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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 |
|---|---|---|---|---|---|---|---|---|---|
 (NINGBO LIGHT INDUSTRY HOLDING (GROUP) COMPANY LIMITED) | China |  4TH -5TH FLOORS; NO.2 CHANGCHUN ROAD; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; PEOPLE'S REPUBLIC OF CHINA. | shareholder of | CHINA BASES (HOLDINGS) LIMITED | Hong Kong | Y.C. LEE; PANG; KWOK & IP 1006; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG | 30-DEC-1997 | Active | |
| DANIEL MAURICIO CALLE RAMÍREZ | Colombia | 5 A Street; Carrera 35-39; Medellín; Antioquía; Colombia | shareholder of | DISTRIWINES LLP | Colombia | MARTIN GOMEZ MEJIA CRA 42 # 16 A SUR- 14 APTO 301 MEDELLIN COLOMBIA | 02-JUN-2015 | Active | |
| SHAWN SANDERSON | Singapore | 5 BALMORAL PARK; #11-01; SINGAPORE 259866 | shareholder of | DE WALDEN PACIFIC 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.* | 28-JUN-2010 | Active | |
| SHAZIA CHOUDHRY | United Kingdom | 5 Brentwood Drive, Gately Cheadle SK8 4AR | shareholder of | Shoreside Developments Limited | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 02-JAN-2008 | Active | |
| THE BEARER | Greece | 39 Kalliga Street; Filothei; Athens; Greece. | shareholder of | SYLABELLE TRADING LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 24-MAR-2008 | Active | |
| ARTEMIS STYLIANOU | Cyprus | 6; Epirou str.; Larnaka; Cyprus | shareholder of | TENKEY ASSOCIATES INC. | Russia | MR. VLADIMIR KOLTOUN SUITE 80; BLDG.3; STROITELEY STR.; 119311 MOSCOW; RUSSIA MOSCOW (MOSKVA) RUSSIA | 02-MAY-2006 | Active | |
| MATHEIS MARKETING LTD. | Ecuador | 520 S. 7th Street; Suite C; Las Vegas; NV 89101; E.U.A. | shareholder of | SAVAGE GARDENS LLC | Ecuador | PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR | 23-FEB-2010 | Active | |
| ANGELICA MIHAELA UCRAINICIUC | Cyprus | 5 Charlilaou Michael; Apt. 407; Engomi 2408; Nicosia; Cyprus | shareholder of | SUNRISE TRADING VENTURE INC. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 07-JUN-2011 | Active | |
| GEOFFREY MAGISTRATE | Cyprus | 36A; PYRGOS; 1ST OCTOBER; 4529; LIMASSOL; CYPRUS. | shareholder of | DECRESENDO HOLDINGS S.A. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 04-JAN-2011 | 01-NOV-2013 | Defaulted |
| GEOFFREY MAGISTRATE | Cyprus | 36A; PYRGOS; 1ST OCTOBER; 4529; LIMASSOL; CYPRUS. | shareholder of | Chandler Group Holdings Ltd | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 08-MAY-2008 | Active | |
| GEOFFREY MAGISTRATE | Cyprus | 36A; PYRGOS; 1ST OCTOBER; 4529; LIMASSOL; CYPRUS. | shareholder of | ISELEN INVEST SERVICES INC. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 13-MAY-2010 | 03-JAN-2012 | Defaulted |
| GEOFFREY MAGISTRATE | Cyprus | 36A; PYRGOS; 1ST OCTOBER; 4529; LIMASSOL; CYPRUS. | shareholder of | SYNCRETIX INDUSTRIES LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 13-MAY-2010 | 03-JAN-2012 | Defaulted |
