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 |
|---|---|---|---|---|---|---|---|---|---|
 Blandine JOCHEM ep RAVEL | France |  3 place Ollier; 69007 Lyon; France | shareholder of | MONDEL TRADING S.A. | Luxembourg | EFG BANK (LUX 2) SA 14, ALLÉE MARCONI L - 2013 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-SEP-2010 | Active | |
| Blandine JOCHEM spouse RAVEL | France | 3 place Ollier; 69007 Lyon; France | shareholder of | MONDEL TRADING S.A. | Luxembourg | EFG BANK (LUX 2) SA 14, ALLÉE MARCONI L - 2013 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-SEP-2010 | Active | |
| Mr. Thomas ALLINA as trustee fo the Tucan Trust | Switzerland | 3 rue du Léman; 1201 Geneva; Switzerland | shareholder of | Kalakmul Ltd. | Switzerland | ALLINA FAMILY OFFICE SÀRL 3; RUE DU LÉMAN 1201; GENEVA SWITZERLAND | 12-JUL-2013 | Active | |
| Mr. Thomas ALLINA as trustee fo the Tucan Trust | Switzerland | 3 rue du Léman; 1201 Geneva; Switzerland | shareholder of | Mayapan Ltd. | Switzerland | ALLINA FAMILY OFFICE SÀRL 3; RUE DU LÉMAN 1201; GENEVA SWITZERLAND | 12-JUL-2013 | Active | |
| Mr. Thomas ALLINA as trustee fo the Tucan Trust | Switzerland | 3 rue du Léman; 1201 Geneva; Switzerland | shareholder of | Balam Estates Ltd. | Switzerland | ALLINA FAMILY OFFICE SÀRL 3; RUE DU LÉMAN 1201; GENEVA SWITZERLAND | 12-JUL-2013 | Active | |
| Roderick Angus Mcleod | Ecuador | 261 Olmos La Primavera 2, Cumbaya-Ecuador | shareholder of | RYDGES ASSOCIATES LIMITED | Ecuador | RIVADENEIRA & ABOGADOS AV. AMAZONAS 35 -17 Y JUAN PABLO SANS QUITO - ECUADOR | 26-APR-2007 | 01-NOV-2012 | Defaulted |
| Wu, Yung-Fu | Philippines | 267 Ibuna Street; San Juan; Mstro Manila 1500; Philippines | shareholder of | GEM Weltronics 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.* | 04-JAN-2010 | Active | |
| L HUIZENGA AND M GODDARD | South Africa | 26A VENICE ROAD; DURBAN; SOUTH AFRICA; 4001 | shareholder of | LYNDAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-MAY-2009 | Active | |
| GAO DEGANG | China | 26D 5TH FLOOR; NO. 3 QINGYI STREET; QIFU XIN CUN; ZHONGCUN TOWN OF PANYA DISTRICT; GUANGZHOU CITY | shareholder of | BEN GLORY HOLDINGS LIMITED | China | GUANDONG WINTIME LAW FIRM ROOM 1404; TOWER A; VICTORIA PLAZA; NO.103; WEST TIYU ROAD; GUANGZHOU CITY; GUANGDONG PROVINCE; P.R. CHINA. GUANGZHOU (CANTON) PEOPLE'S REPUBLIC OF CHINA | 19-JAN-2006 | Defaulted | |
| HE MIN | China | 26F; BLOCK 2; JUNJING HAOYUAN; FUTIAN DISTRICT; SHENZHEN CITY; GUNGDONG; CHINA | shareholder of | CHEERMAN INDUSTRIAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-FEB-2011 | 01-NOV-2012 | Defaulted |
| GERALD F WALLACE & LEONA S WALLACE JT TEN | United States | 29625 39TH PLACE S AUBURN WA 98001-1579 | 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 |
| Ramin Monfared | United Kingdom | 297 Brompton Park Crescent London; SW6 1SE; UK | shareholder of | Mydrugsupermarket Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-AUG-2011 | 02-MAY-2013 | Defaulted |
| HENRY CHRISTO WHITE | South Africa | 299 Bergwagter Place; Bankenveld Estate; Witbank; South Africa | shareholder of | HENPET EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 28-NOV-2012 | Active | |
