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 |
|---|---|---|---|---|---|---|---|---|---|
 ISAKANDAR BIN AMINUDDIN | Malaysia |  3-1; JALAN PJS 11/28; BANDAR SUNWAY 46150; PETALING JAYA; SELANGOR; MALAYSIA | shareholder of | COMCAST INTERNATIONAL LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 01-JUL-2004 | 03-MAY-2006 | Defaulted |
| CHU CHEE PENG | Malaysia | 3-1; JALAN PJS 11/28; BANDAR SUNWAY 46150; PETALING JAYA; SELANGOR; MALAYSIA | shareholder of | COMCAST INTERNATIONAL LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 01-JUL-2004 | 03-MAY-2006 | Defaulted |
| SAW KIM HOCK | Malaysia | 3-1; JALAN PJS 11/28; BANDAR SUNWAY 46150; PETALING JAYA; SELANGOR; MALAYSIA | shareholder of | COMCAST INTERNATIONAL LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 01-JUL-2004 | 03-MAY-2006 | Defaulted |
| BERESFORD TRUSTEES | Jersey | 4 WEST CENTRE; BATH STREET; ST HELIER; JERSY; JE2 4ST | shareholder of | FIRE SAFETY PRODUCTS INVESTMENTS INC. | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 09-JUL-1993 | 02-MAY-2013 | Defaulted |
| BERESFORD NOMINEES LIMITED | Jersey | 4 WEST CENTRE; BATH STREET; ST HELIER; JERSY; JE2 4ST | shareholder of | FIRE SAFETY PRODUCTS INVESTMENTS INC. | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 09-JUL-1993 | 02-MAY-2013 | Defaulted |
| Mahbod Nia | United Kingdom | 4 Westfield 15 Kidderpore Avenue London NW3 7SF. | shareholder of | Pantheon Capital Holdings Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-FEB-2010 | Active | |
| BROADGATE TRADING LIMITED | Isle of Man | 4 WOODSIDE TERRACE, DOUGLAS IM2 3AH ISLE OF MAN | shareholder of | BROADGATE GROUP HOLDINGS LIMITED | Isle of Man | BROADGATE GROUP HOLDINGS LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 30-JUN-2006 | 29-JUL-2010 | Dissolved |
| ENSIGN TRADING LIMITED | Isle of Man | 4 WOODSIDE TERRACE; DOUGLAS; ISLE OF MAN IM2 3AH | shareholder of | Ensigned Iris (BVI) Limited | Isle of Man | Ensigned Iris (BVI) Limited OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 09-OCT-2006 | 29-JUL-2010 | Dissolved |
| KWAN CHI HENG | Japan | 4-1-8 M304; Hiroo Shibuya ku; Tokyo 150-0012 Japan | shareholder of | Otazu Trading Asia Limited | Hong Kong | GOLDEN DYNAMIC CONSULTANCY LIMITED RM 1907; 19/F.; DOMINION CENTRE; NOS. 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG | 24-MAR-2014 | Active | |
| Bearer – the agent: Mr Yuen Koon Hung | Hong Kong | 4-14 Lok Yuen Path Pine Villa; C2; 3/F; Fotan; N.T. | shareholder of | MAY FAIR INTERNATIONAL HOLDINGS LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 17-AUG-1994 | 02-MAY-2013 | Defaulted |
| HAN GUOJIAN | China | 4-15-7; HUAYUANCUN; HAIDIAN DISTRICT; BEIJING; THE PEOPLE'S REPUBLIC OF CHINA | shareholder of | C & H TRADING CO., LTD | Hong Kong | CHIU & PARTNERS SOLICITORS 40TH FLOOR; JARDINE HOUSE; 1 CONNAUGHT PLACE; CENTRAL; HONG KONG | 16-APR-2003 | 14-NOV-2009 | Dissolved |
| MELVIN L BUMGARDNER | United States | 2612 NORTH PUGET SOUND AVENUE TACOMA WA 98407-5815 INARY SHS | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerand; QLD 4211; Australia | shareholder of | PLACID INVEST 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 | 30-MAR-2010 | Active | |
| HEMERY "A" LIMITED | Jersey | 31 BROAD STREET; ST. HELIER; JERSEY JE4 8XN; CHANNEL ISLANDS | shareholder of | VIZOR LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 03-JAN-1995 | 04-JAN-2011 | Defaulted |
| HEMERY TRUSTEES LIMITED | Jersey | 31 BROAD STREET; ST. HELIER; JERSEY JE4 8XN; CHANNEL ISLANDS | shareholder of | VIZOR LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 03-JAN-1995 | 04-JAN-2011 | Defaulted |