| ODJAROV MUHAMMETSYTDYH | Turkmenistan | 36B SAPARMURATA TURKMENBASHI; VELIKOGO PROSPECT; OFFICE 13; ASHGABAD; TURKMENISTAN | shareholder of | BROGAN TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-JUN-2006 | Active | |
| ANG AI BOON | Singapore | 36F DUNEARN ROAD #01-34, SINGAPORE 309431 | shareholder of | Blacksea Hundredfold 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.* | 05-JUL-2007 | Active | |
| SAU YUK | Hong Kong | 36TH FLOOR; TIMES TOWER 391-407 JAFFE ROAD; WANCHAI; HONG KONG. | shareholder of | GOOD DEVELOPER CO., LIMITED | Hong Kong | SRE GROUP LIMITED SUITE 4006; 40/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 10-JAN-2003 | Inactivated | |
| MR GOPAUL DIMESH | Mauritius | 37 DR EDWARD STREET; CUREPIPE; MAURITIUS | 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 | |
| CHEONG MUI FONG, MARILYN | Hong Kong | 37 FA PO STREET; VILLAGE GARDENS; YAU YAT CHUEN; KOWLOON. | shareholder of | KING TARGET INVESTMENTS LTD. | Hong Kong | KING TARGET INVESTMENTS LTD. ROOM 1; 21/F BENSON TOWER 74 HUNG TO ROAD KWUN TONG; KOWLOON HONG KONG | 01-NOV-1996 | 08-MAY-2002 | Defaulted |
| CHU KAM SHAN | Hong Kong | 37 FA PO STREET; VILLAGE GARDENS; YAU YAT CHUEN; KOWLOON. | shareholder of | KING TARGET INVESTMENTS LTD. | Hong Kong | KING TARGET INVESTMENTS LTD. ROOM 1; 21/F BENSON TOWER 74 HUNG TO ROAD KWUN TONG; KOWLOON HONG KONG | 01-NOV-1996 | 08-MAY-2002 | Defaulted |
| Assael Abajoff | United Kingdom | 37 Great Cumberland Place London W1H 7TD | shareholder of | Westmore Pacific Ltd | United Kingdom | BRINDLEY GOLDSTEIN CHARTERED ACCOUNTANTS 103 High Street Waltham Cross Hertfordshire EN8 7AN | 13-MAY-2009 | Active | |
| Olypia Kedrou | Greece | 37 Ipsilantou Street; Athens 10676; Greece | shareholder of | CANARY PACIFIC LIMITED | United Kingdom | VINCENT FRENCH & BROWNE [Mr Val Browne] Kingsway House 103 Kingsway London WC2B 6QX | 09-AUG-1999 | 28-JUL-2014 | Dissolved |
| HO, WENDER | China | 37 JINSHOU ROAD; ALLEY 800; SUITE 403; SHANGHAI 200135; P.R.C. | shareholder of | LEPUSDIGITAL CO., LTD. | Taiwan | GREAT OCEAN CPAS & CO. LTD 7F-2; 5; SEC 2 TUN-HUA S. RD.; TAIPEI; TAIWAN; R.O.C. | 19-MAY-2005 | Active | |
| Taher Moosavi | United Kingdom | 32 Layfield Crescent; London; NW4 3UL | shareholder of | Winnington Holdings Limited | United Kingdom | CHANCERY SOLICITORS Craven House 121 Kingsway London London WC2B 6PA | 02-FEB-2011 | Active | |
| THERESA HEINZEI C/O SINCLAIRS | United Kingdom | 32 QUEEN ANNE STREET, LONDON | shareholder of | MAY INVESTMENTS LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 12-FEB-1987 | Active | |
| HERBERT HEINZEL C/O SINCLAIRS | United Kingdom | 32 QUEEN ANNE STREET, LONDON | shareholder of | MAY INVESTMENTS LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 12-FEB-1987 | Active | |
| MR. WILLIAM DOBBIE | United Kingdom | 32 Saxe Coburg place; Edinburgh; EH3 5BP | shareholder of | PLUTEX LIMITED | Ukraine | SIA LEGAL SERVICES Enkura Str 7 Riga LV1048 Ukraine WC2H 7DQ | 06-OCT-2008 | 01-MAY-2012 | Defaulted |