| WU, DAI-CHI | Taiwan | 4F; No.48; Huanining St.; Zhongzheng Dist.; Taipei City 10046; Taiwan | shareholder of | Contek Life Science Co., Ltd. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 24-AUG-2011 | 25-JUL-2012 | Changed agent |
| AMMAR TRAIAIA | France | 6 RUE DU DÉBARCADÉRE, PARIS 17E (75) FRANCE | shareholder of | ADENILTON S.A. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 30-JAN-2013 | 19-JAN-2015 | Defaulted |
| Patrik Gustafsson | United States | 4300 NW 62 Terrace Coral Springs Florida USA 033067 | shareholder of | SWITCHGEAR & SYSTEMS INC | 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 | 11-JUN-2008 | Active | |
| Patrik Gustafsson | United States | 4300 NW 62 Terrace Coral Springs Florida USA 033067 | shareholder of | OOZLA INTERNATIONAL INC | 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 | 11-JUN-2008 | Active | |
| Patrik Gustafsson | United States | 4300 NW 62 Terrace Coral Springs Florida USA 033067 | shareholder of | RGB ELECTRICAL SERVICES & SUPPLIES INC | 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 | 15-MAY-2007 | Active | |
| Patrik Gustafsson | United States | 4300 NW 62 Terrace Coral Springs Florida USA 033067 | shareholder of | KNIGHT ENGINEERING INC. | 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 | 11-JUN-2008 | 30-MAY-2014 | Defaulted |
| Patrik Gustafsson | United States | 4300 NW 62 Terrace Coral Springs Florida USA 033067 | shareholder of | WP INTERNATIONAL INC | 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 | 11-JUN-2008 | Active | |
| SUSANNA CATHERINA PETRONELLA WHITE | South Africa | 299 Bergwagter Place; Bankenveld Estate; Witbank; South Africa | shareholder of | HENPET EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 28-NOV-2012 | Active | |
| GUY GRIFFIN | United Kingdom | 299 Westbourn Grove; London; W112QA; United Kingdom | shareholder of | RANDALL PORTFOLIO CORP. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 01-FEB-2008 | 28-OCT-2013 | Resigned as agent |
| BARBARA FRIEDBAUER | United States | 3 GROVE ISLE DR. #1704; COCONUT GROVE; FL 33133; U.S.A. | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| Mr. Michael OSTROVSKY | Israel | 3 Hanahal st.; Binyamina; Israel | shareholder of | Algofx Limited | Switzerland | INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND | 04-SEP-2012 | Active | |
| IFIGENIA METOCHI | Cyprus | 3 London Str.; Ap. Andreas; 3065; Limassol; Cyprus | shareholder of | RAGLEY SERVICES HOLDING 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 | 08-AUG-2013 | Active | |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | VAV CONSULTING LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 07-APR-2010 | 03-JAN-2012 | Defaulted |
| (chinese characters) | China | 33/F.; The Tenclin Hotel; No. 2002 Jiabin Road; Luohu District; Shenzhen; Guangdong; Province; PRC | shareholder of | NICE SKY ENTERPRISES LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 16-JUN-2000 | 27-OCT-2009 | Defaulted |
| ADRIAANS LYNETTE JUNE | Australia | 330 FLATS ROAD; WONDAI QLD 4606; AUSTRALIA | shareholder of | MAJORITY GAIN ENTERPRISES LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 23-JAN-2004 | Active | |
