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 |
|---|---|---|---|---|---|---|---|---|---|
 Nuermaimaiti Tuerxun | China |  302#; UNIT 6; BUILDING 5; NO.127; HOUQUAN ROAD; TIANSHAN DISTRICT; URUMQI; P.R.CHINA | shareholder of | SUCCESS CREATION INTERNATIONAL 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-APR-2011 | Active | |
| CARMEN R PELAYRE | United States | 3025 WEST JAMESON SEATTLE WA 98199-1428 | 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 |
| HARSHAD RAMNIKLAL MEHTA | United Arab Emirates | 304; 3rd floor W3; Dubai Airport Free Zone; PO Box 54303; Dubai; UAE | shareholder of | PRIME LINE MIDDLE EAST INC. | United Arab Emirates | ROSY BLUE FZE P.O.BOX 54303 DUBAI AIRPORT FREE ZONE DUBAI , UAE | 19-NOV-2007 | 24-MAR-2015 | Dissolved |
| HIDE I BRANNING | United States | 3054 ALA POHA PL APT 1206 HONOLULU HI 96818-1676 INARY SHS | 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 |
| CHANG WANG, YU | Taiwan | 2F; NO. 311-1; CHANG CHUN RD.; TAIPEI; TAIWAN | shareholder of | M&T 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.* | 18-NOV-1996 | 17-JAN-2014 | Defaulted |
| WANG HUANG, YIN | Taiwan | 2F; NO. 311-1; CHANG CHUN RD.; TAIPEI; TAIWAN | shareholder of | M&T 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.* | 18-NOV-1996 | 17-JAN-2014 | Defaulted |
| CHANG, TIEN-HAN | Taiwan | 2F; NO. 311-1; CHANG CHUN RD.; TAIPEI; TAIWAN | shareholder of | M&T 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.* | 18-NOV-1996 | 17-JAN-2014 | Defaulted |
| RETAIL VALUE COMPANY LTD. | Thailand | 306 CENTRAL SILOM BUILDING 6TH FLOOR; SILOM ROAD; KWEANG SURIYAWONGSE; BANGKOK METROPOLIS; THAILAND | shareholder of | SAN SIMEON INVESTMENTS LTD. | Thailand | WACHARACHAI WACHARALERTVANICH 306 SILOM ROAD; 2ND FLOOR; SURIYAWONG; BANGRAK; BANGKOK 10500; THAILAND | 09-JAN-2006 | Active | |
| ANGELIQUE ELIZABETH LILLEY | New Zealand | 306 Nayland Road; Nelson; New Zeland | shareholder of | ARDREY ENTERPRISES LTD. | Ukraine | K.A.C. LIMITED SUITE 33 7-B LESI IKRAINKY BLVD. KYIV (IATACITY DOCE IEV) 01133, UKRAINE *S.I.* | 10-AUG-2007 | Active | |
| LIN YSHUI | China | 306; Building 1; Fu Zhou Shimao the Bund Garden 188; Jianbin Road; Fuzhou; Fujian; China | shareholder of | GOLDEN RIVER WORLDWIDE 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-2009 | 01-NOV-2013 | Defaulted |
| Mrs Veronique Leysen | United Kingdom | 23 Greenways; Haywards Heath; West Sussex; United Kingdom RH16 2DT | shareholder of | KENZO TEAM CORP. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-MAY-2005 | Defaulted | |
| LI GUANGHUI | China | 23 Group; Tiemin Wei; Tiedong Street; Shulan City; Jilin; P.R. China | shareholder of | YUN KING INTERNATIONAL 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 | 05-JAN-2011 | 03-AUG-2012 | Defaulted |
| UWE AHRENS | Malaysia | 23 Jin 13/7; Green Ville; Seksyen 13; 40100 Shah Alam; Selangor; Malaysia | shareholder of | COTTINGHAM 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.* | 06-JUN-2007 | 06-NOV-2014 | Defaulted |
| MAJID MORADI | Australia | 23 JUNIPER PLACE MANSFIELD QUEENSLAND 4122 AUSTRALIA. | shareholder of | GREAT MASTER GROUP LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 22-AUG-2003 | 03-MAY-2005 | Defaulted |
