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 |
|---|---|---|---|---|---|---|---|---|---|
 WANG YI, JULIEN | France |  27 VILLA CURIAL PARIS 19E (75) | shareholder of | Grand Fortune Industry Group Limited | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 25-MAY-2009 | 19-JAN-2015 | Defaulted |
| Takahashi Sohachiro | Japan | 4-28-10; Den-en-chofu; Ohta-ku; Tokyo; Japan 145-0071 | shareholder of | AMARYLLIS 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.* | 03-APR-2013 | Active | |
| MAO HUIYING | China | 4-3-3; NO. 7; WUSI ROAD; WAFANGDIAN; LIAONING; P.R.CHINA | shareholder of | NUTRI-GREEN FOOD 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 | 20-DEC-2010 | Active | |
| FU ZHIMIN | China | 4-3; Block 5; Xinnan Road no.6 with no.2; Yubei District; Chongqing; China | shareholder of | Enoch Technology Development Co., Limited | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 24-DEC-2014 | Active | |
| SHI HUIYING | China | 4-303; FU LI HUA YUAN; FU TIAN DISTRICT; SHEN ZHEN; GUANG DONG | shareholder of | FULL BILLION GROUP LIMITED | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 11-AUG-2010 | 06-MAY-2014 | Defaulted |
| PAN YUE | China | 4-402 HAODU GARDEN XINCHENG ROAD; WENZHOU; ZHEJIANG | shareholder of | FUJI ELECTRIC (CHINA) TECHNOLOGY SERVICE LIMITED | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 01-FEB-2008 | Active | |
| PAN YUE | China | 4-402 HAODU GARDEN XINCHENG ROAD; WENZHOU; ZHEJIANG | shareholder of | FUJI (CHINA) HOLDINGS CO., LTD. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 14-NOV-2007 | Active | |
| WANG ZHENYONG | China | 4-402 HAODU GARDEN XINCHENG ROAD; WENZHOU; ZHEJIANG | shareholder of | FUJI (CHINA) HOLDINGS CO., LTD. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 14-NOV-2007 | Active | |
| Akiko Tomita | Japan | 3-12-14; Kameicho; Takamatsu-City; Kagawa; Japan 760-0050 | shareholder of | Global Line INC. | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 10-NOV-2015 | Active | |
| MENG XIANWEI | China | 3-13-2; 3 Li Tian Hua Garden; Economic and Technological Development District; Beijing City; China | shareholder of | eXue Education Group, Ltd. | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 13-DEC-2011 | Active | |
| YU YIN | China | 3-13-2; 3 Li Tian Hua Garden; Economic and Technological Development District; Beijing City; China | shareholder of | eXue Education Group, Ltd. | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 13-DEC-2011 | Active | |
| PANG KUN | China | 3-15E; No.1 Building; Tianjiaoshijia; Jinhua Road; Xixiang; Bao’an District; Shenzhen City; China | shareholder of | PAC Microelectronics Inc. | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 18-SEP-2008 | Active | |
| PANG KUN | China | 3-15E; No.1 Building; Tianjiaoshijia; Jinhua Road; Xixiang; Bao¿an District; Shenzhen City; China | shareholder of | PAC Microelectronics Inc. | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 18-SEP-2008 | Active | |
| WANG TIECHENG | China | 3-2-2; No. 20; Yu Sheng Road; Gan Jingzi District; Dalian; Liaoning; P.R. China | shareholder of | GOING SHINE 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-JUL-2010 | Active | |