| Viktor Otkidych | Kazakhstan | 32 Semdinova St.; Atana 075023; Kazakhstan | shareholder of | CRAFTON INTERNATIONAL 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. | 20-OCT-2011 | Active | |
| RAMESH SIVARAJ A/L RAJASINGAM CHELLIAH | Malaysia | 35 BU 2/3 BANDAR UTAMA DAMANSARA 47800 PETALING JAYA | shareholder of | KEY WEST GLOBAL 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-JAN-2000 | Active | |
| Suhail Aslam ATCHA | United Kingdom | 35 Gregson Field; Bolton; Lancashire; BL3 6UL; United Kingdom | shareholder of | BOLIK 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 | 03-JAN-2013 | 21-AUG-2015 | Defaulted |
| NOOR MOHAMED BIN MOHAMED AYOBB | Singapore | 32 Siglap Hill, Singapore 456086 | shareholder of | MEGAN MANAGEMENT LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 27-JAN-2011 | 03-DEC-2015 | In transition |
| SANET KRITZINGER | South Africa | 32 Smits Road; Dunkeld; Johannesburg; South Africa | shareholder of | L&G INVESTMENTS GROUP LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-SEP-2013 | Active | |
| YIANNIS HAMALIS | Cyprus | 32 Vyzantiou; 2370 Agios Dhometios Nicosia; Cyprus. | shareholder of | Ledwall Corporation | Cyprus | MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS | 04-JAN-2005 | Active | |
| Dong Fang International Asset Management Limited | Hong Kong | 32/F.; China Merchants Tower; Shun Tak Centre; 168-200 Connaught Road Central; Hong Kong. | shareholder of | Oriental International Equipment Trading Limited | Hong Kong | DONG FANG INTERNATIONAL INVESTMENT LIMITED 32/F; TOWER 2; KOWLOON COMMERCE CENTRE; NO. 51 KWAI CHEONG ROAD; KWAI CHUNG; NEW TERRITORIES; HONG KONG | 25-JAN-2010 | Active | |
| Dong Fang International Investment Limited | Hong Kong | 32/F.; China Merchants Tower; Shun Tak Centre; 168-200 Connaught Road Central; Hong Kong. | shareholder of | Oriental International Equipment Trading Limited | Hong Kong | DONG FANG INTERNATIONAL INVESTMENT LIMITED 32/F; TOWER 2; KOWLOON COMMERCE CENTRE; NO. 51 KWAI CHEONG ROAD; KWAI CHUNG; NEW TERRITORIES; HONG KONG | 25-JAN-2010 | Active | |
| China Shipping (Hong Kong) Holdings Co., Ltd. | Hong Kong | 32/F.; China Merchants Tower; Shun Tak Centre; 168-200 Connaught Road Central; Hong Kong. | shareholder of | DONG FANG INTERNATIONAL INVESTMENT LIMITED | Hong Kong | DONG FANG INTERNATIONAL INVESTMENT LIMITED 32/F; TOWER 2; KOWLOON COMMERCE CENTRE; NO. 51 KWAI CHEONG ROAD; KWAI CHUNG; NEW TERRITORIES; HONG KONG | 13-MAY-1997 | Active | |
| ELLIOT MANAGEMENT GROUP INC. | Belize | 35 BARRAK ROAD; 3RD FLOOR; BELIZE CITH; BELIZE | shareholder of | LENSTAR PROPERTIES CORP. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 09-SEP-2005 | Active | |
| CEDAR STONES LIMITED | Belize | 35 BARRAK ROAD; THIRD FLOOR; BELIZE CITY; BELIZE | shareholder of | HILL END GOLD LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-SEP-2007 | Active | |
| JEANNA CHAN MEOW | Singapore | 35 Lorong Sari Singapore 119113 | shareholder of | FERRELL INTERNATIONAL PROPERTY MANAGEMENT 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.* | 24-FEB-2005 | 01-NOV-2012 | Defaulted |