| HEMERY TRUSTEES LIMITED | Jersey | 31 BROAD STREET; ST. HELIER; JERSEY JE4 8XN; CHANNEL ISLANDS | shareholder of | CHAMPION INC. | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 05-FEB-2007 | 17-FEB-2011 | Defaulted |
| HEMERY NOMINEES LIMITED | Jersey | 31 BROAD STREET; ST. HELIER; JERSEY JE4 8XN; CHANNEL ISLANDS | shareholder of | VIZOR LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 03-JAN-1995 | 04-JAN-2011 | Defaulted |
| HEMERY NOMINEES LIMITED | Jersey | 31 BROAD STREET; ST. HELIER; JERSEY JE4 8XN; CHANNEL ISLANDS | shareholder of | CHAMPION INC. | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 05-FEB-2007 | 17-FEB-2011 | Defaulted |
| REJEAN WALKER | Canada | 2614 RUE DE'ALASKA; SHERBROOKE; (QC) JIE 0G2; CANADA | shareholder of | Laborsing International Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-NOV-2011 | Active | |
| Alfredo Alvarez Fermin | United States | 262 Almeria Ave; Suite #205 Coral Gables; FL 33134 | shareholder of | Enchantée Societe Anonyme | United States | GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A. | 18-FEB-2014 | Active | |
| GOLDVILLE TRADING (BVI) LIMITED | British Virgin Islands | 263 Main Street; P. O. Box 2196; Road Town; Tortola; British Virgin Islands | shareholder of | CARELLO LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 15-AUG-2007 | 31-JUL-2012 | Changed agent |
| Bestop Technology Development Limited | British Virgin Islands | 263 Main Street; P. O. Box 2196; Road Town; Tortola; British Virgin Islands | shareholder of | First Ink Management Limited | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 17-MAR-2004 | 01-NOV-2011 | Defaulted |
| Cappeline Gary Anthoney | United States | 264; 5th Street; Unit B Hoboken; NJ 07030; USA | shareholder of | GO ALLIANCE DEVELOPMENT LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 03-JAN-2012 | 01-NOV-2013 | Defaulted |
| DIAPRO, INC. | United States | 2657 WINDMILL PARKWAY #275; HENDERSON; NEVADA 89074; U.S.A. | shareholder of | WELL BASE TECHNOLOGIES LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 20-JAN-2006 | 02-NOV-2009 | Defaulted |
| Gabriel NDJIKE FOTSO | Cameroon | 2665 Boulevard de la Republique; 1590 Douala; Cameroon. | shareholder of | ISOGAS 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 | 17-OCT-2013 | Active | |
| Puneet International Limited | Hong Kong | 26A Tower A Billion Centre; 1 Wang Kwong Road; Kowloon Bay; Hong Kong | shareholder of | Sargas International Ltd | Hong Kong | Sargas International Ltd . 817 STAR HOUSE; 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 11-NOV-2011 | Active | |
| STAR INTERNATIONAL LIMITED | Hong Kong | 26A Tower A Billion Centre; 1 Wang Kwong Road; Kowloon Bay; Hong Kong | shareholder of | Puneet International Limited | Hong Kong | Puneet International Limited . 817 STAR HOUSE; 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 14-SEP-2011 | Active | |
| SU NING | China | 307 Unit 4 Building 3 Meiguiyuan Wanke City Garden Houshayu Shunyi District Beijing China. | shareholder of | GEM GEAR LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 26-APR-2010 | 01-NOV-2012 | Defaulted |
| VANESSA MARIE-ANTOINE PAYET | Seychelles | 307 Victoria House. Victoria; Maho; Seychelles | shareholder of | PORTSMAN SERVICES LTD. | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 02-JAN-2008 | Defaulted | |
| GAETANNE ANTAT | Seychelles | 307 VICTORIA HOUSE; VICTORIA; MAHE; SEYCHELLES | shareholder of | HATLON MANAGEMENT INC | United Arab Emirates | THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES | 15-JAN-2007 | Defaulted | |
| MG HOLDINGS LTD | British Virgin Islands | 3076 SIR FRANCIS DRAKE'S HIGHWAY; P.O. BOX 3463; ROAD TOWN | shareholder of | WITNESS COLLECTION LTD. | Malaysia | ADRIAN JONES 36TH FLOOR; MENARA MAXIS KUALA LUMPUR; MALAYSIA 50088 | 05-MAY-2003 | Active | |