| Quan Yong | China | 3-2-2; NO.3; FANG YUAN VILLAGE; BI XIA STREET; BAYUQUAN; YINGKOU LIAO NING CITY; CHINA | shareholder of | XUCHENG INTERNATIONAL TRADE 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 | 28-OCT-2013 | Active | |
| ZHANG HAN BING | China | 3-3-3; NO.35-5; EAST CHONGSHAN ROAD; YUHONG DISTRICT; SHENYANG CITY; LIAONING PROV.; P.R. CHINA. | shareholder of | CLEAN POWER GROUP CO., LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-JUL-2011 | 16-JUL-2013 | Dissolved |
| WANG YIDONG | China | 3-3; NO.533; HUANGHE ROAD; SHAHEKOU DISTRICT | shareholder of | DALIAN DONGZHICHEN 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 | 16-SEP-2014 | Active | |
| LAM, Wai Sang Benett | Hong Kong | 2C; 2/F Park Place; 7 Tai Tam Reservoir Road; Hong Kong | shareholder of | ON Capital 8899 Limited | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 31-JUL-2008 | Active | |
| Margrave Holdings | Monaco | 31 Ave. Princesse Grace MC98000 Monaco | shareholder of | AZUR CAPITAL GROUP LIMITED | Monaco | AMICORP S.A.M. GILDO PASTOR CENTRE BUREAU D.10.16; 7 RUE DU GABIAN MONTE CARLO[CITY] MC98000; MONTE CARLO[STATE] MONACO | 14-MAY-2004 | 04-FEB-2009 | Changed agent |
| Qiu Xiaoli | China | 3-4-1; No.178; Shandong Road; Ganjingzi District; Dalian City; Liaoning; P.R. China | shareholder of | HOLY ENGINEERING & TRADING 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 | 27-DEC-2012 | Active | |
| HUANG ZU LI | China | 3-7 NO.4 WEST LANE GANGYUAN STREET; ZHONGSHAN DISTRICT; DALIAN CITY; LIAONING PROVINCE; CHINA | shareholder of | EVERYWELL DEVELOPMENT 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 | 02-APR-2014 | Active | |
| MAGNUS JACOBSSON | China | 2C BUILDING 2; HAI HUA GARDEN; 38 DA PU LU ROAD; SHANGHAI CHINA; 2000 23 | shareholder of | Shanghai International Partners Ltd. | Thailand | MAGNUS JACOBSSON NAEBKEHARDT ROAD; 2/84; HUA HIN; PRACHUAB KHIRIKHAN; THAILAND 77110 | 18-JUL-1996 | 02-MAY-2013 | Defaulted |
| KAN, Ji Ran Laurie | Hong Kong | 2C; 2/F Park Place; 7 Tai Tam Reservoir Road; Hong Kong | shareholder of | 1111111119 Holding Limited | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 30-APR-2008 | Active | |
| KAN, Ji Ran Laurie | Hong Kong | 2C; 2/F Park Place; 7 Tai Tam Reservoir Road; Hong Kong | shareholder of | ON Capital 8899 Limited | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 31-JUL-2008 | Active | |
| KAN, Ji Ran Laurie | Hong Kong | 2C; 2/F Park Place; 7 Tai Tam Reservoir Road; Hong Kong | shareholder of | Kew Capital China Development Limited | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 10-JUN-2008 | Active | |
| KAN, Ji Ran Laurie | Hong Kong | 2C; 2/F Park Place; 7 Tai Tam Reservoir Road; Hong Kong | shareholder of | 8989 HOLDING LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 14-DEC-2005 | Active | |
| KAN, Ji Ran Laurie | Hong Kong | 2C; 2/F Park Place; 7 Tai Tam Reservoir Road; 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 | |
| CAI DA | China | 2D BLK 2 JIN HAI YAN HUA YUAN FU TIAN SHENZHEN GUANGDONG PRC | shareholder of | Hong Kong 158 Anti-Aging Technology Ltd | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-MAY-2011 | 01-NOV-2013 | Defaulted |
