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 |
|---|---|---|---|---|---|---|---|---|---|
 JONATHAN MAN SHANG HIAN | Hong Kong |  2B, SUNG WAH MANSION 28-30 BONHAM ROAD HONG KONG | shareholder of | TRI MILLENNIUM INC. | Hong Kong | PRIMASIA CORPORATE SERVICES LIMITED SUITE 1106-8; 11/F.; TAI YAU BUILDING; NO. 181 JOHNSTON ROAD; WANCHAI HONG KONG | 19-JUN-2000 | 01-NOV-2004 | Defaulted |
| Li Yu Ling | China | 25-20; Jiefang Street; Hanfeng Town; Kai County; Chongqing; China. | shareholder of | MeKelec 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 | 25-AUG-2006 | Active | |
| The bearer | Luxembourg | 25; Val Saint Andre; L-1128 Luxembourg | shareholder of | JAXONAL S.A. | Luxembourg | ALMAGEST WEALTH MANAGMENT S.A. 8A, BOULEVARD JOSEPH II L-1840 LUXEMBOURG | 03-JAN-2013 | Defaulted | |
| BRASRIO INVESTMENTS S.A. | Luxembourg | 231; VAL DES BONS MALADES; LUX - KIRCHBERG / 2121 LUXEMBOURG | shareholder of | ABBOTSFORD LIMITED | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 31-MAR-2000 | 04-JAN-2011 | Defaulted |
| TIU KAI -YAU | Hong Kong | 2C; ON YIP BUILDING; 100-1-4; SAI WAN HO STREET; SHAUKEIWAN; HONG KONG. | shareholder of | CHARLIE LUCIANO'S (HOLDINGS) LIMITED | Hong Kong | INTERNATIONAL CONSULTING SERVICES (ASIA) LIMITED. 25TH FLOOR HENG SHAN CENTRE NO. 145 QUEEN'S ROAD EAST WANCHAI HONG KONG | 07-OCT-1999 | 08-MAY-2002 | Defaulted |
| CHOU CHIH SHANG | China | 2F.; LUOMADASHACE; ERHUAN LU; CHANGAN ZHEN; DONGGUAN SHI; GUANGDONG; CHINA | shareholder of | CITYSUN TECHNOLOGIES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-MAY-2005 | 01-NOV-2007 | Defaulted |
| SHU, CHENG-CHIEN | Taiwan | 2F.; No. 27; Alley 16; Lane 337; Sec. 1; Datong Rd.; Sijhih City; Taipei County 221; Taiwan | shareholder of | Ding Kang Enterprises Limited | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 25-JAN-2007 | Active | |
| YANG, HSI-SHAN | Taiwan | 2F.; No. 9; Lane 112; Sec. 1; Anhe Rd.; Da-an District; Taipei City 106; Taiwan (R.O.C.) | shareholder of | ENDLESS IMAGINE TECHNOLOGIES LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 02-JAN-2004 | 01-NOV-2006 | Defaulted |
| KIRSTEN ELIZABETH SMART | South Africa | 25 Wallers View; 7 Emmarentia Avenue; Johanneburg; South Africa | shareholder of | LORIAN EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 31-JAN-2008 | Active | |
| MITSUI & COMPANY (HONG KONG) LIMITED | Hong Kong | 25/F & 26/F; FAR EAST FINANCE CENTRE; 16 HARCOURT ROAD; HONG KONG | shareholder of | WING GLORY LIMITED | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 16-MAY-1997 | 20-APR-2012 | Dissolved |
| QIN PINGPING | China | 25/F.; 26/F.; CHINA PETROLEUM BLDG.; NO.1110; NANSHAN RD.; NANSHAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA. | shareholder of | JINSINO GROUP LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 07-JUL-2011 | 06-MAY-2014 | Defaulted |
| GRAND HOTEL HOLDINGS LIMITED | Hong Kong | 25/F.; HANGLUNG CENTRE 2-20 PATTERSON STREET CAUSEWAY BAY; HONG KONG | shareholder of | ATLAS LIMITED | Hong Kong | HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG | 11-JAN-1989 | Active | |
| FONG KOK ONN | Malaysia | 25; PERSUARAN; TASEK TIMUR 3; TAMAN RIA; 31400 IPOH; PERAK; MALAYSIA. | shareholder of | CITY BOND FINANCE LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-FEB-2003 | 01-NOV-2004 | Defaulted |
