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 |
|---|---|---|---|---|---|---|---|---|---|
 HAWICK INTERNATIONAL S.A. | Belize |  37 REGENT STREET BELIZE CITY, BELIZE | shareholder of | PAULETTE HOLDING S.A. | 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-JAN-2000 | 06-JAN-2004 | Defaulted |
| HAWICK INTERNATIONAL S.A. | Belize | 37 REGENT STREET BELIZE CITY, BELIZE | shareholder of | BREXA ENTERPRISES SA | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 10-NOV-1998 | 04-JAN-2006 | Defaulted |
| SHEAARINGS COMPANY LIMITED | Belize | 37 REGENT STREET BELIZE CITY, BELIZE | shareholder of | CONTROL HOLDING 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 | 22-NOV-1996 | Active | |
| HAWICK INTERNATIONAL S.A, | Belize | 37 REGENT STREET BELIZE CITY, BELIZE | shareholder of | MICROLOGICAL SYSTEMS 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 | 02-DEC-1998 | 04-JAN-2010 | Defaulted |
| SHEARING COMPANY LIMITED | Belize | 37 REGENT STREET BELIZE CITY, BELIZE | shareholder of | SINESTRA GROUP CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 30-MAR-2000 | Active | |
| SHEARING COMPANY LIMITED | Belize | 37 REGENT STREET BELIZE CITY, BELIZE | shareholder of | LAWSON INVESTMENTS CORP. | 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-JAN-1999 | 03-JAN-2013 | Defaulted |
| SHEARING COMPANY LIMITED | Belize | 37 REGENT STREET BELIZE CITY, BELIZE | shareholder of | MICROLOGICAL SYSTEMS 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 | 02-DEC-1998 | 04-JAN-2010 | Defaulted |
| BOS Nominees (Jersey) Limited | Jersey | 3rd Floor; Forum House; Grenville Street; St. Helier Jersey JE2; 4UF | shareholder of | FARRAWAY OVERSEAS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 05-MAR-2010 | 24-JAN-2011 | Dissolved |
| BOS Nominees (Jersey) Limited | Jersey | 3rd Floor; Forum House; Grenville Street; St. Helier Jersey JE2; 4UF | shareholder of | QUARRY MANAGEMENT LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 09-OCT-2001 | Active | |
| BOS Nominees (Jersey) Limited | Jersey | 3rd Floor; Forum House; Grenville Street; St. Helier Jersey JE2; 4UF | shareholder of | CANIKA INTERNATIONAL LIMITED | China | LIU HONGTAO TIDA LIGHTING CO LTD.; CHANGLONG INDUSTRIAL DISTRICT; HUANGJIANG TOWN; DONGGUAN; GUANGDONG PROVINCE; CHINA 523749 | 26-MAY-2006 | 26-JUN-2013 | Defaulted |
| ING (JERSEY)NOMINEES LIMITED | Jersey | 3rd Floor; Forum House; Grenville Street; St. Helier Jersey JE2; 4UF | shareholder of | MONEX DEVELOPMENTS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 14-APR-2005 | 04-MAR-2010 | Dissolved |
| ING (JERSEY) NOMINEES LIMITED | Jersey | 3rd Floor; Forum House; Grenville Street; St. Helier Jersey JE2; 4UF | shareholder of | MONEX DEVELOPMENTS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 14-APR-2005 | 04-MAR-2010 | Dissolved |
| Crown Directors Limited | British Virgin Islands | 3rd Floor; Geneva Place; Waterfront Drive; Road Town; Tortola; BVI | shareholder of | SWEETPEA SOLUTIONS ONE LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 23-MAY-2011 | Active | |
| Crown Directors Limited | British Virgin Islands | 3rd Floor; Geneva Place; Waterfront Drive; Road Town; Tortola; BVI | shareholder of | SWEETPEA SOLUTIONS TWO LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 23-MAY-2011 | Active | |
| GESTMAN S.A. | British Virgin Islands | 3rd Floor; Geneva Place; Waterfront Drive; Road Town; Tortola; BVI | shareholder of | WORTHLEN FINANCE LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 09-APR-2010 | 01-NOV-2013 | Defaulted |