| LIGHT TEK CO., LTD. | Taiwan | 2F-5; NO. 158; GANG CHENG RD.; PANCHIAO CITY; TAIPEI HSIEN TAIWAN; R.O.C. | shareholder of | ASIATEC TECHNOLOGIES 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.* | 11-DEC-2000 | 04-MAY-2004 | Defaulted |
| Kevin John Simpkins | United Kingdom | 3 Whitehall Road; Rho-on-Sea; Colwyn Bay; N.Wales; LL28 4MW | shareholder of | ORCA GOLD CORPORATION INTERNATIONAL LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 22-APR-2003 | 05-JAN-2009 | Defaulted |
| Charles Robert Hall Knight | South Africa | 3 Willow Road Noordhoek 7925 Cape Town South Africa | shareholder of | SOLANA 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. | 31-JAN-2006 | Active | |
| Richard John de Bufanos | South Africa | 3 Woodland Park; ZSM Drive; Empangeni; Kwa Zulu Natal; South Africa 3880 | shareholder of | UKPS 2009 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. | 11-AUG-2008 | Active | |
| FAHMY ABDEL MEGUID | Egypt | 3 YEMEN STREET GIZA CAIRO EGYPT | shareholder of | Abbey Services Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 04-JUL-2011 | 05-SEP-2013 | Defaulted |
| FAHMY ABDEL MEGUID | Egypt | 3 YEMEN STREET GIZA CAIRO EGYPT | shareholder of | Wellington House Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-JUN-2011 | Active | |
| LTS Trustees Sarl | Switzerland | 3, PLACE ISAAC-MERCIER 1211 GENEVA SWITZERLAND | shareholder of | Fontenelle Holdings Limited | Switzerland | LOUVRE TRUST (SUISSE) SÀRL CASE POSTALE 5002 1211 GENEVE 11 SWITZERLAND | 16-JUN-2009 | Active | |
| Lincoln Nominees Limited | Jersey | 31 BROAD STREET; ST HELIER; JERSEY JE4 OXW | shareholder of | MANGO GROVE ESTATES LIMITED | Jersey | HORIZON TRUSTEES (JERSEY) LIMITED MAXWELL CHAMBERS 35-39 LA COLOMBERIE ST HELIER; JE2 4QB JERSEY; CHANNEL ISLANDS *S.I.* | 26-AUG-2003 | 20-MAR-2014 | Changed agent |
| Lincoln Nominees Limited | Jersey | 31 BROAD STREET; ST HELIER; JERSEY JE4 OXW | shareholder of | LISTED PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 08-JUL-2004 | Inactivated | |
| Lincoln Nominees Limited | Jersey | 31 BROAD STREET; ST HELIER; JERSEY JE4 OXW | shareholder of | JOLLANDS ESTATES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 03-JUL-2001 | Active | |
| Lincoln Nominees Limited | Jersey | 31 BROAD STREET; ST HELIER; JERSEY JE4 OXW | shareholder of | FISHER PROPERTY HOLDINGS LTD. | Belize | ORION CORPORATE & TRUST SERVICES LTD. NO. 5 CORK STREET P. O. BOX 1708 BELIZE CITY, BELIZE | 03-JAN-2006 | Active | |
| Lincoln Nominees Limited | Jersey | 31 BROAD STREET; ST HELIER; JERSEY JE4 OXW | shareholder of | CENTURION COMMODITIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JAN-2003 | 01-NOV-2011 | Defaulted |
| Lincoln Nominees Limited | Jersey | 31 BROAD STREET; ST HELIER; JERSEY JE4 OXW | shareholder of | CANOPY PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 08-JUL-2004 | Active | |
| Lincoln Nominees Limited | Jersey | 31 BROAD STREET; ST. HELIER; JERSEY; JE4 0XW | shareholder of | MORNINGTON ESTATES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 21-FEB-1997 | 03-JUL-2015 | Changed agent |
| Lincoln Nominees Limited | Jersey | 31 BROAD STREET; ST. HELIER; JERSEY; JE4 0XW | shareholder of | PARADE HOUSE INVESTMENTS (WATFORD) LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 10-DEC-1998 | 19-JUN-2015 | Changed agent |
