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 |
|---|---|---|---|---|---|---|---|---|---|
 TOTALCORP (SECRETARIES) LIMITED | Hong Kong |  28TH FLOOR; TIMES TOWER; 393 JAFFE ROAD; WANCHAI; HONG KONG | shareholder of | LI WING HOLDINGS LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 09-SEP-2005 | Defaulted | |
| Yuko Chiba | Hong Kong | 28th Juniper Mansion; Tai Koo Wan Rd; Tai Koo Shing; Hong Kong | shareholder of | YATRA INVESTMENTS LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 09-AUG-2001 | 27-NOV-2014 | Defaulted |
| Royal Fiduciary Group Limited (As Trustee for Zaragoza Trust) | Hong Kong | 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | LCAL Inc. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 29-JUN-2004 | Active | |
| MR. IBRAHIM SHOUSHA | Egypt | 29, Orabi Street | shareholder of | N.T.N. GROUP LTD. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 14-OCT-2004 | Active | |
| MRS. FLORENCE COUERBE | Egypt | 29, Orabi Street | shareholder of | N.T.N. GROUP LTD. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 14-OCT-2004 | Active | |
| PETR NOSCAK | Czech Republic | 29/5 NAKOCOURKACH; PRAGUE 6; 16900; CZECH REPUBLIC | shareholder of | DURALMA 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 | 07-JAN-2009 | 03-JAN-2012 | Defaulted |
| Royal Fiduciary Group Limited Re Waterloo | Hong Kong | 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | EURO-AFRO HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-NOV-1997 | Active | |
| Royal Fiduciary Group Limited re Chaumont | Hong Kong | 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | CHAUMONT ESTATES LIMITED | Guernsey | INTEGRA CONSULTING LIMITED 2 UPLAND ROAD; ST PETER PORT; GUERNSEY; GY1 1UJ; CHANNEL ISLANDS UNITED KINGDOM | 07-JAN-2000 | Active | |
| ROYAL FIDUCIARY GROUP LIMITED Re Giger | Hong Kong | 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | HIGHPEAK HOLDINGS LTD. | Hong Kong | APF PARTNERS CORPORATE SERVICES 14TH FLOOR SOUTH CHINA BUILDING 1-3 WYNDHAM STREET CENTRAL HONG KONG | 25-SEP-2000 | Active | |
| Royal Fiduciary Group Limited Re S009 | Hong Kong | 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | LION INTERNATIONAL HOLDINGS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 09-FEB-1999 | Inactivated | |
| ROYAL FIDUCIARY GROUP LIMITED RE: S009 | Hong Kong | 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | LION INTERNATIONAL HOLDINGS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 09-FEB-1999 | Inactivated | |
| ROYAL FIDUCIARY GROUP LIMITED RE:E002 | Hong Kong | 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | LION INTERNATIONAL HOLDINGS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 09-FEB-1999 | Inactivated | |
| GENERAL MEDITERRANEAN HOLDING | Luxembourg | 29 AVENUE DE LA PORTE NEUVE, L-2227 LUXEMBOURG | shareholder of | GMH MOTORSPORT LIMITED | Luxembourg | GENERAL MEDITERRANEAN HOLDING S.A. 29, AVENUE DE LA PORTE-NEUVE L-2227 LUXEMBOURG | 25-APR-2005 | 15-SEP-2014 | Changed agent |
| GENERAL MEDITERRANEAN HOLDING S.A. | Luxembourg | 29, Avenue de la Porte-Neuve L-2227 Luxembourg Grand-Duche de Luxembourg | shareholder of | TRANSCONTINENTAL WINGS S.A. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 18-APR-2008 | 02-NOV-2009 | Defaulted |