| JILL EDITH WATSON | South Africa | 35 Mendelsohn Ave; Dowerglen X1; Edenvale; South Africa | shareholder of | DJJ INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 09-DEC-2014 | Active | |
| JOANNE HELEN WATSON | South Africa | 35 Mendelsohn Ave; Dowerglen X1; Edenvale; South Africa | shareholder of | DJJ INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 09-DEC-2014 | Active | |
| NORTH ATLANTIC TRUST COMPANY LIMITED & OLIVIER DUNANT as Trustees The Saphire Blue Settlement | Switzerland | 3E. EUROLIFE BLDG. 1 CORRAL ROAD GIBRALTAR & OLIVIER DUNANT; 2 RUE DE JARGONNANT GENEVA; SWITZERLAND | shareholder of | Powhatan Investments Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 04-JAN-2008 | Active | |
| NORTH ATLANTIC TRUST COMPANY LIMITED & OLIVIER DUNANT as Trustees The Precious Pearl Trust | Switzerland | 3E. EUROLIFE BLDG. 1 CORRAL ROAD; GIBRALTAR & OLLIVER DUNANT; 2 RUE DE JARGONNANT GENEVA SWITZERLAND | shareholder of | Peterhof Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 22-NOV-2007 | Active | |
| ZHAO YONGSHENG | Hong Kong | 3A; 42 SMITHFIELD ROAD; KENNEDY TOWN; HONG KONG | shareholder of | Success Trade & Consultant Inc. | Hong Kong | MR. FRED CHENG YEE FAI 21/C; BLOCK 11 ROYAL ASCOT FOTAN; N.T. HONG KONG | 06-JUL-2005 | 19-FEB-2008 | Defaulted |
| LWN HOLDINGS 1 CORP. | Panama | 54th Street; Mossfon Bldg; Panama; Republic of Panama | shareholder of | AISHA LTD. | Luxembourg | LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG | 11-AUG-2006 | 10-SEP-2014 | Changed agent |
| Andrew Robert Miller | Malaysia | A19 Jalan Sawangan Cina Labuan F.T. 87000 Malaysia | shareholder of | CAPITAL WORLD 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.* | 13-MAR-2007 | 19-FEB-2015 | Defaulted |
| NORTH ATLANTIC TRUST COMPANY LIMITED & OLIVIER DUNANT as Trustees The Saphire Blue Properties Trust | Switzerland | 3E. EUROLIFE BUILDING 1 CORRAL ROAD GIBRALTAR & OLIVIERE DUNANT; 2 RUE DE JARGONNANT GENEVA; SWITZERLAND | shareholder of | Susquehanna Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 20-APR-2007 | Active | |
| MR. CHANG, CHIH-HSIUNG | Taiwan | 3F.; No. 367; Songjiang Rd.; Jhongshan District; Taipei City 104; Taiwan (ROC) | shareholder of | SUNNY TREASURE INTERNATIONAL LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 06-FEB-2004 | 03-MAY-2006 | Defaulted |
| KAO, PANG-HSIN | Taiwan | 3F.; No.2; Alley 4; Lane 43; Bairen St.; Sindian City; Taipei County 231; Taiwan | shareholder of | Fuhsing Management Consulting Ltd. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 09-FEB-2009 | 09-NOV-2010 | Defaulted |
| MR. YANG, CHIA-LUN | Taiwan | 3F.; No.9; Aly. 93; Ln.71; Jiangan St.; Neihu Dist.; Taipei City 114; Taiwan | shareholder of | ANGEL SMILE INTERNATIONAL LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 09-APR-2014 | Active | |
| MS. HSU, YUEH-LIEN | Taiwan | 3F.; No.9; Aly. 93; Ln.71; Jiangan St.; Neihu Dist.; Taipei City 114; Taiwan | shareholder of | ANGEL SMILE INTERNATIONAL LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 09-APR-2014 | Active | |
