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 |
|---|---|---|---|---|---|---|---|---|---|
 LIAO, LI-HUA | Taiwan |  4F; NO. JING XING ROAD; TAIPEI CITY 116; TAIWAN | shareholder of | DigiWin Systems Group Holding 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) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| HO MENG-HSIU | Taiwan | 4F; No.10-1; Alley 7; Lane 113; Min Shan East Road; Sec. 3; Taipei; Taiwan | shareholder of | SKY RISE TRADING LIMITED | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 05-JUL-2006 | Active | |
| LEE Chung-Pei | Taiwan | 4F; No.10-1; Alley 7; Lane 113; Min Shan East Road; Sec. 3; Taipei; Taiwan | shareholder of | SKY RISE TRADING LIMITED | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 05-JUL-2006 | Active | |
| LI, HAI-CHING | Taiwan | 4F; No.6; Lane27; Min-Chu St.; Yung-Ho City; Taiwan | shareholder of | TRENDMAKER INTERNATIONAL INC. | Taiwan | SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C. | 05-JUN-2006 | Active | |
| SL Holdings Limited | Hong Kong | 4th Floor & 5th Floor; Central Tower; 28 Queen's Road Central; Hong Kong | shareholder of | ABBERGRAY 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.* | 14-MAY-2010 | Active | |
| CENTURION NOMINEE SERVICES ONE LIMITED | Mauritius | 4TH FLOOR EBENE HEIGHTS 34 CYBERCITY; EBENE; REPUBLIC OF MAURITIUS | shareholder of | BEECH FINANCIAL ESTATES CORP. | Mauritius | CENTURION MANAGEMENT (MAURITIUS) LIMITED 2ND FLOOR, HARBOUR FRONT BUILDING PORT LOUIS PRESIDENT JOHN KENNEDY STREET PORT LOUIS MAURITIUS | 25-SEP-2009 | Defaulted | |
| CENTURION NOMINEE SERVICES ONE LIMITED | Mauritius | 4TH FLOOR EBENE HEIGHTS 34 CYBERCITY; EBENE; REPUBLIC OF MAURITIUS | shareholder of | PETERSHAM ENTERPRISES LIMITED | Hong Kong | ZETLAND CORPORATE SERVICES LIMITED 8/F ON HING BUILDING 1 ON HING TERRACE, CENTRAL HONG KONG | 25-SEP-2009 | Changed agent | |
| CENTURION NOMINEE SERVICES ONE LIMITED | Mauritius | 4TH FLOOR EBENE HEIGHTS 34 CYBERCITY; EBENE; REPUBLIC OF MAURITIUS | shareholder of | Roode Holdings Limited | Mauritius | CENTURION MANAGEMENT (MAURITIUS) LIMITED KENSINGTON PALMS, SUITE 1 SIR GUY FORGET AVENUE; QUATRE BORNES MAURITIUS | 21-DEC-2009 | Defaulted | |
| CENTURION NOMINEE SERVICES ONE LIMITED | Mauritius | 4TH FLOOR EBENE HEIGHTS 34 CYBERCITY; EBENE; REPUBLIC OF MAURITIUS | shareholder of | Belvedere Investments Global Limited | Mauritius | CENTURION MANAGEMENT (MAURITIUS) LIMITED KENSINGTON PALMS, SUITE 1 SIR GUY FORGET AVENUE; QUATRE BORNES MAURITIUS | 21-DEC-2009 | Defaulted | |
| CENTURION NOMINEE SERVICES ONE LIMITED | Mauritius | 4TH FLOOR EBENE HEIGHTS 34 CYBERCITY; EBENE; REPUBLIC OF MAURITIUS | shareholder of | TAMBAY LIMITED | Mauritius | CENTURION MANAGEMENT (MAURITIUS) LIMITED KENSINGTON PALMS, SUITE 1 SIR GUY FORGET AVENUE; QUATRE BORNES MAURITIUS | 03-JAN-2006 | Defaulted | |
| CENTURION NOMINEE SERVICES ONE LIMITED | Mauritius | 4TH FLOOR EBENE HEIGHTS 34 CYBERCITY; EBENE; REPUBLIC OF MAURITIUS | shareholder of | HULBRINE INVESTORS LIMITED | Mauritius | CENTURION MANAGEMENT (MAURITIUS) LIMITED KENSINGTON PALMS, SUITE 1 SIR GUY FORGET AVENUE; QUATRE BORNES MAURITIUS | 09-SEP-2005 | Defaulted | |
