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 |
|---|---|---|---|---|---|---|---|---|---|
 Xia Ping | China |  2205 Fujingdasha (Dongmen); Fu Zhong Lu; Fu Tian Qu; Shenzhen; Guangdong; China | shareholder of | BIGON DEVELOPMENT LTD. | Hong Kong | NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG. | 10-JAN-2011 | Active | |
| ELECTRICITY GENERATING PUBLIC COMPANY LIMITED | Thailand | 222 Moo 5; Viphavadirangsit Road; Tungsonhong; Laksi Bangkok; Thailand 10210 | shareholder of | EGCO INTERNATIONAL (B.V.I.) LTD. | Thailand | NONTHAWAT THIRAWAT EGCO TOWER; 222 MOO 5 VIPHAVADI RANGSIT RD. LAKSI; BANGKOK 10120 THAILAND | 12-APR-2000 | Active | |
| THE BEARER | Luxembourg | 36 RUE GABRIEL LIPPMANN L-1943, LUXEMBOURG | shareholder of | OAK S.A. | Luxembourg | RESOURCE REVISION SÀRL 36 RUE GABRIEL LIPPMANN L-1943 LUXEMBOURG | 11-SEP-2003 | 06-JAN-2011 | Changed agent |
| MOISES AARON SMOVARZ | Argentina | 3672; FLOOR 16; (1425) BUENOS AIRES ARGENTINA | shareholder of | BREA HOLDINGS LIMITED | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 02-DEC-2004 | 17-AUG-2009 | Changed agent |
| MR. VASSIL STEFANOV VASSILEV | Bulgaria | 3-36; Square Gikovi; Pleven; Bulgaria | shareholder of | KRAFT HELS GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-DEC-1996 | 02-JAN-2008 | Defaulted |
| SCOTT NIELSEN WEINERT | United States | 25-G STONEBROOK PLACE-SUITE; #5-JACKSON; TN 38305; U.S.A. | shareholder of | RICSUNG INTERNATIONAL 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) | 25-SEP-2006 | 01-MAY-2012 | Defaulted |
| MANDUCA RANDON & CO LTD | Malta | 222, MERCHANTS STREET VALLETTA MALTA | shareholder of | Hope Business Limited | Malta | INTERTAX SERVICES LIMITED AIRWAYS HOUSE 2ND FLOOR; HIGH STREET SLIEMA; MALTA *S.I.* SLIEMA MALTA | 22-MAY-2014 | 06-NOV-2015 | Defaulted |
| SHARON L LAMM & WAYNE J E LAMM JT TEN | United States | 22218 NE 23RD ST REDMOND WA 98074-4091 | 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 |
| XIE LIDI | Hong Kong | 2/F AND FLAT ROOF 167 LOCKHART ROAD, HONGKONG | shareholder of | STRUX INDUSTRY LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 28-DEC-2012 | 06-MAY-2014 | Defaulted |
| TBR NOMINEES INC. | Panama | 2/F SUISSE BANK BUILDING; EAST 53 STREET; PANAMA CITY; REPUBLIC OF PANAMA | shareholder of | JLKD BUSINESS COMPANY LIMITED | Switzerland | TBR TRUST & FIDUCIARY S.A. C/O FIDUCIAIRE TURRIAN CP 122; 1884 VILLARS-SUR-OLLON SWITZERLAND ATTENTION: F. RAST | 14-JUL-2008 | 24-OCT-2012 | Defaulted |
| SHUM MAN KEUNG | Hong Kong | 2/F.; 316 SAI YEUNG CHOI ST.; N.; MONGKOK; KOWLOON; HONG KONG. | shareholder of | JEFF TOP GROUP LTD. | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 21-APR-1997 | 01-NOV-2005 | Defaulted |
| Lam Ching On | Hong Kong | 2/F.; 796 Cheung Sha Wan Road; Lai Chi Kok; Kowloon; Hong Kong | shareholder of | JETWELL INTERNATIONAL LIMITED | Hong Kong | H. Y. & COMPANY FLAT 5; 15/F.; CHEUK NANG CENTRE PHASE 1; 9 HILLWOOD ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. | 04-MAR-2009 | 09-NOV-2010 | Defaulted |
| WONG SIU SIU | Hong Kong | 2/F.; B4-B5; HONG KONG INDUSTRIAL CENTRE; 489-491; CASTLE PEAK ROAD; KOWLOON; HONG KONG | shareholder of | GOLDEN MONEY INVESTMENT LIMITED | Macao | BOSON CONSULTANT COMPANY LIMITED AVENIDA DR. RODRIGO RODRIGUES NO.223-225; EDIF. NAM KWONG 8 ANDAR J2; MACAU | 28-FEB-2002 | Defaulted | |
