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 |
|---|---|---|---|---|---|---|---|---|---|
 PESSINA STEFANO | Bangladesh |  44 BD DITTALIE NONACO | shareholder of | REVIN CAPITAL CORP. | Luxembourg | ETUDE SIMONE RETTER 14, AVENUE DU X SEPTEMBRE L-2550 LUXEMBOURG | 14-MAR-2006 | Defaulted | |
| Tiffany Brown | Belize | 45 NEAL PEN ROAD; BELIZE CITY; BELIZE | shareholder of | LCA Finance Ltd. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 01-JUL-2014 | Active | |
| HON CHING | Hong Kong | 4/F.; NO. 49 WU HU ST.; HUNG HOM; KOWLOON; HONG KONG | shareholder of | ONFAIR CO., LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 13-JUL-2001 | 24-JUN-2002 | Defaulted |
| CONFORMERS NOMINEES LIMITED | Isle of Man | 4 Athol Street; Douglas; Isle of Man | shareholder of | REEL CONFORMERS 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 | 14-MAY-2002 | 01-NOV-2005 | Defaulted |
| MANSFIEL NOMINEES LIMITED | Isle of Man | 4 Athol Street; Douglas; Isle of Man | shareholder of | COASTVIEW INTERNATIONAL LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 22-MAY-1997 | 14-APR-2004 | Defaulted |
| John Randall Erwin | United States | 4552 Gulf Shore Blvd North 1701; Naples; Florida 34103 | shareholder of | Reef Conservation Holding Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 15-JUN-2011 | 17-JUL-2015 | Dissolved |
| Dhirajwal Devraj Soneji | United Kingdom | 55 The Avenue; West Ealing; London W13 8JR | 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 | |
| MELA GRANATA FOUNDATION VADUZ | Liechtenstein | 6; Heiligkreuz; Postfach 484; 9490 VADUZ; LIECHTENSTEIN | shareholder of | BURFIN CORPORATION S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 16-JAN-1990 | 08-OCT-2013 | Changed agent |
| Yasmina Jay Soneji | United Kingdom | 55 The Avenue; West Ealing; London W13 8JR | 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 | |
| Jacob Andrew GOUGH | Australia | 4 Koala Close; Rochedale South; QLD 4123; Australia | shareholder of | OCEAN WAY LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 23-SEP-2011 | 27-FEB-2014 | Defaulted |
| THE BEARER | Egypt | 56 Gameat Aldowal Alarabia Street 20th Floor Giza Greater Cairo Egypt. | shareholder of | WATERSIDE PROPERTIES LIMITED | United Kingdom | SHERRARDS [Mr Gregory Lunnon] 3Rd Floor 45 Grosvenor Road St Albans HERTS. AL1 3AW | 16-APR-2009 | Active | |
| BARCLAYTRUST CHANNEL ISLANDS LIMITED | Jersey | 39/41 BROAD STREET; ST. HELIER; JERSEY | shareholder of | EVERGREEN PROPERTIES LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 17-OCT-1991 | Active | |
| LEADING INT'L LTD. | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | KING BIKE INTERNATIONAL GROUP LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 03-AUG-1999 | 27-OCT-2005 | Inactivated |
| MASTER & BUTCHER LLC | United States | 565 5th avenue | 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 | |
| SANFORD I. WEILL | United States | 399 Park Avenue; New York; NY 10043; USA | shareholder of | APRIL FOOL LTD. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 05-JAN-2001 | 01-NOV-2005 | Defaulted |
| STANDARD BANK NOMINEES (JERSEY) LIMITED | 47-49 LA MOTTE STREET ST. HEL | shareholder of | STARLEEN INVESTMENTS LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 24-SEP-2003 | 04-MAY-2005 | Changed agent | |
