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 |
|---|---|---|---|---|---|---|---|---|---|
 GUANGZHOU INVESTMENT COMPANY LIMITED | Hong Kong |  26/F.; Yue Xiu Building,160 Lockhart Road,Wanchai; Hong Kong | shareholder of | SUCCESS HILL HOLDINGS LIMITED | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 18-JUN-2007 | Active | |
| GUANGZHOU INVESTMENT COMPANY LIMITED | Hong Kong | 26/F.; Yue Xiu Building,160 Lockhart Road,Wanchai; Hong Kong | shareholder of | TREASURE HOUSE LIMITED | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 25-JUN-2007 | Defaulted | |
| Yuexiu Property Company Limited (Formerly known as “GUANGZHOU INVESTMENT COMPANY LIMITED”) | Hong Kong | 26/F.; Yue Xiu Building,160 Lockhart Road,Wanchai; Hong Kong | shareholder of | TOWER TOP DEVELOPMENT LTD. | Hong Kong | YUEXIU REIT ASSET MANAGEMENT LIMITED 24/F YUE XIU BUILDING 160 LOCKHART ROAD WANCHAI HONG KONG SAR | 16-FEB-2007 | Active | |
| SHI JIANBO | United States | 260 Claremont Blvd; Sanfrancisco; USA; CA 94127 | shareholder of | TERATRONIX CO., LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 21-AUG-2006 | 04-MAY-2015 | Defaulted |
| MARIO REZZI | United States | 2601 S. Bayshore Drive; Suite 725; Miami Florida 33133; USA | shareholder of | SEDAL INVESTMENTS CORP. | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 10-FEB-2011 | 01-NOV-2012 | Defaulted |
| ENRICO LEROSE | United States | 2601 S. Bayshore Drive; Suite 725; Miami Florida 33133; USA | shareholder of | SEDAL INVESTMENTS CORP. | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 10-FEB-2011 | 01-NOV-2012 | Defaulted |
| ERMANNO BELLI | United States | 2601 S. Bayshore Drive; Suite 725; Miami Florida 33133; USA | shareholder of | SEDAL INVESTMENTS CORP. | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 10-FEB-2011 | 01-NOV-2012 | Defaulted |
| SAAR PILOSOF | Israel | 21 Koifran Yehezkel; Haifa; Israel | shareholder of | UFX Markets Global Inc. | Israel | UFX GROUP LTD 9 HAMASGER ST, TEL-AVIV ISRAEL | 05-APR-2012 | 17-NOV-2015 | In transition |
| Blake Anthony FRANCIS | Australia | 21 Meymott Street; Randwick NSW 2031; Australia | shareholder of | GOLDEN SAND HOLDINGS LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 13-OCT-2011 | 19-FEB-2015 | Defaulted |
| Blake Anthony FRANCIS | Australia | 21 Meymott Street; Randwick NSW 2031; Australia | shareholder of | CAYENNE HOLDINGS LTD | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 20-JUL-2011 | 27-FEB-2014 | Defaulted |
| DR. WU YIK TIAN | Singapore | 21 MOUNT SINAI LANE SINGAPORE 277012 | shareholder of | WIRAWEST HUMANITARIAN FOUNDATION 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.* | 18-APR-2005 | 02-NOV-2009 | Defaulted |
| Ricardo Diego Carozzi | United States | 2601 South Bayshore Drive – 7th Floor; Miami; FL 33133 USA | shareholder of | GRAND SHOPPE VENTURES CORP. | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 15-MAY-2002 | Active | |
| Ricardo Diego Carozzi | United States | 2601 South Bayshore Drive – 7th Floor; Miami; FL 33133 USA | shareholder of | RON GROUP ENTERPRISES LTD. | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 27-JUL-2011 | Active | |
| Daniela Silvina Carozzi | United States | 2601 South Bayshore Drive – 7th Floor; Miami; FL 33133 USA | shareholder of | GRAND SHOPPE VENTURES CORP. | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 15-MAY-2002 | Active | |
| Daniela Silvina Carozzi | United States | 2601 South Bayshore Drive – 7th Floor; Miami; FL 33133 USA | shareholder of | RON GROUP ENTERPRISES LTD. | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 27-JUL-2011 | Active | |
| HSBC Trustee (Singapore) Limited | Singapore | 21 Collyer Quay #14-01 HSBC Buidling Singapore 049320 | shareholder of | ORNOIR INVESTMENTS LIMITED | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 25-AUG-1997 | 15-MAY-2014 | Dissolved |
