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 |
|---|---|---|---|---|---|---|---|---|---|
 THE BEARER | Australia |  299 Flushing Meadows; 64 Gilston Road; Nerand; QLD 4211; Australia | shareholder of | PLACID INVEST 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 | 30-MAR-2010 | Active | |
| KURIKI TAKAYUKI | Japan | 3052 TERASAKI SAKURA-SHI CHIBA-KEN 2850818 JAPAN | shareholder of | DIAMOND SPRINGS HOLDINGS LIMITED | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 10-JAN-2011 | Active | |
| GEORGE EDWARD SILVANUS ROBINSON | United Kingdom | 20 ST. DUNSTANS HILL; LONDON; EC3R 8ND; UNITED KINGDOM | 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 |
| LIU MAN-CHI | Taiwan | 19/F-2; 632 DARTOON 12 ST; NANTUN; TAICHUNG 408 TAIWAN | shareholder of | WING JIN TRADING LTD. | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 02-JAN-2009 | 06-NOV-2015 | Defaulted |
| KINGWOOD MANAGEMENT LIMITED | Hong Kong | 19/F.; CAC TOWER; 165 HOI BUN ROAD; KWUN TONG; KOWLOON; HONG KONG | shareholder of | MILLION HORSES HOLDINGS LIMITED | Hong Kong | BP SECRETARIAL SERVICES LIMITED RM 1802; 18/F.; SUNBEAM COMMERCIAL BLDG.; 469-471 NATHAN RD.; KLN.; HONG KONG | 16-APR-2004 | 15-NOV-2007 | Changed agent |
| WORLD POWER INVESTMENT LIMITED | Hong Kong | 19/F.; SING HO FINANCE BUILDING; 166-168 GLOUCESTER ROAD; WANCHAI; HONG KONG | shareholder of | SINO TREND HYDRO POWER INVESTMENT LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 08-DEC-1995 | Dissolved | |
| Yicko Nominees Limited | Hong Kong | 19/F.; Tung Ning Building; 125-157 Connaught Road Central; Hong Kong | shareholder of | BOB AGENTS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-DEC-1998 | Active | |
| YAO Sze Ling | Hong Kong | 19/F.; Tung Ning Building; 125-157 Connaught Road Central; Hong Kong | shareholder of | BOB AGENTS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-DEC-1998 | Active | |
| SHAM Nin Hing | Hong Kong | 19/F.; Tung Ning Building; 125-157 Connaught Road Central; Hong Kong | shareholder of | BOB AGENTS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-DEC-1998 | Active | |
| WONG Siu Ling | Hong Kong | 19/F.; Tung Ning Building; 125-157 Connaught Road Central; Hong Kong | shareholder of | BOB AGENTS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-DEC-1998 | Active | |
| LAI TAK SHING | Hong Kong | 2/F; 63 TSING YI HUI; TSING YI; N.T.; HONG KONG | shareholder of | HONOR HUGO HOLDINGS LIMITED | Hong Kong | FAITH TOP MANAGEMENT LIMITED ROOM 1001-2; 10/F.; CHOW TAI FOOK CENTRE; NO. 580 A-F NATHAN ROAD; KOWLOON; HONG KONG | 03-JAN-2012 | 06-NOV-2014 | Defaulted |
| YU SU YUEH | Taiwan | 2/F; 98 SEC 5; XINHAI ROAD; TAIPEI; TAIWAN | shareholder of | SUPER-MASTER ENTERPRISES CO., LTD. | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 21-SEP-2009 | Active | |
| Tam Wai Man | Hong Kong | 2/F; Henfa Comm. Bldg.; 348-350 Lockhart Road; Hong Kong | shareholder of | BON RICH GROUP LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 28-SEP-2006 | Active | |
| THE BEARER AGENT: ANN LAY | Hong Kong | 2/F; XANADU COURT; 30; SHOUSON HILL ROAD; HONG KONG | shareholder of | PIONA LTD. | Hong Kong | FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG. | 29-MAY-2001 | Defaulted | |