| RISING WEALTH GROUP LIMITED | British Virgin Islands | 3RD FLOOR; J & C BUILDING; P.O. BOX 933; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS; VG1110 | shareholder of | Prime Focus China Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 25-MAR-2013 | Active | |
| LUN, HERBERT TAT KEI | Hong Kong | 3/F.; Fortune Villa; 16 Alnwick Road; Kowloon Tong; Kln | shareholder of | PHOENIX DEVELOPMENTS INC. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 27-MAY-1992 | 01-NOV-2011 | Defaulted |
| LUN, HERBERT TAT KEI | Hong Kong | 3/F.; Fortune Villa; 16 Alnwick Road; Kowloon Tong; Kln | shareholder of | REGAL ENTERPRISES INC. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 27-MAY-1992 | 01-NOV-2011 | Defaulted |
| MOK MING CHUN | Hong Kong | 3/F.; No. 62; Johnston Road; Wanchai; H.K. | shareholder of | JETO CONCORD INVESTMENT LTD. | Hong Kong | H. Y. & COMPANY FLAT 5; 15/F.; CHEUK NANG CENTRE PHASE 1; 9 HILLWOOD ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. | 02-JAN-1998 | 23-MAR-2006 | Defaulted |
| Icares Investments Limited | British Virgin Islands | 3rd Floor; J & C Building; Road Town; Tortola; British Virgin Islands | shareholder of | GOLDEN ORCHID ASSETS LTD. | Hong Kong | 13F MALAHON CENTRE; 10-12 Stanley Street; HONG KONG; CENTRAL | 29-APR-2004 | Active | |
| Chan Wing Kee | Hong Kong | 3RD FLOOR; JADE HOUSE; 47C STUBBS ROAD; HONH KONG | 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 Kee | Hong Kong | 3RD FLOOR; JADE HOUSE; 47C STUBBS ROAD; HONH KONG | 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 |
| HO YIN CHING | 3/F.; Blk. 11; Pretticoins Garden; Ma Tin Rd.; Yuen Long; N.T. | shareholder of | SUNNY RED INVESTMENTS LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 02-JAN-2015 | Active | ||
| TSANG KUEN BO | Hong Kong | 3/F.; CHUN YEE BUILDING; 733 NATHAN ROAD; MONGKOK; KOWLOON; HONG KONG | shareholder of | GOODWILL LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 19-NOV-2004 | Active | |
| TSANG CHAN SHUI CHEUNG | Hong Kong | 3/F.; CHUN YEE BUILDING; 733 NATHAN ROAD; MONGKOK; KOWLOON; HONG KONG | shareholder of | GOODWILL LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 19-NOV-2004 | Active | |
| TSANG WAI KWONG, ALBERT | Hong Kong | 3/F.; CHUN YEE BUILDING; 733 NATHAN ROAD; MONGKOK; KOWLOON; HONG KONG | shareholder of | GOODWILL LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 19-NOV-2004 | Active | |
| TSANG WAI MAN RAYMOND | Hong Kong | 3/F.; CHUN YEE BUILDING; 733 NATHAN ROAD; MONGKOK; KOWLOON; HONG KONG | shareholder of | GOODWILL LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 19-NOV-2004 | Active | |
| CHAN WING KIT FRANK & CHAN LI WAI YEE, WINNIE (jointly) | Malta | 3/F.; FONTANA GARDENS; 16 KA NING PATH; CAUSEWAY HILL; H.K. | shareholder of | MERRYLAND LTD | Hong Kong | KINGSTON HOLDINGS LTD. FLAT F; 15/F; YAN’S TOWER; 27 WONG CHUK HANG ROAD; HONG KONG HONG KONG | 22-SEP-1988 | Active | |
| AUSTIN SU CHI-SHIANG | Taiwan | 3/F.; NO. 1; LANE 53; WUCHANG STREET; ZHONGSHAN DISTRICT; TAIPEI CITY; POSTAL CODE 104; TAIWAN; R.O.C. | shareholder of | AUSTIN INTERNATIONAL MANUFACTURING INC. | Hong Kong | Y&T CORPORATE SERVICES LIMITED UNIT 903A; 9TH FLOOR YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG *S.I.* | 19-MAY-1994 | Active | |
| WANG FENG KEN | Taiwan | 3/F.; NO. 9; YEN-SO ST.; MERCHANT TAIPEI; TAIWAN | shareholder of | FINDER DESIGN INC. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 03-JAN-1995 | Active | |
