEC-2007 | Defaulted |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | VAV CONSULTING 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 | 07-APR-2010 | 03-JAN-2012 | Defaulted |
| Graham Duffy | United States | 3310 Osprey Hill Street Clermont Florida 34714 United States | shareholder of | Grantly Equity Partners LLC | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 08-APR-2009 | 03-JAN-2013 | Defaulted |
| THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | MISMA INDUSTRIES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 28-NOV-2007 | 11-JAN-2011 | Defaulted |
| MICHAEL PATRICK GIBBONS | United States | 2990 PINENUT ROAD; GARDNERVILLE; NEVADA 89410 U.S.A. | shareholder of | PROMISED LAND, INCORPORATED | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 19-DEC-2012 | Active | |
| Mr. Ioannis NTELIDIMOS | Greece | 3 Plastira Street; 151-21 Pefki-Athens; Greece | shareholder of | EQUALIA ADVISORS LTD. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 07-MAR-2005 | 25-JAN-2010 | Defaulted |
| MR. VIDAS ANILIONIS | Lithuania | 24-3; Minties ratas; 3000 Kaunas; Litueva | shareholder of | ENSIGN CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-JAN-1999 | 06-JAN-2004 | Defaulted |
| ERIC YONGCO CHEUNG | Philippines | 3B Mt. Banahaw Street; Singson Village; Manadae City; Cebu 6014; Philippines | shareholder of | Prime Exports 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. | 05-MAR-2012 | 27-FEB-2014 | Defaulted |
| PAK YEE FAI | Hong Kong | 24A PANNY COURT; 5 VILLAGE ROAD; HAPPY VALLEY; HK | shareholder of | DAT HOLDINGS LIMITED | Hong Kong | KRISASIA OFFSHORE LIMITED ROOM 2; 39/F.; CHOI YEE HOUSE; CHOI TAK ESTATE; NGAU TAU KOK; KOWLOON HONG KONG | 02-JAN-2003 | 11-JAN-2012 | Changed agent |
| LIU, YU-HSUAN | Taiwan | 24F-5; 212; sec.2; Liujia 5th Rd.; Zhubei City; Hsinchu County 302; Taiwan | shareholder of | RICHOLDING CAPITAL CORPORATION | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 24-NOV-2015 | Active | |
| VIKAY INDUSTRIAL LIMITED | Cyprus | 25 AFRODITIS STREET; 2ND FLOOR; OFFICE 204; NICOSIA; CYPRUS | shareholder of | BYMAC TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-DEC-2005 | Active | |
| WALEED ABDULAZIZ ALSAGHYIR | Saudi Arabia | 25 AL BERDI STREET RABWA RIYAD, SAUDI ARABIA. | shareholder of | SUNLEAD DEVELOP S.A. | United Kingdom | FIRAS BIZZARI CRESCENT HOUSE ADDISON CRESCENT LONDON W14 8JR ENGLAND UNITED KINGDOM | 23-MAY-2014 | 06-NOV-2015 | Defaulted |
| Lynda Ann Sawyer | United States | 25 Buckingham Avenue | shareholder of | BALANDA ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JAN-2008 | Active | |
| Lyn Catherine Phillips | South Africa | 25 Bush Hill Glades; Bolweni Ave; Boskruin; Randburg; South Africa; 2188 | shareholder of | MINARD INTERNATIONAL HOLDINGS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 04-MAY-1999 | Active | |
| David John Phillips | South Africa | 25 Bush Hill Glades; Bolweni Ave; Boskruin; Randburg; South Africa; 2188 | shareholder of | MINARD INTERNATIONAL HOLDINGS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 04-MAY-1999 | Active | |
| Dmitry Kadobnov | China | 210-1-16B; Da Xi Yang Xin Cheng; Wang Jing; Chao Yang Qu; Beijing; China; 100102 | shareholder of | DELTA WIN ENTERPRISES LTD. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 25-APR-2012 | 06-NOV-2015 | Defaulted |
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