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 |
|---|---|---|---|---|---|---|---|---|---|
 NORTHQUAY 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 |
| NORTHQUAY 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 |
| NORTHQUAY 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 |
| NORTHQUAY 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 |
| NORTHQUAY LIMITED | Australia | 4TH FLOOR CELTIC HOUSE, VICTORIA | shareholder of | WYNSTAR LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 18-MAY-1999 | 16-APR-2003 | Defaulted |
| NORTHQUAY 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 |
| IMAGETEC LIMITED | Mauritius | 4TH FLOOR DISCOVERY HOUSE; ST JEAN ROAD; QUATRE BORNES; REPUBLIC OF MAURITIUS | shareholder of | CORNELL CORPORATION | Mauritius | ABBEYGATE FINANCIAL SERVICES LIMITED UNIT 2B8 CYBERTOWER 2ND FLOOR, WING B CYBERCITY MAURITIUS | 15-AUG-1989 | Active | |
| SUPERVISION LTD. | Mauritius | 4TH FLOOR DISCOVERY HOUSE; ST JEAN ROAD; QUATRE BORNES; REPUBLIC OF MAURITIUS | shareholder of | CORNELL CORPORATION | Mauritius | ABBEYGATE FINANCIAL SERVICES LIMITED UNIT 2B8 CYBERTOWER 2ND FLOOR, WING B CYBERCITY MAURITIUS | 15-AUG-1989 | Active | |
| INVESTAR LIMITED | Mauritius | 4TH FLOOR DISCOVERY HOUSE; ST JEAN ROAD; QUATRE BORNES; REPUBLIC OF MAURITIUS | shareholder of | CORNELL CORPORATION | Mauritius | ABBEYGATE FINANCIAL SERVICES LIMITED UNIT 2B8 CYBERTOWER 2ND FLOOR, WING B CYBERCITY MAURITIUS | 15-AUG-1989 | Active | |
| TERACOTA CONSULTANCY SERVICES LIMITED | Mauritius | 4TH FLOOR DISCOVERY HOUSE; ST JEAN ROAD; QUATRE BORNES; REPUBLIC OF MAURITIUS | shareholder of | CORNELL CORPORATION | Mauritius | ABBEYGATE FINANCIAL SERVICES LIMITED UNIT 2B8 CYBERTOWER 2ND FLOOR, WING B CYBERCITY MAURITIUS | 15-AUG-1989 | Active | |
| RABBIT FOOT INTERNATIONAL CO., LTD | Brunei | 51; 5TH F1.; BRITANNIA HOUSE; JIN. CATOR; BS8811; BANDAR SERI BEGAWAN; BRUNEI DARUSSALAM | shareholder of | PILOT HILL ENTERPRISES LTD. | Hong Kong | HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG | 24-MAY-2005 | 07-JAN-2015 | Defaulted |
| THE BEARER | United Kingdom | 4 Moray Place; Edinburgh; Scotland EH3 6DS; England. | shareholder of | SENIORSALES LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 16-AUG-2007 | 20-FEB-2015 | Defaulted |
| JIANG MING | China | 9A; Gate 2; Building 210; Atlantic City; Chaoyang District; Beijing; China | shareholder of | FuAi Holding Limited | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 28-MAY-2010 | 15-FEB-2012 | Defaulted |
| Marc FARHAT | France | 6 Avenue True De Moy; 64100 Bayonne; France | shareholder of | WELL SKY GROUP LTD. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 03-JAN-2014 | Active | |
| Joost Pieter Boer | Philippines | 5112 Senta Legaspi St Legaspi Village Mkati City Philippines | shareholder of | Bluebird Merchant Ventures Ltd | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 12-MAR-2014 | Active | |
| RAO GENGHUI | Canada | 5143 Oscar Peterson Blvd.; Mississauga; On; L5M 7W4; Canada | shareholder of | BEST WISH INVESTMENTS LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 25-JUL-2013 | Active | |
