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 |
|---|---|---|---|---|---|---|---|---|---|
 LEO GERARD CRUISE | Australia |  37 Kidd Street, Robertson Qld 4109 Australia | shareholder of | NEW TALENT TRADING LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 05-JAN-2010 | 01-NOV-2012 | Defaulted |
| MANSFIELD NOMINEES LIMITED | Isle of Man | 4 Athol Street; Douglas; Isle of Men | shareholder of | MANDERLEY S.A. | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 02-JAN-1998 | Active | |
| WU, JUI-YING | Taiwan | 4F; No.66; Nanking E. Rd.; Sec. 2; Taip; Taiwan; R.O.C | shareholder of | MAJOR PHARMA (BAHAMAS) 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.* | 04-JUN-1997 | 08-JUL-2010 | Dissolved |
| TUNG, SHIH-CHIN | Taiwan | 4F; No.66; Nanking E. Rd.; Sec. 2; Taip; Taiwan; R.O.C | shareholder of | MAJOR PHARMA (BAHAMAS) 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.* | 04-JUN-1997 | 08-JUL-2010 | Dissolved |
| PICO HONG KONG LTD. | Hong Kong | 4 DAI FU ST.; TAI PO INDUSTRIAL ESTATE; HK | shareholder of | PICO DEVELOPMENT HOLDINGS) LIMITED | Hong Kong | PICO HONG KONG LTD. PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG | 13-OCT-2003 | Active | |
| ROSEMARY CRUISE | Australia | 37 Kidd Street, Robertson Qld 4109 Australia | shareholder of | NEW TALENT TRADING LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 05-JAN-2010 | 01-NOV-2012 | Defaulted |
| Elspeth Alison Ferguson | South Africa | 37 Petrea Avenue Cleland Pietermaritzburg South Africa 3201 | shareholder of | WALDEMERE PROPERTY 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. | 20-MAR-2007 | 06-NOV-2015 | Defaulted |
| CAPITAL TRUST SA | Luxembourg | 37 RUE NOTRE DAME LUXEMBOURG | shareholder of | GLANMOR ESTATES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 21-APR-2005 | 06-NOV-2015 | Defaulted |
| LIU YIU CHING | Singapore | 37 STEVENS ROAD; #01-02; THE ORANGE GROVE; SINGAPORE 1025 | shareholder of | TJY HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 01-AUG-1990 | Active | |
| REX ROHWER PROFIT SHARING PLAN FOR THE SELF EMPLOYED | United States | 3437 60TH SW SEATTLE WA 98116-3010 | 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 |
| Gui Yaokun | China | 348-39-702 Gulou Road; Songjiang; Shanghai; China | shareholder of | MI Group 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 | 28-OCT-2009 | Active | |
| PRO TRUSTEES LIMITED AS TRUSTEES OF THE TELCOM TRUST | Belize | 35 BARRACK ROAD; BELIZE CITY; BELIZE | shareholder of | Domste Invest S.A. | Malta | PROSPERA EUROPE LTD 18; BLOCK 19; VINCENTI BLD; STRAIT STREET VAT NO. MT16123532 VALLETTA VLT 1432; MALTA ISLAND MALTA | 25-SEP-2012 | Active | |
| MELERNA LTD. | Belize | 35 BARRACK ROAD; BELIZE CITY; BELIZE | shareholder of | Aircraft Maintenance Group S.A. (AMGSA) | Malta | PROSPERA EUROPE LTD 18; BLOCK 19; VINCENTI BLD; STRAIT STREET VAT NO. MT16123532 VALLETTA VLT 1432; MALTA ISLAND MALTA | 13-FEB-2012 | Active | |
| CONVENANT CORP | Belize | 35 BARRACK ROAD; BELIZE CITY; BELIZE | shareholder of | MALASPINA INVESTMENTS INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 03-JAN-1995 | 03-JAN-2013 | Defaulted |
| CONVENANT CORP | Belize | 35 BARRACK ROAD; BELIZE CITY; BELIZE | shareholder of | APOLLO MANAGEMENT LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 03-JAN-1997 | Defaulted | |
| MARCO TRIEBNER | Namibia | 4B PORTIA STREET; WINDHOEK; NAMIBIA | shareholder of | BEVAN INTERNATIONAL LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-APR-2007 | 06-NOV-2015 | Defaulted |
| Mo Chun Tung | Hong Kong | 4C BOLD WIN INDUSTRIAL BUILDING 16-18 WAH SING STREET; KWAI CHUNG; HONG KONG | shareholder of | MILLION MILES SHIPPING LTD. | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 31-MAY-2002 | 08-JUL-2013 | Changed agent |
