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 |
|---|---|---|---|---|---|---|---|---|---|
 HISHAM ABDULAZIZ ALSAGHYIR | Saudi Arabia |  23 AL BERDI STREET RABWA RIYAD, SAUDI ARABIA. | shareholder of | SUNLEAD DEVELOP S.A. | United Kingdom | FIRAS BIZZARI CRESCENT HOUSE ADDISON CRESCENT LONDON W14 8JR ENGLAND UNITED KINGDOM | 23-MAY-2014 | 06-NOV-2015 | Defaulted |
| ZHANG, Wei | Hong Kong | 23 Begonia Path; Monterey; Palm Springs; Yuen Long; N.T.; Hong Kong | shareholder of | GREEN SCENERY CO., LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 26-SEP-2013 | Active | |
| Poon Wing | Hong Kong | 23 D Maple Mansion; Taikoo Shing; Hong Kong | shareholder of | C & M GOLF ASSOCIATE LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 30-DEC-2013 | Active | |
| DAVID JOHN HENNESSY | United Kingdom | 21 OAKMEAD ROAD; LONDON; UNITED KINGDOM; SW12 9SN | shareholder of | CHUDLEIGH ASSOCIATES 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 | 29-APR-2005 | 09-NOV-2010 | Defaulted |
| ADAM REUTERSKIOLD ARNBACK | Thailand | 21 Soi Meksawat; Chongnonsee; Bangkok 10120; Thailand | shareholder of | Pillar Enterprises Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 24-JAN-2013 | 06-NOV-2014 | Defaulted |
| ADAM REUTERSKIOLD ARNBACK | Thailand | 21 Soi Meksawat; Chongnonsee; Bangkok 10120; Thailand | shareholder of | Scandinavian Thai Homes International Limited | Thailand | ADAM REUTERSKIOLD ARNBACK 21 SOI MEKSAWAT; CHONGNONSEE; BANGKOK 10120 THAILAND | 27-JUL-2006 | Active | |
| ADAM REUTERSKIOLD ARNBACK | Thailand | 21 Soi Meksawat; Chongnonsee; Bangkok 10120; Thailand | shareholder of | Universal Exports International Ltd. | Thailand | ADAM REUTERSKIOLD ARNBACK 21 SOI MEKSAWAT; CHONGNONSEE; BANGKOK 10120 THAILAND | 16-MAY-2006 | Active | |
| VICTORIA DAVYDOVA | Russia | 21 Strelbistchenskiy Per 27, Moscow Russia | shareholder of | HEMS GROUP LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-MAY-2006 | 01-NOV-2013 | Defaulted |
| LEE BUN LUNG FRANKY | Hong Kong | 23/F.; Flat C; Block 37; Laguna City; Cha Kwo Ling; Kowloon; HK | shareholder of | CHARTER STAR INVESTMENT LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 01-SEP-1997 | Active | |
| Pao Pei-Ti (Former name: Lee Pei Ti Betty) | Hong Kong | 23/F.; Flat C; Block 37; Laguna City; Cha Kwo Ling; Kowloon; HK | shareholder of | CHARTER STAR INVESTMENT LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 01-SEP-1997 | Active | |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | PHAR 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 | 27-NOV-2006 | 03-JAN-2012 | Defaulted |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | PARADISE ISLANDS HOLDING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 28-JAN-2002 | Active | |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | SOFT SERVICES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 21-JUN-2007 | 11-JAN-2011 | Defaulted |
| LEUNG Ka Chun | Hong Kong | 23/F.; Flat F; Block 6; Harbour Place; Hung Hom; Kowloon; Hong Kong | shareholder of | TARGET TREND MANAGEMENT LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 15-MAR-2011 | Active | |
| KADOORIE, MCAULAY LIMITED | Hong Kong | 23/F.; ST. GEORGE'S BLDG; 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 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 | |