| FARID YUNUSOV | Russia | 28 Donskaya St.; Apt.82; Moscow; 115419; Russia | shareholder of | CASTLEGLEN LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 17-DEC-2003 | Active | |
| MONMOUTH NOMINEES (IOM) LIMITED | Isle of Man | 28 Finch Road; Douglas; Isle of Man | shareholder of | BISHOPS TRAVEL LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 01-DEC-1997 | 21-SEP-2012 | Changed agent |
| Continental Trust Company Limited | Gibraltar | 28; Irish Town; Gibraltar | shareholder of | YL DEVELOPMENTS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 20-JAN-2004 | Active | |
| Tan Sri Lim Kok Thay | Malaysia | 28 Jalan Tengku Ampuan; Taman Duta; 50480 Kuala Lumpur; Malaysia | shareholder of | xendrill Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 04-JAN-2011 | Active | |
| Mr. Tamaz NIZHARADZE | Georgia | 28 Marabda Street; 0179 Tbilisi; Georgia | shareholder of | BLENVILLE REAL ESTATES LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 17-SEP-2010 | Defaulted | |
| THE BEARER | Luxembourg | 25, rue d'Orval L-2270 Luxembourg | shareholder of | MARINGA ASSETS S.A. | Luxembourg | ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG | 07-MAR-2007 | 03-JAN-2012 | Defaulted |
| THE BEARER | United Kingdom | 5 De Walden Court; 85 New Cavendish Street; London W1W 6XD | shareholder of | ARTEMIS INVESTMENTS LIMITED | United Kingdom | CH. HAUSMANN & CO.SOLICITORS Mr Alexander Trager-Lewis 5 De Walden Court 85 New Cavendish Street London W1W 6XD | 04-APR-2003 | Active | |
| THE BEARER | United Kingdom | 5 De Walden Court; 85 New Cavendish Street; London W1W 6XD | shareholder of | MAGENTA CORPORATION | United Kingdom | CH. HAUSMANN & CO.SOLICITORS Mr Alexander Trager-Lewis 5 De Walden Court 85 New Cavendish Street London W1W 6XD | 04-JUN-2003 | Active | |
| Deborah Newman | France | 28 rue Georges Sand 75016 Paris France | shareholder of | GLOBIAN INTERNATIONAL LIMITED | France | MR. GEOFFREY NEJMAN 897 ROUTE DE GRASSE 06740 CHATEAUNEUF FRANCE | 07-OCT-1996 | Active | |
| Patrizio Moi | United Kingdom | 28 Sailmakers Court; William Morris Way; London SW6 2UX | shareholder of | Halen Portfolio Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-JUN-2012 | 06-NOV-2014 | Defaulted |
| CLIVE MENTIS | United Kingdom | 28 SPENSER STREET; SENDERWOOD; BEDFORDVIEW; 2007 | shareholder of | MERRIMENT EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 25-JAN-2011 | Active | |
| CLIVE MENTIS | United Kingdom | 28 SPENSER STREET; SENDERWOOD; BEDFORDVIEW; 2007 | shareholder of | MENTO INVESTMENTS ASSETS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 22-OCT-2003 | Active | |
| MORAG ANNE MARGARET MENTIS | United Kingdom | 28 SPENSER STREET; SENDERWOOD; BEDFORDVIEW; 2007 | shareholder of | MERRIMENT EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 25-JAN-2011 | Active | |
| MORAG ANNE MARGARET MENTIS | United Kingdom | 28 SPENSER STREET; SENDERWOOD; BEDFORDVIEW; 2007 | shareholder of | MENTO INVESTMENTS ASSETS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 22-OCT-2003 | Active | |
| IoMCSL Nominees Limited | Isle of Man | 2nd Floor; Exchange House; 54/58 Athol Street; Douglas; Isle of Man IM2 1JD | shareholder of | BrightShare Limited | Isle of Man | IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN | 13-DEC-2007 | Active | |
| M CUBED LIFE LIMITED | South Africa | 2ND FLOOR; GROSVENOR CORNER; 195 JAN SMUTS AVENUE; ROSEBANK; JOHANNESBURG 2196; SOUTH AFRICA. | shareholder of | HASTINGS PROPERTY LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 20-JUL-2001 | 04-AUG-2014 | Dissolved |