| WONG FUNG LING | Hong Kong | 2/F.; B4-B5; HONG KONG INDUSTRIAL CENTRE; 489-491; CASTLE PEAK ROAD; KOWLOON; HONG KONG | shareholder of | GOLDEN MONEY INVESTMENT LIMITED | Macao | BOSON CONSULTANT COMPANY LIMITED AVENIDA DR. RODRIGO RODRIGUES NO.223-225; EDIF. NAM KWONG 8 ANDAR J2; MACAU | 28-FEB-2002 | Defaulted | |
| KWAN KAM PUI | Hong Kong | 2/F.; Block 15; Phase 2; Chun Wah Fa Yuen; 177 Hung Tso Tin Tsuen; Yuen Long; New Territories; Hong Kong | shareholder of | CHUN CHIU COMPANY LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 05-JAN-2000 | 08-SEP-2006 | Defaulted |
| LAM, WAI KEUNG ANDY | China | 2/F.; BLOCK 18; WANGTANG GONGYEQU; XILI ZHEN; NANSHAN DISTRICT; SHENZHEN; CHINA | shareholder of | CHINA KOCODA TECHNOLOGY LTD | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 14-AUG-2007 | 05-MAY-2009 | Defaulted |
| THE HARTCOURT COMPANIES, INC | United States | 2500E; COLORADO BLVD. SUITE 301 PASADENA; CALIFORNIA 91107 USA | shareholder of | AI-asia, Inc. | Hong Kong | ASIA BUSINESS SERVICE UNIT 1010; MIRAMAR TOWER; 132 NATHAN ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 15-JUN-2001 | 09-NOV-2010 | Defaulted |
| THE HARTCOURT COMPANIES, INC | United States | 2500E; COLORADO BLVD. SUITE 301 PASADENA; CALIFORNIA 91107 USA | shareholder of | HARTCOURT CAPITAL, INC. | Hong Kong | ASIA BUSINESS SERVICE UNIT 1010; MIRAMAR TOWER; 132 NATHAN ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 04-AUG-2000 | 03-MAY-2011 | Defaulted |
| GFC Trustees (Hong Kong) Limited as trustee of MPG Settlement | Hong Kong | 2501; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; HONG KONG | shareholder of | SEASHORE ENTERPRISES LTD. | Hong Kong | FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG | 08-MAY-2007 | Active | |
| YANG MEI LI | China | 252 SHAHONG ROAD SHANGHAI CHINA | shareholder of | LMI-China Limited | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 17-APR-2002 | Active | |
| MR. Yerlan Anarbek | Kazakhstan | 252-16 Tlendieva St.; Almaty; Kazakhstan; 050046 | shareholder of | QUANTEX INTERINVEST LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 25-OCT-2006 | Active | |
| THE BEARER | Jersey | 19 SEATON PLACE ST. HELIER, JERSEY | shareholder of | EVERSURE MANAGEMENT LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 15-FEB-1994 | 10-AUG-2005 | Defaulted |
| JACOV ITZCHAKI | Hong Kong | 21ST FLOOR; CENTRAL TOWER; 28 QUEEN'S ROAD; CENTRAL; HONG KONG | shareholder of | Dalumi Investments F Limited | Hong Kong | HEXAGON GROUP ROOM 1408; 14/F; TAK SHING HOUSE THEATRE LANE; 20 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG | 28-DEC-2007 | Active | |
| JEANINE FEHN | Israel | 20 NECHAMIA STREET 3RD FLOOR, TEL AVIV 65004 | shareholder of | KEADELL PROPERTIES LIMITED | Israel | MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL | 04-JAN-2000 | Active | |
| SHARON L SMITH | 2534 MAYFAIR AVE NORTH SEATTLE WA 98109 | 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 | |
| NG, JOHNNY KEITH | United States | 2534 NORTH JOHNSTON ST.; LOS ANGELES; CA 90031; U.S.A. | shareholder of | WIN FORTUNE 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-MAR-2010 | Active | |