| Lincoln Nominees Limited | Jersey | 31 BROAD STREET; ST. HELIER; JERSEY; JE4 0XW | shareholder of | PINE BAY ESTATES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 12-JUL-2005 | 28-MAY-2015 | Defaulted |
| Lincoln Nominees Limited | Jersey | 31 BROAD STREET; ST. HELIER; JERSEY; JE4 0XW | shareholder of | BUDELLI ESTATES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 12-JAN-2006 | Active | |
| Lincoln Nominees Limited | Jersey | 31 BROAD STREET; ST. HELIER; JERSEY; JE4 0XW | shareholder of | ALVARADO PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 03-DEC-1998 | 06-MAY-2014 | Defaulted |
| Lincoln Nominees Limited | Jersey | 31 BROAD STREET; ST. HELIER; JERSEY; JE4 0XW | shareholder of | KENTO PROPERTIES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 28-OCT-2003 | Active | |
| Lincoln Nominees Limited | Jersey | 31 BROAD STREET; ST. HELIER; JERSEY; JE4 0XW | shareholder of | WESTWOOD LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 09-AUG-1990 | 07-MAY-2015 | Changed agent |
| Lincoln Nominees Limited | Jersey | 31 BROAD STREET; ST. HELIER; JERSEY; JE4 0XW | shareholder of | BADEN PROPERTIES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 01-JUL-2003 | Active | |
| Lincoln Nominees Limited | Jersey | 31 BROAD STREET; ST. HELIER; JERSEY; JE4 0XW | shareholder of | CALABAZA INVESTMENTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 10-JUN-2005 | Active | |
| Lincoln Nominees Limited | Jersey | 31 BROAD STREET; ST. HELIER; JERSEY; JE4 0XW | shareholder of | DOMINO GLOBAL PROPERTIES LIMITED | Isle of Man | JIM BENTHAM WOODLANDS 24 SECOND AVENUE DOUGLAS ISLE OF MAN M2 6AP | 04-JUL-2006 | 02-JUL-2008 | Dissolved |
| Ms. Christalla Kirkillari | Cyprus | 31 Evagoras Ave.; Evagoras Comples; 2nd Floor; Office No. 24; CY- 1066; Nicosia; Cyprus | shareholder of | LECANTO MANAGEMENT LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 04-FEB-2010 | 03-OCT-2012 | Dissolved |
| CHEONG TUCK KUAN | Singapore | 31 Tamarind Road Singapore 806040 | shareholder of | EC Capital Holdings Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 05-OCT-2007 | 03-MAY-2010 | Defaulted |
| Mr. Norman RIDGE | Switzerland | 4; rue de Veraye; 1820 Territet-Veytaux; Switzerland | shareholder of | DANLOW INVESTMENTS INC. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 13-JUL-2005 | Active | |
| Mrs. Pamela RIDGE | Switzerland | 4; rue de Veraye; 1820 Territet-Veytaux; Switzerland | shareholder of | DANLOW INVESTMENTS INC. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 13-JUL-2005 | Active | |
| MS ANGELA KIING | Singapore | 31 FORT ROAD SINGAPORE 439091 | shareholder of | YOMURA 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.* | 24-APR-1997 | 06-NOV-2015 | Defaulted |
| EGOR SHESTAKOV | United Kingdom | 31 Heronscourt; Lightwater; Surrey GU185SW | shareholder of | GOBY DEVELOPMENT S.A. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 25-NOV-2014 | Active | |
| Li Quanwen | China | 27 Fumin Street; Hubin Road; Guihua Village; Julongcheng; Chenyong; Longshan Town; Guandong Providence; P.R.C. | shareholder of | HIGH OCEAN INTERNATIONAL LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 23-FEB-2010 | Active | |
