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 |
|---|---|---|---|---|---|---|---|---|---|
 Dr. John Watt | United Kingdom |  3 Wilton House Knightsbridge Belgravia London SW1X 7RB British | shareholder of | MINERAL SERVICES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 19-MAY-2000 | 02-DEC-2011 | Resigned as agent |
| HAN BIN | China | 3 YAN AN SAN ROAD; SHINAN DISTRICT; QINGDAO; P.R. CHINA | shareholder of | HONOUR FAITH 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 | 26-SEP-2008 | 11-JAN-2011 | Defaulted |
| Omar Eshpari | United Kingdom | 27 George Lovell Dr; Enfield; Middlesex EN3 6WA | shareholder of | Lydney Resources Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JUL-2011 | 02-MAY-2013 | Defaulted |
| SHENCO LIMITED | United Kingdom | 27 Hansen Street GB-London WIP 7LZ | shareholder of | MAXICOM S.A. | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 23-AUG-2000 | 19-APR-2011 | Inactivated |
| CX MANAGEMENT SARL | Switzerland | 3, PLACE ISAAC-MERCIER PO BOX 5002 1211 GENEVA 11 SWITZERLAND | shareholder of | Portlet Holdings Limited | Guernsey | JAMES TURIAN NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM | 13-MAY-2009 | Defaulted | |
| CX MANAGEMENT SARL | Switzerland | 3, PLACE ISAAC-MERCIER PO BOX 5002 1211 GENEVA 11 SWITZERLAND | shareholder of | Pacifica Encore Ltd | Guernsey | JAMES TURIAN NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM | 23-JUN-2009 | 06-NOV-2015 | Defaulted |
| CX MANAGEMENT SARL | Switzerland | 3, PLACE ISAAC-MERCIER PO BOX 5002 1211 GENEVA 11 SWITZERLAND | shareholder of | Gesier Limited | Switzerland | CX MANAGEMENT SÁRL C/O LOUVRE TRUST (SUISSE) SÀRL; 3; PLACE ISAAC-MERCIER PO BOX 5002; 1211 GENEVA 11 GENEVE SWITZERLAND | 01-JUL-2010 | 01-MAY-2012 | Defaulted |
| CX MANAGEMENT S A R L | Switzerland | 3, PLACE ISAAC-MERCIER PO BOX 5002 1211 GENEVA 11 SWITZERLAND | shareholder of | Venchan Ventures Ltd | Guernsey | JAMES TURIAN NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM | 26-NOV-2007 | 07-AUG-2014 | Defaulted |
| CX MANAGEMENT SARL | Switzerland | 3, PLACE ISAAC-MERCIER PO BOX 5002 1211 GENEVA 11 SWITZERLAND | shareholder of | Herm Investments Limited | Guernsey | JAMES TURIAN NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM | 17-SEP-2007 | Active | |
| CX Management S.a.r.L. | Switzerland | 3, PLACE ISAAC-MERCIER PO BOX 5002 1211 GENEVA 11 SWITZERLAND | shareholder of | Portinfer Capital Limited | Switzerland | LOUVRE TRUST (SUISSE) SÀRL CASE POSTALE 5002 1211 GENEVE 11 SWITZERLAND | 13-MAY-2009 | Active | |
| NIE DONGRUI | China | 3-1 7# YONGSHENG STREET; ZHONGSHAN DISTRICT; DALIAN; LIAONING; P.R.CHINA. | shareholder of | Best Time 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 | 18-AUG-2014 | Active | |
| NIE DONGRUI | China | 3-1 7# YONGSHENG STREET; ZHONGSHAN DISTRICT; DALIAN; LIAONING; P.R.CHINA. | shareholder of | Glory Management 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 | 18-AUG-2014 | Active | |
| THE BEARER | Australia | 299 Flushing Meadowns; 64 Gilston Road; Nerang; QLD 4211; Australia.299 Flushing Meadowns; 64 Gilston Road; Nerang; QLD 4211; Australia. | shareholder of | FLORIS ENTERPRISES 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 | 04-MAR-2009 | 03-JAN-2013 | Defaulted |
| Niel W Hanes | United States | 2993 RUSCH PLACE; SAN JOSE; CA 95111; USA | shareholder of | OCH Club Limited | Hong Kong | MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | 25-SEP-2000 | Active | |