| Wong Kim Lian | Malaysia | 21 Jalan BU 6/5; Bandar Utama; 47800 Petaling Jaya; Selangor; Malaysia | shareholder of | CASSIDY GLOBAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 07-SEP-2007 | Active | |
| Wong Kim Lian | Malaysia | 21 Jalan BU 6/5; Bandar Utama; 47800 Petaling Jaya; Selangor; Malaysia | shareholder of | Trillium Holdings 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.* | 20-MAY-2008 | 02-NOV-2009 | Defaulted |
| PETER TAY YEW BENG | Singapore | 23 WEST COAST, CRESCENT #08-09 SINGAPORE 128046 | shareholder of | VISCORP 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.* | 09-FEB-2010 | 01-NOV-2011 | Defaulted |
| PETER TAY YEW BENG | Singapore | 23 WEST COAST, CRESCENT #08-09 SINGAPORE 128046 | shareholder of | TOMLINSON GLOBAL ACCESS PARTNERS 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.* | 19-DEC-2002 | Active | |
| RBSI TRUST COMPANY LIMITED(FORMERLY MERCURY TRUST COMPANY CHANNEL ISLANDS LTD.) | Jersey | 23-25 BROAD STREET ST HEILER JERSEY JE4 8ND | shareholder of | FREYA INVESTMENTS LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 13-JUN-1996 | 29-JUN-2004 | Dissolved |
| Fidelis Nominees Limited | Jersey | 23-25 Broad Street St. Helier Hersey JE4 8ND | shareholder of | Pennie - Kam Tat Holdings Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 21-SEP-2004 | Active | |
| CY SECRETARIES LTD. | Jersey | 23-25 BROAD STREET ST. HELIER JERSEY | shareholder of | MAYBUD PROPERTY HOLDINGS LTD. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 29-MAY-1995 | Active | |
| CY FIDUCIARIES LTD. | Jersey | 23-25 BROAD STREET ST. HELIER JERSEY | shareholder of | MAYBUD PROPERTY HOLDINGS LTD. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 29-MAY-1995 | Active | |
| TAN HO SUNG | Singapore | 24 La Salle Street, Singapore 456939 | shareholder of | CARINE PACIFIC 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.* | 26-JAN-2007 | Active | |
| HAUT ESPOIR CONSULTING Pte LIMITED | Singapore | 24 Peck Sean Street; 05-01 Nehsons Building; Singapore 079314 | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| Mr. Gulabrai Sugnomal Aswani | Singapore | 24 Ramsgate Road Singapore, 437469 | shareholder of | GATELODGE ESTATES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-JUN-2006 | 31-MAR-2014 | Defaulted |
| JOSEPH FRANK HULLAND | Zimbabwe | 24 THAMES ROAD; VAINOINA; HARARE ZIMBABWE | shareholder of | MICMAR LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 13-FEB-2002 | 06-NOV-2015 | Defaulted |
| JOSEPH FRANK HULLAND | Zimbabwe | 24 THAMES ROAD; VAINOINA; HARARE ZIMBABWE | shareholder of | PRIME SEED LTD | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 29-JUL-2002 | Active | |
| ONE Concept Group Limited | Hong Kong | 24/F.; CAMBRIDGE HOUSE; TAIKOO PLACE; 979 KING'S ROAD; QUARRY BAY; HONG KONG | shareholder of | GALA SKY INVESTMENTS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 14-AUG-2006 | Active | |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | PERLOT INVESTMENT 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 | 31-MAR-2004 | 19-JAN-2015 | Defaulted |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | TELMONT 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 | 20-NOV-2003 | 02-JAN-2014 | Defaulted |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | LYNTON HOLDINGS LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 18-SEP-2003 | Active | |
| Diao Hui Ming | China | 24/F.; No. 52 Xianggang Zhong Road; Shinan District; Quingdao City; Shandong Province | shareholder of | ORIENT DONG INVESTMENTS LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 19-AUG-2009 | 07-JAN-2014 | Changed agent |
| TAI SHING INT'L (HOLDINGS) LIMITED | Hong Kong | 24/F.; PROSPEROUS COMM'L BLDG.; 54-58 JARDINE'S BAZAAR; CAUSEWAY BAY; H.K. | shareholder of | TREASURE WISE ENTERPRISES LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 02-JAN-2004 | 09-AUG-2006 | Dissolved |