| Igor Yurievich Dubinsky | Russia | 23 Komendantsky Prospect 2; office/flat 85; Saint-Petersburg; Russia | shareholder of | MARIWASA MANUFACTURING CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-JUN-2007 | Active | |
| Bayford and Gillian Cox | South Africa | 23 Poynton Place Essenwood DurbanSouth Africa | shareholder of | COWIN 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. | 07-MAR-2006 | Active | |
| Hala Abdullah Alzaibaq | Saudi Arabia | 23 Prince Mishery Bin Abdul Aziz Street; Sulaimania; Riyadh; Saudi Arabia | shareholder of | HEDGE GLORY INVESTMENTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 25-JUL-2000 | Active | |
| Essam Ahmed Jawad Alamdar | Saudi Arabia | 23 Prince Mishery Bin Abdul Aziz Street; Sulaimania; Riyadh; Saudi Arabia | shareholder of | HEDGE GLORY INVESTMENTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 25-JUL-2000 | Active | |
| THE BEARER | Switzerland | 23 Rue Ferdinand Hodler; 1207 Geneva; Switzerland. | shareholder of | EUROGROUP INVESTMENTS LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 24-OCT-2006 | 10-DEC-2010 | Inactivated |
| Dimpy Sameer Bhopal | Philippines | 23 Rufino Avenue; Corinthian Garden; Quezon City; Philippines | shareholder of | HARTLEY MANAGEMENT INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 21-NOV-2006 | 27-FEB-2014 | Defaulted |
| Mr. AMR MOHAMED ABDELRAHIM ABDALLAH | Egypt | 28 Abaza El Mahkama St; Heliopolis; Cairo; Egypt | shareholder of | GREVILLE INVESTING LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 26-APR-2010 | Active | |
| Boruj Tenembaum | United Kingdom | 28 Bryanston Court; George Street; London W1H7 HA | shareholder of | Fieldspar Limited | Guernsey | MR I ROCHLITZ 28 Bryanston Court George Street London W1H 7Ha GUERNSEY GY1 2YS | 01-JUL-2009 | 28-JUL-2014 | Dissolved |
| Joshua David | Canada | 28 Cherry Street Ontario N5A 2E8 | shareholder of | VENICE LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 26-NOV-2008 | 03-JAN-2013 | Defaulted |
| Yoo Seung KIM | United States | 3530 Wilshire Blvd Apt 1750; Los Angeles; CA 90010; USA | shareholder of | CUIYC Holdings Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 25-NOV-2009 | 15-JUN-2011 | Defaulted |
| BRANSTON JAY HAGGERTY | United States | 3566 NORTH MURRAY AVE SHOREWOOD WISCONSIN USA | shareholder of | ESCABEL 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 | 02-MAY-2006 | 01-NOV-2007 | Defaulted |
| BRANSTON JAY HAGGERTY | United States | 3566 NORTH MURRAY AVE SHOREWOOD WISCONSIN USA | shareholder of | FICOVIA 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 | 02-MAY-2006 | 01-NOV-2007 | Defaulted |
| Villa 10 Nasa Lootah Villas Al Garhoud Dubai United Arab Emirates United Arab Emirates | South Africa | 28 Bushbuck Circle PO Box 61 Howick Kwawula South Africa 3290 | shareholder of | BASINGSTOKE PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-MAR-2003 | Active | |
| Timothy David Klin | South Africa | 28 Bushbuck Circle PO Box 61 Howick Kwawula South Africa 3290 | shareholder of | COWIN 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. | 07-MAR-2006 | Active | |
| Mr. Edward A. TALBOT | Switzerland | 28 chemin de la Combe; 1260 Nyon; Switzerland. | shareholder of | OPERA STRIPPED HOLDINGS LTD. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 07-APR-2000 | 01-NOV-2013 | Defaulted |
