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 |
|---|---|---|---|---|---|---|---|---|---|
 CHANDRA HARTONO JOKOWIDJAJA | Thailand |  3 MOO 3T BANGKHUWAT A. MEUNG PATHUMTHANI, THAILAND 12000 | shareholder of | GEM FORTUNE INTERNATIONAL 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-FEB-2011 | Active | |
| CEP Wind 1 Limited | United Kingdom | 3 More London Riverside; SE1 2AQ London; United Kingdom | shareholder of | TODMORDEN LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 10-SEP-2003 | 15-OCT-2014 | Dissolved |
| Artis Codars | Latvia | 3 Nelku Street Apt.3 Ikskile region, Latvia | shareholder of | GH Finance Group Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 30-JUN-2011 | 06-NOV-2015 | Defaulted |
| OSHIORENUA ITSUELI | United Kingdom | 4 SOUTHCARE; HYDE PARK CRESCENT; LONDON; W2 2QB | shareholder of | Cujon Investments Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 01-DEC-2011 | Active | |
| UDUAGENE ITSUELI | United Kingdom | 4 SOUTHCARE; HYDE PARK CRESCENT; LONDON; W2 2QB | shareholder of | Cujon Investments Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 01-DEC-2011 | Active | |
| UDUIMO ITSUELI | United Kingdom | 4 SOUTHCARE; HYDE PARK CRESCENT; LONDON; W2 2QB | shareholder of | Cujon Investments Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 01-DEC-2011 | Active | |
| BRIDGET ITSUELI | United Kingdom | 4 SOUTHCARE; HYDE PARK CRESCENT; LONDON; W2 2QB | shareholder of | Cujon Investments Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 01-DEC-2011 | Active | |
| OMOAYA ITSUELI | United Kingdom | 4 SOUTHCARE; HYDE PARK CRESCENT; LONDON; W2 2QB | shareholder of | Cujon Investments Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 01-DEC-2011 | Active | |
| UYEME ITSUELI | United Kingdom | 4 SOUTHCARE; HYDE PARK CRESCENT; LONDON; W2 2QB | shareholder of | Cujon Investments Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 01-DEC-2011 | Active | |
| Ian Taylor | Australia | 4 Victoria drive; Pacific Pines; Queensland; Australia; QLD 4211 | shareholder of | DOM Limited | Ukraine | MR IGOR VYSHNEVSKYY UL. Lermontovskaya 5 Zhitormir Ukraine W1K 1NA | 28-APR-2010 | 02-JAN-2014 | Defaulted |
| Rachel Erickson | Australia | 4 Victoria drive; Pacific Pines; Queensland; Australia; QLD 4211 | shareholder of | DOM Limited | Ukraine | MR IGOR VYSHNEVSKYY UL. Lermontovskaya 5 Zhitormir Ukraine W1K 1NA | 28-APR-2010 | 02-JAN-2014 | Defaulted |
| Melina Ioannidou | Cyprus | 4 Voreou Street 2060 Strovolos Nicosia, CYPRUS | shareholder of | ONLUCK TWO LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 01-FEB-2001 | Active | |
| Melina Ioannidou | Cyprus | 4 Voreou Street 2060 Strovolos Nicosia, CYPRUS | shareholder of | BROWN COURSE SERVICES LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 05-JAN-2004 | 23-FEB-2010 | Dissolved |
| Melina Ioannido | Cyprus | 4 Voreou Street 2060 Strovolos Nicosia, CYPRUS | shareholder of | BOLLMORE LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 13-JAN-2005 | 24-JAN-2011 | Dissolved |
| LOI LI HSIA | Malaysia | 34 JALANI, CHERAS BARU 56100 KUALA LUMPUR MALAYSIA | shareholder of | INSPIRE DATA HOLDING 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.* | 21-MAR-2014 | Active | |
| RIVERWAY LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | PREMIER BALANCED DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 07-JAN-2004 | Active | |
| QUORUM SECRETARIES LIMITED | Jersey | 47 ESPLANADE; ST.HELIER; JERSEY; JEI OBD. | shareholder of | DENJAY INVESTMENTS LIMITED | Jersey | THE MANAGER QUORUM MANAGEMENT LTD. (COMPANY SECRETARIAL DEPARTMENT) P.O. BOX 292 47 ESPLANADE ST. HELIER, JERSEY JE4 8TJ CHANNEL ISLANDS | 13-SEP-2000 | 29-JUL-2005 | Defaulted |