| JAYANTILAL LAKHMAN VARA | United Kingdom | 27 Granville Garden Norbury, London SW 16 3LN | shareholder of | KENTON ASSOCIATES LIMITED | United Kingdom | JAY VARA & CO. SOLICITORS 27; GRANVILLE GARDENS NORBURY; LONDON SW16 3LN UNITED KINGDOM | 02-JAN-2008 | Active | |
| JAYANTILAL LAKHMAN VARA | United Kingdom | 27 Granville Garden Norbury, London SW 16 3LN | shareholder of | ARCHWAY INVESTMENTS CAPITAL LIMITED | United Kingdom | JAY VARA & CO. SOLICITORS 27; GRANVILLE GARDENS NORBURY; LONDON SW16 3LN UNITED KINGDOM | 02-JAN-2007 | Active | |
| JAYANTILAL LAKHMAN VARA | United Kingdom | 27 Granville Garden Norbury, London SW 16 3LN | shareholder of | KESTREL GROUP DEVELOPMENT LIMITED | United Kingdom | JAY VARA & CO. SOLICITORS 27; GRANVILLE GARDENS NORBURY; LONDON SW16 3LN UNITED KINGDOM | 22-JAN-2009 | Active | |
| JAYANTILAL LAKHMAN VARA | United Kingdom | 27 Granville Garden Norbury, London SW 16 3LN | shareholder of | ROMCREST GROUP LTD. | United Kingdom | JAY VARA & CO. SOLICITORS 27; GRANVILLE GARDENS NORBURY; LONDON SW16 3LN UNITED KINGDOM | 14-APR-2008 | Active | |
| 27 HILL STREET NOMINEES LIMITED | Jersey | 27 HILL STREET; ST HELIER; JERSEY; CHANNEL ISLANDS; 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 |
| BUCHANAN LIMITED | Cayman Islands | 27 Hospital Road PO Box 1170 George Town Grand Cayman, Cayman Islands KY1-1102 | shareholder of | INNOVATE GLOBAL LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 06-OCT-1999 | 16-MAY-2011 | Changed agent |
| MS. NGO CHINH MIEN | Malaysia | 27 LENGKOK KENARI SATU SUNGAI ARA 11900 BAYAN LEPAS PENANG, MALAYSIA | shareholder of | JZUH CHIA INDUSTRIAL CORP. | 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-MAR-2002 | 02-NOV-2009 | Defaulted |
| Mr. Gabriel Valentin COMANESCU | Romania | 31 Ion Adam Street; Constanta County; Romania | shareholder of | VAST HOLDINGS INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-JAN-2003 | Active | |
| PHILIP H WAINWRIGHT | United States | 31 JULATTEN DRIVE ROBINA 4226, USA | shareholder of | Asian Carbon Trade X, Ltd. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 01-AUG-2006 | 05-MAY-2009 | Resigned as agent |
| Mr. Aliaksandr Nilau | Belarus | 31 Oktyabrskaya St.; Apt. 132; Soligorsk; Belarus | shareholder of | VENTO STYLE INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 10-JAN-2008 | 02-NOV-2009 | Defaulted |
| CARL-MAGNUS HESSEL | Switzerland | 31 QUAI DU MONT BLANCE; 1210 GENEVA; SWITZERLAND | shareholder of | VEGAS VENTURES DEVELOPMENT LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 17-MAY-2005 | 02-NOV-2009 | Defaulted | |
| SHA, HOU-CHUNG | 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 | |
| WANG, TIE-CHUN | Taiwan | 3F.; No. 23; Sec. 3; Roosevelt Rd.; Da'an Dist.; Taipei City 106; Taiwan | shareholder of | FORTA INTERNATIONAL CO., 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.* | 28-APR-1998 | Active | |
| KIM, JOO TAE | Taiwan | 3F.; NO.7; ALLEY 2; LANE 85; SEC. 1; HEPING E. RD.; DA-AN DISTRICT; TAIPEI | shareholder of | EXCELLENCE GROUP LTD. | Taiwan | GO SHINE MANAGEMENT CO.; LTD. ROOM B; 5F.; NO. 92; SEC. 1NANJING E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIPEI TAIWAN | 05-JAN-2006 | 19-FEB-2008 | Defaulted |
