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 |
|---|---|---|---|---|---|---|---|---|---|
 RVZ Fiduciary Services Limited | Belize |  35 New Road; 1708 Belize City; Belize | shareholder of | TRANSBEL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-MAR-2012 | 24-NOV-2015 | Changed agent |
| RVZ Fiduciary Services Limited | Belize | 35 New Road; 1708 Belize City; Belize | shareholder of | ZAPSTER LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-JUL-2011 | 17-MAR-2014 | Changed agent |
| RVZ Fiduciary Services Limited | Belize | 35 New Road; 1708 Belize City; Belize | shareholder of | DOMIDIAS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-OCT-2012 | 16-OCT-2013 | Changed agent |
| RVZ Nominees Limited | Belize | 35 New Road; 1708 Belize City; Belize | shareholder of | ERINSTAR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-JUL-2011 | 17-OCT-2013 | Changed agent |
| RVZ Nominees Limited | Belize | 35 New Road; 1708 Belize City; Belize | shareholder of | VETORI LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-JUN-2011 | 15-OCT-2013 | Changed agent |
| RVZ Nominees Limited | Belize | 35 New Road; 1708 Belize City; Belize | shareholder of | ZAPSTER LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-JUL-2011 | 17-MAR-2014 | Changed agent |
| RVZ Nominees Limited | Belize | 35 New Road; 1708 Belize City; Belize | shareholder of | DOMIDIAS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-OCT-2012 | 16-OCT-2013 | Changed agent |
| NICOLA RAYDEN | United Kingdom | 35 Quickswood | shareholder of | EUROKITE LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 12-JAN-2001 | 31-OCT-2014 | Changed agent |
| Syed Bashir Ahmad | United Kingdom | 5 Charlton Avenue; Walton on; Thames; KT12; 5LE | shareholder of | Brayland Limited | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 11-SEP-2007 | Active | |
| LIT JOSE ONRUBIA | Philippines | 453 ADALLA STREET; PALM VILLAGE; M.M.; PHILLIPINES | shareholder of | ALL IN HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-AUG-2005 | Active | |
| Alexander Mining plc | United Kingdom | 35 Piccadilly; W1J 0DW London; UK | shareholder of | ALEXANDER MINING TECHNOLOGIES LIMITED | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 10-FEB-2009 | 18-FEB-2013 | Dissolved |
| TM WISDOM HOLDINGS LIMITED | Switzerland | 35 Rainstrasse CH-6314 Unterageri ZUG Switzerland | shareholder of | HIGHT TOOLS HOLDING LTD. | Switzerland | TM WISDOM SA RAINSTRASSE 35 6314 UNTERAEGERI SWITZERLAND | 31-AUG-2001 | 03-MAY-2011 | Defaulted |
| Mikael Ben-Jamin | France | 32; impasse Femy; 13009 Marseille | shareholder of | OBOLT GLOBAL LTD | France | MICHAEL ASSOULINE FRANCE | 16-AUG-2012 | 06-MAY-2014 | Defaulted |
| CORPORATE SOLUTIONS LTD. | Cyprus | 32; Kritis Street; Papachristoforou Building; 4th Floor; 3087; Limassol; Cyprus. | shareholder of | COMETRA SECURITIES INC. | Cyprus | WCS - WORLDWIDE CORPORATE SERVICES LIMITED 32; KRITIS STREET; PAPACHRISTO BUILD.; 4TH FLOOR 3087; LIMASSOL; CYPRUS LIMASSOL CYPRUS | 22-NOV-1996 | 11-JUN-2013 | Changed agent |
| EN ABDUL WAHAB BIN SULAIMAN | Malaysia | 321; JALAN DESA UTAMA; TAMAN DESA; 58100 KUALA LUMPUR; MALAYSIA. | shareholder of | MINDMATIC PTE LTD | Hong Kong | ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG | 04-FEB-2004 | 01-NOV-2005 | Defaulted |
| DAVID BRUBAKKEN | United States | 3214 E MADISON CT SEATTLE WA 98112-4332 | 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 |
| Jane Parker | United States | 3218 153rd Ave SE Snohomish, WA 98290 United States | shareholder of | Medical Departures Inc. | Singapore | PAUL CAMERON MCTAGGART MEDICAL DEPARTURES INC. 30 DUXTON ROAD, #02-00 SINGAPORE 089494 SINGAPORE | 04-NOV-2014 | Active | |
| Lloyds TSB Bank (Gibraltar Management ) Limited | Gibraltar | 323 Main Street, Gibraltar | shareholder of | MIRADOR TWO LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-JAN-1998 | Active | |
| SALOMON JOHANNES DU PREEZ | South Africa | 324 Polaris Avenue; Waterkloof Ridge; Pretoria | shareholder of | MSJ EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 26-MAY-2011 | Active | |
| MARIA SALOMé DU PREEZ | South Africa | 324 Polaris Avenue; Waterkloof Ridge; Pretoria | shareholder of | MSJ EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 26-MAY-2011 | Active | |