| MR AHMAD FAREKH | Canada | 2500 Pierre Dupuy; Suite 804; Montreal; Quebec; Canada H3C 4L1 | shareholder of | Brascus Aviation S.A. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 20-JUN-2008 | Active | |
| ESPIRITO SANTO PROPERTY S.A. | Luxembourg | 231, Val des bons malades 2121 Luxembourg-Kirchberg Luxembourg | shareholder of | ESPIRITO SANTO PROPERTY (BVI) S.A. | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 16-NOV-1993 | 04-MAY-2015 | Defaulted |
| ESPIRITO SANTO INDUSTRIAL S.A. | Luxembourg | 231, Val des bons malades 2121 Luxembourg-Kirchberg Luxembourg | shareholder of | ESPIRITO SANTO INDUSTRIAL (BVI) S.A. | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 16-NOV-1993 | 01-OCT-2012 | Defaulted |
| KAREN NILSON | United States | 2311 FEDERAL AVE E SEATTLE WA 98102-4031 | 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 |
| MICHAEL MUTTER & LINDA MUTTER JT TEN | United States | 2317 185TH AVE EAST LAKE TAPPS WA 98391-9478 | 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 |
| CHOI SHUI KUIN | Hong Kong | 26 Shui Lau Tin; Pat Heung; Yuen Long; New Territories; Hong Kong | shareholder of | GOODALL CONSULTANTS LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 23-MAY-2005 | 16-FEB-2009 | Defaulted |
| CHAN WING CHEUNG | Bahamas | 23B; 12/F; NASSAU RD; MEIFOOSUN CHUEN; KLN | shareholder of | GOODTOP INVESTMENTS LIMITED | Hong Kong | GOODTOP INVESTMENTS LIMITED 5-7 YIP SHING STREET KWAI CHUNG NEW TERRITORIES HONG KONG | 17-MAY-2000 | 05-NOV-2003 | Defaulted |
| SUN YAN | China | 23F HUANHAI MANSION; NO.2 DONGHAI MIDDLE ROAD; QINGDAO; CHINA | shareholder of | ESTT 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-FEB-2006 | Active | |
| MIRGALI KUNAYEV | United States | 2319 FOORHILL; DRIVE; SUITE 160; SALTLAKE CITY; UTAH 84109 | shareholder of | MARS INTERNATIONAL WORLDWIDE INC. | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 26-MAY-1998 | Dissolved | |
| EMP CORPORATION | United States | 2319 SOUTH FOOT HILL,DRIVE SALT LAKE CITY | shareholder of | CASPIAN SERVICES GROUP LIMITED | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 22-DEC-1999 | Active | |
| BELL (CYPRUS) GLOBAL INVESTMENT LTD. | Cyprus | 232 ARCH. MAKARIOS 111 AVENUE APOILLON COURT; 1ST FLOOR; FLAT 203; 3030 LIMASSOL | shareholder of | BELL GLOBAL INVESTMENTS LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 22-NOV-2001 | 26-SEP-2012 | Resigned as agent |
| M. Ncube | Zimbabwe | 23694 Pumula South; PO Pumula; Bulawayo; Zimbabwe | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| XU SHAN | United States | 2380 MILANO TERRACE CHINO HILLS CA 91709, CALIFORNIA UNITED STATES | shareholder of | NEWLAND VENTURE MANAGEMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-DEC-2006 | 09-MAR-2010 | Defaulted |
| JONATHAN H. BOBBETT | United States | 239 Wallis Road; Rye; NH 03870; U.S.A. | shareholder of | MatMarket Ltd. | Hong Kong | MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 31-JAN-2000 | Active | |
| C.C.S. DIRECTORS LIMITED | British Virgin Islands | 24 DE CASTRO STREET; AKARA BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITHIS VIRGIN ISLANDS | shareholder of | VICEROY BUILDING LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 19-MAR-1997 | Active | |