| M CUBED CAPITAL INTERNATIONAL LTD. | South Africa | 2ND FLOOR; GROSVENOR CORNER; 195 JAN SMUTS AVENUE; ROSEBANK; JOHANNESBURG 2196; SOUTH AFRICA. | shareholder of | HASTINGS PROPERTY LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 20-JUL-2001 | 04-AUG-2014 | Dissolved |
| Centurion Nominee Services Two Limied | Mauritius | 2nd Floor; Harbor Font Building; President John Kennedy Street; Port Louis; Republic of Mauritius | shareholder of | OAJ Management Ltd | Mauritius | CENTURION MANAGEMENT (MAURITIUS) LIMITED KENSINGTON PALMS, SUITE 1 SIR GUY FORGET AVENUE; QUATRE BORNES MAURITIUS | 19-MAY-2010 | Defaulted | |
| Centurion Nominee Services One Limied | Mauritius | 2nd Floor; Harbor Font Building; President John Kennedy Street; Port Louis; Republic of Mauritius | shareholder of | OAJ Management Ltd | Mauritius | CENTURION MANAGEMENT (MAURITIUS) LIMITED KENSINGTON PALMS, SUITE 1 SIR GUY FORGET AVENUE; QUATRE BORNES MAURITIUS | 19-MAY-2010 | Defaulted | |
| SONIC PLUS INTERNATIONAL LIMITED | British Virgin Islands | 2ND FLOOR; LANE 888; BAOSHAN ROAD; SHANGHAI CHINA / PO BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BVI | shareholder of | RICH SUCCESS GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-NOV-2003 | Active | |
| FUNDACIÓN PROPERTIS INTERNACIONAL | Panama | 2nd floor; Mossfon Building; 54th East Street; Marbella; Panama; Rep de Panama | shareholder of | SAINT JERONIMO PRINTING CO. LTD. | Ecuador | CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR | 11-FEB-2008 | 06-MAR-2014 | Defaulted |
| Corpshare Ltd. | British Virgin Islands | 2nd Floor; O'Neal Associates Building; wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | HAWKHURST INVESTMENTS LIMITED | Switzerland | EARL FIDUCIARY AG GENERAL WILLE-STRASSE 10 PO BOX 1688 8027 ZURICH SWITZERLAND | 06-APR-1998 | Active | |
| Emirates Healthcare Limited | British Virgin Islands | 2nd floor; Palm Groove House; Wickhams Cay; P.O.Box 3340; Road Town Tortola; British Virgin Islands | shareholder of | AMERICAN HEALTHCARE MANAGEMENT SYSTEMS LIMITED | United Arab Emirates | AMERICAN HEALTHCARE MANAGEMENT SYSTEMS LTD WWHS | WELCARE WORLD HEALTH SYSTEMS DUBAI HEALTHCARE CITY BLOCK A; 5TH FLOOR; OFFICE 502 PO BOX 123812 DUBAI | UNITED ARAB EMIRATES | 11-JUN-1996 | 27-JAN-2009 | Changed agent |
| PCS Nominee Ltd | Isle of Man | 2nd Floor; Murdoch Chambers; South Quay; Douglas | shareholder of | CONSISTENT SOFTWARE DEVELOPMENT COMPANY | Isle of Man | PCS LIMITED SECOND FLOOR MURDOCH CHAMBERS SOUTH QUAY DOUGLAS ISLE OF MAN IM1 5AS DOUGLAS ISLE OF MAN | 10-OCT-2008 | 31-OCT-2012 | Defaulted |
| RAINER HELMUT SIGEL | Singapore | 28 Yan Kit Road #04-03, Singapore 088271 | shareholder of | FULLSON DEVELOPMENT LIMITED | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 13-MAR-2007 | 01-NOV-2011 | Defaulted |
| RAINER HELMUT SIGEL | Singapore | 28 Yan Kit Road #04-03, Singapore 088271 | shareholder of | FANWELL DEVELOPMENT LIMITED | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 31-JAN-2007 | 06-NOV-2008 | Defaulted |
| Wang Yi Jun | China | 28-19-40-1; Dalei Village; Hengjie Town; Yinzhou Dist.; Ningbo; Zhejiang; China. | shareholder of | TOPWARE INTERNATIONAL CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 29-MAY-2006 | Active | |