| ADOLPH WILLIAM SCHWIMMER | Israel | 47 Sderot David Hamelekh; Tel Aviv; Israel | shareholder of | GOLDEN RING GLOBAL INC. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 21-OCT-2004 | 15-FEB-2011 | Changed agent |
| AYMAN MAMDOUH MOHAMED FATHY ABBAS | Egypt | 28 EL HASSAN STREET; DOKKI; GIZA; EGYPT | shareholder of | EQT Capital Ltd. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 25-OCT-2006 | Active | |
| BENJAMIN LIM KEONG HOE | Malaysia | 28 JALAN TENGKU; TAMAN DUTA 50480; KUALA LUMPUR | shareholder of | VEDRA CAPITAL 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.* | 28-OCT-2003 | Active | |
| Madam Wong Hon Yee | Malaysia | 28 Jalan Tengu Ampuan; Taman Duta; 50480 Luala Lumpur; Malaysia | shareholder of | CLENE CONSULTING LTD | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 08-AUG-2011 | Active | |
| NG SIEW PANG | Malaysia | 28 Jln Sg Long 12/1A; Tmn Makmur 43000; Kajang; Selangor; Malaysia | shareholder of | HARVEST INTERNATIONAL TRADING 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 | 18-OCT-2010 | 23-OCT-2014 | Defaulted |
| TEN CHOY KIEW | Malaysia | 28 Jln Sg Long 12/1A; Tmn Makmur 43000; Kajang; Selangor; Malaysia | shareholder of | HARVEST INTERNATIONAL TRADING 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 | 18-OCT-2010 | 23-OCT-2014 | Defaulted |
| Vast Fame International Holdings Limited | Hong Kong | 23/F.; Wing Kwok Centre; 182 Woosung St.; Jordan; Kowloon | shareholder of | DYNAMIC BUSINESS INC. | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 20-MAR-1990 | Active | |
| Cheer Power Capital Investment Limited | Hong Kong | 23/F.; Wing Kwok Centre; 182 Woosung St.; Jordan; Kowloon | shareholder of | DYNAMIC BUSINESS INC. | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 20-MAR-1990 | Active | |
| Big Famous Holdings Limited | Hong Kong | 23/F.; Wing Kwok Centre; 182 Woosung St.; Jordan; Kowloon | shareholder of | DYNAMIC BUSINESS INC. | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 20-MAR-1990 | Active | |
| BRIDGE INVESTMENT HOLDING S.A. | Luxembourg | 23; AV. DE LA PORTE-NEUVE; L-2449 LUXEMBOURG | shareholder of | JESMOND MANAGEMENT LIMITED | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 26-JUN-1997 | 24-MAR-2014 | Dissolved |
| NATALIA DEVITSKAYA | Russia | 23; Koroleva 8; Str Volgodonsk; Rostov Region; Russia | shareholder of | MALTASK LIMITED | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 24-JUN-2011 | 01-NOV-2013 | Defaulted |
| Place Of Power Foundation | Singapore | 230 Orchard Road; #10-230; Faber House SIN238854; Singapore | shareholder of | Worldwide Aircraft Leasing Limited | United Arab Emirates | INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE | 20-JUL-2006 | Active | |
| Justin Anthony Rodwell | South Africa | 37 18th Street; Parkhurst; Johannesburg; South Africa | shareholder of | ALLMONDE COMPANY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 24-APR-2008 | Active | |
| LU TAO | China | 37-3; 6th Xiangjun Beili; Chaoyang District; Beijing; People's Republic of China | shareholder of | Fantasy International Holdings Ltd. | China | YAO YI LIN ROOM 1402; NO.5 DOOR; BUILDING 1; NO.11; ANWAIDAJIE; DONGCHENG; DISTRICT; BEIJING; CHINA | 22-MAY-2007 | Active | |