| CENTURION NOMINEE SERVICES TWO LIMITED | Mauritius | 4TH FLOOR EBENE HEIGHTS 34 CYBERCITY; EBENE; REPUBLIC OF MAURITIUS | shareholder of | BEECH FINANCIAL ESTATES CORP. | Mauritius | CENTURION MANAGEMENT (MAURITIUS) LIMITED 2ND FLOOR, HARBOUR FRONT BUILDING PORT LOUIS PRESIDENT JOHN KENNEDY STREET PORT LOUIS MAURITIUS | 25-SEP-2009 | Defaulted | |
| CENTURION NOMINEE SERVICES TWO LIMITED | Mauritius | 4TH FLOOR EBENE HEIGHTS 34 CYBERCITY; EBENE; REPUBLIC OF MAURITIUS | shareholder of | PETERSHAM ENTERPRISES LIMITED | Hong Kong | ZETLAND CORPORATE SERVICES LIMITED 8/F ON HING BUILDING 1 ON HING TERRACE, CENTRAL HONG KONG | 25-SEP-2009 | Changed agent | |
| CENTURION NOMINEE SERVICES TWO LIMITED | Mauritius | 4TH FLOOR EBENE HEIGHTS 34 CYBERCITY; EBENE; REPUBLIC OF MAURITIUS | shareholder of | Roode Holdings Limited | Mauritius | CENTURION MANAGEMENT (MAURITIUS) LIMITED KENSINGTON PALMS, SUITE 1 SIR GUY FORGET AVENUE; QUATRE BORNES MAURITIUS | 21-DEC-2009 | Defaulted | |
| CENTURION NOMINEE SERVICES TWO LIMITED | Mauritius | 4TH FLOOR EBENE HEIGHTS 34 CYBERCITY; EBENE; REPUBLIC OF MAURITIUS | shareholder of | Belvedere Investments Global Limited | Mauritius | CENTURION MANAGEMENT (MAURITIUS) LIMITED KENSINGTON PALMS, SUITE 1 SIR GUY FORGET AVENUE; QUATRE BORNES MAURITIUS | 21-DEC-2009 | Defaulted | |
| CENTURION NOMINEE SERVICES TWO LIMITED | Mauritius | 4TH FLOOR EBENE HEIGHTS 34 CYBERCITY; EBENE; REPUBLIC OF MAURITIUS | shareholder of | TAMBAY LIMITED | Mauritius | CENTURION MANAGEMENT (MAURITIUS) LIMITED KENSINGTON PALMS, SUITE 1 SIR GUY FORGET AVENUE; QUATRE BORNES MAURITIUS | 03-JAN-2006 | Defaulted | |
| CENTURION NOMINEE SERVICES TWO LIMITED | Mauritius | 4TH FLOOR EBENE HEIGHTS 34 CYBERCITY; EBENE; REPUBLIC OF MAURITIUS | shareholder of | HULBRINE INVESTORS LIMITED | Mauritius | CENTURION MANAGEMENT (MAURITIUS) LIMITED KENSINGTON PALMS, SUITE 1 SIR GUY FORGET AVENUE; QUATRE BORNES MAURITIUS | 09-SEP-2005 | Defaulted | |
| Lachlan James Williams | New Zealand | 34 Albany Road; Ponsonby Auckland; New Zealand 1011 | shareholder of | PW Fine Art Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 20-JUN-2013 | Active | |
| Bulldog International Ltd. | Nigeria | 34 Cuckoos Knob; Wootton Rivers; Marlborough Wilts; SN8 4NR | shareholder of | LORRIMER LIMITED | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 01-APR-2009 | 13-SEP-2011 | Dissolved |
| JI HONG | China | 3-1001; XI KANG ROAD; NO.339; JING AN DISTRICT; SHANGHAI; P.R.C. | shareholder of | WINSTAR CITY TECHNOLOGY LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 21-MAR-2005 | 01-NOV-2006 | Defaulted |
| Men Wei | China | 3-2-2-1; No.38; Nian Street; Xi Gang District; Dalian; P.R. CHINA | shareholder of | Precious International 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 | 24-APR-2009 | Active | |
| CASTLE NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House 54-58 Athol Street Douglas; Isle Of Man IM1 1JD British Isles | shareholder of | RAYCROFT PROPERTIES LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 03-MAR-1999 | 03-FEB-2015 | Dissolved |
