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 |
|---|---|---|---|---|---|---|---|---|---|
 RENDOR OVERSEAS S.A. | Panama |  2nd Floor; Humboldt Tower; East 53rd Street; Urb. Marbella; Panama; Republic of Panama | shareholder of | ECCLAN CAPITAL S.A. | Switzerland | VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 11-MAY-2000 | Active | |
| RENDOR OVERSEAS S.A. | Panama | 2nd Floor; Humboldt Tower; East 53rd Street; Urb. Marbella; Panama; Republic of Panama | shareholder of | BLONER INVESTMENT LTD. | Switzerland | VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 11-MAY-2000 | Active | |
| RENDOR OVERSEAS S.A. | Panama | 2nd Floor; Humboldt Tower; East 53rd Street; Urb. Marbella; Panama; Republic of Panama | shareholder of | GEEWOOD HOLDINGS LTD. | Switzerland | VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 11-MAY-2000 | Active | |
| RENDOR OVERSEAS S.A | Panama | 2nd Floor; Humboldt Tower; East 53rd Street; Urb. Marbella; Panama; Republic of Panama | shareholder of | DRAF INTERNATIONAL S.A. | Switzerland | VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 11-MAY-2000 | Active | |
| NG SIU CHING | Hong Kong | 2nd Floor; Kentucky Industrial Building; 57-61 Lei Muk Road.; Kwai Chung; N.T.; Hong Kong. | shareholder of | CHARTER RICH INTERNATIONAL LTD. | Hong Kong | WILLIE MANAGEMENT LIMITED 12TH FLOOR; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG. | 08-FEB-2005 | Active | |
| Shervick Investments S.A. | Panama | 2nd Floor; MMG Tower; East 53rd Street; Marbella; Panama; Republic of Panama | shareholder of | ALATTAFIAH LIMITED | Guernsey | CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT | 09-AUG-2011 | 13-MAR-2015 | Changed agent |
| Shervick Investments S.A. | Panama | 2nd Floor; MMG Tower; East 53rd Street; Marbella; Panama; Republic of Panama | shareholder of | CORVALLIS OVERSEAS LIMITED | Guernsey | CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT | 26-APR-2010 | Active | |
| THE GENERAL TRUST COMPANY S.A. | Panama | 2nd Floor; MMG Tower; East 53rd Street; Marbella; Panama; Republic of Panama | shareholder of | SIMROSE OVERSEAS, S.A. | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 28-FEB-1984 | Active | |
| DEWAN BARI DUGGAL | United Kingdom | 319; Watford Way; Hendon; London NW 44TG | shareholder of | CAMROSE VENTURES LIMITED | United Kingdom | CAMROSE VENTURES LTD [Mr Bari Duggal] 319 Watford Way Hendon London NW4 4TG | 15-MAR-1995 | Active | |
| Tanya MUNRO | Spain | 32 CALLE DE LA MALLARENGA; CAN SURIA; OLIVELLA; 08818 BARCELONA; SPAIN | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| ALAIN JACQUES GABAI-MAILLET | France | 32 RUE GAMBETTA; 69270 FONTAINES SUR SAONE; FRANCE. | shareholder of | ASIAN LIMITED | Hong Kong | TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG | 07-JAN-1999 | Active | |
| MA LI | China | 331-26-7#; MINZHENG STREET; DALIAN; CHINA | shareholder of | MARDY 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 | 23-APR-2007 | 03-JAN-2013 | Defaulted |
| Yang Han | China | 333-126; Jinhui Road; Minhang; Shanghai; China | shareholder of | MI 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 | 28-OCT-2009 | Active | |
| Zhang Yujun | China | 333-126; Jinhui Road; Minhang; Shanghai; China | shareholder of | MI 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 | 28-OCT-2009 | Active | |