| ADRIAANS HENRICUS JOHN | Australia | 330 FLATS ROAD; WONDAI QLD 4606; AUSTRALIA | shareholder of | MAJORITY GAIN ENTERPRISES LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 23-JAN-2004 | Active | |
| Mr. Girish WADHWANI | United Arab Emirates | 3304 Tamani Marina Dubai Marina P.O. Box 21 1965 Dubai U.A.E | shareholder of | VIENNA WEALTH MANAGEMENT INC. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 10-JAN-2008 | 15-APR-2010 | Defaulted |
| Global Hybrid Solutions Limited | United States | 3310 Osprey Hill Street Clermont Florida 34714 United States | shareholder of | Global Hybrid Roofing Solutions Limited | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 08-APR-2009 | 03-JAN-2013 | Defaulted |
| JOSEPH HOLLAND | United States | 3321 SOUNDVIEW DRIVE WEST UNIVERSITY PLACE WA 98466 | 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 |
| PATRICIA J GROSS & ROBERT D GROSS JT TEN | United States | 3354 EAST LAURELHURST DRIVE N E SEATTLE WA 98105-5336 | 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 |
| CREDIL SRL | United States | 3370 Mary Street; Miami; FL 33133; U.S.A. | shareholder of | TALYN PORTFOLIO INC. | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 07-AUG-2014 | Active | |
| Zhang Nan | China | 3# East Road Shuang Qiao; Chaoyang District; Beijing; China | shareholder of | FORTUNE HORN SHIPPING 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-DEC-2012 | Active | |
| The Bearer | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; West Indies | shareholder of | MIRAMAR PROPERTY CARE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 08-JAN-2008 | Active | |
| Lorena María Chacón Yurrita | Guatemala | 4ª avenida 12-64, zona 9 Guatemala | shareholder of | FAITH INVESTMENTS INC. | Philippines | 11 AVENIDA 15 CALLE, HANGAR 7 INTERIOR AEROPUERTO LA AURORA DISTRIBUIDORA PIPER (A LA PAR DE CONVEX) | 19-NOV-2007 | Active | |
| Ana Marjorie Spross Clachar | Guatemala | 4ª avenida 12-64, zona 9 Guatemala | shareholder of | FAITH INVESTMENTS INC. | Philippines | 11 AVENIDA 15 CALLE, HANGAR 7 INTERIOR AEROPUERTO LA AURORA DISTRIBUIDORA PIPER (A LA PAR DE CONVEX) | 19-NOV-2007 | Active | |
| BELISA ISABEL MIRANDA MARTINEZ DE PINILLOS | United States | 3370 Mary Street; Miami; FL 33133; U.S.A. | shareholder of | COPPERFIELD CONSULTANCY CORP. | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 08-OCT-2014 | Active | |
| Basel One Limited | Jersey | 3 Old Street; P.O. Box 484 St. Helier; Jersey; JE4 5SS; Channel Islands | shareholder of | PARKPLACE FINANCE LTD. | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 16-MAY-1997 | 09-NOV-2010 | Defaulted |
| WILLIAM I-LUNG WU | China | 3 SOUTH XIBAHE ROAD; HAOBONG GARDEN; QUYUAN 8E; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | LEGEND FAITH HOLDINGS LTD. | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 17-JUN-2004 | Active | |
| SPIDER LTD. | Seychelles | 3 Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | ASIANA INTERNATIONAL HOLDING LTD | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 18-MAY-2012 | Active | |
| SPIDER LTD. | Seychelles | 3 Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | SUNSHINE GLOBAL CORP. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 06-JUL-2015 | Active | |