| Lunedi-Lidia Jordaan | South Africa | 31 Charl str; Ifafi; Hartbeespoort; 0216 South Africa.- | shareholder of | Budley Coast Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-JAN-2012 | Active | |
| DAVID BRUCE RUCINSKI | United States | 31 COMMONWEALTH AVE; RED BANK; NJ 07701 U.S.A. | shareholder of | COMPLETE COMMUNICATION SOLUTIONS LIMITED | United States | WILLIAM WONG COMPLETE COMMUNICATIONS C/O ENTERPRISE COMMUNICATIONS INC. 960 HOLMDEL ROAD; HOLMDEL; NJ 07733 UNITED STATES OF AMERICA | 07-AUG-1998 | 02-MAY-2013 | Defaulted |
| MR HAMISH CH'NG PING FONG | Australia | 31 EMPLACEMENT CRESCENT HAMILTON HILL 6163 WESTERN AUSTRALIA | 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 |
| TOM BIRGER HAHL | Singapore | 31 JAMBOL PLACE, SINGAPORE 119358 | shareholder of | Flamingo Worldwide Group Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 17-DEC-2012 | Active | |
| ONG BOON LI PATSY | Singapore | 31 JAMBOL PLACE, SINGAPORE 119358 | shareholder of | Flamingo Worldwide Group Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 17-DEC-2012 | Active | |
| Saleh Abdulaziz A Alrashed | Saudi Arabia | 3380 Al Mamurah; Al Murabba District; Riyadh; Saudi Arabia | shareholder of | Al Ekhlas Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-AUG-2015 | Active | |
| RC WORLDWIDE CORPORATE SERVICES | Belize | 34 BARRACK ROAD; 3RD FLOOR; BELIZE CITY; BELIZE | shareholder of | TREMPTON GROUP INC. | Cyprus | BYBLOSERVE MANAGEMENT LTD. PATRON 10 6051 LARNACA, CYPRUS LARNACA CYPRUS | 23-NOV-2004 | 03-FEB-2014 | Changed agent |
| Mr. Francesco Paolo GALIFFO | Monaco | 34 Boulevard D'Italie; MC-98000; Monaco | shareholder of | BUSWYN COMPANY S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 30-MAR-2007 | 20-SEP-2013 | Dissolved |
| Steven Charles North | Isle of Man | 34 Farrant Street; Douglas; Isle of Man IM2 3HG | shareholder of | KINCAVEL CONSULTANTS LIMITED | Isle of Man | HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN | 04-DEC-2014 | Active | |
| Steven Charles North | Isle of Man | 34 Farrant Street; Douglas; Isle of Man IM2 3HG | shareholder of | ASSURITY CAPITAL LIMITED | Isle of Man | HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN | 04-DEC-2014 | Active | |
| LEUMI OVERSEAS TRUST CORPORATION LIMITED | Jersey | 34 HILGROVE STREET; ST HELIER; JERSEY; JE4 5ZN | shareholder of | TRIANGLE EXTENSION'S LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 12-JUL-2005 | 31-JUL-2015 | Changed agent |
| LEUMI OVERSEAS TRUST CORPORATION LIMITED | Jersey | 34 HILGROVE STREET; ST HELIER; JERSEY; JE4 5ZN | shareholder of | AJC PROPERTIES LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 13-JUL-1999 | Active | |
| Wang Guoying | China | 3-1-403; No.11 Tainan Road; Shinan District; Qingdao City; Shandong Province | shareholder of | FAVOR VOW INTERNATIONAL LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 15-MAY-2009 | 01-NOV-2012 | Defaulted |