| Fiduciaire du Grand-Duché de Luxembourg S.à r.l. | Luxembourg | 29, boulevard Prince Henri | shareholder of | COMPAGNIE LUXEMBOURGEOISE DE GESTION S.A. | Luxembourg | FIDUCIAIRE DU GRAND-DUCHÉ DE LUXEMBOURG SÀRL 29 BOULEVARD PRINCE HENRI L-1724 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-APR-2010 | Active | |
| Branston Haggerty | Czech Republic | 29/5 Nakocourkoch; Praque 6 16900; Czech Republic | shareholder of | ENSWELL LTD. | 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 | 14-JAN-2009 | 01-NOV-2011 | Defaulted |
| TECHCAN INVESTMENT LIMITED | Hong Kong | 29/F.; CHINA OVERSEAS BLDG.; 139 HENNESSY ROAD; WANCHAI; HONG KONG | shareholder of | SEAWAVE COMPANY LTD. | Hong Kong | CHINA OVERSEAS BUILDING DEVELOPMENT CO. LTD. 29/F.; CHINA OVERSEAS BUILDING 139 HENNESSY ROAD WANCHAI; HONG KONG | 17-JUL-1991 | 16-JUL-2004 | Changed agent |
| SIM MONG KEANG | Singapore | 29; ANGULLIA PARK; #22-01; SINGAPORE 239977 | shareholder of | K9 INTERNATIONAL PTE 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-APR-2000 | 20-JUN-2014 | Defaulted |
| SIM MONG KEANG | Singapore | 29; ANGULLIA PARK; #22-01; SINGAPORE 239977 | shareholder of | CESK Holdings Ltd | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 22-JAN-2013 | 06-NOV-2015 | Defaulted |
| WU YONG JIN | China | 3/F; NO. 186 CAOPU XIAWEI; LUOHU QU; SHENZHEN SHI; GUANGDONG; CHINA | shareholder of | LEAD HONEST INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-APR-2005 | 01-NOV-2007 | Defaulted |
| ZHONG GUI YAN | China | 3/F; NO.69; TIANHE ZHIJIE; TIANHE QU; GUANGZHOU SHI; CHINA | shareholder of | MOMENTNIUM CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-JAN-2011 | 06-NOV-2015 | Defaulted |
| Betty O. Worgu | Nigeria | 29/31 Onne Road; GRA Phase II; P.O. Box 7458; Port Harcourt; Nigeria. | shareholder of | O.I.S. INTERNATIONAL LIMITED | Nigeria | KENNETH CHUKWUEMEKA WORGU- OIL & INDUSTRIAL SERVICES LTD. 8/10 DANJUMA DRIVE; TRANS AMADI INDUSTRIAL LAYOUT; PORT HARCOURT P.O BOX 7458; RIVERS STATE NIGERIA | 20-FEB-2006 | Active | |
| Betty O. Worgu | Nigeria | 29/31 Onne Road; GRA Phase II; P.O. Box 7458; Port Harcourt; Nigeria. | shareholder of | KENQUIP OVERSEAS LIMITED | Nigeria | KENNETH CHUKWUEMEKA WORGU- OIL & INDUSTRIAL SERVICES LTD. 8/10 DANJUMA DRIVE; TRANS AMADI INDUSTRIAL LAYOUT; PORT HARCOURT P.O BOX 7458; RIVERS STATE NIGERIA | 20-FEB-2006 | Active | |
| THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | MISMA INDUSTRIES 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-NOV-2007 | 11-JAN-2011 | Defaulted |
| THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | MISMA INDUSTRIES 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-NOV-2007 | 11-JAN-2011 | Defaulted |
| MAGNIFICENT ESTATES LTD. | Hong Kong | 3/F; SHUN HO GROUP TOWER; 24-30; 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 | |
| DANG HE | China | 3/F; YANGGUANG 100; GUANGHUA ROAD; CHAOYANG DISTRICT; BEIJING | shareholder of | MOVIE-FORWARD LTD. | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 22-JUN-2007 | Active | |
| SHAM MAN FUNG, BEN | China | 3/Fl No 11.; Bldg 9 No 9 449 Alley; Nujiang North Road; Shanghai; China | shareholder of | CIC SOURCING, LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 23-OCT-2008 | Active | |