| G. T. CHOW & SONS LIMITED | Hong Kong | 23/F.; STELUX HOUSE; 698 PRINCE EDWARD ROAD EAST; SAN PO KONG; KOWLOON; HONG KONG. | shareholder of | FULLY RICH GROUP LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 05-MAR-2010 | Defaulted | |
| VICTOR PUGACHEV | Russia | 23; Bldg. I; Bolshaya Dmitrovka; STR 125009 Moscow; Russia | shareholder of | MAREVA GROUP LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAY-2004 | 06-MAY-2015 | Resigned as agent |
| VICTOR PUGACHEV | Russia | 23; Bldg. I; Bolshaya Dmitrovka; STR 125009 Moscow; Russia | shareholder of | FALBAMA LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAY-2004 | 06-MAY-2015 | Resigned as agent |
| ALEXANDRA PUGACHEV | Russia | 23; Bldg. I; Bolshaya Dmitrovka; STR 125009 Moscow; Russia | shareholder of | MAREVA GROUP LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAY-2004 | 06-MAY-2015 | Resigned as agent |
| ALEXANDER PUGACHEV | Russia | 23; Bldg. I; Bolshaya Dmitrovka; STR 125009 Moscow; Russia | shareholder of | FALBAMA LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAY-2004 | 06-MAY-2015 | Resigned as agent |
| DAVID HENDERSON-STEWART AS TRUSTEE | Russia | 23; Bldg. I; Bolshaya Dmitrovka; STR 125009 Moscow; Russia | shareholder of | FALBAMA LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAY-2004 | 06-MAY-2015 | Resigned as agent |
| WILSON LAM | United States | 240 Park Ave South #11B; N.Y.; NY 10003 | shareholder of | MAXHOPE INVESTMENT LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 07-SEP-1992 | Active | |
| FEBRUARY, WON INC. | United States | 241 West Charleston Boulevard Suite 190; Las Vegas; Nevada; Estados Unidos; 89102 | shareholder of | ECOMOM INC. | Guatemala | JULIO GONZÁLEZ ARRIVILLAGA 14 CALLE 3-51; ZONA 10; MURANO CENTER OFICINA 604; GUATEMALA | 16-MAR-2011 | 09-JUL-2013 | Dissolved |
| CAL MANAGEMENT INC. | 242 st louis app 9 | 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 | ||
| Naval Holdings LLC | United States | 2440 NE Miami Gardens Dr. Ste 107 | shareholder of | Latam Jets Holdings, Ltd. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 26-SEP-2011 | Active | |
| KIRK OHANESSIAN | United States | 2471 SCHOLARSHIP IRVINE CA 92612-5685 | 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 |
| SKITALINSKIY Valentin | Russia | 249101 Russia; Tarusa; Mironova str. 6/4 | shareholder of | MAO YANG ENTERPRISES LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 11-MAY-2010 | 06-NOV-2014 | Defaulted |
| Goldens Partner Success Holdings Limited | British Virgin Islands | 263 Main Street; P. O. Box 2196; Road Town; Tortola; British Virgin Islands | shareholder of | YF GROUP (CHINA) LIMITED | Hong Kong | WISE BILLION SECRETARIES LIMITED ROOM 603; 6/F.; ALLIANCE BUILDING 130-136 CONNAUGHT ROAD C. HONG KONG | 18-JUN-2001 | Active | |
| THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | CAYENNE GROUP 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 | 22-AUG-2006 | 11-JAN-2011 | Defaulted |
| THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | CAYENNE GROUP 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 | 22-AUG-2006 | 11-JAN-2011 | Defaulted |
