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 |
|---|---|---|---|---|---|---|---|---|---|
 Wilhelm Jacobus Breytenbach | Qatar |  47 Gulf Gardens; West Bay; Doha; Qatar | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | Active | |
| LI YU-HUAN | Taiwan | 47 HAO; LIN. 70 FEN. ZHONG PING CUN. TONG LUO XIANG; MIAO LI XIAN; TAIWAN | shareholder of | CONDA (HK) LTD. | Hong Kong | WITS WEALTH MANAGEMENT LIMITED ROOM 701; 7/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 22-MAY-2002 | 06-NOV-2015 | Defaulted |
| JACOBUS SNYMAN ROELOFSE | South Africa | 47 Marais Street Muckleneuk; Pretoria; South Africa | shareholder of | TTC INVESTMENT LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 12-OCT-2006 | Active | |
| LYDIA ROELOFSE | South Africa | 47 Marais Street Muckleneuk; Pretoria; South Africa | shareholder of | TTC INVESTMENT LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 12-OCT-2006 | Active | |
| DAVID MELVILLE STEWART | Poland | 33 HAZELDEAN AVENUE; BOWNESS; WEST LOTHIAN; SCOTLAND EH51 0NS. | shareholder of | PREMIER PROPERTY DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 26-MAR-2002 | 09-AUG-2012 | Dissolved |
| XUE TONY | Australia | 33 Hope Street; Pymble; Sydney; Australia; NSW2073 | shareholder of | PAR KIN HOLDINGS LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 15-MAY-2014 | Active | |
| Nutraco Nominees | United Kingdom | 33 Klng William Street, London EC4R 9AS | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
| HUANG CHI-CHEN | Taiwan | 33 NO. 540; SEC 1; MINSHENG N. ROAD; GUEISHAN SHIANG; TAOYUAN; TAIWAN. | shareholder of | LONG TA OPTOELECTRONICS TECHNOLOGY CO., LTD. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 16-OCT-2003 | 03-MAY-2005 | Defaulted |
| MONMOUTH HOLDINGS LIMITED | Isle of Man | 33 NORHT QUAY DOUGLAS ISLE OF MAN JM1 4LB | shareholder of | INTERNATIONAL RESORT SALES LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 01-JUN-2005 | Inactivated | |
| Cavendish Square Limited | Isle of Man | 33 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | shareholder of | ATLANTIC PORTFOLIO MANAGEMENT LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 20-MAR-2002 | 07-AUG-2012 | Dissolved |
| MS. HUANG, SU-HUI | Taiwan | 3F/8; NO.1; Wu-Chuan 1 Rd.; Hsin-Chuang City Taipei Hsien; Taiwan | shareholder of | OCEAN SELECT LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 21-APR-2009 | Active | |
| HUANG, YU-YING | Taiwan | 3F/8; NO.1; Wu-Chuan 1 Rd.; Hsin-Chuang City Taipei Hsien; Taiwan | shareholder of | SUN RAISE INVESTMENT LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 10-JUN-2009 | Active | |
| OBERT FELIX WARREN LAW | Taiwan | 3F; 32 YI-TONG ST.; TAIPEI; TAIWAN. | shareholder of | iDialog Technology Incorporated | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-JUL-2013 | Active | |
| CHEN, JUI-CHANG | Taiwan | 3F; 95-3; BAO-Chung Rd.; SinDian City; Taipei; Taiwan | shareholder of | HEALTHY FORCE LIMITED | Taiwan | GO SHINE MANAGEMENT CO.; LTD. ROOM B; 5F.; NO. 92; SEC. 1NANJING E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIPEI TAIWAN | 31-JAN-2005 | Active | |