| BINANI CEMENT LIMITED | India | 37/2 Chinar Park; New Town Rajarhat Main Road; P.O. Hatiara; North 24 Parganas Kolkata-700 157; India | shareholder of | Murari Holdings 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.* | 30-OCT-2008 | Active | |
| MO CHI YAO DAVID | United States | 2335 Playa Way; Gold River; CA. 95670; U.S.A. | shareholder of | Shanghai Huayin Printed Circuit Board Co., Ltd. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 20-NOV-2008 | Active | |
| MR. RICHARD W. BLOSSOM | Singapore | 3 ARDMORE PARK #12-02 HABITAT I SINGAPORE 259950 | shareholder of | CHESHAM TRADING 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-MAY-2002 | 01-NOV-2004 | Defaulted |
| MR. RICHARD W. BLOSSOM | Singapore | 3 ARDMORE PARK #12-02 HABITAT I SINGAPORE 259950 | shareholder of | FINCHLEY CORPORATE 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-MAY-2002 | 01-NOV-2004 | Defaulted |
| CHENG LING XIA | China | 28-1#; Jiaogong Road; Xihu Area; Hangzhou; China | shareholder of | DRAGON FASHION 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 | 09-AUG-2005 | 16-FEB-2009 | Defaulted |
| Mrs. Fadia Abou Jaoude | Lebanon | 37; Albert Khayat st; Achrafieh; Beirut; Lebanon | shareholder of | SYNERGEX GROUP S.A. | Lebanon | SAADE, DEBS & PARTNERS LAW FIRM 37 ALBERT KHAYAT STREET P.O.BOX: 16-5466 ACHRAFIEH LEBANON | 13-JUL-2012 | Active | |
| Mr. Indrajit Ghosh | Australia | 37; Reuss Street; Birchgrove; NSW 2041; Australia | shareholder of | PHOENIX COMMODITIES PVT. LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 25-SEP-2001 | Active | |
| Auro Nominees Pty Limited as Trustee of the Auro Trust | Australia | 37; Reuss Street; Birchgrove; NSW 2041; Australia | shareholder of | PHOENIX COMMODITIES PVT. LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 25-SEP-2001 | Active | |
| Tay Yew Beng Peter | Singapore | 370G Alexander Road #06-10 Singapore 159960 | shareholder of | BABSON VENTURES 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.* | 02-FEB-2012 | Active | |
| Tay Yew Beng Peter | Singapore | 370G Alexander Road #06-10 Singapore 159960 | shareholder of | MULBERRY GROUP HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 10-MAY-2010 | Active | |
| Tay Yew Beng Peter | Singapore | 370G Alexander Road #06-10 Singapore 159960 | shareholder of | APPLECROSS GROUP HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 30-MAR-2005 | 06-NOV-2015 | Defaulted |
| Louis Group Secretarial | Isle of Man | 2nd Floor; Louis Building; 6 Goldie Terrace; Douglas; Isle of Man; IM1 1EB | shareholder of | FLORANA LIMITED | Isle of Man | MONARCH ADMINISTRATION Peter Mcgregor 4 Forest View Bowring Road Ramsey, Iom IM8 2LH | 05-FEB-1999 | 02-NOV-2009 | Defaulted |
| STERLING HOLDINGS LIMITED | Mauritius | 2ND FLOOR; MAXCITY BUILDING; REMY OLLIER STREET; PORT LOUIS; REPUBLIC OF MAURITIUS | shareholder of | EUROPEAN REALTY LIMITED | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 01-JUN-2000 | Active | |
| STERLING HOLDINGS LIMITED | Mauritius | 2ND FLOOR; MAXCITY BUILDING; REMY OLLIER STREET; PORT LOUIS; REPUBLIC OF MAURITIUS | shareholder of | DISCOVERY TECHNOLOGIES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-JAN-2000 | 02-JAN-2015 | Defaulted |