| XU HONGWEI | China | 516A ShiJi Cun; Shahe Dong Road; Nanshan; Shenzhen; Guangdong; China | shareholder of | BLOSSOM WELL CHEMICALS CO. LTD | China | D & T CORPORATE CONSULTANCY LIMITED ROOM A FLOOR 17 TIMES FORTUNE BLDG NO.88 FUHUA RD3 SHENZHEN 518026, GUANGDONG (KWANGTUNG) PEOPLE'S REPUBLIC OF CHINA | 03-JAN-2012 | Active | |
| WANG YONG | China | 518054; 10E; 16 DONG HONGRUI GARDEN NANGUANG ROAD NANSHAN QU SHENZHEN SHI GUANGDONG PROVINCE CHINA | shareholder of | BOCOM RADIOTECH LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 17-MAR-2003 | 06-MAR-2008 | Defaulted |
| SHARON SAFKA | United States | 519 NE 165TH APT 74 SHORELINE WA 98155 | 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 |
| DAVID SACKEROFF | United States | 519 W ROY STREET; UNIT 407; SEATTLE; WA; 98119 | shareholder of | NANTOS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 13-NOV-2000 | 18-SEP-2014 | Changed agent |
| Mr. ABDALLA HELMY MOHAMED HELMY MOHAMED ABOUEITA | Egypt | 4 Mohamed Ezzat Street; Heliopolis; Cairo; Egypt | shareholder of | GREVILLE INVESTING LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 26-APR-2010 | Active | |
| CHAN, Shuk Yan Suzanne | Hong Kong | 4 Peel Rise; House D; The Peak; Hong Kong. | shareholder of | UPWAY INVESTMENTS HOLDINGS (BVI) LTD. | Hong Kong | CHARLES YEUNG CLEMENT LAM LIU & YIP 13TH FLOOR; GRAND BUILDING; 18 CONNAUGHT ROAD CENTRAL; HONG KONG *S.I.* | 03-MAR-1995 | Active | |
| CHAN CHENG, Chee Fong Laura | Hong Kong | 4 Peel Rise; House D; The Peak; Hong Kong. | shareholder of | UPWAY INVESTMENTS HOLDINGS (BVI) LTD. | Hong Kong | CHARLES YEUNG CLEMENT LAM LIU & YIP 13TH FLOOR; GRAND BUILDING; 18 CONNAUGHT ROAD CENTRAL; HONG KONG *S.I.* | 03-MAR-1995 | Active | |
| CHAN, Chun Kit Adrian | Hong Kong | 4 Peel Rise; House D; The Peak; Hong Kong. | shareholder of | UPWAY INVESTMENTS HOLDINGS (BVI) LTD. | Hong Kong | CHARLES YEUNG CLEMENT LAM LIU & YIP 13TH FLOOR; GRAND BUILDING; 18 CONNAUGHT ROAD CENTRAL; HONG KONG *S.I.* | 03-MAR-1995 | Active | |
| Andri Athanasiou | Cyprus | 4 PICONI STREET; LIMASSOL; CYPRUS | shareholder of | JUSTWAY ASSOCIATES 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 | 22-FEB-2006 | Active | |
| Andri Athanasiou | Cyprus | 4 Pikioni Street, CY-3075 Limassol Cyprus | shareholder of | AVANDIX 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 | 27-NOV-2009 | 02-OCT-2014 | Active |
| ANDRI ATHANASIOU | Cyprus | 4 Pikioni Street; P.C. 3075; Limassol; Cyprus | shareholder of | SOUTHEASTERN EUROPE DEVELOPMENT 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 | 02-JAN-2007 | 08-APR-2013 | Dissolved |
| GEOFFREY MAGISTRATE | Cyprus | 4 Pikioni; Limassol; Cyprus. | shareholder of | LARUS ARGENTATUS 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 | 30-JAN-2012 | 30-APR-2015 | Changed agent |
| GEOFFREY MAGISTRATE | Cyprus | 4 Pikioni; Limassol; Cyprus. | shareholder of | GENERAL INOVATION 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 | 25-NOV-2010 | Active | |
| CarnaudMetalbox Asia Limited | Singapore | 70 Shenton Way #18-01 A/B; Marina House; Singapore 0207 | shareholder of | VANDA INVESTMENTS LIMITED | Singapore | CROWN CORK & SEAL COMPANY, INC. 750-D CHAI CHEE INDUSTRIAL PARK NO. 08-02/03 CHAI CHEE ROAD SINGAPORE 469004 **S.I.** | 01-NOV-1993 | Dissolved | |