| LIANG QUNGDE | China | 3; 1 Lane Huzahou New Village; Guizhou Shunde; Guangdong; China | shareholder of | WINSPARKLE INTERNATIONAL CORPORATION LTD. | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 04-FEB-2003 | 17-AUG-2010 | Dissolved |
| LIANG YUQIONG | China | 3; 1 Lane Huzahou New Village; Guizhou Shunde; Guangdong; China | shareholder of | WINSPARKLE INTERNATIONAL CORPORATION LTD. | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 04-FEB-2003 | 17-AUG-2010 | Dissolved |
| Capital International Emerging Markets Fund | Luxembourg | 3; Allée Scheffer; L-2520; Luxembourg | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
| Mr. Firas KHOUJA | Switzerland | 3; Av. Pictet de Rochemont; 1207 Geneva; Switzerland | shareholder of | AVIATION INVESTMENT GUIDANCE LTD. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 12-DEC-2012 | Active | |
| MOBILE TELESYSTEMS FINANCE S.A. | Luxembourg | 3; AVENUE PASTEUR; L-2311 LUXEMBOURG | shareholder of | Tarino Limited | Switzerland | COVENTA AG ZÜRICHSTRASSE 17 8607 AATHAL-SEEGRÄBEN SWITZERLAND | 26-AUG-2004 | Active | |
| Mr. Mehdi BARKHORDAR | United Kingdom | 33 Windsor Road; Maidenhead SL6 2EW; United Kingdom | shareholder of | ROTOR HOLDINGS INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 07-MAY-1981 | Active | |
| Dennis Linkletter | Thailand | 33/1 Mathee Nevej; Sukhumvit Soi 24; Bangkok 10110 Thailand | shareholder of | ASIAN MASTERPIECES LTD. | Indonesia | DENNIS LINKLETTER SURABAYA, EAST JAVA 60235 INDONESIA | 21-MAY-2002 | 01-NOV-2012 | Defaulted |
| LONZIM (HOLDINGS) LIMITED | Isle of Man | 33/37 ATHOL STREET; DOUGLAS; ISLE OF MAN IMI 2LB | shareholder of | BLUEBERRY INTERNATIONAL SERVICES LIMITED | United Kingdom | LONRHO AFRICA (HOLDINGS) LTD 2nd Floor 22 Arlington Street London SW1A 1RD | 20-SEP-2001 | 12-NOV-2013 | Changed agent |
| Thair AL-JUMALI | United Kingdom | 33; Durrels House; Warwick Gardens; London W14 8QB UNITED KINGDOM | shareholder of | BRISTOL MARKETING INC. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 13-APR-2011 | Active | |
| Mr. KOFI OTU ESSON | Ghana | 33; Labone Crescent; Lobone; Osu; Accra; Ghana | shareholder of | LAOMA CAPITAL LTD. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 18-SEP-2007 | Active | |
| CARLOS CABRERA | United States | 3301 NE 1st Avenue; Suite PH4; Miami; FL; 33137 | shareholder of | XYZ Network, Inc. | Venezuela | JOSE JOAQUIN VARGAS LUENGO 325 SOUTH BISCAYNE BLVD.. #3923 MIAMI, FLORIDA 33131 | 17-NOV-2010 | Active | |
| TZN GROUP INC | United States | 3301 NE 1st Avenue; Suite PH4; Miami; FL; 33137 | shareholder of | XYZ Network, Inc. | Venezuela | JOSE JOAQUIN VARGAS LUENGO 325 SOUTH BISCAYNE BLVD.. #3923 MIAMI, FLORIDA 33131 | 17-NOV-2010 | Active | |
| XU GONG FENG | China | 24B; A building; Shenye mansion; NO. 9 Shandong Road; Qingdao; Shandong China | shareholder of | BEACON OF CREATION 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 | 20-JAN-2006 | 18-FEB-2013 | Defaulted |
| Yu Chong | China | 24G1; No.281 Jianguo Road; Hanghzou; China | shareholder of | OCEAN PROSPERITY 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 | 13-MAY-2010 | Active | |
| STATECO (NOMINEES) LIMIETD | Cyprus | 25 Afroditis; 2nd floor; office/flat 204; 1060 Nicosia; Cyprus | shareholder of | MAWAR ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-MAY-2000 | 07-DEC-2015 | Defaulted |