| STEPHENSON KENNETH DEAN | Gibraltar | 28 CORMORANT WHARF; QUEENSWAY; GIBRALTAR | shareholder of | DEWBERRY DEVELOPMENTS LIMITED | Gibraltar | FORM-A-CO (GIBRALTAR) LTD. PO BOX 563; SUITES 41/42; VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 12-OCT-2006 | Active | |
| RICHARD SCHWERDTFEGER & KRISTI SCHWERDTFEGER JT TEN | United States | 3509 223RD PL SW MOUNTLAKE TERR WA 98043-4207 | 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 |
| SAEED HUMAID MATAR AL TAYER | United Arab Emirates | 351/15 JUMEIRAH STREET P.O. BOX 2623 DUBAI UNITED ARAB EMIRATES | shareholder of | Al Aasfa Overseas Limited | United Arab Emirates | RICHARD A. SMITH PO BOX 62425 DUBAI UNITED ARAB EMIRATES | 10-AUG-2006 | Active | |
| Albert Siy YU | Philippines | 353 Protacio St.; Metro Manila 1300; Philipphines | shareholder of | IN DESIGN GROUP LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 12-SEP-2012 | Active | |
| Kaupthing Bank Luxembourg S.A. | Luxembourg | 35a Avenue; J.F. Kennedy; L-1855 Luxemboug; Luxembourg | shareholder of | GERLAND ASSETS LTD. | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 18-JUL-2008 | 06-MAY-2014 | In liquidation |
| Kaupthing Bank Luxembourg S.A. | Luxembourg | 35a Avenue; J.F. Kennedy; L-1855 Luxemboug; Luxembourg | shareholder of | SERVAL TRADING GROUP CORP. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 18-JUL-2008 | Dissolved | |
| Kaupthing Bank Luxembourg S.A. | Luxembourg | 35a Avenue; J.F. Kennedy; L-1855 Luxemboug; Luxembourg | shareholder of | VOLANTE PORTFOLIO S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-FEB-2003 | 02-NOV-2009 | Resigned as agent |
| Kaupthing Bank Luxembourg S.A. | Luxembourg | 35a Avenue; J.F. Kennedy; L-1855 Luxemboug; Luxembourg | shareholder of | FRESNO VENTURE CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-FEB-2003 | 02-NOV-2009 | Resigned as agent |
| Kaupthing Bank Luxembourg S.A. | Luxembourg | 35a Avenue; J.F. Kennedy; L-1855 Luxemboug; Luxembourg | shareholder of | LANTIS LIMITED | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 05-AUG-1999 | 02-MAY-2008 | Resigned as agent |
| Kaupthing Bank Luxembourg S.A. | Luxembourg | 35a Avenue; J.F. Kennedy; L-1855 Luxemboug; Luxembourg | shareholder of | OVALLA TRADING LIMITED | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 28-FEB-2001 | 01-NOV-2007 | Resigned as agent |
| Kaupthing Bank Luxembourg S.A. | Luxembourg | 35a Avenue; J.F. Kennedy; L-1855 Luxemboug; Luxembourg | shareholder of | HARFIELD CONSULT LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-FEB-2003 | 02-NOV-2009 | Resigned as agent |
| Kaupthing Bank Luxembourg S.A. | Luxembourg | 35a Avenue; J.F. Kennedy; L-1855 Luxemboug; Luxembourg | shareholder of | VIOLETA PARTNERS S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-FEB-2003 | 02-NOV-2009 | Resigned as agent |
| Kaupthing Bank Luxembourg S.A. | Luxembourg | 35a Avenue; J.F. Kennedy; L-1855 Luxemboug; Luxembourg | shareholder of | HESSMAN LTD. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 17-SEP-2002 | 03-MAY-2010 | Defaulted |
| Kaupthing Bank Luxembourg S.A. | Luxembourg | 35a Avenue; J.F. Kennedy; L-1855 Luxemboug; Luxembourg | shareholder of | EVEREST EQUITIES LIMITED | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 17-SEP-2002 | In liquidation | |