| CHARTERHOUSE INTERNATIONAL GROUP INC. | British Virgin Islands | 24 De Castro Street; Akara Building; Wickhams Cay 1; Roard Town; Tortola; British Virgin Islands | shareholder of | CCS GROUP LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 11-DEC-1996 | 20-JUL-2011 | Defaulted |
| CCS SECRETARIES LIMITED | British Virgin Islands | 24 De Castro Street; Akara Building; Wickhams Cay 1; Roard Town; Tortola; British Virgin Islands | shareholder of | CCS GROUP LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 11-DEC-1996 | 20-JUL-2011 | Defaulted |
| The Skappie Trust | South Africa | 3 Villas; 19 Ocean Drive; Salt Rock; Umhlali; South Africa | shareholder of | Swan Asset Global Management Limited | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 11-APR-2013 | Active | |
| Mr. Mounir KUZBARI | United States | 3 Wooster Street; Apt. 6B; 10013 New York; USA | shareholder of | K3 Investments Global Ltd | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 22-SEP-2010 | Active | |
| MR. CHRISTIAN ALBERT RUBY | France | 3, COUR FRANKLIN ROOSEVELT69006 LYONFRANCE | shareholder of | MILTON FINANCIAL SERVICES LTD. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 05-MAY-2005 | Active | |
| PANG RAN | China | 3-1 NO.184; HENG SHAN STREET; LUSHUNKOU DISTRICT; DALIAN; CHINA | shareholder of | Yong Da Enterprises Limited | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 24-OCT-2014 | Active | |
| PANG RAN | China | 3-1 NO.184; HENG SHAN STREET; LUSHUNKOU DISTRICT; DALIAN; CHINA | shareholder of | HENGXIN TRADING CO., LTD | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 26-NOV-2013 | Active | |
| PANG RAN | China | 3-1; NO.184; HENG SHAN STREET; LUSHUNKOU DISTRICT | shareholder of | Candy International Trading Co., Ltd. | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 23-OCT-2014 | Active | |
| GOOLMAN HOOSEN DAWOOD JOOSAB | South Africa | 20 KEERATH ROAD ISIPONGO HILLS 4110 REPUBLIC OF SOUTH AFRICA | shareholder of | Delta Properties Limited | Monaco | GUARDIAN MANAGEMENT SARL LE PANORAMA A/B; 57; RUE GRIMALDI - B.P. 66 - MC 98002 MONACO CEDEX MONTE CARLO MONACO | 13-MAR-2009 | Active | |
| OR KUNTZMAN | Israel | 20 Margalit St.; City of Hod Hasharon; Israel. | shareholder of | MELENI S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 23-MAY-2013 | 19-JAN-2015 | Defaulted |
| CHOU, JIAN-WEI | Taiwan | 2F.; No.238; Sec. 2; Ankang Rd.; Sindian City; Taipei County 231; Taiwan | shareholder of | DONG HO ACCESSORY LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 29-JUN-2007 | Active | |
| MS. KHOR SEE KIEM | Malaysia | 3-10-4 PANDAN HEIGHT CONDOMINIUM JIN CHERAS LAMA PANDAN PERDANA 55300 KUALA LUMPUR MALAYSIA | shareholder of | PRISTIN TECHNOLOGIES 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-APR-2005 | 02-NOV-2009 | Defaulted |
| YUAN JING XUE | China | 3-2- 101; WEN HUI YUAN; HAI DIAN DIST.; BEIJING 100088; CHINA | shareholder of | SYNERGY INT'L RESOURCES DEVELOPMENT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-JUL-2005 | 02-MAY-2007 | Defaulted |
| BI DONGYE | China | 3-2-1; NO. 13; HENGLI GARDEN; XINAN ROAD; SHAHEKOU DISTRICT; DALIAN CITY; LIAONING PROVINCE; P.R.CHINA | shareholder of | INNA HOLDING CO., LTD | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 15-DEC-2014 | Active | |