| MIA CAPITAL INC | United States | 3301 NE 1st Avenue; Suite PH4; Miami; FL; 33137 | shareholder of | XYZ Network, Inc. | Venezuela | JOSE JOAQUIN VARGAS LUENGO 325 SOUTH BISCAYNE BLVD.. #3923 MIAMI, FLORIDA 33131 | 17-NOV-2010 | Active | |
| OUTDOOR EQUIPMENT, S.A. | Panama | 50th Street; Plaza Credicorp; 23-03 Floor; Panama; Rep. of Panama. | shareholder of | BULLDOG CEMENTING & PUMPING SERVICES LTD. | Panama | FONSECA Y ASOCIADOS APARTADO POSTAL 0819-06195 PANAMA, REPUBLICA DE PANAMA **S.I.** | 15-JAN-2010 | Active | |
| ABDELWADOUD SAMIR A BARAKAT | Jordan | 38, Kayed Al-Armouti St Abdoun Amman Jordan | shareholder of | World Gate Ltd. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 01-SEP-2010 | 30-NOV-2012 | Dissolved |
| BANKHILL LIMITED | Isle of Man | 4TH FLOOR CELTIC HOUSE VICTORIA STREET DOUGLAS ISLE OF MAN | shareholder of | Labiofam Asia Limited | Viet Nam | GUSTAVO JUNCO MATOS 1C2-9 SKY GARDEN 1; PHU MY HUNG; DISTRICT 7; HO CHI MINH CITY; VIETNAM | 26-SEP-1995 | Active | |
| BANKHILL LIMITED | Isle of Man | 4TH FLOOR CELTIC HOUSE VICTORIA STREET DOUGLAS ISLE OF MAN | shareholder of | KIANDRA LIMITED | Isle of Man | PRIVILEGE MANAGEMENT SERVICES LIMITED EAST LOUGHAN; BRETNEY ROAD JURBY EAST IM7 3EZ; RAMSEY ISLE OF MAN | 23-JUL-1999 | 09-JUN-2005 | Defaulted |
| BANKHILL LIMITED | Isle of Man | 4TH FLOOR CELTIC HOUSE VICTORIA STREET DOUGLAS ISLE OF MAN | shareholder of | TRADELAB LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 16-SEP-1999 | 03-JAN-2013 | Defaulted |
| BANKHILL LIMITED | Isle of Man | 4TH FLOOR CELTIC HOUSE VICTORIA STREET DOUGLAS ISLE OF MAN | shareholder of | WORTHING MANAGEMENT LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 07-FEB-1997 | Active | |
| BANKHILL LIMITED | Isle of Man | 4TH FLOOR CELTIC HOUSE VICTORIA STREET DOUGLAS ISLE OF MAN | shareholder of | DOWN PROPERTIES LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 18-MAR-1992 | Active | |
| BANKHILL LIMITED | Isle of Man | 4TH FLOOR CELTIC HOUSE VICTORIA STREET DOUGLAS ISLE OF MAN | shareholder of | ANNAN CONSULTANTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 12-APR-1989 | 27-APR-2011 | Defaulted |
| BANKHILL LIMITED | Isle of Man | 4TH FLOOR CELTIC HOUSE VICTORIA STREET DOUGLAS ISLE OF MAN | shareholder of | GOLDSWORTHY SERVICES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 12-MAY-1995 | 03-JAN-2007 | Defaulted |
| BANKHILL LIMITED | Isle of Man | 4TH FLOOR CELTIC HOUSE VICTORIA STREET DOUGLAS ISLE OF MAN | shareholder of | SHEVINGTON LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 03-JAN-1995 | 29-APR-2008 | Defaulted |
| BANKHILL LIMITED | Isle of Man | 4TH FLOOR CELTIC HOUSE VICTORIA STREET DOUGLAS ISLE OF MAN | shareholder of | I T C SUPPLIES S.A. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 17-JAN-1996 | Active | |
| BANKHILL LIMITED | Isle of Man | 4TH FLOOR CELTIC HOUSE VICTORIA STREET DOUGLAS ISLE OF MAN | shareholder of | HURNVILLE LIMITED | Isle of Man | PRIVILEGE MANAGEMENT SERVICES LIMITED EAST LOUGHAN; BRETNEY ROAD JURBY EAST IM7 3EZ; RAMSEY ISLE OF MAN | 27-JUL-1999 | 30-DEC-2008 | Defaulted |
| BRIAN JOHNSTON | Cyprus | 4 NO 7 NICOLETTE COURT PAPHOS CYPRUS | shareholder of | MONTROSEBRIGHTON LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 09-DEC-2002 | Active | |