| ELENA PALMA | Cyprus | 2; Angaiou; 2057; Strovolos; Nicosia; Cyprus | shareholder of | PERFECT EXPRESS DEVELOPMENT LIMITED | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 20-JAN-2006 | 08-OCT-2014 | Changed agent |
| Mrs. Susanna PICCOLI | Monaco | 2; Avenue des Citronniers; MC 98000; Monaco | shareholder of | NUSSEY INVESTMENTS INC. | Switzerland | BSI S.A. (GENEVE) BD DU THEATRE, 8 1204 GENEVA SWITZERLAND | 16-MAR-2004 | Active | |
| BERESFORD ONE LTD. | Guernsey | 2; LE MERCHNAT STREET; ST PETER PORT; GUERNSEY | shareholder of | WALLASEY INVESTMENT HOLDINGS LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 24-JUL-1997 | 26-MAR-2013 | Changed agent |
| LIU ZHAOJIANG | China | 26C; NO. 135 YAN AN SAN ROAD; QINGDAO; CHINA | shareholder of | Gemdale International (Group) 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 | 11-NOV-2009 | 17-FEB-2011 | Defaulted |
| Margrave Holdings Limited | Monaco | 31 Ave. Princesse Grace MC98000 Monaco | shareholder of | AZUR CAPITAL GROUP LIMITED | Monaco | AMICORP S.A.M. GILDO PASTOR CENTRE BUREAU D.10.16; 7 RUE DU GABIAN MONTE CARLO[CITY] MC98000; MONTE CARLO[STATE] MONACO | 14-MAY-2004 | 04-FEB-2009 | Changed agent |
| BERESFORD TWO LTD. | Guernsey | 2; LE MERCHNAT STREET; ST PETER PORT; GUERNSEY | shareholder of | WALLASEY INVESTMENT HOLDINGS LIMITED | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 24-JUL-1997 | 26-MAR-2013 | Changed agent |
| N.A.T Services SA | Switzerland | 2; rue Jargonnant; 1205 Geneva; Switzerland | shareholder of | CARET CORPORATION | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 21-AUG-2003 | 01-JUN-2015 | Dissolved |
| MRS.JENNIFER HERSHON | Australia | 22 VICTORIA ROAD; BELLEVUE HILL; NEW SOUTH WALES; AUSTRALIA | shareholder of | CAVERSTON LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 04-OCT-1996 | 31-OCT-2007 | Dissolved |
| Jennifer Hershon | Australia | 22 VICTORIA ROAD; BELLEVUE HILL; NEW SOUTH WALES; AUSTRALIA | shareholder of | PROJECT FINANCE LIMITED | Australia | JENNIFER ANN HERSHON BA LLB BURGHLEY 22 VICTORIA ROAD BELLEVUE HILL NSW AUSTRALIA 2023 | 21-JUN-1996 | Active | |
| JUICHI TODA | Japan | 22--16 OHYAMACHO; SHIBUYA-KU; TOYKYO; JAPAN | shareholder of | DARTMOOR DONORS LIMITED | Switzerland | CREDIT SUISSE TRUST LTD. PO BOX 656 BLEICHERWEG 33 CH-8027 ZURICH SWITZERLAND ATTN. MR. MICHAEL PFISTER / MRS. VRENI VETSCH | 31-DEC-1991 | 16-MAY-2011 | Changed agent |
| ZHANG Bo | China | 22-3-301 Mei Li Yuan; No. 20 Wu Ke Song Road; Xi Si Huan; Hai Dian 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 | |
| COLONIAL NOMINEES LIMITED | Hong Kong | 22/F HUTCHISON HOUSE, HONG KONG | shareholder of | TRICON ASSOCIATES INC. | Hong Kong | HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG | 23-OCT-1986 | Active | |
| CAVENDISH INTERNATIONAL HOLDINGS LIMITED | Hong Kong | 22/F HUTCHISON HOUSE, HONG KONG | shareholder of | TRICON ASSOCIATES INC. | Hong Kong | HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG | 23-OCT-1986 | Active | |
| SUNDERSY LIMITED | Hong Kong | 22/F HUTCHISON HOUSE, HONG KONG | shareholder of | TRICON ASSOCIATES INC. | Hong Kong | HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG | 23-OCT-1986 | Active | |
| Liew Chiew Lan | Singapore | 22; Bukit Batok Street 52; #16-06 Guilin View; Singapore 659245 | shareholder of | GSY Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-AUG-2011 | Active | |