| MAYO NOMINEES LTD. | Switzerland | 42 RUE DU 31 DECEMBRE; 1211 GENEVA; SWITZERLAND | shareholder of | PEARL RIVER TRADING LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 25-JUN-1996 | 10-JUN-2009 | Defaulted |
| GOLAN GAD DAI | Israel | 7 Borohov Street; Givatayim; Israel | shareholder of | HEIDI HOLDING S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 03-APR-2014 | Active | |
| GRATIS INVESTMENTS LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | STANSGATE HOLDINGS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 26-OCT-2006 | 29-OCT-2009 | Defaulted |
| CAVENDISH TRUSTEES LIMITED | Isle of Man | 34 NORTH QUAY; DOUGLAS; ISLE OF MAN IM1 4LB | shareholder of | Bandera Asset Management Limited | Switzerland | LOUVRE TRUST (SUISSE) SÀRL CASE POSTALE 5002 1211 GENEVE 11 SWITZERLAND | 21-MAY-2010 | Active | |
| NGUYEN Ba Dung | Viet Nam | 29/4 Nguyen Van Dau; P6; Ho Chi Minh City; Vietnam | shareholder of | PARADIGM CAPITAL LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 19-MAY-2003 | Active | |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION | Hong Kong | 29/F.; CHINA OVERSEAS BUILDING; 139 HENNESSY ROAD; WANCHAI; HONG KONG | shareholder of | SEAWAVE COMPANY LTD. | Hong Kong | CHINA OVERSEAS BUILDING DEVELOPMENT CO. LTD. 29/F.; CHINA OVERSEAS BUILDING 139 HENNESSY ROAD WANCHAI; HONG KONG | 17-JUL-1991 | 16-JUL-2004 | Changed agent |
| CHINA OVERSEAS HOLDINGS LIMITED | Hong Kong | 29/F.; CHINA OVERSEAS BUILDING; 139 HENNESSY ROAD; WANCHAI; HONG KONG | shareholder of | SEAWAVE COMPANY LTD. | Hong Kong | CHINA OVERSEAS BUILDING DEVELOPMENT CO. LTD. 29/F.; CHINA OVERSEAS BUILDING 139 HENNESSY ROAD WANCHAI; HONG KONG | 17-JUL-1991 | 16-JUL-2004 | Changed agent |
| WINSLEY DEVELOPMENT LIMITED | Hong Kong | 29/F.; CHINA OVERSEAS BUILDING; 139 HENNESSY ROAD; WANCHAI; HONG KONG | shareholder of | MORICROWN LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 21-MAR-1994 | 08-JUN-2015 | In transition |
| CHRISTOPHER DAMIAN WALTON | China | 29/F; SHANGHAI KERRY CENTRE; 1515 NANJIN GXI ROAD; SHANGHAI; CHINA | shareholder of | BIG VOYAGE DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2003 | Defaulted | |
| GENERAL MEDITERRANEAN HOLDING S.A. | Luxembourg | 29; AV. DE LA PORTE-NEUVE; L-2227 LUXEMBOURG | shareholder of | LE ROYAL HOTEL MANAGEMENT COMPANY S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 11-APR-2003 | 10-SEP-2014 | Changed agent |
| THE BEARER | Switzerland | 29; Coulouvreniere; 1204; Geneva; Switzerland | shareholder of | TONNARELLA LTD. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 26-MAR-2012 | Active | |
| YAN HUANG | Canada | 2903 Waterford Place, Coquitlam BC V3E 2S1 Canada | shareholder of | POPULAR SPEED HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-SEP-2012 | Active | |
| Nina Naik | United Arab Emirates | 301 Crystal Tower; Business Bay; Dubai; U.A.E. | shareholder of | Rucaka Inc | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 25-JUL-2013 | Active | |
| Richard Joseph Fagan | Gibraltar | 301 Europlaza; Building 4; Europlaza; Harbour Views Road; Gibraltar | shareholder of | KIJANI LIMITED | South Africa | RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA | 02-NOV-2012 | Active | |
| Simon Charles Hooper | Gibraltar | 301 Europlaza; Building 4; Europlaza; Harbour Views Road; Gibraltar | shareholder of | KIJANI LIMITED | South Africa | RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA | 02-NOV-2012 | Active | |
| MA YI NAN | China | 301 HU; UNIT 4; BUILDING 6; NO. 11; MINJIAN ROAD; SHINAN; QINGDAO; SHANDONG; CHINA | shareholder of | Hong Bridge Machinery Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-DEC-2009 | 19-JAN-2015 | Defaulted |