| NEWICK INTERNATIONAL INC. | Panama | 2nd Floor; MMG Tower; East 53rd Street; Panama. | shareholder of | KEPPLER FINANCE S.A. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 13-JUL-2004 | Defaulted | |
| JOYNER OVERSEAS INC. | Panama | 2nd Floor; MMG Tower; East 53rd Street; Panama; Panama | shareholder of | WASTOM HOLDINGS LIMITED | New Zealand | CONE MARSHALL LIMITED LEVEL 3; 18 STANLEY STREET; AUCKLAND CENTRAL; AUCKLAND 1010; PO BOX 137069; PARNELL; AUCKLAND 1151 NEW ZEALAND | 12-DEC-2006 | 27-APR-2015 | Changed agent |
| HANSON CORPORATE SERVICES LIMITED | Hong Kong | 2ND FLOOR; MORRISON COMMERCIAL BUILDING; 31 MORRISON HILL ROAD; WANCHAI; HONG KONG | shareholder of | ITAPPS MANAGEMENT LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 30-MAY-1997 | Active | |
| Securities House Nominees Inc. | British Virgin Islands | 2nd Floor Wickhams Cay 11 Road Town, Tortola BVI | shareholder of | FIRST FINANCE GROUP LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-SEP-1994 | Active | |
| ANEX CORPORATE SERVICES LTD. | Mauritius | 2ND FLOOR/FAIRFAX HOUSE,21/MONSEIGNEUR GONIN STREET/PORT LOUIS/MAURITIUS | shareholder of | VELING LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 02-FEB-2005 | 03-MAY-2006 | Changed agent |
| ANEX CORPORATE SERVICES LTD. | Mauritius | 2ND FLOOR/FAIRFAX HOUSE,21/MONSEIGNEUR GONIN STREET/PORT LOUIS/MAURITIUS | shareholder of | AERO SERVICES MAURITIUS LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 02-FEB-2005 | 03-MAY-2006 | Changed agent |
| FOREIGN PROPERTY LTD. | British Virgin Islands | 2nd FLOOR; 116 MAIN STREET; PO BOX 3342; ROAD TOWN TORTOLA; BVI | shareholder of | ELYSIAN PROPERTY HOLDINGS LIMITED | Guernsey | LANCASTER TRUSTEES LIMITED PO BOX 260 2ND FLOOR; WEST WING; DOREY COURT ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 4LL CHANNEL ISLANDS | 15-MAR-2007 | 13-DEC-2010 | Changed agent |
| CHAN SO SHANK | Hong Kong | 2nd Floor; 187 Sai Wan Ho Street; Hong Kong | shareholder of | KINGSHIP FINANCE LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 02-SEP-1996 | Active | |
| CORIA LIMITED | Monaco | 2nd Floor; 7 Bvd des Moulins; Monaco 98000 | shareholder of | ENTOPIA SERVICES LIMITED | United Kingdom | MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB | 30-MAY-2008 | 20-JUN-2014 | Defaulted |
| CORIA LIMITED | Monaco | 2nd Floor; 7 Bvd des Moulins; Monaco 98000 | shareholder of | HAYMILL LIMITED | United Kingdom | MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB | 04-MAR-2005 | Defaulted | |
| BS ARCOLE FINANCES LTD. | Cyprus | 38 KARAISAKI STREET, KANIKA ALEXANDER CTR. | shareholder of | ORODEL S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 27-NOV-2006 | 11-MAY-2015 | Defaulted |
| BS ARCOLE FINANCES LTD. | Cyprus | 38 KARAISAKI STREET, KANIKA ALEXANDER CTR. | shareholder of | KIMBER GROUP CORPORATION | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 27-NOV-2006 | 11-MAY-2015 | Defaulted |
| BS ARCOLE FINANCES LTD. | Cyprus | 38 KARAISAKI STREET, KANIKA ALEXANDER CTR. | shareholder of | HAYLAND CORPORATION | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 27-NOV-2006 | Active | |
| BS ARCOLE FINANCES LTD. | Cyprus | 38 KARAISAKI STREET, KANIKA ALEXANDER CTR. | shareholder of | HAYFORD PROPERTIES CORP. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 29-NOV-2006 | Active | |