| Zhang Yujun | China | 333-126; Jinhui Road; Minhang; Shanghai; China | shareholder of | Forcemax 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-2009 | Active | |
| Mr DURSLEY Robert Thomas | Isle of Man | 32 THE CROFTS; CASTLETOWN; ISLE OF MAN | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| Mr. JEFFREY GUBBAY | United Kingdom | 32 Townsend Terrace; Richmond TW9 1X7; UK | shareholder of | CLEARTON INVESTMENTS CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 14-OCT-1999 | Active | |
| LI MO XIANG | China | 32 ZU; LENGXIN JUWEIHUI; LENGSHUIJIANG JIEDAO AGENCY; LENGSHUIJIANG CITY; HUNAN | shareholder of | GLOBAL LOCK SAFETY (INTERNATIONAL) GROUP CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-DEC-2009 | 16-MAY-2011 | Changed agent |
| LI MO XIANG | China | 32 ZU; LENGXIN JUWEIHUI; LENGSHUIJIANG JIEDAO AGENCY; LENGSHUIJIANG CITY; HUNAN | shareholder of | FAMILY FORTUNE INTERNATIONAL INVESTMENT HOLDING LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 04-FEB-2010 | 16-MAY-2011 | Changed agent |
| MRS. TATIANA SOLOVIEVA | Russia | 32-65 FRUNZENSKAYA NAB.; MOSCOW; RUSSIA | shareholder of | BENHILL GROUP INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-JUN-2000 | 16-MAY-2011 | Changed agent |
| JAYVEE & CO | Canada | 320 bay Street; PO Box 1; Toronto M4H 4A6; Canada | shareholder of | Bengkulu Coal Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-FEB-2011 | 06-NOV-2014 | Defaulted |
| Richard Phillips | United Kingdom | 32 Beaconsfield Road St.Margarets, Twickenham TW1 3HU | shareholder of | ARTS ALLIANCE MEDIA (BVI) LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 17-APR-2003 | Active | |
| MYKHAILO NYCH | Ukraine | 40 VIDRADNYI; OFFICE/FLAT 64; KLEV; UKRAINE | shareholder of | LEIJON HOLDING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-NOV-2007 | Active | |
| SVITLANA NYCH | Ukraine | 40 VIDRADNYI; OFFICE/FLAT 64; KLEV; UKRAINE | shareholder of | LEIJON HOLDING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-NOV-2007 | Active | |
| China Forebright Investment Management Limited | Hong Kong | 40/F.; FAR EAST FINANCE CENTRE; 16 HARCOURT ROAD; HONG KONG | shareholder of | Forebright Management Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-APR-2006 | Active | |
| MR. HAMAD AL WAZZAN | Switzerland | 40; RTE DE LAUSANNE; 1180 ROLLE; SWITZERLAND | shareholder of | INVEST PACIFIC COMPANY CORP. | Switzerland | LIC. ELISABETH ZIEGLER RUE HENRI-MUSSARD, 22 1208 GENEVE SWITZERLAND | 07-OCT-2005 | Defaulted | |
| MR. HAMAD AL WAZZAN | Switzerland | 40; RTE DE LAUSANNE; 1180 ROLLE; SWITZERLAND | shareholder of | ALLIANCE OIL & GAS GROUP CORP. | Switzerland | LIC. ELISABETH ZIEGLER RUE HENRI-MUSSARD, 22 1208 GENEVE SWITZERLAND | 08-MAR-2010 | 23-AUG-2011 | Defaulted |
| MR. HAMAD AL WAZZAN | Switzerland | 40; RTE DE LAUSANNE; 1180 ROLLE; SWITZERLAND | shareholder of | BLUEBIRD CAPITAL HOLDINGS S.A. | Switzerland | LIC. ELISABETH ZIEGLER RUE HENRI-MUSSARD, 22 1208 GENEVE SWITZERLAND | 07-OCT-2005 | Defaulted | |
| MR. HAMAD AL WAZZAN | Switzerland | 40; RTE DE LAUSANNE; 1180 ROLLE; SWITZERLAND | shareholder of | BLUEBERRY ASSOCIATES CORP. | Switzerland | LIC. ELISABETH ZIEGLER RUE HENRI-MUSSARD, 22 1208 GENEVE SWITZERLAND | 07-OCT-2005 | Defaulted | |
| MR. HAMAD AL WAZZAN | Switzerland | 40; RTE DE LAUSANNE; 1180 ROLLE; SWITZERLAND | shareholder of | AVILA CAPITAL RESOURCES GROUP INC | Switzerland | LIC. ELISABETH ZIEGLER RUE HENRI-MUSSARD, 22 1208 GENEVE SWITZERLAND | 10-APR-2008 | Inactivated | |