| Yicko Nominees LimitedYicko Nominees Limited | Hong Kong | 19/F.; Tung Ning Building; 125-157 Connaught Road Central; Hong Kong | shareholder of | BOB AGENTS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-DEC-1998 | Active | |
| CHINA HARBOUR ENGINEERING COMPANY (GROUP) (name changed to CHINA HARBOUR ENGINEERING COMPANY LIMITED) | Hong Kong | 19/F; CHINA HARBOUR BUILDING; 370-374 KING'S ROAD; NORTH POINT; HONG KONG | shareholder of | POINTO ENTERPRISES LTD. | Hong Kong | HPH SECRETARIAL SERVICES LIMITED BLK 2; 1/F.; KWAI CHUNG CONTAINER PORT TERMINAL 4; CONTAINER PORT ROAD SOUTH; KWAI CHUNG NEW TERRITORIES; HONG KONG. | 29-JUL-1996 | Active | |
| CHAN BIK HA | Hong Kong | 19/F; Tower 2; Admiralty Centre; 18 Harcourt Road; Hong Kong | shareholder of | PACIFICTOP STANDARD DEVELOPMENT LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 02-JAN-1996 | Active | |
| NG HAN KIM | Singapore | 19; KALLANG AVENUE #04-159; SINGAPORE 339410 | shareholder of | SIM CITY TECHNOLOGY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 15-FEB-2005 | Active | |
| Mr. Umesh Sailendra Parekh | United Arab Emirates | 1901 Block B Barjuman; Residence; Bur Dubai; U.A.E. | shareholder of | LAMSDEN COMPANY S.A. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 04-MAR-2011 | Active | |
| PM NOMINEES LIMITED | Switzerland | 2; RUE THALBERG; CH-1201; GENEVA | shareholder of | Euro Gulf International Ltd | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 03-JAN-2008 | 02-JAN-2015 | Defaulted |
| BEARER - BEARE AGENT : MR. SIU ON YEUNG | Singapore | 26 Cuscaden Road; #12-03; Singapore 249722 | shareholder of | REGEM 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-MAY-2003 | 01-NOV-2006 | Defaulted |
| Mount Havelock Nominees Limited | Isle of Man | 26 Finch Road Douglas Isle of Man IM99 1PX | shareholder of | AMBERVILLE PROPERTY HOLDINGS LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1998 | 02-JAN-2008 | Defaulted |
| Mount Havelock Nominees Limited | Isle of Man | 26 Finch Road Douglas Isle of Man IM99 1PX | shareholder of | ASHFOLD LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 23-MAR-1999 | Active | |
| BEARER (AGENT:WBC SECRETARIES LIMITED) | Hong Kong | 1902 MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI HONG KONG | shareholder of | STARIANE PACIFIC LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 01-AUG-1995 | Active | |
| PARAMOUNT (NOMINEES) LIMITED | Hong Kong | 1902 MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI HONG KONG | shareholder of | WELLORD STAR LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 20-OCT-2004 | Active | |
| PARAMOUNT (NOMINEES) LIMITED | Hong Kong | 1902 MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI HONG KONG | shareholder of | HARMONY CROWN LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 11-NOV-2008 | Active | |
| PARAMOUNT (NOMINEES) LIMITED | Hong Kong | 1902 MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI HONG KONG | shareholder of | VIEW JOY INTERNATIONAL LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 02-JAN-2002 | Defaulted | |
| PARAMOUNT (NOMINEES) LIMITED | Hong Kong | 1902 MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI HONG KONG | shareholder of | HARMONY CROWN LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-AUG-2004 | 18-MAY-2009 | Relocated in new jurisdiction |