| SPIDER LTD | Seychelles | 3 Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | WHARTON TRADING GROUP INC. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 02-JAN-2013 | Active | |
| SPIDER LTD | Seychelles | 3 Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | JAYDEN CONSULTING INC. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 02-JAN-2013 | Active | |
| SPIDER LTD | Seychelles | 3 Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychelles | shareholder of | KARENE LIMITED | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 30-AUG-2012 | Defaulted | |
| AROWANA HOLDINGS LIMITED | Singapore | 3 TEMASEK AVENUE; #25-02 CENTENNIAL TOWER; SINGAPORE 039190 | shareholder of | EYESPY LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 21-MAY-2007 | 01-NOV-2013 | Defaulted |
| A S MEWES | United Kingdom | 3 THE GREEN LINTON ON OUSE YORK YORKSHIRE YO30 2AA UNITED KINGDOM7 | shareholder of | Trucks in Canada Limited | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 16-JUL-2007 | 05-MAY-2009 | Defaulted |
| PORTLAND NOMINEES LIMITED | Jersey | 3 WEST CENTRE, ST HELIER JERSEY JE2 4ST | shareholder of | PUTNEY CONSULTANTS LTD. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 24-FEB-1997 | Active | |
| PORTLAND NOMINEES LIMITED | Jersey | 3 WEST CENTRE, ST HELIER JERSEY JE2 4ST | shareholder of | FRAUGH TRADING LTD. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 02-JAN-1998 | 01-NOV-2013 | Defaulted |
| PORTLAND NOMINEES LIMITED | Jersey | 3 WEST CENTRE, ST HELIER JERSEY JE2 4ST | shareholder of | CARLILE SERVICES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 04-JAN-2000 | 22-NOV-2011 | Dissolved |
| PORTLAND NOMINEES LIMITED | Jersey | 3 WEST CENTRE, ST HELIER JERSEY JE2 4ST | shareholder of | PETRONED INC. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 13-SEP-2000 | 02-MAY-2008 | Defaulted |
| PORTLAND SECRETARIAL LIMITED | Jersey | 3 WEST CENTRE, ST HELIER JERSEY JE2 4ST | shareholder of | CARLILE SERVICES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 04-JAN-2000 | 22-NOV-2011 | Dissolved |
| Chang Shu Jung | Australia | 3 William Street; Henley; NSW 2111; Australia | shareholder of | Brightao Corporation | China | SHEN ZHEN HONG DA INVESTMENT CONSULTANT LTD. ROOM FGH; 27/F; A BLOCK; ZHENYE BUILDING; BAO'AN NAN ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANG DONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA. | 13-FEB-2007 | Active | |
| Douglas Retief | South Africa | 29a Brommaert Avenue Constantia Cape Town South Africa | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
| YAN JIE | Hong Kong | 29B; TOWER 5; UNION SQUARE; THE WATERFRONT; 1 AUSTIN ROAD WEST; TSIMSHATSUI; KOWLOON; HONG KONG | shareholder of | CHINART500 ELECTRONIC COMMERCE LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 08-DEC-2014 | Active | |
| CHIANG, MING-YI | China | 29C; Danyuan 1; Tianyi Building 3; Zhongcheng; Xinzhou South Road; Futian District; Shenzhen | shareholder of | MILLION ELECTRONICS TECHNOLOGY LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 28-JUL-2011 | Active | |
| LIAO, KO-MIN | China | 29C; Danyuan 1; Tianyi Building 3; Zhongcheng; Xinzhou South Road; Futian District; Shenzhen | shareholder of | MILLION ELECTRONICS TECHNOLOGY LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 28-JUL-2011 | Active | |