| WANG ZE QING | China | 3F; NO 28; CAOXI NORTH ROAD; XUHUI; SHANGHAI; CHINA | shareholder of | HUA HING INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-APR-2013 | 06-NOV-2015 | Defaulted |
| Su Shao Min | China | 3F; No 5; Building 12; Jiangdong Si Xiaoqu; Yi Wu City; China | shareholder of | OU-LONG COMMERCIAL COMPANY 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 | 07-DEC-2007 | 04-JAN-2010 | Defaulted |
| MS. TONG, FEI-YUH | Taiwan | 3F; No. 13; Sec. 2; Chi-Nan Rd.; Taipei 100; Taiwan; R.O.C. | shareholder of | MINTONG INTERNATIONAL LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 14-JUL-1997 | Active | |
| MR. CHANG, KWANG-TAO | Taiwan | 3F; No. 13; Sec. 2; Chi-Nan Rd.; Taipei 100; Taiwan; R.O.C. | shareholder of | MINTONG INTERNATIONAL LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 14-JUL-1997 | Active | |
| LIU, NIEN-HAN | Taiwan | 3F; NO. 179; YUNG CHI RD.; WU CHANG SUB-WARD; TAIPEI; TAIWAN; R.O.C. | shareholder of | MILLION TECHNOLOGIES LIMITED | 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.* | 11-JUL-2000 | 04-MAY-2004 | Defaulted |
| Chen Chih Hong | Taiwan | 3F; No. 27; Lane 135; Fu-Shing S. Road; Sec. 1; Taipei; Taiwan | shareholder of | NICECO HOLDINGS LIMITED | Hong Kong | KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG. | 21-MAY-1992 | Active | |
| SHEN, CHIU-LIEN | Taiwan | 3F; No. 7; Lane 70; Wufong Rd.; Sindian City; Taipei County 231; 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 |
| Francois Calldo | South Africa | 30 Stalls Road; Bloemfontein; South Africa | shareholder of | RG Global Investments Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 01-AUG-2014 | Active | |
| Yousef Abduallah | Pakistan | 30-A Tufail Road Lahore Cantt PAKISTAN | shareholder of | GREEN DALE MANAGEMENT LIMITED | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 06-MAY-2014 | Active | |
| Usma Yousef | Pakistan | 30-A Tufail Road Lahore Cantt PAKISTAN | shareholder of | GREEN DALE MANAGEMENT LIMITED | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 06-MAY-2014 | Active | |
| NEW WORLD HOTELS (HOLDINGS) LIMITED | Hong Kong | 30/F.; NEW WIRLD TOWER; QUEEN'S ROAD CENTRAL; HONG KONG. | shareholder of | BARRET DEVELOPMENTS LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 31-AUG-1990 | Defaulted | |
| CORE PACIFIC SECURITES (BVI) HOLDINGS LTD. | Hong Kong | 30/F.; TWO PACIFIC PLACE; 88 QUEENSWAY; HONG KONG | shareholder of | CORE PACIFIC INVESTMENT HOLDINGS BVI) LIMITED | Hong Kong | CORE PACIFIC-YAMAICHI INTERNATIONAL (H.K.) LIMITED 11/F; CHINA RESOURCES BUILDING; 26 HARBOUR ROAD WANCHAI HONG KONG | 07-JUL-1997 | Active | |
| CHEUNG CHIK PATRICK | China | 30/F; BLOCK A; FENGLIAN SQUARE; BUILDING; NO 18; CHAOWAI STREET; BEIJING; CHINA | shareholder of | Oriental Galaxy Capital Management Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-JAN-2013 | 06-NOV-2014 | Defaulted |
| Christopher Colin Flanagan | Hong Kong | 30/F; Two International Finance Centre; 8 Finance Street; Central; Hong Kong | shareholder of | PEARL PROPERTY HOLDINGS LTD. | Hong Kong | 30/F; TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET CENTRAL; HK | 09-JAN-2006 | Active | |