| CHOO MUN HOE | Malaysia | 7-9; BOULEVARD; LINGKARAN SYED PUTRA; 59200 KUALA LUMPUR; MALAYSIA | shareholder of | STRATEGIC COMMUNICATION EURO INT LTD | Hong Kong | CHANDLER CONSULTING LIMITED UNIT 702; 7/F BANGKOK BANK BUILDING; NO. 18 BONHAM STRAND WEST; HONG KONG | 12-OCT-2006 | 16-FEB-2009 | Defaulted |
| CHARLES ASHBOURNE BENDER | Zambia | 7052 B; BUYANTANSHI ROAD; LUSAKA; ZAMBIA | shareholder of | SPRING PINE LIMITED | Isle of Man | P.P.S. LIMITED 2A LORD STREET DOUGLAS ISLE OF MAN IM1 2BD | 07-JAN-1998 | 23-OCT-2006 | Inactivated |
| CHARLES ASHBOURNE BENDER | Zambia | 7052 B; BUYANTANSHI ROAD; LUSAKA; ZAMBIA | shareholder of | SPRING PINE LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 16-OCT-2006 | 04-OCT-2010 | Inactivated |
| LEE, LIN HO | Taiwan | 3F.; NO. 172; SEC. 2 NANJING E. RD. JHONGSHAN DISTRICT TAIPEI CITY 104 TAIWAN | shareholder of | WESTBY PACIFIC 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.* | 28-FEB-2006 | Defaulted | |
| LEE, YEN-TE | Taiwan | 3F.; NO. 172; SEC. 2 NANJING E. RD. JHONGSHAN DISTRICT TAIPEI CITY 104 TAIWAN | shareholder of | WESTBY PACIFIC 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.* | 28-FEB-2006 | Defaulted | |
| HUANG, HUI-PING | Taiwan | 3F.; No. 530; Da-an Rd.; Shulin City; Taipei County 238; Taiwan (ROC) | shareholder of | HAPPY GAIN 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 | |
| HARVEST TRADING INC. | Taiwan | 3F.; No.61; Wuquan Rd.; Wugu Dist.; New Taipei City 248; Taiwan | shareholder of | REAL FINE ARTS TRADING INC. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 17-NOV-2015 | Active | |
| CHEN CHU-CHU | Taiwan | 3F.; NO.3; ALLEY 21LANE 260; WUSING ST.; SINYI DISTRICT; TAIPEI CITY 110; TAIWAN (R.C.O.) | shareholder of | WISE KINGDOM LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 31-MAR-2004 | 01-NOV-2006 | Defaulted |
| Wang, Lu-Chieh | Taiwan | 3F.; No.9 Lane; 200 Shungde Rd.; Shinyi District; Taipei; Taiwan; Republic of China | shareholder of | Whitesun International 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) | 10-AUG-2006 | Active | |
| CHENG HO-CHUN | Taiwan | 3F.; No.9; Ln.76; Sec.2; Zhongcheng Rd.; Taipei 111; Taiwan. | shareholder of | GROWTHFUL TRADING LTD. | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 16-FEB-2012 | Active | |
| MR. PAN, CHUN-SHENG | Taiwan | 3F.; No.97; Lane 296; Sec. 6; Mincyuan E. Rd.; Neihu District; Taipei City 114; Taiwan (R.O.C.) | shareholder of | WAYSTAR FINANCE LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 05-JAN-2005 | Active | |
| MR.PAN, CHUN-SHENG | Taiwan | 3F.; No.97; Lane 296; Sec. 6; Mincyuan E. Rd.; Neihu District; Taipei City 114; Taiwan (R.O.C.) | shareholder of | WELLMAX HOLDINGS LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 20-JAN-2006 | Active | |
| ARES INT'L CORP. | Taiwan | 3F; NO. 111; CHUGN SHAN N. RD.; CHUNG SHAN DIST; TAIPEI; TAIWAN; R.O.C. | shareholder of | WELJOIN 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.* | 06-FEB-2001 | 23-JUN-2008 | Changed agent |
| APLUSOFT CO., LTD. | Taiwan | 3F; NO. 111; CHUNG SHAN N. RD.; CHUNG SHAN DIST; TAIPEI; TAIWAN; R.O.C. | shareholder of | WELJOIN 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.* | 06-FEB-2001 | 23-JUN-2008 | Changed agent |