| TSANG CHUN CHUNG ROBIN | Hong Kong | 24; Dioramic Rise; Marina Cove; Sai Kung; New Territories; Hong Kong; SAR; China | shareholder of | BELLWOOD INTERNATIONAL LTD. | Hong Kong | SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 02-FEB-2007 | 01-NOV-2011 | Defaulted |
| UNITED IN SPORTS PARALLEL I GP LIMITED | Luxembourg | 24; rue Saint Mathieu; L-2138 Luxembourg | shareholder of | UIS SPV1 Limited | Luxembourg | UNITED IN SPORTS MANAGEMENT S.À.R.L. 1, BOULEVARD JOSEPH II L-1840 LUXEMBOURG | 19-OCT-2007 | 18-OCT-2013 | Dissolved |
| Wilian Raimundo Ferreira Egido, Claudia Cristina Mateus Egido, Marlon Mateus Egido, and Carlos Augusto Mateus Egido (Joint Tenancy With Right of Survivorship) | United States | 2000 PONCE DE LEON; BOULEVARD; SUITE 625; CORAL GABLES; FL 33134 USA | shareholder of | CM-9 HOLDING CO. LIMITED | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 17-MAY-2012 | Active | |
| Joao Luiz Correa Lima | United States | 2000 PONCE DE LEON; BOULEVARD; SUITE 625; CORAL GABLES; FL 33134 USA | shareholder of | Big Boss Global Holdings, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 16-AUG-2012 | Active | |
| Geraldo Lemos Neto and Joyce Dos Santos Lemos (Joint Tenancy with Right of Survivorship) | United States | 2000 PONCE DE LEON; BOULEVARD; SUITE 625; CORAL GABLES; FL 33134 USA | shareholder of | GELENE INTERNATIONAL, LTD. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 11-JAN-2013 | Active | |
| Antonio Moises Ribeiro Santos, Rita De Cassia De Bessa Couto Santos, and Guilherme De Bessa Ribeiro Santos (Joint Tenancy With Right of Survivorship) | United States | 2000 PONCE DE LEON; BOULEVARD; SUITE 625; CORAL GABLES; FL 33134 USA | shareholder of | Opera Tower International, Ltd. | Brazil | A.S. ADVOGADOS ASSOCIADOS RUA RIACHUELO; 96 4TH ANDAR; CENTRO SAO PAULO/SP BRAZIL CEP. 01007-000 | 05-NOV-2012 | 04-MAY-2015 | Defaulted |
| Antonio Moises Ribeiro Santos, Rita De Cassia De Bessa Couto Santos, and Antonio Flavio Ribeiro Santos (Joint Tenancy With Right of Survivorship) | United States | 2000 PONCE DE LEON; BOULEVARD; SUITE 625; CORAL GABLES; FL 33134 USA | shareholder of | Sun Vista International, Ltd. | Brazil | A.S. ADVOGADOS ASSOCIADOS RUA RIACHUELO; 96 4TH ANDAR; CENTRO SAO PAULO/SP BRAZIL CEP. 01007-000 | 05-NOV-2012 | 04-MAY-2015 | Defaulted |
| LOI POK YEN | Singapore | 2002 PASIR PANJANG ROAD; #04-18; SINGAPORE 118572 | shareholder of | EAST STAR RESOURCES LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 15-MAR-2004 | 22-JUN-2009 | Dissolved |
| JONATHON RUBIN | United States | 201 E. 25TH STREET APT 17G | shareholder of | PORTONES DEL MAR INVESTORS INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 09-JAN-2008 | Active | |
| CAO SHENG | China | 201-7; NINGXIA ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG PROVINCE; P. R. CHINA | shareholder of | HONG KONG SHENGXIN GROUP) INVESTMENT & HOLDINGS CO., LTD. | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 11-JAN-2008 | Active | |
| HOU ZHAOXIA | China | 201-81-4 Shangnan Village; Putong; Shanghai City; China | shareholder of | GLORY STAR 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-JUL-2011 | Active | |
| FIDELIS NOMINEES LIMITED | Jersey | 23/25/ BROAD STREET, ST HELIER | shareholder of | SILVERLAND PROPERTIES LIMITED | Switzerland | RBS COUTTS TRUSTEES (SWITZERLAND) LTD P.O. BOX 5511 1211 GENEVA 11 SWITZERLAND | 28-JUL-1999 | 03-JAN-2008 | Changed agent |
| LIU XIAO | Hong Kong | 22F; Merchants Bank Tower 36 Central Hong Kong Road; Qingdao 266071; China | shareholder of | United Linens 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-JUN-2006 | Active | |
| ZHANG JING | Hong Kong | 22F; Merchants Bank Tower 36 Central Hong Kong Road; Qingdao 266071; China | shareholder of | United Linens 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-JUN-2006 | Active | |