| Craig Stephen Granger | United Kingdom | 5 Cobble Mews; Highgate West Hill; Highgate; London; N6 6BT; United Kingdom | shareholder of | LDCK Global Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 08-JAN-2014 | 27-FEB-2015 | Defaulted |
| EUROSTOCK AG | Niue | 5 Commercial Centre Square P.O. Box 71 Alofi, NIUE | shareholder of | NHT INTERNATIONAL LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 15-DEC-2000 | 02-MAY-2007 | Defaulted |
| EUROSTOCK AG | Niue | 5 Commercial Centre Square P.O. Box 71 Alofi, NIUE | shareholder of | FORM MAKINA A.S. LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 25-JAN-2002 | Active | |
| EUROSTOCK AG | Niue | 5 Commercial Centre Square P.O. Box 71 Alofi, NIUE | shareholder of | GIRANDELL TRADING CORPORATION | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 12-JUL-2004 | 03-MAY-2010 | Defaulted |
| WANSU YIN | Australia | 5 COOLIBAH ST; MERRYLANDS NSW 2130; AUSTRALIA | shareholder of | GREAT FORTUNE ENERGY CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-AUG-2013 | Active | |
| ADRIM INVESTMENT LTD. | Switzerland | 5 Cours des Bastions, 1205 Genève | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
| Ishtar Holding Sàrl | Luxembourg | 35a, Avenue J.F. Kennedy L-1855 Luxembourg | shareholder of | HORNBLOW CONTINENTAL CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-JAN-2006 | Resigned as agent | |
| Talden Holding SA | Luxembourg | 35a, Avenue J.F. Kennedy L-1855 Luxembourg | shareholder of | HORNBLOW CONTINENTAL CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-JAN-2006 | Resigned as agent | |
| ZHANG YIN | China | 53-3-402 WEIHUA LI; GUANGANG; DAGANG; TIANJIN; CHINA | shareholder of | LuCare Pharmaceutical 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 | 11-SEP-2013 | Active | |
| VARUNA INFINITY FUND-SUBFUND SPECIAL OPPORTUNITIES | Luxembourg | 6 Rue Eugene Ruppert; L-2453; Luxembourg | shareholder of | DELVATIS ASSETS CORPORATION | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 31-AUG-2012 | 02-DEC-2015 | In transition |
| GA Capital Investments Inc | Canada | 5 Edgeforest Drive Brampton, On L6P 0E1 | shareholder of | TIERRA NUEVO MINING LTD | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 16-DEC-2008 | Active | |
| Song Ya Wu | China | 5 Factory of Oil Extraction; Zhongyuan Oil Field; Qinghetou Town; Puyang County; He'nan; China. | shareholder of | Dingxing Opto-electronic Technology 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 | 10-NOV-2006 | 07-NOV-2012 | Defaulted |
| EMMA LOISEL | United Kingdom | 5 Galton Street; London; W10 4 QN | shareholder of | Tamise Investments Limited | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-MAY-2007 | Active | |
| EMMA LOISEL | United Kingdom | 5 Galton Street; London; W10 4 QN | shareholder of | Ishner International Limited | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 13-SEP-2007 | Active | |
| EMMA LOISEL | United Kingdom | 5 Galton Street; London; W10 4 QN | shareholder of | Coburn Capital Limited | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 25-JUL-2008 | Active | |
| Yeap Cheng Tuan | Singapore | 5 Jalan Istimewa, Singapore 278389 | shareholder of | BRILLIANT PROJECTS CORPORATION | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 03-JAN-2012 | Active | |
| YAP Son On | Singapore | 5 Jambol Walk Singapore 119294. | shareholder of | ZHOU JIE INTERNATIONAL LTD. | Hong Kong | S&N CONSULTANTS LTD UNIT D; 21/F.; MAX SHARE CENTRE; 373 KING'S ROAD; NORTH POINT; HONG KONG. | 01-JUL-2010 | 27-AUG-2013 | Changed agent |
| OKUMURA MASASHI | 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 |
| LIU, TSUNG-MING | 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 |
| HSU, HSU-JEN | 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 |
| CHEN, YEN-YU | 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 |
| TSAI, YU-HAN | Taiwan | 3F; NO. 671; SEC 3; JHONGSHAN RD. WURIH TOWNSHIP; TAICHUNG COUNTY 414; 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 |