| LAN HUA | China | 3-1; UNIT 4; BLK.1; NO.30; MA SHA SHI JIE; JIANG JIN SHI; CHONG QUING; CHINA | shareholder of | Imiying Electronics Co., Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-NOV-2012 | Active | |
| DANG YANBAO | China | 3-2 901 MUDANYUAN APARTMENT; BEIYUAN XIAO AREA; XINGQING DISTRICT; YIN CHUAN CITY; NINGXIA PROVINCE; CHINA | shareholder of | KEEN SUNSHINE 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. | 20-APR-2005 | Active | |
| NORTHQUAY LIMITED | Isle of Man | 4th Floor; Celtic House; Douglas; Isle of Man; IM99 1QZ | shareholder of | ENISTON HOLDINGS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 11-FEB-2003 | 02-JAN-2008 | Defaulted |
| BANKHILL LIMITED | Isle of Man | 4th Floor; Celtic House; Douglas; Isle of Man; IM99 1QZ | shareholder of | ENISTON HOLDINGS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 11-FEB-2003 | 02-JAN-2008 | Defaulted |
| Fortis Intertrust (Hong Kong) Limited | Hong Kong | 3806 Central Plaza; 18 Harbour Road; Wanchai; Hong Kong | shareholder of | JOINT EXPRESS INVESTMENTS LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 02-JAN-1998 | 18-FEB-2010 | Dissolved |
| Huang Yuehui | China | 3-2-1 No. 5 Xin Ri Lane; Economic-Technological Development Area; Dalian; Liaoning; PRC | shareholder of | HOLY ORIENT ENTERPRISE 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 | 12-AUG-2008 | 04-MAY-2015 | Defaulted |
| MUTSUHIRO HASHIMOTO | Japan | 3-2-41-501 SHINTERA; WAKABAYASHI-KU; SENDAI-SHI; MIYAGI-PREFECTURE JAPAN | shareholder of | FORTUNE CODE LIMITED | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 19-JUL-2011 | 17-NOV-2015 | In transition |
| Hsu Chen-Fen | Japan | 3-2202; Nawaeki; Nakamura-Ku; Nagoya; Japan | shareholder of | Crystalline Corporation | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 06-SEP-1999 | Dissolved | |
| ZHANG YING | China | 3-3-1; NO. 12; LUXUN ROAD; ZHONGSHAN; DALIAN; LIAONING; CHINA | shareholder of | WHATEVER ENGINEERING SERVICE CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAY-2012 | Active | |
| SAAD NAJI | United Kingdom | 36 HYDE PARK GATE; KENSINGTON; LONDON; SW7 5DW | shareholder of | ROCKHURST INVESTMENTS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-NOV-2000 | Active | |
| Hafnia Helvita Stilfung | Zimbabwe | 36 Kentmere Road; Morningside; Bulawayo; Zimbabwe | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| Christian Schadle | South Africa | 36 Malibu; Beverly Hills Estate; Balito; South Africa | shareholder of | ALLMONDE COMPANY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 24-APR-2008 | Active | |
| WESTERN TECHNOLOGY INVESTORS LLC | United States | 36 STEELE STREET; SUITE 10; DENVER; CO 80206; USA | shareholder of | Gettech International, Ltd. | 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-MAY-2007 | 17-JUN-2011 | Changed agent |
| KWOK KIAN TOW PETER | Singapore | 36 Tomlinson Road #10-38, Singapore 247856 | shareholder of | SAMAX CAPITAL 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.* | 04-JAN-2010 | 01-NOV-2011 | Defaulted |