| MAO SU | Hong Kong | 22F; Merchants Bank Tower 36 Central Hong Kong Road; Qingdao 266071; China | shareholder of | United Linens 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-JUN-2006 | Active | |
| HU DIANJUN | China | 201; Dong 19; Fu Lian Garden; Hong Li West Road; Fu Tian District; Shenzhen; China | shareholder of | Mangrove Capital Investment Limited | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 04-MAY-2011 | Active | |
| LEDRA TRUSTEES LIMITED | Cyprus | 20 Vas. Freiderikis Street; El Greco House; Off. 104; P.C. 1506 Nicosia; Cyprus | shareholder of | CONEY HOLDINGS GROUP LTD | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 23-JUN-2005 | 26-FEB-2015 | Changed agent |
| LEDRA NOMINEES LIMITED | Cyprus | 20 Vas. Freiderikis Street; El Greco House; Off. 104; P.C. 1506 Nicosia; Cyprus | shareholder of | CONEY HOLDINGS GROUP LTD | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 23-JUN-2005 | 26-FEB-2015 | Changed agent |
| ORMAN BANK | South Africa | 20 victoria raod; clifton; cape town; 8001; south africa | shareholder of | RIVANHALL LIMITED | Isle of Man | CV ASSET MANAGEMENT LIMITED 19 MOUNT HAVELOCK ATTENTION: MR. PAUL MOORE DOUGLAS ISLE OF MAN | 22-OCT-1993 | 04-SEP-2012 | Dissolved |
| Zhang Ping | China | 20 Zhong Xi Road; Qing Yuan Zhen City; Xuan Zhou City; Guangxi; China | shareholder of | DE POINT CONSULTANTS LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 13-AUG-2009 | 03-MAY-2011 | Defaulted |
| LIU YING | China | 20 ZU; FANRONG STREET SAN WEI; GANNAN ZHEN; GANNAN XIAN; HEILONGJIANG; CHINA | shareholder of | GREAT CROWN TECHNOLOGY GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-SEP-2011 | Active | |
| Fedelis Nominees Limited | Jersey | 23-25 BROAD STREET ST. HELIER JERSEY | shareholder of | Missouri Properties Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 23-MAR-2011 | Active | |
| MAGNUS NOMINEES LIMITED | Jersey | 23-25- Broad Street; St Helier; Jersey; JE4 8ND | shareholder of | Viola Blue Holdings Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 31-OCT-2014 | Active | |
| FIDELIS NOMINEES LIMITED | Jersey | 23-25- Broad Street; St Helier; Jersey; JE4 8ND | shareholder of | Viola Blue Holdings Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 31-OCT-2014 | Active | |
| LI RENFENG | China | 23-A1; XIN TIAN DI A ZUO; XI BA HE NAN LU JIA 1 HAO; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | STANDARD REWARD ENTERPRISES LIMITED | Hong Kong | FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG | 01-JUL-2010 | 06-MAY-2014 | Defaulted |
| FIDELIS NOMINEES LIMITED | Jersey | 23/25 Broad Street St Helier Jersey | shareholder of | ALWAJEEH INTERNATIONAL LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 29-JUN-1998 | Active | |
| FIDELIS NOMINEES LIMITED | Jersey | 23/25 Broad Street St Helier Jersey | shareholder of | JOPET HOLDINGS LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 03-AUG-1989 | 06-NOV-2014 | Dissolved |
| FIDELIS NOMINEES LIMITED | Jersey | 23/25 Broad Street St Helier Jersey | shareholder of | WESTGLADE PROPERTY HOLDINGS LTD. | United Kingdom | MR. NABIL BANAYOTI 48 CAMPDEN HILL TOWER NOTTING HILL GATE LONDON W11 3QW UNITED KINGDOM | 14-JUN-1999 | Active | |
| FIDELIS NOMINEES LIMITED | Jersey | 23/25 Broad Street St Helier Jersey | shareholder of | REDMIRE INTERNATIONAL LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 07-FEB-1996 | Active | |
| FIDELIS NOMINEES LIMITED | Jersey | 23/25 Broad Street St Helier Jersey | shareholder of | JOPET INVESTMENTS LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 03-AUG-1989 | 06-NOV-2014 | Dissolved |
| FIDELIS NOMINEES LIMITED | Jersey | 23/25 Broad Street St Helier Jersey | shareholder of | MEADOWCREST DEVELOPMENTS LIMITED | Singapore | EFG TRUST COMPANY (BVI) LIMITED 25 NORTH BRIDGE ROAD #07-00 EFG BANK BUILDING SINGAPORE 179104 | 10-MAY-1999 | 18-JUL-2008 | Changed agent |