| ZHANG ZHAOMEI | Taiwan | 3F; NO. 9 FU-IN STREET; SAN CHUNG CITY; TAIPEI COUNTY 241; TAIWAN; R.O.C. | shareholder of | EVER GOOD INDUSTRIAL COMPANY LIMITED | Hong Kong | PAN TALENT LIMITED ROOM 2105; 21/F; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK KOWLOON; HONG KONG | 08-SEP-2000 | Defaulted | |
| HSU HSIU MEI | Taiwan | 3F; NO. 9-5; ALLEY 41; LANE 81; SEC.7; JHONGSHAN N. ROAD; SHILIN DISTRICT; TAIPEI CITY 111; TAIWAN; R.O.C. | shareholder of | ATAC TECHNOLOGY INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 12-MAY-2003 | Active | |
| CHUNG KUO-JUAN | Taiwan | 3F; No.12; Ln 38; Chenggong Rd.; Sec.1; Xiuming Lane; Lin 4; Yonghe District; Hsinpei City; Taiwan (changed of address on 01/11/2013) | shareholder of | FOCUS CENTER LIMITED | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 24-SEP-1999 | Active | |
| HSU, WEI-CHIH | Taiwan | 3F; NO.14; ALLEY 3; LANE 171; WENDE RD.; LIN5; ZI YANG LI; NEIHU DIST.; TAIPEI; TAIWAN | shareholder of | Reliable Trailer Component, 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 | 02-MAY-2006 | 01-NOV-2007 | Defaulted |
| HERITAGE NOMINEES LIMITED | Isle of Man | 9 Hope Street Douglas Isle of Man IM1 1AQ | shareholder of | COMET MANAGEMENT LIMITED | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 06-JUN-1996 | 04-JAN-2011 | Defaulted |
| THE BEARER | Panama | 53rd E Street; Marbella; MMG Tower; 16th Floor; Panama; Republic of Panama | shareholder of | ELISAN ESTATE CORPORATION | Switzerland | DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND | 28-SEP-2011 | 11-JUN-2014 | Dissolved |
| Gabriel Scott Freeman | United States | 6843 Fairview Dr. Boulder, Colorado 80303 USA | shareholder of | Manipura Retreat Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 11-JUN-2012 | Active | |
| Cinda International Consultant Limited | Hong Kong | 45/F.; COSCO TOWER 183 QUEEN'S ROAD CENTRAL; HONG KONG | shareholder of | BULK CHANCES INVESTMENTS LIMITED | Hong Kong | CHINACORP NOMINEES LIMITED 45TH FLOOR; COSCO TOWER; 183 QUEEN'S ROAD CENTRAL; HONG KONG | 26-JUL-2012 | Active | |
| Paladin Limited | Hong Kong | 45/F.; Office Tower; Convention Plaza; 1 Harbour Road; Wanchai; Hong Kong | shareholder of | GOOD LEADER COMPANY LIMITED | Hong Kong | GOOD LEADER COMPANY LIMITED C/O 45/F., OFFICE TOWERCONVENTION CENTER1 HARBOUR ROAD HONG KONGATTENTION: MR. YEUNG YIU YIM WANCHAI HONG KONG | 28-APR-1992 | Active | |
| Gabriella Lazaridou | Cyprus | 45; 28th October Street; CH37A; Apt. 203 Strovolos 2102 Nicosia Cyprus | shareholder of | MELVINO INVESTMENT HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 18-MAY-2004 | 24-MAR-2011 | Defaulted |
| Noeleen Duthoit | South Africa | 450 Vleiland Street; Garsontein East; Ext. 5; Pretoria; South Africa; 0081 | shareholder of | BALANDA ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JAN-2008 | Active | |
| WILLIAM R MAKI | United States | 4517 78TH AVE CT W TACOMA WA 98466-3033 INARY SHS | 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 |
| KIM HYE KYUNG | South Korea | 454-3 Gogidong Sujigu Yonguinsi Kyunggido, Korea | shareholder of | ULTRA GOAL INTERNATIONAL LTD. | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 02-JAN-2009 | 01-NOV-2011 | Defaulted |
| KIM CHANG NAM | South Korea | 454-3 Gogidong Sujigu Yonguinsi Kyunggido, Korea | shareholder of | ULTRA GOAL INTERNATIONAL LTD. | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 02-JAN-2009 | 01-NOV-2011 | Defaulted |
| RBC TRUST COMPANY (DELAWARE) LIMITED AS TRUSTEE OF THE TKP TRUST | United States | 4550 NEW LINDEN HILL ROAD; SUITE 200; WILMINGTON DE; 19808; U.S.A. | shareholder of | WHITE SAPPHIRE INVESTMENTS LIMITED | United States | RBC TRUST COMPANY (DELAWARE) LIMITED 4550 NEW LINDEN HILL ROAD SUITE 200; WILMINGTON; PO BOX 15627 WILMINGTON DE 19808; DELAWARE USA | 04-MAY-1994 | 29-OCT-2015 | In transition |
| SUN HUNG KAI PROPERTIES LIMITED | Hong Kong | 45TH FLOOR; SUH HUNG KAI CENTRE; 30 HARBOUR ROAD; WANCHAI HONG KONG | shareholder of | INFORTECH LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 06-APR-2000 | 13-DEC-2010 | Changed agent |
| SUN HUNG KAI PROPERTIES INSURANCE LIMITED | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | TOPKEY INVESTMENTS LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 31-JAN-2000 | 19-MAY-2014 | Changed agent |