| PETER KWOK KIAN TOW | Singapore | 36 Tomlinson Road #10-38, Singapore 247856 | 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 | |
| CHER Tze Hang, Matthias | Singapore | 36 Wilkinson Road, Singapore 436695 | shareholder of | FULL MOUNT MANAGEMENT LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 20-JUL-2011 | Active | |
| HUI MING YUNN, STEPHANIE | Hong Kong | 36/F DAH SING FINANCIAL CENTER; 108 GLOUCESTER ROAD; HONG KONG | shareholder of | SEASONS GLOBAL LIMITED | Hong Kong | 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG HONG KONG HONG KONG | 02-JAN-2003 | Active | |
| STEPHANIE MING-YUNN HUI | Hong Kong | 36/F DAH SING FINANCIAL CENTER; 108 GLOUCESTER ROAD; HONG KONG | shareholder of | CAPAM LIMITED | Hong Kong | 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG HONG KONG HONG KONG | 14-JUL-1999 | Active | |
| HAROLD TSU-HING WONG | Hong Kong | 36/F DAH SING FINANCIAL CENTER; 108 GLOUCESTER ROAD; HONG KONG | shareholder of | CAPAM LIMITED | Hong Kong | 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG HONG KONG HONG KONG | 14-JUL-1999 | Active | |
| Castle Nominees Limited | Isle of Man | 4th Floor; Exchange House; 54-58 Athol Street; Douglas; Isle of Man; lM1 1JD. | shareholder of | ELECTROTEC MARINE INSTALLATIONS INC. | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 28-OCT-2005 | 06-MAY-2013 | Dissolved |
| Mr. ERIC RICHARD ROBINSON | South Africa | 34 Soldiers Way; Ladysmith; SOUTH AFRICA | shareholder of | Knitfin Finance and Procurement Limited | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND | 23-JUN-2006 | 09-NOV-2010 | Defaulted |
| UNIVERSAL CONSULTANCY BUREAU S.A. | Panama | 34-20 Calle 34; Panama 5; Republic of Panama | shareholder of | UNIVERSAL PROJECTS CORP. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 19-JUN-1995 | Dissolved | |
| DAH SING FINANCIAL HOLDINGS LIMITED | Hong Kong | 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG | shareholder of | HIGH STANDARD INVESTMENT LTD. | Hong Kong | DAH SING FINANCIAL HOLDINGS LTD. 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG | 25-AUG-1997 | Active | |
| FORTRESS NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House 54-58 Athol Street Douglas; Isle Of Man IM1 1JD British Isles | shareholder of | ISOBAR MANAGEMENT LTD. | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 17-JAN-1995 | Active | |
| FORTRESS NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House 54-58 Athol Street Douglas; Isle Of Man IM1 1JD British Isles | shareholder of | RAYCROFT PROPERTIES LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 03-MAR-1999 | 03-FEB-2015 | Dissolved |
| FORTRESS NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House 54-58 Athol Street Douglas; Isle Of Man IM1 1JD British Isles | shareholder of | JASMINE DRAGON LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 24-MAR-2010 | Active | |
| FORTRESS NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House 54-58 Athol Street Douglas; Isle Of Man IM1 1JD British Isles | shareholder of | STARPHEEN CORPORATION | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 02-JAN-2002 | Defaulted | |