| MAGNUS NOMINEES LIMITED | Jersey | 23/25 Broad Street St Helier Jersey | shareholder of | E & W ENTERPRISES LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 02-AUG-1991 | 30-OCT-2014 | Changed agent |
| MAGNUS NOMINEES LIMITED | Jersey | 23/25 Broad Street St Helier Jersey | shareholder of | ALWAJEEH INTERNATIONAL LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 29-JUN-1998 | Active | |
| MAGNUS NOMINEES LIMITED | Jersey | 23/25 Broad Street St Helier Jersey | shareholder of | JOPET HOLDINGS LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 03-AUG-1989 | 06-NOV-2014 | Dissolved |
| MAGNUS NOMINEES LIMITED | Jersey | 23/25 Broad Street St Helier Jersey | shareholder of | REDMIRE INTERNATIONAL LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 07-FEB-1996 | Active | |
| MAGNUS NOMINEES LIMITED | Jersey | 23/25 Broad Street St Helier Jersey | shareholder of | JOPET INVESTMENTS LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 03-AUG-1989 | 06-NOV-2014 | Dissolved |
| MAGNUS NOMINEES LIMITED | Jersey | 23/25 Broad Street St Helier Jersey | shareholder of | HARTLEIGH INVESTMENTS LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 04-JAN-1999 | 09-FEB-2008 | Dissolved |
| Michael Cameron Boylan | Canada | 2603. 4400 Buchanan Street; Burnaby; BC; V5C 0E3; Canada | shareholder of | MALONE HOLDINGS LTD. | Switzerland | BLACKLIGHT SA GENEVA AIRPARK 4 CHEMIN DES PAPILLONS COINTRIN GENEVE 1216, GENEVA SWITZERLAND | 13-NOV-2014 | Active | |
| KENDALL W NEVILLE & MARTHA C NEVILLE JT TEN | United States | 26056 S E 154TH ISSAQUAH WA 98027-8278 | 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 |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | WTM 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 | 10-OCT-2003 | 04-JAN-2010 | Defaulted |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | WESSTON 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 | 03-OCT-2001 | 02-JAN-2014 | Defaulted |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | DESMOD 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 | 15-SEP-2003 | 03-JAN-2013 | Defaulted |
| CHRISTINE WIHARDJA OEI | Singapore | 261 River Valley Road #14-07 Singapore 238307 | shareholder of | CLEARWATER PACIFIC 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.* | 08-FEB-2008 | Active | |
| KIANTARA SAPUTRA LAUW | Singapore | 261 River Valley Road #14-07 Singapore 238307 | shareholder of | CLEARWATER PACIFIC 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.* | 08-FEB-2008 | Active | |
| HWADIANTO SAPUTRA | Singapore | 261 River Valley Road #14-07 Singapore 238307 | shareholder of | CLEARWATER PACIFIC 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.* | 08-FEB-2008 | Active | |
| YENNIFER SAPUTRA | Singapore | 261 River Valley Road #14-07 Singapore 238307 | shareholder of | CLEARWATER PACIFIC 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.* | 08-FEB-2008 | Active | |
| YEHFRI SAPUTRA | Singapore | 261 River Valley Road #14-07 Singapore 238307 | shareholder of | CLEARWATER PACIFIC 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.* | 08-FEB-2008 | Active | |
| Fahad Sattar Dero | United Arab Emirates | 262/Al Mazhar DM No.75 ST 16D; P.O. Box 35616; Dubai; UAE | shareholder of | SIMPKINS INTERNATIONAL LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 04-JUL-2011 | Active | |
| Fawad Sattar Dero | United Arab Emirates | 262/Al Mazhar DM No.75 ST 16D; P.O. Box 35616; Dubai; UAE | shareholder of | SIMPKINS INTERNATIONAL LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 04-JUL-2011 | Active | |
| CHINA FOCUS INTERNATIONAL LIMITED | British Virgin Islands | 263 Main Street; P. O. Box 2196; Road Town; Tortola; British Virgin Islands | shareholder of | WAH YIN INVESTMENTS LIMITED | Hong Kong | ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.** | 24-JAN-2013 | Active | |