| SUN HUNG KAI PROPERTIES INSURANCE LIMITED | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | TALENT SOUND LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 05-APR-2000 | 19-MAY-2014 | Changed agent |
| Sanfield Building Contractors Limited | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | GLORY KING LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 26-JAN-2000 | 06-NOV-2012 | Dissolved |
| GLORIOUS CONCRETE (H.K.) LIMITED | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | GLORY KING LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 26-JAN-2000 | 06-NOV-2012 | Dissolved |
| GLORIOUS CONCRETE (H.K.) LIMITED | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | GLORIOUS CONCRETE (BVI) LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 26-NOV-2003 | 15-AUG-2014 | Changed agent |
| SUN HUNG KAI PROPERTIES LIMITED | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | TRISTAR DEVELOPMENT INC. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 19-JUN-1987 | Active | |
| SUN HUNG KAI PROPERTIES LIMITED | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | WINSGREAT LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 21-JUL-1994 | 13-DEC-2010 | Changed agent |
| SUN HUNG KAI PROPERTIES LIMITED | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | COUNTRY WORLD LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 07-APR-1993 | 13-DEC-2010 | Changed agent |
| SUN HUNG KAI PROPERTIES LIMITED | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | KINGBOND HOLDINGS LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 07-SEP-1999 | 13-DEC-2010 | Changed agent |
| SUN HUNG KAI PROPERTIES LIMITED | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | JUNLINK INVESTMENT LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 03-JAN-1995 | 13-DEC-2010 | Changed agent |
| SUN HUNG KAI PROPERTIES LIMITED | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | GAMLLOYD LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 27-MAY-1994 | 27-MAY-2014 | Changed agent |
| SUN HUNG KAI PROPERTIES LIMITED | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | CHEERIO LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 28-JAN-1994 | 13-DEC-2010 | Changed agent |
| SUN HUNG KAI PROPERTIES LIMITED | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | RANK MATE DEVELOPMENT LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 28-JAN-1994 | 13-DEC-2010 | Changed agent |
| SUN HUNG KAI PROPERTIES LIMITED | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | TREMAYNE INVESTMENTS LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 06-MAR-1991 | 16-MAY-2014 | Changed agent |
| SUN HUNG KAI PROPERTIES LIMITED | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | WESMORE LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 22-MAR-1989 | 09-DEC-2011 | Changed agent |
| SUN HUNG KAI PROPERTIES LIMITED | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | HARVISON INTERNATIONAL LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 04-NOV-1999 | Defaulted | |
| SUN HUNG KAI PROPERTIES LIMITED | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | TOP CHAMPION LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 05-JUL-1996 | 13-DEC-2010 | Changed agent |
| SUN HUNG KAI PROPERTIES LIMITED | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | SHKP SHOPPING ARCADE) LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 26-JUN-1992 | 14-MAY-2014 | Changed agent |
| SUN HUNG KAI PROPERTIES LIMITED | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | SHK ASSET MANAGEMENT LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 13-AUG-1992 | 13-DEC-2010 | Changed agent |
| SUN HUNG KAI PROPERTIES LIMITED | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | SUN HUNG KAI (SAI SHA) LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 13-JUL-1994 | 13-DEC-2010 | Changed agent |
| SUN HUNG KAI PROPERTIES LIMITED | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | JASMAIN INVESTMENTS LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 12-OCT-1990 | 13-DEC-2010 | Changed agent |
| SUN HUNG KAI PROPERTIES LIMITED | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | LEEVER INVESTMENTS LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 15-NOV-1991 | 13-DEC-2010 | Changed agent |