| IRIS DALE SEGAL | United States | 400 EAST 56TH STREET NEW YORK, U.S.A. | shareholder of | JARCH MANAGEMENT GROUP LTD. | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 28-AUG-2001 | Active | |
| D&E ASIAN IT INVESTMENTS LTD. | Latvia | 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | shareholder of | ALTAIANS INVESTMENTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 24-MAY-2007 | Active | |
| Dominion Fiduciary Nominees Limited | Jersey | 3rd Floor; Charter Place; 23-27 Seaton Place; St Helier; Jersey JE4 0WH | shareholder of | Brownstone Property Holdings Limited | Jersey | DOMINION FIDUCIARY SERVICES GROUP 3RD FLOOR CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE4 0WH | 18-NOV-2013 | Active | |
| Dominion Fiduciary Nominees Limited | Jersey | 3rd Floor; Charter Place; 23-27 Seaton Place; St Helier; Jersey JE4 0WH | shareholder of | Atlantic Premier Ltd | Jersey | DOMINION FIDUCIARY SERVICES GROUP 3RD FLOOR CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE4 0WH | 12-OCT-2012 | Active | |
| Dominion Fiduciary Nominees Limited | Jersey | 3rd Floor; Charter Place; 23-27 Seaton Place; St Helier; Jersey JE4 0WH | shareholder of | Paradise Group Holdings Limited | Jersey | DOMINION FIDUCIARY SERVICES GROUP 3RD FLOOR CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE4 0WH | 11-SEP-2012 | 13-FEB-2014 | Dissolved |
| Dominion Fiduciary Nominees Limited | Jersey | 3rd Floor; Charter Place; 23-27 Seaton Place; St Helier; Jersey JE4 0WH | shareholder of | MIRACULOUS PROPERTIES LTD | Jersey | DOMINION FIDUCIARY SERVICES GROUP 3RD FLOOR CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE4 0WH | 03-JAN-2012 | Active | |
| Dominion Fiduciary Nominees Limited | Jersey | 3rd Floor; Charter Place; 23-27 Seaton Place; St Helier; Jersey JE4 0WH | shareholder of | LORIENT TRADE LIMITED | Jersey | DOMINION FIDUCIARY SERVICES GROUP 3RD FLOOR CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE4 0WH | 29-SEP-2010 | 18-NOV-2015 | In transition |
| Dominion Fiduciary Nominees Limited | Jersey | 3rd Floor; Charter Place; 23-27 Seaton Place; St Helier; Jersey JE4 0WH | shareholder of | AusBurke Limited | Jersey | DOMINION FIDUCIARY SERVICES GROUP 3RD FLOOR CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE4 0WH | 05-DEC-2013 | Active | |
| Dominion Fiduciary Nominees Limited | Jersey | 3rd Floor; Charter Place; 23-27 Seaton Place; St Helier; Jersey JE4 0WH | shareholder of | ALDERLEY HOLDINGS GROUP LIMITED | Jersey | DOMINION FIDUCIARY SERVICES GROUP 3RD FLOOR CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE4 0WH | 02-APR-2015 | Active | |
| Dominion Fiduciary Nominees Limited | Jersey | 3rd Floor; Charter Place; 23-27 Seaton Place; St Helier; Jersey JE4 0WH | shareholder of | Fountain Holdings Investment Limited | Jersey | DOMINION FIDUCIARY SERVICES GROUP 3RD FLOOR CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE4 0WH | 13-APR-2015 | Active | |
| Dominion Fiduciary Nominees Limited | Jersey | 3rd Floor; Charter Place; 23-27 Seaton Place; St Helier; Jersey JE4 0WH | shareholder of | Zimfar Limited | Jersey | DOMINION FIDUCIARY SERVICES GROUP 3RD FLOOR CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE4 0WH | 23-MAR-2011 | 06-NOV-2014 | Defaulted |