| GASPAR SANTIMATEO BRIAS | Panama | 51st Street; Building Magna Center 603; Panama City; Panama | shareholder of | HAPPY CHILD ENTERPRISES LIMITED | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 30-NOV-2001 | 03-MAY-2006 | Dissolved |
| R.I.I.G. LIMITED (FORMERLY BLANDUS LIMITED) | Cyprus | 4; PIKIONI STREET; LIMASSOL; CYPRUS | shareholder of | PLAYER 2 PLAYER LTD. | 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 | 12-APR-2005 | 19-JAN-2015 | Defaulted |
| YOKOI TOSHIYUKI | Japan | 4-67 Nishi-Mabashi; Matsudo City; Chiba; Japan | shareholder of | TRYER INTERNATIONAL INC. | 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 | 18-AUG-2005 | Active | |
| Fung Kin Kong | Hong Kong | 4th Floor; Wing Sing Commercial Building; 12-16 Wing Lok Street; Hong Kong | shareholder of | GLORY ENTERPRISES LTD. | 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) | 18-JUL-1996 | Active | |
| OKTANIA CORPORATION | Panama | 54 East; W.T.C. Mossfon; 2 Floor; Panama; Panama | shareholder of | CHARTER ASSETS PACIFIC INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-OCT-2007 | Active | |
| OKTANIA CORPORATION | Panama | 54 East; W.T.C. Mossfon; 2 Floor; Panama; Panama | shareholder of | ESTERO INTERNATIONAL CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-OCT-2006 | Active | |
| OKTANIA CORPORATION | Panama | 54 East; W.T.C. Mossfon; 2 Floor; Panama; Panama | shareholder of | DATAPLACE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-FEB-2006 | Active | |
| ANDROULA ATHANASIOU CHARALAMBIDOU | Cyprus | 4 Pikoni; Limassol; Cyprus. | shareholder of | MALLOY CONSULTANTS LTD. | 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 | 22-MAR-2010 | 01-NOV-2011 | Defaulted |
| HUNG, MENG-HSIN | 3F; NO.7; ALLEY 8; LANE 45; PAO - HSIN RD. | shareholder of | GET PINK ENTERPRISE CORP. | 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.* | 09-JUL-1997 | 27-AUG-2014 | Changed agent | |
| THE BEARER | Hungary | 40 of Gábor Áron Str.; Kiskunfélegyháza 6100; Hungary | shareholder of | DETRIS INTERNATIONAL CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 18-MAY-2004 | 19-JAN-2015 | Defaulted |
| IAN PRICE | Gibraltar | 33 RAGGED STAFF WHARF; QUEENSWAY QUAY | shareholder of | NEWCOTE INTERNATIONAL LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 03-JUN-1996 | 07-MAY-2009 | Changed agent |
| LIANG CAIYUN | China | 40-4-601; Hu Pan Zhi Meng Garden; Guang Fu Road; Kunming; Yunnan; China | shareholder of | ROCKY MOUNT 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 | 26-MAR-2013 | Active | |
| ATHENA NOMINEES LIMITED | Jersey | 57 Bath Street; St. Helier; Jersey | shareholder of | ASHGARTH HOLDINGS LIMITED | Jersey | OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE | 02-JAN-1996 | 03-JAN-2007 | Defaulted |
| SATISH CHANDER DOSAJ | United Kingdom | 41 Balvernie Grove, Londong SW18 5RR | shareholder of | EASTCOAST INVESTMENTS INC. | Peru | COLIN DIXON Wheatlands Cuckstool Lane Fence Lancashire BB12 9PA | 25-MAR-1997 | 03-JAN-2007 | Defaulted |
| Aver Trustees Malta Ltd. | Malta | 57 St. Christopher Street; Valletta; Malta | shareholder of | EYASI TRADING GROUP LC | Luxembourg | AVER ASSOCIATES LUXEMBOURG 61 GRAND RUE L-8510 REDANGE-SUR-ATTERT LUXEMBOURG | 01-JUL-2010 | 10-MAR-2015 | Dissolved |