| Mo Chun Tung | Hong Kong | 4C BOLD WIN INDUSTRIAL BUILDING 16-18 WAH SING STREET; KWAI CHUNG; HONG KONG | shareholder of | GRAND SUCCESS INTERNATIONAL LTD. | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 11-AUG-2005 | Active | |
| LU MINGHUI | China | 4C; Building 27; Meilin Yi Village; Futian District; Shenzhen; Guangdong; P.R. China | shareholder of | INTERNATIONAL FOREST RESOURCE INVESTMENT HOLDINGS LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 30-SEP-2011 | 29-JUL-2013 | Changed agent |
| XIAO FENG NANCY WU | China | 4C; NO. 38; CAOXI ROAD(W); SHANGHAI; CHINA | shareholder of | BPS HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-APR-2005 | 06-NOV-2008 | Defaulted |
| WONG WEI KIT | Hong Kong | 4D Tsui Man Court; 76 Village Road; Happy Valley; Hong Kong | shareholder of | SIGMA METALS LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 27-AUG-2003 | Active | |
| WONG WEI KIT | Hong Kong | 4D Tsui Man Court; 76 Village Road; Happy Valley; Hong Kong | shareholder of | MASSWELL HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1999 | Active | |
| LUI YIU KWONG | Hong Kong | 4D BLOCK 6; UPTOWN PLAZA; TAIPO; N.T. | shareholder of | SMART TALENT GROUP LIMITED | Hong Kong | SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 09-APR-2003 | 01-NOV-2011 | Defaulted |
| PNG BENG HONG | Singapore | 500L Marine Parade Road; #15-50 Lagoon View; Singapore 449293 | shareholder of | MEYFORT 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.* | 02-JAN-2003 | 01-NOV-2004 | Defaulted |
| ZHANG YA LAN | China | 502-4-1 No. 31 Xingshan Li Cang District Qingdao, China | shareholder of | LONGBASE RUBBER 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 | 06-JUL-2006 | 19-FEB-2008 | Defaulted |
| TIMOTHY S YAU | China | 503-1 YUN TONG HUA YUAN; TONG ZHOU DISTRICT; BEIJING; CHINA | shareholder of | APAC INTERNATIONAL TRADING COMPANY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-AUG-2004 | 03-MAY-2006 | Defaulted |
| TERENCE SEFTON POTTER | Monaco | 4ET N. 109; Riviera Palace; 5 Rue Des lilas; 98000; Monaco | shareholder of | Nitsua Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-DEC-2010 | Active | |
| TERENCE SEFTON POTTER | Monaco | 4ET N. 109; Riviera Palace; 5 Rue Des lilas; 98000; Monaco | shareholder of | Crawshay Investments Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-APR-2010 | 06-NOV-2015 | Defaulted |
| TERENCE SEFTON POTTER | Monaco | 4ET N. 109; Riviera Palace; 5 Rue Des lilas; 98000; Monaco | shareholder of | Athena Nominees Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-SEP-2011 | 02-MAY-2013 | Defaulted |
| YANG JUNPING | United States | 5009 S. MISSION DR. ST. JOSEPH, MO 64505 U.S.A. | shareholder of | WIN WIDE INTERNATIONAL LTD. | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 10-MAR-2004 | Active | |
| 0922372 B.C. LTD | Canada | 501-535 THURLOW STREET VANCOUVER BC V6E 3L2 | shareholder of | Seymour Metal Holding 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 | 28-JAN-2013 | Active | |
| Suliman Dockrat | United Arab Emirates | 501; Jawaharah Building; Khalid Bin Walid Road; P.O. Box: 2769; Dubai; UAE | shareholder of | EVESON HOLDINGS LIMITED | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 30-JAN-2002 | Active | |
| GUO ZHONG LONG | China | 501; NO. 12 NAN HUA STREET; JIE FENG ROAD; SHENZHEN; CHINA | shareholder of | WO SHUN UNION GROUP COMPANY LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 19-SEP-2008 | 01-MAY-2012 | Defaulted |
| YAN Hong | China | 502; No.34; 1280 Hua Ling Road; Shanghai 200442; PRC | shareholder of | KRC INVESTMENT HOLDING LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 04-APR-2007 | Active | |