| Kaupthing Bank Luxembourg S.A. | Luxembourg | 35a Avenue; J.F. Kennedy; L-1855 Luxemboug; Luxembourg | shareholder of | WALTON EQUITIES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-FEB-2003 | 02-NOV-2009 | Resigned as agent |
| BANQUE HAVILLAND | Luxembourg | 35a Avenue; J.F. Kennedy; L-1855 Luxemboug; Luxembourg | shareholder of | INTERNATIONAL OFFICERS LTD. | Luxembourg | INITIUM CORPORTE SERVICES S.A. 163 RUE DU KIEM STRASSEN L8030 LUXEMBOURG CITY LUXEMBOURG | 31-MAY-2001 | 25-JUN-2015 | Inactivated |
| BANQUE HAVILLAND | Luxembourg | 35a Avenue; J.F. Kennedy; L-1855 Luxemboug; Luxembourg | shareholder of | ALLIED DIRECTORS CORP. | Luxembourg | INITIUM CORPORTE SERVICES S.A. 163 RUE DU KIEM STRASSEN L8030 LUXEMBOURG CITY LUXEMBOURG | 31-MAY-2001 | 25-JUN-2015 | Inactivated |
| BANQUE HAVILLAND | Luxembourg | 35a Avenue; J.F. Kennedy; L-1855 Luxemboug; Luxembourg | shareholder of | GLOBAL MANAGERS INC. | Luxembourg | INITIUM CORPORTE SERVICES S.A. 163 RUE DU KIEM STRASSEN L8030 LUXEMBOURG CITY LUXEMBOURG | 31-MAY-2001 | 25-JUN-2015 | Inactivated |
| Banque Havilland S.A. | Luxembourg | 35a Avenue; J.F. Kennedy; L-1855 Luxemboug; Luxembourg | shareholder of | INTERNATIONAL OFFICERS LTD. | Luxembourg | INITIUM CORPORTE SERVICES S.A. 163 RUE DU KIEM STRASSEN L8030 LUXEMBOURG CITY LUXEMBOURG | 31-MAY-2001 | 25-JUN-2015 | Inactivated |
| QIU Liang | Australia | 27 Samuel Placem Sinnamon Park; Queensland 4073; Australia. | shareholder of | GREAT ELITE TRADING LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-JAN-2010 | 01-NOV-2012 | Defaulted |
| MOSES NGEWENYA | South Africa | 27 Sandalwood Estate; 4 Fischer Road; Hillcrest; Durban; South Africa | shareholder of | MTHUNZI LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 20-MAR-2007 | Active | |
| CHARLES EDWARD PETIT | South Africa | 27 TIVERTON RD.; PLUMSTEAD 7800; SOUTH AFRICA. | shareholder of | GREEN STREET CONSULTING LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 6TH FLOOR; MAX CITY BUILDING 21 REMY OLLIER STREET PORT LOUIS; MAURITIUS ATTENTION: RAJSING GOPAUL | 08-DEC-2005 | 16-SEP-2008 | Dissolved |
| Winnie Wong | Malaysia | 27 Tmn Hijau; Ukay Heights; 68000 Ampang; Selangor; Malaysia | shareholder of | BRILLIANT PROJECTS CORPORATION | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 03-JAN-2012 | Active | |
| Paragi J. Stewart | United States | 254 Wicklow Lane; Ligonier; Pennsylvania 15658 U.S.A | shareholder of | Abu Partners Limited | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 03-OCT-2012 | Active | |
| UBS NOMINEES LIMITED | Jersey | 28 NEW STREET; ST. HELIER; JERSEY; C.I. | shareholder of | ARMANI RIVER LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 16-MAY-2002 | Active | |
| CAO XIAOFAN | United States | 411 CLYDE AVENUE; MOUNTAIN VIEW; CA94043; U.S.A. | shareholder of | Indocap Acquisition Company Limited | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 06-SEP-2007 | 05-MAY-2009 | Defaulted |
| YUAN FU VINCENT KUO | Singapore | 27 WEST COAST RISE; #06-10 MONTEREY PARK; SINGAPORE 127470 | shareholder of | NUTRA PHARMA INC. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 29-DEC-2004 | Active | |
| YEN WEN VICTORIA CHANG | Singapore | 27 WEST COAST RISE; #06-10 MONTEREY PARK; SINGAPORE 127470 | shareholder of | NUTRA PHARMA INC. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 29-DEC-2004 | Active | |