| JAMES E MOORE | United States | 2537 11TH AVENUE WEST SEATTLE WA 98119-2504 | 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 |
| JOSEPH JAMES MARTORI | United States | 25422 Trabuco Road; Lake Forest; CA 92630 U.S.A. | shareholder of | MARTFAM LTD. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 19-MAR-2014 | Active | |
| KUANG QIANG HUA | Canada | 2355 EAST 40TH AVE; VANCOUVER BC; V5R 2V6; CANADA | shareholder of | Canasia Trading Enterprise Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-NOV-2011 | Active | |
| WAN KING HANG NORMAN | Hong Kong | 236-238 PRINCE EDWARD ROAD; 1202A ORIENTAL GARDEN; KOWLOON | shareholder of | QUEENSTON ASIA INVESTMENT LIMITED | Hong Kong | COSCO (HK) GROUP LIMITED 52/F.; COSCO TOWER; 183 QUEEN'S ROAD CENTRAL; HONG KONG | 25-SEP-1997 | Active | |
| RICHARD S BREUHAUS & MARIA E BREUHAUS JT TEN | United States | 2372 SQUAK MT LOOP SW ISSAQUAH WA 98027-0000 | 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 |
| LEE CHUN TEIK | Malaysia | 2377; Jalan E3/9; Taman Ehsan; Kepong 52100 Kuala Lumpur; Malaysia | shareholder of | HONSHU MARINE INC. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 20-JAN-2011 | Active | |
| LEE CHUN TEIK | Malaysia | 2377; Jalan E3/9; Taman Ehsan; Kepong 52100 Kuala Lumpur; Malaysia | shareholder of | JEJU MARINE INC. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 20-JAN-2011 | Active | |
| MR. KASBIAN NURIEL CHIRICH | Tanzania | 2379/34 WINDING AVE, P.O. BOX 105796 DAR ES SALAAM TANZANIA | shareholder of | EXCALIBUR TZ LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-MAR-2005 | 17-FEB-2006 | Changed agent |
| Graceway Financing Limited | Cayman Islands | 238 North Church Street; 3rd Floor; Whitehall House; P.O. Box 1334; George Town in the Island of Grand Cayman | shareholder of | SILVER TREND TRADING LIMITED | Switzerland | BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.** | 01-APR-2008 | Active | |
| VICTOR YIOU-HWA HWANG | Hong Kong | 239; HONG KONG PARKVIEW; HONG KONG | shareholder of | HEADLAND DEVELOPMENTS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 12-FEB-1996 | 11-APR-2008 | Changed agent |
| Florian Tycho VON ORTENBERG | Hong Kong | 23C On Fung Building; 110-118 Caine Road; Mid-Levels; Hong Kong. | shareholder of | GLOBAL MATERIALS TRADING LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 26-NOV-2010 | Active | |
| Pavlo Andrukh | Ukraine | 23rd August street 43 – 80 Kharkov, Ukraine. | shareholder of | FORTBRIDGE GROUP S.A. | Russia | ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-JUL-2012 | Active | |
| JACOB VIGODA | Thailand | 23rd Fl; CTI Tower; 191/36 New Ratchadapisek Rd; Bangkok; Thailand 10110 | shareholder of | JERROM INTERNATIONAL LIMITED | Thailand | JACOB VIGODA 108/186 RAINTREE VILLA SUKHUMVIT SOI 53 BANGKOK 10110 THAILAND | 22-SEP-2003 | 02-MAY-2013 | Defaulted |
| LIM BOON HUA | Singapore | 203 Henderson Rd. # 04-03 Henderson Industrial Park Singapore 159547 | shareholder of | MACRO MEDIA LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 15-JUL-2002 | 03-MAY-2005 | Defaulted |
| IOANNIS DESPOTIDES | Greece | 203 Siggrou Avenue; 171 21 Athens; Greece | shareholder of | PILMAN EQUITIES 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 | 15-JAN-2007 | Active | |