| JIANG XIAODONG | China | 502; NO.56; HAILUN ROAD; SIFANG DISTRICT; QINGDAO; SHANDONG PROVINCE; P.R. CHINA. | shareholder of | NATURAL BUILDING MATERIALS CO., LTD. | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 16-APR-2007 | Active | |
| LEONARDO RESTITUTO JOSE TIRO | Canada | 5026 Moncton; St. Richmond; British Columbia; Canada V7E3B3 | shareholder of | CHAMPBRIDGE 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.* | 03-JAN-2007 | Active | |
| Mr. Vladimir ROUBEN | Canada | 503-408 Robson street; Vancouver; BC; Canada; V6B 1S1 | shareholder of | RIKOIL TRADING LTD. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 18-JUL-2003 | Active | |
| DocDoc Pte. Ltd | Singapore | 31 Rochester Drive; Park Rochester Ave.; Singapore 138637 | shareholder of | DocDoc Enterprises Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 16-SEP-2011 | Active | |
| HU YING | United Kingdom | 31 RUSHETT ROAD; LONG DITTON; THAMES DITTON; KT7 0UX UNITED KINGDOM | shareholder of | HUA MEI INTERNATIONAL TRADE LTD | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 30-OCT-2007 | 04-MAY-2009 | Defaulted |
| Zhou Li | Australia | 31 THE PENINSULA PARADISE POINT 4216 QUEENSLAND, AUSTRALIA | shareholder of | GOLD CUP INTERNATIONAL LTD. | Hong Kong | NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG. | 22-APR-2009 | Defaulted | |
| BRIGID MARIAN RAFFERTY | United Kingdom | 31 Weydon Hill Road; Farnham Surrey; GU9 8NX; UK | shareholder of | MUDELL FINANCE 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.* | 28-FEB-2002 | Defaulted | |
| MRS. Katarzyna VANDEKERKHOVE | Monaco | 31, AVENUE DE GRANDE BRETAGNE - "VICTOR PALACE" 98000 MONACO. | shareholder of | TARSIFER HOLDING INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 02-JAN-2007 | 07-APR-2008 | Changed agent |
| MICHELLE FEITE | Luxembourg | 38 AVENUE X SEPTEMBRE, L-2550 LUXEMBOURG | shareholder of | EMPORIUM BUSINESS S.A. | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 06-JUN-2006 | Active | |
| CHIU YING WAH | Taiwan | 38-3 Floor; Lun Wan Street; Taipei; Taiwan | shareholder of | NEW HUNTEX INVESTMENT LTD. | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 28-MAR-1996 | Active | |
| BANKHILL LIMITED | Australia | 4TH FLOOR CELTIC HOUSE, VICTORIA | shareholder of | STREAMVALE ENTERPRISES LIMITED | 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 | 29-APR-1996 | 05-JAN-2009 | Defaulted |
| BANKHILL LIMITED | Australia | 4TH FLOOR CELTIC HOUSE, VICTORIA | shareholder of | LAUREL ESTATES LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 18-JUN-1999 | 08-APR-2009 | Changed agent |
| BANKHILL LIMITED | Australia | 4TH FLOOR CELTIC HOUSE, VICTORIA | shareholder of | SHIRFIELD LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 25-FEB-2000 | 03-JAN-2007 | Defaulted |
| BANKHILL LIMITED | Australia | 4TH FLOOR CELTIC HOUSE, VICTORIA | shareholder of | INSULA INTERNATIONAL LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 17-JAN-2001 | 31-OCT-2003 | Inactivated |
| BANKHILL LIMITED | Australia | 4TH FLOOR CELTIC HOUSE, VICTORIA | shareholder of | NORTHCROSS TRADING LIMITED | Isle of Man | CALMANX LIMITED P.O. BOX 204 CELTIC HOUSE, VICTORIA STREET DOUGLAS IM99 1QZ ISLE OF MAN ATTENTION: MR. PORAIC ODOWD | 03-JAN-1995 | 15-MAY-2003 | Dissolved |
| BANKHILL LIMITED | Australia | 4TH FLOOR CELTIC HOUSE, VICTORIA | shareholder of | VOXA LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 07-OCT-1996 | 09-APR-2009 | Changed agent |
| BANKHILL LIMITED | Australia | 4TH FLOOR CELTIC HOUSE, VICTORIA | shareholder of | SPRINGBREEZE LIMITED | Cyprus | OG ENTERTAINMENT LTD 22 Arch Makarios Ave III Larnaka Surrey 6017, Cyprus | 15-APR-1994 | Active | |