| Robert Disbrow | Canada | 2999 Grey Point Road Vancouver; BC V6K 1A7 Canada. Registration particulars: Haywood Securities Inc. 700-200 Burrard Street Vancouver; BC V6C 3L6 Canada | shareholder of | Kola Gold Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-FEB-2014 | Active | |
| ZOULIAN MANAGEMENT LIMITED | Cyprus | 29A; ANNA KOMINI STR; NICOSIA; CYPRUS | shareholder of | BINKLER FINANCE INC. | Russia | ATM CONSULTANTS (CYPRUS) LTD. OFFICE 3, 17 BOLSHAYA BRONNAYA STR. 123104 MOSCOW RUSSIA | 25-JAN-1996 | Active | |
| ZOULIAN LTD | Cyprus | 29A; ANNA KOMNINI STR.; NICOSIA; CYPRUS | shareholder of | BINKLER FINANCE INC. | Russia | ATM CONSULTANTS (CYPRUS) LTD. OFFICE 3, 17 BOLSHAYA BRONNAYA STR. 123104 MOSCOW RUSSIA | 25-JAN-1996 | Active | |
| TSANG CHUNG SING EDWARD | Hong Kong | 29A; MOUNT DAVIS 33; 33 KA WAI MAN ROAD; KENNEDY TOWN; HONG KONG | shareholder of | FINANCIAL SOLUTIONS AND ADVISORY SERVICES LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 21-MAR-2011 | Defaulted | |
| ELIZABETH HAMILTON | United States | 3913 ARROYO CRT SW SEATTLE WA 98146 | 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 |
| ANDRII TYMOSHCHUK | Ukraine | 24/1 BAZHANA AVENUE; APT. 141; KYIV; UKRAINE | shareholder of | NORLY HOLDINGS INC. | Ukraine | DILOVA INITSIATIVA 10A; IVANA MAZEPY STR. 01010; UKRAINE | 03-JAN-2013 | Active | |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 North Quay; Douglas; Isle of Man; 1M1 4LD; British Isles | shareholder of | CITRONE OVERSEAS LLC | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 12-AUG-2005 | 11-SEP-2015 | Defaulted |
| LEOW POH CHIN | Singapore | 2A Bedok Ria Place Singapore 489798 | shareholder of | Thistle Capital Partners Ltd. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 26-FEB-2008 | Active | |
| Png Mui Tiang | Singapore | 394 Upper Paya Lebar Road, Singapore 534983 | shareholder of | GSY Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-AUG-2011 | Active | |
| Chanatda Eakchaipatanakul | Thailand | 398 Chiangmai-Lumpang Road; Faham; Chiangmai | shareholder of | CMZ Co., Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 15-NOV-2013 | Active | |
| Abdul Wahab Al Halabi | United Arab Emirates | 39b Street 8a; Al Safa 2; Dubai; UAE | shareholder of | AAH Holdings Limited | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 09-AUG-2011 | Active | |
| MAK CHING MAN | Hong Kong | 39E; BLOCK 5; THE BELCHER'S; 89 PO FU LAM ROAD; HONG KONG | shareholder of | CITIVIEW LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 28-AUG-2007 | Defaulted | |
| LO KI LAM | China | 3A 70 DONG DONGLE GARDEN; LUOHUQU; SHENZHEN; CHINA. | shareholder of | PLANNING FINANCE LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-FEB-2003 | 01-NOV-2004 | Defaulted |
| LO.KI LAM | China | 3A 70 DONG DONGLE GARDEN; LUOHUQU; SHENZHEN; CHINA. | shareholder of | CITY BOND FINANCE LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-FEB-2003 | 01-NOV-2004 | Defaulted |
| MABEL MARIA CELIA POSSE LASSUS | Guatemala | 3a avenida 13-78 zona 10; Torre Citibank of. 601 Guatemala; Guatemala. | shareholder of | MANATEE VENTURES INC. | Guatemala | MATIAS RODRIGO DE TEZANOS POSSE 3AVE. 12-38 Z 10 EDIFICIO PASEO PLAZA LOCAL 18 GUATEMALA, GUATEMALA | 16-MAR-2011 | Active | |
| CHOW POK YU AGUSTINE | Hong Kong | 3A BREEZY COURT; 2A PARK ROAD; HONG KONG. | shareholder of | ANSEN INVESTMENT HOLDINGS LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 28-MAR-1994 | Active | |