| FORTRESS NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House 54-58 Athol Street Douglas; Isle Of Man IM1 1JD British Isles | shareholder of | PRIMERA CAPITAL LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 07-MAY-2003 | Dissolved | |
| FORTRESS NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House 54-58 Athol Street Douglas; Isle Of Man IM1 1JD British Isles | shareholder of | SANDUSKY DEVELOPMENTS LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 04-SEP-1997 | Active | |
| FORTRESS NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House 54-58 Athol Street Douglas; Isle Of Man IM1 1JD British Isles | shareholder of | SILVER CRESCENT INVESTMENTS LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 11-APR-1995 | Active | |
| FORTRESS NOMINEES LIMITED | Isle of Man | 4th Floor; Exchange House 54-58 Athol Street Douglas; Isle Of Man IM1 1JD British Isles | shareholder of | FAIRACRE INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-JUN-1997 | Active | |
| Kavis Investments Inc Standard Bank Trust Company (Mauritius) Limited | Mauritius | 4th Floor Les Jamalacs Vieux Conseil Street Port-Louis Mauritius | 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 | |
| Impunzi Limited | Isle of Man | 4th Floor; Queen Victoria House; Victoria Street; Douglas; Isle of Man | shareholder of | Eldryth 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-JAN-2011 | Active | |
| Huntless Holdings Limited | Isle of Man | 4th Floor; Queen Victoria House; 41-43 Victoria Street; Douglas; Isle of Man IM1 2LF | shareholder of | PATRIOTIC HOLDINGS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 04-JUL-2011 | 29-MAY-2015 | Changed agent |
| Zen Promotion Inc. | Isle of Man | 4th Floor; Queen Victoria House; 41-43 Victoria Street; Douglas; Isle of Man IM1 2LF | shareholder of | PATRIOTIC HOLDINGS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 04-JUL-2011 | 29-MAY-2015 | Changed agent |
| Jewelled Moon Limited | Isle of Man | 4th Floor; Queen Victoria House; 41-43 Victoria Street; Douglas; Isle of Man IM1 2LF | shareholder of | PATRIOTIC HOLDINGS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 04-JUL-2011 | 29-MAY-2015 | Changed agent |
| FONG TSZ YEUNG EDWIN | Hong Kong | 4TH FLOOR; BLOCKS A; B; C & D; WING CHEUNG INDUSTRIAL BUILDING; 109 HOW MING STREET; KWUN TONG; KOWLOON; HONG KONG | shareholder of | HMG GROUP LIMITED | Hong Kong | TERRY YEUNG & LAI; SOLICITORS ROOM 1411-1412; 14TH FLOOR WING ON CENTRE NO. 111 CONNAUGHT ROAD CENTRAL; HONG KONG | 15-MAY-2003 | 09-NOV-2010 | Defaulted |
| Horwath Consulting Services Asia Pacific Limited | Hong Kong | 3806 Central Plaza; 18 Harbour Road; Wanchai; Hong Kong | shareholder of | HORWATH ASIA PACIFIC INC. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 17-SEP-1992 | 04-MAY-2015 | Defaulted |
| MAHTAB PASHA | Jamaica | 381 Wilbraham Road, Manchester M16 8NG | shareholder of | WAVE CREST ESTATES LIMITED | United Kingdom | BAZE CHARTERED ACCOUNTANTS Team House St Marys Road Watford Hertfordshire WD18 0EE | 26-FEB-2002 | Active | |