| D.DATE COMMERCE COMPANY LIMITED | British Virgin Islands | 263 Main Street; P. O. Box 2196; Road Town; Tortola; British Virgin Islands | shareholder of | Bonanza View Company Limited | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 05-JAN-2010 | Active | |
| PRETTYLABEL COMMERCE COMPANY LIMITED | British Virgin Islands | 263 Main Street; P. O. Box 2196; Road Town; Tortola; British Virgin Islands | shareholder of | Bonanza View Company Limited | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 05-JAN-2010 | Active | |
| JINFAN COMMERCE COMPANY LIMITED | British Virgin Islands | 263 Main Street; P. O. Box 2196; Road Town; Tortola; British Virgin Islands | shareholder of | Bonanza View Company Limited | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 05-JAN-2010 | Active | |
| PRETTYMEDIA COMMERCE COMPANY LIMITED | British Virgin Islands | 263 Main Street; P. O. Box 2196; Road Town; Tortola; British Virgin Islands | shareholder of | Bonanza View Company Limited | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 05-JAN-2010 | Active | |
| ZONGFAN COMMERCE COMPANY LIMITED | British Virgin Islands | 263 Main Street; P. O. Box 2196; Road Town; Tortola; British Virgin Islands | shareholder of | Bonanza View Company Limited | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 05-JAN-2010 | Active | |
| THE BEARER | Saint Kitts and Nevis | 22 Cayon Street West; Basseterre; St; Kitts. | shareholder of | RAMON INVESTMENT 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 | 14-OCT-2005 | Active | |
| THE BEARER | Saint Kitts and Nevis | 22 Cayon Street West; Basseterre; St; Kitts. | shareholder of | RAMON INVESTMENT 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 | 14-OCT-2005 | Active | |
| Mr Geoffrey Magistrate | Cyprus | 36A; 1ST; OCTOBER STREET PYRGOS; 4529; LIMASSOL; CYPRUS | shareholder of | EIB Investments Limited | British Virgin Islands | OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 21-JAN-2011 | Active | |
| UNIHOUSE NOMINEES LIMITED | Jersey | 28 NEW STREET; ST. HELIER; JERSEY; C.I. | shareholder of | ARMANI RIVER LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 16-MAY-2002 | Active | |
| SAILSTART COMMERCE COMPANY LIMITED | British Virgin Islands | 263 Main Street; P. O. Box 2196; Road Town; Tortola; British Virgin Islands | shareholder of | Bonanza View Company Limited | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 05-JAN-2010 | Active | |
| LAN JUN | Hong Kong | 22c; Amigo Mansion; 79a Wong Nai Chuang Road; Happy Valley; Hong Kong | shareholder of | Formed International Limited | Hong Kong | MR. JOHN LAN 22C; AMIGO MANSION; 79A WONG NAI CHUNG ROAD; HAPPY VALLEY; HONG KONG. | 22-MAR-2007 | 02-NOV-2009 | Defaulted |
| Lan, Jun | Hong Kong | 22C; Amigo Mansion; 79A Wong Nai Chung Road; Happy Valley; Hong Kong. | shareholder of | Eagle Fly Management Company Limited | Hong Kong | MR. JOHN LAN 22C; AMIGO MANSION; 79A WONG NAI CHUNG ROAD; HAPPY VALLEY; HONG KONG. | 04-MAR-2010 | Active | |
| HU, CHIA-HSUN | Taiwan | 22FL 77-2 CHUNG-CHENG E ROAD SEC 2 TAM-SHUI CHEN TAIPEI COUNTY TAIWAN, ROC | shareholder of | CROWN EAGLE VENTURES 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.* | 02-SEP-2010 | Active | |
| ZHANG XIAO | China | 22J; BLOCK SHESHOU; NO.2088; NANHAI BLVD.; NANSHAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE | shareholder of | GLOBAL WORLD 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 | 03-MAY-2004 | Active | |
| BECHTEL ENTERPRISES INTERNATIONAL LTD. | Hong Kong | 22ND FLOOR; LI PO CHUN CHAMBERS; 189 DES VOCUX ROUD CENTRAL; HONG KONG | shareholder of | GREATER BEIJING REGION EXPRESSWAYS 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 | 13-FEB-1996 | Active |
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