| YU-CHIAO LEE | China | 3F; #17; LANE 92; ZIQIANGZINCUN; NEIGHBORHOOD 16; ZIQIANG VILLAGE; BANQIAO CITY; TAIPEI COUNTRY; R.O.C. | shareholder of | Villafirst Holding Company Limited | Taiwan | 13 F; NO. 110; LANE 266; LE QUN 2ND ROAD; TAIPEI; TAIWAN | 24-JUL-2007 | Active | |
| LIN, CHI-TSENG and LIN, CHI-FENG | Taiwan | 3F; No. 1; Alley 14; Lane 141 Section 7; Zhongshan North Road; Shihlin District; Taipei 111; 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 | |
| CHEN, MEI-CHEN | Taiwan | 3F; NO. 120; CHUNG CHENG 1ST. RD.; LIN YA DIST.; TAIWAN; R.O.C. | shareholder of | ASIA K & T 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.* | 24-JAN-1997 | 02-JAN-2014 | Defaulted |
| NICOLE DIDI | France | 45 VOIE ROMAINE - 01170 GEX, FRANCE. | shareholder of | NEWARK SERVICES LTD. | Switzerland | NICOLE DIDI DINICO SARL - 21 CHEMIN LADAME GENEVE 1226, GENEVA SWITZERLAND | 18-FEB-2010 | 07-OCT-2013 | Dissolved |
| NICOLE DIDI | France | 45 VOIE ROMAINE - 01170 GEX, FRANCE. | shareholder of | SUNLAND FINANCIAL INC. | Switzerland | NICOLE DIDI DINICO SARL - 21 CHEMIN LADAME GENEVE 1226, GENEVA SWITZERLAND | 18-FEB-2010 | 07-OCT-2013 | Dissolved |
| NICOLE DIDI | France | 45 VOIE ROMAINE - 01170 GEX, FRANCE. | shareholder of | SHARINS CROSS LTD | Switzerland | NICOLE DIDI DINICO SARL - 21 CHEMIN LADAME GENEVE 1226, GENEVA SWITZERLAND | 21-DEC-2009 | 22-OCT-2015 | Defaulted |
| NICOLE DIDI | France | 45 VOIE ROMAINE - 01170 GEX, FRANCE. | shareholder of | PROMETHEUS RESOURCES S.A. | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 05-JAN-2010 | 16-JUL-2013 | Dissolved |
| NICOLE DIDI | France | 45 VOIE ROMAINE - 01170 GEX, FRANCE. | shareholder of | HENDERSONS CONSULTANCY LTD. | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 28-JAN-2009 | Active | |
| NICOLE DIDI | France | 45 VOIE ROMAINE - 01170 GEX, FRANCE. | shareholder of | SEABORNE CONSULTANTS INC. | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 24-FEB-2010 | 19-SEP-2013 | Dissolved |
| Mr. Alun Thomas | United Kingdom | 45 Wilton Crescent; London; England SW1X 8RX; United Kingdom | shareholder of | BUFORD INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 01-APR-1997 | 17-JUL-2013 | Inactivated |
| HANTEC INVESTMENT HOLDINGS LIMITED | Hong Kong | 45/F.; COSCO TOWER 183 QUEEN'S ROAD CENTRAL; HONG KONG | shareholder of | Hantec Canada Investments Limited | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 05-OCT-2007 | 18-APR-2011 | Inactivated |
| HANTEC INVESTMENT HOLDINGS LIMITED | Hong Kong | 45/F.; COSCO TOWER 183 QUEEN'S ROAD CENTRAL; HONG KONG | shareholder of | 2 DIAN BULLION LIMITED | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 11-APR-2007 | Active | |
| HANTEC INVESTMENT HOLDINGS LIMITED | Hong Kong | 45/F.; COSCO TOWER 183 QUEEN'S ROAD CENTRAL; HONG KONG | shareholder of | Hantec (UK) Incorporated | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 12-OCT-2007 | Active | |