| YANG YONG | China | 3rd Xiaoluxia Team; Xiaoluxia Village; Simen Town; Yuyao City Zhejiang Province | shareholder of | HERO HORSE LIMITED | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 21-FEB-2008 | 17-FEB-2011 | Defaulted |
| Astrocom (Overseas) Ltd. | Cyprus | 4 Agias Zonis Str.; Palatino House; Office 400; Limassol 3027; Cyprus | shareholder of | PURE MANAGEMENT INC. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 04-MAY-2007 | 15-MAR-2011 | Dissolved |
| MR WONG CHUN THIEH | Singapore | 331 RIVER VALLEY ROAD #05-02 YONG AN PARK SINGAPORE 238363 | shareholder of | BERAKAS INTERNATIONAL LTD. | Hong Kong | BERAKAS INTERNATIONAL LIMITED ROOM 2205 UNIVERSAL TRADE CENTRE 3-5A ARBUTHNOT ROAD CENTRAL, HONG KONG | 23-JUN-1999 | 01-NOV-2011 | Defaulted |
| HEIAL SAEED SALEM SAEED KHALFAN AIMARRI | United Arab Emirates | 332/75 Street; Jumeirah; Dubai; UAE | shareholder of | NEARBUY GROUP LTD. | United Arab Emirates | ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE | 13-FEB-2008 | Active | |
| PAUL K BAILEY III | United States | 3321 SW 334TH ST FEDERAL WAY WA 98023-2742 | 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 |
| Royal Fiduciary Group Limited Re: E002 | Hong Kong | 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | LION INTERNATIONAL HOLDINGS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 09-FEB-1999 | Inactivated | |
| MARKET SUCCESS LIMITED | Hong Kong | 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | Belle Sachi Pte Ltd | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 26-OCT-2004 | Active | |
| NAUTILUS CORPORATE SERVICES LIMITED | Hong Kong | 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | DHJ MANAGEMENT LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 20-AUG-2001 | Active | |
| Kenson Asia Limited(formerly Known)-NF Nominees Limited(New Name) | Hong Kong | 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | PROJECT ISLANDS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 06-SEP-2001 | Active | |
| NF Nominees Limited | Hong Kong | 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | ORCHARD INTERNATIONAL INC. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 20-SEP-1988 | Active | |
| NF Nominees Limited | Hong Kong | 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | KERSFIELD INTERNATIONAL LIMITED | Mauritius | KERSFIELD INTERNATIONAL LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 15-MAR-2001 | Active | |
| ROYAL FIDUCIARY GROUP LIMITED RE: N028 | Hong Kong | 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | ORCHARD INTERNATIONAL INC. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 20-SEP-1988 | Active | |
| Yue Xiu Enterprises (Holdings) Limited | Hong Kong | 26/F.; Yue Xiu BuiLding; 160-174 Lockhart Road; Wanchai; H.K. | shareholder of | CITY FAME HOLDINGS LTD. | Hong Kong | YUE XIU ENTERPRISES (HOLDINGS) LTD. 25/F.; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 28-JUL-2008 | Active | |
| ENERGY AFRICA LIMITED | South Africa | 21ST FLOOR; METROPOLITAN CENTRE; 7 COHEN STEYTLER AVENUE; CAPE TOWN 8001; SOUTH AFRICA | shareholder of | Tullow EA) Holdings Limited | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 15-JUL-1991 | 29-SEP-2009 | Changed agent |