| Christopher Colin Flanagan | Hong Kong | 30/F; Two International Finance Centre; 8 Finance Street; Central; Hong Kong | shareholder of | Siam Investments Asia Ltd. | Hong Kong | 30/F; TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET CENTRAL; HK | 09-JAN-2006 | 06-NOV-2015 | Defaulted |
| THE BEARER | Italy | 30; VIA CIANASTRI; BORGHETTO SANTO SPIRITO; SV; ITALY. | shareholder of | EGLIN INVESTMENTS S.A. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 17-JUN-2005 | Active | |
| MARTINE WILSON | United Kingdom | 47 REEVES MEWS | shareholder of | KANAWA INVESTMENTS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 23-MAR-2000 | 24-AUG-2004 | Changed agent |
| ANTHONY VLADIMIR WILSON | United Kingdom | 47 REEVES MEWS | shareholder of | KANAWA INVESTMENTS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 23-MAR-2000 | 24-AUG-2004 | Changed agent |
| MR. VLADIMIR KIRILYUK | Russia | 30; 72/2 Yuzhnobutovskaya Street; Moscow; 117042; Russia | shareholder of | FineLux Universal Corp. | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 04-APR-2007 | 20-JUL-2015 | In transition |
| CHRISTIAN ROELOFSE | South Africa | 47 Marais Street Muckleneuk; Pretoria; South Africa | shareholder of | TTC INVESTMENT LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 12-OCT-2006 | Active | |
| THEA LOMBARD | South Africa | 47 Marais Street Muckleneuk; Pretoria; South Africa | shareholder of | TTC INVESTMENT LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 12-OCT-2006 | Active | |
| Humphrey John O'Keeffe | Zimbabwe | 47 Princess Drive; Highlands; Harare; Zimbabwe | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | Active | |
| HUMPHREY JOHN O'KEEFE | Zimbabwe | 47 Princess Drive; Highlands; Harare; Zimbabwe | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| STANDARD BANKNOMINEES (JERSEY) LIMITED | Jersey | 47-49 LA MOTTE STREET ST. HELIER JERSEY JE4 8XR CHANNEL ISLANDS | shareholder of | BERRYMEDE PROPERTIES LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 24-OCT-2003 | 15-FEB-2005 | Changed agent |
| INNA SHTANKO | Russia | 47-84 LINEYNAYA ST.; NOVOSIBIRSK; RUSSIA | shareholder of | INTERCOMMERTZ GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 31-JAN-2005 | 06-NOV-2015 | Defaulted |
| DST MANAGEMENT PTE. LTD. | Singapore | 5 SHENTON WAY; UIC BUILDING; SINGAPORE 068808 | shareholder of | KYMBERS INVESTMENTS 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.* | 27-APR-2000 | Active | |
| CO-ORD CENTRE PTE. LTD. | Singapore | 5 SHENTON WAY; UIC BUILDING; SINGAPORE 068808 | shareholder of | KYMBERS INVESTMENTS 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.* | 27-APR-2000 | Active | |
| CHAN JIN MUN | Singapore | 5 Tanah Merah Kechil Road #18-04 Singapore 466665 | shareholder of | The Mushroom Lab 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.* | 07-SEP-2012 | 04-MAY-2015 | Defaulted |
| GEORGE KEVIN CHANG WENG LIUNG | Singapore | 5 Tanah Merah Kechil Road #18-04 Singapore 466665 | shareholder of | The Mushroom Lab 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.* | 07-SEP-2012 | 04-MAY-2015 | Defaulted |
| Peter Ernst Ludwig SCHMITT | Singapore | 5 TANK ROAD; #02-03; NAGARATHAR BUILDING; SINGAPORE 238061 | shareholder of | FANWELL DEVELOPMENT LIMITED | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 31-JAN-2007 | 06-NOV-2008 | Defaulted |