| SWANMILL LIMITED | Isle of Man | 2A LORD STREET; DOUGLAS; ISLE OF MAN | shareholder of | FERNBRAE ESTATES OVERSEAS LTD. | United Kingdom | SUE DEATH 10 The Maltings Millfield Cottenham Cambridgeshire CB4 8RE | 02-JAN-1998 | Active | |
| ECS INTERNATIONAL TRUSTEES (GIBRALTAR) LIMITED | Isle of Man | 2A LORD STREET; DOUGLAS; ISLE OF MAN | shareholder of | LILAC INVESTMENTS LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 06-JAN-2005 | 17-FEB-2011 | Defaulted |
| ANTHONY HAROLD STEWART-LORD | Ireland | 24 Meadowfields; Ballyogan Road; Leopardstown; Dublin; 18 Ireland | shareholder of | EZ PROMOTIONS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 18-MAY-2012 | 07-NOV-2014 | Dissolved |
| ZHANG YINGZI | China | 29F; No.2 Building; No.388 Zhongjiang Road; Putuo District; Shanghai; China | shareholder of | MASTER ACE 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 | 02-JAN-2015 | Active | |
| ZHANG YINGZI | China | 29F; No.2 Building; No.388 Zhongjiang Road; Putuo District; Shanghai; China | shareholder of | Top Focus Group 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-JUL-2015 | Active | |
| ZHANG SAILONG | China | 29F; No.2 Building; No.388 Zhongjiang Road; Putuo District; Shanghai; China | shareholder of | ROUND TONE GROUP 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-2015 | Active | |
| ECS International Nominees (Isle of Man) Limited | Isle of Man | 2A LORD STREET; DOUGLAS; ISLE OF MAN | shareholder of | SEASCAPE SOLUTIONS LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 23-JUL-2010 | Active | |
| YOON WAI MING | Malaysia | 24 LRG MELOR 2; KG SG KAYU ARA DAMANSARA; 47400 PETALING JAYA; SELANGOR; MALAYSIA | shareholder of | HAVERHILL GLOBAL 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.* | 09-MAR-2011 | 06-NOV-2014 | Defaulted |
| IBE KFT. | Hungary | 24 of Angyal Str.; 1092 Budapest; Hungary | shareholder of | DARLOW ENTERPRISES INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 31-OCT-2011 | Active | |
| IBE KFT. | Hungary | 24 OF ANGYAL STR.; 1094 BUDAPEST; HUNGARY | shareholder of | DARLOW ENTERPRISES INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 31-OCT-2011 | Active | |
| TAPUL S.A. | Singapore | 24 PECK SEAH STREET; #08-01; NEHSONS BUILDING; 07931; SINGAPORE | shareholder of | SCIENTIFIC RESEARCH CAPITAL LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 04-JAN-2005 | 16-MAY-2011 | Discontinued |
| MARIA JOSE GOMEZ MIRANDA | United States | 3370 Mary Street; Miami; FL 33133; U.S.A. | shareholder of | COPPERFIELD CONSULTANCY CORP. | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 08-OCT-2014 | Active | |
| CHRISTINA SCHOELZEL | United States | 3370 Mary Street; Miami; Florida 33133; U.S.A. | shareholder of | RIMMER CONSULTANTS CORP. | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 14-APR-2008 | Active | |
| MASSIMO GIUSEPPE GUARINI | United States | 3370 Mary Street; Miami; Florida 33133; U.S.A. | shareholder of | RIMMER CONSULTANTS CORP. | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 14-APR-2008 | Active | |
| COLIN PETER BRADFORD | United Kingdom | 339 Brook Street; Belvedere; Kent; United Kingdom; DA17 6NH | shareholder of | TRANS STOCK INVESTMENT LTD | Bulgaria | SAVA MANAGEMENT SERVICES LTD 12, NIKOLAI HAITOV STREET 1113 SOFIA BULGARIA | 13-OCT-2004 | 18-NOV-2014 | Changed agent |