| SUN HUNG KAI PROPERTIES LIMITED | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | LEVERSON LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 02-JAN-1992 | Changed agent | |
| SUN HUNG KAI PROPERTIES LIMITED | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | SHKP OFFICE) LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 26-JUN-1992 | 13-DEC-2010 | Changed agent |
| SUN HUNG KAI PROPERTIES LIMITED | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | SUN HUNG KAI DEVELOPMENT INVESTMENT LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 01-JUN-1993 | 27-MAY-2014 | Changed agent |
| SUN HUNG KAI PROPERTIES LIMITED | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | WIN PROFIT PROPERTIES LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 18-JUN-1993 | 13-DEC-2010 | Changed agent |
| SUN HUNG KAI PROPERTIES LIMITED | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | TEKNIK HOLDINGS LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 18-MAY-1993 | 27-MAY-2014 | Changed agent |
| SUN HUNG KAI PROPERTIES LIMITED | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | GALAPAS INTERNATIONAL LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 07-MAY-1993 | 13-DEC-2010 | Changed agent |
| SUN HUNG KAI PROPERTIES LIMITED | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | WAKIN DEVELOPMENT LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 20-JAN-1994 | Inactivated | |
| SUN HUNG KAI PROPERTIES LIMITED | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | LEAPFULL LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 03-JAN-1995 | 13-DEC-2010 | Changed agent |
| SUN HUNG KAI PROPERTIES LIMITED | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | IMMENSE FORTUNE LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 03-JAN-1995 | 27-MAY-2014 | Changed agent |
| SUN HUNG KAI PROPERTIES LIMITED | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | TONSHING LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 14-SEP-1994 | 13-DEC-2010 | Changed agent |
| SUN HUNG KAI PROPERTIES LIMITED | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | CROWNHILL LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 01-FEB-2000 | 09-MAY-2014 | Changed agent |
| SUN HUNG KAI PROPERTIES LIMITED | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | UNITED WAY INVESTMENTS LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 04-FEB-1991 | 14-MAY-2014 | Changed agent |
| SUN HUNG KAI PROPERTIES LIMITED | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | SUNNING INVESTMENTS LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 02-JAN-1992 | 14-MAY-2014 | Changed agent |
| SUN HUNG KAI PROPERTIES LIMITED | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | MAXCHEER HOLDINGS LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 27-MAY-1994 | 04-AUG-2014 | Changed agent |
| SUN HUNG KAI DEVELOPMENT (CHINA) LIMITED | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | HIMSON INVESTMENT LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 10-JAN-1995 | Defaulted | |
| SUN HUNG KAI DEVELOPMENT (CHINA) LIMITED | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | SHKP (CHINA) PROJECTS MANAGEMENT LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 25-JUN-1993 | 14-MAY-2014 | Changed agent |
| SUN HUNG KAI DEVELOPMENT (CHINA) LIMITED | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | YELLOW MOUNTAIN LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 02-NOV-1992 | 13-DEC-2010 | Changed agent |
| SUN HUNG KAI DEVELOPMENT (CHINA) LIMITED | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | SHKP (CHINA) CONSTRUCTION MANAGEMENT LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 25-JUN-1993 | 14-MAY-2014 | Changed agent |
| SUN HUNG KAI DEVELOPMENT (CHINA) LIMITED | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | SHK CHINA INVESTMENT LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 24-AUG-1993 | 13-DEC-2010 | Changed agent |
| SUN HUNG KAI DEVELOPMENT (CHINA) LIMITED | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | WIDEGOOD INVESTMENT LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 24-NOV-1993 | 13-DEC-2010 | Changed agent |
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