| HSU HUI-CHEN | Taiwan | 3F; No. 114; Sec. 2; Hsin Tai 5th Road; Hsichih City; Taipei Hsien; Taiwan; R.O.C. | shareholder of | WAL-HOUSE INDUSTRIAL CORP. | Taiwan | SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C. | 24-JAN-2007 | 19-FEB-2015 | Defaulted |
| HAMBROS (GIBRALTAR) NOMINEES | Gibraltar | 32 LINE WALL ROAD, GIBRALTAR | shareholder of | JEDBURG OVERSEAS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 23-JUL-1999 | 20-JUN-2013 | Dissolved |
| HAMBROS (GIBRALTAR NOMINEES) LIMITED | Gibraltar | 32 LINE WALL ROAD, GIBRALTAR | shareholder of | CHELWELL LIMITED | Jersey | SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED SG HAMBROS HOUSE P.O. BOX 197 18 THE ESPLANADE ST. HELIER, JERSEY JE4 8RT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 26-FEB-2002 | 27-MAY-2014 | Defaulted |
| KIM SUNG BU | South Korea | 32-1202 WALKERHILL APT. 145-8; KWANGJANDONG KWANGJIN-KU SEOUL; KOREA | shareholder of | KAI 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.* | 06-JUL-2004 | 30-DEC-2004 | Dissolved |
| Mahtab Pasha | Jamaica | 381 Wilbraham Road, Manchester M6 8NG | shareholder of | HEATHVILLE S.A. | United Kingdom | BAZE CHARTERED ACCOUNTANTS Team House St Marys Road Watford Hertfordshire WD18 0EE | 01-AUG-2003 | 04-MAY-2015 | Defaulted |
| KAESLER, PETER JAMES | Australia | 4 HILLSDALE PROSPECT, SOUTH AUSTRALIA 5082 | shareholder of | KONA ENTERPRISES LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 15-MAR-2004 | 01-NOV-2006 | Defaulted |
| JENNIFER ELIZABETH, WESTMORELAND | United Kingdom | 4 LARCH GREEN; DOUGLAS BADER PARK; LONDON | shareholder of | LADO TECHNOLOGIES LTD. | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 19-MAY-2003 | 18-APR-2008 | Dissolved |
| JONATHAN STOCKER and CATHERINE STOCKER | United Kingdom | 32 Poplar Grove; New Malden; Surrey; KT3 3DE; United Kingdom | shareholder of | LCAL Inc. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 29-JUN-2004 | Active | |
| HODDER HOLDINGS TRUST | Australia | 32 Primrose Terrace; Red Hill; 4059 Brisbane | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
| ABIDI WAHID HAJI YEROW | United Kingdom | 32 SELBORNE GARDENS; HENDON; LONDON; UNITED KINGDOM; NW4 4SJ | shareholder of | SAFFRON GROUP HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 16-AUG-2002 | 02-MAY-2007 | Defaulted |
| MR. GUNSTON THOMAS GRANT | South Africa | 32 STARKE ROAD BERGVLIET, SOUTH AFRICA | 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 | |
| Paul Storey | United Kingdom | 32 Stonedene Close; Forest Row; Essex; RH18 5DB | shareholder of | PRIMARY EXPEDITION RESEARCH LTD | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 25-OCT-2010 | Active | |
| Mr. Raymond JEANRENAUD | Switzerland | 32, chemin de Roday - 1256 Troinex | shareholder of | FIDSTEIN FINANCIAL HOLDING S.A. | Switzerland | CEEFIGES S.A. C/O MR. RAYMOND JEANRENAUD CASE POSTALE 3718 1211 GENEVE 3 SWITZERLAND | 08-MAR-2007 | 06-NOV-2008 | Defaulted |
| Mr. Jean-Pierre CHATAGNY | Switzerland | 32, chemin de Roday - 1256 Troinex | shareholder of | FIDSTEIN FINANCIAL HOLDING S.A. | Switzerland | CEEFIGES S.A. C/O MR. RAYMOND JEANRENAUD CASE POSTALE 3718 1211 GENEVE 3 SWITZERLAND | 08-MAR-2007 | 06-NOV-2008 | Defaulted |
| VIRIBUS NOMINEES LIMITED | Isle of Man | 38/40 VICTORIA STREET; DOUGLAS; ISLE OF MAN | shareholder of | LEEWARD NOMINEES LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 14-JUL-1992 | Active | |