| DEXIA LIFE & PENSIONS LUXEMBOURG S.A. | Luxembourg | 2; RUE NICOLAS BOVE; L-1253 LUXEMBOURG | shareholder of | DIARIO ASSETS S.A. | British Virgin Islands | DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 11-FEB-1999 | 25-AUG-2015 | Changed agent |
| BANQUE PRIVEE EDMOND DE ROTHCHILD EUROPE | Luxembourg | 20 BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG | shareholder of | BALIOS GLOBAL LIMITED | Gibraltar | FIDUX TRUST COMPANY LIMITED SUITE 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR ATTN: MRS. LILIANE RIEDERER *S.I.* | 05-JUN-2001 | 09-JUN-2011 | Changed agent |
| GRANT MICHAEL PATTISON | South Africa | 20 Chesman Road; Bryanston; 2021 | shareholder of | TAYSON LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 23-FEB-2005 | Active | |
| Chowson Nominees Limited | Hong Kong | 1902 MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI HONG KONG | shareholder of | OCEAN FRIENDS LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 26-AUG-2004 | Active | |
| APEX RANK LIMITED | Hong Kong | 1902 MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI HONG KONG | shareholder of | OASIS VILLA LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 02-JAN-2003 | 04-APR-2014 | Dissolved |
| TIAN YUAN MEDICINES & HEALTH PRODUCTS (INTERNATIONAL EXCHANGE) LIMITED | Hong Kong | 1902 MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI HONG KONG | shareholder of | PROFIT WISDOM ENTERPRISES LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 21-JUL-2004 | 19-SEP-2005 | Defaulted |
| KENSTON LIMITED | Hong Kong | 1902 MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI HONG KONG | shareholder of | BIG OCEAN LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 08-JUL-2002 | Active | |
| ALFREDO BENNO KAPLAN KATZ | Uruguay | 26 DE MARZO; 3438 P.5; MONTEVIDEO; URUGUAY | shareholder of | LOBLITAR PORTFOLIO S.A. | Uruguay | CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY | 09-JUL-2015 | Active | |
| G.M. Trustees Ltd. as Trustee of The Flint Trust | Guernsey | 26 Glategny Esplanade; St. Peter Port; Guernsey GY1 3XH | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | Active | |
| Mrs. Inès LESAGE | China | 26 Houhai Beiyan; Beijing 100009; PR China | shareholder of | GRANS EQUITIES CORP. | Switzerland | CREDIT SUISSE AG SWPZ 131 RUE DE LA MONNAIE 1-3 P.O.BOX 500 1211 GENEVA 70 SWITZERLAND | 26-JAN-2012 | Active | |
| Mr. Guillaume LESAGE | China | 26 Houhai Beiyan; Beijing 100009; PR China | shareholder of | GRANS EQUITIES CORP. | Switzerland | CREDIT SUISSE AG SWPZ 131 RUE DE LA MONNAIE 1-3 P.O.BOX 500 1211 GENEVA 70 SWITZERLAND | 26-JAN-2012 | Active | |
| KOH HWEE CHUANG | Singapore | 26 JLN LAYANG LAYANG SINGAPORE 598492 | shareholder of | KV MARINE 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.* | 12-NOV-2013 | Active | |
| KOH HWEE CHUANG | Singapore | 26 JLN LAYANG LAYANG SINGAPORE 598492 | shareholder of | Emerald Marine Global 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.* | 20-DEC-2011 | Active | |
| KOH HWEE CHUANG | Singapore | 26 JLN LAYANG LAYANG SINGAPORE 598492 | shareholder of | OCEANIA SHIPPING 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.* | 15-APR-2013 | Active | |
