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 |
|---|---|---|---|---|---|---|---|---|---|
 Masaru Sasaki | Japan |  2-17-9; Oto; Chuo-ku; Saitama-shi; Saitama; Japan | shareholder of | Coyote Entertainment Limited | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 11-JUL-2014 | Active | |
| Zhao Shuchun | China | 2-2-1 No. 48; Qinjian Street; Zhongshan District; Dalian; Liaoning; China. | shareholder of | DALIAN KANGNING LOGISTICS 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 | 20-JUN-2006 | Active | |
| CHII HANG INTERNATIONAL CO., LTD. | Taiwan | 2F; NO. 20; SEC 2; HO PING W. RD.; TAIPEI; TAIWAN; R.O.C. | shareholder of | WELMIX GROUP LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 19-JAN-2001 | 01-NOV-2002 | Defaulted |
| MS. CHEN, I-YIN | Taiwan | 2F; No. 64; Changlong St.; Sanchong City; Taipei County 241; Taiwan; R.O.C. | shareholder of | FON FU CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 22-SEP-2004 | Active | |
| MS. CHEN WANG, LI-CHUAN | Taiwan | 2F; No. 64; Changlong St.; Sanchong City; Taipei County 241; Taiwan; R.O.C. | shareholder of | FON FU CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 22-SEP-2004 | Active | |
| Maria Magrietha Piennar | South Africa | 27 Uituluent Street; Montagu; South Africa; 6720 | shareholder of | ROYSTONE ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JAN-2008 | Active | |
| UEHARA KOJI | China | 27-1; HUIZHAN CENTRE; NO. 166-168; BAIZHANG ROAD; NINGBO; ZHEJIANG; CHINA | shareholder of | NINGBO MITSUMI INTERNATIONAL TRADING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-APR-2002 | Active | |
| BLAKE ENTERPRISES LLC | United States | 27-11 Centreville Road; Suite; 400; Wilmington; New Castle County; Delaware 19808 | shareholder of | STONEWALL BUSINESS INCORPORATED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 05-DEC-2003 | Active | |
| ZHANG XIN CHENG | China | 27-9B; NEW ASIA GARDEN ZHONGXIN CHENG; LONGGANG DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA. | shareholder of | DA DI HOLDINGS LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 17-MAR-2008 | Active | |
| SOFTBANK CHINA HOLDINGS PTE LTD | China | 27/F Zhaofeng World Trade Building; 369 Jiang Su Road; Shanghai 200050; P.R.C. | shareholder of | EXHIBITIONONE.COM LTD. | Hong Kong | PICO FAR EAST HOLDINGS LIMITED PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG | 13-APR-2000 | 01-NOV-2006 | Defaulted |
| CHINA SECURITIES (INTERNATIONAL) LIMITED | Hong Kong | 2702; 27/F.; NINE QUEEN'S ROAD 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 | |
| LEHMAN BROTHERS COMMERCIAL CORPORATION ASIA LIMITED | Hong Kong | 2706-2714; 25-25/F & 27/F.; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL; HONG KONG | shareholder of | Blackwood Capital Corporation | Singapore | 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522 | 13-NOV-2000 | Active | |
| LEHMAN BROTHERS COMMERCIAL CORPORATION ASIA LIMITED | Hong Kong | 2706-2714; 25-25/F & 27/F.; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL; HONG KONG | shareholder of | Invermere Administrative Services Corporation | Singapore | 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522 | 12-SEP-2006 | Active | |
| DIVA MANAGEMENT LTD | British Virgin Islands | 24 De Castro Street Wickhams Cay I Road Town Tortola British Virgin Islands | shareholder of | ASIALINK HOLIDAYS 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.* | 10-OCT-2006 | Active | |
| PADANG INTERNATIONAL LTD | British Virgin Islands | 24 De Castro Street Wickhams Cay I Road Town Tortola British Virgin Islands | shareholder of | ASIALINK HOLIDAYS 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.* | 10-OCT-2006 | Active | |