| YU DABIN | China | 3801; Building 3; Fu Zhou Shimao the Bund Garden 188; Jianbin Road; Fuzhou; Fujian; China | shareholder of | GOLDEN RIVER WORLDWIDE 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.* | 08-APR-2009 | 01-NOV-2013 | Defaulted |
| YU DABIN | China | 3801; BUILDING 3; FU ZHOU SHIMAO THE BUND GARDEN 188; JIANGBIN ROAD; FUZHOU; FUJIAN; CHINA | shareholder of | GLOBAL UNITED CONSULTING 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.* | 12-MAR-2009 | Active | |
| YU DABIN | China | 3801; BUILDING 3; FU ZHOU SHIMAO THE BUND GARDEN 188; JIANGBIN ROAD; FUZHOU; FUJIAN; CHINA | shareholder of | REGENT STAR ASSETS 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-2009 | 01-NOV-2013 | Defaulted |
| DAVID MORROW | United States | 3802 NE 207TH STREET; APT. 2604; AVENTURA; FL 33180; U.S.A. | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| MAHTAB PASHA | United Kingdom | 381 WILBRAHAM ROAD MANCHESTER, M16 8NG ENGLAND | shareholder of | MINTERN VENTURES LIMITED | United Kingdom | BAZE CHARTERED ACCOUNTANTS Team House St Marys Road Watford Hertfordshire WD18 0EE | 13-MAR-2002 | Active | |
| RICHARD NG | United States | 3810 N MULBERRY APT 302 KANSAS CITY, MO 64116 | shareholder of | Tibet Pharmaceuticals, Inc. | China | SHANGHAI SURF BUSINESS CONSULTING CO.; LTD. ROOM1118; OCEAN OIL TOWER NO.583 LINGLING ROAD XUHUI DISTRICT PEOPLE'S REPUBLIC OF CHINA | 22-DEC-2009 | Defaulted | |
| GARY K RUSSELL & SANDI K RUSSELL JT TEN | United States | 3833 E LK SAMMAMISH LANE SE ISSAQUAH WA 98075-9691 | 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 |
| LIAO, LING-PING | Taiwan | 3F; NO. 2-3 BAMBOO 7 ROAD; HSINCHU CITY; TAIWAN | shareholder of | SUPERTREND CORPORATION | Taiwan | SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C. | 26-OCT-2001 | 03-JUL-2003 | Defaulted |
| PETER N SCOTT | United Kingdom | 52 HAWHURST WAY; WEST WICKHAM; KENT; BR4 9PF | shareholder of | J.R. GAUNT & SON (INTERNATIONAL) LIMITED | Jersey | BACCATA TRUSTEES LIMITED 3RD FLOOR CONWAY HOUSE 7-9 CONWAY STREET; ST. HELIER; JERSEY JE2 3NT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 18-SEP-2001 | 14-APR-2010 | Dissolved |
| VICTOR BAZHENOV | Russia | 52 KIROVA ST.; Apt. 65; Vladivostok; Russia | shareholder of | CLARTEX HOLDING GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 19-FEB-2007 | Active | |
| MRS. PARTRIDGE JOANNE LOUISE | South Africa | 4 FORTH ROAD RONDEBOSCH 7700; CAPE TOWN; SOUTH AFRICA | 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 | |
| MR.PARTRIDGE Raymond John | South Africa | 4 FORTH ROAD RONDEBOSCH 7700; CAPE TOWN; SOUTH AFRICA | 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 | |
| MR. PARTRIDGE Raymond John | South Africa | 4 FORTH ROAD RONDEBOSCH 7700; CAPE TOWN; SOUTH AFRICA | 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 | |
| MR.MARTIN DUNCAN BURGESS | United Kingdom | 4 FRENSHAM WAY; EPSOM; SURREY KT17 3PA UK | shareholder of | HEMBREY SALES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-SEP-2003 | Active | |
| MARTIN DUNCAN BURGESS | United Kingdom | 4 FRENSHAM WAY; EPSOM; SURREY KT17 3PA UK | shareholder of | INTER DEMETRA CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-SEP-2008 | 03-MAY-2010 | Defaulted |