| FU HONG YU | China | 301 UNIT 1; NO.1 BLDG; NO.9; HAIAN RD; LAOSHAN DISTRICT; QINGDAO CITY; SHANDONG PROVINCE; CHINA | shareholder of | HIGHER TECHNOLOGY CO., LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 19-JAN-2007 | 02-NOV-2009 | Defaulted |
| Glen Felgate | United Kingdom | 31 Epple Road; London; England; SW6 4DJ | shareholder of | TVTECASIA Ltd. | Thailand | 1559/195 WATERMARK CHAOPHRAYA RIVER CONDO, CHAREONAKORN ROAD BANGKOK 10600 THAILAND | 21-SEP-2009 | 28-MAY-2015 | Defaulted |
| THE BEARER | Luxembourg | 31, Boulevard du Prince Henri L-1724 Luxembourg | shareholder of | TASHARA S.A. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 07-NOV-2011 | Active | |
| Lin Chenggong | China | 3-1; 7#; QILINXI LANE; ZHONGSHAN DISTRICT; DALIAN; PRC. | shareholder of | WINDOUBLE TRADE CORPORATION | 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 | 09-OCT-2008 | Active | |
| VIKRAM NAIK | India | 302; KALAMANDIR; CHITRAKAR KETKAR MARG; VILE; PE EAST MUMBAI; 400 057; INDIA | shareholder of | GLOBAL MARKETING BAY LTD | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 09-JAN-2007 | 01-NOV-2011 | Defaulted |
| Murray John Priestley | Australia | 3020 The Boulevarde; Benowa QLD 4217; Australia | shareholder of | ALPHA HOLDINGS MANAGEMENT LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 03-MAY-2012 | Active | |
| TSUSHIMA KOJI | Japan | 303. 4-33-21 HAKUSAN BUNKYO-KU TOKYO JAPAN | shareholder of | DL GARMENTS 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 | 27-AUG-2007 | 06-MAY-2014 | Defaulted |
| John Seldon STRAWN | United States | 3035 NE 20th Ave Portland OR 97212 USA | shareholder of | EVER THEME DEVELOPMENT LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 21-OCT-2010 | 19-JAN-2015 | Defaulted |
| YANG WEN TAO | Canada | 429-234 5149 COUNTRY HILLS BLVD.NW CALGARY AB CANADA T3A 5K8 | shareholder of | China Freeze-Dry Inc. | 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 | Defaulted | |
| Li Binsheng | China | 43 344 Tai Hai Hua Yuan Xiao Qu No 352 Nan Zhi Lu, Nangang District Harbin City PR China | shareholder of | PACIFIC RICH INTERNATIONAL LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 01-SEP-2009 | Active | |
| WILFRED YEO & COMPANY | Singapore | 43 Ann Siang Road, Singapore 069718 | shareholder of | JIREH RESOURCES 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.* | 09-APR-1997 | 11-DEC-2006 | Defaulted |
| SUSAN MORRELL | South Africa | 43 Canterbury Crescent; Gallo Manor; South Africa 2052 | 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 |
| LOUIZA LOIZIDOU | Cyprus | 43 ELEFTHERIAS AVENUE; 2200 YERI; NICOSIA; CYPRUS | shareholder of | SCOTCHBROOK RESOURCES MANAGEMENT LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 12-JUL-2011 | 02-JUN-2014 | Dissolved |
| LOUIZA LOIZIDOU | Cyprus | 43 ELEFTHERIAS AVENUE; 2200 YERI; NICOSIA; CYPRUS | shareholder of | KENNON MARKETING LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 03-JUN-2004 | Dissolved | |
| LAM CHUN FUNG | Hong Kong | 43 HUNG LENG VILLAGE; FANLING; N.T.; HONG KONG | shareholder of | BILLION TECHNOLOGY LIMITED | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 13-MAR-2003 | Active | |
| LAU Po Chu | Hong Kong | 43 HUNG LENG VILLAGE; FANLING; N.T.; HONG KONG | shareholder of | BILLION TECHNOLOGY LIMITED | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 13-MAR-2003 | Active | |
| CLAUDIUS LIU YING SHING | Hong Kong | 43 Island Road; Deep Water Bay; Hong Kong | shareholder of | GRAND PETROLEUM HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-OCT-1996 | Active | |
| Elena Ioannides | Cyprus | 43 Kimonos Street, Acropolis 2006 Nicosia Cyprus | shareholder of | WORLD-WIDE PROMOTION LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 13-JAN-2005 | 27-NOV-2008 | Dissolved |