| Dominion Fiduciary Nominees Limited | Jersey | 3rd Floor; Charter Place; 23-27 Seaton Place; St Helier; Jersey JE4 0WH | shareholder of | SHIPRECK LIMITED | Jersey | DOMINION FIDUCIARY SERVICES GROUP 3RD FLOOR CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE4 0WH | 20-JUN-2011 | 30-AUG-2013 | Dissolved |
| Dominion Fiduciary Nominees Limited | Jersey | 3rd Floor; Charter Place; 23-27 Seaton Place; St Helier; Jersey JE4 0WH | shareholder of | Marram Limited | Jersey | DOMINION FIDUCIARY SERVICES GROUP 3RD FLOOR CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE4 0WH | 01-JUL-2010 | Active | |
| TURNSTONE NOMINEES LIMITED | Mauritius | 3RD FLOOR; EBENE HOUSE; 33 CYBERCITY; EBENE MAURITIUS | shareholder of | NAC Consulting and Trading Limited | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 10-APR-2008 | Active | |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | SARINA 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-NOV-2002 | 03-JAN-2012 | Defaulted |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | SOFT SERVICES 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 | 21-JUN-2007 | 11-JAN-2011 | Defaulted |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | OTZAR MANAGEMENT S.A. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 30-NOV-2006 | Defaulted | |
| BOS Nominees (Jersey) Limited | Jersey | 3rd Floor; Forum House; Greenville Street; St Helier JE2 4UF Jersey | shareholder of | FORTUNELAND ASIA LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 08-AUG-2008 | Active | |
| BOS Secretaries (Jersey) Limited | Jersey | 3rd Floor; Forum House; Greenville Street; St Helier JE2 4UF Jersey | shareholder of | FORTUNELAND ASIA LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 08-AUG-2008 | Active | |
| COVER INTERNATIONAL LIMITED | British Virgin Islands | 3rd Floor; Geneva Place; Water Front Drive; PO Box 3175; Road Town; Tortola; British Virgin Islands | shareholder of | VELDOR ENTERPRISES LTD. | Switzerland | CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND | 07-JUL-2011 | Active | |
| COVER INTERNATIONAL LIMITED | British Virgin Islands | 3rd Floor; Geneva Place; Water Front Drive; PO Box 3175; Road Town; Tortola; British Virgin Islands | shareholder of | WATERHILL INVESTMENTS LIMITED | Switzerland | CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND | 15-OCT-2013 | Active | |
| Epion Holdings Limited | British Virgin Islands | 3rd Floor; Geneva Place; Waterfront Drive; Road Town; Tortola | shareholder of | KAPINO GROUP HOLDINGS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 16-MAY-2012 | 03-MAR-2015 | Changed agent |
| Au Ying Yee | Hong Kong | 3/F.; Kaiser Estate Phase 3; Flat M; Hok Yuen Street; Hunghom; Kowloon; H.K. | shareholder of | GRANDLINK INTERNATIONAL GROUP LTD. | Hong Kong | E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG | 27-JUN-1995 | Active | |
| CHAN CHI WING PACO | Hong Kong | 3/F.; KANIN WAH COMM. BLDG.; 423-425 HENNESSY RD.; CAUSEWAY BAY; H.K. | shareholder of | PACIFIC GATE GROUP LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 06-SEP-2004 | Active | |
| HSIEH, I CHIEH | Taiwan | 3/F.; No. 1-2; Lane 31; Yong Le Street; Lujhou District; New Taipei City; Taiwan; R.O.C. | shareholder of | HARVEST PEAK LTD. | Hong Kong | NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG. | 08-APR-2010 | Active | |
| HSING CHUN-CHENG | Taiwan | 3/F.; NO.88; MIN TSU WEST ROAD.; TAIPEI; TAIWAN; R.O.C. | shareholder of | JOINWELL COMPUTER LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 11-JUN-2001 | Active | |