| SERGEY SHVETS | Russia | 27-2 MICHURINSKIY R-T #9 MOSCOW, RUSSIA | shareholder of | TIDAL HOLDINGS LIMITED | Seychelles | ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES | 22-FEB-1995 | Active | |
| MIKHAIL SHVETS | Russia | 27-2 MICHURINSKIY R-T #9 MOSCOW, RUSSIA | shareholder of | TIDAL HOLDINGS LIMITED | Seychelles | ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES | 22-FEB-1995 | Active | |
| HONSTAR INVESTMENTS LIMTED | Hong Kong | 27/F. SEEBRIGHT PLAZA; 9-23 SHELL ST. NORTH POINT; HK | shareholder of | CHINAWEAL INVESTMENT LIMITED | Hong Kong | YUEXIU PROPERTY (B.V.I.) LIMITED 28TH FLOOR; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG | 30-OCT-1997 | Active | |
| KAUPTHING BANK LUXEMBOURG S.A | Luxembourg | 35a Avenue; J.F. Kennedy; L-1855 Luxemboug; Luxembourg | shareholder of | WALTON EQUITIES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-FEB-2003 | 02-NOV-2009 | Resigned as agent |
| KAUPTHING BANK LUXEMBOURG S.A. | Luxembourg | 35a, Avenue J.F. Kennedy L-1855 Luxembourg | shareholder of | NEANU SHIPPING INC. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 06-OCT-1999 | Defaulted | |
| KAUPTHING BANK LUXEMBOURG S.A. | Luxembourg | 35a, Avenue J.F. Kennedy L-1855 Luxembourg | shareholder of | RARITAN EQUITIES INC. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 02-JAN-2001 | 14-OCT-2015 | Changed agent |
| KAUPTHING BANK LUXEMBOURG S.A. | Luxembourg | 35a, Avenue J.F. Kennedy L-1855 Luxembourg | shareholder of | TARIO S.A. | Cyprus | TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS | 22-OCT-2003 | 12-MAY-2011 | Inactivated |
| KAUPTHING BANK LUXEMBOURG S.A. | Luxembourg | 35a, Avenue J.F. Kennedy L-1855 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 |
| SAINT ELMOS CORPORATION | Belize | 35A REGENT STREET; JASMINE COURT. SUITE 101. BELIZE CITY; BELIZE | shareholder of | SENTINEL MANDATE & ESCROW LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-APR-2007 | Active | |
| DRIVE BRUCE CONTINENTAL A.S JASMINE COURT | Belize | 35A REGENT STREET; P.O. BOX 1777; BELIZE CITY BELIZE | shareholder of | DRIVE ENTERPRISE LTD. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 06-JUL-2001 | Active | |
| Girish MANGLANI | Thailand | 35A Wattana Heights Condominium; 143/60 Soi-19 (Soi Wattana); Sukhumvit Road; Bangkok 10110; Thailand | shareholder of | ALLODIAL TECHNOLOGY LTD. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 15-JUN-2007 | Active | |
| ZHANG SHENG QIANG | China | 29D; BUILDING E; YUANZHONG GARDEN; FUTIAN DISTRICT; SHENZHEN; GUANGDONG PROVINCE; CHINA | shareholder of | ASIA PROPERTY CHINA HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-OCT-2013 | 04-MAY-2015 | Defaulted |
| ZHAN SHENG QIANG | China | 29D; BUILDING E; YUANZHONG GARDEN; FUTIAN DISTRICT; SHENZHEN; GUANGDONG PROVINCE; CHINA | shareholder of | ASIA PROPERTY FINANCE INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-NOV-2013 | Active | |
| Mikhail Sobolev | Cyprus | 2A GIANNITSON STREET; PANO LAKATAMIA; P.C. 2311; NICOSIA; CYPRUS | shareholder of | APHRODITE INVESTMENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-JUL-2007 | Active | |
| FU BISHENG | China | 2A-3; B1 UNIT; SHUZIJISHUYUAN; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | eliterise enterprises Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 08-MAR-2011 | Active | |