| DANG YANBAO | China | 3-2-901 MUDANYUAN APARTMENT; BEIYUAN XIAO AREA; XINGQING DISTRICT; YIN CHUAN CITY; NINGXIA PROVINCE; CHINA | shareholder of | FUNG TENG ENTERPRISES LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 02-JAN-2015 | Active | |
| DANG YANBAO | China | 3-2-901 MUDANYUAN APARTMENT; BEIYUAN XIAO AREA; XINGQING DISTRICT; YIN CHUAN CITY; NINGXIA PROVINCE; CHINA | shareholder of | ASIA FORDLAND INTERNATIONAL LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 11-MAY-2005 | Active | |
| Gen Di Corbett | United Kingdom | 20 Huttonpark Crescent; Largs; Ayshire; KA30 8QR | shareholder of | HJ Consulting Limited | United Kingdom | AUDITFREE LTD [Mr Robert Coleman] Roman House 296 Golders Green Road London NW11 9PF | 05-AUG-2010 | Active | |
| Pico Gulf Holdings Ltd. | Singapore | 20 Kallang Avenue; Pico Creative Centre; Singapore 339411 | shareholder of | JOYNICE INVESTMENTS LTD. | Hong Kong | PICO FAR EAST HOLDINGS LIMITED PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG | 28-NOV-2000 | Active | |
| Intertrade Vietnam Pte Ltd. | Singapore | 20 Kallang Avenue; Pico Creative Centre; Singapore 339411 | shareholder of | Intertrade Services Pte Ltd | Hong Kong | PICO GLOBAL SERVICES LTD. PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. KOWLOON HONG KONG | 04-JUL-2006 | Active | |
| Emily CUSTODIO | United States | 20 Margo Lane; Hillsborough; CA 94010; U.S.A. | shareholder of | KINGSWAY INTERNATIONAL LIMITED | Hong Kong | MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 04-MAY-1992 | Active | |
| Roker International Ltd. | Saint Lucia | 20 Micoud Street Castries, St Lucia | shareholder of | NO. 501 COCO BEACH LTD. | British Virgin Islands | OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 09-MAR-2005 | Active | |
| SGS PRECIOUS METAL PTE. LTD. | Singapore | 20 Peak Seah Street; #02-01; Singapore (079312) | shareholder of | Globe Alliance Group Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 29-OCT-2012 | Active | |
| Mrs. Liliane BRANISTE | France | 20 rue de Chartres; 92200 Neuilly Sur Seine; Paris; France | shareholder of | MONCARIO OVERSEAS LIMITED | Singapore | ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.* | 11-AUG-2014 | Active | |
| AZOULAY Marc | France | 20 Rue Maryse Bastie; 69008 Lyon; France | shareholder of | OCEAN FUN GROUP LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 19-AUG-2011 | 18-DEC-2013 | Changed agent |
| WU, SHU-TE | Taiwan | 2F.; No.28-2; Tian-Muw W.Rd.; Shihlin Dis.; Taipei; Taiwan | shareholder of | SHIH HO METAL PRODUCTS CO., LTD. | Taiwan | GREAT OCEAN CPAS & CO. LTD 7F-2; 5; SEC 2 TUN-HUA S. RD.; TAIPEI; TAIWAN; R.O.C. | 31-JUL-2003 | Active | |
| CHU YU-YEN | Taiwan | 2F.; NO.60 PARK AVENUE II; SCIENCE-BASED IND. PARK; HSINCHU; TAIWAN | shareholder of | OLYMPIC WELL INTERNATIONAL LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 07-MAY-2001 | Active | |
| Zhang Li Ping | China | 3-704; Lane 51; Chang Le Road; Le Cheng Town; Yueqing; Zhejiang; China | shareholder of | FRIEND INDUSTRY AND TRADE 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 | 16-JAN-2007 | 09-JAN-2009 | Defaulted |
| ANDREY YARANSKY | Russia | 3-8-69; KUBINKA; ODINTSOUSKY DISTRICT; MOSCOW REGION 143070; RUSSIAN FEDERATION | shareholder of | SIMPEX LIMITED | Russia | CLIFF LEGAL SERVICE KUTUZOVSKIY PROSPEKT; D. 36; STR. 3 121170 MOSCOW RUSSIA | 08-JUN-2004 | 02-JUN-2011 | Changed agent |