| BANKHILL LIMITED | Australia | 4TH FLOOR CELTIC HOUSE, VICTORIA | shareholder of | STEEL-INVEST LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-SEP-1997 | 11-AUG-2003 | Defaulted |
| BANKHILL LIMITED | Australia | 4TH FLOOR CELTIC HOUSE, VICTORIA | shareholder of | BANOCO LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 19-MAY-1998 | 03-JAN-2013 | Defaulted |
| BANKHILL LIMITED | Australia | 4TH FLOOR CELTIC HOUSE, VICTORIA | shareholder of | BAS INVESTMENTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 19-NOV-1993 | 02-JAN-2008 | Defaulted |
| BANKHILL LIMITED | Australia | 4TH FLOOR CELTIC HOUSE, VICTORIA | shareholder of | VENCAB LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 04-APR-2001 | Active | |
| BANKHILL LIMITED | Australia | 4TH FLOOR CELTIC HOUSE, VICTORIA | shareholder of | MEDAL LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 05-APR-2000 | 09-APR-2009 | Changed agent |
| BANKHILL LIMITED | Australia | 4TH FLOOR CELTIC HOUSE, VICTORIA | shareholder of | GENESIS CONSULTANTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 02-DEC-1991 | 04-JAN-2011 | Defaulted |
| BANKHILL LIMITED | Australia | 4TH FLOOR CELTIC HOUSE, VICTORIA | shareholder of | PINERIDGE LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 02-MAY-1996 | 05-NOV-2003 | Inactivated |
| BANKHILL LIMITED | Australia | 4TH FLOOR CELTIC HOUSE, VICTORIA | shareholder of | STOCKMAN INVESTMENTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 22-JAN-1999 | 04-JAN-2010 | Defaulted |
| BANKHILL LIMITED | Australia | 4TH FLOOR CELTIC HOUSE, VICTORIA | shareholder of | PACTUM HOLDINGS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 17-JAN-2001 | 03-JAN-2007 | Defaulted |
| BANKHILL LIMITED | Australia | 4TH FLOOR CELTIC HOUSE, VICTORIA | shareholder of | MEDTECH LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 25-OCT-1999 | 02-JAN-2008 | Defaulted |
| BANKHILL LIMITED | Australia | 4TH FLOOR CELTIC HOUSE, VICTORIA | shareholder of | C.R. SERVICES LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 01-NOV-1996 | 09-APR-2009 | Changed agent |
| BANKHILL LIMITED | Australia | 4TH FLOOR CELTIC HOUSE, VICTORIA | shareholder of | ELDON LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 14-MAR-1996 | 29-NOV-2012 | Dissolved |
| BANKHILL LIMITED | Australia | 4TH FLOOR CELTIC HOUSE, VICTORIA | shareholder of | ENERGY MATTERS LIMITED (FORMERLY CHARTERHILL MEDICAL SUPPLI | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 28-APR-1997 | 02-JAN-2008 | Defaulted |
| BANKHILL LIMITED | Australia | 4TH FLOOR CELTIC HOUSE, VICTORIA | shareholder of | ANAMI INVESTMENTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 18-SEP-1997 | 02-JAN-2008 | Defaulted |
| BANKHILL LIMITED | Australia | 4TH FLOOR CELTIC HOUSE, VICTORIA | shareholder of | RODAVA MANAGEMENT LIMITED | United Kingdom | LANTON INVESTMENTS [Sue Sawyer/Caroline Guns] 220 Croxted Road West Dulwich London SE24 9DG | 02-JAN-2001 | 14-JUN-2004 | Changed agent |
| BANKHILL LIMITED | Australia | 4TH FLOOR CELTIC HOUSE, VICTORIA | shareholder of | NEWCOTE INTERNATIONAL LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 03-JUN-1996 | 07-MAY-2009 | Changed agent |
| Deluxe China Technology Limited | British Virgin Islands | 3RD FLOOR; OMAR HODGE BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | ENERXY ELECTRIC POWER TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-DEC-2011 | Active | |
| SAMTOP DEVELOPMENT LIMITED | British Virgin Islands | 3RD FLOOR; OMAR HODGE BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | WINSWAY ENTERPRISES HOLDINGS 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. | 17-SEP-2007 | Active | |