| Ian Hilliard MARSH | Australia | 383 Sixty-eight Rd; Baldivis WA 6171; Australia | shareholder of | STREETSMART ASIA 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 | 11-SEP-2014 | Active | |
| NOUF FAHAD A. ALMOTAWAA | Saudi Arabia | 3858 Omar Bin Abdulaziz Road; Alrabwah Riyadh 12815; Kingdom of Saudi Arabia | shareholder of | Blue Oval Holdings Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 09-DEC-2010 | Active | |
| LEE GRIFFIN | United States | 388 SIMMONS RD PO BOX 2285 PORT ANGELES WA 98362-1926 | 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 |
| WILLIAM DUTHIE | South Africa | 38A PAARDEN EILAND ROAD; PAARDEN EILAND 7405; CAPE TOWN; SOUTH AFRICA | shareholder of | Certex Africa Limited | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 09-MAY-2007 | 01-NOV-2011 | Defaulted |
| ZHANG ZHEN | China | 38-11 WEN HUA WEST ROAD; WEIHAI; SHANDONG; CHINA | shareholder of | QINGDAO SUNLANDS 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 | 20-SEP-2007 | 16-FEB-2009 | Defaulted |
| FONG KA PING | Hong Kong | 38/F GLOUCESTER TOWER; THE LANDMARK; CENTRAL; HONG KONG | shareholder of | GOWIN INTERNATIONAL LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 06-MAR-2013 | Active | |
| Mr. Guy FERREBOEUF | France | 38; Boulevard Gardiole Bacon; 06160 Cap d' Antibes; France | shareholder of | FOUR WYNDS LIMITED | Switzerland | KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND | 23-JAN-1996 | 15-APR-2013 | Dissolved |
| CHANDRIKA RASHMIKANT GARDI | United States | 39 PENWATER DRIVE; SOUTH BARRINGTON; ILLINOIS 60010; USA | shareholder of | CHIRAG ENTERPRISES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-JAN-2010 | Active | |
| Janina Vanora Romocki | Canada | 435 Wilderness Drive SE Calgary Alberta Canada T2J 2W6 | 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 | |
| Jean Rene Schenk | United States | 436 Alviso Way Encinitas, CA 92024 U.S.A. | shareholder of | Southwest Scientific, 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 | 09-JUL-2012 | Active | |
| Allan Jason Dresner | United States | 4360 N. Michigan Avenue; Miami Beach; Florida 33140 | shareholder of | Square Trade Ltd. | United States | 4360 N. MICHIGAN AVENUE; MIAMI BEACH; FLORIDA 33140 | 20-NOV-2008 | Active | |
| Promakran Srinarong | Thailand | 439/6 Moo 1 Tombol Muang Puk; Am-per Pukthongchai; Nakornratsrima; Thailand | shareholder of | COMPLEX LUCK INVESTMENTS LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED (#3) SUITES1801-1802; 18/F.; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG | 07-JUN-2013 | Active | |
| NIU TENG | China | 43F; BEA BUILDING; NO.66 HUANG YUAN; SHI QIAO ROAD; PUDONG AREA; SHANGHAI | shareholder of | FORTUNE ZONE DEVELOPMENT LIMITED | Hong Kong | SHELTON WORLDWIDE GROUP ROOM 1904-05 HARBOUR CENTER, 25 HARBOUR ROAD WANCHAI HONG KONG | 12-MAR-2010 | 06-NOV-2015 | Defaulted |
| NIU TENG | China | 43F; BEA BUILDING; NO.66 HUANG YUAN; SHI QIAO ROAD; PUDONG AREA; SHANGHAI | shareholder of | TOP SERVICES INTERNATIONAL LIMITED | Hong Kong | GAINWELL CAPITAL HOLDINGS LIMITED ROOM 1803; MCDONALD’S BUILDING; 46-54 YEE WO STREET CAUSEWAY BAY HONG KONG | 19-APR-2010 | Defaulted | |