| Beijing Beida Jade Bird Universal SciTech Company Limited | China | 3/F; Bolck C; Beida Jade Bird Building; No. 30; Yan Yuan San Qu; No. 5; Haidan Road; Haidan District; Beijing; China | shareholder of | Beida Jade Bird Universal Investment (BVI) Limited | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 06-JUL-2011 | 03-DEC-2015 | Changed agent |
| CHIU Yen-Chun (also known as CHIU Kuo-Jung) | Taiwan | 3/F; N°23 Fude 3rd Street; Xinzhuang District; New Taipei City; Taiwan | shareholder of | ALLIED PROFIT HOLDINGS LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 05-JAN-2011 | Active | |
| JULIE ANN CULLEY | Australia | 3/1 Lamington Avenue; Seacliff Park; SA 5049; Australia | shareholder of | Aubretia Holdings Ltd | Australia | GLEN JONES RUNDLE MALL SOUTH AUSTRALIA 5000, AUSTRALIA ADELAIDE AUSTRALIA | 30-MAY-2013 | Active | |
| RATIO EUROPEAN TRADER FUND PCC LIMITED | Gibraltar | 3/1A PARLIMENT LANE PO BOX 453, GIBRALTAR | shareholder of | SDSH CONSULTING LIMITED | South Africa | RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA | 06-DEC-2010 | Active | |
| YELRIF INVESTMENTS PTY. LIMITED (PENSION FUND ACCOUNT) | Somalia | 3/9 MARATHON MEWS DOUBLE BAY 2027 | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | WTM 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 | 10-OCT-2003 | 04-JAN-2010 | Defaulted |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | MIDDLE EUROPE 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 | 12-JAN-2005 | Active | |
| THE BEARER | Dominica | 3 Lower Murphy Lane; Goodwill; Dominica. | shareholder of | MIDDLE EUROPE 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 | 12-JAN-2005 | Active | |
| CHEE, KA FAI FRANKIE | Hong Kong | 3/B BLOCK 10; MEADOLAND; HUNG SHUI MANSION; YUEN LONG; HONG KONG | shareholder of | BEACON HOLDINGS 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-FEB-2012 | Active | |
| IASPECT INVESTMENTS (BVI) LIMITED | British Virgin Islands | 3/F BARCLAY'S HOUSE; WICKHAMS CAY; P.O. BOX 3340; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | CHINA INTERNET SERVICES CORPORATION | Hong Kong | J & B SECRETARIAL AND ACCOUNTANCY SERVICES CO. ROOM 701; 7/F WITTY COMMERCIAL BUILDING 1A-1L TUNG CHOI STREET KOWLOON; HONG KONG | 16-FEB-2001 | 23-APR-2002 | Defaulted |
| DEEPAK POHUMAL DASWANI | Hong Kong | 3/F.; 3D ROBINSON ROAD; HONG KONG | shareholder of | SUREGOLD (BVI) LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 04-APR-2002 | 24-JUL-2007 | Inactivated |
| JOHN A GRAFF & JOAN N GRAFF JT TEN | United States | 3204 AVENIDA REPOSO ESCONDIDO CA 92029-7934 | 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 |
| JAMES H HAFTERSON | United States | 3220 NW 64TH ST SEATTLE WA 98107 | 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 |
| Richard Eugene Mostue | United States | 323 Washington Ave; Los Angeles; California USA | shareholder of | Laurence Pountney LTD. | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 12-OCT-2007 | 04-MAY-2015 | Defaulted |
| TAY YEW CHYE | Singapore | 323A THOMSON ROAD SINGAPORE 307667 | shareholder of | WATERLILY CORPORATION INC. | 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-AUG-2006 | Active | |
| TAY YEW CHYE | Singapore | 323A THOMSON ROAD SINGAPORE 307667 | shareholder of | TOMLINSON GLOBAL ACCESS PARTNERS 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.* | 19-DEC-2002 | Active | |