| HANTEC INVESTMENT HOLDINGS LIMITED | Hong Kong | 45/F.; COSCO TOWER 183 QUEEN'S ROAD CENTRAL; HONG KONG | shareholder of | HANTEC JAPAN INVESTMENT LIMITED | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 17-OCT-2001 | Active | |
| HANTEC INVESTMENT HOLDINGS LIMITED | Hong Kong | 45/F.; COSCO TOWER 183 QUEEN'S ROAD CENTRAL; HONG KONG | shareholder of | HANTEC STRATEGIC PLAN HK) LIMITED | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 19-SEP-2002 | Active | |
| CINDA INTERNATIONAL HOLDINGS LIMITED | Hong Kong | 45/F.; COSCO TOWER 183 QUEEN'S ROAD CENTRAL; HONG KONG | shareholder of | CINDA INTERNATIONAL DIRECT INVESTMENT LIMITED | Hong Kong | CHINACORP NOMINEES LIMITED 45TH FLOOR; COSCO TOWER; 183 QUEEN'S ROAD CENTRAL; HONG KONG | 21-AUG-2009 | Active | |
| Chan Soo Khain | Singapore | 39 Maryland Drive, Singapore 277536 | shareholder of | Oriel Capital 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-APR-2014 | Active | |
| THOMAS FRANCIS MANNION | United Kingdom | 39 NETHERWOOD ROAD MANCHESTER LANCASHIRE ENGLAND M22 4BW | shareholder of | CORLEY INVESTMENTS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 20-NOV-2001 | Defaulted | |
| THE BEARER | Russia | 69; Leningradskiy Prospekt Building 1; Apt. 4; Moscow; Russia | shareholder of | CARGUS PROPERTIES LIMITED | Switzerland | CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND | 26-SEP-2013 | Active | |
| LIANG PENG | China | 9 D of Jinlu Building; No. 88; 4th Section; Renmin Road Wuhou District; ChengDu | shareholder of | WOODSTOCK LIMITED | China | AFOR LAW FIRM, SICHUAN CHENGDU SHUANGNAN PIK WAN ROAD NO. 60 ATTACHED CHENGDU PEOPLE'S REPUBLIC OF CHINA | 29-MAR-2004 | 03-MAY-2006 | Defaulted |
| BADLESMORE FOUNDATION | Panama | 54TH STREET; P.O. BOX 0832-0886; W.T.C.; PANAMA; REPUBLIC OF PANAMA | shareholder of | MURRAY PARK GROUP CORPORATION | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 27-APR-2005 | Active | |
| KAVANACH & MANNION (MANCHESTER) LIMITED | United Kingdom | 39 NETHERWOOD ROAD MANCHESTER LANCASHIRE ENGLAND M22 4BW | shareholder of | CORLEY INVESTMENTS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 20-NOV-2001 | Defaulted | |
| RICHARD DAVID CLARK | Australia | 39 VICTORIA ROAD; BAKOVEN; CAPE TOWN; 8001 | shareholder of | TOWER ROCK INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 24-FEB-2014 | Active | |
| SIVASUBRAMANIAM SIVAYOGARAJASINGAM | Malaysia | 39-3; Blok H; Jln Pju 1/37; Dataran Prima; Petaling Jaya; 47301 Selangor; Malaysia | shareholder of | ULTIMO CAPITAL 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.* | 20-DEC-2011 | Active | |
| SIVAYOGARAJASINGAM SAUMIAN | Malaysia | 39-3; Jalan Pju 1/37; Dataran Prima; 47301 Petaling Jaya Selangor; Malaysia | shareholder of | ULTIMO CAPITAL 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.* | 20-DEC-2011 | Active | |
| Barclaytrust Jersey Limited | Jersey | 39-41 Broad Street, St. Helier Jersey JE4 8PU | shareholder of | Rustling Trees 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 | 30-JUL-2008 | 03-JUN-2014 | Changed agent |