| THE BEARER | Luxembourg | 31, Boulevard du Prince Henri L-1724 Luxembourg | shareholder of | TAKORADIS CORP. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 10-MAR-2011 | Active | |
| MR. GRIGORY STILBANS | Russia | 3-B-61; SADOVAYA-CHERNOGRIAZSKAYA STR.; 107078 MOSCOW; RUSSIA | shareholder of | CARGO AIR CORP. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 19-JUN-1995 | Active | |
| THE BEARER | Belgium | 4; Dreve de la Muette; 1410 Waterloo; Belgium | shareholder of | NAMIB INVEST HOLDING S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 19-MAY-2009 | 01-APR-2014 | Dissolved |
| THE BEARER | Belgium | Urb. Horizontes; Calle Mirasol; Casa N°9; San Miguelito; Panamá | shareholder of | NAMIB INVEST HOLDING S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 19-MAY-2009 | 01-APR-2014 | Dissolved |
| Garsdale Services Investment Limited | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | Kable Global Inc. | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 24-JUL-2009 | 29-MAY-2015 | Changed agent |
| C.C.S. Directors Limited | British Virgin Islands | 24 De Castro Street; Akara Building; Wickhams Cay 1; Road Topwn Tortola British Virgin Islands | shareholder of | Transit Limited | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 11-MAY-2006 | 11-JAN-2011 | Defaulted |
| C.C.S. CORPORATE SERVICES LIMITED | British Virgin Islands | 24 De Castro Street; Akara Building; Wickhams Cay 1; Road Town; British Virgin Islands | shareholder of | GLENROY LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 25-MAR-1997 | 15-DEC-2015 | In transition |
| C.C.S. DIRECTORS LIMITED | British Virgin Islands | 24 De Castro Street; Akara Building; Wickhams Cay 1; Road Town; British Virgin Islands | shareholder of | GLENROY LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 25-MAR-1997 | 15-DEC-2015 | In transition |
| C.C.S. CORPORATE SERVICES LIMTIED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | KIMBERLY INC. | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 18-MAY-2006 | 19-FEB-2013 | Inactivated |
| C.C.S. Corporate Services Limited | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | Easthill Property Investments Ltd | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 06-MAR-2013 | Active | |
| C.C.S. Corporate Services Limited | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | Blue One Technologies Limited | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 07-JUL-2009 | Active | |
| C.C.S. DIRECTORS LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVI | shareholder of | PETROLEUM ENGINEERS HOLDINGS S.A. | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 23-JUN-2006 | 15-OCT-2010 | Defaulted |
| C.C.S. CORPORATE SECRETARIES LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | HOWNSILL HOLDINGS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 28-APR-2005 | Defaulted | |
| NG, CHING YI LISA | Hong Kong | 20A; BRAGA CIRCUIT; KADOORIE HILL; KOWLOON; HONG KONG | shareholder of | VIOLET GARDEN INTERNATIONAL LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 05-JUL-2006 | Active | |
| CHAN, KING | Hong Kong | 20A; BRAGA CIRCUIT; KADOORIE HILL; KOWLOON; HONG KONG | shareholder of | VIOLET GARDEN INTERNATIONAL LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 05-JUL-2006 | Active | |