| Brian David Wadman | United Kingdom | 4 Gloucester Crescent; Regents Park; London NW1 7DS England | shareholder of | REGENTVILLE LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 28-MAR-2000 | 26-SEP-2012 | Changed agent |
| Sarit Ben Ari | Israel | 4 Hiloo St; Tel Aviv; Israel | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| CHARALAMBOS STEFANOU | Cyprus | 4; KEFALINIAS STREET; 2302 LAKATAMIA; NICOSIA; CYPRUS | shareholder of | HILLENDALE LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 13-JAN-2005 | 25-MAR-2014 | Dissolved |
| CHARALAMPOS STEFANOU | Cyprus | 4; KEFALINIAS STREET; 2302 LAKATAMIA; NICOSIA; CYPRUS | shareholder of | ONLUCK TWO LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 01-FEB-2001 | Active | |
| CHARALAMPOS STEFANOU | Cyprus | 4; KEFALINIAS STREET; 2302 LAKATAMIA; NICOSIA; CYPRUS | shareholder of | BROWN COURSE SERVICES LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 05-JAN-2004 | 23-FEB-2010 | Dissolved |
| LOIC MESTON | United States | 4 LADDS WAY; SCITUATE MA02066; THE UNITED STATES OF AMERICA | shareholder of | VALUE CREATION ENTERPRISES 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. | 12-APR-2001 | Active | |
| PRECISETEC LTD. | Mauritius | 4TH FLOOR DISCOVERY HOUSE; ST JEAN ROAD; QUATRE BORNES; REPUBLIC OF MAURITIUS | shareholder of | CORNELL CORPORATION | Mauritius | ABBEYGATE FINANCIAL SERVICES LIMITED UNIT 2B8 CYBERTOWER 2ND FLOOR, WING B CYBERCITY MAURITIUS | 15-AUG-1989 | Active | |
| THE J.P. DONEGAN SETTLEMENT | Mauritius | 4TH FLOOR LES CASCADES BDG; EDITH CAVELL STREET; PORT LOUIS MAURITIUS | shareholder of | EMPEROR BRIDGE LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 16-MAR-2000 | 02-NOV-2009 | Defaulted |
| Western House Nominees Limited | Guernsey | 4th Floor West Wing; Trafalgar Cour; Admiral Park; St Peter Port Guernsey GY1 2JA | shareholder of | Carlisle Invest Limited | Guernsey | PARISH GROUP LIMITED THE BEEHIVE; ROHAIS PO BOX 142; GY1 3HT ST. PETER PORT GY1 1FQ; GUERNSEY UNITED KINGDOM | 22-FEB-2002 | Active | |
| HABY INVESTMENT LIMITED | Hong Kong | 4TH FLOOR YU SUNG BOON BUILDING; 107-111 DES VOEUX ROAD; CENTRAL; HONG KONG | shareholder of | WELLITE INVESTMENT (BVI) LIMITED | Hong Kong | UNIVERSAL PROCESSORS LIMITED ROOM 3009-10PACIFIC LINK TOWER OF SOUTHMARK11 YIP HING STREET; WONG CHUK HANG; HONG KONG HONG KONG HONG KONG | 13-DEC-1994 | Active | |
| LION TRUST COMPANY LIMITED | Mauritius | 3RD FLOOR WING B; CYBER TOWER; EBENE REPUBLIC OF MAURITIUS | shareholder of | MALABAR INTERNATIONAL LIMITED | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 07-MAY-1998 | Active | |
| LION TRUST COMPANY LIMITED | Mauritius | 3RD FLOOR WING B; CYBER TOWER; EBENE REPUBLIC OF MAURITIUS | shareholder of | F.E.S. INVESTMENT INC. | Mauritius | F.E.S. INVESTMENT INC. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 29-MAR-2001 | 29-JUL-2009 | Dissolved |
| LION TRUST COMPANY LIMITED | Mauritius | 3RD FLOOR WING B; CYBER TOWER; EBENE REPUBLIC OF MAURITIUS | shareholder of | BELLTIME LIMITED | Mauritius | BELLTIME LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 13-MAR-2002 | 23-JAN-2008 | Defaulted |