| XU XIAO WEN | China | 3-804 JINGMICUN; SHENZHEN; CHINA | shareholder of | KERRY GRACE HOLDINGS LTD. | Hong Kong | W. Y. FUNG & CO. 1/F.; XIU PING COMMERCIAL BLDG. 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 01-AUG-2000 | 02-MAY-2008 | Defaulted |
| CHEN, WEN-HAN | Taiwan | 2F; N0. 55; JINGXING RD; WENSHAN DISTRICT; TAIPEI CITY 116; TAIWAN | shareholder of | DigiWin Systems Group Holding Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| SHU, YAN-HO | China | 2F; No. 13; Sec. 3; Mindan Road; Zueifan District; New Taipei City; P.R. China | shareholder of | Art Star Development Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 15-MAY-2013 | Active | |
| HO, YI-CHEN | Taiwan | 2F; No. 23; Sec 2; Baoyuan Rd.; Sindian City; Taipei County231; Taiwan; R.O.C. | shareholder of | DigiWin Systems Group Holding Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| CHEN CHI-YEH | China | 2F; No.20 Lane 263; Fu Ho Road; Yeong Ho City; Taipei 234; Taipei; R.O.C. | shareholder of | VIERA HOLDINGS LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 14-JUN-2001 | 06-NOV-2014 | Defaulted |
| LIAO, WEI-FONG | Taiwan | 2F; NO.33-3; CHUNG YANG S. RD.; PEI-TOU DIST.; TAIPEI; TAIWAN; R.O.C. | shareholder of | HONORA TECHNOLOGIES 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.* | 18-APR-2000 | 19-JUN-2008 | Changed agent |
| Jacob Barak | Israel | 26 Shaveli; Zion St. Ashdot; Israel 77301 | shareholder of | MAYBAR CONSULTING CORP. | Panama | DR. ALBERTO J.PAREDES PAREDES & ASOCIADOS TORRE SFC; PISO 21 CALLE 55; OBARRIO PANAMA; REPUBLIC OF PANAMA PANAMA PANAMA | 13-NOV-2008 | 20-MAY-2015 | Defaulted |
| CHAN CHEE KHEONG | Hong Kong | 26 Siu Hang Hau Village; Clear Water Bay; Sai Kung; N.T. | shareholder of | HONOR SERVICES LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 21-APR-2010 | 01-NOV-2012 | Defaulted |
| SHANE VINCENT KEHOE | United Kingdom | 26 VINEGAR ST; WAPPING; LONDON; E1W 2QQ; UK | shareholder of | SVK Capital Management Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-JUL-2012 | Active | |
| N. Shaik | South Africa | 26 Warbler Court; Bridgetown; 7764; Cape Town; South Africa | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| LIU LI | China | 26#; 3rd unit building; No.58; East Fangzheng street; Qingyang district; Chengdu; P.R. China | shareholder of | CAPTURE ADVANTAGE 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-AUG-2010 | Active | |
| ONG CHOU WEN | Malaysia | 23A-03 MONT' KIARA BAYU 2 JALAN; KIARA 2 50480 KUALA LUMPUR; MALAYSIA | shareholder of | MEDEVA VENTURE 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.* | 13-OCT-2011 | Active | |
| Poon Kit | Hong Kong | 23C; Ko Fung Court; 5 Fook Yum Road; North Point; Hong Kong | shareholder of | DECORUM HOLDING LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 05-SEP-2008 | Active | |
| DESTINATION PROPERTIES (SEASIDE) COMPANY LIMITED | Thailand | 23RD FLOOR; CTI TOWER; 191/36 NEW RATCHADEPISEK RD; KLONGTOEY; BANGOKOK 10110; THAILAND | shareholder of | DESTINATION PROPERTIES KAMALA)LTD. | Singapore | 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522 | 29-JUL-2005 | Defaulted | |
| Michael Irvin Cooper | United Kingdom | 24 Aragon Drive Warwick United Kingdom CV34 6LR | shareholder of | SECUNDA INTERNATIONAL LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 30-NOV-2009 | Active | |