| VAST LINK HOLDINGS LTD. | British Virgin Islands | 24 De Castro Street Wickhams Cay I Road Town Tortola British Virgin Islands | shareholder of | OCEAN BASE HOLDINGS LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 17-AUG-2009 | 02-MAY-2013 | Defaulted |
| CONSULCO INVESTMENTS LIMITED | British Virgin Islands | 24 De Castro Street Wickhams Cay I Road Town Tortola British Virgin Islands | shareholder of | HERMES HOLDINGS ESTATE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-DEC-2009 | Active | |
| TIAN WENTAO | China | 2-24-2; No. 57; Chaoyang Street; Dalian; Liaoning; P.R. China | shareholder of | SUNLIGHT 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 | 31-AUG-2011 | 02-APR-2015 | Defaulted |
| Cornhill Services Ltd. | Belize | 21 Regent Street; Belize City; Belize | shareholder of | ATLAS HILL INVESTMENTS LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 04-MAR-2014 | Active | |
| Cornhill Services Ltd. | Belize | 21 Regent Street; Belize City; Belize | shareholder of | Esquire Media Services Inc. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 31-JAN-2014 | Active | |
| Cornhill Services Ltd. | Belize | 21 Regent Street; Belize City; Belize | shareholder of | EDGEMONT ESTATES INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 13-MAY-2015 | Active | |
| Cornhill Services Ltd. | Belize | 21 Regent Street; Belize City; Belize | shareholder of | SENTINEL PARTNERS INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 06-JAN-2014 | Active | |
| Cornhill Services Ltd. | Belize | 21 Regent Street; Belize City; Belize | shareholder of | IRISH GROUP INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 12-JUN-2014 | Active | |
| Cornhill Services Ltd. | Belize | 21 Regent Street; Belize City; Belize | shareholder of | Priority Partners Ltd. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 31-JAN-2014 | Active | |
| Cornhill Services Ltd., | Belize | 21 Regent Street; Belize City; Belize | shareholder of | PORTER ASSOCIATES LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 09-APR-2014 | Active | |
| SOUTHWEST MANUFACTURING, INC. | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | DEPOCOMP LTD | Russia | AMOND & SMITH LTD (MOSCOW) 9/26; BUILDING 1; ENTRANCE 3; OFFICE 1 SCHIPOK STREET MOSCOW; 115054 RUSSIA | 22-MAR-2006 | 30-APR-2014 | Dissolved |
| MAX LAMBOR DIRECTOR LTD. | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | DEPOCOMP LTD | Russia | AMOND & SMITH LTD (MOSCOW) 9/26; BUILDING 1; ENTRANCE 3; OFFICE 1 SCHIPOK STREET MOSCOW; 115054 RUSSIA | 22-MAR-2006 | 30-APR-2014 | Dissolved |
| Alexandre Attal | Israel | 24 harav kuk st, nathania Israel | shareholder of | ELIA LEVI LTD. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 13-JAN-2015 | Active | |
| MR. KEVIN WILLIAM BRADDICK | Malaysia | 24 JLN Desa Puteh 6 TMN DESA PUTEH 83700 YONG PENG MALAYSIA | shareholder of | EASTPOINTE INTERNATIONAL SERVICES LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 09-MAR-2001 | 09-AUG-2011 | Inactivated |
| ANGELA FRANCES CHAPMAN | Cameroon | 24 Kent Road; Dunkeld West; Johannesburg | shareholder of | KENT ROAD CAPITAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 19-JUL-2006 | Active | |
| LEONG KIN MAN | Malaysia | 2-14 E; Faber Ria Condo; 3/109F; Taman Desa; 58100 Kuala Lumpur; Malaysia | shareholder of | INSPIRE DATA HOLDING 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.* | 21-MAR-2014 | Active | |
| Tang Fenglan | China | 2-1807 Boya Yuan; South Road; Nong Zhan Guan; Chaoyang District; Beijing City; People's Republic of China | shareholder of | Palm Oasis Holding Limited | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 10-JUN-2013 | Active | |