| WU, Pengfei | China | 20C; Block R; The Swan Castle II; Overseas Chinese Town; Xiangshan Lu; Nanshan District; Shenzhen; China | shareholder of | GOOD SPREAD LIMITED | Hong Kong | TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 12-APR-2012 | Active | |
| ANTON CORNEL WEBB | Hong Kong | 20E; TSAM CHUK WAN; CHOP SING YUEN; SAI KUNG; NEW TERRITORIES; HONG KONG | shareholder of | LIGHTHOUSE INTERNATIONAL GROUP LIMITED | Hong Kong | TMF HONG KONG LIMITED 36/F; TOWER TWO; TIMES SQUARE; 1 MATHESON STREET; CAUSEWAY BAY; HONG KONG | 05-DEC-2003 | 01-MAY-2012 | Defaulted |
| WANG, CHUNG-AN | China | 20F; BUILDING A; JINGANG HAOTING; JINTIAN ROAD; FUTIAN DISTRICT; SHENZHEN; CHINA | shareholder of | SHENG HUNG TECHNOLOGY CO., LTD. | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 04-FEB-2015 | Active | |
| Rowena Santiago Torno | Philippines | 20th Flr Tower 1 RCBC Plaza; Ayala Ave Corner Buendia Ave; Makati City 1200; Philippines | shareholder of | KINGDOM YIELD GROUP LTD. | Hong Kong | COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 27-MAR-2014 | Active | |
| KOK YONG ON | Malaysia | 22; LORONG HUJAN DUA; OVERSEAS UNION GARDEN; 58200 KUALA LUMPUR; MALAYSIA | shareholder of | B & D International Inc | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 29-OCT-2008 | 20-FEB-2010 | Defaulted |
| Nikunj Amratlal Chande | United Kingdom | 222 Hollaway Road, London N7 8DA | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| GUENTER PANSCH | Germany | 22391 Hamburg Langwisch 2, Germany | shareholder of | EVER SPIRIT GROUP 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 | 24-MAR-2011 | Defaulted |
| ALA MAHMOUD ABDEL-RAHIM ALKHAWAJA | Egypt | 21 Ahmed Orabi Street; Mohandsin; Giza Egypt | shareholder of | DROGBO FINANCE LIMITED | United Arab Emirates | DROGBO FINANCE LIMITED AL TAMIMI & COMPANY 5TH FLOOR; SUITE 504 ARAB TOWER; HAMDAN STREET PO BOX 44046 ABU DHABI; U.A.E. ATTN: MR. ALI AWAD | 17-OCT-2006 | 08-OCT-2010 | Dissolved |
| Abdulaziz Saleh A Alrashed | Saudi Arabia | 21 Al Shaikh Ali Hamad Al Salehi St; Al Nakheei District; Riyadh; Saudi Arabia | shareholder of | Al Ekhlas Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-AUG-2015 | Active | |
| Scorpio International Limited | Ireland | 20 CianWilliam Terrace Dublin 2 Republic of Ireland. | shareholder of | SHUSHWAP STRATEGIES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 19-MAY-1998 | Defaulted | |
| BEI DONG | China | 20 FLOOR; NO. 1 BUILDING; LANE 433; CHANG SHOU ROAD; SHANGHAI; CHINA. | shareholder of | VEZON DEVELOPMENT LIMITED | China | HKBSS WORLDWIDE LIMITED ROOM 7B; CROSS REGION PLAZA; NO. 899 LINGLING ROAD; SHANGHAI; THE PEOPLE'S REPUBLIC OF CHINA | 25-JUN-2004 | 01-NOV-2005 | Defaulted |
| WANG HONG | China | 20 FLOOR; NO. 1 BUILDING; LANE 433; CHANG SHOU ROAD; SHANGHAI; CHINA. | shareholder of | VEZON DEVELOPMENT LIMITED | China | HKBSS WORLDWIDE LIMITED ROOM 7B; CROSS REGION PLAZA; NO. 899 LINGLING ROAD; SHANGHAI; THE PEOPLE'S REPUBLIC OF CHINA | 25-JUN-2004 | 01-NOV-2005 | Defaulted |
| ASK RESTAURANTS LTD.(1"F" REDEEMABLE) (REDEMPTION) | United Kingdom | 20 HIGH STREET; ST ALBANS; HERTS AL3 4EL | shareholder of | CASK INVESTMENTS LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 08-OCT-2002 | 05-JAN-2006 | Dissolved |