| YAN MIAO FU | Cameroon | 28D; No. 668; Beijing East Road | shareholder of | ISAIAH COMPANY 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-JAN-2002 | 01-NOV-2005 | Defaulted |
| YAN MIAO FU | Cameroon | 28D; No. 668; Beijing East Road | shareholder of | MUKENDI HOLDINGS 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 | 12-DEC-2002 | 03-MAY-2005 | Defaulted |
| DANA DANECHRAD | Viet Nam | 32 XO VIET NGHE THINH Q.BT HCM, VIETNAM | shareholder of | VMT 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.* | 24-JAN-2006 | 01-NOV-2007 | Defaulted |
| ABACUS FIDUCIARY NOMINEE LIMITED | Isle of Man | 2ND FLOOR SIXTY CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1SA | shareholder of | DRAGON GATE ASSETS HOLDING LIMITED | Switzerland | EXPERTA AG STEINENGRABEN 22 CH - 4002 BASEL | 17-APR-2009 | 30-AUG-2010 | Defaulted |
| ABACUS FIDUCIARY NOMINEE LIMITED | Isle of Man | 2ND FLOOR SIXTY CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1SA | shareholder of | NOIR MANAGEMENT (PTC) LIMITED | Switzerland | EXPERTA AG STEINENGRABEN 22 CH - 4002 BASEL | 18-MAR-2009 | 01-NOV-2013 | Defaulted |
| THE BEARER | Panama | 2nd Floor; Swiss Bank Building East 53rd Street; Panama City Rep. Of Panama | shareholder of | BLITZ INC. | Luxembourg | ADOMEX S.A R.L. 4, RUE JEAN-PIERRE PROBST L-2352 LUXEMBOURG LUXEMBOURG | 25-JAN-2007 | 02-JAN-2014 | Defaulted |
| THE BEARER | Panama | 2nd Floor; Swiss Bank Building East 53rd Street; Panama City Rep. Of Panama | shareholder of | BLITZ INC. | Luxembourg | ADOMEX S.A R.L. 4, RUE JEAN-PIERRE PROBST L-2352 LUXEMBOURG LUXEMBOURG | 25-JAN-2007 | 02-JAN-2014 | Defaulted |
| THE BEARER | Panama | 2nd Floor; Swiss Bank Building East 53rd Street; Panama City Rep. Of Panama | shareholder of | HETTANGE S.A. | Luxembourg | ADOMEX S.A R.L. 4, RUE JEAN-PIERRE PROBST L-2352 LUXEMBOURG LUXEMBOURG | 21-JUN-2006 | 14-DEC-2010 | Defaulted |
| THE BEARER | Panama | 2nd Floor; Swiss Bank Building East 53rd Street; Panama City Rep. Of Panama | shareholder of | CARRELL INVESTMENTS CORP. | Luxembourg | ADOMEX S.A R.L. 4, RUE JEAN-PIERRE PROBST L-2352 LUXEMBOURG LUXEMBOURG | 27-DEC-2006 | Active | |
| THE BEARER | Panama | 2nd Floor; Swiss Bank Building East 53rd Street; Panama City Rep. Of Panama | shareholder of | CARRELL INVESTMENTS CORP. | Luxembourg | ADOMEX S.A R.L. 4, RUE JEAN-PIERRE PROBST L-2352 LUXEMBOURG LUXEMBOURG | 27-DEC-2006 | Active | |
| Redmile Holding S.A. | Panama | 2nd Floor; Swiss Bank Building East 53rd Street; Panama City Rep. Of Panama | shareholder of | CARRELL INVESTMENTS CORP. | Luxembourg | ADOMEX S.A R.L. 4, RUE JEAN-PIERRE PROBST L-2352 LUXEMBOURG LUXEMBOURG | 27-DEC-2006 | Active | |
| REAL REWARD LIMITED | Cayman Islands | 2nd Floor; The Grand Pavilion Commercial Centre; 802 West Bay Road; P.O. Box 10338; Grand Cayman KY1-1003; Cayman Islands | shareholder of | CRYSTAL KEY INVESTMENT LIMITED | Hong Kong | LIFESTYLE INTERNATIONAL HOLDINGS LIMITED 20TH FLOOR, EAST POINT CENTRE 555 HENNESSY ROAD CAUSEWAY BAY HONG KONG **S.I.** | 05-MAR-1998 | 06-NOV-2014 | Dissolved |
| SAMI ABDULLAH ALKHODARI | Saudi Arabia | 31/6619 Al-Shuhada Street Green Belt; Alkhobar; Saudi Arabia | shareholder of | Highland Finance Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-FEB-2013 | Active | |