| Barclaytrust Channel Islands Limited | Jersey | 39-41 Broad Street, St. Helier Jersey JE4 8PU | shareholder of | Rustling Trees 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 | 30-JUL-2008 | 03-JUN-2014 | Changed agent |
| W. DOUGLAS ELIK | Thailand | 39/400 MOO 3; NICHADA; THANI; THANI; SAMAKEE RD.; PARKRET; NONTHABURI; THAILAND 11120 | shareholder of | Capital Consultants Management Ltd. | Thailand | W DOUGLAS ELIK 39/400 MOO 3; SOI NICHADA THANI; SAMAKEE ROAD; PAK KRET NONTHABURI; THAILAND | 16-MAR-2010 | Defaulted | |
| THE BEARER | France | 39; Av. St.Fiacre; F-78100 St.Germain en laye France | shareholder of | SORAS S.A. | Luxembourg | FZ SERVICES SARL 26-28 Rue Edward Steichen L-2540 Luxembourg | 18-MAR-2009 | 19-JAN-2015 | Defaulted |
| CHEN MUMING | China | 3/F.; Zonghe Building; Behind Jiayouzhan; Bianfangzhan 6 Team; Ljjiao South Shangbu Binhe Road; Futian District; Shenzhen City; China | shareholder of | BRIGHT AWARD HOLDINGS LTD. | Hong Kong | DESIGN INVESTMENTS LIMITED UNIT A; 16/F; TOWER A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG. | 05-JAN-2011 | Active | |
| CHEN MUMING | China | 3/F.; Zonghe Building; Behind Jiayouzhan; Bianfangzhan 6 Team; Ljjiao South Shangbu Binhe Road; Futian District; Shenzhen City; China | shareholder of | MILLION LINKAGES INTERNATIONAL LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 05-JAN-2011 | Active | |
| CHEN MUMING | China | 3/F.; Zonghe Building; Behind Jiayouzhan; Bianfangzhan 6 Team; Ljjiao South Shangbu Binhe Road; Futian District; Shenzhen City; China | shareholder of | SAMCO ENTERPRISES LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 05-JAN-2011 | Active | |
| REN, KENNETH KANSHENG | Hong Kong | 3/F; BLOCK A; PO LUNG COMMERCIAL BUILDING; 89 HOLLYWOOD ROAD; HONG KONG | shareholder of | York Paramount Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 22-MAR-2005 | Active | |
| Yuan Andy Yun Nan | Hong Kong | 3/F; DOUBLE SET COMMERCIAL CENTRE; 37A-37B JORDAN ROAD; YAU MA TEI; KOWLOOM; HONG KONG | shareholder of | WISEDOME INVESTMENT LIMITED | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 04-FEB-2002 | Active | |
| Hui Cheung Wing | Hong Kong | 3/F; FLAT A; TOWER 2; THE CALDECOTT; 1 CALDECOTT RD; HONG KONG | shareholder of | REAL WEALTHY HOLDINGS LIMITED | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 21-APR-2010 | Active | |
| Huge Joint Holdings Limited | British Virgin Islands | 3/F OMAR HODGE BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | INGO NEAL LTD. | Hong Kong | FRANK WONG & CO. ROOM 2510; 25TH FLOOR HOPEWELL CENTRE 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 05-JUL-2011 | Active | |
| SHAHNAWAZ S. ALI | United States | 4616 Stonehollow Way DR Dallas TX 75287 | shareholder of | Five Star Holdings 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. | 28-JUN-2007 | 19-JAN-2010 | Defaulted |
| SALIM MOLUBHOY | United States | 4616 Stonehollow Way DR Dallas TX 75287 | shareholder of | Five Star Holdings 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. | 28-JUN-2007 | 19-JAN-2010 | Defaulted |