| Francis George GIBSON | China | 3A Building 9; Shanghai Grand Plaza; 568 Julu Road; Shanghai 200040; P.R.C. | shareholder of | KARFIELD MANAGEMENT LIMITED | Hong Kong | MEI SERVICES LIMITED ROOM E; 6TH FLOOR; EASTERN COMMERCIAL CENTRE; 395-399 HENNESSY ROAD HONG KONG | 02-JAN-2007 | 06-NOV-2014 | Defaulted |
| RICARDO FRANCISCO CROW PASCH | Guatemala | 3a calle 6-70 zona 13 Pamplona Guatemala, C.A. | shareholder of | OCEAN RESOURCES WORLDWIDE CORP. | Guatemala | RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA | 13-AUG-2010 | 24-JAN-2013 | Defaulted |
| VIOLLA HOLDING GROUP INC | British Virgin Islands | 3A LITTLE DENMARK COMPLEX; 147 MAIN STREET; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | COPRIX FINANCE LIMITED | Switzerland | ACCREDA MANAGEMENT AG KIRCHGASSE 3 P.O. BOX 8024 ZURICH SWITZERLAND | 01-JUL-2003 | Active | |
| COLIN JOHN MILNER WOOD | South Africa | 3A Tessa Lane; Northcliff; Johannesburg | shareholder of | COLFERN LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-MAY-2002 | Active | |
| COLIN JOHN MILNER WOOD(B SHARES) | South Africa | 3A Tessa Lane; Northcliff; Johannesburg | shareholder of | COLFERN LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-MAY-2002 | Active | |
| COLIN JOHN MILNER | South Africa | 3A Tessa Lane; Northcliff; Johannesburg | shareholder of | COLFERN LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-MAY-2002 | Active | |
| STANHOPE GATE NOMINEES LIMITED | Jersey | 27 HILL STREET; ST HELIER; JERSEY; UNITED KINGDOM | shareholder of | PINEAPPLE PENTHOUSE LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 28-JAN-1999 | 05-JAN-2009 | Defaulted |
| CHEN FRANKLIN | Hong Kong | 2B; BLOCK 8; CITYONE; SHATIN; NEW TERRITORIES; HONG KONG | shareholder of | HAZEL STAR GROUP LIMITED | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 20-JAN-2006 | 02-NOV-2009 | Defaulted |
| Basel Two Limited | Jersey | 3 OLD STREET; ST.HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | TREVIRA LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 29-APR-2005 | 17-OCT-2007 | Changed agent |
| FERN LYNN WOOD(B SHARES) | South Africa | 3A Tessa Lane; Northcliff; Johannesburg | shareholder of | COLFERN LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-MAY-2002 | Active | |
| FERN LYNN WOOD | South Africa | 3A Tessa Lane; Northcliff; Johannesburg | shareholder of | COLFERN LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-MAY-2002 | Active | |
| LEUMI OVERSEAS TRUST CORPORATION LIMITED | Jersey | 27 HILL STREET; ST. HELIER; JERSEY J34 5TR | shareholder of | COLLACE SERVICES LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 23-SEP-1997 | Active | |
| ECS INTERNATIONAL TRUSTEES (ISLE OF MAN) LIMITED | Isle of Man | 2A; LORD STREET; DOUGLAS; IM99 IHP; ISLE OF MAN | shareholder of | ECS INTERNATIONAL SERVICES LIMITED | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 09-OCT-1990 | Defaulted | |
| Ponto Limited | Isle of Man | 2A; LORD STREET; SOUGLAS; IM99; 1HP; ISLE OF MAN | shareholder of | Thetis Marine Crews Limited | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 09-DEC-2010 | Active | |
| THETIE MARINE LIMITED | Isle of Man | 2A; LORD STREET; SOUGLAS; IM99; 1HP; ISLE OF MAN | shareholder of | Thetis Marine Crews Limited | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 09-DEC-2010 | Active | |
| LIU GONGTING | Hong Kong | 2B; BUILDING 10; LU YIN SHAN ZHUANG TAI PO; HK | shareholder of | China UniEntry Investment 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 | 21-MAR-2011 | 06-NOV-2015 | Defaulted |