| NEW EAST GLORY LIMITED | British Virgin Islands | 263 Main Street; P. O. Box 2196; Road Town; Tortola; British Virgin Islands | shareholder of | GREAT MIRACLE HOLDINGS LIMITED | Hong Kong | LOONG & YEUNG SOLICITORS SUITES 2001-2005; 20TH FLOOR; JARDINE HOUSE; 1 CONNAUGHT PLACE; CENTRAL HONG KONG | 02-JUL-2009 | Active | |
| HO NGET LAN | Singapore | 264 JURONG EAST ST 24 #07-523 SINGAPORE 600364 | shareholder of | PHOENIX WINS LIMITED | Hong Kong | GREENVILLE SHIPPING (HONG KONG) LTD 13/F., SUN HOUSE 181 DES VOEUX ROAD CENTRAL HONG KONG | 20-JAN-2014 | Defaulted | |
| MR. AMILCAR JOHN ADÃO | United States | 2675 PARK AVENUE 20; BRIDGE PORT; CONNECTICUT 06604; USA | shareholder of | EVE INVESTMENTS LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 17-JUL-1997 | 11-JUL-2007 | Dissolved |
| MRS G & MISS J COLLINS | South Africa | 268 Amberglen; Post Bag X004; Howick; South Africa 3290 | 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 | |
| LIU XIAO PENG | China | 201; No. 1136; Duanjiatan Road; Chengguan District; Lanzhou City; Gansu Province; China | shareholder of | MEDI INTERNATIONAL INVESTMENT (BEIJING) CO., LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 02-AUG-2013 | Active | |
| SHEK WAI FONG, ANNE | Hong Kong | 201A TAI KONG PO KAMTIN, NEW TERRITORIES. | shareholder of | HAPPY TONE LTD. | Hong Kong | HAPPY TONE LTD. 201A TAI KONG PO KAM TIN, N. T. HONG KONG | 31-JUL-2001 | 05-MAY-2004 | Changed agent |
| Henri Robert Marc Aurele Roland Beguelin | Belgium | 202 Av. Franklin Roosvelt; 1050; Brussels; Belgium | shareholder of | SHALFLEET ENTERPRISES LIMITED | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 19-JUN-1998 | Active | |
| CARAMELLO TRUST | New Zealand | 202 Ponsonby Road; Ponsonby; Auckland 1011; New Zealand | shareholder of | WAYLAND HOLDING INTERNATIONAL LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 21-JAN-2015 | Active | |
| BEARER | Hong Kong | 203 CHEVALIER HOUSE; 45 CHATHAM ROAD TST; KOWLOON; HONG KONG | shareholder of | FRANKLIN ASSOCIATES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-JUN-1997 | Active | |
| Luo Wufeng | China | 19G; 1st Building; Baihua Apartment; Futian District; Shenzhen; Guangdong Province; China | shareholder of | Skywood International Holdings Limited | Hong Kong | D & T CORPORATE CONSULTANCY LIMITED ROOM E; 12/F.; THOMSON COMMERCIAL BUILDING; 8 THOMSON ROAD; WAN CHAI; HONG KONG | 05-JAN-2011 | 25-MAY-2012 | Dissolved |
| PU Wei Chi | Hong Kong | 19G; Seabird Lane; Discovery Bay; Lantau Island; Hong Kong | shareholder of | KINGSRICK INTERNATIONAL LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 12-FEB-2007 | Active | |
| Philippe P. Marie CROMPTON-ROBERTS | Hong Kong | 19G; Seabird Lane; Discovery Bay; Lantau Island; Hong Kong | shareholder of | KINGSRICK INTERNATIONAL LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 12-FEB-2007 | Active | |
| Kwok Choi Wa | Hong Kong | 19th Floor Block B Yen Kung Mansion Taikoo Shing HK | shareholder of | SUNNY ASIA INTERNATIONAL INVESTMENT LTD. | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 16-SEP-1997 | Active | |
| Rusaf Gold Limited | Canada | 19th Floor; 885 West Georgia St.; Vancouver; BC V6C 3H4; Canada | shareholder of | KURILS RESOURCES HOLDINGS LIMITED | Cyprus | CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS | 25-SEP-2006 | 26-FEB-2013 | Defaulted |