| Billion Pine International Limited | British Virgin Islands | 3RD FLOOR; OMAR HODGE BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | WIDE NEWS TECHNOLOGY LTD. | Hong Kong | GOLDEN CHINA CONSULTANTS LIMITED RMS 2201- 2203; 22/F; WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL; HONG KONG | 05-JUL-2011 | Active | |
| Billion Pine International Limited | British Virgin Islands | 3RD FLOOR; OMAR HODGE BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | ABLE SUPREME MANAGEMENT LTD. | Hong Kong | GOLDEN CHINA CONSULTANTS LIMITED RMS 2201- 2203; 22/F; WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL; HONG KONG | 05-JUL-2011 | Active | |
| FORTUNE CHARM DEVELOPMENT LIMITED | British Virgin Islands | 3RD FLOOR; OMAR HODGE BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | SUPPER ENERGY INTERNATIONAL HOLDING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-MAY-2011 | Active | |
| ABLE LION INVESTMENTS LIMITED | British Virgin Islands | 3RD FLOOR; OMAR HODGE BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | DRAGON EVER HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-MAR-2013 | 06-NOV-2014 | Defaulted |
| Global Wide International Limited | British Virgin Islands | 3rd Floor; Omar Hodge Building; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | EurAsia ID Concept Group Limited | Hong Kong | MULTI-CHECK LIMITED ROOM 3307; TOWER 2; LIPPO CENTRE; 89 QUEENSWAY HONG KONG | 15-JUL-2010 | Active | |
| CONSORTIA TRUSTEES LTD | Jersey | 3rd floor; Standard Bank House; 47-49 La Motte Street; St Helier; JE2 4SZ | shareholder of | LANTRELL INTERNATIONAL LIMITED | Jersey | CONSORTIA PARTNERSHIP LTD CHANNEL HOUSE GREEN STREET ST. HELIER, JERSEY JE2 4UH CHANNEL ISLANDS | 25-SEP-2001 | Active | |
| THE BEARER | Luxembourg | 37; rue du X Octobre; L-7243 | shareholder of | HERMES DESIGN CONSULTANTS LIMITED | Luxembourg | AUDEX SARL 23, BOULEVARD CHARLES MARX L-2130 LUXEMBOURG | 06-MAR-2006 | 03-SEP-2014 | Dissolved |
| THE BEARER | Luxembourg | 37; rue du X Octobre; L-7243 | shareholder of | HERMES DESIGN CONSULTANTS LIMITED | Luxembourg | AUDEX SARL 23, BOULEVARD CHARLES MARX L-2130 LUXEMBOURG | 06-MAR-2006 | 03-SEP-2014 | Dissolved |
| YU DIANYANG | China | 370682197607168110) NO. 46 HUBEI ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | QINGDAO WEIRUI TEXTILE&GARMENT CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 27-FEB-2012 | Active | |
| Tay Jingyan Gerald (Zheng Jing Yan) | Singapore | 370G Alexandra Road #06-10 Singapore 159960. | shareholder of | GLOBAL SUCCESS RESOURCES 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-FEB-2014 | Active | |
| Tay Jingyan Gerald (Zheng Jing Yan) | Singapore | 370G Alexandra Road #06-10 Singapore 159960. | shareholder of | PURE MERIT 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.* | 15-JUL-2013 | Active | |
| HEE MOON CHOO | Singapore | 370G Alexandra Road #06-10 Singapore 159960. | shareholder of | MF CORPORATE SERVICES (NIUE) PTE. 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-FEB-2006 | Active | |
| HEE MOON CHOO | Singapore | 370G Alexandra Road #06-10 Singapore 159960. | shareholder of | TPS 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.* | 08-DEC-2005 | Active | |
| HEE MOON CHOO | Singapore | 370G Alexandra Road #06-10 Singapore 159960. | shareholder of | ALLIANCE CORPORATE SERVICES 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.* | 28-NOV-2003 | Active | |
| Wang Yaping | China | 3A; HONG QIAO BUSINESS CENTRE; 2272 HONG QIAO RD; SHANGHAI; PRC | shareholder of | SINO UNITED ALLIED MANAGEMENT LTD. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 14-JAN-2005 | Active | |