| NIU TENG | China | 43F; BEA BUILDING; NO.66 HUANG YUAN; SHI QIAO ROAD; PUDONG AREA; SHANGHAI | shareholder of | PERFECT GOAL TECHNOLOGY LTD. | Hong Kong | GAINWELL CAPITAL HOLDINGS LIMITED ROOM 1803; MCDONALD’S BUILDING; 46-54 YEE WO STREET CAUSEWAY BAY HONG KONG | 19-JAN-2010 | Defaulted | |
| NIU TENG | China | 43F; BEA BUILDING; NO.66 HUANG YUAN; SHI QIAO ROAD; PUDONG AREA; SHANGHAI | shareholder of | MAY FULL LIMITED | Hong Kong | SHELTON WORLDWIDE GROUP ROOM 1904-05 HARBOUR CENTER, 25 HARBOUR ROAD WANCHAI HONG KONG | 12-MAR-2010 | 06-NOV-2015 | Defaulted |
| NIU TENG | China | 43F; BEA BUILDING; NO.66 HUANG YUAN; SHI QIAO ROAD; PUDONG AREA; SHANGHAI | shareholder of | HIXIH HOLDINGS LTD. | Hong Kong | SHELTON WORLDWIDE GROUP ROOM 1904-05 HARBOUR CENTER, 25 HARBOUR ROAD WANCHAI HONG KONG | 30-MAR-2010 | 06-NOV-2015 | Defaulted |
| LI Meng Qian | China | 43rd Floor; Huai Hai Plaza; 1045 Huai Hai Road (Central); Shanghai; China 200031 | shareholder of | OCEAN GARDEN HOLDINGS LTD. | Hong Kong | COSMOS SECRETARIES LIMITED ROOM 1613; 16/F. TAI YAU BUILDING 181 JOHNSTON RD; WANCHAI HONG KONG | 08-MAY-2007 | Active | |
| PAN Xing Ying | China | 43rd Floor; Huai Hai Plaza; 1045 Huai Hai Road (Central); Shanghai; China 200031 | shareholder of | OCEAN GARDEN HOLDINGS LTD. | Hong Kong | COSMOS SECRETARIES LIMITED ROOM 1613; 16/F. TAI YAU BUILDING 181 JOHNSTON RD; WANCHAI HONG KONG | 08-MAY-2007 | Active | |
| CHRISTOPHER BENEDICT RICHARDSON | Monaco | 44 BOULEVARD D'ITALIE 98000 MONACO | shareholder of | Yachtzoo Ltd | Monaco | C B RICHARDSON 21 Blvd. Albert I er Monaco Mc 98000 Enfield MIDDLESEX EN1 1QU | 15-APR-2008 | Active | |
| DARRELL ARTHUR HALL | Monaco | 44 BOULEVARD D'ITALIE 98000 MONACO | shareholder of | Yachtzoo Ltd | Monaco | C B RICHARDSON 21 Blvd. Albert I er Monaco Mc 98000 Enfield MIDDLESEX EN1 1QU | 15-APR-2008 | Active | |
| AT HAMILTON-MELKIE | United Kingdom | 38 Pierhead Wharf; 60 Wapping High Street; London E1W 2YF | shareholder of | Platmin Congo Limited | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 28-MAY-2003 | 16-NOV-2009 | Changed agent |
| CATHERINE ANN WILKINSON | Singapore | 38 SHELFORD ROAD #01-05 SINGAPORE 288431 | shareholder of | STABLE 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.* | 16-AUG-1994 | 09-DEC-2011 | Changed agent |
| JOHN KEVIN STEWART WILKINSON | Singapore | 38 SHELFORD ROAD #01-05 SINGAPORE 288431 | shareholder of | STABLE 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.* | 16-AUG-1994 | 09-DEC-2011 | Changed agent |
| HO WEN FAN | Singapore | 38 SHELFORD ROAD #01-04 SINGAPORE 288431 | shareholder of | ESTIQUE GLOBAL 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.* | 20-MAR-2012 | 01-NOV-2013 | Defaulted |
| HO WEN FAN | Singapore | 38 SHELFORD ROAD #01-04 SINGAPORE 288431 | shareholder of | CORALIS ELITE 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.* | 20-MAR-2012 | 01-NOV-2013 | Defaulted |
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