| MINERVA SERVICES LIMITED EX WARRANT SERVICES LIMITED | Jersey | 43 La Motte St. C.I. - St Helier, Jersey | shareholder of | BURSWOOD LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 04-JAN-2001 | 09-NOV-2010 | Defaulted |
| MINERVA NOMINEES LIMITED EX | Jersey | 43 La Motte St. C.I. - St Helier, Jersey | shareholder of | BURSWOOD LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 04-JAN-2001 | 09-NOV-2010 | Defaulted |
| WARRANT NOMINEES LIMITED | Jersey | 43 LA MOTTE STREET; ST HELIER; JERSEY | shareholder of | NIKAM LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 04-JAN-1994 | 21-MAR-2013 | Dissolved |
| WARRANT NOMINEES LIMITED | Jersey | 43 LA MOTTE STREET; ST HELIER; JERSEY | shareholder of | MULLIGAN LIMITED | United Arab Emirates | MINERVA (MIDDLE EAST) LIMITED THE MONARCH BUSINESS TOWER LEVEL 9 1 SHEIKH ZAYED ROAD DUBAI UNITED ARAB EMIRATES | 03-APR-1997 | Active | |
| WARRANT NOMINEES LIMITED | Jersey | 43 LA MOTTE STREET; ST HELIER; JERSEY | shareholder of | ASHERIDGE LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 20-JUN-1996 | 19-DEC-2010 | Dissolved |
| YAO DAWEI | China | 31 D Haihua Building; Binhai Garden; No. 1 Shandong Road; Qingdao; Shandong; P. R. China | shareholder of | DRAGON HILL 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 | 09-AUG-2005 | 16-FEB-2009 | Defaulted |
| WARREN EPSTEIN | United Kingdom | 31 DALKEITH GROVE; STANMORE; MIDDLESEX HA7 4SQ; UK. | shareholder of | BLACKEN LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 13-OCT-2003 | 13-AUG-2007 | Dissolved |
| Lee, Elizabeth Wing Yuen | Canada | 31 Hewlett Crescent; Unionville; Ontario; Canada. | shareholder of | EAGLEFIELD LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 20-AUG-1990 | 26-JUL-2011 | Defaulted |
| HOWELL-PRICE OWEN PHILLIMORE | Singapore | 31 OLD HOLLAND ROAD, SINGAPORE 278672 | shareholder of | RITANI ENTERPRISES 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-NOV-2004 | Defaulted | |
| Femando Selim BORJA | Philippines | 31 Pina Street; Valle Verde 1; Barangay Ugong; Pasig; Metro Manila; Philippines | shareholder of | POWER HILL INTERNATIONAL 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) | 05-JUL-2011 | Active | |
| Fernando Selim BORJA | Philippines | 31 Pina Street; Valle Verde 1; Barangay Ugong; Pasig; Metro Manila; Philippines | shareholder of | FORTUNE ROCK DEVELOPMENT 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) | 05-JUL-2011 | 06-MAY-2014 | Defaulted |
| Mr. Maxim MARKEVICH | Russia | 31 Stydencheskaya Street; Apt N°36; Moscow 121164; Russia | shareholder of | BALSTON HOLDINGS LIMITED | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 28-SEP-2009 | Active | |
| ALICE CHEN JING | Singapore | 31 Tanglin Road; #19-03; St. Regis Residences; Singapore 247912 | shareholder of | PRIME FORTUNE EQUITIES 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.* | 13-AUG-2014 | Active | |
| JARRAM PAUL | United Kingdom | 31 Westborough Lane; Long Bennington; Newark; Nottinghamshire; NG23 5HD | shareholder of | Hitech EMS International Ltd. | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 02-JUN-2010 | Active | |
| LU YENG YEOG | Hong Kong | 29B; AMBER GARDEN; 70-72 KENNEDY ROAD; HONG KONG | shareholder of | HAPPYFAME DEVELOPMENT LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-2001 | 01-NOV-2013 | Defaulted |
| KWEK MONG CHEE | Hong Kong | 29B; AMBER GARDEN; 70-72 KENNEDY ROAD; HONG KONG | shareholder of | HAPPYFAME DEVELOPMENT LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-2001 | 01-NOV-2013 | Defaulted |
| WONG, Kai Chung Jones | Hong Kong | 29B; Sunrise Villa; Tokwawan | shareholder of | GREAT HUNT HOLDINGS LIMITED | Hong Kong | SHEEN FRIENDSHIP LIMITED RM 403 FU FAI COMMERCIAL CENTRE 27 HILLIER STREET, SHEUNG WAN HONG KONG | 18-JUN-2009 | Active | |