| FUNDACION PROPERTIS INTERNACIONAL | Panama | 2nd floor; Mossfon Building; 54th East Street; Marbella; Panama; Rep de Panama | shareholder of | NORTH BOREAL CO. LLC | Ecuador | CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR | 11-FEB-2008 | 01-MAR-2012 | Defaulted |
| SUN CHIA CHI | Taiwan | 2ND FLOOR; NO. 7; LANE 365; TEH-HSING EAST ROAD; SHIH LIN DISTRICT; TAIPEI; TAIWAN | shareholder of | ACNODE CORPORATION | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-MAR-2001 | 10-MAY-2005 | Changed agent |
| LIN MENG | China | 2ND FLOOR; NO.16; LANE 988; ZHONGSHAN ROAD (W); NINGBO; CHINA | shareholder of | POWERCHINA INDUSTRIAL LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 31-AUG-2007 | Active | |
| Liu Xingmin | China | 2nd Floor; No.64; Damazhan; Yuexiu; Guanzhou; China | shareholder of | MAGN 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 | 08-JAN-2015 | Active | |
| CAPCO NOMINEES LIMITED | Jersey | 2ND FLOOR; SIR WALTER RALEIGH HOUSE; 48-50 THE ESPLANADE; ST. HELIER; JERSEY; JE3 9UJ; CHANNEL ISLAND | shareholder of | CORONA ENTERPRISES INC. | Guernsey | HFL LIMITED SUITE 1; FIRST FLOOR; THE ENERGY CENTRE ADMIRAL PARK ST. PETER PORT GY1 2BB; GUERNSEY UNITED KINGDOM | 03-FEB-1982 | Active | |
| CAPITAL INTERNATIONAL HOLDINGS LIMITED | Seychelles | 2nd Floor; The Creole Spirit; Quincy Street; Victoria; Mahé; Seychelles | shareholder of | VIKING ENERGY HOLDINGS 2 LTD. | Switzerland | MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND | 01-SEP-2009 | 06-MAY-2014 | Defaulted |
| UTTAMCHANDANI, PISHU WADHUMAL | Hong Kong | 3/F.; ROBINSON GARDEN APART; 3G ROBINSON ROAD; H.K. | shareholder of | PERFECT GOAL ENTERPRISES LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 25-APR-1996 | Active | |
| UTTAMCHANDANI, DEVI PISHU | Hong Kong | 3/F.; ROBINSON GARDEN APART; 3G ROBINSON ROAD; H.K. | shareholder of | PERFECT GOAL ENTERPRISES LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 25-APR-1996 | Active | |
| MENG WENJIAN | China | 28-1-7-2; NINGXIN GARDEN; LIANSHAN STREET; SHAHEKOU DISTRICT; DALIAN; P.R. CHINA | shareholder of | Gain Sea International Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 16-NOV-2010 | Active | |
| INSINGER NOMINEES (JERSEY) LIMITED | Jersey | 28-30 The Parade; St Helier; Jersey | shareholder of | CASCADE CONSULTANCY LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 02-NOV-1998 | 07-MAR-2012 | Inactivated |
| CHANG Tak Cheung | Hong Kong | 3/F.; Rose Court; 117 Wong Nai Chung Road; Happy Valley; Hong Kong | shareholder of | ASCOT CHANG HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 07-OCT-1993 | Active | |
| LO KAM MAN | Hong Kong | 3/F.; SUITE B; 205-217 LOCKHART ROAD; WANCHAI; HONG KONG | shareholder of | FWL PACIFIC LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 29-MAR-2010 | 06-JUL-2011 | Defaulted |
| Beijing Beida Jade Bird Universal Sci-Tech Company Limited | China | 3/F; Block C; Beida Jade Building; no. 30; Yan Yuan San Qu; No. 5; Haidian Road; Haidan District; Beijing; China | shareholder of | ZZC INVESTMENTS LIMITED | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 19-JUL-2012 | 03-DEC-2015 | Changed agent |
| GEM GLOBAL YIELD FUND LIMITED | Cayman Islands | 3/F; HARBOUR CENTRE; P.O. BOX 1348; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | HAMPORA INVESTMENTS LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 18-JAN-2007 | Active | |
| THE BEARER | Belgium | 31 BOULEVARD DU PRINCE HENRI | shareholder of | BAYLEY HOLDING CORP. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 05-OCT-2006 | Active | |