| MARIA DIMITRIOU | Cyprus | 5 LEONTIOU STREET KAIMAKLI NICOSIA CYPRUS | shareholder of | INTEGRATED E-SOLUTIONS LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 29-JAN-2003 | 25-MAY-2009 | Dissolved |
| Parliament Lane Management Limited | Gibraltar | 3/IA Parliament Lane Gibraltar | shareholder of | CAIRNHILL SECURITIES LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 19-MAR-2007 | 24-AUG-2015 | Dissolved |
| NTC NOMINEES SA | Panama | 3; Gasa Montefiore; Avenieda Central y Calle 9; Casco Viejo; Ciudad de Panamá Panama República de Panamá | shareholder of | Marsec Recruitment Solutions Limited | Isle of Man | MANN MADE CORPORATE SERVICES LIMITED 19 - 21 CIRCULAR ROAD DOUGLAS IM1 1AF, ISLE OF MAN | 29-JUL-2011 | Active | |
| WANG, MING-CHU | Taiwan | 3F; NO. 120; CHUNG CHENG 1ST. RD.; LIN YA DIST.; TAIWAN; R.O.C. | shareholder of | ASIA K & T 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.* | 24-JAN-1997 | 02-JAN-2014 | Defaulted |
| Huang Liang-Yuan | Taiwan | 3F; No. 2; 65 Alley; 58 Lane; Section 4; Cheng-De Road; Taipei; 111 Taiwan; R.O.C. | shareholder of | Legacy Force Corporation | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 28-OCT-2011 | Active | |
| PENG, SHUN-YU | Taiwan | 3F; No. 2; Alley 1; Lane 154; Shihyuan Rd.; Wunshan District; Taipei City 116; Taiwan; R.O.C. | 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 |
| LIN, JUI-YANG | Taiwan | 3F; No. 21-1; Lane 58; Sec 2; Sinsheng N. Rd.; Jhongshan District; Taipei City 104; 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 |
| HU, HSING-YAW | Taiwan | 3F; NO. 28; SEC 1; MUZHA RD.; WENSHAN DISTRICT; TAIPEI CITY 116; TAIWAN; R.O.C. | 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 |
| Hsu, Chih-Ming | Taiwan | 3F; No. 31; Lane 22; Kuang Fu S. Rd.; Taipei; Taiwan; R.O.C. | shareholder of | BEST VEGETABLE FOODSTUFF 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.* | 29-JUN-2001 | 03-SEP-2013 | Changed agent |
| LI, SU-PAI | Taiwan | 3F; NO. 39; ALLEY 11; LANE 2; KUANG FU ST; YUNGHO CITY; TAIPEI TAIWAN; R.O.C. | shareholder of | SUPERIOR PLATING 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.* | 17-JUN-1999 | 28-JUN-2010 | Changed agent |
| CHEN, CHANG-NAN | Taiwan | 3F; NO. 490; SEC. 1; WAN SHOU RD.; KUEI SHAN HSIANG; TAOYUAN HSIEN; TAIWAN; R.O.C. | shareholder of | LTW TECHNOLOGY CO., LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 15-NOV-2000 | 03-MAY-2011 | Defaulted |
| SU, TE-YEU | Taiwan | 3F; NO. 490; SEC. 1; WAN SHOU RD.; KUEI SHAN HSIANG; TAOYUAN HSIEN; TAIWAN; R.O.C. | shareholder of | LTW TECHNOLOGY CO., LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 15-NOV-2000 | 03-MAY-2011 | Defaulted |
| DAVID ERIC WATSON | South Africa | 35 Mendelsohn Ave; Dowerglen X1; Edenvale; South Africa | shareholder of | DJJ INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 09-DEC-2014 | Active |
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