| TAY SHIAO WEI CECILIA | Singapore | 339A ONAN ROAD, SINGAPORE 424778 | shareholder of | Corazon 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.* | 01-OCT-2007 | 06-MAY-2014 | Defaulted |
| Paul Colson | Hong Kong | 33C; BLOCK 16; YEE TSUI COURT; SOUTH HORIZONS; HONG KONG | shareholder of | OCH Club Limited | Hong Kong | MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | 25-SEP-2000 | Active | |
| Tony Kyprianou | Cyprus | 33H Byzaniou; Limassol 4103; Cyprus | shareholder of | DURANGO ESTATES LIMITED | Russia | ATM CONSULTANTS (CYPRUS) LTD. OFFICE 3, 17 BOLSHAYA BRONNAYA STR. 123104 MOSCOW RUSSIA | 06-JUL-2005 | Active | |
| WANG, HUA-KUIE | Taiwan | 2F; NO. 7-2; IND. TUNG 9 RD; SCIENCE BASE INC. PARK HSINCHU CITY; TAIWAN; R.O.C | shareholder of | MOSTAR INTERNATIONAL 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.* | 04-DEC-1996 | Active | |
| LI LU | China | 6-3-803; 142# BAIYUN ESTATE; SHAHEKOU DISTRICT; DALIAN; P.R. CHINA | shareholder of | EAST WIND INTERNATIONAL TRADE CORPORATION | 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 | 08-JAN-2009 | Defaulted | |
| LI LU | China | 6-3-803; 142# BAIYUN ESTATE; SHAHEKOU DISTRICT; DALIAN; P.R. CHINA | shareholder of | RISTA ENTERPRISES LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-SEP-2007 | Active | |
| LI LU | China | 6-3-803; 142# BAIYUN ESTATE; SHAHEKOU DISTRICT; DALIAN; P.R. CHINA | shareholder of | WANDA INDUSTRIAL GROUP 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 | 18-SEP-2007 | Active | |
| SMILANOR FOUNDATION | Liechtenstein | 6; Heilig Kreuz; 9490 Vaduz; Liechtenstein | shareholder of | LENORTH HOLDINGS S.A. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 01-SEP-1999 | 01-OCT-2009 | Defaulted |
| Chan Wing To | Singapore | 34 CHEE HOON AVENUE; SINGAPORE 299759; SINGAPORE | shareholder of | SEVENOAKS ASSOCIATES, INC. | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 30-OCT-1992 | 01-MAY-2012 | Defaulted |
| Chan Wing To | Singapore | 34 CHEE HOON AVENUE; SINGAPORE 299759; SINGAPORE | shareholder of | JOYCOME LIMITED | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 04-JAN-1994 | 09-NOV-2010 | Defaulted |
| ROSEMARY LOUISE VON ROMBURGH | South Africa | 34 CIRCLE DRIVE; WESTVILLE; SOUTH AFRICA; 3630 | shareholder of | BEAURAY 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. | 15-AUG-2007 | Active | |
| XENITH TRUST COMPANY LIMITED | Jersey | 34 HILLGROVE STREET; ST HELIER; JERSEY | shareholder of | STONE RIDGE SECURITIES LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 11-JUN-1996 | Active | |
| George William Preyser | South Africa | 24 Princess Vlei Road Plumstead South Africa 7800 | shareholder of | THELEMA 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. | 17-NOV-1997 | Defaulted | |
| THE BEARER | Luxembourg | 24; rue Saint Mathieu; L-2138 Luxembourg | shareholder of | CHARTREUX LTD. | Luxembourg | FREDERIK ROB; PARFININDUS S.À R.L.; 24 RUE SAINT MATHIEU L-2138 LUXEMBOURG CITY LUXEMBOURG | 06-APR-2006 | 08-OCT-2010 | Changed agent |