| CHAN NGAN HOI | Hong Kong | 2C; 3/F.; CLOVELLY COURT; 12 MAY ROAD; HONG KONG | shareholder of | JOEWELL INVESTMENTS LTD. | Hong Kong | CAPITAL AUTOMATION COMPANY LTD. 19B WING YEE COMMERCIAL BUILDING 5; WING KUT STREET; HONG KONG | 05-OCT-2000 | Active | |
| XU YUN FAN | Hong Kong | 2C; 3/F.; CLOVELLY COURT; 12 MAY ROAD; HONG KONG | shareholder of | JOEWELL INVESTMENTS LTD. | Hong Kong | CAPITAL AUTOMATION COMPANY LTD. 19B WING YEE COMMERCIAL BUILDING 5; WING KUT STREET; HONG KONG | 05-OCT-2000 | Active | |
| LIN, TA-WEI | Taiwan | 2F.; No.53; Ln. 46; Guangfu S. Rd.; Songshan Dist.; Taipei City 105; Taiwan | shareholder of | Nexdoor Inc. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 16-JUL-2010 | Active | |
| MS. CHANG, YU-CHING | Taiwan | 2F.; No.82; Baogao Rd.; Sindian City; Taipei County 231; Taiwan | shareholder of | WIN TALENT TRADING LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 02-FEB-2007 | 01-NOV-2011 | Defaulted |
| Basel One Limited | Jersey | 3 OLD STREET; ST.HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | HARVARD PROPERTIES LIMITED | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 01-MAR-2000 | 18-MAR-2008 | Dissolved |
| Basel One Limited | Jersey | 3 OLD STREET; ST.HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | TREVIRA LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 29-APR-2005 | 17-OCT-2007 | Changed agent |
| Park Place Holdings Limited | United Kingdom | 3 Park PlaceSt.James'sLondon SW1A 1LP | shareholder of | GLENHELEN CORPORATION | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 07-MAR-2006 | Active | |
| Investec Trust (Switzerland) SA (as trustee of the Sussex Trust) | Switzerland | 3 Place Des Bergues; 1211 Geneva 1; Switzerland | shareholder of | Gorman Property Limited | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 05-JAN-2007 | 06-NOV-2015 | Defaulted |
| KIM JIWOO | South Korea | 3F 597-12; SHINISA-DONG; CANGNAM-GU; SEOUL; KOREA 135-893 | shareholder of | Kingjoy Vision Corporation | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 16-APR-2007 | Active | |
| HSIEH, HAI-LING | Taiwan | 3F.-3; No. 457; Dadun Rd.; Nantun Dist.; Taichung City 408; Taiwan | shareholder of | BRIGHT MAX INTERNATIONAL CORPORATION | Taiwan | YENBLE MANAGEMENT LIMITED 14F-2; NO. 508; SEC. 5; JHONGSIAO E. RD.; TAIPEI; TAIWAN | 28-JUN-2007 | 27-FEB-2014 | Defaulted |
| HSIEH, HSIN-MEI | 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 | |
| Vladimir Gennadievich Shelkov | Russia | 3 Postal Code; House 49; Building 1; Apartment 116; Lybertsy City; Moscow Region; Russia | shareholder of | JUREXPERT LTD. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 16-DEC-1996 | Active | |
| Babakova Olga | United Kingdom | 3 Richmond Court; 200 Sloane Street; SW1X9QU London; UK | shareholder of | AED INTERNATIONAL LTD. | Latvia | V.D. NOMINEES LIMITED BRIVIBAS STR.40-16 RIGA LV-1050, LATVIA | 29-NOV-2005 | Active | |
| 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 |
| MARK FLORMAN | United Kingdom | 24 THURLOE SQUARE; LONDON; SW7 2SD; UNITED KINGDOM | shareholder of | MEDICAL RESORTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-JUN-2009 | 20-MAR-2012 | Defaulted |
| KALININ ALEXANDER | Russia | 24-20 BOLSHAYA GRUZINSKAYA MOSCOW RUSSIAN FEDERATION | shareholder of | PARADOR INVEST LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 27-MAR-2008 | 16-APR-2015 | Dissolved |
| WANG QUN | China | 24-3-301 Lake Parkave; South Youyi Road; Hexi District; Tianjin; P. R. China; Postal code 300221 | shareholder of | KRUM POWER GROUP LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 02-JAN-2008 | 01-NOV-2012 | Defaulted |