| ASK RESTAURANTS LTD (1"F") REDEEMABLE | United Kingdom | 20 HIGH STREET; ST ALBANS; HERTS AL3 4EL | shareholder of | CASK INVESTMENTS LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 08-OCT-2002 | 05-JAN-2006 | Dissolved |
| ASK RESTAURANTS LTD (B REDEEMABLE ) | United Kingdom | 20 HIGH STREET; ST ALBANS; HERTS AL3 4EL | shareholder of | CASK INVESTMENTS LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 08-OCT-2002 | 05-JAN-2006 | Dissolved |
| ASK RESTAURANTS LTD.("C"REDEEMABLE) | United Kingdom | 20 HIGH STREET; ST ALBANS; HERTS AL3 4EL | shareholder of | CASK INVESTMENTS LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 08-OCT-2002 | 05-JAN-2006 | Dissolved |
| SARAH COOKE | United Kingdom | 20 HOLLAND VILLAS ROAD; LONG W14 8DH; UK | shareholder of | CELESTE GROUP LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 23-JUL-2003 | 05-OCT-2012 | Resigned as agent |
| MR. VILAYAT ABDULAYEV | Turkmenistan | 20 j Magtimguly St.; Turkmenbashi; Turkmenistan | shareholder of | KARZEN TRADE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 30-MAR-2007 | 04-JAN-2011 | Defaulted |
| PICO ART INTERNATIONAL PTE LTD | Singapore | 20 KALLANG AVE PICO CREATIVE CENTRE SINGAPORE 339411 | shareholder of | JOYNICE INVESTMENTS LTD. | Hong Kong | PICO FAR EAST HOLDINGS LIMITED PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG | 28-NOV-2000 | Active | |
| PICO ART INTERNATIONAL PTE LTD. | Singapore | 20 KALLANG AVE PICO CREATIVE CENTRE SINGAPORE 339411 | shareholder of | JOYNICE INVESTMENTS LTD. | Hong Kong | PICO FAR EAST HOLDINGS LIMITED PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG | 28-NOV-2000 | Active | |
| HAROLD PRIMAT | Switzerland | 23 AVENUE DE CHAMPEL 1206-GENEVA SWITZERLAND | shareholder of | CHAMWAY LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 30-MAY-2001 | 02-FEB-2007 | Dissolved |
| PARK PROPERTY LIMITED | Luxembourg | 23 Avenue Monterey; L-2086; Luxembourg | shareholder of | PARK PROPERTY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-AUG-2005 | Active | |
| ROBERT ALEXANDER BASSETT | United Kingdom | 23 MONTGOMERY CART SHOEBURYNESS, ESSEX 553-8U2. | shareholder of | RIVENDELL PROPERTIES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-APR-1999 | 20-APR-2011 | Dissolved |
| BRIAN MCBURNEY | United Kingdom | 23 NORRIS ROAD SALE, CHESHIRE M33 3GR | shareholder of | HIGHLAND CONSULT LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 26-APR-2005 | 06-NOV-2008 | Defaulted |
| ESPRIT GESTION S.A. | Luxembourg | 20; Db. Emmanuel Servais; L-2535 Luxembourg | shareholder of | BAZOO FINANCIAL CORP. | Luxembourg | BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE 20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG LUXEMBOURG | 02-SEP-1999 | 11-APR-2001 | Dissolved |
| SAFASON CORPORATION SPF S.A. | Luxembourg | 23 Avenue Monterey; L-2086; Luxembourg | shareholder of | PARK PROPERTY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-AUG-2005 | Active | |
| SAFASON CORPORATION | Luxembourg | 23 Avenue Monterey; L-2086; Luxembourg | shareholder of | INROW CORPORATION | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-NOV-2002 | Active | |
| SAFASON CORPORATION | Luxembourg | 23 Avenue Monterey; L-2086; Luxembourg | shareholder of | PARK PROPERTY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-AUG-2005 | Active |
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