| INTERCON NOMINEES LTD | Isle of Man | 2ND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN | shareholder of | OMRO LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-JAN-2000 | 16-FEB-2007 | Dissolved |
| INTERCON NOMINEES LTD | Isle of Man | 2ND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN | shareholder of | H & D CONSULTING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-MAR-2000 | Defaulted | |
| INTERCON NOMINEES LTD | Isle of Man | 2ND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN | shareholder of | ANCOM TRADING LIMITED | Cyprus | PANDALAW SERVICES LIMITED PAMBORIDES HOUSE; 45-47 DIGENI AKRITA AVE CY-1070 LEFKOSIA; CYPRUS | 06-NOV-2000 | 03-JAN-2013 | Defaulted |
| LION TRUST COMPANY LTD | Mauritius | 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS | shareholder of | GLENGARIFF PROPERTY HOLDINGS LTD. | Guernsey | REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 02-JAN-1997 | Active | |
| LION TRUST COMPANY LTD | Mauritius | 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS | shareholder of | GCS LTD. | Mauritius | GCS LTD. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 26-NOV-1996 | Active | |
| LION INTERNATIONAL MANAGEMENT LIMITED | Mauritius | 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS | shareholder of | SMS LTD. | Mauritius | SMS LTD. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 26-NOV-1996 | Active | |
| LION INTERNATIONAL MANAGEMENT LIMITED | Mauritius | 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS | shareholder of | GCS LTD. | Mauritius | GCS LTD. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 26-NOV-1996 | Active | |
| GVA NOMINEES LTD. | Switzerland | 24 Avenue de Champel; PO Box 301; 1211 Geneva 12 | shareholder of | VANBRUGH ASSOCIATES CORP. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 26-OCT-2007 | Active | |
| Ms. Karin Elisabeth Janse van Rensburg | South Africa | 24 Boem Crescent Ifafi; Hartbeespoort 0216; South Africa | shareholder of | BREWSTER 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-APR-2005 | Active | |
| Ms. Karin Elisabeth Janse van Rensburg | South Africa | 24 Boem Crescent Ifafi; Hartbeespoort 0216; South Africa | shareholder of | PEARL GALLARIES CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 08-APR-2008 | Active | |
| Ms. Karin Elisabeth Janse van Rensburg | South Africa | 24 Boem Crescent Ifafi; Hartbeespoort 0216; South Africa | shareholder of | FIRST HOUSE 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 | 12-FEB-2008 | Active | |
| Mirae Holdings Estate Limited | British Virgin Islands | 24 DE CASTRO STREET; WICKHAMS CAY 1; AKARA BUILDING; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | MIRAE PROPERTY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-JUN-2013 | Active | |
| CHARTERHOUSE INTERNATIONAL GROUP INC. | British Virgin Islands | 24 DEC CASTRO STREET; AKARA BUIDLING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | C.C.S. SECRETARIES 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 | 26-SEP-1995 | Active | |
| Benoit Jerome Alexandre Mounier | United Kingdom | 24 Drayton Court Drayton Gardens London SW10 9RH | shareholder of | Casa Minerals Ltd | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 02-APR-2009 | 03-JUN-2010 | Changed agent |