| Horus Consulting Ltd | British Virgin Islands | 3076 Sir Francis Drake’s Hoghway; P.O.Box 3463; Road Town; Tortola; British Virgin Islands | shareholder of | EXCELLENCE EQUITIES LTD. | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 04-SEP-2006 | 07-MAY-2013 | Changed agent |
| YAP CHIN KOK | Singapore | 30TUAS ROAD; YCH DISTRIPARK; SINGAPORE 638492 | shareholder of | RISE HOLDINGS LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 08-SEP-1997 | Active | |
| BERNADETTE LE SUEUR | Jersey | 3 ST. ANDREWS PLACE; CHARING CROSS; ST. HELIER; JERSEY JE2 3RP | shareholder of | RONAN CORPORATION | Jersey | MR JAMIE LE SUEUR 3 ST. ANDREWS PLACE CHARING CROSS ST. HELIER ,JERSEY JE2 3RP CHANNEL ISLANDS | 05-JUN-2001 | Active | |
| Iuliia Vasylchuk | Israel | 3 Stop St. Netanya Israel | shareholder of | Prestige Holdings Ltd | Israel | MOSHE STRUGANO 65; ROTCHILD ST; TEL-AVIV ISRAEL | 06-DEC-2012 | Active | |
| Iuliia Vasylchuk | Israel | 3 Stop St. Netanya Israel | shareholder of | Platinum Dome Investments Ltd | Israel | MOSHE STRUGANO 65; ROTCHILD ST; TEL-AVIV ISRAEL | 06-DEC-2012 | 27-JUL-2015 | Defaulted |
| Iuliia Vasylchuk | Israel | 3 Stop St. Netanya Israel | shareholder of | GBM Ventures Ltd | Israel | MOSHE STRUGANO 65; ROTCHILD ST; TEL-AVIV ISRAEL | 06-DEC-2012 | Resigned as agent | |
| HUANG LiangYu | China | 308 Dutian Miao Zhu; Xihu Village; Beishan Zhen; Changsha Country; Human Province; China | shareholder of | WIN ELITE HOLDINGS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 25-FEB-2010 | 06-NOV-2015 | Defaulted |
| Lawrence Bradley Sea Ming CHANG | Canada | 3086 Carousel Crt; Coquitlam BC V3E 3E1; Canada | shareholder of | SUPREME CONSULTANT LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 20-APR-2012 | 06-NOV-2014 | Defaulted |
| Lawrence Bradley Sea Ming CHANG | Canada | 3086 Carousel Crt; Coquitlam BC V3E 3E1; Canada | shareholder of | AZURE BAY GROUP LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 19-APR-2012 | 06-NOV-2014 | Defaulted |
| RICH ASIAN PTE LTD | Singapore | 3 SHENTON WAY #10-04 SHENTON HOUSE SINGAPORE 068805 | shareholder of | WESTECH WORLDWIDE LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JUL-1998 | Active | |
| Louis Adolfo Casciaro | Gibraltar | 3 South Barrack Mews, Gibraltar | shareholder of | Hill Global Consultancy Limited | Gibraltar | SUMMIT MANAGEMENT LIMITED 2/3B HORSE BARRACK LANE P.O. BOX 156 GIBRALTAR | 23-MAY-2012 | Defaulted | |
| FUNG Tak Hoi | Australia | 3 St. Claire Walk; Doncaster East; VIC 3109; Australia | shareholder of | RAINFIELD HOLDINGS LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 26-MAY-2009 | 01-NOV-2011 | Defaulted |
| JOHN E M LANGFORD | South Africa | 3 Tabora Way; Newlands; Cape; South Africa; 7700 | shareholder of | PORTVALE HOLDINGS 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-JUN-2004 | 06-NOV-2014 | Defaulted |
| JENNIFER SUSAN MEWES | United Kingdom | 3 THE GREEN LINTON ON OUSE YORK YORKSHIRE YO30 2AA UNITED KINGDOM | 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 |
| NATALIA NOVITSKAYA | Russia | 3 Tverskaya-Yamskaya str; bldg.48; apt 8; Moscow; 125047 Russia | shareholder of | SEAWALL GROUP INC. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 13-JUL-2010 | 07-NOV-2015 | Defaulted |
| YANG ZHI KUAN | China | 3 WEI 1 ZU; JIAPIGOU STREET; JIAPIGOU; HUADIAN; JILIN; CHINA | shareholder of | SHENGYUAN MINERALS TRADING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-MAR-2012 | 06-NOV-2015 | Defaulted |
| PORTLAND SECRETARIES 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 SECRETARIES 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 SECRETARIES 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 |
| THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerand; QLD 4211; Australia | shareholder of | EXCAVATORS PARTS 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 | 11-MAR-2010 | Active | |
| THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerand; QLD 4211; Australia | shareholder of | EXCAVATORS PARTS 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 | 11-MAR-2010 | Active | |
| ASHOK VIRENDRA SHAH | Malaysia | 299-11-3 MENARA BANGSAR; JALAN MAAROF; BANGSAR; KUALA LUMPUR 59100; MALAYSIA | shareholder of | TECKFORD MANAGEMENT LTD. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 02-JAN-2002 | 28-AUG-2007 | Defaulted |
| SOFIVAL | France | 29bis; rue d'Astorg; Paris; France | shareholder of | INGELSA LTD. | Dominican Republic | PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC | 26-MAY-1992 | Active | |
| SUZUKI MAYU | Japan | 4-26-2 Minami-Shinozaki; Edogawa-ku; Tokyo Japan 133 | shareholder of | D & M COMPANY LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 28-OCT-1996 | Active | |
| LU RONGFA | China | 42; 874 Lane Huashan Road; Shanghai City; China | shareholder of | WINSPARKLE INTERNATIONAL CORPORATION LTD. | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 04-FEB-2003 | 17-AUG-2010 | Dissolved |
| MAYO NOMINEES LIMITED | Switzerland | 42; rue du 31-Décembre; 1207 Geneva; Switzerland | shareholder of | PITFIELD PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 18-FEB-1998 | 24-APR-2015 | Defaulted |
| MAYO NOMINEES LIMITED | Switzerland | 42; rue du 31-Décembre; 1207 Geneva; Switzerland | shareholder of | ZELIA LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 02-JAN-1996 | Active | |
| MAYO NOMINEES LIMITED | Switzerland | 42; rue du 31-Décembre; 1207 Geneva; Switzerland | shareholder of | AMINO INVESTMENTS LIMITED | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 06-JAN-1998 | Active | |
| MAYO NOMINEES LIMITED | Switzerland | 42; rue du 31-Décembre; 1207 Geneva; Switzerland | shareholder of | TADEMA HOLDINGS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 20-AUG-1993 | 15-JUN-2015 | Changed agent |
| MAYO NOMINEES LIMITED | Switzerland | 42; rue du 31-Décembre; 1207 Geneva; Switzerland | shareholder of | WHITTON PETROLEUM SERVICES LIMITED | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 15-MAY-1995 | Active | |
| MAYO NOMINEES LIMITED | Switzerland | 42; rue du 31-Décembre; 1207 Geneva; Switzerland | shareholder of | CHIME INVESTMENT PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 18-NOV-1993 | 03-JUL-2015 | Changed agent |
| Julian Schild | United Kingdom | 31 Blomfield Road; London; W9 1AA | 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 | |
| WONG TIONG SING | Malaysia | 2A-02-23 DESA IMPIANA CONDO; JALAN PRIMA UTAMA 2; TAMAN PUCHONG PRIMA; 47100 SELANGOR; MALAYSIA | shareholder of | Matthew Equities 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.* | 16-MAY-2011 | 06-NOV-2015 | Defaulted |
| Sung, On Ni | Hong Kong | 2A; Orchid Garden; 7 Tat Chee Avenue; Yau Yat Chuen; Kowloon; Hong Kong | shareholder of | TOP HILLS GROUP LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 20-APR-2012 | 06-NOV-2014 | Defaulted |
| LO Hung Pan | Hong Kong | 2B; 26 Kwong Fuk Square; Tai Po; Hong Kong. | shareholder of | BETTER DAY INTERNATIONAL LTD. | Hong Kong | MCGI CONSULTANCY LIMITED ROOM 801 & 803; 8/F.; BEVERLY HOUSE; 93-107 LOCKHART ROAD; WANCHAI HONG KONG | 05-JUL-2011 | 21-SEP-2015 | Dissolved |
| LI HUANGQUAN | China | 2B; BLOCK 9; CHANG SHEN HOUSE; CHANG YANG GARDEN; DONGGUAN; CHINA. | shareholder of | JANE LAND INTERNATIONAL LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 27-FEB-1998 | 06-NOV-2008 | Defaulted |