| WANG XIAO QIANG | China | 2-2-306; DI KAI BUILDING; BEI GAN STREET; XIAO SHAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA. | shareholder of | ORIENT INTERNATIONAL 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 | 28-AUG-2013 | Active | |
| Mr. VICTOR LABUZDKO | Russia | 2-2-44; Boulevard; A.Novoselovoy; Odintsovo; Moscow Region; Russia | shareholder of | GERAINT TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-APR-2004 | Active | |
| Li Min | China | 2-202 BUILDING 16; NO.321; JIE FANG ROAD; YUN LONG DISTRICT; XU ZHOU; P.R.CHINA | shareholder of | TOP VELVET TRADING 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 | 15-JUL-2010 | Defaulted | |
| PAN ZHENHUA | China | 2-20K; YUANXINGJU; NORTH WENJIN ROAD; LUOHU DIST.; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | RISING FASHION INDUSTRY 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-DEC-2012 | 27-JUL-2015 | Defaulted |
| WANG BIN | China | 2-3-101; PU AN BUILDING; KANGNING ROAD; GUANGYANG DISTRICT; LANGFANG CITY; HEBEI PROVINCE; CHINA | shareholder of | Nayee Sources (Shanghai) Technology 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 | 12-JUN-2009 | 18-FEB-2013 | Defaulted |
| JOHANE POUPORE | 2225CH DE GEORGEVILLE 267 MAGOG (QC) JIX 0M8 GANADA | shareholder of | JIN JI ENTERPRISES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-MAR-2012 | 20-OCT-2015 | Dissolved | |
| DAVID M DAWSON & KIMBERLY A DAWSON JT TEN | United States | 2242 72ND AVE SE MERCER ISLAND WA 98040-2323 | 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 |
| Chetan Bhave | United Kingdom | 21 Semple Gardens; Chatham Kent; ME4 6QD | 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 | |
| VADYM GRYB | Ukraine | 22A Mikhaylovskaya; app. 83 Kiev; Ukraine | shareholder of | TOKAI HOLDINGS CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-MAR-1995 | Active | |
| ROMAN GRIB | Ukraine | 22A Mikhaylovskaya; app. 83 Kiev; Ukraine | shareholder of | TOKAI HOLDINGS CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-MAR-1995 | Active | |
| ENTRUST CAMA RICHARD CHRIST IRA | United States | 226w Rittenhouse squere apt. 2 | 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 | |
| WENDELL HALL & FAYE HALL JT TEN | United States | 22710 32ND AVE W BRIER WA 98036-8030 | 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 |
| OCS ODIN CORPORATE SERVICES LTD. | Cyprus | 228 Ach. Makarios III; Avenue; Agiopavlos Building; CY 3030; Limassol; Cyprus | shareholder of | COMSTAR HOLDINGS GROUP S.A. | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 28-OCT-2013 | 25-MAR-2015 | Inactivated |
| DAVID T DOUTHIT & NORMA A DOUTHIT JT TEN | United States | 22815 NE 54TH STREET REDMOND WA 98053-8336 | 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 |
| FENG XINYU | Singapore | 228B SOUTH BRIDGE ROAD, SINGAPORE 0588777 | shareholder of | S2 INVESTMENT (B.V.I.) LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 08-SEP-2011 | Defaulted | |
| SANTOSO SYARIEF RUDI | Singapore | 228B SOUTH BRIDGE ROAD, SINGAPORE 0588777 | shareholder of | S2 INVESTMENT (B.V.I.) LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 08-SEP-2011 | Defaulted | |
| DJAYANINGRAT AHMAD RUFIYANDI | Singapore | 228B SOUTH BRIDGE ROAD, SINGAPORE 0588777 | shareholder of | S2 INVESTMENT (B.V.I.) LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 08-SEP-2011 | Defaulted | |
| Michael Frederick Watson | Australia | 229 Davies Rd; Merrijig 3723; Australia | shareholder of | DREAM PEAK HOLDINGS LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-JAN-2008 | 09-NOV-2010 | Defaulted |
| MRS. VIKTORIYA VECHERKO | Switzerland | 229; ROUTE DE MALAGNOU; 1224 - CHENES BOUGERIES | shareholder of | COSSEL HOLDINGS GROUP LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 26-OCT-2004 | Active | |