| ZHU YUE | China | 29C; NUMBER 1 BUILDING; NUMBER 977; HONGQIAO ROAD; CHANGNING AREA; SHANGHAI CITY; CHINA | shareholder of | GRACEFUL SINCERE ENTERPRISES LIMITED | China | GRANDALL LEGAL GROUP (HANGZHOU) GRANDALL LAWYERS FLOOR; NO 15; YANG GONG DI; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 26-SEP-2006 | 02-MAY-2008 | Defaulted |
| Sally Elizabeth Wigley | Hong Kong | 2A Barington House; 5 Barrington Path; Mid-Levels; Hong Kong | shareholder of | Golden Sands Investments Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-NOV-2006 | Active | |
| MR. LIU CHENG | China | 2D FEICUI APARTMENT; YITIAN MIN GARDEN; FUQIANG ROAD NORTH; SHENZHEN; GUANGDONG PROVINCE; CHINA | 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 | |
| LIU CHENG | China | 2D FEICUI APARTMENT; YITIAN MIN GARDEN; FUQIANG ROAD NORTH; SHENZHEN; GUANGDONG PROVINCE; CHINA | 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 | |
| WARRANT SERVICES LIMITED | Jersey | 43 LA MOTTE STREET; ST HELIER; JERSEY | shareholder of | NIKAM LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 04-JAN-1994 | 21-MAR-2013 | Dissolved |
| WARRANT SERVICES LIMITED | Jersey | 43 LA MOTTE STREET; ST HELIER; JERSEY | shareholder of | MULLIGAN LIMITED | United Arab Emirates | MINERVA (MIDDLE EAST) LIMITED THE MONARCH BUSINESS TOWER LEVEL 9 1 SHEIKH ZAYED ROAD DUBAI UNITED ARAB EMIRATES | 03-APR-1997 | Active | |
| WARRANT SERVICES LIMITED | Jersey | 43 LA MOTTE STREET; ST HELIER; JERSEY | shareholder of | ASHERIDGE LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 20-JUN-1996 | 19-DEC-2010 | Dissolved |
| THE BEARER | Hungary | 43 of Cserép Str.; Kecskemét 6000; Hungary. | shareholder of | CHERRYMOON INVESTMENT LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 23-OCT-2003 | 19-JAN-2015 | Defaulted |
| THE BEARER | Hungary | 43 of Cserép Str.; Kecskemét 6000; Hungary. | shareholder of | CHERRYMOON INVESTMENT LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 23-OCT-2003 | 19-JAN-2015 | Defaulted |
| MR. SANJAY MISRA | United Arab Emirates | 336-SH; Zayed Road DM. 103; P.O. Box 52708; Dubai | shareholder of | ANACONDA LIMITED | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 29-JUL-1997 | Active | |
| MINERVA NOMINEES LIMITED | Jersey | 43 La Motte Street; St. Helier; Jersey JE4 8SD | shareholder of | KRESTAR CORPORATION | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 08-JUN-2000 | Dissolved | |
| MINERVA NOMINEES LIMITED | Jersey | 43 La Motte Street; St. Helier; Jersey JE4 8SD | shareholder of | LA PROVENCE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 11-NOV-2003 | 23-FEB-2010 | Changed agent |
| Susanna Hendrina Lloyd | South Africa | 43 Ridge Drive Paradise Knysna 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 | |
| Susanna Hendrina Lloyd | South Africa | 43 Ridge Drive Paradise Knysna South Africa | shareholder of | COWIN 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. | 07-MAR-2006 | Active | |
| MINERVA SERVICES LIMITED | Jersey | 43-45 La Motte Street St Helier JE4 8SD Channel Islands | shareholder of | Floralies Limited | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 01-JUL-2010 | Active | |
| MINERVA NOMINEES LIMITED | Jersey | 43-45 La Motte Street St Helier JE4 8SD Channel Islands | shareholder of | Floralies Limited | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 01-JUL-2010 | Active | |
| Minerva Services Limited | Jersey | 43/35 La Motte Street ST. Helier; JE4 8SD; Jersey | shareholder of | CHAVANETTE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 18-NOV-1992 | 25-SEP-2013 | Defaulted |