| SAMI ABDULLAH ALKHODARI | Saudi Arabia | 31/6619 Al-Shuhada Street Green Belt; Alkhobar; Saudi Arabia | shareholder of | Wateredge Nominees (PTC) Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-FEB-2013 | Active | |
| Irum Hasib | Pakistan | 31/A-1 South Central Avenue; Phase 2; DHA; Karachi; Pakistan | shareholder of | MARK INVESTMENTS LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 15-MAR-2011 | Active | |
| Irum Hasib | Pakistan | 31/A-1 South Central Avenue; Phase 2; DHA; Karachi; Pakistan | shareholder of | ZARMAY INVESTMENTS LTD | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 14-FEB-2013 | Active | |
| WILFRED MARBLE ENGINEERING LIMITED | Hong Kong | 31/F.; ENT TOWER; 338 HENNESSY ROAD; WANCHAI; HONG KONG | shareholder of | BESTFUN INC. | Hong Kong | CNT MANAGEMENT AND SECRETARIES LIMITED 31/F; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG *S.I.* | 16-JUL-1997 | Active | |
| LEVITY ENTERPRISES LIMITED | Hong Kong | 31/F.; Enterprise Square Three; 39 Wang Chiu Road; Kowloon Bay; Kowloon; Hong Kong | shareholder of | JOIN UP LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 23-JUL-2012 | Active | |
| LEVITY ENTERPRISES LIMITED | Hong Kong | 31/F.; Enterprise Square Three; 39 Wang Chiu Road; Kowloon Bay; Kowloon; Hong Kong | shareholder of | PRIME BLUE ENTERPRISES LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 21-NOV-2006 | Active | |
| LEVITY ENTERPRISES LIMITED | Hong Kong | 31/F.; Enterprise Square Three; 39 Wang Chiu Road; Kowloon Bay; Kowloon; Hong Kong | shareholder of | FIRST RDC HOLDINGS LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 30-NOV-2011 | Active | |
| LEVITY ENTERPRISES LIMITED | Hong Kong | 31/F.; Enterprise Square Three; 39 Wang Chiu Road; Kowloon Bay; Kowloon; Hong Kong | shareholder of | PANWISE HOLDINGS LTD. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 12-JUL-2011 | Active | |
| LEVITY ENTERPRISES LTD | Hong Kong | 31/F.; Enterprise Square Three; 39 Wang Chiu Road; Kowloon Bay; Kowloon; Hong Kong | shareholder of | SMART CITY HOLDINGS CO., LTD. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 12-JAN-2000 | Active | |
| LEVITY ENTERPRISES LIMITED | Hong Kong | 31/F; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON; HONG KONG | shareholder of | SAS Company Limited | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 13-OCT-2010 | Defaulted | |
| JÉROME LESAFFRE | Luxembourg | 31; BLVD. PRINCE HENRI; L-1724; LUXEMBOURG | shareholder of | Compagnie Financière Privée S.A. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 14-NOV-2007 | 05-APR-2012 | Defaulted |
| YAN, WANGPING | United States | 2303 ASHLEY RIDGE LANE, SUGAR LAND TX77498. U.S.A. | shareholder of | BLOSSOM WELL INVESTMENTS LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 17-MAR-2010 | Active | |
| SONG YONGKE | China | 231 XI GUO VILLAGE; CHENGYANG DISTRICT; QINGDAO; CHINA | shareholder of | UF INTERNATIONAL TIRE 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 | 17-MAR-2008 | Active | |
| SONG YONGKE | China | 231 XI GUO VILLAGE; CHENGYANG DISTRICT; QINGDAO; CHINA | shareholder of | A LEVEL INDUSTRY&TRADING 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-2009 | 19-FEB-2015 | Defaulted |
| SODIESA HOLDING S.A. | Luxembourg | 231, Val des Bons Malades.L-2121 Luxembourg-Kirchberg | shareholder of | GANESTA GROUP S.A. | Switzerland | I.D.F. INVESTMENT AND DEVELOPMENT FINANCING S.A. 5A, ROUTE DES JEUNES 1227 GENEVA | 03-DEC-2004 | Active | |