| MS. KARYNA LAMPADAVA | Belarus | 5 TELMANA STREET; APT 163; BARANOVINI TOWN; BRESTSKAYA REGION; REPUBLIC OF BELARUS | shareholder of | COLTHORPE COMPANY LIMITED | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 07-APR-2010 | Dissolved | |
| CAVENDISH SQUARE LIMITED | Isle of Man | 33 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB BRITISH ISLES | shareholder of | GLENRYDE LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 17-FEB-2004 | 11-JUN-2012 | Changed agent |
| CAVENDISH SQUARE LIMITED | Isle of Man | 33 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB BRITISH ISLES | shareholder of | CLEARWATER YACHTS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 13-JUL-2006 | 19-FEB-2008 | Inactivated |
| TIAN YING | China | 5-1-1; No. 107; XINGSHUN STREET; TIEXI DISTRICT; SHENYANG CITY; PRC | shareholder of | ELITE PROFIT TECHNOLOGY LTD. | China | PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA | 03-JAN-2008 | 04-JAN-2010 | Defaulted |
| JIAN XIUMIN | China | 5-3-201; NO. 45 TAIZHAN RD.; QINGDAO; CHINA | shareholder of | SUNCOME INDUSTRY 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 | 30-MAR-2009 | 06-NOV-2014 | Defaulted |
| Michael Robert Villiers | United Kingdom | 36 Parkstone Avenue; Hornchurch; Essex; United Kingdom | shareholder of | SILVER PINE HOLDINGS LIMITED | United Kingdom | FUSION FINANCE LIMITED P.O.BOX 4275 HORNCHURCH ESSEX RM11 3LW ENGLAND, UNITED KINGDOM | 04-JUN-1996 | Active | |
| Lonat Holdings Limited | British Virgin Islands | 33 Porter Road; PO Box 3169; Road Town; Torrola; BVI; PMB 103. | shareholder of | KENDEL HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 24-NOV-2011 | Active | |
| A.J.K. Corporate Administration Inc. | British Virgin Islands | 33 Porter Road; Road Town; Tortola BVI PO Box 3169 PMB 103 Tortola BVI | shareholder of | Aportis Holdings Corp. | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 31 KIRINIAS STREET; ACROPOLIS STROVOLOS 2008; NICOSIA (LEFKOSA) CYPRUS | 08-JUN-2009 | Active | |
| RANGE RIVER GOLD LIMITED | Australia | 33 Richardson Street; West Perth; WA 6005; Australia | shareholder of | ARIONA COMPANY 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 | 20-MAY-2009 | Active | |
| Mr. Jorge TREZEGUET | Monaco | 33 rue du Portier, Monaco | shareholder of | DIAMOND VAGUE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 18-JAN-2007 | Active | |
| Mrs. Beatriz GONZALEZ TREZEGUET | Monaco | 33 rue du Portier, Monaco | shareholder of | DIAMOND VAGUE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 18-JAN-2007 | Active | |
| CHAN, ADELINE PUI YEE | Hong Kong | 35D; BLOCK 2; ROYAL ASCOT; SHATIN; NEW TERRITORIES; HONG KONG | shareholder of | TEKSEN SYSTEMS HOLDINGS LTD. | Hong Kong | R & R PROFESSIONAL ACCOUNTING LIMITED 6/F; KAM SANG BUILDING; 257 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 31-MAR-2003 | 01-NOV-2012 | Defaulted |
| NICHOLAS CHARLES LORD | Hong Kong | 35F.; VALIANT PARK; 52 CONDUIT ROAD; MID-LEVELS; HONG KONG | shareholder of | GREENSHOE HOLDINGS LIMITED | Hong Kong | RD SECRETARIES (1990) LIMITED 5705; 57TH FLOOR; THE CENTER; 99 QUEEN'S ROAD CENTRAL HONG KONG *S.I.* | 13-JUL-1998 | 03-MAY-2010 | Defaulted |