| Jens Jørgen Tholstrup | United Kingdom | 21 Northmoor Road Oxford United Kingdom OX2 6UW | shareholder of | MARULA MINES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-MAR-2008 | Active | |
| CHEUNG KAM MAI, HELEN | Malaysia | 21 Petaling Jaya; Selangor; Malaysia | shareholder of | UNIVERSAL KING DEVELOPMENT LTD. | Hong Kong | ROCKY SHEK SECRETARIAL LIMITED ROOM 901 YIP FUNG BUILDING; 2-12 D'AGUILAR STREET; CENTRAL; HONG KONG | 30-NOV-1994 | Active | |
| MARY JOYCE SORIANO FABIA | Philippines | 21 PINE ST. TIERRA EVELINA SUB DIVISION BARANGAY CULIAT TANDANG SORA QUEZON CITY PHILIPPINES 1100 | shareholder of | ALTIMA HOLDINGS AND INVESTMENT CO. LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 05-JUN-2012 | 01-NOV-2013 | Defaulted |
| Highland Group Ltd. | Belize | 21 Regent Street; Belize City; Belize | shareholder of | RED APPLE HOLDINGS CORP. | Hong Kong | RED APPLE HOLDINGS CORPORATION UNIT B; 18/F.; MONGKOK COMMERCIAL CENTRE; 16 ARGYLE STREET; KOWLOON; HONG KONG. | 04-JAN-1993 | Active | |
| Lee Ho Leung William | Hong Kong | 22/F; Chinachem Centre; One Hollywood Road; Central; Hong Kong | shareholder of | BRYLANE FINANCE LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 02-JAN-2004 | 01-NOV-2011 | Defaulted |
| W-CONSEIL SARL | Luxembourg | 24, Rue Astrid - L-1143 Luxembourg | shareholder of | CENTAURUS HOLDINGS LIMITED | Luxembourg | W-CONSEIL SARL 24 RUE ASTRID LUXEMBOURG CITY L1143, LUXEMBOURG DISTRICT LUXEMBOURG | 17-JUL-2015 | Active | |
| Zang Yun E | China | 21-4; NO. 105; BAISHI ROAD; ZHIFU DISTRICT; YANTAI; SHANDONG PROVICE; CHINA | shareholder of | HIGH STONE ENTERPRISES 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-MAR-2007 | 04-MAR-2010 | Defaulted |
| QU LI | China | 2-502; 7TH BUILDING; NO. 5; TAINAN ROAD; QINGBAO; P.R. CHINA | shareholder of | APT TECHNOLOGY INC. | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 04-JUL-2006 | 05-MAY-2009 | Defaulted |
| HYUN YONG KIM | Hong Kong | 22/F; Chinachem Centre; One Hollywood Road; Central; Hong Kong | shareholder of | GKP INVESTMENT HOLDINGS LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 24-FEB-2005 | Active | |
| Mr. Arnaud ISOZ | Switzerland | 22; chemin de Savoie; 1026 Echandens; Switzerland | shareholder of | DEBUSSY ASSETS INC. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 18-FEB-2005 | 11-APR-2012 | Dissolved |
| ANGEL IVANOV BOZHILOV | Bulgaria | 22; PERSENK STR.; ENTRANCE V; SECOND FLOOR; AP. 45; SOFIA; BULGARIA | shareholder of | ANCOM ENTERPRISES LTD. | Bulgaria | SAVA MANAGEMENT SERVICES LTD 12, NIKOLAI HAITOV STREET 1113 SOFIA BULGARIA | 02-JUL-2002 | Active | |
| Stephan BRUNNER | Switzerland | 22; Rue Centrale; 1247 Anières; Suisse | shareholder of | UKRAINIAN CAPITAL MANAGEMENT LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 29-AUG-1997 | Active | |
| Leonard Irving Steingarten | Canada | 220 Portage Avenue; Suite 1600; Winnipeg MB R3C OA5; Canada | shareholder of | DONNELLY PARTNERS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY REPUBLIC OF MAURITIUS *S.I.* | 29-SEP-2010 | Active | |
| GLOBAL MINERALS LTD. | Canada | 2202-837 WEST HASTINGS STREET VANCOUVER, BC V6C 3N7 | shareholder of | GMS (BVI) Ltd. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 22-FEB-2011 | 01-NOV-2013 | Defaulted |
| CHRISTOPHER AINABE | Canada | 2207 77; HARBOUR SQUARE; TORONTO; ON M5J 2SJ CANADA | shareholder of | OVERHILL INTERNATIONAL GROUP LTD | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 04-JUL-2006 | 02-MAY-2008 | Defaulted |
| Südostasien Treuhand Limited | Hong Kong | 2207 China Insurance Group Bldg.; 73 Connaught Road Central; Hong Kong | shareholder of | TUROX LIMITED | Hong Kong | A. A. AMADOR ASSOCIATES 2207 CHINA INSURANCE GROUP BLDG. 73 CONNAUGHT ROAD CENTRAL HONG KONG | 01-FEB-1990 | Active | |