| WANG QUN | China | 24-3-301 Lake Parkave; South Youyi Road; Hexi District; Tianjin; P. R. China; Postal code 300221 | shareholder of | KEEN STAR ASIA HOLDINGS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 21-JAN-2008 | 02-NOV-2009 | Defaulted |
| WANG QUN | China | 24-3-301 Lake Parkave; South Youyi Road; Hexi District; Tianjin; P. R. China; Postal code 300221 | shareholder of | CLEVER KEYS GROUP LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 25-FEB-2008 | 01-NOV-2012 | Defaulted |
| WANG QUN | China | 24-3-301 Lake Parkave; South Youyi Road; Hexi District; Tianjin; P. R. China; Postal code 300221 | shareholder of | LONGWIDE INVESTMENTS LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 23-JAN-2008 | 01-NOV-2013 | Defaulted |
| WANG QUN | China | 24-3-301 Lake Parkave; South Youyi Road; Hexi District; Tianjin; P. R. China; Postal code 300221 | shareholder of | OAK LAKE INVESTMENTS LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 23-JAN-2008 | 06-NOV-2015 | Defaulted |
| Mrs. MARIYA GOLDMAN | Malta | 24/6 SOUTH STREET; VALLETTA; MALTA; VLT-11 | shareholder of | SHERIDAN PORTFOLIO INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JUL-2010 | 01-MAY-2012 | Defaulted |
| Mrs. MARIYA GOLDMAN | Malta | 24/6 SOUTH STREET; VALLETTA; MALTA; VLT-11 | shareholder of | UNITED PACKAGING MATERIALS CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-AUG-2001 | 01-MAY-2012 | Defaulted |
| Wilhelmus Van de Ven | South Africa | 34 MIDDLEHILL ROAD; CENTURION; PRETORIA SOUTH AFRICA | shareholder of | Eldryth Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JAN-2011 | Active | |
| Wilhelmus Van de Ven | South Africa | 34 MIDDLEHILL ROAD; CENTURION; PRETORIA SOUTH AFRICA | 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 | |
| CAVENDISH SQUARE LIMITED | Maldives | 34 NORTH QUAY | shareholder of | GLOBAL DISTRIBUTION PARTNERS INC | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 09-MAR-2006 | 20-FEB-2010 | Defaulted |
| CAVENDISH SQUARE LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN; BRITISH ISLES | shareholder of | STORALL S.A. | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 24-APR-2008 | 08-JUN-2012 | Changed agent |
| Hussein Hassan Hussein Ahmed | Egypt | 34 Roushdy Street; Roushdy; Sidi Gaber; Alexandria – Egypt. | shareholder of | FINNTIM TRADING LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 22-FEB-2011 | 01-NOV-2013 | Defaulted |
| LYNDON DAMIEN PRZYBYLSKI | Thailand | 340/90 M009 NONGPRUE BANGLAMUNG CHONBURI 20150 THAILAND | shareholder of | Drilling Supply Services Ltd | Bulgaria | INTERNATIONAL DRILLING SERVICES LTD. 15-17; RUSALIISKI PROHOD SOFIA-1407 LOZENETS; BULGARIA | 01-JUN-2011 | Active | |
| LIU Yan | Hong Kong | 3402 WINDSOR HOUSE; 311 GLOUCESTER ROAD; HONG KONG | shareholder of | WAYFORD HOLDING COMPANY LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 28-JAN-2000 | Active | |
| LIU BIN | Hong Kong | 3402 WINDSOR HOUSE; 311 GLOUCESTER ROAD; HONG KONG | shareholder of | WAYFORD HOLDING COMPANY LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 28-JAN-2000 | Active | |
| JAMES KIANG | China | 3A; No. 2272 Hongqiao Road; Shanghai; PRC | shareholder of | ASIAN NO.1 CAPITAL LIMITED | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 04-FEB-2003 | 01-NOV-2006 | Defaulted |
| LEUNG SHUNG LAI | Hong Kong | 401; KINOX CNETRE; 9 HUNG TO RD; KWUN TONG; HK | shareholder of | CUMBERLAND PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-JAN-1993 | Active | |