| THE BEARER | Belgium | 31 BOULEVARD DU PRINCE HENRI | shareholder of | DREAMFLOWER S.A. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 18-SEP-2006 | Active | |
| TOK BOON SEONG | Singapore | 5 GREENWOOD PLACE, SINGAPORE 289130 | shareholder of | Greenwood Venture 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 | 03-JAN-2007 | 20-FEB-2010 | Defaulted |
| TOK BOON SEONG | Singapore | 5 GREENWOOD PLACE, SINGAPORE 289130 | shareholder of | HPL Venture 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 | 03-JAN-2007 | Active | |
| LAM YIN LOK | Hong Kong | 3/F; Hyde Centre; 221-226 Gloucester Road; Wanchai; Hong Kong | shareholder of | TAK IENG INTERNATIONAL LIMITED | Hong Kong | JIMEI DEVELOPMENT HOLDINGS LIMITED UNIT 3912-3913; 39/F.; COSCO TOWER 183 QUEEN'S ROAD CENTRAL HONG KONG | 20-JAN-2006 | Active | |
| LAM YIN LOK | Hong Kong | 3/F; Hyde Centre; 221-226 Gloucester Road; Wanchai; Hong Kong | shareholder of | KAM KWONG INTERNATIONAL COMPANY LIMITED | Hong Kong | JIMEI DEVELOPMENT HOLDINGS LIMITED UNIT 3912-3913; 39/F.; COSCO TOWER 183 QUEEN'S ROAD CENTRAL HONG KONG | 20-JAN-2006 | Active | |
| LAM YIN LOK | Hong Kong | 3/F; Hyde Centre; 221-226 Gloucester Road; Wanchai; Hong Kong | shareholder of | BILL & KAN MANAGEMENT LIMITED | Hong Kong | JIMEI DEVELOPMENT HOLDINGS LIMITED UNIT 3912-3913; 39/F.; COSCO TOWER 183 QUEEN'S ROAD CENTRAL HONG KONG | 20-JUL-2004 | Active | |
| LAM YIN LOK | Hong Kong | 3/F; Hyde Centre; 221-226 Gloucester Road; Wanchai; Hong Kong | shareholder of | DONGWAN INTERNATIONAL LIMITED | Hong Kong | JIMEI DEVELOPMENT HOLDINGS LIMITED UNIT 3912-3913; 39/F.; COSCO TOWER 183 QUEEN'S ROAD CENTRAL HONG KONG | 15-FEB-2006 | Active | |
| LAM YIN LOK | Hong Kong | 3/F; Hyde Centre; 221-226 Gloucester Road; Wanchai; Hong Kong | shareholder of | HOU HONG HOLDINGS LTD. | Hong Kong | JIMEI DEVELOPMENT HOLDINGS LIMITED UNIT 3912-3913; 39/F.; COSCO TOWER 183 QUEEN'S ROAD CENTRAL HONG KONG | 20-JAN-2006 | Active | |
| ROYCE INTERNATIONAL COMPANY LIMITED | Hong Kong | 3./F. Jonsim Place; 228 Queen's Road East; Wanchai; Hong Kong | shareholder of | ERDWEL LTD. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 17-NOV-2006 | Active | |
| LEE CHANG TSAI MEI | Taiwan | 3/F; No. 9; Lane 76; Section 2; Zhong Cheng Road; Taipei; Taiwan. | shareholder of | FUNG TEK INTERNATIONAL LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 02-JAN-2013 | Active | |
| HERMES CAPITAL LIMITED | Hong Kong | 3/F; Oriental Crystal Commercial Building; 46 Lyndhurst Terrace; Central; Hong Kong | shareholder of | Hermes Capital (B.V.I.) Ltd | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 30-SEP-2008 | 06-MAY-2014 | Defaulted |
| MOK MEI MAN | Hong Kong | 3/Fl.; 9 Lan Li street; N.P.H.K. | shareholder of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | Active | |
| CITY CORPORATE SERVICE LIMITED | Isle of Man | 3rd FLOOR; MURDOCH HOUSE; SOUTH QUAY; DOUGLAS; ISLE OF MAN | shareholder of | FAYIME INTERNATIONAL LIMITED | Isle of Man | KINGSTON MANAGEMENT (ISLE OF MAN) LIMITED FIRST FLOOR; JUBILEE BUILDINGS; IM1 2SH DOUGLAS ISLE OF MAN | 29-NOV-2000 | 29-MAR-2007 | Inactivated |
| HARBOUR NOMINEES LIMITED | Isle of Man | 3rd FLOOR; MURDOCH HOUSE; SOUTH QUAY; DOUGLAS; ISLE OF MAN | shareholder of | FAYIME INTERNATIONAL LIMITED | Isle of Man | KINGSTON MANAGEMENT (ISLE OF MAN) LIMITED FIRST FLOOR; JUBILEE BUILDINGS; IM1 2SH DOUGLAS ISLE OF MAN | 29-NOV-2000 | 29-MAR-2007 | Inactivated |