| SUDOSTASIEN TREUHAND LIMITED | Hong Kong | 2207 China Insurance Group Bldg.; 73 Connaught Road Central; Hong Kong | shareholder of | NYK-Fil SHIP MANAGEMENT CORPORATION | Hong Kong | A. A. AMADOR ASSOCIATES 2207 CHINA INSURANCE GROUP BLDG. 73 CONNAUGHT ROAD CENTRAL HONG KONG | 17-JAN-1991 | Active | |
| STEENBOK ENTERPRISES LIMITED | Cyprus | 221 CHRISTODOULOU HADJIPAVLOU STR.; HELIOS COURT; 1ST FLOOR; LIMASSOL CYPRUS | shareholder of | RIG Development Limited | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 12-FEB-2007 | Active | |
| LEE, LI-CHEN | Taiwan | 2F; No. 79; Hou Chy Wei St.; Sanchung; Taipei Hsien; TAIWAN ROC | shareholder of | KIND SHING ENTERPRISES LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 08-FEB-2001 | 13-OCT-2006 | Defaulted |
| WANG CHI-YU | Taiwan | 2F; NO.36; LANE151; JIHU ROAD; TAIPEI CITY; TAIWAN | shareholder of | STARKERS investment 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 | 29-APR-2014 | Active | |
| CHEN,CHENG-HUNG | Taiwan | 2F; NO.4; LANE 71; GUANGHUI ROAD; WENSHAN DISTRICT; TAIPEI | shareholder of | NTI SYSTEM CO., LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-DEC-2009 | Active | |
| CHEN,CHENG-HUNG | Taiwan | 2F; NO.4; LANE 71; GUANGHUI ROAD; WENSHAN DISTRICT; TAIPEI | shareholder of | NETIS SYSTEMS CO., LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 08-APR-2010 | Active | |
| FUCHS NOMINEES LTD | Switzerland | 2ND FL. BAARERSTRASSE 75, 6302 ZUG | shareholder of | SNEHA PROPERTY INVESTMENTS LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 24-NOV-2006 | Active | |
| PROFESSIONAL NOMINEES LIMITED | Jersey | 2ND FLOOR 35-37 NEW STREET ST HELIER JERSEY C.I. | shareholder of | PROACTIVE DESIGN ASSOCIATES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 28-MAY-1999 | 04-JAN-2006 | Defaulted |
| AVIVA SALMAN | Israel | 25 Hashalom st.; Nathania; Israel | shareholder of | BLUME CORP. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 07-NOV-2013 | Active | |
| HUGH RICHARD ROWLAND MIRION LLOYD | United Kingdom | 25 HYDE GREEN; BEACONSFIELD; BUKS (BUCKINGHAMSHIRE) HP9 2ER | shareholder of | POWLSON CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 31-JUL-2000 | 28-APR-2005 | Dissolved |
| BSL Premier Limited | British Virgin Islands | 2ND FLOOR ABBOTT BUILDING, ROAD TOWN TORTOLA B.V.I. | shareholder of | ORIENTAL ESSENTIAL LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 18-JAN-2006 | Active | |
| Ernest Francis Hurley | Jersey | 2nd Floor 34 David Place St Helier; Jersey; JE2 4TE | shareholder of | CURWEN INVESTMENT HOLDINGS LTD. | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 03-MAR-1999 | 22-MAR-2013 | Changed agent |
| Luda Trust | Jersey | 2nd Floor 34 David Place St Helier; Jersey; JE2 4TE | shareholder of | CURWEN INVESTMENT HOLDINGS LTD. | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 03-MAR-1999 | 22-MAR-2013 | Changed agent |
| Sara Nominees Limited | Jersey | 2nd Floor 6 Hilgrove Street; St. Helier; Jersey; JE4 9ZH; Channel Islands | shareholder of | Deojuvante Properties Limited | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 16-NOV-2009 | 01-SEP-2010 | Changed agent |
| Philean Trust Company Limited | Jersey | 2nd Floor 6 Hilgrove Street; St. Helier; Jersey; JE4 9ZH; Channel Islands | shareholder of | Deojuvante Properties Limited | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 16-NOV-2009 | 01-SEP-2010 | Changed agent |
| MEADOWBROOK NOMINEES LIMITED | Seychelles | 2ND FLOOR ALLIED BLDG ANNEX FRANCIS RACHEL STREET VICTORIA MAHE SEYCHELLES | shareholder of | VALLATA COMPANY LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 04-JAN-1999 | 27-JUL-2015 | Defaulted |