| ADVANCED COMMUNICATIONS SYSTEMS S.A. | Luxembourg | 5 BOULEVARD DE LA FOIRE L-1528 LUXEMBOURG | shareholder of | SARLAND CONSULTANTS LTD. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 21-JUN-1996 | 06-NOV-2008 | Defaulted |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | VARIO TECHNOLOGY INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 23-NOV-2012 | Active | |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | COLMAN VENTURES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 16-NOV-2012 | Active | |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | BALLION GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 16-NOV-2012 | 04-MAY-2015 | Defaulted |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | MERCERS BUSINESS SERVICES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 16-NOV-2012 | Active | |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | GREYSTROKE INDUSTRIES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 16-NOV-2012 | Active | |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | RONA CONSULTING LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 16-NOV-2012 | Active | |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | SANDY ALLIANCE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 16-NOV-2012 | 06-MAY-2014 | Defaulted |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | BETAL MANAGEMENT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 16-NOV-2012 | Active | |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | LONGOS DEVELOPMENTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 16-NOV-2012 | 06-MAY-2014 | Defaulted |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | LEEGON VENTURES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-AUG-2011 | Active | |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | LYNDON CAPITAL GLOBAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-AUG-2011 | 02-MAY-2013 | Defaulted |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | BIKNAR GLOBAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-AUG-2011 | Active | |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | FERDAN PLUS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-AUG-2011 | 02-MAY-2013 | Defaulted |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | MONTCORP INVEST LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 15-JUN-2011 | 06-NOV-2014 | Defaulted |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | FIRSTCOM INTERNATIONAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 15-JUN-2011 | Active | |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | CROWDEL INTERHOLD LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 15-JUN-2011 | Defaulted | |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | CARRIAL SYSTEMS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 15-JUN-2011 | 06-NOV-2014 | Defaulted |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | NELEGRON PLUS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 29-SEP-2011 | Active | |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | CREPTON SERVICES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 29-SEP-2011 | Active | |
| TRIDENT OVERSEAS MANAGEMENT LTD. | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | ANTES DISTRIBUTION LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 20-JUN-2011 | 01-NOV-2013 | Defaulted |
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