| KIANG CHIA-CHUN | China | 3A; HONG QIAO BUSINESS CENTRE; 2272 HONG QIAO RD; SHANGHAI; PRC | shareholder of | SINO UNITED ALLIED MANAGEMENT LTD. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 14-JAN-2005 | Active | |
| LEE MOON SUNG | Hong Kong | 3B-NO. 40 COAST LINE VILLA; DISCOVERY BAY; HONG KONG. | shareholder of | K & K ASSOCIATE LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 18-AUG-2003 | 03-MAY-2006 | Defaulted |
| LIEW WAI MENG | Singapore | 3C RIDLEY PARK; #03-01 TANGLIN PARK; SINGAPORE 248474 | shareholder of | WORLDBIZ 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.* | 27-OCT-2005 | 03-MAY-2010 | Defaulted |
| CONVENANT CORP. | Belize | 35 BARRACK ROAD; BELIZE CITY; BELIZE | shareholder of | INTERSOFTWARE INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 21-JUN-1999 | Defaulted | |
| CONVENANT CORP. | Belize | 35 BARRACK ROAD; BELIZE CITY; BELIZE | shareholder of | BARYON LIMITED | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 05-JAN-1998 | 13-MAR-2008 | Defaulted |
| LONG HAN | China | 3A; YANJING EAST LANE; JITI; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | CREATIVE BRAIN INTERNATIONAL LTD. | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 05-MAY-2015 | Active | |
| MRS. ALISON MARY CLARK | United Kingdom | 3B Wilmot Place; London; NW1 9JS; United Kingdom | shareholder of | AMCA MEDIA LTD. | Hong Kong | TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 12-SEP-2006 | Active | |
| DANISMAC S.A. | Luxembourg | 3B; BOULEVARD DU PRINCE HENRI; L-1724; LUXEMBOURG | shareholder of | AGRIMA LIMITED | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 25-MAY-2006 | Active | |
| CHAU KWOK ON GORDON | Hong Kong | 3B; MAGAZINE HEIGHTS; 17 MAGAZINE GAPS ROAD; HONG KONG | shareholder of | HONG KONG EYE SPECIALIST CENTRE LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 02-SEP-1997 | Active | |
| Tang Vung Kong, Stephane | China | 3E Shi Dai Huating; Huatingxuan; Futian District; Shenzhen | shareholder of | KIT MICRO CO., LTD | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 06-JAN-2010 | 01-NOV-2011 | Defaulted |
| Tang Vung Kong, Stephane | China | 3E Shi Dai Huating; Huatingxuan; Futian District; Shenzhen | shareholder of | VITALITY CONSULTANT LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 12-MAY-2009 | 09-NOV-2010 | Defaulted |
| NORTH ATLANTIC TRUST COMPANY LIMITED & OLIVIER DUNANT as Trustee of the IYANAH TRUST | Switzerland | 3E. EUROLIFE BLDG. 1 CORRAL RD. GIBRALTAR & OLIVIER DUNANT; 2 RUE DE JARGONNANT GENEVA; SWITZERLAND | shareholder of | Arapahoe Group Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 04-JAN-2008 | 20-SEP-2013 | Dissolved |
| NORTH ATLANTIC TRUST COMPANY LIMITED & OLIVIER DUNANT as Trustee The Crimson Rose Settlement | Switzerland | 3E. EUROLIFE BLDG. 1 CORRAL RD. GIBRALTAR & OLIVIER DUNANT; 2 RUE DE JARGONNANT GENEVA; SWITZERLAND | shareholder of | Cree 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 | |
| KT & T CO. Limited | Belize | 35 BARRACK ROAD; BELIZE CITY; BELIZE | shareholder of | CARROLL MANAGEMENT CAPITAL INC. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 24-DEC-2004 | 24-MAR-2014 | Dissolved |
| IF INTERNATIONAL FIDUCIARY LTD | Belize | 35 BARRACK ROAD; BELIZE CITY; BELIZE | shareholder of | PlexCom Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 29-AUG-2007 | Active | |
| ELLIOT MANAGEMENT GROUP INC. | Belize | 35 BARRACK ROAD; BELIZE CITY; BELIZE | shareholder of | CONTINUOUS OIL PRODUCTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 10-JAN-2011 | 06-NOV-2014 | Defaulted |
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