| ENERGY AFRICA LIMITED (FORMERLY) INFRONT SIXTY ONE | South Africa | 21ST FLOOR; METROPOLITAN CENTRE; 7 COHEN STEYTLER AVENUE; CAPE TOWN 8001; SOUTH AFRICA | shareholder of | Tullow EA) Holdings Limited | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 15-JUL-1991 | 29-SEP-2009 | Changed agent |
| ENERGY AFRICA LIMITED (FORMERLY INFRONT SIXTY ONE INVESTMENTS (PTY) LTD.) | South Africa | 21ST FLOOR; METROPOLITAN CENTRE; 7 COHEN STEYTLER AVENUE; CAPE TOWN 8001; SOUTH AFRICA | shareholder of | Tullow EA) Holdings Limited | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 15-JUL-1991 | 29-SEP-2009 | Changed agent |
| Mr. Christian ABADIE | France | 25, Rue de Ponthieu 75008 PARIS FRANCE | shareholder of | WORLDFOOD ENTERPRISES INC. | Switzerland | ALTERNATIVE GESTION S.A. 148 ROUTE DE THONON VESENAZ 1222, GENEVA SWITZERLAND | 12-FEB-2011 | 25-SEP-2015 | Dissolved |
| THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | MISMA INDUSTRIES 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-NOV-2007 | 11-JAN-2011 | Defaulted |
| THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | LIVE INVESTMENTS 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 | 25-AUG-2009 | 03-JAN-2012 | Defaulted |
| MEGA PEACE LIMITED | Hong Kong | 21st Floor; New World Tower One; 16-18 Queen's Road Central; Hong Kong | shareholder of | FULL PAK INTERNATIONAL LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 03-JAN-2012 | Active | |
| Leung Siu Hung, Joel | Hong Kong | 21ST FLOOR; ONE EXCHANGE SQUARE; CENTRAL; HONG KONG | shareholder of | JP Financial Group 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) | 10-APR-2007 | 01-NOV-2012 | Defaulted |
| Leung Siu Hung, Joel | Hong Kong | 21ST FLOOR; ONE EXCHANGE SQUARE; CENTRAL; HONG KONG | shareholder of | JK Friedman Capital Ltd. | 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) | 07-JUL-2006 | Active | |
| REANDA EFA SECRETARIAL LIMITED | Hong Kong | 21ST FLOOR; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG | shareholder of | TOP FESTIVAL INVESTMENT LIMITED | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 19-SEP-2002 | Active | |
| CHENG LI JUN | China | 21ZU; WUSHI JIE QUWEI; AN'QING ROAD; LUYUAN DISTRICT; CHANGCHUN; CHINA | shareholder of | WELL YIELD HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-OCT-2004 | 03-MAY-2006 | Defaulted |
| Darren Wilson | United Kingdom | 22 Barrington House; Sultan Road; Portsmouth; Hampshire; PO2 7DD; United Kingdom | shareholder of | DWEMS Holdings Limited | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 25-MAR-2015 | Active | |
| XIONG YUN HUAN | China | 24B BLK B 9 DONG XING HU HUA YUAN JIN BI LU NI GANG CUN LUO HU QU, SHENZHEN GUANGDONG PRC | shareholder of | Hong Kong 158 Anti-Aging Technology Ltd | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-MAY-2011 | 01-NOV-2013 | Defaulted |
| STATECO (NOMINEES) LIMITED | Cyprus | 25 AFRODITIS; 2ND FLOOR; OFFICE/FLAT 201; 1060 NICOSIA; CYPRUS | shareholder of | COSSINGTON ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-OCT-2000 | Active | |
| STATECO NOMINEES LIMITED | Cyprus | 25 Afroditis; 2nd floor; office/flat 204; 1060 Nicosia; Cyprus | shareholder of | DECMAR ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-JAN-2001 | Active |
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