| DOMINGO CHUA | Hong Kong | 21/F ETON TOWER; 8 HYSAN AVENUE; CAUSE WAY BAY; HONG KONG | shareholder of | CARNATION INVESTMENTS INC. | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 29-AUG-1991 | Active | |
| NGAI CHUEN SHUI | China | 21/F.; MING LIN BLDG; NO.56 GU TIAN RD.; FU JIAN; CHINA | shareholder of | FAR EAST INTERNATIONAL GROUP LIMITED | Hong Kong | EDWIN C W YEUNG & CO. 12/F.; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG | 18-JUL-2003 | 05-MAY-2009 | Defaulted |
| Zhang Xiao Xin | China | 2315-51-502 Qixin Road; Minhang Shanghai; China | shareholder of | MI Group 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 | 28-OCT-2009 | Active | |
| LUI WIN HOE | Singapore | 23 GROVE AVENUE, SINGAPORE 279196 | 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 |
| LUI WIN HOE | Singapore | 23 GROVE AVENUE, SINGAPORE 279196 | 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 | |
| BEMAC COMPANY LIMITED | Haiti | 19th Floor; Cameron Commercial Centre; 468 Hennessy Road; Causeway Bay; H.K. | shareholder of | Eurasia Global Investments Limited | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 30-JUN-2011 | Active | |
| HU HUI CHUNG | Hong Kong | 19th Floor; Cameron Commercial Centre; 468 Hennessy road; Causeway Bay; Hong Kong | shareholder of | QUEENSMART INVESTMENT LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 01-SEP-2005 | Active | |
| BEMAC COMPANY LIMITED | Hong Kong | 19th Floor; Cameron Commercial Centre; 468 Hennessy road; Causeway Bay; Hong Kong | shareholder of | DOUBLE RICH INVESTMENT LTD. | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 13-SEP-1996 | Active | |
| CHEUNG Chiu Fan | Hong Kong | 19th Floor; Cameron Commercial Centre; 468 Hennessy road; Causeway Bay; Hong Kong | shareholder of | ORIENTAL CONRAD LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 11-OCT-1994 | 13-NOV-2015 | Resigned as agent |
| CHEUNG Chiu Fan | Hong Kong | 19th Floor; Cameron Commercial Centre; 468 Hennessy road; Causeway Bay; Hong Kong | shareholder of | CONCORD ORIENTAL LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 18-JAN-1995 | Active | |
| LOH MUI LENG LENG LOH | Malaysia | 21-1; Jalan Telok Panglima Garang 2; Jalan Seputeh; 58000 Kuala Lumpur; Malaysia | shareholder of | WELLINGTON GROUP 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.* | 08-JUL-2008 | Defaulted | |
| KOVALENKO DMYTRO | Ukraine | 21/71 ZHUKOVSKOGO STR; DNEPROPETROVSK; UKRAINE | shareholder of | BREMER INTERNATIONAL LIMITED | 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 | 31-OCT-2007 | Active | |
| Hui Chin Tong, Godfrey | Hong Kong | 21/F.; Chinachem Century Tower; 178 Gloucester Road; Wanchai; Hong Kong | shareholder of | LEADING CHINA GROUP LIMITED | Hong Kong | LIXIN BUSINESS SERVICES LIMITED UNIT 1602 MALAYSIA BUILDING 50 GLOUCESTER ROAD WANCHAI HONG KONG | 20-JAN-2006 | 01-NOV-2012 | Defaulted |
| LEE Man Ban | Hong Kong | 21/F.; Euro Trade Centre; 13-14 Connaught Road Central; Hong Kong. | shareholder of | INCORPORATED MANAGEMENT HOLDINGS INC. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 27-JAN-1987 | Active | |
| LEE Man Ban | Hong Kong | 21/F.; Euro Trade Centre; 13-14 Connaught Road Central; Hong Kong. | shareholder of | MACY HOLDINGS LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 15-APR-2002 | Active | |