| LION TRUST COMPANY LIMITED | Mauritius | 3RD FLOOR WING B; CYBER TOWER; EBENE REPUBLIC OF MAURITIUS | shareholder of | MARCROSS FINANCE LIMITED | Mauritius | MARCROSS FINANCE LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 19-AUG-1996 | Defaulted | |
| LION TRUST COMPANY LIMITED | Mauritius | 3RD FLOOR WING B; CYBER TOWER; EBENE REPUBLIC OF MAURITIUS | shareholder of | WALSHINGHAM PROPERTIES LIMITED | Mauritius | WALSHINGHAM PROPERTIES LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 19-OCT-1988 | 27-NOV-2006 | Dissolved |
| DOUGLAS LAUGHLEN | United Kingdom | 36 ETON HALL; ETON COLLEGE ROAD; LONDON; NW3 2DP | shareholder of | INSEAD CAPITAL GROUP LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 31-JAN-2000 | 02-FEB-2006 | Dissolved |
| BEECHCROFT HOLDINGS LIMITED | Isle of Man | 36 FINCH ROAD; DOUGLAS; ISLE OF MAN; IM1 2PS | shareholder of | ORCHARD RISE LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 02-MAY-1996 | 03-JAN-2013 | Defaulted |
| BONALBO TRUST CO. (CY) LTD | Cyprus | 4TH FLOOR; 5 COSTIS PALAMAS STREET; PO BOX 29000; 2084 NICOSIA; CYPRUS | shareholder of | BIG APPLE MARKETING LTD | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-OCT-2002 | Active | |
| Hu Wei | China | 4th Floor; Building A; Tong Fang Information Harbor; No. 11 Langshan Road; Hi-Tech North Park; Shenzhen; China. | shareholder of | SUPERIORITY LIMITED | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 02-JAN-2003 | Active | |
| CHAN MAN KIT MARK | Hong Kong | 4 MIDDLE GAP ROAD, HONG KONG. | shareholder of | BILLION WIN HOLDINGS LIMITED | Hong Kong | BILLION WIN HOLDINGS LIMITED C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG | 12-MAR-1997 | 20-MAY-2003 | Changed agent |
| CHAN CHAK YEE (CHAN CHARK YEE) | Hong Kong | 4 MIDDLE GAP ROAD, HONG KONG. | shareholder of | PONTON WORLD INTERNATIONAL LTD. | Hong Kong | PONTON WORLD INTERNATIONAL LTD. 1506-1508; 15/F.; WEST TOWER; SHUN TAK CENTRE; 200 CONNAUGHT ROAD CENTRAL; HONG KONG | 12-MAR-1997 | 14-JAN-2009 | Changed agent |
| CHAN CHAK YEE | Hong Kong | 4 MIDDLE GAP ROAD, HONG KONG. | shareholder of | POWER WISH HOLDINGS LIMITED | Hong Kong | POWER WISH HOLDINGS LIMITED C/O 1001-3, 10/F 118 CONNAUGHT ROAD WEST HONG KONG | 20-FEB-1998 | 16-MAY-2003 | Changed agent |
| MAO LIFENG | China | 35115; CITIC SQUARE; NO. 1168; NANJING ROAD(E); SHANGHAI; . CHINA. | shareholder of | VENTUREREPUBLIC INVESTMENT INTERNATIONAL CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JUN-2003 | 01-NOV-2005 | Defaulted |
| GREGORY GASKELL | Thailand | 352/211 Moo 12; Nongprue; Banglamung; Chonburi; Thailand 20150 | shareholder of | TRANS-NETWORK SECURITY SYSTEMS INC. LLC | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 29-JUN-2009 | 16-JUN-2010 | Defaulted |
| CHRISTOPHER DENNIS WILLISON | United Arab Emirates | 354; SHEIKH ZAYED RD. DUBAI; U.A.E. | shareholder of | KO SAMUI HOLDINGS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 05-SEP-2005 | 03-MAY-2011 | Defaulted |
| ORANGEFIELD TRUST MAURITIUS LIMITED | Mauritius | 355 LE CAUDAN WATERFRONT BARKLY WHARF PORT LOUIS, MAURITIUS | shareholder of | PENNYBRIDGE LIMITED | Mauritius | ORANGEFIELD TRUST MAURITIUS LIMITED 355 LE CAUDAN WATERFRONT BARKLY WHARF PORT LOUIS, MAURITIUS | 11-NOV-2005 | 06-MAY-2010 | Dissolved |
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