| Minerva Nominees Limited | Jersey | 43/35 La Motte Street ST. Helier; JE4 8SD; Jersey | shareholder of | CHAVANETTE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 18-NOV-1992 | 25-SEP-2013 | Defaulted |
| Zhao Caiqiang | Canada | 333E; Hastings Street; Vancouver BC; Canada V6A IP3 | shareholder of | Canada Chaoshan Business Entity Investment Group Ltd. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 09-JAN-2012 | Active | |
| GEORGINA PAOLA CAMPANELLI and EDUARDO OSVALDO ROSELLI in joint tenancy with right of survivorship | United States | 3370 Mary Street; Miami; FL 33133; United States of America | shareholder of | ORNITON PROPERTIES S.A. | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 21-AUG-2014 | Active | |
| TONGCHANTHA JUTHATHIP | Thailand | 338 Group 6; Lumlukka District; Patumtanee Province; Thailand | shareholder of | MAXIGO ENTERPRISES LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 03-JAN-2012 | Changed agent | |
| Michael Strouse | Thailand | 338/12 Moo 10; Pratumnak Rd.; Nongprue; Chonburi; Thailand 20150 | shareholder of | Treehorn International Ltd. | Thailand | MICHAEL STROUSE 338/12 MOO 10; PRATUMNAK RD.; NONGPRUE; CHONBURI; THAILAND 20150 | 16-MAR-2010 | 06-NOV-2015 | Defaulted |
| Michael Strouse | Thailand | 338/12 Moo 10; Pratumnak Rd.; Nongprue; Chonburi; Thailand 20150 | shareholder of | World Wide Barter Ltd. | Thailand | MICHAEL STROUSE 338/12 MOO 10; PRATUMNAK RD.; NONGPRUE; CHONBURI; THAILAND 20150 | 10-JUL-2007 | Active | |
| Michael Strouse | Thailand | 338/12 Moo 10; Pratumnak Rd.; Nongprue; Chonburi; Thailand 20150 | shareholder of | Faircove Ltd. | Thailand | MICHAEL STROUSE 338/12 MOO 10; PRATUMNAK RD.; NONGPRUE; CHONBURI; THAILAND 20150 | 01-FEB-2010 | 06-NOV-2015 | Defaulted |
| Kinetic Solutions Ltd | Thailand | 338/12 Moo 10; Pratumnak Rd.; Nongprue; Chonburi; Thailand 20150 | shareholder of | Faircove Ltd. | Thailand | MICHAEL STROUSE 338/12 MOO 10; PRATUMNAK RD.; NONGPRUE; CHONBURI; THAILAND 20150 | 01-FEB-2010 | 06-NOV-2015 | Defaulted |
| Obelisk Nominees Limited | Jersey | 4 West Centre; Bath Street; St. Helier; Jersey JE2 4ST | shareholder of | Jovenna International Inc. | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 04-MAR-2004 | 01-NOV-2012 | Defaulted |
| Obelisk Nominees Limited | Jersey | 4 West Centre; Bath Street; St. Helier; Jersey JE2 4ST | shareholder of | Margo Enterprises Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 19-MAR-2003 | Active | |
| Obelisk Nominees Limited | Jersey | 4 West Centre; Bath Street; St. Helier; Jersey JE2 4ST | shareholder of | Edwards Investment Holdings Limited | Botswana | MS. TRISH THOMAS C/O UNION PROVIDENT TRUST PTY LTD FIRST FLOOR TIME SQUARE INDEPENDENCE AVENUE GABORONE BOTSWANA | 23-SEP-2003 | 06-MAY-2014 | Defaulted |
| Obelisk Nominees Limited | Jersey | 4 West Centre; Bath Street; St. Helier; Jersey JE2 4ST | shareholder of | JNA OIL INC. | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 29-OCT-1991 | 01-MAY-2012 | Defaulted |
| Obelisk Nominees Limited | Jersey | 4 West Centre; Bath Street; St. Helier; Jersey JE2 4ST | shareholder of | SOLO ASSET MANAGEMENT LIMITED | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 13-NOV-1998 | Active | |
| BERESFORD TRUSTEES LIMITED | Jersey | 4 West Centre; Bath Street; St. Helier; Jersey JE2 4ST | shareholder of | PLANMARK HOLDINGS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 04-JAN-1999 | 02-JAN-2014 | Defaulted |
| BERESFORD TRUSTEES LIMITED | Jersey | 4 West Centre; Bath Street; St. Helier; Jersey JE2 4ST | shareholder of | RANNOCH DEVELOPMENTS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 03-JUN-2005 | Active |
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