| MORAG ANNE MARGARET MENTIS | South Africa | 28 SPENSER STREET; SENDERWOOD; BEDFORDVIEW; SOUTH AFRICA | shareholder of | MERRIMENT EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 25-JAN-2011 | Active | |
| ABBASALI HAJI | United Kingdom | 28 Wellington Road; Edgbaston; Birmingham; West Midlands; B15 2ES United Kingdom | shareholder of | East Africa Capital Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 31-JUL-2014 | Active | |
| INSINGER NOMINEES (JERSEY)LIIMITED | Jersey | 28-30 THE PARADE; SR. HELIER; JERSEY | shareholder of | CARTIER INVESTMENTS INC. | Jersey | BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 16-MAY-1996 | 16-SEP-2013 | Changed agent |
| CN LIMITED | Jersey | 28-30 THE PARADE; SR. HELIER; JERSEY | shareholder of | CARTIER INVESTMENTS INC. | Jersey | BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 16-MAY-1996 | 16-SEP-2013 | Changed agent |
| C.N. Limited | Jersey | 28-30 THE PARADE; ST HELIER; JERSEY JE1 1EQ | shareholder of | GALENA OVERSEAS INVESTMENTS LTD. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-JAN-1997 | Active | |
| C.N. Limited | Jersey | 28-30 THE PARADE; ST HELIER; JERSEY JE1 1EQ | shareholder of | ALCIAN BLUE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 30-APR-1997 | Active | |
| EQ Nominees (Jersey) Limited | Jersey | 28-30 THE PARADE; ST HELIER; JERSEY JE1 1EQ | shareholder of | GALENA OVERSEAS INVESTMENTS LTD. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-JAN-1997 | Active | |
| EQ Nominees (Jersey) Limited | Jersey | 28-30 THE PARADE; ST HELIER; JERSEY JE1 1EQ | shareholder of | ALCIAN BLUE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 30-APR-1997 | Active | |
| CN LIMITED | Jersey | 28-30 THE PARADE; ST HELIER; JERSEY JE1 1EQ | shareholder of | CANELA INVESTMENT HOLDINGS LIMITED | Guernsey | CONSILIUM TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT GY1 3AJ, GUERNSEY UNITED KINGDOM | 17-MAR-1997 | Active | |
| ALEXEY BELYANCHIKOV | Russia | 230; Voronezhskaya Street; Apt. 168; Samara; Russian Federation. | shareholder of | CAVILAND LIMITED | Russia | HILLROY LIMITED [Mrs Juliana Vannik] 3 Yasnogorscaya Str.56 Moscow 117599 Russia SE1 0HX | 03-SEP-2004 | Active | |
| VONG HIN FAI | Macao | 2301-2302 MACAU LANDMARK OFFICE TOWER; AV. DA AMIZADE; MACAU | shareholder of | PERFECT TALENT GROUP LTD. | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 19-JAN-2004 | Active | |
| WONG HEANG TUCK | Singapore | 231 JALAN KAMPONG CHANTEK SINGAPORE 587923 (EX-2E HONG SAN WALK; #17-08; SINGAPORE 689051.) | shareholder of | CYBER MAX ENTERPRISES LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 14-JUN-2002 | 01-NOV-2007 | Defaulted |
| THE BEARER | Luxembourg | 231; VAL DES BONS-MALADES; L-2121 LUXEMBOURG | shareholder of | ASYAN LIMITED | Luxembourg | SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG | 26-OCT-2000 | 01-MAY-2012 | Defaulted |
| THE BEARER | Luxembourg | 231; VAL DES BONS-MALADES; L-2121 LUXEMBOURG | shareholder of | ASYAN LIMITED | Luxembourg | SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG | 26-OCT-2000 | 01-MAY-2012 | Defaulted |
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