| MR TAY YEW CHYE | Singapore | 323A THOMSON ROAD SINGAPORE 307667 | shareholder of | ABECCA FINANCE 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.* | 11-MAR-2004 | 01-NOV-2007 | Defaulted |
| GAYOLA ASSET MANAGEMENT S.A. | British Virgin Islands | 325 WATERFRONT DRIVE OMAR HODGE BUILDING 2ND FLOOR WICKHAMS CAY; ROADTOWN TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | ACETEC INC. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 04-JAN-2006 | Active | |
| Gardiennes Nominees n° 1 Limitted | British Virgin Islands | 325 Waterfront Drive; Omar Hodge Building; 2nd Floor; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | JAYLA LAYLA LIMITED | Switzerland | NIGHTINGALE TRUSTEES S.A. 3 RUE DU MARCHÉ PO BOX 1668 GENEVE CH-1211 GENEVA 1, GENEVA SWITZERLAND | 28-FEB-2008 | Active | |
| Gardiennes Nominees n° 1 Limitted | British Virgin Islands | 325 Waterfront Drive; Omar Hodge Building; 2nd Floor; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | Frost Feather Limited | Switzerland | NIGHTINGALE TRUSTEES S.A. 3 RUE DU MARCHÉ PO BOX 1668 GENEVE CH-1211 GENEVA 1, GENEVA SWITZERLAND | 04-JAN-2011 | Active | |
| Gardiennes Nominees n° 2 Limitted | British Virgin Islands | 325 Waterfront Drive; Omar Hodge Building; 2nd Floor; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | JAYLA LAYLA LIMITED | Switzerland | NIGHTINGALE TRUSTEES S.A. 3 RUE DU MARCHÉ PO BOX 1668 GENEVE CH-1211 GENEVA 1, GENEVA SWITZERLAND | 28-FEB-2008 | Active | |
| BILFORD INVESTMENT INC. | British Virgin Islands | 325; WATERFRONT DRIVE OMAR HODGE BLDG (2ND FLOOR); WICKHAMS CAY; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | TEMA ENTERPRISES LTD. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 23-FEB-2012 | 13-AUG-2014 | Dissolved |
| RAHUL KUMAR | United States | 326 EAST 30TH STREET; APT. 4; NEW YORK; NY 10016; USA | shareholder of | CORIAN INTERNATIONAL LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 31-AUG-1999 | 04-JAN-2010 | Defaulted |
| MOK WAH TUNG | Hong Kong | 32A; TOWER 2; BOWEN ROAD; H.K. | shareholder of | STONE WORLD INTERNATIONAL INVESTMENTS LTD. | Hong Kong | DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG. | 22-MAR-1999 | Active | |
| Mr. Samy KOTBI | France | 28 Grande Rue; 60480 Sainte Eusoye; France | shareholder of | ATTLEE REAL ESTATES LTD. | Switzerland | FENMARK SA RUE DE LA FONTAINE 9-11 1204 GENEVA SWITZERLAND | 01-JUL-2010 | 01-MAY-2012 | Defaulted |
| ROGER TRYTHALL | South Africa | 28 INGLESIDE ROAD CAMPS BAY WESTERN CAPE 8005 SOUTH AFRICA | shareholder of | BAY REAL INTERNATIONAL LIMITED | South Africa | ROGER TRYTHALL 28 INGLESIDE ROAD CAMPS BAY, CAPE TOWN SOUTH AFRICA 8005 | 13-APR-1999 | 01-NOV-2006 | Defaulted |
| HEE MONG KEOW | Singapore | 28 Jalan Soo Bee, Simei Gardens Singapore 488124 | shareholder of | MF CORPORATE SERVICES (NIUE) PTE. 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.* | 06-FEB-2006 | Active | |
| STEVEN PENK | United Kingdom | 28 LMPERIAL CRESCENT, TOWN MOOR DONCASTER DN2 5BU | shareholder of | Smart Roast (Europe) Ltd | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 29-OCT-2009 | 01-MAY-2012 | Defaulted |
| MR. NG TECK HUI | Singapore | 28 MOUNT SINAI AVENUE SINGAPORE 277171 | shareholder of | SPECTRIS 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-JAN-2002 | 01-NOV-2004 | Defaulted |