| Gao Jia Yi | Canada | 2038 E 26TH AVE VANCOUVER BC V5N2W4 CANADA | shareholder of | CHINA DOORMEDIA HOLDING 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-MAY-2008 | 02-NOV-2009 | Defaulted |
| Gao Jia Yi | Canada | 2038 E 26TH AVE VANCOUVER BC V5N2W4 CANADA | shareholder of | GREAT DELIGHT INVESTMENT 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) | 04-OCT-2007 | 05-MAY-2009 | Defaulted |
| THE BEARER | Jersey | 19 SEATON PLACE ST. HELIER, JERSEY | shareholder of | EVERSURE MANAGEMENT LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 15-FEB-1994 | 10-AUG-2005 | Defaulted |
| VOLAM BHASKAR RAO | India | 203 Meenakshi Royal Court; Banjava Hills; Hydrabad (A.D.) India | shareholder of | ASIA BIOENERGY 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.* | 15-FEB-2008 | Defaulted | |
| Ratio Asset Managers (Pty) Limited | South Africa | 203 Pinehurst; Somerset Links; Somerset West; Western Cape 7130; South Africa | shareholder of | KIJANI LIMITED | South Africa | RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA | 02-NOV-2012 | Active | |
| SHARON L CLARK | United States | 20318 126TH ST COURT EAST BONNEY LAKE WA 98391 | 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 |
| MA JOHN KIM | United States | 20371 BLUFFSIDE CIRCLE #304; HUNTINGTON BEACH; CA 92646 U.S.A. | shareholder of | CHENG XIN SEAFOODS CO., LIMITED | 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 | 04-APR-2007 | Active | |
| Per Magne Rosand | Luxembourg | 204 Route D'Arlon L-8010 Strassen Luxembourg | 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 | |
| CLAUDIO JOSE RAYMUNDO FALCONE HERNANDEZ | United States | 2040 Hapton Ave. Redwood City CA 94061, SAN FRANCISCO-USA | shareholder of | OREGON INVESTMENTS GROUP CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-SEP-2009 | Active | |
| STEVE LUTHER JOHUNG | United States | 20445 Osage Ave.; Suite #C; Torrance; CA 90503; U.S.A. | shareholder of | SNA GLOBAL CO., LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 05-JUL-2012 | Active | |
| CHEN LINGRONG | China | 205 ZHAO HUI ROAD; EAST 3-ROOM 702; DEEP BLUE PLAZA; HANGZHOU; ZHEJIANG; CHINA | shareholder of | UNITED ASCENT LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 17-JAN-2005 | Active | |
| Mr. Wayne A Murray | Singapore | 19 Gallop Park Road; 259028; Singapore | shareholder of | Canadian Investment Properties Ltd | Singapore | 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522 | 17-AUG-2009 | Active | |
| Tourbillion Realty Pte. Ltd. | Singapore | 19 Keppel Road #03-05 Jit Poh Building, Singapore 089058 | shareholder of | NORVILLE 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.* | 18-MAR-2008 | Active | |
| GLOBAL UNITED CONSULTING LTD. | Singapore | 19 Keppel Road; #03-05; Jit Poh Building; Singapore 0899058 | shareholder of | EASTERN SHIPPING INTERNATIONAL 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-MAR-2012 | 01-NOV-2013 | Defaulted |
| CLAYCORT LIMITED | Isle of Man | 19 MOUNT HAVELOCK, DOUGLAS ISLE OF MAN IM1 2GQ | shareholder of | GRASEEM MANAGEMENT LIMITED | Isle of Man | GRASEEM MANAGEMENT LIMITED C/O GIRISH K. AGARWAL EURO MARKETING & MANAGEMENT CONSULTANTS PO BOX 316 IM99 3EP, ISLE OF MAN BRITISH ISLES | 22-DEC-1998 | Active | |