| MING CHENG INTERNATIONAL COMPANY LIMITED | Hong Kong | 35th FLOOR; UNITED CENTRE; NO.95; QUEENSWAY; HONG KONG | shareholder of | BESTWARD INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-NOV-2003 | Active | |
| RICHARD NORMAN TURNER | South Africa | 36 11th Ave; Parktown North Johannesburg; South Africa | shareholder of | ZAMBEZIA LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 10-NOV-2015 | Active | |
| Sebastien Thierry | Switzerland | 36 Boulevard Helvetique; 1207 Geneva; Switzerland | shareholder of | HAMPSTEAD VENTURE CAPITAL LTD. | Jersey | GLENQ PRIVATE WEALTH LIMITED HILARY HOUSE HILARY STREET ST. HELIER JE2 6SX, JERSEY UNITED KINGDOM | 03-OCT-2005 | Active | |
| ANDREY KUZMIN | Russia | 36 GRAZHDANSKY; OFFICE/FLAT 420; SAINT PETERSBURG; RUSSIA | shareholder of | DIREX ENTERPRISES LIMITED | Cyprus | EOS TRUST LTD 5 DOSITHEOU STREET PARABUILDING BLOCK A; 2ND FLOOR 1071 NICOSIA; CYPRUS | 20-JUL-1998 | Active | |
| PROFESSIONAL INVESTMENTS LIMITED | Jersey | 36 HILGROVE STREET; ST. HELIER; JERSEY; JE4 3TR | shareholder of | CORPORATE OFFICER LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 21-SEP-1998 | Active | |
| SNOWPEAK MANAGEMENT SDN. BHD. | Malaysia | 3rd Floor U0065; Jalan OKK Awang Besar; 87007 Labuan F.T. | shareholder of | HORIZON BLISS GROUP 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.* | 03-JAN-2012 | Active | |
| EDGO OIL & GAS LTD | Mauritius | 3RD FLOOR WING B; CYBER TOWER; EBENE; MAURITIUS | shareholder of | ENERGY RESOURCE DEVELOPMENT GROUP LTD | Mauritius | ENERGY RESOURCE DEVELOPMENT GROUP LTD NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 13-DEC-2005 | 12-FEB-2010 | Inactivated |
| Montanna Enterprises Limited | Guernsey | 3rd Floor; Wolverton Place; Market Square; St Peter Port; Guernsey; GY1 1HB | shareholder of | Kalekarel 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 | |
| Montanna Enterprises Limited | Guernsey | 3rd Floor; Wolverton Place; Market Square; St Peter Port; Guernsey; GY1 1HB | 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 | |
| Montanna Enterprises Limited | Guernsey | 3rd Floor; Wolverton Place; Market Square; St Peter Port; Guernsey; GY1 1HB | shareholder of | BALAVAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-FEB-2008 | Active | |
| LEUNG SAU LING | Hong Kong | 3RD FLOOR; 15 HO MAN TIN STREET; KOWLOON; HONG KONG | shareholder of | GLOBAL TOTAL LOGISTICS (CHINA) LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 30-MAR-2001 | 05-NOV-2003 | Defaulted |
| GROUPWISE LIMITED | United Kingdom | 3rd Floor; 31 Dover Street; London W1S 4ND; UK | | ||||||
| WU GUANGKAI | China | 3RD FL.; 151 A; XUZHOU ROAD; QINGDAO; CHINA. | shareholder of | QINGDAO HENG TAI INDUSTRIES 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 | 14-NOV-2008 | Active | |
| Oak Trust (Guernsey) Limited as Trustees of the Freedom Trust | Guernsey | 3rd Floor; Wolverton Place; Market Square; St Peter Port; Guernsey; GY1 1HB | shareholder of | ROBINIA HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-FEB-2003 | Active | |
| Mr. Richard Hien | China | 3rd floor; 200 Xin hua Rd; 200052 Shanahai CHINA | shareholder of | GRAND BRANDS LIMITED | Switzerland | CREDIT SUISSE AG PARADEPLATZ 8 8001 ZURICH SWITZERLAND | 31-JUL-2013 | Active | |