| KAN, Ji Ran Laurie | Hong Kong | 2C; 2/F Park Place; 7 Tai Tam Reservoir Rod; Hong Kong | shareholder of | 8886 HOLDING LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 03-JAN-2007 | 16-FEB-2009 | Defaulted |
| JEROME MOUTHON | France | 252 Rue De vaugirand, Paris 75015 | shareholder of | FAURE HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 22-NOV-2001 | 28-SEP-2005 | Defaulted |
| JEROME MOUTHON | France | 252 Rue De Vaugirand, Pris 75015 | shareholder of | FAURE HOLDINGS LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 22-NOV-2001 | 28-SEP-2005 | Defaulted |
| LAW SHUI WAH | Hong Kong | 2A; 2/F.; JUNIPER VILLA 11-13 LOK YUEN PATH SHATIN NEW TERRITORIES HONG KONG | shareholder of | RICHMAX INTERNATIONAL GROUP LTD. | Hong Kong | FCS SECRETARIES LIMITED ROOM 1602 CARNARVON PLAZA 20 CARNARVON ROAD TSIMSHATSUI, KOWLOON HONG KONG | 13-JUL-1995 | 03-MAY-2010 | Defaulted |
| THE BEARER | Slovakia | 592/8 of Ludovita Okanika Str.; Nitra; Slovakia | shareholder of | STARFISH HOLDING INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 21-FEB-2001 | Active | |
| Slavomir Sykora | Slovakia | 592/8 of Ludovita Okanika Str.; Nitra; Slovakia | shareholder of | STARFISH HOLDING INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 21-FEB-2001 | Active | |
| MAYO NOMINEES LIMITED | Switzerland | 42 RUE DE 31 DECEMBRE 1211 GENEVA SWITZERLAND | shareholder of | INDEMNITY FIRST LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 11-FEB-2000 | 22-FEB-2011 | Defaulted |
| SUI YUI | Hong Kong | 3A; 42 Smithfield; Kennedy Town; H.K. | shareholder of | E-TRADE UNITED INTERNATIONAL LTD. | Hong Kong | MR. FRED CHENG YEE FAI 21/C; BLOCK 11 ROYAL ASCOT FOTAN; N.T. HONG KONG | 24-FEB-2006 | 19-FEB-2008 | Defaulted |
| TKACHENKO, Rostislav | Russia | 3B Strelnikova Street; Suite 603; Vladivostdk; Russia | shareholder of | ASIAN-PACIFIC TRADING INC. | Hong Kong | COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 18-OCT-1996 | Active | |
| CAVERSHAM TRUST REG AS TRUSTEES OF THE GOLDMINE TRUST | Switzerland | 42, RUE DU 31 DECEMBRE 1211 GENEVA 6 SWITZERLAND | shareholder of | MV LAURA C LIMITED | Netherlands | ARPA SHIPPING B.V DE MEETEN 5 4706 ROOSENDAAL NJ THE NETHERLANDS | 03-JAN-2002 | 04-JAN-2010 | Defaulted |
| DOMINIQUE BERTRAND | France | 34; Place du Marché St. Honoré; 75001; Paris France | shareholder of | SHIZIWANG INVESTMENTS S.A. | Colombia | BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA | 28-FEB-2012 | Defaulted | |
| HO, PING-HUEI | Taiwan | 5F.; No. 31; Sec. 3; Minsheng E. Rd.; Jhongshan Dist.; Taipei City 104; Taiwan | shareholder of | HONG KOK HOLDINGS CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 23-JUL-2009 | Active | |
| KWOK WING CHIU | Hong Kong | 3D; BLOCK 4; PARC OASIS; TAT CHEE AVENUE; KOWLOON. | shareholder of | BRADLEY ASIA DEVELOPMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 13-MAR-1998 | 05-NOV-2003 | Defaulted |
| ROSEMARY FORTES | United Kingdom | 35 ENDLESHAM ROAD; LONDON; SW12 8JX | shareholder of | BATTERSEA ASSOCIATES LTD. | United Kingdom | ROBERT A FORTES 16 Knowsley Road Battersea London Pob 475 SW11 5BL | 18-OCT-1996 | Active | |