| LEE Man Ban | Hong Kong | 21/F.; Euro Trade Centre; 13-14 Connaught Road Central; Hong Kong. | shareholder of | ONYX ASSOCIATED LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 17-AUG-1989 | Active | |
| ZHOU SHENG | China | 2309; SOUTH TOWER; WORLD TRADE CENTRE; HUANSHI EAST ROAD; GUANGZHOU; GUANGDONG PROVINCE; THE PEOPLE´S REPUBLIC OF CHINA; P.R. CHINA | shareholder of | SMART EAST HOLDINGS 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 | 17-AUG-2009 | 28-DEC-2011 | Defaulted |
| JIE XIAOBO | China | 2309; SOUTH TOWER; WORLD TRADE CENTRE; HUANSHI EAST ROAD; GUANGZHOU; GUANGDONG PROVINCE; THE PEOPLE´S REPUBLIC OF CHINA; P.R. CHINA | shareholder of | SMART EAST HOLDINGS 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 | 17-AUG-2009 | 28-DEC-2011 | Defaulted |
| YI BING | China | 2309; SOUTH TOWER; WORLD TRADE CENTRE; HUANSHI EAST ROAD; GUANGZHOU; GUANGDONG PROVINCE; THE PEOPLE´S REPUBLIC OF CHINA; P.R. CHINA | shareholder of | SMART EAST HOLDINGS 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 | 17-AUG-2009 | 28-DEC-2011 | Defaulted |
| ABDALLAH ALI EI-GHADI | Libya | 231 Vila Elghadi; Hassen Ben Thabet Road; Zone 10; Ben Ashour Street; Tripoli; Libya | shareholder of | IPF Services Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 24-MAY-2013 | 24-FEB-2014 | Defaulted |
| GALENKO NATALIYA SERGEEVNA | Russia | 25 "B" BESTUZHEVIH STREET; APT. 45; MOSCOW; RUSSIA | shareholder of | LIPKY INVESTMENT INCORPORATED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-JUN-2007 | Active | |
| OMER SENTURK | China | 26F.; A1 BUILDING FANGCAO YUAN; NO.567; NORTH TIANHE ROAD; GUANGZHOU CITY; P.R. CHINA | shareholder of | BEST SOLUTION INVESTMENTS 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-FEB-2005 | 01-DEC-2006 | Defaulted |
| N. TROLLOPE | United Kingdom | 27 BOSBURY LD MARVEN; WORCS; ENGLAND | shareholder of | EUROVIDEO CORPORATION | United Kingdom | LEE SHARPLES 21 Mill Lane Welwyn Herts Al6 9Eu GU8 5TR | 17-MAR-1997 | 04-JAN-2006 | Defaulted |
| Harmonic Consultants Limited | Cyprus | 232 Arch. Makariou III; Apollon Court; 1st Floor; Flat 103 3030; Limassol; Cyprus | shareholder of | JACKSON CONSULTING INC. | 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 | 31-MAR-2003 | Active | |
| BELL MICHAEL GRAHAM | Cyprus | 233; MAKARIOU III STR.; 428 FAETHON HOUSE; KANIKA ENAERIOS COMPLEX; 3105 LIMASSOL; CYPRUS | shareholder of | CORDANT TECHNOLOGIES LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 19-MAR-2010 | Active | |
| Paulo Guilhenne Galiere Rodrigues de Oliveira | Portugal | 238 R Garcia de Resende; 4400-163 Vila Nova de Gaia; Portugal | shareholder of | INTERNATIONAL CONSULTANCY AND MARKETING S.A. | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 03-SEP-2003 | 31-AUG-2015 | Changed agent |
| Paulo Guilhenne Galiere Rodrigues de Oliveira | Portugal | 238 R Garcia de Resende; 4400-163 Vila Nova de Gaia; Portugal | shareholder of | N.R.I. - NATURAL RESOURCES INVESTMENTS S.A. | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 11-JUL-2007 | 31-AUG-2015 | Changed agent |
| Cornè Dreyer | South Africa | 23 Durris Street Forest Town South Africa 2193 | shareholder of | BEACHLEIGH HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-FEB-2005 | Active | |