| Mrs. Wen Jie LUO | China | 3rd floor; 200 Xin hua Rd; 200052 Shanahai CHINA | shareholder of | GRAND BRANDS LIMITED | Switzerland | CREDIT SUISSE AG PARADEPLATZ 8 8001 ZURICH SWITZERLAND | 31-JUL-2013 | Active | |
| Brunsterbay Limited | Jersey | 3rd Floor; 37 Esplanade; Channel Islands; St. Helier; JE2 3QA; Jersey; United Kingdom | shareholder of | GARDOX LIMITED | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 28-NOV-2011 | Active | |
| FIRST NAMES (JERSEY) LIMITED (FORMERLY FIRST NAMES TRUST COMPANY (CHANNEL ISLANDS) LIMITED | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey; Channel Islands; JE2 3QA | shareholder of | KATINEM S.A. | Jersey | FIRST NAMES GROUP (JERSEY) 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS; JE2 3QA ST. HELIER UNITED KINGDOM | 15-OCT-1981 | Active | |
| LIAO, WAN-TING | Taiwan | 3F; No. 9; Alley 26; Lane 2; Guangfu St.; Yonghe Ciiy; Taipei County 234; 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 |
| CHUNG KUO-JUAN | Taiwan | 3F; No.12; Ln 38; Chenggong Rd.; Sec.1; Xiuming Lane; Lin 4; Yonghe District; Hsinpei City; Taiwan | 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 | |
| JEN Cheng Ling | Hong Kong | 3G EVERWELL GARDEN 1 SHEUNG HONG STREET KOWLOON, HONG KONG. | shareholder of | GAIN HOST HOLDINGS LIMITED | Hong Kong | GAIN HOST HOLDINGS LIMITED C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F; ONE CAPITAL PLACE 18 LUARD ROAD; WANCHAI HONG KONG *S.I.* | 14-MAY-2001 | Active | |
| JUN ZHANG | Australia | 3KIMBARRA RD; PYMBLE NSW 2073; AUSTRALIA | shareholder of | FURSEAL LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 24-APR-2012 | Active | |
| LU Ming-I | Taiwan | 3rd Fl.; 126; Ming-Tsu W. Road; Taipei; Taiwan 10364 | shareholder of | UNITED BUSINESS CONSULTANT LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 03-JAN-2012 | Active | |
| TORTOLA MANAGEMENT SERVICES INC. | British Virgin Islands | 3rd floor – Geneva Place; Waterfront Drive; Road Town; Tortola; British Virgin Islands | shareholder of | DRUMARD INTERNATIONAL CORPORATION | Switzerland | SND-AVOCATS CASE POSTALE 507 1211 GENEVE 17 SWITZERLAND | 18-OCT-2000 | 18-OCT-2013 | Changed agent |
| MARKETING TECHNOLOGIES LIMITED | Guernsey | 3RD FLOOR 39-41 HIGH STREET; ST. PETER PORT; GUERNSEY | shareholder of | ERCOLANO LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 26-JAN-2006 | 27-JUN-2011 | Dissolved |
| Dominion Fiduciary Nominees Limited | Jersey | 3rd Floor Charter Place; 23-27 Seaton Place; St Helier; JE4 0WH; Jersey | shareholder of | Azuremyst Limited | Jersey | DOMINION FIDUCIARY SERVICES GROUP 3RD FLOOR CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE4 0WH | 04-JAN-2011 | Active | |
| Mireille Nelly ASZENFARB | France | 3010 A; Ancienne Voie Ferree; 83440 Fayence; France | shareholder of | WEALTHY ICON INVESTMENT 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-2014 | 02-FEB-2015 | Defaulted |
| GROUPWISE LIMITED | United Kingdom | 302 REGENT STREET; LONDON W1B 3HH; UK | | ||||||
| ALTEUS HOLDING S. A. | Luxembourg | 47; GRAND-RUE; L-1661 LUXEMBOURG | shareholder of | ENGINEERING CONCEPT LTD | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 27-DEC-2013 | Active | |