| YANG WEI PENG | China | 25 FLOORS; GUANGFA FINANCIAL MANSION; SHANDONG ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | VSTAR INTERNATIONAL DEVELOPMENT 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 | 23-NOV-2012 | Active | |
| Oleg Anatolievich Sapunkov | Russia | 25 Grachnevo village; Moscow Region; Sergievo-Posadsky district; Russia | shareholder of | BONERAT HOLDING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-AUG-2008 | Active | |
| JOHN ROBERT TROHA | Viet Nam | 25 Hai Ba Trung Street; Hue City; Vietnam | shareholder of | Tyler Consulting International Ltd. | United States | 131 BENNETT RD.; ST MARY¿S PENNSYLVANIA; USA 15857 | 22-NOV-2004 | Active | |
| WONG, TAI WAI | Hong Kong | 25 HARBOUR RD; 29F; HARBOUR CENTRE; HONG KONG | shareholder of | Maya Oil Company Limited | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 21-JUN-2006 | Defaulted | |
| WONG TAI WAI | Hong Kong | 25 HARBOUR RD; 29F; HARBOUR CENTRE; HONG KONG | shareholder of | Maya Oil Company Limited | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 21-JUN-2006 | Defaulted | |
| CHUNG Siu Leung, David | Hong Kong | 25 Kent Road; Kowloon Tong; Kowloon; Hong Kong | shareholder of | FIRST TIME INTERNATIONAL LTD. | Hong Kong | FAIRTON INTERNATIONAL GROUP LIMITED 6/F., INTER-CONTINENTAL PLAZA 94 GRANVILLE ROAD TSIMSHATSUI EAST KOWLOON HONG KONG | 25-APR-2002 | Active | |
| CHUNG Siu Leung, David | Hong Kong | 25 Kent Road; Kowloon Tong; Kowloon; Hong Kong | shareholder of | PRINCETON INTERNATIONAL LIMITED | Hong Kong | FAIRTON INTERNATIONAL GROUP LIMITED 6/F., INTER-CONTINENTAL PLAZA 94 GRANVILLE ROAD TSIMSHATSUI EAST KOWLOON HONG KONG | 04-JAN-1993 | Active | |
| Shane Alan Symons | South Africa | 25 Kitchener Road Pine Town South Africa 3610 | shareholder of | BALAVAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-FEB-2008 | Active | |
| Shane Alan Symons | South Africa | 25 Kitchener Road Pine Town South Africa 3610 | shareholder of | KACHINE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-SEP-2006 | Active | |
| Arthur Joseph Grice | 25 Kleinstre Street IFAFI HARTBEESPORT0260 | shareholder of | ORPEN INTERNATIONAL S.A. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 04-OCT-2012 | Active | ||
| WARREN HAMPDEM CHAPMAN | Cameroon | 24 Kent Road; Dunkeld West; Johannesburg | shareholder of | KENT ROAD CAPITAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 19-JUL-2006 | Active | |
| WANG YATING | China | 2-6-1 No.6; Yi Zhou Street; Sha Hekou District; Dalian P.R. China | shareholder of | OCEAN WINNER LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-MAR-2009 | Active | |
| EMI TATARA | Japan | 2-6-4; Tagacho; Takamatsu-City; Kagawa; Japan; 760-0063. | shareholder of | Respect World Ace Limited | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 03-JUL-2015 | Active | |
| SMS LTD. | Mauritius | 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS | shareholder of | FULL MOON HOLDINGS LIMITED | Mauritius | FULL MOON HOLDINGS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 11-MAR-1998 | Active | |
| SMS LTD. | Mauritius | 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS | shareholder of | FRESHSTART INC. | Guernsey | REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 15-SEP-1997 | Active | |
| WARREN HAMPDEN | Cameroon | 24 Kent Road; Dunkeld West; Johannesburg | shareholder of | KENT ROAD CAPITAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 19-JUL-2006 | Active | |
| WARREN HAMPDEN CHAPMAN | Cameroon | 24 Kent Road; Dunkeld West; Johannesburg | shareholder of | KENT ROAD CAPITAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 19-JUL-2006 | Active |
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