| GARWOOD LIMITED | Isle of Man | 19 Peel Road; Douglas; Isle of Man; IM1 4LS | shareholder of | THE OLD AFRICAN TRADING COMPANY LTD. | Isle of Man | CROWE MORGAN 8 ST. GEORGE´S STREET DOUGLAS ISLE OF MAN IM1 1AH BRITISH ISLES | 02-NOV-2000 | Active | |
| TANWOOD LIMITED | Isle of Man | 19 Peel Road; Douglas; Isle of Man; IM1 4LS | shareholder of | THE OLD AFRICAN TRADING COMPANY LTD. | Isle of Man | CROWE MORGAN 8 ST. GEORGE´S STREET DOUGLAS ISLE OF MAN IM1 1AH BRITISH ISLES | 02-NOV-2000 | Active | |
| HEE MOON CHOO | Singapore | 370G Alexandra Road #06-10 The Anchorage Singapore 159960 | shareholder of | MF CORPORATE SERVICES (NIUE) 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.* | 06-FEB-2006 | Active | |
| HEE MOON CHOO | Singapore | 370G Alexandra Road #06-10 The Anchorage Singapore 159960 | shareholder of | XIANG TING CORPORATE SERVICES 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.* | 18-JAN-2006 | Active | |
| Isis Nominees Limited | Cyprus | 3; Roubel Street; 1105; Lefkosia; Cyprus | shareholder of | RONECO TECHNOLOGIES S.A. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 20-MAR-2008 | 06-NOV-2015 | Defaulted |
| ZHANG XIN YUE | Australia | 3 Murchison Ave; Vermount South VIC 3133; australia | shareholder of | TOPWISE TECHNOLOGY LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 14-MAY-2003 | 01-NOV-2004 | Defaulted |
| Marthinus Johannnes Senekal | South Africa | 19 Sparaxis Avenue Welgedacht Bellville South Africa 7530 | shareholder of | SOLANA 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. | 31-JAN-2006 | Active | |
| Panos Parginos | South Africa | 19 Sugarbush Road; Morninghill; Bedfordview; South Africa; 2007 | shareholder of | Kalekarel Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JAN-2011 | Active | |
| Panos Parginos | South Africa | 19 Sugarbush Road; Morninghill; Bedfordview; South Africa; 2007 | shareholder of | Statira Company 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-2009 | Active | |
| AFZAL KARBAKHSH RAVARI | United Arab Emirates | 2226; Attareen; Old Town Island; Downtown Burj Khalifeh; Dubai; U.A.E. | shareholder of | KELFORD INVESTMENT & DEVELOPMENT COMPANY | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 27-FEB-2013 | Active | |
| LESLIE R KERR & ARLYN KERR JT TEN | United States | 225 4TH AVENUE APT A401 KIRKLAND WA 98033-6194 | 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 |
| YAO BO YIN | United States | 226 PARK AVENUE SOUTH; 8TH FLOOR NEW YORK; U.S.A. | shareholder of | ACASA ENTERPRISES CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-FEB-2003 | 06-NOV-2008 | Defaulted |
| Ho Ka Ping, Karen | Hong Kong | 2/F.; Hong Kong Chinese Textile Mills Association Building; No.38 Tai Po Road; Sham Shui Po; Kowloon; Hong Kong | shareholder of | FMG Group Ltd. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 27-SEP-2012 | Active | |
| YEH MEI LI | Taiwan | 2/F.; No. 25; 101 Avenue; Liao Ning Street; Taipei; Taiwan | shareholder of | OCEAN BAY DEVELOPMENT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-JAN-2012 | 01-NOV-2013 | Defaulted |
| YEH MEI LI | Taiwan | 2/F.; No. 25; 101 Avenue; Liao Ning Street; Taipei; Taiwan | shareholder of | PROSPEROUS GAIN INTERNATIONAL LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 20-FEB-2012 | Active | |