| Cornè Dreyer | South Africa | 23 Durris Street Forest Town South Africa 2193 | shareholder of | CHARMATIC LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-APR-2007 | 06-NOV-2015 | Defaulted |
| Cornè Dreye | South Africa | 23 Durris Street Forest Town South Africa 2193 | shareholder of | INLAY 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. | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
| SAAR ALUL | Israel | 23 Hadkalim Street; Kiriat Bialic; Israel | shareholder of | DULCIMAR S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 19-FEB-2014 | Active | |
| SAAR ALUL | Israel | 23 HADKALIM STREET; KIRIAT BTALIC; ISRAEL | shareholder of | DULCIMAR S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 19-NOV-2014 | Active | |
| LEE Yuen Fat | Hong Kong | 21/F; Block L; Superluck Industrial Centre; Phase 2; 57 Sha Tsui Road; Tsuen Wan; New Territories; Hong Kong. | shareholder of | LUCKY PROFIT HOLDINGS LIMITED | Hong Kong | KA SHUI MANUFACTORY CO.; LIMITED ROOM A; 29/F; TOWER B; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; HONG KONG | 21-AUG-2000 | Active | |
| FZD-TRUSTEE & FIDUCIARY SERVICES LIMITED | Malta | 20/1 REPUBLIC STREET; VALLETTA; MALTA | shareholder of | International Goods and Services Limited | Malta | INTERTAX SERVICES LIMITED AIRWAYS HOUSE 2ND FLOOR; HIGH STREET SLIEMA; MALTA *S.I.* SLIEMA MALTA | 22-APR-2013 | Active | |
| Arye Schleider | Israel | 20/7b Hamem Gimmel Street Romema; Jerusalem; Israel | shareholder of | Unitems Holdings Limited | Estonia | CAVENDISH MANAGEMENT LT Gabriel Schneider 14 Ravensdale Road London N16 6Sh ESTONIA | 22-MAY-2007 | Active | |
| GIANLUCA MASSINI ROSATI | Italy | 20/E LOCALITA SETTE MARTIRI; ORVIETO; ITALY | shareholder of | Tiger Consulting Company Limited | Malta | INTERTAX SERVICES LIMITED AIRWAYS HOUSE 2ND FLOOR; HIGH STREET SLIEMA; MALTA *S.I.* SLIEMA MALTA | 21-MAR-2011 | 01-NOV-2012 | Defaulted |
| ZHENG CAD TANG MEDICINE HONG KONG COMPANY LIMITED | Hong Kong | 20/F HUA CHANG COMM BLDG; 123 QUEEN'S RD WEST; SHEUNG WAN; HK | shareholder of | TRENDY WISH LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 24-JUN-2003 | 01-NOV-2007 | Defaulted |
| CHEUNG FRANCIS | Hong Kong | 20/F.; One Island South; 2 Heung Yip Road; Wong Chuk Hang; Hong Kong | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| FRANCIS CHEUNG | Hong Kong | 20/F.; One Island South; 2 Heung Yip Road; Wong Chuk Hang; Hong Kong | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| TOMOMI SASAKI | Japan | 218 GOROUMARU SABAE-CITY; FUKUI-PREF; JAPAN. | shareholder of | KIN CHOI TRADING LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 07-JAN-2005 | Active | |
| THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | CAYENNE GROUP 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 | 22-AUG-2006 | 11-JAN-2011 | Defaulted |
| THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | CAYENNE GROUP 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 | 22-AUG-2006 | 11-JAN-2011 | Defaulted |
| YAU Yin Kwun Joseph | Hong Kong | 24B Willow Mansion Tai Koo Shing Hong Kong | shareholder of | Richardson Management and Consultancy Ltd | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 12-APR-2007 | Dissolved | |