| DONALD L HICKEY & JUDITH A HICKEY JT TEN | United States | 3026 W 21ST WICHITA KS 67203-2013 | 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 |
| TAKAHASHI YOUQUN | Japan | 303 domusu yoyogiuehara; 3-17-15; uehara; shibuya-ku; tokyo; Japan | shareholder of | Auko science and technology development Co., Ltd. | 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. | 23-NOV-2010 | Active | |
| YUXIANG ZHANG | United States | 303 POINTVIEW DR; MCDONALD PA 15057; USA | shareholder of | Firmament Investment Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-JAN-2013 | Active | |
| YUXIANG ZHANG | United States | 303 POINTVIEW DR; MCDONALD PA 15057; USA | shareholder of | TECHGART INTERNATIONAL TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAR-2013 | Active | |
| YUXIANG ZHANG | United States | 303 POINTVIEW DR; MCDONALD PA 15057; USA | shareholder of | TechGart Overseas Development Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAR-2013 | Active | |
| ROBERTO HENDEL | United States | 3030 NW 178th ave | 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 | |
| RETAIL VALUE COMPANY LTD. | Thailand | 306 SILOM ROAD; 2ND FLOOR; SURIYAWONG; BANGRAK; BANGKOK 10500; THAILAND | shareholder of | SAN SIMEON INVESTMENTS LTD. | Thailand | WACHARACHAI WACHARALERTVANICH 306 SILOM ROAD; 2ND FLOOR; SURIYAWONG; BANGRAK; BANGKOK 10500; THAILAND | 09-JAN-2006 | Active | |
| Bogara Tech Ltd. | Seychelles | 306 Victoria; Mahe; Seychelles | shareholder of | SEERIA ALLIANCE LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 31-JUL-2002 | Defaulted | |
| WORLDWIDE TRADE GROUP LTD | Seychelles | 306; VICTORIA HOUSE; VICKTORIA; MAHE; SEYCHELLES | shareholder of | KORDA LIMITED | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 07-MAY-2004 | Active | |
| FAGUS SERVICES LIMITED | British Virgin Islands | 3076 SIR FRANCIS DRAKE HIGHWAY; P.O. Box 3463; Road Town; Tortola; British Virgin Islands | shareholder of | ANNALISA LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 04-JUL-2001 | 02-APR-2015 | Changed agent |
| NORTH ATLANTIC TRUST COMPANY LIMITED & OLIVIER DUNANT as Trustees of the SAPHIRE BLUE INVESTMENT TRUST | Switzerland | 3E. EUROLIFE BLDG. 1 CORRAL ROAD GIBRALTAR & OLIVIER DUNANT; 2 RUE DE JARGONNANT GENEVA; SWITZERLAND | shareholder of | Sioux Holdings Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 02-JAN-2008 | Active | |
| CHAN FUK PUI | Hong Kong | 3E; BLK.; 38; CITY ONE SHATIN; N.T | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | Changed agent | |
| THE BEARER | Luxembourg | 31, Boulevard du Prince Henri L-1724 Luxembourg | shareholder of | TAKORADIS CORP. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 10-MAR-2011 | Active | |
| THE BEARER | Luxembourg | 31, Boulevard du Prince Henri L-1724 Luxembourg | shareholder of | VADARO ASSETS CORP. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 06-SEP-2010 | Active | |
| DENNIS D'MELLO | United Kingdom | 31 KEMPSHOT ROAD; STREATHAM; LONDON; SW16 5LG | shareholder of | ENVOL DERBY LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 17-MAY-2002 | 01-NOV-2006 | Defaulted |
| CHAN FUK PUI | Hong Kong | 3E; BLOCK 38; CITY ONE; SHATIN; N.T. | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| MR. LIN, YI-FU | Taiwan | 3F-1; No. 26; Alley 31; Lane 265; Sec. 4; Sinyi Rd.; Da-an District; Taipei City 106; Taiwan (ROC) | shareholder of | Wish Glide International Co., Ltd. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 17-MAR-2004 | 27-FEB-2007 | Defaulted |
| CHEN, YU-CHIEH | Taiwan | 3F-1; No. 26; Alley 31; Lane 265; Sec. 4; Sinyi Rd.; Da-an District; Taipei City 106; Taiwan (ROC) | shareholder of | Wish Glide International Co., Ltd. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 17-MAR-2004 | 27-FEB-2007 | Defaulted |