| CHANG, CHIA-HSI | Taiwan | 3F.; NO.9; LANE 189; SEC. 2; ANHE RD.; DA-AN DISTRICT; TAIPEI CITY 106; TAIWAN | shareholder of | KAMSFUL INVESTMENT 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 | 03-JAN-2008 | 14-DEC-2009 | Defaulted |
| CHANG, CHIA-HSI | Taiwan | 3F.; NO.9; LANE 189; SEC. 2; ANHE RD.; DA-AN DISTRICT; TAIPEI CITY 106; TAIWAN | shareholder of | CHAMBAL INVESTMENT 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 | 15-JAN-2008 | 20-FEB-2010 | Defaulted |
| SUN JING | China | 4-6-1; No.85; QIXIAN SOUTH STREET; TIEXI DISTRICT; SHENYANG CITY; PRC | shareholder of | ELITE PROFIT TECHNOLOGY LTD. | China | PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA | 03-JAN-2008 | 04-JAN-2010 | Defaulted |
| XIONG YAJIE | China | 4-9-1; No.249; XINGSHUN STREET; TIEXI DISTRICT; SHENYANG CITY; PRC | shareholder of | ELITE PROFIT TECHNOLOGY LTD. | China | PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA | 03-JAN-2008 | 04-JAN-2010 | Defaulted |
| PUN KWOK CHIU | Hong Kong | 4/F.; 457 LOCKHART ROAD; CAUSEWAY BAY; HONG KONG | shareholder of | FANTASTIC GAIN ENTERPRISES LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 01-MAR-2005 | 06-NOV-2008 | Defaulted |
| CHAN Man Wai | Peru | 308 Brooklands Road; Manchester; Lancashire M23 9HB | shareholder of | RICH LINK INVESTMENT LTD. | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 05-JAN-2010 | Active | |
| LI CHAOYANG | China | 3F; BLDG 6; DONGHAI GARDEN; FUTIAN DIS; SHENZHEN; GUANGDONG; CHINA | shareholder of | Ivy Value Companion Limited | Hong Kong | ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG | 23-DEC-2010 | Active | |
| WANG, YAO-SHING | Taiwan | 3F; No. 1; Sec. 1 Tiding Boulevard; Neihu District; Taipei 11494; Taiwan; ROC | shareholder of | ELITE CONCEPTS RESTAURANTS INVESTMENT LIMITED | Hong Kong | ELITE CONCEPTS ASIA 15/F; CHUNG NAM BUILDING; NO. 1 LOCKHART ROAD; WANCHAI; HONG KONG | 12-JUL-2012 | Active | |
| Lin, Shu-Chen | Taiwan | 3F; No. 175; Sec 2; Anhe RD.; Da-An District; Taipei City 106; Taiwan; R.O.C. | shareholder of | LOYAL PACIFIC INTERNATIONAL 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) | 03-AUG-2007 | 09-DEC-2011 | Changed agent |
| UNICATION CO., LTD. | Taiwan | 3F; NO. 6; WU KUNG 5RD.; HSUNCHUANG CITY; TAIPEI CITY; TAIWAN; R.O.C. | shareholder of | UNICOM INTERNATIONAL ENTERPRISE CORP. | 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.* | 11-DEC-1998 | 21-OCT-2008 | Changed agent |
| SHEN, YI-MING | Taiwan | 3F; No. 61; Wuchiuand Road; Wu-Ku Industrial Park; 248 Taipei; Taiwan | shareholder of | LOCK KING HOLDING CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 05-JUL-2007 | Active | |
| SHEN, PIN-HUNG | Taiwan | 3F; No. 61; Wuchiuand Road; Wu-Ku Industrial Park; 248 Taipei; Taiwan | shareholder of | LOCK KING HOLDING CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 05-JUL-2007 | Active | |
| HOLOCK INVESTMENT INC. | Taiwan | 3F; No. 61; Wuchiuand Road; Wu-Ku Industrial Park; 248 Taipei; Taiwan | shareholder of | LOCK KING HOLDING CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 05-JUL-2007 | Active | |