| THE BEARER | United States | 24 Greenway Plaza Suite 965, Huston Texas | shareholder of | MAGENTA CORPORATION | United Kingdom | CH. HAUSMANN & CO.SOLICITORS Mr Alexander Trager-Lewis 5 De Walden Court 85 New Cavendish Street London W1W 6XD | 04-JUN-2003 | Active | |
| THE BEARER | United States | 24 Greenway Plaza Suite 965, Huston Texas | shareholder of | FOXCOMBE HOLDINGS CORPORATION | United Kingdom | CH. HAUSMANN & CO.SOLICITORS Mr Alexander Trager-Lewis 5 De Walden Court 85 New Cavendish Street London W1W 6XD | 04-DEC-2003 | 19-JAN-2015 | Defaulted |
| NGUYEN ANH NGOC | Viet Nam | 24 Hang Ruoi Str; Hoan Kiem Dist; Hanoi; Vietnam | shareholder of | IMEX ASIA GROUP LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 07-JAN-2011 | 01-NOV-2013 | Defaulted |
| LA VILLE CORPORATE SERVICES LIMITED | Jersey | 24 HILL ST, ST. HELIER. | shareholder of | ORCA MANAGEMENT LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 28-OCT-2002 | 04-MAR-2010 | Dissolved |
| CHEN XIUMEI | China | 24 JIANSHE ROAD; LINJIANG TOWN; SHANGHANG COUNTY; LONGYAN CITY; FUJIAN PROVINCE; CHINA. | shareholder of | HUI CONG INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-SEP-2011 | Active | |
| THE BEARER | U.S. Virgin Islands | 24 Murphy's | shareholder of | BOSS 2 INVEST LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 31-MAR-2005 | Active | |
| THE BEARER | U.S. Virgin Islands | 24 Murphy's | shareholder of | BOSS 2 INVEST LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 31-MAR-2005 | Active | |
| Gulabrai Sugnomal Aswani | Singapore | 24 Ramsgate Road Singapore, 437469 | shareholder of | ELSDEN ASSOCIATES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 15-MAY-2002 | Active | |
| JOHN LETOS & VESTA LETOS JT TEN | United States | 2215 SUMNER TAPPS HIGHWAY EAST SUMNER WA 98390-6714 | 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 |
| KONG KAR BONG | Hong Kong | 222-228 WAN CHAI ROAD; BLOCK 3C; CHEUNG LOK BLDG.; WAN CHAI; HONG KONG. | shareholder of | SHEENKEY INVESTMENT LTD. | Hong Kong | TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG | 01-OCT-2007 | Active | |
| CHEW SIEW POH | Singapore | 223 Pending Road #10-97 Singapore 670223 | shareholder of | XIANG TING CORPORATE SERVICES LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-JAN-2006 | Active | |
| MR. ANDREAS KURZ | United States | 22500 MONTEVISTA DRIVE, TOPANGA CA 90290 U.S.A. | shareholder of | FREEDOM BRANDS LTD. | Switzerland | LOGICA S.A. AVENUE ERNEST-PICTET, 38-40 CASE POSTALE 361 1211 GENEVE 13 SWITZERLAND GENEVE SWITZERLAND | 25-APR-2007 | 02-NOV-2009 | Defaulted |
| Yan Junrong | China | 3-3-1; 6# SHALIGANG; ECONOMY TECHNOLOGH DEVELOPMENT ZONE; DALIAN; PRC. | shareholder of | DALIAN RONGXIN GARMENT 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 | 04-SEP-2008 | Defaulted | |
| Li Jinshu | China | 3-3-1; No.5; Hai Yan Street; Gan Jingzi District; Dalian; Liao Ning; PR China | shareholder of | Sunrise International 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 | 16-DEC-2009 | 31-OCT-2011 | Defaulted |
| Ulf Schaefer | Haiti | 223 Saratoga Road; Honolulu; Hawii; 96830 | shareholder of | Cove 29 Holdings International Ltd. | United States | KEVIN FIALKO 5815 LA JOLLA MESA DRIVE LA JOLLA; CA; USA 92037 | 22-FEB-2011 | Active |
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