| TOKUSHIMA DAISUKE | Taiwan | 3F-1; No. 26; Alley 31; Lane 265; Sec. 4; Sinyi Rd.; Da-an District; Taipei City 106; Taiwan (ROC) | shareholder of | Wish Glide International Co., Ltd. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 17-MAR-2004 | 27-FEB-2007 | Defaulted |
| Da Ming OUNG | Hong Kong | 3F.; 8-12 Peak Road; Hong Kong | shareholder of | GOLD SEAL HOLDINGS LIMITED | Hong Kong | PALADIN LIMITED SUITE 2304; 23RD FLOOR; SUN LIFE TOWER; THE GATEWAY; HARBOUR CITY; TSIMSHATSUI; KOWLOON HONG KONG | 04-MAR-2011 | Active | |
| HSU, LI-HSIEN | Taiwan | 3F.; N°9; Lane62; Sec.4; Hsing-Lung Rd.; Wen-Shan Dis.; Taipci; Taiwan | shareholder of | RICHWELL HOLDINGS LIMITED | Taiwan | GREAT OCEAN CPAS & CO. LTD 7F-2; 5; SEC 2 TUN-HUA S. RD.; TAIPEI; TAIWAN; R.O.C. | 07-MAY-2004 | Active | |
| SHA HSIEH, NIEN-SUN | Taiwan | 3F.; No. 14; Aly. 8; Ln. 36; Sec. 5; Minsheng E. Rd.; Songshan Dist.; Taipei City 105; Taiwan | shareholder of | SHA HOU-CHUNG LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 18-JUN-2012 | Active | |
| WONG, Elaine H. | Hong Kong | 26D EVERGREEN TOWER; WESTERN GARDEN; NO. 83 SECOND STREET; SAI YING PUN; HONG KONG | shareholder of | 868 MANAGEMENT LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 07-MAR-2006 | Active | |
| GAO DONG YING | China | 26D; BLDG.; A; JINGGUANGHAIJING GARDEN; NO.46; XINGNAN ROAD; NANSHAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE | shareholder of | HK J&T INTERNATIONAL LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 07-JAN-2011 | 01-NOV-2012 | Defaulted |
| FANG YU | China | 26F; XILING GE; XIHU GARDEN; LUOHU; SHENZHEN; GUANGDONG; CHINA | shareholder of | EAGLE AIR TRAVEL SERVICES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-AUG-2012 | Active | |
| HLP(CHINA) LIMITED(EX AMOY PROPERTIES (CHINA) LTD | Hong Kong | 26TH FLOOR 4 DES VOEUX ROAD CENTRAL HONG KONG | shareholder of | BRILLIANT FIELD ENTERPRISES LIMITED | Hong Kong | HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG | 04-JAN-1999 | Active | |
| FRENCH FOOD PROCESSING (HK) LIMITED | Hong Kong | 26th floor; Bank of East Asia Harbour View Centre; No. 56 Gloucester Road; Wanchai; Hong Kong | shareholder of | CITYGAIN (BVI) LTD. | Hong Kong | STERLING ENTERPRISES LIMITED 26TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; NO. 56 GLOUCESTER ROAD; WANCHAI HONG KONG | 16-DEC-1993 | Active | |
| CHEN SHIDA | China | 4-2-3; NO.538; ZHONGSHAN ROAD; SHAHEKOU DISTRICT; DALIAN; LIAONING; P.R.CHINA | shareholder of | SUPERB 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 | 21-SEP-2011 | Active | |
| MIZUNO Hideaki | Japan | 4-21-1-1811 Shibaura; Minato-Ku; Tokyo; Japan 1080023 | shareholder of | FACEMAN INC. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 09-DEC-2009 | 02-MAY-2013 | Defaulted |
| LEUNG WAI KWAN | Hong Kong | 3-D ROBINSON ROAD; 4TH FLOOR; HONG KONG | shareholder of | SHANDAO LIMITED | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 22-MAR-2005 | 25-JUN-2012 | Dissolved |
| LEUNG WAI KWAN | Hong Kong | 3-D ROBINSON ROAD; 4TH FLOOR; HONG KONG | shareholder of | FRUITFUL HOLDINGS INC. | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 12-JAN-1995 | Active | |
| HO KING MAN | Hong Kong | 3-D ROBINSON ROAD; 4TH FLOOR; HONG KONG | shareholder of | FRUITFUL HOLDINGS INC. | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 12-JAN-1995 | Active | |
| MA XIAOWEI | Australia | 3/103 Mitcham Road Donvale Vic 3111 Australia | shareholder of | COSAVE ENTERPRISES LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 26-APR-2007 | 01-NOV-2012 | Defaulted |
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