| YAU Yin Kwun Joseph | Hong Kong | 24B Willow Mansion Tai Koo Shing Hong Kong | shareholder of | RICHLAND CONSULTANTS LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 19-AUG-1994 | Active | |
| Li Cuie | Hong Kong | 24C; Royal Court; 9M Kennedy Road; Wnchai; Hong Kong | shareholder of | Quanttro Investment Inc. | 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) | 27-JUN-2011 | 06-NOV-2014 | Defaulted |
| Isabella Xin Chang | Hong Kong | 24C; Royal Court; 9M Kennedy Road; Wnchai; Hong Kong | shareholder of | Quanttro Investment Inc. | 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) | 27-JUN-2011 | 06-NOV-2014 | Defaulted |
| Tai Shing International (Holdings) Limited | Hong Kong | 24F., PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | shareholder of | TONGFANG ELECTRONIC COMPANY LIMITED | Hong Kong | LUK CHI SHING ROOM M2B2; 7/F.; KAISER ESTATE; PHASE 3; NO.11 HOK YUEN STREET; HUNGHOM; KOWLOON HONG KONG | 29-DEC-2000 | Active | |
| NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | 24TH DE' CASTRO STREET WICKHAM'S CAY 1; ROAD TOWN TORTOLA; BVI | shareholder of | Apache Holdings Group Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 18-FEB-2010 | Active | |
| Hallwood Financial Limited | British Virgin Islands | 24th DeCastro Street; Wickhams Cay 1 Road Town; Tortola; British Virgin Islands | shareholder of | Welborn Resources Inc. | United States | GUMBINER; ANTHONY JOSEPH 3710 RAWLINS; SUITE 1500 DALLAS; TEXAS 75219 USA | 16-AUG-2013 | Active | |
| LAM SIU NGAI | Hong Kong | 24TH FLOOR; PROSPEROUS COMMERCIAL BUILDING; 54-58; JARDINE'S BAZAAR; CAUSEWAY BAY; HONG KONG | shareholder of | SUNDA FINANCE LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 02-JAN-2007 | Active | |
| FIRST PACIFIC DAVIES HOLDINGS LIMITED | Hong Kong | 24th Floor; Two Exchange Square; 8 Connaught Place Central; Hong Kong | shareholder of | TANGS DEPARTMENT LIMITED | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 26-JUL-1993 | 30-JAN-2009 | Changed agent |
| Statewco (Nominees) Limited | Cyprus | 25 Afroditis street; 2nd floor; office 204; 1060 Nicosia; Cyprus | shareholder of | SAPURA ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-AUG-2000 | Defaulted | |
| CATHY BARBASH | United States | 269 GOLF VIEW RD; ARDMORE; PA19003-1717; USA | shareholder of | FUSION MANAGEMENT GROUP LIMITED | Hong Kong | AMY HAU JUEN CHOW 5E; KENSINGTON PLAZA 98 PARKES STREET; KOWLOON HONG KONG | 17-NOV-1997 | Active | |
| GAYRAT MAVLYANOV | Uzbekistan | 26A Massiv Vodnik; Apt.39; Tashkent; Uzbekistan | shareholder of | DAVELIN PLUS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 14-JAN-2009 | Defaulted | |
| TSAI, CHING-CHIANG | Taiwan | 26F.; NO.29-1; ZHONGZHENG RD.; LUZHU TOWNSHIP; TAOYUAN COUNTY 338; TAIWAN (R.O.C.) | shareholder of | YIELD INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-MAR-2003 | Active | |
| Miracle Investment Ltd | United Arab Emirates | 26th Floor Jumeirah Business Centre 2 Jumeirah Lakes Towers; Dubai; United Arab Emirates | shareholder of | GoldWinds Investments Inc. | Isle of Man | MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 20-JAN-2005 | 01-NOV-2012 | Defaulted |
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