| WANG PENG | China | 4-6-1; NO.179; HONG QI ZHONG ROAD; GAN JIN ZI DISTRICT; DA LIAN CITY; LIAO NING PROVINCE; CHINA | shareholder of | LANSHENGDE INTERNATIONAL TRADING CO., LTD. | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 03-SEP-2012 | Active | |
| CAO DEYIN | China | 4-6-3; NO.1; TAO SHAN STREET; SHA HEKOU DISTRICT; DALIAN; LIAONING; P.R. CHINA | shareholder of | RAINBOW WIDE INTERNATIONAL 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 | 22-SEP-2011 | 04-MAY-2015 | Defaulted |
| CAO DEYIN | China | 4-6-3; NO.1; TAO SHAN STREET; SHA HEKOU DISTRICT; DALIAN; LIAONING; P.R. CHINA | shareholder of | FIRST ONE 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 | 20-MAY-2010 | Active | |
| CAO DEYIN | China | 4-6-3; NO.1; TAO SHAN STREET; SHA HEKOU DISTRICT; DALIAN; LIAONING; P.R. CHINA | shareholder of | GOLDEN FEVER 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 | 06-JUL-2010 | Active | |
| Mark H. Gershinson | United Kingdom | 4-9 Sheldon Avenue; Higgate; London; N6 4 NH; UK | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| CHAN HOI LUNG, DICKSON | United States | 4/ F.; FLAT B; SUPREME COURT; 136-142 | shareholder of | M.L. B.V.I.) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-FEB-1991 | Active | |
| Salamah Eyman | Australia | 4/9 Gordon Street Brighton-Le -Sands NSW 2216 | shareholder of | United Sky Assets 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.* | 11-JAN-2012 | 06-NOV-2014 | Defaulted |
| YUEN YAU HON | Hong Kong | 4/F, SHUN ON COMMERCIAL BUILDING 112 DES VOEUX RD CENTRAL. HONG KONG | shareholder of | YUEN YAU HON COMPANY LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 16-APR-2004 | 06-NOV-2014 | Defaulted |
| MGPFINANCE S.A. | British Virgin Islands | 3076 SIR FRANCIS DRAKE´S HUGHWAY; PO BOX 3463; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | OP MASTER HOLDING LIMITED | Cyprus | MONTIS & CO 2 MICHAEL KARAOLI STREET ENGOMI CY-2404 NICOSIA CYPRUS | 23-JUL-2009 | 17-SEP-2013 | Dissolved |
| Mr. Firas KHOUJA | Switzerland | 42; Avenue de Miremont; 1206 Geneva; Switzerland | shareholder of | UNITED COMMERCIAL INDUSTRIAL CORPORATION | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 24-JUN-1992 | Active | |
| THE BEARER | Belgium | 31 BOULEVARD DU PRINCE HENRI | shareholder of | CALLAS LTD. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 05-MAR-2008 | Active | |
| THE BEARER | Belgium | 31 BOULEVARD DU PRINCE HENRI | shareholder of | ARKADIUS S.A. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 11-OCT-2011 | Active | |
| THE BEARER | Belgium | 31 BOULEVARD DU PRINCE HENRI | shareholder of | ARKADIUS S.A. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 11-OCT-2011 | Active | |
| YU ZE MIN | United States | 308; NO.50 BAO HAN ZHI STREET; XIA TANG; TIAN HE DISTRICT; GUANGZHOU CITY; GUANGDONG PROVINCE; PEOPLE'S REPUBLIC OF CHIN | shareholder of | BEST CREATIVE DEVELOPMENT LTD. | Hong Kong | HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG. | 23-JUL-2003 | Active | |
| MARCO RAPAGLIA | South Africa | 309 BANTRY PLACE; 323 BANTRY BAY; CAPE TOWN; 8005; SOUTH AFRICA | shareholder of | BASINGSTOKE 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. | 11-MAR-2003 | Active |
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