| YEH MEI LI | Taiwan | 2/F.; No. 25; 101 Avenue; Liao Ning Street; Taipei; Taiwan | shareholder of | WEALTH GAIN HOLDINGS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-MAR-2010 | Active | |
| NOMSEC NO. 1 LIMITED | Hong Kong | 2/F.; SURSON COMMERCIAL BUILDING; 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON. | shareholder of | HANTER GROUP LTD. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 29-AUG-2000 | Active | |
| NOMSEC NO. 2 LIMITED | Hong Kong | 2/F.; SURSON COMMERCIAL BUILDING; 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON. | shareholder of | HANTER GROUP LTD. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 29-AUG-2000 | Active | |
| LING KAM WAH | Hong Kong | 2/F.; Tung Lee Commercial Building; 91-97 Jervois Street; Sheung Wan; Hong Kong. | shareholder of | FIESTA ENTERPRISES LTD. | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 02-JAN-2003 | Active | |
| TSE Yiu Wing | Hong Kong | 2/F.; Tung Lee Commercial Building; 91-97 Jervois Street; Sheung Wan; Hong Kong. | shareholder of | FIESTA ENTERPRISES LTD. | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 02-JAN-2003 | Active | |
| LING Kam Shing | Hong Kong | 2/F.; Tung Lee Commercial Building; 91-97 Jervois Street; Sheung Wan; Hong Kong. | shareholder of | FIESTA ENTERPRISES LTD. | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 02-JAN-2003 | Active | |
| LING Lincoln | Hong Kong | 2/F.; Tung Lee Commercial Building; 97-97 Jervois Street; Sheung Wan; Hong Kong | shareholder of | ENJOY TIME LIMITED | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 27-AUG-2012 | 03-APR-2014 | Changed agent |
| MAX TARGET INVESTMENTS LIMITED | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | ONE BELL INVESTMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-AUG-2003 | 03-MAY-2005 | Defaulted |
| BARBELER Victoria Therese | Australia | 209 HANSENS ROAD; MACKAY 4740 QUEENSLAND; AUSTRALIA | shareholder of | NORDEN INVEST HOLDINGS LTD | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 25-JAN-2006 | 01-NOV-2012 | Defaulted |
| MS LILIA | Singapore | 20B MURRAY TERRACE MURRAY STREET SINGAPORE 079528 | shareholder of | BALMAIN TRADING 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-2003 | 02-MAY-2007 | Defaulted |
| GE, CHUNYAN | Hong Kong | 20th Floor; Flat A; Ko On Mansion; Taikoo Shing; Hong Kong | shareholder of | JENSON 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 | 12-SEP-2007 | 17-FEB-2011 | Defaulted |
| BARRY CHARLES HONIG | United States | 215 SE; Spanish TRL; Boac Raton; FL 33432-6232; U.S.A. | shareholder of | Worldwide Sourcing Solutions 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. | 04-NOV-2010 | Active | |
| WENDELIN J VOIGT & IRENE A VOIGT JT TEN | United States | 21920 SR 530 NE ARLINGTON WA 98223-4315 | 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 J DARCY & ROSEANNA M DARCY JT TEN | United States | 2195-3RD ST NE EAST WENATCHEE WA 98802 | 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 |
| JACK SO CHAK KWONG | Hong Kong | 21B LODGE ON THE PARK; 4 KENNEDY TERRACE; HONG KONG | shareholder of | JADERICH LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 29-JUL-1992 | 16-MAY-2011 | Changed agent |