| SMS LTD. | Mauritius | 3RD FLOOR WING B; CYBER TOWER; EBENE REPUBLIC OF MAURITIUS | shareholder of | SEAGULL PROPERTIES LIMITED | Mauritius | SEAGULL PROPERTIES LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 03-JUL-2001 | 30-MAY-2008 | Defaulted |
| SMS LTD. | Mauritius | 3RD FLOOR WING B; CYBER TOWER; EBENE REPUBLIC OF MAURITIUS | shareholder of | SUNCORP INVESTMENT LTD. | Mauritius | SUNCORP INVESTMENT LTD. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 27-MAR-2007 | 25-FEB-2014 | Defaulted |
| THE BEARER | Italy | 30; VIA CIANASTRI; BORGHETTO SANTO SPIRITO; SV; ITALY. | shareholder of | EGLIN INVESTMENTS S.A. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 17-JUN-2005 | Active | |
| THE BEARER | Italy | 30; VIA CIANASTRI; BORGHETTO SANTO SPIRITO; SV; ITALY. | shareholder of | EGLIN INVESTMENTS S.A. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 17-JUN-2005 | Active | |
| Alan R. Lambert | United States | 300 Albany Street; Apt 4N; New York; New York 10280 U.S.A. | shareholder of | Fortuna Resources Group Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 16-JUN-2010 | Active | ||
| Mrs. Federica Chimento Padilla | United States | 300 South Pointe Dr. Unit 2401; Miami Beach; FL 33139 | shareholder of | IMASA PROPERTIES LIMITED | Switzerland | PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND | 13-DEC-1996 | 18-FEB-2013 | Discontinued |
| Mrs. Federica Chimento Padilla | United States | 300 South Pointe Dr. Unit 2401; Miami Beach; FL 33139 | shareholder of | WHELAN PROPERTIES LIMITED | Switzerland | PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND | 02-JAN-1997 | Discontinued | |
| SORAYA AZAD SHAMJI | Canada | 300-224 West Esplanade; North Vancouver; British Columbia; VJM 3M6 Canada | shareholder of | Harbour Square Limited | United Kingdom | SORAYA AZAD SHAMJI 21 PALACE GATE LONDON W8 5LS, GREATER LONDON UNITED KINGDOM | 08-MAY-2006 | 06-NOV-2015 | Defaulted |
| BEVERLY MISEL | United States | 3005 LORAINE ST ENUMCLAW WA 98022-2437 | 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 |
| Wang Ke | China | 301 Jingu Zhong Lu (West); Ningbo City; Zhejiang Province; P.R. China | shareholder of | WORLD SCENE INTERNATIONAL 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-JUN-2009 | 03-JAN-2012 | Defaulted |
| CHO YUN HO | South Korea | 301 REVERVILLE; 1-40 BANGBAE-DONG; SEOCHO-GU; SEOUL; REPUBLIC OF KOREA | shareholder of | CROWN RISE INVESTMENT LTD. | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 06-JUL-2007 | 06-MAY-2014 | Defaulted |
| CHO YUN HO | South Korea | 301 REVERVILLE; 1-40 BANGBAE-DONG; SEOCHO-GU; SEOUL; REPUBLIC OF KOREA | shareholder of | GALAXY PEARL INVESTMENT LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 13-MAR-2007 | Active | |
| Mr. NIVIN MAMDOUH FATHY ABBAS | Egypt | 38 Al Hassan Street; Dokki; Giza; Egypt | shareholder of | GREVILLE INVESTING LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 26-APR-2010 | Active | |
| GLOBSTORY SPF SARL | Luxembourg | 38, Avenue du X Septembre L-2550 Luxembourg | shareholder of | ENEDION CAPITAL INVESTMENTS LIMITED | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 01-JUL-2010 | Active |
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