| HENAIN MICHAEL MARK | Australia | 28 Greeves Street; Fitzroy South; VIC 3065; Australia | shareholder of | Crest Healthcare Limited | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 02-APR-2012 | 01-NOV-2013 | Defaulted |
| Eaglepride Pty Limited | Australia | 28 Heyerdahl Way; Dudley Park; Australia; WA 6210 | shareholder of | CENTRAL ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 10-FEB-2006 | Defaulted | |
| Michael John Coldbeck | South Africa | 28 Leslie Crescent; Pietermaritzburg; South Africa | shareholder of | DARTFORD PROPERTY 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. | 23-MAY-2005 | Active | |
| NICOLA ZAMEK | United Kingdom | 28 Mapesbury Avenue; London; NW2; UK. | shareholder of | Silverglow Management Limited | United Kingdom | LAWRENCE STEPHENS 93 Wigmore Street London W1U 1HH | 21-FEB-2007 | Active | |
| NIR ZAMEK | United Kingdom | 28 Mapesbury Avenue; London; NW2; UK. | shareholder of | Silverglow Management Limited | United Kingdom | LAWRENCE STEPHENS 93 Wigmore Street London W1U 1HH | 21-FEB-2007 | Active | |
| Mr Kamran Balayev | Azerbaijan | 28 May Street 56; Apartment 23 Azerbaijan; Baku | shareholder of | Stanway Management Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-2011 | Defaulted | |
| VARDANEGA LESLEY ANN | Australia | 28 Moohin Road; Habana 4740; Queensland; Australia | shareholder of | GOLD THROPE 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 | 27-APR-2006 | 06-NOV-2014 | Defaulted |
| CATOT LIMITED | British Virgin Islands | 3RD FLOOR; GENEVA PLACE; WATERFRONT DRIVE; ROAD TOWN; TORTOLA; BRITISH VIRGN ISLANDS | shareholder of | Saladin Art Company Limited | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 29-JUN-2007 | 06-SEP-2011 | Dissolved |
| CATOT LIMITED | British Virgin Islands | 3rd. Floor, Geneva Place Waterfront Drive Road Town Tortola VG | shareholder of | ARZAKCORP LTD | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 28-JAN-2010 | Active | |
| CATOT LIMITED | British Virgin Islands | 3rd. Floor, Geneva Place Waterfront Drive Road Town Tortola VG | shareholder of | Lincas Limited | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 23-OCT-2008 | Active | |
| CATOT LIMITED | British Virgin Islands | 3rd. Floor, Geneva Place Waterfront Drive Road Town Tortola VG | shareholder of | JAYATI COMPANY LIMITED | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 24-MAY-2004 | 01-NOV-2013 | Defaulted |
| CATOT LIMITED | British Virgin Islands | 3rd. Floor, Geneva Place Waterfront Drive Road Town Tortola VG | shareholder of | ASHLIN PROPERTY HOLDINGS LTD. | Jersey | HAWKSFORD 15 ESPLANADE, JERSEY JE1 1RB ST. HELIER UNITED KINGDOM | 23-MAR-1998 | Active | |
| T & B LIMITED | British Virgin Islands | 3rd. Floor, Geneva Place Waterfront Drive Road Town Tortola VG | shareholder of | Lincas Limited | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 23-OCT-2008 | Active | |
| T & B LIMITED | British Virgin Islands | 3rd. Floor, Geneva Place Waterfront Drive Road Town Tortola VG | shareholder of | ASHLIN PROPERTY HOLDINGS LTD. | Jersey | HAWKSFORD 15 ESPLANADE, JERSEY JE1 1RB ST. HELIER UNITED KINGDOM | 23-MAR-1998 | Active | |
| BAO CHUN GUANG | China | 3RD FLOOR; HUANHAI MANSION; NO.2 MIDDLE OF DONGHAI RD.; QINGDAO; CHIA | shareholder of | MINGKS ENTERPRISES LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-DEC-2006 | 05-DEC-2008 | Defaulted |
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