| LIN, YI-FAN | Taiwan | 21F; NO. 101; Songde Rd.; Xinyi Dist.; Taipei City 110; Taiwan (R.O.C.) | shareholder of | Elaine's Company 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 | 07-JUN-2011 | 01-NOV-2012 | Defaulted |
| VERED DALUMI ITZCHAKI | Hong Kong | 21ST FLOOR; CENTRAL TOWER; 28 QUEEN'S ROAD; CENTRAL; HONG KONG | shareholder of | Dalumi Investments F Limited | Hong Kong | HEXAGON GROUP ROOM 1408; 14/F; TAK SHING HOUSE THEATRE LANE; 20 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG | 28-DEC-2007 | Active | |
| Mr. Bernard CHEYNEL | France | 22 avenue General de Gaule; Deanville; 14800 France. | shareholder of | TRIPLAN FINANCE CORP. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 20-JUN-2013 | 20-FEB-2014 | Defaulted |
| NEIL PHILLIPS MURRAY BOYD | United Kingdom | 20 DREGHORN LOAN; EDINBURGH; MIDLOTHIAN; EH13 0DE; UK | shareholder of | CSN Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-AUG-2011 | Active | |
| FLEMING PRIVATE NOMINEES LIMITED | United Kingdom | 20 FINSBURY STREET; LONDON; EC2Y 9AQ; U.K. | shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-NOV-1990 | Active | |
| LU ZHIQIANG | China | 20 Floor; Scitech Tower; No. 22; Jianguamenwai Avenue; Beijing; China | shareholder of | CHINA TOHIGH INTERNATIONAL HOLDINGS CO., LIMITED | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 25-AUG-2003 | Active | |
| LU ZHIQIANG | China | 20 Floor; Scitech Tower; No. 22; Jianguomenwai Avenue; Beijing; China | shareholder of | OCEANWIDE INTERNATIONAL PROPERTY CO., LIMITED | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 25-AUG-2003 | Active | |
| LU ZHIQIANG | China | 20 Floor; Scitech Tower; No. 22; Jianguomenwai Avenue; Beijing; China | shareholder of | CHINA TOHIGH INTERNATIONAL HOLDINGS CO., LIMITED | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 25-AUG-2003 | Active | |
| MP INTERNATIONAL PTE LTD | Haiti | 20 Kallang Avenue 2nd Floor; Pico Creative Centre; S(339411) | shareholder of | NEW GLOBE INTERNATIONAL LIMITED | Hong Kong | PINE ASSET MANAGEMENT LIMITED 22/F PICO TOWER; 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 07-AUG-2003 | Active | |
| WILFRED ERNEST LAWSON (CLASS B) | South Africa | 20 Karee StreetDel FoucheSPRINGS1560 | shareholder of | BEEBOP LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 25-APR-2002 | Active | |
| DENNIS THOMAS | United Kingdom | 20 Longlands; Worthing; West Sussex; BN14 9NN | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
| Stephanie Julia Madeleine Lejeune | Luxembourg | 38; Rue du Golf; L-1638 Senningerberg; Grand-Duchy of Luxembourg | shareholder of | DRAGON INVEST INC. | Luxembourg | DSM DI STEFANO MOYSE 55-57 RUE DE MERL, L-2146 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 28-DEC-2006 | Active | |
| SEAH WEIFEN, SARAH | Singapore | 3 Neram Crescent Singapore 807809 | shareholder of | PLENITUDE INVESTMENTS 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-JAN-2008 | Active | |
| CHARISSA SNG CHIAW | Singapore | 3 PARRY AVENUE, SINGAPORE 547222 | shareholder of | NUMUNWARI CAPITAL 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.* | 13-MAY-2002 | 01-NOV-2004 | Defaulted |
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