| TEOH HAI MING | Malaysia | 51 TAMAN MURNI; 08300 GURUN; KEDAH; MALAYSIA. | shareholder of | VERSUS LINK ENTERPRISES LTD. | Hong Kong | MODERN CORPORATE SERVICES LIMITED UNIT D; 5TH FLOOR; CHINA INSURANCE BUILDING; 48 CAMERON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. HONG KONG HONG KONG | 09-AUG-2005 | Inactivated | |
| Mr. Michel BERTSCHY | Switzerland | 4 rue de l'Athénée; 1205 Geneva; Switzerland | shareholder of | BAMBURY TRADING INTERNATIONAL S.A. | Switzerland | MENTHA & ASSOCIES RUE DE L'ATHENEE, 4 CASE POSTALE 330 1211 GENEVE 12 SWITZERLAND | 01-FEB-2011 | 16-JUL-2013 | Bad debt account |
| Mr. Michel BERTSCHY | Switzerland | 4 rue de l'Athénée; 1205 Geneva; Switzerland | shareholder of | ANOVER COMMERCIAL HOLDING S.A. | Switzerland | MENTHA & ASSOCIES RUE DE L'ATHENEE, 4 CASE POSTALE 330 1211 GENEVE 12 SWITZERLAND | 27-JAN-2011 | 16-JUL-2013 | Bad debt account |
| THE BEARER | 6 louliou Typaldou Str.; 4th Floor; Flat 401 | shareholder of | MYAIRBRIDGE.COM LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 17-OCT-2013 | Active | ||
| THE BEARER | 6 louliou Typaldou Str.; 4th Floor; Flat 401 | shareholder of | MYAIRBRIDGE.COM LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 17-OCT-2013 | Active | ||
| TORCHFERN LIMITED | United Kingdom | 4 Woodyard Lane Dulwich London SE21 7BH England | shareholder of | MARINE DEVELOPMENTS RESOURCES SA | United Kingdom | T.R. SOUTH AND CO. 4 WOODYARD LANE DULWICH; LONDON SE21 7BH ENGLAND; UNITED KINGDOM *S.I.* | 23-MAY-2008 | Active | |
| THE BEARER | 6 louliou Typaldou Str.; 4th Floor; Flat 401 | shareholder of | MYAIRBRIDGE.COM LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 17-OCT-2013 | Active | ||
| THE BEARER | 6 louliou Typaldou Str.; 4th Floor; Flat 401 | shareholder of | MYAIRBRIDGE.COM LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 17-OCT-2013 | Active | ||
| ESTABLISHMENT PLAMBUIT LTD | United Kingdom | 4 Woodyard Lane Dulwich London SE21 7BH England | shareholder of | MARINE DEVELOPMENTS RESOURCES SA | United Kingdom | T.R. SOUTH AND CO. 4 WOODYARD LANE DULWICH; LONDON SE21 7BH ENGLAND; UNITED KINGDOM *S.I.* | 23-MAY-2008 | Active | |
| Bo Hegg | United Kingdom | 6 Oak Hill House; Oak Hill Park; Hampstead NW3 7LP | shareholder of | TRADELAB LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 16-SEP-1999 | 03-JAN-2013 | Defaulted |
| HAN ZENGYI | China | 4-3-2 No.16; XIANGGONG STREET; HUANGGU DISTRICT; SHENYANG CITY; PRC | shareholder of | ELITE PROFIT TECHNOLOGY LTD. | China | PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA | 03-JAN-2008 | 04-JAN-2010 | Defaulted |
| LI HUANGQUAN | China | 2B; BLOCK 9; CHANG SHENG HOUSE; CHANG YANG GARDEN DONGGUAN; CHINA | shareholder of | DONGGUAN CHANG PING CHANG FENG FABRIC FACTORY LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 01-MAR-2001 | 01-NOV-2006 | Defaulted |
| Mr. David Gross and Mrs. Danielle Beissah Katri | Gibraltar | 2B CLIFFTOP HOUSE; 9 WINDMILL HILL ROAD; GIBRALTAR | shareholder of | DANZIG INTERNATIONAL CONSULTANCY GROUP LTD. | Switzerland | KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND | 02-MAY-1996 | Active | |
| AU YEUNG MAN YEE | Hong Kong | 2C BROADVIEW MANSION; 75 WONG NAI CHUNG ROAD; HAPPY VALLEY; HONG KONG. | shareholder of | TOP METRO INVESTMENT LTD. | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 29-APR-2003 | 01-NOV-2013 | Defaulted |
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