| THE BEARER | Luxembourg | 24; rue Saint Mathieu; L-2138 Luxembourg | shareholder of | CHARTREUX LTD. | Luxembourg | FREDERIK ROB; PARFININDUS S.À R.L.; 24 RUE SAINT MATHIEU L-2138 LUXEMBOURG CITY LUXEMBOURG | 06-APR-2006 | 08-OCT-2010 | Changed agent |
| THE BEARER | Luxembourg | 24; rue Saint Mathieu; L-2138 Luxembourg | shareholder of | KALINA INDUSTRIES CO. | Luxembourg | FREDERIK ROB; PARFININDUS S.À R.L.; 24 RUE SAINT MATHIEU L-2138 LUXEMBOURG CITY LUXEMBOURG | 16-JUN-2006 | 08-OCT-2010 | Changed agent |
| THE BEARER | Luxembourg | 24; rue Saint Mathieu; L-2138 Luxembourg | shareholder of | KALINA INDUSTRIES CO. | Luxembourg | FREDERIK ROB; PARFININDUS S.À R.L.; 24 RUE SAINT MATHIEU L-2138 LUXEMBOURG CITY LUXEMBOURG | 16-JUN-2006 | 08-OCT-2010 | Changed agent |
| THE BEARER | Luxembourg | 24; rue Saint Mathieu; L-2138 Luxembourg | shareholder of | KALINA INDUSTRIES CO. | Luxembourg | FREDERIK ROB; PARFININDUS S.À R.L.; 24 RUE SAINT MATHIEU L-2138 LUXEMBOURG CITY LUXEMBOURG | 16-JUN-2006 | 08-OCT-2010 | Changed agent |
| THE BEARER | Luxembourg | 24; rue Saint Mathieu; L-2138 Luxembourg | shareholder of | KALINA INDUSTRIES CO. | Luxembourg | FREDERIK ROB; PARFININDUS S.À R.L.; 24 RUE SAINT MATHIEU L-2138 LUXEMBOURG CITY LUXEMBOURG | 16-JUN-2006 | 08-OCT-2010 | Changed agent |
| THE BEARER | Luxembourg | 24; rue Saint Mathieu; L-2138 Luxembourg | shareholder of | LOYOLA CORPORATION | Luxembourg | FREDERIK ROB; PARFININDUS S.À R.L.; 24 RUE SAINT MATHIEU L-2138 LUXEMBOURG CITY LUXEMBOURG | 06-MAR-2006 | 08-OCT-2010 | Changed agent |
| THE BEARER | Luxembourg | 24; rue Saint Mathieu; L-2138 Luxembourg | shareholder of | LOYOLA CORPORATION | Luxembourg | FREDERIK ROB; PARFININDUS S.À R.L.; 24 RUE SAINT MATHIEU L-2138 LUXEMBOURG CITY LUXEMBOURG | 06-MAR-2006 | 08-OCT-2010 | Changed agent |
| THE BEARER | Luxembourg | 24; rue Saint Mathieu; L-2138 Luxembourg | shareholder of | TABOGA INTERNATIONAL LTD. | Luxembourg | FREDERIK ROB; PARFININDUS S.À R.L.; 24 RUE SAINT MATHIEU L-2138 LUXEMBOURG CITY LUXEMBOURG | 16-AUG-2001 | 08-OCT-2010 | Changed agent |
| THE BEARER | Luxembourg | 24; rue Saint Mathieu; L-2138 Luxembourg | shareholder of | TABOGA INTERNATIONAL LTD. | Luxembourg | FREDERIK ROB; PARFININDUS S.À R.L.; 24 RUE SAINT MATHIEU L-2138 LUXEMBOURG CITY LUXEMBOURG | 16-AUG-2001 | 08-OCT-2010 | Changed agent |
| THE BEARER | Luxembourg | 24; rue Saint Mathieu; L-2138 Luxembourg | shareholder of | KRONE CORPORATION | Luxembourg | FREDERIK ROB; PARFININDUS S.À R.L.; 24 RUE SAINT MATHIEU L-2138 LUXEMBOURG CITY LUXEMBOURG | 12-MAY-2006 | 08-OCT-2010 | Changed agent |
| LAU KI CHIT | Hong Kong | 26TH FLOOR; BLOCK 28; BAGUIO VILLA; 550 VICTORIA ROAD; HONG KONG | shareholder of | ROBINA INTERNATIONAL GROUP LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 22-APR-2009 | Active | |
| GREENCROSS CORPORATION | Isle of Man | 27 11 centerville road; suite 400; City of Wilmington; 19808 Country Of New Castle | shareholder of | KELHAM HOLDINGS LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 30-DEC-2004 | 06-MAY-2014 | Defaulted |
| KONSTANTIN TODOROV | Russia | 27 BLD. ZHAREKOVSKAYA ST.; VLADIVOSTOK; 690001; RUSSIAN FEDERATION | shareholder of | FARO MARINE S.A. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 02-NOV-2001 | Active |
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