| BURLINGTON WORLDWIDE LTD. | British Virgin Islands | 3RD FLOOR; OMAR HODGE BUILDING ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CARRERA GLOBAL INVESTMENTS LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 20-MAR-2003 | 26-JAN-2011 | Changed agent |
| MERRY ACE INTERNATIONAL LIMITED | British Virgin Islands | 3RD FLOOR; OMAR HODGE BUILDING; WICKHAMS CAY I; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | MADOR INVESTMENTS 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.* | 04-JAN-2010 | Defaulted | |
| VIEW MEGA INVESTMENTS LIMITED | British Virgin Islands | 3RD FLOOR; OMAR HODGE BUILDING; WICKHAMS CAY 1; PO BOX 933; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | FAME ROUTE GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-OCT-2012 | 04-MAY-2015 | Defaulted |
| ATC GONDWANA SERVICES LIMITED | British Virgin Islands | 3RD FLOOR; OMAR HODGE BUILDING; WICKHAMS CAY 1; PO BOX 933; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Sonnenschein International Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 27-JUL-2007 | 13-MAR-2013 | Changed agent |
| OVERSEAS RESIDENTIAL INVESTMENTS LIMITED | British Virgin Islands | 3RD FLOOR; OMAR HODGE BUILDING; WICKHAMS CAY I; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | SILVER STRUCTURE LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 08-NOV-1999 | Defaulted | |
| FORTUNE HOLDINGS LIMITED | Cayman Islands | 3rd Floor; Queensgate House; 113 South Church Street; PO Box 10240; Grand Cayman KY1-1002 Cayman Islands | shareholder of | WELLPOINT PACIFIC 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-2011 | Active | |
| ECOPHARM LIMITED | Isle of Man | 3rd Floor; RAFA House; 19 Bucks Road; Douglas; Isle of Man; IM1 3DA; British Isles | shareholder of | Longridge Capital Limited | Isle of Man | MR. DAMIAN PETER 3RD FLOOR; RAFA HOUSE 19 BUCKS ROAD IM1 3DA; DOUGLAS ISLE OF MAN | 10-MAY-2011 | Active | |
| ECOPHARM LIMITED | Isle of Man | 3rd Floor; RAFA House; 19 Bucks Road; Douglas; Isle of Man; IM1 3DA; British Isles | shareholder of | JAR Capital Holdings Limited | Isle of Man | MR. DAMIAN PETER 3RD FLOOR; RAFA HOUSE 19 BUCKS ROAD IM1 3DA; DOUGLAS ISLE OF MAN | 09-MAY-2011 | Active | |
| ECOPHARM LIMITED | Isle of Man | 3rd Floor; RAFA House; 19 Bucks Road; Douglas; Isle of Man; IM1 3DA; British Isles | shareholder of | HAMPSHIRE RESOURCES LIMITED | Isle of Man | MR. DAMIAN PETER 3RD FLOOR; RAFA HOUSE 19 BUCKS ROAD IM1 3DA; DOUGLAS ISLE OF MAN | 02-FEB-2010 | Active | |
| HAWICK INTERANTIONAL S.A | Belize | 37 REGENT STREET BELIZE CITY, BELIZE | shareholder of | IFM SERVICES CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 14-JAN-1997 | 03-JAN-2012 | Defaulted |
| HAWICK INTERANTIONAL S.A | Belize | 37 REGENT STREET BELIZE CITY, BELIZE | shareholder of | RUDDOCK CORPORATE SERVICES INC. | 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-JAN-1999 | Active | |
| YIN SHUJUN | China | 37-1-10 JINGHAI AREA; E.T.D. ZONE; YANTAI CITY; SHANDONG; CHINA | shareholder of | YIJIA INTERNATIONAL 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 | 26-MAY-2011 | 20-JAN-2015 | Defaulted |
| THE BEARER | Luxembourg | 25, rue d'Orval L-2270 Luxembourg | shareholder of | MARINGA ASSETS S.A. | Luxembourg | ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG | 07-MAR-2007 | 03-JAN-2012 | Defaulted |
| WANG JING-SHENG | Taiwan | 3/F; 59 DE-SHNIG W. RD; LIN 17; LANYULI; SHILIN DISTRICT; TAIPEI CITY; TAIWAN | shareholder of | J S ROCK CAPITAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JAN-2011 | Active |
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